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Autotrader Group PLC (AUTO) Board of Directors | Ticker

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Autotrader Group PLC Directors

/Equities/XLON/AUTO/Directors

Autotrader Group PLC Directors

Board of Directors (9)

Matthew Samuel Davies

Chair

2 yrs 11 mosAge: 55British

Nathan James Coe

Executive Director

9 yrs 2 mosAge: 47Australian,British

James Jonathan Warner

Executive Director

6 yrs 3 mosAge: 41British

Jasvinder Kaur Gakhal

Non-Executive Director

4 yrs 5 mosAge: 45British

Geeta Gopalan

Non-Executive Director

2 yrs 1 mosAge: 61British

Amanda James

Non-Executive Director

1 yrs 11 mosAge: 54British

Adam Douglas Otho Jay

Non-Executive Director

11 mosAge: 50British

Claire Baty

Secretary

9 yrs 7 mos

Megan Mackenzie-Quinn Siegler

Director

11 mosAge: 44American

Name	Role	Appointed	Tenure	Nationality
MS Matthew Samuel Davies	Chair	1 Jul 2023	2 yrs 11 mos	British
NJ Nathan James Coe	Executive Director	1 Apr 2017	9 yrs 2 mos	Australian,British
JJ James Jonathan Warner	Executive Director	1 Mar 2020	6 yrs 3 mos	British
JK Jasvinder Kaur Gakhal	Non-Executive Director	1 Jan 2022	4 yrs 5 mos	British
GG Geeta Gopalan	Non-Executive Director	1 May 2024	2 yrs 1 mos	British
AJ Amanda James	Non-Executive Director	1 Jul 2024	1 yrs 11 mos	British
AD Adam Douglas Otho Jay	Non-Executive Director	1 Jul 2025	11 mos	British
CB Claire Baty	Secretary	1 Nov 2016	9 yrs 7 mos	–
MM Megan Mackenzie-Quinn Siegler	Director	1 Jul 2025	11 mos	American

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Matt Davies	Chair	£340,000	–	–	–	–	–	–
Nathan Coe	Executive Director	£711,000	£1,000	£425,000	£454,000	£50,000	–	£1,641,000
Jamie Warner	Executive Director	£442,000	£1,000	£229,000	£198,000	£31,000	£2,000	£903,000
Catherine Faiers	Executive Director	£276,000	£1,000	–	–	–	–	–
Jasvinder Gakhal	Non-Executive Director	£67,000	–	–	–	–	–	–
Geeta Gopalan	Non-Executive Director	£98,000	–	–	–	–	–	–
Amanda James	Non-Executive Director	£86,000	–	–	–	–	–	–
Jeni Mundy	Non-Executive Director	£40,000	–	–	–	–	–	–
Sigga Sigurdardottir	Non-Executive Director	£31,000	–	–	–	–	–	–
Megan Quinn	Non-Executive Director	£60,000	–	–	–	–	–	–
Adam Jay	Non-Executive Director	£50,000	–	–	–	–	–	–

Prior year comparison (11 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Matt Davies	Chair	£332,000	–	–	–	–	–	–
Nathan Coe	Executive Director	£682,000	£1,000	£452,000	£1,222,000	£47,000	–	£2,404,000
Jamie Warner	Executive Director	£417,000	£1,000	£243,000	£532,000	£29,000	£2,000	£1,224,000
Catherine Faiers	Executive Director	£380,000	£1,000	£219,000	£508,000	£25,000	–	£1,133,000
Jill Easterbrook	Non-Executive Director	£36,000	–	–	–	–	–	–
Jasvinder Gakhal	Non-Executive Director	£65,000	–	–	–	–	–	–
Geeta Gopalan	Non-Executive Director	£76,000	–	–	–	–	–	–
Amanda James	Non-Executive Director	£59,000	–	–	–	–	–	–
David Keens	Non-Executive Director	£41,000	–	–	–	–	–	–
Jeni Mundy	Non-Executive Director	£80,000	–	–	–	–	–	–
Sigga Sigurdardottir	Non-Executive Director	£65,000	–	–	–	–	–	–

