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Bodycote PLC Directors

/Equities/XLON/BOY/Directors

Bodycote PLC Directors

Bodycote PLC (BOY) Board of Directors | Ticker | Ticker

/Equities/XLON/BOY/Directors

/Equities/XLON/BOY/Directors

Bodycote PLC Directors

Board of Directors (9)

Non-Executive Director Lili Chahbazi

Non-Executive Director

8 yrs 3 mosAge: 59Canadian

Kevin James Boyd

Non-Executive Director

5 yrs 7 mosAge: 61British

Daniel Alexander Dayan

Director

4 yrs 3 mosAge: 62British

Cynthia Alison Gordon

Director

3 yrs 10 mosAge: 63British

Benjamin Philip Fidler

Director

3 yrs 2 mosAge: 55British

Beatriz Garcia-Cos Muntanola

Director

2 yrs 7 mosAge: 62Spanish

Alison Broughton

Secretary

2 yrs 3 mos

James Bennett Fairbairn

Director

2 yrs 1 mosAge: 57British

Emmanuelle Dubu

Director

10 mosAge: 60French

Name	Role	Appointed	Tenure	Nationality
ND Non-Executive Director Lili Chahbazi	Non-Executive Director	1 Jan 2018	8 yrs 3 mos	Canadian
KJ Kevin James Boyd	Non-Executive Director	1 Sept 2020	5 yrs 7 mos	British
DA Daniel Alexander Dayan	Director	1 Jan 2022	4 yrs 3 mos	British
CA Cynthia Alison Gordon	Director	1 Jun 2022	3 yrs 10 mos	British
BP Benjamin Philip Fidler	Director	24 Feb 2023	3 yrs 2 mos	British
BG Beatriz Garcia-Cos Muntanola	Director	1 Sept 2023	2 yrs 7 mos	Spanish
AB Alison Broughton	Secretary	2 Jan 2024	2 yrs 3 mos	–
JB James Bennett Fairbairn	Director	11 Mar 2024	2 yrs 1 mos	British
ED Emmanuelle Dubu	Director	23 Jun 2025	10 mos	French

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
A. C. Quinn	Chair	£238,703	–	–	–	–	£238,703
S.C. Harris	Executive Director	£597,254	£40,000	–	–	£146,000	£783,000
D. Yates	Executive Director	£412,014	£28,000	–	–	£101,000	£541,000
I.B. Duncan	Senior Independent Director	£78,946	–	–	–	–	£78,946
P. Larmon	Non-Executive Director	£69,151	–	–	–	–	£69,151
E. Lindqvist	Non-Executive Director	£69,151	–	–	–	–	£69,151
K. Boyd	Non-Executive Director	£59,356	–	–	–	–	£59,356
L. Chahbazi	Non-Executive Director	£59,356	–	–	–	–	£59,356

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
A. C. Quinn	Chair	£231,750	–	–	–	–	£231,750
S.C. Harris	Executive Director	£558,000	£42,000	£563,000	£559,000	£140,000	£1,862,000
D. Yates	Executive Director	£403,000	£27,000	£300,000	£415,000	£101,000	£1,246,000
I.B. Duncan	Senior Independent Director	£76,647	–	–	–	–	£76,647
P. Larmon	Non-Executive Director	£67,137	–	–	–	–	£67,137
E. Lindqvist	Non-Executive Director	£67,137	–	–	–	–	£67,137
L. Chahbazi	Non-Executive Director	£57,627	–	–	–	–	£57,627
K. Boyd	Non-Executive Director	–	–	–	–	–	–

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2020	A	£783,000	28:1	21:1	15:1
2019	A	£1,862,000	70:1	55:1	40:1

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

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

Michael Hallas

Director

Tenure: 6 yrs 11 mosResigned: 31 Dec 2002

Martyn Anthony Wilton

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	Director

Board of Directors (9)

