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Boot (henry) PLC (BD82) Board of Directors | Ticker | Ticker

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

/Equities/XLON/BD82/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

Board of Directors (17)

Elgan Jones

Director, HBD and Chair of Charity Committee

–

Peter Boot

Chairman

–

James Walters

Director, HBD and Chair of the Climate Working Group

–

Peter Mawson

Chair

10 yrs 7 mosAge: 72British

Tim Boot

Chief Executive

–

Timothy Andrew Roberts

Chief Executive Officer

6 yrs 4 mosAge: 61British

Mark Davies

Chief Financial Officer

–

Darren Louis Littlewood

Chief Financial Officer

10 yrs 4 mosAge: 51British

Richard Richard

Non-Executive Director

–

Sarah Sarah

Non-Executive Director

–

Earl Sibley Sibley

Non-Executive Director

–

Jonathan James Sykes

Non-Executive Director

15 yrs 2 mosAge: 61British

Earl Sibley

Executive Director

1 yrs 1 mosAge: 53British

Serena Lang

Director

3 yrs 9 mosAge: 55British

Talita Ferreira

Director

2 yrs 4 mosAge: 55British

Earl Sibley

Director

1 yrs 1 mosAge: 53British

Jaimie Louise Read

Secretary

5 mos

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	–	–	–
Peter Mawson	Chair	1 Oct 2015	10 yrs 7 mos	British
TB Tim Boot	Chief Executive	–	–	–
Timothy Andrew Roberts	Chief Executive Officer	1 Jan 2020	6 yrs 4 mos	British
MD Mark Davies	Chief Financial Officer	–	–	–
Darren Louis Littlewood	Chief Financial Officer	1 Jan 2016	10 yrs 4 mos	British
RR Richard Richard	Non-Executive Director	–	–	–
SS Sarah Sarah	Non-Executive Director	–	–	–
Earl Sibley Sibley	Non-Executive Director	–	–	–
Jonathan James Sykes	Non-Executive Director	22 Mar 2011	15 yrs 2 mos	British
Earl Sibley	Executive Director	1 Apr 2025	1 yrs 1 mos	British
Serena Lang	Director	1 Aug 2022	3 yrs 9 mos	British
Talita Ferreira	Director	1 Jan 2024	2 yrs 4 mos	British
Earl Sibley	Director	1 Apr 2025	1 yrs 1 mos	British
Jaimie Louise Read	Secretary	2 Dec 2025	5 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Tim Roberts	Executive Director	£499,000	£42,000	£150,000	£55,000	£40,000	£0	£786,000
Darren Littlewood	Executive Director	£328,000	£33,000	£98,000	£29,000	£26,000	£0	£514,000
Peter Mawson	Executive Director	£143,000	£0	£0	£0	£0	£0	£143,000
Serena Lang	Executive Director	£68,000	£0	£0	£0	£0	£0	£68,000
Talita Ferreira	Executive Director	£61,000	£0	£0	£0	£0	£0	£61,000
James Sykes	Executive Director	£56,000	£0	£0	£0	£0	£0	£56,000
Earl Sibley	Non-Executive Director	£49,000	–	–	–	–	£7,500	£56,500

Prior year comparison (8 directors)

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

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2025	A	£786,000	20:1	14:1	9:1

Former Directors (15)

