Aston Martin Lagonda Global Holdings PLC (AML) Board of Directors | TickerLS
Lawrence Stroll
Executive Chairman
–
MJ
Mr. James Thomas
Non-Executive Director
–
MD
Mr. David White
Non-Executive Director
–
ME
Mr. Edward Rodriguez
Non-Executive Director
–
MA
Mr. Alastair Darroch
Non-Executive Director
–
MW
Mr. William Jackson
Non-Executive Director
–
MD
Mr. David Smith
Non-Executive Director
–
MD
Mr. David Johnson
Non-Executive Director
–
MA
Mr. Arthur Walker
Non-Executive Director
–
MS
Mr. Simon Young
Non-Executive Director
–
MA
Mr. Arthur Green
Non-Executive Director
–
ME
Mr. Edward Young
Non-Executive Director
–
ME
Mr. Edward Hall
Non-Executive Director
–
MD
Mr. Daniel Anderson
Non-Executive Director
–
MA
Mr. Arthur Hill
Non-Executive Director
–
MS
Mr. Simon Calver
Non-Executive Director
–
MC
Mr. Charles Davis
Non-Executive Director
–
MC
Mr. Christopher Wilson
Non-Executive Director
–
ME
Mr. Edward Adams
Non-Executive Director
–
ME
Mr. Edward Scott
Non-Executive Director
–
ME
Mr. Edward Lopez
Non-Executive Director
–
ME
Mr. Edward King
Non-Executive Director
–
MA
Ms. Anne-Marie Taylor
Non-Executive Director
–
MR
Mr. Robert Brown
Non-Executive Director
–
MA
Mr. Arthur Lewis
Non-Executive Director
–
ME
Mr. Edward Lee
Non-Executive Director
–
MP
Mr. Peter Wood
Non-Executive Director
–
MG
Mr. George Garcia
Non-Executive Director
–
MT
Mr. Thomas Miller
Non-Executive Director
–
MA
Mr. Arthur Allen
Non-Executive Director
–
MS
Mr. Simon Vaughan
Non-Executive Director
–
MM
Mr. Matthew Taylor
Non-Executive Director
–
MA
Mr. Arthur Clark
Non-Executive Director
–
MA
Mr. Andrew Moore
Non-Executive Director
–
MG
Mr. Geoffrey Britten
Non-Executive Director
–
MA
Mr. Arthur Wright
Non-Executive Director
–
MA
Mr. Arthur Hernandez
Non-Executive Director
–
MR
Mr. Richard Jones
Non-Executive Director
–
MJ
Mr. Jonathan Paul
Non-Executive Director
–
MJ
Mr. Joseph Harris
Non-Executive Director
–
MA
Mr. Arthur Martinez
Non-Executive Director
–
MH
Mr. Henry Thompson
Non-Executive Director
–
MA
Ms. Anya Brock
Non-Executive Director
–
MJ
Mr. John Williams
Non-Executive Director
–
SR
Sir Reginald Ankers
Non-Executive Director
–
ME
Mr. Edward Martin
Non-Executive Director
–
MM
Mr. Michael Jones
Non-Executive Director
–
ME
Mr. Edward Robinson
Non-Executive Director
–
MD
Michael De Picciotto
Non-Executive Director
6 yrs 2 mosAge: 64Italian
AL
Anne Louise Stevens
Non-Executive Director
5 yrs 4 mosAge: 77American
FJ
Franz Josef Reiner
Non-Executive Director
4 yrs 11 mosAge: 58American
MG
Maria Gaynor McKee
Non-Executive Director
4 yrs 11 mosAge: 61British
DN
Dame Natalie Massenet
Non-Executive Director
4 yrs 11 mosAge: 61British,American
DJ
Douglas James Lafferty
Executive Director
4 yrs 1 mosAge: 48British
NP
Nigel Patrick Gray Boardman
Non-Executive Director
3 yrs 8 mosAge: 75British
FS
Frederick Scott Robertson
Non-Executive Director
3 yrs 7 mosAge: 38American
JV
Jean Veronica Tomlin
Non-Executive Director
2 yrs 8 mosAge: 71British
AM