Non-Executive Director Lili Chahbazi

Non-Executive Director

8 yrs 3 mosAge: 59Canadian

Kevin James Boyd

Non-Executive Director

5 yrs 7 mosAge: 61British

Daniel Alexander Dayan

Director

4 yrs 3 mosAge: 62British

Cynthia Alison Gordon

Director

3 yrs 10 mosAge: 63British

Benjamin Philip Fidler

Director

3 yrs 2 mosAge: 55British

Beatriz Garcia-Cos Muntanola

Director

2 yrs 7 mosAge: 62Spanish

Alison Broughton

Secretary

2 yrs 3 mos

James Bennett Fairbairn

Director

2 yrs 1 mosAge: 57British

Emmanuelle Dubu

Director

10 mosAge: 60French

Name	Role	Appointed	Tenure	Nationality
ND Non-Executive Director Lili Chahbazi	Non-Executive Director	1 Jan 2018	8 yrs 3 mos	Canadian
KJ Kevin James Boyd	Non-Executive Director	1 Sept 2020	5 yrs 7 mos	British
DA Daniel Alexander Dayan	Director	1 Jan 2022	4 yrs 3 mos	British
CA Cynthia Alison Gordon	Director	1 Jun 2022	3 yrs 10 mos	British
BP Benjamin Philip Fidler	Director	24 Feb 2023	3 yrs 2 mos	British
BG Beatriz Garcia-Cos Muntanola	Director	1 Sept 2023	2 yrs 7 mos	Spanish
AB Alison Broughton	Secretary	2 Jan 2024	2 yrs 3 mos	–
JB James Bennett Fairbairn	Director	11 Mar 2024	2 yrs 1 mos	British
ED Emmanuelle Dubu	Director	23 Jun 2025	10 mos	French

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
A. C. Quinn	Chair	£238,703	–	–	–	–	£238,703
S.C. Harris	Executive Director	£597,254	£40,000	–	–	£146,000	£783,000
D. Yates	Executive Director	£412,014	£28,000	–	–	£101,000	£541,000
I.B. Duncan	Senior Independent Director	£78,946	–	–	–	–	£78,946
P. Larmon	Non-Executive Director	£69,151	–	–	–	–	£69,151
E. Lindqvist	Non-Executive Director	£69,151	–	–	–	–	£69,151
K. Boyd	Non-Executive Director	£59,356	–	–	–	–	£59,356
L. Chahbazi	Non-Executive Director	£59,356	–	–	–	–	£59,356

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
A. C. Quinn	Chair	£231,750	–	–	–	–	£231,750
S.C. Harris	Executive Director	£558,000	£42,000	£563,000	£559,000	£140,000	£1,862,000
D. Yates	Executive Director	£403,000	£27,000	£300,000	£415,000	£101,000	£1,246,000
I.B. Duncan	Senior Independent Director	£76,647	–	–	–	–	£76,647
P. Larmon	Non-Executive Director	£67,137	–	–	–	–	£67,137
E. Lindqvist	Non-Executive Director	£67,137	–	–	–	–	£67,137
L. Chahbazi	Non-Executive Director	£57,627	–	–	–	–	£57,627
K. Boyd	Non-Executive Director	–	–	–	–	–	–

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2020	A	£783,000	28:1	21:1	15:1
2019	A	£1,862,000	70:1	55:1	40:1

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

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

Michael Hallas

Director

Tenure: 6 yrs 11 mosResigned: 31 Dec 2002

Martyn Anthony Wilton

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	Director

Board of Directors (9)

Non-Executive Director Lili Chahbazi

Non-Executive Director

8 yrs 3 mosAge: 59Canadian

Kevin James Boyd

Non-Executive Director

5 yrs 7 mosAge: 61British

Daniel Alexander Dayan

Director

4 yrs 3 mosAge: 62British

Cynthia Alison Gordon

Director

3 yrs 10 mosAge: 63British

Benjamin Philip Fidler

Director

3 yrs 2 mosAge: 55British

Beatriz Garcia-Cos Muntanola

Director

2 yrs 7 mosAge: 62Spanish

Alison Broughton

Secretary

2 yrs 3 mos

James Bennett Fairbairn

Director

2 yrs 1 mosAge: 57British

Emmanuelle Dubu

Director

10 mosAge: 60French

Name	Role	Appointed	Tenure	Nationality
ND Non-Executive Director Lili Chahbazi	Non-Executive Director	1 Jan 2018	8 yrs 3 mos	Canadian
KJ Kevin James Boyd	Non-Executive Director	1 Sept 2020	5 yrs 7 mos	British
DA Daniel Alexander Dayan	Director	1 Jan 2022	4 yrs 3 mos	British
CA Cynthia Alison Gordon	Director	1 Jun 2022	3 yrs 10 mos	British
BP Benjamin Philip Fidler	Director	24 Feb 2023	3 yrs 2 mos	British
BG Beatriz Garcia-Cos Muntanola	Director	1 Sept 2023	2 yrs 7 mos	Spanish
AB Alison Broughton	Secretary	2 Jan 2024	2 yrs 3 mos	–
JB James Bennett Fairbairn	Director	11 Mar 2024	2 yrs 1 mos	British
ED Emmanuelle Dubu	Director	23 Jun 2025	10 mos	French

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
A. C. Quinn	Chair	£238,703	–	–	–	–	£238,703
S.C. Harris	Executive Director	£597,254	£40,000	–	–	£146,000	£783,000
D. Yates	Executive Director	£412,014	£28,000	–	–	£101,000	£541,000
I.B. Duncan	Senior Independent Director	£78,946	–	–	–	–	£78,946
P. Larmon	Non-Executive Director	£69,151	–	–	–	–	£69,151
E. Lindqvist	Non-Executive Director	£69,151	–	–	–	–	£69,151
K. Boyd	Non-Executive Director	£59,356	–	–	–	–	£59,356
L. Chahbazi	Non-Executive Director	£59,356	–	–	–	–	£59,356

