B.P. Marsh Partners PLC (BPM) Board of Directors | Ticker | TickerBrian Peter Marsh
Non-Executive Chairman
20 yrs 4 mosAge: 85British
Daniel Topping MCSI, FCG, BA (Hons) Chief Executive Officer
–
Alice Hannah Daisy Foulk
Chief Operating Officer
11 yrs 3 mosAge: 39British
Francesca Chappell (née Lowley), FCCA Chief Finance Officer
–
Francesca Louise Chappell
Chief Finance Officer
1 yrs 8 mosAge: 37British
Abigail Benson
Non-Executive Director
–
Oliver Bogue
Non-Executive Director
–
Pankaj Bhagwanji Lakhani
Non-Executive Director
11 yrsAge: 71British
Nicholas Hugh Carter
Non-Executive Director
7 yrsAge: 83British
Abigail Benson (née Barber) BA (Hons), ACSI Investment Director
–
BM
B.P. Marsh & Company Limited
Board of Directors
–
Daniel John Topping
Director
15 yrs 2 mosAge: 42British
MR
Ms. Ruth Pearson
Secretary
1 yrs 2 mos
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Non-Executive Chairman | 16 Jan 2006 | 20 yrs 4 mos | British |
Daniel Topping MCSI, FCG, BA (Hons) | Chief Executive Officer | – | – | – |
|
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Benefits | Bonus | Pension | Other | Total |
|---|
| J.S. Newman | Executive Director | £216,950 | £8,941 | £914,583 | £40,625 | £1,640,474 |
Oliver Charles James Bogue
Secretary
Tenure: 2 mosResigned: 14 Mar 2025
Julie Anne Bignell
Secretary
Tenure: 2 mosResigned: 29 Jan 2025
Tenure: 13 yrs 5 mosResigned: 29 Nov 2024
Jonathan Stuart Newman
Director
Tenure: 18 yrs 8 mosResigned: 5 Sept 2024
Campbell Richard Scoones
Director
Tenure: 6 yrs 6 mosResigned: 2 Oct 2019
Brian Peter Marsh
Non-Executive Chairman
20 yrs 4 mosAge: 85British
Daniel Topping MCSI, FCG, BA (Hons) Chief Executive Officer
–
Alice Hannah Daisy Foulk
Chief Operating Officer
11 yrs 3 mosAge: 39British
Francesca Chappell (née Lowley), FCCA Chief Finance Officer
–
Francesca Louise Chappell
Chief Finance Officer
1 yrs 8 mosAge: 37British
Abigail Benson
Non-Executive Director
–
Oliver Bogue
Non-Executive Director
–
Pankaj Bhagwanji Lakhani
Non-Executive Director
11 yrsAge: 71British
Nicholas Hugh Carter
Non-Executive Director
7 yrsAge: 83British
Abigail Benson (née Barber) BA (Hons), ACSI Investment Director
–
BM
B.P. Marsh & Company Limited
Board of Directors
–
Daniel John Topping
Director
15 yrs 2 mosAge: 42British
MR
Ms. Ruth Pearson
Secretary
1 yrs 2 mos
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Non-Executive Chairman | 16 Jan 2006 | 20 yrs 4 mos | British |
Daniel Topping MCSI, FCG, BA (Hons) | Chief Executive Officer | – | – | – |
|
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Benefits | Bonus | Pension | Other | Total |
|---|
| J.S. Newman | Executive Director | £216,950 | £8,941 | £914,583 | £40,625 | £1,640,474 |
Oliver Charles James Bogue
Secretary
Tenure: 2 mosResigned: 14 Mar 2025
Julie Anne Bignell
Secretary
Tenure: 2 mosResigned: 29 Jan 2025
Tenure: 13 yrs 5 mosResigned: 29 Nov 2024
Jonathan Stuart Newman
Director
Tenure: 18 yrs 8 mosResigned: 5 Sept 2024
Campbell Richard Scoones
Director
Tenure: 6 yrs 6 mosResigned: 2 Oct 2019
