Brooks Macdonald Group PLC (BRK) Board of Directors | TickerMaarten Frederik Slendebroek Chair
2 yrs 7 mosAge: 64Dutch,Swedish
AB
Andrew Bell
Chief Executive Officer
–
RB
Richard Batty
Chief Financial Officer
–
RS
Richard Sandiford
Group Chief Financial Officer
–
JC
Jonathan Croft
Group Chief Operating Officer
–
HW
Helen Wilson
Group Chief Risk Officer
–
CK
Christopher Kemball
Non-Executive Director
–
CG
Christopher Grigg
Non-Executive Director
–
MB
Maureen Beresford
Non-Executive Director
–
SB
Sarah Bates
Non-Executive Director
–
DB
David Barron
Non-Executive Director
–
HW
Helen Wood
Non-Executive Director
–
CS
Christopher Smith
Non-Executive Director
–
Non-Executive Director
7 yrs 9 mosAge: 63British
Dagmar Aspatria Kent Kershaw Non-Executive Director
5 yrs 11 mosAge: 58British
Robert Michael Burgess
Non-Executive Director
5 yrs 10 mosAge: 60British
Non-Executive Director
3 yrs 3 mosAge: 58British
Andrea Gertrude Martha Montague Executive Director
2 yrs 10 mosAge: 51British
Executive Director
1 yrs 7 mosAge: 45British
Non-Executive Director
6 mosAge: 56British
JM
Jonathan Miller
Senior Independent Director
–
PN
Philip Naylor
Secretary
6 yrs 1 mos
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chair | – | – | – |
Maarten Frederik Slendebroek | Chair | 27 Nov 2023 | 2 yrs 7 mos | Dutch,Swedish |
|
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Other | Total |
|---|
| Maarten Slendebroek | Chair | £220,000 | – | – | – |
| Year | Method | CEO Total | 25th | Median | 75th |
|---|
| 2025 | B | £1,032,000 | 22:1 | 13:1 | 6:1 |
Andrew William Shepherd
Director
Tenure: 3 yrs 2 mosResigned: 30 Sept 2024
Richard Stanley Price
Director
Tenure: 9 yrs 7 mosResigned: 12 Mar 2024
Alan Thomas Carruthers
Director
Tenure: 3 yrs 11 mosResigned: 7 Feb 2023
Lynsey Jane Cross
Director
Tenure: 1 yrs 6 mosResigned: 19 Jan 2023
Benjamin Lee Thorpe
Director
Tenure: 4 yrs 5 mosResigned: 19 Jan 2023
Maarten Frederik Slendebroek Chair
2 yrs 7 mosAge: 64Dutch,Swedish
AB
Andrew Bell
Chief Executive Officer
–
RB
Richard Batty
Chief Financial Officer
–
RS
Richard Sandiford
Group Chief Financial Officer
–
JC
Jonathan Croft
Group Chief Operating Officer
–
HW
Helen Wilson
Group Chief Risk Officer
–
CK
Christopher Kemball
Non-Executive Director
–
CG
Christopher Grigg
Non-Executive Director
–
MB
Maureen Beresford
Non-Executive Director
–
SB
Sarah Bates
Non-Executive Director
–
DB
David Barron
Non-Executive Director
–
HW
Helen Wood
Non-Executive Director
–
CS
Christopher Smith
Non-Executive Director
–
Non-Executive Director
7 yrs 9 mosAge: 63British
Dagmar Aspatria Kent Kershaw Non-Executive Director
5 yrs 11 mosAge: 58British
Robert Michael Burgess
Non-Executive Director
5 yrs 10 mosAge: 60British
Non-Executive Director
3 yrs 3 mosAge: 58British
Andrea Gertrude Martha Montague Executive Director
2 yrs 10 mosAge: 51British
Executive Director
1 yrs 7 mosAge: 45British
Non-Executive Director
6 mosAge: 56British
JM
Jonathan Miller
Senior Independent Director
–
PN
Philip Naylor
Secretary
6 yrs 1 mos
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chair | – | – | – |
Maarten Frederik Slendebroek | Chair | 27 Nov 2023 | 2 yrs 7 mos | Dutch,Swedish |
|
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Other | Total |
|---|
| Maarten Slendebroek | Chair | £220,000 | – | – | – |
| Year | Method | CEO Total | 25th | Median | 75th |
|---|
| 2025 | B | £1,032,000 | 22:1 | 13:1 | 6:1 |
Andrew William Shepherd
Director
Tenure: 3 yrs 2 mosResigned: 30 Sept 2024
Richard Stanley Price
Director
