Bloomsbury Publishing PLC (BMY) Board of Directors | Ticker

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Bloomsbury Publishing PLC Directors

/Equities/XLON/BMY/Directors

Bloomsbury Publishing PLC Directors

Board of Directors (10)

John Nigel Newton

Executive Director

–Age: 71American

Leslie-Ann Reed

Non-Executive Director

7 yrsAge: 67British

John George Bason

Non-Executive Director

4 yrs 3 mosAge: 69English

Dame Heather Victoria Rabbatts

Non-Executive Director

1 yrs 3 mosAge: 70British

Maya Margaret Abu-Deeb

Secretary

7 yrs 6 mos

Baroness Margaret Lola Young

Director

5 yrs 6 mosAge: 75British

Keith Robert Underwood

Director

5 mosAge: 49British

Jenny Ridout

Director

3 mosAge: 53British

Christopher David Blatchford

Director

2 mosAge: 48British

Christopher David Blatchford

Director

2 mosAge: 48British

Name	Role	Appointed	Tenure	Nationality
JN John Nigel Newton	Executive Director	–	–	American
LR Leslie-Ann Reed	Non-Executive Director	17 Jul 2019	7 yrs	British
JG John George Bason	Non-Executive Director	1 Apr 2022	4 yrs 3 mos	English
DH Dame Heather Victoria Rabbatts	Non-Executive Director	14 Apr 2025	1 yrs 3 mos	British
MM Maya Margaret Abu-Deeb	Secretary	21 Jan 2019	7 yrs 6 mos	–
BM Baroness Margaret Lola Young	Director	1 Jan 2021	5 yrs 6 mos	British
KR Keith Robert Underwood	Director	2 Feb 2026	5 mos	British
JR Jenny Ridout	Director	14 Apr 2026	3 mos	British
CD Christopher David Blatchford	Director	19 May 2026	2 mos	British
CD Christopher David Blatchford	Director	19 May 2026	2 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
John Bason	Chair	£131,000	–	–	–	–	£131,000
Sir Richard Lambert	Chair	£65,000	–	–	–	–	£65,000
Nigel Newton	Executive Director	£542,000	£23,000	£557,000	£745,000	£38,000	£1,905,000
Penny Scott-Bayfield	Executive Director	£339,000	£2,000	£336,000	£465,000	£24,000	£1,166,000
Leslie-Ann Reed	Non-Executive Director	£68,000	–	–	–	–	£68,000
Baroness Lola Young of Hornsey	Non-Executive Director	£54,000	–	–	–	–	£54,000

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Sir Richard Lambert	Chair	£143,000	–	–	–	–	£143,000
John Bason	Chair	£53,000	–	–	–	–	£53,000
Nigel Newton	Executive Director	£522,000	£26,000	£626,000	£957,000	£37,000	£2,168,000
Penny Scott-Bayfield	Executive Director	£326,000	£2,000	£391,000	£598,000	£23,000	£1,340,000
Leslie-Ann Reed	Non-Executive Director	£53,000	–	–	–	–	£53,000
Baroness Lola Young of Hornsey	Non-Executive Director	£48,000	–	–	–	–	£48,000

Former Directors (38)