Adrian Michael Hallmark
Executive Director
1 yrs 9 mosAge: 63British
VC
Victoria Clare Jarman
Non-Executive Director
1 yrs 3 mosAge: 54British
LS
Lawrence Sheldon Strulovitch
Director
6 yrs 2 mosAge: 66Canadian
EC
Elizabeth Clare Miles
Secretary
4 yrs
AA
Ahmed Ali Alsubaey
Director
3 yrs 7 mosAge: 64Saudi Arabian
DL
Donghui Li
Director
2 yrs 11 mosAge: 56Chinese
AR
Andrew Robert McNaught
Director
11 mosAge: 62British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Executive Chairman | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – |
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Benefits | Bonus | Pension | Total |
|---|
| Adrian Hallmark | Executive Director | £1,000,000 | £162,000 | £350,000 | £105,000 | £1,617,000 |
| Doug Lafferty | Executive Director |
| Year | Method | CEO Total | 25th | Median | 75th |
|---|
| 2025 | A | £1,617,000 | 29:1 | 25:1 | 20:1 |
| 2024 | A | £1,021,000 | 38:1 | 32:1 | 27:1 |
| 2023 | A |
Cyrus David Jilla
Director
Tenure: 1 yrs 9 mosResigned: 28 Jul 2025
Robin Anthony David Freestone
Non-Executive Director
Tenure: 4 yrsResigned: 28 Feb 2025
Amedeo Felisa
Executive Director
Tenure: 3 yrs 2 mosResigned: 1 Sept 2024
Antony Michael Sheriff
Non-Executive Director
Tenure: 2 yrs 3 mosResigned: 17 May 2023
Rachael Hambrook
Secretary
Tenure: 1 yrsResigned: 20 Jun 2022
LS
Lawrence Stroll
Executive Chairman
–
MJ
Mr. James Thomas
Non-Executive Director
–
MD
Mr. David White
Non-Executive Director
–
ME
Mr. Edward Rodriguez
Non-Executive Director
–
MA
Mr. Alastair Darroch
Non-Executive Director
–
MW
Mr. William Jackson
Non-Executive Director
–
MD
Mr. David Smith
Non-Executive Director
–
MD
Mr. David Johnson
Non-Executive Director
–
MA
Mr. Arthur Walker
Non-Executive Director
–
MS
Mr. Simon Young
Non-Executive Director
–
MA
Mr. Arthur Green
Non-Executive Director
–
ME
Mr. Edward Young
Non-Executive Director
–
ME
Mr. Edward Hall
Non-Executive Director
–
MD
Mr. Daniel Anderson
Non-Executive Director
–
MA
Mr. Arthur Hill
Non-Executive Director
–
MS
Mr. Simon Calver
Non-Executive Director
–
MC
Mr. Charles Davis
Non-Executive Director
–
MC
Mr. Christopher Wilson
Non-Executive Director
–
ME
Mr. Edward Adams
Non-Executive Director
–
ME
Mr. Edward Scott
Non-Executive Director
–
ME
Mr. Edward Lopez
Non-Executive Director
–
ME
Mr. Edward King
Non-Executive Director
–
MA
Ms. Anne-Marie Taylor
Non-Executive Director
–
MR
Mr. Robert Brown
Non-Executive Director
–
MA
Mr. Arthur Lewis
Non-Executive Director
–
ME
Mr. Edward Lee
Non-Executive Director
–
MP
Mr. Peter Wood
Non-Executive Director
–
MG
Mr. George Garcia
Non-Executive Director
–
MT
Mr. Thomas Miller
Non-Executive Director
–
MA
Mr. Arthur Allen
Non-Executive Director
–
MS
Mr. Simon Vaughan
Non-Executive Director
–
MM
Mr. Matthew Taylor
Non-Executive Director
–
MA
Mr. Arthur Clark
Non-Executive Director
–
MA
Mr. Andrew Moore
Non-Executive Director
–
MG
Mr. Geoffrey Britten
Non-Executive Director
–
MA
Mr. Arthur Wright
Non-Executive Director
–