| Chief Operating Officer | 16 Feb 2015 | 11 yrs 3 mos | British |
Francesca Chappell (née Lowley), FCCA | Chief Finance Officer | – | – | – |
Francesca Louise Chappell | Chief Finance Officer | 16 Sept 2024 | 1 yrs 8 mos | British |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | 21 May 2015 | 11 yrs | British |
| Non-Executive Director | 1 May 2019 | 7 yrs | British |
Abigail Benson (née Barber) BA (Hons), ACSI | Investment Director | – | – | – |
BM B.P. Marsh & Company Limited | Board of Directors | – | – | – |
| Director | 1 Mar 2011 | 15 yrs 2 mos | British |
| Secretary | 14 Mar 2025 | 1 yrs 2 mos | – |
| D.J. Topping | Executive Director | £433,198 | £8,763 | £990,000 | £10,000 | £1,431,961 | £1,431,961 |
| A.H.D. Foulk | Executive Director | £246,234 | £7,754 | £415,000 | £39,000 | £668,988 | £668,988 |
| B.P. Marsh | Executive Director | £400,000 | – | £250,000 | – | £650,000 | £650,000 |
| F.L. Chappell | Executive Director | £84,805 | £1,925 | £289,426 | £11,500 | £376,156 | £376,156 |
| P.B. Lakhani | Executive Director | £121,867 | – | – | – | – | – |
| N.H. Carter | Non-Executive Director | £88,000 | – | – | – | – | – |
Tenure: 8 yrs 5 mosResigned: 31 Aug 2019
Nicholas Granville Walker
Director
Tenure: 1 yrs 3 mosResigned: 19 Dec 2018
Stephen Sheridan Clarke
Director
Tenure: 12 yrsResigned: 31 Jan 2018
Philip John Mortlock
Director
Tenure: 10 yrs 3 mosResigned: 7 Apr 2016
Julliet Kathleen Natasha Dunbar
Director
Tenure: 8 yrs 10 mosResigned: 6 Nov 2014
Robert Gaius King
Director
Tenure: 3 yrs 7 mosResigned: 14 Jun 2011
Clare Miranda Ferguson
Director
Tenure: 2 yrs 4 mosResigned: 31 Jan 2009
Francis Philip Harold De Zulueta
Director
Tenure: 2 yrs 11 mosResigned: 4 Dec 2008
Stephen Joseph Crowther
Director
Tenure: 1 yrs 2 mosResigned: 27 Mar 2007
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Oliver Charles James Bogue | Secretary | 29 Jan 2025 | 14 Mar 2025 | 2 mos | – |
| Julie Anne Bignell | Secretary | 29 Nov 2024 | 29 Jan 2025 | 2 mos | – |
| Sinead O'haire | Secretary | 14 Jun 2011 | 29 Nov 2024 | 13 yrs 5 mos | British |
| Jonathan Stuart Newman | Director | 16 Jan 2006 | 5 Sept 2024 | 18 yrs 8 mos | British |
| Campbell Richard Scoones | Director | 19 Apr 2013 | 2 Oct 2019 | 6 yrs 6 mos | British |
| Camilla Sarah Kenyon | Director | 1 Mar 2011 |
| Chief Operating Officer | 16 Feb 2015 | 11 yrs 3 mos | British |
Francesca Chappell (née Lowley), FCCA | Chief Finance Officer | – | – | – |
Francesca Louise Chappell | Chief Finance Officer | 16 Sept 2024 | 1 yrs 8 mos | British |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | 21 May 2015 | 11 yrs | British |
| Non-Executive Director | 1 May 2019 | 7 yrs | British |
Abigail Benson (née Barber) BA (Hons), ACSI | Investment Director | – | – | – |
BM B.P. Marsh & Company Limited | Board of Directors | – | – | – |
| Director | 1 Mar 2011 | 15 yrs 2 mos | British |
| Secretary | 14 Mar 2025 | 1 yrs 2 mos | – |
| D.J. Topping | Executive Director | £433,198 | £8,763 | £990,000 | £10,000 | £1,431,961 | £1,431,961 |
