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Balfour Beatty PLC Directors

/Equities/XLON/BBY/Directors

Balfour Beatty PLC Directors

Board of Directors (12)

Charles Allen, Lord Allen of Kensington,, CBE

Non-executive Group Chair

–

Group Chair

–

Philip David Hoare

Group Chief Executive Officer

8 mosAge: 55British

Philip James Harrison

Chief Financial Officer

10 yrs 11 mosAge: 65British

Barbara Jane Moorhouse

Non-executive Director

8 yrs 11 mosAge: 67British

Anne Drinkwater

Senior Independent Non-executive Director

7 yrs 5 mosAge: 70British

Louise Jane Hardy

Non-executive Director

4 yrs 1 mosAge: 59British

Robert James MacLeod

Non-executive Director

2 yrs 2 mosAge: 62British

Gabrielle Anne Costigan

Independent Non-executive Director

2 yrs 2 mosAge: 53Australian

Rudolph Lister Wynter

Non-executive Director

1 yrs 5 mosAge: 61American

Tracey Alison Wood

Secretary

5 yrs 8 mos

Lord Allen Of Kensington Charles Lamb Allen

Director

5 yrsAge: 69British

Name	Role	Appointed	Tenure	Nationality
Charles Allen, Lord Allen of Kensington,, CBE	Non-executive Group Chair	–	–	–
GC Group Chair	Group Chair	–	–	–
Philip David Hoare	Group Chief Executive Officer	8 Sept 2025	8 mos	British
Philip James Harrison	Chief Financial Officer	1 Jun 2015	10 yrs 11 mos	British
Barbara Jane Moorhouse	Non-executive Director	1 Jun 2017	8 yrs 11 mos	British
Anne Drinkwater	Senior Independent Non-executive Director	1 Dec 2018	7 yrs 5 mos	British
Louise Jane Hardy	Non-executive Director	1 Apr 2022	4 yrs 1 mos	British
Robert James MacLeod	Non-executive Director	8 Mar 2024	2 yrs 2 mos	British
Gabrielle Anne Costigan	Independent Non-executive Director	8 Mar 2024	2 yrs 2 mos	Australian
Rudolph Lister Wynter	Non-executive Director	1 Dec 2024	1 yrs 5 mos	American
TA Tracey Alison Wood	Secretary	16 Sept 2020	5 yrs 8 mos	–
LA Lord Allen Of Kensington Charles Lamb Allen	Director	13 May 2021	5 yrs	British

Director Remuneration (FYE 2023)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Leo Quinn	Executive Director	£844,550	£20,904	£502,452	£502,452	£59,118	£3,654,255
Philip Harrison	Executive Director	£489,600	£14,904	£295,027	£295,027	£34,272	£1,949,447
Charles Allen	Non-Executive Director	£306,150	£15,217	–	–	–	£321,367
Anne Drinkwater	Non-Executive Director	£83,913	£12,874	–	–	–	£96,787
Stuart Doughty	Non-Executive Director	£83,913	£7,133	–	–	–	£91,046
Michael Lucki	Non-Executive Director	£68,613	£19,389	–	–	–	£88,002
Stephen Billingham	Non-Executive Director	£83,913	£3,394	–	–	–	£87,307
Louise Hardy	Non-Executive Director	£78,613	£4,139	–	–	–	£82,752
Barbara Moorhouse	Non-Executive Director	£68,613	£6,502	–	–	–	£75,115

Prior year comparison (9 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Leo Quinn	Executive Director	£814,000	£21,218	£589,950	£589,950	£162,800	£4,404,747
Philip Harrison	Executive Director	£463,998	£14,617	£349,200	£349,200	£92,800	£2,270,843
Charles Allen	Non-Executive Director	£295,075	£6,458	–	–	–	£301,533
Anne Drinkwater	Non-Executive Director	£81,138	£12,706	–	–	–	£93,844
Stuart Doughty	Non-Executive Director	£81,138	£1,776	–	–	–	£82,914
Stephen Billingham	Non-Executive Director	£81,138	£1,229	–	–	–	£82,367
Michael Lucki	Non-Executive Director	£66,138	£12,618	–	–	–	£78,756
Barbara Moorhouse	Non-Executive Director	£66,138	£3,313	–	–	–	£69,451
Louise Hardy	Non-Executive Director	£54,332	£1,222	–	–	–	£55,554

Former Directors (58)