Penelope Samantha Juliette Scott-Bayfield

Executive Director

Tenure: 7 yrs 7 mosResigned: 2 Feb 2026

Sir Richard Peter Lambert

Chair

Tenure: 7 yrsResigned: 16 Jul 2024

Steven Richard Hall

Non-Executive Director

Tenure: 5 yrs 4 mosResigned: 20 Jul 2022

John Anthony Warren

Senior Independent Director

Tenure: 6 yrsResigned: 21 Jul 2021

Jonathan Rennie Glasspool

Director

Tenure: 5 yrsResigned: 21 Jul 2020

Jill Louise Jones

Director

Tenure: 6 yrsResigned: 17 Jul 2019

Michael Richard Daykin

Secretary

Tenure: 7 yrs 11 mosResigned: 18 Jan 2019

Wendy Monica Pallot

Director

Tenure: 7 yrs 3 mosResigned: 16 Jul 2018

Richard Denis Paul Charkin

Director

Tenure: 10 yrs 7 mosResigned: 31 May 2018

Sir Anthony Michael Vaughan Salz

Director

Tenure: 3 yrs 11 mosResigned: 18 Jul 2017

Stephen Alexander Page

Director

Tenure: 3 yrs 7 mosResigned: 1 Mar 2017

Ian Donald Cormack

Non-Executive Director

Tenure: 4 yrs 6 mosResigned: 23 Jul 2015

Jeremy James O'Brien Wilson

Director

Tenure: 7 yrs 9 mosResigned: 29 Aug 2013

Sarah Jane Thomson

Director

Tenure: 3 yrs 2 mosResigned: 11 Jul 2013

Colin Raymond Adams

Director

Tenure: 17 yrsResigned: 8 Apr 2011

Ian Portal

Secretary

Tenure: 3 yrs 2 mosResigned: 23 Feb 2011

Michael Mayer

Director

Tenure: 8 yrs 11 mosResigned: 31 Dec 2010

Elizabeth Nicole Calder

Director

Tenure: –Resigned: 1 Apr 2008

Richard Cordeschi

Secretary

Tenure: 2 yrs 8 mosResigned: 20 Dec 2007

Paul Joseph Scherer

Director

Tenure: 12 yrs 9 mosResigned: 3 Apr 2006

David Harper Ward

Director

Tenure: 2 yrs 3 mosResigned: 21 Sept 2004

Sarah Elizabeth Odedina

Director

Tenure: 2 yrs 8 mosResigned: 21 Sept 2004

Ms. Diana Jill Coleman

Director

Tenure: 4 yrs 2 mosResigned: 21 Sept 2004

Minna Nell Fry

Director

Tenure: 4 yrs 3 mosResigned: 21 Sept 2004

Alexandra Jane Reina Pringle

Director

Tenure: 4 yrs 7 mosResigned: 21 Sept 2004

Dr Kathryn Muriel Rooney

Director

Tenure: 8 yrs 4 mosResigned: 21 Sept 2004

John Ashton Dare

Director

Tenure: 10 yrs 10 mosResigned: 24 Jun 2004

Alan Victor Wherry

Director

Tenure: –Resigned: 29 Nov 2002

Charles Archibald Adam Black

Director

Tenure: 6 mosResigned: 15 Jan 2001

Matthew William Hamilton

Director

Tenure: 2 yrs 5 mosResigned: 10 Nov 2000

David Clifton Reynolds

Director

Tenure: –Resigned: 8 Oct 1999

The Honourable Charles William Cayzer

Director

Tenure: –Resigned: 12 Apr 1995

Albert Joseph Alletzhander

Director

Tenure: –Resigned: 12 Sept 1994

Ian Salkeld

Director

Tenure: –Resigned: 23 Jun 1994

Paul Alan Whyatt

Secretary

Tenure: 3 mosResigned: 29 Apr 1994

Richard Denby Raine

Director

Tenure: 1 yrsResigned: 21 Jan 1994

Michael James Mayer

Director

Tenure: –Resigned: 31 Dec 1992

Nigel Paul Batt

Director

Tenure: –Resigned: 31 Dec 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
Penelope Samantha Juliette Scott-Bayfield	Executive Director	16 Jul 2018	2 Feb 2026	7 yrs 7 mos	British
Sir Richard Peter Lambert	Chair	18 Jul 2017	16 Jul 2024	7 yrs	British
Steven Richard Hall	Non-Executive Director	1 Mar 2017	20 Jul 2022	5 yrs 4 mos	British
John Anthony Warren	Senior Independent Director	23 Jul 2015	21 Jul 2021	6 yrs	British
Jonathan Rennie Glasspool	Director	23 Jul 2015	21 Jul 2020	5 yrs	British
Jill Louise Jones	Director	23 Jul 2013	17 Jul 2019	6 yrs	British
Michael Richard Daykin	Secretary	23 Feb 2011	18 Jan 2019	7 yrs 11 mos	–
Wendy Monica Pallot	Director	8 Apr 2011	16 Jul 2018	7 yrs 3 mos	British
Richard Denis Paul Charkin	Director	1 Oct 2007	31 May 2018	10 yrs 7 mos	British
Sir Anthony Michael Vaughan Salz	Director	29 Aug 2013	18 Jul 2017	3 yrs 11 mos	British
Stephen Alexander Page	Director	20 Aug 2013	1 Mar 2017	3 yrs 7 mos	British
Ian Donald Cormack	Non-Executive Director	1 Jan 2011	23 Jul 2015	4 yrs 6 mos	British
Jeremy James O'Brien Wilson	Director	24 Nov 2005	29 Aug 2013	7 yrs 9 mos	British
Sarah Jane Thomson	Director	28 May 2010	11 Jul 2013	3 yrs 2 mos	British
Colin Raymond Adams	Director	29 Apr 1994	8 Apr 2011	17 yrs	British
Ian Portal	Secretary	20 Dec 2007	23 Feb 2011	3 yrs 2 mos	British
Michael Mayer	Director	23 Jan 2002	31 Dec 2010	8 yrs 11 mos	American
Elizabeth Nicole Calder	Director	–	1 Apr 2008	–	British
Richard Cordeschi	Secretary	4 Apr 2005	20 Dec 2007	2 yrs 8 mos	British
Paul Joseph Scherer	Director	30 Jul 1993	3 Apr 2006	12 yrs 9 mos	British
David Harper Ward	Director	27 Jun 2002	21 Sept 2004	2 yrs 3 mos	British
Sarah Elizabeth Odedina	Director	23 Jan 2002	21 Sept 2004	2 yrs 8 mos	British
Ms. Diana Jill Coleman	Director	3 Jul 2000	21 Sept 2004	4 yrs 2 mos	British
Minna Nell Fry	Director	22 Jun 2000	21 Sept 2004	4 yrs 3 mos	British
Alexandra Jane Reina Pringle	Director	11 Feb 2000	21 Sept 2004	4 yrs 7 mos	British
Dr Kathryn Muriel Rooney	Director	1 May 1996	21 Sept 2004	8 yrs 4 mos	British
John Ashton Dare	Director	23 Aug 1993	24 Jun 2004	10 yrs 10 mos	American
Alan Victor Wherry	Director	–	29 Nov 2002	–	British
Charles Archibald Adam Black	Director	3 Jul 2000	15 Jan 2001	6 mos	British
Matthew William Hamilton	Director	8 Jun 1998	10 Nov 2000	2 yrs 5 mos	British
David Clifton Reynolds	Director	–	8 Oct 1999	–	British
The Honourable Charles William Cayzer	Director	–	12 Apr 1995	–	British
Albert Joseph Alletzhander	Director	–	12 Sept 1994	–	Usa
Ian Salkeld	Director	–	23 Jun 1994	–	British
Paul Alan Whyatt	Secretary	21 Jan 1994	29 Apr 1994	3 mos	British
Richard Denby Raine	Director	6 Jan 1993	21 Jan 1994	1 yrs	British
Michael James Mayer	Director	–	31 Dec 1992	–	American
Nigel Paul Batt	Director	–	31 Dec 1992	–	British

