Card Factory PLC (CARD) Board of Directors | Ticker

/Equities/XLON/CARD/Directors

Card Factory PLC Directors

/Equities/XLON/CARD/Directors

Card Factory PLC Directors

Board of Directors (7)

Paul Stephen Moody

Chair

7 yrs 10 mosAge: 69British

Pamela Powell

Non-Executive Director

2 yrs 2 mosAge: 63American,British

Indira Thambiah

Senior Independent Director

3 yrs 11 mosAge: 58British

Ciaran Joseph Stone

Secretary

6 yrs 3 mos

Darcy Willson-Rymer

Director

5 yrs 5 mosAge: 60British

Robert Gerard McWilliam

Director

4 yrs 9 mosAge: 57British

Matthias Alexander Seeger

Director

3 yrs 3 mosAge: 63German

Name	Role	Appointed	Tenure	Nationality
PS Paul Stephen Moody	Chair	19 Oct 2018	7 yrs 10 mos	British
PP Pamela Powell	Non-Executive Director	21 Jun 2024	2 yrs 2 mos	American,British
IT Indira Thambiah	Senior Independent Director	1 Sept 2022	3 yrs 11 mos	British
CJ Ciaran Joseph Stone	Secretary	4 May 2020	6 yrs 3 mos	–
DW Darcy Willson-Rymer	Director	8 Mar 2021	5 yrs 5 mos	British
RG Robert Gerard McWilliam	Director	1 Nov 2021	4 yrs 9 mos	British
MA Matthias Alexander Seeger	Director	22 May 2023	3 yrs 3 mos	German

Director Remuneration (FYE 2021)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Paul Moody	Chair	£268,154	–	–	–	–	–	£268,154
Karen Hubbard	Executive Director	£445,616	£23,211	–	£33,944	£14,954	–	£524,787
Kris Lee	Executive Director	£327,726	£8,401	–	£19,780	£11,313	£2,203	£399,239
Octavia Morley	Senior Independent Director	£48,183	–	–	–	–	£7,867	£56,050
Roger Whiteside	Non-Executive Director	£44,250	–	–	–	–	–	£44,250
Paul McCrudden	Non-Executive Director	£44,250	–	–	–	–	–	£44,250
David Stead	Non-Executive Director	£37,500	–	–	–	–	£6,667	£44,167
Nathan (Tripp) Lane	Non-Executive Director	£35,389	–	–	–	–	–	£35,389

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Paul Moody	Chair	£144,000	–	–	–	–	–	£144,000
Karen Hubbard	Executive Director	£483,744	£25,044	£59,574	–	£16,231	£1,303	£593,252
Kris Lee	Executive Director	£326,120	£8,385	£32,130	–	£11,231	£1,303	£380,933
Octavia Morley	Senior Independent Director	£49,000	–	–	–	–	£8,000	£57,000
David Stead	Non-Executive Director	£45,000	–	–	–	–	£8,000	£53,000
Roger Whiteside	Non-Executive Director	£45,000	–	–	–	–	–	£45,000
Paul McCrudden	Non-Executive Director	£45,000	–	–	–	–	–	£45,000
Nathan (Tripp) Lane	Non-Executive Director	–	–	–	–	–	–	–

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2020/21	A	£525,000	31.4:1	30.6:1	29.5:1
2019/20	A	£593,000	35.2:1	33.1:1	32.2:1

Former Directors (12)

