Morgan Advanced Materials PLC (BA29) Board of Directors | Ticker

Secondary share class. The ordinary shares trade as BA05 (Morgan Advanced Materials plc). Director, financial and RNS data shown here are for the issuer.

Morgan Advanced Materials PLC Directors

/Equities/XLON/BA29/Directors

Secondary share class. The ordinary shares trade as BA05 (Morgan Advanced Materials plc). Director, financial and RNS data shown here are for the issuer.

Morgan Advanced Materials PLC Directors

Board of Directors (9)

Ian Derek Marchant

Non-executive Chair

3 yrs 5 mosAge: 65British

Damien Caby

Chief Executive Officer

1 yrs 2 mosAge: 53French

Richard James Armitage

Chief Financial Officer

4 yrs 2 mosAge: 60British

Professor Mary Ryan CBE, FREng

Non-executive Director

–

Hin Yong Clement Woon

Independent non-executive Director

7 yrs 2 mosAge: 67Singaporean

Alison Jane Wood

Non-executive Director and Senior Independent Director

1 yrs 8 mosAge: 63British

Jane Ann Lodge

Independent non-executive Director

1 yrs 1 mosAge: 71British

Professor Mary Patricia Ryan

Non-Executive Director

8 mosAge: 56British

Winifred Chime

Secretary

4 yrs

Name	Role	Appointed	Tenure	Nationality
Ian Derek Marchant	Non-executive Chair	1 Feb 2023	3 yrs 5 mos	British
Damien Caby	Chief Executive Officer	8 May 2025	1 yrs 2 mos	French
Richard James Armitage	Chief Financial Officer	30 May 2022	4 yrs 2 mos	British
Professor Mary Ryan CBE, FREng	Non-executive Director	–	–	–
Hin Yong Clement Woon	Independent non-executive Director	10 May 2019	7 yrs 2 mos	Singaporean
Alison Jane Wood	Non-executive Director and Senior Independent Director	1 Nov 2024	1 yrs 8 mos	British
Jane Ann Lodge	Independent non-executive Director	1 Jun 2025	1 yrs 1 mos	British
Professor Mary Patricia Ryan	Non-Executive Director	1 Nov 2025	8 mos	British
WC Winifred Chime	Secretary	11 Jul 2022	4 yrs	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Ian Marchant	Chair	–	–	–	–	–	–
Richard Armitage	Executive Director	£473,470	£14,023	£404,817	£68,610	£37,878	£1,000,623
Denise Caby	Executive Director	£428,102	£10,690	£366,027	£32,518	£28,800	£866,137
Pete Raby	Executive Director	£333,785	£7,447	£285,386	£114,064	£26,703	£767,385
Alison Wood	Senior Independent Director	–	–	–	–	–	–
Helen Bunch	Non-Executive Director	–	–	–	–	–	–
Jane Aikman	Non-Executive Director	–	–	–	–	–	–
Clement Woon	Non-Executive Director	–	–	–	–	–	–
Jane Lodge	Non-Executive Director	–	–	–	–	–	–
Professor Mary Ryan CBE FREng	Non-Executive Director	–	–	–	–	–	–

Prior year comparison (3 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Pete Raby	Executive Director	£645,000	£14,642	£580,500	£238,117	£51,600	£1,529,859
Richard Armitage	Executive Director	£459,680	£13,579	£393,026	£118,259	£36,774	£1,021,318
Denise Caby	Executive Director	–	–	–	–	–	–

Former Directors (44)

