Barr (A.G.) plc (BAG) Board of Directors | Ticker

/Equities/XLON/BAG/Directors

Barr (A.G.) plc Directors

/Equities/XLON/BAG/Directors

Barr (A.G.) plc Directors

Board of Directors (11)

Darren Shapland

Non-Executive Chair

1 mosAge: 59British

Euan Angus Sutherland

Chief Executive

2 yrs 5 mosAge: 57British

Stuart Lorimer

Executive Director

11 yrs 9 mosAge: 59British

Susan Verity Barratt

Non-Executive Director

8 yrs 9 mosAge: 61British

Nicholas Barry Edward Wharton

Non-Executive Director

7 yrs 11 mosAge: 60British

Zoe Louise Howorth

Non-Executive Director

5 yrs 3 mosAge: 55British

Julie Anne Barr

Non-Executive Director

3 yrs 5 mosAge: 53British

Louise Helen Smalley

Non-Executive Director

3 yrs 4 mosAge: 59British

Dr Rohit Dhawan

Non-Executive Director

1 yrs 3 mosAge: 47Australian

Ewan Dytch

Director of Group Finance and Investor Relations

–

Christopher Kesson O'donnell

Secretary

2 yrs 3 mos

Name	Role	Appointed	Tenure	Nationality
Darren Shapland	Non-Executive Chair	1 Sept 2026	1 mos	British
Euan Angus Sutherland	Chief Executive	1 May 2024	2 yrs 5 mos	British
Stuart Lorimer	Executive Director	5 Jan 2015	11 yrs 9 mos	British
Susan Verity Barratt	Non-Executive Director	28 Jan 2018	8 yrs 9 mos	British
Nicholas Barry Edward Wharton	Non-Executive Director	1 Nov 2018	7 yrs 11 mos	British
Zoe Louise Howorth	Non-Executive Director	1 Jul 2021	5 yrs 3 mos	British
Julie Anne Barr	Non-Executive Director	26 May 2023	3 yrs 5 mos	British
Louise Helen Smalley	Non-Executive Director	1 Jun 2023	3 yrs 4 mos	British
Dr Rohit Dhawan	Non-Executive Director	29 Jul 2025	1 yrs 3 mos	Australian
ED Ewan Dytch	Director of Group Finance and Investor Relations	–	–	–
CK Christopher Kesson O'donnell	Secretary	1 Jul 2024	2 yrs 3 mos	–

Director Remuneration (FYE 2021)

Director	Role	Base Salary	Benefits	Pension	Total
R.A. White	Executive Director	£451,000	£33,000	£226,000	£710,000
S. Lorimer	Executive Director	£280,000	£26,000	£59,000	£365,000
J.D. Kemp	Executive Director	£236,000	£24,000	£63,000	£323,000
J.R. Nicolson	Non-Executive Director	£138,000	–	–	£138,000
D.J. Ritchie	Non-Executive Director	£54,000	–	–	£54,000
N.B.E. Wharton	Non-Executive Director	£52,000	–	–	£52,000
S.V. Barratt	Non-Executive Director	£48,000	–	–	£48,000
W.R.G. Barr	Non-Executive Director	£47,000	–	–	£47,000
P. Powell	Non-Executive Director	£47,000	–	–	£47,000
M.A. Griffiths	Non-Executive Director	£14,000	–	–	£14,000

Prior year comparison (11 directors)

Director	Role	Base Salary	Benefits	Pension	Total
R.A. White	Executive Director	£471,000	£36,000	£232,000	£739,000
S. Lorimer	Executive Director	£278,000	£25,000	£62,000	£365,000
J.D. Kemp	Executive Director	£247,000	£24,000	£63,000	£334,000
A.L. Memmott	Executive Director	£146,000	£16,000	£60,000	£222,000
J.R. Nicolson	Non-Executive Director	£145,000	–	–	£145,000
M.A. Griffiths	Non-Executive Director	£59,000	–	–	£59,000
D.J. Ritchie	Non-Executive Director	£57,000	–	–	£57,000
W.R.G. Barr	Non-Executive Director	£49,000	–	–	£49,000
N.B.E. Wharton	Non-Executive Director	£49,000	–	–	£49,000
P. Powell	Non-Executive Director	£49,000	–	–	£49,000
S.V. Barratt	Non-Executive Director	£49,000	–	–	£49,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2021	B	£710,000	25:1	21:1	16:1
2020	B	£739,000	27:1	22:1	16:1

Former Directors (25)