Amy Louise Stanbridge

Secretary

Tenure: 7 yrs 2 mosResigned: 2 Dec 2025

Joanne Carolyn Lake

Director

Tenure: 8 yrs 11 mosResigned: 30 Sept 2024

Gerald Robert Jennings

Director

Tenure: 8 yrs 11 mosResigned: 30 Sept 2024

Edward James Boot

Director

Tenure: –Resigned: 26 May 2022

John Trevor Sutcliffe

Director

Tenure: 13 yrs 7 mosResigned: 31 May 2020

Russell Alan Deards

Secretary

Tenure: 5 yrs 1 mosResigned: 18 Oct 2018

Michael Ian Gunston

Director

Tenure: 9 yrsResigned: 31 Dec 2015

John Ernest Brown

Director

Tenure: 9 yrs 9 mosResigned: 31 Dec 2015

John Spencer Reis

Director

Tenure: –Resigned: 27 May 2011

Douglas Greaves

Director

Tenure: –Resigned: 30 Jun 2010

Mr. Anthony Paul Cooper

Director

Tenure: –Resigned: 30 Sept 2006

John Albert Bryan Redgrave

Director

Tenure: 14 yrs 7 mosResigned: 19 May 2006

David Henry Boot

Director

Tenure: –Resigned: 24 Mar 2006

Alan Maxwell Bamford

Director

Tenure: –Resigned: 31 Dec 1996

Peter Lewis Hawley

Secretary

Tenure: –Resigned: 21 Aug 1992

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	5 yrs 1 mos	–
Michael Ian Gunston	Director	1 Dec 2006	31 Dec 2015	9 yrs	British
John Ernest Brown	Director	6 Mar 2006	31 Dec 2015	9 yrs 9 mos	British
John Spencer Reis	Director	–	27 May 2011	–	British
Douglas Greaves	Director	–	30 Jun 2010	–	British
Mr. Anthony Paul Cooper	Director	–	30 Sept 2006	–	British
John Albert Bryan Redgrave	Director	1 Oct 1991	19 May 2006	14 yrs 7 mos	British
David Henry Boot	Director	–	24 Mar 2006	–	British
Alan Maxwell Bamford	Director	–	31 Dec 1996	–	British
Peter Lewis Hawley	Secretary	–	21 Aug 1992	–	British

Board of Directors (17)

Elgan Jones

Director, HBD and Chair of Charity Committee

–

Peter Boot

Chairman

–

James Walters

Director, HBD and Chair of the Climate Working Group

–

Peter Mawson

Chair

10 yrs 7 mosAge: 72British

Tim Boot

Chief Executive

–

Timothy Andrew Roberts

Chief Executive Officer

6 yrs 4 mosAge: 61British

Mark Davies

Chief Financial Officer

–

Darren Louis Littlewood

Chief Financial Officer

10 yrs 4 mosAge: 51British

Richard Richard

Non-Executive Director

–

Sarah Sarah

Non-Executive Director

–

Earl Sibley Sibley

Non-Executive Director

–

Jonathan James Sykes

Non-Executive Director

15 yrs 2 mosAge: 61British

Earl Sibley

Executive Director

1 yrs 1 mosAge: 53British

Serena Lang

Director

3 yrs 9 mosAge: 55British

Talita Ferreira

Director

2 yrs 4 mosAge: 55British

Earl Sibley

Director

1 yrs 1 mosAge: 53British

Jaimie Louise Read

Secretary

5 mos

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	–	–	–
Peter Mawson	Chair	1 Oct 2015	10 yrs 7 mos	British
TB Tim Boot	Chief Executive	–	–	–
Timothy Andrew Roberts	Chief Executive Officer	1 Jan 2020	6 yrs 4 mos	British
MD Mark Davies	Chief Financial Officer	–	–	–
Darren Louis Littlewood	Chief Financial Officer	1 Jan 2016	10 yrs 4 mos	British
RR Richard Richard	Non-Executive Director	–	–	–
SS Sarah Sarah	Non-Executive Director	–	–	–
Earl Sibley Sibley	Non-Executive Director	–	–	–
Jonathan James Sykes	Non-Executive Director	22 Mar 2011	15 yrs 2 mos	British
Earl Sibley	Executive Director	1 Apr 2025	1 yrs 1 mos	British
Serena Lang	Director	1 Aug 2022	3 yrs 9 mos	British
Talita Ferreira	Director	1 Jan 2024	2 yrs 4 mos	British
Earl Sibley	Director	1 Apr 2025	1 yrs 1 mos	British
Jaimie Louise Read	Secretary	2 Dec 2025	5 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Tim Roberts	Executive Director	£499,000	£42,000	£150,000	£55,000	£40,000	£0	£786,000
Darren Littlewood	Executive Director	£328,000	£33,000	£98,000	£29,000	£26,000	£0	£514,000
Peter Mawson	Executive Director	£143,000	£0	£0	£0	£0	£0	£143,000
Serena Lang	Executive Director	£68,000	£0	£0	£0	£0	£0	£68,000
Talita Ferreira	Executive Director	£61,000	£0	£0	£0	£0	£0	£61,000
James Sykes	Executive Director	£56,000	£0	£0	£0	£0	£0	£56,000
Earl Sibley	Non-Executive Director	£49,000	–	–	–	–	£7,500	£56,500

Prior year comparison (8 directors)

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

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2025	A	£786,000	20:1	14:1	9:1

Former Directors (15)

