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British American Tobacco PLC Directors

/Equities/XLON/BATS/Directors

British American Tobacco PLC Directors

Board of Directors (10)

Luc Jobin

Chair

8 yrs 11 mosAge: 67Canadian

Tadeu Luiz Marroco

Chief Executive

6 yrs 10 mosAge: 60Brazilian

James Darrell Thomas

Non-Executive Director

5 yrs 6 mosAge: 66American

Krishnan Anand

Non-Executive Director

4 yrs 4 mosAge: 68American

Veronique Laury

Non-Executive Director

3 yrs 9 mosAge: 61French

Serpil Timuray

Non-Executive Director

2 yrs 6 mosAge: 56Turkish

Uta Kemmerich-Keil

Non-Executive Director

1 yrs 4 mosAge: 59German

Matthew James Wright

Non-Executive Director

7 mosAge: 63British

Karen Jane Guerra

Senior Independent Director

5 yrs 9 mosAge: 70British

Caroline Ferland

Secretary

2 yrs 9 mos

Name	Role	Appointed	Tenure	Nationality
Luc Jobin	Chair	25 Jul 2017	8 yrs 11 mos	Canadian
TL Tadeu Luiz Marroco	Chief Executive	5 Aug 2019	6 yrs 10 mos	Brazilian
JD James Darrell Thomas	Non-Executive Director	7 Dec 2020	5 yrs 6 mos	American
KA Krishnan Anand	Non-Executive Director	14 Feb 2022	4 yrs 4 mos	American
Veronique Laury	Non-Executive Director	19 Sept 2022	3 yrs 9 mos	French
Serpil Timuray	Non-Executive Director	4 Dec 2023	2 yrs 6 mos	Turkish
Uta Kemmerich-Keil	Non-Executive Director	17 Feb 2025	1 yrs 4 mos	German
Matthew James Wright	Non-Executive Director	1 Nov 2025	7 mos	British
Karen Jane Guerra	Senior Independent Director	14 Sept 2020	5 yrs 9 mos	British
CF Caroline Ferland	Secretary	1 Sept 2023	2 yrs 9 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Luc Jobin	Chair	£736,000	£19,000	–	–	–	–	£755,000
Tadeu Marroco	Executive Director	£1,410,000	£249,000	£2,743,000	£1,954,000	£212,000	£8,000	£6,576,000
Soraya Benchikh	Executive Director	£525,000	£357,000	£817,000	–	£69,000	–	£1,768,000
Holly Keller Koeppel	Non-Executive Director	£148,000	£206,000	–	–	–	£33,000	£387,000
Darrell Thomas	Non-Executive Director	£105,000	£161,000	–	–	–	£58,000	£324,000
Kandy Anand	Non-Executive Director	£105,000	£8,000	–	–	–	£58,000	£171,000
Serpil Timuray	Non-Executive Director	£105,000	£4,000	–	–	–	£33,000	£142,000
Karen Guerra	Non-Executive Director	£105,000	£3,000	–	–	–	£33,000	£141,000
Véronique Laury	Non-Executive Director	£105,000	£2,000	–	–	–	£33,000	£140,000
Uta Kemmerich-Keil	Non-Executive Director	£92,000	£9,000	–	–	–	£29,000	£130,000
Matthew Wright	Non-Executive Director	£17,000	£1,000	–	–	–	£6,000	£24,000
Murray Kessler	Non-Executive Director	£14,000	–	–	–	–	£4,000	£18,000

Prior year comparison (10 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Luc Jobin	Chair	£711,000	£17,000	–	–	–	–	£728,000
Tadeu Marroco	Executive Director

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2025	A	£6,576,000	99:1	53:1	29:1
2024	A	£6,096,000	96:1	57:1	28:1
2023	A	–	84:1	51:1	23:1
2022	A	–	167:1	108:1	43:1
2021	A	–	149:1	97:1	40:1
2020	A	–	103:1	66:1	29:1
2019	A	–	144:1	86:1	36:1

Former Directors (49)