Mark Allen

Non-Executive Director

Tenure: 4 yrs 6 mosResigned: 15 Jan 2026

Neil Conway MacLennan

Secretary

Tenure: 1 yrs 1 mosResigned: 1 Jul 2024

David James Ritchie

Non-Executive Director

Tenure: 9 yrs 1 mosResigned: 31 May 2024

Jonathan David Kemp

Executive Director

Tenure: 20 yrs 6 mosResigned: 31 May 2024

Roger Alexander White

Executive Director

Tenure: 21 yrs 7 mosResigned: 30 Apr 2024

Julie Anne Barr

Secretary

Tenure: 15 yrs 3 mosResigned: 12 Jun 2023

William Robin Graham Barr

Non-Executive Director

Tenure: –Resigned: 26 May 2023

John Ross Nicolson

Non-Executive Director

Tenure: 9 yrs 2 mosResigned: 31 Mar 2022

Pamela Powell

Non-Executive Director

Tenure: 7 yrs 8 mosResigned: 1 Jul 2021

Martin Andrew Griffiths

Director

Tenure: 9 yrs 7 mosResigned: 30 Apr 2020

Andrew Lewis Memmott

Executive Director

Tenure: 11 yrs 6 mosResigned: 24 Sept 2019

Ronald George Hanna

Director

Tenure: 11 yrs 6 mosResigned: 31 Dec 2014

Alexander Brian Cooper Short

Director

Tenure: 6 yrs 3 mosResigned: 29 Aug 2014

Jonathan Warburton

Director

Tenure: 3 yrs 5 mosResigned: 20 Aug 2012

James Stuart Espey

Non-Executive Director

Tenure: 11 yrs 9 mosResigned: 31 Jan 2011

Martin Andrew Griffiths

Director

Tenure: 0 mosResigned: 1 Sept 2010

Iain Fotheringham Greenock

Director

Tenure: 10 yrs 4 mosResigned: 6 Jun 2008

Alan Austin Bibby

Director

Tenure: –Resigned: 29 Feb 2008

John Macleod Goodwin

Director

Tenure: 10 yrsResigned: 17 Nov 2003

James Edward Dawson

Director

Tenure: 10 yrs 10 mosResigned: 27 May 2003

Hugh McPherson

Director

Tenure: 3 yrs 8 mosResigned: 9 Nov 2001

George Munro MacLaren

Director

Tenure: –Resigned: 21 Jul 1998

Michael Robert Christopher Barr

Director

Tenure: –Resigned: 24 Oct 1997

William Greig Barr

Director

Tenure: –Resigned: 4 Mar 1996

Richard Holt Stothert

Director

Tenure: –Resigned: 31 Oct 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
Mark Allen	Non-Executive Director	1 Jul 2021	15 Jan 2026	4 yrs 6 mos	British
Neil Conway MacLennan	Secretary	12 Jun 2023	1 Jul 2024	1 yrs 1 mos	–
David James Ritchie	Non-Executive Director	1 Apr 2015	31 May 2024	9 yrs 1 mos	British
Jonathan David Kemp	Executive Director	10 Nov 2003	31 May 2024	20 yrs 6 mos	British
Roger Alexander White	Executive Director	30 Sept 2002	30 Apr 2024	21 yrs 7 mos	British
Julie Anne Barr	Secretary	1 Mar 2008	12 Jun 2023	15 yrs 3 mos	British
William Robin Graham Barr	Non-Executive Director	–	26 May 2023	–	British
John Ross Nicolson	Non-Executive Director	1 Jan 2013	31 Mar 2022	9 yrs 2 mos	British
Pamela Powell	Non-Executive Director	1 Nov 2013	1 Jul 2021	7 yrs 8 mos	American,British
Martin Andrew Griffiths	Director	1 Sept 2010	30 Apr 2020	9 yrs 7 mos	British
Andrew Lewis Memmott	Executive Director	1 Mar 2008	24 Sept 2019	11 yrs 6 mos	British
Ronald George Hanna	Director	19 Jun 2003	31 Dec 2014	11 yrs 6 mos	British
Alexander Brian Cooper Short	Director	28 May 2008	29 Aug 2014	6 yrs 3 mos	British
Jonathan Warburton	Director	16 Mar 2009	20 Aug 2012	3 yrs 5 mos	British
James Stuart Espey	Non-Executive Director	1 Apr 1999	31 Jan 2011	11 yrs 9 mos	British
Martin Andrew Griffiths	Director	1 Sept 2010	1 Sept 2010	0 mos	British
Iain Fotheringham Greenock	Director	2 Feb 1998	6 Jun 2008	10 yrs 4 mos	British
Alan Austin Bibby	Director	–	29 Feb 2008	–	British
John Macleod Goodwin	Director	18 Nov 1993	17 Nov 2003	10 yrs	British
James Edward Dawson	Director	16 Jul 1992	27 May 2003	10 yrs 10 mos	British
Hugh McPherson	Director	2 Mar 1998	9 Nov 2001	3 yrs 8 mos	British
George Munro MacLaren	Director	–	21 Jul 1998	–	British
Michael Robert Christopher Barr	Director	–	24 Oct 1997	–	British
William Greig Barr	Director	–	4 Mar 1996	–	British
Richard Holt Stothert	Director	–	31 Oct 1992	–	British

