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/Equities/XLON/AML/Directors

Aston Martin Lagonda Global Holdings PLC Directors

/Equities/XLON/AML/Directors

Aston Martin Lagonda Global Holdings PLC Directors

Aston Martin Lagonda Global Holdings PLC (AML) Board of Directors | Ticker | Ticker

/Equities/XLON/AML/Directors

/Equities/XLON/AML/Directors

Aston Martin Lagonda Global Holdings PLC Directors

Board of Directors (16)

Michael De Picciotto

Non-Executive Director

6 yrsAge: 63Italian

Douglas James Lafferty

Executive Director

3 yrs 11 mosAge: 48British

Lawrence Sheldon Strulovitch

Director

6 yrsAge: 66Canadian

Anne Louise Stevens

Director

5 yrs 2 mosAge: 77American

Dame Natalie Massenet

Director

4 yrs 9 mosAge: 60British,American

Maria Gaynor McKee

Director

4 yrs 9 mosAge: 60British

Franz Josef Reiner

Director

4 yrs 9 mosAge: 58American

Elizabeth Clare Miles

Secretary

3 yrs 10 mos

Nigel Patrick Gray Boardman

Director

3 yrs 6 mosAge: 75British

Frederick Scott Robertson

Director

3 yrs 5 mosAge: 38American

Ahmed Ali Alsubaey

Director

3 yrs 5 mosAge: 64Saudi Arabian

Donghui Li

Director

2 yrs 9 mosAge: 55Chinese

Jean Veronica Tomlin

Director

2 yrs 6 mosAge: 71British

Adrian Michael Hallmark

Director

1 yrs 7 mosAge: 63British

Victoria Clare Jarman

Director

1 yrs 1 mosAge: 54British

Andrew Robert McNaught

Director

9 mosAge: 62British

Name	Role	Appointed	Tenure	Nationality
MD Michael De Picciotto	Non-Executive Director	24 Apr 2020	6 yrs	Italian
DJ Douglas James Lafferty	Executive Director	1 May 2022	3 yrs 11 mos	British
LS Lawrence Sheldon Strulovitch	Director	20 Apr 2020	6 yrs	Canadian
AL Anne Louise Stevens	Director	1 Feb 2021	5 yrs 2 mos	American
DN Dame Natalie Massenet	Director	8 Jul 2021	4 yrs 9 mos	British,American
MG Maria Gaynor McKee	Director	8 Jul 2021	4 yrs 9 mos	British
FJ Franz Josef Reiner	Director	8 Jul 2021	4 yrs 9 mos	American
EC Elizabeth Clare Miles	Secretary	20 Jun 2022	3 yrs 10 mos	–
NP Nigel Patrick Gray Boardman	Director	1 Oct 2022	3 yrs 6 mos	British
FS Frederick Scott Robertson	Director	1 Nov 2022	3 yrs 5 mos	American
AA Ahmed Ali Alsubaey	Director	1 Nov 2022	3 yrs 5 mos	Saudi Arabian
DL Donghui Li	Director	28 Jul 2023	2 yrs 9 mos	Chinese
JV Jean Veronica Tomlin	Director	27 Oct 2023	2 yrs 6 mos	British
AM Adrian Michael Hallmark	Director	1 Sept 2024	1 yrs 7 mos	British
VC Victoria Clare Jarman	Director	1 Mar 2025	1 yrs 1 mos	British
AR Andrew Robert McNaught	Director	28 Jul 2025	9 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	Pension	Other	Total
Tobias Moers	Executive Director	£354,000	£48,000	£142,000	£37,000	£901,000	£1,482,000
Andy Palmer	Executive Director	£417,000	£14,000	–	£44,000	–	£475,000
Kenneth Gregor	Executive Director	£224,000	£7,000	£67,000	£24,000	–	£322,000
Mark Wilson	Executive Director	£135,000	£4,000	–	£14,000	–	£153,000
Penny Hughes	Non-Executive Director	£77,000	–	–	–	–	£77,000
Lord Matthew Carrington	Non-Executive Director	£71,000	–	–	–	–	£71,000
Peter Espenhahn	Non-Executive Director	£71,000	–	–	–	–	£71,000
Amr AbouelSeoud	Non-Executive Director	£55,000	–	–	–	–	£55,000
Mahmoud Samy Mohamed Aly El Sayed	Non-Executive Director	£50,000	–	–	–	–	£50,000
Bill Tame	Non-Executive Director	£39,000	–	–	–	–	£39,000
Richard Solomons	Non-Executive Director	£34,000	–	–	–	–	£34,000
Imelda Walsh	Non-Executive Director	£29,000	–	–	–	–	£29,000
Professor Tensie Whelan	Non-Executive Director	£21,000	–	–	–	–	£21,000
Dante Razzano	Non-Executive Director	£19,000	–	–	–	–	£19,000
Peter Rogers	Non-Executive Director	£10,000	–	–	–	–	£10,000
Michael de Picciotto	Non-Executive Director	£0	–	–	–	–	£0