Nathan Lane

Non-Executive Director

Tenure: 4 yrs 3 mosResigned: 26 Jul 2024

Roger Mark Whiteside

Non-Executive Director

Tenure: 6 yrs 6 mosResigned: 20 Jun 2024

Kristian Brian Lee

Executive Director

Tenure: 5 yrs 6 mosResigned: 31 Jan 2023

Octavia Kate Morley

Senior Independent Director

Tenure: 8 yrs 9 mosResigned: 31 Jan 2023

Paul McCrudden

Non-Executive Director

Tenure: 7 yrs 1 mosResigned: 31 Jan 2022

David Anthony Stead

Non-Executive Director

Tenure: 7 yrs 7 mosResigned: 30 Nov 2021

Karen Rachael Hubbard

Executive Director

Tenure: 4 yrs 4 mosResigned: 30 Jun 2020

Shiv Sibal

Secretary

Tenure: 6 yrs 1 mosResigned: 4 May 2020

Geoffrey Ian Cooper

Director

Tenure: 4 yrs 6 mosResigned: 19 Oct 2018

Darren Bryant

Director

Tenure: 3 yrs 3 mosResigned: 31 Jul 2017

Richard John Hayes

Director

Tenure: 2 yrs 2 mosResigned: 30 Jun 2016

Graeme Snowdon Coulthard

Director

Tenure: 10 mosResigned: 3 Feb 2015

Name	Role	Appointed	Resigned	Tenure	Nationality
Nathan Lane	Non-Executive Director	9 Apr 2020	26 Jul 2024	4 yrs 3 mos	British,American
Roger Mark Whiteside	Non-Executive Director	4 Dec 2017	20 Jun 2024	6 yrs 6 mos	British
Kristian Brian Lee	Executive Director	3 Jul 2017	31 Jan 2023	5 yrs 6 mos	British
Octavia Kate Morley	Senior Independent Director	30 Apr 2014	31 Jan 2023	8 yrs 9 mos	British
Paul McCrudden	Non-Executive Director	1 Dec 2014	31 Jan 2022	7 yrs 1 mos	British
David Anthony Stead	Non-Executive Director	30 Apr 2014	30 Nov 2021	7 yrs 7 mos	British
Karen Rachael Hubbard	Executive Director	22 Feb 2016	30 Jun 2020	4 yrs 4 mos	British
Shiv Sibal	Secretary	30 Apr 2014	4 May 2020	6 yrs 1 mos	–
Geoffrey Ian Cooper	Director	30 Apr 2014	19 Oct 2018	4 yrs 6 mos	British
Darren Bryant	Director	29 Apr 2014	31 Jul 2017	3 yrs 3 mos	British
Richard John Hayes	Director	30 Apr 2014	30 Jun 2016	2 yrs 2 mos	British
Graeme Snowdon Coulthard	Director	17 Apr 2014	3 Feb 2015	10 mos	British

Board of Directors (7)

Paul Stephen Moody

Chair

7 yrs 10 mosAge: 69British

Pamela Powell

Non-Executive Director

2 yrs 2 mosAge: 63American,British

Indira Thambiah

Senior Independent Director

3 yrs 11 mosAge: 58British

Ciaran Joseph Stone

Secretary

6 yrs 3 mos

Darcy Willson-Rymer

Director

5 yrs 5 mosAge: 60British

Robert Gerard McWilliam

Director

4 yrs 9 mosAge: 57British

Matthias Alexander Seeger

Director

3 yrs 3 mosAge: 63German

Name	Role	Appointed	Tenure	Nationality
PS Paul Stephen Moody	Chair	19 Oct 2018	7 yrs 10 mos	British
PP Pamela Powell	Non-Executive Director	21 Jun 2024	2 yrs 2 mos	American,British
IT Indira Thambiah	Senior Independent Director	1 Sept 2022	3 yrs 11 mos	British
CJ Ciaran Joseph Stone	Secretary	4 May 2020	6 yrs 3 mos	–
DW Darcy Willson-Rymer	Director	8 Mar 2021	5 yrs 5 mos	British
RG Robert Gerard McWilliam	Director	1 Nov 2021	4 yrs 9 mos	British
MA Matthias Alexander Seeger	Director	22 May 2023	3 yrs 3 mos	German

Director Remuneration (FYE 2021)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Paul Moody	Chair	£268,154	–	–	–	–	–	£268,154
Karen Hubbard	Executive Director	£445,616	£23,211	–	£33,944	£14,954	–	£524,787
Kris Lee	Executive Director	£327,726	£8,401	–	£19,780	£11,313	£2,203	£399,239
Octavia Morley	Senior Independent Director	£48,183	–	–	–	–	£7,867	£56,050
Roger Whiteside	Non-Executive Director	£44,250	–	–	–	–	–	£44,250
Paul McCrudden	Non-Executive Director	£44,250	–	–	–	–	–	£44,250
David Stead	Non-Executive Director	£37,500	–	–	–	–	£6,667	£44,167
Nathan (Tripp) Lane	Non-Executive Director	£35,389	–	–	–	–	–	£35,389