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
FY26	A	£1,641,000	39:1	27.3:1	19.7:1
FY25	A	£2,404,000	58.7:1	41.7:1	29.9:1

Former Directors (12)

Catherine Rose Faiers

Executive Director

Tenure: 6 yrs 7 mosResigned: 9 Dec 2025

Sigridur Sigurdardottir

Non-Executive Director

Tenure: 5 yrs 10 mosResigned: 18 Sept 2025

Jenifer Mary Mundy

Non-Executive Director

Tenure: 9 yrs 6 mosResigned: 18 Sept 2025

Jill Easterbrook

Non-Executive Director

Tenure: 9 yrs 2 mosResigned: 19 Sept 2024

David Keens

Non-Executive Director

Tenure: 9 yrs 4 mosResigned: 19 Sept 2024

Edmund Warren Williams

Executive Director

Tenure: 8 yrs 7 mosResigned: 14 Sept 2023

Mr. Trevor Nigel Mather

Executive Director

Tenure: 5 yrsResigned: 29 Feb 2020

Sean Robert Glithero

Executive Director

Tenure: 2 yrs 7 mosResigned: 21 Sept 2017

Sean Robert Glithero

Secretary

Tenure: 1 yrs 9 mosResigned: 1 Nov 2016

Victor Perr Iii

Director

Tenure: 1 yrs 1 mosResigned: 7 Mar 2016

Nicholas Hartman

Director

Tenure: 1 yrs 1 mosResigned: 7 Mar 2016

Tom Hall

Director

Tenure: 1 yrs 1 mosResigned: 7 Mar 2016

Name	Role	Appointed	Resigned	Tenure	Nationality
Catherine Rose Faiers	Executive Director	1 May 2019	9 Dec 2025	6 yrs 7 mos	British
Sigridur Sigurdardottir	Non-Executive Director	1 Nov 2019	18 Sept 2025	5 yrs 10 mos	Icelandic
Jenifer Mary Mundy	Non-Executive Director	1 Mar 2016	18 Sept 2025	9 yrs 6 mos	British
Jill Easterbrook	Non-Executive Director	1 Jul 2015	19 Sept 2024	9 yrs 2 mos	British
David Keens	Non-Executive Director	1 May 2015	19 Sept 2024	9 yrs 4 mos	British
Edmund Warren Williams	Executive Director	25 Feb 2015	14 Sept 2023	8 yrs 7 mos	British
Mr. Trevor Nigel Mather	Executive Director	13 Feb 2015	29 Feb 2020	5 yrs	British
Sean Robert Glithero	Executive Director	13 Feb 2015	21 Sept 2017	2 yrs 7 mos	British
Sean Robert Glithero	Secretary	13 Feb 2015	1 Nov 2016	1 yrs 9 mos	–
Victor Perr Iii	Director	25 Feb 2015	7 Mar 2016	1 yrs 1 mos	American
Nicholas Hartman	Director	25 Feb 2015	7 Mar 2016	1 yrs 1 mos	American
Tom Hall	Director	25 Feb 2015	7 Mar 2016	1 yrs 1 mos	British

Board of Directors (9)

