Ceiba Investments Limited (CBA) Board of Directors | Ticker

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Ceiba Investments Limited Directors

/Equities/XLON/CBA/Directors

Ceiba Investments Limited Directors

Board of Directors (23)

Paul O'Malley

Chair

–

John Anthony Herring

Chair

16 yrs 10 mos

Mr. Johnathan Edward Davies

Chief Executive Officer

–

Ms. Sarah Jane Williams

Chief Financial Officer

–

Matthew Comyn

Managing Director, CEO, Director

–

Mr. Robert George Brown

Non-Executive Director

–

Andrew Pegge

Non-Executive Director

2 yrs 11 mos

Simeon David Goddard

Non-Executive Director

2 yrs 1 mos

Dr. Dena Bellamy

Non-Executive Director

1 yrs 2 mos

Robin Haake Smith

Non-Executive Director

1 yrs 2 mos

Lord Crispin James Alan Nevill Latymer

Non-Executive Director

1 yrs

Julie Coates

Non Exec. Director

–

Lyn Cobley

Non Exec. Director

–

Alistair Currie

Non Exec. Director

–

Julie Galbo

Non Exec. Director

–

Peter Harmer

Non Exec. Director

–

Kate Howitt

Non Exec. Director

–

Jane McAloon

Non Exec. Director

–

Simon Moutter

Non Exec. Director

–

Rob Whitfield

Non Exec. Director

–

Vicki Clarkson

Communication Person

–

Wendy Lee

Communication Person

–

Ms. Emily Elizabeth Jones

Independent Director

–

Name	Role	Appointed	Tenure	Nationality
PO Paul O'Malley	Chair	–	–	–
JA John Anthony Herring	Chair	12 Nov 2009	16 yrs 10 mos	–
MJ Mr. Johnathan Edward Davies	Chief Executive Officer	–	–	–
MS Ms. Sarah Jane Williams	Chief Financial Officer	–	–	–
MC Matthew Comyn	Managing Director, CEO, Director	–	–	–
MR Mr. Robert George Brown	Non-Executive Director	–	–	–
AP Andrew Pegge	Non-Executive Director	16 Oct 2023	2 yrs 11 mos	–
SD Simeon David Goddard	Non-Executive Director	9 Aug 2024	2 yrs 1 mos	–
DD Dr. Dena Bellamy	Non-Executive Director	3 Jul 2025	1 yrs 2 mos	–
RH Robin Haake Smith	Non-Executive Director	3 Jul 2025	1 yrs 2 mos	–
LC Lord Crispin James Alan Nevill Latymer	Non-Executive Director	12 Sept 2025	1 yrs	–
JC Julie Coates	Non Exec. Director	–	–	–
LC Lyn Cobley	Non Exec. Director	–	–	–
AC Alistair Currie	Non Exec. Director	–	–	–
JG Julie Galbo	Non Exec. Director	–	–	–
PH Peter Harmer	Non Exec. Director	–	–	–
KH Kate Howitt	Non Exec. Director	–	–	–
JM Jane McAloon	Non Exec. Director	–	–	–
SM Simon Moutter	Non Exec. Director	–	–	–
RW Rob Whitfield	Non Exec. Director	–	–	–
VC Vicki Clarkson	Communication Person	–	–	–
WL Wendy Lee	Communication Person	–	–	–
ME Ms. Emily Elizabeth Jones	Independent Director	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Total
John Herring	Chair	£40,000	£40,000
Andrew Pegge	Non-Executive Director	£35,000	£35,000
Trevor Bowen	Non-Executive Director	£30,000	£30,000
Robin Smith	Non-Executive Director	£19,810	£19,810
Keith Corbin	Non-Executive Director	£17,785	£17,785
Jemma Freeman	Non-Executive Director	£17,785	£17,785
Dena Bellamy	Non-Executive Director	£17,310	£17,310
Mary Dunphy	Non-Executive Director	£17,310	£17,310
Crispin Latymer	Non-Executive Director	£10,572	£10,572
Simeon Goddard	Non-Executive Director	–	–

Prior year comparison (4 directors)

Director	Role	Base Salary	Total
John Herring	Chair	£40,000	£40,000
Andrew Pegge	Non-Executive Director	£35,000	£35,000
Peter Cornell	Non-Executive Director	£16,346	£16,346
Colin Kingsnorth	Non-Executive Director	£16,346	£16,346

