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

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Aston Martin Lagonda Global Holdings PLC Directors

/Equities/XLON/AML/Directors

Aston Martin Lagonda Global Holdings PLC Directors

Board of Directors (66)

Lawrence Stroll

Executive Chairman

–

Mr. James Thomas

Non-Executive Director

–

Mr. David White

Non-Executive Director

–

Mr. Edward Rodriguez

Non-Executive Director

–

Mr. Alastair Darroch

Non-Executive Director

–

Mr. William Jackson

Non-Executive Director

–

Mr. David Smith

Non-Executive Director

–

Mr. David Johnson

Non-Executive Director

–

Mr. Arthur Walker

Non-Executive Director

–

Mr. Simon Young

Non-Executive Director

–

Mr. Arthur Green

Non-Executive Director

–

Mr. Edward Young

Non-Executive Director

–

Mr. Edward Hall

Non-Executive Director

–

Mr. Daniel Anderson

Non-Executive Director

–

Mr. Arthur Hill

Non-Executive Director

–

Mr. Simon Calver

Non-Executive Director

–

Mr. Charles Davis

Non-Executive Director

–

Mr. Christopher Wilson

Non-Executive Director

–

Mr. Edward Adams

Non-Executive Director

–

Mr. Edward Scott

Non-Executive Director

–

Mr. Edward Lopez

Non-Executive Director

–

Mr. Edward King

Non-Executive Director

–

Ms. Anne-Marie Taylor

Non-Executive Director

–

Mr. Robert Brown

Non-Executive Director

–

Mr. Arthur Lewis

Non-Executive Director

–

Mr. Edward Lee

Non-Executive Director

–

Mr. Peter Wood

Non-Executive Director

–

Mr. George Garcia

Non-Executive Director

–

Mr. Thomas Miller

Non-Executive Director

–

Mr. Arthur Allen

Non-Executive Director

–

Mr. Simon Vaughan

Non-Executive Director

–

Mr. Matthew Taylor

Non-Executive Director

–

Mr. Arthur Clark

Non-Executive Director

–

Mr. Andrew Moore

Non-Executive Director

–

Mr. Geoffrey Britten

Non-Executive Director

–

Mr. Arthur Wright

Non-Executive Director

–

Mr. Arthur Hernandez

Non-Executive Director

–

Mr. Richard Jones

Non-Executive Director

–

Mr. Jonathan Paul

Non-Executive Director

–

Mr. Joseph Harris

Non-Executive Director

–

Mr. Arthur Martinez

Non-Executive Director

–

Mr. Henry Thompson

Non-Executive Director

–

Ms. Anya Brock

Non-Executive Director

–

Mr. John Williams

Non-Executive Director

–

Sir Reginald Ankers

Non-Executive Director

–

Mr. Edward Martin

Non-Executive Director

–

Mr. Michael Jones

Non-Executive Director

–

Mr. Edward Robinson

Non-Executive Director

–

Michael De Picciotto

Non-Executive Director

6 yrs 3 mosAge: 64Italian

Anne Louise Stevens

Non-Executive Director

5 yrs 5 mosAge: 77American

Franz Josef Reiner

Non-Executive Director

5 yrsAge: 59American

Maria Gaynor McKee

Non-Executive Director

5 yrsAge: 61British

Dame Natalie Massenet

Non-Executive Director

5 yrsAge: 61British,American

Douglas James Lafferty

Executive Director

4 yrs 2 mosAge: 48British

Nigel Patrick Gray Boardman

Non-Executive Director

3 yrs 9 mosAge: 75British

Frederick Scott Robertson

Non-Executive Director

3 yrs 8 mosAge: 38American

Jean Veronica Tomlin

Non-Executive Director

2 yrs 9 mosAge: 71British

Adrian Michael Hallmark

Executive Director

1 yrs 10 mosAge: 64British

Victoria Clare Jarman

Non-Executive Director

1 yrs 4 mosAge: 54British

Fernando Alonso

Driver

–

Lance Stroll

Driver

–

Lawrence Sheldon Strulovitch

Director

6 yrs 3 mosAge: 67Canadian

Elizabeth Clare Miles

Secretary

4 yrs 1 mos

Ahmed Ali Alsubaey

Director

3 yrs 8 mosAge: 64Saudi Arabian

Donghui Li

Director

3 yrsAge: 56Chinese

Andrew Robert McNaught

Director

1 yrsAge: 63British

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

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	£640,000	£130,000	£179,000	£67,000	£1,016,000
Lawrence Stroll	Executive Director	£1	–	–	–	£1
Anne Stevens	Non-Executive Director	£111,000	–	–	–	£111,000
Nigel Boardman	Non-Executive Director	£100,000	–	–	–	£100,000
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	–	–	–	–	–

CEO Pay Ratio

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	£2,891,000	59:1	50:1	41:1
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

