Camellia PLC (CAM) Board of Directors | Ticker

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Camellia PLC Directors

/Equities/AIMX/CAM/Directors

Camellia PLC Directors

Board of Directors (9)

Simon Charles Turner

Non-executive Chairman

6 yrs 4 mosAge: 50British

Kenneth Byron Coombs

Chief Executive Officer

2 yrs 10 mosAge: 66British

Oliver Fleming Capon

Chief Financial Officer

2 yrs 1 mosAge: 55British

Stephen Charles Buckland

Non-executive director

4 yrs 8 mosAge: 59British

Alec William Hayley

Independent non-executive Director

2 yrsAge: 63British

Alison Claire McFadyen

Independent non-executive Director

2 yrsAge: 64British

Orli Arav

Independent Non-executive Director

0 mosAge: 58British

Graham Harold McLean

Director of Agriculture

11 yrs 9 mosAge: 57British

Nischal Vinesh Hindia

General Counsel & Company Secretary

1 yrs 11 mos

Name	Role	Appointed	Tenure	Nationality
Simon Charles Turner	Non-executive Chairman	6 Mar 2020	6 yrs 4 mos	British
Kenneth Byron Coombs	Chief Executive Officer	25 Sept 2023	2 yrs 10 mos	British
Oliver Fleming Capon	Chief Financial Officer	6 Jun 2024	2 yrs 1 mos	British
Stephen Charles Buckland	Non-executive director	1 Nov 2021	4 yrs 8 mos	British
Alec William Hayley	Independent non-executive Director	1 Jul 2024	2 yrs	British
Alison Claire McFadyen	Independent non-executive Director	1 Jul 2024	2 yrs	British
Orli Arav	Independent Non-executive Director	2 Jul 2026	0 mos	British
Graham Harold McLean	Director of Agriculture	1 Oct 2014	11 yrs 9 mos	British
Nischal Vinesh Hindia	General Counsel & Company Secretary	1 Aug 2024	1 yrs 11 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Total
Byron Coombs	Executive Director	£681,577	£34,819	£716,396
Oliver Capon	Executive Director	£511,500	£30,540	£542,040
Graham Mclean	Executive Director	£497,636	£31,023	£528,659
Susan Walker	Executive Director	–	–	–
Simon Turner	Non-Executive Director	£284,350	£4,971	£289,321
Stephen Buckland	Non-Executive Director	£113,300	£86	£113,386
Rachel English	Non-Executive Director	£82,100	–	£82,100
Alison McFadyen	Non-Executive Director	£72,750	£86	£72,836
Frédéric Vuilleuimer	Non-Executive Director	£57,935	–	£57,935
Alec Hayley	Non-Executive Director	£53,300	£86	£53,386

Prior year comparison (10 directors)

Director	Role	Base Salary	Benefits	Total
Byron Coombs	Executive Director	£681,578	£34,654	£716,232
Graham Mclean	Executive Director	£497,636	£29,281	£526,917
Oliver Capon	Executive Director	£292,086	£16,010	£308,096
Susan Walker	Executive Director	£219,085	£10,697	£229,782
Simon Turner	Non-Executive Director	£276,550	£4,964	£281,514
Stephen Buckland	Non-Executive Director	£113,300	–	£113,300
Rachel English	Non-Executive Director	£92,654	–	£92,654
Frédéric Vuilleuimer	Non-Executive Director	£57,935	–	£57,935
Alison McFadyen	Non-Executive Director	£28,271	–	£28,271
Alec Hayley	Non-Executive Director	£26,650	–	£26,650

Former Directors (31)