| A.H.D. Foulk | Executive Director | £246,234 | £7,754 | £415,000 | £39,000 | £668,988 | £668,988 |
| B.P. Marsh | Executive Director | £400,000 | – | £250,000 | – | £650,000 | £650,000 |
| F.L. Chappell | Executive Director | £84,805 | £1,925 | £289,426 | £11,500 | £376,156 | £376,156 |
| P.B. Lakhani | Executive Director | £121,867 | – | – | – | – | – |
| N.H. Carter | Non-Executive Director | £88,000 | – | – | – | – | – |
Tenure: 8 yrs 5 mosResigned: 31 Aug 2019
Nicholas Granville Walker
Director
Tenure: 1 yrs 3 mosResigned: 19 Dec 2018
Stephen Sheridan Clarke
Director
Tenure: 12 yrsResigned: 31 Jan 2018
Philip John Mortlock
Director
Tenure: 10 yrs 3 mosResigned: 7 Apr 2016
Julliet Kathleen Natasha Dunbar
Director
Tenure: 8 yrs 10 mosResigned: 6 Nov 2014
Robert Gaius King
Director
Tenure: 3 yrs 7 mosResigned: 14 Jun 2011
Clare Miranda Ferguson
Director
Tenure: 2 yrs 4 mosResigned: 31 Jan 2009
Francis Philip Harold De Zulueta
Director
Tenure: 2 yrs 11 mosResigned: 4 Dec 2008
Stephen Joseph Crowther
Director
Tenure: 1 yrs 2 mosResigned: 27 Mar 2007
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Oliver Charles James Bogue | Secretary | 29 Jan 2025 | 14 Mar 2025 | 2 mos | – |
| Julie Anne Bignell | Secretary | 29 Nov 2024 | 29 Jan 2025 | 2 mos | – |
| Sinead O'haire | Secretary | 14 Jun 2011 | 29 Nov 2024 | 13 yrs 5 mos | British |
| Jonathan Stuart Newman | Director | 16 Jan 2006 | 5 Sept 2024 | 18 yrs 8 mos | British |
| Campbell Richard Scoones | Director | 19 Apr 2013 | 2 Oct 2019 | 6 yrs 6 mos | British |
| Camilla Sarah Kenyon | Director | 1 Mar 2011 |
| Nicholas Granville Walker | Director | 6 Sept 2017 | 19 Dec 2018 | 1 yrs 3 mos | British |
| Stephen Sheridan Clarke | Director | 16 Jan 2006 | 31 Jan 2018 | 12 yrs | British |
| Philip John Mortlock | Director | 16 Jan 2006 | 7 Apr 2016 | 10 yrs 3 mos | British |
| Julliet Kathleen Natasha Dunbar | Director | 16 Jan 2006 | 6 Nov 2014 | 8 yrs 10 mos | British American |
| Robert Gaius King | Director | 22 Nov 2007 | 14 Jun 2011 | 3 yrs 7 mos | British |
| Clare Miranda Ferguson | Director | 14 Sept 2006 | 31 Jan 2009 | 2 yrs 4 mos | British |
| Francis Philip Harold De Zulueta | Director | 16 Jan 2006 | 4 Dec 2008 | 2 yrs 11 mos | British |
| Stephen Joseph Crowther | Director | 16 Jan 2006 | 27 Mar 2007 | 1 yrs 2 mos | British |
| Nicholas Granville Walker | Director | 6 Sept 2017 | 19 Dec 2018 | 1 yrs 3 mos | British |
| Stephen Sheridan Clarke | Director | 16 Jan 2006 | 31 Jan 2018 | 12 yrs | British |
| Philip John Mortlock | Director | 16 Jan 2006 | 7 Apr 2016 | 10 yrs 3 mos | British |
| Julliet Kathleen Natasha Dunbar | Director | 16 Jan 2006 | 6 Nov 2014 | 8 yrs 10 mos | British American |
| Robert Gaius King | Director | 22 Nov 2007 | 14 Jun 2011 | 3 yrs 7 mos | British |
| Clare Miranda Ferguson | Director | 14 Sept 2006 | 31 Jan 2009 | 2 yrs 4 mos | British |
| Francis Philip Harold De Zulueta | Director | 16 Jan 2006 | 4 Dec 2008 | 2 yrs 11 mos | British |
| Stephen Joseph Crowther | Director | 16 Jan 2006 | 27 Mar 2007 | 1 yrs 2 mos | British |
