Big Yellow Group PLC (BYG) Board of Directors | Ticker

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Big Yellow Group PLC Directors

/Equities/XLON/BYG/Directors

Big Yellow Group PLC Directors

Board of Directors (8)

Nicholas John Vetch

Executive Director

27 yrs 11 mosAge: 65British

John Richard Trotman

Executive Director

18 yrs 11 mosAge: 49British

Dr Anna Julia Keay

Non-Executive Director

8 yrs 5 mosAge: 52British

Laela Elizabeth Pakpour Tabrizi

Non-Executive Director

6 yrs 1 mosAge: 44British

Heather Jane Savory

Non-Executive Director

5 yrs 5 mosAge: 63British

Michael Kane O'donnell

Non-Executive Director

4 yrs 11 mosAge: 59Irish

Shauna Louise Beavis

Secretary

15 yrs 5 mos

John Duncanson Hunter

Director

1 yrs 1 mosAge: 49British

Name	Role	Appointed	Tenure	Nationality
NJ Nicholas John Vetch	Executive Director	4 Sept 1998	27 yrs 11 mos	British
JR John Richard Trotman	Executive Director	25 Sept 2007	18 yrs 11 mos	British
DA Dr Anna Julia Keay	Non-Executive Director	1 Mar 2018	8 yrs 5 mos	British
LE Laela Elizabeth Pakpour Tabrizi	Non-Executive Director	1 Jul 2020	6 yrs 1 mos	British
HJ Heather Jane Savory	Non-Executive Director	1 Mar 2021	5 yrs 5 mos	British
MK Michael Kane O'donnell	Non-Executive Director	1 Sept 2021	4 yrs 11 mos	Irish
SL Shauna Louise Beavis	Secretary	26 Mar 2011	15 yrs 5 mos	–
JD John Duncanson Hunter	Director	17 Jul 2025	1 yrs 1 mos	British

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Jim Gibson	Executive Director	£509,725	£13,468	£376,496	£382,367	£30,584	£1,312,640
Nicholas Vetch	Executive Director	£434,425	£9,426	£320,878	£325,881	£26,066	£1,116,676
John Trotman	Executive Director	£376,500	£2,998	£278,092	£282,433	£22,590	£962,613
Vince Niblett	Non-Executive Director	£72,020	–	–	–	–	£72,020
Anna Keay	Non-Executive Director	£60,060	–	–	–	–	£60,060
Michael O'Donnell	Non-Executive Director	£60,060	–	–	–	–	£60,060
Laela Pakpour Tabrizi	Non-Executive Director	£60,060	–	–	–	–	£60,060
Heather Savory	Non-Executive Director	£60,060	–	–	–	–	£60,060

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Jim Gibson	Executive Director	£490,100	£8,502	£371,251	£436,494	£29,406	£1,335,753
Nicholas Vetch	Executive Director	£417,700	£5,999	£316,408	£370,645	£25,062	£1,135,814
John Trotman	Executive Director	£362,000	£2,154	£274,215	£324,428	£21,720	£984,517
Vince Niblett	Non-Executive Director	£69,250	–	–	–	–	£69,250
Anna Keay	Non-Executive Director	£57,750	–	–	–	–	£57,750
Michael O'Donnell	Non-Executive Director	£57,750	–	–	–	–	£57,750
Laela Pakpour Tabrizi	Non-Executive Director	£57,750	–	–	–	–	£57,750
Heather Savory	Non-Executive Director	£57,750	–	–	–	–	£57,750

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2025	A	£1,312,640	45:1	39:1	28:1
2024	A	£1,335,753	50:1	42:1	28:1
2023	A	£1,543,941	55:1	49:1	31:1
2022	A	£1,380,532	58:1	50:1	36:1

Former Directors (17)