Frederic Vuilleumier

Non-Executive Director

Tenure: 13 yrs 3 mosResigned: 4 Jun 2026

Rachel June English

Non-Executive Director

Tenure: 3 yrs 8 mosResigned: 23 Jan 2026

Anita Denise Bodri

Secretary

Tenure: 8 mosResigned: 1 Aug 2024

Susan Ann Walker

Executive Director

Tenure: 9 yrs 2 mosResigned: 6 Jun 2024

Amarpal Takk

Secretary

Tenure: 5 yrs 8 mosResigned: 31 Dec 2023

Mr. Malcolm Courtney Perkins

Executive Director

Tenure: 24 yrs 1 mosResigned: 30 Nov 2023

Gautam Shashichandra Dalal

Non-Executive Director

Tenure: 4 yrs 3 mosResigned: 30 Jun 2022

Thomas Kenric Franks

Executive Director

Tenure: 7 yrs 8 mosResigned: 30 Jun 2022

The Honourable William Knatchbull Gibson

Non-Executive Director

Tenure: 7 yrs 9 mosResigned: 30 Jun 2022

Christopher John Relleen

Director

Tenure: 15 yrs 7 mosResigned: 5 Aug 2021

Jonathon Roderick Alan Bond

Non-Executive Director

Tenure: 1 yrs 3 mosResigned: 3 Jun 2021

Julia Alison Morton

Secretary

Tenure: 6 yrs 7 mosResigned: 20 Apr 2018

Peter John Field

Director

Tenure: 7 yrs 2 mosResigned: 31 Dec 2015

Christopher John Ames

Director

Tenure: 6 yrs 9 mosResigned: 2 Jul 2015

Anil Kumar Mathur

Director

Tenure: 15 yrs 8 mosResigned: 4 Jun 2015

Martin Dunki

Director

Tenure: 4 yrs 7 mosResigned: 24 Nov 2014

Charles Philip Talbot Vaughan Johnson

Director

Tenure: 14 yrs 8 mosResigned: 5 Jun 2014

David Arthur Reeves

Director

Tenure: 12 yrsResigned: 6 Jun 2013

Anil Kumar Mathur

Secretary

Tenure: 6 mosResigned: 8 Sept 2011

Michael David Conway

Secretary

Tenure: 7 yrs 8 mosResigned: 29 Mar 2011

Bernard Albrecht Siegfried

Director

Tenure: 3 yrs 10 mosResigned: 3 Jun 2010

Peter Alan Leggatt

Director

Tenure: 10 yrs 1 mosResigned: 28 Nov 2009

Abu Sayeed Muhammad Obaidus Subhan

Director

Tenure: 5 yrsResigned: 8 Jun 2006

Peter Ernest Hill

Secretary

Tenure: –Resigned: 1 Jul 2003

Haughton Keane Fitzgerald

Director

Tenure: 1 yrs 7 mosResigned: 31 May 2001

Nicholas Airth Grant

Director

Tenure: 1 yrs 7 mosResigned: 31 May 2001

Satish Kumar Bhasin

Director

Tenure: 8 mosResigned: 29 Jun 2000

Donald Frank Henry Geen

Director

Tenure: –Resigned: 12 Oct 1999

Gordon Fox

Director

Tenure: –Resigned: 12 Oct 1999

David Michael Bacon

Director

Tenure: –Resigned: 12 Oct 1999

Dieter Wilhelm Johr

Director

Tenure: –Resigned: 6 Sept 1999

Name	Role	Appointed	Resigned	Tenure	Nationality
Frederic Vuilleumier	Non-Executive Director	7 Mar 2013	4 Jun 2026	13 yrs 3 mos	Swiss
Rachel June English	Non-Executive Director	6 May 2022	23 Jan 2026	3 yrs 8 mos	British
Anita Denise Bodri	Secretary	31 Dec 2023	1 Aug 2024	8 mos	–
Susan Ann Walker	Executive Director	2 Apr 2015	6 Jun 2024	9 yrs 2 mos	British
Amarpal Takk	Secretary	20 Apr 2018	31 Dec 2023	5 yrs 8 mos	–
Mr. Malcolm Courtney Perkins	Executive Director	12 Oct 1999	30 Nov 2023	24 yrs 1 mos	British
Gautam Shashichandra Dalal	Non-Executive Director	1 Mar 2018	30 Jun 2022	4 yrs 3 mos	British
Thomas Kenric Franks	Executive Director	1 Oct 2014	30 Jun 2022	7 yrs 8 mos	British
The Honourable William Knatchbull Gibson	Non-Executive Director	1 Sept 2014	30 Jun 2022	7 yrs 9 mos	British
Christopher John Relleen	Director	1 Jan 2006	5 Aug 2021	15 yrs 7 mos	British
Jonathon Roderick Alan Bond	Non-Executive Director	6 Mar 2020	3 Jun 2021	1 yrs 3 mos	British
Julia Alison Morton	Secretary	8 Sept 2011	20 Apr 2018	6 yrs 7 mos	British
Peter John Field	Director	1 Oct 2008	31 Dec 2015	7 yrs 2 mos	British
Christopher John Ames	Director	1 Oct 2008	2 Jul 2015	6 yrs 9 mos	British
Anil Kumar Mathur	Director	12 Oct 1999	4 Jun 2015	15 yrs 8 mos	British
Martin Dunki	Director	1 Apr 2010	24 Nov 2014	4 yrs 7 mos	Swiss
Charles Philip Talbot Vaughan Johnson	Director	12 Oct 1999	5 Jun 2014	14 yrs 8 mos	British
David Arthur Reeves	Director	1 Jun 2001	6 Jun 2013	12 yrs	British
Anil Kumar Mathur	Secretary	29 Mar 2011	8 Sept 2011	6 mos	British
Michael David Conway	Secretary	1 Jul 2003	29 Mar 2011	7 yrs 8 mos	British
Bernard Albrecht Siegfried	Director	1 Aug 2006	3 Jun 2010	3 yrs 10 mos	Swiss
Peter Alan Leggatt	Director	12 Oct 1999	28 Nov 2009	10 yrs 1 mos	British
Abu Sayeed Muhammad Obaidus Subhan	Director	1 Jun 2001	8 Jun 2006	5 yrs	Bangladeshi
Peter Ernest Hill	Secretary	–	1 Jul 2003	–	British
Haughton Keane Fitzgerald	Director	12 Oct 1999	31 May 2001	1 yrs 7 mos	British
Nicholas Airth Grant	Director	12 Oct 1999	31 May 2001	1 yrs 7 mos	British
Satish Kumar Bhasin	Director	12 Oct 1999	29 Jun 2000	8 mos	Indian
Donald Frank Henry Geen	Director	–	12 Oct 1999	–	British
Gordon Fox	Director	–	12 Oct 1999	–	Canadian
David Michael Bacon	Director	–	12 Oct 1999	–	British
Dieter Wilhelm Johr	Director	–	6 Sept 1999	–	Swiss

