Cavendish PLC (CAV) Board of Directors | Ticker

/Equities/AIMX/CAV/Directors

Cavendish PLC Directors

/Equities/AIMX/CAV/Directors

Cavendish PLC Directors

Board of Directors (28)

Andrew Beckwith

Chair

–

Humphrey Hale

Managing Director, CEO

–

John Carlos Farrugia

Executive Director

4 yrs 3 mosAge: 50British

Lisa Jane Gordon

Non-Executive Director

3 yrs 1 mosAge: 60British

Jeremy Ronald St John Miller

Non-Executive Director

3 yrs 1 mosAge: 67British

Ben Procter

Executive Director

3 yrs 1 mosAge: 55British

Julian Jonathan Morse

Executive Director

3 yrs 1 mosAge: 55British

Mark David Astaire

Non-Executive Director

2 yrs 9 mosAge: 67British

Rhett Brans

Non Exec. Director

–

Michael Johnson

Head of Sales & Corporate Broking

–

Michael Jewell

Partner, M&A

–

Stephen Keys

Head of Corporate Finance

–

Darren Boocock

Partner, M&A – Birmingham

–

Andrew Jeffs

Partner, M&A

–

Zuleika Salter

Partner & Head of Private Growth Capital

–

Oliver Tebbutt

Partner, M&A – Manchester

–

Lord Leigh of Hurley

Senior Partner, M&A

–

Jeremy Osler

Head of Corporate Finance & General Counsel

–

Emily Watts

Head of Corporate Development

–

Anthony Platt

Partner and Head of Technology, M&A

–

Matt Goode

Head of Consumer, Capital Markets

–

Peter Gray

Partner

–

Roger Lee

Head of Equity Strategy

–

Ben Goldring

Partner, M&A

–

James Foster

Head of Trading

–

David Fairbairn

Head of Analytics

–

Alistair Hay

Partner, Debt

–

Jeremy Ronald St John Miller

Director

3 yrs 1 mosAge: 67British

Name	Role	Appointed	Tenure	Nationality
AB Andrew Beckwith	Chair	–	–	–
HH Humphrey Hale	Managing Director, CEO	–	–	–
John Carlos Farrugia	Executive Director	8 Jul 2022	4 yrs 3 mos	British
Lisa Jane Gordon	Non-Executive Director	7 Sept 2023	3 yrs 1 mos	British
JR Jeremy Ronald St John Miller	Non-Executive Director	7 Sept 2023	3 yrs 1 mos	British
Ben Procter	Executive Director	7 Sept 2023	3 yrs 1 mos	British
Julian Jonathan Morse	Executive Director	7 Sept 2023	3 yrs 1 mos	British
MD Mark David Astaire	Non-Executive Director	1 Jan 2024	2 yrs 9 mos	British
RB Rhett Brans	Non Exec. Director	–	–	–
MJ Michael Johnson	Head of Sales & Corporate Broking	–	–	–
MJ Michael Jewell	Partner, M&A	–	–	–
SK Stephen Keys	Head of Corporate Finance	–	–	–
DB Darren Boocock	Partner, M&A – Birmingham	–	–	–
AJ Andrew Jeffs	Partner, M&A	–	–	–
ZS Zuleika Salter	Partner & Head of Private Growth Capital	–	–	–
OT Oliver Tebbutt	Partner, M&A – Manchester	–	–	–
LL Lord Leigh of Hurley	Senior Partner, M&A	–	–	–
Jeremy Osler	Head of Corporate Finance & General Counsel	–	–	–
Emily Watts	Head of Corporate Development	–	–	–
AP Anthony Platt	Partner and Head of Technology, M&A	–	–	–
MG Matt Goode	Head of Consumer, Capital Markets	–	–	–
PG Peter Gray	Partner	–	–	–
RL Roger Lee	Head of Equity Strategy	–	–	–
BG Ben Goldring	Partner, M&A	–	–	–
JF James Foster	Head of Trading	–	–	–
DF David Fairbairn	Head of Analytics	–	–	–
AH Alistair Hay	Partner, Debt	–	–	–
JR Jeremy Ronald St John Miller	Director	7 Sept 2023	3 yrs 1 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	Total
John Farrugia	Executive Director	£300,000	£19,000	£333,000	£652,000
Julian Morse	Executive Director	£300,000	£20,000	£330,000	£650,000
Richard Snow	Executive Director	£233,000	£6,000	£213,000	£452,000
Ben Procter	Executive Director	£250,000	£20,000	£170,000	£440,000
Lisa Gordon	Non-Executive Director	£150,000	–	–	£150,000
Jeremy Miller	Non-Executive Director	£60,000	–	–	£60,000
Mark Astaire	Non-Executive Director	£53,000	–	–	£53,000
Annette Andrews	Non-Executive Director	£28,000	–	–	£28,000
Geoff Nash	Non-Executive Director	–	–	–	–
Robert Lister	Non-Executive Director	–	–	–	–
Barbara Firth	Non-Executive Director	–	–	–	–
Andy Hogarth	Non-Executive Director	–	–	–	–