James Ernest Gibson

Executive Director

Tenure: 27 yrs 11 mosResigned: 20 Jul 2026

Richard Robert Cotton

Non-Executive Director

Tenure: 10 yrsResigned: 21 Jul 2022

Adrian Charles Jonathan Lee

Executive Director

Tenure: 22 yrs 4 mosResigned: 21 Jul 2022

Julia Persephone Hailes

Director

Tenure: 10 mosResigned: 15 Jan 2021

Georgina Harvey

Director

Tenure: 7 yrs 1 mosResigned: 5 Aug 2020

Stephen Richard Johnson

Director

Tenure: 9 yrs 11 mosResigned: 5 Aug 2020

Timothy Nicholas Clark

Director

Tenure: 9 yrs 11 mosResigned: 19 Jul 2018

Christopher Mark Richardson

Director

Tenure: 9 yrsResigned: 20 Jul 2017

Jonathan Ottley Short

Director

Tenure: 12 yrs 5 mosResigned: 10 Jul 2012

Michael Alan Cole

Secretary

Tenure: 7 yrs 8 mosResigned: 26 Mar 2011

David Peter John Ross

Director

Tenure: 8 yrs 9 mosResigned: 10 Dec 2008

David Julian White

Director

Tenure: 8 yrs 4 mosResigned: 9 Jul 2008

Philip Adrian Burks

Director

Tenure: 9 yrs 3 mosResigned: 5 Nov 2007

Stephen Terence Homer

Director

Tenure: 5 yrs 8 mosResigned: 30 Nov 2005

Joanne Lesley Elliott

Non-Executive Director

Tenure: 1 yrs 7 mosResigned: 13 Apr 2000

Jonathan Martin Austen

Director

Tenure: 3 mosResigned: 16 Feb 2000

Richard Stephen Mully

Director

Tenure: 2 mosResigned: 3 Nov 1999

Name	Role	Appointed	Resigned	Tenure	Nationality
James Ernest Gibson	Executive Director	26 Aug 1998	20 Jul 2026	27 yrs 11 mos	British
Richard Robert Cotton	Non-Executive Director	10 Jul 2012	21 Jul 2022	10 yrs	British
Adrian Charles Jonathan Lee	Executive Director	31 Mar 2000	21 Jul 2022	22 yrs 4 mos	British
Julia Persephone Hailes	Director	1 Mar 2020	15 Jan 2021	10 mos	British
Georgina Harvey	Director	1 Jul 2013	5 Aug 2020	7 yrs 1 mos	British
Stephen Richard Johnson	Director	24 Sept 2010	5 Aug 2020	9 yrs 11 mos	British
Timothy Nicholas Clark	Director	1 Aug 2008	19 Jul 2018	9 yrs 11 mos	British
Christopher Mark Richardson	Director	1 Jul 2008	20 Jul 2017	9 yrs	British
Jonathan Ottley Short	Director	16 Feb 2000	10 Jul 2012	12 yrs 5 mos	British
Michael Alan Cole	Secretary	31 Jul 2003	26 Mar 2011	7 yrs 8 mos	British
David Peter John Ross	Director	31 Mar 2000	10 Dec 2008	8 yrs 9 mos	British
David Julian White	Director	31 Mar 2000	9 Jul 2008	8 yrs 4 mos	British
Philip Adrian Burks	Director	26 Aug 1998	5 Nov 2007	9 yrs 3 mos	British
Stephen Terence Homer	Director	31 Mar 2000	30 Nov 2005	5 yrs 8 mos	British
Joanne Lesley Elliott	Non-Executive Director	25 Sept 1998	13 Apr 2000	1 yrs 7 mos	British
Jonathan Martin Austen	Director	3 Nov 1999	16 Feb 2000	3 mos	British
Richard Stephen Mully	Director	20 Sept 1999	3 Nov 1999	2 mos	British

Board of Directors (8)

