Cab Payments Holdings PLC (CABP) Board of Directors | Ticker

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Cab Payments Holdings PLC Directors

/Equities/XLON/CABP/Directors

Cab Payments Holdings PLC Directors

Board of Directors (13)

Elizabeth Noel Harwerth

Chair

3 yrs 5 mosAge: 78British,American

Mr. James William Alistair Hopkinson

Group Chief Finance Officer

1 yrsAge: 50British

Ann Cairns

Non-Executive Director

3 yrs 5 mosAge: 69British

Karen Angela Jordan

Non-Executive Director

3 yrs 3 mosAge: 59British

Jennifer Johnson-Calari

Non-Executive Director

3 yrs 3 mosAge: 70American

Susanne Chishti

Non-Executive Director

3 yrs 3 mosAge: 54Austrian

Dr Caroline Anne Brown

Non-Executive Director

3 yrs 3 mosAge: 64British,Irish

Neeraj Kapur

Executive Director

2 yrs 1 mosAge: 60British

Peter Klein

Independent Non-Executive Director

1 yrs 1 mosAge: 55Danish

Lesley Martin

Secretary

6 yrs 6 mos

Henry Awele Obi

Director

1 yrs 3 mosAge: 63British

Nitin Kaul

Director - CABP

1 yrs 3 mosAge: 51British

Peter Klein

Director

1 yrs 1 mosAge: 55Danish

Name	Role	Appointed	Tenure	Nationality
Elizabeth Noel Harwerth	Chair	23 Feb 2023	3 yrs 5 mos	British,American
Mr. James William Alistair Hopkinson	Group Chief Finance Officer	17 Jul 2025	1 yrs	British
Ann Cairns	Non-Executive Director	23 Feb 2023	3 yrs 5 mos	British
Karen Angela Jordan	Non-Executive Director	26 Apr 2023	3 yrs 3 mos	British
Jennifer Johnson-Calari	Non-Executive Director	26 Apr 2023	3 yrs 3 mos	American
Susanne Chishti	Non-Executive Director	26 Apr 2023	3 yrs 3 mos	Austrian
Dr Caroline Anne Brown	Non-Executive Director	26 Apr 2023	3 yrs 3 mos	British,Irish
Neeraj Kapur	Executive Director	20 Jun 2024	2 yrs 1 mos	British
Peter Klein	Independent Non-Executive Director	27 Jun 2025	1 yrs 1 mos	Danish
LM Lesley Martin	Secretary	21 Jan 2020	6 yrs 6 mos	–
Henry Awele Obi	Director	30 Apr 2025	1 yrs 3 mos	British
Nitin Kaul	Director - CABP	30 Apr 2025	1 yrs 3 mos	British
PK Peter Klein	Director	27 Jun 2025	1 yrs 1 mos	Danish

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Noël Harwerth	Chair	£112,500	–	–	–	£112,500
Neeraj Kapur	Executive Director	£359,631	£4,337	£101,146	£35,963	£501,077
Richard Hallett	Executive Director	£450,000	£7,605	–	£41,625	£499,230
Bhairav Trivedi	Executive Director	£317,213	£1,193	–	£31,721	£350,127
Ann Cairns	Non-Executive Director	£325,000	–	–	–	£325,000
Jennifer Johnson-Calari	Non-Executive Director	£92,500	–	–	–	£92,500
Karen Jordan	Non-Executive Director	£92,500	–	–	–	£92,500
Caroline Brown	Non-Executive Director	£82,500	–	–	–	£82,500
Susanne Chishti	Non-Executive Director	£70,833	–	–	–	£70,833
Mario Shiliashki	Non-Executive Director	£67,583	–	–	–	£67,583
Simon Poole	Non-Executive Director	£65,000	–	–	–	£65,000

