Bodycote PLC (BOY) Board of Directors | Ticker

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Bodycote PLC Directors

/Equities/XLON/BOY/Directors

Bodycote PLC Directors

Board of Directors (53)

Stephen Young

Chairman

–

Daniel Alexander Dayan

Chair

4 yrs 7 mosAge: 62British

Daniel W. Taylor

Chief Executive Officer

–

John Wood

Chief Executive Officer

–

David Landless

Chief Executive Officer

–

Dominic Blakemore

Group Chief Executive

–

Matthew K. Taylor

Chief Financial Officer

–

Mark Johnson

Chief Financial Officer

–

Dominic Chen

Chief Financial Officer

–

Richard Howling

Non-Executive Director

–

Gavin Davies

Non-Executive Director

–

Brendan Horgan

Non-Executive Director

–

Brenda Smith

Non-Executive Director

–

Peter Davies

Non-Executive Director

–

Paul Brough

Non-Executive Director

–

Helen Baker

Non-Executive Director

–

Janine Cooper

Non-Executive Director

–

David Smith

Non-Executive Director

–

Sarah Williams

Non-Executive Director

–

Anna Doyle

Non-Executive Director

–

Richard Cliff

Non-Executive Director

–

John Davies

Non-Executive Director

–

Simon L. Smith

Non-Executive Director

–

Beatriz García-Cos Muntañola

Non-Executive Director

–

Sarah Bates

Non-Executive Director

–

Sarah Kenny

Non-Executive Director

–

Pauline Davies

Non-Executive Director

–

Johnathan Davies

Non-Executive Director

–

Anne-Marie Malley

Non-Executive Director

–

Brenda Kenny

Non-Executive Director

–

John Orr

Non-Executive Director

–

David Williams

Non-Executive Director

–

Patrick Larmon

Senior Independent Non-Executive Director

–

Simon Boddie

Non-Executive Director

–

Simon Leech

Non-Executive Director

–

David Wood

Non-Executive Director

–

Julia Wood

Non-Executive Director

–

Kevin Boyd

Non-Executive Director

–

Non-Executive Director Lili Chahbazi

Non-Executive Director

8 yrs 7 mosAge: 60Canadian

Kevin James Boyd

Non-Executive Director

5 yrs 11 mosAge: 61British

Cynthia Alison Gordon

Non-Executive Director

4 yrs 2 mosAge: 63British

Benjamin Philip Fidler

Executive Director

3 yrs 6 mosAge: 55British

Beatriz Garcia-Cos Muntanola

Non-Executive Director

2 yrs 11 mosAge: 62Spanish

James Bennett Fairbairn

Executive Director

2 yrs 5 mosAge: 57British

Emmanuelle Dubu

Non-Executive Director

1 yrs 2 mosAge: 61French

Anne Quinn

Senior Independent Director

–

John Cole

Senior Independent Director

–

John Williams

Senior Independent Director

–

David Gilroy

Senior Independent Director

–

Richard Southwell

Company Secretary

–

Bodycote Board of Directors

–

Kevin James Boyd

Director

5 yrs 11 mosAge: 61British

Alison Broughton

Company Secretary

2 yrs 7 mos

Name	Role	Appointed	Tenure	Nationality
SY Stephen Young	Chairman	–	–	–
DA Daniel Alexander Dayan	Chair	1 Jan 2022	4 yrs 7 mos	British
DW Daniel W. Taylor	Chief Executive Officer	–	–	–
JW John Wood	Chief Executive Officer	–	–	–
DL David Landless	Chief Executive Officer	–	–	–
DB Dominic Blakemore	Group Chief Executive	–	–	–
MK Matthew K. Taylor	Chief Financial Officer	–	–	–
MJ Mark Johnson	Chief Financial Officer	–	–	–
DC Dominic Chen	Chief Financial Officer	–	–	–
RH Richard Howling	Non-Executive Director	–	–	–
GD Gavin Davies	Non-Executive Director	–	–	–
BH Brendan Horgan	Non-Executive Director	–	–	–
BS Brenda Smith	Non-Executive Director	–	–	–
PD Peter Davies	Non-Executive Director	–	–	–
PB Paul Brough	Non-Executive Director	–	–	–
HB Helen Baker	Non-Executive Director	–	–	–
JC Janine Cooper	Non-Executive Director	–	–	–
DS David Smith	Non-Executive Director	–	–	–
SW Sarah Williams	Non-Executive Director	–	–	–
AD Anna Doyle	Non-Executive Director	–	–	–
RC Richard Cliff	Non-Executive Director	–	–	–
JD John Davies	Non-Executive Director	–	–	–
SL Simon L. Smith	Non-Executive Director	–	–	–
Beatriz García-Cos Muntañola	Non-Executive Director	–	–	–
SB Sarah Bates	Non-Executive Director	–	–	–
SK Sarah Kenny	Non-Executive Director	–	–	–
PD Pauline Davies	Non-Executive Director	–	–	–
JD Johnathan Davies	Non-Executive Director	–	–	–
AM Anne-Marie Malley	Non-Executive Director	–	–	–
BK Brenda Kenny	Non-Executive Director	–	–	–
JO John Orr	Non-Executive Director	–	–	–
DW David Williams	Non-Executive Director	–	–	–
PL Patrick Larmon	Senior Independent Non-Executive Director	–	–	–
SB Simon Boddie	Non-Executive Director	–	–	–
SL Simon Leech	Non-Executive Director	–	–	–
DW David Wood	Non-Executive Director	–	–	–
JW Julia Wood	Non-Executive Director	–	–	–
Kevin Boyd	Non-Executive Director	–	–	–
ND Non-Executive Director Lili Chahbazi	Non-Executive Director	1 Jan 2018	8 yrs 7 mos	Canadian
Kevin James Boyd	Non-Executive Director	1 Sept 2020	5 yrs 11 mos	British
Cynthia Alison Gordon	Non-Executive Director	1 Jun 2022	4 yrs 2 mos	British
Benjamin Philip Fidler	Executive Director	24 Feb 2023	3 yrs 6 mos	British
BG Beatriz Garcia-Cos Muntanola	Non-Executive Director	1 Sept 2023	2 yrs 11 mos	Spanish
James Bennett Fairbairn	Executive Director	11 Mar 2024	2 yrs 5 mos	British
ED Emmanuelle Dubu	Non-Executive Director	23 Jun 2025	1 yrs 2 mos	French
AQ Anne Quinn	Senior Independent Director	–	–	–
JC John Cole	Senior Independent Director	–	–	–
JW John Williams	Senior Independent Director	–	–	–
DG David Gilroy	Senior Independent Director	–	–	–
RS Richard Southwell	Company Secretary	–	–	–
BB Bodycote Board of Directors	–	–	–	–
KJ Kevin James Boyd	Director	1 Sept 2020	5 yrs 11 mos	British
AB Alison Broughton	Company Secretary	2 Jan 2024	2 yrs 7 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	Pension	Other	Total
Daniel Dayan	Chair	£310,000	–	–	–	–	£310,000
Jim Fairbairn	Executive Director	£640,000	£19,000	£399,000	£64,000	–	£1,122,000
Ben Fidler	Executive Director	£537,000	£16,000	£293,000	£54,000	–	£900,000
Cynthia Gordon	Non-Executive Director	£85,000	–	–	–	–	£85,000
Kevin Boyd	Non-Executive Director	£85,000	–	–	–	–	£85,000
Lili Chahbazi	Non-Executive Director	£78,000	–	–	–	–	£78,000
Beatrix Garcia-Cos Muntanola	Non-Executive Director	£70,000	–	–	–	–	£70,000
Patrick Larmon	Non-Executive Director	£61,000	–	–	–	–	£61,000
Emmanuelle Dubu	Non-Executive Director	£40,000	–	–	–	–	£40,000