Board of Directors (23)

Paul O'Malley

Chair

–

John Anthony Herring

Chair

16 yrs 10 mos

Mr. Johnathan Edward Davies

Chief Executive Officer

–

Ms. Sarah Jane Williams

Chief Financial Officer

–

Matthew Comyn

Managing Director, CEO, Director

–

Mr. Robert George Brown

Non-Executive Director

–

Andrew Pegge

Non-Executive Director

2 yrs 11 mos

Simeon David Goddard

Non-Executive Director

2 yrs 1 mos

Dr. Dena Bellamy

Non-Executive Director

1 yrs 2 mos

Robin Haake Smith

Non-Executive Director

1 yrs 2 mos

Lord Crispin James Alan Nevill Latymer

Non-Executive Director

1 yrs

Julie Coates

Non Exec. Director

–

Lyn Cobley

Non Exec. Director

–

Alistair Currie

Non Exec. Director

–

Julie Galbo

Non Exec. Director

–

Peter Harmer

Non Exec. Director

–

Kate Howitt

Non Exec. Director

–

Jane McAloon

Non Exec. Director

–

Simon Moutter

Non Exec. Director

–

Rob Whitfield

Non Exec. Director

–

Vicki Clarkson

Communication Person

–

Wendy Lee

Communication Person

–

Ms. Emily Elizabeth Jones

Independent Director

–

Name	Role	Appointed	Tenure	Nationality
PO Paul O'Malley	Chair	–	–	–
JA John Anthony Herring	Chair	12 Nov 2009	16 yrs 10 mos	–
MJ Mr. Johnathan Edward Davies	Chief Executive Officer	–	–	–
MS Ms. Sarah Jane Williams	Chief Financial Officer	–	–	–
MC Matthew Comyn	Managing Director, CEO, Director	–	–	–
MR Mr. Robert George Brown	Non-Executive Director	–	–	–
AP Andrew Pegge	Non-Executive Director	16 Oct 2023	2 yrs 11 mos	–
SD Simeon David Goddard	Non-Executive Director	9 Aug 2024	2 yrs 1 mos	–
DD Dr. Dena Bellamy	Non-Executive Director	3 Jul 2025	1 yrs 2 mos	–
RH Robin Haake Smith	Non-Executive Director	3 Jul 2025	1 yrs 2 mos	–
LC Lord Crispin James Alan Nevill Latymer	Non-Executive Director	12 Sept 2025	1 yrs	–
JC Julie Coates	Non Exec. Director	–	–	–
LC Lyn Cobley	Non Exec. Director	–	–	–
AC Alistair Currie	Non Exec. Director	–	–	–
JG Julie Galbo	Non Exec. Director	–	–	–
PH Peter Harmer	Non Exec. Director	–	–	–
KH Kate Howitt	Non Exec. Director	–	–	–
JM Jane McAloon	Non Exec. Director	–	–	–
SM Simon Moutter	Non Exec. Director	–	–	–
RW Rob Whitfield	Non Exec. Director	–	–	–
VC Vicki Clarkson	Communication Person	–	–	–
WL Wendy Lee	Communication Person	–	–	–
ME Ms. Emily Elizabeth Jones	Independent Director	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Total
John Herring	Chair	£40,000	£40,000
Andrew Pegge	Non-Executive Director	£35,000	£35,000
Trevor Bowen	Non-Executive Director	£30,000	£30,000
Robin Smith	Non-Executive Director	£19,810	£19,810
Keith Corbin	Non-Executive Director	£17,785	£17,785
Jemma Freeman	Non-Executive Director	£17,785	£17,785
Dena Bellamy	Non-Executive Director	£17,310	£17,310
Mary Dunphy	Non-Executive Director	£17,310	£17,310
Crispin Latymer	Non-Executive Director	£10,572	£10,572
Simeon Goddard	Non-Executive Director	–	–

Prior year comparison (4 directors)

Director	Role	Base Salary	Total
John Herring	Chair	£40,000	£40,000
Andrew Pegge	Non-Executive Director	£35,000	£35,000
Peter Cornell	Non-Executive Director	£16,346	£16,346
Colin Kingsnorth	Non-Executive Director	£16,346	£16,346