Prior year comparison (10 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Noël Harwerth	Chair	£100,625	–	–	–	£100,625
Bhairav Trivedi	Executive Director	£583,750	£2,082	£303,750	£58,375	£947,957
Richard Hallett	Executive Director	£372,346	£5,621	£202,500	£26,064	£606,532
Ann Cairns	Non-Executive Director	£270,833	–	–	–	£270,833
Jennifer Johnson-Calari	Non-Executive Director	£87,500	–	–	–	£87,500
Karen Jordan	Non-Executive Director	£85,000	–	–	–	£85,000
Caroline Brown	Non-Executive Director	£77,500	–	–	–	£77,500
Mario Shiliashki	Non-Executive Director	£77,500	–	–	–	£77,500
Susanne Chishti	Non-Executive Director	£70,000	–	–	–	£70,000
Simon Poole	Non-Executive Director	£67,500	–	–	–	£67,500

Former Directors (16)

Mr. Kushagra Saxena

Director

Tenure: 10 mosResigned: 29 Apr 2026

Simon Hilliard Poole

Non-Executive Director

Tenure: 9 yrsResigned: 30 Apr 2025

Richard Charles Hallett

Executive Director

Tenure: 5 yrs 5 mosResigned: 10 Feb 2025

Mario Ivanov Shiliashki

Non-Executive Director

Tenure: 1 yrs 5 mosResigned: 3 Sept 2024

Bhairav Surendra Trivedi

Executive Director

Tenure: 3 yrs 3 mosResigned: 20 Jun 2024

Christopher William Green

Director

Tenure: 2 yrs 7 mosResigned: 26 Apr 2023

Jeremy Parrish

Director

Tenure: 5 yrs 10 mosResigned: 23 Feb 2023

Albert Cornelis Maasland

Director

Tenure: 6 yrsResigned: 23 Feb 2023

Arnold Onyekwere Ekpe

Director

Tenure: 6 yrs 10 mosResigned: 23 Feb 2023

Nicholas Charles Beecroft

Director

Tenure: 4 yrsResigned: 1 Apr 2020

Douglas MacLennan

Director

Tenure: 3 yrs 10 mosResigned: 28 Feb 2020

Mary Reilly

Director

Tenure: 1 yrsResigned: 30 Apr 2017

Paul Anthony Batchelor

Director

Tenure: 1 yrsResigned: 30 Apr 2017

Richard Philip Jones

Director

Tenure: 10 mosResigned: 6 Feb 2017

Rhea Leom Hood

Director

Tenure: 10 mosResigned: 19 Apr 2016

Paul Gerard Cunningham

Director

Tenure: 10 mosResigned: 19 Apr 2016

Name	Role	Appointed	Resigned	Tenure	Nationality
Mr. Kushagra Saxena	Director	27 Jun 2025	29 Apr 2026	10 mos	American
Simon Hilliard Poole	Non-Executive Director	19 Apr 2016	30 Apr 2025	9 yrs	British
Richard Charles Hallett	Executive Director	3 Sept 2019	10 Feb 2025	5 yrs 5 mos	British
Mario Ivanov Shiliashki	Non-Executive Director	26 Apr 2023	3 Sept 2024	1 yrs 5 mos	Bulgarian
Bhairav Surendra Trivedi	Executive Director	1 Mar 2021	20 Jun 2024	3 yrs 3 mos	American
Christopher William Green	Director	11 Sept 2020	26 Apr 2023	2 yrs 7 mos	British
Jeremy Parrish	Director	4 Apr 2017	23 Feb 2023	5 yrs 10 mos	British
Albert Cornelis Maasland	Director	7 Feb 2017	23 Feb 2023	6 yrs	Dutch,Canadian
Arnold Onyekwere Ekpe	Director	19 Apr 2016	23 Feb 2023	6 yrs 10 mos	British
Nicholas Charles Beecroft	Director	19 Apr 2016	1 Apr 2020	4 yrs	British
Douglas MacLennan	Director	19 Apr 2016	28 Feb 2020	3 yrs 10 mos	British
Mary Reilly	Director	19 Apr 2016	30 Apr 2017	1 yrs	Irish
Paul Anthony Batchelor	Director	19 Apr 2016	30 Apr 2017	1 yrs	British
Richard Philip Jones	Director	19 Apr 2016	6 Feb 2017	10 mos	British
Rhea Leom Hood	Director	26 Jun 2015	19 Apr 2016	10 mos	British
Paul Gerard Cunningham	Director	26 Jun 2015	19 Apr 2016	10 mos	British