Prior year comparison (12 directors)

Director	Role	Base Salary	Benefits	Bonus	Total
John Farrugia	Executive Director	£300,000	£9,000	£494,000	£803,000
Julian Morse	Executive Director	£170,000	£3,000	£437,000	£610,000
Ben Procter	Executive Director	£141,000	£3,000	£252,000	£396,000
Richard Snow	Executive Director	£210,000	£20,000	£92,000	£322,000
Geoff Nash	Non-Executive Director	£87,000	–	–	£87,000
Lisa Gordon	Non-Executive Director	£82,000	–	–	£82,000
Barbara Firth	Non-Executive Director	£60,000	–	–	£60,000
Annette Andrews	Non-Executive Director	£55,000	–	–	£55,000
Jeremy Miller	Non-Executive Director	£34,000	–	–	£34,000
Robert Lister	Non-Executive Director	£34,000	–	–	£34,000
Andy Hogarth	Non-Executive Director	£34,000	–	–	£34,000
Mark Astaire	Non-Executive Director	£13,000	–	–	£13,000

Former Directors (16)

Annette Catherine Andrews

Non-Executive Director

Tenure: 2 yrs 8 mosResigned: 16 Sept 2024

Richard Charles Snow

Executive Director

Tenure: 4 yrs 2 mosResigned: 31 Jul 2024

Simon Lloyd Maynard

Secretary

Tenure: 2 yrs 1 mosResigned: 6 Apr 2024

Charles Robert Lister

Non-Executive Director

Tenure: 2 yrs 11 mosResigned: 31 Dec 2023

Geoffrey Stephen Trevor Nash

Non-Executive Director

Tenure: 1 yrs 2 mosResigned: 7 Sept 2023

Andrew John Hogarth

Non-Executive Director

Tenure: 4 yrs 10 mosResigned: 7 Sept 2023

Barbara Ann Firth

Non-Executive Director

Tenure: 4 yrs 10 mosResigned: 7 Sept 2023

Thomas William Roderick Hayward

Executive Director

Tenure: 4 yrs 5 mosResigned: 20 Jan 2023

Samantha Jane Smith

Executive Director

Tenure: 4 yrs 1 mosResigned: 1 Sept 2022

Stuart Anthony Andrews

Executive Director

Tenure: 3 yrs 6 mosResigned: 15 May 2022

Amy Louise Ruprai

Secretary

Tenure: 2 yrs 6 mosResigned: 24 Mar 2022

Jonathan Paul Moulton

Non-Executive Director

Tenure: 2 yrs 1 mosResigned: 31 Dec 2020

Lord Leigh Of Hurley Howard Darryl Leigh

Director

Tenure: 2 yrsResigned: 18 Nov 2020

Vinodka Murria

Non-Executive Director

Tenure: 1 yrs 6 mosResigned: 19 May 2020

Judith McDowell

Secretary

Tenure: 10 mosResigned: 26 Sept 2019

Joseph Nigel David Stelzer

Director

Tenure: 2 mosResigned: 24 Jan 2019

Name	Role	Appointed	Resigned	Tenure	Nationality
Annette Catherine Andrews	Non-Executive Director	25 Jan 2022	16 Sept 2024	2 yrs 8 mos	British
Richard Charles Snow	Executive Director	20 May 2020	31 Jul 2024	4 yrs 2 mos	British
Simon Lloyd Maynard	Secretary	24 Mar 2022	6 Apr 2024	2 yrs 1 mos	–
Charles Robert Lister	Non-Executive Director	1 Jan 2021	31 Dec 2023	2 yrs 11 mos	British
Geoffrey Stephen Trevor Nash	Non-Executive Director	8 Jul 2022	7 Sept 2023	1 yrs 2 mos	British
Andrew John Hogarth	Non-Executive Director	28 Nov 2018	7 Sept 2023	4 yrs 10 mos	British
Barbara Ann Firth	Non-Executive Director	28 Nov 2018	7 Sept 2023	4 yrs 10 mos	British
Thomas William Roderick Hayward	Executive Director	28 Aug 2018	20 Jan 2023	4 yrs 5 mos	British
Samantha Jane Smith	Executive Director	28 Aug 2018	1 Sept 2022	4 yrs 1 mos	British
Stuart Anthony Andrews	Executive Director	28 Nov 2018	15 May 2022	3 yrs 6 mos	British
Amy Louise Ruprai	Secretary	26 Sept 2019	24 Mar 2022	2 yrs 6 mos	–
Jonathan Paul Moulton	Non-Executive Director	28 Nov 2018	31 Dec 2020	2 yrs 1 mos	British
Lord Leigh Of Hurley Howard Darryl Leigh	Director	28 Nov 2018	18 Nov 2020	2 yrs	British
Vinodka Murria	Non-Executive Director	28 Nov 2018	19 May 2020	1 yrs 6 mos	British
Judith McDowell	Secretary	28 Nov 2018	26 Sept 2019	10 mos	–
Joseph Nigel David Stelzer	Director	28 Nov 2018	24 Jan 2019	2 mos	British

