Chemring Group PLC (BC88) Board of Directors | Ticker

/Equities/XLON/BC88/Directors

Chemring Group PLC Directors

/Equities/XLON/BC88/Directors

Chemring Group PLC Directors

Board of Directors (9)

Antony Wood

Chairman

1 yrs 10 mosAge: 60British

Michael Ord

Group Chief Executive

8 yrs 2 mosAge: 58British

James Stephen Mccready Mortensen

Chief Financial Officer

2 yrs 9 mosAge: 47British

Mr Stephen Anthony King

Non-Executive Director

7 yrs 8 mosAge: 65British

Laurie Anne Bowen

Non-Executive Director

7 yrsAge: 65American

Alpna Amar

Non-Executive Director

3 yrs 2 mosAge: 46British

Peter Raby

Non-Executive Director

11 mosAge: 58British

Baroness Kate Harriet Alexandra Rock

Senior Independent Director

4 mosAge: 57British

Sarah Louise Ellard

Group Legal Director and Company Secretary

14 yrs 10 mosAge: 56British

Name	Role	Appointed	Tenure	Nationality
Antony Wood	Chairman	1 Oct 2024	1 yrs 10 mos	British
Michael Ord	Group Chief Executive	1 Jun 2018	8 yrs 2 mos	British
James Stephen Mccready Mortensen	Chief Financial Officer	1 Nov 2023	2 yrs 9 mos	British
Mr Stephen Anthony King	Non-Executive Director	1 Dec 2018	7 yrs 8 mos	British
Laurie Anne Bowen	Non-Executive Director	1 Aug 2019	7 yrs	American
Alpna Amar	Non-Executive Director	13 Jun 2023	3 yrs 2 mos	British
Peter Raby	Non-Executive Director	1 Sept 2025	11 mos	British
Baroness Kate Harriet Alexandra Rock	Senior Independent Director	1 Apr 2026	4 mos	British
Sarah Louise Ellard	Group Legal Director and Company Secretary	7 Oct 2011	14 yrs 10 mos	British

Director Remuneration (FYE 2023)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Carl-Peter Forster	Chair	£215,000	–	–	–	–	£215,000
Michael Ord	Executive Director	£549,000	£21,000	£781,000	£474,000	£41,000	£1,866,000
Andrew Lewis	Executive Director	£396,000	£21,000	£468,000	£378,000	£30,000	£1,293,000
Sarah Ellard	Executive Director	£278,000	£20,000	£328,000	£270,000	£21,000	£917,000
Laurie Bowen	Non-Executive Director	£74,000	–	–	–	–	£74,000
Andrew Davies	Non-Executive Director	£69,000	–	–	–	–	£69,000
Stephen King	Non-Executive Director	£69,000	–	–	–	–	£69,000
Fiona MacAulay	Non-Executive Director	£59,000	–	–	–	–	£59,000
Alpna Amar	Non-Executive Director	£23,000	–	–	–	–	£23,000

Prior year comparison (9 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Carl-Peter Forster	Chair	£205,000	–	–	–	–	£205,000
Michael Ord	Executive Director	£514,000	£21,000	£764,000	£963,000	£51,000	£2,313,000
Andrew Lewis	Executive Director	£379,000	£20,000	£466,000	£768,000	£76,000	£1,709,000
Sarah Ellard	Executive Director	£265,000	£20,000	£327,000	£494,000	£53,000	£1,159,000
Laurie Bowen	Non-Executive Director	£71,000	–	–	–	–	£71,000
Andrew Davies	Non-Executive Director	£66,000	–	–	–	–	£66,000
Stephen King	Non-Executive Director	£66,000	–	–	–	–	£66,000
Fiona MacAulay	Non-Executive Director	£56,000	–	–	–	–	£56,000
Alpna Amar	Non-Executive Director	–	–	–	–	–	–

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2023	A	£1,866,000	57.1:1	37.2:1	23.7:1
2022	A	£2,313,000	68.3:1	46.8:1	29.7:1
2021	A	£3,583,000	116.3:1	76.1:1	49.2:1
2020	A	£1,045,000	39.9:1	25:1	15.8:1

Former Directors (33)

