Bunzl PLC (BNZL) Board of Directors | TickerPeter John Ventress
Chairman
7 yrs 4 mosAge: 65British
Frank van Zanten
Chief Executive Officer
–
Richard David Howes
Chief Financial Officer
6 yrs 9 mosAge: 57British
FA
Frank Andre Van Zanten
Executive Director
10 yrs 8 mosAge: 59Dutch
Stephan Ronald Nanninga
Non-executive director
9 yrs 5 mosAge: 69Dutch
Vinodka Murria
Non-executive director
6 yrs 4 mosAge: 64British
Jacqueline Theresa Simmonds
Non-executive director
3 yrs 7 mosAge: 63British
Julia Susan Wilson
Non-executive director
1 yrs 10 mosAge: 59British
Daniela Barone Soares
Non-executive director
1 yrs 10 mosAge: 56British,Brazilian
Dr Pamela Josephine Kirby
Senior Independent Director
4 yrs 2 mosAge: 73British
LM
Laura Michelle Brinkworth-Bell
Secretary
1 yrs 1 mos
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chairman | 1 Jun 2019 | 7 yrs 4 mos | British |
| Chief Executive Officer | – | – | – |
| Chief Financial Officer | 1 Jan 2020 | 6 yrs 9 mos | British |
|
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Other | Total |
|---|
| Peter Ventress | Chair | £427,500 | £500 | – | – |
Suzanne Isabel Jefferies
Secretary
Tenure: 4 yrs 11 mosResigned: 1 Sept 2025
Lloyd Mark Pitchford
Non-Executive Director
Tenure: 8 yrs 1 mosResigned: 23 Apr 2025
Vanda Murray
Senior Independent Director
Tenure: 9 yrs 2 mosResigned: 24 Apr 2024
Maria Fernanda Mejia Campuzano
Non-Executive Director
Tenure: 1 yrs 2 mosResigned: 2 Feb 2022
Paul Nicholas Hussey
Secretary
Tenure: –Resigned: 1 Oct 2020
Peter John Ventress
Chairman
7 yrs 4 mosAge: 65British
Frank van Zanten
Chief Executive Officer
–
Richard David Howes
Chief Financial Officer
6 yrs 9 mosAge: 57British
FA
Frank Andre Van Zanten
Executive Director
10 yrs 8 mosAge: 59Dutch
Stephan Ronald Nanninga
Non-executive director
9 yrs 5 mosAge: 69Dutch
Vinodka Murria
Non-executive director
6 yrs 4 mosAge: 64British
Jacqueline Theresa Simmonds
Non-executive director
3 yrs 7 mosAge: 63British
Julia Susan Wilson
Non-executive director
1 yrs 10 mosAge: 59British
Daniela Barone Soares
Non-executive director
1 yrs 10 mosAge: 56British,Brazilian
Dr Pamela Josephine Kirby
Senior Independent Director
4 yrs 2 mosAge: 73British
LM
Laura Michelle Brinkworth-Bell
Secretary
1 yrs 1 mos
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chairman | 1 Jun 2019 | 7 yrs 4 mos | British |
| Chief Executive Officer | – | – | – |
| Chief Financial Officer | 1 Jan 2020 | 6 yrs 9 mos | British |
|
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Other | Total |
|---|
| Peter Ventress | Chair | £427,500 | £500 | – | – |
Suzanne Isabel Jefferies
Secretary
Tenure: 4 yrs 11 mosResigned: 1 Sept 2025
Lloyd Mark Pitchford
Non-Executive Director
Tenure: 8 yrs 1 mosResigned: 23 Apr 2025
Vanda Murray
Senior Independent Director
Tenure: 9 yrs 2 mosResigned: 24 Apr 2024
Maria Fernanda Mejia Campuzano
Non-Executive Director
Tenure: 1 yrs 2 mosResigned: 2 Feb 2022
Paul Nicholas Hussey
Secretary
Tenure: –Resigned: 1 Oct 2020