Matthew Samuel Davies

Chair

2 yrs 11 mosAge: 55British

Nathan James Coe

Executive Director

9 yrs 2 mosAge: 47Australian,British

James Jonathan Warner

Executive Director

6 yrs 3 mosAge: 41British

Jasvinder Kaur Gakhal

Non-Executive Director

4 yrs 5 mosAge: 45British

Geeta Gopalan

Non-Executive Director

2 yrs 1 mosAge: 61British

Amanda James

Non-Executive Director

1 yrs 11 mosAge: 54British

Adam Douglas Otho Jay

Non-Executive Director

11 mosAge: 50British

Claire Baty

Secretary

9 yrs 7 mos

Megan Mackenzie-Quinn Siegler

Director

11 mosAge: 44American

Name	Role	Appointed	Tenure	Nationality
MS Matthew Samuel Davies	Chair	1 Jul 2023	2 yrs 11 mos	British
NJ Nathan James Coe	Executive Director	1 Apr 2017	9 yrs 2 mos	Australian,British
JJ James Jonathan Warner	Executive Director	1 Mar 2020	6 yrs 3 mos	British
JK Jasvinder Kaur Gakhal	Non-Executive Director	1 Jan 2022	4 yrs 5 mos	British
GG Geeta Gopalan	Non-Executive Director	1 May 2024	2 yrs 1 mos	British
AJ Amanda James	Non-Executive Director	1 Jul 2024	1 yrs 11 mos	British
AD Adam Douglas Otho Jay	Non-Executive Director	1 Jul 2025	11 mos	British
CB Claire Baty	Secretary	1 Nov 2016	9 yrs 7 mos	–
MM Megan Mackenzie-Quinn Siegler	Director	1 Jul 2025	11 mos	American

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Matt Davies	Chair	£340,000	–	–	–	–	–	–
Nathan Coe	Executive Director	£711,000	£1,000	£425,000	£454,000	£50,000	–	£1,641,000
Jamie Warner	Executive Director	£442,000	£1,000	£229,000	£198,000	£31,000	£2,000	£903,000
Catherine Faiers	Executive Director	£276,000	£1,000	–	–	–	–	–
Jasvinder Gakhal	Non-Executive Director	£67,000	–	–	–	–	–	–
Geeta Gopalan	Non-Executive Director	£98,000	–	–	–	–	–	–
Amanda James	Non-Executive Director	£86,000	–	–	–	–	–	–
Jeni Mundy	Non-Executive Director	£40,000	–	–	–	–	–	–
Sigga Sigurdardottir	Non-Executive Director	£31,000	–	–	–	–	–	–
Megan Quinn	Non-Executive Director	£60,000	–	–	–	–	–	–
Adam Jay	Non-Executive Director	£50,000	–	–	–	–	–	–

Prior year comparison (11 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Matt Davies	Chair	£332,000	–	–	–	–	–	–
Nathan Coe	Executive Director	£682,000	£1,000	£452,000	£1,222,000	£47,000	–	£2,404,000
Jamie Warner	Executive Director	£417,000	£1,000	£243,000	£532,000	£29,000	£2,000	£1,224,000
Catherine Faiers	Executive Director	£380,000	£1,000	£219,000	£508,000	£25,000	–	£1,133,000
Jill Easterbrook	Non-Executive Director	£36,000	–	–	–	–	–	–
Jasvinder Gakhal	Non-Executive Director	£65,000	–	–	–	–	–	–
Geeta Gopalan	Non-Executive Director	£76,000	–	–	–	–	–	–
Amanda James	Non-Executive Director	£59,000	–	–	–	–	–	–
David Keens	Non-Executive Director	£41,000	–	–	–	–	–	–
Jeni Mundy	Non-Executive Director	£80,000	–	–	–	–	–	–
Sigga Sigurdardottir	Non-Executive Director	£65,000	–	–	–	–	–	–

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
FY26	A	£1,641,000	39:1	27.3:1	19.7:1
FY25	A	£2,404,000	58.7:1	41.7:1	29.9:1

Former Directors (12)