Elizabeth Jane Aikman

Non-Executive Director

Tenure: 8 yrs 10 mosResigned: 7 May 2026

Peter Raby

Executive Director

Tenure: 9 yrs 11 mosResigned: 1 Jul 2025

Helen Patricia Bunch

Non-Executive Director

Tenure: 9 yrs 3 mosResigned: 8 May 2025

Laurence Blanche Lucette Eleonore Mulliez

Non-Executive Director

Tenure: 8 yrs 6 mosResigned: 1 Nov 2024

Douglas Caster

Chair

Tenure: 9 yrs 4 mosResigned: 29 Jun 2023

Stephanie Helen MacKie

Secretary

Tenure: 4 yrs 9 mosResigned: 4 Jul 2022

Peter Andrew Turner

Executive Director

Tenure: 6 yrs 1 mosResigned: 30 May 2022

Andrew Barkley Shilston

Director

Tenure: 6 yrs 7 mosResigned: 31 Dec 2018

Paul Andrew Boulton

Secretary

Tenure: 10 yrs 9 mosResigned: 2 Oct 2017

Robert Oscar Rowley

Director

Tenure: 3 yrs 5 mosResigned: 31 Jul 2017

Andrew Reynolds Smith

Director

Tenure: 3 yrsResigned: 6 May 2016

Kevin Jeremy Dangerfield

Director

Tenure: 9 yrs 7 mosResigned: 31 Mar 2016

Victorie Anne De Margerie

Director

Tenure: 3 yrs 9 mosResigned: 4 Feb 2016

Dr Andrew Joseph Hosty

Non-Executive Director

Tenure: 5 yrs 6 mosResigned: 8 Jan 2016

Andrew Ferguson Given

Director

Tenure: 7 yrsResigned: 31 Dec 2014

Mark Robertshaw

Director

Tenure: 10 yrs 2 mosResigned: 31 Dec 2014

Martin Charles Flower

Director

Tenure: 9 yrs 5 mosResigned: 9 May 2014

Simon John Newton Heale

Director

Tenure: 9 yrs 1 mosResigned: 31 Mar 2014

Timothy Edwin Paul Stevenson

Director

Tenure: 5 yrs 7 mosResigned: 31 Jul 2012

Joseph Patrick MacHale

Director

Tenure: 4 yrs 6 mosResigned: 18 Apr 2008

Mark Timothy Lejman

Director

Tenure: 2 yrs 10 mosResigned: 2 Jan 2008

David John Coker

Secretary

Tenure: –Resigned: 31 Dec 2006

Lars Vilhelm Kylberg

Director

Tenure: 10 yrs 2 mosResigned: 30 Nov 2006

Warren Decatur Knowlton

Director

Tenure: 3 yrs 8 mosResigned: 3 Aug 2006

David Christopher Godwin

Director

Tenure: 7 yrs 5 mosResigned: 31 Dec 2005

Dr Hartmut Hermann Eiselle

Director

Tenure: 9 mosResigned: 9 Dec 2005

Sir Clive Anthony Whitmore

Director

Tenure: 10 yrs 3 mosResigned: 31 Dec 2004

Nigel Robert Young

Non-Executive Director

Tenure: 2 yrs 5 mosResigned: 14 Sept 2004

Sir Alan George Cox

Director

Tenure: 9 yrs 3 mosResigned: 23 Apr 2004

Nigel Grant Howard

Director

Tenure: 11 yrs 5 mosResigned: 31 Dec 2003

Dr Edwin Bruce Farmer

Director

Tenure: –Resigned: 12 Dec 2003

Richard Perle

Director

Tenure: –Resigned: 6 Jun 2003

William Edward MacFarlane

Director

Tenure: 6 mosResigned: 17 Apr 2003

Ian Pearson Norris

Director

Tenure: –Resigned: 9 Oct 2002

David Charles Davies

Director

Tenure: 2 yrsResigned: 31 Mar 2002

Graham Dudley Swetman

Director

Tenure: –Resigned: 26 May 2000

Donald Poon-Huai Liao

Director

Tenure: –Resigned: 11 Jun 1999

Mons Aymar De Lastours

Director

Tenure: –Resigned: 11 Jun 1999

Peter Muldowney

Director

Tenure: 1 yrs 7 mosResigned: 15 Mar 1999

Victor James Maundrell

Director

Tenure: 5 yrs 8 mosResigned: 15 Mar 1999

Sir James Douglas Spooner

Director

Tenure: –Resigned: 31 Dec 1997

Peter George Simonis

Director

Tenure: –Resigned: 7 Jun 1996

The Rt Hon Sir Frank Cooper

Director

Tenure: –Resigned: 10 Jun 1994

Dr Brian Reginal Standen Jones

Director

Tenure: –Resigned: 31 Dec 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
Elizabeth Jane Aikman	Non-Executive Director	31 Jul 2017	7 May 2026	8 yrs 10 mos	British
Peter Raby	Executive Director	1 Aug 2015	1 Jul 2025	9 yrs 11 mos	British
Helen Patricia Bunch	Non-Executive Director	24 Feb 2016	8 May 2025	9 yrs 3 mos	British
Laurence Blanche Lucette Eleonore Mulliez	Non-Executive Director	6 May 2016	1 Nov 2024	8 yrs 6 mos	French,British
Douglas Caster	Chair	14 Feb 2014	29 Jun 2023	9 yrs 4 mos	British
Stephanie Helen MacKie	Secretary	2 Oct 2017	4 Jul 2022	4 yrs 9 mos	–
Peter Andrew Turner	Executive Director	11 Apr 2016	30 May 2022	6 yrs 1 mos	British
Andrew Barkley Shilston	Director	8 May 2012	31 Dec 2018	6 yrs 7 mos	British
Paul Andrew Boulton	Secretary	1 Jan 2007	2 Oct 2017	10 yrs 9 mos	British
Robert Oscar Rowley	Director	14 Feb 2014	31 Jul 2017	3 yrs 5 mos	British
Andrew Reynolds Smith	Director	10 May 2013	6 May 2016	3 yrs	British
Kevin Jeremy Dangerfield	Director	4 Aug 2006	31 Mar 2016	9 yrs 7 mos	British
Victorie Anne De Margerie	Director	8 May 2012	4 Feb 2016	3 yrs 9 mos	French
Dr Andrew Joseph Hosty	Non-Executive Director	28 Jul 2010	8 Jan 2016	5 yrs 6 mos	British
Andrew Ferguson Given	Director	7 Dec 2007	31 Dec 2014	7 yrs	British
Mark Robertshaw	Director	20 Oct 2004	31 Dec 2014	10 yrs 2 mos	British
Martin Charles Flower	Director	10 Dec 2004	9 May 2014	9 yrs 5 mos	British
Simon John Newton Heale	Director	18 Feb 2005	31 Mar 2014	9 yrs 1 mos	British
Timothy Edwin Paul Stevenson	Director	1 Dec 2006	31 Jul 2012	5 yrs 7 mos	British
Joseph Patrick MacHale	Director	1 Oct 2003	18 Apr 2008	4 yrs 6 mos	British
Mark Timothy Lejman	Director	1 Mar 2005	2 Jan 2008	2 yrs 10 mos	British
David John Coker	Secretary	–	31 Dec 2006	–	British
Lars Vilhelm Kylberg	Director	1 Sept 1996	30 Nov 2006	10 yrs 2 mos	Swedish
Warren Decatur Knowlton	Director	9 Dec 2002	3 Aug 2006	3 yrs 8 mos	American
David Christopher Godwin	Director	31 Jul 1998	31 Dec 2005	7 yrs 5 mos	British
Dr Hartmut Hermann Eiselle	Director	1 Mar 2005	9 Dec 2005	9 mos	German
Sir Clive Anthony Whitmore	Director	8 Sept 1994	31 Dec 2004	10 yrs 3 mos	British
Nigel Robert Young	Non-Executive Director	8 Apr 2002	14 Sept 2004	2 yrs 5 mos	British
Sir Alan George Cox	Director	27 Jan 1995	23 Apr 2004	9 yrs 3 mos	British
Nigel Grant Howard	Director	10 Jul 1992	31 Dec 2003	11 yrs 5 mos	British
Dr Edwin Bruce Farmer	Director	–	12 Dec 2003	–	British
Richard Perle	Director	–	6 Jun 2003	–	American
William Edward MacFarlane	Director	9 Oct 2002	17 Apr 2003	6 mos	Canadian
Ian Pearson Norris	Director	–	9 Oct 2002	–	British
David Charles Davies	Director	14 Mar 2000	31 Mar 2002	2 yrs	British
Graham Dudley Swetman	Director	–	26 May 2000	–	British
Donald Poon-Huai Liao	Director	–	11 Jun 1999	–	British
Mons Aymar De Lastours	Director	–	11 Jun 1999	–	French
Peter Muldowney	Director	1 Aug 1997	15 Mar 1999	1 yrs 7 mos	American
Victor James Maundrell	Director	9 Jul 1993	15 Mar 1999	5 yrs 8 mos	British
Sir James Douglas Spooner	Director	–	31 Dec 1997	–	British
Peter George Simonis	Director	–	7 Jun 1996	–	British
The Rt Hon Sir Frank Cooper	Director	–	10 Jun 1994	–	British
Dr Brian Reginal Standen Jones	Director	–	31 Dec 1993	–	British

