Secondary share class. The ordinary shares trade as BOOT (Boot (henry) PLC). Director, financial and RNS data shown here are for the issuer.

Boot (henry) PLC Directors

Secondary share class. The ordinary shares trade as BOOT (Boot (henry) PLC). Director, financial and RNS data shown here are for the issuer.

Boot (henry) PLC Directors

Name	Role	Appointed	Tenure	Nationality
Elgan Jones	Director, HBD and Chair of Charity Committee	–	–	–
PB Peter Boot	Chairman	–	–	–
James Walters	Director, HBD and Chair of the Climate Working Group	–	–	–

Name	Role	Appointed	Tenure	Nationality
Elgan Jones	Director, HBD and Chair of Charity Committee	–	–	–
PB Peter Boot	Chairman	–	–	–
James Walters	Director, HBD and Chair of the Climate Working Group	–	–	–

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Tim Roberts	Executive Director	£484,000	£41,000	£280,000	–	£39,000	–	£844,000
Darren Littlewood	Executive Director	£318,000	£32,000	£187,000	–	£25,000	–	£563,000
Peter Mawson	Executive Director	£113,000	–	–	–	–	–	£113,000
Serena Lang	Executive Director	£60,000	–	–	–	–	–	£60,000
Talita Ferreira	Executive Director	£56,000	–	–	–	–	–	£56,000
James Sykes	Executive Director	£54,000	–	–	–	–	–	£54,000
Joanne Lake	Non-Executive Director	£48,000	–	–	–	–	–	£48,000
Gerald Jennings	Non-Executive Director	£47,000	–	–	–	–	–	£47,000

Name	Role	Appointed	Resigned	Tenure	Nationality
Amy Louise Stanbridge	Secretary	18 Oct 2018	2 Dec 2025	7 yrs 2 mos	–
Joanne Carolyn Lake	Director	1 Oct 2015	30 Sept 2024	8 yrs 11 mos	British
Gerald Robert Jennings	Director	1 Oct 2015	30 Sept 2024	8 yrs 11 mos	British
Edward James Boot	Director	–	26 May 2022	–	British
John Trevor Sutcliffe	Director	1 Oct 2006	31 May 2020	13 yrs 7 mos	British
Russell Alan Deards	Secretary	1 Sept 2013	18 Oct 2018

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Tim Roberts	Executive Director	£484,000	£41,000	£280,000	–	£39,000	–	£844,000
Darren Littlewood	Executive Director	£318,000	£32,000	£187,000	–	£25,000	–	£563,000
Peter Mawson	Executive Director	£113,000	–	–	–	–	–	£113,000
Serena Lang	Executive Director	£60,000	–	–	–	–	–	£60,000
Talita Ferreira	Executive Director	£56,000	–	–	–	–	–	£56,000
James Sykes	Executive Director	£54,000	–	–	–	–	–	£54,000
Joanne Lake	Non-Executive Director	£48,000	–	–	–	–	–	£48,000
Gerald Jennings	Non-Executive Director	£47,000	–	–	–	–	–	£47,000

Board of Directors (17)