Amy Louise Stanbridge

Secretary

Tenure: 7 yrs 2 mosResigned: 2 Dec 2025

Joanne Carolyn Lake

Director

Tenure: 8 yrs 11 mosResigned: 30 Sept 2024

Gerald Robert Jennings

Director

Tenure: 8 yrs 11 mosResigned: 30 Sept 2024

Edward James Boot

Director

Tenure: –Resigned: 26 May 2022

John Trevor Sutcliffe

Director

Tenure: 13 yrs 7 mosResigned: 31 May 2020

Russell Alan Deards

Secretary

Tenure: 5 yrs 1 mosResigned: 18 Oct 2018

Michael Ian Gunston

Director

Tenure: 9 yrsResigned: 31 Dec 2015

John Ernest Brown

Director

Tenure: 9 yrs 9 mosResigned: 31 Dec 2015

John Spencer Reis

Director

Tenure: –Resigned: 27 May 2011

Douglas Greaves

Director

Tenure: –Resigned: 30 Jun 2010

Mr. Anthony Paul Cooper

Director

Tenure: –Resigned: 30 Sept 2006

John Albert Bryan Redgrave

Director

Tenure: 14 yrs 7 mosResigned: 19 May 2006

David Henry Boot

Director

Tenure: –Resigned: 24 Mar 2006

Alan Maxwell Bamford

Director

Tenure: –Resigned: 31 Dec 1996

Peter Lewis Hawley

Secretary

Tenure: –Resigned: 21 Aug 1992

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	5 yrs 1 mos	–
Michael Ian Gunston	Director	1 Dec 2006	31 Dec 2015	9 yrs	British
John Ernest Brown	Director	6 Mar 2006	31 Dec 2015	9 yrs 9 mos	British
John Spencer Reis	Director	–	27 May 2011	–	British
Douglas Greaves	Director	–	30 Jun 2010	–	British
Mr. Anthony Paul Cooper	Director	–	30 Sept 2006	–	British
John Albert Bryan Redgrave	Director	1 Oct 1991	19 May 2006	14 yrs 7 mos	British
David Henry Boot	Director	–	24 Mar 2006	–	British
Alan Maxwell Bamford	Director	–	31 Dec 1996	–	British
Peter Lewis Hawley	Secretary	–	21 Aug 1992	–	British

Board of Directors (17)

Elgan Jones

Director, HBD and Chair of Charity Committee

–

Peter Boot

Chairman

–

James Walters

Director, HBD and Chair of the Climate Working Group

–

Peter Mawson

Chair

10 yrs 7 mosAge: 72British

Tim Boot

Chief Executive

–

Timothy Andrew Roberts

Chief Executive Officer

6 yrs 4 mosAge: 61British

Mark Davies

Chief Financial Officer

–

Darren Louis Littlewood

Chief Financial Officer

10 yrs 4 mosAge: 51British

Richard Richard

Non-Executive Director

–

Sarah Sarah

Non-Executive Director

–

Earl Sibley Sibley

Non-Executive Director

–

Jonathan James Sykes

Non-Executive Director

15 yrs 2 mosAge: 61British

Earl Sibley

Executive Director

1 yrs 1 mosAge: 53British

Serena Lang

Director

3 yrs 9 mosAge: 55British

Talita Ferreira

Director

2 yrs 4 mosAge: 55British

Earl Sibley

Director

1 yrs 1 mosAge: 53British

Jaimie Louise Read

Secretary

5 mos

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	–	–	–
Peter Mawson	Chair	1 Oct 2015	10 yrs 7 mos	British
TB Tim Boot	Chief Executive	–	–	–
Timothy Andrew Roberts	Chief Executive Officer	1 Jan 2020	6 yrs 4 mos	British
MD Mark Davies	Chief Financial Officer	–	–	–
Darren Louis Littlewood	Chief Financial Officer	1 Jan 2016	10 yrs 4 mos	British
RR Richard Richard	Non-Executive Director	–	–	–
SS Sarah Sarah	Non-Executive Director	–	–	–
Earl Sibley Sibley	Non-Executive Director	–	–	–
Jonathan James Sykes	Non-Executive Director	22 Mar 2011	15 yrs 2 mos	British
Earl Sibley	Executive Director	1 Apr 2025	1 yrs 1 mos	British
Serena Lang	Director	1 Aug 2022	3 yrs 9 mos	British
Talita Ferreira	Director	1 Jan 2024	2 yrs 4 mos	British
Earl Sibley	Director	1 Apr 2025	1 yrs 1 mos	British
Jaimie Louise Read	Secretary	2 Dec 2025	5 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Tim Roberts	Executive Director	£499,000	£42,000	£150,000	£55,000	£40,000	£0	£786,000
Darren Littlewood	Executive Director	£328,000	£33,000	£98,000	£29,000	£26,000	£0	£514,000
Peter Mawson	Executive Director	£143,000	£0	£0	£0	£0	£0	£143,000
Serena Lang	Executive Director	£68,000	£0	£0	£0	£0	£0	£68,000
Talita Ferreira	Executive Director	£61,000	£0	£0	£0	£0	£0	£61,000
James Sykes	Executive Director	£56,000	£0	£0	£0	£0	£0	£56,000
Earl Sibley	Non-Executive Director	£49,000	–	–	–	–	£7,500	£56,500