Board of Directors (10)

John Nigel Newton

Executive Director

–Age: 71American

Leslie-Ann Reed

Non-Executive Director

7 yrsAge: 67British

John George Bason

Non-Executive Director

4 yrs 3 mosAge: 69English

Dame Heather Victoria Rabbatts

Non-Executive Director

1 yrs 3 mosAge: 70British

Maya Margaret Abu-Deeb

Secretary

7 yrs 6 mos

Baroness Margaret Lola Young

Director

5 yrs 6 mosAge: 75British

Keith Robert Underwood

Director

5 mosAge: 49British

Jenny Ridout

Director

3 mosAge: 53British

Christopher David Blatchford

Director

2 mosAge: 48British

Christopher David Blatchford

Director

2 mosAge: 48British

Name	Role	Appointed	Tenure	Nationality
JN John Nigel Newton	Executive Director	–	–	American
LR Leslie-Ann Reed	Non-Executive Director	17 Jul 2019	7 yrs	British
JG John George Bason	Non-Executive Director	1 Apr 2022	4 yrs 3 mos	English
DH Dame Heather Victoria Rabbatts	Non-Executive Director	14 Apr 2025	1 yrs 3 mos	British
MM Maya Margaret Abu-Deeb	Secretary	21 Jan 2019	7 yrs 6 mos	–
BM Baroness Margaret Lola Young	Director	1 Jan 2021	5 yrs 6 mos	British
KR Keith Robert Underwood	Director	2 Feb 2026	5 mos	British
JR Jenny Ridout	Director	14 Apr 2026	3 mos	British
CD Christopher David Blatchford	Director	19 May 2026	2 mos	British
CD Christopher David Blatchford	Director	19 May 2026	2 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
John Bason	Chair	£131,000	–	–	–	–	£131,000
Sir Richard Lambert	Chair	£65,000	–	–	–	–	£65,000
Nigel Newton	Executive Director	£542,000	£23,000	£557,000	£745,000	£38,000	£1,905,000
Penny Scott-Bayfield	Executive Director	£339,000	£2,000	£336,000	£465,000	£24,000	£1,166,000
Leslie-Ann Reed	Non-Executive Director	£68,000	–	–	–	–	£68,000
Baroness Lola Young of Hornsey	Non-Executive Director	£54,000	–	–	–	–	£54,000

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Sir Richard Lambert	Chair	£143,000	–	–	–	–	£143,000
John Bason	Chair	£53,000	–	–	–	–	£53,000
Nigel Newton	Executive Director	£522,000	£26,000	£626,000	£957,000	£37,000	£2,168,000
Penny Scott-Bayfield	Executive Director	£326,000	£2,000	£391,000	£598,000	£23,000	£1,340,000
Leslie-Ann Reed	Non-Executive Director	£53,000	–	–	–	–	£53,000
Baroness Lola Young of Hornsey	Non-Executive Director	£48,000	–	–	–	–	£48,000

Former Directors (38)

