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/Equities/XLON/CBG/Directors

Close Brothers Group PLC Directors

/Equities/XLON/CBG/Directors

Close Brothers Group PLC Directors

Close Brothers Group PLC (CBG) Board of Directors | Ticker | Ticker

/Equities/XLON/CBG/Directors

/Equities/XLON/CBG/Directors

Close Brothers Group PLC Directors

Board of Directors (10)

Kari Antony Hale

Chair of the Audit Committee

2 yrs 10 mosAge: 61British

Michael Nicholas Biggs

Non-Executive Director

9 yrs 1 mosAge: 73British

Sally Angela Helen Williams

Non-Executive Director

6 yrs 3 mosAge: 59British

Tesula Mohindra

Non-Executive Director

4 yrs 9 mosAge: 59British

Tracey Graham

Non-Executive Director

4 yrs 1 mosAge: 60British

Mark Andrew Pain

Senior independent director

5 yrs 3 mosAge: 64British

Michael Bartlett Morgan

Director

7 yrs 5 mosAge: 60British

Patricia Marie Halliday

Member of the Audit Committee, Member of the Risk Committee

4 yrs 8 mosAge: 59British

Sarah Kimberley Peazer-Davies

Secretary

2 yrs 10 mos

Fiona Louise McCarthy

Director

8 mosAge: 55British

Name	Role	Appointed	Tenure	Nationality
KA Kari Antony Hale	Chair of the Audit Committee	28 Jun 2023	2 yrs 10 mos	British
MN Michael Nicholas Biggs	Non-Executive Director	14 Mar 2017	9 yrs 1 mos	British
SA Sally Angela Helen Williams	Non-Executive Director	1 Jan 2020	6 yrs 3 mos	British
TM Tesula Mohindra	Non-Executive Director	15 Jul 2021	4 yrs 9 mos	British
TG Tracey Graham	Non-Executive Director	22 Mar 2022	4 yrs 1 mos	British
MA Mark Andrew Pain	Senior independent director	1 Jan 2021	5 yrs 3 mos	British
MB Michael Bartlett Morgan	Director	15 Nov 2018	7 yrs 5 mos	British
PM Patricia Marie Halliday	Member of the Audit Committee, Member of the Risk Committee	1 Aug 2021	4 yrs 8 mos	British
SK Sarah Kimberley Peazer-Davies	Secretary	28 Jun 2023	2 yrs 10 mos	–
FL Fiona Louise McCarthy	Director	29 Aug 2025	8 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	Total
Mike Biggs	Non-Executive Director	£300,000	£21	£321,000
Mark Pain	Non-Executive Director	£71,000	£1	£120,000
Patricia Halliday	Non-Executive Director	£71,000	£1	£120,000
Kari Hale	Non-Executive Director	£71,000	£3	£115,000
Tracey Graham	Non-Executive Director	£71,000	£1	£113,000
Sally Williams	Non-Executive Director	£71,000	£2	£87,000
Tesula Mohindra	Non-Executive Director	£71,000	£1	£86,000

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Total
Mike Biggs	Non-Executive Director	£300,000	£30	£330,000
Mark Pain	Non-Executive Director	£71,000	£1	£120,000
Tracey Graham	Non-Executive Director	£71,000	£1	£113,000
Patricia Halliday	Non-Executive Director

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2025	A	£472,000	27:1	17:1	11:1
2024	A	£1,182,000	31:1	19:1	12:1
2023	A	£1,053,000	29:1	18:1	11:1
2022	A	£1,602,000	48:1	28:1	17:1
2021	A	£860,000	79:1	37:1	29:1
2020	A	£2,043,000	64:1	38:1	23:1

Former Directors (46)