Board of Directors (9)

Simon Charles Turner

Non-executive Chairman

6 yrs 4 mosAge: 50British

Kenneth Byron Coombs

Chief Executive Officer

2 yrs 10 mosAge: 66British

Oliver Fleming Capon

Chief Financial Officer

2 yrs 1 mosAge: 55British

Stephen Charles Buckland

Non-executive director

4 yrs 8 mosAge: 59British

Alec William Hayley

Independent non-executive Director

2 yrsAge: 63British

Alison Claire McFadyen

Independent non-executive Director

2 yrsAge: 64British

Orli Arav

Independent Non-executive Director

0 mosAge: 58British

Graham Harold McLean

Director of Agriculture

11 yrs 9 mosAge: 57British

Nischal Vinesh Hindia

General Counsel & Company Secretary

1 yrs 11 mos

Name	Role	Appointed	Tenure	Nationality
Simon Charles Turner	Non-executive Chairman	6 Mar 2020	6 yrs 4 mos	British
Kenneth Byron Coombs	Chief Executive Officer	25 Sept 2023	2 yrs 10 mos	British
Oliver Fleming Capon	Chief Financial Officer	6 Jun 2024	2 yrs 1 mos	British
Stephen Charles Buckland	Non-executive director	1 Nov 2021	4 yrs 8 mos	British
Alec William Hayley	Independent non-executive Director	1 Jul 2024	2 yrs	British
Alison Claire McFadyen	Independent non-executive Director	1 Jul 2024	2 yrs	British
Orli Arav	Independent Non-executive Director	2 Jul 2026	0 mos	British
Graham Harold McLean	Director of Agriculture	1 Oct 2014	11 yrs 9 mos	British
Nischal Vinesh Hindia	General Counsel & Company Secretary	1 Aug 2024	1 yrs 11 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Total
Byron Coombs	Executive Director	£681,577	£34,819	£716,396
Oliver Capon	Executive Director	£511,500	£30,540	£542,040
Graham Mclean	Executive Director	£497,636	£31,023	£528,659
Susan Walker	Executive Director	–	–	–
Simon Turner	Non-Executive Director	£284,350	£4,971	£289,321
Stephen Buckland	Non-Executive Director	£113,300	£86	£113,386
Rachel English	Non-Executive Director	£82,100	–	£82,100
Alison McFadyen	Non-Executive Director	£72,750	£86	£72,836
Frédéric Vuilleuimer	Non-Executive Director	£57,935	–	£57,935
Alec Hayley	Non-Executive Director	£53,300	£86	£53,386

Prior year comparison (10 directors)

Director	Role	Base Salary	Benefits	Total
Byron Coombs	Executive Director	£681,578	£34,654	£716,232
Graham Mclean	Executive Director	£497,636	£29,281	£526,917
Oliver Capon	Executive Director	£292,086	£16,010	£308,096
Susan Walker	Executive Director	£219,085	£10,697	£229,782
Simon Turner	Non-Executive Director	£276,550	£4,964	£281,514
Stephen Buckland	Non-Executive Director	£113,300	–	£113,300
Rachel English	Non-Executive Director	£92,654	–	£92,654
Frédéric Vuilleuimer	Non-Executive Director	£57,935	–	£57,935
Alison McFadyen	Non-Executive Director	£28,271	–	£28,271
Alec Hayley	Non-Executive Director	£26,650	–	£26,650

Former Directors (31)