Nicholas John Vetch

Executive Director

27 yrs 11 mosAge: 65British

John Richard Trotman

Executive Director

18 yrs 11 mosAge: 49British

Dr Anna Julia Keay

Non-Executive Director

8 yrs 5 mosAge: 52British

Laela Elizabeth Pakpour Tabrizi

Non-Executive Director

6 yrs 1 mosAge: 44British

Heather Jane Savory

Non-Executive Director

5 yrs 5 mosAge: 63British

Michael Kane O'donnell

Non-Executive Director

4 yrs 11 mosAge: 59Irish

Shauna Louise Beavis

Secretary

15 yrs 5 mos

John Duncanson Hunter

Director

1 yrs 1 mosAge: 49British

Name	Role	Appointed	Tenure	Nationality
NJ Nicholas John Vetch	Executive Director	4 Sept 1998	27 yrs 11 mos	British
JR John Richard Trotman	Executive Director	25 Sept 2007	18 yrs 11 mos	British
DA Dr Anna Julia Keay	Non-Executive Director	1 Mar 2018	8 yrs 5 mos	British
LE Laela Elizabeth Pakpour Tabrizi	Non-Executive Director	1 Jul 2020	6 yrs 1 mos	British
HJ Heather Jane Savory	Non-Executive Director	1 Mar 2021	5 yrs 5 mos	British
MK Michael Kane O'donnell	Non-Executive Director	1 Sept 2021	4 yrs 11 mos	Irish
SL Shauna Louise Beavis	Secretary	26 Mar 2011	15 yrs 5 mos	–
JD John Duncanson Hunter	Director	17 Jul 2025	1 yrs 1 mos	British

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Jim Gibson	Executive Director	£509,725	£13,468	£376,496	£382,367	£30,584	£1,312,640
Nicholas Vetch	Executive Director	£434,425	£9,426	£320,878	£325,881	£26,066	£1,116,676
John Trotman	Executive Director	£376,500	£2,998	£278,092	£282,433	£22,590	£962,613
Vince Niblett	Non-Executive Director	£72,020	–	–	–	–	£72,020
Anna Keay	Non-Executive Director	£60,060	–	–	–	–	£60,060
Michael O'Donnell	Non-Executive Director	£60,060	–	–	–	–	£60,060
Laela Pakpour Tabrizi	Non-Executive Director	£60,060	–	–	–	–	£60,060
Heather Savory	Non-Executive Director	£60,060	–	–	–	–	£60,060

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Jim Gibson	Executive Director	£490,100	£8,502	£371,251	£436,494	£29,406	£1,335,753
Nicholas Vetch	Executive Director	£417,700	£5,999	£316,408	£370,645	£25,062	£1,135,814
John Trotman	Executive Director	£362,000	£2,154	£274,215	£324,428	£21,720	£984,517
Vince Niblett	Non-Executive Director	£69,250	–	–	–	–	£69,250
Anna Keay	Non-Executive Director	£57,750	–	–	–	–	£57,750
Michael O'Donnell	Non-Executive Director	£57,750	–	–	–	–	£57,750
Laela Pakpour Tabrizi	Non-Executive Director	£57,750	–	–	–	–	£57,750
Heather Savory	Non-Executive Director	£57,750	–	–	–	–	£57,750

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2025	A	£1,312,640	45:1	39:1	28:1
2024	A	£1,335,753	50:1	42:1	28:1
2023	A	£1,543,941	55:1	49:1	31:1
2022	A	£1,380,532	58:1	50:1	36:1

Former Directors (17)