Board of Directors (13)

Elizabeth Noel Harwerth

Chair

3 yrs 5 mosAge: 78British,American

Mr. James William Alistair Hopkinson

Group Chief Finance Officer

1 yrsAge: 50British

Ann Cairns

Non-Executive Director

3 yrs 5 mosAge: 69British

Karen Angela Jordan

Non-Executive Director

3 yrs 3 mosAge: 59British

Jennifer Johnson-Calari

Non-Executive Director

3 yrs 3 mosAge: 70American

Susanne Chishti

Non-Executive Director

3 yrs 3 mosAge: 54Austrian

Dr Caroline Anne Brown

Non-Executive Director

3 yrs 3 mosAge: 64British,Irish

Neeraj Kapur

Executive Director

2 yrs 1 mosAge: 60British

Peter Klein

Independent Non-Executive Director

1 yrs 1 mosAge: 55Danish

Lesley Martin

Secretary

6 yrs 6 mos

Henry Awele Obi

Director

1 yrs 3 mosAge: 63British

Nitin Kaul

Director - CABP

1 yrs 3 mosAge: 51British

Peter Klein

Director

1 yrs 1 mosAge: 55Danish

Name	Role	Appointed	Tenure	Nationality
Elizabeth Noel Harwerth	Chair	23 Feb 2023	3 yrs 5 mos	British,American
Mr. James William Alistair Hopkinson	Group Chief Finance Officer	17 Jul 2025	1 yrs	British
Ann Cairns	Non-Executive Director	23 Feb 2023	3 yrs 5 mos	British
Karen Angela Jordan	Non-Executive Director	26 Apr 2023	3 yrs 3 mos	British
Jennifer Johnson-Calari	Non-Executive Director	26 Apr 2023	3 yrs 3 mos	American
Susanne Chishti	Non-Executive Director	26 Apr 2023	3 yrs 3 mos	Austrian
Dr Caroline Anne Brown	Non-Executive Director	26 Apr 2023	3 yrs 3 mos	British,Irish
Neeraj Kapur	Executive Director	20 Jun 2024	2 yrs 1 mos	British
Peter Klein	Independent Non-Executive Director	27 Jun 2025	1 yrs 1 mos	Danish
LM Lesley Martin	Secretary	21 Jan 2020	6 yrs 6 mos	–
Henry Awele Obi	Director	30 Apr 2025	1 yrs 3 mos	British
Nitin Kaul	Director - CABP	30 Apr 2025	1 yrs 3 mos	British
PK Peter Klein	Director	27 Jun 2025	1 yrs 1 mos	Danish

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Noël Harwerth	Chair	£112,500	–	–	–	£112,500
Neeraj Kapur	Executive Director	£359,631	£4,337	£101,146	£35,963	£501,077
Richard Hallett	Executive Director	£450,000	£7,605	–	£41,625	£499,230
Bhairav Trivedi	Executive Director	£317,213	£1,193	–	£31,721	£350,127
Ann Cairns	Non-Executive Director	£325,000	–	–	–	£325,000
Jennifer Johnson-Calari	Non-Executive Director	£92,500	–	–	–	£92,500
Karen Jordan	Non-Executive Director	£92,500	–	–	–	£92,500
Caroline Brown	Non-Executive Director	£82,500	–	–	–	£82,500
Susanne Chishti	Non-Executive Director	£70,833	–	–	–	£70,833
Mario Shiliashki	Non-Executive Director	£67,583	–	–	–	£67,583
Simon Poole	Non-Executive Director	£65,000	–	–	–	£65,000