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Other	Total
Daniel Dayan	Chair	£302,000	–	–	–	–	£302,000
Jim Fairbairn	Executive Director	£502,000	£45,000	£469,000	£50,000	£930,000	£1,996,000
Ben Fidler	Executive Director	£523,000	£16,000	£415,000	£52,000	–	£1,006,000
Patrick Larmon	Non-Executive Director	£91,000	–	–	–	–	£91,000
Cynthia Gordon	Non-Executive Director	£83,000	–	–	–	–	£83,000
Kevin Boyd	Non-Executive Director	£83,000	–	–	–	–	£83,000
Beatrix Garcia-Cos Muntanola	Non-Executive Director	£68,000	–	–	–	–	£68,000
Lili Chahbazi	Non-Executive Director	£68,000	–	–	–	–	£68,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2025	A	£1,122,530	31:1	24:1	18:1
2024	A	£1,996,000	66:1	53:1	36:1
2023	A	£2,399,000	71:1	56:1	39:1

Former Directors (34)

Non-Executive Director Patrick Lawrence Larmon

Non-Executive Director

Tenure: 9 yrsResigned: 12 Sept 2025

Stephen Clive Harris

Executive Director

Tenure: 15 yrs 6 mosResigned: 30 May 2024

Michael John Harkcom

Secretary

Tenure: 2 mosResigned: 2 Jan 2024

Ian Barnet Duncan

Senior Independent Director

Tenure: 9 yrsResigned: 17 Nov 2023

Ute Suse Ball

Secretary

Tenure: 12 yrs 8 mosResigned: 16 Nov 2023

Eva Lindqvist

Non-Executive Director

Tenure: 10 yrs 11 mosResigned: 31 May 2023

Dominique Yates

Executive Director

Tenure: 6 yrs 5 mosResigned: 30 Apr 2023

Chairman Anne Cecille Quinn

Chair

Tenure: 3 yrs 11 mosResigned: 31 Dec 2021

Alan Matthew Thomson

Director

Tenure: 10 yrsResigned: 31 Dec 2017

David Farrington Landless

Director

Tenure: 17 yrs 9 mosResigned: 31 Dec 2016

Doctor Krishnamurthy Rajagopal

Director

Tenure: 7 yrs 8 mosResigned: 27 May 2016

John Anthony Biles

Director

Tenure: 6 yrs 8 mosResigned: 23 Apr 2014

Johan Vogelsang

Director

Tenure: 10 yrs 3 mosResigned: 24 Apr 2013

John Roland Grime

Secretary

Tenure: 14 yrsResigned: 17 Mar 2011

John Dale Hubbard

Director

Tenure: 7 yrs 7 mosResigned: 27 Apr 2009

Derek Robson Sleight

Director

Tenure: 13 yrs 3 mosResigned: 27 Apr 2009

James Archibald Simpson Wallace

Director

Tenure: 14 yrs 2 mosResigned: 30 Apr 2008

Laurent Philippe Bermejo

Director

Tenure: 5 yrs 1 mosResigned: 29 Feb 2008

Richard Thomas Scholes

Director

Tenure: 9 yrs 4 mosResigned: 17 Aug 2007

Timothy Bell

Director

Tenure: 2 yrs 6 mosResigned: 27 Mar 2003

Martyn Anthony Wilton

Director

Tenure: 6 yrs 11 mosResigned: 31 Dec 2002

Michael Hallas

Director

Tenure: 6 yrs 11 mosResigned: 31 Dec 2002

John Chesworth

Director

Tenure: –Resigned: 31 Dec 2001

Dr Edwin Bruce Farmer

Director

Tenure: 2 yrs 11 mosResigned: 31 Dec 2001

Joseph Claude Dwek

Director

Tenure: –Resigned: 31 Dec 1998

Roger Michael Green

Director

Tenure: –Resigned: 20 May 1998

Professor John Stanley Metcalfe

Director

Tenure: 2 yrs 5 mosResigned: 20 Jun 1997

Professor Harold Charles Arthur Hankins

Director

Tenure: 4 yrs 8 mosResigned: 20 Jun 1997

Bernard Alan Rickinson

Director

Tenure: 1 yrs 2 mosResigned: 31 Mar 1997

Clair Griffiths

Secretary

Tenure: –Resigned: 27 Mar 1997

The Right Honourable Lord Barnett Joel Barnett

Director

Tenure: –Resigned: 31 Dec 1994

Richard Malcolm Bailey

Director

Tenure: –Resigned: 16 Dec 1994

Durk Otto Pruik

Director

Tenure: –Resigned: 7 Jun 1993

Peter Antony Blamires

Secretary

Tenure: –Resigned: 6 Jul 1991

Name	Role	Appointed	Resigned	Tenure	Nationality
Non-Executive Director Patrick Lawrence Larmon	Non-Executive Director	13 Sept 2016	12 Sept 2025	9 yrs	American
Stephen Clive Harris	Executive Director	1 Nov 2008	30 May 2024	15 yrs 6 mos	British
Michael John Harkcom	Secretary	16 Nov 2023	2 Jan 2024	2 mos	–
Ian Barnet Duncan	Senior Independent Director	17 Nov 2014	17 Nov 2023	9 yrs	British
Ute Suse Ball	Secretary	17 Mar 2011	16 Nov 2023	12 yrs 8 mos	British
Eva Lindqvist	Non-Executive Director	1 Jun 2012	31 May 2023	10 yrs 11 mos	Swedish
Dominique Yates	Executive Director	1 Nov 2016	30 Apr 2023	6 yrs 5 mos	British
Chairman Anne Cecille Quinn	Chair	1 Jan 2018	31 Dec 2021	3 yrs 11 mos	New Zealander
Alan Matthew Thomson	Director	1 Dec 2007	31 Dec 2017	10 yrs	British
David Farrington Landless	Director	15 Mar 1999	31 Dec 2016	17 yrs 9 mos	British
Doctor Krishnamurthy Rajagopal	Director	24 Sept 2008	27 May 2016	7 yrs 8 mos	British
John Anthony Biles	Director	16 Aug 2007	23 Apr 2014	6 yrs 8 mos	British
Johan Vogelsang	Director	2 Jan 2003	24 Apr 2013	10 yrs 3 mos	Dutch
John Roland Grime	Secretary	27 Mar 1997	17 Mar 2011	14 yrs	British
John Dale Hubbard	Director	26 Sept 2001	27 Apr 2009	7 yrs 7 mos	American
Derek Robson Sleight	Director	2 Jan 1996	27 Apr 2009	13 yrs 3 mos	British
James Archibald Simpson Wallace	Director	28 Feb 1994	30 Apr 2008	14 yrs 2 mos	British
Laurent Philippe Bermejo	Director	2 Jan 2003	29 Feb 2008	5 yrs 1 mos	French
Richard Thomas Scholes	Director	1 Apr 1998	17 Aug 2007	9 yrs 4 mos	British
Timothy Bell	Director	1 Sept 2000	27 Mar 2003	2 yrs 6 mos	British
Martyn Anthony Wilton	Director	2 Jan 1996	31 Dec 2002	6 yrs 11 mos	British
Michael Hallas	Director	2 Jan 1996	31 Dec 2002	6 yrs 11 mos	British
John Chesworth	Director	–	31 Dec 2001	–	British
Dr Edwin Bruce Farmer	Director	1 Jan 1999	31 Dec 2001	2 yrs 11 mos	British
Joseph Claude Dwek	Director	–	31 Dec 1998	–	British
Roger Michael Green	Director	–	20 May 1998	–	British
Professor John Stanley Metcalfe	Director	1 Jan 1995	20 Jun 1997	2 yrs 5 mos	British
Professor Harold Charles Arthur Hankins	Director	26 Oct 1992	20 Jun 1997	4 yrs 8 mos	British
Bernard Alan Rickinson	Director	2 Jan 1996	31 Mar 1997	1 yrs 2 mos	British
Clair Griffiths	Secretary	–	27 Mar 1997	–	British
The Right Honourable Lord Barnett Joel Barnett	Director	–	31 Dec 1994	–	British
Richard Malcolm Bailey	Director	–	16 Dec 1994	–	British
Durk Otto Pruik	Director	–	7 Jun 1993	–	Dutch
Peter Antony Blamires	Secretary	–	6 Jul 1991	–	British