MA
Mr. Arthur Hernandez
Non-Executive Director
–
MR
Mr. Richard Jones
Non-Executive Director
–
MJ
Mr. Jonathan Paul
Non-Executive Director
–
MJ
Mr. Joseph Harris
Non-Executive Director
–
MA
Mr. Arthur Martinez
Non-Executive Director
–
MH
Mr. Henry Thompson
Non-Executive Director
–
MA
Ms. Anya Brock
Non-Executive Director
–
MJ
Mr. John Williams
Non-Executive Director
–
SR
Sir Reginald Ankers
Non-Executive Director
–
ME
Mr. Edward Martin
Non-Executive Director
–
MM
Mr. Michael Jones
Non-Executive Director
–
ME
Mr. Edward Robinson
Non-Executive Director
–
MD
Michael De Picciotto
Non-Executive Director
6 yrs 2 mosAge: 64Italian
AL
Anne Louise Stevens
Non-Executive Director
5 yrs 4 mosAge: 77American
FJ
Franz Josef Reiner
Non-Executive Director
4 yrs 11 mosAge: 58American
MG
Maria Gaynor McKee
Non-Executive Director
4 yrs 11 mosAge: 61British
DN
Dame Natalie Massenet
Non-Executive Director
4 yrs 11 mosAge: 61British,American
DJ
Douglas James Lafferty
Executive Director
4 yrs 1 mosAge: 48British
NP
Nigel Patrick Gray Boardman
Non-Executive Director
3 yrs 8 mosAge: 75British
FS
Frederick Scott Robertson
Non-Executive Director
3 yrs 7 mosAge: 38American
JV
Jean Veronica Tomlin
Non-Executive Director
2 yrs 8 mosAge: 71British
AM
Adrian Michael Hallmark
Executive Director
1 yrs 9 mosAge: 63British
VC
Victoria Clare Jarman
Non-Executive Director
1 yrs 3 mosAge: 54British
LS
Lawrence Sheldon Strulovitch
Director
6 yrs 2 mosAge: 66Canadian
EC
Elizabeth Clare Miles
Secretary
4 yrs
AA
Ahmed Ali Alsubaey
Director
3 yrs 7 mosAge: 64Saudi Arabian
DL
Donghui Li
Director
2 yrs 11 mosAge: 56Chinese
AR
Andrew Robert McNaught
Director
11 mosAge: 62British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Executive Chairman | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – |
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Benefits | Bonus | Pension | Total |
|---|
| Adrian Hallmark | Executive Director | £1,000,000 | £162,000 | £350,000 | £105,000 | £1,617,000 |
| Doug Lafferty | Executive Director |
| Year | Method | CEO Total | 25th | Median | 75th |
|---|
| 2025 | A | £1,617,000 | 29:1 | 25:1 | 20:1 |
| 2024 | A | £1,021,000 | 38:1 | 32:1 | 27:1 |
| 2023 | A |
Cyrus David Jilla
Director
Tenure: 1 yrs 9 mosResigned: 28 Jul 2025
Robin Anthony David Freestone
Non-Executive Director
Tenure: 4 yrsResigned: 28 Feb 2025
Amedeo Felisa
Executive Director
Tenure: 3 yrs 2 mosResigned: 1 Sept 2024
Antony Michael Sheriff
Non-Executive Director
Tenure: 2 yrs 3 mosResigned: 17 May 2023
Rachael Hambrook
Secretary
Tenure: 1 yrsResigned: 20 Jun 2022
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | 24 Apr 2020 | 6 yrs 2 mos | Italian |
| Non-Executive Director | 1 Feb 2021 | 5 yrs 4 mos | American |
| Non-Executive Director | 8 Jul 2021 | 4 yrs 11 mos | American |
| Non-Executive Director | 8 Jul 2021 | 4 yrs 11 mos | British |
| Non-Executive Director | 8 Jul 2021 | 4 yrs 11 mos | British,American |
| Executive Director | 1 May 2022 | 4 yrs 1 mos | British |