Frederic Vuilleumier

Non-Executive Director

Tenure: 13 yrs 3 mosResigned: 4 Jun 2026

Rachel June English

Non-Executive Director

Tenure: 3 yrs 8 mosResigned: 23 Jan 2026

Anita Denise Bodri

Secretary

Tenure: 8 mosResigned: 1 Aug 2024

Susan Ann Walker

Executive Director

Tenure: 9 yrs 2 mosResigned: 6 Jun 2024

Amarpal Takk

Secretary

Tenure: 5 yrs 8 mosResigned: 31 Dec 2023

Mr. Malcolm Courtney Perkins

Executive Director

Tenure: 24 yrs 1 mosResigned: 30 Nov 2023

Gautam Shashichandra Dalal

Non-Executive Director

Tenure: 4 yrs 3 mosResigned: 30 Jun 2022

Thomas Kenric Franks

Executive Director

Tenure: 7 yrs 8 mosResigned: 30 Jun 2022

The Honourable William Knatchbull Gibson

Non-Executive Director

Tenure: 7 yrs 9 mosResigned: 30 Jun 2022

Christopher John Relleen

Director

Tenure: 15 yrs 7 mosResigned: 5 Aug 2021

Jonathon Roderick Alan Bond

Non-Executive Director

Tenure: 1 yrs 3 mosResigned: 3 Jun 2021

Julia Alison Morton

Secretary

Tenure: 6 yrs 7 mosResigned: 20 Apr 2018

Peter John Field

Director

Tenure: 7 yrs 2 mosResigned: 31 Dec 2015

Christopher John Ames

Director

Tenure: 6 yrs 9 mosResigned: 2 Jul 2015

Anil Kumar Mathur

Director

Tenure: 15 yrs 8 mosResigned: 4 Jun 2015

Martin Dunki

Director

Tenure: 4 yrs 7 mosResigned: 24 Nov 2014

Charles Philip Talbot Vaughan Johnson

Director

Tenure: 14 yrs 8 mosResigned: 5 Jun 2014

David Arthur Reeves

Director

Tenure: 12 yrsResigned: 6 Jun 2013

Anil Kumar Mathur

Secretary

Tenure: 6 mosResigned: 8 Sept 2011

Michael David Conway

Secretary

Tenure: 7 yrs 8 mosResigned: 29 Mar 2011

Bernard Albrecht Siegfried

Director

Tenure: 3 yrs 10 mosResigned: 3 Jun 2010

Peter Alan Leggatt

Director

Tenure: 10 yrs 1 mosResigned: 28 Nov 2009

Abu Sayeed Muhammad Obaidus Subhan

Director

Tenure: 5 yrsResigned: 8 Jun 2006

Peter Ernest Hill

Secretary

Tenure: –Resigned: 1 Jul 2003

Haughton Keane Fitzgerald

Director

Tenure: 1 yrs 7 mosResigned: 31 May 2001

Nicholas Airth Grant

Director

Tenure: 1 yrs 7 mosResigned: 31 May 2001

Satish Kumar Bhasin

Director

Tenure: 8 mosResigned: 29 Jun 2000

Donald Frank Henry Geen

Director

Tenure: –Resigned: 12 Oct 1999

Gordon Fox

Director

Tenure: –Resigned: 12 Oct 1999

David Michael Bacon

Director

Tenure: –Resigned: 12 Oct 1999

Dieter Wilhelm Johr

Director

Tenure: –Resigned: 6 Sept 1999

Name	Role	Appointed	Resigned	Tenure	Nationality
Frederic Vuilleumier	Non-Executive Director	7 Mar 2013	4 Jun 2026	13 yrs 3 mos	Swiss
Rachel June English	Non-Executive Director	6 May 2022	23 Jan 2026	3 yrs 8 mos	British
Anita Denise Bodri	Secretary	31 Dec 2023	1 Aug 2024	8 mos	–
Susan Ann Walker	Executive Director	2 Apr 2015	6 Jun 2024	9 yrs 2 mos	British
Amarpal Takk	Secretary	20 Apr 2018	31 Dec 2023	5 yrs 8 mos	–
Mr. Malcolm Courtney Perkins	Executive Director	12 Oct 1999	30 Nov 2023	24 yrs 1 mos	British
Gautam Shashichandra Dalal	Non-Executive Director	1 Mar 2018	30 Jun 2022	4 yrs 3 mos	British
Thomas Kenric Franks	Executive Director	1 Oct 2014	30 Jun 2022	7 yrs 8 mos	British
The Honourable William Knatchbull Gibson	Non-Executive Director	1 Sept 2014	30 Jun 2022	7 yrs 9 mos	British
Christopher John Relleen	Director	1 Jan 2006	5 Aug 2021	15 yrs 7 mos	British
Jonathon Roderick Alan Bond	Non-Executive Director	6 Mar 2020	3 Jun 2021	1 yrs 3 mos	British
Julia Alison Morton	Secretary	8 Sept 2011	20 Apr 2018	6 yrs 7 mos	British
Peter John Field	Director	1 Oct 2008	31 Dec 2015	7 yrs 2 mos	British
Christopher John Ames	Director	1 Oct 2008	2 Jul 2015	6 yrs 9 mos	British
Anil Kumar Mathur	Director	12 Oct 1999	4 Jun 2015	15 yrs 8 mos	British
Martin Dunki	Director	1 Apr 2010	24 Nov 2014	4 yrs 7 mos	Swiss
Charles Philip Talbot Vaughan Johnson	Director	12 Oct 1999	5 Jun 2014	14 yrs 8 mos	British
David Arthur Reeves	Director	1 Jun 2001	6 Jun 2013	12 yrs	British
Anil Kumar Mathur	Secretary	29 Mar 2011	8 Sept 2011	6 mos	British
Michael David Conway	Secretary	1 Jul 2003	29 Mar 2011	7 yrs 8 mos	British
Bernard Albrecht Siegfried	Director	1 Aug 2006	3 Jun 2010	3 yrs 10 mos	Swiss
Peter Alan Leggatt	Director	12 Oct 1999	28 Nov 2009	10 yrs 1 mos	British
Abu Sayeed Muhammad Obaidus Subhan	Director	1 Jun 2001	8 Jun 2006	5 yrs	Bangladeshi
Peter Ernest Hill	Secretary	–	1 Jul 2003	–	British
Haughton Keane Fitzgerald	Director	12 Oct 1999	31 May 2001	1 yrs 7 mos	British
Nicholas Airth Grant	Director	12 Oct 1999	31 May 2001	1 yrs 7 mos	British
Satish Kumar Bhasin	Director	12 Oct 1999	29 Jun 2000	8 mos	Indian
Donald Frank Henry Geen	Director	–	12 Oct 1999	–	British
Gordon Fox	Director	–	12 Oct 1999	–	Canadian
David Michael Bacon	Director	–	12 Oct 1999	–	British
Dieter Wilhelm Johr	Director	–	6 Sept 1999	–	Swiss