Fiona Margaret MacAulay

Non-Executive Director

Tenure: 5 yrs 8 mosResigned: 20 Feb 2026

Andrew Oswell Bede Davies

Non-Executive Director

Tenure: 8 yrs 8 mosResigned: 31 Jan 2025

Carl-Peter Edmund Moriz Forster

Chair

Tenure: 8 yrs 6 mosResigned: 30 Nov 2024

Andrew Gregory Lewis

Executive Director

Tenure: 6 yrs 11 mosResigned: 31 Dec 2023

Nigel Robert Young

Non-Executive Director

Tenure: 6 yrs 11 mosResigned: 30 Apr 2020

Daniel Alexander Dayan

Chair

Tenure: 2 yrs 8 mosResigned: 30 Nov 2018

Michael James Flowers

Director

Tenure: 4 yrsResigned: 30 Jun 2018

Steven John Bowers

Director

Tenure: 3 yrs 8 mosResigned: 30 Sept 2016

Peter Charles Fletcher Hickson

Director

Tenure: 5 yrs 11 mosResigned: 30 Jun 2016

Andrew Norman Hamment

Director

Tenure: 2 yrs 9 mosResigned: 30 Apr 2016

Ian Fraser Robert Much

Director

Tenure: 11 yrs 3 mosResigned: 21 Mar 2016

Vanda Murray

Non-Executive Director

Tenure: 3 yrs 4 mosResigned: 19 Mar 2015

Mark Harry Papworth

Director

Tenure: 1 yrs 7 mosResigned: 24 Jun 2014

Roger Norman Freeman

Director

Tenure: 7 yrs 7 mosResigned: 31 Dec 2013

Sir Peter Coulson Norriss

Director

Tenure: 8 yrs 10 mosResigned: 20 Mar 2013

David John Price

Director

Tenure: 7 yrs 6 mosResigned: 23 Oct 2012

Paul Adrian Rayner

Executive Director

Tenure: 12 yrs 11 mosResigned: 31 Jul 2012

David Roger Evans

Non-Executive Director

Tenure: –Resigned: 21 Mar 2012

Kenneth Charles Scobie

Director

Tenure: 13 yrs 3 mosResigned: 30 Sept 2010

Peter John Molony

Director

Tenure: 8 yrsResigned: 28 Jul 2005

General Sir John James Stibbon

Director

Tenure: 11 yrs 3 mosResigned: 24 Mar 2005

Timothy William Hayter

Director

Tenure: 3 yrs 4 mosResigned: 10 Mar 2005

Raymond John Gibbs

Director

Tenure: 3 yrs 4 mosResigned: 20 Aug 1999

Michael Stephen Desmond Hanlon

Director

Tenure: 4 yrs 3 mosResigned: 5 Mar 1998

Sir William Barlow

Director

Tenure: 3 yrs 7 mosResigned: 4 Sept 1997

Philip Gordon Billington

Director

Tenure: –Resigned: 6 May 1997

Iain Gordon Kerr Leighton

Secretary

Tenure: 2 yrsResigned: 21 Apr 1997

Brian Peter Berlanny

Director

Tenure: –Resigned: 4 Apr 1996

Sylvia Elizabeth Faith Vine

Secretary

Tenure: –Resigned: 10 Apr 1995

Victor Albert Pheasant

Director

Tenure: –Resigned: 3 Feb 1995

Richard Norman Darbey Langdon

Director

Tenure: –Resigned: 1 Feb 1995

Ian Mcleod Fairfield

Director

Tenure: –Resigned: 15 Dec 1993

Sydney Langford Howlett

Director

Tenure: –Resigned: 14 Oct 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
Fiona Margaret MacAulay	Non-Executive Director	3 Jun 2020	20 Feb 2026	5 yrs 8 mos	British
Andrew Oswell Bede Davies	Non-Executive Director	17 May 2016	31 Jan 2025	8 yrs 8 mos	British
Carl-Peter Edmund Moriz Forster	Chair	1 May 2016	30 Nov 2024	8 yrs 6 mos	British,German
Andrew Gregory Lewis	Executive Director	19 Jan 2017	31 Dec 2023	6 yrs 11 mos	British
Nigel Robert Young	Non-Executive Director	1 May 2013	30 Apr 2020	6 yrs 11 mos	British
Daniel Alexander Dayan	Chair	7 Mar 2016	30 Nov 2018	2 yrs 8 mos	British
Michael James Flowers	Director	24 Jun 2014	30 Jun 2018	4 yrs	Australian
Steven John Bowers	Director	7 Jan 2013	30 Sept 2016	3 yrs 8 mos	British
Peter Charles Fletcher Hickson	Director	1 Jul 2010	30 Jun 2016	5 yrs 11 mos	British
Andrew Norman Hamment	Director	1 Jul 2013	30 Apr 2016	2 yrs 9 mos	British
Ian Fraser Robert Much	Director	1 Dec 2004	21 Mar 2016	11 yrs 3 mos	British
Vanda Murray	Non-Executive Director	1 Nov 2011	19 Mar 2015	3 yrs 4 mos	British
Mark Harry Papworth	Director	5 Nov 2012	24 Jun 2014	1 yrs 7 mos	British
Roger Norman Freeman	Director	26 May 2006	31 Dec 2013	7 yrs 7 mos	British
Sir Peter Coulson Norriss	Director	1 May 2004	20 Mar 2013	8 yrs 10 mos	British
David John Price	Director	4 Apr 2005	23 Oct 2012	7 yrs 6 mos	British
Paul Adrian Rayner	Executive Director	20 Aug 1999	31 Jul 2012	12 yrs 11 mos	British
David Roger Evans	Non-Executive Director	–	21 Mar 2012	–	British
Kenneth Charles Scobie	Director	16 Jun 1997	30 Sept 2010	13 yrs 3 mos	British
Peter John Molony	Director	15 Jul 1997	28 Jul 2005	8 yrs	British
General Sir John James Stibbon	Director	15 Dec 1993	24 Mar 2005	11 yrs 3 mos	British
Timothy William Hayter	Director	1 Nov 2001	10 Mar 2005	3 yrs 4 mos	British
Raymond John Gibbs	Director	15 Apr 1996	20 Aug 1999	3 yrs 4 mos	British
Michael Stephen Desmond Hanlon	Director	15 Dec 1993	5 Mar 1998	4 yrs 3 mos	Australian
Sir William Barlow	Director	2 Feb 1994	4 Sept 1997	3 yrs 7 mos	British
Philip Gordon Billington	Director	–	6 May 1997	–	British
Iain Gordon Kerr Leighton	Secretary	10 Apr 1995	21 Apr 1997	2 yrs	British
Brian Peter Berlanny	Director	–	4 Apr 1996	–	British
Sylvia Elizabeth Faith Vine	Secretary	–	10 Apr 1995	–	British
Victor Albert Pheasant	Director	–	3 Feb 1995	–	British
Richard Norman Darbey Langdon	Director	–	1 Feb 1995	–	British
Ian Mcleod Fairfield	Director	–	15 Dec 1993	–	British
Sydney Langford Howlett	Director	–	14 Oct 1993	–	British