Board of Directors (9)

Ian Derek Marchant

Non-executive Chair

3 yrs 5 mosAge: 65British

Damien Caby

Chief Executive Officer

1 yrs 2 mosAge: 53French

Richard James Armitage

Chief Financial Officer

4 yrs 2 mosAge: 60British

Professor Mary Ryan CBE, FREng

Non-executive Director

–

Hin Yong Clement Woon

Independent non-executive Director

7 yrs 2 mosAge: 67Singaporean

Alison Jane Wood

Non-executive Director and Senior Independent Director

1 yrs 8 mosAge: 63British

Jane Ann Lodge

Independent non-executive Director

1 yrs 1 mosAge: 71British

Professor Mary Patricia Ryan

Non-Executive Director

8 mosAge: 56British

Winifred Chime

Secretary

4 yrs

Name	Role	Appointed	Tenure	Nationality
Ian Derek Marchant	Non-executive Chair	1 Feb 2023	3 yrs 5 mos	British
Damien Caby	Chief Executive Officer	8 May 2025	1 yrs 2 mos	French
Richard James Armitage	Chief Financial Officer	30 May 2022	4 yrs 2 mos	British
Professor Mary Ryan CBE, FREng	Non-executive Director	–	–	–
Hin Yong Clement Woon	Independent non-executive Director	10 May 2019	7 yrs 2 mos	Singaporean
Alison Jane Wood	Non-executive Director and Senior Independent Director	1 Nov 2024	1 yrs 8 mos	British
Jane Ann Lodge	Independent non-executive Director	1 Jun 2025	1 yrs 1 mos	British
Professor Mary Patricia Ryan	Non-Executive Director	1 Nov 2025	8 mos	British
WC Winifred Chime	Secretary	11 Jul 2022	4 yrs	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Ian Marchant	Chair	–	–	–	–	–	–
Richard Armitage	Executive Director	£473,470	£14,023	£404,817	£68,610	£37,878	£1,000,623
Denise Caby	Executive Director	£428,102	£10,690	£366,027	£32,518	£28,800	£866,137
Pete Raby	Executive Director	£333,785	£7,447	£285,386	£114,064	£26,703	£767,385
Alison Wood	Senior Independent Director	–	–	–	–	–	–
Helen Bunch	Non-Executive Director	–	–	–	–	–	–
Jane Aikman	Non-Executive Director	–	–	–	–	–	–
Clement Woon	Non-Executive Director	–	–	–	–	–	–
Jane Lodge	Non-Executive Director	–	–	–	–	–	–
Professor Mary Ryan CBE FREng	Non-Executive Director	–	–	–	–	–	–

Prior year comparison (3 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Pete Raby	Executive Director	£645,000	£14,642	£580,500	£238,117	£51,600	£1,529,859
Richard Armitage	Executive Director	£459,680	£13,579	£393,026	£118,259	£36,774	£1,021,318
Denise Caby	Executive Director	–	–	–	–	–	–

Former Directors (44)