Board of Directors (53)

Stephen Young

Chairman

–

Daniel Alexander Dayan

Chair

4 yrs 7 mosAge: 62British

Daniel W. Taylor

Chief Executive Officer

–

John Wood

Chief Executive Officer

–

David Landless

Chief Executive Officer

–

Dominic Blakemore

Group Chief Executive

–

Matthew K. Taylor

Chief Financial Officer

–

Mark Johnson

Chief Financial Officer

–

Dominic Chen

Chief Financial Officer

–

Richard Howling

Non-Executive Director

–

Gavin Davies

Non-Executive Director

–

Brendan Horgan

Non-Executive Director

–

Brenda Smith

Non-Executive Director

–

Peter Davies

Non-Executive Director

–

Paul Brough

Non-Executive Director

–

Helen Baker

Non-Executive Director

–

Janine Cooper

Non-Executive Director

–

David Smith

Non-Executive Director

–

Sarah Williams

Non-Executive Director

–

Anna Doyle

Non-Executive Director

–

Richard Cliff

Non-Executive Director

–

John Davies

Non-Executive Director

–

Simon L. Smith

Non-Executive Director

–

Beatriz García-Cos Muntañola

Non-Executive Director

–

Sarah Bates

Non-Executive Director

–

Sarah Kenny

Non-Executive Director

–

Pauline Davies

Non-Executive Director

–

Johnathan Davies

Non-Executive Director

–

Anne-Marie Malley

Non-Executive Director

–

Brenda Kenny

Non-Executive Director

–

John Orr

Non-Executive Director

–

David Williams

Non-Executive Director

–

Patrick Larmon

Senior Independent Non-Executive Director

–

Simon Boddie

Non-Executive Director

–

Simon Leech

Non-Executive Director

–

David Wood

Non-Executive Director

–

Julia Wood

Non-Executive Director

–

Kevin Boyd

Non-Executive Director

–

Non-Executive Director Lili Chahbazi

Non-Executive Director

8 yrs 7 mosAge: 60Canadian

Kevin James Boyd

Non-Executive Director

5 yrs 11 mosAge: 61British

Cynthia Alison Gordon

Non-Executive Director

4 yrs 2 mosAge: 63British

Benjamin Philip Fidler

Executive Director

3 yrs 6 mosAge: 55British

Beatriz Garcia-Cos Muntanola

Non-Executive Director

2 yrs 11 mosAge: 62Spanish

James Bennett Fairbairn

Executive Director

2 yrs 5 mosAge: 57British

Emmanuelle Dubu

Non-Executive Director

1 yrs 2 mosAge: 61French

Anne Quinn

Senior Independent Director

–

John Cole

Senior Independent Director

–

John Williams

Senior Independent Director

–

David Gilroy

Senior Independent Director

–

Richard Southwell

Company Secretary

–

Bodycote Board of Directors

–

Kevin James Boyd

Director

5 yrs 11 mosAge: 61British

Alison Broughton

Company Secretary

2 yrs 7 mos

Name	Role	Appointed	Tenure	Nationality
SY Stephen Young	Chairman	–	–	–
DA Daniel Alexander Dayan	Chair	1 Jan 2022	4 yrs 7 mos	British
DW Daniel W. Taylor	Chief Executive Officer	–	–	–
JW John Wood	Chief Executive Officer	–	–	–
DL David Landless	Chief Executive Officer	–	–	–
DB Dominic Blakemore	Group Chief Executive	–	–	–
MK Matthew K. Taylor	Chief Financial Officer	–	–	–
MJ Mark Johnson	Chief Financial Officer	–	–	–
DC Dominic Chen	Chief Financial Officer	–	–	–
RH Richard Howling	Non-Executive Director	–	–	–
GD Gavin Davies	Non-Executive Director	–	–	–
BH Brendan Horgan	Non-Executive Director	–	–	–
BS Brenda Smith	Non-Executive Director	–	–	–
PD Peter Davies	Non-Executive Director	–	–	–
PB Paul Brough	Non-Executive Director	–	–	–
HB Helen Baker	Non-Executive Director	–	–	–
JC Janine Cooper	Non-Executive Director	–	–	–
DS David Smith	Non-Executive Director	–	–	–
SW Sarah Williams	Non-Executive Director	–	–	–
AD Anna Doyle	Non-Executive Director	–	–	–
RC Richard Cliff	Non-Executive Director	–	–	–
JD John Davies	Non-Executive Director	–	–	–
SL Simon L. Smith	Non-Executive Director	–	–	–
Beatriz García-Cos Muntañola	Non-Executive Director	–	–	–
SB Sarah Bates	Non-Executive Director	–	–	–
SK Sarah Kenny	Non-Executive Director	–	–	–
PD Pauline Davies	Non-Executive Director	–	–	–
JD Johnathan Davies	Non-Executive Director	–	–	–
AM Anne-Marie Malley	Non-Executive Director	–	–	–
BK Brenda Kenny	Non-Executive Director	–	–	–
JO John Orr	Non-Executive Director	–	–	–
DW David Williams	Non-Executive Director	–	–	–
PL Patrick Larmon	Senior Independent Non-Executive Director	–	–	–
SB Simon Boddie	Non-Executive Director	–	–	–
SL Simon Leech	Non-Executive Director	–	–	–
DW David Wood	Non-Executive Director	–	–	–
JW Julia Wood	Non-Executive Director	–	–	–
Kevin Boyd	Non-Executive Director	–	–	–
ND Non-Executive Director Lili Chahbazi	Non-Executive Director	1 Jan 2018	8 yrs 7 mos	Canadian
Kevin James Boyd	Non-Executive Director	1 Sept 2020	5 yrs 11 mos	British
Cynthia Alison Gordon	Non-Executive Director	1 Jun 2022	4 yrs 2 mos	British
Benjamin Philip Fidler	Executive Director	24 Feb 2023	3 yrs 6 mos	British
BG Beatriz Garcia-Cos Muntanola	Non-Executive Director	1 Sept 2023	2 yrs 11 mos	Spanish
James Bennett Fairbairn	Executive Director	11 Mar 2024	2 yrs 5 mos	British
ED Emmanuelle Dubu	Non-Executive Director	23 Jun 2025	1 yrs 2 mos	French
AQ Anne Quinn	Senior Independent Director	–	–	–
JC John Cole	Senior Independent Director	–	–	–
JW John Williams	Senior Independent Director	–	–	–
DG David Gilroy	Senior Independent Director	–	–	–
RS Richard Southwell	Company Secretary	–	–	–
BB Bodycote Board of Directors	–	–	–	–
KJ Kevin James Boyd	Director	1 Sept 2020	5 yrs 11 mos	British
AB Alison Broughton	Company Secretary	2 Jan 2024	2 yrs 7 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	Pension	Other	Total
Daniel Dayan	Chair	£310,000	–	–	–	–	£310,000
Jim Fairbairn	Executive Director	£640,000	£19,000	£399,000	£64,000	–	£1,122,000
Ben Fidler	Executive Director	£537,000	£16,000	£293,000	£54,000	–	£900,000
Cynthia Gordon	Non-Executive Director	£85,000	–	–	–	–	£85,000
Kevin Boyd	Non-Executive Director	£85,000	–	–	–	–	£85,000
Lili Chahbazi	Non-Executive Director	£78,000	–	–	–	–	£78,000
Beatrix Garcia-Cos Muntanola	Non-Executive Director	£70,000	–	–	–	–	£70,000
Patrick Larmon	Non-Executive Director	£61,000	–	–	–	–	£61,000
Emmanuelle Dubu	Non-Executive Director	£40,000	–	–	–	–	£40,000