Prior year comparison (10 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Noël Harwerth	Chair	£100,625	–	–	–	£100,625
Bhairav Trivedi	Executive Director	£583,750	£2,082	£303,750	£58,375	£947,957
Richard Hallett	Executive Director	£372,346	£5,621	£202,500	£26,064	£606,532
Ann Cairns	Non-Executive Director	£270,833	–	–	–	£270,833
Jennifer Johnson-Calari	Non-Executive Director	£87,500	–	–	–	£87,500
Karen Jordan	Non-Executive Director	£85,000	–	–	–	£85,000
Caroline Brown	Non-Executive Director	£77,500	–	–	–	£77,500
Mario Shiliashki	Non-Executive Director	£77,500	–	–	–	£77,500
Susanne Chishti	Non-Executive Director	£70,000	–	–	–	£70,000
Simon Poole	Non-Executive Director	£67,500	–	–	–	£67,500

Former Directors (16)

Mr. Kushagra Saxena

Director

Tenure: 10 mosResigned: 29 Apr 2026

Simon Hilliard Poole

Non-Executive Director

Tenure: 9 yrsResigned: 30 Apr 2025

Richard Charles Hallett

Executive Director

Tenure: 5 yrs 5 mosResigned: 10 Feb 2025

Mario Ivanov Shiliashki

Non-Executive Director

Tenure: 1 yrs 5 mosResigned: 3 Sept 2024

Bhairav Surendra Trivedi

Executive Director

Tenure: 3 yrs 3 mosResigned: 20 Jun 2024

Christopher William Green

Director

Tenure: 2 yrs 7 mosResigned: 26 Apr 2023

Jeremy Parrish

Director

Tenure: 5 yrs 10 mosResigned: 23 Feb 2023

Albert Cornelis Maasland

Director

Tenure: 6 yrsResigned: 23 Feb 2023

Arnold Onyekwere Ekpe

Director

Tenure: 6 yrs 10 mosResigned: 23 Feb 2023

Nicholas Charles Beecroft

Director

Tenure: 4 yrsResigned: 1 Apr 2020

Douglas MacLennan

Director

Tenure: 3 yrs 10 mosResigned: 28 Feb 2020

Mary Reilly

Director

Tenure: 1 yrsResigned: 30 Apr 2017

Paul Anthony Batchelor

Director

Tenure: 1 yrsResigned: 30 Apr 2017

Richard Philip Jones

Director

Tenure: 10 mosResigned: 6 Feb 2017

Rhea Leom Hood

Director

Tenure: 10 mosResigned: 19 Apr 2016

Paul Gerard Cunningham

Director

Tenure: 10 mosResigned: 19 Apr 2016

Name	Role	Appointed	Resigned	Tenure	Nationality
Mr. Kushagra Saxena	Director	27 Jun 2025	29 Apr 2026	10 mos	American
Simon Hilliard Poole	Non-Executive Director	19 Apr 2016	30 Apr 2025	9 yrs	British
Richard Charles Hallett	Executive Director	3 Sept 2019	10 Feb 2025	5 yrs 5 mos	British
Mario Ivanov Shiliashki	Non-Executive Director	26 Apr 2023	3 Sept 2024	1 yrs 5 mos	Bulgarian
Bhairav Surendra Trivedi	Executive Director	1 Mar 2021	20 Jun 2024	3 yrs 3 mos	American
Christopher William Green	Director	11 Sept 2020	26 Apr 2023	2 yrs 7 mos	British
Jeremy Parrish	Director	4 Apr 2017	23 Feb 2023	5 yrs 10 mos	British
Albert Cornelis Maasland	Director	7 Feb 2017	23 Feb 2023	6 yrs	Dutch,Canadian
Arnold Onyekwere Ekpe	Director	19 Apr 2016	23 Feb 2023	6 yrs 10 mos	British
Nicholas Charles Beecroft	Director	19 Apr 2016	1 Apr 2020	4 yrs	British
Douglas MacLennan	Director	19 Apr 2016	28 Feb 2020	3 yrs 10 mos	British
Mary Reilly	Director	19 Apr 2016	30 Apr 2017	1 yrs	Irish
Paul Anthony Batchelor	Director	19 Apr 2016	30 Apr 2017	1 yrs	British
Richard Philip Jones	Director	19 Apr 2016	6 Feb 2017	10 mos	British
Rhea Leom Hood	Director	26 Jun 2015	19 Apr 2016	10 mos	British
Paul Gerard Cunningham	Director	26 Jun 2015	19 Apr 2016	10 mos	British