Board of Directors (11)

Darren Shapland

Non-Executive Chair

1 mosAge: 59British

Euan Angus Sutherland

Chief Executive

2 yrs 5 mosAge: 57British

Stuart Lorimer

Executive Director

11 yrs 9 mosAge: 59British

Susan Verity Barratt

Non-Executive Director

8 yrs 9 mosAge: 61British

Nicholas Barry Edward Wharton

Non-Executive Director

7 yrs 11 mosAge: 60British

Zoe Louise Howorth

Non-Executive Director

5 yrs 3 mosAge: 55British

Julie Anne Barr

Non-Executive Director

3 yrs 5 mosAge: 53British

Louise Helen Smalley

Non-Executive Director

3 yrs 4 mosAge: 59British

Dr Rohit Dhawan

Non-Executive Director

1 yrs 3 mosAge: 47Australian

Ewan Dytch

Director of Group Finance and Investor Relations

–

Christopher Kesson O'donnell

Secretary

2 yrs 3 mos

Name	Role	Appointed	Tenure	Nationality
Darren Shapland	Non-Executive Chair	1 Sept 2026	1 mos	British
Euan Angus Sutherland	Chief Executive	1 May 2024	2 yrs 5 mos	British
Stuart Lorimer	Executive Director	5 Jan 2015	11 yrs 9 mos	British
Susan Verity Barratt	Non-Executive Director	28 Jan 2018	8 yrs 9 mos	British
Nicholas Barry Edward Wharton	Non-Executive Director	1 Nov 2018	7 yrs 11 mos	British
Zoe Louise Howorth	Non-Executive Director	1 Jul 2021	5 yrs 3 mos	British
Julie Anne Barr	Non-Executive Director	26 May 2023	3 yrs 5 mos	British
Louise Helen Smalley	Non-Executive Director	1 Jun 2023	3 yrs 4 mos	British
Dr Rohit Dhawan	Non-Executive Director	29 Jul 2025	1 yrs 3 mos	Australian
ED Ewan Dytch	Director of Group Finance and Investor Relations	–	–	–
CK Christopher Kesson O'donnell	Secretary	1 Jul 2024	2 yrs 3 mos	–

Director Remuneration (FYE 2021)

Director	Role	Base Salary	Benefits	Pension	Total
R.A. White	Executive Director	£451,000	£33,000	£226,000	£710,000
S. Lorimer	Executive Director	£280,000	£26,000	£59,000	£365,000
J.D. Kemp	Executive Director	£236,000	£24,000	£63,000	£323,000
J.R. Nicolson	Non-Executive Director	£138,000	–	–	£138,000
D.J. Ritchie	Non-Executive Director	£54,000	–	–	£54,000
N.B.E. Wharton	Non-Executive Director	£52,000	–	–	£52,000
S.V. Barratt	Non-Executive Director	£48,000	–	–	£48,000
W.R.G. Barr	Non-Executive Director	£47,000	–	–	£47,000
P. Powell	Non-Executive Director	£47,000	–	–	£47,000
M.A. Griffiths	Non-Executive Director	£14,000	–	–	£14,000

Prior year comparison (11 directors)

Director	Role	Base Salary	Benefits	Pension	Total
R.A. White	Executive Director	£471,000	£36,000	£232,000	£739,000
S. Lorimer	Executive Director	£278,000	£25,000	£62,000	£365,000
J.D. Kemp	Executive Director	£247,000	£24,000	£63,000	£334,000
A.L. Memmott	Executive Director	£146,000	£16,000	£60,000	£222,000
J.R. Nicolson	Non-Executive Director	£145,000	–	–	£145,000
M.A. Griffiths	Non-Executive Director	£59,000	–	–	£59,000
D.J. Ritchie	Non-Executive Director	£57,000	–	–	£57,000
W.R.G. Barr	Non-Executive Director	£49,000	–	–	£49,000
N.B.E. Wharton	Non-Executive Director	£49,000	–	–	£49,000
P. Powell	Non-Executive Director	£49,000	–	–	£49,000
S.V. Barratt	Non-Executive Director	£49,000	–	–	£49,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2021	B	£710,000	25:1	21:1	16:1
2020	B	£739,000	27:1	22:1	16:1

Former Directors (25)