Leo Martin Quinn

Director

Tenure: 10 yrs 8 mosResigned: 8 Sept 2025

Michael Anthony Lucki

Director

Tenure: 7 yrs 10 mosResigned: 8 May 2025

Stephen Robert Billingham

Director

Tenure: 8 yrs 11 mosResigned: 9 May 2024

Stuart John Doughty

Director

Tenure: 9 yrs 1 mosResigned: 9 May 2024

Philip Stanley Aiken

Director

Tenure: 6 yrs 4 mosResigned: 31 Jul 2021

Paul Waters

Secretary

Tenure: 3 mosResigned: 16 Sept 2020

David Ross Mercer

Secretary

Tenure: 8 mosResigned: 29 Jun 2020

Jonathan Lagan

Secretary

Tenure: 6 mosResigned: 28 Aug 2019

Iain George Thomas Ferguson

Director

Tenure: 9 yrs 4 mosResigned: 16 May 2019

David Ross Mercer

Secretary

Tenure: 1 yrs 11 mosResigned: 4 Feb 2019

Vera Maureen Kempston Darkes

Director

Tenure: 4 yrs 10 mosResigned: 18 May 2017

Andrew Robert Astin

Secretary

Tenure: 1 yrs 7 mosResigned: 15 Mar 2017

Graham Charles Roberts

Director

Tenure: 7 yrs 6 mosResigned: 1 Jul 2016

Robert Michael Amen

Director

Tenure: 5 yrs 6 mosResigned: 31 Dec 2015

Christopher William Healy

Secretary

Tenure: 1 mosResigned: 3 Aug 2015

Christopher David Vaughan

Secretary

Tenure: 6 yrs 9 mosResigned: 30 Jun 2015

Duncan Jonathan Magrath

Director

Tenure: 7 yrs 1 mosResigned: 30 Apr 2015

Councillor Peter John Louis Zinkin

Director

Tenure: –Resigned: 25 Mar 2015

Steven Marshall

Director

Tenure: 9 yrs 4 mosResigned: 25 Mar 2015

Belinda Jane Richards

Director

Tenure: 1 yrs 2 mosResigned: 21 Nov 2014

Sir William Gennydd Thomas

Director

Tenure: 1 yrs 2 mosResigned: 21 Nov 2014

Andrew James McNaughton

Director

Tenure: 5 yrs 4 mosResigned: 3 May 2014

Michael John Donovan

Director

Tenure: 7 yrs 3 mosResigned: 1 Oct 2013

Hubertus Krossa

Director

Tenure: 4 yrs 8 mosResigned: 16 May 2013

Ian Paul Tyler

Director

Tenure: 13 yrs 5 mosResigned: 31 Mar 2013

Robert Joris Willem Walvis

Director

Tenure: 11 yrs 3 mosResigned: 31 Dec 2012

Anthony Leon Philip Rabin

Director

Tenure: 9 yrs 11 mosResigned: 30 Jun 2012

Gordon Holden Sage

Director

Tenure: 7 yrs 3 mosResigned: 31 Dec 2010

Stephen Lee Howard

Director

Tenure: 3 yrs 1 mosResigned: 17 Aug 2009

Christopher Rait O'Neill Pearson

Secretary

Tenure: 7 yrs 11 mosResigned: 10 Sept 2008

Dr Hans Christoph Von Rohr

Director

Tenure: 5 yrs 3 mosResigned: 9 Sept 2008

Sir David Glyndwr John

Director

Tenure: 7 yrs 9 mosResigned: 15 May 2008

James Lionel Cohen

Director

Tenure: 7 yrsResigned: 18 Feb 2007

Chalmers Carr

Director

Tenure: 2 yrs 11 mosResigned: 31 Aug 2006

Sir David John Wright

Director

Tenure: 2 yrs 11 mosResigned: 31 Dec 2005

Richard Delbridge

Director

Tenure: 3 yrs 2 mosResigned: 31 Dec 2005

Alistair James Wivell

Director

Tenure: 3 yrs 5 mosResigned: 31 Dec 2005

Michael William Welton

Director

Tenure: 8 yrs 11 mosResigned: 31 Dec 2004

Malcolm Kenyon Eckersall

Director

Tenure: 3 yrs 4 mosResigned: 7 Oct 2003

Udo Gunter Stark

Director

Tenure: 8 yrsResigned: 10 Jun 2003

Viscount William Kenneth James Weir

Director

Tenure: –Resigned: 15 May 2003

Christopher Reginald Reeves

Director

Tenure: –Resigned: 15 May 2003

Paul John Lester

Director

Tenure: 2 yrs 4 mosResigned: 28 Jun 2002

Henry Michael Pearson Miles

Director

Tenure: 5 yrs 5 mosResigned: 16 May 2002

Stuart Fraser Murray

Secretary

Tenure: –Resigned: 30 Sept 2000

Ronald Andrew Henderson

Director

Tenure: –Resigned: 15 Oct 1999

Alan Wingate Jones

Director

Tenure: 4 yrs 4 mosResigned: 31 Aug 1999

Michael James Downie

Director

Tenure: 3 yrs 4 mosResigned: 31 May 1999

Edward Morrison Astle

Director

Tenure: 1 yrs 3 mosResigned: 21 Apr 1999

Sir Malcolm Rowland Bates

Director

Tenure: 1 yrs 6 mosResigned: 31 Jan 1999

Carl Eric Painter

Director

Tenure: 3 yrs 7 mosResigned: 27 Aug 1998

Sir Robert James Davidson

Director

Tenure: –Resigned: 30 Apr 1997

Lord Geoffrey Howe Of Aberavon

Director

Tenure: –Resigned: 30 Apr 1997

Sir Robin Adair Biggam

Director

Tenure: –Resigned: 30 Jun 1996

Eric Clark

Director

Tenure: –Resigned: 16 Apr 1996

Sir Peter Leahy Bonfield

Director

Tenure: 3 yrs 8 mosResigned: 16 Apr 1996

Sir Peter James Mason

Director

Tenure: 3 yrsResigned: 31 Jan 1996

Harry C Schell

Director

Tenure: –Resigned: 6 Apr 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
Leo Martin Quinn	Director	1 Jan 2015	8 Sept 2025	10 yrs 8 mos	British
Michael Anthony Lucki	Director	1 Jul 2017	8 May 2025	7 yrs 10 mos	American
Stephen Robert Billingham	Director	1 Jun 2015	9 May 2024	8 yrs 11 mos	British
Stuart John Doughty	Director	8 Apr 2015	9 May 2024	9 yrs 1 mos	British
Philip Stanley Aiken	Director	26 Mar 2015	31 Jul 2021	6 yrs 4 mos	Australian
Paul Waters	Secretary	29 Jun 2020	16 Sept 2020	3 mos	–
David Ross Mercer	Secretary	7 Oct 2019	29 Jun 2020	8 mos	–
Jonathan Lagan	Secretary	4 Feb 2019	28 Aug 2019	6 mos	–
Iain George Thomas Ferguson	Director	1 Jan 2010	16 May 2019	9 yrs 4 mos	British
David Ross Mercer	Secretary	15 Mar 2017	4 Feb 2019	1 yrs 11 mos	–
Vera Maureen Kempston Darkes	Director	11 Jul 2012	18 May 2017	4 yrs 10 mos	Canadian
Andrew Robert Astin	Secretary	4 Aug 2015	15 Mar 2017	1 yrs 7 mos	–
Graham Charles Roberts	Director	1 Jan 2009	1 Jul 2016	7 yrs 6 mos	British
Robert Michael Amen	Director	10 Jun 2010	31 Dec 2015	5 yrs 6 mos	American
Christopher William Healy	Secretary	1 Jul 2015	3 Aug 2015	1 mos	–
Christopher David Vaughan	Secretary	10 Sept 2008	30 Jun 2015	6 yrs 9 mos	British
Duncan Jonathan Magrath	Director	31 Mar 2008	30 Apr 2015	7 yrs 1 mos	British
Councillor Peter John Louis Zinkin	Director	–	25 Mar 2015	–	British
Steven Marshall	Director	1 Nov 2005	25 Mar 2015	9 yrs 4 mos	British
Belinda Jane Richards	Director	1 Sept 2013	21 Nov 2014	1 yrs 2 mos	British
Sir William Gennydd Thomas	Director	1 Sept 2013	21 Nov 2014	1 yrs 2 mos	British
Andrew James McNaughton	Director	1 Jan 2009	3 May 2014	5 yrs 4 mos	British
Michael John Donovan	Director	1 Jul 2006	1 Oct 2013	7 yrs 3 mos	British
Hubertus Krossa	Director	9 Sept 2008	16 May 2013	4 yrs 8 mos	German
Ian Paul Tyler	Director	5 Oct 1999	31 Mar 2013	13 yrs 5 mos	British
Robert Joris Willem Walvis	Director	26 Sept 2001	31 Dec 2012	11 yrs 3 mos	Dutch
Anthony Leon Philip Rabin	Director	9 Jul 2002	30 Jun 2012	9 yrs 11 mos	British
Gordon Holden Sage	Director	1 Sept 2003	31 Dec 2010	7 yrs 3 mos	British
Stephen Lee Howard	Director	1 Jul 2006	17 Aug 2009	3 yrs 1 mos	British
Christopher Rait O'Neill Pearson	Secretary	1 Oct 2000	10 Sept 2008	7 yrs 11 mos	British
Dr Hans Christoph Von Rohr	Director	10 Jun 2003	9 Sept 2008	5 yrs 3 mos	German
Sir David Glyndwr John	Director	15 Aug 2000	15 May 2008	7 yrs 9 mos	British
James Lionel Cohen	Director	9 Feb 2000	18 Feb 2007	7 yrs	British
Chalmers Carr	Director	1 Sept 2003	31 Aug 2006	2 yrs 11 mos	British
Sir David John Wright	Director	1 Jan 2003	31 Dec 2005	2 yrs 11 mos	British
Richard Delbridge	Director	24 Oct 2002	31 Dec 2005	3 yrs 2 mos	British
Alistair James Wivell	Director	9 Jul 2002	31 Dec 2005	3 yrs 5 mos	British
Michael William Welton	Director	1 Jan 1996	31 Dec 2004	8 yrs 11 mos	British
Malcolm Kenyon Eckersall	Director	6 Jun 2000	7 Oct 2003	3 yrs 4 mos	British
Udo Gunter Stark	Director	6 Jun 1995	10 Jun 2003	8 yrs	German
Viscount William Kenneth James Weir	Director	–	15 May 2003	–	British
Christopher Reginald Reeves	Director	–	15 May 2003	–	British
Paul John Lester	Director	9 Feb 2000	28 Jun 2002	2 yrs 4 mos	British
Henry Michael Pearson Miles	Director	10 Dec 1996	16 May 2002	5 yrs 5 mos	British
Stuart Fraser Murray	Secretary	–	30 Sept 2000	–	British
Ronald Andrew Henderson	Director	–	15 Oct 1999	–	British
Alan Wingate Jones	Director	1 Apr 1995	31 Aug 1999	4 yrs 4 mos	British
Michael James Downie	Director	1 Jan 1996	31 May 1999	3 yrs 4 mos	British
Edward Morrison Astle	Director	13 Jan 1998	21 Apr 1999	1 yrs 3 mos	British
Sir Malcolm Rowland Bates	Director	8 Jul 1997	31 Jan 1999	1 yrs 6 mos	British
Carl Eric Painter	Director	10 Jan 1995	27 Aug 1998	3 yrs 7 mos	American
Sir Robert James Davidson	Director	–	30 Apr 1997	–	British
Lord Geoffrey Howe Of Aberavon	Director	–	30 Apr 1997	–	British
Sir Robin Adair Biggam	Director	–	30 Jun 1996	–	British
Eric Clark	Director	–	16 Apr 1996	–	British
Sir Peter Leahy Bonfield	Director	18 Aug 1992	16 Apr 1996	3 yrs 8 mos	British
Sir Peter James Mason	Director	1 Jan 1993	31 Jan 1996	3 yrs	British
Harry C Schell	Director	–	6 Apr 1993	–	Usa