| Non-executive director | 1 May 2017 | 9 yrs 5 mos | Dutch |
| Non-executive director | 1 Jun 2020 | 6 yrs 4 mos | British |
Jacqueline Theresa Simmonds | Non-executive director | 1 Mar 2023 | 3 yrs 7 mos | British |
| Non-executive director | 16 Dec 2024 | 1 yrs 10 mos | British |
| Non-executive director | 16 Dec 2024 | 1 yrs 10 mos | British,Brazilian |
Dr Pamela Josephine Kirby | Senior Independent Director | 1 Aug 2022 | 4 yrs 2 mos | British |
LM Laura Michelle Brinkworth-Bell | Secretary | 1 Sept 2025 | 1 yrs 1 mos | – |
| Frank van Zanten | Executive Director | £1,055,500 | £232,300 | £738,900 | £1,010,000 | £52,800 | – | £3,089,500 |
| Richard Howes | Executive Director | £686,500 | £17,400 | £444,400 | £525,400 | £34,300 | – | £1,708,000 |
| Jacky Simmonds | Non-Executive Director | £83,000 | £4,000 | – | – | – | £24,000 | £111,000 |
| Pam Kirby | Non-Executive Director | £83,000 | £100 | – | – | – | £21,800 | £104,900 |
| Stephan Nanninga | Non-Executive Director | £83,000 | £19,000 | – | – | – | – | £102,000 |
| Julia Wilson | Non-Executive Director | £83,000 | £1,800 | – | – | – | £16,500 | £101,300 |
| Vin Murria | Non-Executive Director | £83,000 | £3,300 | – | – | – | – | £86,300 |
| Daniela Barone Soares | Non-Executive Director | £83,000 | £3,300 | – | – | – | – | £86,300 |
| Lloyd Pitchford | Non-Executive Director | £26,200 | – | – | – | – | £7,600 | £33,800 |
Prior year comparison (11 directors)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Other | Total |
|---|
| Peter Ventress | Chair | £419,000 | £300 | – | – | – | – | £419,300 |
| Frank van Zanten | Executive Director | £1,034,900 | £250,400 | £1,825,500 | £1,380,500 | £51,700 | – | £4,543,000 |
| Richard Howes | Executive Director | £673,000 | £17,200 | £1,055,300 | £724,200 | £33,700 | – | £2,503,400 |
| Lloyd Pitchford | Non-Executive Director | £81,500 | £900 | – | – | – | £23,000 | £105,400 |
| Jacky Simmonds | Non-Executive Director | £81,500 | £2,000 | – | – | – | £15,800 | £99,300 |
| Pam Kirby | Non-Executive Director | £81,500 | £200 | – | – | – | £14,900 | £96,600 |
| Stephan Nanninga | Non-Executive Director | £81,500 | £6,400 | – | – | – | – | £87,900 |
| Vin Murria | Non-Executive Director | £81,500 | £3,000 | – | – | – | – | £84,500 |
| Vanda Murray | Non-Executive Director | £26,000 | £400 | – | – | – | – | £40,700 |
| Daniela Barone Soares | Non-Executive Director | £3,800 | – | – | – | – | – | £3,800 |
| Julia Wilson | Non-Executive Director | £3,800 | – | – | – | – | – | £3,800 |
Eugenia Marie Ulasewicz
Tenure: 9 yrsResigned: 15 Apr 2020
Philip Graham Rogerson
Non-Executive Director
Tenure: 10 yrs 3 mosResigned: 15 Apr 2020
Brian Michael May
Executive Director
Tenure: 13 yrs 11 mosResigned: 31 Dec 2019
Jean-Charles Pauze
Non-Executive Director
Tenure: 5 yrs 11 mosResigned: 31 Dec 2018
Patrick Lawrence Larmon
Executive Director
Tenure: 14 yrsResigned: 31 Dec 2018
David John Rivers Sleath
Non-Executive Director
Tenure: 9 yrs 7 mosResigned: 19 Apr 2017
Meinie Oldersma