NP Nigel Patrick Gray Boardman | Non-Executive Director | 1 Oct 2022 | 3 yrs 8 mos | British |
FS Frederick Scott Robertson | Non-Executive Director | 1 Nov 2022 | 3 yrs 7 mos | American |
| Non-Executive Director | 27 Oct 2023 | 2 yrs 8 mos | British |
AM Adrian Michael Hallmark | Executive Director | 1 Sept 2024 | 1 yrs 9 mos | British |
| Non-Executive Director | 1 Mar 2025 | 1 yrs 3 mos | British |
LS Lawrence Sheldon Strulovitch | Director | 20 Apr 2020 | 6 yrs 2 mos | Canadian |
| Secretary | 20 Jun 2022 | 4 yrs | – |
| Director | 1 Nov 2022 | 3 yrs 7 mos | Saudi Arabian |
| Director | 28 Jul 2023 | 2 yrs 11 mos | Chinese |
| Director | 28 Jul 2025 | 11 mos | British |
| Lawrence Stroll | Executive Director | £1 | – | – | – | £1 |
| Anne Stevens | Non-Executive Director | £111,000 | – | – | – | £111,000 |
| Nigel Boardman | Non-Executive Director | £100,000 | – | – | – | £100,000 |
| Vicky Jarman | Non-Executive Director | £78,000 | – | – | – | £78,000 |
| Jean Tomlin | Non-Executive Director | £77,000 | – | – | – | £77,000 |
| Marigay McKee | Non-Executive Director | £76,000 | – | – | – | £76,000 |
| Natalie Massenet | Non-Executive Director | £75,000 | – | – | – | £75,000 |
| Daniel Li Donghui | Non-Executive Director | £71,000 | – | – | – | £71,000 |
| Franz Reiner | Non-Executive Director | £71,000 | – | – | – | £71,000 |
| Scott Robertson | Non-Executive Director | £71,000 | – | – | – | £71,000 |
| Ahmed Al-Subaey | Non-Executive Director | £65,000 | – | – | – | £65,000 |
| Robin Freestone | Non-Executive Director | £16,000 | – | – | – | £16,000 |
| Michael de Picciotto | Non-Executive Director | – | – | – | – | – |
Prior year comparison (14 directors)
| Director | Role | Base Salary | Benefits | Bonus | Pension | Total |
|---|
| Adrian Hallmark | Executive Director | £333,000 | £52,000 | £600,000 | £35,000 | £1,021,000 |
| Doug Lafferty | Executive Director | £572,000 | £126,000 | £43,000 | £60,000 | £801,000 |
| Lawrence Stroll | Executive Director | £1 | – | – | – | £1 |
| Anne Stevens | Non-Executive Director | £111,000 | – | – | – | £111,000 |
| Nigel Boardman | Non-Executive Director | £100,000 | – | – | – | £100,000 |
| Robin Freestone | Non-Executive Director | £94,000 | – | – | – | £94,000 |
| Marigay McKee | Non-Executive Director | £76,000 | – | – | – | £76,000 |
| Jean Tomlin | Non-Executive Director | £76,000 | – | – | – | £76,000 |
| Scott Robertson | Non-Executive Director | £71,000 | – | – | – | £71,000 |
| Daniel Li Donghui | Non-Executive Director | £71,000 | – | – | – | £71,000 |
| Natalie Massenet | Non-Executive Director | £71,000 | – | – | – | £71,000 |
| Franz Reiner | Non-Executive Director | £71,000 | – | – | – | £71,000 |
| Ahmed Al-Subaey | Non-Executive Director | £65,000 | – | – | – | £65,000 |
| Michael de Picciotto | Non-Executive Director | – | – | – | – | – |
| 2022 | A | £756,000 | 26:1 | 22:1 | 18:1 |
| 2021 | A | £1,055,000 | 27:1 | 23:1 | 19:1 |
