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

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Boot (henry) PLC Directors

/Equities/XLON/BOOT/Directors

Boot (henry) PLC Directors

Board of Directors (15)

Peter Boot

Chairman

–

Peter Mawson

Chair

–

Tim Boot

Chief Executive Officer

–

Tim Roberts

Chief Executive Officer

–

Richard Elwell

Chief Financial Officer

–

Darren Littlewood

Chief Financial Officer

–

Talita Ferreira

Non-Executive Director

–

James Sykes

Non-Executive Director

–

Julian Stanforth

Non-Executive Director

–

Sarah Kenny

Non-Executive Director

–

John Davies

Non-Executive Director

–

Earl Sibley

Non-Executive Director

1 yrs 2 mosAge: 54British

Serena Lang

Senior Independent Director

–

Dame Helen Robinson

Senior Independent Director

–

Jaimie Read

Company Secretary

–

Name	Role	Appointed	Tenure	Nationality
PB Peter Boot	Chairman	–	–	–
Peter Mawson	Chair	–	–	–
TB Tim Boot	Chief Executive Officer	–	–	–
Tim Roberts	Chief Executive Officer	–	–	–
RE Richard Elwell	Chief Financial Officer	–	–	–
Darren Littlewood	Chief Financial Officer	–	–	–
Talita Ferreira	Non-Executive Director	–	–	–
James Sykes	Non-Executive Director	–	–	–
JS Julian Stanforth	Non-Executive Director	–	–	–
SK Sarah Kenny	Non-Executive Director	–	–	–
JD John Davies	Non-Executive Director	–	–	–
Earl Sibley	Non-Executive Director	1 Apr 2025	1 yrs 2 mos	British
Serena Lang	Senior Independent Director	–	–	–
DH Dame Helen Robinson	Senior Independent Director	–	–	–
Jaimie Read	Company Secretary	–	–	–

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	Non-Executive Director	£143,000	£0	–	–	–	£0	£143,000
Serena Lang	Non-Executive Director	£68,000	£0	–	–	–	£0	£68,000
Talita Ferreira	Non-Executive Director	£61,000	£0	–	–	–	£0	£61,000
Earl Sibley	Non-Executive Director	£49,000	£0	–	–	–	£7,500	£56,500
James Sykes	Non-Executive Director	£56,000	£0	–	–	–	£0	£56,000

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	Non-Executive Director	£113,000	–	–	–	–	–	£113,000
Serena Lang	Non-Executive Director	£60,000	–	–	–	–	–	£60,000
Talita Ferreira	Non-Executive Director	£56,000	–	–	–	–	–	£56,000
James Sykes	Non-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
2024	A	£844,000	23:1	16:1	11:1
2023	A	£1,001,000	28:1	21:1	13:1

Board of Directors (15)

Peter Boot

Chairman

–

Peter Mawson

Chair

–

Tim Boot

Chief Executive Officer

–

Tim Roberts

Chief Executive Officer

–

Richard Elwell

Chief Financial Officer

–

Darren Littlewood

Chief Financial Officer

–

Talita Ferreira

Non-Executive Director

–

James Sykes

Non-Executive Director

–

Julian Stanforth

Non-Executive Director

–

Sarah Kenny

Non-Executive Director

–

John Davies

Non-Executive Director

–

Earl Sibley

Non-Executive Director

1 yrs 2 mosAge: 54British

Serena Lang

Senior Independent Director

–

Dame Helen Robinson

Senior Independent Director

–

Jaimie Read

Company Secretary

–

Name	Role	Appointed	Tenure	Nationality
PB Peter Boot	Chairman	–	–	–
Peter Mawson	Chair	–	–	–
TB Tim Boot	Chief Executive Officer	–	–	–
Tim Roberts	Chief Executive Officer	–	–	–
RE Richard Elwell	Chief Financial Officer	–	–	–
Darren Littlewood	Chief Financial Officer	–	–	–
Talita Ferreira	Non-Executive Director	–	–	–
James Sykes	Non-Executive Director	–	–	–
JS Julian Stanforth	Non-Executive Director	–	–	–
SK Sarah Kenny	Non-Executive Director	–	–	–
JD John Davies	Non-Executive Director	–	–	–
Earl Sibley	Non-Executive Director	1 Apr 2025	1 yrs 2 mos	British
Serena Lang	Senior Independent Director	–	–	–
DH Dame Helen Robinson	Senior Independent Director	–	–	–
Jaimie Read	Company Secretary	–	–	–

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	Non-Executive Director	£143,000	£0	–	–	–	£0	£143,000
Serena Lang	Non-Executive Director	£68,000	£0	–	–	–	£0	£68,000
Talita Ferreira	Non-Executive Director	£61,000	£0	–	–	–	£0	£61,000
Earl Sibley	Non-Executive Director	£49,000	£0	–	–	–	£7,500	£56,500
James Sykes	Non-Executive Director	£56,000	£0	–	–	–	£0	£56,000

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	Non-Executive Director	£113,000	–	–	–	–	–	£113,000
Serena Lang	Non-Executive Director	£60,000	–	–	–	–	–	£60,000
Talita Ferreira	Non-Executive Director	£56,000	–	–	–	–	–	£56,000
James Sykes	Non-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
2024	A	£844,000	23:1	16:1	11:1
2023	A	£1,001,000	28:1	21:1	13:1