Penelope Samantha Juliette Scott-Bayfield

Executive Director

Tenure: 7 yrs 7 mosResigned: 2 Feb 2026

Sir Richard Peter Lambert

Chair

Tenure: 7 yrsResigned: 16 Jul 2024

Steven Richard Hall

Non-Executive Director

Tenure: 5 yrs 4 mosResigned: 20 Jul 2022

John Anthony Warren

Senior Independent Director

Tenure: 6 yrsResigned: 21 Jul 2021

Jonathan Rennie Glasspool

Director

Tenure: 5 yrsResigned: 21 Jul 2020

Jill Louise Jones

Director

Tenure: 6 yrsResigned: 17 Jul 2019

Michael Richard Daykin

Secretary

Tenure: 7 yrs 11 mosResigned: 18 Jan 2019

Wendy Monica Pallot

Director

Tenure: 7 yrs 3 mosResigned: 16 Jul 2018

Richard Denis Paul Charkin

Director

Tenure: 10 yrs 7 mosResigned: 31 May 2018

Sir Anthony Michael Vaughan Salz

Director

Tenure: 3 yrs 11 mosResigned: 18 Jul 2017

Stephen Alexander Page

Director

Tenure: 3 yrs 7 mosResigned: 1 Mar 2017

Ian Donald Cormack

Non-Executive Director

Tenure: 4 yrs 6 mosResigned: 23 Jul 2015

Jeremy James O'Brien Wilson

Director

Tenure: 7 yrs 9 mosResigned: 29 Aug 2013

Sarah Jane Thomson

Director

Tenure: 3 yrs 2 mosResigned: 11 Jul 2013

Colin Raymond Adams

Director

Tenure: 17 yrsResigned: 8 Apr 2011

Ian Portal

Secretary

Tenure: 3 yrs 2 mosResigned: 23 Feb 2011

Michael Mayer

Director

Tenure: 8 yrs 11 mosResigned: 31 Dec 2010

Elizabeth Nicole Calder

Director

Tenure: –Resigned: 1 Apr 2008

Richard Cordeschi

Secretary

Tenure: 2 yrs 8 mosResigned: 20 Dec 2007

Paul Joseph Scherer

Director

Tenure: 12 yrs 9 mosResigned: 3 Apr 2006

David Harper Ward

Director

Tenure: 2 yrs 3 mosResigned: 21 Sept 2004

Sarah Elizabeth Odedina

Director

Tenure: 2 yrs 8 mosResigned: 21 Sept 2004

Ms. Diana Jill Coleman

Director

Tenure: 4 yrs 2 mosResigned: 21 Sept 2004

Minna Nell Fry

Director

Tenure: 4 yrs 3 mosResigned: 21 Sept 2004

Alexandra Jane Reina Pringle

Director

Tenure: 4 yrs 7 mosResigned: 21 Sept 2004

Dr Kathryn Muriel Rooney

Director

Tenure: 8 yrs 4 mosResigned: 21 Sept 2004

John Ashton Dare

Director

Tenure: 10 yrs 10 mosResigned: 24 Jun 2004

Alan Victor Wherry

Director

Tenure: –Resigned: 29 Nov 2002

Charles Archibald Adam Black

Director

Tenure: 6 mosResigned: 15 Jan 2001

Matthew William Hamilton

Director

Tenure: 2 yrs 5 mosResigned: 10 Nov 2000

David Clifton Reynolds

Director

Tenure: –Resigned: 8 Oct 1999

The Honourable Charles William Cayzer

Director

Tenure: –Resigned: 12 Apr 1995

Albert Joseph Alletzhander

Director

Tenure: –Resigned: 12 Sept 1994

Ian Salkeld

Director

Tenure: –Resigned: 23 Jun 1994

Paul Alan Whyatt

Secretary

Tenure: 3 mosResigned: 29 Apr 1994

Richard Denby Raine

Director

Tenure: 1 yrsResigned: 21 Jan 1994

Michael James Mayer

Director

Tenure: –Resigned: 31 Dec 1992

Nigel Paul Batt

Director

Tenure: –Resigned: 31 Dec 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
Penelope Samantha Juliette Scott-Bayfield	Executive Director	16 Jul 2018	2 Feb 2026	7 yrs 7 mos	British
Sir Richard Peter Lambert	Chair	18 Jul 2017	16 Jul 2024	7 yrs	British
Steven Richard Hall	Non-Executive Director	1 Mar 2017	20 Jul 2022	5 yrs 4 mos	British
John Anthony Warren	Senior Independent Director	23 Jul 2015	21 Jul 2021	6 yrs	British
Jonathan Rennie Glasspool	Director	23 Jul 2015	21 Jul 2020	5 yrs	British
Jill Louise Jones	Director	23 Jul 2013	17 Jul 2019	6 yrs	British
Michael Richard Daykin	Secretary	23 Feb 2011	18 Jan 2019	7 yrs 11 mos	–
Wendy Monica Pallot	Director	8 Apr 2011	16 Jul 2018	7 yrs 3 mos	British
Richard Denis Paul Charkin	Director	1 Oct 2007	31 May 2018	10 yrs 7 mos	British
Sir Anthony Michael Vaughan Salz	Director	29 Aug 2013	18 Jul 2017	3 yrs 11 mos	British
Stephen Alexander Page	Director	20 Aug 2013	1 Mar 2017	3 yrs 7 mos	British
Ian Donald Cormack	Non-Executive Director	1 Jan 2011	23 Jul 2015	4 yrs 6 mos	British
Jeremy James O'Brien Wilson	Director	24 Nov 2005	29 Aug 2013	7 yrs 9 mos	British
Sarah Jane Thomson	Director	28 May 2010	11 Jul 2013	3 yrs 2 mos	British
Colin Raymond Adams	Director	29 Apr 1994	8 Apr 2011	17 yrs	British
Ian Portal	Secretary	20 Dec 2007	23 Feb 2011	3 yrs 2 mos	British
Michael Mayer	Director	23 Jan 2002	31 Dec 2010	8 yrs 11 mos	American
Elizabeth Nicole Calder	Director	–	1 Apr 2008	–	British
Richard Cordeschi	Secretary	4 Apr 2005	20 Dec 2007	2 yrs 8 mos	British
Paul Joseph Scherer	Director	30 Jul 1993	3 Apr 2006	12 yrs 9 mos	British
David Harper Ward	Director	27 Jun 2002	21 Sept 2004	2 yrs 3 mos	British
Sarah Elizabeth Odedina	Director	23 Jan 2002	21 Sept 2004	2 yrs 8 mos	British
Ms. Diana Jill Coleman	Director	3 Jul 2000	21 Sept 2004	4 yrs 2 mos	British
Minna Nell Fry	Director	22 Jun 2000	21 Sept 2004	4 yrs 3 mos	British
Alexandra Jane Reina Pringle	Director	11 Feb 2000	21 Sept 2004	4 yrs 7 mos	British
Dr Kathryn Muriel Rooney	Director	1 May 1996	21 Sept 2004	8 yrs 4 mos	British
John Ashton Dare	Director	23 Aug 1993	24 Jun 2004	10 yrs 10 mos	American
Alan Victor Wherry	Director	–	29 Nov 2002	–	British
Charles Archibald Adam Black	Director	3 Jul 2000	15 Jan 2001	6 mos	British
Matthew William Hamilton	Director	8 Jun 1998	10 Nov 2000	2 yrs 5 mos	British
David Clifton Reynolds	Director	–	8 Oct 1999	–	British
The Honourable Charles William Cayzer	Director	–	12 Apr 1995	–	British
Albert Joseph Alletzhander	Director	–	12 Sept 1994	–	Usa
Ian Salkeld	Director	–	23 Jun 1994	–	British
Paul Alan Whyatt	Secretary	21 Jan 1994	29 Apr 1994	3 mos	British
Richard Denby Raine	Director	6 Jan 1993	21 Jan 1994	1 yrs	British
Michael James Mayer	Director	–	31 Dec 1992	–	American
Nigel Paul Batt	Director	–	31 Dec 1992	–	British