Elizabeth Jane Aikman

Non-Executive Director

Tenure: 8 yrs 10 mosResigned: 7 May 2026

Peter Raby

Executive Director

Tenure: 9 yrs 11 mosResigned: 1 Jul 2025

Helen Patricia Bunch

Non-Executive Director

Tenure: 9 yrs 3 mosResigned: 8 May 2025

Laurence Blanche Lucette Eleonore Mulliez

Non-Executive Director

Tenure: 8 yrs 6 mosResigned: 1 Nov 2024

Douglas Caster

Chair

Tenure: 9 yrs 4 mosResigned: 29 Jun 2023

Stephanie Helen MacKie

Secretary

Tenure: 4 yrs 9 mosResigned: 4 Jul 2022

Peter Andrew Turner

Executive Director

Tenure: 6 yrs 1 mosResigned: 30 May 2022

Andrew Barkley Shilston

Director

Tenure: 6 yrs 7 mosResigned: 31 Dec 2018

Paul Andrew Boulton

Secretary

Tenure: 10 yrs 9 mosResigned: 2 Oct 2017

Robert Oscar Rowley

Director

Tenure: 3 yrs 5 mosResigned: 31 Jul 2017

Andrew Reynolds Smith

Director

Tenure: 3 yrsResigned: 6 May 2016

Kevin Jeremy Dangerfield

Director

Tenure: 9 yrs 7 mosResigned: 31 Mar 2016

Victorie Anne De Margerie

Director

Tenure: 3 yrs 9 mosResigned: 4 Feb 2016

Dr Andrew Joseph Hosty

Non-Executive Director

Tenure: 5 yrs 6 mosResigned: 8 Jan 2016

Andrew Ferguson Given

Director

Tenure: 7 yrsResigned: 31 Dec 2014

Mark Robertshaw

Director

Tenure: 10 yrs 2 mosResigned: 31 Dec 2014

Martin Charles Flower

Director

Tenure: 9 yrs 5 mosResigned: 9 May 2014

Simon John Newton Heale

Director

Tenure: 9 yrs 1 mosResigned: 31 Mar 2014

Timothy Edwin Paul Stevenson

Director

Tenure: 5 yrs 7 mosResigned: 31 Jul 2012

Joseph Patrick MacHale

Director

Tenure: 4 yrs 6 mosResigned: 18 Apr 2008

Mark Timothy Lejman

Director

Tenure: 2 yrs 10 mosResigned: 2 Jan 2008

David John Coker

Secretary

Tenure: –Resigned: 31 Dec 2006

Lars Vilhelm Kylberg

Director

Tenure: 10 yrs 2 mosResigned: 30 Nov 2006

Warren Decatur Knowlton

Director

Tenure: 3 yrs 8 mosResigned: 3 Aug 2006

David Christopher Godwin

Director

Tenure: 7 yrs 5 mosResigned: 31 Dec 2005

Dr Hartmut Hermann Eiselle

Director

Tenure: 9 mosResigned: 9 Dec 2005

Sir Clive Anthony Whitmore

Director

Tenure: 10 yrs 3 mosResigned: 31 Dec 2004

Nigel Robert Young

Non-Executive Director

Tenure: 2 yrs 5 mosResigned: 14 Sept 2004

Sir Alan George Cox

Director

Tenure: 9 yrs 3 mosResigned: 23 Apr 2004

Nigel Grant Howard

Director

Tenure: 11 yrs 5 mosResigned: 31 Dec 2003

Dr Edwin Bruce Farmer

Director

Tenure: –Resigned: 12 Dec 2003

Richard Perle

Director

Tenure: –Resigned: 6 Jun 2003

William Edward MacFarlane

Director

Tenure: 6 mosResigned: 17 Apr 2003

Ian Pearson Norris

Director

Tenure: –Resigned: 9 Oct 2002

David Charles Davies

Director

Tenure: 2 yrsResigned: 31 Mar 2002

Graham Dudley Swetman

Director

Tenure: –Resigned: 26 May 2000

Donald Poon-Huai Liao

Director

Tenure: –Resigned: 11 Jun 1999

Mons Aymar De Lastours

Director

Tenure: –Resigned: 11 Jun 1999

Peter Muldowney

Director

Tenure: 1 yrs 7 mosResigned: 15 Mar 1999

Victor James Maundrell

Director

Tenure: 5 yrs 8 mosResigned: 15 Mar 1999

Sir James Douglas Spooner

Director

Tenure: –Resigned: 31 Dec 1997

Peter George Simonis

Director

Tenure: –Resigned: 7 Jun 1996

The Rt Hon Sir Frank Cooper

Director

Tenure: –Resigned: 10 Jun 1994

Dr Brian Reginal Standen Jones

Director

Tenure: –Resigned: 31 Dec 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
Elizabeth Jane Aikman	Non-Executive Director	31 Jul 2017	7 May 2026	8 yrs 10 mos	British
Peter Raby	Executive Director	1 Aug 2015	1 Jul 2025	9 yrs 11 mos	British
Helen Patricia Bunch	Non-Executive Director	24 Feb 2016	8 May 2025	9 yrs 3 mos	British
Laurence Blanche Lucette Eleonore Mulliez	Non-Executive Director	6 May 2016	1 Nov 2024	8 yrs 6 mos	French,British
Douglas Caster	Chair	14 Feb 2014	29 Jun 2023	9 yrs 4 mos	British
Stephanie Helen MacKie	Secretary	2 Oct 2017	4 Jul 2022	4 yrs 9 mos	–
Peter Andrew Turner	Executive Director	11 Apr 2016	30 May 2022	6 yrs 1 mos	British
Andrew Barkley Shilston	Director	8 May 2012	31 Dec 2018	6 yrs 7 mos	British
Paul Andrew Boulton	Secretary	1 Jan 2007	2 Oct 2017	10 yrs 9 mos	British
Robert Oscar Rowley	Director	14 Feb 2014	31 Jul 2017	3 yrs 5 mos	British
Andrew Reynolds Smith	Director	10 May 2013	6 May 2016	3 yrs	British
Kevin Jeremy Dangerfield	Director	4 Aug 2006	31 Mar 2016	9 yrs 7 mos	British
Victorie Anne De Margerie	Director	8 May 2012	4 Feb 2016	3 yrs 9 mos	French
Dr Andrew Joseph Hosty	Non-Executive Director	28 Jul 2010	8 Jan 2016	5 yrs 6 mos	British
Andrew Ferguson Given	Director	7 Dec 2007	31 Dec 2014	7 yrs	British
Mark Robertshaw	Director	20 Oct 2004	31 Dec 2014	10 yrs 2 mos	British
Martin Charles Flower	Director	10 Dec 2004	9 May 2014	9 yrs 5 mos	British
Simon John Newton Heale	Director	18 Feb 2005	31 Mar 2014	9 yrs 1 mos	British
Timothy Edwin Paul Stevenson	Director	1 Dec 2006	31 Jul 2012	5 yrs 7 mos	British
Joseph Patrick MacHale	Director	1 Oct 2003	18 Apr 2008	4 yrs 6 mos	British
Mark Timothy Lejman	Director	1 Mar 2005	2 Jan 2008	2 yrs 10 mos	British
David John Coker	Secretary	–	31 Dec 2006	–	British
Lars Vilhelm Kylberg	Director	1 Sept 1996	30 Nov 2006	10 yrs 2 mos	Swedish
Warren Decatur Knowlton	Director	9 Dec 2002	3 Aug 2006	3 yrs 8 mos	American
David Christopher Godwin	Director	31 Jul 1998	31 Dec 2005	7 yrs 5 mos	British
Dr Hartmut Hermann Eiselle	Director	1 Mar 2005	9 Dec 2005	9 mos	German
Sir Clive Anthony Whitmore	Director	8 Sept 1994	31 Dec 2004	10 yrs 3 mos	British
Nigel Robert Young	Non-Executive Director	8 Apr 2002	14 Sept 2004	2 yrs 5 mos	British
Sir Alan George Cox	Director	27 Jan 1995	23 Apr 2004	9 yrs 3 mos	British
Nigel Grant Howard	Director	10 Jul 1992	31 Dec 2003	11 yrs 5 mos	British
Dr Edwin Bruce Farmer	Director	–	12 Dec 2003	–	British
Richard Perle	Director	–	6 Jun 2003	–	American
William Edward MacFarlane	Director	9 Oct 2002	17 Apr 2003	6 mos	Canadian
Ian Pearson Norris	Director	–	9 Oct 2002	–	British
David Charles Davies	Director	14 Mar 2000	31 Mar 2002	2 yrs	British
Graham Dudley Swetman	Director	–	26 May 2000	–	British
Donald Poon-Huai Liao	Director	–	11 Jun 1999	–	British
Mons Aymar De Lastours	Director	–	11 Jun 1999	–	French
Peter Muldowney	Director	1 Aug 1997	15 Mar 1999	1 yrs 7 mos	American
Victor James Maundrell	Director	9 Jul 1993	15 Mar 1999	5 yrs 8 mos	British
Sir James Douglas Spooner	Director	–	31 Dec 1997	–	British
Peter George Simonis	Director	–	7 Jun 1996	–	British
The Rt Hon Sir Frank Cooper	Director	–	10 Jun 1994	–	British
Dr Brian Reginal Standen Jones	Director	–	31 Dec 1993	–	British