Board of Directors (13)

Elizabeth Noel Harwerth

Chair

3 yrs 5 mosAge: 78British,American

Mr. James William Alistair Hopkinson

Group Chief Finance Officer

1 yrsAge: 50British

Ann Cairns

Non-Executive Director

3 yrs 5 mosAge: 69British

Karen Angela Jordan

Non-Executive Director

3 yrs 3 mosAge: 59British

Jennifer Johnson-Calari

Non-Executive Director

3 yrs 3 mosAge: 70American

Susanne Chishti

Non-Executive Director

3 yrs 3 mosAge: 54Austrian

Dr Caroline Anne Brown

Non-Executive Director

3 yrs 3 mosAge: 64British,Irish

Neeraj Kapur

Executive Director

2 yrs 1 mosAge: 60British

Peter Klein

Independent Non-Executive Director

1 yrs 1 mosAge: 55Danish

Lesley Martin

Secretary

6 yrs 6 mos

Henry Awele Obi

Director

1 yrs 3 mosAge: 63British

Nitin Kaul

Director - CABP

1 yrs 3 mosAge: 51British

Peter Klein

Director

1 yrs 1 mosAge: 55Danish

Name	Role	Appointed	Tenure	Nationality
Elizabeth Noel Harwerth	Chair	23 Feb 2023	3 yrs 5 mos	British,American
Mr. James William Alistair Hopkinson	Group Chief Finance Officer	17 Jul 2025	1 yrs	British
Ann Cairns	Non-Executive Director	23 Feb 2023	3 yrs 5 mos	British
Karen Angela Jordan	Non-Executive Director	26 Apr 2023	3 yrs 3 mos	British
Jennifer Johnson-Calari	Non-Executive Director	26 Apr 2023	3 yrs 3 mos	American
Susanne Chishti	Non-Executive Director	26 Apr 2023	3 yrs 3 mos	Austrian
Dr Caroline Anne Brown	Non-Executive Director	26 Apr 2023	3 yrs 3 mos	British,Irish
Neeraj Kapur	Executive Director	20 Jun 2024	2 yrs 1 mos	British
Peter Klein	Independent Non-Executive Director	27 Jun 2025	1 yrs 1 mos	Danish
LM Lesley Martin	Secretary	21 Jan 2020	6 yrs 6 mos	–
Henry Awele Obi	Director	30 Apr 2025	1 yrs 3 mos	British
Nitin Kaul	Director - CABP	30 Apr 2025	1 yrs 3 mos	British
PK Peter Klein	Director	27 Jun 2025	1 yrs 1 mos	Danish

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Noël Harwerth	Chair	£112,500	–	–	–	£112,500
Neeraj Kapur	Executive Director	£359,631	£4,337	£101,146	£35,963	£501,077
Richard Hallett	Executive Director	£450,000	£7,605	–	£41,625	£499,230
Bhairav Trivedi	Executive Director	£317,213	£1,193	–	£31,721	£350,127
Ann Cairns	Non-Executive Director	£325,000	–	–	–	£325,000
Jennifer Johnson-Calari	Non-Executive Director	£92,500	–	–	–	£92,500
Karen Jordan	Non-Executive Director	£92,500	–	–	–	£92,500
Caroline Brown	Non-Executive Director	£82,500	–	–	–	£82,500
Susanne Chishti	Non-Executive Director	£70,833	–	–	–	£70,833
Mario Shiliashki	Non-Executive Director	£67,583	–	–	–	£67,583
Simon Poole	Non-Executive Director	£65,000	–	–	–	£65,000