Board of Directors (10)

John Nigel Newton

Executive Director

–Age: 71American

Leslie-Ann Reed

Non-Executive Director

7 yrsAge: 67British

John George Bason

Non-Executive Director

4 yrs 3 mosAge: 69English

Dame Heather Victoria Rabbatts

Non-Executive Director

1 yrs 3 mosAge: 70British

Maya Margaret Abu-Deeb

Secretary

7 yrs 6 mos

Baroness Margaret Lola Young

Director

5 yrs 6 mosAge: 75British

Keith Robert Underwood

Director

5 mosAge: 49British

Jenny Ridout

Director

3 mosAge: 53British

Christopher David Blatchford

Director

2 mosAge: 48British

Christopher David Blatchford

Director

2 mosAge: 48British

Name	Role	Appointed	Tenure	Nationality
JN John Nigel Newton	Executive Director	–	–	American
LR Leslie-Ann Reed	Non-Executive Director	17 Jul 2019	7 yrs	British
JG John George Bason	Non-Executive Director	1 Apr 2022	4 yrs 3 mos	English
DH Dame Heather Victoria Rabbatts	Non-Executive Director	14 Apr 2025	1 yrs 3 mos	British
MM Maya Margaret Abu-Deeb	Secretary	21 Jan 2019	7 yrs 6 mos	–
BM Baroness Margaret Lola Young	Director	1 Jan 2021	5 yrs 6 mos	British
KR Keith Robert Underwood	Director	2 Feb 2026	5 mos	British
JR Jenny Ridout	Director	14 Apr 2026	3 mos	British
CD Christopher David Blatchford	Director	19 May 2026	2 mos	British
CD Christopher David Blatchford	Director	19 May 2026	2 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
John Bason	Chair	£131,000	–	–	–	–	£131,000
Sir Richard Lambert	Chair	£65,000	–	–	–	–	£65,000
Nigel Newton	Executive Director	£542,000	£23,000	£557,000	£745,000	£38,000	£1,905,000
Penny Scott-Bayfield	Executive Director	£339,000	£2,000	£336,000	£465,000	£24,000	£1,166,000
Leslie-Ann Reed	Non-Executive Director	£68,000	–	–	–	–	£68,000
Baroness Lola Young of Hornsey	Non-Executive Director	£54,000	–	–	–	–	£54,000

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Sir Richard Lambert	Chair	£143,000	–	–	–	–	£143,000
John Bason	Chair	£53,000	–	–	–	–	£53,000
Nigel Newton	Executive Director	£522,000	£26,000	£626,000	£957,000	£37,000	£2,168,000
Penny Scott-Bayfield	Executive Director	£326,000	£2,000	£391,000	£598,000	£23,000	£1,340,000
Leslie-Ann Reed	Non-Executive Director	£53,000	–	–	–	–	£53,000
Baroness Lola Young of Hornsey	Non-Executive Director	£48,000	–	–	–	–	£48,000

Former Directors (38)