Adrian John Sainsbury

Director

Tenure: 4 yrs 4 mosResigned: 6 Jan 2025

Peter Bernard Duffy

Director

Tenure: 5 yrs 1 mosResigned: 15 Feb 2024

Oliver Roebling Panton Corbett

Director

Tenure: 9 yrs 5 mosResigned: 16 Nov 2023

Penelope Ruth Thomas

Secretary

Tenure: 1 yrs 2 mosResigned: 28 Jun 2023

Margaret Lesley Jones

Director

Tenure: 8 yrs 11 mosResigned: 17 Nov 2022

Bridget Ann MacAskill

Director

Tenure: 9 yrsResigned: 17 Nov 2022

Robert George Alexander Dunn

Secretary

Tenure: 4 yrs 11 mosResigned: 21 Apr 2022

Geoffrey Michael Thomas Howe

Director

Tenure: 9 yrs 10 mosResigned: 19 Nov 2020

Preben Prebensen

Director

Tenure: 11 yrs 5 mosResigned: 21 Sept 2020

Elizabeth Anne Lee

Director

Tenure: 6 yrs 11 mosResigned: 31 Jul 2019

Jonathan Anton George Howell

Director

Tenure: 10 yrs 9 mosResigned: 15 Nov 2018

Nicholas David De Burgh Jennings

Secretary

Tenure: 3 yrs 10 mosResigned: 24 May 2017

Philip Strone Stewart MacPherson

Director

Tenure: 14 yrs 1 mosResigned: 30 Apr 2017

Stephen Richard Hodges

Director

Tenure: 21 yrs 3 mosResigned: 17 Nov 2016

Bruce Neil Carnegie Brown

Director

Tenure: 8 yrs 5 mosResigned: 20 Nov 2014

Shonaid Christina Ross Jemmett-Page

Director

Tenure: 1 yrs 11 mosResigned: 1 Jul 2014

Raymond Greenshields

Director

Tenure: 5 yrs 4 mosResigned: 31 Mar 2014

Douglas Gordon James Paterson

Director

Tenure: 9 yrs 2 mosResigned: 24 Sept 2013

Emily Upton

Secretary

Tenure: 6 mosResigned: 1 Jul 2013

Elizabeth Anne Lee

Secretary

Tenure: 3 yrs 3 mosResigned: 23 Jan 2013

James Michael Beale Cayzer-Colvin

Director

Tenure: 4 yrs 10 mosResigned: 22 Nov 2012

Robin David Sellers

Secretary

Tenure: 13 yrs 11 mosResigned: 30 Oct 2009

Colin Denis Keogh

Director

Tenure: 13 yrs 8 mosResigned: 1 Apr 2009

Michael Anthony Hines

Director

Tenure: 6 yrs 4 mosResigned: 31 Jul 2008

David Charles Pusinelli

Director

Tenure: 5 yrs 9 mosResigned: 30 Jun 2008

Roderick David Kent

Director

Tenure: –Resigned: 2 Jun 2008

Michael George Alexander McLintock

Director

Tenure: 7 yrsResigned: 29 May 2008

Peter Neville Buckley

Director

Tenure: 12 yrs 1 mosResigned: 31 Dec 2007

James Piran Williams

Director

Tenure: 3 yrs 4 mosResigned: 1 Nov 2007

Peter Leslie Winkworth

Director

Tenure: –Resigned: 28 Sept 2007

Sir David Gerald Scholey

Director

Tenure: 7 yrs 8 mosResigned: 1 Nov 2006

Major Michael Gerald Wyatt

Director

Tenure: 9 yrs 11 mosResigned: 27 Oct 2005

Peter Sacheverell Wilmot-Sitwell

Director

Tenure: 8 yrs 11 mosResigned: 28 Oct 2004

Alastair Hugh Farley

Director

Tenure: 11 yrs 1 mosResigned: 28 Oct 2004

David MacNamara

Director

Tenure: 1 yrs 4 mosResigned: 31 Jul 2003

David Garfield Hardisty

Director

Tenure: 7 yrs 11 mosResigned: 31 Jul 2003

Brian Martin Winterflood

Director

Tenure: 6 yrs 5 mosResigned: 31 Jan 2002

Edward John Llewellyn-Lloyd

Director

Tenure: 3 yrs 4 mosResigned: 31 Dec 2001

Lord David Antony Fromanteel Lytton Cobbold

Director

Tenure: 6 yrs 11 mosResigned: 31 Oct 2000

Michael Harlow Fenton Morley

Director

Tenure: –Resigned: 20 Oct 1999

Jonathan George Trevelyan Thornton

Director

Tenure: –Resigned: 31 Aug 1998

Peter John Stone

Director

Tenure: –Resigned: 31 Jul 1998

Terence David Cansick

Secretary

Tenure: –Resigned: 23 Nov 1995

Hubert Gaitskell Ashton

Director

Tenure: –Resigned: 3 Nov 1995

Patrick Joseph Gaynor

Director

Tenure: –Resigned: 21 Oct 1993

Rt Hon Lord Charles Denman

Director

Tenure: –Resigned: 21 Oct 1993

Name	Role	Appointed	Resigned

Board of Directors (10)