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Other	Total
Daniel Dayan	Chair	£302,000	–	–	–	–	£302,000
Jim Fairbairn	Executive Director	£502,000	£45,000	£469,000	£50,000	£930,000	£1,996,000
Ben Fidler	Executive Director	£523,000	£16,000	£415,000	£52,000	–	£1,006,000
Patrick Larmon	Non-Executive Director	£91,000	–	–	–	–	£91,000
Cynthia Gordon	Non-Executive Director	£83,000	–	–	–	–	£83,000
Kevin Boyd	Non-Executive Director	£83,000	–	–	–	–	£83,000
Beatrix Garcia-Cos Muntanola	Non-Executive Director	£68,000	–	–	–	–	£68,000
Lili Chahbazi	Non-Executive Director	£68,000	–	–	–	–	£68,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2025	A	£1,122,530	31:1	24:1	18:1
2024	A	£1,996,000	66:1	53:1	36:1
2023	A	£2,399,000	71:1	56:1	39:1

Former Directors (34)

Non-Executive Director Patrick Lawrence Larmon

Non-Executive Director

Tenure: 9 yrsResigned: 12 Sept 2025

Stephen Clive Harris

Executive Director

Tenure: 15 yrs 6 mosResigned: 30 May 2024

Michael John Harkcom

Secretary

Tenure: 2 mosResigned: 2 Jan 2024

Ian Barnet Duncan

Senior Independent Director

Tenure: 9 yrsResigned: 17 Nov 2023

Ute Suse Ball

Secretary

Tenure: 12 yrs 8 mosResigned: 16 Nov 2023

Eva Lindqvist

Non-Executive Director

Tenure: 10 yrs 11 mosResigned: 31 May 2023

Dominique Yates

Executive Director

Tenure: 6 yrs 5 mosResigned: 30 Apr 2023

Chairman Anne Cecille Quinn

Chair

Tenure: 3 yrs 11 mosResigned: 31 Dec 2021

Alan Matthew Thomson

Director

Tenure: 10 yrsResigned: 31 Dec 2017

David Farrington Landless

Director

Tenure: 17 yrs 9 mosResigned: 31 Dec 2016

Doctor Krishnamurthy Rajagopal

Director

Tenure: 7 yrs 8 mosResigned: 27 May 2016

John Anthony Biles

Director

Tenure: 6 yrs 8 mosResigned: 23 Apr 2014

Johan Vogelsang

Director

Tenure: 10 yrs 3 mosResigned: 24 Apr 2013

John Roland Grime

Secretary

Tenure: 14 yrsResigned: 17 Mar 2011

John Dale Hubbard

Director

Tenure: 7 yrs 7 mosResigned: 27 Apr 2009

Derek Robson Sleight

Director

Tenure: 13 yrs 3 mosResigned: 27 Apr 2009

James Archibald Simpson Wallace

Director

Tenure: 14 yrs 2 mosResigned: 30 Apr 2008

Laurent Philippe Bermejo

Director

Tenure: 5 yrs 1 mosResigned: 29 Feb 2008

Richard Thomas Scholes

Director

Tenure: 9 yrs 4 mosResigned: 17 Aug 2007

Timothy Bell

Director

Tenure: 2 yrs 6 mosResigned: 27 Mar 2003

Martyn Anthony Wilton

Director

Tenure: 6 yrs 11 mosResigned: 31 Dec 2002

Michael Hallas

Director

Tenure: 6 yrs 11 mosResigned: 31 Dec 2002

John Chesworth

Director

Tenure: –Resigned: 31 Dec 2001

Dr Edwin Bruce Farmer

Director

Tenure: 2 yrs 11 mosResigned: 31 Dec 2001

Joseph Claude Dwek

Director

Tenure: –Resigned: 31 Dec 1998

Roger Michael Green

Director

Tenure: –Resigned: 20 May 1998

Professor John Stanley Metcalfe

Director

Tenure: 2 yrs 5 mosResigned: 20 Jun 1997

Professor Harold Charles Arthur Hankins

Director

Tenure: 4 yrs 8 mosResigned: 20 Jun 1997

Bernard Alan Rickinson

Director

Tenure: 1 yrs 2 mosResigned: 31 Mar 1997

Clair Griffiths

Secretary

Tenure: –Resigned: 27 Mar 1997

The Right Honourable Lord Barnett Joel Barnett

Director

Tenure: –Resigned: 31 Dec 1994

Richard Malcolm Bailey

Director

Tenure: –Resigned: 16 Dec 1994

Durk Otto Pruik

Director

Tenure: –Resigned: 7 Jun 1993

Peter Antony Blamires

Secretary

Tenure: –Resigned: 6 Jul 1991

Name	Role	Appointed	Resigned	Tenure	Nationality
Non-Executive Director Patrick Lawrence Larmon	Non-Executive Director	13 Sept 2016	12 Sept 2025	9 yrs	American
Stephen Clive Harris	Executive Director	1 Nov 2008	30 May 2024	15 yrs 6 mos	British
Michael John Harkcom	Secretary	16 Nov 2023	2 Jan 2024	2 mos	–
Ian Barnet Duncan	Senior Independent Director	17 Nov 2014	17 Nov 2023	9 yrs	British
Ute Suse Ball	Secretary	17 Mar 2011	16 Nov 2023	12 yrs 8 mos	British
Eva Lindqvist	Non-Executive Director	1 Jun 2012	31 May 2023	10 yrs 11 mos	Swedish
Dominique Yates	Executive Director	1 Nov 2016	30 Apr 2023	6 yrs 5 mos	British
Chairman Anne Cecille Quinn	Chair	1 Jan 2018	31 Dec 2021	3 yrs 11 mos	New Zealander
Alan Matthew Thomson	Director	1 Dec 2007	31 Dec 2017	10 yrs	British
David Farrington Landless	Director	15 Mar 1999	31 Dec 2016	17 yrs 9 mos	British
Doctor Krishnamurthy Rajagopal	Director	24 Sept 2008	27 May 2016	7 yrs 8 mos	British
John Anthony Biles	Director	16 Aug 2007	23 Apr 2014	6 yrs 8 mos	British
Johan Vogelsang	Director	2 Jan 2003	24 Apr 2013	10 yrs 3 mos	Dutch
John Roland Grime	Secretary	27 Mar 1997	17 Mar 2011	14 yrs	British
John Dale Hubbard	Director	26 Sept 2001	27 Apr 2009	7 yrs 7 mos	American
Derek Robson Sleight	Director	2 Jan 1996	27 Apr 2009	13 yrs 3 mos	British
James Archibald Simpson Wallace	Director	28 Feb 1994	30 Apr 2008	14 yrs 2 mos	British
Laurent Philippe Bermejo	Director	2 Jan 2003	29 Feb 2008	5 yrs 1 mos	French
Richard Thomas Scholes	Director	1 Apr 1998	17 Aug 2007	9 yrs 4 mos	British
Timothy Bell	Director	1 Sept 2000	27 Mar 2003	2 yrs 6 mos	British
Martyn Anthony Wilton	Director	2 Jan 1996	31 Dec 2002	6 yrs 11 mos	British
Michael Hallas	Director	2 Jan 1996	31 Dec 2002	6 yrs 11 mos	British
John Chesworth	Director	–	31 Dec 2001	–	British
Dr Edwin Bruce Farmer	Director	1 Jan 1999	31 Dec 2001	2 yrs 11 mos	British
Joseph Claude Dwek	Director	–	31 Dec 1998	–	British
Roger Michael Green	Director	–	20 May 1998	–	British
Professor John Stanley Metcalfe	Director	1 Jan 1995	20 Jun 1997	2 yrs 5 mos	British
Professor Harold Charles Arthur Hankins	Director	26 Oct 1992	20 Jun 1997	4 yrs 8 mos	British
Bernard Alan Rickinson	Director	2 Jan 1996	31 Mar 1997	1 yrs 2 mos	British
Clair Griffiths	Secretary	–	27 Mar 1997	–	British
The Right Honourable Lord Barnett Joel Barnett	Director	–	31 Dec 1994	–	British
Richard Malcolm Bailey	Director	–	16 Dec 1994	–	British
Durk Otto Pruik	Director	–	7 Jun 1993	–	Dutch
Peter Antony Blamires	Secretary	–	6 Jul 1991	–	British