Tenure: 9 yrs 7 mosResigned: 12 Mar 2024
Alan Thomas Carruthers
Director
Tenure: 3 yrs 11 mosResigned: 7 Feb 2023
Lynsey Jane Cross
Director
Tenure: 1 yrs 6 mosResigned: 19 Jan 2023
Benjamin Lee Thorpe
Director
Tenure: 4 yrs 5 mosResigned: 19 Jan 2023
Andrew Bell
| Chief Financial Officer | – | – | – |
| Group Chief Financial Officer | – | – | – |
| Group Chief Operating Officer | – | – | – |
| Group Chief Risk Officer | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | 19 Sept 2018 | 7 yrs 9 mos | British |
Dagmar Aspatria Kent Kershaw | Non-Executive Director | 1 Jul 2020 | 5 yrs 11 mos | British |
| Non-Executive Director | 1 Aug 2020 | 5 yrs 10 mos | British |
| Non-Executive Director | 2 Mar 2023 | 3 yrs 3 mos | British |
Andrea Gertrude Martha Montague | Executive Director | 1 Aug 2023 | 2 yrs 10 mos | British |
| Executive Director | 14 Nov 2024 | 1 yrs 7 mos | British |
| Non-Executive Director | 3 Dec 2025 | 6 mos | British |
| Senior Independent Director | – | – | – |
| Secretary | 1 May 2020 | 6 yrs 1 mos | – |
| Andrea Montague | Executive Director | £460,000 | £2,000 | £545,000 | – | £25,000 | – | £1,032,000 |
| Katherine Jones | Executive Director | £250,000 | £2,000 | £296,000 | – | £13,000 | – | £561,000 |
| Andrew Shepherd | Executive Director | £108,000 | £1,000 | – | £60,000 | £6,000 | £2,000 | £177,000 |
| Robert Burgess | Non-Executive Director | £95,000 | – | – | – | – | – | £95,000 |
| John Linwood | Non-Executive Director | £82,000 | – | – | – | – | – | £82,000 |
| James Rawlingson | Non-Executive Director | £82,000 | – | – | – | – | – | £82,000 |
| Dagmar Kershaw | Non-Executive Director | £75,000 | – | – | – | – | – | £75,000 |
Prior year comparison (8 directors)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Other | Total |
|---|
| Maarten Slendebroek | Chair | £132,000 | – | – | – | – | – | £132,000 |
| Andrew Shepherd | Executive Director | £412,000 | £3,000 | £444,000 | £64,000 | £23,000 | – | £946,000 |
| Andrea Montague | Executive Director | £344,000 | – | £418,000 | – | £21,000 | – | £783,000 |
| Katherine Jones | Executive Director | – | – | – | – | – | – | – |
| Robert Burgess | Non-Executive Director | £90,000 | – | – | – | – | – | £90,000 |
| James Rawlingson | Non-Executive Director | £82,000 | – | – | – | – | – | £82,000 |
| John Linwood | Non-Executive Director | £80,000 | – | – | – | – | – | £80,000 |
| Dagmar Kershaw | Non-Executive Director | £73,000 | – | – | – | – | – | £73,000 |
Tenure: 4 yrs 1 mosResigned: 27 May 2021
Diane Seymour-Williams
Non-Executive Director
Tenure: 9 yrs 1 mosResigned: 27 Oct 2020
David Stewart
Executive Director
Tenure: 2 yrs 2 mosResigned: 31 Jul 2020
Robert Gaius King
Secretary
Tenure: 7 mosResigned: 1 May 2020
Simon Broomfield
Secretary
Tenure: 4 yrs 3 mosResigned: 31 Oct 2019
Colin Robert Harris
Director
Tenure: 9 yrs 3 mosResigned: 31 Oct 2019
Andrew William Shepherd
Director
Tenure: 9 yrsResigned: 1 Apr 2019
Christopher John Knight
Director
Tenure: 17 yrsResigned: 14 Mar 2019
Nicholas Ian Holmes
Director
Tenure: 8 yrs 7 mosResigned: 30 Nov 2018
Simon James Jackson
Director
Tenure: 16 yrs 1 mosResigned: 30 Apr 2018
Christopher Anthony James MacDonald
Director
Tenure: 16 yrsResigned: 31 Mar 2018
Simon Paul Wombwell
Director
Tenure: 15 yrs 7 mosResigned: 24 Oct 2017
Richard Hugh Spencer
Director
Tenure: 15 yrs 7 mosResigned: 24 Oct 2017
Lucy Louise Cook
Secretary
Tenure: 1 yrs 2 mosResigned: 13 Jul 2015
Tenure: 6 yrs 10 mosResigned: 19 Oct 2012
Jonathan Maximillian Gumpel
Director