Kari Antony Hale

Chair of the Audit Committee

2 yrs 10 mosAge: 61British

Michael Nicholas Biggs

Non-Executive Director

9 yrs 1 mosAge: 73British

Sally Angela Helen Williams

Non-Executive Director

6 yrs 3 mosAge: 59British

Tesula Mohindra

Non-Executive Director

4 yrs 9 mosAge: 59British

Tracey Graham

Non-Executive Director

4 yrs 1 mosAge: 60British

Mark Andrew Pain

Senior independent director

5 yrs 3 mosAge: 64British

Michael Bartlett Morgan

Director

7 yrs 5 mosAge: 60British

Patricia Marie Halliday

Member of the Audit Committee, Member of the Risk Committee

4 yrs 8 mosAge: 59British

Sarah Kimberley Peazer-Davies

Secretary

2 yrs 10 mos

Fiona Louise McCarthy

Director

8 mosAge: 55British

Name	Role	Appointed	Tenure	Nationality
KA Kari Antony Hale	Chair of the Audit Committee	28 Jun 2023	2 yrs 10 mos	British
MN Michael Nicholas Biggs	Non-Executive Director	14 Mar 2017	9 yrs 1 mos	British
SA Sally Angela Helen Williams	Non-Executive Director	1 Jan 2020	6 yrs 3 mos	British
TM Tesula Mohindra	Non-Executive Director	15 Jul 2021	4 yrs 9 mos	British
TG Tracey Graham	Non-Executive Director	22 Mar 2022	4 yrs 1 mos	British
MA Mark Andrew Pain	Senior independent director	1 Jan 2021	5 yrs 3 mos	British
MB Michael Bartlett Morgan	Director	15 Nov 2018	7 yrs 5 mos	British
PM Patricia Marie Halliday	Member of the Audit Committee, Member of the Risk Committee	1 Aug 2021	4 yrs 8 mos	British
SK Sarah Kimberley Peazer-Davies	Secretary	28 Jun 2023	2 yrs 10 mos	–
FL Fiona Louise McCarthy	Director	29 Aug 2025	8 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	Total
Mike Biggs	Non-Executive Director	£300,000	£21	£321,000
Mark Pain	Non-Executive Director	£71,000	£1	£120,000
Patricia Halliday	Non-Executive Director	£71,000	£1	£120,000
Kari Hale	Non-Executive Director	£71,000	£3	£115,000
Tracey Graham	Non-Executive Director	£71,000	£1	£113,000
Sally Williams	Non-Executive Director	£71,000	£2	£87,000
Tesula Mohindra	Non-Executive Director	£71,000	£1	£86,000

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Total
Mike Biggs	Non-Executive Director	£300,000	£30	£330,000
Mark Pain	Non-Executive Director	£71,000	£1	£120,000
Tracey Graham	Non-Executive Director	£71,000	£1	£113,000
Patricia Halliday	Non-Executive Director

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2025	A	£472,000	27:1	17:1	11:1
2024	A	£1,182,000	31:1	19:1	12:1
2023	A	£1,053,000	29:1	18:1	11:1
2022	A	£1,602,000	48:1	28:1	17:1
2021	A	£860,000	79:1	37:1	29:1
2020	A	£2,043,000	64:1	38:1	23:1

Former Directors (46)