Catherine Rose Faiers

Executive Director

Tenure: 6 yrs 7 mosResigned: 9 Dec 2025

Sigridur Sigurdardottir

Non-Executive Director

Tenure: 5 yrs 10 mosResigned: 18 Sept 2025

Jenifer Mary Mundy

Non-Executive Director

Tenure: 9 yrs 6 mosResigned: 18 Sept 2025

Jill Easterbrook

Non-Executive Director

Tenure: 9 yrs 2 mosResigned: 19 Sept 2024

David Keens

Non-Executive Director

Tenure: 9 yrs 4 mosResigned: 19 Sept 2024

Edmund Warren Williams

Executive Director

Tenure: 8 yrs 7 mosResigned: 14 Sept 2023

Mr. Trevor Nigel Mather

Executive Director

Tenure: 5 yrsResigned: 29 Feb 2020

Sean Robert Glithero

Executive Director

Tenure: 2 yrs 7 mosResigned: 21 Sept 2017

Sean Robert Glithero

Secretary

Tenure: 1 yrs 9 mosResigned: 1 Nov 2016

Victor Perr Iii

Director

Tenure: 1 yrs 1 mosResigned: 7 Mar 2016

Nicholas Hartman

Director

Tenure: 1 yrs 1 mosResigned: 7 Mar 2016

Tom Hall

Director

Tenure: 1 yrs 1 mosResigned: 7 Mar 2016

Name	Role	Appointed	Resigned	Tenure	Nationality
Catherine Rose Faiers	Executive Director	1 May 2019	9 Dec 2025	6 yrs 7 mos	British
Sigridur Sigurdardottir	Non-Executive Director	1 Nov 2019	18 Sept 2025	5 yrs 10 mos	Icelandic
Jenifer Mary Mundy	Non-Executive Director	1 Mar 2016	18 Sept 2025	9 yrs 6 mos	British
Jill Easterbrook	Non-Executive Director	1 Jul 2015	19 Sept 2024	9 yrs 2 mos	British
David Keens	Non-Executive Director	1 May 2015	19 Sept 2024	9 yrs 4 mos	British
Edmund Warren Williams	Executive Director	25 Feb 2015	14 Sept 2023	8 yrs 7 mos	British
Mr. Trevor Nigel Mather	Executive Director	13 Feb 2015	29 Feb 2020	5 yrs	British
Sean Robert Glithero	Executive Director	13 Feb 2015	21 Sept 2017	2 yrs 7 mos	British
Sean Robert Glithero	Secretary	13 Feb 2015	1 Nov 2016	1 yrs 9 mos	–
Victor Perr Iii	Director	25 Feb 2015	7 Mar 2016	1 yrs 1 mos	American
Nicholas Hartman	Director	25 Feb 2015	7 Mar 2016	1 yrs 1 mos	American
Tom Hall	Director	25 Feb 2015	7 Mar 2016	1 yrs 1 mos	British

Board of Directors (9)

Matthew Samuel Davies

Chair

2 yrs 11 mosAge: 55British

Nathan James Coe

Executive Director

9 yrs 2 mosAge: 47Australian,British

James Jonathan Warner

Executive Director

6 yrs 3 mosAge: 41British

Jasvinder Kaur Gakhal

Non-Executive Director

4 yrs 5 mosAge: 45British

Geeta Gopalan

Non-Executive Director

2 yrs 1 mosAge: 61British

Amanda James

Non-Executive Director

1 yrs 11 mosAge: 54British

Adam Douglas Otho Jay

Non-Executive Director

11 mosAge: 50British

Claire Baty

Secretary

9 yrs 7 mos

Megan Mackenzie-Quinn Siegler

Director

11 mosAge: 44American

Name	Role	Appointed	Tenure	Nationality
MS Matthew Samuel Davies	Chair	1 Jul 2023	2 yrs 11 mos	British
NJ Nathan James Coe	Executive Director	1 Apr 2017	9 yrs 2 mos	Australian,British
JJ James Jonathan Warner	Executive Director	1 Mar 2020	6 yrs 3 mos	British
JK Jasvinder Kaur Gakhal	Non-Executive Director	1 Jan 2022	4 yrs 5 mos	British
GG Geeta Gopalan	Non-Executive Director	1 May 2024	2 yrs 1 mos	British
AJ Amanda James	Non-Executive Director	1 Jul 2024	1 yrs 11 mos	British
AD Adam Douglas Otho Jay	Non-Executive Director	1 Jul 2025	11 mos	British
CB Claire Baty	Secretary	1 Nov 2016	9 yrs 7 mos	–
MM Megan Mackenzie-Quinn Siegler	Director	1 Jul 2025	11 mos	American