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Other	Total
Andy Palmer	Executive Director	£1,200,000	£26,000	–	£127,000	–	£1,353,000
Tobias Moers	Executive Director	£1,200,000	£26,000	–	£127,000	–	£1,353,000
Mark Wilson	Executive Director	£425,000	£23,000	–	£45,000	–	£493,000
Kenneth Gregor	Executive Director	–	–	–	–	–	–
Amr AbouelSeoud	Non-Executive Director	–	–	–	–	–	–
Lord Matthew Carrington	Non-Executive Director	–	–	–	–	–	–
Peter Espenhahn	Non-Executive Director	–	–	–	–	–	–

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2020	A	£1,482,000	53:1	45:1	37:1

Former Directors (28)

Cyrus David Jilla

Director

Tenure: 1 yrs 9 mosResigned: 28 Jul 2025

Robin Anthony David Freestone

Director

Tenure: 4 yrsResigned: 28 Feb 2025

Amedeo Felisa

Executive Director

Tenure: 3 yrs 2 mosResigned: 1 Sept 2024

Antony Michael Sheriff

Director

Tenure: 2 yrs 3 mosResigned: 17 May 2023

Rachael Hambrook

Secretary

Tenure: 1 yrsResigned: 20 Jun 2022

Tobias Karl Moers

Executive Director

Tenure: 1 yrs 9 mosResigned: 4 May 2022

Kenneth David Matheson Gregor

Executive Director

Tenure: 1 yrs 11 mosResigned: 1 May 2022

Stephan Unger

Director

Tenure: 5 mosResigned: 7 Jul 2021

Catherine Anne Sukmonowski

Secretary

Tenure: 2 yrs 8 mosResigned: 29 Jun 2021

Lord Matthew Hadrian Marshall Carrington

Non-Executive Director

Tenure: 2 yrs 7 mosResigned: 25 May 2021

Peter Ian Espenhahn

Non-Executive Director

Tenure: 2 yrs 7 mosResigned: 25 May 2021

Professor Richard Parry-Jones

Director

Tenure: 2 mosResigned: 16 Apr 2021

Amr Ali Abdallah Abouelseoud

Non-Executive Director

Tenure: 2 yrs 5 mosResigned: 18 Feb 2021

William Tame

Non-Executive Director

Tenure: 7 mosResigned: 27 Jan 2021

Mahmoud Samy Mohamed Aly El Sayed

Non-Executive Director

Tenure: 2 yrs 2 mosResigned: 12 Nov 2020

Dr Andrew Charles Palmer

Executive Director

Tenure: 1 yrs 8 mosResigned: 25 May 2020

Imelda Mary Walsh

Non-Executive Director

Tenure: 1 yrs 7 mosResigned: 23 May 2020

Professor Hotense Harder Whelan

Non-Executive Director

Tenure: 1 yrs 7 mosResigned: 23 May 2020

Richard Leslie Solomons

Non-Executive Director

Tenure: 1 yrs 7 mosResigned: 23 May 2020

Mark Gerrard Wilson

Executive Director

Tenure: 1 yrs 6 mosResigned: 30 Apr 2020

Penelope Lesley Hughes

Non-Executive Director

Tenure: 1 yrs 6 mosResigned: 20 Apr 2020

Dante Razzano

Non-Executive Director

Tenure: 1 yrs 7 mosResigned: 20 Apr 2020

Peter Lloyd Rogers

Non-Executive Director

Tenure: 1 yrs 4 mosResigned: 10 Feb 2020

Saoud Al Humaidhi

Director

Tenure: 1 yrs 1 mosResigned: 7 Oct 2019

Najeeb Al Humaidhi

Director

Tenure: 1 yrs 1 mosResigned: 7 Oct 2019

Michael Marecki

Secretary

Tenure: 3 mosResigned: 30 Oct 2018

Roberto Maestroni

Director

Tenure: 1 mosResigned: 8 Oct 2018

Michael Francis Marecki

Director

Tenure: 2 mosResigned: 7 Sept 2018

Name	Role	Appointed	Resigned	Tenure	Nationality
Cyrus David Jilla	Director	27 Oct 2023	28 Jul 2025	1 yrs 9 mos	British
Robin Anthony David Freestone	Director	1 Feb 2021	28 Feb 2025	4 yrs	British
Amedeo Felisa	Executive Director	8 Jul 2021	1 Sept 2024	3 yrs 2 mos	Italian
Antony Michael Sheriff	Director	1 Feb 2021	17 May 2023	2 yrs 3 mos	Italian
Rachael Hambrook	Secretary	30 Jun 2021	20 Jun 2022	1 yrs	–
Tobias Karl Moers	Executive Director	1 Aug 2020	4 May 2022	1 yrs 9 mos	German
Kenneth David Matheson Gregor	Executive Director	22 Jun 2020