Prior year comparison (10 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Noël Harwerth	Chair	£100,625	–	–	–	£100,625
Bhairav Trivedi	Executive Director	£583,750	£2,082	£303,750	£58,375	£947,957
Richard Hallett	Executive Director	£372,346	£5,621	£202,500	£26,064	£606,532
Ann Cairns	Non-Executive Director	£270,833	–	–	–	£270,833
Jennifer Johnson-Calari	Non-Executive Director	£87,500	–	–	–	£87,500
Karen Jordan	Non-Executive Director	£85,000	–	–	–	£85,000
Caroline Brown	Non-Executive Director	£77,500	–	–	–	£77,500
Mario Shiliashki	Non-Executive Director	£77,500	–	–	–	£77,500
Susanne Chishti	Non-Executive Director	£70,000	–	–	–	£70,000
Simon Poole	Non-Executive Director	£67,500	–	–	–	£67,500

Former Directors (16)

Mr. Kushagra Saxena

Director

Tenure: 10 mosResigned: 29 Apr 2026

Simon Hilliard Poole

Non-Executive Director

Tenure: 9 yrsResigned: 30 Apr 2025

Richard Charles Hallett

Executive Director

Tenure: 5 yrs 5 mosResigned: 10 Feb 2025

Mario Ivanov Shiliashki

Non-Executive Director

Tenure: 1 yrs 5 mosResigned: 3 Sept 2024

Bhairav Surendra Trivedi

Executive Director

Tenure: 3 yrs 3 mosResigned: 20 Jun 2024

Christopher William Green

Director

Tenure: 2 yrs 7 mosResigned: 26 Apr 2023

Jeremy Parrish

Director

Tenure: 5 yrs 10 mosResigned: 23 Feb 2023

Albert Cornelis Maasland

Director

Tenure: 6 yrsResigned: 23 Feb 2023

Arnold Onyekwere Ekpe

Director

Tenure: 6 yrs 10 mosResigned: 23 Feb 2023

Nicholas Charles Beecroft

Director

Tenure: 4 yrsResigned: 1 Apr 2020

Douglas MacLennan

Director

Tenure: 3 yrs 10 mosResigned: 28 Feb 2020

Mary Reilly

Director

Tenure: 1 yrsResigned: 30 Apr 2017

Paul Anthony Batchelor

Director

Tenure: 1 yrsResigned: 30 Apr 2017

Richard Philip Jones

Director

Tenure: 10 mosResigned: 6 Feb 2017

Rhea Leom Hood

Director

Tenure: 10 mosResigned: 19 Apr 2016

Paul Gerard Cunningham

Director

Tenure: 10 mosResigned: 19 Apr 2016

Name	Role	Appointed	Resigned	Tenure	Nationality
Mr. Kushagra Saxena	Director	27 Jun 2025	29 Apr 2026	10 mos	American
Simon Hilliard Poole	Non-Executive Director	19 Apr 2016	30 Apr 2025	9 yrs	British
Richard Charles Hallett	Executive Director	3 Sept 2019	10 Feb 2025	5 yrs 5 mos	British
Mario Ivanov Shiliashki	Non-Executive Director	26 Apr 2023	3 Sept 2024	1 yrs 5 mos	Bulgarian
Bhairav Surendra Trivedi	Executive Director	1 Mar 2021	20 Jun 2024	3 yrs 3 mos	American
Christopher William Green	Director	11 Sept 2020	26 Apr 2023	2 yrs 7 mos	British
Jeremy Parrish	Director	4 Apr 2017	23 Feb 2023	5 yrs 10 mos	British
Albert Cornelis Maasland	Director	7 Feb 2017	23 Feb 2023	6 yrs	Dutch,Canadian
Arnold Onyekwere Ekpe	Director	19 Apr 2016	23 Feb 2023	6 yrs 10 mos	British
Nicholas Charles Beecroft	Director	19 Apr 2016	1 Apr 2020	4 yrs	British
Douglas MacLennan	Director	19 Apr 2016	28 Feb 2020	3 yrs 10 mos	British
Mary Reilly	Director	19 Apr 2016	30 Apr 2017	1 yrs	Irish
Paul Anthony Batchelor	Director	19 Apr 2016	30 Apr 2017	1 yrs	British
Richard Philip Jones	Director	19 Apr 2016	6 Feb 2017	10 mos	British
Rhea Leom Hood	Director	26 Jun 2015	19 Apr 2016	10 mos	British
Paul Gerard Cunningham	Director	26 Jun 2015	19 Apr 2016	10 mos	British