Prior year comparison (8 directors)

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

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2025	A	£786,000	20:1	14:1	9:1

Former Directors (15)

Amy Louise Stanbridge

Secretary

Tenure: 7 yrs 2 mosResigned: 2 Dec 2025

Joanne Carolyn Lake

Director

Tenure: 8 yrs 11 mosResigned: 30 Sept 2024

Gerald Robert Jennings

Director

Tenure: 8 yrs 11 mosResigned: 30 Sept 2024

Edward James Boot

Director

Tenure: –Resigned: 26 May 2022

John Trevor Sutcliffe

Director

Tenure: 13 yrs 7 mosResigned: 31 May 2020

Russell Alan Deards

Secretary

Tenure: 5 yrs 1 mosResigned: 18 Oct 2018

Michael Ian Gunston

Director

Tenure: 9 yrsResigned: 31 Dec 2015

John Ernest Brown

Director

Tenure: 9 yrs 9 mosResigned: 31 Dec 2015

John Spencer Reis

Director

Tenure: –Resigned: 27 May 2011

Douglas Greaves

Director

Tenure: –Resigned: 30 Jun 2010

Mr. Anthony Paul Cooper

Director

Tenure: –Resigned: 30 Sept 2006

John Albert Bryan Redgrave

Director

Tenure: 14 yrs 7 mosResigned: 19 May 2006

David Henry Boot

Director

Tenure: –Resigned: 24 Mar 2006

Alan Maxwell Bamford

Director

Tenure: –Resigned: 31 Dec 1996

Peter Lewis Hawley

Secretary

Tenure: –Resigned: 21 Aug 1992

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	5 yrs 1 mos	–
Michael Ian Gunston	Director	1 Dec 2006	31 Dec 2015	9 yrs	British
John Ernest Brown	Director	6 Mar 2006	31 Dec 2015	9 yrs 9 mos	British
John Spencer Reis	Director	–	27 May 2011	–	British
Douglas Greaves	Director	–	30 Jun 2010	–	British
Mr. Anthony Paul Cooper	Director	–	30 Sept 2006	–	British
John Albert Bryan Redgrave	Director	1 Oct 1991	19 May 2006	14 yrs 7 mos	British
David Henry Boot	Director	–	24 Mar 2006	–	British
Alan Maxwell Bamford	Director	–	31 Dec 1996	–	British
Peter Lewis Hawley	Secretary	–	21 Aug 1992	–	British

Board of Directors (17)