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Matt Davies	Chair	£340,000	–	–	–	–	–	–
Nathan Coe	Executive Director	£711,000	£1,000	£425,000	£454,000	£50,000	–	£1,641,000
Jamie Warner	Executive Director	£442,000	£1,000	£229,000	£198,000	£31,000	£2,000	£903,000
Catherine Faiers	Executive Director	£276,000	£1,000	–	–	–	–	–
Jasvinder Gakhal	Non-Executive Director	£67,000	–	–	–	–	–	–
Geeta Gopalan	Non-Executive Director	£98,000	–	–	–	–	–	–
Amanda James	Non-Executive Director	£86,000	–	–	–	–	–	–
Jeni Mundy	Non-Executive Director	£40,000	–	–	–	–	–	–
Sigga Sigurdardottir	Non-Executive Director	£31,000	–	–	–	–	–	–
Megan Quinn	Non-Executive Director	£60,000	–	–	–	–	–	–
Adam Jay	Non-Executive Director	£50,000	–	–	–	–	–	–

Prior year comparison (11 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Matt Davies	Chair	£332,000	–	–	–	–	–	–
Nathan Coe	Executive Director	£682,000	£1,000	£452,000	£1,222,000	£47,000	–	£2,404,000
Jamie Warner	Executive Director	£417,000	£1,000	£243,000	£532,000	£29,000	£2,000	£1,224,000
Catherine Faiers	Executive Director	£380,000	£1,000	£219,000	£508,000	£25,000	–	£1,133,000
Jill Easterbrook	Non-Executive Director	£36,000	–	–	–	–	–	–
Jasvinder Gakhal	Non-Executive Director	£65,000	–	–	–	–	–	–
Geeta Gopalan	Non-Executive Director	£76,000	–	–	–	–	–	–
Amanda James	Non-Executive Director	£59,000	–	–	–	–	–	–
David Keens	Non-Executive Director	£41,000	–	–	–	–	–	–
Jeni Mundy	Non-Executive Director	£80,000	–	–	–	–	–	–
Sigga Sigurdardottir	Non-Executive Director	£65,000	–	–	–	–	–	–

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
FY26	A	£1,641,000	39:1	27.3:1	19.7:1
FY25	A	£2,404,000	58.7:1	41.7:1	29.9:1

Former Directors (12)