Board of Directors (9)

Antony Wood

Chairman

1 yrs 10 mosAge: 60British

Michael Ord

Group Chief Executive

8 yrs 2 mosAge: 58British

James Stephen Mccready Mortensen

Chief Financial Officer

2 yrs 9 mosAge: 47British

Mr Stephen Anthony King

Non-Executive Director

7 yrs 8 mosAge: 65British

Laurie Anne Bowen

Non-Executive Director

7 yrsAge: 65American

Alpna Amar

Non-Executive Director

3 yrs 2 mosAge: 46British

Peter Raby

Non-Executive Director

11 mosAge: 58British

Baroness Kate Harriet Alexandra Rock

Senior Independent Director

4 mosAge: 57British

Sarah Louise Ellard

Group Legal Director and Company Secretary

14 yrs 10 mosAge: 56British

Name	Role	Appointed	Tenure	Nationality
Antony Wood	Chairman	1 Oct 2024	1 yrs 10 mos	British
Michael Ord	Group Chief Executive	1 Jun 2018	8 yrs 2 mos	British
James Stephen Mccready Mortensen	Chief Financial Officer	1 Nov 2023	2 yrs 9 mos	British
Mr Stephen Anthony King	Non-Executive Director	1 Dec 2018	7 yrs 8 mos	British
Laurie Anne Bowen	Non-Executive Director	1 Aug 2019	7 yrs	American
Alpna Amar	Non-Executive Director	13 Jun 2023	3 yrs 2 mos	British
Peter Raby	Non-Executive Director	1 Sept 2025	11 mos	British
Baroness Kate Harriet Alexandra Rock	Senior Independent Director	1 Apr 2026	4 mos	British
Sarah Louise Ellard	Group Legal Director and Company Secretary	7 Oct 2011	14 yrs 10 mos	British

Director Remuneration (FYE 2023)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Carl-Peter Forster	Chair	£215,000	–	–	–	–	£215,000
Michael Ord	Executive Director	£549,000	£21,000	£781,000	£474,000	£41,000	£1,866,000
Andrew Lewis	Executive Director	£396,000	£21,000	£468,000	£378,000	£30,000	£1,293,000
Sarah Ellard	Executive Director	£278,000	£20,000	£328,000	£270,000	£21,000	£917,000
Laurie Bowen	Non-Executive Director	£74,000	–	–	–	–	£74,000
Andrew Davies	Non-Executive Director	£69,000	–	–	–	–	£69,000
Stephen King	Non-Executive Director	£69,000	–	–	–	–	£69,000
Fiona MacAulay	Non-Executive Director	£59,000	–	–	–	–	£59,000
Alpna Amar	Non-Executive Director	£23,000	–	–	–	–	£23,000

Prior year comparison (9 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Carl-Peter Forster	Chair	£205,000	–	–	–	–	£205,000
Michael Ord	Executive Director	£514,000	£21,000	£764,000	£963,000	£51,000	£2,313,000
Andrew Lewis	Executive Director	£379,000	£20,000	£466,000	£768,000	£76,000	£1,709,000
Sarah Ellard	Executive Director	£265,000	£20,000	£327,000	£494,000	£53,000	£1,159,000
Laurie Bowen	Non-Executive Director	£71,000	–	–	–	–	£71,000
Andrew Davies	Non-Executive Director	£66,000	–	–	–	–	£66,000
Stephen King	Non-Executive Director	£66,000	–	–	–	–	£66,000
Fiona MacAulay	Non-Executive Director	£56,000	–	–	–	–	£56,000
Alpna Amar	Non-Executive Director	–	–	–	–	–	–

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2023	A	£1,866,000	57.1:1	37.2:1	23.7:1
2022	A	£2,313,000	68.3:1	46.8:1	29.7:1
2021	A	£3,583,000	116.3:1	76.1:1	49.2:1
2020	A	£1,045,000	39.9:1	25:1	15.8:1

Former Directors (33)