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Paul Moody	Chair	£144,000	–	–	–	–	–	£144,000
Karen Hubbard	Executive Director	£483,744	£25,044	£59,574	–	£16,231	£1,303	£593,252
Kris Lee	Executive Director	£326,120	£8,385	£32,130	–	£11,231	£1,303	£380,933
Octavia Morley	Senior Independent Director	£49,000	–	–	–	–	£8,000	£57,000
David Stead	Non-Executive Director	£45,000	–	–	–	–	£8,000	£53,000
Roger Whiteside	Non-Executive Director	£45,000	–	–	–	–	–	£45,000
Paul McCrudden	Non-Executive Director	£45,000	–	–	–	–	–	£45,000
Nathan (Tripp) Lane	Non-Executive Director	–	–	–	–	–	–	–

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2020/21	A	£525,000	31.4:1	30.6:1	29.5:1
2019/20	A	£593,000	35.2:1	33.1:1	32.2:1

Former Directors (12)

Nathan Lane

Non-Executive Director

Tenure: 4 yrs 3 mosResigned: 26 Jul 2024

Roger Mark Whiteside

Non-Executive Director

Tenure: 6 yrs 6 mosResigned: 20 Jun 2024

Kristian Brian Lee

Executive Director

Tenure: 5 yrs 6 mosResigned: 31 Jan 2023

Octavia Kate Morley

Senior Independent Director

Tenure: 8 yrs 9 mosResigned: 31 Jan 2023

Paul McCrudden

Non-Executive Director

Tenure: 7 yrs 1 mosResigned: 31 Jan 2022

David Anthony Stead

Non-Executive Director

Tenure: 7 yrs 7 mosResigned: 30 Nov 2021

Karen Rachael Hubbard

Executive Director

Tenure: 4 yrs 4 mosResigned: 30 Jun 2020

Shiv Sibal

Secretary

Tenure: 6 yrs 1 mosResigned: 4 May 2020

Geoffrey Ian Cooper

Director

Tenure: 4 yrs 6 mosResigned: 19 Oct 2018

Darren Bryant

Director

Tenure: 3 yrs 3 mosResigned: 31 Jul 2017

Richard John Hayes

Director

Tenure: 2 yrs 2 mosResigned: 30 Jun 2016

Graeme Snowdon Coulthard

Director

Tenure: 10 mosResigned: 3 Feb 2015

Name	Role	Appointed	Resigned	Tenure	Nationality
Nathan Lane	Non-Executive Director	9 Apr 2020	26 Jul 2024	4 yrs 3 mos	British,American
Roger Mark Whiteside	Non-Executive Director	4 Dec 2017	20 Jun 2024	6 yrs 6 mos	British
Kristian Brian Lee	Executive Director	3 Jul 2017	31 Jan 2023	5 yrs 6 mos	British
Octavia Kate Morley	Senior Independent Director	30 Apr 2014	31 Jan 2023	8 yrs 9 mos	British
Paul McCrudden	Non-Executive Director	1 Dec 2014	31 Jan 2022	7 yrs 1 mos	British
David Anthony Stead	Non-Executive Director	30 Apr 2014	30 Nov 2021	7 yrs 7 mos	British
Karen Rachael Hubbard	Executive Director	22 Feb 2016	30 Jun 2020	4 yrs 4 mos	British
Shiv Sibal	Secretary	30 Apr 2014	4 May 2020	6 yrs 1 mos	–
Geoffrey Ian Cooper	Director	30 Apr 2014	19 Oct 2018	4 yrs 6 mos	British
Darren Bryant	Director	29 Apr 2014	31 Jul 2017	3 yrs 3 mos	British
Richard John Hayes	Director	30 Apr 2014	30 Jun 2016	2 yrs 2 mos	British
Graeme Snowdon Coulthard	Director	17 Apr 2014	3 Feb 2015	10 mos	British