Mark Allen

Non-Executive Director

Tenure: 4 yrs 6 mosResigned: 15 Jan 2026

Neil Conway MacLennan

Secretary

Tenure: 1 yrs 1 mosResigned: 1 Jul 2024

David James Ritchie

Non-Executive Director

Tenure: 9 yrs 1 mosResigned: 31 May 2024

Jonathan David Kemp

Executive Director

Tenure: 20 yrs 6 mosResigned: 31 May 2024

Roger Alexander White

Executive Director

Tenure: 21 yrs 7 mosResigned: 30 Apr 2024

Julie Anne Barr

Secretary

Tenure: 15 yrs 3 mosResigned: 12 Jun 2023

William Robin Graham Barr

Non-Executive Director

Tenure: –Resigned: 26 May 2023

John Ross Nicolson

Non-Executive Director

Tenure: 9 yrs 2 mosResigned: 31 Mar 2022

Pamela Powell

Non-Executive Director

Tenure: 7 yrs 8 mosResigned: 1 Jul 2021

Martin Andrew Griffiths

Director

Tenure: 9 yrs 7 mosResigned: 30 Apr 2020

Andrew Lewis Memmott

Executive Director

Tenure: 11 yrs 6 mosResigned: 24 Sept 2019

Ronald George Hanna

Director

Tenure: 11 yrs 6 mosResigned: 31 Dec 2014

Alexander Brian Cooper Short

Director

Tenure: 6 yrs 3 mosResigned: 29 Aug 2014

Jonathan Warburton

Director

Tenure: 3 yrs 5 mosResigned: 20 Aug 2012

James Stuart Espey

Non-Executive Director

Tenure: 11 yrs 9 mosResigned: 31 Jan 2011

Martin Andrew Griffiths

Director

Tenure: 0 mosResigned: 1 Sept 2010

Iain Fotheringham Greenock

Director

Tenure: 10 yrs 4 mosResigned: 6 Jun 2008

Alan Austin Bibby

Director

Tenure: –Resigned: 29 Feb 2008

John Macleod Goodwin

Director

Tenure: 10 yrsResigned: 17 Nov 2003

James Edward Dawson

Director

Tenure: 10 yrs 10 mosResigned: 27 May 2003

Hugh McPherson

Director

Tenure: 3 yrs 8 mosResigned: 9 Nov 2001

George Munro MacLaren

Director

Tenure: –Resigned: 21 Jul 1998

Michael Robert Christopher Barr

Director

Tenure: –Resigned: 24 Oct 1997

William Greig Barr

Director

Tenure: –Resigned: 4 Mar 1996

Richard Holt Stothert

Director

Tenure: –Resigned: 31 Oct 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
Mark Allen	Non-Executive Director	1 Jul 2021	15 Jan 2026	4 yrs 6 mos	British
Neil Conway MacLennan	Secretary	12 Jun 2023	1 Jul 2024	1 yrs 1 mos	–
David James Ritchie	Non-Executive Director	1 Apr 2015	31 May 2024	9 yrs 1 mos	British
Jonathan David Kemp	Executive Director	10 Nov 2003	31 May 2024	20 yrs 6 mos	British
Roger Alexander White	Executive Director	30 Sept 2002	30 Apr 2024	21 yrs 7 mos	British
Julie Anne Barr	Secretary	1 Mar 2008	12 Jun 2023	15 yrs 3 mos	British
William Robin Graham Barr	Non-Executive Director	–	26 May 2023	–	British
John Ross Nicolson	Non-Executive Director	1 Jan 2013	31 Mar 2022	9 yrs 2 mos	British
Pamela Powell	Non-Executive Director	1 Nov 2013	1 Jul 2021	7 yrs 8 mos	American,British
Martin Andrew Griffiths	Director	1 Sept 2010	30 Apr 2020	9 yrs 7 mos	British
Andrew Lewis Memmott	Executive Director	1 Mar 2008	24 Sept 2019	11 yrs 6 mos	British
Ronald George Hanna	Director	19 Jun 2003	31 Dec 2014	11 yrs 6 mos	British
Alexander Brian Cooper Short	Director	28 May 2008	29 Aug 2014	6 yrs 3 mos	British
Jonathan Warburton	Director	16 Mar 2009	20 Aug 2012	3 yrs 5 mos	British
James Stuart Espey	Non-Executive Director	1 Apr 1999	31 Jan 2011	11 yrs 9 mos	British
Martin Andrew Griffiths	Director	1 Sept 2010	1 Sept 2010	0 mos	British
Iain Fotheringham Greenock	Director	2 Feb 1998	6 Jun 2008	10 yrs 4 mos	British
Alan Austin Bibby	Director	–	29 Feb 2008	–	British
John Macleod Goodwin	Director	18 Nov 1993	17 Nov 2003	10 yrs	British
James Edward Dawson	Director	16 Jul 1992	27 May 2003	10 yrs 10 mos	British
Hugh McPherson	Director	2 Mar 1998	9 Nov 2001	3 yrs 8 mos	British
George Munro MacLaren	Director	–	21 Jul 1998	–	British
Michael Robert Christopher Barr	Director	–	24 Oct 1997	–	British
William Greig Barr	Director	–	4 Mar 1996	–	British
Richard Holt Stothert	Director	–	31 Oct 1992	–	British