Board of Directors (16)

Michael De Picciotto

Non-Executive Director

6 yrsAge: 63Italian

Douglas James Lafferty

Executive Director

3 yrs 11 mosAge: 48British

Lawrence Sheldon Strulovitch

Director

6 yrsAge: 66Canadian

Anne Louise Stevens

Director

5 yrs 2 mosAge: 77American

Dame Natalie Massenet

Director

4 yrs 9 mosAge: 60British,American

Maria Gaynor McKee

Director

4 yrs 9 mosAge: 60British

Franz Josef Reiner

Director

4 yrs 9 mosAge: 58American

Elizabeth Clare Miles

Secretary

3 yrs 10 mos

Nigel Patrick Gray Boardman

Director

3 yrs 6 mosAge: 75British

Frederick Scott Robertson

Director

3 yrs 5 mosAge: 38American

Ahmed Ali Alsubaey

Director

3 yrs 5 mosAge: 64Saudi Arabian

Donghui Li

Director

2 yrs 9 mosAge: 55Chinese

Jean Veronica Tomlin

Director

2 yrs 6 mosAge: 71British

Adrian Michael Hallmark

Director

1 yrs 7 mosAge: 63British

Victoria Clare Jarman

Director

1 yrs 1 mosAge: 54British

Andrew Robert McNaught

Director

9 mosAge: 62British

Name	Role	Appointed	Tenure	Nationality
MD Michael De Picciotto	Non-Executive Director	24 Apr 2020	6 yrs	Italian
DJ Douglas James Lafferty	Executive Director	1 May 2022	3 yrs 11 mos	British
LS Lawrence Sheldon Strulovitch	Director	20 Apr 2020	6 yrs	Canadian
AL Anne Louise Stevens	Director	1 Feb 2021	5 yrs 2 mos	American
DN Dame Natalie Massenet	Director	8 Jul 2021	4 yrs 9 mos	British,American
MG Maria Gaynor McKee	Director	8 Jul 2021	4 yrs 9 mos	British
FJ Franz Josef Reiner	Director	8 Jul 2021	4 yrs 9 mos	American
EC Elizabeth Clare Miles	Secretary	20 Jun 2022	3 yrs 10 mos	–
NP Nigel Patrick Gray Boardman	Director	1 Oct 2022	3 yrs 6 mos	British
FS Frederick Scott Robertson	Director	1 Nov 2022	3 yrs 5 mos	American
AA Ahmed Ali Alsubaey	Director	1 Nov 2022	3 yrs 5 mos	Saudi Arabian
DL Donghui Li	Director	28 Jul 2023	2 yrs 9 mos	Chinese
JV Jean Veronica Tomlin	Director	27 Oct 2023	2 yrs 6 mos	British
AM Adrian Michael Hallmark	Director	1 Sept 2024	1 yrs 7 mos	British
VC Victoria Clare Jarman	Director	1 Mar 2025	1 yrs 1 mos	British
AR Andrew Robert McNaught	Director	28 Jul 2025	9 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	Pension	Other	Total
Tobias Moers	Executive Director	£354,000	£48,000	£142,000	£37,000	£901,000	£1,482,000
Andy Palmer	Executive Director	£417,000	£14,000	–	£44,000	–	£475,000
Kenneth Gregor	Executive Director	£224,000	£7,000	£67,000	£24,000	–	£322,000
Mark Wilson	Executive Director	£135,000	£4,000	–	£14,000	–	£153,000
Penny Hughes	Non-Executive Director	£77,000	–	–	–	–	£77,000
Lord Matthew Carrington	Non-Executive Director	£71,000	–	–	–	–	£71,000
Peter Espenhahn	Non-Executive Director	£71,000	–	–	–	–	£71,000
Amr AbouelSeoud	Non-Executive Director	£55,000	–	–	–	–	£55,000
Mahmoud Samy Mohamed Aly El Sayed	Non-Executive Director	£50,000	–	–	–	–	£50,000
Bill Tame	Non-Executive Director	£39,000	–	–	–	–	£39,000
Richard Solomons	Non-Executive Director	£34,000	–	–	–	–	£34,000
Imelda Walsh	Non-Executive Director	£29,000	–	–	–	–	£29,000
Professor Tensie Whelan	Non-Executive Director	£21,000	–	–	–	–	£21,000
Dante Razzano	Non-Executive Director	£19,000	–	–	–	–	£19,000
Peter Rogers	Non-Executive Director	£10,000	–	–	–	–	£10,000
Michael de Picciotto	Non-Executive Director	£0	–	–	–	–	£0