Penelope Samantha Juliette Scott-Bayfield

Executive Director

Tenure: 7 yrs 7 mosResigned: 2 Feb 2026

Sir Richard Peter Lambert

Chair

Tenure: 7 yrsResigned: 16 Jul 2024

Steven Richard Hall

Non-Executive Director

Tenure: 5 yrs 4 mosResigned: 20 Jul 2022

John Anthony Warren

Senior Independent Director

Tenure: 6 yrsResigned: 21 Jul 2021

Jonathan Rennie Glasspool

Director

Tenure: 5 yrsResigned: 21 Jul 2020

Jill Louise Jones

Director

Tenure: 6 yrsResigned: 17 Jul 2019

Michael Richard Daykin

Secretary

Tenure: 7 yrs 11 mosResigned: 18 Jan 2019

Wendy Monica Pallot

Director

Tenure: 7 yrs 3 mosResigned: 16 Jul 2018

Richard Denis Paul Charkin

Director

Tenure: 10 yrs 7 mosResigned: 31 May 2018

Sir Anthony Michael Vaughan Salz

Director

Tenure: 3 yrs 11 mosResigned: 18 Jul 2017

Stephen Alexander Page

Director

Tenure: 3 yrs 7 mosResigned: 1 Mar 2017

Ian Donald Cormack

Non-Executive Director

Tenure: 4 yrs 6 mosResigned: 23 Jul 2015

Jeremy James O'Brien Wilson

Director

Tenure: 7 yrs 9 mosResigned: 29 Aug 2013

Sarah Jane Thomson

Director

Tenure: 3 yrs 2 mosResigned: 11 Jul 2013

Colin Raymond Adams

Director

Tenure: 17 yrsResigned: 8 Apr 2011

Ian Portal

Secretary

Tenure: 3 yrs 2 mosResigned: 23 Feb 2011

Michael Mayer

Director

Tenure: 8 yrs 11 mosResigned: 31 Dec 2010

Elizabeth Nicole Calder

Director

Tenure: –Resigned: 1 Apr 2008

Richard Cordeschi

Secretary

Tenure: 2 yrs 8 mosResigned: 20 Dec 2007

Paul Joseph Scherer

Director

Tenure: 12 yrs 9 mosResigned: 3 Apr 2006

David Harper Ward

Director

Tenure: 2 yrs 3 mosResigned: 21 Sept 2004

Sarah Elizabeth Odedina

Director

Tenure: 2 yrs 8 mosResigned: 21 Sept 2004

Ms. Diana Jill Coleman

Director

Tenure: 4 yrs 2 mosResigned: 21 Sept 2004

Minna Nell Fry

Director

Tenure: 4 yrs 3 mosResigned: 21 Sept 2004

Alexandra Jane Reina Pringle

Director

Tenure: 4 yrs 7 mosResigned: 21 Sept 2004

Dr Kathryn Muriel Rooney

Director

Tenure: 8 yrs 4 mosResigned: 21 Sept 2004

John Ashton Dare

Director

Tenure: 10 yrs 10 mosResigned: 24 Jun 2004

Alan Victor Wherry

Director

Tenure: –Resigned: 29 Nov 2002

Charles Archibald Adam Black

Director

Tenure: 6 mosResigned: 15 Jan 2001

Matthew William Hamilton

Director

Tenure: 2 yrs 5 mosResigned: 10 Nov 2000

David Clifton Reynolds

Director

Tenure: –Resigned: 8 Oct 1999

The Honourable Charles William Cayzer

Director

Tenure: –Resigned: 12 Apr 1995

Albert Joseph Alletzhander

Director

Tenure: –Resigned: 12 Sept 1994

Ian Salkeld

Director

Tenure: –Resigned: 23 Jun 1994

Paul Alan Whyatt

Secretary

Tenure: 3 mosResigned: 29 Apr 1994

Richard Denby Raine

Director

Tenure: 1 yrsResigned: 21 Jan 1994

Michael James Mayer

Director

Tenure: –Resigned: 31 Dec 1992

Nigel Paul Batt

Director

Tenure: –Resigned: 31 Dec 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
Penelope Samantha Juliette Scott-Bayfield	Executive Director	16 Jul 2018	2 Feb 2026	7 yrs 7 mos	British
Sir Richard Peter Lambert	Chair	18 Jul 2017	16 Jul 2024	7 yrs	British
Steven Richard Hall	Non-Executive Director	1 Mar 2017	20 Jul 2022	5 yrs 4 mos	British
John Anthony Warren	Senior Independent Director	23 Jul 2015	21 Jul 2021	6 yrs	British
Jonathan Rennie Glasspool	Director	23 Jul 2015	21 Jul 2020	5 yrs	British
Jill Louise Jones	Director	23 Jul 2013	17 Jul 2019	6 yrs	British
Michael Richard Daykin	Secretary	23 Feb 2011	18 Jan 2019	7 yrs 11 mos	–
Wendy Monica Pallot	Director	8 Apr 2011	16 Jul 2018	7 yrs 3 mos	British
Richard Denis Paul Charkin	Director	1 Oct 2007	31 May 2018	10 yrs 7 mos	British
Sir Anthony Michael Vaughan Salz	Director	29 Aug 2013	18 Jul 2017	3 yrs 11 mos	British
Stephen Alexander Page	Director	20 Aug 2013	1 Mar 2017	3 yrs 7 mos	British
Ian Donald Cormack	Non-Executive Director	1 Jan 2011	23 Jul 2015	4 yrs 6 mos	British
Jeremy James O'Brien Wilson	Director	24 Nov 2005	29 Aug 2013	7 yrs 9 mos	British
Sarah Jane Thomson	Director	28 May 2010	11 Jul 2013	3 yrs 2 mos	British
Colin Raymond Adams	Director	29 Apr 1994	8 Apr 2011	17 yrs	British
Ian Portal	Secretary	20 Dec 2007	23 Feb 2011	3 yrs 2 mos	British
Michael Mayer	Director	23 Jan 2002	31 Dec 2010	8 yrs 11 mos	American
Elizabeth Nicole Calder	Director	–	1 Apr 2008	–	British
Richard Cordeschi	Secretary	4 Apr 2005	20 Dec 2007	2 yrs 8 mos	British
Paul Joseph Scherer	Director	30 Jul 1993	3 Apr 2006	12 yrs 9 mos	British
David Harper Ward	Director	27 Jun 2002	21 Sept 2004	2 yrs 3 mos	British
Sarah Elizabeth Odedina	Director	23 Jan 2002	21 Sept 2004	2 yrs 8 mos	British
Ms. Diana Jill Coleman	Director	3 Jul 2000	21 Sept 2004	4 yrs 2 mos	British
Minna Nell Fry	Director	22 Jun 2000	21 Sept 2004	4 yrs 3 mos	British
Alexandra Jane Reina Pringle	Director	11 Feb 2000	21 Sept 2004	4 yrs 7 mos	British
Dr Kathryn Muriel Rooney	Director	1 May 1996	21 Sept 2004	8 yrs 4 mos	British
John Ashton Dare	Director	23 Aug 1993	24 Jun 2004	10 yrs 10 mos	American
Alan Victor Wherry	Director	–	29 Nov 2002	–	British
Charles Archibald Adam Black	Director	3 Jul 2000	15 Jan 2001	6 mos	British
Matthew William Hamilton	Director	8 Jun 1998	10 Nov 2000	2 yrs 5 mos	British
David Clifton Reynolds	Director	–	8 Oct 1999	–	British
The Honourable Charles William Cayzer	Director	–	12 Apr 1995	–	British
Albert Joseph Alletzhander	Director	–	12 Sept 1994	–	Usa
Ian Salkeld	Director	–	23 Jun 1994	–	British
Paul Alan Whyatt	Secretary	21 Jan 1994	29 Apr 1994	3 mos	British
Richard Denby Raine	Director	6 Jan 1993	21 Jan 1994	1 yrs	British
Michael James Mayer	Director	–	31 Dec 1992	–	American
Nigel Paul Batt	Director	–	31 Dec 1992	–	British

