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Brooks Macdonald Group PLC (BRK) Board of Directors | Ticker

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Brooks Macdonald Group PLC Directors

/Equities/XLON/BRK/Directors

Brooks Macdonald Group PLC Directors

Board of Directors (39)

Caroline Raines

Chair

–

Maarten Frederik Slendebroek

Chair

2 yrs 7 mosAge: 64Dutch,Swedish

Andrew Bell

Chief Executive Officer

–

Richard Batty

Chief Financial Officer

–

Richard Sandiford

Group Chief Financial Officer

–

Jonathan Croft

Group Chief Operating Officer

–

Helen Wilson

Group Chief Risk Officer

–

Christopher Kemball

Non-Executive Director

–

Christopher Grigg

Non-Executive Director

–

Maureen Beresford

Non-Executive Director

–

Sarah Bates

Non-Executive Director

–

David Barron

Non-Executive Director

–

Helen Wood

Non-Executive Director

–

Christopher Smith

Non-Executive Director

–

John Frederick Linwood

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

James Hedley Rawlingson

Non-Executive Director

3 yrs 3 mosAge: 58British

Andrea Gertrude Martha Montague

Executive Director

2 yrs 10 mosAge: 51British

Katherine Louise Jones

Executive Director

1 yrs 7 mosAge: 45British

Euan George Munro

Non-Executive Director

6 mosAge: 56British

Jonathan Miller

Senior Independent Director

–

Alex Smithies

–

Andrew Lewis

–

Alexandra Keep

–

Amarjit Bansal

–

Alex Carroll

–

Alister Eden

–

Adam Temple

–

Abbie Gaul

–

Andrew Bennie

–

Alex Ford

–

Alistair Cannings

–

Alan Riddell

–

Alex Chittenden

–

Amy Riddell

–

Andrew Rockey

–

Andrew Davies

–

Philip Naylor

Secretary

6 yrs 1 mos

Name	Role	Appointed	Tenure	Nationality
CR Caroline Raines	Chair	–	–	–
Maarten Frederik Slendebroek	Chair	27 Nov 2023	2 yrs 7 mos	Dutch,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	–	–	–
John Frederick Linwood	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
Robert Michael Burgess	Non-Executive Director	1 Aug 2020	5 yrs 10 mos	British
James Hedley Rawlingson	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
Katherine Louise Jones	Executive Director	14 Nov 2024	1 yrs 7 mos	British
Euan George Munro	Non-Executive Director	3 Dec 2025	6 mos	British
JM Jonathan Miller	Senior Independent Director	–	–	–
Alex Smithies	–	–	–	–
Andrew Lewis	–	–	–	–
Alexandra Keep	–	–	–	–
Amarjit Bansal	–	–	–	–
Alex Carroll	–	–	–	–
Alister Eden	–	–	–	–
Adam Temple	–	–	–	–
Abbie Gaul	–	–	–	–
Andrew Bennie	–	–	–	–
Alex Ford	–	–	–	–
Alistair Cannings	–	–	–	–
Alan Riddell	–	–	–	–
Alex Chittenden	–	–	–	–
Amy Riddell	–	–	–	–
Andrew Rockey	–	–	–	–
Andrew Davies	–	–	–	–
PN Philip Naylor	Secretary	1 May 2020	6 yrs 1 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Maarten Slendebroek	Chair	£220,000	–	–	–	–	–	£220,000
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

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2025	B	£1,032,000	22:1	13:1	6:1

Former Directors (21)

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

Caroline Mary Connellan

Director

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

Nicholas Lawes

Director

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	27 May 2021	4 yrs 1 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

Board of Directors (39)