Fiona Margaret MacAulay

Non-Executive Director

Tenure: 5 yrs 8 mosResigned: 20 Feb 2026

Andrew Oswell Bede Davies

Non-Executive Director

Tenure: 8 yrs 8 mosResigned: 31 Jan 2025

Carl-Peter Edmund Moriz Forster

Chair

Tenure: 8 yrs 6 mosResigned: 30 Nov 2024

Andrew Gregory Lewis

Executive Director

Tenure: 6 yrs 11 mosResigned: 31 Dec 2023

Nigel Robert Young

Non-Executive Director

Tenure: 6 yrs 11 mosResigned: 30 Apr 2020

Daniel Alexander Dayan

Chair

Tenure: 2 yrs 8 mosResigned: 30 Nov 2018

Michael James Flowers

Director

Tenure: 4 yrsResigned: 30 Jun 2018

Steven John Bowers

Director

Tenure: 3 yrs 8 mosResigned: 30 Sept 2016

Peter Charles Fletcher Hickson

Director

Tenure: 5 yrs 11 mosResigned: 30 Jun 2016

Andrew Norman Hamment

Director

Tenure: 2 yrs 9 mosResigned: 30 Apr 2016

Ian Fraser Robert Much

Director

Tenure: 11 yrs 3 mosResigned: 21 Mar 2016

Vanda Murray

Non-Executive Director

Tenure: 3 yrs 4 mosResigned: 19 Mar 2015

Mark Harry Papworth

Director

Tenure: 1 yrs 7 mosResigned: 24 Jun 2014

Roger Norman Freeman

Director

Tenure: 7 yrs 7 mosResigned: 31 Dec 2013

Sir Peter Coulson Norriss

Director

Tenure: 8 yrs 10 mosResigned: 20 Mar 2013

David John Price

Director

Tenure: 7 yrs 6 mosResigned: 23 Oct 2012

Paul Adrian Rayner

Executive Director

Tenure: 12 yrs 11 mosResigned: 31 Jul 2012

David Roger Evans

Non-Executive Director

Tenure: –Resigned: 21 Mar 2012

Kenneth Charles Scobie

Director

Tenure: 13 yrs 3 mosResigned: 30 Sept 2010

Peter John Molony

Director

Tenure: 8 yrsResigned: 28 Jul 2005

General Sir John James Stibbon

Director

Tenure: 11 yrs 3 mosResigned: 24 Mar 2005

Timothy William Hayter

Director

Tenure: 3 yrs 4 mosResigned: 10 Mar 2005

Raymond John Gibbs

Director

Tenure: 3 yrs 4 mosResigned: 20 Aug 1999

Michael Stephen Desmond Hanlon

Director

Tenure: 4 yrs 3 mosResigned: 5 Mar 1998

Sir William Barlow

Director

Tenure: 3 yrs 7 mosResigned: 4 Sept 1997

Philip Gordon Billington

Director

Tenure: –Resigned: 6 May 1997

Iain Gordon Kerr Leighton

Secretary

Tenure: 2 yrsResigned: 21 Apr 1997

Brian Peter Berlanny

Director

Tenure: –Resigned: 4 Apr 1996

Sylvia Elizabeth Faith Vine

Secretary

Tenure: –Resigned: 10 Apr 1995

Victor Albert Pheasant

Director

Tenure: –Resigned: 3 Feb 1995

Richard Norman Darbey Langdon

Director

Tenure: –Resigned: 1 Feb 1995

Ian Mcleod Fairfield

Director

Tenure: –Resigned: 15 Dec 1993

Sydney Langford Howlett

Director

Tenure: –Resigned: 14 Oct 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
Fiona Margaret MacAulay	Non-Executive Director	3 Jun 2020	20 Feb 2026	5 yrs 8 mos	British
Andrew Oswell Bede Davies	Non-Executive Director	17 May 2016	31 Jan 2025	8 yrs 8 mos	British
Carl-Peter Edmund Moriz Forster	Chair	1 May 2016	30 Nov 2024	8 yrs 6 mos	British,German
Andrew Gregory Lewis	Executive Director	19 Jan 2017	31 Dec 2023	6 yrs 11 mos	British
Nigel Robert Young	Non-Executive Director	1 May 2013	30 Apr 2020	6 yrs 11 mos	British
Daniel Alexander Dayan	Chair	7 Mar 2016	30 Nov 2018	2 yrs 8 mos	British
Michael James Flowers	Director	24 Jun 2014	30 Jun 2018	4 yrs	Australian
Steven John Bowers	Director	7 Jan 2013	30 Sept 2016	3 yrs 8 mos	British
Peter Charles Fletcher Hickson	Director	1 Jul 2010	30 Jun 2016	5 yrs 11 mos	British
Andrew Norman Hamment	Director	1 Jul 2013	30 Apr 2016	2 yrs 9 mos	British
Ian Fraser Robert Much	Director	1 Dec 2004	21 Mar 2016	11 yrs 3 mos	British
Vanda Murray	Non-Executive Director	1 Nov 2011	19 Mar 2015	3 yrs 4 mos	British
Mark Harry Papworth	Director	5 Nov 2012	24 Jun 2014	1 yrs 7 mos	British
Roger Norman Freeman	Director	26 May 2006	31 Dec 2013	7 yrs 7 mos	British
Sir Peter Coulson Norriss	Director	1 May 2004	20 Mar 2013	8 yrs 10 mos	British
David John Price	Director	4 Apr 2005	23 Oct 2012	7 yrs 6 mos	British
Paul Adrian Rayner	Executive Director	20 Aug 1999	31 Jul 2012	12 yrs 11 mos	British
David Roger Evans	Non-Executive Director	–	21 Mar 2012	–	British
Kenneth Charles Scobie	Director	16 Jun 1997	30 Sept 2010	13 yrs 3 mos	British
Peter John Molony	Director	15 Jul 1997	28 Jul 2005	8 yrs	British
General Sir John James Stibbon	Director	15 Dec 1993	24 Mar 2005	11 yrs 3 mos	British
Timothy William Hayter	Director	1 Nov 2001	10 Mar 2005	3 yrs 4 mos	British
Raymond John Gibbs	Director	15 Apr 1996	20 Aug 1999	3 yrs 4 mos	British
Michael Stephen Desmond Hanlon	Director	15 Dec 1993	5 Mar 1998	4 yrs 3 mos	Australian
Sir William Barlow	Director	2 Feb 1994	4 Sept 1997	3 yrs 7 mos	British
Philip Gordon Billington	Director	–	6 May 1997	–	British
Iain Gordon Kerr Leighton	Secretary	10 Apr 1995	21 Apr 1997	2 yrs	British
Brian Peter Berlanny	Director	–	4 Apr 1996	–	British
Sylvia Elizabeth Faith Vine	Secretary	–	10 Apr 1995	–	British
Victor Albert Pheasant	Director	–	3 Feb 1995	–	British
Richard Norman Darbey Langdon	Director	–	1 Feb 1995	–	British
Ian Mcleod Fairfield	Director	–	15 Dec 1993	–	British
Sydney Langford Howlett	Director	–	14 Oct 1993	–	British

