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/Equities/XLON/BNZL/Directors

Bunzl PLC Directors

/Equities/XLON/BNZL/Directors

Bunzl PLC Directors

Bunzl PLC (BNZL) Board of Directors | Ticker | Ticker

/Equities/XLON/BNZL/Directors

Bunzl PLC Directors

/Equities/XLON/BNZL/Directors

Bunzl PLC Directors

Board of Directors (18)

Charles Morrison

Chairman

–

Peter John Ventress

Chair

6 yrs 10 mosAge: 65British

Frank van Zanten

Chief Executive Officer

–

Neil Axi

Chief Financial Officer

–

David on

Non-Executive Director

–

Michael on

Non-Executive Director

–

Victoria on

Non-Executive Director

–

Philip on

Non-Executive Director

–

Sarah on

Non-Executive Director

–

Frank Andre Van Zanten

Executive Director

10 yrs 2 mosAge: 59Dutch

Stephan Ronald Nanninga

Non-executive director

8 yrs 11 mosAge: 69Dutch

Richard David Howes

Executive Director

6 yrs 3 mosAge: 56British

Vinodka Murria

Non-executive director

5 yrs 10 mosAge: 63British

Jacqueline Theresa Simmonds

Non-executive director

3 yrs 1 mosAge: 62British

Julia Susan Wilson

Non-executive director

1 yrs 4 mosAge: 58British

Daniela Barone Soares

Non-executive director

1 yrs 4 mosAge: 55British,Brazilian

Dr Pamela Josephine Kirby

Senior Independent Director

3 yrs 8 mosAge: 72British

Laura Michelle Brinkworth-Bell

Secretary

7 mos

Name	Role	Appointed	Tenure	Nationality
CM Charles Morrison	Chairman	–	–	–
Peter John Ventress	Chair	1 Jun 2019	6 yrs 10 mos	British
Frank van Zanten	Chief Executive Officer	–	–	–
NA Neil Axi	Chief Financial Officer	–	–	–
DO David on	Non-Executive Director	–	–	–
MO Michael on	Non-Executive Director	–	–	–
VO Victoria on	Non-Executive Director	–	–	–
PO Philip on	Non-Executive Director	–	–	–
SO Sarah on	Non-Executive Director	–	–	–
FA Frank Andre Van Zanten	Executive Director	1 Feb 2016	10 yrs 2 mos	Dutch
Stephan Ronald Nanninga	Non-executive director	1 May 2017	8 yrs 11 mos	Dutch
Richard David Howes	Executive Director	1 Jan 2020	6 yrs 3 mos	British
Vinodka Murria	Non-executive director	1 Jun 2020	5 yrs 10 mos	British
Jacqueline Theresa Simmonds	Non-executive director	1 Mar 2023	3 yrs 1 mos	British
Julia Susan Wilson	Non-executive director	16 Dec 2024	1 yrs 4 mos	British
Daniela Barone Soares	Non-executive director	16 Dec 2024	1 yrs 4 mos	British,Brazilian
Dr Pamela Josephine Kirby	Senior Independent Director	1 Aug 2022	3 yrs 8 mos	British
LM Laura Michelle Brinkworth-Bell	Secretary	1 Sept 2025	7 mos	–

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Peter Ventress	Chair	£419,000	–	–	–	–	£419,000
Frank van Zanten	Executive Director	£1,034,850	£250,400	£1,825,500	£1,582,400	£51,700	£4,744,900
Richard Howes	Executive Director	£673,000	£17,200	£1,055,300	£830,200	£33,700	£2,609,400
Senior Independent Director	Senior Independent Director	£21,800	–	–	–	–	£21,800

Prior year comparison (4 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Peter Ventress	Chair	£386,000	–	–	–	–	£386,000
Frank van Zanten	Executive Director	£995,050	£269,300	£1,609,900	£1,490,000	£49,800	£6,314,200
Richard Howes	Executive Director	£647,000	£16,600	£930,500	£781,700	£32,400	£3,405,200
Senior Independent Director	Senior Independent Director	£21,000	–	–	–	–	£21,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2024	A	£4,744,900	40:1	35:1	26:1
2023	A	£6,314,200	41:1	36:1	26:1