Caroline Raines

Chair

–

Maarten Frederik Slendebroek

Chair

2 yrs 7 mosAge: 64Dutch,Swedish

Andrew Bell

Chief Executive Officer

–

Richard Batty

Chief Financial Officer

–

Richard Sandiford

Group Chief Financial Officer

–

Jonathan Croft

Group Chief Operating Officer

–

Helen Wilson

Group Chief Risk Officer

–

Christopher Kemball

Non-Executive Director

–

Christopher Grigg

Non-Executive Director

–

Maureen Beresford

Non-Executive Director

–

Sarah Bates

Non-Executive Director

–

David Barron

Non-Executive Director

–

Helen Wood

Non-Executive Director

–

Christopher Smith

Non-Executive Director

–

John Frederick Linwood

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

James Hedley Rawlingson

Non-Executive Director

3 yrs 3 mosAge: 58British

Andrea Gertrude Martha Montague

Executive Director

2 yrs 10 mosAge: 51British

Katherine Louise Jones

Executive Director

1 yrs 7 mosAge: 45British

Euan George Munro

Non-Executive Director

6 mosAge: 56British

Jonathan Miller

Senior Independent Director

–

Alex Smithies

–

Andrew Lewis

–

Alexandra Keep

–

Amarjit Bansal

–

Alex Carroll

–

Alister Eden

–

Adam Temple

–

Abbie Gaul

–

Andrew Bennie

–

Alex Ford

–

Alistair Cannings

–

Alan Riddell

–

Alex Chittenden

–

Amy Riddell

–

Andrew Rockey

–

Andrew Davies

–

Philip Naylor

Secretary

6 yrs 1 mos

Name	Role	Appointed	Tenure	Nationality
CR Caroline Raines	Chair	–	–	–
Maarten Frederik Slendebroek	Chair	27 Nov 2023	2 yrs 7 mos	Dutch,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	–	–	–
John Frederick Linwood	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
Robert Michael Burgess	Non-Executive Director	1 Aug 2020	5 yrs 10 mos	British
James Hedley Rawlingson	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
Katherine Louise Jones	Executive Director	14 Nov 2024	1 yrs 7 mos	British
Euan George Munro	Non-Executive Director	3 Dec 2025	6 mos	British
JM Jonathan Miller	Senior Independent Director	–	–	–
Alex Smithies	–	–	–	–
Andrew Lewis	–	–	–	–
Alexandra Keep	–	–	–	–
Amarjit Bansal	–	–	–	–
Alex Carroll	–	–	–	–
Alister Eden	–	–	–	–
Adam Temple	–	–	–	–
Abbie Gaul	–	–	–	–
Andrew Bennie	–	–	–	–
Alex Ford	–	–	–	–
Alistair Cannings	–	–	–	–
Alan Riddell	–	–	–	–
Alex Chittenden	–	–	–	–
Amy Riddell	–	–	–	–
Andrew Rockey	–	–	–	–
Andrew Davies	–	–	–	–
PN Philip Naylor	Secretary	1 May 2020	6 yrs 1 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Maarten Slendebroek	Chair	£220,000	–	–	–	–	–	£220,000
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

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2025	B	£1,032,000	22:1	13:1	6:1

Former Directors (21)

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

Caroline Mary Connellan

Director

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

Nicholas Lawes

Director

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	27 May 2021	4 yrs 1 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

Board of Directors (39)