Former Directors (28)

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

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

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

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	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	4 May 2022	1 yrs 9 mos	German
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

Board of Directors (66)

Lawrence Stroll

Executive Chairman

–

Mr. James Thomas

Non-Executive Director

–

Mr. David White

Non-Executive Director

–

Mr. Edward Rodriguez

Non-Executive Director

–

Mr. Alastair Darroch

Non-Executive Director

–

Mr. William Jackson

Non-Executive Director

–

Mr. David Smith

Non-Executive Director

–

Mr. David Johnson

Non-Executive Director

–

Mr. Arthur Walker

Non-Executive Director

–

Mr. Simon Young

Non-Executive Director

–

Mr. Arthur Green

Non-Executive Director

–

Mr. Edward Young

Non-Executive Director

–

Mr. Edward Hall

Non-Executive Director

–

Mr. Daniel Anderson

Non-Executive Director

–

Mr. Arthur Hill

Non-Executive Director

–

Mr. Simon Calver

Non-Executive Director

–

Mr. Charles Davis

Non-Executive Director

–

Mr. Christopher Wilson

Non-Executive Director

–

Mr. Edward Adams

Non-Executive Director

–

Mr. Edward Scott

Non-Executive Director

–

Mr. Edward Lopez

Non-Executive Director

–

Mr. Edward King

Non-Executive Director

–

Ms. Anne-Marie Taylor

Non-Executive Director

–

Mr. Robert Brown

Non-Executive Director

–

Mr. Arthur Lewis

Non-Executive Director

–

Mr. Edward Lee

Non-Executive Director

–

Mr. Peter Wood

Non-Executive Director

–

Mr. George Garcia

Non-Executive Director

–

Mr. Thomas Miller

Non-Executive Director

–

Mr. Arthur Allen

Non-Executive Director

–

Mr. Simon Vaughan

Non-Executive Director

–

Mr. Matthew Taylor

Non-Executive Director

–

Mr. Arthur Clark

Non-Executive Director

–

Mr. Andrew Moore

Non-Executive Director

–

Mr. Geoffrey Britten

Non-Executive Director

–

Mr. Arthur Wright

Non-Executive Director

–

Mr. Arthur Hernandez

Non-Executive Director

–

Mr. Richard Jones

Non-Executive Director

–

Mr. Jonathan Paul

Non-Executive Director

–

Mr. Joseph Harris

Non-Executive Director

–

Mr. Arthur Martinez

Non-Executive Director

–

Mr. Henry Thompson

Non-Executive Director

–

Ms. Anya Brock

Non-Executive Director

–

Mr. John Williams

Non-Executive Director

–

Sir Reginald Ankers

Non-Executive Director

–

Mr. Edward Martin

Non-Executive Director

–

Mr. Michael Jones

Non-Executive Director

–

Mr. Edward Robinson

Non-Executive Director

–

Michael De Picciotto

Non-Executive Director

6 yrs 3 mosAge: 64Italian

Anne Louise Stevens

Non-Executive Director

5 yrs 5 mosAge: 77American

Franz Josef Reiner

Non-Executive Director

5 yrsAge: 59American

Maria Gaynor McKee

Non-Executive Director

5 yrsAge: 61British

Dame Natalie Massenet

Non-Executive Director

5 yrsAge: 61British,American

Douglas James Lafferty

Executive Director

4 yrs 2 mosAge: 48British

Nigel Patrick Gray Boardman

Non-Executive Director

3 yrs 9 mosAge: 75British

Frederick Scott Robertson

Non-Executive Director

3 yrs 8 mosAge: 38American

Jean Veronica Tomlin

Non-Executive Director

2 yrs 9 mosAge: 71British

Adrian Michael Hallmark

Executive Director

1 yrs 10 mosAge: 64British

Victoria Clare Jarman

Non-Executive Director

1 yrs 4 mosAge: 54British

Fernando Alonso

Driver

–

Lance Stroll

Driver

–

Lawrence Sheldon Strulovitch

Director

6 yrs 3 mosAge: 67Canadian

Elizabeth Clare Miles

Secretary

4 yrs 1 mos

Ahmed Ali Alsubaey

Director

3 yrs 8 mosAge: 64Saudi Arabian

Donghui Li

Director

3 yrsAge: 56Chinese

Andrew Robert McNaught

Director

1 yrsAge: 63British

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

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	£640,000	£130,000	£179,000	£67,000	£1,016,000
Lawrence Stroll	Executive Director	£1	–	–	–	£1
Anne Stevens	Non-Executive Director	£111,000	–	–	–	£111,000
Nigel Boardman	Non-Executive Director	£100,000	–	–	–	£100,000
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	–	–	–	–	–

CEO Pay Ratio

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	£2,891,000	59:1	50:1	41:1
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

Former Directors (28)