Board of Directors (11)

Darren Shapland

Non-Executive Chair

1 mosAge: 59British

Euan Angus Sutherland

Chief Executive

2 yrs 5 mosAge: 57British

Stuart Lorimer

Executive Director

11 yrs 9 mosAge: 59British

Susan Verity Barratt

Non-Executive Director

8 yrs 9 mosAge: 61British

Nicholas Barry Edward Wharton

Non-Executive Director

7 yrs 11 mosAge: 60British

Zoe Louise Howorth

Non-Executive Director

5 yrs 3 mosAge: 55British

Julie Anne Barr

Non-Executive Director

3 yrs 5 mosAge: 53British

Louise Helen Smalley

Non-Executive Director

3 yrs 4 mosAge: 59British

Dr Rohit Dhawan

Non-Executive Director

1 yrs 3 mosAge: 47Australian

Ewan Dytch

Director of Group Finance and Investor Relations

–

Christopher Kesson O'donnell

Secretary

2 yrs 3 mos

Name	Role	Appointed	Tenure	Nationality
Darren Shapland	Non-Executive Chair	1 Sept 2026	1 mos	British
Euan Angus Sutherland	Chief Executive	1 May 2024	2 yrs 5 mos	British
Stuart Lorimer	Executive Director	5 Jan 2015	11 yrs 9 mos	British
Susan Verity Barratt	Non-Executive Director	28 Jan 2018	8 yrs 9 mos	British
Nicholas Barry Edward Wharton	Non-Executive Director	1 Nov 2018	7 yrs 11 mos	British
Zoe Louise Howorth	Non-Executive Director	1 Jul 2021	5 yrs 3 mos	British
Julie Anne Barr	Non-Executive Director	26 May 2023	3 yrs 5 mos	British
Louise Helen Smalley	Non-Executive Director	1 Jun 2023	3 yrs 4 mos	British
Dr Rohit Dhawan	Non-Executive Director	29 Jul 2025	1 yrs 3 mos	Australian
ED Ewan Dytch	Director of Group Finance and Investor Relations	–	–	–
CK Christopher Kesson O'donnell	Secretary	1 Jul 2024	2 yrs 3 mos	–

Director Remuneration (FYE 2021)

Director	Role	Base Salary	Benefits	Pension	Total
R.A. White	Executive Director	£451,000	£33,000	£226,000	£710,000
S. Lorimer	Executive Director	£280,000	£26,000	£59,000	£365,000
J.D. Kemp	Executive Director	£236,000	£24,000	£63,000	£323,000
J.R. Nicolson	Non-Executive Director	£138,000	–	–	£138,000
D.J. Ritchie	Non-Executive Director	£54,000	–	–	£54,000
N.B.E. Wharton	Non-Executive Director	£52,000	–	–	£52,000
S.V. Barratt	Non-Executive Director	£48,000	–	–	£48,000
W.R.G. Barr	Non-Executive Director	£47,000	–	–	£47,000
P. Powell	Non-Executive Director	£47,000	–	–	£47,000
M.A. Griffiths	Non-Executive Director	£14,000	–	–	£14,000

Prior year comparison (11 directors)

Director	Role	Base Salary	Benefits	Pension	Total
R.A. White	Executive Director	£471,000	£36,000	£232,000	£739,000
S. Lorimer	Executive Director	£278,000	£25,000	£62,000	£365,000
J.D. Kemp	Executive Director	£247,000	£24,000	£63,000	£334,000
A.L. Memmott	Executive Director	£146,000	£16,000	£60,000	£222,000
J.R. Nicolson	Non-Executive Director	£145,000	–	–	£145,000
M.A. Griffiths	Non-Executive Director	£59,000	–	–	£59,000
D.J. Ritchie	Non-Executive Director	£57,000	–	–	£57,000
W.R.G. Barr	Non-Executive Director	£49,000	–	–	£49,000
N.B.E. Wharton	Non-Executive Director	£49,000	–	–	£49,000
P. Powell	Non-Executive Director	£49,000	–	–	£49,000
S.V. Barratt	Non-Executive Director	£49,000	–	–	£49,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2021	B	£710,000	25:1	21:1	16:1
2020	B	£739,000	27:1	22:1	16:1

Former Directors (25)