Non-Executive Director
Tenure: 3 yrs 4 mosResigned: 22 Aug 2016
Michael James Roney
Executive Director
Tenure: 12 yrs 10 mosResigned: 20 Apr 2016
Peter William Johnson
Non-Executive Director
Tenure: 9 yrs 3 mosResigned: 15 Apr 2015
Dr Ulrich Wolters
Director
Tenure: 8 yrs 9 mosResigned: 17 Apr 2013
Charles Augustus Banks
Director
Tenure: 8 yrs 10 mosResigned: 20 Apr 2011
Jeffery Francis Harris
Chair
Tenure: 9 yrs 6 mosResigned: 28 Feb 2010
Anthony John Habgood
Chair
Tenure: –Resigned: 1 Jul 2009
David Michael Williams
Director
Tenure: –Resigned: 31 Jan 2006
Alexander Patrick Dyer
Director
Tenure: 12 yrs 6 mosResigned: 31 Dec 2005
Christoph Paul Sander
Director
Tenure: 1 yrsResigned: 13 Jul 2005
Mark Jeremy Harper
Executive Director
Tenure: 6 mosResigned: 6 Jun 2005
Tenure: 6 yrs 11 mosResigned: 6 Jun 2005
Stephen Geoffrey Williams
Non-Executive Director
Tenure: 10 yrs 1 mosResigned: 31 Aug 2004
Paul Gary Lorenzini
Director
Tenure: 5 yrs 1 mosResigned: 31 Jul 2004
Lawrence Carroll McQuade
Director
Tenure: –Resigned: 14 May 2003
Oliver Henry James Stocken
Director
Tenure: 1 yrs 8 mosResigned: 15 Aug 2000
John George Bason
Non-Executive Director
Tenure: 2 yrs 5 mosResigned: 1 May 1999
Philip Edward Cushing
Director
Tenure: 4 yrs 1 mosResigned: 14 Apr 1998
Brian McGillivray
Director
Tenure: –Resigned: 5 Oct 1994
Jonathan Geoffrey Edis-Bates
Secretary
Tenure: –Resigned: 23 May 1994
David William Kendall
Director
Tenure: –Resigned: 31 Oct 1993
Christian Gurth Hoyer Millar
Director
Tenure: –Resigned: 27 May 1993
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Suzanne Isabel Jefferies | Secretary | 1 Oct 2020 | 1 Sept 2025 | 4 yrs 11 mos | – |
| Lloyd Mark Pitchford | Non-Executive Director | 1 Mar 2017 | 23 Apr 2025 | 8 yrs 1 mos | British |
| Vanda Murray | Senior Independent Director | 1 Feb 2015 | 24 Apr 2024 | 9 yrs 2 mos | British |
| Maria Fernanda Mejia Campuzano | Non-Executive Director | 23 Dec 2020 | 2 Feb 2022 | 1 yrs 2 mos | American |
| Paul Nicholas Hussey | Secretary | – | 1 Oct 2020 | – | British |
| Eugenia Marie Ulasewicz | Non-Executive Director | 1 Apr 2011 |
| Non-executive director | 1 May 2017 | 9 yrs 5 mos | Dutch |
| Non-executive director | 1 Jun 2020 | 6 yrs 4 mos | British |
Jacqueline Theresa Simmonds | Non-executive director | 1 Mar 2023 | 3 yrs 7 mos | British |
| Non-executive director | 16 Dec 2024 | 1 yrs 10 mos | British |
| Non-executive director | 16 Dec 2024 | 1 yrs 10 mos | British,Brazilian |
Dr Pamela Josephine Kirby | Senior Independent Director | 1 Aug 2022 | 4 yrs 2 mos | British |
LM Laura Michelle Brinkworth-Bell | Secretary | 1 Sept 2025 | 1 yrs 1 mos | – |
| Frank van Zanten | Executive Director | £1,055,500 | £232,300 | £738,900 | £1,010,000 | £52,800 | – | £3,089,500 |
| Richard Howes | Executive Director | £686,500 | £17,400 | £444,400 | £525,400 | £34,300 | – | £1,708,000 |
| Jacky Simmonds | Non-Executive Director | £83,000 | £4,000 | – | – | – | £24,000 | £111,000 |