Adrian John Sainsbury

Director

Tenure: 4 yrs 4 mosResigned: 6 Jan 2025

Peter Bernard Duffy

Director

Tenure: 5 yrs 1 mosResigned: 15 Feb 2024

Oliver Roebling Panton Corbett

Director

Tenure: 9 yrs 5 mosResigned: 16 Nov 2023

Penelope Ruth Thomas

Secretary

Tenure: 1 yrs 2 mosResigned: 28 Jun 2023

Margaret Lesley Jones

Director

Tenure: 8 yrs 11 mosResigned: 17 Nov 2022

Bridget Ann MacAskill

Director

Tenure: 9 yrsResigned: 17 Nov 2022

Robert George Alexander Dunn

Secretary

Tenure: 4 yrs 11 mosResigned: 21 Apr 2022

Geoffrey Michael Thomas Howe

Director

Tenure: 9 yrs 10 mosResigned: 19 Nov 2020

Preben Prebensen

Director

Tenure: 11 yrs 5 mosResigned: 21 Sept 2020

Elizabeth Anne Lee

Director

Tenure: 6 yrs 11 mosResigned: 31 Jul 2019

Jonathan Anton George Howell

Director

Tenure: 10 yrs 9 mosResigned: 15 Nov 2018

Nicholas David De Burgh Jennings

Secretary

Tenure: 3 yrs 10 mosResigned: 24 May 2017

Philip Strone Stewart MacPherson

Director

Tenure: 14 yrs 1 mosResigned: 30 Apr 2017

Stephen Richard Hodges

Director

Tenure: 21 yrs 3 mosResigned: 17 Nov 2016

Bruce Neil Carnegie Brown

Director

Tenure: 8 yrs 5 mosResigned: 20 Nov 2014

Shonaid Christina Ross Jemmett-Page

Director

Tenure: 1 yrs 11 mosResigned: 1 Jul 2014

Raymond Greenshields

Director

Tenure: 5 yrs 4 mosResigned: 31 Mar 2014

Douglas Gordon James Paterson

Director

Tenure: 9 yrs 2 mosResigned: 24 Sept 2013

Emily Upton

Secretary

Tenure: 6 mosResigned: 1 Jul 2013

Elizabeth Anne Lee

Secretary

Tenure: 3 yrs 3 mosResigned: 23 Jan 2013

James Michael Beale Cayzer-Colvin

Director

Tenure: 4 yrs 10 mosResigned: 22 Nov 2012

Robin David Sellers

Secretary

Tenure: 13 yrs 11 mosResigned: 30 Oct 2009

Colin Denis Keogh

Director

Tenure: 13 yrs 8 mosResigned: 1 Apr 2009

Michael Anthony Hines

Director

Tenure: 6 yrs 4 mosResigned: 31 Jul 2008

David Charles Pusinelli

Director

Tenure: 5 yrs 9 mosResigned: 30 Jun 2008

Roderick David Kent

Director

Tenure: –Resigned: 2 Jun 2008

Michael George Alexander McLintock

Director

Tenure: 7 yrsResigned: 29 May 2008

Peter Neville Buckley

Director

Tenure: 12 yrs 1 mosResigned: 31 Dec 2007

James Piran Williams

Director

Tenure: 3 yrs 4 mosResigned: 1 Nov 2007

Peter Leslie Winkworth

Director

Tenure: –Resigned: 28 Sept 2007

Sir David Gerald Scholey

Director

Tenure: 7 yrs 8 mosResigned: 1 Nov 2006

Major Michael Gerald Wyatt

Director

Tenure: 9 yrs 11 mosResigned: 27 Oct 2005

Peter Sacheverell Wilmot-Sitwell

Director

Tenure: 8 yrs 11 mosResigned: 28 Oct 2004

Alastair Hugh Farley

Director

Tenure: 11 yrs 1 mosResigned: 28 Oct 2004

David MacNamara

Director

Tenure: 1 yrs 4 mosResigned: 31 Jul 2003

David Garfield Hardisty

Director

Tenure: 7 yrs 11 mosResigned: 31 Jul 2003

Brian Martin Winterflood

Director

Tenure: 6 yrs 5 mosResigned: 31 Jan 2002

Edward John Llewellyn-Lloyd

Director

Tenure: 3 yrs 4 mosResigned: 31 Dec 2001

Lord David Antony Fromanteel Lytton Cobbold

Director

Tenure: 6 yrs 11 mosResigned: 31 Oct 2000

Michael Harlow Fenton Morley

Director

Tenure: –Resigned: 20 Oct 1999

Jonathan George Trevelyan Thornton

Director

Tenure: –Resigned: 31 Aug 1998

Peter John Stone

Director

Tenure: –Resigned: 31 Jul 1998

Terence David Cansick

Secretary

Tenure: –Resigned: 23 Nov 1995

Hubert Gaitskell Ashton

Director

Tenure: –Resigned: 3 Nov 1995

Patrick Joseph Gaynor

Director

Tenure: –Resigned: 21 Oct 1993

Rt Hon Lord Charles Denman

Director

Tenure: –Resigned: 21 Oct 1993

Name	Role	Appointed	Resigned

Board of Directors (10)

Kari Antony Hale

Chair of the Audit Committee

2 yrs 10 mosAge: 61British

Michael Nicholas Biggs

Non-Executive Director

9 yrs 1 mosAge: 73British

Sally Angela Helen Williams

Non-Executive Director

6 yrs 3 mosAge: 59British

Tesula Mohindra

Non-Executive Director

4 yrs 9 mosAge: 59British

Tracey Graham

Non-Executive Director

4 yrs 1 mosAge: 60British

Mark Andrew Pain

Senior independent director

5 yrs 3 mosAge: 64British

Michael Bartlett Morgan

Director

7 yrs 5 mosAge: 60British

Patricia Marie Halliday

Member of the Audit Committee, Member of the Risk Committee

4 yrs 8 mosAge: 59British

Sarah Kimberley Peazer-Davies

Secretary

2 yrs 10 mos

Fiona Louise McCarthy

Director

8 mosAge: 55British

Name	Role	Appointed	Tenure	Nationality
KA Kari Antony Hale	Chair of the Audit Committee	28 Jun 2023	2 yrs 10 mos	British
MN Michael Nicholas Biggs	Non-Executive Director	14 Mar 2017	9 yrs 1 mos	British
SA Sally Angela Helen Williams	Non-Executive Director	1 Jan 2020	6 yrs 3 mos	British
TM Tesula Mohindra	Non-Executive Director	15 Jul 2021	4 yrs 9 mos	British
TG Tracey Graham	Non-Executive Director	22 Mar 2022	4 yrs 1 mos	British
MA Mark Andrew Pain	Senior independent director	1 Jan 2021	5 yrs 3 mos	British
MB Michael Bartlett Morgan	Director	15 Nov 2018	7 yrs 5 mos	British
PM Patricia Marie Halliday	Member of the Audit Committee, Member of the Risk Committee	1 Aug 2021	4 yrs 8 mos	British
SK Sarah Kimberley Peazer-Davies	Secretary	28 Jun 2023	2 yrs 10 mos	–
FL Fiona Louise McCarthy	Director	29 Aug 2025	8 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	Total
Mike Biggs	Non-Executive Director	£300,000	£21	£321,000
Mark Pain	Non-Executive Director	£71,000	£1	£120,000
Patricia Halliday	Non-Executive Director	£71,000	£1	£120,000
Kari Hale	Non-Executive Director	£71,000	£3	£115,000
Tracey Graham	Non-Executive Director	£71,000	£1	£113,000
Sally Williams	Non-Executive Director	£71,000	£2	£87,000
Tesula Mohindra	Non-Executive Director	£71,000	£1	£86,000