Former Directors (33)

Suzanne Isabel Jefferies

Secretary

Tenure: 4 yrs 11 mosResigned: 1 Sept 2025

Lloyd Mark Pitchford

Director

Tenure: 8 yrs 1 mosResigned: 23 Apr 2025

Vanda Murray

Director

Tenure: 9 yrs 2 mosResigned: 24 Apr 2024

Maria Fernanda Mejia Campuzano

Director

Tenure: 1 yrs 2 mosResigned: 2 Feb 2022

Paul Nicholas Hussey

Secretary

Tenure: –Resigned: 1 Oct 2020

Eugenia Marie Ulasewicz

Director

Tenure: 9 yrsResigned: 15 Apr 2020

Philip Graham Rogerson

Director

Tenure: 10 yrs 3 mosResigned: 15 Apr 2020

Brian Michael May

Director

Tenure: 13 yrs 11 mosResigned: 31 Dec 2019

Jean-Charles Pauze

Director

Tenure: 5 yrs 11 mosResigned: 31 Dec 2018

Patrick Lawrence Larmon

Director

Tenure: 14 yrsResigned: 31 Dec 2018

David John Rivers Sleath

Director

Tenure: 9 yrs 7 mosResigned: 19 Apr 2017

Meinie Oldersma

Director

Tenure: 3 yrs 4 mosResigned: 22 Aug 2016

Michael James Roney

Director

Tenure: 12 yrs 10 mosResigned: 20 Apr 2016

Peter William Johnson

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

Director

Tenure: 9 yrs 6 mosResigned: 28 Feb 2010

Anthony John Habgood

Director

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

Director

Tenure: 6 mosResigned: 6 Jun 2005

Paul Heiden

Director

Tenure: 6 yrs 11 mosResigned: 6 Jun 2005

Stephen Geoffrey Williams

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

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	Director	1 Mar 2017	23 Apr 2025	8 yrs 1 mos	British
Vanda Murray	Director	1 Feb 2015	24 Apr 2024	9 yrs 2 mos	British
Maria Fernanda Mejia Campuzano	Director	23 Dec 2020	2 Feb 2022	1 yrs 2 mos	American
Paul Nicholas Hussey	Secretary	–	1 Oct 2020	–	British
Eugenia Marie Ulasewicz	Director	1 Apr 2011	15 Apr 2020	9 yrs	American
Philip Graham Rogerson	Director	1 Jan 2010	15 Apr 2020	10 yrs 3 mos	British
Brian Michael May	Director	1 Jan 2006	31 Dec 2019	13 yrs 11 mos	British
Jean-Charles Pauze	Director	1 Jan 2013	31 Dec 2018	5 yrs 11 mos	French
Patrick Lawrence Larmon	Director	8 Dec 2004	31 Dec 2018	14 yrs	American
David John Rivers Sleath	Director	1 Sept 2007	19 Apr 2017	9 yrs 7 mos	British
Meinie Oldersma	Director	1 Apr 2013	22 Aug 2016	3 yrs 4 mos	Dutch
Michael James Roney	Director	1 Jun 2003	20 Apr 2016	12 yrs 10 mos	United States
Peter William Johnson	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	Director	15 Aug 2000	28 Feb 2010	9 yrs 6 mos	British
Anthony John Habgood	Director	–	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	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	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	Director	1 Dec 1996	1 May 1999	2 yrs 5 mos	British
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

Board of Directors (18)