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Other	Total
Andy Palmer	Executive Director	£1,200,000	£26,000	–	£127,000	–	£1,353,000
Tobias Moers	Executive Director	£1,200,000	£26,000	–	£127,000	–	£1,353,000
Mark Wilson	Executive Director	£425,000	£23,000	–	£45,000	–	£493,000
Kenneth Gregor	Executive Director	–	–	–	–	–	–
Amr AbouelSeoud	Non-Executive Director	–	–	–	–	–	–
Lord Matthew Carrington	Non-Executive Director	–	–	–	–	–	–
Peter Espenhahn	Non-Executive Director	–	–	–	–	–	–

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2020	A	£1,482,000	53:1	45:1	37:1

Former Directors (28)

Cyrus David Jilla

Director

Tenure: 1 yrs 9 mosResigned: 28 Jul 2025

Robin Anthony David Freestone

Director

Tenure: 4 yrsResigned: 28 Feb 2025

Amedeo Felisa

Executive Director

Tenure: 3 yrs 2 mosResigned: 1 Sept 2024

Antony Michael Sheriff

Director

Tenure: 2 yrs 3 mosResigned: 17 May 2023

Rachael Hambrook

Secretary

Tenure: 1 yrsResigned: 20 Jun 2022

Tobias Karl Moers

Executive Director

Tenure: 1 yrs 9 mosResigned: 4 May 2022

Kenneth David Matheson Gregor

Executive Director

Tenure: 1 yrs 11 mosResigned: 1 May 2022

Stephan Unger

Director

Tenure: 5 mosResigned: 7 Jul 2021

Catherine Anne Sukmonowski

Secretary

Tenure: 2 yrs 8 mosResigned: 29 Jun 2021

Lord Matthew Hadrian Marshall Carrington

Non-Executive Director

Tenure: 2 yrs 7 mosResigned: 25 May 2021

Peter Ian Espenhahn

Non-Executive Director

Tenure: 2 yrs 7 mosResigned: 25 May 2021

Professor Richard Parry-Jones

Director

Tenure: 2 mosResigned: 16 Apr 2021

Amr Ali Abdallah Abouelseoud

Non-Executive Director

Tenure: 2 yrs 5 mosResigned: 18 Feb 2021

William Tame

Non-Executive Director

Tenure: 7 mosResigned: 27 Jan 2021

Mahmoud Samy Mohamed Aly El Sayed

Non-Executive Director

Tenure: 2 yrs 2 mosResigned: 12 Nov 2020

Dr Andrew Charles Palmer

Executive Director

Tenure: 1 yrs 8 mosResigned: 25 May 2020

Imelda Mary Walsh

Non-Executive Director

Tenure: 1 yrs 7 mosResigned: 23 May 2020

Professor Hotense Harder Whelan

Non-Executive Director

Tenure: 1 yrs 7 mosResigned: 23 May 2020

Richard Leslie Solomons

Non-Executive Director

Tenure: 1 yrs 7 mosResigned: 23 May 2020

Mark Gerrard Wilson

Executive Director

Tenure: 1 yrs 6 mosResigned: 30 Apr 2020

Penelope Lesley Hughes

Non-Executive Director

Tenure: 1 yrs 6 mosResigned: 20 Apr 2020

Dante Razzano

Non-Executive Director

Tenure: 1 yrs 7 mosResigned: 20 Apr 2020

Peter Lloyd Rogers

Non-Executive Director

Tenure: 1 yrs 4 mosResigned: 10 Feb 2020

Saoud Al Humaidhi

Director

Tenure: 1 yrs 1 mosResigned: 7 Oct 2019

Najeeb Al Humaidhi

Director

Tenure: 1 yrs 1 mosResigned: 7 Oct 2019

Michael Marecki

Secretary

Tenure: 3 mosResigned: 30 Oct 2018

Roberto Maestroni

Director

Tenure: 1 mosResigned: 8 Oct 2018

Michael Francis Marecki

Director

Tenure: 2 mosResigned: 7 Sept 2018

Name	Role	Appointed	Resigned	Tenure	Nationality
Cyrus David Jilla	Director	27 Oct 2023	28 Jul 2025	1 yrs 9 mos	British
Robin Anthony David Freestone	Director	1 Feb 2021	28 Feb 2025	4 yrs	British
Amedeo Felisa	Executive Director	8 Jul 2021	1 Sept 2024	3 yrs 2 mos	Italian
Antony Michael Sheriff	Director	1 Feb 2021	17 May 2023	2 yrs 3 mos	Italian
Rachael Hambrook	Secretary	30 Jun 2021	20 Jun 2022	1 yrs	–
Tobias Karl Moers	Executive Director	1 Aug 2020	4 May 2022	1 yrs 9 mos	German
Kenneth David Matheson Gregor	Executive Director	22 Jun 2020