Board of Directors (53)

Stephen Young

Chairman

–

Daniel Alexander Dayan

Chair

4 yrs 7 mosAge: 62British

Daniel W. Taylor

Chief Executive Officer

–

John Wood

Chief Executive Officer

–

David Landless

Chief Executive Officer

–

Dominic Blakemore

Group Chief Executive

–

Matthew K. Taylor

Chief Financial Officer

–

Mark Johnson

Chief Financial Officer

–

Dominic Chen

Chief Financial Officer

–

Richard Howling

Non-Executive Director

–

Gavin Davies

Non-Executive Director

–

Brendan Horgan

Non-Executive Director

–

Brenda Smith

Non-Executive Director

–

Peter Davies

Non-Executive Director

–

Paul Brough

Non-Executive Director

–

Helen Baker

Non-Executive Director

–

Janine Cooper

Non-Executive Director

–

David Smith

Non-Executive Director

–

Sarah Williams

Non-Executive Director

–

Anna Doyle

Non-Executive Director

–

Richard Cliff

Non-Executive Director

–

John Davies

Non-Executive Director

–

Simon L. Smith

Non-Executive Director

–

Beatriz García-Cos Muntañola

Non-Executive Director

–

Sarah Bates

Non-Executive Director

–

Sarah Kenny

Non-Executive Director

–

Pauline Davies

Non-Executive Director

–

Johnathan Davies

Non-Executive Director

–

Anne-Marie Malley

Non-Executive Director

–

Brenda Kenny

Non-Executive Director

–

John Orr

Non-Executive Director

–

David Williams

Non-Executive Director

–

Patrick Larmon

Senior Independent Non-Executive Director

–

Simon Boddie

Non-Executive Director

–

Simon Leech

Non-Executive Director

–

David Wood

Non-Executive Director

–

Julia Wood

Non-Executive Director

–

Kevin Boyd

Non-Executive Director

–

Non-Executive Director Lili Chahbazi

Non-Executive Director

8 yrs 7 mosAge: 60Canadian

Kevin James Boyd

Non-Executive Director

5 yrs 11 mosAge: 61British

Cynthia Alison Gordon

Non-Executive Director

4 yrs 2 mosAge: 63British

Benjamin Philip Fidler

Executive Director

3 yrs 6 mosAge: 55British

Beatriz Garcia-Cos Muntanola

Non-Executive Director

2 yrs 11 mosAge: 62Spanish

James Bennett Fairbairn

Executive Director

2 yrs 5 mosAge: 57British

Emmanuelle Dubu

Non-Executive Director

1 yrs 2 mosAge: 61French

Anne Quinn

Senior Independent Director

–

John Cole

Senior Independent Director

–

John Williams

Senior Independent Director

–

David Gilroy

Senior Independent Director

–

Richard Southwell

Company Secretary

–

Bodycote Board of Directors

–

Kevin James Boyd

Director

5 yrs 11 mosAge: 61British

Alison Broughton

Company Secretary

2 yrs 7 mos

Name	Role	Appointed	Tenure	Nationality
SY Stephen Young	Chairman	–	–	–
DA Daniel Alexander Dayan	Chair	1 Jan 2022	4 yrs 7 mos	British
DW Daniel W. Taylor	Chief Executive Officer	–	–	–
JW John Wood	Chief Executive Officer	–	–	–
DL David Landless	Chief Executive Officer	–	–	–
DB Dominic Blakemore	Group Chief Executive	–	–	–
MK Matthew K. Taylor	Chief Financial Officer	–	–	–
MJ Mark Johnson	Chief Financial Officer	–	–	–
DC Dominic Chen	Chief Financial Officer	–	–	–
RH Richard Howling	Non-Executive Director	–	–	–
GD Gavin Davies	Non-Executive Director	–	–	–
BH Brendan Horgan	Non-Executive Director	–	–	–
BS Brenda Smith	Non-Executive Director	–	–	–
PD Peter Davies	Non-Executive Director	–	–	–
PB Paul Brough	Non-Executive Director	–	–	–
HB Helen Baker	Non-Executive Director	–	–	–
JC Janine Cooper	Non-Executive Director	–	–	–
DS David Smith	Non-Executive Director	–	–	–
SW Sarah Williams	Non-Executive Director	–	–	–
AD Anna Doyle	Non-Executive Director	–	–	–
RC Richard Cliff	Non-Executive Director	–	–	–
JD John Davies	Non-Executive Director	–	–	–
SL Simon L. Smith	Non-Executive Director	–	–	–
Beatriz García-Cos Muntañola	Non-Executive Director	–	–	–
SB Sarah Bates	Non-Executive Director	–	–	–
SK Sarah Kenny	Non-Executive Director	–	–	–
PD Pauline Davies	Non-Executive Director	–	–	–
JD Johnathan Davies	Non-Executive Director	–	–	–
AM Anne-Marie Malley	Non-Executive Director	–	–	–
BK Brenda Kenny	Non-Executive Director	–	–	–
JO John Orr	Non-Executive Director	–	–	–
DW David Williams	Non-Executive Director	–	–	–
PL Patrick Larmon	Senior Independent Non-Executive Director	–	–	–
SB Simon Boddie	Non-Executive Director	–	–	–
SL Simon Leech	Non-Executive Director	–	–	–
DW David Wood	Non-Executive Director	–	–	–
JW Julia Wood	Non-Executive Director	–	–	–
Kevin Boyd	Non-Executive Director	–	–	–
ND Non-Executive Director Lili Chahbazi	Non-Executive Director	1 Jan 2018	8 yrs 7 mos	Canadian
Kevin James Boyd	Non-Executive Director	1 Sept 2020	5 yrs 11 mos	British
Cynthia Alison Gordon	Non-Executive Director	1 Jun 2022	4 yrs 2 mos	British
Benjamin Philip Fidler	Executive Director	24 Feb 2023	3 yrs 6 mos	British
BG Beatriz Garcia-Cos Muntanola	Non-Executive Director	1 Sept 2023	2 yrs 11 mos	Spanish
James Bennett Fairbairn	Executive Director	11 Mar 2024	2 yrs 5 mos	British
ED Emmanuelle Dubu	Non-Executive Director	23 Jun 2025	1 yrs 2 mos	French
AQ Anne Quinn	Senior Independent Director	–	–	–
JC John Cole	Senior Independent Director	–	–	–
JW John Williams	Senior Independent Director	–	–	–
DG David Gilroy	Senior Independent Director	–	–	–
RS Richard Southwell	Company Secretary	–	–	–
BB Bodycote Board of Directors	–	–	–	–
KJ Kevin James Boyd	Director	1 Sept 2020	5 yrs 11 mos	British
AB Alison Broughton	Company Secretary	2 Jan 2024	2 yrs 7 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	Pension	Other	Total
Daniel Dayan	Chair	£310,000	–	–	–	–	£310,000
Jim Fairbairn	Executive Director	£640,000	£19,000	£399,000	£64,000	–	£1,122,000
Ben Fidler	Executive Director	£537,000	£16,000	£293,000	£54,000	–	£900,000
Cynthia Gordon	Non-Executive Director	£85,000	–	–	–	–	£85,000
Kevin Boyd	Non-Executive Director	£85,000	–	–	–	–	£85,000
Lili Chahbazi	Non-Executive Director	£78,000	–	–	–	–	£78,000
Beatrix Garcia-Cos Muntanola	Non-Executive Director	£70,000	–	–	–	–	£70,000
Patrick Larmon	Non-Executive Director	£61,000	–	–	–	–	£61,000
Emmanuelle Dubu	Non-Executive Director	£40,000	–	–	–	–	£40,000