Holly Keller Koeppel

Non-Executive Director

Tenure: 8 yrs 9 mosResigned: 15 Apr 2026

Soraya Benchikh

Executive Director

Tenure: 1 yrs 3 mosResigned: 26 Aug 2025

Murray S. Kessler

Non-Executive Director

Tenure: 1 yrs 3 mosResigned: 17 Feb 2025

Evriviades Dimitri George Panayotopoulos

Non-Executive Director

Tenure: 9 yrs 2 mosResigned: 24 Apr 2024

Susan Jane Mair

Director

Tenure: 9 yrs 2 mosResigned: 24 Apr 2024

Paul McCrory

Secretary

Tenure: 6 yrs 3 mosResigned: 31 Aug 2023

Jack Marie Henry David Bowles

Executive Director

Tenure: 4 yrs 4 mosResigned: 15 May 2023

Savio Kwan

Non-Executive Director

Tenure: 9 yrs 3 mosResigned: 19 Apr 2023

Dr Marion Helmes

Non-Executive Director

Tenure: 5 yrs 8 mosResigned: 28 Apr 2022

Mr. Richard George William Burrows

Chair

Tenure: 11 yrs 7 mosResigned: 28 Apr 2021

Jeremy Stephen Gary Fowden

Non-Executive Director

Tenure: 1 yrs 7 mosResigned: 1 Apr 2021

Kieran Charles Poynter

Director

Tenure: 9 yrs 9 mosResigned: 30 Apr 2020

John Benedict Stevens

Director

Tenure: 11 yrs 5 mosResigned: 5 Aug 2019

Nicandro Durante

Director

Tenure: 11 yrs 3 mosResigned: 1 Apr 2019

Lionel Lewis III Nowell

Director

Tenure: 1 yrs 5 mosResigned: 12 Dec 2018

Dr Pedro Sampaio Malan

Director

Tenure: 3 yrs 2 mosResigned: 25 Apr 2018

M Ann Frances Godbehere

Director

Tenure: 6 yrs 6 mosResigned: 25 Apr 2018

Nicola Snook

Secretary

Tenure: 10 yrs 6 mosResigned: 1 May 2017

Gerard Martin Murphy

Director

Tenure: 8 yrs 1 mosResigned: 26 Apr 2017

Christine Jacqueline Michelle Morin-Postel

Director

Tenure: 9 yrs 2 mosResigned: 6 Dec 2016

Dr Richard Tubb

Director

Tenure: 3 yrs 3 mosResigned: 27 Apr 2016

Karen Maria Alida De Segundo

Director

Tenure: 8 yrs 6 mosResigned: 27 Apr 2016

Anthony Ruys

Director

Tenure: 8 yrs 1 mosResigned: 30 Apr 2014

John Patrick Daly

Director

Tenure: 3 yrs 7 mosResigned: 6 Apr 2014

Sir Nicholas Scheele

Director

Tenure: 8 yrs 2 mosResigned: 25 Apr 2013

Robert Earl Lerwill

Director

Tenure: 8 yrs 3 mosResigned: 25 Apr 2013

Dr Ana Maria Llopis

Director

Tenure: 8 yrs 2 mosResigned: 28 Apr 2011

Paul Nicholas Adams

Director

Tenure: 9 yrs 11 mosResigned: 28 Feb 2011

Jan Petrus Du Plessis

Director

Tenure: 10 yrs 4 mosResigned: 31 Oct 2009

Matthys Hendrik Visser

Director

Tenure: 8 yrsResigned: 30 Apr 2009

Paul Ashley Rayner

Director

Tenure: 6 yrs 3 mosResigned: 30 Apr 2008

Kenneth Harry Clarke

Director

Tenure: 10 yrsResigned: 30 Apr 2008

Antonio Monteiro De Castro

Director

Tenure: 5 yrs 9 mosResigned: 31 Dec 2007

Pieter Eduard Beyers

Director

Tenure: 3 yrsResigned: 30 Jun 2007

Rupert Lascelles Pennant-Rea

Director

Tenure: 9 yrsResigned: 26 Apr 2007

Alan Fraser Porter

Secretary

Tenure: 4 yrs 3 mosResigned: 1 Nov 2006

Kok Siew Wong

Director

Tenure: 6 yrs 9 mosResigned: 16 Feb 2005

William Arthur Owens

Director

Tenure: 6 yrs 3 mosResigned: 31 Aug 2004

Martin Faulkner Broughton

Director

Tenure: 6 yrs 4 mosResigned: 30 Jun 2004

Dr Harald Einsmann

Director

Tenure: 5 yrsResigned: 21 Apr 2004

Johann Peter Rupert

Director

Tenure: 3 yrs 10 mosResigned: 15 Apr 2003

Aileen Elizabeth McDonald

Secretary

Tenure: 1 yrs 7 mosResigned: 27 Aug 2002

Ulrich Georg Volker Herter

Director

Tenure: 3 yrs 10 mosResigned: 31 Dec 2001

Keith Silvester Dunt

Director

Tenure: 3 yrs 10 mosResigned: 31 Dec 2001

William Patrick Ryan

Director

Tenure: 2 yrsResigned: 7 Jun 2001

Philip Michael Cook

Secretary

Tenure: 1 yrs 6 mosResigned: 31 Dec 2000

Peter Lampard Clarke

Secretary

Tenure: 1 yrs 3 mosResigned: 31 May 1999

Mark Zerdin

Director

Tenure: 4 mosResigned: 20 Feb 1998

Clare Alice Wilson

Director

Tenure: 4 mosResigned: 20 Feb 1998

Name	Role	Appointed	Resigned

Board of Directors (10)

Luc Jobin

Chair

8 yrs 11 mosAge: 67Canadian

Tadeu Luiz Marroco

Chief Executive

6 yrs 10 mosAge: 60Brazilian

James Darrell Thomas

Non-Executive Director

5 yrs 6 mosAge: 66American

Krishnan Anand

Non-Executive Director

4 yrs 4 mosAge: 68American

Veronique Laury

Non-Executive Director

3 yrs 9 mosAge: 61French

Serpil Timuray

Non-Executive Director

2 yrs 6 mosAge: 56Turkish

Uta Kemmerich-Keil

Non-Executive Director

1 yrs 4 mosAge: 59German

Matthew James Wright

Non-Executive Director

7 mosAge: 63British

Karen Jane Guerra

Senior Independent Director

5 yrs 9 mosAge: 70British

Caroline Ferland

Secretary

2 yrs 9 mos

Name	Role	Appointed	Tenure	Nationality
Luc Jobin	Chair	25 Jul 2017	8 yrs 11 mos	Canadian
TL Tadeu Luiz Marroco	Chief Executive	5 Aug 2019	6 yrs 10 mos	Brazilian
JD James Darrell Thomas	Non-Executive Director	7 Dec 2020	5 yrs 6 mos	American
KA Krishnan Anand	Non-Executive Director	14 Feb 2022	4 yrs 4 mos	American
Veronique Laury	Non-Executive Director	19 Sept 2022	3 yrs 9 mos	French
Serpil Timuray	Non-Executive Director	4 Dec 2023	2 yrs 6 mos	Turkish
Uta Kemmerich-Keil	Non-Executive Director	17 Feb 2025	1 yrs 4 mos	German
Matthew James Wright	Non-Executive Director	1 Nov 2025	7 mos	British
Karen Jane Guerra	Senior Independent Director	14 Sept 2020	5 yrs 9 mos	British
CF Caroline Ferland	Secretary	1 Sept 2023	2 yrs 9 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Luc Jobin	Chair	£736,000	£19,000	–	–	–	–	£755,000
Tadeu Marroco	Executive Director	£1,410,000	£249,000	£2,743,000	£1,954,000	£212,000	£8,000	£6,576,000
Soraya Benchikh	Executive Director	£525,000	£357,000	£817,000	–	£69,000	–	£1,768,000
Holly Keller Koeppel	Non-Executive Director	£148,000	£206,000	–	–	–	£33,000	£387,000
Darrell Thomas	Non-Executive Director	£105,000	£161,000	–	–	–	£58,000	£324,000
Kandy Anand	Non-Executive Director	£105,000	£8,000	–	–	–	£58,000	£171,000
Serpil Timuray	Non-Executive Director	£105,000	£4,000	–	–	–	£33,000	£142,000
Karen Guerra	Non-Executive Director	£105,000	£3,000	–	–	–	£33,000	£141,000
Véronique Laury	Non-Executive Director	£105,000	£2,000	–	–	–	£33,000	£140,000
Uta Kemmerich-Keil	Non-Executive Director	£92,000	£9,000	–	–	–	£29,000	£130,000
Matthew Wright	Non-Executive Director	£17,000	£1,000	–	–	–	£6,000	£24,000
Murray Kessler	Non-Executive Director	£14,000	–	–	–	–	£4,000	£18,000