Board of Directors (28)

Andrew Beckwith

Chair

–

Humphrey Hale

Managing Director, CEO

–

John Carlos Farrugia

Executive Director

4 yrs 3 mosAge: 50British

Lisa Jane Gordon

Non-Executive Director

3 yrs 1 mosAge: 60British

Jeremy Ronald St John Miller

Non-Executive Director

3 yrs 1 mosAge: 67British

Ben Procter

Executive Director

3 yrs 1 mosAge: 55British

Julian Jonathan Morse

Executive Director

3 yrs 1 mosAge: 55British

Mark David Astaire

Non-Executive Director

2 yrs 9 mosAge: 67British

Rhett Brans

Non Exec. Director

–

Michael Johnson

Head of Sales & Corporate Broking

–

Michael Jewell

Partner, M&A

–

Stephen Keys

Head of Corporate Finance

–

Darren Boocock

Partner, M&A – Birmingham

–

Andrew Jeffs

Partner, M&A

–

Zuleika Salter

Partner & Head of Private Growth Capital

–

Oliver Tebbutt

Partner, M&A – Manchester

–

Lord Leigh of Hurley

Senior Partner, M&A

–

Jeremy Osler

Head of Corporate Finance & General Counsel

–

Emily Watts

Head of Corporate Development

–

Anthony Platt

Partner and Head of Technology, M&A

–

Matt Goode

Head of Consumer, Capital Markets

–

Peter Gray

Partner

–

Roger Lee

Head of Equity Strategy

–

Ben Goldring

Partner, M&A

–

James Foster

Head of Trading

–

David Fairbairn

Head of Analytics

–

Alistair Hay

Partner, Debt

–

Jeremy Ronald St John Miller

Director

3 yrs 1 mosAge: 67British

Name	Role	Appointed	Tenure	Nationality
AB Andrew Beckwith	Chair	–	–	–
HH Humphrey Hale	Managing Director, CEO	–	–	–
John Carlos Farrugia	Executive Director	8 Jul 2022	4 yrs 3 mos	British
Lisa Jane Gordon	Non-Executive Director	7 Sept 2023	3 yrs 1 mos	British
JR Jeremy Ronald St John Miller	Non-Executive Director	7 Sept 2023	3 yrs 1 mos	British
Ben Procter	Executive Director	7 Sept 2023	3 yrs 1 mos	British
Julian Jonathan Morse	Executive Director	7 Sept 2023	3 yrs 1 mos	British
MD Mark David Astaire	Non-Executive Director	1 Jan 2024	2 yrs 9 mos	British
RB Rhett Brans	Non Exec. Director	–	–	–
MJ Michael Johnson	Head of Sales & Corporate Broking	–	–	–
MJ Michael Jewell	Partner, M&A	–	–	–
SK Stephen Keys	Head of Corporate Finance	–	–	–
DB Darren Boocock	Partner, M&A – Birmingham	–	–	–
AJ Andrew Jeffs	Partner, M&A	–	–	–
ZS Zuleika Salter	Partner & Head of Private Growth Capital	–	–	–
OT Oliver Tebbutt	Partner, M&A – Manchester	–	–	–
LL Lord Leigh of Hurley	Senior Partner, M&A	–	–	–
Jeremy Osler	Head of Corporate Finance & General Counsel	–	–	–
Emily Watts	Head of Corporate Development	–	–	–
AP Anthony Platt	Partner and Head of Technology, M&A	–	–	–
MG Matt Goode	Head of Consumer, Capital Markets	–	–	–
PG Peter Gray	Partner	–	–	–
RL Roger Lee	Head of Equity Strategy	–	–	–
BG Ben Goldring	Partner, M&A	–	–	–
JF James Foster	Head of Trading	–	–	–
DF David Fairbairn	Head of Analytics	–	–	–
AH Alistair Hay	Partner, Debt	–	–	–
JR Jeremy Ronald St John Miller	Director	7 Sept 2023	3 yrs 1 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	Total
John Farrugia	Executive Director	£300,000	£19,000	£333,000	£652,000
Julian Morse	Executive Director	£300,000	£20,000	£330,000	£650,000
Richard Snow	Executive Director	£233,000	£6,000	£213,000	£452,000
Ben Procter	Executive Director	£250,000	£20,000	£170,000	£440,000
Lisa Gordon	Non-Executive Director	£150,000	–	–	£150,000
Jeremy Miller	Non-Executive Director	£60,000	–	–	£60,000
Mark Astaire	Non-Executive Director	£53,000	–	–	£53,000
Annette Andrews	Non-Executive Director	£28,000	–	–	£28,000
Geoff Nash	Non-Executive Director	–	–	–	–
Robert Lister	Non-Executive Director	–	–	–	–
Barbara Firth	Non-Executive Director	–	–	–	–
Andy Hogarth	Non-Executive Director	–	–	–	–