Board of Directors (16)

Michael De Picciotto

Non-Executive Director

6 yrsAge: 63Italian

Douglas James Lafferty

Executive Director

3 yrs 11 mosAge: 48British

Lawrence Sheldon Strulovitch

Director

6 yrsAge: 66Canadian

Anne Louise Stevens

Director

5 yrs 2 mosAge: 77American

Dame Natalie Massenet

Director

4 yrs 9 mosAge: 60British,American

Maria Gaynor McKee

Director

4 yrs 9 mosAge: 60British

Franz Josef Reiner

Director

4 yrs 9 mosAge: 58American

Elizabeth Clare Miles

Secretary

3 yrs 10 mos

Nigel Patrick Gray Boardman

Director

3 yrs 6 mosAge: 75British

Frederick Scott Robertson

Director

3 yrs 5 mosAge: 38American

Ahmed Ali Alsubaey

Director

3 yrs 5 mosAge: 64Saudi Arabian

Donghui Li

Director

2 yrs 9 mosAge: 55Chinese

Jean Veronica Tomlin

Director

2 yrs 6 mosAge: 71British

Adrian Michael Hallmark

Director

1 yrs 7 mosAge: 63British

Victoria Clare Jarman

Director

1 yrs 1 mosAge: 54British

Andrew Robert McNaught

Director

9 mosAge: 62British

Name	Role	Appointed	Tenure	Nationality
MD Michael De Picciotto	Non-Executive Director	24 Apr 2020	6 yrs	Italian
DJ Douglas James Lafferty	Executive Director	1 May 2022	3 yrs 11 mos	British
LS Lawrence Sheldon Strulovitch	Director	20 Apr 2020	6 yrs	Canadian
AL Anne Louise Stevens	Director	1 Feb 2021	5 yrs 2 mos	American
DN Dame Natalie Massenet	Director	8 Jul 2021	4 yrs 9 mos	British,American
MG Maria Gaynor McKee	Director	8 Jul 2021	4 yrs 9 mos	British
FJ Franz Josef Reiner	Director	8 Jul 2021	4 yrs 9 mos	American
EC Elizabeth Clare Miles	Secretary	20 Jun 2022	3 yrs 10 mos	–
NP Nigel Patrick Gray Boardman	Director	1 Oct 2022	3 yrs 6 mos	British
FS Frederick Scott Robertson	Director	1 Nov 2022	3 yrs 5 mos	American
AA Ahmed Ali Alsubaey	Director	1 Nov 2022	3 yrs 5 mos	Saudi Arabian
DL Donghui Li	Director	28 Jul 2023	2 yrs 9 mos	Chinese
JV Jean Veronica Tomlin	Director	27 Oct 2023	2 yrs 6 mos	British
AM Adrian Michael Hallmark	Director	1 Sept 2024	1 yrs 7 mos	British
VC Victoria Clare Jarman	Director	1 Mar 2025	1 yrs 1 mos	British
AR Andrew Robert McNaught	Director	28 Jul 2025	9 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	Pension	Other	Total
Tobias Moers	Executive Director	£354,000	£48,000	£142,000	£37,000	£901,000	£1,482,000
Andy Palmer	Executive Director	£417,000	£14,000	–	£44,000	–	£475,000
Kenneth Gregor	Executive Director	£224,000	£7,000	£67,000	£24,000	–	£322,000
Mark Wilson	Executive Director	£135,000	£4,000	–	£14,000	–	£153,000
Penny Hughes	Non-Executive Director	£77,000	–	–	–	–	£77,000
Lord Matthew Carrington	Non-Executive Director	£71,000	–	–	–	–	£71,000
Peter Espenhahn	Non-Executive Director	£71,000	–	–	–	–	£71,000
Amr AbouelSeoud	Non-Executive Director	£55,000	–	–	–	–	£55,000
Mahmoud Samy Mohamed Aly El Sayed	Non-Executive Director	£50,000	–	–	–	–	£50,000
Bill Tame	Non-Executive Director	£39,000	–	–	–	–	£39,000
Richard Solomons	Non-Executive Director	£34,000	–	–	–	–	£34,000
Imelda Walsh	Non-Executive Director	£29,000	–	–	–	–	£29,000
Professor Tensie Whelan	Non-Executive Director	£21,000	–	–	–	–	£21,000
Dante Razzano	Non-Executive Director	£19,000	–	–	–	–	£19,000
Peter Rogers	Non-Executive Director	£10,000	–	–	–	–	£10,000
Michael de Picciotto	Non-Executive Director	£0	–	–	–	–	£0