Board of Directors (23)

Paul O'Malley

Chair

–

John Anthony Herring

Chair

16 yrs 10 mos

Mr. Johnathan Edward Davies

Chief Executive Officer

–

Ms. Sarah Jane Williams

Chief Financial Officer

–

Matthew Comyn

Managing Director, CEO, Director

–

Mr. Robert George Brown

Non-Executive Director

–

Andrew Pegge

Non-Executive Director

2 yrs 11 mos

Simeon David Goddard

Non-Executive Director

2 yrs 1 mos

Dr. Dena Bellamy

Non-Executive Director

1 yrs 2 mos

Robin Haake Smith

Non-Executive Director

1 yrs 2 mos

Lord Crispin James Alan Nevill Latymer

Non-Executive Director

1 yrs

Julie Coates

Non Exec. Director

–

Lyn Cobley

Non Exec. Director

–

Alistair Currie

Non Exec. Director

–

Julie Galbo

Non Exec. Director

–

Peter Harmer

Non Exec. Director

–

Kate Howitt

Non Exec. Director

–

Jane McAloon

Non Exec. Director

–

Simon Moutter

Non Exec. Director

–

Rob Whitfield

Non Exec. Director

–

Vicki Clarkson

Communication Person

–

Wendy Lee

Communication Person

–

Ms. Emily Elizabeth Jones

Independent Director

–

Name	Role	Appointed	Tenure	Nationality
PO Paul O'Malley	Chair	–	–	–
JA John Anthony Herring	Chair	12 Nov 2009	16 yrs 10 mos	–
MJ Mr. Johnathan Edward Davies	Chief Executive Officer	–	–	–
MS Ms. Sarah Jane Williams	Chief Financial Officer	–	–	–
MC Matthew Comyn	Managing Director, CEO, Director	–	–	–
MR Mr. Robert George Brown	Non-Executive Director	–	–	–
AP Andrew Pegge	Non-Executive Director	16 Oct 2023	2 yrs 11 mos	–
SD Simeon David Goddard	Non-Executive Director	9 Aug 2024	2 yrs 1 mos	–
DD Dr. Dena Bellamy	Non-Executive Director	3 Jul 2025	1 yrs 2 mos	–
RH Robin Haake Smith	Non-Executive Director	3 Jul 2025	1 yrs 2 mos	–
LC Lord Crispin James Alan Nevill Latymer	Non-Executive Director	12 Sept 2025	1 yrs	–
JC Julie Coates	Non Exec. Director	–	–	–
LC Lyn Cobley	Non Exec. Director	–	–	–
AC Alistair Currie	Non Exec. Director	–	–	–
JG Julie Galbo	Non Exec. Director	–	–	–
PH Peter Harmer	Non Exec. Director	–	–	–
KH Kate Howitt	Non Exec. Director	–	–	–
JM Jane McAloon	Non Exec. Director	–	–	–
SM Simon Moutter	Non Exec. Director	–	–	–
RW Rob Whitfield	Non Exec. Director	–	–	–
VC Vicki Clarkson	Communication Person	–	–	–
WL Wendy Lee	Communication Person	–	–	–
ME Ms. Emily Elizabeth Jones	Independent Director	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Total
John Herring	Chair	£40,000	£40,000
Andrew Pegge	Non-Executive Director	£35,000	£35,000
Trevor Bowen	Non-Executive Director	£30,000	£30,000
Robin Smith	Non-Executive Director	£19,810	£19,810
Keith Corbin	Non-Executive Director	£17,785	£17,785
Jemma Freeman	Non-Executive Director	£17,785	£17,785
Dena Bellamy	Non-Executive Director	£17,310	£17,310
Mary Dunphy	Non-Executive Director	£17,310	£17,310
Crispin Latymer	Non-Executive Director	£10,572	£10,572
Simeon Goddard	Non-Executive Director	–	–

Prior year comparison (4 directors)

Director	Role	Base Salary	Total
John Herring	Chair	£40,000	£40,000
Andrew Pegge	Non-Executive Director	£35,000	£35,000
Peter Cornell	Non-Executive Director	£16,346	£16,346
Colin Kingsnorth	Non-Executive Director	£16,346	£16,346