Board of Directors (7)

Paul Stephen Moody

Chair

7 yrs 10 mosAge: 69British

Pamela Powell

Non-Executive Director

2 yrs 2 mosAge: 63American,British

Indira Thambiah

Senior Independent Director

3 yrs 11 mosAge: 58British

Ciaran Joseph Stone

Secretary

6 yrs 3 mos

Darcy Willson-Rymer

Director

5 yrs 5 mosAge: 60British

Robert Gerard McWilliam

Director

4 yrs 9 mosAge: 57British

Matthias Alexander Seeger

Director

3 yrs 3 mosAge: 63German

Name	Role	Appointed	Tenure	Nationality
PS Paul Stephen Moody	Chair	19 Oct 2018	7 yrs 10 mos	British
PP Pamela Powell	Non-Executive Director	21 Jun 2024	2 yrs 2 mos	American,British
IT Indira Thambiah	Senior Independent Director	1 Sept 2022	3 yrs 11 mos	British
CJ Ciaran Joseph Stone	Secretary	4 May 2020	6 yrs 3 mos	–
DW Darcy Willson-Rymer	Director	8 Mar 2021	5 yrs 5 mos	British
RG Robert Gerard McWilliam	Director	1 Nov 2021	4 yrs 9 mos	British
MA Matthias Alexander Seeger	Director	22 May 2023	3 yrs 3 mos	German

Director Remuneration (FYE 2021)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Paul Moody	Chair	£268,154	–	–	–	–	–	£268,154
Karen Hubbard	Executive Director	£445,616	£23,211	–	£33,944	£14,954	–	£524,787
Kris Lee	Executive Director	£327,726	£8,401	–	£19,780	£11,313	£2,203	£399,239
Octavia Morley	Senior Independent Director	£48,183	–	–	–	–	£7,867	£56,050
Roger Whiteside	Non-Executive Director	£44,250	–	–	–	–	–	£44,250
Paul McCrudden	Non-Executive Director	£44,250	–	–	–	–	–	£44,250
David Stead	Non-Executive Director	£37,500	–	–	–	–	£6,667	£44,167
Nathan (Tripp) Lane	Non-Executive Director	£35,389	–	–	–	–	–	£35,389

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Paul Moody	Chair	£144,000	–	–	–	–	–	£144,000
Karen Hubbard	Executive Director	£483,744	£25,044	£59,574	–	£16,231	£1,303	£593,252
Kris Lee	Executive Director	£326,120	£8,385	£32,130	–	£11,231	£1,303	£380,933
Octavia Morley	Senior Independent Director	£49,000	–	–	–	–	£8,000	£57,000
David Stead	Non-Executive Director	£45,000	–	–	–	–	£8,000	£53,000
Roger Whiteside	Non-Executive Director	£45,000	–	–	–	–	–	£45,000
Paul McCrudden	Non-Executive Director	£45,000	–	–	–	–	–	£45,000
Nathan (Tripp) Lane	Non-Executive Director	–	–	–	–	–	–	–

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2020/21	A	£525,000	31.4:1	30.6:1	29.5:1
2019/20	A	£593,000	35.2:1	33.1:1	32.2:1

Former Directors (12)