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Total
Mike Biggs	Non-Executive Director	£300,000	£30	£330,000
Mark Pain	Non-Executive Director	£71,000	£1	£120,000
Tracey Graham	Non-Executive Director	£71,000	£1	£113,000
Patricia Halliday	Non-Executive Director

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2025	A	£472,000	27:1	17:1	11:1
2024	A	£1,182,000	31:1	19:1	12:1
2023	A	£1,053,000	29:1	18:1	11:1
2022	A	£1,602,000	48:1	28:1	17:1
2021	A	£860,000	79:1	37:1	29:1
2020	A	£2,043,000	64:1	38:1	23:1

Former Directors (46)

Adrian John Sainsbury

Director

Tenure: 4 yrs 4 mosResigned: 6 Jan 2025

Peter Bernard Duffy

Director

Tenure: 5 yrs 1 mosResigned: 15 Feb 2024

Oliver Roebling Panton Corbett

Director

Tenure: 9 yrs 5 mosResigned: 16 Nov 2023

Penelope Ruth Thomas

Secretary

Tenure: 1 yrs 2 mosResigned: 28 Jun 2023

Margaret Lesley Jones

Director

Tenure: 8 yrs 11 mosResigned: 17 Nov 2022

Bridget Ann MacAskill

Director

Tenure: 9 yrsResigned: 17 Nov 2022

Robert George Alexander Dunn

Secretary

Tenure: 4 yrs 11 mosResigned: 21 Apr 2022

Geoffrey Michael Thomas Howe

Director

Tenure: 9 yrs 10 mosResigned: 19 Nov 2020

Preben Prebensen

Director

Tenure: 11 yrs 5 mosResigned: 21 Sept 2020

Elizabeth Anne Lee

Director

Tenure: 6 yrs 11 mosResigned: 31 Jul 2019

Jonathan Anton George Howell

Director

Tenure: 10 yrs 9 mosResigned: 15 Nov 2018

Nicholas David De Burgh Jennings

Secretary

Tenure: 3 yrs 10 mosResigned: 24 May 2017

Philip Strone Stewart MacPherson

Director

Tenure: 14 yrs 1 mosResigned: 30 Apr 2017

Stephen Richard Hodges

Director

Tenure: 21 yrs 3 mosResigned: 17 Nov 2016

Bruce Neil Carnegie Brown

Director

Tenure: 8 yrs 5 mosResigned: 20 Nov 2014

Shonaid Christina Ross Jemmett-Page

Director

Tenure: 1 yrs 11 mosResigned: 1 Jul 2014

Raymond Greenshields

Director

Tenure: 5 yrs 4 mosResigned: 31 Mar 2014

Douglas Gordon James Paterson

Director

Tenure: 9 yrs 2 mosResigned: 24 Sept 2013

Emily Upton

Secretary

Tenure: 6 mosResigned: 1 Jul 2013

Elizabeth Anne Lee

Secretary

Tenure: 3 yrs 3 mosResigned: 23 Jan 2013

James Michael Beale Cayzer-Colvin

Director

Tenure: 4 yrs 10 mosResigned: 22 Nov 2012

Robin David Sellers

Secretary

Tenure: 13 yrs 11 mosResigned: 30 Oct 2009

Colin Denis Keogh

Director

Tenure: 13 yrs 8 mosResigned: 1 Apr 2009

Michael Anthony Hines

Director

Tenure: 6 yrs 4 mosResigned: 31 Jul 2008

David Charles Pusinelli

Director

Tenure: 5 yrs 9 mosResigned: 30 Jun 2008

Roderick David Kent

Director

Tenure: –Resigned: 2 Jun 2008

Michael George Alexander McLintock

Director

Tenure: 7 yrsResigned: 29 May 2008

Peter Neville Buckley

Director

Tenure: 12 yrs 1 mosResigned: 31 Dec 2007

James Piran Williams

Director

Tenure: 3 yrs 4 mosResigned: 1 Nov 2007

Peter Leslie Winkworth

Director

Tenure: –Resigned: 28 Sept 2007

Sir David Gerald Scholey

Director

Tenure: 7 yrs 8 mosResigned: 1 Nov 2006

Major Michael Gerald Wyatt

Director

Tenure: 9 yrs 11 mosResigned: 27 Oct 2005

Peter Sacheverell Wilmot-Sitwell

Director

Tenure: 8 yrs 11 mosResigned: 28 Oct 2004

Alastair Hugh Farley

Director

Tenure: 11 yrs 1 mosResigned: 28 Oct 2004

David MacNamara