James Ernest Gibson

Executive Director

Tenure: 27 yrs 11 mosResigned: 20 Jul 2026

Richard Robert Cotton

Non-Executive Director

Tenure: 10 yrsResigned: 21 Jul 2022

Adrian Charles Jonathan Lee

Executive Director

Tenure: 22 yrs 4 mosResigned: 21 Jul 2022

Julia Persephone Hailes

Director

Tenure: 10 mosResigned: 15 Jan 2021

Georgina Harvey

Director

Tenure: 7 yrs 1 mosResigned: 5 Aug 2020

Stephen Richard Johnson

Director

Tenure: 9 yrs 11 mosResigned: 5 Aug 2020

Timothy Nicholas Clark

Director

Tenure: 9 yrs 11 mosResigned: 19 Jul 2018

Christopher Mark Richardson

Director

Tenure: 9 yrsResigned: 20 Jul 2017

Jonathan Ottley Short

Director

Tenure: 12 yrs 5 mosResigned: 10 Jul 2012

Michael Alan Cole

Secretary

Tenure: 7 yrs 8 mosResigned: 26 Mar 2011

David Peter John Ross

Director

Tenure: 8 yrs 9 mosResigned: 10 Dec 2008

David Julian White

Director

Tenure: 8 yrs 4 mosResigned: 9 Jul 2008

Philip Adrian Burks

Director

Tenure: 9 yrs 3 mosResigned: 5 Nov 2007

Stephen Terence Homer

Director

Tenure: 5 yrs 8 mosResigned: 30 Nov 2005

Joanne Lesley Elliott

Non-Executive Director

Tenure: 1 yrs 7 mosResigned: 13 Apr 2000

Jonathan Martin Austen

Director

Tenure: 3 mosResigned: 16 Feb 2000

Richard Stephen Mully

Director

Tenure: 2 mosResigned: 3 Nov 1999

Name	Role	Appointed	Resigned	Tenure	Nationality
James Ernest Gibson	Executive Director	26 Aug 1998	20 Jul 2026	27 yrs 11 mos	British
Richard Robert Cotton	Non-Executive Director	10 Jul 2012	21 Jul 2022	10 yrs	British
Adrian Charles Jonathan Lee	Executive Director	31 Mar 2000	21 Jul 2022	22 yrs 4 mos	British
Julia Persephone Hailes	Director	1 Mar 2020	15 Jan 2021	10 mos	British
Georgina Harvey	Director	1 Jul 2013	5 Aug 2020	7 yrs 1 mos	British
Stephen Richard Johnson	Director	24 Sept 2010	5 Aug 2020	9 yrs 11 mos	British
Timothy Nicholas Clark	Director	1 Aug 2008	19 Jul 2018	9 yrs 11 mos	British
Christopher Mark Richardson	Director	1 Jul 2008	20 Jul 2017	9 yrs	British
Jonathan Ottley Short	Director	16 Feb 2000	10 Jul 2012	12 yrs 5 mos	British
Michael Alan Cole	Secretary	31 Jul 2003	26 Mar 2011	7 yrs 8 mos	British
David Peter John Ross	Director	31 Mar 2000	10 Dec 2008	8 yrs 9 mos	British
David Julian White	Director	31 Mar 2000	9 Jul 2008	8 yrs 4 mos	British
Philip Adrian Burks	Director	26 Aug 1998	5 Nov 2007	9 yrs 3 mos	British
Stephen Terence Homer	Director	31 Mar 2000	30 Nov 2005	5 yrs 8 mos	British
Joanne Lesley Elliott	Non-Executive Director	25 Sept 1998	13 Apr 2000	1 yrs 7 mos	British
Jonathan Martin Austen	Director	3 Nov 1999	16 Feb 2000	3 mos	British
Richard Stephen Mully	Director	20 Sept 1999	3 Nov 1999	2 mos	British

Board of Directors (8)

Nicholas John Vetch

Executive Director

27 yrs 11 mosAge: 65British

John Richard Trotman

Executive Director

18 yrs 11 mosAge: 49British

Dr Anna Julia Keay

Non-Executive Director

8 yrs 5 mosAge: 52British

Laela Elizabeth Pakpour Tabrizi

Non-Executive Director

6 yrs 1 mosAge: 44British

Heather Jane Savory

Non-Executive Director

5 yrs 5 mosAge: 63British

Michael Kane O'donnell

Non-Executive Director

4 yrs 11 mosAge: 59Irish

Shauna Louise Beavis

Secretary

15 yrs 5 mos

John Duncanson Hunter

Director

1 yrs 1 mosAge: 49British

Name	Role	Appointed	Tenure	Nationality
NJ Nicholas John Vetch	Executive Director	4 Sept 1998	27 yrs 11 mos	British
JR John Richard Trotman	Executive Director	25 Sept 2007	18 yrs 11 mos	British
DA Dr Anna Julia Keay	Non-Executive Director	1 Mar 2018	8 yrs 5 mos	British
LE Laela Elizabeth Pakpour Tabrizi	Non-Executive Director	1 Jul 2020	6 yrs 1 mos	British
HJ Heather Jane Savory	Non-Executive Director	1 Mar 2021	5 yrs 5 mos	British
MK Michael Kane O'donnell	Non-Executive Director	1 Sept 2021	4 yrs 11 mos	Irish
SL Shauna Louise Beavis	Secretary	26 Mar 2011	15 yrs 5 mos	–
JD John Duncanson Hunter	Director	17 Jul 2025	1 yrs 1 mos	British