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Other	Total
Andy Palmer	Executive Director	£1,200,000	£26,000	–	£127,000	–	£1,353,000
Tobias Moers	Executive Director	£1,200,000	£26,000	–	£127,000	–	£1,353,000
Mark Wilson	Executive Director	£425,000	£23,000	–	£45,000	–	£493,000
Kenneth Gregor	Executive Director	–	–	–	–	–	–
Amr AbouelSeoud	Non-Executive Director	–	–	–	–	–	–
Lord Matthew Carrington	Non-Executive Director	–	–	–	–	–	–
Peter Espenhahn	Non-Executive Director	–	–	–	–	–	–

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2020	A	£1,482,000	53:1	45:1	37:1

Former Directors (28)

Cyrus David Jilla

Director

Tenure: 1 yrs 9 mosResigned: 28 Jul 2025

Robin Anthony David Freestone

Director

Tenure: 4 yrsResigned: 28 Feb 2025

Amedeo Felisa

Executive Director

Tenure: 3 yrs 2 mosResigned: 1 Sept 2024

Antony Michael Sheriff

Director

Tenure: 2 yrs 3 mosResigned: 17 May 2023

Rachael Hambrook

Secretary

Tenure: 1 yrsResigned: 20 Jun 2022

Tobias Karl Moers

Executive Director

Tenure: 1 yrs 9 mosResigned: 4 May 2022

Kenneth David Matheson Gregor

Executive Director

Tenure: 1 yrs 11 mosResigned: 1 May 2022

Stephan Unger

Director

Tenure: 5 mosResigned: 7 Jul 2021

Catherine Anne Sukmonowski

Secretary

Tenure: 2 yrs 8 mosResigned: 29 Jun 2021

Lord Matthew Hadrian Marshall Carrington

Non-Executive Director

Tenure: 2 yrs 7 mosResigned: 25 May 2021

Peter Ian Espenhahn

Non-Executive Director

Tenure: 2 yrs 7 mosResigned: 25 May 2021

Professor Richard Parry-Jones

Director

Tenure: 2 mosResigned: 16 Apr 2021

Amr Ali Abdallah Abouelseoud

Non-Executive Director

Tenure: 2 yrs 5 mosResigned: 18 Feb 2021

William Tame

Non-Executive Director

Tenure: 7 mosResigned: 27 Jan 2021

Mahmoud Samy Mohamed Aly El Sayed

Non-Executive Director

Tenure: 2 yrs 2 mosResigned: 12 Nov 2020

Dr Andrew Charles Palmer

Executive Director

Tenure: 1 yrs 8 mosResigned: 25 May 2020

Imelda Mary Walsh

Non-Executive Director

Tenure: 1 yrs 7 mosResigned: 23 May 2020

Professor Hotense Harder Whelan

Non-Executive Director

Tenure: 1 yrs 7 mosResigned: 23 May 2020

Richard Leslie Solomons

Non-Executive Director

Tenure: 1 yrs 7 mosResigned: 23 May 2020

Mark Gerrard Wilson

Executive Director

Tenure: 1 yrs 6 mosResigned: 30 Apr 2020

Penelope Lesley Hughes

Non-Executive Director

Tenure: 1 yrs 6 mosResigned: 20 Apr 2020

Dante Razzano

Non-Executive Director

Tenure: 1 yrs 7 mosResigned: 20 Apr 2020

Peter Lloyd Rogers

Non-Executive Director

Tenure: 1 yrs 4 mosResigned: 10 Feb 2020

Saoud Al Humaidhi

Director

Tenure: 1 yrs 1 mosResigned: 7 Oct 2019

Najeeb Al Humaidhi

Director

Tenure: 1 yrs 1 mosResigned: 7 Oct 2019

Michael Marecki

Secretary

Tenure: 3 mosResigned: 30 Oct 2018

Roberto Maestroni

Director

Tenure: 1 mosResigned: 8 Oct 2018

Michael Francis Marecki

Director

Tenure: 2 mosResigned: 7 Sept 2018

Name	Role	Appointed	Resigned	Tenure	Nationality
Cyrus David Jilla	Director	27 Oct 2023	28 Jul 2025	1 yrs 9 mos	British
Robin Anthony David Freestone	Director	1 Feb 2021	28 Feb 2025	4 yrs	British
Amedeo Felisa	Executive Director	8 Jul 2021	1 Sept 2024	3 yrs 2 mos	Italian
Antony Michael Sheriff	Director	1 Feb 2021	17 May 2023	2 yrs 3 mos	Italian
Rachael Hambrook	Secretary	30 Jun 2021	20 Jun 2022	1 yrs	–
Tobias Karl Moers	Executive Director	1 Aug 2020	4 May 2022	1 yrs 9 mos	German
Kenneth David Matheson Gregor	Executive Director	22 Jun 2020