Board of Directors (12)

Charles Allen, Lord Allen of Kensington,, CBE

Non-executive Group Chair

–

Group Chair

–

Philip David Hoare

Group Chief Executive Officer

8 mosAge: 55British

Philip James Harrison

Chief Financial Officer

10 yrs 11 mosAge: 65British

Barbara Jane Moorhouse

Non-executive Director

8 yrs 11 mosAge: 67British

Anne Drinkwater

Senior Independent Non-executive Director

7 yrs 5 mosAge: 70British

Louise Jane Hardy

Non-executive Director

4 yrs 1 mosAge: 59British

Robert James MacLeod

Non-executive Director

2 yrs 2 mosAge: 62British

Gabrielle Anne Costigan

Independent Non-executive Director

2 yrs 2 mosAge: 53Australian

Rudolph Lister Wynter

Non-executive Director

1 yrs 5 mosAge: 61American

Tracey Alison Wood

Secretary

5 yrs 8 mos

Lord Allen Of Kensington Charles Lamb Allen

Director

5 yrsAge: 69British

Name	Role	Appointed	Tenure	Nationality
Charles Allen, Lord Allen of Kensington,, CBE	Non-executive Group Chair	–	–	–
GC Group Chair	Group Chair	–	–	–
Philip David Hoare	Group Chief Executive Officer	8 Sept 2025	8 mos	British
Philip James Harrison	Chief Financial Officer	1 Jun 2015	10 yrs 11 mos	British
Barbara Jane Moorhouse	Non-executive Director	1 Jun 2017	8 yrs 11 mos	British
Anne Drinkwater	Senior Independent Non-executive Director	1 Dec 2018	7 yrs 5 mos	British
Louise Jane Hardy	Non-executive Director	1 Apr 2022	4 yrs 1 mos	British
Robert James MacLeod	Non-executive Director	8 Mar 2024	2 yrs 2 mos	British
Gabrielle Anne Costigan	Independent Non-executive Director	8 Mar 2024	2 yrs 2 mos	Australian
Rudolph Lister Wynter	Non-executive Director	1 Dec 2024	1 yrs 5 mos	American
TA Tracey Alison Wood	Secretary	16 Sept 2020	5 yrs 8 mos	–
LA Lord Allen Of Kensington Charles Lamb Allen	Director	13 May 2021	5 yrs	British

Director Remuneration (FYE 2023)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Leo Quinn	Executive Director	£844,550	£20,904	£502,452	£502,452	£59,118	£3,654,255
Philip Harrison	Executive Director	£489,600	£14,904	£295,027	£295,027	£34,272	£1,949,447
Charles Allen	Non-Executive Director	£306,150	£15,217	–	–	–	£321,367
Anne Drinkwater	Non-Executive Director	£83,913	£12,874	–	–	–	£96,787
Stuart Doughty	Non-Executive Director	£83,913	£7,133	–	–	–	£91,046
Michael Lucki	Non-Executive Director	£68,613	£19,389	–	–	–	£88,002
Stephen Billingham	Non-Executive Director	£83,913	£3,394	–	–	–	£87,307
Louise Hardy	Non-Executive Director	£78,613	£4,139	–	–	–	£82,752
Barbara Moorhouse	Non-Executive Director	£68,613	£6,502	–	–	–	£75,115

Prior year comparison (9 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Leo Quinn	Executive Director	£814,000	£21,218	£589,950	£589,950	£162,800	£4,404,747
Philip Harrison	Executive Director	£463,998	£14,617	£349,200	£349,200	£92,800	£2,270,843
Charles Allen	Non-Executive Director	£295,075	£6,458	–	–	–	£301,533
Anne Drinkwater	Non-Executive Director	£81,138	£12,706	–	–	–	£93,844
Stuart Doughty	Non-Executive Director	£81,138	£1,776	–	–	–	£82,914
Stephen Billingham	Non-Executive Director	£81,138	£1,229	–	–	–	£82,367
Michael Lucki	Non-Executive Director	£66,138	£12,618	–	–	–	£78,756
Barbara Moorhouse	Non-Executive Director	£66,138	£3,313	–	–	–	£69,451
Louise Hardy	Non-Executive Director	£54,332	£1,222	–	–	–	£55,554

Former Directors (58)