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

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

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

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	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	4 May 2022	1 yrs 9 mos	German
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

Board of Directors (66)

Lawrence Stroll

Executive Chairman

–

Mr. James Thomas

Non-Executive Director

–

Mr. David White

Non-Executive Director

–

Mr. Edward Rodriguez

Non-Executive Director

–

Mr. Alastair Darroch

Non-Executive Director

–

Mr. William Jackson

Non-Executive Director

–

Mr. David Smith

Non-Executive Director

–

Mr. David Johnson

Non-Executive Director

–

Mr. Arthur Walker

Non-Executive Director

–

Mr. Simon Young

Non-Executive Director

–

Mr. Arthur Green

Non-Executive Director

–

Mr. Edward Young

Non-Executive Director

–

Mr. Edward Hall

Non-Executive Director

–

Mr. Daniel Anderson

Non-Executive Director

–

Mr. Arthur Hill

Non-Executive Director

–

Mr. Simon Calver

Non-Executive Director

–

Mr. Charles Davis

Non-Executive Director

–

Mr. Christopher Wilson

Non-Executive Director

–

Mr. Edward Adams

Non-Executive Director

–

Mr. Edward Scott

Non-Executive Director

–

Mr. Edward Lopez

Non-Executive Director

–

Mr. Edward King

Non-Executive Director

–

Ms. Anne-Marie Taylor

Non-Executive Director

–

Mr. Robert Brown

Non-Executive Director

–

Mr. Arthur Lewis

Non-Executive Director

–

Mr. Edward Lee

Non-Executive Director

–

Mr. Peter Wood

Non-Executive Director

–

Mr. George Garcia

Non-Executive Director

–

Mr. Thomas Miller

Non-Executive Director

–

Mr. Arthur Allen

Non-Executive Director

–

Mr. Simon Vaughan

Non-Executive Director

–

Mr. Matthew Taylor

Non-Executive Director

–

Mr. Arthur Clark

Non-Executive Director

–

Mr. Andrew Moore

Non-Executive Director

–

Mr. Geoffrey Britten

Non-Executive Director

–

Mr. Arthur Wright

Non-Executive Director

–

Mr. Arthur Hernandez

Non-Executive Director

–

Mr. Richard Jones

Non-Executive Director

–

Mr. Jonathan Paul

Non-Executive Director

–

Mr. Joseph Harris

Non-Executive Director

–

Mr. Arthur Martinez

Non-Executive Director

–

Mr. Henry Thompson

Non-Executive Director

–

Ms. Anya Brock

Non-Executive Director

–

Mr. John Williams

Non-Executive Director

–

Sir Reginald Ankers

Non-Executive Director

–

Mr. Edward Martin

Non-Executive Director

–

Mr. Michael Jones

Non-Executive Director

–

Mr. Edward Robinson

Non-Executive Director

–

Michael De Picciotto

Non-Executive Director

6 yrs 3 mosAge: 64Italian

Anne Louise Stevens

Non-Executive Director

5 yrs 5 mosAge: 77American

Franz Josef Reiner

Non-Executive Director

5 yrsAge: 59American

Maria Gaynor McKee

Non-Executive Director

5 yrsAge: 61British

Dame Natalie Massenet

Non-Executive Director

5 yrsAge: 61British,American

Douglas James Lafferty

Executive Director

4 yrs 2 mosAge: 48British

Nigel Patrick Gray Boardman

Non-Executive Director

3 yrs 9 mosAge: 75British

Frederick Scott Robertson

Non-Executive Director

3 yrs 8 mosAge: 38American

Jean Veronica Tomlin

Non-Executive Director

2 yrs 9 mosAge: 71British

Adrian Michael Hallmark

Executive Director

1 yrs 10 mosAge: 64British

Victoria Clare Jarman

Non-Executive Director

1 yrs 4 mosAge: 54British

Fernando Alonso

Driver

–

Lance Stroll

Driver

–

Lawrence Sheldon Strulovitch

Director

6 yrs 3 mosAge: 67Canadian

Elizabeth Clare Miles

Secretary

4 yrs 1 mos

Ahmed Ali Alsubaey

Director

3 yrs 8 mosAge: 64Saudi Arabian

Donghui Li

Director

3 yrsAge: 56Chinese

Andrew Robert McNaught

Director

1 yrsAge: 63British

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

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	£640,000	£130,000	£179,000	£67,000	£1,016,000
Lawrence Stroll	Executive Director	£1	–	–	–	£1
Anne Stevens	Non-Executive Director	£111,000	–	–	–	£111,000
Nigel Boardman	Non-Executive Director	£100,000	–	–	–	£100,000
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	–	–	–	–	–

CEO Pay Ratio

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	£2,891,000	59:1	50:1	41:1
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

Former Directors (28)