Board of Directors (9)

Ian Derek Marchant

Non-executive Chair

3 yrs 5 mosAge: 65British

Damien Caby

Chief Executive Officer

1 yrs 2 mosAge: 53French

Richard James Armitage

Chief Financial Officer

4 yrs 2 mosAge: 60British

Professor Mary Ryan CBE, FREng

Non-executive Director

–

Hin Yong Clement Woon

Independent non-executive Director

7 yrs 2 mosAge: 67Singaporean

Alison Jane Wood

Non-executive Director and Senior Independent Director

1 yrs 8 mosAge: 63British

Jane Ann Lodge

Independent non-executive Director

1 yrs 1 mosAge: 71British

Professor Mary Patricia Ryan

Non-Executive Director

8 mosAge: 56British

Winifred Chime

Secretary

4 yrs

Name	Role	Appointed	Tenure	Nationality
Ian Derek Marchant	Non-executive Chair	1 Feb 2023	3 yrs 5 mos	British
Damien Caby	Chief Executive Officer	8 May 2025	1 yrs 2 mos	French
Richard James Armitage	Chief Financial Officer	30 May 2022	4 yrs 2 mos	British
Professor Mary Ryan CBE, FREng	Non-executive Director	–	–	–
Hin Yong Clement Woon	Independent non-executive Director	10 May 2019	7 yrs 2 mos	Singaporean
Alison Jane Wood	Non-executive Director and Senior Independent Director	1 Nov 2024	1 yrs 8 mos	British
Jane Ann Lodge	Independent non-executive Director	1 Jun 2025	1 yrs 1 mos	British
Professor Mary Patricia Ryan	Non-Executive Director	1 Nov 2025	8 mos	British
WC Winifred Chime	Secretary	11 Jul 2022	4 yrs	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Ian Marchant	Chair	–	–	–	–	–	–
Richard Armitage	Executive Director	£473,470	£14,023	£404,817	£68,610	£37,878	£1,000,623
Denise Caby	Executive Director	£428,102	£10,690	£366,027	£32,518	£28,800	£866,137
Pete Raby	Executive Director	£333,785	£7,447	£285,386	£114,064	£26,703	£767,385
Alison Wood	Senior Independent Director	–	–	–	–	–	–
Helen Bunch	Non-Executive Director	–	–	–	–	–	–
Jane Aikman	Non-Executive Director	–	–	–	–	–	–
Clement Woon	Non-Executive Director	–	–	–	–	–	–
Jane Lodge	Non-Executive Director	–	–	–	–	–	–
Professor Mary Ryan CBE FREng	Non-Executive Director	–	–	–	–	–	–

Prior year comparison (3 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Pete Raby	Executive Director	£645,000	£14,642	£580,500	£238,117	£51,600	£1,529,859
Richard Armitage	Executive Director	£459,680	£13,579	£393,026	£118,259	£36,774	£1,021,318
Denise Caby	Executive Director	–	–	–	–	–	–

Former Directors (44)