| Pam Kirby | Non-Executive Director | £83,000 | £100 | – | – | – | £21,800 | £104,900 |
| Stephan Nanninga | Non-Executive Director | £83,000 | £19,000 | – | – | – | – | £102,000 |
| Julia Wilson | Non-Executive Director | £83,000 | £1,800 | – | – | – | £16,500 | £101,300 |
| Vin Murria | Non-Executive Director | £83,000 | £3,300 | – | – | – | – | £86,300 |
| Daniela Barone Soares | Non-Executive Director | £83,000 | £3,300 | – | – | – | – | £86,300 |
| Lloyd Pitchford | Non-Executive Director | £26,200 | – | – | – | – | £7,600 | £33,800 |
Prior year comparison (11 directors)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Other | Total |
|---|
| Peter Ventress | Chair | £419,000 | £300 | – | – | – | – | £419,300 |
| Frank van Zanten | Executive Director | £1,034,900 | £250,400 | £1,825,500 | £1,380,500 | £51,700 | – | £4,543,000 |
| Richard Howes | Executive Director | £673,000 | £17,200 | £1,055,300 | £724,200 | £33,700 | – | £2,503,400 |
| Lloyd Pitchford | Non-Executive Director | £81,500 | £900 | – | – | – | £23,000 | £105,400 |
| Jacky Simmonds | Non-Executive Director | £81,500 | £2,000 | – | – | – | £15,800 | £99,300 |
| Pam Kirby | Non-Executive Director | £81,500 | £200 | – | – | – | £14,900 | £96,600 |
| Stephan Nanninga | Non-Executive Director | £81,500 | £6,400 | – | – | – | – | £87,900 |
| Vin Murria | Non-Executive Director | £81,500 | £3,000 | – | – | – | – | £84,500 |
| Vanda Murray | Non-Executive Director | £26,000 | £400 | – | – | – | – | £40,700 |
| Daniela Barone Soares | Non-Executive Director | £3,800 | – | – | – | – | – | £3,800 |
| Julia Wilson | Non-Executive Director | £3,800 | – | – | – | – | – | £3,800 |
Eugenia Marie Ulasewicz
Tenure: 9 yrsResigned: 15 Apr 2020
Philip Graham Rogerson
Non-Executive Director
Tenure: 10 yrs 3 mosResigned: 15 Apr 2020
Brian Michael May
Executive Director
Tenure: 13 yrs 11 mosResigned: 31 Dec 2019
Jean-Charles Pauze
Non-Executive Director
Tenure: 5 yrs 11 mosResigned: 31 Dec 2018
Patrick Lawrence Larmon
Executive Director
Tenure: 14 yrsResigned: 31 Dec 2018
David John Rivers Sleath
Non-Executive Director
Tenure: 9 yrs 7 mosResigned: 19 Apr 2017
Meinie Oldersma
Non-Executive Director
Tenure: 3 yrs 4 mosResigned: 22 Aug 2016
Michael James Roney
Executive Director
Tenure: 12 yrs 10 mosResigned: 20 Apr 2016
Peter William Johnson
Non-Executive Director
Tenure: 9 yrs 3 mosResigned: 15 Apr 2015
Dr Ulrich Wolters
Director
Tenure: 8 yrs 9 mosResigned: 17 Apr 2013
Charles Augustus Banks
Director
Tenure: 8 yrs 10 mosResigned: 20 Apr 2011
Jeffery Francis Harris
Chair
Tenure: 9 yrs 6 mosResigned: 28 Feb 2010
Anthony John Habgood
Chair
Tenure: –Resigned: 1 Jul 2009
David Michael Williams
Director
Tenure: –Resigned: 31 Jan 2006
Alexander Patrick Dyer
Director
Tenure: 12 yrs 6 mosResigned: 31 Dec 2005
Christoph Paul Sander
Director
Tenure: 1 yrsResigned: 13 Jul 2005
Mark Jeremy Harper
Executive Director
Tenure: 6 mosResigned: 6 Jun 2005
Tenure: 6 yrs 11 mosResigned: 6 Jun 2005
Stephen Geoffrey Williams
Non-Executive Director