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

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

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

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	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	4 May 2022	1 yrs 9 mos	German
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

Board of Directors (66)

Lawrence Stroll

Executive Chairman

–

Mr. James Thomas

Non-Executive Director

–

Mr. David White

Non-Executive Director

–

Mr. Edward Rodriguez

Non-Executive Director

–

Mr. Alastair Darroch

Non-Executive Director

–

Mr. William Jackson

Non-Executive Director

–

Mr. David Smith

Non-Executive Director

–

Mr. David Johnson

Non-Executive Director

–

Mr. Arthur Walker

Non-Executive Director

–

Mr. Simon Young

Non-Executive Director

–

Mr. Arthur Green

Non-Executive Director

–

Mr. Edward Young

Non-Executive Director

–

Mr. Edward Hall

Non-Executive Director

–

Mr. Daniel Anderson

Non-Executive Director

–

Mr. Arthur Hill

Non-Executive Director

–

Mr. Simon Calver

Non-Executive Director

–

Mr. Charles Davis

Non-Executive Director

–

Mr. Christopher Wilson

Non-Executive Director

–

Mr. Edward Adams

Non-Executive Director

–

Mr. Edward Scott

Non-Executive Director

–

Mr. Edward Lopez

Non-Executive Director

–

Mr. Edward King

Non-Executive Director

–

Ms. Anne-Marie Taylor

Non-Executive Director

–

Mr. Robert Brown

Non-Executive Director

–

Mr. Arthur Lewis

Non-Executive Director

–

Mr. Edward Lee

Non-Executive Director

–

Mr. Peter Wood

Non-Executive Director

–

Mr. George Garcia

Non-Executive Director

–

Mr. Thomas Miller

Non-Executive Director

–

Mr. Arthur Allen

Non-Executive Director

–

Mr. Simon Vaughan

Non-Executive Director

–

Mr. Matthew Taylor

Non-Executive Director

–

Mr. Arthur Clark

Non-Executive Director

–

Mr. Andrew Moore

Non-Executive Director

–

Mr. Geoffrey Britten

Non-Executive Director

–

Mr. Arthur Wright

Non-Executive Director

–

Mr. Arthur Hernandez

Non-Executive Director

–

Mr. Richard Jones

Non-Executive Director

–

Mr. Jonathan Paul

Non-Executive Director

–

Mr. Joseph Harris

Non-Executive Director

–

Mr. Arthur Martinez

Non-Executive Director

–

Mr. Henry Thompson

Non-Executive Director

–

Ms. Anya Brock

Non-Executive Director

–

Mr. John Williams

Non-Executive Director

–

Sir Reginald Ankers

Non-Executive Director

–

Mr. Edward Martin

Non-Executive Director

–

Mr. Michael Jones

Non-Executive Director

–

Mr. Edward Robinson

Non-Executive Director

–

Michael De Picciotto

Non-Executive Director

6 yrs 3 mosAge: 64Italian

Anne Louise Stevens

Non-Executive Director

5 yrs 5 mosAge: 77American

Franz Josef Reiner

Non-Executive Director

5 yrsAge: 59American

Maria Gaynor McKee

Non-Executive Director

5 yrsAge: 61British

Dame Natalie Massenet

Non-Executive Director

5 yrsAge: 61British,American

Douglas James Lafferty

Executive Director

4 yrs 2 mosAge: 48British

Nigel Patrick Gray Boardman

Non-Executive Director

3 yrs 9 mosAge: 75British

Frederick Scott Robertson

Non-Executive Director

3 yrs 8 mosAge: 38American

Jean Veronica Tomlin

Non-Executive Director

2 yrs 9 mosAge: 71British

Adrian Michael Hallmark

Executive Director

1 yrs 10 mosAge: 64British

Victoria Clare Jarman

Non-Executive Director

1 yrs 4 mosAge: 54British

Fernando Alonso

Driver

–

Lance Stroll

Driver

–

Lawrence Sheldon Strulovitch

Director

6 yrs 3 mosAge: 67Canadian

Elizabeth Clare Miles

Secretary

4 yrs 1 mos

Ahmed Ali Alsubaey

Director

3 yrs 8 mosAge: 64Saudi Arabian

Donghui Li

Director

3 yrsAge: 56Chinese

Andrew Robert McNaught

Director

1 yrsAge: 63British

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

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	£640,000	£130,000	£179,000	£67,000	£1,016,000
Lawrence Stroll	Executive Director	£1	–	–	–	£1
Anne Stevens	Non-Executive Director	£111,000	–	–	–	£111,000
Nigel Boardman	Non-Executive Director	£100,000	–	–	–	£100,000
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	–	–	–	–	–

CEO Pay Ratio

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	£2,891,000	59:1	50:1	41:1
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

Former Directors (28)

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

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

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

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	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	4 May 2022	1 yrs 9 mos	German
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