Board of Directors (13)

Elizabeth Noel Harwerth

Chair

3 yrs 5 mosAge: 78British,American

Mr. James William Alistair Hopkinson

Group Chief Finance Officer

1 yrsAge: 50British

Ann Cairns

Non-Executive Director

3 yrs 5 mosAge: 69British

Karen Angela Jordan

Non-Executive Director

3 yrs 3 mosAge: 59British

Jennifer Johnson-Calari

Non-Executive Director

3 yrs 3 mosAge: 70American

Susanne Chishti

Non-Executive Director

3 yrs 3 mosAge: 54Austrian

Dr Caroline Anne Brown

Non-Executive Director

3 yrs 3 mosAge: 64British,Irish

Neeraj Kapur

Executive Director

2 yrs 1 mosAge: 60British

Peter Klein

Independent Non-Executive Director

1 yrs 1 mosAge: 55Danish

Lesley Martin

Secretary

6 yrs 6 mos

Henry Awele Obi

Director

1 yrs 3 mosAge: 63British

Nitin Kaul

Director - CABP

1 yrs 3 mosAge: 51British

Peter Klein

Director

1 yrs 1 mosAge: 55Danish

Name	Role	Appointed	Tenure	Nationality
Elizabeth Noel Harwerth	Chair	23 Feb 2023	3 yrs 5 mos	British,American
Mr. James William Alistair Hopkinson	Group Chief Finance Officer	17 Jul 2025	1 yrs	British
Ann Cairns	Non-Executive Director	23 Feb 2023	3 yrs 5 mos	British
Karen Angela Jordan	Non-Executive Director	26 Apr 2023	3 yrs 3 mos	British
Jennifer Johnson-Calari	Non-Executive Director	26 Apr 2023	3 yrs 3 mos	American
Susanne Chishti	Non-Executive Director	26 Apr 2023	3 yrs 3 mos	Austrian
Dr Caroline Anne Brown	Non-Executive Director	26 Apr 2023	3 yrs 3 mos	British,Irish
Neeraj Kapur	Executive Director	20 Jun 2024	2 yrs 1 mos	British
Peter Klein	Independent Non-Executive Director	27 Jun 2025	1 yrs 1 mos	Danish
LM Lesley Martin	Secretary	21 Jan 2020	6 yrs 6 mos	–
Henry Awele Obi	Director	30 Apr 2025	1 yrs 3 mos	British
Nitin Kaul	Director - CABP	30 Apr 2025	1 yrs 3 mos	British
PK Peter Klein	Director	27 Jun 2025	1 yrs 1 mos	Danish

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Noël Harwerth	Chair	£112,500	–	–	–	£112,500
Neeraj Kapur	Executive Director	£359,631	£4,337	£101,146	£35,963	£501,077
Richard Hallett	Executive Director	£450,000	£7,605	–	£41,625	£499,230
Bhairav Trivedi	Executive Director	£317,213	£1,193	–	£31,721	£350,127
Ann Cairns	Non-Executive Director	£325,000	–	–	–	£325,000
Jennifer Johnson-Calari	Non-Executive Director	£92,500	–	–	–	£92,500
Karen Jordan	Non-Executive Director	£92,500	–	–	–	£92,500
Caroline Brown	Non-Executive Director	£82,500	–	–	–	£82,500
Susanne Chishti	Non-Executive Director	£70,833	–	–	–	£70,833
Mario Shiliashki	Non-Executive Director	£67,583	–	–	–	£67,583
Simon Poole	Non-Executive Director	£65,000	–	–	–	£65,000

Prior year comparison (10 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Noël Harwerth	Chair	£100,625	–	–	–	£100,625
Bhairav Trivedi	Executive Director	£583,750	£2,082	£303,750	£58,375	£947,957
Richard Hallett	Executive Director	£372,346	£5,621	£202,500	£26,064	£606,532
Ann Cairns	Non-Executive Director	£270,833	–	–	–	£270,833
Jennifer Johnson-Calari	Non-Executive Director	£87,500	–	–	–	£87,500
Karen Jordan	Non-Executive Director	£85,000	–	–	–	£85,000
Caroline Brown	Non-Executive Director	£77,500	–	–	–	£77,500
Mario Shiliashki	Non-Executive Director	£77,500	–	–	–	£77,500
Susanne Chishti	Non-Executive Director	£70,000	–	–	–	£70,000
Simon Poole	Non-Executive Director	£67,500	–	–	–	£67,500