Tenure: 10 yrs 1 mosResigned: 31 Aug 2004
Paul Gary Lorenzini
Director
Tenure: 5 yrs 1 mosResigned: 31 Jul 2004
Lawrence Carroll McQuade
Director
Tenure: –Resigned: 14 May 2003
Oliver Henry James Stocken
Director
Tenure: 1 yrs 8 mosResigned: 15 Aug 2000
John George Bason
Non-Executive Director
Tenure: 2 yrs 5 mosResigned: 1 May 1999
Philip Edward Cushing
Director
Tenure: 4 yrs 1 mosResigned: 14 Apr 1998
Brian McGillivray
Director
Tenure: –Resigned: 5 Oct 1994
Jonathan Geoffrey Edis-Bates
Secretary
Tenure: –Resigned: 23 May 1994
David William Kendall
Director
Tenure: –Resigned: 31 Oct 1993
Christian Gurth Hoyer Millar
Director
Tenure: –Resigned: 27 May 1993
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Suzanne Isabel Jefferies | Secretary | 1 Oct 2020 | 1 Sept 2025 | 4 yrs 11 mos | – |
| Lloyd Mark Pitchford | Non-Executive Director | 1 Mar 2017 | 23 Apr 2025 | 8 yrs 1 mos | British |
| Vanda Murray | Senior Independent Director | 1 Feb 2015 | 24 Apr 2024 | 9 yrs 2 mos | British |
| Maria Fernanda Mejia Campuzano | Non-Executive Director | 23 Dec 2020 | 2 Feb 2022 | 1 yrs 2 mos | American |
| Paul Nicholas Hussey | Secretary | – | 1 Oct 2020 | – | British |
| Eugenia Marie Ulasewicz | Non-Executive Director | 1 Apr 2011 |
| Philip Graham Rogerson | Non-Executive Director | 1 Jan 2010 | 15 Apr 2020 | 10 yrs 3 mos | British |
| Brian Michael May | Executive Director | 1 Jan 2006 | 31 Dec 2019 | 13 yrs 11 mos | British |
| Jean-Charles Pauze | Non-Executive Director | 1 Jan 2013 | 31 Dec 2018 | 5 yrs 11 mos | French |
| Patrick Lawrence Larmon | Executive Director | 8 Dec 2004 | 31 Dec 2018 | 14 yrs | American |
| David John Rivers Sleath | Non-Executive Director | 1 Sept 2007 | 19 Apr 2017 | 9 yrs 7 mos | British |
| Meinie Oldersma | Non-Executive Director | 1 Apr 2013 | 22 Aug 2016 | 3 yrs 4 mos | Dutch |
| Michael James Roney | Executive Director | 1 Jun 2003 | 20 Apr 2016 | 12 yrs 10 mos | United States |
| Peter William Johnson | Non-Executive Director | 1 Jan 2006 | 15 Apr 2015 | 9 yrs 3 mos | British |
| Dr Ulrich Wolters | Director | 1 Jul 2004 | 17 Apr 2013 | 8 yrs 9 mos | German |
| Charles Augustus Banks | Director | 1 Jun 2002 | 20 Apr 2011 | 8 yrs 10 mos | American |
| Jeffery Francis Harris | Chair | 15 Aug 2000 | 28 Feb 2010 | 9 yrs 6 mos | British |
| Anthony John Habgood | Chair | – | 1 Jul 2009 | – | British |
| David Michael Williams | Director | – | 31 Jan 2006 | – | British |
| Alexander Patrick Dyer | Director | 1 Jun 1993 | 31 Dec 2005 | 12 yrs 6 mos | American |
| Christoph Paul Sander | Director | 21 Jul 2004 | 13 Jul 2005 | 1 yrs | British And Swiss |
| Mark Jeremy Harper | Executive Director | 8 Dec 2004 | 6 Jun 2005 | 6 mos | British |
| Paul Heiden | Director | 1 Jul 1998 | 6 Jun 2005 | 6 yrs 11 mos | British |
| Stephen Geoffrey Williams | Non-Executive Director | 13 Jul 1994 | 31 Aug 2004 | 10 yrs 1 mos | British |
| Paul Gary Lorenzini | Director | 1 Jun 1999 | 31 Jul 2004 | 5 yrs 1 mos | American |