Board of Directors (15)

Peter Boot

Chairman

–

Peter Mawson

Chair

–

Tim Boot

Chief Executive Officer

–

Tim Roberts

Chief Executive Officer

–

Richard Elwell

Chief Financial Officer

–

Darren Littlewood

Chief Financial Officer

–

Talita Ferreira

Non-Executive Director

–

James Sykes

Non-Executive Director

–

Julian Stanforth

Non-Executive Director

–

Sarah Kenny

Non-Executive Director

–

John Davies

Non-Executive Director

–

Earl Sibley

Non-Executive Director

1 yrs 2 mosAge: 54British

Serena Lang

Senior Independent Director

–

Dame Helen Robinson

Senior Independent Director

–

Jaimie Read

Company Secretary

–

Name	Role	Appointed	Tenure	Nationality
PB Peter Boot	Chairman	–	–	–
Peter Mawson	Chair	–	–	–
TB Tim Boot	Chief Executive Officer	–	–	–
Tim Roberts	Chief Executive Officer	–	–	–
RE Richard Elwell	Chief Financial Officer	–	–	–
Darren Littlewood	Chief Financial Officer	–	–	–
Talita Ferreira	Non-Executive Director	–	–	–
James Sykes	Non-Executive Director	–	–	–
JS Julian Stanforth	Non-Executive Director	–	–	–
SK Sarah Kenny	Non-Executive Director	–	–	–
JD John Davies	Non-Executive Director	–	–	–
Earl Sibley	Non-Executive Director	1 Apr 2025	1 yrs 2 mos	British
Serena Lang	Senior Independent Director	–	–	–
DH Dame Helen Robinson	Senior Independent Director	–	–	–
Jaimie Read	Company Secretary	–	–	–

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	Non-Executive Director	£143,000	£0	–	–	–	£0	£143,000
Serena Lang	Non-Executive Director	£68,000	£0	–	–	–	£0	£68,000
Talita Ferreira	Non-Executive Director	£61,000	£0	–	–	–	£0	£61,000
Earl Sibley	Non-Executive Director	£49,000	£0	–	–	–	£7,500	£56,500
James Sykes	Non-Executive Director	£56,000	£0	–	–	–	£0	£56,000

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	Non-Executive Director	£113,000	–	–	–	–	–	£113,000
Serena Lang	Non-Executive Director	£60,000	–	–	–	–	–	£60,000
Talita Ferreira	Non-Executive Director	£56,000	–	–	–	–	–	£56,000
James Sykes	Non-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
2024	A	£844,000	23:1	16:1	11:1
2023	A	£1,001,000	28:1	21:1	13:1

Board of Directors (15)

Peter Boot

Chairman

–

Peter Mawson

Chair

–

Tim Boot

Chief Executive Officer

–

Tim Roberts

Chief Executive Officer

–

Richard Elwell

Chief Financial Officer

–

Darren Littlewood

Chief Financial Officer

–

Talita Ferreira

Non-Executive Director

–

James Sykes

Non-Executive Director

–

Julian Stanforth

Non-Executive Director

–

Sarah Kenny

Non-Executive Director

–

John Davies

Non-Executive Director

–

Earl Sibley

Non-Executive Director

1 yrs 2 mosAge: 54British

Serena Lang

Senior Independent Director

–

Dame Helen Robinson

Senior Independent Director

–

Jaimie Read

Company Secretary

–

Name	Role	Appointed	Tenure	Nationality
PB Peter Boot	Chairman	–	–	–
Peter Mawson	Chair	–	–	–
TB Tim Boot	Chief Executive Officer	–	–	–
Tim Roberts	Chief Executive Officer	–	–	–
RE Richard Elwell	Chief Financial Officer	–	–	–
Darren Littlewood	Chief Financial Officer	–	–	–
Talita Ferreira	Non-Executive Director	–	–	–
James Sykes	Non-Executive Director	–	–	–
JS Julian Stanforth	Non-Executive Director	–	–	–
SK Sarah Kenny	Non-Executive Director	–	–	–
JD John Davies	Non-Executive Director	–	–	–
Earl Sibley	Non-Executive Director	1 Apr 2025	1 yrs 2 mos	British
Serena Lang	Senior Independent Director	–	–	–
DH Dame Helen Robinson	Senior Independent Director	–	–	–
Jaimie Read	Company Secretary	–	–	–

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	Non-Executive Director	£143,000	£0	–	–	–	£0	£143,000
Serena Lang	Non-Executive Director	£68,000	£0	–	–	–	£0	£68,000
Talita Ferreira	Non-Executive Director	£61,000	£0	–	–	–	£0	£61,000
Earl Sibley	Non-Executive Director	£49,000	£0	–	–	–	£7,500	£56,500
James Sykes	Non-Executive Director	£56,000	£0	–	–	–	£0	£56,000

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	Non-Executive Director	£113,000	–	–	–	–	–	£113,000
Serena Lang	Non-Executive Director	£60,000	–	–	–	–	–	£60,000
Talita Ferreira	Non-Executive Director	£56,000	–	–	–	–	–	£56,000
James Sykes	Non-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
2024	A	£844,000	23:1	16:1	11:1
2023	A	£1,001,000	28:1	21:1	13:1