Prior year comparison (12 directors)

Director	Role	Base Salary	Benefits	Bonus	Total
John Farrugia	Executive Director	£300,000	£9,000	£494,000	£803,000
Julian Morse	Executive Director	£170,000	£3,000	£437,000	£610,000
Ben Procter	Executive Director	£141,000	£3,000	£252,000	£396,000
Richard Snow	Executive Director	£210,000	£20,000	£92,000	£322,000
Geoff Nash	Non-Executive Director	£87,000	–	–	£87,000
Lisa Gordon	Non-Executive Director	£82,000	–	–	£82,000
Barbara Firth	Non-Executive Director	£60,000	–	–	£60,000
Annette Andrews	Non-Executive Director	£55,000	–	–	£55,000
Jeremy Miller	Non-Executive Director	£34,000	–	–	£34,000
Robert Lister	Non-Executive Director	£34,000	–	–	£34,000
Andy Hogarth	Non-Executive Director	£34,000	–	–	£34,000
Mark Astaire	Non-Executive Director	£13,000	–	–	£13,000

Former Directors (16)

Annette Catherine Andrews

Non-Executive Director

Tenure: 2 yrs 8 mosResigned: 16 Sept 2024

Richard Charles Snow

Executive Director

Tenure: 4 yrs 2 mosResigned: 31 Jul 2024

Simon Lloyd Maynard

Secretary

Tenure: 2 yrs 1 mosResigned: 6 Apr 2024

Charles Robert Lister

Non-Executive Director

Tenure: 2 yrs 11 mosResigned: 31 Dec 2023

Geoffrey Stephen Trevor Nash

Non-Executive Director

Tenure: 1 yrs 2 mosResigned: 7 Sept 2023

Andrew John Hogarth

Non-Executive Director

Tenure: 4 yrs 10 mosResigned: 7 Sept 2023

Barbara Ann Firth

Non-Executive Director

Tenure: 4 yrs 10 mosResigned: 7 Sept 2023

Thomas William Roderick Hayward

Executive Director

Tenure: 4 yrs 5 mosResigned: 20 Jan 2023

Samantha Jane Smith

Executive Director

Tenure: 4 yrs 1 mosResigned: 1 Sept 2022

Stuart Anthony Andrews

Executive Director

Tenure: 3 yrs 6 mosResigned: 15 May 2022

Amy Louise Ruprai

Secretary

Tenure: 2 yrs 6 mosResigned: 24 Mar 2022

Jonathan Paul Moulton

Non-Executive Director

Tenure: 2 yrs 1 mosResigned: 31 Dec 2020

Lord Leigh Of Hurley Howard Darryl Leigh

Director

Tenure: 2 yrsResigned: 18 Nov 2020

Vinodka Murria

Non-Executive Director

Tenure: 1 yrs 6 mosResigned: 19 May 2020

Judith McDowell

Secretary

Tenure: 10 mosResigned: 26 Sept 2019

Joseph Nigel David Stelzer

Director

Tenure: 2 mosResigned: 24 Jan 2019

Name	Role	Appointed	Resigned	Tenure	Nationality
Annette Catherine Andrews	Non-Executive Director	25 Jan 2022	16 Sept 2024	2 yrs 8 mos	British
Richard Charles Snow	Executive Director	20 May 2020	31 Jul 2024	4 yrs 2 mos	British
Simon Lloyd Maynard	Secretary	24 Mar 2022	6 Apr 2024	2 yrs 1 mos	–
Charles Robert Lister	Non-Executive Director	1 Jan 2021	31 Dec 2023	2 yrs 11 mos	British
Geoffrey Stephen Trevor Nash	Non-Executive Director	8 Jul 2022	7 Sept 2023	1 yrs 2 mos	British
Andrew John Hogarth	Non-Executive Director	28 Nov 2018	7 Sept 2023	4 yrs 10 mos	British
Barbara Ann Firth	Non-Executive Director	28 Nov 2018	7 Sept 2023	4 yrs 10 mos	British
Thomas William Roderick Hayward	Executive Director	28 Aug 2018	20 Jan 2023	4 yrs 5 mos	British
Samantha Jane Smith	Executive Director	28 Aug 2018	1 Sept 2022	4 yrs 1 mos	British
Stuart Anthony Andrews	Executive Director	28 Nov 2018	15 May 2022	3 yrs 6 mos	British
Amy Louise Ruprai	Secretary	26 Sept 2019	24 Mar 2022	2 yrs 6 mos	–
Jonathan Paul Moulton	Non-Executive Director	28 Nov 2018	31 Dec 2020	2 yrs 1 mos	British
Lord Leigh Of Hurley Howard Darryl Leigh	Director	28 Nov 2018	18 Nov 2020	2 yrs	British
Vinodka Murria	Non-Executive Director	28 Nov 2018	19 May 2020	1 yrs 6 mos	British
Judith McDowell	Secretary	28 Nov 2018	26 Sept 2019	10 mos	–
Joseph Nigel David Stelzer	Director	28 Nov 2018	24 Jan 2019	2 mos	British