Board of Directors (9)

Antony Wood

Chairman

1 yrs 10 mosAge: 60British

Michael Ord

Group Chief Executive

8 yrs 2 mosAge: 58British

James Stephen Mccready Mortensen

Chief Financial Officer

2 yrs 9 mosAge: 47British

Mr Stephen Anthony King

Non-Executive Director

7 yrs 8 mosAge: 65British

Laurie Anne Bowen

Non-Executive Director

7 yrsAge: 65American

Alpna Amar

Non-Executive Director

3 yrs 2 mosAge: 46British

Peter Raby

Non-Executive Director

11 mosAge: 58British

Baroness Kate Harriet Alexandra Rock

Senior Independent Director

4 mosAge: 57British

Sarah Louise Ellard

Group Legal Director and Company Secretary

14 yrs 10 mosAge: 56British

Name	Role	Appointed	Tenure	Nationality
Antony Wood	Chairman	1 Oct 2024	1 yrs 10 mos	British
Michael Ord	Group Chief Executive	1 Jun 2018	8 yrs 2 mos	British
James Stephen Mccready Mortensen	Chief Financial Officer	1 Nov 2023	2 yrs 9 mos	British
Mr Stephen Anthony King	Non-Executive Director	1 Dec 2018	7 yrs 8 mos	British
Laurie Anne Bowen	Non-Executive Director	1 Aug 2019	7 yrs	American
Alpna Amar	Non-Executive Director	13 Jun 2023	3 yrs 2 mos	British
Peter Raby	Non-Executive Director	1 Sept 2025	11 mos	British
Baroness Kate Harriet Alexandra Rock	Senior Independent Director	1 Apr 2026	4 mos	British
Sarah Louise Ellard	Group Legal Director and Company Secretary	7 Oct 2011	14 yrs 10 mos	British

Director Remuneration (FYE 2023)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Carl-Peter Forster	Chair	£215,000	–	–	–	–	£215,000
Michael Ord	Executive Director	£549,000	£21,000	£781,000	£474,000	£41,000	£1,866,000
Andrew Lewis	Executive Director	£396,000	£21,000	£468,000	£378,000	£30,000	£1,293,000
Sarah Ellard	Executive Director	£278,000	£20,000	£328,000	£270,000	£21,000	£917,000
Laurie Bowen	Non-Executive Director	£74,000	–	–	–	–	£74,000
Andrew Davies	Non-Executive Director	£69,000	–	–	–	–	£69,000
Stephen King	Non-Executive Director	£69,000	–	–	–	–	£69,000
Fiona MacAulay	Non-Executive Director	£59,000	–	–	–	–	£59,000
Alpna Amar	Non-Executive Director	£23,000	–	–	–	–	£23,000

Prior year comparison (9 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Carl-Peter Forster	Chair	£205,000	–	–	–	–	£205,000
Michael Ord	Executive Director	£514,000	£21,000	£764,000	£963,000	£51,000	£2,313,000
Andrew Lewis	Executive Director	£379,000	£20,000	£466,000	£768,000	£76,000	£1,709,000
Sarah Ellard	Executive Director	£265,000	£20,000	£327,000	£494,000	£53,000	£1,159,000
Laurie Bowen	Non-Executive Director	£71,000	–	–	–	–	£71,000
Andrew Davies	Non-Executive Director	£66,000	–	–	–	–	£66,000
Stephen King	Non-Executive Director	£66,000	–	–	–	–	£66,000
Fiona MacAulay	Non-Executive Director	£56,000	–	–	–	–	£56,000
Alpna Amar	Non-Executive Director	–	–	–	–	–	–

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2023	A	£1,866,000	57.1:1	37.2:1	23.7:1
2022	A	£2,313,000	68.3:1	46.8:1	29.7:1
2021	A	£3,583,000	116.3:1	76.1:1	49.2:1
2020	A	£1,045,000	39.9:1	25:1	15.8:1

Former Directors (33)