Elgan Jones

Director, HBD and Chair of Charity Committee

–

Peter Boot

Chairman

–

James Walters

Director, HBD and Chair of the Climate Working Group

–

Peter Mawson

Chair

10 yrs 7 mosAge: 72British

Tim Boot

Chief Executive

–

Timothy Andrew Roberts

Chief Executive Officer

6 yrs 4 mosAge: 61British

Mark Davies

Chief Financial Officer

–

Darren Louis Littlewood

Chief Financial Officer

10 yrs 4 mosAge: 51British

Richard Richard

Non-Executive Director

–

Sarah Sarah

Non-Executive Director

–

Earl Sibley Sibley

Non-Executive Director

–

Jonathan James Sykes

Non-Executive Director

15 yrs 2 mosAge: 61British

Earl Sibley

Executive Director

1 yrs 1 mosAge: 53British

Serena Lang

Director

3 yrs 9 mosAge: 55British

Talita Ferreira

Director

2 yrs 4 mosAge: 55British

Earl Sibley

Director

1 yrs 1 mosAge: 53British

Jaimie Louise Read

Secretary

5 mos

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	–	–	–
Peter Mawson	Chair	1 Oct 2015	10 yrs 7 mos	British
TB Tim Boot	Chief Executive	–	–	–
Timothy Andrew Roberts	Chief Executive Officer	1 Jan 2020	6 yrs 4 mos	British
MD Mark Davies	Chief Financial Officer	–	–	–
Darren Louis Littlewood	Chief Financial Officer	1 Jan 2016	10 yrs 4 mos	British
RR Richard Richard	Non-Executive Director	–	–	–
SS Sarah Sarah	Non-Executive Director	–	–	–
Earl Sibley Sibley	Non-Executive Director	–	–	–
Jonathan James Sykes	Non-Executive Director	22 Mar 2011	15 yrs 2 mos	British
Earl Sibley	Executive Director	1 Apr 2025	1 yrs 1 mos	British
Serena Lang	Director	1 Aug 2022	3 yrs 9 mos	British
Talita Ferreira	Director	1 Jan 2024	2 yrs 4 mos	British
Earl Sibley	Director	1 Apr 2025	1 yrs 1 mos	British
Jaimie Louise Read	Secretary	2 Dec 2025	5 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Tim Roberts	Executive Director	£499,000	£42,000	£150,000	£55,000	£40,000	£0	£786,000
Darren Littlewood	Executive Director	£328,000	£33,000	£98,000	£29,000	£26,000	£0	£514,000
Peter Mawson	Executive Director	£143,000	£0	£0	£0	£0	£0	£143,000
Serena Lang	Executive Director	£68,000	£0	£0	£0	£0	£0	£68,000
Talita Ferreira	Executive Director	£61,000	£0	£0	£0	£0	£0	£61,000
James Sykes	Executive Director	£56,000	£0	£0	£0	£0	£0	£56,000
Earl Sibley	Non-Executive Director	£49,000	–	–	–	–	£7,500	£56,500

Prior year comparison (8 directors)

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

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2025	A	£786,000	20:1	14:1	9:1

Former Directors (15)

Amy Louise Stanbridge

Secretary

Tenure: 7 yrs 2 mosResigned: 2 Dec 2025

Joanne Carolyn Lake

Director

Tenure: 8 yrs 11 mosResigned: 30 Sept 2024

Gerald Robert Jennings

Director

Tenure: 8 yrs 11 mosResigned: 30 Sept 2024

Edward James Boot

Director

Tenure: –Resigned: 26 May 2022

John Trevor Sutcliffe

Director

Tenure: 13 yrs 7 mosResigned: 31 May 2020

Russell Alan Deards

Secretary

Tenure: 5 yrs 1 mosResigned: 18 Oct 2018

Michael Ian Gunston

Director

Tenure: 9 yrsResigned: 31 Dec 2015

John Ernest Brown

Director

Tenure: 9 yrs 9 mosResigned: 31 Dec 2015

John Spencer Reis

Director

Tenure: –Resigned: 27 May 2011

Douglas Greaves

Director

Tenure: –Resigned: 30 Jun 2010

Mr. Anthony Paul Cooper

Director

Tenure: –Resigned: 30 Sept 2006

John Albert Bryan Redgrave

Director

Tenure: 14 yrs 7 mosResigned: 19 May 2006

David Henry Boot

Director

Tenure: –Resigned: 24 Mar 2006

Alan Maxwell Bamford

Director

Tenure: –Resigned: 31 Dec 1996

Peter Lewis Hawley

Secretary

Tenure: –Resigned: 21 Aug 1992

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	5 yrs 1 mos	–
Michael Ian Gunston	Director	1 Dec 2006	31 Dec 2015	9 yrs	British
John Ernest Brown	Director	6 Mar 2006	31 Dec 2015	9 yrs 9 mos	British
John Spencer Reis	Director	–	27 May 2011	–	British
Douglas Greaves	Director	–	30 Jun 2010	–	British
Mr. Anthony Paul Cooper	Director	–	30 Sept 2006	–	British
John Albert Bryan Redgrave	Director	1 Oct 1991	19 May 2006	14 yrs 7 mos	British
David Henry Boot	Director	–	24 Mar 2006	–	British
Alan Maxwell Bamford	Director	–	31 Dec 1996	–	British
Peter Lewis Hawley	Secretary	–	21 Aug 1992	–	British