Board of Directors (28)

Andrew Beckwith

Chair

–

Humphrey Hale

Managing Director, CEO

–

John Carlos Farrugia

Executive Director

4 yrs 3 mosAge: 50British

Lisa Jane Gordon

Non-Executive Director

3 yrs 1 mosAge: 60British

Jeremy Ronald St John Miller

Non-Executive Director

3 yrs 1 mosAge: 67British

Ben Procter

Executive Director

3 yrs 1 mosAge: 55British

Julian Jonathan Morse

Executive Director

3 yrs 1 mosAge: 55British

Mark David Astaire

Non-Executive Director

2 yrs 9 mosAge: 67British

Rhett Brans

Non Exec. Director

–

Michael Johnson

Head of Sales & Corporate Broking

–

Michael Jewell

Partner, M&A

–

Stephen Keys

Head of Corporate Finance

–

Darren Boocock

Partner, M&A – Birmingham

–

Andrew Jeffs

Partner, M&A

–

Zuleika Salter

Partner & Head of Private Growth Capital

–

Oliver Tebbutt

Partner, M&A – Manchester

–

Lord Leigh of Hurley

Senior Partner, M&A

–

Jeremy Osler

Head of Corporate Finance & General Counsel

–

Emily Watts

Head of Corporate Development

–

Anthony Platt

Partner and Head of Technology, M&A

–

Matt Goode

Head of Consumer, Capital Markets

–

Peter Gray

Partner

–

Roger Lee

Head of Equity Strategy

–

Ben Goldring

Partner, M&A

–

James Foster

Head of Trading

–

David Fairbairn

Head of Analytics

–

Alistair Hay

Partner, Debt

–

Jeremy Ronald St John Miller

Director

3 yrs 1 mosAge: 67British

Name	Role	Appointed	Tenure	Nationality
AB Andrew Beckwith	Chair	–	–	–
HH Humphrey Hale	Managing Director, CEO	–	–	–
John Carlos Farrugia	Executive Director	8 Jul 2022	4 yrs 3 mos	British
Lisa Jane Gordon	Non-Executive Director	7 Sept 2023	3 yrs 1 mos	British
JR Jeremy Ronald St John Miller	Non-Executive Director	7 Sept 2023	3 yrs 1 mos	British
Ben Procter	Executive Director	7 Sept 2023	3 yrs 1 mos	British
Julian Jonathan Morse	Executive Director	7 Sept 2023	3 yrs 1 mos	British
MD Mark David Astaire	Non-Executive Director	1 Jan 2024	2 yrs 9 mos	British
RB Rhett Brans	Non Exec. Director	–	–	–
MJ Michael Johnson	Head of Sales & Corporate Broking	–	–	–
MJ Michael Jewell	Partner, M&A	–	–	–
SK Stephen Keys	Head of Corporate Finance	–	–	–
DB Darren Boocock	Partner, M&A – Birmingham	–	–	–
AJ Andrew Jeffs	Partner, M&A	–	–	–
ZS Zuleika Salter	Partner & Head of Private Growth Capital	–	–	–
OT Oliver Tebbutt	Partner, M&A – Manchester	–	–	–
LL Lord Leigh of Hurley	Senior Partner, M&A	–	–	–
Jeremy Osler	Head of Corporate Finance & General Counsel	–	–	–
Emily Watts	Head of Corporate Development	–	–	–
AP Anthony Platt	Partner and Head of Technology, M&A	–	–	–
MG Matt Goode	Head of Consumer, Capital Markets	–	–	–
PG Peter Gray	Partner	–	–	–
RL Roger Lee	Head of Equity Strategy	–	–	–
BG Ben Goldring	Partner, M&A	–	–	–
JF James Foster	Head of Trading	–	–	–
DF David Fairbairn	Head of Analytics	–	–	–
AH Alistair Hay	Partner, Debt	–	–	–
JR Jeremy Ronald St John Miller	Director	7 Sept 2023	3 yrs 1 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	Total
John Farrugia	Executive Director	£300,000	£19,000	£333,000	£652,000
Julian Morse	Executive Director	£300,000	£20,000	£330,000	£650,000
Richard Snow	Executive Director	£233,000	£6,000	£213,000	£452,000
Ben Procter	Executive Director	£250,000	£20,000	£170,000	£440,000
Lisa Gordon	Non-Executive Director	£150,000	–	–	£150,000
Jeremy Miller	Non-Executive Director	£60,000	–	–	£60,000
Mark Astaire	Non-Executive Director	£53,000	–	–	£53,000
Annette Andrews	Non-Executive Director	£28,000	–	–	£28,000
Geoff Nash	Non-Executive Director	–	–	–	–
Robert Lister	Non-Executive Director	–	–	–	–
Barbara Firth	Non-Executive Director	–	–	–	–
Andy Hogarth	Non-Executive Director	–	–	–	–

Prior year comparison (12 directors)