Elizabeth Jane Aikman

Non-Executive Director

Tenure: 8 yrs 10 mosResigned: 7 May 2026

Peter Raby

Executive Director

Tenure: 9 yrs 11 mosResigned: 1 Jul 2025

Helen Patricia Bunch

Non-Executive Director

Tenure: 9 yrs 3 mosResigned: 8 May 2025

Laurence Blanche Lucette Eleonore Mulliez

Non-Executive Director

Tenure: 8 yrs 6 mosResigned: 1 Nov 2024

Douglas Caster

Chair

Tenure: 9 yrs 4 mosResigned: 29 Jun 2023

Stephanie Helen MacKie

Secretary

Tenure: 4 yrs 9 mosResigned: 4 Jul 2022

Peter Andrew Turner

Executive Director

Tenure: 6 yrs 1 mosResigned: 30 May 2022

Andrew Barkley Shilston

Director

Tenure: 6 yrs 7 mosResigned: 31 Dec 2018

Paul Andrew Boulton

Secretary

Tenure: 10 yrs 9 mosResigned: 2 Oct 2017

Robert Oscar Rowley

Director

Tenure: 3 yrs 5 mosResigned: 31 Jul 2017

Andrew Reynolds Smith

Director

Tenure: 3 yrsResigned: 6 May 2016

Kevin Jeremy Dangerfield

Director

Tenure: 9 yrs 7 mosResigned: 31 Mar 2016

Victorie Anne De Margerie

Director

Tenure: 3 yrs 9 mosResigned: 4 Feb 2016

Dr Andrew Joseph Hosty

Non-Executive Director

Tenure: 5 yrs 6 mosResigned: 8 Jan 2016

Andrew Ferguson Given

Director

Tenure: 7 yrsResigned: 31 Dec 2014

Mark Robertshaw

Director

Tenure: 10 yrs 2 mosResigned: 31 Dec 2014

Martin Charles Flower

Director

Tenure: 9 yrs 5 mosResigned: 9 May 2014

Simon John Newton Heale

Director

Tenure: 9 yrs 1 mosResigned: 31 Mar 2014

Timothy Edwin Paul Stevenson

Director

Tenure: 5 yrs 7 mosResigned: 31 Jul 2012

Joseph Patrick MacHale

Director

Tenure: 4 yrs 6 mosResigned: 18 Apr 2008

Mark Timothy Lejman

Director

Tenure: 2 yrs 10 mosResigned: 2 Jan 2008

David John Coker

Secretary

Tenure: –Resigned: 31 Dec 2006

Lars Vilhelm Kylberg

Director

Tenure: 10 yrs 2 mosResigned: 30 Nov 2006

Warren Decatur Knowlton

Director

Tenure: 3 yrs 8 mosResigned: 3 Aug 2006

David Christopher Godwin

Director

Tenure: 7 yrs 5 mosResigned: 31 Dec 2005

Dr Hartmut Hermann Eiselle

Director

Tenure: 9 mosResigned: 9 Dec 2005

Sir Clive Anthony Whitmore

Director

Tenure: 10 yrs 3 mosResigned: 31 Dec 2004

Nigel Robert Young

Non-Executive Director

Tenure: 2 yrs 5 mosResigned: 14 Sept 2004

Sir Alan George Cox

Director

Tenure: 9 yrs 3 mosResigned: 23 Apr 2004

Nigel Grant Howard

Director

Tenure: 11 yrs 5 mosResigned: 31 Dec 2003

Dr Edwin Bruce Farmer

Director

Tenure: –Resigned: 12 Dec 2003

Richard Perle

Director

Tenure: –Resigned: 6 Jun 2003

William Edward MacFarlane

Director

Tenure: 6 mosResigned: 17 Apr 2003

Ian Pearson Norris

Director

Tenure: –Resigned: 9 Oct 2002

David Charles Davies

Director

Tenure: 2 yrsResigned: 31 Mar 2002

Graham Dudley Swetman

Director

Tenure: –Resigned: 26 May 2000

Donald Poon-Huai Liao

Director

Tenure: –Resigned: 11 Jun 1999

Mons Aymar De Lastours

Director

Tenure: –Resigned: 11 Jun 1999

Peter Muldowney

Director

Tenure: 1 yrs 7 mosResigned: 15 Mar 1999

Victor James Maundrell

Director

Tenure: 5 yrs 8 mosResigned: 15 Mar 1999

Sir James Douglas Spooner

Director

Tenure: –Resigned: 31 Dec 1997

Peter George Simonis

Director

Tenure: –Resigned: 7 Jun 1996

The Rt Hon Sir Frank Cooper

Director

Tenure: –Resigned: 10 Jun 1994

Dr Brian Reginal Standen Jones

Director

Tenure: –Resigned: 31 Dec 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
Elizabeth Jane Aikman	Non-Executive Director	31 Jul 2017	7 May 2026	8 yrs 10 mos	British
Peter Raby	Executive Director	1 Aug 2015	1 Jul 2025	9 yrs 11 mos	British
Helen Patricia Bunch	Non-Executive Director	24 Feb 2016	8 May 2025	9 yrs 3 mos	British
Laurence Blanche Lucette Eleonore Mulliez	Non-Executive Director	6 May 2016	1 Nov 2024	8 yrs 6 mos	French,British
Douglas Caster	Chair	14 Feb 2014	29 Jun 2023	9 yrs 4 mos	British
Stephanie Helen MacKie	Secretary	2 Oct 2017	4 Jul 2022	4 yrs 9 mos	–
Peter Andrew Turner	Executive Director	11 Apr 2016	30 May 2022	6 yrs 1 mos	British
Andrew Barkley Shilston	Director	8 May 2012	31 Dec 2018	6 yrs 7 mos	British
Paul Andrew Boulton	Secretary	1 Jan 2007	2 Oct 2017	10 yrs 9 mos	British
Robert Oscar Rowley	Director	14 Feb 2014	31 Jul 2017	3 yrs 5 mos	British
Andrew Reynolds Smith	Director	10 May 2013	6 May 2016	3 yrs	British
Kevin Jeremy Dangerfield	Director	4 Aug 2006	31 Mar 2016	9 yrs 7 mos	British
Victorie Anne De Margerie	Director	8 May 2012	4 Feb 2016	3 yrs 9 mos	French
Dr Andrew Joseph Hosty	Non-Executive Director	28 Jul 2010	8 Jan 2016	5 yrs 6 mos	British
Andrew Ferguson Given	Director	7 Dec 2007	31 Dec 2014	7 yrs	British
Mark Robertshaw	Director	20 Oct 2004	31 Dec 2014	10 yrs 2 mos	British
Martin Charles Flower	Director	10 Dec 2004	9 May 2014	9 yrs 5 mos	British
Simon John Newton Heale	Director	18 Feb 2005	31 Mar 2014	9 yrs 1 mos	British
Timothy Edwin Paul Stevenson	Director	1 Dec 2006	31 Jul 2012	5 yrs 7 mos	British
Joseph Patrick MacHale	Director	1 Oct 2003	18 Apr 2008	4 yrs 6 mos	British
Mark Timothy Lejman	Director	1 Mar 2005	2 Jan 2008	2 yrs 10 mos	British
David John Coker	Secretary	–	31 Dec 2006	–	British
Lars Vilhelm Kylberg	Director	1 Sept 1996	30 Nov 2006	10 yrs 2 mos	Swedish
Warren Decatur Knowlton	Director	9 Dec 2002	3 Aug 2006	3 yrs 8 mos	American
David Christopher Godwin	Director	31 Jul 1998	31 Dec 2005	7 yrs 5 mos	British
Dr Hartmut Hermann Eiselle	Director	1 Mar 2005	9 Dec 2005	9 mos	German
Sir Clive Anthony Whitmore	Director	8 Sept 1994	31 Dec 2004	10 yrs 3 mos	British
Nigel Robert Young	Non-Executive Director	8 Apr 2002	14 Sept 2004	2 yrs 5 mos	British
Sir Alan George Cox	Director	27 Jan 1995	23 Apr 2004	9 yrs 3 mos	British
Nigel Grant Howard	Director	10 Jul 1992	31 Dec 2003	11 yrs 5 mos	British
Dr Edwin Bruce Farmer	Director	–	12 Dec 2003	–	British
Richard Perle	Director	–	6 Jun 2003	–	American
William Edward MacFarlane	Director	9 Oct 2002	17 Apr 2003	6 mos	Canadian
Ian Pearson Norris	Director	–	9 Oct 2002	–	British
David Charles Davies	Director	14 Mar 2000	31 Mar 2002	2 yrs	British
Graham Dudley Swetman	Director	–	26 May 2000	–	British
Donald Poon-Huai Liao	Director	–	11 Jun 1999	–	British
Mons Aymar De Lastours	Director	–	11 Jun 1999	–	French
Peter Muldowney	Director	1 Aug 1997	15 Mar 1999	1 yrs 7 mos	American
Victor James Maundrell	Director	9 Jul 1993	15 Mar 1999	5 yrs 8 mos	British
Sir James Douglas Spooner	Director	–	31 Dec 1997	–	British
Peter George Simonis	Director	–	7 Jun 1996	–	British
The Rt Hon Sir Frank Cooper	Director	–	10 Jun 1994	–	British
Dr Brian Reginal Standen Jones	Director	–	31 Dec 1993	–	British