Fiona Margaret MacAulay

Non-Executive Director

Tenure: 5 yrs 8 mosResigned: 20 Feb 2026

Andrew Oswell Bede Davies

Non-Executive Director

Tenure: 8 yrs 8 mosResigned: 31 Jan 2025

Carl-Peter Edmund Moriz Forster

Chair

Tenure: 8 yrs 6 mosResigned: 30 Nov 2024

Andrew Gregory Lewis

Executive Director

Tenure: 6 yrs 11 mosResigned: 31 Dec 2023

Nigel Robert Young

Non-Executive Director

Tenure: 6 yrs 11 mosResigned: 30 Apr 2020

Daniel Alexander Dayan

Chair

Tenure: 2 yrs 8 mosResigned: 30 Nov 2018

Michael James Flowers

Director

Tenure: 4 yrsResigned: 30 Jun 2018

Steven John Bowers

Director

Tenure: 3 yrs 8 mosResigned: 30 Sept 2016

Peter Charles Fletcher Hickson

Director

Tenure: 5 yrs 11 mosResigned: 30 Jun 2016

Andrew Norman Hamment

Director

Tenure: 2 yrs 9 mosResigned: 30 Apr 2016

Ian Fraser Robert Much

Director

Tenure: 11 yrs 3 mosResigned: 21 Mar 2016

Vanda Murray

Non-Executive Director

Tenure: 3 yrs 4 mosResigned: 19 Mar 2015

Mark Harry Papworth

Director

Tenure: 1 yrs 7 mosResigned: 24 Jun 2014

Roger Norman Freeman

Director

Tenure: 7 yrs 7 mosResigned: 31 Dec 2013

Sir Peter Coulson Norriss

Director

Tenure: 8 yrs 10 mosResigned: 20 Mar 2013

David John Price

Director

Tenure: 7 yrs 6 mosResigned: 23 Oct 2012

Paul Adrian Rayner

Executive Director

Tenure: 12 yrs 11 mosResigned: 31 Jul 2012

David Roger Evans

Non-Executive Director

Tenure: –Resigned: 21 Mar 2012

Kenneth Charles Scobie

Director

Tenure: 13 yrs 3 mosResigned: 30 Sept 2010

Peter John Molony

Director

Tenure: 8 yrsResigned: 28 Jul 2005

General Sir John James Stibbon

Director

Tenure: 11 yrs 3 mosResigned: 24 Mar 2005

Timothy William Hayter

Director

Tenure: 3 yrs 4 mosResigned: 10 Mar 2005

Raymond John Gibbs

Director

Tenure: 3 yrs 4 mosResigned: 20 Aug 1999

Michael Stephen Desmond Hanlon

Director

Tenure: 4 yrs 3 mosResigned: 5 Mar 1998

Sir William Barlow

Director

Tenure: 3 yrs 7 mosResigned: 4 Sept 1997

Philip Gordon Billington

Director

Tenure: –Resigned: 6 May 1997

Iain Gordon Kerr Leighton

Secretary

Tenure: 2 yrsResigned: 21 Apr 1997

Brian Peter Berlanny

Director

Tenure: –Resigned: 4 Apr 1996

Sylvia Elizabeth Faith Vine

Secretary

Tenure: –Resigned: 10 Apr 1995

Victor Albert Pheasant

Director

Tenure: –Resigned: 3 Feb 1995

Richard Norman Darbey Langdon

Director

Tenure: –Resigned: 1 Feb 1995

Ian Mcleod Fairfield

Director

Tenure: –Resigned: 15 Dec 1993

Sydney Langford Howlett

Director

Tenure: –Resigned: 14 Oct 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
Fiona Margaret MacAulay	Non-Executive Director	3 Jun 2020	20 Feb 2026	5 yrs 8 mos	British
Andrew Oswell Bede Davies	Non-Executive Director	17 May 2016	31 Jan 2025	8 yrs 8 mos	British
Carl-Peter Edmund Moriz Forster	Chair	1 May 2016	30 Nov 2024	8 yrs 6 mos	British,German
Andrew Gregory Lewis	Executive Director	19 Jan 2017	31 Dec 2023	6 yrs 11 mos	British
Nigel Robert Young	Non-Executive Director	1 May 2013	30 Apr 2020	6 yrs 11 mos	British
Daniel Alexander Dayan	Chair	7 Mar 2016	30 Nov 2018	2 yrs 8 mos	British
Michael James Flowers	Director	24 Jun 2014	30 Jun 2018	4 yrs	Australian
Steven John Bowers	Director	7 Jan 2013	30 Sept 2016	3 yrs 8 mos	British
Peter Charles Fletcher Hickson	Director	1 Jul 2010	30 Jun 2016	5 yrs 11 mos	British
Andrew Norman Hamment	Director	1 Jul 2013	30 Apr 2016	2 yrs 9 mos	British
Ian Fraser Robert Much	Director	1 Dec 2004	21 Mar 2016	11 yrs 3 mos	British
Vanda Murray	Non-Executive Director	1 Nov 2011	19 Mar 2015	3 yrs 4 mos	British
Mark Harry Papworth	Director	5 Nov 2012	24 Jun 2014	1 yrs 7 mos	British
Roger Norman Freeman	Director	26 May 2006	31 Dec 2013	7 yrs 7 mos	British
Sir Peter Coulson Norriss	Director	1 May 2004	20 Mar 2013	8 yrs 10 mos	British
David John Price	Director	4 Apr 2005	23 Oct 2012	7 yrs 6 mos	British
Paul Adrian Rayner	Executive Director	20 Aug 1999	31 Jul 2012	12 yrs 11 mos	British
David Roger Evans	Non-Executive Director	–	21 Mar 2012	–	British
Kenneth Charles Scobie	Director	16 Jun 1997	30 Sept 2010	13 yrs 3 mos	British
Peter John Molony	Director	15 Jul 1997	28 Jul 2005	8 yrs	British
General Sir John James Stibbon	Director	15 Dec 1993	24 Mar 2005	11 yrs 3 mos	British
Timothy William Hayter	Director	1 Nov 2001	10 Mar 2005	3 yrs 4 mos	British
Raymond John Gibbs	Director	15 Apr 1996	20 Aug 1999	3 yrs 4 mos	British
Michael Stephen Desmond Hanlon	Director	15 Dec 1993	5 Mar 1998	4 yrs 3 mos	Australian
Sir William Barlow	Director	2 Feb 1994	4 Sept 1997	3 yrs 7 mos	British
Philip Gordon Billington	Director	–	6 May 1997	–	British
Iain Gordon Kerr Leighton	Secretary	10 Apr 1995	21 Apr 1997	2 yrs	British
Brian Peter Berlanny	Director	–	4 Apr 1996	–	British
Sylvia Elizabeth Faith Vine	Secretary	–	10 Apr 1995	–	British
Victor Albert Pheasant	Director	–	3 Feb 1995	–	British
Richard Norman Darbey Langdon	Director	–	1 Feb 1995	–	British
Ian Mcleod Fairfield	Director	–	15 Dec 1993	–	British
Sydney Langford Howlett	Director	–	14 Oct 1993	–	British