Director	Role	Base Salary	Benefits	Bonus	Total
John Farrugia	Executive Director	£300,000	£9,000	£494,000	£803,000
Julian Morse	Executive Director	£170,000	£3,000	£437,000	£610,000
Ben Procter	Executive Director	£141,000	£3,000	£252,000	£396,000
Richard Snow	Executive Director	£210,000	£20,000	£92,000	£322,000
Geoff Nash	Non-Executive Director	£87,000	–	–	£87,000
Lisa Gordon	Non-Executive Director	£82,000	–	–	£82,000
Barbara Firth	Non-Executive Director	£60,000	–	–	£60,000
Annette Andrews	Non-Executive Director	£55,000	–	–	£55,000
Jeremy Miller	Non-Executive Director	£34,000	–	–	£34,000
Robert Lister	Non-Executive Director	£34,000	–	–	£34,000
Andy Hogarth	Non-Executive Director	£34,000	–	–	£34,000
Mark Astaire	Non-Executive Director	£13,000	–	–	£13,000

Former Directors (16)

Annette Catherine Andrews

Non-Executive Director

Tenure: 2 yrs 8 mosResigned: 16 Sept 2024

Richard Charles Snow

Executive Director

Tenure: 4 yrs 2 mosResigned: 31 Jul 2024

Simon Lloyd Maynard

Secretary

Tenure: 2 yrs 1 mosResigned: 6 Apr 2024

Charles Robert Lister

Non-Executive Director

Tenure: 2 yrs 11 mosResigned: 31 Dec 2023

Geoffrey Stephen Trevor Nash

Non-Executive Director

Tenure: 1 yrs 2 mosResigned: 7 Sept 2023

Andrew John Hogarth

Non-Executive Director

Tenure: 4 yrs 10 mosResigned: 7 Sept 2023

Barbara Ann Firth

Non-Executive Director

Tenure: 4 yrs 10 mosResigned: 7 Sept 2023

Thomas William Roderick Hayward

Executive Director

Tenure: 4 yrs 5 mosResigned: 20 Jan 2023

Samantha Jane Smith

Executive Director

Tenure: 4 yrs 1 mosResigned: 1 Sept 2022

Stuart Anthony Andrews

Executive Director

Tenure: 3 yrs 6 mosResigned: 15 May 2022

Amy Louise Ruprai

Secretary

Tenure: 2 yrs 6 mosResigned: 24 Mar 2022

Jonathan Paul Moulton

Non-Executive Director

Tenure: 2 yrs 1 mosResigned: 31 Dec 2020

Lord Leigh Of Hurley Howard Darryl Leigh

Director

Tenure: 2 yrsResigned: 18 Nov 2020

Vinodka Murria

Non-Executive Director

Tenure: 1 yrs 6 mosResigned: 19 May 2020

Judith McDowell

Secretary

Tenure: 10 mosResigned: 26 Sept 2019

Joseph Nigel David Stelzer

Director

Tenure: 2 mosResigned: 24 Jan 2019

Name	Role	Appointed	Resigned	Tenure	Nationality
Annette Catherine Andrews	Non-Executive Director	25 Jan 2022	16 Sept 2024	2 yrs 8 mos	British
Richard Charles Snow	Executive Director	20 May 2020	31 Jul 2024	4 yrs 2 mos	British
Simon Lloyd Maynard	Secretary	24 Mar 2022	6 Apr 2024	2 yrs 1 mos	–
Charles Robert Lister	Non-Executive Director	1 Jan 2021	31 Dec 2023	2 yrs 11 mos	British
Geoffrey Stephen Trevor Nash	Non-Executive Director	8 Jul 2022	7 Sept 2023	1 yrs 2 mos	British
Andrew John Hogarth	Non-Executive Director	28 Nov 2018	7 Sept 2023	4 yrs 10 mos	British
Barbara Ann Firth	Non-Executive Director	28 Nov 2018	7 Sept 2023	4 yrs 10 mos	British
Thomas William Roderick Hayward	Executive Director	28 Aug 2018	20 Jan 2023	4 yrs 5 mos	British
Samantha Jane Smith	Executive Director	28 Aug 2018	1 Sept 2022	4 yrs 1 mos	British
Stuart Anthony Andrews	Executive Director	28 Nov 2018	15 May 2022	3 yrs 6 mos	British
Amy Louise Ruprai	Secretary	26 Sept 2019	24 Mar 2022	2 yrs 6 mos	–
Jonathan Paul Moulton	Non-Executive Director	28 Nov 2018	31 Dec 2020	2 yrs 1 mos	British
Lord Leigh Of Hurley Howard Darryl Leigh	Director	28 Nov 2018	18 Nov 2020	2 yrs	British
Vinodka Murria	Non-Executive Director	28 Nov 2018	19 May 2020	1 yrs 6 mos	British
Judith McDowell	Secretary	28 Nov 2018	26 Sept 2019	10 mos	–
Joseph Nigel David Stelzer	Director	28 Nov 2018	24 Jan 2019	2 mos	British