Board of Directors (9)

Simon Charles Turner

Non-executive Chairman

6 yrs 4 mosAge: 50British

Kenneth Byron Coombs

Chief Executive Officer

2 yrs 10 mosAge: 66British

Oliver Fleming Capon

Chief Financial Officer

2 yrs 1 mosAge: 55British

Stephen Charles Buckland

Non-executive director

4 yrs 8 mosAge: 59British

Alec William Hayley

Independent non-executive Director

2 yrsAge: 63British

Alison Claire McFadyen

Independent non-executive Director

2 yrsAge: 64British

Orli Arav

Independent Non-executive Director

0 mosAge: 58British

Graham Harold McLean

Director of Agriculture

11 yrs 9 mosAge: 57British

Nischal Vinesh Hindia

General Counsel & Company Secretary

1 yrs 11 mos

Name	Role	Appointed	Tenure	Nationality
Simon Charles Turner	Non-executive Chairman	6 Mar 2020	6 yrs 4 mos	British
Kenneth Byron Coombs	Chief Executive Officer	25 Sept 2023	2 yrs 10 mos	British
Oliver Fleming Capon	Chief Financial Officer	6 Jun 2024	2 yrs 1 mos	British
Stephen Charles Buckland	Non-executive director	1 Nov 2021	4 yrs 8 mos	British
Alec William Hayley	Independent non-executive Director	1 Jul 2024	2 yrs	British
Alison Claire McFadyen	Independent non-executive Director	1 Jul 2024	2 yrs	British
Orli Arav	Independent Non-executive Director	2 Jul 2026	0 mos	British
Graham Harold McLean	Director of Agriculture	1 Oct 2014	11 yrs 9 mos	British
Nischal Vinesh Hindia	General Counsel & Company Secretary	1 Aug 2024	1 yrs 11 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Total
Byron Coombs	Executive Director	£681,577	£34,819	£716,396
Oliver Capon	Executive Director	£511,500	£30,540	£542,040
Graham Mclean	Executive Director	£497,636	£31,023	£528,659
Susan Walker	Executive Director	–	–	–
Simon Turner	Non-Executive Director	£284,350	£4,971	£289,321
Stephen Buckland	Non-Executive Director	£113,300	£86	£113,386
Rachel English	Non-Executive Director	£82,100	–	£82,100
Alison McFadyen	Non-Executive Director	£72,750	£86	£72,836
Frédéric Vuilleuimer	Non-Executive Director	£57,935	–	£57,935
Alec Hayley	Non-Executive Director	£53,300	£86	£53,386

Prior year comparison (10 directors)

Director	Role	Base Salary	Benefits	Total
Byron Coombs	Executive Director	£681,578	£34,654	£716,232
Graham Mclean	Executive Director	£497,636	£29,281	£526,917
Oliver Capon	Executive Director	£292,086	£16,010	£308,096
Susan Walker	Executive Director	£219,085	£10,697	£229,782
Simon Turner	Non-Executive Director	£276,550	£4,964	£281,514
Stephen Buckland	Non-Executive Director	£113,300	–	£113,300
Rachel English	Non-Executive Director	£92,654	–	£92,654
Frédéric Vuilleuimer	Non-Executive Director	£57,935	–	£57,935
Alison McFadyen	Non-Executive Director	£28,271	–	£28,271
Alec Hayley	Non-Executive Director	£26,650	–	£26,650

Former Directors (31)