Prior year comparison (10 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Luc Jobin	Chair	£711,000	£17,000	–	–	–	–	£728,000
Tadeu Marroco	Executive Director

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2025	A	£6,576,000	99:1	53:1	29:1
2024	A	£6,096,000	96:1	57:1	28:1
2023	A	–	84:1	51:1	23:1
2022	A	–	167:1	108:1	43:1
2021	A	–	149:1	97:1	40:1
2020	A	–	103:1	66:1	29:1
2019	A	–	144:1	86:1	36:1

Former Directors (49)

Holly Keller Koeppel

Non-Executive Director

Tenure: 8 yrs 9 mosResigned: 15 Apr 2026

Soraya Benchikh

Executive Director

Tenure: 1 yrs 3 mosResigned: 26 Aug 2025

Murray S. Kessler

Non-Executive Director

Tenure: 1 yrs 3 mosResigned: 17 Feb 2025

Evriviades Dimitri George Panayotopoulos

Non-Executive Director

Tenure: 9 yrs 2 mosResigned: 24 Apr 2024

Susan Jane Mair

Director

Tenure: 9 yrs 2 mosResigned: 24 Apr 2024

Paul McCrory

Secretary

Tenure: 6 yrs 3 mosResigned: 31 Aug 2023

Jack Marie Henry David Bowles

Executive Director

Tenure: 4 yrs 4 mosResigned: 15 May 2023

Savio Kwan

Non-Executive Director

Tenure: 9 yrs 3 mosResigned: 19 Apr 2023

Dr Marion Helmes

Non-Executive Director

Tenure: 5 yrs 8 mosResigned: 28 Apr 2022

Mr. Richard George William Burrows

Chair

Tenure: 11 yrs 7 mosResigned: 28 Apr 2021

Jeremy Stephen Gary Fowden

Non-Executive Director

Tenure: 1 yrs 7 mosResigned: 1 Apr 2021

Kieran Charles Poynter

Director

Tenure: 9 yrs 9 mosResigned: 30 Apr 2020

John Benedict Stevens

Director

Tenure: 11 yrs 5 mosResigned: 5 Aug 2019

Nicandro Durante

Director

Tenure: 11 yrs 3 mosResigned: 1 Apr 2019

Lionel Lewis III Nowell

Director

Tenure: 1 yrs 5 mosResigned: 12 Dec 2018

Dr Pedro Sampaio Malan

Director

Tenure: 3 yrs 2 mosResigned: 25 Apr 2018

M Ann Frances Godbehere

Director

Tenure: 6 yrs 6 mosResigned: 25 Apr 2018

Nicola Snook

Secretary

Tenure: 10 yrs 6 mosResigned: 1 May 2017

Gerard Martin Murphy

Director

Tenure: 8 yrs 1 mosResigned: 26 Apr 2017

Christine Jacqueline Michelle Morin-Postel

Director

Tenure: 9 yrs 2 mosResigned: 6 Dec 2016

Dr Richard Tubb

Director

Tenure: 3 yrs 3 mosResigned: 27 Apr 2016

Karen Maria Alida De Segundo

Director

Tenure: 8 yrs 6 mosResigned: 27 Apr 2016

Anthony Ruys

Director

Tenure: 8 yrs 1 mosResigned: 30 Apr 2014

John Patrick Daly

Director

Tenure: 3 yrs 7 mosResigned: 6 Apr 2014

Sir Nicholas Scheele

Director

Tenure: 8 yrs 2 mosResigned: 25 Apr 2013

Robert Earl Lerwill

Director

Tenure: 8 yrs 3 mosResigned: 25 Apr 2013

Dr Ana Maria Llopis

Director

Tenure: 8 yrs 2 mosResigned: 28 Apr 2011

Paul Nicholas Adams

Director

Tenure: 9 yrs 11 mosResigned: 28 Feb 2011

Jan Petrus Du Plessis

Director

Tenure: 10 yrs 4 mosResigned: 31 Oct 2009

Matthys Hendrik Visser

Director

Tenure: 8 yrsResigned: 30 Apr 2009

Paul Ashley Rayner

Director

Tenure: 6 yrs 3 mosResigned: 30 Apr 2008

Kenneth Harry Clarke

Director

Tenure: 10 yrsResigned: 30 Apr 2008

Antonio Monteiro De Castro

Director

Tenure: 5 yrs 9 mosResigned: 31 Dec 2007

Pieter Eduard Beyers

Director

Tenure: 3 yrsResigned: 30 Jun 2007

Rupert Lascelles Pennant-Rea

Director

Tenure: 9 yrsResigned: 26 Apr 2007

Alan Fraser Porter

Secretary

Tenure: 4 yrs 3 mosResigned: 1 Nov 2006

Kok Siew Wong

Director

Tenure: 6 yrs 9 mosResigned: 16 Feb 2005

William Arthur Owens

Director

Tenure: 6 yrs 3 mosResigned: 31 Aug 2004

Martin Faulkner Broughton

Director

Tenure: 6 yrs 4 mosResigned: 30 Jun 2004

Dr Harald Einsmann

Director

Tenure: 5 yrsResigned: 21 Apr 2004

Johann Peter Rupert

Director

Tenure: 3 yrs 10 mosResigned: 15 Apr 2003

Aileen Elizabeth McDonald

Secretary

Tenure: 1 yrs 7 mosResigned: 27 Aug 2002

Ulrich Georg Volker Herter

Director

Tenure: 3 yrs 10 mosResigned: 31 Dec 2001

Keith Silvester Dunt

Director

Tenure: 3 yrs 10 mosResigned: 31 Dec 2001

William Patrick Ryan

Director

Tenure: 2 yrsResigned: 7 Jun 2001

Philip Michael Cook

Secretary

Tenure: 1 yrs 6 mosResigned: 31 Dec 2000

Peter Lampard Clarke

Secretary

Tenure: 1 yrs 3 mosResigned: 31 May 1999

Mark Zerdin

Director

Tenure: 4 mosResigned: 20 Feb 1998

Clare Alice Wilson

Director

Tenure: 4 mosResigned: 20 Feb 1998

Name	Role	Appointed	Resigned

Board of Directors (10)