Tenure: 10 yrs 7 mosResigned: 19 Oct 2012
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Andrew William Shepherd | Director | 13 Jul 2021 | 30 Sept 2024 | 3 yrs 2 mos | British |
| Richard Stanley Price | Director | 1 Aug 2014 | 12 Mar 2024 | 9 yrs 7 mos | British |
| Alan Thomas Carruthers | Director | 14 Mar 2019 | 7 Feb 2023 | 3 yrs 11 mos | British |
| Lynsey Jane Cross | Director | 13 Jul 2021 | 19 Jan 2023 | 1 yrs 6 mos | British |
| Benjamin Lee Thorpe | Director | 6 Aug 2018 | 19 Jan 2023 | 4 yrs 5 mos | British |
| Caroline Mary Connellan | Director | 11 Apr 2017 |
Andrew Bell
| Chief Financial Officer | – | – | – |
| Group Chief Financial Officer | – | – | – |
| Group Chief Operating Officer | – | – | – |
| Group Chief Risk Officer | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | 19 Sept 2018 | 7 yrs 9 mos | British |
Dagmar Aspatria Kent Kershaw | Non-Executive Director | 1 Jul 2020 | 5 yrs 11 mos | British |
| Non-Executive Director | 1 Aug 2020 | 5 yrs 10 mos | British |
| Non-Executive Director | 2 Mar 2023 | 3 yrs 3 mos | British |
Andrea Gertrude Martha Montague | Executive Director | 1 Aug 2023 | 2 yrs 10 mos | British |
| Executive Director | 14 Nov 2024 | 1 yrs 7 mos | British |
| Non-Executive Director | 3 Dec 2025 | 6 mos | British |
| Senior Independent Director | – | – | – |
| Secretary | 1 May 2020 | 6 yrs 1 mos | – |
| Andrea Montague | Executive Director | £460,000 | £2,000 | £545,000 | – | £25,000 | – | £1,032,000 |
| Katherine Jones | Executive Director | £250,000 | £2,000 | £296,000 | – | £13,000 | – | £561,000 |
| Andrew Shepherd | Executive Director | £108,000 | £1,000 | – | £60,000 | £6,000 | £2,000 | £177,000 |
| Robert Burgess | Non-Executive Director | £95,000 | – | – | – | – | – | £95,000 |
| John Linwood | Non-Executive Director | £82,000 | – | – | – | – | – | £82,000 |
| James Rawlingson | Non-Executive Director | £82,000 | – | – | – | – | – | £82,000 |
| Dagmar Kershaw | Non-Executive Director | £75,000 | – | – | – | – | – | £75,000 |
Prior year comparison (8 directors)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Other | Total |
|---|
| Maarten Slendebroek | Chair | £132,000 | – | – | – | – | – | £132,000 |
| Andrew Shepherd | Executive Director | £412,000 | £3,000 | £444,000 | £64,000 | £23,000 | – | £946,000 |
| Andrea Montague | Executive Director | £344,000 | – | £418,000 | – | £21,000 | – | £783,000 |
| Katherine Jones | Executive Director | – | – | – | – | – | – | – |
| Robert Burgess | Non-Executive Director | £90,000 | – | – | – | – | – | £90,000 |
| James Rawlingson | Non-Executive Director | £82,000 | – | – | – | – | – | £82,000 |
| John Linwood | Non-Executive Director | £80,000 | – | – | – | – | – | £80,000 |
| Dagmar Kershaw | Non-Executive Director | £73,000 | – | – | – | – | – | £73,000 |
Tenure: 4 yrs 1 mosResigned: 27 May 2021
Diane Seymour-Williams
Non-Executive Director
Tenure: 9 yrs 1 mosResigned: 27 Oct 2020
David Stewart
Executive Director
Tenure: 2 yrs 2 mosResigned: 31 Jul 2020
Robert Gaius King
Secretary
Tenure: 7 mosResigned: 1 May 2020
Simon Broomfield
Secretary
Tenure: 4 yrs 3 mosResigned: 31 Oct 2019
Colin Robert Harris
Director
Tenure: 9 yrs 3 mosResigned: 31 Oct 2019
Andrew William Shepherd
Director
Tenure: 9 yrsResigned: 1 Apr 2019
Christopher John Knight
Director
Tenure: 17 yrsResigned: 14 Mar 2019
Nicholas Ian Holmes
Director
Tenure: 8 yrs 7 mosResigned: 30 Nov 2018
Simon James Jackson
Director
Tenure: 16 yrs 1 mosResigned: 30 Apr 2018
Christopher Anthony James MacDonald
Director