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Jim Gibson	Executive Director	£509,725	£13,468	£376,496	£382,367	£30,584	£1,312,640
Nicholas Vetch	Executive Director	£434,425	£9,426	£320,878	£325,881	£26,066	£1,116,676
John Trotman	Executive Director	£376,500	£2,998	£278,092	£282,433	£22,590	£962,613
Vince Niblett	Non-Executive Director	£72,020	–	–	–	–	£72,020
Anna Keay	Non-Executive Director	£60,060	–	–	–	–	£60,060
Michael O'Donnell	Non-Executive Director	£60,060	–	–	–	–	£60,060
Laela Pakpour Tabrizi	Non-Executive Director	£60,060	–	–	–	–	£60,060
Heather Savory	Non-Executive Director	£60,060	–	–	–	–	£60,060

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Jim Gibson	Executive Director	£490,100	£8,502	£371,251	£436,494	£29,406	£1,335,753
Nicholas Vetch	Executive Director	£417,700	£5,999	£316,408	£370,645	£25,062	£1,135,814
John Trotman	Executive Director	£362,000	£2,154	£274,215	£324,428	£21,720	£984,517
Vince Niblett	Non-Executive Director	£69,250	–	–	–	–	£69,250
Anna Keay	Non-Executive Director	£57,750	–	–	–	–	£57,750
Michael O'Donnell	Non-Executive Director	£57,750	–	–	–	–	£57,750
Laela Pakpour Tabrizi	Non-Executive Director	£57,750	–	–	–	–	£57,750
Heather Savory	Non-Executive Director	£57,750	–	–	–	–	£57,750

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2025	A	£1,312,640	45:1	39:1	28:1
2024	A	£1,335,753	50:1	42:1	28:1
2023	A	£1,543,941	55:1	49:1	31:1
2022	A	£1,380,532	58:1	50:1	36:1

Former Directors (17)