Charles Morrison

Chairman

–

Peter John Ventress

Chair

6 yrs 10 mosAge: 65British

Frank van Zanten

Chief Executive Officer

–

Neil Axi

Chief Financial Officer

–

David on

Non-Executive Director

–

Michael on

Non-Executive Director

–

Victoria on

Non-Executive Director

–

Philip on

Non-Executive Director

–

Sarah on

Non-Executive Director

–

Frank Andre Van Zanten

Executive Director

10 yrs 2 mosAge: 59Dutch

Stephan Ronald Nanninga

Non-executive director

8 yrs 11 mosAge: 69Dutch

Richard David Howes

Executive Director

6 yrs 3 mosAge: 56British

Vinodka Murria

Non-executive director

5 yrs 10 mosAge: 63British

Jacqueline Theresa Simmonds

Non-executive director

3 yrs 1 mosAge: 62British

Julia Susan Wilson

Non-executive director

1 yrs 4 mosAge: 58British

Daniela Barone Soares

Non-executive director

1 yrs 4 mosAge: 55British,Brazilian

Dr Pamela Josephine Kirby

Senior Independent Director

3 yrs 8 mosAge: 72British

Laura Michelle Brinkworth-Bell

Secretary

7 mos

Name	Role	Appointed	Tenure	Nationality
CM Charles Morrison	Chairman	–	–	–
Peter John Ventress	Chair	1 Jun 2019	6 yrs 10 mos	British
Frank van Zanten	Chief Executive Officer	–	–	–
NA Neil Axi	Chief Financial Officer	–	–	–
DO David on	Non-Executive Director	–	–	–
MO Michael on	Non-Executive Director	–	–	–
VO Victoria on	Non-Executive Director	–	–	–
PO Philip on	Non-Executive Director	–	–	–
SO Sarah on	Non-Executive Director	–	–	–
FA Frank Andre Van Zanten	Executive Director	1 Feb 2016	10 yrs 2 mos	Dutch
Stephan Ronald Nanninga	Non-executive director	1 May 2017	8 yrs 11 mos	Dutch
Richard David Howes	Executive Director	1 Jan 2020	6 yrs 3 mos	British
Vinodka Murria	Non-executive director	1 Jun 2020	5 yrs 10 mos	British
Jacqueline Theresa Simmonds	Non-executive director	1 Mar 2023	3 yrs 1 mos	British
Julia Susan Wilson	Non-executive director	16 Dec 2024	1 yrs 4 mos	British
Daniela Barone Soares	Non-executive director	16 Dec 2024	1 yrs 4 mos	British,Brazilian
Dr Pamela Josephine Kirby	Senior Independent Director	1 Aug 2022	3 yrs 8 mos	British
LM Laura Michelle Brinkworth-Bell	Secretary	1 Sept 2025	7 mos	–

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Peter Ventress	Chair	£419,000	–	–	–	–	£419,000
Frank van Zanten	Executive Director	£1,034,850	£250,400	£1,825,500	£1,582,400	£51,700	£4,744,900
Richard Howes	Executive Director	£673,000	£17,200	£1,055,300	£830,200	£33,700	£2,609,400
Senior Independent Director	Senior Independent Director	£21,800	–	–	–	–	£21,800

Prior year comparison (4 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Peter Ventress	Chair	£386,000	–	–	–	–	£386,000
Frank van Zanten	Executive Director	£995,050	£269,300	£1,609,900	£1,490,000	£49,800	£6,314,200
Richard Howes	Executive Director	£647,000	£16,600	£930,500	£781,700	£32,400	£3,405,200
Senior Independent Director	Senior Independent Director	£21,000	–	–	–	–	£21,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2024	A	£4,744,900	40:1	35:1	26:1
2023	A	£6,314,200	41:1	36:1	26:1

Former Directors (33)

