MC
Martin Christopher Rowland
Chair of the Nomination Committee
1 yrs 10 mosAge: 54British
| Director | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|---|---|---|---|---|---|
| Colin Jones | £86,621 | – | – | – | – | £86,621 |
| Swagatam Mukerji | £343,827 | £4,758 | – | – | £24,065 | £372,650 |
| Simon Longfield | £204,500 | £2,158 | £16,480 | – | £10,225 | £233,363 |
| Director | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|---|---|---|---|---|---|
| Swagatam Mukerji | £336,200 | £4,145 | £179,550 | £326,400 | £26,926 | £873,221 |
| Simon Longfield | £199,480 | £2,143 | £106,311 | £178,500 | £10,000 | £496,434 |
| Year | Method | CEO Total | 25th | Median | 75th |
|---|---|---|---|---|---|
| 2024 | C | £372,650 | 10:1 | 8:1 | 5:1 |
| 2023 | C | £873,221 | 23:1 | 18:1 | 13:1 |
| 2022 | C | £1,058,635 | 29:1 | 22:1 | 16:1 |
| 2021 | C | £709,851 | 24:1 | 17:1 | 10:1 |
| 2020 | C | £405,531 | 14:1 | 10:1 | 7:1 |
| Name | Role | Resigned |
|---|---|---|
| Leslie-Ann Reed | Non-Executive Director | 30 Apr 2026 |
| Carol Margaret Hosey | Non-Executive Director | 30 Apr 2026 |
| Christopher William Eccleshare | Non-Executive Director | 30 Apr 2026 |
| Ciara Galbraith | Secretary | 21 Sept 2025 |
| Swagatam Mukerji | Executive Director | 11 Dec 2024 |
| Richard Adam Staveley | Non-Executive Director | 28 Oct 2024 |
| Colin Robert Jones | Chair | 28 Oct 2024 |
| Helen Frances Silver | Secretary | 15 May 2024 |
| Rebecca Sylvie Miskin | Director | 31 Mar 2020 |
| Robert William Boyle | Director | 31 Mar 2020 |
| Andria Louise Vidler | Executive Director | 30 Sept 2019 |
| Neil Anthony Johnson | Non-Executive Director | 30 Jun 2019 |
| Ronald Arnon Sandler | Director | 3 Jan 2018 |
| Swagatam Mukerji | Secretary | 4 Sept 2017 |
| Grainne Brankin | Secretary | 30 Jun 2017 |
| Mark Henry Kerswell | Director | 29 Jul 2016 |
| Christopher James Satterthwaite | Executive Director | 27 Jul 2016 |
| John Patrick Enfield Taylor | Director | 13 May 2015 |
| Matthew David Alexander Jones | Secretary | 30 Jul 2014 |
| Claire Vanessa Baty | Secretary | 29 Jan 2014 |
| Colin Morrison | Director | 13 Nov 2013 |
| Geoffrey Tristan Descarriers Wilmot | Director | 24 May 2013 |
| Philippa Anne Keith | Secretary | 1 Oct 2012 |
| Michael Lally | Director | 10 Oct 2011 |
| Claire Vanessa Baty | Secretary | 1 Oct 2011 |
| Basil Thomas Richard Scruby | Director | 17 Nov 2010 |
| Graham Veere Sherren | Director | 17 Nov 2010 |
| Ian Paul Hartin Roberts | Secretary | 17 Nov 2010 |
| Alton Fernando Irby Iii | Director | 29 Nov 2007 |
| Director | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|---|---|---|---|---|---|
| Colin Jones | £86,621 | – | – | – | – | £86,621 |
| Swagatam Mukerji | £343,827 | £4,758 | – | – | £24,065 | £372,650 |
| Simon Longfield | £204,500 | £2,158 | £16,480 | – | £10,225 | £233,363 |
| Director | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|---|---|---|---|---|---|
| Swagatam Mukerji | £336,200 | £4,145 | £179,550 | £326,400 | £26,926 | £873,221 |
| Simon Longfield | £199,480 | £2,143 | £106,311 | £178,500 | £10,000 | £496,434 |
| Year | Method | CEO Total | 25th | Median | 75th |
|---|---|---|---|---|---|
| 2024 | C | £372,650 | 10:1 | 8:1 | 5:1 |
| 2023 | C | £873,221 | 23:1 | 18:1 | 13:1 |
| 2022 | C | £1,058,635 | 29:1 | 22:1 | 16:1 |
| 2021 | C | £709,851 | 24:1 | 17:1 | 10:1 |
| 2020 | C | £405,531 | 14:1 | 10:1 | 7:1 |
| Name | Role | Resigned |
|---|---|---|
| Leslie-Ann Reed | Non-Executive Director | 30 Apr 2026 |
| Carol Margaret Hosey | Non-Executive Director | 30 Apr 2026 |
| Christopher William Eccleshare | Non-Executive Director | 30 Apr 2026 |
| Ciara Galbraith | Secretary | 21 Sept 2025 |
| Swagatam Mukerji | Executive Director | 11 Dec 2024 |
| Richard Adam Staveley | Non-Executive Director | 28 Oct 2024 |
| Colin Robert Jones | Chair | 28 Oct 2024 |
| Helen Frances Silver | Secretary | 15 May 2024 |
| Rebecca Sylvie Miskin | Director | 31 Mar 2020 |
| Robert William Boyle | Director | 31 Mar 2020 |
| Andria Louise Vidler | Executive Director | 30 Sept 2019 |
| Neil Anthony Johnson | Non-Executive Director | 30 Jun 2019 |
| Ronald Arnon Sandler | Director | 3 Jan 2018 |
| Swagatam Mukerji | Secretary | 4 Sept 2017 |
| Grainne Brankin | Secretary | 30 Jun 2017 |
| Mark Henry Kerswell | Director | 29 Jul 2016 |
| Christopher James Satterthwaite | Executive Director | 27 Jul 2016 |
| John Patrick Enfield Taylor | Director | 13 May 2015 |
| Matthew David Alexander Jones | Secretary | 30 Jul 2014 |
| Claire Vanessa Baty | Secretary | 29 Jan 2014 |
| Colin Morrison | Director | 13 Nov 2013 |
| Geoffrey Tristan Descarriers Wilmot | Director | 24 May 2013 |
| Philippa Anne Keith | Secretary | 1 Oct 2012 |
| Michael Lally | Director | 10 Oct 2011 |
| Claire Vanessa Baty | Secretary | 1 Oct 2011 |
| Basil Thomas Richard Scruby | Director | 17 Nov 2010 |
| Graham Veere Sherren | Director | 17 Nov 2010 |
| Ian Paul Hartin Roberts | Secretary | 17 Nov 2010 |
| Alton Fernando Irby Iii | Director | 29 Nov 2007 |