James Ernest Gibson

Executive Director

Tenure: 27 yrs 11 mosResigned: 20 Jul 2026

Richard Robert Cotton

Non-Executive Director

Tenure: 10 yrsResigned: 21 Jul 2022

Adrian Charles Jonathan Lee

Executive Director

Tenure: 22 yrs 4 mosResigned: 21 Jul 2022

Julia Persephone Hailes

Director

Tenure: 10 mosResigned: 15 Jan 2021

Georgina Harvey

Director

Tenure: 7 yrs 1 mosResigned: 5 Aug 2020

Stephen Richard Johnson

Director

Tenure: 9 yrs 11 mosResigned: 5 Aug 2020

Timothy Nicholas Clark

Director

Tenure: 9 yrs 11 mosResigned: 19 Jul 2018

Christopher Mark Richardson

Director

Tenure: 9 yrsResigned: 20 Jul 2017

Jonathan Ottley Short

Director

Tenure: 12 yrs 5 mosResigned: 10 Jul 2012

Michael Alan Cole

Secretary

Tenure: 7 yrs 8 mosResigned: 26 Mar 2011

David Peter John Ross

Director

Tenure: 8 yrs 9 mosResigned: 10 Dec 2008

David Julian White

Director

Tenure: 8 yrs 4 mosResigned: 9 Jul 2008

Philip Adrian Burks

Director

Tenure: 9 yrs 3 mosResigned: 5 Nov 2007

Stephen Terence Homer

Director

Tenure: 5 yrs 8 mosResigned: 30 Nov 2005

Joanne Lesley Elliott

Non-Executive Director

Tenure: 1 yrs 7 mosResigned: 13 Apr 2000

Jonathan Martin Austen

Director

Tenure: 3 mosResigned: 16 Feb 2000

Richard Stephen Mully

Director

Tenure: 2 mosResigned: 3 Nov 1999

Name	Role	Appointed	Resigned	Tenure	Nationality
James Ernest Gibson	Executive Director	26 Aug 1998	20 Jul 2026	27 yrs 11 mos	British
Richard Robert Cotton	Non-Executive Director	10 Jul 2012	21 Jul 2022	10 yrs	British
Adrian Charles Jonathan Lee	Executive Director	31 Mar 2000	21 Jul 2022	22 yrs 4 mos	British
Julia Persephone Hailes	Director	1 Mar 2020	15 Jan 2021	10 mos	British
Georgina Harvey	Director	1 Jul 2013	5 Aug 2020	7 yrs 1 mos	British
Stephen Richard Johnson	Director	24 Sept 2010	5 Aug 2020	9 yrs 11 mos	British
Timothy Nicholas Clark	Director	1 Aug 2008	19 Jul 2018	9 yrs 11 mos	British
Christopher Mark Richardson	Director	1 Jul 2008	20 Jul 2017	9 yrs	British
Jonathan Ottley Short	Director	16 Feb 2000	10 Jul 2012	12 yrs 5 mos	British
Michael Alan Cole	Secretary	31 Jul 2003	26 Mar 2011	7 yrs 8 mos	British
David Peter John Ross	Director	31 Mar 2000	10 Dec 2008	8 yrs 9 mos	British
David Julian White	Director	31 Mar 2000	9 Jul 2008	8 yrs 4 mos	British
Philip Adrian Burks	Director	26 Aug 1998	5 Nov 2007	9 yrs 3 mos	British
Stephen Terence Homer	Director	31 Mar 2000	30 Nov 2005	5 yrs 8 mos	British
Joanne Lesley Elliott	Non-Executive Director	25 Sept 1998	13 Apr 2000	1 yrs 7 mos	British
Jonathan Martin Austen	Director	3 Nov 1999	16 Feb 2000	3 mos	British
Richard Stephen Mully	Director	20 Sept 1999	3 Nov 1999	2 mos	British

Board of Directors (8)

Nicholas John Vetch

Executive Director

27 yrs 11 mosAge: 65British

John Richard Trotman

Executive Director

18 yrs 11 mosAge: 49British

Dr Anna Julia Keay

Non-Executive Director

8 yrs 5 mosAge: 52British

Laela Elizabeth Pakpour Tabrizi

Non-Executive Director

6 yrs 1 mosAge: 44British

Heather Jane Savory

Non-Executive Director

5 yrs 5 mosAge: 63British

Michael Kane O'donnell

Non-Executive Director

4 yrs 11 mosAge: 59Irish

Shauna Louise Beavis

Secretary

15 yrs 5 mos

John Duncanson Hunter

Director

1 yrs 1 mosAge: 49British

Name	Role	Appointed	Tenure	Nationality
NJ Nicholas John Vetch	Executive Director	4 Sept 1998	27 yrs 11 mos	British
JR John Richard Trotman	Executive Director	25 Sept 2007	18 yrs 11 mos	British
DA Dr Anna Julia Keay	Non-Executive Director	1 Mar 2018	8 yrs 5 mos	British
LE Laela Elizabeth Pakpour Tabrizi	Non-Executive Director	1 Jul 2020	6 yrs 1 mos	British
HJ Heather Jane Savory	Non-Executive Director	1 Mar 2021	5 yrs 5 mos	British
MK Michael Kane O'donnell	Non-Executive Director	1 Sept 2021	4 yrs 11 mos	Irish
SL Shauna Louise Beavis	Secretary	26 Mar 2011	15 yrs 5 mos	–
JD John Duncanson Hunter	Director	17 Jul 2025	1 yrs 1 mos	British

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Jim Gibson	Executive Director	£509,725	£13,468	£376,496	£382,367	£30,584	£1,312,640
Nicholas Vetch	Executive Director	£434,425	£9,426	£320,878	£325,881	£26,066	£1,116,676
John Trotman	Executive Director	£376,500	£2,998	£278,092	£282,433	£22,590	£962,613
Vince Niblett	Non-Executive Director	£72,020	–	–	–	–	£72,020
Anna Keay	Non-Executive Director	£60,060	–	–	–	–	£60,060
Michael O'Donnell	Non-Executive Director	£60,060	–	–	–	–	£60,060
Laela Pakpour Tabrizi	Non-Executive Director	£60,060	–	–	–	–	£60,060
Heather Savory	Non-Executive Director	£60,060	–	–	–	–	£60,060

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Jim Gibson	Executive Director	£490,100	£8,502	£371,251	£436,494	£29,406	£1,335,753
Nicholas Vetch	Executive Director	£417,700	£5,999	£316,408	£370,645	£25,062	£1,135,814
John Trotman	Executive Director	£362,000	£2,154	£274,215	£324,428	£21,720	£984,517
Vince Niblett	Non-Executive Director	£69,250	–	–	–	–	£69,250
Anna Keay	Non-Executive Director	£57,750	–	–	–	–	£57,750
Michael O'Donnell	Non-Executive Director	£57,750	–	–	–	–	£57,750
Laela Pakpour Tabrizi	Non-Executive Director	£57,750	–	–	–	–	£57,750
Heather Savory	Non-Executive Director	£57,750	–	–	–	–	£57,750