Catherine Rose Faiers

Executive Director

Tenure: 6 yrs 7 mosResigned: 9 Dec 2025

Sigridur Sigurdardottir

Non-Executive Director

Tenure: 5 yrs 10 mosResigned: 18 Sept 2025

Jenifer Mary Mundy

Non-Executive Director

Tenure: 9 yrs 6 mosResigned: 18 Sept 2025

Jill Easterbrook

Non-Executive Director

Tenure: 9 yrs 2 mosResigned: 19 Sept 2024

David Keens

Non-Executive Director

Tenure: 9 yrs 4 mosResigned: 19 Sept 2024

Edmund Warren Williams

Executive Director

Tenure: 8 yrs 7 mosResigned: 14 Sept 2023

Mr. Trevor Nigel Mather

Executive Director

Tenure: 5 yrsResigned: 29 Feb 2020

Sean Robert Glithero

Executive Director

Tenure: 2 yrs 7 mosResigned: 21 Sept 2017

Sean Robert Glithero

Secretary

Tenure: 1 yrs 9 mosResigned: 1 Nov 2016

Victor Perr Iii

Director

Tenure: 1 yrs 1 mosResigned: 7 Mar 2016

Nicholas Hartman

Director

Tenure: 1 yrs 1 mosResigned: 7 Mar 2016

Tom Hall

Director

Tenure: 1 yrs 1 mosResigned: 7 Mar 2016

Name	Role	Appointed	Resigned	Tenure	Nationality
Catherine Rose Faiers	Executive Director	1 May 2019	9 Dec 2025	6 yrs 7 mos	British
Sigridur Sigurdardottir	Non-Executive Director	1 Nov 2019	18 Sept 2025	5 yrs 10 mos	Icelandic
Jenifer Mary Mundy	Non-Executive Director	1 Mar 2016	18 Sept 2025	9 yrs 6 mos	British
Jill Easterbrook	Non-Executive Director	1 Jul 2015	19 Sept 2024	9 yrs 2 mos	British
David Keens	Non-Executive Director	1 May 2015	19 Sept 2024	9 yrs 4 mos	British
Edmund Warren Williams	Executive Director	25 Feb 2015	14 Sept 2023	8 yrs 7 mos	British
Mr. Trevor Nigel Mather	Executive Director	13 Feb 2015	29 Feb 2020	5 yrs	British
Sean Robert Glithero	Executive Director	13 Feb 2015	21 Sept 2017	2 yrs 7 mos	British
Sean Robert Glithero	Secretary	13 Feb 2015	1 Nov 2016	1 yrs 9 mos	–
Victor Perr Iii	Director	25 Feb 2015	7 Mar 2016	1 yrs 1 mos	American
Nicholas Hartman	Director	25 Feb 2015	7 Mar 2016	1 yrs 1 mos	American
Tom Hall	Director	25 Feb 2015	7 Mar 2016	1 yrs 1 mos	British

Board of Directors (9)

Matthew Samuel Davies

Chair

2 yrs 11 mosAge: 55British

Nathan James Coe

Executive Director

9 yrs 2 mosAge: 47Australian,British

James Jonathan Warner

Executive Director

6 yrs 3 mosAge: 41British

Jasvinder Kaur Gakhal

Non-Executive Director

4 yrs 5 mosAge: 45British

Geeta Gopalan

Non-Executive Director

2 yrs 1 mosAge: 61British

Amanda James

Non-Executive Director

1 yrs 11 mosAge: 54British

Adam Douglas Otho Jay

Non-Executive Director

11 mosAge: 50British

Claire Baty

Secretary

9 yrs 7 mos

Megan Mackenzie-Quinn Siegler

Director

11 mosAge: 44American

Name	Role	Appointed	Tenure	Nationality
MS Matthew Samuel Davies	Chair	1 Jul 2023	2 yrs 11 mos	British
NJ Nathan James Coe	Executive Director	1 Apr 2017	9 yrs 2 mos	Australian,British
JJ James Jonathan Warner	Executive Director	1 Mar 2020	6 yrs 3 mos	British
JK Jasvinder Kaur Gakhal	Non-Executive Director	1 Jan 2022	4 yrs 5 mos	British
GG Geeta Gopalan	Non-Executive Director	1 May 2024	2 yrs 1 mos	British
AJ Amanda James	Non-Executive Director	1 Jul 2024	1 yrs 11 mos	British
AD Adam Douglas Otho Jay	Non-Executive Director	1 Jul 2025	11 mos	British
CB Claire Baty	Secretary	1 Nov 2016	9 yrs 7 mos	–
MM Megan Mackenzie-Quinn Siegler	Director	1 Jul 2025	11 mos	American

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Matt Davies	Chair	£340,000	–	–	–	–	–	–
Nathan Coe	Executive Director	£711,000	£1,000	£425,000	£454,000	£50,000	–	£1,641,000
Jamie Warner	Executive Director	£442,000	£1,000	£229,000	£198,000	£31,000	£2,000	£903,000
Catherine Faiers	Executive Director	£276,000	£1,000	–	–	–	–	–
Jasvinder Gakhal	Non-Executive Director	£67,000	–	–	–	–	–	–
Geeta Gopalan	Non-Executive Director	£98,000	–	–	–	–	–	–
Amanda James	Non-Executive Director	£86,000	–	–	–	–	–	–
Jeni Mundy	Non-Executive Director	£40,000	–	–	–	–	–	–
Sigga Sigurdardottir	Non-Executive Director	£31,000	–	–	–	–	–	–
Megan Quinn	Non-Executive Director	£60,000	–	–	–	–	–	–
Adam Jay	Non-Executive Director	£50,000	–	–	–	–	–	–