Luc Jobin

Chair

8 yrs 11 mosAge: 67Canadian

Tadeu Luiz Marroco

Chief Executive

6 yrs 10 mosAge: 60Brazilian

James Darrell Thomas

Non-Executive Director

5 yrs 6 mosAge: 66American

Krishnan Anand

Non-Executive Director

4 yrs 4 mosAge: 68American

Veronique Laury

Non-Executive Director

3 yrs 9 mosAge: 61French

Serpil Timuray

Non-Executive Director

2 yrs 6 mosAge: 56Turkish

Uta Kemmerich-Keil

Non-Executive Director

1 yrs 4 mosAge: 59German

Matthew James Wright

Non-Executive Director

7 mosAge: 63British

Karen Jane Guerra

Senior Independent Director

5 yrs 9 mosAge: 70British

Caroline Ferland

Secretary

2 yrs 9 mos

Name	Role	Appointed	Tenure	Nationality
Luc Jobin	Chair	25 Jul 2017	8 yrs 11 mos	Canadian
TL Tadeu Luiz Marroco	Chief Executive	5 Aug 2019	6 yrs 10 mos	Brazilian
JD James Darrell Thomas	Non-Executive Director	7 Dec 2020	5 yrs 6 mos	American
KA Krishnan Anand	Non-Executive Director	14 Feb 2022	4 yrs 4 mos	American
Veronique Laury	Non-Executive Director	19 Sept 2022	3 yrs 9 mos	French
Serpil Timuray	Non-Executive Director	4 Dec 2023	2 yrs 6 mos	Turkish
Uta Kemmerich-Keil	Non-Executive Director	17 Feb 2025	1 yrs 4 mos	German
Matthew James Wright	Non-Executive Director	1 Nov 2025	7 mos	British
Karen Jane Guerra	Senior Independent Director	14 Sept 2020	5 yrs 9 mos	British
CF Caroline Ferland	Secretary	1 Sept 2023	2 yrs 9 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Luc Jobin	Chair	£736,000	£19,000	–	–	–	–	£755,000
Tadeu Marroco	Executive Director	£1,410,000	£249,000	£2,743,000	£1,954,000	£212,000	£8,000	£6,576,000
Soraya Benchikh	Executive Director	£525,000	£357,000	£817,000	–	£69,000	–	£1,768,000
Holly Keller Koeppel	Non-Executive Director	£148,000	£206,000	–	–	–	£33,000	£387,000
Darrell Thomas	Non-Executive Director	£105,000	£161,000	–	–	–	£58,000	£324,000
Kandy Anand	Non-Executive Director	£105,000	£8,000	–	–	–	£58,000	£171,000
Serpil Timuray	Non-Executive Director	£105,000	£4,000	–	–	–	£33,000	£142,000
Karen Guerra	Non-Executive Director	£105,000	£3,000	–	–	–	£33,000	£141,000
Véronique Laury	Non-Executive Director	£105,000	£2,000	–	–	–	£33,000	£140,000
Uta Kemmerich-Keil	Non-Executive Director	£92,000	£9,000	–	–	–	£29,000	£130,000
Matthew Wright	Non-Executive Director	£17,000	£1,000	–	–	–	£6,000	£24,000
Murray Kessler	Non-Executive Director	£14,000	–	–	–	–	£4,000	£18,000

Prior year comparison (10 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Luc Jobin	Chair	£711,000	£17,000	–	–	–	–	£728,000
Tadeu Marroco	Executive Director

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2025	A	£6,576,000	99:1	53:1	29:1
2024	A	£6,096,000	96:1	57:1	28:1
2023	A	–	84:1	51:1	23:1
2022	A	–	167:1	108:1	43:1
2021	A	–	149:1	97:1	40:1
2020	A	–	103:1	66:1	29:1
2019	A	–	144:1	86:1	36:1

Former Directors (49)