Mark Allen

Non-Executive Director

Tenure: 4 yrs 6 mosResigned: 15 Jan 2026

Neil Conway MacLennan

Secretary

Tenure: 1 yrs 1 mosResigned: 1 Jul 2024

David James Ritchie

Non-Executive Director

Tenure: 9 yrs 1 mosResigned: 31 May 2024

Jonathan David Kemp

Executive Director

Tenure: 20 yrs 6 mosResigned: 31 May 2024

Roger Alexander White

Executive Director

Tenure: 21 yrs 7 mosResigned: 30 Apr 2024

Julie Anne Barr

Secretary

Tenure: 15 yrs 3 mosResigned: 12 Jun 2023

William Robin Graham Barr

Non-Executive Director

Tenure: –Resigned: 26 May 2023

John Ross Nicolson

Non-Executive Director

Tenure: 9 yrs 2 mosResigned: 31 Mar 2022

Pamela Powell

Non-Executive Director

Tenure: 7 yrs 8 mosResigned: 1 Jul 2021

Martin Andrew Griffiths

Director

Tenure: 9 yrs 7 mosResigned: 30 Apr 2020

Andrew Lewis Memmott

Executive Director

Tenure: 11 yrs 6 mosResigned: 24 Sept 2019

Ronald George Hanna

Director

Tenure: 11 yrs 6 mosResigned: 31 Dec 2014

Alexander Brian Cooper Short

Director

Tenure: 6 yrs 3 mosResigned: 29 Aug 2014

Jonathan Warburton

Director

Tenure: 3 yrs 5 mosResigned: 20 Aug 2012

James Stuart Espey

Non-Executive Director

Tenure: 11 yrs 9 mosResigned: 31 Jan 2011

Martin Andrew Griffiths

Director

Tenure: 0 mosResigned: 1 Sept 2010

Iain Fotheringham Greenock

Director

Tenure: 10 yrs 4 mosResigned: 6 Jun 2008

Alan Austin Bibby

Director

Tenure: –Resigned: 29 Feb 2008

John Macleod Goodwin

Director

Tenure: 10 yrsResigned: 17 Nov 2003

James Edward Dawson

Director

Tenure: 10 yrs 10 mosResigned: 27 May 2003

Hugh McPherson

Director

Tenure: 3 yrs 8 mosResigned: 9 Nov 2001

George Munro MacLaren

Director

Tenure: –Resigned: 21 Jul 1998

Michael Robert Christopher Barr

Director

Tenure: –Resigned: 24 Oct 1997

William Greig Barr

Director

Tenure: –Resigned: 4 Mar 1996

Richard Holt Stothert

Director

Tenure: –Resigned: 31 Oct 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
Mark Allen	Non-Executive Director	1 Jul 2021	15 Jan 2026	4 yrs 6 mos	British
Neil Conway MacLennan	Secretary	12 Jun 2023	1 Jul 2024	1 yrs 1 mos	–
David James Ritchie	Non-Executive Director	1 Apr 2015	31 May 2024	9 yrs 1 mos	British
Jonathan David Kemp	Executive Director	10 Nov 2003	31 May 2024	20 yrs 6 mos	British
Roger Alexander White	Executive Director	30 Sept 2002	30 Apr 2024	21 yrs 7 mos	British
Julie Anne Barr	Secretary	1 Mar 2008	12 Jun 2023	15 yrs 3 mos	British
William Robin Graham Barr	Non-Executive Director	–	26 May 2023	–	British
John Ross Nicolson	Non-Executive Director	1 Jan 2013	31 Mar 2022	9 yrs 2 mos	British
Pamela Powell	Non-Executive Director	1 Nov 2013	1 Jul 2021	7 yrs 8 mos	American,British
Martin Andrew Griffiths	Director	1 Sept 2010	30 Apr 2020	9 yrs 7 mos	British
Andrew Lewis Memmott	Executive Director	1 Mar 2008	24 Sept 2019	11 yrs 6 mos	British
Ronald George Hanna	Director	19 Jun 2003	31 Dec 2014	11 yrs 6 mos	British
Alexander Brian Cooper Short	Director	28 May 2008	29 Aug 2014	6 yrs 3 mos	British
Jonathan Warburton	Director	16 Mar 2009	20 Aug 2012	3 yrs 5 mos	British
James Stuart Espey	Non-Executive Director	1 Apr 1999	31 Jan 2011	11 yrs 9 mos	British
Martin Andrew Griffiths	Director	1 Sept 2010	1 Sept 2010	0 mos	British
Iain Fotheringham Greenock	Director	2 Feb 1998	6 Jun 2008	10 yrs 4 mos	British
Alan Austin Bibby	Director	–	29 Feb 2008	–	British
John Macleod Goodwin	Director	18 Nov 1993	17 Nov 2003	10 yrs	British
James Edward Dawson	Director	16 Jul 1992	27 May 2003	10 yrs 10 mos	British
Hugh McPherson	Director	2 Mar 1998	9 Nov 2001	3 yrs 8 mos	British
George Munro MacLaren	Director	–	21 Jul 1998	–	British
Michael Robert Christopher Barr	Director	–	24 Oct 1997	–	British
William Greig Barr	Director	–	4 Mar 1996	–	British
Richard Holt Stothert	Director	–	31 Oct 1992	–	British