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2025	A	£1,312,640	45:1	39:1	28:1
2024	A	£1,335,753	50:1	42:1	28:1
2023	A	£1,543,941	55:1	49:1	31:1
2022	A	£1,380,532	58:1	50:1	36:1

Former Directors (17)

James Ernest Gibson

Executive Director

Tenure: 27 yrs 11 mosResigned: 20 Jul 2026

Richard Robert Cotton

Non-Executive Director

Tenure: 10 yrsResigned: 21 Jul 2022

Adrian Charles Jonathan Lee

Executive Director

Tenure: 22 yrs 4 mosResigned: 21 Jul 2022

Julia Persephone Hailes

Director

Tenure: 10 mosResigned: 15 Jan 2021

Georgina Harvey

Director

Tenure: 7 yrs 1 mosResigned: 5 Aug 2020

Stephen Richard Johnson

Director

Tenure: 9 yrs 11 mosResigned: 5 Aug 2020

Timothy Nicholas Clark

Director

Tenure: 9 yrs 11 mosResigned: 19 Jul 2018

Christopher Mark Richardson

Director

Tenure: 9 yrsResigned: 20 Jul 2017

Jonathan Ottley Short

Director

Tenure: 12 yrs 5 mosResigned: 10 Jul 2012

Michael Alan Cole

Secretary

Tenure: 7 yrs 8 mosResigned: 26 Mar 2011

David Peter John Ross

Director

Tenure: 8 yrs 9 mosResigned: 10 Dec 2008

David Julian White

Director

Tenure: 8 yrs 4 mosResigned: 9 Jul 2008

Philip Adrian Burks

Director

Tenure: 9 yrs 3 mosResigned: 5 Nov 2007

Stephen Terence Homer

Director

Tenure: 5 yrs 8 mosResigned: 30 Nov 2005

Joanne Lesley Elliott

Non-Executive Director

Tenure: 1 yrs 7 mosResigned: 13 Apr 2000

Jonathan Martin Austen

Director

Tenure: 3 mosResigned: 16 Feb 2000

Richard Stephen Mully

Director

Tenure: 2 mosResigned: 3 Nov 1999

Name	Role	Appointed	Resigned	Tenure	Nationality
James Ernest Gibson	Executive Director	26 Aug 1998	20 Jul 2026	27 yrs 11 mos	British
Richard Robert Cotton	Non-Executive Director	10 Jul 2012	21 Jul 2022	10 yrs	British
Adrian Charles Jonathan Lee	Executive Director	31 Mar 2000	21 Jul 2022	22 yrs 4 mos	British
Julia Persephone Hailes	Director	1 Mar 2020	15 Jan 2021	10 mos	British
Georgina Harvey	Director	1 Jul 2013	5 Aug 2020	7 yrs 1 mos	British
Stephen Richard Johnson	Director	24 Sept 2010	5 Aug 2020	9 yrs 11 mos	British
Timothy Nicholas Clark	Director	1 Aug 2008	19 Jul 2018	9 yrs 11 mos	British
Christopher Mark Richardson	Director	1 Jul 2008	20 Jul 2017	9 yrs	British
Jonathan Ottley Short	Director	16 Feb 2000	10 Jul 2012	12 yrs 5 mos	British
Michael Alan Cole	Secretary	31 Jul 2003	26 Mar 2011	7 yrs 8 mos	British
David Peter John Ross	Director	31 Mar 2000	10 Dec 2008	8 yrs 9 mos	British
David Julian White	Director	31 Mar 2000	9 Jul 2008	8 yrs 4 mos	British
Philip Adrian Burks	Director	26 Aug 1998	5 Nov 2007	9 yrs 3 mos	British
Stephen Terence Homer	Director	31 Mar 2000	30 Nov 2005	5 yrs 8 mos	British
Joanne Lesley Elliott	Non-Executive Director	25 Sept 1998	13 Apr 2000	1 yrs 7 mos	British
Jonathan Martin Austen	Director	3 Nov 1999	16 Feb 2000	3 mos	British
Richard Stephen Mully	Director	20 Sept 1999	3 Nov 1999	2 mos	British