Holly Keller Koeppel

Non-Executive Director

Tenure: 8 yrs 9 mosResigned: 15 Apr 2026

Soraya Benchikh

Executive Director

Tenure: 1 yrs 3 mosResigned: 26 Aug 2025

Murray S. Kessler

Non-Executive Director

Tenure: 1 yrs 3 mosResigned: 17 Feb 2025

Evriviades Dimitri George Panayotopoulos

Non-Executive Director

Tenure: 9 yrs 2 mosResigned: 24 Apr 2024

Susan Jane Mair

Director

Tenure: 9 yrs 2 mosResigned: 24 Apr 2024

Paul McCrory

Secretary

Tenure: 6 yrs 3 mosResigned: 31 Aug 2023

Jack Marie Henry David Bowles

Executive Director

Tenure: 4 yrs 4 mosResigned: 15 May 2023

Savio Kwan

Non-Executive Director

Tenure: 9 yrs 3 mosResigned: 19 Apr 2023

Dr Marion Helmes

Non-Executive Director

Tenure: 5 yrs 8 mosResigned: 28 Apr 2022

Mr. Richard George William Burrows

Chair

Tenure: 11 yrs 7 mosResigned: 28 Apr 2021

Jeremy Stephen Gary Fowden

Non-Executive Director

Tenure: 1 yrs 7 mosResigned: 1 Apr 2021

Kieran Charles Poynter

Director

Tenure: 9 yrs 9 mosResigned: 30 Apr 2020

John Benedict Stevens

Director

Tenure: 11 yrs 5 mosResigned: 5 Aug 2019

Nicandro Durante

Director

Tenure: 11 yrs 3 mosResigned: 1 Apr 2019

Lionel Lewis III Nowell

Director

Tenure: 1 yrs 5 mosResigned: 12 Dec 2018

Dr Pedro Sampaio Malan

Director

Tenure: 3 yrs 2 mosResigned: 25 Apr 2018

M Ann Frances Godbehere

Director

Tenure: 6 yrs 6 mosResigned: 25 Apr 2018

Nicola Snook

Secretary

Tenure: 10 yrs 6 mosResigned: 1 May 2017

Gerard Martin Murphy

Director

Tenure: 8 yrs 1 mosResigned: 26 Apr 2017

Christine Jacqueline Michelle Morin-Postel

Director

Tenure: 9 yrs 2 mosResigned: 6 Dec 2016

Dr Richard Tubb

Director

Tenure: 3 yrs 3 mosResigned: 27 Apr 2016

Karen Maria Alida De Segundo

Director

Tenure: 8 yrs 6 mosResigned: 27 Apr 2016

Anthony Ruys

Director

Tenure: 8 yrs 1 mosResigned: 30 Apr 2014

John Patrick Daly

Director

Tenure: 3 yrs 7 mosResigned: 6 Apr 2014

Sir Nicholas Scheele

Director

Tenure: 8 yrs 2 mosResigned: 25 Apr 2013

Robert Earl Lerwill

Director

Tenure: 8 yrs 3 mosResigned: 25 Apr 2013

Dr Ana Maria Llopis

Director

Tenure: 8 yrs 2 mosResigned: 28 Apr 2011

Paul Nicholas Adams

Director

Tenure: 9 yrs 11 mosResigned: 28 Feb 2011

Jan Petrus Du Plessis

Director

Tenure: 10 yrs 4 mosResigned: 31 Oct 2009

Matthys Hendrik Visser

Director

Tenure: 8 yrsResigned: 30 Apr 2009

Paul Ashley Rayner

Director

Tenure: 6 yrs 3 mosResigned: 30 Apr 2008

Kenneth Harry Clarke

Director

Tenure: 10 yrsResigned: 30 Apr 2008

Antonio Monteiro De Castro

Director

Tenure: 5 yrs 9 mosResigned: 31 Dec 2007

Pieter Eduard Beyers

Director

Tenure: 3 yrsResigned: 30 Jun 2007

Rupert Lascelles Pennant-Rea

Director

Tenure: 9 yrsResigned: 26 Apr 2007

Alan Fraser Porter

Secretary

Tenure: 4 yrs 3 mosResigned: 1 Nov 2006

Kok Siew Wong

Director

Tenure: 6 yrs 9 mosResigned: 16 Feb 2005

William Arthur Owens

Director

Tenure: 6 yrs 3 mosResigned: 31 Aug 2004

Martin Faulkner Broughton

Director

Tenure: 6 yrs 4 mosResigned: 30 Jun 2004

Dr Harald Einsmann

Director

Tenure: 5 yrsResigned: 21 Apr 2004

Johann Peter Rupert

Director

Tenure: 3 yrs 10 mosResigned: 15 Apr 2003

Aileen Elizabeth McDonald

Secretary

Tenure: 1 yrs 7 mosResigned: 27 Aug 2002

Ulrich Georg Volker Herter

Director

Tenure: 3 yrs 10 mosResigned: 31 Dec 2001

Keith Silvester Dunt

Director

Tenure: 3 yrs 10 mosResigned: 31 Dec 2001

William Patrick Ryan

Director

Tenure: 2 yrsResigned: 7 Jun 2001

Philip Michael Cook

Secretary

Tenure: 1 yrs 6 mosResigned: 31 Dec 2000

Peter Lampard Clarke

Secretary

Tenure: 1 yrs 3 mosResigned: 31 May 1999

Mark Zerdin

Director

Tenure: 4 mosResigned: 20 Feb 1998

Clare Alice Wilson

Director

Tenure: 4 mosResigned: 20 Feb 1998

Name	Role	Appointed	Resigned

Board of Directors (10)

Luc Jobin

Chair

8 yrs 11 mosAge: 67Canadian

Tadeu Luiz Marroco

Chief Executive

6 yrs 10 mosAge: 60Brazilian

James Darrell Thomas

Non-Executive Director

5 yrs 6 mosAge: 66American

Krishnan Anand

Non-Executive Director

4 yrs 4 mosAge: 68American

Veronique Laury

Non-Executive Director

3 yrs 9 mosAge: 61French

Serpil Timuray

Non-Executive Director

2 yrs 6 mosAge: 56Turkish

Uta Kemmerich-Keil

Non-Executive Director

1 yrs 4 mosAge: 59German

Matthew James Wright

Non-Executive Director

7 mosAge: 63British

Karen Jane Guerra

Senior Independent Director

5 yrs 9 mosAge: 70British

Caroline Ferland

Secretary

2 yrs 9 mos

Name	Role	Appointed	Tenure	Nationality
Luc Jobin	Chair	25 Jul 2017	8 yrs 11 mos	Canadian
TL Tadeu Luiz Marroco	Chief Executive	5 Aug 2019	6 yrs 10 mos	Brazilian
JD James Darrell Thomas	Non-Executive Director	7 Dec 2020	5 yrs 6 mos	American
KA Krishnan Anand	Non-Executive Director	14 Feb 2022	4 yrs 4 mos	American
Veronique Laury	Non-Executive Director	19 Sept 2022	3 yrs 9 mos	French
Serpil Timuray	Non-Executive Director	4 Dec 2023	2 yrs 6 mos	Turkish
Uta Kemmerich-Keil	Non-Executive Director	17 Feb 2025	1 yrs 4 mos	German
Matthew James Wright	Non-Executive Director	1 Nov 2025	7 mos	British
Karen Jane Guerra	Senior Independent Director	14 Sept 2020	5 yrs 9 mos	British
CF Caroline Ferland	Secretary	1 Sept 2023	2 yrs 9 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Luc Jobin	Chair	£736,000	£19,000	–	–	–	–	£755,000
Tadeu Marroco	Executive Director	£1,410,000	£249,000	£2,743,000	£1,954,000	£212,000	£8,000	£6,576,000
Soraya Benchikh	Executive Director	£525,000	£357,000	£817,000	–	£69,000	–	£1,768,000
Holly Keller Koeppel	Non-Executive Director	£148,000	£206,000	–	–	–	£33,000	£387,000
Darrell Thomas	Non-Executive Director	£105,000	£161,000	–	–	–	£58,000	£324,000
Kandy Anand	Non-Executive Director	£105,000	£8,000	–	–	–	£58,000	£171,000
Serpil Timuray	Non-Executive Director	£105,000	£4,000	–	–	–	£33,000	£142,000
Karen Guerra	Non-Executive Director	£105,000	£3,000	–	–	–	£33,000	£141,000
Véronique Laury	Non-Executive Director	£105,000	£2,000	–	–	–	£33,000	£140,000
Uta Kemmerich-Keil	Non-Executive Director	£92,000	£9,000	–	–	–	£29,000	£130,000
Matthew Wright	Non-Executive Director	£17,000	£1,000	–	–	–	£6,000	£24,000
Murray Kessler	Non-Executive Director	£14,000	–	–	–	–	£4,000	£18,000