Prior year comparison (11 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Matt Davies	Chair	£332,000	–	–	–	–	–	–
Nathan Coe	Executive Director	£682,000	£1,000	£452,000	£1,222,000	£47,000	–	£2,404,000
Jamie Warner	Executive Director	£417,000	£1,000	£243,000	£532,000	£29,000	£2,000	£1,224,000
Catherine Faiers	Executive Director	£380,000	£1,000	£219,000	£508,000	£25,000	–	£1,133,000
Jill Easterbrook	Non-Executive Director	£36,000	–	–	–	–	–	–
Jasvinder Gakhal	Non-Executive Director	£65,000	–	–	–	–	–	–
Geeta Gopalan	Non-Executive Director	£76,000	–	–	–	–	–	–
Amanda James	Non-Executive Director	£59,000	–	–	–	–	–	–
David Keens	Non-Executive Director	£41,000	–	–	–	–	–	–
Jeni Mundy	Non-Executive Director	£80,000	–	–	–	–	–	–
Sigga Sigurdardottir	Non-Executive Director	£65,000	–	–	–	–	–	–

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
FY26	A	£1,641,000	39:1	27.3:1	19.7:1
FY25	A	£2,404,000	58.7:1	41.7:1	29.9:1

Former Directors (12)

Catherine Rose Faiers

Executive Director

Tenure: 6 yrs 7 mosResigned: 9 Dec 2025

Sigridur Sigurdardottir

Non-Executive Director

Tenure: 5 yrs 10 mosResigned: 18 Sept 2025

Jenifer Mary Mundy

Non-Executive Director

Tenure: 9 yrs 6 mosResigned: 18 Sept 2025

Jill Easterbrook

Non-Executive Director

Tenure: 9 yrs 2 mosResigned: 19 Sept 2024

David Keens

Non-Executive Director

Tenure: 9 yrs 4 mosResigned: 19 Sept 2024

Edmund Warren Williams

Executive Director

Tenure: 8 yrs 7 mosResigned: 14 Sept 2023

Mr. Trevor Nigel Mather

Executive Director

Tenure: 5 yrsResigned: 29 Feb 2020

Sean Robert Glithero

Executive Director

Tenure: 2 yrs 7 mosResigned: 21 Sept 2017

Sean Robert Glithero

Secretary

Tenure: 1 yrs 9 mosResigned: 1 Nov 2016

Victor Perr Iii

Director

Tenure: 1 yrs 1 mosResigned: 7 Mar 2016

Nicholas Hartman

Director

Tenure: 1 yrs 1 mosResigned: 7 Mar 2016

Tom Hall

Director

Tenure: 1 yrs 1 mosResigned: 7 Mar 2016

Name	Role	Appointed	Resigned	Tenure	Nationality
Catherine Rose Faiers	Executive Director	1 May 2019	9 Dec 2025	6 yrs 7 mos	British
Sigridur Sigurdardottir	Non-Executive Director	1 Nov 2019	18 Sept 2025	5 yrs 10 mos	Icelandic
Jenifer Mary Mundy	Non-Executive Director	1 Mar 2016	18 Sept 2025	9 yrs 6 mos	British
Jill Easterbrook	Non-Executive Director	1 Jul 2015	19 Sept 2024	9 yrs 2 mos	British
David Keens	Non-Executive Director	1 May 2015	19 Sept 2024	9 yrs 4 mos	British
Edmund Warren Williams	Executive Director	25 Feb 2015	14 Sept 2023	8 yrs 7 mos	British
Mr. Trevor Nigel Mather	Executive Director	13 Feb 2015	29 Feb 2020	5 yrs	British
Sean Robert Glithero	Executive Director	13 Feb 2015	21 Sept 2017	2 yrs 7 mos	British
Sean Robert Glithero	Secretary	13 Feb 2015	1 Nov 2016	1 yrs 9 mos	–
Victor Perr Iii	Director	25 Feb 2015	7 Mar 2016	1 yrs 1 mos	American
Nicholas Hartman	Director	25 Feb 2015	7 Mar 2016	1 yrs 1 mos	American
Tom Hall	Director	25 Feb 2015	7 Mar 2016	1 yrs 1 mos	British