Frederic Vuilleumier

Non-Executive Director

Tenure: 13 yrs 3 mosResigned: 4 Jun 2026

Rachel June English

Non-Executive Director

Tenure: 3 yrs 8 mosResigned: 23 Jan 2026

Anita Denise Bodri

Secretary

Tenure: 8 mosResigned: 1 Aug 2024

Susan Ann Walker

Executive Director

Tenure: 9 yrs 2 mosResigned: 6 Jun 2024

Amarpal Takk

Secretary

Tenure: 5 yrs 8 mosResigned: 31 Dec 2023

Mr. Malcolm Courtney Perkins

Executive Director

Tenure: 24 yrs 1 mosResigned: 30 Nov 2023

Gautam Shashichandra Dalal

Non-Executive Director

Tenure: 4 yrs 3 mosResigned: 30 Jun 2022

Thomas Kenric Franks

Executive Director

Tenure: 7 yrs 8 mosResigned: 30 Jun 2022

The Honourable William Knatchbull Gibson

Non-Executive Director

Tenure: 7 yrs 9 mosResigned: 30 Jun 2022

Christopher John Relleen

Director

Tenure: 15 yrs 7 mosResigned: 5 Aug 2021

Jonathon Roderick Alan Bond

Non-Executive Director

Tenure: 1 yrs 3 mosResigned: 3 Jun 2021

Julia Alison Morton

Secretary

Tenure: 6 yrs 7 mosResigned: 20 Apr 2018

Peter John Field

Director

Tenure: 7 yrs 2 mosResigned: 31 Dec 2015

Christopher John Ames

Director

Tenure: 6 yrs 9 mosResigned: 2 Jul 2015

Anil Kumar Mathur

Director

Tenure: 15 yrs 8 mosResigned: 4 Jun 2015

Martin Dunki

Director

Tenure: 4 yrs 7 mosResigned: 24 Nov 2014

Charles Philip Talbot Vaughan Johnson

Director

Tenure: 14 yrs 8 mosResigned: 5 Jun 2014

David Arthur Reeves

Director

Tenure: 12 yrsResigned: 6 Jun 2013

Anil Kumar Mathur

Secretary

Tenure: 6 mosResigned: 8 Sept 2011

Michael David Conway

Secretary

Tenure: 7 yrs 8 mosResigned: 29 Mar 2011

Bernard Albrecht Siegfried

Director

Tenure: 3 yrs 10 mosResigned: 3 Jun 2010

Peter Alan Leggatt

Director

Tenure: 10 yrs 1 mosResigned: 28 Nov 2009

Abu Sayeed Muhammad Obaidus Subhan

Director

Tenure: 5 yrsResigned: 8 Jun 2006

Peter Ernest Hill

Secretary

Tenure: –Resigned: 1 Jul 2003

Haughton Keane Fitzgerald

Director

Tenure: 1 yrs 7 mosResigned: 31 May 2001

Nicholas Airth Grant

Director

Tenure: 1 yrs 7 mosResigned: 31 May 2001

Satish Kumar Bhasin

Director

Tenure: 8 mosResigned: 29 Jun 2000

Donald Frank Henry Geen

Director

Tenure: –Resigned: 12 Oct 1999

Gordon Fox

Director

Tenure: –Resigned: 12 Oct 1999

David Michael Bacon

Director

Tenure: –Resigned: 12 Oct 1999

Dieter Wilhelm Johr

Director

Tenure: –Resigned: 6 Sept 1999

Name	Role	Appointed	Resigned	Tenure	Nationality
Frederic Vuilleumier	Non-Executive Director	7 Mar 2013	4 Jun 2026	13 yrs 3 mos	Swiss
Rachel June English	Non-Executive Director	6 May 2022	23 Jan 2026	3 yrs 8 mos	British
Anita Denise Bodri	Secretary	31 Dec 2023	1 Aug 2024	8 mos	–
Susan Ann Walker	Executive Director	2 Apr 2015	6 Jun 2024	9 yrs 2 mos	British
Amarpal Takk	Secretary	20 Apr 2018	31 Dec 2023	5 yrs 8 mos	–
Mr. Malcolm Courtney Perkins	Executive Director	12 Oct 1999	30 Nov 2023	24 yrs 1 mos	British
Gautam Shashichandra Dalal	Non-Executive Director	1 Mar 2018	30 Jun 2022	4 yrs 3 mos	British
Thomas Kenric Franks	Executive Director	1 Oct 2014	30 Jun 2022	7 yrs 8 mos	British
The Honourable William Knatchbull Gibson	Non-Executive Director	1 Sept 2014	30 Jun 2022	7 yrs 9 mos	British
Christopher John Relleen	Director	1 Jan 2006	5 Aug 2021	15 yrs 7 mos	British
Jonathon Roderick Alan Bond	Non-Executive Director	6 Mar 2020	3 Jun 2021	1 yrs 3 mos	British
Julia Alison Morton	Secretary	8 Sept 2011	20 Apr 2018	6 yrs 7 mos	British
Peter John Field	Director	1 Oct 2008	31 Dec 2015	7 yrs 2 mos	British
Christopher John Ames	Director	1 Oct 2008	2 Jul 2015	6 yrs 9 mos	British
Anil Kumar Mathur	Director	12 Oct 1999	4 Jun 2015	15 yrs 8 mos	British
Martin Dunki	Director	1 Apr 2010	24 Nov 2014	4 yrs 7 mos	Swiss
Charles Philip Talbot Vaughan Johnson	Director	12 Oct 1999	5 Jun 2014	14 yrs 8 mos	British
David Arthur Reeves	Director	1 Jun 2001	6 Jun 2013	12 yrs	British
Anil Kumar Mathur	Secretary	29 Mar 2011	8 Sept 2011	6 mos	British
Michael David Conway	Secretary	1 Jul 2003	29 Mar 2011	7 yrs 8 mos	British
Bernard Albrecht Siegfried	Director	1 Aug 2006	3 Jun 2010	3 yrs 10 mos	Swiss
Peter Alan Leggatt	Director	12 Oct 1999	28 Nov 2009	10 yrs 1 mos	British
Abu Sayeed Muhammad Obaidus Subhan	Director	1 Jun 2001	8 Jun 2006	5 yrs	Bangladeshi
Peter Ernest Hill	Secretary	–	1 Jul 2003	–	British
Haughton Keane Fitzgerald	Director	12 Oct 1999	31 May 2001	1 yrs 7 mos	British
Nicholas Airth Grant	Director	12 Oct 1999	31 May 2001	1 yrs 7 mos	British
Satish Kumar Bhasin	Director	12 Oct 1999	29 Jun 2000	8 mos	Indian
Donald Frank Henry Geen	Director	–	12 Oct 1999	–	British
Gordon Fox	Director	–	12 Oct 1999	–	Canadian
David Michael Bacon	Director	–	12 Oct 1999	–	British
Dieter Wilhelm Johr	Director	–	6 Sept 1999	–	Swiss