Prior year comparison (10 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Luc Jobin	Chair	£711,000	£17,000	–	–	–	–	£728,000
Tadeu Marroco	Executive Director

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2025	A	£6,576,000	99:1	53:1	29:1
2024	A	£6,096,000	96:1	57:1	28:1
2023	A	–	84:1	51:1	23:1
2022	A	–	167:1	108:1	43:1
2021	A	–	149:1	97:1	40:1
2020	A	–	103:1	66:1	29:1
2019	A	–	144:1	86:1	36:1

Former Directors (49)

Holly Keller Koeppel

Non-Executive Director

Tenure: 8 yrs 9 mosResigned: 15 Apr 2026

Soraya Benchikh

Executive Director

Tenure: 1 yrs 3 mosResigned: 26 Aug 2025

Murray S. Kessler

Non-Executive Director

Tenure: 1 yrs 3 mosResigned: 17 Feb 2025

Evriviades Dimitri George Panayotopoulos

Non-Executive Director

Tenure: 9 yrs 2 mosResigned: 24 Apr 2024

Susan Jane Mair

Director

Tenure: 9 yrs 2 mosResigned: 24 Apr 2024

Paul McCrory

Secretary

Tenure: 6 yrs 3 mosResigned: 31 Aug 2023

Jack Marie Henry David Bowles

Executive Director

Tenure: 4 yrs 4 mosResigned: 15 May 2023

Savio Kwan

Non-Executive Director

Tenure: 9 yrs 3 mosResigned: 19 Apr 2023

Dr Marion Helmes

Non-Executive Director

Tenure: 5 yrs 8 mosResigned: 28 Apr 2022

Mr. Richard George William Burrows

Chair

Tenure: 11 yrs 7 mosResigned: 28 Apr 2021

Jeremy Stephen Gary Fowden

Non-Executive Director

Tenure: 1 yrs 7 mosResigned: 1 Apr 2021

Kieran Charles Poynter

Director

Tenure: 9 yrs 9 mosResigned: 30 Apr 2020

John Benedict Stevens

Director

Tenure: 11 yrs 5 mosResigned: 5 Aug 2019

Nicandro Durante

Director

Tenure: 11 yrs 3 mosResigned: 1 Apr 2019

Lionel Lewis III Nowell

Director

Tenure: 1 yrs 5 mosResigned: 12 Dec 2018

Dr Pedro Sampaio Malan

Director

Tenure: 3 yrs 2 mosResigned: 25 Apr 2018

M Ann Frances Godbehere

Director

Tenure: 6 yrs 6 mosResigned: 25 Apr 2018

Nicola Snook

Secretary

Tenure: 10 yrs 6 mosResigned: 1 May 2017

Gerard Martin Murphy

Director

Tenure: 8 yrs 1 mosResigned: 26 Apr 2017

Christine Jacqueline Michelle Morin-Postel

Director

Tenure: 9 yrs 2 mosResigned: 6 Dec 2016

Dr Richard Tubb

Director

Tenure: 3 yrs 3 mosResigned: 27 Apr 2016

Karen Maria Alida De Segundo

Director

Tenure: 8 yrs 6 mosResigned: 27 Apr 2016

Anthony Ruys

Director

Tenure: 8 yrs 1 mosResigned: 30 Apr 2014

John Patrick Daly

Director

Tenure: 3 yrs 7 mosResigned: 6 Apr 2014

Sir Nicholas Scheele

Director

Tenure: 8 yrs 2 mosResigned: 25 Apr 2013

Robert Earl Lerwill

Director

Tenure: 8 yrs 3 mosResigned: 25 Apr 2013

Dr Ana Maria Llopis

Director

Tenure: 8 yrs 2 mosResigned: 28 Apr 2011

Paul Nicholas Adams

Director

Tenure: 9 yrs 11 mosResigned: 28 Feb 2011

Jan Petrus Du Plessis

Director

Tenure: 10 yrs 4 mosResigned: 31 Oct 2009

Matthys Hendrik Visser

Director

Tenure: 8 yrsResigned: 30 Apr 2009

Paul Ashley Rayner

Director

Tenure: 6 yrs 3 mosResigned: 30 Apr 2008

Kenneth Harry Clarke

Director

Tenure: 10 yrsResigned: 30 Apr 2008

Antonio Monteiro De Castro

Director

Tenure: 5 yrs 9 mosResigned: 31 Dec 2007

Pieter Eduard Beyers

Director

Tenure: 3 yrsResigned: 30 Jun 2007

Rupert Lascelles Pennant-Rea

Director

Tenure: 9 yrsResigned: 26 Apr 2007

Alan Fraser Porter

Secretary

Tenure: 4 yrs 3 mosResigned: 1 Nov 2006

Kok Siew Wong

Director

Tenure: 6 yrs 9 mosResigned: 16 Feb 2005

William Arthur Owens

Director

Tenure: 6 yrs 3 mosResigned: 31 Aug 2004

Martin Faulkner Broughton

Director

Tenure: 6 yrs 4 mosResigned: 30 Jun 2004

Dr Harald Einsmann

Director

Tenure: 5 yrsResigned: 21 Apr 2004

Johann Peter Rupert

Director

Tenure: 3 yrs 10 mosResigned: 15 Apr 2003

Aileen Elizabeth McDonald

Secretary

Tenure: 1 yrs 7 mosResigned: 27 Aug 2002

Ulrich Georg Volker Herter

Director

Tenure: 3 yrs 10 mosResigned: 31 Dec 2001

Keith Silvester Dunt

Director

Tenure: 3 yrs 10 mosResigned: 31 Dec 2001

William Patrick Ryan

Director

Tenure: 2 yrsResigned: 7 Jun 2001

Philip Michael Cook

Secretary

Tenure: 1 yrs 6 mosResigned: 31 Dec 2000

Peter Lampard Clarke