Board of Directors (11)

Darren Shapland

Non-Executive Chair

1 mosAge: 59British

Euan Angus Sutherland

Chief Executive

2 yrs 5 mosAge: 57British

Stuart Lorimer

Executive Director

11 yrs 9 mosAge: 59British

Susan Verity Barratt

Non-Executive Director

8 yrs 9 mosAge: 61British

Nicholas Barry Edward Wharton

Non-Executive Director

7 yrs 11 mosAge: 60British

Zoe Louise Howorth

Non-Executive Director

5 yrs 3 mosAge: 55British

Julie Anne Barr

Non-Executive Director

3 yrs 5 mosAge: 53British

Louise Helen Smalley

Non-Executive Director

3 yrs 4 mosAge: 59British

Dr Rohit Dhawan

Non-Executive Director

1 yrs 3 mosAge: 47Australian

Ewan Dytch

Director of Group Finance and Investor Relations

–

Christopher Kesson O'donnell

Secretary

2 yrs 3 mos

Name	Role	Appointed	Tenure	Nationality
Darren Shapland	Non-Executive Chair	1 Sept 2026	1 mos	British
Euan Angus Sutherland	Chief Executive	1 May 2024	2 yrs 5 mos	British
Stuart Lorimer	Executive Director	5 Jan 2015	11 yrs 9 mos	British
Susan Verity Barratt	Non-Executive Director	28 Jan 2018	8 yrs 9 mos	British
Nicholas Barry Edward Wharton	Non-Executive Director	1 Nov 2018	7 yrs 11 mos	British
Zoe Louise Howorth	Non-Executive Director	1 Jul 2021	5 yrs 3 mos	British
Julie Anne Barr	Non-Executive Director	26 May 2023	3 yrs 5 mos	British
Louise Helen Smalley	Non-Executive Director	1 Jun 2023	3 yrs 4 mos	British
Dr Rohit Dhawan	Non-Executive Director	29 Jul 2025	1 yrs 3 mos	Australian
ED Ewan Dytch	Director of Group Finance and Investor Relations	–	–	–
CK Christopher Kesson O'donnell	Secretary	1 Jul 2024	2 yrs 3 mos	–

Director Remuneration (FYE 2021)

Director	Role	Base Salary	Benefits	Pension	Total
R.A. White	Executive Director	£451,000	£33,000	£226,000	£710,000
S. Lorimer	Executive Director	£280,000	£26,000	£59,000	£365,000
J.D. Kemp	Executive Director	£236,000	£24,000	£63,000	£323,000
J.R. Nicolson	Non-Executive Director	£138,000	–	–	£138,000
D.J. Ritchie	Non-Executive Director	£54,000	–	–	£54,000
N.B.E. Wharton	Non-Executive Director	£52,000	–	–	£52,000
S.V. Barratt	Non-Executive Director	£48,000	–	–	£48,000
W.R.G. Barr	Non-Executive Director	£47,000	–	–	£47,000
P. Powell	Non-Executive Director	£47,000	–	–	£47,000
M.A. Griffiths	Non-Executive Director	£14,000	–	–	£14,000

Prior year comparison (11 directors)

Director	Role	Base Salary	Benefits	Pension	Total
R.A. White	Executive Director	£471,000	£36,000	£232,000	£739,000
S. Lorimer	Executive Director	£278,000	£25,000	£62,000	£365,000
J.D. Kemp	Executive Director	£247,000	£24,000	£63,000	£334,000
A.L. Memmott	Executive Director	£146,000	£16,000	£60,000	£222,000
J.R. Nicolson	Non-Executive Director	£145,000	–	–	£145,000
M.A. Griffiths	Non-Executive Director	£59,000	–	–	£59,000
D.J. Ritchie	Non-Executive Director	£57,000	–	–	£57,000
W.R.G. Barr	Non-Executive Director	£49,000	–	–	£49,000
N.B.E. Wharton	Non-Executive Director	£49,000	–	–	£49,000
P. Powell	Non-Executive Director	£49,000	–	–	£49,000
S.V. Barratt	Non-Executive Director	£49,000	–	–	£49,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2021	B	£710,000	25:1	21:1	16:1
2020	B	£739,000	27:1	22:1	16:1

Former Directors (25)