| 2020 | A | £1,341,000 | 53:1 | 45:1 | 37:1 |
| 2019 | A | £1,353,000 | 34:1 | 29:1 | 24:1 |
Tenure: 1 yrs 9 mosResigned: 4 May 2022
Kenneth David Matheson Gregor
Executive Director
Tenure: 1 yrs 11 mosResigned: 1 May 2022
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
Chair
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
Najeeb Al Humaidhi
Director
Tenure: 1 yrs 1 mosResigned: 7 Oct 2019
Saoud Al Humaidhi
Director
Tenure: 1 yrs 1 mosResigned: 7 Oct 2019
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 | Non-Executive 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 | Non-Executive 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 |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | 24 Apr 2020 | 6 yrs 2 mos | Italian |
| Non-Executive Director | 1 Feb 2021 | 5 yrs 4 mos | American |
| Non-Executive Director | 8 Jul 2021 | 4 yrs 11 mos | American |
| Non-Executive Director | 8 Jul 2021 | 4 yrs 11 mos | British |
| Non-Executive Director | 8 Jul 2021 | 4 yrs 11 mos | British,American |
| Executive Director | 1 May 2022 | 4 yrs 1 mos | British |
NP Nigel Patrick Gray Boardman | Non-Executive Director | 1 Oct 2022 | 3 yrs 8 mos | British |
FS Frederick Scott Robertson | Non-Executive Director | 1 Nov 2022 | 3 yrs 7 mos | American |
| Non-Executive Director | 27 Oct 2023 | 2 yrs 8 mos | British |
AM Adrian Michael Hallmark | Executive Director | 1 Sept 2024 | 1 yrs 9 mos | British |
| Non-Executive Director | 1 Mar 2025 | 1 yrs 3 mos | British |
LS Lawrence Sheldon Strulovitch | Director | 20 Apr 2020 | 6 yrs 2 mos | Canadian |
| Secretary | 20 Jun 2022 | 4 yrs | – |
| Director | 1 Nov 2022 | 3 yrs 7 mos | Saudi Arabian |
| Director | 28 Jul 2023 | 2 yrs 11 mos | Chinese |
| Director | 28 Jul 2025 | 11 mos | British |
| Lawrence Stroll | Executive Director | £1 | – | – | – | £1 |
| Anne Stevens | Non-Executive Director | £111,000 | – | – | – | £111,000 |
| Nigel Boardman | Non-Executive Director | £100,000 | – | – | – | £100,000 |
| Vicky Jarman | Non-Executive Director | £78,000 | – | – | – | £78,000 |
| Jean Tomlin | Non-Executive Director | £77,000 | – | – | – | £77,000 |
| Marigay McKee | Non-Executive Director | £76,000 | – | – | – | £76,000 |
| Natalie Massenet | Non-Executive Director | £75,000 | – | – | – | £75,000 |
| Daniel Li Donghui | Non-Executive Director | £71,000 | – | – | – | £71,000 |
| Franz Reiner | Non-Executive Director | £71,000 | – | – | – | £71,000 |
| Scott Robertson | Non-Executive Director | £71,000 | – | – | – | £71,000 |
| Ahmed Al-Subaey | Non-Executive Director | £65,000 | – | – | – | £65,000 |
| Robin Freestone | Non-Executive Director | £16,000 | – | – | – | £16,000 |
| Michael de Picciotto | Non-Executive Director | – | – | – | – | – |
Prior year comparison (14 directors)
| Director | Role | Base Salary | Benefits | Bonus | Pension | Total |
|---|
| Adrian Hallmark | Executive Director | £333,000 | £52,000 | £600,000 | £35,000 | £1,021,000 |