Board of Directors (10)

John Nigel Newton

Executive Director

–Age: 71American

Leslie-Ann Reed

Non-Executive Director

7 yrsAge: 67British

John George Bason

Non-Executive Director

4 yrs 3 mosAge: 69English

Dame Heather Victoria Rabbatts

Non-Executive Director

1 yrs 3 mosAge: 70British

Maya Margaret Abu-Deeb

Secretary

7 yrs 6 mos

Baroness Margaret Lola Young

Director

5 yrs 6 mosAge: 75British

Keith Robert Underwood

Director

5 mosAge: 49British

Jenny Ridout

Director

3 mosAge: 53British

Christopher David Blatchford

Director

2 mosAge: 48British

Christopher David Blatchford

Director

2 mosAge: 48British

Name	Role	Appointed	Tenure	Nationality
JN John Nigel Newton	Executive Director	–	–	American
LR Leslie-Ann Reed	Non-Executive Director	17 Jul 2019	7 yrs	British
JG John George Bason	Non-Executive Director	1 Apr 2022	4 yrs 3 mos	English
DH Dame Heather Victoria Rabbatts	Non-Executive Director	14 Apr 2025	1 yrs 3 mos	British
MM Maya Margaret Abu-Deeb	Secretary	21 Jan 2019	7 yrs 6 mos	–
BM Baroness Margaret Lola Young	Director	1 Jan 2021	5 yrs 6 mos	British
KR Keith Robert Underwood	Director	2 Feb 2026	5 mos	British
JR Jenny Ridout	Director	14 Apr 2026	3 mos	British
CD Christopher David Blatchford	Director	19 May 2026	2 mos	British
CD Christopher David Blatchford	Director	19 May 2026	2 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
John Bason	Chair	£131,000	–	–	–	–	£131,000
Sir Richard Lambert	Chair	£65,000	–	–	–	–	£65,000
Nigel Newton	Executive Director	£542,000	£23,000	£557,000	£745,000	£38,000	£1,905,000
Penny Scott-Bayfield	Executive Director	£339,000	£2,000	£336,000	£465,000	£24,000	£1,166,000
Leslie-Ann Reed	Non-Executive Director	£68,000	–	–	–	–	£68,000
Baroness Lola Young of Hornsey	Non-Executive Director	£54,000	–	–	–	–	£54,000

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Sir Richard Lambert	Chair	£143,000	–	–	–	–	£143,000
John Bason	Chair	£53,000	–	–	–	–	£53,000
Nigel Newton	Executive Director	£522,000	£26,000	£626,000	£957,000	£37,000	£2,168,000
Penny Scott-Bayfield	Executive Director	£326,000	£2,000	£391,000	£598,000	£23,000	£1,340,000
Leslie-Ann Reed	Non-Executive Director	£53,000	–	–	–	–	£53,000
Baroness Lola Young of Hornsey	Non-Executive Director	£48,000	–	–	–	–	£48,000

Former Directors (38)