Board of Directors (9)

Ian Derek Marchant

Non-executive Chair

3 yrs 5 mosAge: 65British

Damien Caby

Chief Executive Officer

1 yrs 2 mosAge: 53French

Richard James Armitage

Chief Financial Officer

4 yrs 2 mosAge: 60British

Professor Mary Ryan CBE, FREng

Non-executive Director

–

Hin Yong Clement Woon

Independent non-executive Director

7 yrs 2 mosAge: 67Singaporean

Alison Jane Wood

Non-executive Director and Senior Independent Director

1 yrs 8 mosAge: 63British

Jane Ann Lodge

Independent non-executive Director

1 yrs 1 mosAge: 71British

Professor Mary Patricia Ryan

Non-Executive Director

8 mosAge: 56British

Winifred Chime

Secretary

4 yrs

Name	Role	Appointed	Tenure	Nationality
Ian Derek Marchant	Non-executive Chair	1 Feb 2023	3 yrs 5 mos	British
Damien Caby	Chief Executive Officer	8 May 2025	1 yrs 2 mos	French
Richard James Armitage	Chief Financial Officer	30 May 2022	4 yrs 2 mos	British
Professor Mary Ryan CBE, FREng	Non-executive Director	–	–	–
Hin Yong Clement Woon	Independent non-executive Director	10 May 2019	7 yrs 2 mos	Singaporean
Alison Jane Wood	Non-executive Director and Senior Independent Director	1 Nov 2024	1 yrs 8 mos	British
Jane Ann Lodge	Independent non-executive Director	1 Jun 2025	1 yrs 1 mos	British
Professor Mary Patricia Ryan	Non-Executive Director	1 Nov 2025	8 mos	British
WC Winifred Chime	Secretary	11 Jul 2022	4 yrs	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Ian Marchant	Chair	–	–	–	–	–	–
Richard Armitage	Executive Director	£473,470	£14,023	£404,817	£68,610	£37,878	£1,000,623
Denise Caby	Executive Director	£428,102	£10,690	£366,027	£32,518	£28,800	£866,137
Pete Raby	Executive Director	£333,785	£7,447	£285,386	£114,064	£26,703	£767,385
Alison Wood	Senior Independent Director	–	–	–	–	–	–
Helen Bunch	Non-Executive Director	–	–	–	–	–	–
Jane Aikman	Non-Executive Director	–	–	–	–	–	–
Clement Woon	Non-Executive Director	–	–	–	–	–	–
Jane Lodge	Non-Executive Director	–	–	–	–	–	–
Professor Mary Ryan CBE FREng	Non-Executive Director	–	–	–	–	–	–

Prior year comparison (3 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Pete Raby	Executive Director	£645,000	£14,642	£580,500	£238,117	£51,600	£1,529,859
Richard Armitage	Executive Director	£459,680	£13,579	£393,026	£118,259	£36,774	£1,021,318
Denise Caby	Executive Director	–	–	–	–	–	–

Former Directors (44)