Mark Allen

Non-Executive Director

Tenure: 4 yrs 6 mosResigned: 15 Jan 2026

Neil Conway MacLennan

Secretary

Tenure: 1 yrs 1 mosResigned: 1 Jul 2024

David James Ritchie

Non-Executive Director

Tenure: 9 yrs 1 mosResigned: 31 May 2024

Jonathan David Kemp

Executive Director

Tenure: 20 yrs 6 mosResigned: 31 May 2024

Roger Alexander White

Executive Director

Tenure: 21 yrs 7 mosResigned: 30 Apr 2024

Julie Anne Barr

Secretary

Tenure: 15 yrs 3 mosResigned: 12 Jun 2023

William Robin Graham Barr

Non-Executive Director

Tenure: –Resigned: 26 May 2023

John Ross Nicolson

Non-Executive Director

Tenure: 9 yrs 2 mosResigned: 31 Mar 2022

Pamela Powell

Non-Executive Director

Tenure: 7 yrs 8 mosResigned: 1 Jul 2021

Martin Andrew Griffiths

Director

Tenure: 9 yrs 7 mosResigned: 30 Apr 2020

Andrew Lewis Memmott

Executive Director

Tenure: 11 yrs 6 mosResigned: 24 Sept 2019

Ronald George Hanna

Director

Tenure: 11 yrs 6 mosResigned: 31 Dec 2014

Alexander Brian Cooper Short

Director

Tenure: 6 yrs 3 mosResigned: 29 Aug 2014

Jonathan Warburton

Director

Tenure: 3 yrs 5 mosResigned: 20 Aug 2012

James Stuart Espey

Non-Executive Director

Tenure: 11 yrs 9 mosResigned: 31 Jan 2011

Martin Andrew Griffiths

Director

Tenure: 0 mosResigned: 1 Sept 2010

Iain Fotheringham Greenock

Director

Tenure: 10 yrs 4 mosResigned: 6 Jun 2008

Alan Austin Bibby

Director

Tenure: –Resigned: 29 Feb 2008

John Macleod Goodwin

Director

Tenure: 10 yrsResigned: 17 Nov 2003

James Edward Dawson

Director

Tenure: 10 yrs 10 mosResigned: 27 May 2003

Hugh McPherson

Director

Tenure: 3 yrs 8 mosResigned: 9 Nov 2001

George Munro MacLaren

Director

Tenure: –Resigned: 21 Jul 1998

Michael Robert Christopher Barr

Director

Tenure: –Resigned: 24 Oct 1997

William Greig Barr

Director

Tenure: –Resigned: 4 Mar 1996

Richard Holt Stothert

Director

Tenure: –Resigned: 31 Oct 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
Mark Allen	Non-Executive Director	1 Jul 2021	15 Jan 2026	4 yrs 6 mos	British
Neil Conway MacLennan	Secretary	12 Jun 2023	1 Jul 2024	1 yrs 1 mos	–
David James Ritchie	Non-Executive Director	1 Apr 2015	31 May 2024	9 yrs 1 mos	British
Jonathan David Kemp	Executive Director	10 Nov 2003	31 May 2024	20 yrs 6 mos	British
Roger Alexander White	Executive Director	30 Sept 2002	30 Apr 2024	21 yrs 7 mos	British
Julie Anne Barr	Secretary	1 Mar 2008	12 Jun 2023	15 yrs 3 mos	British
William Robin Graham Barr	Non-Executive Director	–	26 May 2023	–	British
John Ross Nicolson	Non-Executive Director	1 Jan 2013	31 Mar 2022	9 yrs 2 mos	British
Pamela Powell	Non-Executive Director	1 Nov 2013	1 Jul 2021	7 yrs 8 mos	American,British
Martin Andrew Griffiths	Director	1 Sept 2010	30 Apr 2020	9 yrs 7 mos	British
Andrew Lewis Memmott	Executive Director	1 Mar 2008	24 Sept 2019	11 yrs 6 mos	British
Ronald George Hanna	Director	19 Jun 2003	31 Dec 2014	11 yrs 6 mos	British
Alexander Brian Cooper Short	Director	28 May 2008	29 Aug 2014	6 yrs 3 mos	British
Jonathan Warburton	Director	16 Mar 2009	20 Aug 2012	3 yrs 5 mos	British
James Stuart Espey	Non-Executive Director	1 Apr 1999	31 Jan 2011	11 yrs 9 mos	British
Martin Andrew Griffiths	Director	1 Sept 2010	1 Sept 2010	0 mos	British
Iain Fotheringham Greenock	Director	2 Feb 1998	6 Jun 2008	10 yrs 4 mos	British
Alan Austin Bibby	Director	–	29 Feb 2008	–	British
John Macleod Goodwin	Director	18 Nov 1993	17 Nov 2003	10 yrs	British
James Edward Dawson	Director	16 Jul 1992	27 May 2003	10 yrs 10 mos	British
Hugh McPherson	Director	2 Mar 1998	9 Nov 2001	3 yrs 8 mos	British
George Munro MacLaren	Director	–	21 Jul 1998	–	British
Michael Robert Christopher Barr	Director	–	24 Oct 1997	–	British
William Greig Barr	Director	–	4 Mar 1996	–	British
Richard Holt Stothert	Director	–	31 Oct 1992	–	British