Board of Directors (16)

Michael De Picciotto

Non-Executive Director

6 yrsAge: 63Italian

Douglas James Lafferty

Executive Director

3 yrs 11 mosAge: 48British

Lawrence Sheldon Strulovitch

Director

6 yrsAge: 66Canadian

Anne Louise Stevens

Director

5 yrs 2 mosAge: 77American

Dame Natalie Massenet

Director

4 yrs 9 mosAge: 60British,American

Maria Gaynor McKee

Director

4 yrs 9 mosAge: 60British

Franz Josef Reiner

Director

4 yrs 9 mosAge: 58American

Elizabeth Clare Miles

Secretary

3 yrs 10 mos

Nigel Patrick Gray Boardman

Director

3 yrs 6 mosAge: 75British

Frederick Scott Robertson

Director

3 yrs 5 mosAge: 38American

Ahmed Ali Alsubaey

Director

3 yrs 5 mosAge: 64Saudi Arabian

Donghui Li

Director

2 yrs 9 mosAge: 55Chinese

Jean Veronica Tomlin

Director

2 yrs 6 mosAge: 71British

Adrian Michael Hallmark

Director

1 yrs 7 mosAge: 63British

Victoria Clare Jarman

Director

1 yrs 1 mosAge: 54British

Andrew Robert McNaught

Director

9 mosAge: 62British

Name	Role	Appointed	Tenure	Nationality
MD Michael De Picciotto	Non-Executive Director	24 Apr 2020	6 yrs	Italian
DJ Douglas James Lafferty	Executive Director	1 May 2022	3 yrs 11 mos	British
LS Lawrence Sheldon Strulovitch	Director	20 Apr 2020	6 yrs	Canadian
AL Anne Louise Stevens	Director	1 Feb 2021	5 yrs 2 mos	American
DN Dame Natalie Massenet	Director	8 Jul 2021	4 yrs 9 mos	British,American
MG Maria Gaynor McKee	Director	8 Jul 2021	4 yrs 9 mos	British
FJ Franz Josef Reiner	Director	8 Jul 2021	4 yrs 9 mos	American
EC Elizabeth Clare Miles	Secretary	20 Jun 2022	3 yrs 10 mos	–
NP Nigel Patrick Gray Boardman	Director	1 Oct 2022	3 yrs 6 mos	British
FS Frederick Scott Robertson	Director	1 Nov 2022	3 yrs 5 mos	American
AA Ahmed Ali Alsubaey	Director	1 Nov 2022	3 yrs 5 mos	Saudi Arabian
DL Donghui Li	Director	28 Jul 2023	2 yrs 9 mos	Chinese
JV Jean Veronica Tomlin	Director	27 Oct 2023	2 yrs 6 mos	British
AM Adrian Michael Hallmark	Director	1 Sept 2024	1 yrs 7 mos	British
VC Victoria Clare Jarman	Director	1 Mar 2025	1 yrs 1 mos	British
AR Andrew Robert McNaught	Director	28 Jul 2025	9 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	Pension	Other	Total
Tobias Moers	Executive Director	£354,000	£48,000	£142,000	£37,000	£901,000	£1,482,000
Andy Palmer	Executive Director	£417,000	£14,000	–	£44,000	–	£475,000
Kenneth Gregor	Executive Director	£224,000	£7,000	£67,000	£24,000	–	£322,000
Mark Wilson	Executive Director	£135,000	£4,000	–	£14,000	–	£153,000
Penny Hughes	Non-Executive Director	£77,000	–	–	–	–	£77,000
Lord Matthew Carrington	Non-Executive Director	£71,000	–	–	–	–	£71,000
Peter Espenhahn	Non-Executive Director	£71,000	–	–	–	–	£71,000
Amr AbouelSeoud	Non-Executive Director	£55,000	–	–	–	–	£55,000
Mahmoud Samy Mohamed Aly El Sayed	Non-Executive Director	£50,000	–	–	–	–	£50,000
Bill Tame	Non-Executive Director	£39,000	–	–	–	–	£39,000
Richard Solomons	Non-Executive Director	£34,000	–	–	–	–	£34,000
Imelda Walsh	Non-Executive Director	£29,000	–	–	–	–	£29,000
Professor Tensie Whelan	Non-Executive Director	£21,000	–	–	–	–	£21,000
Dante Razzano	Non-Executive Director	£19,000	–	–	–	–	£19,000
Peter Rogers	Non-Executive Director	£10,000	–	–	–	–	£10,000
Michael de Picciotto	Non-Executive Director	£0	–	–	–	–	£0