Elizabeth Jane Aikman

Non-Executive Director

Tenure: 8 yrs 10 mosResigned: 7 May 2026

Peter Raby

Executive Director

Tenure: 9 yrs 11 mosResigned: 1 Jul 2025

Helen Patricia Bunch

Non-Executive Director

Tenure: 9 yrs 3 mosResigned: 8 May 2025

Laurence Blanche Lucette Eleonore Mulliez

Non-Executive Director

Tenure: 8 yrs 6 mosResigned: 1 Nov 2024

Douglas Caster

Chair

Tenure: 9 yrs 4 mosResigned: 29 Jun 2023

Stephanie Helen MacKie

Secretary

Tenure: 4 yrs 9 mosResigned: 4 Jul 2022

Peter Andrew Turner

Executive Director

Tenure: 6 yrs 1 mosResigned: 30 May 2022

Andrew Barkley Shilston

Director

Tenure: 6 yrs 7 mosResigned: 31 Dec 2018

Paul Andrew Boulton

Secretary

Tenure: 10 yrs 9 mosResigned: 2 Oct 2017

Robert Oscar Rowley

Director

Tenure: 3 yrs 5 mosResigned: 31 Jul 2017

Andrew Reynolds Smith

Director

Tenure: 3 yrsResigned: 6 May 2016

Kevin Jeremy Dangerfield

Director

Tenure: 9 yrs 7 mosResigned: 31 Mar 2016

Victorie Anne De Margerie

Director

Tenure: 3 yrs 9 mosResigned: 4 Feb 2016

Dr Andrew Joseph Hosty

Non-Executive Director

Tenure: 5 yrs 6 mosResigned: 8 Jan 2016

Andrew Ferguson Given

Director

Tenure: 7 yrsResigned: 31 Dec 2014

Mark Robertshaw

Director

Tenure: 10 yrs 2 mosResigned: 31 Dec 2014

Martin Charles Flower

Director

Tenure: 9 yrs 5 mosResigned: 9 May 2014

Simon John Newton Heale

Director

Tenure: 9 yrs 1 mosResigned: 31 Mar 2014

Timothy Edwin Paul Stevenson

Director

Tenure: 5 yrs 7 mosResigned: 31 Jul 2012

Joseph Patrick MacHale

Director

Tenure: 4 yrs 6 mosResigned: 18 Apr 2008

Mark Timothy Lejman

Director

Tenure: 2 yrs 10 mosResigned: 2 Jan 2008

David John Coker

Secretary

Tenure: –Resigned: 31 Dec 2006

Lars Vilhelm Kylberg

Director

Tenure: 10 yrs 2 mosResigned: 30 Nov 2006

Warren Decatur Knowlton

Director

Tenure: 3 yrs 8 mosResigned: 3 Aug 2006

David Christopher Godwin

Director

Tenure: 7 yrs 5 mosResigned: 31 Dec 2005

Dr Hartmut Hermann Eiselle

Director

Tenure: 9 mosResigned: 9 Dec 2005

Sir Clive Anthony Whitmore

Director

Tenure: 10 yrs 3 mosResigned: 31 Dec 2004

Nigel Robert Young

Non-Executive Director

Tenure: 2 yrs 5 mosResigned: 14 Sept 2004

Sir Alan George Cox

Director

Tenure: 9 yrs 3 mosResigned: 23 Apr 2004

Nigel Grant Howard

Director

Tenure: 11 yrs 5 mosResigned: 31 Dec 2003

Dr Edwin Bruce Farmer

Director

Tenure: –Resigned: 12 Dec 2003

Richard Perle

Director

Tenure: –Resigned: 6 Jun 2003

William Edward MacFarlane

Director

Tenure: 6 mosResigned: 17 Apr 2003

Ian Pearson Norris

Director

Tenure: –Resigned: 9 Oct 2002

David Charles Davies

Director

Tenure: 2 yrsResigned: 31 Mar 2002

Graham Dudley Swetman

Director

Tenure: –Resigned: 26 May 2000

Donald Poon-Huai Liao

Director

Tenure: –Resigned: 11 Jun 1999

Mons Aymar De Lastours

Director

Tenure: –Resigned: 11 Jun 1999

Peter Muldowney

Director

Tenure: 1 yrs 7 mosResigned: 15 Mar 1999

Victor James Maundrell

Director

Tenure: 5 yrs 8 mosResigned: 15 Mar 1999

Sir James Douglas Spooner

Director

Tenure: –Resigned: 31 Dec 1997

Peter George Simonis

Director

Tenure: –Resigned: 7 Jun 1996

The Rt Hon Sir Frank Cooper

Director

Tenure: –Resigned: 10 Jun 1994

Dr Brian Reginal Standen Jones

Director

Tenure: –Resigned: 31 Dec 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
Elizabeth Jane Aikman	Non-Executive Director	31 Jul 2017	7 May 2026	8 yrs 10 mos	British
Peter Raby	Executive Director	1 Aug 2015	1 Jul 2025	9 yrs 11 mos	British
Helen Patricia Bunch	Non-Executive Director	24 Feb 2016	8 May 2025	9 yrs 3 mos	British
Laurence Blanche Lucette Eleonore Mulliez	Non-Executive Director	6 May 2016	1 Nov 2024	8 yrs 6 mos	French,British
Douglas Caster	Chair	14 Feb 2014	29 Jun 2023	9 yrs 4 mos	British
Stephanie Helen MacKie	Secretary	2 Oct 2017	4 Jul 2022	4 yrs 9 mos	–
Peter Andrew Turner	Executive Director	11 Apr 2016	30 May 2022	6 yrs 1 mos	British
Andrew Barkley Shilston	Director	8 May 2012	31 Dec 2018	6 yrs 7 mos	British
Paul Andrew Boulton	Secretary	1 Jan 2007	2 Oct 2017	10 yrs 9 mos	British
Robert Oscar Rowley	Director	14 Feb 2014	31 Jul 2017	3 yrs 5 mos	British
Andrew Reynolds Smith	Director	10 May 2013	6 May 2016	3 yrs	British
Kevin Jeremy Dangerfield	Director	4 Aug 2006	31 Mar 2016	9 yrs 7 mos	British
Victorie Anne De Margerie	Director	8 May 2012	4 Feb 2016	3 yrs 9 mos	French
Dr Andrew Joseph Hosty	Non-Executive Director	28 Jul 2010	8 Jan 2016	5 yrs 6 mos	British
Andrew Ferguson Given	Director	7 Dec 2007	31 Dec 2014	7 yrs	British
Mark Robertshaw	Director	20 Oct 2004	31 Dec 2014	10 yrs 2 mos	British
Martin Charles Flower	Director	10 Dec 2004	9 May 2014	9 yrs 5 mos	British
Simon John Newton Heale	Director	18 Feb 2005	31 Mar 2014	9 yrs 1 mos	British
Timothy Edwin Paul Stevenson	Director	1 Dec 2006	31 Jul 2012	5 yrs 7 mos	British
Joseph Patrick MacHale	Director	1 Oct 2003	18 Apr 2008	4 yrs 6 mos	British
Mark Timothy Lejman	Director	1 Mar 2005	2 Jan 2008	2 yrs 10 mos	British
David John Coker	Secretary	–	31 Dec 2006	–	British
Lars Vilhelm Kylberg	Director	1 Sept 1996	30 Nov 2006	10 yrs 2 mos	Swedish
Warren Decatur Knowlton	Director	9 Dec 2002	3 Aug 2006	3 yrs 8 mos	American
David Christopher Godwin	Director	31 Jul 1998	31 Dec 2005	7 yrs 5 mos	British
Dr Hartmut Hermann Eiselle	Director	1 Mar 2005	9 Dec 2005	9 mos	German
Sir Clive Anthony Whitmore	Director	8 Sept 1994	31 Dec 2004	10 yrs 3 mos	British
Nigel Robert Young	Non-Executive Director	8 Apr 2002	14 Sept 2004	2 yrs 5 mos	British
Sir Alan George Cox	Director	27 Jan 1995	23 Apr 2004	9 yrs 3 mos	British
Nigel Grant Howard	Director	10 Jul 1992	31 Dec 2003	11 yrs 5 mos	British
Dr Edwin Bruce Farmer	Director	–	12 Dec 2003	–	British
Richard Perle	Director	–	6 Jun 2003	–	American
William Edward MacFarlane	Director	9 Oct 2002	17 Apr 2003	6 mos	Canadian
Ian Pearson Norris	Director	–	9 Oct 2002	–	British
David Charles Davies	Director	14 Mar 2000	31 Mar 2002	2 yrs	British
Graham Dudley Swetman	Director	–	26 May 2000	–	British
Donald Poon-Huai Liao	Director	–	11 Jun 1999	–	British
Mons Aymar De Lastours	Director	–	11 Jun 1999	–	French
Peter Muldowney	Director	1 Aug 1997	15 Mar 1999	1 yrs 7 mos	American
Victor James Maundrell	Director	9 Jul 1993	15 Mar 1999	5 yrs 8 mos	British
Sir James Douglas Spooner	Director	–	31 Dec 1997	–	British
Peter George Simonis	Director	–	7 Jun 1996	–	British
The Rt Hon Sir Frank Cooper	Director	–	10 Jun 1994	–	British
Dr Brian Reginal Standen Jones	Director	–	31 Dec 1993	–	British