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
A. C. Quinn	Chair	£231,750	–	–	–	–	£231,750
S.C. Harris	Executive Director	£558,000	£42,000	£563,000	£559,000	£140,000	£1,862,000
D. Yates	Executive Director	£403,000	£27,000	£300,000	£415,000	£101,000	£1,246,000
I.B. Duncan	Senior Independent Director	£76,647	–	–	–	–	£76,647
P. Larmon	Non-Executive Director	£67,137	–	–	–	–	£67,137
E. Lindqvist	Non-Executive Director	£67,137	–	–	–	–	£67,137
L. Chahbazi	Non-Executive Director	£57,627	–	–	–	–	£57,627
K. Boyd	Non-Executive Director	–	–	–	–	–	–

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2020	A	£783,000	28:1	21:1	15:1
2019	A	£1,862,000	70:1	55:1	40:1

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

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

Michael Hallas

Director

Tenure: 6 yrs 11 mosResigned: 31 Dec 2002

Martyn Anthony Wilton

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	Director

Board of Directors (9)

Non-Executive Director Lili Chahbazi

Non-Executive Director

8 yrs 3 mosAge: 59Canadian

Kevin James Boyd

Non-Executive Director

5 yrs 7 mosAge: 61British

Daniel Alexander Dayan

Director

4 yrs 3 mosAge: 62British

Cynthia Alison Gordon

Director

3 yrs 10 mosAge: 63British

Benjamin Philip Fidler

Director

3 yrs 2 mosAge: 55British

Beatriz Garcia-Cos Muntanola

Director

2 yrs 7 mosAge: 62Spanish

Alison Broughton

Secretary

2 yrs 3 mos

James Bennett Fairbairn

Director

2 yrs 1 mosAge: 57British

Emmanuelle Dubu

Director

10 mosAge: 60French

Name	Role	Appointed	Tenure	Nationality
ND Non-Executive Director Lili Chahbazi	Non-Executive Director	1 Jan 2018	8 yrs 3 mos	Canadian
KJ Kevin James Boyd	Non-Executive Director	1 Sept 2020	5 yrs 7 mos	British
DA Daniel Alexander Dayan	Director	1 Jan 2022	4 yrs 3 mos	British
CA Cynthia Alison Gordon	Director	1 Jun 2022	3 yrs 10 mos	British
BP Benjamin Philip Fidler	Director	24 Feb 2023	3 yrs 2 mos	British
BG Beatriz Garcia-Cos Muntanola	Director	1 Sept 2023	2 yrs 7 mos	Spanish
AB Alison Broughton	Secretary	2 Jan 2024	2 yrs 3 mos	–
JB James Bennett Fairbairn	Director	11 Mar 2024	2 yrs 1 mos	British
ED Emmanuelle Dubu	Director	23 Jun 2025	10 mos	French

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
A. C. Quinn	Chair	£238,703	–	–	–	–	£238,703
S.C. Harris	Executive Director	£597,254	£40,000	–	–	£146,000	£783,000
D. Yates	Executive Director	£412,014	£28,000	–	–	£101,000	£541,000
I.B. Duncan	Senior Independent Director	£78,946	–	–	–	–	£78,946
P. Larmon	Non-Executive Director	£69,151	–	–	–	–	£69,151
E. Lindqvist	Non-Executive Director	£69,151	–	–	–	–	£69,151
K. Boyd	Non-Executive Director	£59,356	–	–	–	–	£59,356
L. Chahbazi	Non-Executive Director	£59,356	–	–	–	–	£59,356

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
A. C. Quinn	Chair	£231,750	–	–	–	–	£231,750
S.C. Harris	Executive Director	£558,000	£42,000	£563,000	£559,000	£140,000	£1,862,000
D. Yates	Executive Director	£403,000	£27,000	£300,000	£415,000	£101,000	£1,246,000
I.B. Duncan	Senior Independent Director	£76,647	–	–	–	–	£76,647
P. Larmon	Non-Executive Director	£67,137	–	–	–	–	£67,137
E. Lindqvist	Non-Executive Director	£67,137	–	–	–	–	£67,137
L. Chahbazi	Non-Executive Director	£57,627	–	–	–	–	£57,627
K. Boyd	Non-Executive Director	–	–	–	–	–	–

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2020	A	£783,000	28:1	21:1	15:1
2019	A	£1,862,000	70:1	55:1	40:1

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

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

Michael Hallas

Director

Tenure: 6 yrs 11 mosResigned: 31 Dec 2002

Martyn Anthony Wilton

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	Director