Board of Directors (9)

Antony Wood

Chairman

1 yrs 10 mosAge: 60British

Michael Ord

Group Chief Executive

8 yrs 2 mosAge: 58British

James Stephen Mccready Mortensen

Chief Financial Officer

2 yrs 9 mosAge: 47British

Mr Stephen Anthony King

Non-Executive Director

7 yrs 8 mosAge: 65British

Laurie Anne Bowen

Non-Executive Director

7 yrsAge: 65American

Alpna Amar

Non-Executive Director

3 yrs 2 mosAge: 46British

Peter Raby

Non-Executive Director

11 mosAge: 58British

Baroness Kate Harriet Alexandra Rock

Senior Independent Director

4 mosAge: 57British

Sarah Louise Ellard

Group Legal Director and Company Secretary

14 yrs 10 mosAge: 56British

Name	Role	Appointed	Tenure	Nationality
Antony Wood	Chairman	1 Oct 2024	1 yrs 10 mos	British
Michael Ord	Group Chief Executive	1 Jun 2018	8 yrs 2 mos	British
James Stephen Mccready Mortensen	Chief Financial Officer	1 Nov 2023	2 yrs 9 mos	British
Mr Stephen Anthony King	Non-Executive Director	1 Dec 2018	7 yrs 8 mos	British
Laurie Anne Bowen	Non-Executive Director	1 Aug 2019	7 yrs	American
Alpna Amar	Non-Executive Director	13 Jun 2023	3 yrs 2 mos	British
Peter Raby	Non-Executive Director	1 Sept 2025	11 mos	British
Baroness Kate Harriet Alexandra Rock	Senior Independent Director	1 Apr 2026	4 mos	British
Sarah Louise Ellard	Group Legal Director and Company Secretary	7 Oct 2011	14 yrs 10 mos	British

Director Remuneration (FYE 2023)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Carl-Peter Forster	Chair	£215,000	–	–	–	–	£215,000
Michael Ord	Executive Director	£549,000	£21,000	£781,000	£474,000	£41,000	£1,866,000
Andrew Lewis	Executive Director	£396,000	£21,000	£468,000	£378,000	£30,000	£1,293,000
Sarah Ellard	Executive Director	£278,000	£20,000	£328,000	£270,000	£21,000	£917,000
Laurie Bowen	Non-Executive Director	£74,000	–	–	–	–	£74,000
Andrew Davies	Non-Executive Director	£69,000	–	–	–	–	£69,000
Stephen King	Non-Executive Director	£69,000	–	–	–	–	£69,000
Fiona MacAulay	Non-Executive Director	£59,000	–	–	–	–	£59,000
Alpna Amar	Non-Executive Director	£23,000	–	–	–	–	£23,000

Prior year comparison (9 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Carl-Peter Forster	Chair	£205,000	–	–	–	–	£205,000
Michael Ord	Executive Director	£514,000	£21,000	£764,000	£963,000	£51,000	£2,313,000
Andrew Lewis	Executive Director	£379,000	£20,000	£466,000	£768,000	£76,000	£1,709,000
Sarah Ellard	Executive Director	£265,000	£20,000	£327,000	£494,000	£53,000	£1,159,000
Laurie Bowen	Non-Executive Director	£71,000	–	–	–	–	£71,000
Andrew Davies	Non-Executive Director	£66,000	–	–	–	–	£66,000
Stephen King	Non-Executive Director	£66,000	–	–	–	–	£66,000
Fiona MacAulay	Non-Executive Director	£56,000	–	–	–	–	£56,000
Alpna Amar	Non-Executive Director	–	–	–	–	–	–

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2023	A	£1,866,000	57.1:1	37.2:1	23.7:1
2022	A	£2,313,000	68.3:1	46.8:1	29.7:1
2021	A	£3,583,000	116.3:1	76.1:1	49.2:1
2020	A	£1,045,000	39.9:1	25:1	15.8:1

Former Directors (33)