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Other	Total
Daniel Dayan	Chair	£302,000	–	–	–	–	£302,000
Jim Fairbairn	Executive Director	£502,000	£45,000	£469,000	£50,000	£930,000	£1,996,000
Ben Fidler	Executive Director	£523,000	£16,000	£415,000	£52,000	–	£1,006,000
Patrick Larmon	Non-Executive Director	£91,000	–	–	–	–	£91,000
Cynthia Gordon	Non-Executive Director	£83,000	–	–	–	–	£83,000
Kevin Boyd	Non-Executive Director	£83,000	–	–	–	–	£83,000
Beatrix Garcia-Cos Muntanola	Non-Executive Director	£68,000	–	–	–	–	£68,000
Lili Chahbazi	Non-Executive Director	£68,000	–	–	–	–	£68,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2025	A	£1,122,530	31:1	24:1	18:1
2024	A	£1,996,000	66:1	53:1	36:1
2023	A	£2,399,000	71:1	56:1	39:1

Former Directors (34)

Non-Executive Director Patrick Lawrence Larmon

Non-Executive Director

Tenure: 9 yrsResigned: 12 Sept 2025

Stephen Clive Harris

Executive Director

Tenure: 15 yrs 6 mosResigned: 30 May 2024

Michael John Harkcom

Secretary

Tenure: 2 mosResigned: 2 Jan 2024

Ian Barnet Duncan

Senior Independent Director

Tenure: 9 yrsResigned: 17 Nov 2023

Ute Suse Ball

Secretary

Tenure: 12 yrs 8 mosResigned: 16 Nov 2023

Eva Lindqvist

Non-Executive Director

Tenure: 10 yrs 11 mosResigned: 31 May 2023

Dominique Yates

Executive Director

Tenure: 6 yrs 5 mosResigned: 30 Apr 2023

Chairman Anne Cecille Quinn

Chair

Tenure: 3 yrs 11 mosResigned: 31 Dec 2021

Alan Matthew Thomson

Director

Tenure: 10 yrsResigned: 31 Dec 2017

David Farrington Landless

Director

Tenure: 17 yrs 9 mosResigned: 31 Dec 2016

Doctor Krishnamurthy Rajagopal

Director

Tenure: 7 yrs 8 mosResigned: 27 May 2016

John Anthony Biles

Director

Tenure: 6 yrs 8 mosResigned: 23 Apr 2014

Johan Vogelsang

Director

Tenure: 10 yrs 3 mosResigned: 24 Apr 2013

John Roland Grime

Secretary

Tenure: 14 yrsResigned: 17 Mar 2011

John Dale Hubbard

Director

Tenure: 7 yrs 7 mosResigned: 27 Apr 2009

Derek Robson Sleight

Director

Tenure: 13 yrs 3 mosResigned: 27 Apr 2009

James Archibald Simpson Wallace

Director

Tenure: 14 yrs 2 mosResigned: 30 Apr 2008

Laurent Philippe Bermejo

Director

Tenure: 5 yrs 1 mosResigned: 29 Feb 2008

Richard Thomas Scholes

Director

Tenure: 9 yrs 4 mosResigned: 17 Aug 2007

Timothy Bell

Director

Tenure: 2 yrs 6 mosResigned: 27 Mar 2003

Martyn Anthony Wilton

Director

Tenure: 6 yrs 11 mosResigned: 31 Dec 2002

Michael Hallas

Director

Tenure: 6 yrs 11 mosResigned: 31 Dec 2002

John Chesworth

Director

Tenure: –Resigned: 31 Dec 2001

Dr Edwin Bruce Farmer

Director

Tenure: 2 yrs 11 mosResigned: 31 Dec 2001

Joseph Claude Dwek

Director

Tenure: –Resigned: 31 Dec 1998

Roger Michael Green

Director

Tenure: –Resigned: 20 May 1998

Professor John Stanley Metcalfe

Director

Tenure: 2 yrs 5 mosResigned: 20 Jun 1997

Professor Harold Charles Arthur Hankins

Director

Tenure: 4 yrs 8 mosResigned: 20 Jun 1997

Bernard Alan Rickinson

Director

Tenure: 1 yrs 2 mosResigned: 31 Mar 1997

Clair Griffiths

Secretary

Tenure: –Resigned: 27 Mar 1997

The Right Honourable Lord Barnett Joel Barnett

Director

Tenure: –Resigned: 31 Dec 1994

Richard Malcolm Bailey

Director

Tenure: –Resigned: 16 Dec 1994

Durk Otto Pruik

Director

Tenure: –Resigned: 7 Jun 1993

Peter Antony Blamires

Secretary

Tenure: –Resigned: 6 Jul 1991

Name	Role	Appointed	Resigned	Tenure	Nationality
Non-Executive Director Patrick Lawrence Larmon	Non-Executive Director	13 Sept 2016	12 Sept 2025	9 yrs	American
Stephen Clive Harris	Executive Director	1 Nov 2008	30 May 2024	15 yrs 6 mos	British
Michael John Harkcom	Secretary	16 Nov 2023	2 Jan 2024	2 mos	–
Ian Barnet Duncan	Senior Independent Director	17 Nov 2014	17 Nov 2023	9 yrs	British
Ute Suse Ball	Secretary	17 Mar 2011	16 Nov 2023	12 yrs 8 mos	British
Eva Lindqvist	Non-Executive Director	1 Jun 2012	31 May 2023	10 yrs 11 mos	Swedish
Dominique Yates	Executive Director	1 Nov 2016	30 Apr 2023	6 yrs 5 mos	British
Chairman Anne Cecille Quinn	Chair	1 Jan 2018	31 Dec 2021	3 yrs 11 mos	New Zealander
Alan Matthew Thomson	Director	1 Dec 2007	31 Dec 2017	10 yrs	British
David Farrington Landless	Director	15 Mar 1999	31 Dec 2016	17 yrs 9 mos	British
Doctor Krishnamurthy Rajagopal	Director	24 Sept 2008	27 May 2016	7 yrs 8 mos	British
John Anthony Biles	Director	16 Aug 2007	23 Apr 2014	6 yrs 8 mos	British
Johan Vogelsang	Director	2 Jan 2003	24 Apr 2013	10 yrs 3 mos	Dutch
John Roland Grime	Secretary	27 Mar 1997	17 Mar 2011	14 yrs	British
John Dale Hubbard	Director	26 Sept 2001	27 Apr 2009	7 yrs 7 mos	American
Derek Robson Sleight	Director	2 Jan 1996	27 Apr 2009	13 yrs 3 mos	British
James Archibald Simpson Wallace	Director	28 Feb 1994	30 Apr 2008	14 yrs 2 mos	British
Laurent Philippe Bermejo	Director	2 Jan 2003	29 Feb 2008	5 yrs 1 mos	French
Richard Thomas Scholes	Director	1 Apr 1998	17 Aug 2007	9 yrs 4 mos	British
Timothy Bell	Director	1 Sept 2000	27 Mar 2003	2 yrs 6 mos	British
Martyn Anthony Wilton	Director	2 Jan 1996	31 Dec 2002	6 yrs 11 mos	British
Michael Hallas	Director	2 Jan 1996	31 Dec 2002	6 yrs 11 mos	British
John Chesworth	Director	–	31 Dec 2001	–	British
Dr Edwin Bruce Farmer	Director	1 Jan 1999	31 Dec 2001	2 yrs 11 mos	British
Joseph Claude Dwek	Director	–	31 Dec 1998	–	British
Roger Michael Green	Director	–	20 May 1998	–	British
Professor John Stanley Metcalfe	Director	1 Jan 1995	20 Jun 1997	2 yrs 5 mos	British
Professor Harold Charles Arthur Hankins	Director	26 Oct 1992	20 Jun 1997	4 yrs 8 mos	British
Bernard Alan Rickinson	Director	2 Jan 1996	31 Mar 1997	1 yrs 2 mos	British
Clair Griffiths	Secretary	–	27 Mar 1997	–	British
The Right Honourable Lord Barnett Joel Barnett	Director	–	31 Dec 1994	–	British
Richard Malcolm Bailey	Director	–	16 Dec 1994	–	British
Durk Otto Pruik	Director	–	7 Jun 1993	–	Dutch
Peter Antony Blamires	Secretary	–	6 Jul 1991	–	British