Board of Directors (9)

Simon Charles Turner

Non-executive Chairman

6 yrs 4 mosAge: 50British

Kenneth Byron Coombs

Chief Executive Officer

2 yrs 10 mosAge: 66British

Oliver Fleming Capon

Chief Financial Officer

2 yrs 1 mosAge: 55British

Stephen Charles Buckland

Non-executive director

4 yrs 8 mosAge: 59British

Alec William Hayley

Independent non-executive Director

2 yrsAge: 63British

Alison Claire McFadyen

Independent non-executive Director

2 yrsAge: 64British

Orli Arav

Independent Non-executive Director

0 mosAge: 58British

Graham Harold McLean

Director of Agriculture

11 yrs 9 mosAge: 57British

Nischal Vinesh Hindia

General Counsel & Company Secretary

1 yrs 11 mos

Name	Role	Appointed	Tenure	Nationality
Simon Charles Turner	Non-executive Chairman	6 Mar 2020	6 yrs 4 mos	British
Kenneth Byron Coombs	Chief Executive Officer	25 Sept 2023	2 yrs 10 mos	British
Oliver Fleming Capon	Chief Financial Officer	6 Jun 2024	2 yrs 1 mos	British
Stephen Charles Buckland	Non-executive director	1 Nov 2021	4 yrs 8 mos	British
Alec William Hayley	Independent non-executive Director	1 Jul 2024	2 yrs	British
Alison Claire McFadyen	Independent non-executive Director	1 Jul 2024	2 yrs	British
Orli Arav	Independent Non-executive Director	2 Jul 2026	0 mos	British
Graham Harold McLean	Director of Agriculture	1 Oct 2014	11 yrs 9 mos	British
Nischal Vinesh Hindia	General Counsel & Company Secretary	1 Aug 2024	1 yrs 11 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Total
Byron Coombs	Executive Director	£681,577	£34,819	£716,396
Oliver Capon	Executive Director	£511,500	£30,540	£542,040
Graham Mclean	Executive Director	£497,636	£31,023	£528,659
Susan Walker	Executive Director	–	–	–
Simon Turner	Non-Executive Director	£284,350	£4,971	£289,321
Stephen Buckland	Non-Executive Director	£113,300	£86	£113,386
Rachel English	Non-Executive Director	£82,100	–	£82,100
Alison McFadyen	Non-Executive Director	£72,750	£86	£72,836
Frédéric Vuilleuimer	Non-Executive Director	£57,935	–	£57,935
Alec Hayley	Non-Executive Director	£53,300	£86	£53,386

Prior year comparison (10 directors)

Director	Role	Base Salary	Benefits	Total
Byron Coombs	Executive Director	£681,578	£34,654	£716,232
Graham Mclean	Executive Director	£497,636	£29,281	£526,917
Oliver Capon	Executive Director	£292,086	£16,010	£308,096
Susan Walker	Executive Director	£219,085	£10,697	£229,782
Simon Turner	Non-Executive Director	£276,550	£4,964	£281,514
Stephen Buckland	Non-Executive Director	£113,300	–	£113,300
Rachel English	Non-Executive Director	£92,654	–	£92,654
Frédéric Vuilleuimer	Non-Executive Director	£57,935	–	£57,935
Alison McFadyen	Non-Executive Director	£28,271	–	£28,271
Alec Hayley	Non-Executive Director	£26,650	–	£26,650

Former Directors (31)