Fiona Margaret MacAulay

Non-Executive Director

Tenure: 5 yrs 8 mosResigned: 20 Feb 2026

Andrew Oswell Bede Davies

Non-Executive Director

Tenure: 8 yrs 8 mosResigned: 31 Jan 2025

Carl-Peter Edmund Moriz Forster

Chair

Tenure: 8 yrs 6 mosResigned: 30 Nov 2024

Andrew Gregory Lewis

Executive Director

Tenure: 6 yrs 11 mosResigned: 31 Dec 2023

Nigel Robert Young

Non-Executive Director

Tenure: 6 yrs 11 mosResigned: 30 Apr 2020

Daniel Alexander Dayan

Chair

Tenure: 2 yrs 8 mosResigned: 30 Nov 2018

Michael James Flowers

Director

Tenure: 4 yrsResigned: 30 Jun 2018

Steven John Bowers

Director

Tenure: 3 yrs 8 mosResigned: 30 Sept 2016

Peter Charles Fletcher Hickson

Director

Tenure: 5 yrs 11 mosResigned: 30 Jun 2016

Andrew Norman Hamment

Director

Tenure: 2 yrs 9 mosResigned: 30 Apr 2016

Ian Fraser Robert Much

Director

Tenure: 11 yrs 3 mosResigned: 21 Mar 2016

Vanda Murray

Non-Executive Director

Tenure: 3 yrs 4 mosResigned: 19 Mar 2015

Mark Harry Papworth

Director

Tenure: 1 yrs 7 mosResigned: 24 Jun 2014

Roger Norman Freeman

Director

Tenure: 7 yrs 7 mosResigned: 31 Dec 2013

Sir Peter Coulson Norriss

Director

Tenure: 8 yrs 10 mosResigned: 20 Mar 2013

David John Price

Director

Tenure: 7 yrs 6 mosResigned: 23 Oct 2012

Paul Adrian Rayner

Executive Director

Tenure: 12 yrs 11 mosResigned: 31 Jul 2012

David Roger Evans

Non-Executive Director

Tenure: –Resigned: 21 Mar 2012

Kenneth Charles Scobie

Director

Tenure: 13 yrs 3 mosResigned: 30 Sept 2010

Peter John Molony

Director

Tenure: 8 yrsResigned: 28 Jul 2005

General Sir John James Stibbon

Director

Tenure: 11 yrs 3 mosResigned: 24 Mar 2005

Timothy William Hayter

Director

Tenure: 3 yrs 4 mosResigned: 10 Mar 2005

Raymond John Gibbs

Director

Tenure: 3 yrs 4 mosResigned: 20 Aug 1999

Michael Stephen Desmond Hanlon

Director

Tenure: 4 yrs 3 mosResigned: 5 Mar 1998

Sir William Barlow

Director

Tenure: 3 yrs 7 mosResigned: 4 Sept 1997

Philip Gordon Billington

Director

Tenure: –Resigned: 6 May 1997

Iain Gordon Kerr Leighton

Secretary

Tenure: 2 yrsResigned: 21 Apr 1997

Brian Peter Berlanny

Director

Tenure: –Resigned: 4 Apr 1996

Sylvia Elizabeth Faith Vine

Secretary

Tenure: –Resigned: 10 Apr 1995

Victor Albert Pheasant

Director

Tenure: –Resigned: 3 Feb 1995

Richard Norman Darbey Langdon

Director

Tenure: –Resigned: 1 Feb 1995

Ian Mcleod Fairfield

Director

Tenure: –Resigned: 15 Dec 1993

Sydney Langford Howlett

Director

Tenure: –Resigned: 14 Oct 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
Fiona Margaret MacAulay	Non-Executive Director	3 Jun 2020	20 Feb 2026	5 yrs 8 mos	British
Andrew Oswell Bede Davies	Non-Executive Director	17 May 2016	31 Jan 2025	8 yrs 8 mos	British
Carl-Peter Edmund Moriz Forster	Chair	1 May 2016	30 Nov 2024	8 yrs 6 mos	British,German
Andrew Gregory Lewis	Executive Director	19 Jan 2017	31 Dec 2023	6 yrs 11 mos	British
Nigel Robert Young	Non-Executive Director	1 May 2013	30 Apr 2020	6 yrs 11 mos	British
Daniel Alexander Dayan	Chair	7 Mar 2016	30 Nov 2018	2 yrs 8 mos	British
Michael James Flowers	Director	24 Jun 2014	30 Jun 2018	4 yrs	Australian
Steven John Bowers	Director	7 Jan 2013	30 Sept 2016	3 yrs 8 mos	British
Peter Charles Fletcher Hickson	Director	1 Jul 2010	30 Jun 2016	5 yrs 11 mos	British
Andrew Norman Hamment	Director	1 Jul 2013	30 Apr 2016	2 yrs 9 mos	British
Ian Fraser Robert Much	Director	1 Dec 2004	21 Mar 2016	11 yrs 3 mos	British
Vanda Murray	Non-Executive Director	1 Nov 2011	19 Mar 2015	3 yrs 4 mos	British
Mark Harry Papworth	Director	5 Nov 2012	24 Jun 2014	1 yrs 7 mos	British
Roger Norman Freeman	Director	26 May 2006	31 Dec 2013	7 yrs 7 mos	British
Sir Peter Coulson Norriss	Director	1 May 2004	20 Mar 2013	8 yrs 10 mos	British
David John Price	Director	4 Apr 2005	23 Oct 2012	7 yrs 6 mos	British
Paul Adrian Rayner	Executive Director	20 Aug 1999	31 Jul 2012	12 yrs 11 mos	British
David Roger Evans	Non-Executive Director	–	21 Mar 2012	–	British
Kenneth Charles Scobie	Director	16 Jun 1997	30 Sept 2010	13 yrs 3 mos	British
Peter John Molony	Director	15 Jul 1997	28 Jul 2005	8 yrs	British
General Sir John James Stibbon	Director	15 Dec 1993	24 Mar 2005	11 yrs 3 mos	British
Timothy William Hayter	Director	1 Nov 2001	10 Mar 2005	3 yrs 4 mos	British
Raymond John Gibbs	Director	15 Apr 1996	20 Aug 1999	3 yrs 4 mos	British
Michael Stephen Desmond Hanlon	Director	15 Dec 1993	5 Mar 1998	4 yrs 3 mos	Australian
Sir William Barlow	Director	2 Feb 1994	4 Sept 1997	3 yrs 7 mos	British
Philip Gordon Billington	Director	–	6 May 1997	–	British
Iain Gordon Kerr Leighton	Secretary	10 Apr 1995	21 Apr 1997	2 yrs	British
Brian Peter Berlanny	Director	–	4 Apr 1996	–	British
Sylvia Elizabeth Faith Vine	Secretary	–	10 Apr 1995	–	British
Victor Albert Pheasant	Director	–	3 Feb 1995	–	British
Richard Norman Darbey Langdon	Director	–	1 Feb 1995	–	British
Ian Mcleod Fairfield	Director	–	15 Dec 1993	–	British
Sydney Langford Howlett	Director	–	14 Oct 1993	–	British