Nathan Lane

Non-Executive Director

Tenure: 4 yrs 3 mosResigned: 26 Jul 2024

Roger Mark Whiteside

Non-Executive Director

Tenure: 6 yrs 6 mosResigned: 20 Jun 2024

Kristian Brian Lee

Executive Director

Tenure: 5 yrs 6 mosResigned: 31 Jan 2023

Octavia Kate Morley

Senior Independent Director

Tenure: 8 yrs 9 mosResigned: 31 Jan 2023

Paul McCrudden

Non-Executive Director

Tenure: 7 yrs 1 mosResigned: 31 Jan 2022

David Anthony Stead

Non-Executive Director

Tenure: 7 yrs 7 mosResigned: 30 Nov 2021

Karen Rachael Hubbard

Executive Director

Tenure: 4 yrs 4 mosResigned: 30 Jun 2020

Shiv Sibal

Secretary

Tenure: 6 yrs 1 mosResigned: 4 May 2020

Geoffrey Ian Cooper

Director

Tenure: 4 yrs 6 mosResigned: 19 Oct 2018

Darren Bryant

Director

Tenure: 3 yrs 3 mosResigned: 31 Jul 2017

Richard John Hayes

Director

Tenure: 2 yrs 2 mosResigned: 30 Jun 2016

Graeme Snowdon Coulthard

Director

Tenure: 10 mosResigned: 3 Feb 2015

Name	Role	Appointed	Resigned	Tenure	Nationality
Nathan Lane	Non-Executive Director	9 Apr 2020	26 Jul 2024	4 yrs 3 mos	British,American
Roger Mark Whiteside	Non-Executive Director	4 Dec 2017	20 Jun 2024	6 yrs 6 mos	British
Kristian Brian Lee	Executive Director	3 Jul 2017	31 Jan 2023	5 yrs 6 mos	British
Octavia Kate Morley	Senior Independent Director	30 Apr 2014	31 Jan 2023	8 yrs 9 mos	British
Paul McCrudden	Non-Executive Director	1 Dec 2014	31 Jan 2022	7 yrs 1 mos	British
David Anthony Stead	Non-Executive Director	30 Apr 2014	30 Nov 2021	7 yrs 7 mos	British
Karen Rachael Hubbard	Executive Director	22 Feb 2016	30 Jun 2020	4 yrs 4 mos	British
Shiv Sibal	Secretary	30 Apr 2014	4 May 2020	6 yrs 1 mos	–
Geoffrey Ian Cooper	Director	30 Apr 2014	19 Oct 2018	4 yrs 6 mos	British
Darren Bryant	Director	29 Apr 2014	31 Jul 2017	3 yrs 3 mos	British
Richard John Hayes	Director	30 Apr 2014	30 Jun 2016	2 yrs 2 mos	British
Graeme Snowdon Coulthard	Director	17 Apr 2014	3 Feb 2015	10 mos	British

Board of Directors (7)

Paul Stephen Moody

Chair

7 yrs 10 mosAge: 69British

Pamela Powell

Non-Executive Director

2 yrs 2 mosAge: 63American,British

Indira Thambiah

Senior Independent Director

3 yrs 11 mosAge: 58British

Ciaran Joseph Stone

Secretary

6 yrs 3 mos

Darcy Willson-Rymer

Director

5 yrs 5 mosAge: 60British

Robert Gerard McWilliam

Director

4 yrs 9 mosAge: 57British

Matthias Alexander Seeger

Director

3 yrs 3 mosAge: 63German

Name	Role	Appointed	Tenure	Nationality
PS Paul Stephen Moody	Chair	19 Oct 2018	7 yrs 10 mos	British
PP Pamela Powell	Non-Executive Director	21 Jun 2024	2 yrs 2 mos	American,British
IT Indira Thambiah	Senior Independent Director	1 Sept 2022	3 yrs 11 mos	British
CJ Ciaran Joseph Stone	Secretary	4 May 2020	6 yrs 3 mos	–
DW Darcy Willson-Rymer	Director	8 Mar 2021	5 yrs 5 mos	British
RG Robert Gerard McWilliam	Director	1 Nov 2021	4 yrs 9 mos	British
MA Matthias Alexander Seeger	Director	22 May 2023	3 yrs 3 mos	German

Director Remuneration (FYE 2021)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Paul Moody	Chair	£268,154	–	–	–	–	–	£268,154
Karen Hubbard	Executive Director	£445,616	£23,211	–	£33,944	£14,954	–	£524,787
Kris Lee	Executive Director	£327,726	£8,401	–	£19,780	£11,313	£2,203	£399,239
Octavia Morley	Senior Independent Director	£48,183	–	–	–	–	£7,867	£56,050
Roger Whiteside	Non-Executive Director	£44,250	–	–	–	–	–	£44,250
Paul McCrudden	Non-Executive Director	£44,250	–	–	–	–	–	£44,250
David Stead	Non-Executive Director	£37,500	–	–	–	–	£6,667	£44,167
Nathan (Tripp) Lane	Non-Executive Director	£35,389	–	–	–	–	–	£35,389