Director

Tenure: 1 yrs 4 mosResigned: 31 Jul 2003

David Garfield Hardisty

Director

Tenure: 7 yrs 11 mosResigned: 31 Jul 2003

Brian Martin Winterflood

Director

Tenure: 6 yrs 5 mosResigned: 31 Jan 2002

Edward John Llewellyn-Lloyd

Director

Tenure: 3 yrs 4 mosResigned: 31 Dec 2001

Lord David Antony Fromanteel Lytton Cobbold

Director

Tenure: 6 yrs 11 mosResigned: 31 Oct 2000

Michael Harlow Fenton Morley

Director

Tenure: –Resigned: 20 Oct 1999

Jonathan George Trevelyan Thornton

Director

Tenure: –Resigned: 31 Aug 1998

Peter John Stone

Director

Tenure: –Resigned: 31 Jul 1998

Terence David Cansick

Secretary

Tenure: –Resigned: 23 Nov 1995

Hubert Gaitskell Ashton

Director

Tenure: –Resigned: 3 Nov 1995

Patrick Joseph Gaynor

Director

Tenure: –Resigned: 21 Oct 1993

Rt Hon Lord Charles Denman

Director

Tenure: –Resigned: 21 Oct 1993

Name	Role	Appointed	Resigned

Board of Directors (10)

Kari Antony Hale

Chair of the Audit Committee

2 yrs 10 mosAge: 61British

Michael Nicholas Biggs

Non-Executive Director

9 yrs 1 mosAge: 73British

Sally Angela Helen Williams

Non-Executive Director

6 yrs 3 mosAge: 59British

Tesula Mohindra

Non-Executive Director

4 yrs 9 mosAge: 59British

Tracey Graham

Non-Executive Director

4 yrs 1 mosAge: 60British

Mark Andrew Pain

Senior independent director

5 yrs 3 mosAge: 64British

Michael Bartlett Morgan

Director

7 yrs 5 mosAge: 60British

Patricia Marie Halliday

Member of the Audit Committee, Member of the Risk Committee

4 yrs 8 mosAge: 59British

Sarah Kimberley Peazer-Davies

Secretary

2 yrs 10 mos

Fiona Louise McCarthy

Director

8 mosAge: 55British

Name	Role	Appointed	Tenure	Nationality
KA Kari Antony Hale	Chair of the Audit Committee	28 Jun 2023	2 yrs 10 mos	British
MN Michael Nicholas Biggs	Non-Executive Director	14 Mar 2017	9 yrs 1 mos	British
SA Sally Angela Helen Williams	Non-Executive Director	1 Jan 2020	6 yrs 3 mos	British
TM Tesula Mohindra	Non-Executive Director	15 Jul 2021	4 yrs 9 mos	British
TG Tracey Graham	Non-Executive Director	22 Mar 2022	4 yrs 1 mos	British
MA Mark Andrew Pain	Senior independent director	1 Jan 2021	5 yrs 3 mos	British
MB Michael Bartlett Morgan	Director	15 Nov 2018	7 yrs 5 mos	British
PM Patricia Marie Halliday	Member of the Audit Committee, Member of the Risk Committee	1 Aug 2021	4 yrs 8 mos	British
SK Sarah Kimberley Peazer-Davies	Secretary	28 Jun 2023	2 yrs 10 mos	–
FL Fiona Louise McCarthy	Director	29 Aug 2025	8 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	Total
Mike Biggs	Non-Executive Director	£300,000	£21	£321,000
Mark Pain	Non-Executive Director	£71,000	£1	£120,000
Patricia Halliday	Non-Executive Director	£71,000	£1	£120,000
Kari Hale	Non-Executive Director	£71,000	£3	£115,000
Tracey Graham	Non-Executive Director	£71,000	£1	£113,000
Sally Williams	Non-Executive Director	£71,000	£2	£87,000
Tesula Mohindra	Non-Executive Director	£71,000	£1	£86,000

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Total
Mike Biggs	Non-Executive Director	£300,000	£30	£330,000
Mark Pain	Non-Executive Director	£71,000	£1	£120,000
Tracey Graham	Non-Executive Director	£71,000	£1	£113,000
Patricia Halliday	Non-Executive Director