Tenure: 16 yrsResigned: 31 Mar 2018
Simon Paul Wombwell
Director
Tenure: 15 yrs 7 mosResigned: 24 Oct 2017
Richard Hugh Spencer
Director
Tenure: 15 yrs 7 mosResigned: 24 Oct 2017
Lucy Louise Cook
Secretary
Tenure: 1 yrs 2 mosResigned: 13 Jul 2015
Tenure: 6 yrs 10 mosResigned: 19 Oct 2012
Jonathan Maximillian Gumpel
Director
Tenure: 10 yrs 7 mosResigned: 19 Oct 2012
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Andrew William Shepherd | Director | 13 Jul 2021 | 30 Sept 2024 | 3 yrs 2 mos | British |
| Richard Stanley Price | Director | 1 Aug 2014 | 12 Mar 2024 | 9 yrs 7 mos | British |
| Alan Thomas Carruthers | Director | 14 Mar 2019 | 7 Feb 2023 | 3 yrs 11 mos | British |
| Lynsey Jane Cross | Director | 13 Jul 2021 | 19 Jan 2023 | 1 yrs 6 mos | British |
| Benjamin Lee Thorpe | Director | 6 Aug 2018 | 19 Jan 2023 | 4 yrs 5 mos | British |
| Caroline Mary Connellan | Director | 11 Apr 2017 |
| Diane Seymour-Williams | Non-Executive Director | 14 Sept 2011 | 27 Oct 2020 | 9 yrs 1 mos | British |
| David Stewart | Executive Director | 25 May 2018 | 31 Jul 2020 | 2 yrs 2 mos | British |
| Robert Gaius King | Secretary | 31 Oct 2019 | 1 May 2020 | 7 mos | – |
| Simon Broomfield | Secretary | 13 Jul 2015 | 31 Oct 2019 | 4 yrs 3 mos | – |
| Colin Robert Harris | Director | 14 Jul 2010 | 31 Oct 2019 | 9 yrs 3 mos | British |
| Andrew William Shepherd | Director | 12 Apr 2010 | 1 Apr 2019 | 9 yrs | British |
| Christopher John Knight | Director | 22 Mar 2002 | 14 Mar 2019 | 17 yrs | British |
| Nicholas Ian Holmes | Director | 12 Apr 2010 | 30 Nov 2018 | 8 yrs 7 mos | British |
| Simon James Jackson | Director | 22 Mar 2002 | 30 Apr 2018 | 16 yrs 1 mos | British |
| Christopher Anthony James MacDonald | Director | 22 Mar 2002 | 31 Mar 2018 | 16 yrs | British |
| Simon Paul Wombwell | Director | 22 Mar 2002 | 24 Oct 2017 | 15 yrs 7 mos | British |
| Richard Hugh Spencer | Director | 22 Mar 2002 | 24 Oct 2017 | 15 yrs 7 mos | British |
| Lucy Louise Cook | Secretary | 30 May 2014 | 13 Jul 2015 | 1 yrs 2 mos | – |
| Nicholas Lawes | Director | 22 Dec 2005 | 19 Oct 2012 | 6 yrs 10 mos | British |
| Jonathan Maximillian Gumpel | Director | 22 Mar 2002 | 19 Oct 2012 | 10 yrs 7 mos | British |
| Diane Seymour-Williams | Non-Executive Director | 14 Sept 2011 | 27 Oct 2020 | 9 yrs 1 mos | British |
| David Stewart | Executive Director | 25 May 2018 | 31 Jul 2020 | 2 yrs 2 mos | British |
| Robert Gaius King | Secretary | 31 Oct 2019 | 1 May 2020 | 7 mos | – |
| Simon Broomfield | Secretary | 13 Jul 2015 | 31 Oct 2019 | 4 yrs 3 mos | – |
| Colin Robert Harris | Director | 14 Jul 2010 | 31 Oct 2019 | 9 yrs 3 mos | British |
| Andrew William Shepherd | Director | 12 Apr 2010 | 1 Apr 2019 | 9 yrs | British |
| Christopher John Knight | Director | 22 Mar 2002 | 14 Mar 2019 | 17 yrs | British |
| Nicholas Ian Holmes | Director | 12 Apr 2010 | 30 Nov 2018 | 8 yrs 7 mos | British |
| Simon James Jackson | Director | 22 Mar 2002 | 30 Apr 2018 | 16 yrs 1 mos | British |
| Christopher Anthony James MacDonald | Director | 22 Mar 2002 | 31 Mar 2018 | 16 yrs | British |
| Simon Paul Wombwell | Director | 22 Mar 2002 | 24 Oct 2017 | 15 yrs 7 mos | British |
| Richard Hugh Spencer | Director | 22 Mar 2002 | 24 Oct 2017 | 15 yrs 7 mos | British |
| Lucy Louise Cook | Secretary | 30 May 2014 | 13 Jul 2015 | 1 yrs 2 mos | – |
| Nicholas Lawes | Director | 22 Dec 2005 | 19 Oct 2012 | 6 yrs 10 mos | British |
| Jonathan Maximillian Gumpel | Director | 22 Mar 2002 | 19 Oct 2012 | 10 yrs 7 mos | British |