Board of Directors (53)

Stephen Young

Chairman

–

Daniel Alexander Dayan

Chair

4 yrs 7 mosAge: 62British

Daniel W. Taylor

Chief Executive Officer

–

John Wood

Chief Executive Officer

–

David Landless

Chief Executive Officer

–

Dominic Blakemore

Group Chief Executive

–

Matthew K. Taylor

Chief Financial Officer

–

Mark Johnson

Chief Financial Officer

–

Dominic Chen

Chief Financial Officer

–

Richard Howling

Non-Executive Director

–

Gavin Davies

Non-Executive Director

–

Brendan Horgan

Non-Executive Director

–

Brenda Smith

Non-Executive Director

–

Peter Davies

Non-Executive Director

–

Paul Brough

Non-Executive Director

–

Helen Baker

Non-Executive Director

–

Janine Cooper

Non-Executive Director

–

David Smith

Non-Executive Director

–

Sarah Williams

Non-Executive Director

–

Anna Doyle

Non-Executive Director

–

Richard Cliff

Non-Executive Director

–

John Davies

Non-Executive Director

–

Simon L. Smith

Non-Executive Director

–

Beatriz García-Cos Muntañola

Non-Executive Director

–

Sarah Bates

Non-Executive Director

–

Sarah Kenny

Non-Executive Director

–

Pauline Davies

Non-Executive Director

–

Johnathan Davies

Non-Executive Director

–

Anne-Marie Malley

Non-Executive Director

–

Brenda Kenny

Non-Executive Director

–

John Orr

Non-Executive Director

–

David Williams

Non-Executive Director

–

Patrick Larmon

Senior Independent Non-Executive Director

–

Simon Boddie

Non-Executive Director

–

Simon Leech

Non-Executive Director

–

David Wood

Non-Executive Director

–

Julia Wood

Non-Executive Director

–

Kevin Boyd

Non-Executive Director

–

Non-Executive Director Lili Chahbazi

Non-Executive Director

8 yrs 7 mosAge: 60Canadian

Kevin James Boyd

Non-Executive Director

5 yrs 11 mosAge: 61British

Cynthia Alison Gordon

Non-Executive Director

4 yrs 2 mosAge: 63British

Benjamin Philip Fidler

Executive Director

3 yrs 6 mosAge: 55British

Beatriz Garcia-Cos Muntanola

Non-Executive Director

2 yrs 11 mosAge: 62Spanish

James Bennett Fairbairn

Executive Director

2 yrs 5 mosAge: 57British

Emmanuelle Dubu

Non-Executive Director

1 yrs 2 mosAge: 61French

Anne Quinn

Senior Independent Director

–

John Cole

Senior Independent Director

–

John Williams

Senior Independent Director

–

David Gilroy

Senior Independent Director

–

Richard Southwell

Company Secretary

–

Bodycote Board of Directors

–

Kevin James Boyd

Director

5 yrs 11 mosAge: 61British

Alison Broughton

Company Secretary

2 yrs 7 mos

Name	Role	Appointed	Tenure	Nationality
SY Stephen Young	Chairman	–	–	–
DA Daniel Alexander Dayan	Chair	1 Jan 2022	4 yrs 7 mos	British
DW Daniel W. Taylor	Chief Executive Officer	–	–	–
JW John Wood	Chief Executive Officer	–	–	–
DL David Landless	Chief Executive Officer	–	–	–
DB Dominic Blakemore	Group Chief Executive	–	–	–
MK Matthew K. Taylor	Chief Financial Officer	–	–	–
MJ Mark Johnson	Chief Financial Officer	–	–	–
DC Dominic Chen	Chief Financial Officer	–	–	–
RH Richard Howling	Non-Executive Director	–	–	–
GD Gavin Davies	Non-Executive Director	–	–	–
BH Brendan Horgan	Non-Executive Director	–	–	–
BS Brenda Smith	Non-Executive Director	–	–	–
PD Peter Davies	Non-Executive Director	–	–	–
PB Paul Brough	Non-Executive Director	–	–	–
HB Helen Baker	Non-Executive Director	–	–	–
JC Janine Cooper	Non-Executive Director	–	–	–
DS David Smith	Non-Executive Director	–	–	–
SW Sarah Williams	Non-Executive Director	–	–	–
AD Anna Doyle	Non-Executive Director	–	–	–
RC Richard Cliff	Non-Executive Director	–	–	–
JD John Davies	Non-Executive Director	–	–	–
SL Simon L. Smith	Non-Executive Director	–	–	–
Beatriz García-Cos Muntañola	Non-Executive Director	–	–	–
SB Sarah Bates	Non-Executive Director	–	–	–
SK Sarah Kenny	Non-Executive Director	–	–	–
PD Pauline Davies	Non-Executive Director	–	–	–
JD Johnathan Davies	Non-Executive Director	–	–	–
AM Anne-Marie Malley	Non-Executive Director	–	–	–
BK Brenda Kenny	Non-Executive Director	–	–	–
JO John Orr	Non-Executive Director	–	–	–
DW David Williams	Non-Executive Director	–	–	–
PL Patrick Larmon	Senior Independent Non-Executive Director	–	–	–
SB Simon Boddie	Non-Executive Director	–	–	–
SL Simon Leech	Non-Executive Director	–	–	–
DW David Wood	Non-Executive Director	–	–	–
JW Julia Wood	Non-Executive Director	–	–	–
Kevin Boyd	Non-Executive Director	–	–	–
ND Non-Executive Director Lili Chahbazi	Non-Executive Director	1 Jan 2018	8 yrs 7 mos	Canadian
Kevin James Boyd	Non-Executive Director	1 Sept 2020	5 yrs 11 mos	British
Cynthia Alison Gordon	Non-Executive Director	1 Jun 2022	4 yrs 2 mos	British
Benjamin Philip Fidler	Executive Director	24 Feb 2023	3 yrs 6 mos	British
BG Beatriz Garcia-Cos Muntanola	Non-Executive Director	1 Sept 2023	2 yrs 11 mos	Spanish
James Bennett Fairbairn	Executive Director	11 Mar 2024	2 yrs 5 mos	British
ED Emmanuelle Dubu	Non-Executive Director	23 Jun 2025	1 yrs 2 mos	French
AQ Anne Quinn	Senior Independent Director	–	–	–
JC John Cole	Senior Independent Director	–	–	–
JW John Williams	Senior Independent Director	–	–	–
DG David Gilroy	Senior Independent Director	–	–	–
RS Richard Southwell	Company Secretary	–	–	–
BB Bodycote Board of Directors	–	–	–	–
KJ Kevin James Boyd	Director	1 Sept 2020	5 yrs 11 mos	British
AB Alison Broughton	Company Secretary	2 Jan 2024	2 yrs 7 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	Pension	Other	Total
Daniel Dayan	Chair	£310,000	–	–	–	–	£310,000
Jim Fairbairn	Executive Director	£640,000	£19,000	£399,000	£64,000	–	£1,122,000
Ben Fidler	Executive Director	£537,000	£16,000	£293,000	£54,000	–	£900,000
Cynthia Gordon	Non-Executive Director	£85,000	–	–	–	–	£85,000
Kevin Boyd	Non-Executive Director	£85,000	–	–	–	–	£85,000
Lili Chahbazi	Non-Executive Director	£78,000	–	–	–	–	£78,000
Beatrix Garcia-Cos Muntanola	Non-Executive Director	£70,000	–	–	–	–	£70,000
Patrick Larmon	Non-Executive Director	£61,000	–	–	–	–	£61,000
Emmanuelle Dubu	Non-Executive Director	£40,000	–	–	–	–	£40,000