Leo Martin Quinn

Director

Tenure: 10 yrs 8 mosResigned: 8 Sept 2025

Michael Anthony Lucki

Director

Tenure: 7 yrs 10 mosResigned: 8 May 2025

Stephen Robert Billingham

Director

Tenure: 8 yrs 11 mosResigned: 9 May 2024

Stuart John Doughty

Director

Tenure: 9 yrs 1 mosResigned: 9 May 2024

Philip Stanley Aiken

Director

Tenure: 6 yrs 4 mosResigned: 31 Jul 2021

Paul Waters

Secretary

Tenure: 3 mosResigned: 16 Sept 2020

David Ross Mercer

Secretary

Tenure: 8 mosResigned: 29 Jun 2020

Jonathan Lagan

Secretary

Tenure: 6 mosResigned: 28 Aug 2019

Iain George Thomas Ferguson

Director

Tenure: 9 yrs 4 mosResigned: 16 May 2019

David Ross Mercer

Secretary

Tenure: 1 yrs 11 mosResigned: 4 Feb 2019

Vera Maureen Kempston Darkes

Director

Tenure: 4 yrs 10 mosResigned: 18 May 2017

Andrew Robert Astin

Secretary

Tenure: 1 yrs 7 mosResigned: 15 Mar 2017

Graham Charles Roberts

Director

Tenure: 7 yrs 6 mosResigned: 1 Jul 2016

Robert Michael Amen

Director

Tenure: 5 yrs 6 mosResigned: 31 Dec 2015

Christopher William Healy

Secretary

Tenure: 1 mosResigned: 3 Aug 2015

Christopher David Vaughan

Secretary

Tenure: 6 yrs 9 mosResigned: 30 Jun 2015

Duncan Jonathan Magrath

Director

Tenure: 7 yrs 1 mosResigned: 30 Apr 2015

Councillor Peter John Louis Zinkin

Director

Tenure: –Resigned: 25 Mar 2015

Steven Marshall

Director

Tenure: 9 yrs 4 mosResigned: 25 Mar 2015

Belinda Jane Richards

Director

Tenure: 1 yrs 2 mosResigned: 21 Nov 2014

Sir William Gennydd Thomas

Director

Tenure: 1 yrs 2 mosResigned: 21 Nov 2014

Andrew James McNaughton

Director

Tenure: 5 yrs 4 mosResigned: 3 May 2014

Michael John Donovan

Director

Tenure: 7 yrs 3 mosResigned: 1 Oct 2013

Hubertus Krossa

Director

Tenure: 4 yrs 8 mosResigned: 16 May 2013

Ian Paul Tyler

Director

Tenure: 13 yrs 5 mosResigned: 31 Mar 2013

Robert Joris Willem Walvis

Director

Tenure: 11 yrs 3 mosResigned: 31 Dec 2012

Anthony Leon Philip Rabin

Director

Tenure: 9 yrs 11 mosResigned: 30 Jun 2012

Gordon Holden Sage

Director

Tenure: 7 yrs 3 mosResigned: 31 Dec 2010

Stephen Lee Howard

Director

Tenure: 3 yrs 1 mosResigned: 17 Aug 2009

Christopher Rait O'Neill Pearson

Secretary

Tenure: 7 yrs 11 mosResigned: 10 Sept 2008

Dr Hans Christoph Von Rohr

Director

Tenure: 5 yrs 3 mosResigned: 9 Sept 2008

Sir David Glyndwr John

Director

Tenure: 7 yrs 9 mosResigned: 15 May 2008

James Lionel Cohen

Director

Tenure: 7 yrsResigned: 18 Feb 2007

Chalmers Carr

Director

Tenure: 2 yrs 11 mosResigned: 31 Aug 2006

Sir David John Wright

Director

Tenure: 2 yrs 11 mosResigned: 31 Dec 2005

Richard Delbridge

Director

Tenure: 3 yrs 2 mosResigned: 31 Dec 2005

Alistair James Wivell

Director

Tenure: 3 yrs 5 mosResigned: 31 Dec 2005

Michael William Welton

Director

Tenure: 8 yrs 11 mosResigned: 31 Dec 2004

Malcolm Kenyon Eckersall

Director

Tenure: 3 yrs 4 mosResigned: 7 Oct 2003

Udo Gunter Stark

Director

Tenure: 8 yrsResigned: 10 Jun 2003

Viscount William Kenneth James Weir

Director

Tenure: –Resigned: 15 May 2003

Christopher Reginald Reeves

Director

Tenure: –Resigned: 15 May 2003

Paul John Lester

Director

Tenure: 2 yrs 4 mosResigned: 28 Jun 2002

Henry Michael Pearson Miles

Director

Tenure: 5 yrs 5 mosResigned: 16 May 2002

Stuart Fraser Murray

Secretary

Tenure: –Resigned: 30 Sept 2000

Ronald Andrew Henderson

Director

Tenure: –Resigned: 15 Oct 1999

Alan Wingate Jones

Director

Tenure: 4 yrs 4 mosResigned: 31 Aug 1999

Michael James Downie

Director

Tenure: 3 yrs 4 mosResigned: 31 May 1999

Edward Morrison Astle

Director

Tenure: 1 yrs 3 mosResigned: 21 Apr 1999

Sir Malcolm Rowland Bates

Director

Tenure: 1 yrs 6 mosResigned: 31 Jan 1999

Carl Eric Painter

Director

Tenure: 3 yrs 7 mosResigned: 27 Aug 1998

Sir Robert James Davidson

Director

Tenure: –Resigned: 30 Apr 1997

Lord Geoffrey Howe Of Aberavon

Director

Tenure: –Resigned: 30 Apr 1997

Sir Robin Adair Biggam

Director

Tenure: –Resigned: 30 Jun 1996

Eric Clark

Director

Tenure: –Resigned: 16 Apr 1996

Sir Peter Leahy Bonfield

Director

Tenure: 3 yrs 8 mosResigned: 16 Apr 1996

Sir Peter James Mason

Director

Tenure: 3 yrsResigned: 31 Jan 1996

Harry C Schell

Director

Tenure: –Resigned: 6 Apr 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
Leo Martin Quinn	Director	1 Jan 2015	8 Sept 2025	10 yrs 8 mos	British
Michael Anthony Lucki	Director	1 Jul 2017	8 May 2025	7 yrs 10 mos	American
Stephen Robert Billingham	Director	1 Jun 2015	9 May 2024	8 yrs 11 mos	British
Stuart John Doughty	Director	8 Apr 2015	9 May 2024	9 yrs 1 mos	British
Philip Stanley Aiken	Director	26 Mar 2015	31 Jul 2021	6 yrs 4 mos	Australian
Paul Waters	Secretary	29 Jun 2020	16 Sept 2020	3 mos	–
David Ross Mercer	Secretary	7 Oct 2019	29 Jun 2020	8 mos	–
Jonathan Lagan	Secretary	4 Feb 2019	28 Aug 2019	6 mos	–
Iain George Thomas Ferguson	Director	1 Jan 2010	16 May 2019	9 yrs 4 mos	British
David Ross Mercer	Secretary	15 Mar 2017	4 Feb 2019	1 yrs 11 mos	–
Vera Maureen Kempston Darkes	Director	11 Jul 2012	18 May 2017	4 yrs 10 mos	Canadian
Andrew Robert Astin	Secretary	4 Aug 2015	15 Mar 2017	1 yrs 7 mos	–
Graham Charles Roberts	Director	1 Jan 2009	1 Jul 2016	7 yrs 6 mos	British
Robert Michael Amen	Director	10 Jun 2010	31 Dec 2015	5 yrs 6 mos	American
Christopher William Healy	Secretary	1 Jul 2015	3 Aug 2015	1 mos	–
Christopher David Vaughan	Secretary	10 Sept 2008	30 Jun 2015	6 yrs 9 mos	British
Duncan Jonathan Magrath	Director	31 Mar 2008	30 Apr 2015	7 yrs 1 mos	British
Councillor Peter John Louis Zinkin	Director	–	25 Mar 2015	–	British
Steven Marshall	Director	1 Nov 2005	25 Mar 2015	9 yrs 4 mos	British
Belinda Jane Richards	Director	1 Sept 2013	21 Nov 2014	1 yrs 2 mos	British
Sir William Gennydd Thomas	Director	1 Sept 2013	21 Nov 2014	1 yrs 2 mos	British
Andrew James McNaughton	Director	1 Jan 2009	3 May 2014	5 yrs 4 mos	British
Michael John Donovan	Director	1 Jul 2006	1 Oct 2013	7 yrs 3 mos	British
Hubertus Krossa	Director	9 Sept 2008	16 May 2013	4 yrs 8 mos	German
Ian Paul Tyler	Director	5 Oct 1999	31 Mar 2013	13 yrs 5 mos	British
Robert Joris Willem Walvis	Director	26 Sept 2001	31 Dec 2012	11 yrs 3 mos	Dutch
Anthony Leon Philip Rabin	Director	9 Jul 2002	30 Jun 2012	9 yrs 11 mos	British
Gordon Holden Sage	Director	1 Sept 2003	31 Dec 2010	7 yrs 3 mos	British
Stephen Lee Howard	Director	1 Jul 2006	17 Aug 2009	3 yrs 1 mos	British
Christopher Rait O'Neill Pearson	Secretary	1 Oct 2000	10 Sept 2008	7 yrs 11 mos	British
Dr Hans Christoph Von Rohr	Director	10 Jun 2003	9 Sept 2008	5 yrs 3 mos	German
Sir David Glyndwr John	Director	15 Aug 2000	15 May 2008	7 yrs 9 mos	British
James Lionel Cohen	Director	9 Feb 2000	18 Feb 2007	7 yrs	British
Chalmers Carr	Director	1 Sept 2003	31 Aug 2006	2 yrs 11 mos	British
Sir David John Wright	Director	1 Jan 2003	31 Dec 2005	2 yrs 11 mos	British
Richard Delbridge	Director	24 Oct 2002	31 Dec 2005	3 yrs 2 mos	British
Alistair James Wivell	Director	9 Jul 2002	31 Dec 2005	3 yrs 5 mos	British
Michael William Welton	Director	1 Jan 1996	31 Dec 2004	8 yrs 11 mos	British
Malcolm Kenyon Eckersall	Director	6 Jun 2000	7 Oct 2003	3 yrs 4 mos	British
Udo Gunter Stark	Director	6 Jun 1995	10 Jun 2003	8 yrs	German
Viscount William Kenneth James Weir	Director	–	15 May 2003	–	British
Christopher Reginald Reeves	Director	–	15 May 2003	–	British
Paul John Lester	Director	9 Feb 2000	28 Jun 2002	2 yrs 4 mos	British
Henry Michael Pearson Miles	Director	10 Dec 1996	16 May 2002	5 yrs 5 mos	British
Stuart Fraser Murray	Secretary	–	30 Sept 2000	–	British
Ronald Andrew Henderson	Director	–	15 Oct 1999	–	British
Alan Wingate Jones	Director	1 Apr 1995	31 Aug 1999	4 yrs 4 mos	British
Michael James Downie	Director	1 Jan 1996	31 May 1999	3 yrs 4 mos	British
Edward Morrison Astle	Director	13 Jan 1998	21 Apr 1999	1 yrs 3 mos	British
Sir Malcolm Rowland Bates	Director	8 Jul 1997	31 Jan 1999	1 yrs 6 mos	British
Carl Eric Painter	Director	10 Jan 1995	27 Aug 1998	3 yrs 7 mos	American
Sir Robert James Davidson	Director	–	30 Apr 1997	–	British
Lord Geoffrey Howe Of Aberavon	Director	–	30 Apr 1997	–	British
Sir Robin Adair Biggam	Director	–	30 Jun 1996	–	British
Eric Clark	Director	–	16 Apr 1996	–	British
Sir Peter Leahy Bonfield	Director	18 Aug 1992	16 Apr 1996	3 yrs 8 mos	British
Sir Peter James Mason	Director	1 Jan 1993	31 Jan 1996	3 yrs	British
Harry C Schell	Director	–	6 Apr 1993	–	Usa