Suzanne Isabel Jefferies

Secretary

Tenure: 4 yrs 11 mosResigned: 1 Sept 2025

Lloyd Mark Pitchford

Director

Tenure: 8 yrs 1 mosResigned: 23 Apr 2025

Vanda Murray

Director

Tenure: 9 yrs 2 mosResigned: 24 Apr 2024

Maria Fernanda Mejia Campuzano

Director

Tenure: 1 yrs 2 mosResigned: 2 Feb 2022

Paul Nicholas Hussey

Secretary

Tenure: –Resigned: 1 Oct 2020

Eugenia Marie Ulasewicz

Director

Tenure: 9 yrsResigned: 15 Apr 2020

Philip Graham Rogerson

Director

Tenure: 10 yrs 3 mosResigned: 15 Apr 2020

Brian Michael May

Director

Tenure: 13 yrs 11 mosResigned: 31 Dec 2019

Jean-Charles Pauze

Director

Tenure: 5 yrs 11 mosResigned: 31 Dec 2018

Patrick Lawrence Larmon

Director

Tenure: 14 yrsResigned: 31 Dec 2018

David John Rivers Sleath

Director

Tenure: 9 yrs 7 mosResigned: 19 Apr 2017

Meinie Oldersma

Director

Tenure: 3 yrs 4 mosResigned: 22 Aug 2016

Michael James Roney

Director

Tenure: 12 yrs 10 mosResigned: 20 Apr 2016

Peter William Johnson

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

Director

Tenure: 9 yrs 6 mosResigned: 28 Feb 2010

Anthony John Habgood

Director

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

Director

Tenure: 6 mosResigned: 6 Jun 2005

Paul Heiden

Director

Tenure: 6 yrs 11 mosResigned: 6 Jun 2005

Stephen Geoffrey Williams

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

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	Director	1 Mar 2017	23 Apr 2025	8 yrs 1 mos	British
Vanda Murray	Director	1 Feb 2015	24 Apr 2024	9 yrs 2 mos	British
Maria Fernanda Mejia Campuzano	Director	23 Dec 2020	2 Feb 2022	1 yrs 2 mos	American
Paul Nicholas Hussey	Secretary	–	1 Oct 2020	–	British
Eugenia Marie Ulasewicz	Director	1 Apr 2011	15 Apr 2020	9 yrs	American
Philip Graham Rogerson	Director	1 Jan 2010	15 Apr 2020	10 yrs 3 mos	British
Brian Michael May	Director	1 Jan 2006	31 Dec 2019	13 yrs 11 mos	British
Jean-Charles Pauze	Director	1 Jan 2013	31 Dec 2018	5 yrs 11 mos	French
Patrick Lawrence Larmon	Director	8 Dec 2004	31 Dec 2018	14 yrs	American
David John Rivers Sleath	Director	1 Sept 2007	19 Apr 2017	9 yrs 7 mos	British
Meinie Oldersma	Director	1 Apr 2013	22 Aug 2016	3 yrs 4 mos	Dutch
Michael James Roney	Director	1 Jun 2003	20 Apr 2016	12 yrs 10 mos	United States
Peter William Johnson	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	Director	15 Aug 2000	28 Feb 2010	9 yrs 6 mos	British
Anthony John Habgood	Director	–	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	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	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	Director	1 Dec 1996	1 May 1999	2 yrs 5 mos	British
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

Board of Directors (18)