Caroline Raines

Chair

–

Maarten Frederik Slendebroek

Chair

2 yrs 7 mosAge: 64Dutch,Swedish

Andrew Bell

Chief Executive Officer

–

Richard Batty

Chief Financial Officer

–

Richard Sandiford

Group Chief Financial Officer

–

Jonathan Croft

Group Chief Operating Officer

–

Helen Wilson

Group Chief Risk Officer

–

Christopher Kemball

Non-Executive Director

–

Christopher Grigg

Non-Executive Director

–

Maureen Beresford

Non-Executive Director

–

Sarah Bates

Non-Executive Director

–

David Barron

Non-Executive Director

–

Helen Wood

Non-Executive Director

–

Christopher Smith

Non-Executive Director

–

John Frederick Linwood

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

James Hedley Rawlingson

Non-Executive Director

3 yrs 3 mosAge: 58British

Andrea Gertrude Martha Montague

Executive Director

2 yrs 10 mosAge: 51British

Katherine Louise Jones

Executive Director

1 yrs 7 mosAge: 45British

Euan George Munro

Non-Executive Director

6 mosAge: 56British

Jonathan Miller

Senior Independent Director

–

Alex Smithies

–

Andrew Lewis

–

Alexandra Keep

–

Amarjit Bansal

–

Alex Carroll

–

Alister Eden

–

Adam Temple

–

Abbie Gaul

–

Andrew Bennie

–

Alex Ford

–

Alistair Cannings

–

Alan Riddell

–

Alex Chittenden

–

Amy Riddell

–

Andrew Rockey

–

Andrew Davies

–

Philip Naylor

Secretary

6 yrs 1 mos

Name	Role	Appointed	Tenure	Nationality
CR Caroline Raines	Chair	–	–	–
Maarten Frederik Slendebroek	Chair	27 Nov 2023	2 yrs 7 mos	Dutch,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	–	–	–
John Frederick Linwood	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
Robert Michael Burgess	Non-Executive Director	1 Aug 2020	5 yrs 10 mos	British
James Hedley Rawlingson	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
Katherine Louise Jones	Executive Director	14 Nov 2024	1 yrs 7 mos	British
Euan George Munro	Non-Executive Director	3 Dec 2025	6 mos	British
JM Jonathan Miller	Senior Independent Director	–	–	–
Alex Smithies	–	–	–	–
Andrew Lewis	–	–	–	–
Alexandra Keep	–	–	–	–
Amarjit Bansal	–	–	–	–
Alex Carroll	–	–	–	–
Alister Eden	–	–	–	–
Adam Temple	–	–	–	–
Abbie Gaul	–	–	–	–
Andrew Bennie	–	–	–	–
Alex Ford	–	–	–	–
Alistair Cannings	–	–	–	–
Alan Riddell	–	–	–	–
Alex Chittenden	–	–	–	–
Amy Riddell	–	–	–	–
Andrew Rockey	–	–	–	–
Andrew Davies	–	–	–	–
PN Philip Naylor	Secretary	1 May 2020	6 yrs 1 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Maarten Slendebroek	Chair	£220,000	–	–	–	–	–	£220,000
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

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2025	B	£1,032,000	22:1	13:1	6:1

Former Directors (21)

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

Caroline Mary Connellan

Director

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

Nicholas Lawes

Director

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	27 May 2021	4 yrs 1 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

Board of Directors (39)

Caroline Raines

Chair

–

Maarten Frederik Slendebroek

Chair

2 yrs 7 mosAge: 64Dutch,Swedish

Andrew Bell

Chief Executive Officer

–

Richard Batty

Chief Financial Officer

–

Richard Sandiford

Group Chief Financial Officer

–

Jonathan Croft

Group Chief Operating Officer

–

Helen Wilson

Group Chief Risk Officer

–

Christopher Kemball

Non-Executive Director

–

Christopher Grigg

Non-Executive Director

–

Maureen Beresford

Non-Executive Director

–

Sarah Bates

Non-Executive Director

–

David Barron

Non-Executive Director

–

Helen Wood

Non-Executive Director

–

Christopher Smith

Non-Executive Director

–

John Frederick Linwood

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

James Hedley Rawlingson

Non-Executive Director

3 yrs 3 mosAge: 58British

Andrea Gertrude Martha Montague

Executive Director

2 yrs 10 mosAge: 51British

Katherine Louise Jones

Executive Director

1 yrs 7 mosAge: 45British

Euan George Munro

Non-Executive Director

6 mosAge: 56British

Jonathan Miller

Senior Independent Director

–

Alex Smithies

–

Andrew Lewis

–

Alexandra Keep

–

Amarjit Bansal

–

Alex Carroll

–

Alister Eden

–

Adam Temple

–

Abbie Gaul

–

Andrew Bennie

–

Alex Ford

–

Alistair Cannings

–

Alan Riddell

–

Alex Chittenden

–

Amy Riddell

–

Andrew Rockey

–

Andrew Davies

–

Philip Naylor

Secretary

6 yrs 1 mos

Name	Role	Appointed	Tenure	Nationality
CR Caroline Raines	Chair	–	–	–
Maarten Frederik Slendebroek	Chair	27 Nov 2023	2 yrs 7 mos	Dutch,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	–	–	–
John Frederick Linwood	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
Robert Michael Burgess	Non-Executive Director	1 Aug 2020	5 yrs 10 mos	British
James Hedley Rawlingson	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
Katherine Louise Jones	Executive Director	14 Nov 2024	1 yrs 7 mos	British
Euan George Munro	Non-Executive Director	3 Dec 2025	6 mos	British
JM Jonathan Miller	Senior Independent Director	–	–	–
Alex Smithies	–	–	–	–
Andrew Lewis	–	–	–	–
Alexandra Keep	–	–	–	–
Amarjit Bansal	–	–	–	–
Alex Carroll	–	–	–	–
Alister Eden	–	–	–	–
Adam Temple	–	–	–	–
Abbie Gaul	–	–	–	–
Andrew Bennie	–	–	–	–
Alex Ford	–	–	–	–
Alistair Cannings	–	–	–	–
Alan Riddell	–	–	–	–
Alex Chittenden	–	–	–	–
Amy Riddell	–	–	–	–
Andrew Rockey	–	–	–	–
Andrew Davies	–	–	–	–
PN Philip Naylor	Secretary	1 May 2020	6 yrs 1 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Maarten Slendebroek	Chair	£220,000	–	–	–	–	–	£220,000
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

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2025	B	£1,032,000	22:1	13:1	6:1

Former Directors (21)

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

Caroline Mary Connellan

Director

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

Nicholas Lawes

Director

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	27 May 2021	4 yrs 1 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