Board of Directors (12)

Charles Allen, Lord Allen of Kensington,, CBE

Non-executive Group Chair

–

Group Chair

–

Philip David Hoare

Group Chief Executive Officer

8 mosAge: 55British

Philip James Harrison

Chief Financial Officer

10 yrs 11 mosAge: 65British

Barbara Jane Moorhouse

Non-executive Director

8 yrs 11 mosAge: 67British

Anne Drinkwater

Senior Independent Non-executive Director

7 yrs 5 mosAge: 70British

Louise Jane Hardy

Non-executive Director

4 yrs 1 mosAge: 59British

Robert James MacLeod

Non-executive Director

2 yrs 2 mosAge: 62British

Gabrielle Anne Costigan

Independent Non-executive Director

2 yrs 2 mosAge: 53Australian

Rudolph Lister Wynter

Non-executive Director

1 yrs 5 mosAge: 61American

Tracey Alison Wood

Secretary

5 yrs 8 mos

Lord Allen Of Kensington Charles Lamb Allen

Director

5 yrsAge: 69British

Name	Role	Appointed	Tenure	Nationality
Charles Allen, Lord Allen of Kensington,, CBE	Non-executive Group Chair	–	–	–
GC Group Chair	Group Chair	–	–	–
Philip David Hoare	Group Chief Executive Officer	8 Sept 2025	8 mos	British
Philip James Harrison	Chief Financial Officer	1 Jun 2015	10 yrs 11 mos	British
Barbara Jane Moorhouse	Non-executive Director	1 Jun 2017	8 yrs 11 mos	British
Anne Drinkwater	Senior Independent Non-executive Director	1 Dec 2018	7 yrs 5 mos	British
Louise Jane Hardy	Non-executive Director	1 Apr 2022	4 yrs 1 mos	British
Robert James MacLeod	Non-executive Director	8 Mar 2024	2 yrs 2 mos	British
Gabrielle Anne Costigan	Independent Non-executive Director	8 Mar 2024	2 yrs 2 mos	Australian
Rudolph Lister Wynter	Non-executive Director	1 Dec 2024	1 yrs 5 mos	American
TA Tracey Alison Wood	Secretary	16 Sept 2020	5 yrs 8 mos	–
LA Lord Allen Of Kensington Charles Lamb Allen	Director	13 May 2021	5 yrs	British

Director Remuneration (FYE 2023)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Leo Quinn	Executive Director	£844,550	£20,904	£502,452	£502,452	£59,118	£3,654,255
Philip Harrison	Executive Director	£489,600	£14,904	£295,027	£295,027	£34,272	£1,949,447
Charles Allen	Non-Executive Director	£306,150	£15,217	–	–	–	£321,367
Anne Drinkwater	Non-Executive Director	£83,913	£12,874	–	–	–	£96,787
Stuart Doughty	Non-Executive Director	£83,913	£7,133	–	–	–	£91,046
Michael Lucki	Non-Executive Director	£68,613	£19,389	–	–	–	£88,002
Stephen Billingham	Non-Executive Director	£83,913	£3,394	–	–	–	£87,307
Louise Hardy	Non-Executive Director	£78,613	£4,139	–	–	–	£82,752
Barbara Moorhouse	Non-Executive Director	£68,613	£6,502	–	–	–	£75,115

Prior year comparison (9 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Leo Quinn	Executive Director	£814,000	£21,218	£589,950	£589,950	£162,800	£4,404,747
Philip Harrison	Executive Director	£463,998	£14,617	£349,200	£349,200	£92,800	£2,270,843
Charles Allen	Non-Executive Director	£295,075	£6,458	–	–	–	£301,533
Anne Drinkwater	Non-Executive Director	£81,138	£12,706	–	–	–	£93,844
Stuart Doughty	Non-Executive Director	£81,138	£1,776	–	–	–	£82,914
Stephen Billingham	Non-Executive Director	£81,138	£1,229	–	–	–	£82,367
Michael Lucki	Non-Executive Director	£66,138	£12,618	–	–	–	£78,756
Barbara Moorhouse	Non-Executive Director	£66,138	£3,313	–	–	–	£69,451
Louise Hardy	Non-Executive Director	£54,332	£1,222	–	–	–	£55,554

Former Directors (58)