Former Directors (16)

Mr. Kushagra Saxena

Director

Tenure: 10 mosResigned: 29 Apr 2026

Simon Hilliard Poole

Non-Executive Director

Tenure: 9 yrsResigned: 30 Apr 2025

Richard Charles Hallett

Executive Director

Tenure: 5 yrs 5 mosResigned: 10 Feb 2025

Mario Ivanov Shiliashki

Non-Executive Director

Tenure: 1 yrs 5 mosResigned: 3 Sept 2024

Bhairav Surendra Trivedi

Executive Director

Tenure: 3 yrs 3 mosResigned: 20 Jun 2024

Christopher William Green

Director

Tenure: 2 yrs 7 mosResigned: 26 Apr 2023

Jeremy Parrish

Director

Tenure: 5 yrs 10 mosResigned: 23 Feb 2023

Albert Cornelis Maasland

Director

Tenure: 6 yrsResigned: 23 Feb 2023

Arnold Onyekwere Ekpe

Director

Tenure: 6 yrs 10 mosResigned: 23 Feb 2023

Nicholas Charles Beecroft

Director

Tenure: 4 yrsResigned: 1 Apr 2020

Douglas MacLennan

Director

Tenure: 3 yrs 10 mosResigned: 28 Feb 2020

Mary Reilly

Director

Tenure: 1 yrsResigned: 30 Apr 2017

Paul Anthony Batchelor

Director

Tenure: 1 yrsResigned: 30 Apr 2017

Richard Philip Jones

Director

Tenure: 10 mosResigned: 6 Feb 2017

Rhea Leom Hood

Director

Tenure: 10 mosResigned: 19 Apr 2016

Paul Gerard Cunningham

Director

Tenure: 10 mosResigned: 19 Apr 2016

Name	Role	Appointed	Resigned	Tenure	Nationality
Mr. Kushagra Saxena	Director	27 Jun 2025	29 Apr 2026	10 mos	American
Simon Hilliard Poole	Non-Executive Director	19 Apr 2016	30 Apr 2025	9 yrs	British
Richard Charles Hallett	Executive Director	3 Sept 2019	10 Feb 2025	5 yrs 5 mos	British
Mario Ivanov Shiliashki	Non-Executive Director	26 Apr 2023	3 Sept 2024	1 yrs 5 mos	Bulgarian
Bhairav Surendra Trivedi	Executive Director	1 Mar 2021	20 Jun 2024	3 yrs 3 mos	American
Christopher William Green	Director	11 Sept 2020	26 Apr 2023	2 yrs 7 mos	British
Jeremy Parrish	Director	4 Apr 2017	23 Feb 2023	5 yrs 10 mos	British
Albert Cornelis Maasland	Director	7 Feb 2017	23 Feb 2023	6 yrs	Dutch,Canadian
Arnold Onyekwere Ekpe	Director	19 Apr 2016	23 Feb 2023	6 yrs 10 mos	British
Nicholas Charles Beecroft	Director	19 Apr 2016	1 Apr 2020	4 yrs	British
Douglas MacLennan	Director	19 Apr 2016	28 Feb 2020	3 yrs 10 mos	British
Mary Reilly	Director	19 Apr 2016	30 Apr 2017	1 yrs	Irish
Paul Anthony Batchelor	Director	19 Apr 2016	30 Apr 2017	1 yrs	British
Richard Philip Jones	Director	19 Apr 2016	6 Feb 2017	10 mos	British
Rhea Leom Hood	Director	26 Jun 2015	19 Apr 2016	10 mos	British
Paul Gerard Cunningham	Director	26 Jun 2015	19 Apr 2016	10 mos	British