Cavendish PLC (CAV) Board of Directors | TickerHH
Humphrey Hale
Managing Director, CEO
–
Executive Director
4 yrs 3 mosAge: 50British
Non-Executive Director
3 yrs 1 mosAge: 60British
JR
Jeremy Ronald St John Miller
Non-Executive Director
3 yrs 1 mosAge: 67British
Executive Director
3 yrs 1 mosAge: 55British
Julian Jonathan Morse
Executive Director
3 yrs 1 mosAge: 55British
MD
Mark David Astaire
Non-Executive Director
2 yrs 9 mosAge: 67British
RB
Rhett Brans
Non Exec. Director
–
MJ
Head of Sales & Corporate Broking
–
SK
Head of Corporate Finance
–
DB
Partner, M&A – Birmingham
–
ZS
Partner & Head of Private Growth Capital
–
OT
Oliver Tebbutt
Partner, M&A – Manchester
–
LL
Lord Leigh of Hurley
Senior Partner, M&A
–
Head of Corporate Finance & General Counsel
–
Head of Corporate Development
–
AP
Partner and Head of Technology, M&A
–
MG
Head of Consumer, Capital Markets
–
DF
David Fairbairn
Head of Analytics
–
JR
Jeremy Ronald St John Miller
Director
3 yrs 1 mosAge: 67British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chair | – | – | – |
| Managing Director, CEO | – | – | – |
| Executive Director |
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 |
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
HH
Humphrey Hale
Managing Director, CEO
–
Executive Director
4 yrs 3 mosAge: 50British
Non-Executive Director
3 yrs 1 mosAge: 60British
JR
Jeremy Ronald St John Miller
Non-Executive Director
3 yrs 1 mosAge: 67British
Executive Director
3 yrs 1 mosAge: 55British
Julian Jonathan Morse
Executive Director
3 yrs 1 mosAge: 55British
MD
Mark David Astaire
Non-Executive Director
2 yrs 9 mosAge: 67British
RB
Rhett Brans
Non Exec. Director
–
MJ
Head of Sales & Corporate Broking
–
SK
Head of Corporate Finance
–
DB
Partner, M&A – Birmingham
–
ZS
Partner & Head of Private Growth Capital
–
OT
Oliver Tebbutt
Partner, M&A – Manchester
–
LL
Lord Leigh of Hurley
Senior Partner, M&A
–
Head of Corporate Finance & General Counsel
–
Head of Corporate Development
–
AP
Partner and Head of Technology, M&A
–
MG
Head of Consumer, Capital Markets
–
DF
David Fairbairn
Head of Analytics
–
JR
Jeremy Ronald St John Miller
Director
3 yrs 1 mosAge: 67British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chair | – | – | – |
| Managing Director, CEO | – | – | – |
| Executive Director |
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 |
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
| 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 |
| Executive Director | 7 Sept 2023 | 3 yrs 1 mos | British |
| Executive Director | 7 Sept 2023 | 3 yrs 1 mos | British |
| Non-Executive Director | 1 Jan 2024 | 2 yrs 9 mos | British |
| Head of Sales & Corporate Broking | – | – | – |
| Head of Corporate Finance | – | – | – |
| Partner, M&A – Birmingham | – | – | – |
| Partner & Head of Private Growth Capital | – | – | – |
| Partner, M&A – Manchester | – | – | – |
| Head of Corporate Finance & General Counsel | – | – | – |
| Head of Corporate Development | – | – | – |
| Partner and Head of Technology, M&A | – | – | – |
| Head of Consumer, Capital Markets | – | – | – |
| Head of Equity Strategy | – | – | – |
JR Jeremy Ronald St John Miller | Director | 7 Sept 2023 | 3 yrs 1 mos | British |
| 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 |
Andrew John Hogarth
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
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 |
| 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 |
| Executive Director | 7 Sept 2023 | 3 yrs 1 mos | British |
| Executive Director | 7 Sept 2023 | 3 yrs 1 mos | British |
| Non-Executive Director | 1 Jan 2024 | 2 yrs 9 mos | British |
| Head of Sales & Corporate Broking | – | – | – |
| Head of Corporate Finance | – | – | – |
| Partner, M&A – Birmingham | – | – | – |
| Partner & Head of Private Growth Capital | – | – | – |
| Partner, M&A – Manchester | – | – | – |
| Head of Corporate Finance & General Counsel | – | – | – |
| Head of Corporate Development | – | – | – |
| Partner and Head of Technology, M&A | – | – | – |
| Head of Consumer, Capital Markets | – | – | – |
| Head of Equity Strategy | – | – | – |
JR Jeremy Ronald St John Miller | Director | 7 Sept 2023 | 3 yrs 1 mos | British |
| 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 |
Andrew John Hogarth
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
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 |
| 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 |
| 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 |