Leo Martin Quinn

Director

Tenure: 10 yrs 8 mosResigned: 8 Sept 2025

Michael Anthony Lucki

Director

Tenure: 7 yrs 10 mosResigned: 8 May 2025

Stephen Robert Billingham

Director

Tenure: 8 yrs 11 mosResigned: 9 May 2024

Stuart John Doughty

Director

Tenure: 9 yrs 1 mosResigned: 9 May 2024

Philip Stanley Aiken

Director

Tenure: 6 yrs 4 mosResigned: 31 Jul 2021

Paul Waters

Secretary

Tenure: 3 mosResigned: 16 Sept 2020

David Ross Mercer

Secretary

Tenure: 8 mosResigned: 29 Jun 2020

Jonathan Lagan

Secretary

Tenure: 6 mosResigned: 28 Aug 2019

Iain George Thomas Ferguson

Director

Tenure: 9 yrs 4 mosResigned: 16 May 2019

David Ross Mercer

Secretary

Tenure: 1 yrs 11 mosResigned: 4 Feb 2019

Vera Maureen Kempston Darkes

Director

Tenure: 4 yrs 10 mosResigned: 18 May 2017

Andrew Robert Astin

Secretary

Tenure: 1 yrs 7 mosResigned: 15 Mar 2017

Graham Charles Roberts

Director

Tenure: 7 yrs 6 mosResigned: 1 Jul 2016

Robert Michael Amen

Director

Tenure: 5 yrs 6 mosResigned: 31 Dec 2015

Christopher William Healy

Secretary

Tenure: 1 mosResigned: 3 Aug 2015

Christopher David Vaughan

Secretary

Tenure: 6 yrs 9 mosResigned: 30 Jun 2015

Duncan Jonathan Magrath

Director

Tenure: 7 yrs 1 mosResigned: 30 Apr 2015

Councillor Peter John Louis Zinkin

Director

Tenure: –Resigned: 25 Mar 2015

Steven Marshall

Director

Tenure: 9 yrs 4 mosResigned: 25 Mar 2015

Belinda Jane Richards

Director

Tenure: 1 yrs 2 mosResigned: 21 Nov 2014

Sir William Gennydd Thomas

Director

Tenure: 1 yrs 2 mosResigned: 21 Nov 2014

Andrew James McNaughton

Director

Tenure: 5 yrs 4 mosResigned: 3 May 2014

Michael John Donovan

Director

Tenure: 7 yrs 3 mosResigned: 1 Oct 2013

Hubertus Krossa

Director

Tenure: 4 yrs 8 mosResigned: 16 May 2013

Ian Paul Tyler

Director

Tenure: 13 yrs 5 mosResigned: 31 Mar 2013

Robert Joris Willem Walvis

Director

Tenure: 11 yrs 3 mosResigned: 31 Dec 2012

Anthony Leon Philip Rabin

Director

Tenure: 9 yrs 11 mosResigned: 30 Jun 2012

Gordon Holden Sage

Director

Tenure: 7 yrs 3 mosResigned: 31 Dec 2010

Stephen Lee Howard

Director

Tenure: 3 yrs 1 mosResigned: 17 Aug 2009

Christopher Rait O'Neill Pearson

Secretary

Tenure: 7 yrs 11 mosResigned: 10 Sept 2008

Dr Hans Christoph Von Rohr

Director

Tenure: 5 yrs 3 mosResigned: 9 Sept 2008

Sir David Glyndwr John

Director

Tenure: 7 yrs 9 mosResigned: 15 May 2008

James Lionel Cohen

Director

Tenure: 7 yrsResigned: 18 Feb 2007

Chalmers Carr

Director

Tenure: 2 yrs 11 mosResigned: 31 Aug 2006

Sir David John Wright

Director

Tenure: 2 yrs 11 mosResigned: 31 Dec 2005

Richard Delbridge

Director

Tenure: 3 yrs 2 mosResigned: 31 Dec 2005

Alistair James Wivell

Director

Tenure: 3 yrs 5 mosResigned: 31 Dec 2005

Michael William Welton

Director

Tenure: 8 yrs 11 mosResigned: 31 Dec 2004

Malcolm Kenyon Eckersall

Director

Tenure: 3 yrs 4 mosResigned: 7 Oct 2003

Udo Gunter Stark

Director

Tenure: 8 yrsResigned: 10 Jun 2003

Viscount William Kenneth James Weir

Director

Tenure: –Resigned: 15 May 2003

Christopher Reginald Reeves

Director

Tenure: –Resigned: 15 May 2003

Paul John Lester

Director

Tenure: 2 yrs 4 mosResigned: 28 Jun 2002

Henry Michael Pearson Miles

Director

Tenure: 5 yrs 5 mosResigned: 16 May 2002

Stuart Fraser Murray

Secretary

Tenure: –Resigned: 30 Sept 2000

Ronald Andrew Henderson

Director

Tenure: –Resigned: 15 Oct 1999

Alan Wingate Jones

Director

Tenure: 4 yrs 4 mosResigned: 31 Aug 1999

Michael James Downie

Director

Tenure: 3 yrs 4 mosResigned: 31 May 1999

Edward Morrison Astle

Director

Tenure: 1 yrs 3 mosResigned: 21 Apr 1999

Sir Malcolm Rowland Bates

Director

Tenure: 1 yrs 6 mosResigned: 31 Jan 1999

Carl Eric Painter

Director

Tenure: 3 yrs 7 mosResigned: 27 Aug 1998

Sir Robert James Davidson

Director

Tenure: –Resigned: 30 Apr 1997

Lord Geoffrey Howe Of Aberavon

Director

Tenure: –Resigned: 30 Apr 1997

Sir Robin Adair Biggam

Director

Tenure: –Resigned: 30 Jun 1996

Eric Clark

Director

Tenure: –Resigned: 16 Apr 1996

Sir Peter Leahy Bonfield

Director

Tenure: 3 yrs 8 mosResigned: 16 Apr 1996

Sir Peter James Mason

Director

Tenure: 3 yrsResigned: 31 Jan 1996

Harry C Schell

Director

Tenure: –Resigned: 6 Apr 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
Leo Martin Quinn	Director	1 Jan 2015	8 Sept 2025	10 yrs 8 mos	British
Michael Anthony Lucki	Director	1 Jul 2017	8 May 2025	7 yrs 10 mos	American
Stephen Robert Billingham	Director	1 Jun 2015	9 May 2024	8 yrs 11 mos	British
Stuart John Doughty	Director	8 Apr 2015	9 May 2024	9 yrs 1 mos	British
Philip Stanley Aiken	Director	26 Mar 2015	31 Jul 2021	6 yrs 4 mos	Australian
Paul Waters	Secretary	29 Jun 2020	16 Sept 2020	3 mos	–
David Ross Mercer	Secretary	7 Oct 2019	29 Jun 2020	8 mos	–
Jonathan Lagan	Secretary	4 Feb 2019	28 Aug 2019	6 mos	–
Iain George Thomas Ferguson	Director	1 Jan 2010	16 May 2019	9 yrs 4 mos	British
David Ross Mercer	Secretary	15 Mar 2017	4 Feb 2019	1 yrs 11 mos	–
Vera Maureen Kempston Darkes	Director	11 Jul 2012	18 May 2017	4 yrs 10 mos	Canadian
Andrew Robert Astin	Secretary	4 Aug 2015	15 Mar 2017	1 yrs 7 mos	–
Graham Charles Roberts	Director	1 Jan 2009	1 Jul 2016	7 yrs 6 mos	British
Robert Michael Amen	Director	10 Jun 2010	31 Dec 2015	5 yrs 6 mos	American
Christopher William Healy	Secretary	1 Jul 2015	3 Aug 2015	1 mos	–
Christopher David Vaughan	Secretary	10 Sept 2008	30 Jun 2015	6 yrs 9 mos	British
Duncan Jonathan Magrath	Director	31 Mar 2008	30 Apr 2015	7 yrs 1 mos	British
Councillor Peter John Louis Zinkin	Director	–	25 Mar 2015	–	British
Steven Marshall	Director	1 Nov 2005	25 Mar 2015	9 yrs 4 mos	British
Belinda Jane Richards	Director	1 Sept 2013	21 Nov 2014	1 yrs 2 mos	British
Sir William Gennydd Thomas	Director	1 Sept 2013	21 Nov 2014	1 yrs 2 mos	British
Andrew James McNaughton	Director	1 Jan 2009	3 May 2014	5 yrs 4 mos	British
Michael John Donovan	Director	1 Jul 2006	1 Oct 2013	7 yrs 3 mos	British
Hubertus Krossa	Director	9 Sept 2008	16 May 2013	4 yrs 8 mos	German
Ian Paul Tyler	Director	5 Oct 1999	31 Mar 2013	13 yrs 5 mos	British
Robert Joris Willem Walvis	Director	26 Sept 2001	31 Dec 2012	11 yrs 3 mos	Dutch
Anthony Leon Philip Rabin	Director	9 Jul 2002	30 Jun 2012	9 yrs 11 mos	British
Gordon Holden Sage	Director	1 Sept 2003	31 Dec 2010	7 yrs 3 mos	British
Stephen Lee Howard	Director	1 Jul 2006	17 Aug 2009	3 yrs 1 mos	British
Christopher Rait O'Neill Pearson	Secretary	1 Oct 2000	10 Sept 2008	7 yrs 11 mos	British
Dr Hans Christoph Von Rohr	Director	10 Jun 2003	9 Sept 2008	5 yrs 3 mos	German
Sir David Glyndwr John	Director	15 Aug 2000	15 May 2008	7 yrs 9 mos	British
James Lionel Cohen	Director	9 Feb 2000	18 Feb 2007	7 yrs	British
Chalmers Carr	Director	1 Sept 2003	31 Aug 2006	2 yrs 11 mos	British
Sir David John Wright	Director	1 Jan 2003	31 Dec 2005	2 yrs 11 mos	British
Richard Delbridge	Director	24 Oct 2002	31 Dec 2005	3 yrs 2 mos	British
Alistair James Wivell	Director	9 Jul 2002	31 Dec 2005	3 yrs 5 mos	British
Michael William Welton	Director	1 Jan 1996	31 Dec 2004	8 yrs 11 mos	British
Malcolm Kenyon Eckersall	Director	6 Jun 2000	7 Oct 2003	3 yrs 4 mos	British
Udo Gunter Stark	Director	6 Jun 1995	10 Jun 2003	8 yrs	German
Viscount William Kenneth James Weir	Director	–	15 May 2003	–	British
Christopher Reginald Reeves	Director	–	15 May 2003	–	British
Paul John Lester	Director	9 Feb 2000	28 Jun 2002	2 yrs 4 mos	British
Henry Michael Pearson Miles	Director	10 Dec 1996	16 May 2002	5 yrs 5 mos	British
Stuart Fraser Murray	Secretary	–	30 Sept 2000	–	British
Ronald Andrew Henderson	Director	–	15 Oct 1999	–	British
Alan Wingate Jones	Director	1 Apr 1995	31 Aug 1999	4 yrs 4 mos	British
Michael James Downie	Director	1 Jan 1996	31 May 1999	3 yrs 4 mos	British
Edward Morrison Astle	Director	13 Jan 1998	21 Apr 1999	1 yrs 3 mos	British
Sir Malcolm Rowland Bates	Director	8 Jul 1997	31 Jan 1999	1 yrs 6 mos	British
Carl Eric Painter	Director	10 Jan 1995	27 Aug 1998	3 yrs 7 mos	American
Sir Robert James Davidson	Director	–	30 Apr 1997	–	British
Lord Geoffrey Howe Of Aberavon	Director	–	30 Apr 1997	–	British
Sir Robin Adair Biggam	Director	–	30 Jun 1996	–	British
Eric Clark	Director	–	16 Apr 1996	–	British
Sir Peter Leahy Bonfield	Director	18 Aug 1992	16 Apr 1996	3 yrs 8 mos	British
Sir Peter James Mason	Director	1 Jan 1993	31 Jan 1996	3 yrs	British
Harry C Schell	Director	–	6 Apr 1993	–	Usa