Charles Morrison

Chairman

–

Peter John Ventress

Chair

6 yrs 10 mosAge: 65British

Frank van Zanten

Chief Executive Officer

–

Neil Axi

Chief Financial Officer

–

David on

Non-Executive Director

–

Michael on

Non-Executive Director

–

Victoria on

Non-Executive Director

–

Philip on

Non-Executive Director

–

Sarah on

Non-Executive Director

–

Frank Andre Van Zanten

Executive Director

10 yrs 2 mosAge: 59Dutch

Stephan Ronald Nanninga

Non-executive director

8 yrs 11 mosAge: 69Dutch

Richard David Howes

Executive Director

6 yrs 3 mosAge: 56British

Vinodka Murria

Non-executive director

5 yrs 10 mosAge: 63British

Jacqueline Theresa Simmonds

Non-executive director

3 yrs 1 mosAge: 62British

Julia Susan Wilson

Non-executive director

1 yrs 4 mosAge: 58British

Daniela Barone Soares

Non-executive director

1 yrs 4 mosAge: 55British,Brazilian

Dr Pamela Josephine Kirby

Senior Independent Director

3 yrs 8 mosAge: 72British

Laura Michelle Brinkworth-Bell

Secretary

7 mos

Name	Role	Appointed	Tenure	Nationality
CM Charles Morrison	Chairman	–	–	–
Peter John Ventress	Chair	1 Jun 2019	6 yrs 10 mos	British
Frank van Zanten	Chief Executive Officer	–	–	–
NA Neil Axi	Chief Financial Officer	–	–	–
DO David on	Non-Executive Director	–	–	–
MO Michael on	Non-Executive Director	–	–	–
VO Victoria on	Non-Executive Director	–	–	–
PO Philip on	Non-Executive Director	–	–	–
SO Sarah on	Non-Executive Director	–	–	–
FA Frank Andre Van Zanten	Executive Director	1 Feb 2016	10 yrs 2 mos	Dutch
Stephan Ronald Nanninga	Non-executive director	1 May 2017	8 yrs 11 mos	Dutch
Richard David Howes	Executive Director	1 Jan 2020	6 yrs 3 mos	British
Vinodka Murria	Non-executive director	1 Jun 2020	5 yrs 10 mos	British
Jacqueline Theresa Simmonds	Non-executive director	1 Mar 2023	3 yrs 1 mos	British
Julia Susan Wilson	Non-executive director	16 Dec 2024	1 yrs 4 mos	British
Daniela Barone Soares	Non-executive director	16 Dec 2024	1 yrs 4 mos	British,Brazilian
Dr Pamela Josephine Kirby	Senior Independent Director	1 Aug 2022	3 yrs 8 mos	British
LM Laura Michelle Brinkworth-Bell	Secretary	1 Sept 2025	7 mos	–

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Peter Ventress	Chair	£419,000	–	–	–	–	£419,000
Frank van Zanten	Executive Director	£1,034,850	£250,400	£1,825,500	£1,582,400	£51,700	£4,744,900
Richard Howes	Executive Director	£673,000	£17,200	£1,055,300	£830,200	£33,700	£2,609,400
Senior Independent Director	Senior Independent Director	£21,800	–	–	–	–	£21,800

Prior year comparison (4 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Peter Ventress	Chair	£386,000	–	–	–	–	£386,000
Frank van Zanten	Executive Director	£995,050	£269,300	£1,609,900	£1,490,000	£49,800	£6,314,200
Richard Howes	Executive Director	£647,000	£16,600	£930,500	£781,700	£32,400	£3,405,200
Senior Independent Director	Senior Independent Director	£21,000	–	–	–	–	£21,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2024	A	£4,744,900	40:1	35:1	26:1
2023	A	£6,314,200	41:1	36:1	26:1

Former Directors (33)