Board of Directors (28)

Andrew Beckwith

Chair

–

Humphrey Hale

Managing Director, CEO

–

John Carlos Farrugia

Executive Director

4 yrs 3 mosAge: 50British

Lisa Jane Gordon

Non-Executive Director

3 yrs 1 mosAge: 60British

Jeremy Ronald St John Miller

Non-Executive Director

3 yrs 1 mosAge: 67British

Ben Procter

Executive Director

3 yrs 1 mosAge: 55British

Julian Jonathan Morse

Executive Director

3 yrs 1 mosAge: 55British

Mark David Astaire

Non-Executive Director

2 yrs 9 mosAge: 67British

Rhett Brans

Non Exec. Director

–

Michael Johnson

Head of Sales & Corporate Broking

–

Michael Jewell

Partner, M&A

–

Stephen Keys

Head of Corporate Finance

–

Darren Boocock

Partner, M&A – Birmingham

–

Andrew Jeffs

Partner, M&A

–

Zuleika Salter

Partner & Head of Private Growth Capital

–

Oliver Tebbutt

Partner, M&A – Manchester

–

Lord Leigh of Hurley

Senior Partner, M&A

–

Jeremy Osler

Head of Corporate Finance & General Counsel

–

Emily Watts

Head of Corporate Development

–

Anthony Platt

Partner and Head of Technology, M&A

–

Matt Goode

Head of Consumer, Capital Markets

–

Peter Gray

Partner

–

Roger Lee

Head of Equity Strategy

–

Ben Goldring

Partner, M&A

–

James Foster

Head of Trading

–

David Fairbairn

Head of Analytics

–

Alistair Hay

Partner, Debt

–

Jeremy Ronald St John Miller

Director

3 yrs 1 mosAge: 67British

Name	Role	Appointed	Tenure	Nationality
AB Andrew Beckwith	Chair	–	–	–
HH Humphrey Hale	Managing Director, CEO	–	–	–
John Carlos Farrugia	Executive Director	8 Jul 2022	4 yrs 3 mos	British
Lisa Jane Gordon	Non-Executive Director	7 Sept 2023	3 yrs 1 mos	British
JR Jeremy Ronald St John Miller	Non-Executive Director	7 Sept 2023	3 yrs 1 mos	British
Ben Procter	Executive Director	7 Sept 2023	3 yrs 1 mos	British
Julian Jonathan Morse	Executive Director	7 Sept 2023	3 yrs 1 mos	British
MD Mark David Astaire	Non-Executive Director	1 Jan 2024	2 yrs 9 mos	British
RB Rhett Brans	Non Exec. Director	–	–	–
MJ Michael Johnson	Head of Sales & Corporate Broking	–	–	–
MJ Michael Jewell	Partner, M&A	–	–	–
SK Stephen Keys	Head of Corporate Finance	–	–	–
DB Darren Boocock	Partner, M&A – Birmingham	–	–	–
AJ Andrew Jeffs	Partner, M&A	–	–	–
ZS Zuleika Salter	Partner & Head of Private Growth Capital	–	–	–
OT Oliver Tebbutt	Partner, M&A – Manchester	–	–	–
LL Lord Leigh of Hurley	Senior Partner, M&A	–	–	–
Jeremy Osler	Head of Corporate Finance & General Counsel	–	–	–
Emily Watts	Head of Corporate Development	–	–	–
AP Anthony Platt	Partner and Head of Technology, M&A	–	–	–
MG Matt Goode	Head of Consumer, Capital Markets	–	–	–
PG Peter Gray	Partner	–	–	–
RL Roger Lee	Head of Equity Strategy	–	–	–
BG Ben Goldring	Partner, M&A	–	–	–
JF James Foster	Head of Trading	–	–	–
DF David Fairbairn	Head of Analytics	–	–	–
AH Alistair Hay	Partner, Debt	–	–	–
JR Jeremy Ronald St John Miller	Director	7 Sept 2023	3 yrs 1 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	Total
John Farrugia	Executive Director	£300,000	£19,000	£333,000	£652,000
Julian Morse	Executive Director	£300,000	£20,000	£330,000	£650,000
Richard Snow	Executive Director	£233,000	£6,000	£213,000	£452,000
Ben Procter	Executive Director	£250,000	£20,000	£170,000	£440,000
Lisa Gordon	Non-Executive Director	£150,000	–	–	£150,000
Jeremy Miller	Non-Executive Director	£60,000	–	–	£60,000
Mark Astaire	Non-Executive Director	£53,000	–	–	£53,000
Annette Andrews	Non-Executive Director	£28,000	–	–	£28,000
Geoff Nash	Non-Executive Director	–	–	–	–
Robert Lister	Non-Executive Director	–	–	–	–
Barbara Firth	Non-Executive Director	–	–	–	–
Andy Hogarth	Non-Executive Director	–	–	–	–

Prior year comparison (12 directors)