| Lawrence Carroll McQuade | Director | – | 14 May 2003 | – | American |
| Oliver Henry James Stocken | Director | 9 Dec 1998 | 15 Aug 2000 | 1 yrs 8 mos | British |
| John George Bason | Non-Executive Director | 1 Dec 1996 | 1 May 1999 | 2 yrs 5 mos | English |
| Philip Edward Cushing | Director | 16 Mar 1994 | 14 Apr 1998 | 4 yrs 1 mos | British |
| Brian McGillivray | Director | – | 5 Oct 1994 | – | British |
| Jonathan Geoffrey Edis-Bates | Secretary | – | 23 May 1994 | – | British |
| David William Kendall | Director | – | 31 Oct 1993 | – | British |
| Christian Gurth Hoyer Millar | Director | – | 27 May 1993 | – | British |
| Philip Graham Rogerson | Non-Executive Director | 1 Jan 2010 | 15 Apr 2020 | 10 yrs 3 mos | British |
| Brian Michael May | Executive Director | 1 Jan 2006 | 31 Dec 2019 | 13 yrs 11 mos | British |
| Jean-Charles Pauze | Non-Executive Director | 1 Jan 2013 | 31 Dec 2018 | 5 yrs 11 mos | French |
| Patrick Lawrence Larmon | Executive Director | 8 Dec 2004 | 31 Dec 2018 | 14 yrs | American |
| David John Rivers Sleath | Non-Executive Director | 1 Sept 2007 | 19 Apr 2017 | 9 yrs 7 mos | British |
| Meinie Oldersma | Non-Executive Director | 1 Apr 2013 | 22 Aug 2016 | 3 yrs 4 mos | Dutch |
| Michael James Roney | Executive Director | 1 Jun 2003 | 20 Apr 2016 | 12 yrs 10 mos | United States |
| Peter William Johnson | Non-Executive Director | 1 Jan 2006 | 15 Apr 2015 | 9 yrs 3 mos | British |
| Dr Ulrich Wolters | Director | 1 Jul 2004 | 17 Apr 2013 | 8 yrs 9 mos | German |
| Charles Augustus Banks | Director | 1 Jun 2002 | 20 Apr 2011 | 8 yrs 10 mos | American |
| Jeffery Francis Harris | Chair | 15 Aug 2000 | 28 Feb 2010 | 9 yrs 6 mos | British |
| Anthony John Habgood | Chair | – | 1 Jul 2009 | – | British |
| David Michael Williams | Director | – | 31 Jan 2006 | – | British |
| Alexander Patrick Dyer | Director | 1 Jun 1993 | 31 Dec 2005 | 12 yrs 6 mos | American |
| Christoph Paul Sander | Director | 21 Jul 2004 | 13 Jul 2005 | 1 yrs | British And Swiss |
| Mark Jeremy Harper | Executive Director | 8 Dec 2004 | 6 Jun 2005 | 6 mos | British |
| Paul Heiden | Director | 1 Jul 1998 | 6 Jun 2005 | 6 yrs 11 mos | British |
| Stephen Geoffrey Williams | Non-Executive Director | 13 Jul 1994 | 31 Aug 2004 | 10 yrs 1 mos | British |
| Paul Gary Lorenzini | Director | 1 Jun 1999 | 31 Jul 2004 | 5 yrs 1 mos | American |
| Lawrence Carroll McQuade | Director | – | 14 May 2003 | – | American |
| Oliver Henry James Stocken | Director | 9 Dec 1998 | 15 Aug 2000 | 1 yrs 8 mos | British |
| John George Bason | Non-Executive Director | 1 Dec 1996 | 1 May 1999 | 2 yrs 5 mos | English |
| Philip Edward Cushing | Director | 16 Mar 1994 | 14 Apr 1998 | 4 yrs 1 mos | British |
| Brian McGillivray | Director | – | 5 Oct 1994 | – | British |
| Jonathan Geoffrey Edis-Bates | Secretary | – | 23 May 1994 | – | British |
| David William Kendall | Director | – | 31 Oct 1993 | – | British |
| Christian Gurth Hoyer Millar | Director | – | 27 May 1993 | – | British |