Board of Directors (23)

Paul O'Malley

Chair

–

John Anthony Herring

Chair

16 yrs 10 mos

Mr. Johnathan Edward Davies

Chief Executive Officer

–

Ms. Sarah Jane Williams

Chief Financial Officer

–

Matthew Comyn

Managing Director, CEO, Director

–

Mr. Robert George Brown

Non-Executive Director

–

Andrew Pegge

Non-Executive Director

2 yrs 11 mos

Simeon David Goddard

Non-Executive Director

2 yrs 1 mos

Dr. Dena Bellamy

Non-Executive Director

1 yrs 2 mos

Robin Haake Smith

Non-Executive Director

1 yrs 2 mos

Lord Crispin James Alan Nevill Latymer

Non-Executive Director

1 yrs

Julie Coates

Non Exec. Director

–

Lyn Cobley

Non Exec. Director

–

Alistair Currie

Non Exec. Director

–

Julie Galbo

Non Exec. Director

–

Peter Harmer

Non Exec. Director

–

Kate Howitt

Non Exec. Director

–

Jane McAloon

Non Exec. Director

–

Simon Moutter

Non Exec. Director

–

Rob Whitfield

Non Exec. Director

–

Vicki Clarkson

Communication Person

–

Wendy Lee

Communication Person

–

Ms. Emily Elizabeth Jones

Independent Director

–

Name	Role	Appointed	Tenure	Nationality
PO Paul O'Malley	Chair	–	–	–
JA John Anthony Herring	Chair	12 Nov 2009	16 yrs 10 mos	–
MJ Mr. Johnathan Edward Davies	Chief Executive Officer	–	–	–
MS Ms. Sarah Jane Williams	Chief Financial Officer	–	–	–
MC Matthew Comyn	Managing Director, CEO, Director	–	–	–
MR Mr. Robert George Brown	Non-Executive Director	–	–	–
AP Andrew Pegge	Non-Executive Director	16 Oct 2023	2 yrs 11 mos	–
SD Simeon David Goddard	Non-Executive Director	9 Aug 2024	2 yrs 1 mos	–
DD Dr. Dena Bellamy	Non-Executive Director	3 Jul 2025	1 yrs 2 mos	–
RH Robin Haake Smith	Non-Executive Director	3 Jul 2025	1 yrs 2 mos	–
LC Lord Crispin James Alan Nevill Latymer	Non-Executive Director	12 Sept 2025	1 yrs	–
JC Julie Coates	Non Exec. Director	–	–	–
LC Lyn Cobley	Non Exec. Director	–	–	–
AC Alistair Currie	Non Exec. Director	–	–	–
JG Julie Galbo	Non Exec. Director	–	–	–
PH Peter Harmer	Non Exec. Director	–	–	–
KH Kate Howitt	Non Exec. Director	–	–	–
JM Jane McAloon	Non Exec. Director	–	–	–
SM Simon Moutter	Non Exec. Director	–	–	–
RW Rob Whitfield	Non Exec. Director	–	–	–
VC Vicki Clarkson	Communication Person	–	–	–
WL Wendy Lee	Communication Person	–	–	–
ME Ms. Emily Elizabeth Jones	Independent Director	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Total
John Herring	Chair	£40,000	£40,000
Andrew Pegge	Non-Executive Director	£35,000	£35,000
Trevor Bowen	Non-Executive Director	£30,000	£30,000
Robin Smith	Non-Executive Director	£19,810	£19,810
Keith Corbin	Non-Executive Director	£17,785	£17,785
Jemma Freeman	Non-Executive Director	£17,785	£17,785
Dena Bellamy	Non-Executive Director	£17,310	£17,310
Mary Dunphy	Non-Executive Director	£17,310	£17,310
Crispin Latymer	Non-Executive Director	£10,572	£10,572
Simeon Goddard	Non-Executive Director	–	–

Prior year comparison (4 directors)

Director	Role	Base Salary	Total
John Herring	Chair	£40,000	£40,000
Andrew Pegge	Non-Executive Director	£35,000	£35,000
Peter Cornell	Non-Executive Director	£16,346	£16,346
Colin Kingsnorth	Non-Executive Director	£16,346	£16,346