Director	Role	Base Salary	Benefits	Bonus	Total
John Farrugia	Executive Director	£300,000	£9,000	£494,000	£803,000
Julian Morse	Executive Director	£170,000	£3,000	£437,000	£610,000
Ben Procter	Executive Director	£141,000	£3,000	£252,000	£396,000
Richard Snow	Executive Director	£210,000	£20,000	£92,000	£322,000
Geoff Nash	Non-Executive Director	£87,000	–	–	£87,000
Lisa Gordon	Non-Executive Director	£82,000	–	–	£82,000
Barbara Firth	Non-Executive Director	£60,000	–	–	£60,000
Annette Andrews	Non-Executive Director	£55,000	–	–	£55,000
Jeremy Miller	Non-Executive Director	£34,000	–	–	£34,000
Robert Lister	Non-Executive Director	£34,000	–	–	£34,000
Andy Hogarth	Non-Executive Director	£34,000	–	–	£34,000
Mark Astaire	Non-Executive Director	£13,000	–	–	£13,000

Former Directors (16)

Annette Catherine Andrews

Non-Executive Director

Tenure: 2 yrs 8 mosResigned: 16 Sept 2024

Richard Charles Snow

Executive Director

Tenure: 4 yrs 2 mosResigned: 31 Jul 2024

Simon Lloyd Maynard

Secretary

Tenure: 2 yrs 1 mosResigned: 6 Apr 2024

Charles Robert Lister

Non-Executive Director

Tenure: 2 yrs 11 mosResigned: 31 Dec 2023

Geoffrey Stephen Trevor Nash

Non-Executive Director

Tenure: 1 yrs 2 mosResigned: 7 Sept 2023

Andrew John Hogarth

Non-Executive Director

Tenure: 4 yrs 10 mosResigned: 7 Sept 2023

Barbara Ann Firth

Non-Executive Director

Tenure: 4 yrs 10 mosResigned: 7 Sept 2023

Thomas William Roderick Hayward

Executive Director

Tenure: 4 yrs 5 mosResigned: 20 Jan 2023

Samantha Jane Smith

Executive Director

Tenure: 4 yrs 1 mosResigned: 1 Sept 2022

Stuart Anthony Andrews

Executive Director

Tenure: 3 yrs 6 mosResigned: 15 May 2022

Amy Louise Ruprai

Secretary

Tenure: 2 yrs 6 mosResigned: 24 Mar 2022

Jonathan Paul Moulton

Non-Executive Director

Tenure: 2 yrs 1 mosResigned: 31 Dec 2020

Lord Leigh Of Hurley Howard Darryl Leigh

Director

Tenure: 2 yrsResigned: 18 Nov 2020

Vinodka Murria

Non-Executive Director

Tenure: 1 yrs 6 mosResigned: 19 May 2020

Judith McDowell

Secretary

Tenure: 10 mosResigned: 26 Sept 2019

Joseph Nigel David Stelzer

Director

Tenure: 2 mosResigned: 24 Jan 2019

Name	Role	Appointed	Resigned	Tenure	Nationality
Annette Catherine Andrews	Non-Executive Director	25 Jan 2022	16 Sept 2024	2 yrs 8 mos	British
Richard Charles Snow	Executive Director	20 May 2020	31 Jul 2024	4 yrs 2 mos	British
Simon Lloyd Maynard	Secretary	24 Mar 2022	6 Apr 2024	2 yrs 1 mos	–
Charles Robert Lister	Non-Executive Director	1 Jan 2021	31 Dec 2023	2 yrs 11 mos	British
Geoffrey Stephen Trevor Nash	Non-Executive Director	8 Jul 2022	7 Sept 2023	1 yrs 2 mos	British
Andrew John Hogarth	Non-Executive Director	28 Nov 2018	7 Sept 2023	4 yrs 10 mos	British
Barbara Ann Firth	Non-Executive Director	28 Nov 2018	7 Sept 2023	4 yrs 10 mos	British
Thomas William Roderick Hayward	Executive Director	28 Aug 2018	20 Jan 2023	4 yrs 5 mos	British
Samantha Jane Smith	Executive Director	28 Aug 2018	1 Sept 2022	4 yrs 1 mos	British
Stuart Anthony Andrews	Executive Director	28 Nov 2018	15 May 2022	3 yrs 6 mos	British
Amy Louise Ruprai	Secretary	26 Sept 2019	24 Mar 2022	2 yrs 6 mos	–
Jonathan Paul Moulton	Non-Executive Director	28 Nov 2018	31 Dec 2020	2 yrs 1 mos	British
Lord Leigh Of Hurley Howard Darryl Leigh	Director	28 Nov 2018	18 Nov 2020	2 yrs	British
Vinodka Murria	Non-Executive Director	28 Nov 2018	19 May 2020	1 yrs 6 mos	British
Judith McDowell	Secretary	28 Nov 2018	26 Sept 2019	10 mos	–
Joseph Nigel David Stelzer	Director	28 Nov 2018	24 Jan 2019	2 mos	British