Penelope Samantha Juliette Scott-Bayfield

Executive Director

Tenure: 7 yrs 7 mosResigned: 2 Feb 2026

Sir Richard Peter Lambert

Chair

Tenure: 7 yrsResigned: 16 Jul 2024

Steven Richard Hall

Non-Executive Director

Tenure: 5 yrs 4 mosResigned: 20 Jul 2022

John Anthony Warren

Senior Independent Director

Tenure: 6 yrsResigned: 21 Jul 2021

Jonathan Rennie Glasspool

Director

Tenure: 5 yrsResigned: 21 Jul 2020

Jill Louise Jones

Director

Tenure: 6 yrsResigned: 17 Jul 2019

Michael Richard Daykin

Secretary

Tenure: 7 yrs 11 mosResigned: 18 Jan 2019

Wendy Monica Pallot

Director

Tenure: 7 yrs 3 mosResigned: 16 Jul 2018

Richard Denis Paul Charkin

Director

Tenure: 10 yrs 7 mosResigned: 31 May 2018

Sir Anthony Michael Vaughan Salz

Director

Tenure: 3 yrs 11 mosResigned: 18 Jul 2017

Stephen Alexander Page

Director

Tenure: 3 yrs 7 mosResigned: 1 Mar 2017

Ian Donald Cormack

Non-Executive Director

Tenure: 4 yrs 6 mosResigned: 23 Jul 2015

Jeremy James O'Brien Wilson

Director

Tenure: 7 yrs 9 mosResigned: 29 Aug 2013

Sarah Jane Thomson

Director

Tenure: 3 yrs 2 mosResigned: 11 Jul 2013

Colin Raymond Adams

Director

Tenure: 17 yrsResigned: 8 Apr 2011

Ian Portal

Secretary

Tenure: 3 yrs 2 mosResigned: 23 Feb 2011

Michael Mayer

Director

Tenure: 8 yrs 11 mosResigned: 31 Dec 2010

Elizabeth Nicole Calder

Director

Tenure: –Resigned: 1 Apr 2008

Richard Cordeschi

Secretary

Tenure: 2 yrs 8 mosResigned: 20 Dec 2007

Paul Joseph Scherer

Director

Tenure: 12 yrs 9 mosResigned: 3 Apr 2006

David Harper Ward

Director

Tenure: 2 yrs 3 mosResigned: 21 Sept 2004

Sarah Elizabeth Odedina

Director

Tenure: 2 yrs 8 mosResigned: 21 Sept 2004

Ms. Diana Jill Coleman

Director

Tenure: 4 yrs 2 mosResigned: 21 Sept 2004

Minna Nell Fry

Director

Tenure: 4 yrs 3 mosResigned: 21 Sept 2004

Alexandra Jane Reina Pringle

Director

Tenure: 4 yrs 7 mosResigned: 21 Sept 2004

Dr Kathryn Muriel Rooney

Director

Tenure: 8 yrs 4 mosResigned: 21 Sept 2004

John Ashton Dare

Director

Tenure: 10 yrs 10 mosResigned: 24 Jun 2004

Alan Victor Wherry

Director

Tenure: –Resigned: 29 Nov 2002

Charles Archibald Adam Black

Director

Tenure: 6 mosResigned: 15 Jan 2001

Matthew William Hamilton

Director

Tenure: 2 yrs 5 mosResigned: 10 Nov 2000

David Clifton Reynolds

Director

Tenure: –Resigned: 8 Oct 1999

The Honourable Charles William Cayzer

Director

Tenure: –Resigned: 12 Apr 1995

Albert Joseph Alletzhander

Director

Tenure: –Resigned: 12 Sept 1994

Ian Salkeld

Director

Tenure: –Resigned: 23 Jun 1994

Paul Alan Whyatt

Secretary

Tenure: 3 mosResigned: 29 Apr 1994

Richard Denby Raine

Director

Tenure: 1 yrsResigned: 21 Jan 1994

Michael James Mayer

Director

Tenure: –Resigned: 31 Dec 1992

Nigel Paul Batt

Director

Tenure: –Resigned: 31 Dec 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
Penelope Samantha Juliette Scott-Bayfield	Executive Director	16 Jul 2018	2 Feb 2026	7 yrs 7 mos	British
Sir Richard Peter Lambert	Chair	18 Jul 2017	16 Jul 2024	7 yrs	British
Steven Richard Hall	Non-Executive Director	1 Mar 2017	20 Jul 2022	5 yrs 4 mos	British
John Anthony Warren	Senior Independent Director	23 Jul 2015	21 Jul 2021	6 yrs	British
Jonathan Rennie Glasspool	Director	23 Jul 2015	21 Jul 2020	5 yrs	British
Jill Louise Jones	Director	23 Jul 2013	17 Jul 2019	6 yrs	British
Michael Richard Daykin	Secretary	23 Feb 2011	18 Jan 2019	7 yrs 11 mos	–
Wendy Monica Pallot	Director	8 Apr 2011	16 Jul 2018	7 yrs 3 mos	British
Richard Denis Paul Charkin	Director	1 Oct 2007	31 May 2018	10 yrs 7 mos	British
Sir Anthony Michael Vaughan Salz	Director	29 Aug 2013	18 Jul 2017	3 yrs 11 mos	British
Stephen Alexander Page	Director	20 Aug 2013	1 Mar 2017	3 yrs 7 mos	British
Ian Donald Cormack	Non-Executive Director	1 Jan 2011	23 Jul 2015	4 yrs 6 mos	British
Jeremy James O'Brien Wilson	Director	24 Nov 2005	29 Aug 2013	7 yrs 9 mos	British
Sarah Jane Thomson	Director	28 May 2010	11 Jul 2013	3 yrs 2 mos	British
Colin Raymond Adams	Director	29 Apr 1994	8 Apr 2011	17 yrs	British
Ian Portal	Secretary	20 Dec 2007	23 Feb 2011	3 yrs 2 mos	British
Michael Mayer	Director	23 Jan 2002	31 Dec 2010	8 yrs 11 mos	American
Elizabeth Nicole Calder	Director	–	1 Apr 2008	–	British
Richard Cordeschi	Secretary	4 Apr 2005	20 Dec 2007	2 yrs 8 mos	British
Paul Joseph Scherer	Director	30 Jul 1993	3 Apr 2006	12 yrs 9 mos	British
David Harper Ward	Director	27 Jun 2002	21 Sept 2004	2 yrs 3 mos	British
Sarah Elizabeth Odedina	Director	23 Jan 2002	21 Sept 2004	2 yrs 8 mos	British
Ms. Diana Jill Coleman	Director	3 Jul 2000	21 Sept 2004	4 yrs 2 mos	British
Minna Nell Fry	Director	22 Jun 2000	21 Sept 2004	4 yrs 3 mos	British
Alexandra Jane Reina Pringle	Director	11 Feb 2000	21 Sept 2004	4 yrs 7 mos	British
Dr Kathryn Muriel Rooney	Director	1 May 1996	21 Sept 2004	8 yrs 4 mos	British
John Ashton Dare	Director	23 Aug 1993	24 Jun 2004	10 yrs 10 mos	American
Alan Victor Wherry	Director	–	29 Nov 2002	–	British
Charles Archibald Adam Black	Director	3 Jul 2000	15 Jan 2001	6 mos	British
Matthew William Hamilton	Director	8 Jun 1998	10 Nov 2000	2 yrs 5 mos	British
David Clifton Reynolds	Director	–	8 Oct 1999	–	British
The Honourable Charles William Cayzer	Director	–	12 Apr 1995	–	British
Albert Joseph Alletzhander	Director	–	12 Sept 1994	–	Usa
Ian Salkeld	Director	–	23 Jun 1994	–	British
Paul Alan Whyatt	Secretary	21 Jan 1994	29 Apr 1994	3 mos	British
Richard Denby Raine	Director	6 Jan 1993	21 Jan 1994	1 yrs	British
Michael James Mayer	Director	–	31 Dec 1992	–	American
Nigel Paul Batt	Director	–	31 Dec 1992	–	British