Secretary

Tenure: 1 yrs 3 mosResigned: 31 May 1999

Mark Zerdin

Director

Tenure: 4 mosResigned: 20 Feb 1998

Clare Alice Wilson

Director

Tenure: 4 mosResigned: 20 Feb 1998

Name	Role	Appointed	Resigned

Holly Keller Koeppel	Non-Executive Director	25 Jul 2017	15 Apr 2026	8 yrs 9 mos	American
Soraya Benchikh	Executive Director	1 May 2024	26 Aug 2025	1 yrs 3 mos	British
Murray S. Kessler	Non-Executive Director	6 Nov 2023	17 Feb 2025	1 yrs 3 mos	American
Evriviades Dimitri George Panayotopoulos	Non-Executive Director	2 Feb 2015	24 Apr 2024	9 yrs 2 mos	British
Susan Jane Mair	Director	2 Feb 2015	24 Apr 2024	9 yrs 2 mos	British
Paul McCrory	Secretary	1 May 2017	31 Aug 2023	6 yrs 3 mos	–
Jack Marie Henry David Bowles	Executive Director	1 Jan 2019	15 May 2023	4 yrs 4 mos	French
Savio Kwan	Non-Executive Director	6 Jan 2014	19 Apr 2023	9 yrs 3 mos	British
Dr Marion Helmes	Non-Executive Director	1 Aug 2016	28 Apr 2022	5 yrs 8 mos	German,
Mr. Richard George William Burrows	Chair	1 Sept 2009	28 Apr 2021	11 yrs 7 mos	Irish
Jeremy Stephen Gary Fowden	Non-Executive Director	1 Sept 2019	1 Apr 2021	1 yrs 7 mos	British
Kieran Charles Poynter	Director	1 Jul 2010	30 Apr 2020	9 yrs 9 mos	British
John Benedict Stevens	Director	3 Mar 2008	5 Aug 2019	11 yrs 5 mos	British
Nicandro Durante	Director	1 Jan 2008	1 Apr 2019	11 yrs 3 mos	Brazilian
Lionel Lewis III Nowell	Director	25 Jul 2017	12 Dec 2018	1 yrs 5 mos	American
Dr Pedro Sampaio Malan	Director	2 Feb 2015	25 Apr 2018	3 yrs 2 mos	Brazilian
M Ann Frances Godbehere	Director	3 Oct 2011	25 Apr 2018	6 yrs 6 mos	British/Canadian
Nicola Snook	Secretary	1 Nov 2006	1 May 2017	10 yrs 6 mos	British
Gerard Martin Murphy	Director	13 Mar 2009	26 Apr 2017	8 yrs 1 mos	British/Irish
Christine Jacqueline Michelle Morin-Postel	Director	1 Oct 2007	6 Dec 2016	9 yrs 2 mos	French
Dr Richard Tubb	Director	28 Jan 2013	27 Apr 2016	3 yrs 3 mos	American
Karen Maria Alida De Segundo	Director	1 Oct 2007	27 Apr 2016	8 yrs 6 mos	Dutch
Anthony Ruys	Director	1 Mar 2006	30 Apr 2014	8 yrs 1 mos	Dutch
John Patrick Daly	Director	1 Sept 2010	6 Apr 2014	3 yrs 7 mos	Irish
Sir Nicholas Scheele	Director	28 Feb 2005	25 Apr 2013	8 yrs 2 mos	British/American
Robert Earl Lerwill	Director	1 Jan 2005	25 Apr 2013	8 yrs 3 mos	British
Dr Ana Maria Llopis	Director	24 Feb 2003	28 Apr 2011	8 yrs 2 mos	Spanish
Paul Nicholas Adams	Director	1 Mar 2001	28 Feb 2011	9 yrs 11 mos	British
Jan Petrus Du Plessis	Director	7 Jun 1999	31 Oct 2009	10 yrs 4 mos	British And South African
Matthys Hendrik Visser	Director	1 Apr 2001	30 Apr 2009	8 yrs	South African
Paul Ashley Rayner	Director	1 Jan 2002	30 Apr 2008	6 yrs 3 mos	Australian
Kenneth Harry Clarke	Director	28 Apr 1998	30 Apr 2008	10 yrs	British
Antonio Monteiro De Castro	Director	1 Mar 2002	31 Dec 2007	5 yrs 9 mos	Brazilian
Pieter Eduard Beyers	Director	22 Jun 2004	30 Jun 2007	3 yrs	South African
Rupert Lascelles Pennant-Rea	Director	28 Apr 1998	26 Apr 2007	9 yrs	British
Alan Fraser Porter	Secretary	27 Aug 2002	1 Nov 2006	4 yrs 3 mos	British
Kok Siew Wong	Director	14 May 1998	16 Feb 2005	6 yrs 9 mos	Singaporean
William Arthur Owens	Director	14 May 1998	31 Aug 2004	6 yrs 3 mos	American
Martin Faulkner Broughton	Director	20 Feb 1998	30 Jun 2004	6 yrs 4 mos	British
Dr Harald Einsmann	Director	1 Apr 1999	21 Apr 2004	5 yrs	German
Johann Peter Rupert	Director	7 Jun 1999	15 Apr 2003	3 yrs 10 mos	South African
Aileen Elizabeth McDonald	Secretary	1 Jan 2001	27 Aug 2002	1 yrs 7 mos	British
Ulrich Georg Volker Herter	Director	20 Feb 1998	31 Dec 2001	3 yrs 10 mos	German
Keith Silvester Dunt	Director	20 Feb 1998	31 Dec 2001	3 yrs 10 mos	British
William Patrick Ryan	Director	7 Jun 1999	7 Jun 2001	2 yrs	Australian
Philip Michael Cook	Secretary	1 Jun 1999	31 Dec 2000	1 yrs 6 mos	British
Peter Lampard Clarke	Secretary	20 Feb 1998	31 May 1999	1 yrs 3 mos	British
Mark Zerdin	Director	29 Oct 1997	20 Feb 1998	4 mos	British
Clare Alice Wilson	Director	29 Oct 1997	20 Feb 1998	4 mos	British