Board of Directors (12)

Charles Allen, Lord Allen of Kensington,, CBE

Non-executive Group Chair

–

Group Chair

–

Philip David Hoare

Group Chief Executive Officer

8 mosAge: 55British

Philip James Harrison

Chief Financial Officer

10 yrs 11 mosAge: 65British

Barbara Jane Moorhouse

Non-executive Director

8 yrs 11 mosAge: 67British

Anne Drinkwater

Senior Independent Non-executive Director

7 yrs 5 mosAge: 70British

Louise Jane Hardy

Non-executive Director

4 yrs 1 mosAge: 59British

Robert James MacLeod

Non-executive Director

2 yrs 2 mosAge: 62British

Gabrielle Anne Costigan

Independent Non-executive Director

2 yrs 2 mosAge: 53Australian

Rudolph Lister Wynter

Non-executive Director

1 yrs 5 mosAge: 61American

Tracey Alison Wood

Secretary

5 yrs 8 mos

Lord Allen Of Kensington Charles Lamb Allen

Director

5 yrsAge: 69British

Name	Role	Appointed	Tenure	Nationality
Charles Allen, Lord Allen of Kensington,, CBE	Non-executive Group Chair	–	–	–
GC Group Chair	Group Chair	–	–	–
Philip David Hoare	Group Chief Executive Officer	8 Sept 2025	8 mos	British
Philip James Harrison	Chief Financial Officer	1 Jun 2015	10 yrs 11 mos	British
Barbara Jane Moorhouse	Non-executive Director	1 Jun 2017	8 yrs 11 mos	British
Anne Drinkwater	Senior Independent Non-executive Director	1 Dec 2018	7 yrs 5 mos	British
Louise Jane Hardy	Non-executive Director	1 Apr 2022	4 yrs 1 mos	British
Robert James MacLeod	Non-executive Director	8 Mar 2024	2 yrs 2 mos	British
Gabrielle Anne Costigan	Independent Non-executive Director	8 Mar 2024	2 yrs 2 mos	Australian
Rudolph Lister Wynter	Non-executive Director	1 Dec 2024	1 yrs 5 mos	American
TA Tracey Alison Wood	Secretary	16 Sept 2020	5 yrs 8 mos	–
LA Lord Allen Of Kensington Charles Lamb Allen	Director	13 May 2021	5 yrs	British

Director Remuneration (FYE 2023)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Leo Quinn	Executive Director	£844,550	£20,904	£502,452	£502,452	£59,118	£3,654,255
Philip Harrison	Executive Director	£489,600	£14,904	£295,027	£295,027	£34,272	£1,949,447
Charles Allen	Non-Executive Director	£306,150	£15,217	–	–	–	£321,367
Anne Drinkwater	Non-Executive Director	£83,913	£12,874	–	–	–	£96,787
Stuart Doughty	Non-Executive Director	£83,913	£7,133	–	–	–	£91,046
Michael Lucki	Non-Executive Director	£68,613	£19,389	–	–	–	£88,002
Stephen Billingham	Non-Executive Director	£83,913	£3,394	–	–	–	£87,307
Louise Hardy	Non-Executive Director	£78,613	£4,139	–	–	–	£82,752
Barbara Moorhouse	Non-Executive Director	£68,613	£6,502	–	–	–	£75,115

Prior year comparison (9 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Leo Quinn	Executive Director	£814,000	£21,218	£589,950	£589,950	£162,800	£4,404,747
Philip Harrison	Executive Director	£463,998	£14,617	£349,200	£349,200	£92,800	£2,270,843
Charles Allen	Non-Executive Director	£295,075	£6,458	–	–	–	£301,533
Anne Drinkwater	Non-Executive Director	£81,138	£12,706	–	–	–	£93,844
Stuart Doughty	Non-Executive Director	£81,138	£1,776	–	–	–	£82,914
Stephen Billingham	Non-Executive Director	£81,138	£1,229	–	–	–	£82,367
Michael Lucki	Non-Executive Director	£66,138	£12,618	–	–	–	£78,756
Barbara Moorhouse	Non-Executive Director	£66,138	£3,313	–	–	–	£69,451
Louise Hardy	Non-Executive Director	£54,332	£1,222	–	–	–	£55,554

Former Directors (58)