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Paul Moody	Chair	£144,000	–	–	–	–	–	£144,000
Karen Hubbard	Executive Director	£483,744	£25,044	£59,574	–	£16,231	£1,303	£593,252
Kris Lee	Executive Director	£326,120	£8,385	£32,130	–	£11,231	£1,303	£380,933
Octavia Morley	Senior Independent Director	£49,000	–	–	–	–	£8,000	£57,000
David Stead	Non-Executive Director	£45,000	–	–	–	–	£8,000	£53,000
Roger Whiteside	Non-Executive Director	£45,000	–	–	–	–	–	£45,000
Paul McCrudden	Non-Executive Director	£45,000	–	–	–	–	–	£45,000
Nathan (Tripp) Lane	Non-Executive Director	–	–	–	–	–	–	–

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2020/21	A	£525,000	31.4:1	30.6:1	29.5:1
2019/20	A	£593,000	35.2:1	33.1:1	32.2:1

Former Directors (12)

Nathan Lane

Non-Executive Director

Tenure: 4 yrs 3 mosResigned: 26 Jul 2024

Roger Mark Whiteside

Non-Executive Director

Tenure: 6 yrs 6 mosResigned: 20 Jun 2024

Kristian Brian Lee

Executive Director

Tenure: 5 yrs 6 mosResigned: 31 Jan 2023

Octavia Kate Morley

Senior Independent Director

Tenure: 8 yrs 9 mosResigned: 31 Jan 2023

Paul McCrudden

Non-Executive Director

Tenure: 7 yrs 1 mosResigned: 31 Jan 2022

David Anthony Stead

Non-Executive Director

Tenure: 7 yrs 7 mosResigned: 30 Nov 2021

Karen Rachael Hubbard

Executive Director

Tenure: 4 yrs 4 mosResigned: 30 Jun 2020

Shiv Sibal

Secretary

Tenure: 6 yrs 1 mosResigned: 4 May 2020

Geoffrey Ian Cooper

Director

Tenure: 4 yrs 6 mosResigned: 19 Oct 2018

Darren Bryant

Director

Tenure: 3 yrs 3 mosResigned: 31 Jul 2017

Richard John Hayes

Director

Tenure: 2 yrs 2 mosResigned: 30 Jun 2016

Graeme Snowdon Coulthard

Director

Tenure: 10 mosResigned: 3 Feb 2015

Name	Role	Appointed	Resigned	Tenure	Nationality
Nathan Lane	Non-Executive Director	9 Apr 2020	26 Jul 2024	4 yrs 3 mos	British,American
Roger Mark Whiteside	Non-Executive Director	4 Dec 2017	20 Jun 2024	6 yrs 6 mos	British
Kristian Brian Lee	Executive Director	3 Jul 2017	31 Jan 2023	5 yrs 6 mos	British
Octavia Kate Morley	Senior Independent Director	30 Apr 2014	31 Jan 2023	8 yrs 9 mos	British
Paul McCrudden	Non-Executive Director	1 Dec 2014	31 Jan 2022	7 yrs 1 mos	British
David Anthony Stead	Non-Executive Director	30 Apr 2014	30 Nov 2021	7 yrs 7 mos	British
Karen Rachael Hubbard	Executive Director	22 Feb 2016	30 Jun 2020	4 yrs 4 mos	British
Shiv Sibal	Secretary	30 Apr 2014	4 May 2020	6 yrs 1 mos	–
Geoffrey Ian Cooper	Director	30 Apr 2014	19 Oct 2018	4 yrs 6 mos	British
Darren Bryant	Director	29 Apr 2014	31 Jul 2017	3 yrs 3 mos	British
Richard John Hayes	Director	30 Apr 2014	30 Jun 2016	2 yrs 2 mos	British
Graeme Snowdon Coulthard	Director	17 Apr 2014	3 Feb 2015	10 mos	British