Suzanne Isabel Jefferies

Secretary

Tenure: 4 yrs 11 mosResigned: 1 Sept 2025

Lloyd Mark Pitchford

Director

Tenure: 8 yrs 1 mosResigned: 23 Apr 2025

Vanda Murray

Director

Tenure: 9 yrs 2 mosResigned: 24 Apr 2024

Maria Fernanda Mejia Campuzano

Director

Tenure: 1 yrs 2 mosResigned: 2 Feb 2022

Paul Nicholas Hussey

Secretary

Tenure: –Resigned: 1 Oct 2020

Eugenia Marie Ulasewicz

Director

Tenure: 9 yrsResigned: 15 Apr 2020

Philip Graham Rogerson

Director

Tenure: 10 yrs 3 mosResigned: 15 Apr 2020

Brian Michael May

Director

Tenure: 13 yrs 11 mosResigned: 31 Dec 2019

Jean-Charles Pauze

Director

Tenure: 5 yrs 11 mosResigned: 31 Dec 2018

Patrick Lawrence Larmon

Director

Tenure: 14 yrsResigned: 31 Dec 2018

David John Rivers Sleath

Director

Tenure: 9 yrs 7 mosResigned: 19 Apr 2017

Meinie Oldersma

Director

Tenure: 3 yrs 4 mosResigned: 22 Aug 2016

Michael James Roney

Director

Tenure: 12 yrs 10 mosResigned: 20 Apr 2016

Peter William Johnson

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

Director

Tenure: 9 yrs 6 mosResigned: 28 Feb 2010

Anthony John Habgood

Director

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

Director

Tenure: 6 mosResigned: 6 Jun 2005

Paul Heiden

Director

Tenure: 6 yrs 11 mosResigned: 6 Jun 2005

Stephen Geoffrey Williams

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

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	Director	1 Mar 2017	23 Apr 2025	8 yrs 1 mos	British
Vanda Murray	Director	1 Feb 2015	24 Apr 2024	9 yrs 2 mos	British
Maria Fernanda Mejia Campuzano	Director	23 Dec 2020	2 Feb 2022	1 yrs 2 mos	American
Paul Nicholas Hussey	Secretary	–	1 Oct 2020	–	British
Eugenia Marie Ulasewicz	Director	1 Apr 2011	15 Apr 2020	9 yrs	American
Philip Graham Rogerson	Director	1 Jan 2010	15 Apr 2020	10 yrs 3 mos	British
Brian Michael May	Director	1 Jan 2006	31 Dec 2019	13 yrs 11 mos	British
Jean-Charles Pauze	Director	1 Jan 2013	31 Dec 2018	5 yrs 11 mos	French
Patrick Lawrence Larmon	Director	8 Dec 2004	31 Dec 2018	14 yrs	American
David John Rivers Sleath	Director	1 Sept 2007	19 Apr 2017	9 yrs 7 mos	British
Meinie Oldersma	Director	1 Apr 2013	22 Aug 2016	3 yrs 4 mos	Dutch
Michael James Roney	Director	1 Jun 2003	20 Apr 2016	12 yrs 10 mos	United States
Peter William Johnson	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	Director	15 Aug 2000	28 Feb 2010	9 yrs 6 mos	British
Anthony John Habgood	Director	–	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	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	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	Director	1 Dec 1996	1 May 1999	2 yrs 5 mos	British
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

Board of Directors (18)

Charles Morrison

Chairman

–

Peter John Ventress

Chair

6 yrs 10 mosAge: 65British

Frank van Zanten

Chief Executive Officer

–

Neil Axi

Chief Financial Officer

–

David on

Non-Executive Director

–

Michael on

Non-Executive Director

–

Victoria on

Non-Executive Director

–

Philip on

Non-Executive Director

–

Sarah on

Non-Executive Director

–

Frank Andre Van Zanten

Executive Director

10 yrs 2 mosAge: 59Dutch

Stephan Ronald Nanninga

Non-executive director

8 yrs 11 mosAge: 69Dutch

Richard David Howes

Executive Director

6 yrs 3 mosAge: 56British

Vinodka Murria

Non-executive director

5 yrs 10 mosAge: 63British

Jacqueline Theresa Simmonds

Non-executive director

3 yrs 1 mosAge: 62British

Julia Susan Wilson

Non-executive director

1 yrs 4 mosAge: 58British

Daniela Barone Soares

Non-executive director

1 yrs 4 mosAge: 55British,Brazilian

Dr Pamela Josephine Kirby

Senior Independent Director

3 yrs 8 mosAge: 72British

Laura Michelle Brinkworth-Bell

Secretary

7 mos

Name	Role	Appointed	Tenure	Nationality
CM Charles Morrison	Chairman	–	–	–
Peter John Ventress	Chair	1 Jun 2019	6 yrs 10 mos	British
Frank van Zanten	Chief Executive Officer	–	–	–
NA Neil Axi	Chief Financial Officer	–	–	–
DO David on	Non-Executive Director	–	–	–
MO Michael on	Non-Executive Director	–	–	–
VO Victoria on	Non-Executive Director	–	–	–
PO Philip on	Non-Executive Director	–	–	–
SO Sarah on	Non-Executive Director	–	–	–
FA Frank Andre Van Zanten	Executive Director	1 Feb 2016	10 yrs 2 mos	Dutch
Stephan Ronald Nanninga	Non-executive director	1 May 2017	8 yrs 11 mos	Dutch
Richard David Howes	Executive Director	1 Jan 2020	6 yrs 3 mos	British
Vinodka Murria	Non-executive director	1 Jun 2020	5 yrs 10 mos	British
Jacqueline Theresa Simmonds	Non-executive director	1 Mar 2023	3 yrs 1 mos	British
Julia Susan Wilson	Non-executive director	16 Dec 2024	1 yrs 4 mos	British
Daniela Barone Soares	Non-executive director	16 Dec 2024	1 yrs 4 mos	British,Brazilian
Dr Pamela Josephine Kirby	Senior Independent Director	1 Aug 2022	3 yrs 8 mos	British
LM Laura Michelle Brinkworth-Bell	Secretary	1 Sept 2025	7 mos	–