Leo Martin Quinn

Director

Tenure: 10 yrs 8 mosResigned: 8 Sept 2025

Michael Anthony Lucki

Director

Tenure: 7 yrs 10 mosResigned: 8 May 2025

Stephen Robert Billingham

Director

Tenure: 8 yrs 11 mosResigned: 9 May 2024

Stuart John Doughty

Director

Tenure: 9 yrs 1 mosResigned: 9 May 2024

Philip Stanley Aiken

Director

Tenure: 6 yrs 4 mosResigned: 31 Jul 2021

Paul Waters

Secretary

Tenure: 3 mosResigned: 16 Sept 2020

David Ross Mercer

Secretary

Tenure: 8 mosResigned: 29 Jun 2020

Jonathan Lagan

Secretary

Tenure: 6 mosResigned: 28 Aug 2019

Iain George Thomas Ferguson

Director

Tenure: 9 yrs 4 mosResigned: 16 May 2019

David Ross Mercer

Secretary

Tenure: 1 yrs 11 mosResigned: 4 Feb 2019

Vera Maureen Kempston Darkes

Director

Tenure: 4 yrs 10 mosResigned: 18 May 2017

Andrew Robert Astin

Secretary

Tenure: 1 yrs 7 mosResigned: 15 Mar 2017

Graham Charles Roberts

Director

Tenure: 7 yrs 6 mosResigned: 1 Jul 2016

Robert Michael Amen

Director

Tenure: 5 yrs 6 mosResigned: 31 Dec 2015

Christopher William Healy

Secretary

Tenure: 1 mosResigned: 3 Aug 2015

Christopher David Vaughan

Secretary

Tenure: 6 yrs 9 mosResigned: 30 Jun 2015

Duncan Jonathan Magrath

Director

Tenure: 7 yrs 1 mosResigned: 30 Apr 2015

Councillor Peter John Louis Zinkin

Director

Tenure: –Resigned: 25 Mar 2015

Steven Marshall

Director

Tenure: 9 yrs 4 mosResigned: 25 Mar 2015

Belinda Jane Richards

Director

Tenure: 1 yrs 2 mosResigned: 21 Nov 2014

Sir William Gennydd Thomas

Director

Tenure: 1 yrs 2 mosResigned: 21 Nov 2014

Andrew James McNaughton

Director

Tenure: 5 yrs 4 mosResigned: 3 May 2014

Michael John Donovan

Director

Tenure: 7 yrs 3 mosResigned: 1 Oct 2013

Hubertus Krossa

Director

Tenure: 4 yrs 8 mosResigned: 16 May 2013

Ian Paul Tyler

Director

Tenure: 13 yrs 5 mosResigned: 31 Mar 2013

Robert Joris Willem Walvis

Director

Tenure: 11 yrs 3 mosResigned: 31 Dec 2012

Anthony Leon Philip Rabin

Director

Tenure: 9 yrs 11 mosResigned: 30 Jun 2012

Gordon Holden Sage

Director

Tenure: 7 yrs 3 mosResigned: 31 Dec 2010

Stephen Lee Howard

Director

Tenure: 3 yrs 1 mosResigned: 17 Aug 2009

Christopher Rait O'Neill Pearson

Secretary

Tenure: 7 yrs 11 mosResigned: 10 Sept 2008

Dr Hans Christoph Von Rohr

Director

Tenure: 5 yrs 3 mosResigned: 9 Sept 2008

Sir David Glyndwr John

Director

Tenure: 7 yrs 9 mosResigned: 15 May 2008

James Lionel Cohen

Director

Tenure: 7 yrsResigned: 18 Feb 2007

Chalmers Carr

Director

Tenure: 2 yrs 11 mosResigned: 31 Aug 2006

Sir David John Wright

Director

Tenure: 2 yrs 11 mosResigned: 31 Dec 2005

Richard Delbridge

Director

Tenure: 3 yrs 2 mosResigned: 31 Dec 2005

Alistair James Wivell

Director

Tenure: 3 yrs 5 mosResigned: 31 Dec 2005

Michael William Welton

Director

Tenure: 8 yrs 11 mosResigned: 31 Dec 2004

Malcolm Kenyon Eckersall

Director

Tenure: 3 yrs 4 mosResigned: 7 Oct 2003

Udo Gunter Stark

Director

Tenure: 8 yrsResigned: 10 Jun 2003

Viscount William Kenneth James Weir

Director

Tenure: –Resigned: 15 May 2003

Christopher Reginald Reeves

Director

Tenure: –Resigned: 15 May 2003

Paul John Lester

Director

Tenure: 2 yrs 4 mosResigned: 28 Jun 2002

Henry Michael Pearson Miles

Director

Tenure: 5 yrs 5 mosResigned: 16 May 2002

Stuart Fraser Murray

Secretary

Tenure: –Resigned: 30 Sept 2000

Ronald Andrew Henderson

Director

Tenure: –Resigned: 15 Oct 1999

Alan Wingate Jones

Director

Tenure: 4 yrs 4 mosResigned: 31 Aug 1999

Michael James Downie

Director

Tenure: 3 yrs 4 mosResigned: 31 May 1999

Edward Morrison Astle

Director

Tenure: 1 yrs 3 mosResigned: 21 Apr 1999

Sir Malcolm Rowland Bates

Director

Tenure: 1 yrs 6 mosResigned: 31 Jan 1999

Carl Eric Painter

Director

Tenure: 3 yrs 7 mosResigned: 27 Aug 1998

Sir Robert James Davidson

Director

Tenure: –Resigned: 30 Apr 1997

Lord Geoffrey Howe Of Aberavon

Director

Tenure: –Resigned: 30 Apr 1997

Sir Robin Adair Biggam

Director

Tenure: –Resigned: 30 Jun 1996

Eric Clark

Director

Tenure: –Resigned: 16 Apr 1996

Sir Peter Leahy Bonfield

Director

Tenure: 3 yrs 8 mosResigned: 16 Apr 1996

Sir Peter James Mason

Director

Tenure: 3 yrsResigned: 31 Jan 1996

Harry C Schell

Director

Tenure: –Resigned: 6 Apr 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
Leo Martin Quinn	Director	1 Jan 2015	8 Sept 2025	10 yrs 8 mos	British
Michael Anthony Lucki	Director	1 Jul 2017	8 May 2025	7 yrs 10 mos	American
Stephen Robert Billingham	Director	1 Jun 2015	9 May 2024	8 yrs 11 mos	British
Stuart John Doughty	Director	8 Apr 2015	9 May 2024	9 yrs 1 mos	British
Philip Stanley Aiken	Director	26 Mar 2015	31 Jul 2021	6 yrs 4 mos	Australian
Paul Waters	Secretary	29 Jun 2020	16 Sept 2020	3 mos	–
David Ross Mercer	Secretary	7 Oct 2019	29 Jun 2020	8 mos	–
Jonathan Lagan	Secretary	4 Feb 2019	28 Aug 2019	6 mos	–
Iain George Thomas Ferguson	Director	1 Jan 2010	16 May 2019	9 yrs 4 mos	British
David Ross Mercer	Secretary	15 Mar 2017	4 Feb 2019	1 yrs 11 mos	–
Vera Maureen Kempston Darkes	Director	11 Jul 2012	18 May 2017	4 yrs 10 mos	Canadian
Andrew Robert Astin	Secretary	4 Aug 2015	15 Mar 2017	1 yrs 7 mos	–
Graham Charles Roberts	Director	1 Jan 2009	1 Jul 2016	7 yrs 6 mos	British
Robert Michael Amen	Director	10 Jun 2010	31 Dec 2015	5 yrs 6 mos	American
Christopher William Healy	Secretary	1 Jul 2015	3 Aug 2015	1 mos	–
Christopher David Vaughan	Secretary	10 Sept 2008	30 Jun 2015	6 yrs 9 mos	British
Duncan Jonathan Magrath	Director	31 Mar 2008	30 Apr 2015	7 yrs 1 mos	British
Councillor Peter John Louis Zinkin	Director	–	25 Mar 2015	–	British
Steven Marshall	Director	1 Nov 2005	25 Mar 2015	9 yrs 4 mos	British
Belinda Jane Richards	Director	1 Sept 2013	21 Nov 2014	1 yrs 2 mos	British
Sir William Gennydd Thomas	Director	1 Sept 2013	21 Nov 2014	1 yrs 2 mos	British
Andrew James McNaughton	Director	1 Jan 2009	3 May 2014	5 yrs 4 mos	British
Michael John Donovan	Director	1 Jul 2006	1 Oct 2013	7 yrs 3 mos	British
Hubertus Krossa	Director	9 Sept 2008	16 May 2013	4 yrs 8 mos	German
Ian Paul Tyler	Director	5 Oct 1999	31 Mar 2013	13 yrs 5 mos	British
Robert Joris Willem Walvis	Director	26 Sept 2001	31 Dec 2012	11 yrs 3 mos	Dutch
Anthony Leon Philip Rabin	Director	9 Jul 2002	30 Jun 2012	9 yrs 11 mos	British
Gordon Holden Sage	Director	1 Sept 2003	31 Dec 2010	7 yrs 3 mos	British
Stephen Lee Howard	Director	1 Jul 2006	17 Aug 2009	3 yrs 1 mos	British
Christopher Rait O'Neill Pearson	Secretary	1 Oct 2000	10 Sept 2008	7 yrs 11 mos	British
Dr Hans Christoph Von Rohr	Director	10 Jun 2003	9 Sept 2008	5 yrs 3 mos	German
Sir David Glyndwr John	Director	15 Aug 2000	15 May 2008	7 yrs 9 mos	British
James Lionel Cohen	Director	9 Feb 2000	18 Feb 2007	7 yrs	British
Chalmers Carr	Director	1 Sept 2003	31 Aug 2006	2 yrs 11 mos	British
Sir David John Wright	Director	1 Jan 2003	31 Dec 2005	2 yrs 11 mos	British
Richard Delbridge	Director	24 Oct 2002	31 Dec 2005	3 yrs 2 mos	British
Alistair James Wivell	Director	9 Jul 2002	31 Dec 2005	3 yrs 5 mos	British
Michael William Welton	Director	1 Jan 1996	31 Dec 2004	8 yrs 11 mos	British
Malcolm Kenyon Eckersall	Director	6 Jun 2000	7 Oct 2003	3 yrs 4 mos	British
Udo Gunter Stark	Director	6 Jun 1995	10 Jun 2003	8 yrs	German
Viscount William Kenneth James Weir	Director	–	15 May 2003	–	British
Christopher Reginald Reeves	Director	–	15 May 2003	–	British
Paul John Lester	Director	9 Feb 2000	28 Jun 2002	2 yrs 4 mos	British
Henry Michael Pearson Miles	Director	10 Dec 1996	16 May 2002	5 yrs 5 mos	British
Stuart Fraser Murray	Secretary	–	30 Sept 2000	–	British
Ronald Andrew Henderson	Director	–	15 Oct 1999	–	British
Alan Wingate Jones	Director	1 Apr 1995	31 Aug 1999	4 yrs 4 mos	British
Michael James Downie	Director	1 Jan 1996	31 May 1999	3 yrs 4 mos	British
Edward Morrison Astle	Director	13 Jan 1998	21 Apr 1999	1 yrs 3 mos	British
Sir Malcolm Rowland Bates	Director	8 Jul 1997	31 Jan 1999	1 yrs 6 mos	British
Carl Eric Painter	Director	10 Jan 1995	27 Aug 1998	3 yrs 7 mos	American
Sir Robert James Davidson	Director	–	30 Apr 1997	–	British
Lord Geoffrey Howe Of Aberavon	Director	–	30 Apr 1997	–	British
Sir Robin Adair Biggam	Director	–	30 Jun 1996	–	British
Eric Clark	Director	–	16 Apr 1996	–	British
Sir Peter Leahy Bonfield	Director	18 Aug 1992	16 Apr 1996	3 yrs 8 mos	British
Sir Peter James Mason	Director	1 Jan 1993	31 Jan 1996	3 yrs	British
Harry C Schell	Director	–	6 Apr 1993	–	Usa