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Other	Total
Daniel Dayan	Chair	£302,000	–	–	–	–	£302,000
Jim Fairbairn	Executive Director	£502,000	£45,000	£469,000	£50,000	£930,000	£1,996,000
Ben Fidler	Executive Director	£523,000	£16,000	£415,000	£52,000	–	£1,006,000
Patrick Larmon	Non-Executive Director	£91,000	–	–	–	–	£91,000
Cynthia Gordon	Non-Executive Director	£83,000	–	–	–	–	£83,000
Kevin Boyd	Non-Executive Director	£83,000	–	–	–	–	£83,000
Beatrix Garcia-Cos Muntanola	Non-Executive Director	£68,000	–	–	–	–	£68,000
Lili Chahbazi	Non-Executive Director	£68,000	–	–	–	–	£68,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2025	A	£1,122,530	31:1	24:1	18:1
2024	A	£1,996,000	66:1	53:1	36:1
2023	A	£2,399,000	71:1	56:1	39:1

Former Directors (34)

Non-Executive Director Patrick Lawrence Larmon

Non-Executive Director

Tenure: 9 yrsResigned: 12 Sept 2025

Stephen Clive Harris

Executive Director

Tenure: 15 yrs 6 mosResigned: 30 May 2024

Michael John Harkcom

Secretary

Tenure: 2 mosResigned: 2 Jan 2024

Ian Barnet Duncan

Senior Independent Director

Tenure: 9 yrsResigned: 17 Nov 2023

Ute Suse Ball

Secretary

Tenure: 12 yrs 8 mosResigned: 16 Nov 2023

Eva Lindqvist

Non-Executive Director

Tenure: 10 yrs 11 mosResigned: 31 May 2023

Dominique Yates

Executive Director

Tenure: 6 yrs 5 mosResigned: 30 Apr 2023

Chairman Anne Cecille Quinn

Chair

Tenure: 3 yrs 11 mosResigned: 31 Dec 2021

Alan Matthew Thomson

Director

Tenure: 10 yrsResigned: 31 Dec 2017

David Farrington Landless

Director

Tenure: 17 yrs 9 mosResigned: 31 Dec 2016

Doctor Krishnamurthy Rajagopal

Director

Tenure: 7 yrs 8 mosResigned: 27 May 2016

John Anthony Biles

Director

Tenure: 6 yrs 8 mosResigned: 23 Apr 2014

Johan Vogelsang

Director

Tenure: 10 yrs 3 mosResigned: 24 Apr 2013

John Roland Grime

Secretary

Tenure: 14 yrsResigned: 17 Mar 2011

John Dale Hubbard

Director

Tenure: 7 yrs 7 mosResigned: 27 Apr 2009

Derek Robson Sleight

Director

Tenure: 13 yrs 3 mosResigned: 27 Apr 2009

James Archibald Simpson Wallace

Director

Tenure: 14 yrs 2 mosResigned: 30 Apr 2008

Laurent Philippe Bermejo

Director

Tenure: 5 yrs 1 mosResigned: 29 Feb 2008

Richard Thomas Scholes

Director

Tenure: 9 yrs 4 mosResigned: 17 Aug 2007

Timothy Bell

Director

Tenure: 2 yrs 6 mosResigned: 27 Mar 2003

Martyn Anthony Wilton

Director

Tenure: 6 yrs 11 mosResigned: 31 Dec 2002

Michael Hallas

Director

Tenure: 6 yrs 11 mosResigned: 31 Dec 2002

John Chesworth

Director

Tenure: –Resigned: 31 Dec 2001

Dr Edwin Bruce Farmer

Director

Tenure: 2 yrs 11 mosResigned: 31 Dec 2001

Joseph Claude Dwek

Director

Tenure: –Resigned: 31 Dec 1998

Roger Michael Green

Director

Tenure: –Resigned: 20 May 1998

Professor John Stanley Metcalfe

Director

Tenure: 2 yrs 5 mosResigned: 20 Jun 1997

Professor Harold Charles Arthur Hankins

Director

Tenure: 4 yrs 8 mosResigned: 20 Jun 1997

Bernard Alan Rickinson

Director

Tenure: 1 yrs 2 mosResigned: 31 Mar 1997

Clair Griffiths

Secretary

Tenure: –Resigned: 27 Mar 1997

The Right Honourable Lord Barnett Joel Barnett

Director

Tenure: –Resigned: 31 Dec 1994

Richard Malcolm Bailey

Director

Tenure: –Resigned: 16 Dec 1994

Durk Otto Pruik

Director

Tenure: –Resigned: 7 Jun 1993

Peter Antony Blamires

Secretary

Tenure: –Resigned: 6 Jul 1991

Name	Role	Appointed	Resigned	Tenure	Nationality
Non-Executive Director Patrick Lawrence Larmon	Non-Executive Director	13 Sept 2016	12 Sept 2025	9 yrs	American
Stephen Clive Harris	Executive Director	1 Nov 2008	30 May 2024	15 yrs 6 mos	British
Michael John Harkcom	Secretary	16 Nov 2023	2 Jan 2024	2 mos	–
Ian Barnet Duncan	Senior Independent Director	17 Nov 2014	17 Nov 2023	9 yrs	British
Ute Suse Ball	Secretary	17 Mar 2011	16 Nov 2023	12 yrs 8 mos	British
Eva Lindqvist	Non-Executive Director	1 Jun 2012	31 May 2023	10 yrs 11 mos	Swedish
Dominique Yates	Executive Director	1 Nov 2016	30 Apr 2023	6 yrs 5 mos	British
Chairman Anne Cecille Quinn	Chair	1 Jan 2018	31 Dec 2021	3 yrs 11 mos	New Zealander
Alan Matthew Thomson	Director	1 Dec 2007	31 Dec 2017	10 yrs	British
David Farrington Landless	Director	15 Mar 1999	31 Dec 2016	17 yrs 9 mos	British
Doctor Krishnamurthy Rajagopal	Director	24 Sept 2008	27 May 2016	7 yrs 8 mos	British
John Anthony Biles	Director	16 Aug 2007	23 Apr 2014	6 yrs 8 mos	British
Johan Vogelsang	Director	2 Jan 2003	24 Apr 2013	10 yrs 3 mos	Dutch
John Roland Grime	Secretary	27 Mar 1997	17 Mar 2011	14 yrs	British
John Dale Hubbard	Director	26 Sept 2001	27 Apr 2009	7 yrs 7 mos	American
Derek Robson Sleight	Director	2 Jan 1996	27 Apr 2009	13 yrs 3 mos	British
James Archibald Simpson Wallace	Director	28 Feb 1994	30 Apr 2008	14 yrs 2 mos	British
Laurent Philippe Bermejo	Director	2 Jan 2003	29 Feb 2008	5 yrs 1 mos	French
Richard Thomas Scholes	Director	1 Apr 1998	17 Aug 2007	9 yrs 4 mos	British
Timothy Bell	Director	1 Sept 2000	27 Mar 2003	2 yrs 6 mos	British
Martyn Anthony Wilton	Director	2 Jan 1996	31 Dec 2002	6 yrs 11 mos	British
Michael Hallas	Director	2 Jan 1996	31 Dec 2002	6 yrs 11 mos	British
John Chesworth	Director	–	31 Dec 2001	–	British
Dr Edwin Bruce Farmer	Director	1 Jan 1999	31 Dec 2001	2 yrs 11 mos	British
Joseph Claude Dwek	Director	–	31 Dec 1998	–	British
Roger Michael Green	Director	–	20 May 1998	–	British
Professor John Stanley Metcalfe	Director	1 Jan 1995	20 Jun 1997	2 yrs 5 mos	British
Professor Harold Charles Arthur Hankins	Director	26 Oct 1992	20 Jun 1997	4 yrs 8 mos	British
Bernard Alan Rickinson	Director	2 Jan 1996	31 Mar 1997	1 yrs 2 mos	British
Clair Griffiths	Secretary	–	27 Mar 1997	–	British
The Right Honourable Lord Barnett Joel Barnett	Director	–	31 Dec 1994	–	British
Richard Malcolm Bailey	Director	–	16 Dec 1994	–	British
Durk Otto Pruik	Director	–	7 Jun 1993	–	Dutch
Peter Antony Blamires	Secretary	–	6 Jul 1991	–	British