| Doug Lafferty | Executive Director | £572,000 | £126,000 | £43,000 | £60,000 | £801,000 |
| Lawrence Stroll | Executive Director | £1 | – | – | – | £1 |
| Anne Stevens | Non-Executive Director | £111,000 | – | – | – | £111,000 |
| Nigel Boardman | Non-Executive Director | £100,000 | – | – | – | £100,000 |
| Robin Freestone | Non-Executive Director | £94,000 | – | – | – | £94,000 |
| Marigay McKee | Non-Executive Director | £76,000 | – | – | – | £76,000 |
| Jean Tomlin | Non-Executive Director | £76,000 | – | – | – | £76,000 |
| Scott Robertson | Non-Executive Director | £71,000 | – | – | – | £71,000 |
| Daniel Li Donghui | Non-Executive Director | £71,000 | – | – | – | £71,000 |
| Natalie Massenet | Non-Executive Director | £71,000 | – | – | – | £71,000 |
| Franz Reiner | Non-Executive Director | £71,000 | – | – | – | £71,000 |
| Ahmed Al-Subaey | Non-Executive Director | £65,000 | – | – | – | £65,000 |
| Michael de Picciotto | Non-Executive Director | – | – | – | – | – |
| 2022 | A | £756,000 | 26:1 | 22:1 | 18:1 |
| 2021 | A | £1,055,000 | 27:1 | 23:1 | 19:1 |
| 2020 | A | £1,341,000 | 53:1 | 45:1 | 37:1 |
| 2019 | A | £1,353,000 | 34:1 | 29:1 | 24:1 |
Tenure: 1 yrs 9 mosResigned: 4 May 2022
Kenneth David Matheson Gregor
Executive Director
Tenure: 1 yrs 11 mosResigned: 1 May 2022
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
Chair
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
Najeeb Al Humaidhi
Director
Tenure: 1 yrs 1 mosResigned: 7 Oct 2019
Saoud Al Humaidhi
Director
Tenure: 1 yrs 1 mosResigned: 7 Oct 2019
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 | Non-Executive 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 | Non-Executive 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 |
| Kenneth David Matheson Gregor | Executive Director | 22 Jun 2020 | 1 May 2022 | 1 yrs 11 mos | British |
| Stephan Unger | Director | 1 Feb 2021 | 7 Jul 2021 | 5 mos | German |
| Catherine Anne Sukmonowski | Secretary | 30 Oct 2018 | 29 Jun 2021 | 2 yrs 8 mos | – |
| Lord Matthew Hadrian Marshall Carrington | Non-Executive Director | 8 Oct 2018 | 25 May 2021 | 2 yrs 7 mos | British |
| Peter Ian Espenhahn | Non-Executive Director | 8 Oct 2018 | 25 May 2021 | 2 yrs 7 mos | British |
| Professor Richard Parry-Jones | Director | 1 Feb 2021 | 16 Apr 2021 | 2 mos | British |
| Amr Ali Abdallah Abouelseoud | Non-Executive Director | 7 Sept 2018 | 18 Feb 2021 | 2 yrs 5 mos | British |
| William Tame | Non-Executive Director | 3 Jun 2020 | 27 Jan 2021 | 7 mos | British |
| Mahmoud Samy Mohamed Aly El Sayed | Non-Executive Director | 7 Sept 2018 | 12 Nov 2020 | 2 yrs 2 mos | Egyptian |
| Dr Andrew Charles Palmer | Executive Director | 7 Sept 2018 | 25 May 2020 | 1 yrs 8 mos | British |
| Imelda Mary Walsh | Non-Executive Director | 8 Oct 2018 | 23 May 2020 | 1 yrs 7 mos | British |
| Professor Hotense Harder Whelan | Non-Executive Director | 8 Oct 2018 | 23 May 2020 | 1 yrs 7 mos | American |