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2025	A	£472,000	27:1	17:1	11:1
2024	A	£1,182,000	31:1	19:1	12:1
2023	A	£1,053,000	29:1	18:1	11:1
2022	A	£1,602,000	48:1	28:1	17:1
2021	A	£860,000	79:1	37:1	29:1
2020	A	£2,043,000	64:1	38:1	23:1

Former Directors (46)

Adrian John Sainsbury

Director

Tenure: 4 yrs 4 mosResigned: 6 Jan 2025

Peter Bernard Duffy

Director

Tenure: 5 yrs 1 mosResigned: 15 Feb 2024

Oliver Roebling Panton Corbett

Director

Tenure: 9 yrs 5 mosResigned: 16 Nov 2023

Penelope Ruth Thomas

Secretary

Tenure: 1 yrs 2 mosResigned: 28 Jun 2023

Margaret Lesley Jones

Director

Tenure: 8 yrs 11 mosResigned: 17 Nov 2022

Bridget Ann MacAskill

Director

Tenure: 9 yrsResigned: 17 Nov 2022

Robert George Alexander Dunn

Secretary

Tenure: 4 yrs 11 mosResigned: 21 Apr 2022

Geoffrey Michael Thomas Howe

Director

Tenure: 9 yrs 10 mosResigned: 19 Nov 2020

Preben Prebensen

Director

Tenure: 11 yrs 5 mosResigned: 21 Sept 2020

Elizabeth Anne Lee

Director

Tenure: 6 yrs 11 mosResigned: 31 Jul 2019

Jonathan Anton George Howell

Director

Tenure: 10 yrs 9 mosResigned: 15 Nov 2018

Nicholas David De Burgh Jennings

Secretary

Tenure: 3 yrs 10 mosResigned: 24 May 2017

Philip Strone Stewart MacPherson

Director

Tenure: 14 yrs 1 mosResigned: 30 Apr 2017

Stephen Richard Hodges

Director

Tenure: 21 yrs 3 mosResigned: 17 Nov 2016

Bruce Neil Carnegie Brown

Director

Tenure: 8 yrs 5 mosResigned: 20 Nov 2014

Shonaid Christina Ross Jemmett-Page

Director

Tenure: 1 yrs 11 mosResigned: 1 Jul 2014

Raymond Greenshields

Director

Tenure: 5 yrs 4 mosResigned: 31 Mar 2014

Douglas Gordon James Paterson

Director

Tenure: 9 yrs 2 mosResigned: 24 Sept 2013

Emily Upton

Secretary

Tenure: 6 mosResigned: 1 Jul 2013

Elizabeth Anne Lee

Secretary

Tenure: 3 yrs 3 mosResigned: 23 Jan 2013

James Michael Beale Cayzer-Colvin

Director

Tenure: 4 yrs 10 mosResigned: 22 Nov 2012

Robin David Sellers

Secretary

Tenure: 13 yrs 11 mosResigned: 30 Oct 2009

Colin Denis Keogh

Director

Tenure: 13 yrs 8 mosResigned: 1 Apr 2009

Michael Anthony Hines

Director

Tenure: 6 yrs 4 mosResigned: 31 Jul 2008

David Charles Pusinelli

Director

Tenure: 5 yrs 9 mosResigned: 30 Jun 2008

Roderick David Kent

Director

Tenure: –Resigned: 2 Jun 2008

Michael George Alexander McLintock

Director

Tenure: 7 yrsResigned: 29 May 2008

Peter Neville Buckley

Director

Tenure: 12 yrs 1 mosResigned: 31 Dec 2007

James Piran Williams

Director

Tenure: 3 yrs 4 mosResigned: 1 Nov 2007

Peter Leslie Winkworth

Director

Tenure: –Resigned: 28 Sept 2007

Sir David Gerald Scholey

Director

Tenure: 7 yrs 8 mosResigned: 1 Nov 2006

Major Michael Gerald Wyatt

Director

Tenure: 9 yrs 11 mosResigned: 27 Oct 2005

Peter Sacheverell Wilmot-Sitwell

Director

Tenure: 8 yrs 11 mosResigned: 28 Oct 2004

Alastair Hugh Farley

Director

Tenure: 11 yrs 1 mosResigned: 28 Oct 2004

David MacNamara

Director

Tenure: 1 yrs 4 mosResigned: 31 Jul 2003

David Garfield Hardisty

Director

Tenure: 7 yrs 11 mosResigned: 31 Jul 2003

Brian Martin Winterflood

Director

Tenure: 6 yrs 5 mosResigned: 31 Jan 2002

Edward John Llewellyn-Lloyd

Director

Tenure: 3 yrs 4 mosResigned: 31 Dec 2001

Lord David Antony Fromanteel Lytton Cobbold

Director