Holly Keller Koeppel	Non-Executive Director	25 Jul 2017	15 Apr 2026	8 yrs 9 mos	American
Soraya Benchikh	Executive Director	1 May 2024	26 Aug 2025	1 yrs 3 mos	British
Murray S. Kessler	Non-Executive Director	6 Nov 2023	17 Feb 2025	1 yrs 3 mos	American
Evriviades Dimitri George Panayotopoulos	Non-Executive Director	2 Feb 2015	24 Apr 2024	9 yrs 2 mos	British
Susan Jane Mair	Director	2 Feb 2015	24 Apr 2024	9 yrs 2 mos	British
Paul McCrory	Secretary	1 May 2017	31 Aug 2023	6 yrs 3 mos	–
Jack Marie Henry David Bowles	Executive Director	1 Jan 2019	15 May 2023	4 yrs 4 mos	French
Savio Kwan	Non-Executive Director	6 Jan 2014	19 Apr 2023	9 yrs 3 mos	British
Dr Marion Helmes	Non-Executive Director	1 Aug 2016	28 Apr 2022	5 yrs 8 mos	German,
Mr. Richard George William Burrows	Chair	1 Sept 2009	28 Apr 2021	11 yrs 7 mos	Irish
Jeremy Stephen Gary Fowden	Non-Executive Director	1 Sept 2019	1 Apr 2021	1 yrs 7 mos	British
Kieran Charles Poynter	Director	1 Jul 2010	30 Apr 2020	9 yrs 9 mos	British
John Benedict Stevens	Director	3 Mar 2008	5 Aug 2019	11 yrs 5 mos	British
Nicandro Durante	Director	1 Jan 2008	1 Apr 2019	11 yrs 3 mos	Brazilian
Lionel Lewis III Nowell	Director	25 Jul 2017	12 Dec 2018	1 yrs 5 mos	American
Dr Pedro Sampaio Malan	Director	2 Feb 2015	25 Apr 2018	3 yrs 2 mos	Brazilian
M Ann Frances Godbehere	Director	3 Oct 2011	25 Apr 2018	6 yrs 6 mos	British/Canadian
Nicola Snook	Secretary	1 Nov 2006	1 May 2017	10 yrs 6 mos	British
Gerard Martin Murphy	Director	13 Mar 2009	26 Apr 2017	8 yrs 1 mos	British/Irish
Christine Jacqueline Michelle Morin-Postel	Director	1 Oct 2007	6 Dec 2016	9 yrs 2 mos	French
Dr Richard Tubb	Director	28 Jan 2013	27 Apr 2016	3 yrs 3 mos	American
Karen Maria Alida De Segundo	Director	1 Oct 2007	27 Apr 2016	8 yrs 6 mos	Dutch
Anthony Ruys	Director	1 Mar 2006	30 Apr 2014	8 yrs 1 mos	Dutch
John Patrick Daly	Director	1 Sept 2010	6 Apr 2014	3 yrs 7 mos	Irish
Sir Nicholas Scheele	Director	28 Feb 2005	25 Apr 2013	8 yrs 2 mos	British/American
Robert Earl Lerwill	Director	1 Jan 2005	25 Apr 2013	8 yrs 3 mos	British
Dr Ana Maria Llopis	Director	24 Feb 2003	28 Apr 2011	8 yrs 2 mos	Spanish
Paul Nicholas Adams	Director	1 Mar 2001	28 Feb 2011	9 yrs 11 mos	British
Jan Petrus Du Plessis	Director	7 Jun 1999	31 Oct 2009	10 yrs 4 mos	British And South African
Matthys Hendrik Visser	Director	1 Apr 2001	30 Apr 2009	8 yrs	South African
Paul Ashley Rayner	Director	1 Jan 2002	30 Apr 2008	6 yrs 3 mos	Australian
Kenneth Harry Clarke	Director	28 Apr 1998	30 Apr 2008	10 yrs	British
Antonio Monteiro De Castro	Director	1 Mar 2002	31 Dec 2007	5 yrs 9 mos	Brazilian
Pieter Eduard Beyers	Director	22 Jun 2004	30 Jun 2007	3 yrs	South African
Rupert Lascelles Pennant-Rea	Director	28 Apr 1998	26 Apr 2007	9 yrs	British
Alan Fraser Porter	Secretary	27 Aug 2002	1 Nov 2006	4 yrs 3 mos	British
Kok Siew Wong	Director	14 May 1998	16 Feb 2005	6 yrs 9 mos	Singaporean
William Arthur Owens	Director	14 May 1998	31 Aug 2004	6 yrs 3 mos	American
Martin Faulkner Broughton	Director	20 Feb 1998	30 Jun 2004	6 yrs 4 mos	British
Dr Harald Einsmann	Director	1 Apr 1999	21 Apr 2004	5 yrs	German
Johann Peter Rupert	Director	7 Jun 1999	15 Apr 2003	3 yrs 10 mos	South African
Aileen Elizabeth McDonald	Secretary	1 Jan 2001	27 Aug 2002	1 yrs 7 mos	British
Ulrich Georg Volker Herter	Director	20 Feb 1998	31 Dec 2001	3 yrs 10 mos	German
Keith Silvester Dunt	Director	20 Feb 1998	31 Dec 2001	3 yrs 10 mos	British
William Patrick Ryan	Director	7 Jun 1999	7 Jun 2001	2 yrs	Australian
Philip Michael Cook	Secretary	1 Jun 1999	31 Dec 2000	1 yrs 6 mos	British
Peter Lampard Clarke	Secretary	20 Feb 1998	31 May 1999	1 yrs 3 mos	British
Mark Zerdin	Director	29 Oct 1997	20 Feb 1998	4 mos	British
Clare Alice Wilson	Director	29 Oct 1997	20 Feb 1998	4 mos	British