| Richard Leslie Solomons | Non-Executive Director | 8 Oct 2018 | 23 May 2020 | 1 yrs 7 mos | British |
| Mark Gerrard Wilson | Executive Director | 8 Oct 2018 | 30 Apr 2020 | 1 yrs 6 mos | British |
| Penelope Lesley Hughes | Chair | 8 Oct 2018 | 20 Apr 2020 | 1 yrs 6 mos | British |
| Dante Razzano | Non-Executive Director | 7 Sept 2018 | 20 Apr 2020 | 1 yrs 7 mos | Italian |
| Peter Lloyd Rogers | Non-Executive Director | 8 Oct 2018 | 10 Feb 2020 | 1 yrs 4 mos | British |
| Najeeb Al Humaidhi | Director | 7 Sept 2018 | 7 Oct 2019 | 1 yrs 1 mos | Kuwaiti |
| Saoud Al Humaidhi | Director | 7 Sept 2018 | 7 Oct 2019 | 1 yrs 1 mos | Kuwaiti |
| Michael Marecki | Secretary | 27 Jul 2018 | 30 Oct 2018 | 3 mos | – |
| Roberto Maestroni | Director | 7 Sept 2018 | 8 Oct 2018 | 1 mos | Italian |
| Michael Francis Marecki | Director | 27 Jul 2018 | 7 Sept 2018 | 2 mos | American |
| Kenneth David Matheson Gregor | Executive Director | 22 Jun 2020 | 1 May 2022 | 1 yrs 11 mos | British |
| Stephan Unger | Director | 1 Feb 2021 | 7 Jul 2021 | 5 mos | German |
| Catherine Anne Sukmonowski | Secretary | 30 Oct 2018 | 29 Jun 2021 | 2 yrs 8 mos | – |
| Lord Matthew Hadrian Marshall Carrington | Non-Executive Director | 8 Oct 2018 | 25 May 2021 | 2 yrs 7 mos | British |
| Peter Ian Espenhahn | Non-Executive Director | 8 Oct 2018 | 25 May 2021 | 2 yrs 7 mos | British |
| Professor Richard Parry-Jones | Director | 1 Feb 2021 | 16 Apr 2021 | 2 mos | British |
| Amr Ali Abdallah Abouelseoud | Non-Executive Director | 7 Sept 2018 | 18 Feb 2021 | 2 yrs 5 mos | British |
| William Tame | Non-Executive Director | 3 Jun 2020 | 27 Jan 2021 | 7 mos | British |
| Mahmoud Samy Mohamed Aly El Sayed | Non-Executive Director | 7 Sept 2018 | 12 Nov 2020 | 2 yrs 2 mos | Egyptian |
| Dr Andrew Charles Palmer | Executive Director | 7 Sept 2018 | 25 May 2020 | 1 yrs 8 mos | British |
| Imelda Mary Walsh | Non-Executive Director | 8 Oct 2018 | 23 May 2020 | 1 yrs 7 mos | British |
| Professor Hotense Harder Whelan | Non-Executive Director | 8 Oct 2018 | 23 May 2020 | 1 yrs 7 mos | American |
| Richard Leslie Solomons | Non-Executive Director | 8 Oct 2018 | 23 May 2020 | 1 yrs 7 mos | British |
| Mark Gerrard Wilson | Executive Director | 8 Oct 2018 | 30 Apr 2020 | 1 yrs 6 mos | British |
| Penelope Lesley Hughes | Chair | 8 Oct 2018 | 20 Apr 2020 | 1 yrs 6 mos | British |
| Dante Razzano | Non-Executive Director | 7 Sept 2018 | 20 Apr 2020 | 1 yrs 7 mos | Italian |
| Peter Lloyd Rogers | Non-Executive Director | 8 Oct 2018 | 10 Feb 2020 | 1 yrs 4 mos | British |
| Najeeb Al Humaidhi | Director | 7 Sept 2018 | 7 Oct 2019 | 1 yrs 1 mos | Kuwaiti |
| Saoud Al Humaidhi | Director | 7 Sept 2018 | 7 Oct 2019 | 1 yrs 1 mos | Kuwaiti |
| Michael Marecki | Secretary | 27 Jul 2018 | 30 Oct 2018 | 3 mos | – |
| Roberto Maestroni | Director | 7 Sept 2018 | 8 Oct 2018 | 1 mos | Italian |
| Michael Francis Marecki | Director | 27 Jul 2018 | 7 Sept 2018 | 2 mos | American |