Frederic Vuilleumier

Non-Executive Director

Tenure: 13 yrs 3 mosResigned: 4 Jun 2026

Rachel June English

Non-Executive Director

Tenure: 3 yrs 8 mosResigned: 23 Jan 2026

Anita Denise Bodri

Secretary

Tenure: 8 mosResigned: 1 Aug 2024

Susan Ann Walker

Executive Director

Tenure: 9 yrs 2 mosResigned: 6 Jun 2024

Amarpal Takk

Secretary

Tenure: 5 yrs 8 mosResigned: 31 Dec 2023

Mr. Malcolm Courtney Perkins

Executive Director

Tenure: 24 yrs 1 mosResigned: 30 Nov 2023

Gautam Shashichandra Dalal

Non-Executive Director

Tenure: 4 yrs 3 mosResigned: 30 Jun 2022

Thomas Kenric Franks

Executive Director

Tenure: 7 yrs 8 mosResigned: 30 Jun 2022

The Honourable William Knatchbull Gibson

Non-Executive Director

Tenure: 7 yrs 9 mosResigned: 30 Jun 2022

Christopher John Relleen

Director

Tenure: 15 yrs 7 mosResigned: 5 Aug 2021

Jonathon Roderick Alan Bond

Non-Executive Director

Tenure: 1 yrs 3 mosResigned: 3 Jun 2021

Julia Alison Morton

Secretary

Tenure: 6 yrs 7 mosResigned: 20 Apr 2018

Peter John Field

Director

Tenure: 7 yrs 2 mosResigned: 31 Dec 2015

Christopher John Ames

Director

Tenure: 6 yrs 9 mosResigned: 2 Jul 2015

Anil Kumar Mathur

Director

Tenure: 15 yrs 8 mosResigned: 4 Jun 2015

Martin Dunki

Director

Tenure: 4 yrs 7 mosResigned: 24 Nov 2014

Charles Philip Talbot Vaughan Johnson

Director

Tenure: 14 yrs 8 mosResigned: 5 Jun 2014

David Arthur Reeves

Director

Tenure: 12 yrsResigned: 6 Jun 2013

Anil Kumar Mathur

Secretary

Tenure: 6 mosResigned: 8 Sept 2011

Michael David Conway

Secretary

Tenure: 7 yrs 8 mosResigned: 29 Mar 2011

Bernard Albrecht Siegfried

Director

Tenure: 3 yrs 10 mosResigned: 3 Jun 2010

Peter Alan Leggatt

Director

Tenure: 10 yrs 1 mosResigned: 28 Nov 2009

Abu Sayeed Muhammad Obaidus Subhan

Director

Tenure: 5 yrsResigned: 8 Jun 2006

Peter Ernest Hill

Secretary

Tenure: –Resigned: 1 Jul 2003

Haughton Keane Fitzgerald

Director

Tenure: 1 yrs 7 mosResigned: 31 May 2001

Nicholas Airth Grant

Director

Tenure: 1 yrs 7 mosResigned: 31 May 2001

Satish Kumar Bhasin

Director

Tenure: 8 mosResigned: 29 Jun 2000

Donald Frank Henry Geen

Director

Tenure: –Resigned: 12 Oct 1999

Gordon Fox

Director

Tenure: –Resigned: 12 Oct 1999

David Michael Bacon

Director

Tenure: –Resigned: 12 Oct 1999

Dieter Wilhelm Johr

Director

Tenure: –Resigned: 6 Sept 1999

Name	Role	Appointed	Resigned	Tenure	Nationality
Frederic Vuilleumier	Non-Executive Director	7 Mar 2013	4 Jun 2026	13 yrs 3 mos	Swiss
Rachel June English	Non-Executive Director	6 May 2022	23 Jan 2026	3 yrs 8 mos	British
Anita Denise Bodri	Secretary	31 Dec 2023	1 Aug 2024	8 mos	–
Susan Ann Walker	Executive Director	2 Apr 2015	6 Jun 2024	9 yrs 2 mos	British
Amarpal Takk	Secretary	20 Apr 2018	31 Dec 2023	5 yrs 8 mos	–
Mr. Malcolm Courtney Perkins	Executive Director	12 Oct 1999	30 Nov 2023	24 yrs 1 mos	British
Gautam Shashichandra Dalal	Non-Executive Director	1 Mar 2018	30 Jun 2022	4 yrs 3 mos	British
Thomas Kenric Franks	Executive Director	1 Oct 2014	30 Jun 2022	7 yrs 8 mos	British
The Honourable William Knatchbull Gibson	Non-Executive Director	1 Sept 2014	30 Jun 2022	7 yrs 9 mos	British
Christopher John Relleen	Director	1 Jan 2006	5 Aug 2021	15 yrs 7 mos	British
Jonathon Roderick Alan Bond	Non-Executive Director	6 Mar 2020	3 Jun 2021	1 yrs 3 mos	British
Julia Alison Morton	Secretary	8 Sept 2011	20 Apr 2018	6 yrs 7 mos	British
Peter John Field	Director	1 Oct 2008	31 Dec 2015	7 yrs 2 mos	British
Christopher John Ames	Director	1 Oct 2008	2 Jul 2015	6 yrs 9 mos	British
Anil Kumar Mathur	Director	12 Oct 1999	4 Jun 2015	15 yrs 8 mos	British
Martin Dunki	Director	1 Apr 2010	24 Nov 2014	4 yrs 7 mos	Swiss
Charles Philip Talbot Vaughan Johnson	Director	12 Oct 1999	5 Jun 2014	14 yrs 8 mos	British
David Arthur Reeves	Director	1 Jun 2001	6 Jun 2013	12 yrs	British
Anil Kumar Mathur	Secretary	29 Mar 2011	8 Sept 2011	6 mos	British
Michael David Conway	Secretary	1 Jul 2003	29 Mar 2011	7 yrs 8 mos	British
Bernard Albrecht Siegfried	Director	1 Aug 2006	3 Jun 2010	3 yrs 10 mos	Swiss
Peter Alan Leggatt	Director	12 Oct 1999	28 Nov 2009	10 yrs 1 mos	British
Abu Sayeed Muhammad Obaidus Subhan	Director	1 Jun 2001	8 Jun 2006	5 yrs	Bangladeshi
Peter Ernest Hill	Secretary	–	1 Jul 2003	–	British
Haughton Keane Fitzgerald	Director	12 Oct 1999	31 May 2001	1 yrs 7 mos	British
Nicholas Airth Grant	Director	12 Oct 1999	31 May 2001	1 yrs 7 mos	British
Satish Kumar Bhasin	Director	12 Oct 1999	29 Jun 2000	8 mos	Indian
Donald Frank Henry Geen	Director	–	12 Oct 1999	–	British
Gordon Fox	Director	–	12 Oct 1999	–	Canadian
David Michael Bacon	Director	–	12 Oct 1999	–	British
Dieter Wilhelm Johr	Director	–	6 Sept 1999	–	Swiss