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Peter Ventress	Chair	£419,000	–	–	–	–	£419,000
Frank van Zanten	Executive Director	£1,034,850	£250,400	£1,825,500	£1,582,400	£51,700	£4,744,900
Richard Howes	Executive Director	£673,000	£17,200	£1,055,300	£830,200	£33,700	£2,609,400
Senior Independent Director	Senior Independent Director	£21,800	–	–	–	–	£21,800

Prior year comparison (4 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Peter Ventress	Chair	£386,000	–	–	–	–	£386,000
Frank van Zanten	Executive Director	£995,050	£269,300	£1,609,900	£1,490,000	£49,800	£6,314,200
Richard Howes	Executive Director	£647,000	£16,600	£930,500	£781,700	£32,400	£3,405,200
Senior Independent Director	Senior Independent Director	£21,000	–	–	–	–	£21,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2024	A	£4,744,900	40:1	35:1	26:1
2023	A	£6,314,200	41:1	36:1	26:1

Former Directors (33)

Suzanne Isabel Jefferies

Secretary

Tenure: 4 yrs 11 mosResigned: 1 Sept 2025

Lloyd Mark Pitchford

Director

Tenure: 8 yrs 1 mosResigned: 23 Apr 2025

Vanda Murray

Director

Tenure: 9 yrs 2 mosResigned: 24 Apr 2024

Maria Fernanda Mejia Campuzano

Director

Tenure: 1 yrs 2 mosResigned: 2 Feb 2022

Paul Nicholas Hussey

Secretary

Tenure: –Resigned: 1 Oct 2020

Eugenia Marie Ulasewicz

Director

Tenure: 9 yrsResigned: 15 Apr 2020

Philip Graham Rogerson

Director

Tenure: 10 yrs 3 mosResigned: 15 Apr 2020

Brian Michael May

Director

Tenure: 13 yrs 11 mosResigned: 31 Dec 2019

Jean-Charles Pauze

Director

Tenure: 5 yrs 11 mosResigned: 31 Dec 2018

Patrick Lawrence Larmon

Director

Tenure: 14 yrsResigned: 31 Dec 2018

David John Rivers Sleath

Director

Tenure: 9 yrs 7 mosResigned: 19 Apr 2017

Meinie Oldersma

Director

Tenure: 3 yrs 4 mosResigned: 22 Aug 2016

Michael James Roney

Director

Tenure: 12 yrs 10 mosResigned: 20 Apr 2016

Peter William Johnson

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

Director

Tenure: 9 yrs 6 mosResigned: 28 Feb 2010

Anthony John Habgood

Director

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

Director

Tenure: 6 mosResigned: 6 Jun 2005

Paul Heiden

Director

Tenure: 6 yrs 11 mosResigned: 6 Jun 2005

Stephen Geoffrey Williams

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

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	Director	1 Mar 2017	23 Apr 2025	8 yrs 1 mos	British
Vanda Murray	Director	1 Feb 2015	24 Apr 2024	9 yrs 2 mos	British
Maria Fernanda Mejia Campuzano	Director	23 Dec 2020	2 Feb 2022	1 yrs 2 mos	American
Paul Nicholas Hussey	Secretary	–	1 Oct 2020	–	British
Eugenia Marie Ulasewicz	Director	1 Apr 2011	15 Apr 2020	9 yrs	American
Philip Graham Rogerson	Director	1 Jan 2010	15 Apr 2020	10 yrs 3 mos	British
Brian Michael May	Director	1 Jan 2006	31 Dec 2019	13 yrs 11 mos	British
Jean-Charles Pauze	Director	1 Jan 2013	31 Dec 2018	5 yrs 11 mos	French
Patrick Lawrence Larmon	Director	8 Dec 2004	31 Dec 2018	14 yrs	American
David John Rivers Sleath	Director	1 Sept 2007	19 Apr 2017	9 yrs 7 mos	British
Meinie Oldersma	Director	1 Apr 2013	22 Aug 2016	3 yrs 4 mos	Dutch
Michael James Roney	Director	1 Jun 2003	20 Apr 2016	12 yrs 10 mos	United States
Peter William Johnson	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	Director	15 Aug 2000	28 Feb 2010	9 yrs 6 mos	British
Anthony John Habgood	Director	–	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	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	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	Director	1 Dec 1996	1 May 1999	2 yrs 5 mos	British
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