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Other	Total
Andy Palmer	Executive Director	£1,200,000	£26,000	–	£127,000	–	£1,353,000
Tobias Moers	Executive Director	£1,200,000	£26,000	–	£127,000	–	£1,353,000
Mark Wilson	Executive Director	£425,000	£23,000	–	£45,000	–	£493,000
Kenneth Gregor	Executive Director	–	–	–	–	–	–
Amr AbouelSeoud	Non-Executive Director	–	–	–	–	–	–
Lord Matthew Carrington	Non-Executive Director	–	–	–	–	–	–
Peter Espenhahn	Non-Executive Director	–	–	–	–	–	–

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2020	A	£1,482,000	53:1	45:1	37:1

Former Directors (28)

Cyrus David Jilla

Director

Tenure: 1 yrs 9 mosResigned: 28 Jul 2025

Robin Anthony David Freestone

Director

Tenure: 4 yrsResigned: 28 Feb 2025

Amedeo Felisa

Executive Director

Tenure: 3 yrs 2 mosResigned: 1 Sept 2024

Antony Michael Sheriff

Director

Tenure: 2 yrs 3 mosResigned: 17 May 2023

Rachael Hambrook

Secretary

Tenure: 1 yrsResigned: 20 Jun 2022

Tobias Karl Moers

Executive Director

Tenure: 1 yrs 9 mosResigned: 4 May 2022

Kenneth David Matheson Gregor

Executive Director

Tenure: 1 yrs 11 mosResigned: 1 May 2022

Stephan Unger

Director

Tenure: 5 mosResigned: 7 Jul 2021

Catherine Anne Sukmonowski

Secretary

Tenure: 2 yrs 8 mosResigned: 29 Jun 2021

Lord Matthew Hadrian Marshall Carrington

Non-Executive Director

Tenure: 2 yrs 7 mosResigned: 25 May 2021

Peter Ian Espenhahn

Non-Executive Director

Tenure: 2 yrs 7 mosResigned: 25 May 2021

Professor Richard Parry-Jones

Director

Tenure: 2 mosResigned: 16 Apr 2021

Amr Ali Abdallah Abouelseoud

Non-Executive Director

Tenure: 2 yrs 5 mosResigned: 18 Feb 2021

William Tame

Non-Executive Director

Tenure: 7 mosResigned: 27 Jan 2021

Mahmoud Samy Mohamed Aly El Sayed

Non-Executive Director

Tenure: 2 yrs 2 mosResigned: 12 Nov 2020

Dr Andrew Charles Palmer

Executive Director

Tenure: 1 yrs 8 mosResigned: 25 May 2020

Imelda Mary Walsh

Non-Executive Director

Tenure: 1 yrs 7 mosResigned: 23 May 2020

Professor Hotense Harder Whelan

Non-Executive Director

Tenure: 1 yrs 7 mosResigned: 23 May 2020

Richard Leslie Solomons

Non-Executive Director

Tenure: 1 yrs 7 mosResigned: 23 May 2020

Mark Gerrard Wilson

Executive Director

Tenure: 1 yrs 6 mosResigned: 30 Apr 2020

Penelope Lesley Hughes

Non-Executive Director

Tenure: 1 yrs 6 mosResigned: 20 Apr 2020

Dante Razzano

Non-Executive Director

Tenure: 1 yrs 7 mosResigned: 20 Apr 2020

Peter Lloyd Rogers

Non-Executive Director

Tenure: 1 yrs 4 mosResigned: 10 Feb 2020

Saoud Al Humaidhi

Director

Tenure: 1 yrs 1 mosResigned: 7 Oct 2019

Najeeb Al Humaidhi

Director

Tenure: 1 yrs 1 mosResigned: 7 Oct 2019

Michael Marecki

Secretary

Tenure: 3 mosResigned: 30 Oct 2018

Roberto Maestroni

Director

Tenure: 1 mosResigned: 8 Oct 2018

Michael Francis Marecki

Director

Tenure: 2 mosResigned: 7 Sept 2018

Name	Role	Appointed	Resigned	Tenure	Nationality
Cyrus David Jilla	Director	27 Oct 2023	28 Jul 2025	1 yrs 9 mos	British
Robin Anthony David Freestone	Director	1 Feb 2021	28 Feb 2025	4 yrs	British
Amedeo Felisa	Executive Director	8 Jul 2021	1 Sept 2024	3 yrs 2 mos	Italian
Antony Michael Sheriff	Director	1 Feb 2021	17 May 2023	2 yrs 3 mos	Italian
Rachael Hambrook	Secretary	30 Jun 2021	20 Jun 2022	1 yrs	–
Tobias Karl Moers	Executive Director	1 Aug 2020	4 May 2022	1 yrs 9 mos	German
Kenneth David Matheson Gregor	Executive Director	22 Jun 2020