Tenure: 6 yrs 11 mosResigned: 31 Oct 2000

Michael Harlow Fenton Morley

Director

Tenure: –Resigned: 20 Oct 1999

Jonathan George Trevelyan Thornton

Director

Tenure: –Resigned: 31 Aug 1998

Peter John Stone

Director

Tenure: –Resigned: 31 Jul 1998

Terence David Cansick

Secretary

Tenure: –Resigned: 23 Nov 1995

Hubert Gaitskell Ashton

Director

Tenure: –Resigned: 3 Nov 1995

Patrick Joseph Gaynor

Director

Tenure: –Resigned: 21 Oct 1993

Rt Hon Lord Charles Denman

Director

Tenure: –Resigned: 21 Oct 1993

Name	Role	Appointed	Resigned

Adrian John Sainsbury	Director	21 Sept 2020	6 Jan 2025	4 yrs 4 mos	British
Peter Bernard Duffy	Director	1 Jan 2019	15 Feb 2024	5 yrs 1 mos	British
Oliver Roebling Panton Corbett	Director	3 Jun 2014	16 Nov 2023	9 yrs 5 mos	British
Penelope Ruth Thomas	Secretary	21 Apr 2022	28 Jun 2023	1 yrs 2 mos	–
Margaret Lesley Jones	Director	23 Dec 2013	17 Nov 2022	8 yrs 11 mos	British
Bridget Ann MacAskill	Director	21 Nov 2013	17 Nov 2022	9 yrs	British
Robert George Alexander Dunn	Secretary	24 May 2017	21 Apr 2022	4 yrs 11 mos	–
Geoffrey Michael Thomas Howe	Director	4 Jan 2011	19 Nov 2020	9 yrs 10 mos	British
Preben Prebensen	Director	1 Apr 2009	21 Sept 2020	11 yrs 5 mos	British
Elizabeth Anne Lee	Director	1 Aug 2012	31 Jul 2019	6 yrs 11 mos	British
Jonathan Anton George Howell	Director	4 Feb 2008	15 Nov 2018	10 yrs 9 mos	British
Nicholas David De Burgh Jennings	Secretary	1 Jul 2013	24 May 2017	3 yrs 10 mos	–
Philip Strone Stewart MacPherson	Director	3 Mar 2003	30 Apr 2017	14 yrs 1 mos	British
Stephen Richard Hodges	Director	1 Aug 1995	17 Nov 2016	21 yrs 3 mos	British
Bruce Neil Carnegie Brown	Director	22 Jun 2006	20 Nov 2014	8 yrs 5 mos	British
Shonaid Christina Ross Jemmett-Page	Director	1 Aug 2012	1 Jul 2014	1 yrs 11 mos	British
Raymond Greenshields	Director	13 Nov 2008	31 Mar 2014	5 yrs 4 mos	Australian
Douglas Gordon James Paterson	Director	29 Jul 2004	24 Sept 2013	9 yrs 2 mos	British
Emily Upton	Secretary	23 Jan 2013	1 Jul 2013	6 mos	–
Elizabeth Anne Lee	Secretary	30 Oct 2009	23 Jan 2013	3 yrs 3 mos	British
James Michael Beale Cayzer-Colvin	Director	1 Jan 2008	22 Nov 2012	4 yrs 10 mos	British
Robin David Sellers	Secretary	23 Nov 1995	30 Oct 2009	13 yrs 11 mos	British
Colin Denis Keogh	Director	1 Aug 1995	1 Apr 2009	13 yrs 8 mos	British
Michael Anthony Hines	Director	4 Mar 2002	31 Jul 2008	6 yrs 4 mos	British
David Charles Pusinelli	Director	26 Sept 2002	30 Jun 2008	5 yrs 9 mos	British
Roderick David Kent	Director	–	2 Jun 2008	–	British
Michael George Alexander McLintock	Director	21 May 2001	29 May 2008	7 yrs	British
Peter Neville Buckley	Director	3 Nov 1995	31 Dec 2007	12 yrs 1 mos	British
James Piran Williams	Director	29 Jul 2004	1 Nov 2007	3 yrs 4 mos	British
Peter Leslie Winkworth	Director	–	28 Sept 2007	–	British
Sir David Gerald Scholey	Director	1 Mar 1999	1 Nov 2006	7 yrs 8 mos	Swiss
Major Michael Gerald Wyatt	Director	3 Nov 1995	27 Oct 2005	9 yrs 11 mos	British
Peter Sacheverell Wilmot-Sitwell	Director	3 Nov 1995	28 Oct 2004	8 yrs 11 mos	British
Alastair Hugh Farley	Director	1 Sept 1993	28 Oct 2004	11 yrs 1 mos	British
David MacNamara	Director	4 Mar 2002	31 Jul 2003	1 yrs 4 mos	British
David Garfield Hardisty	Director	1 Aug 1995	31 Jul 2003	7 yrs 11 mos	British
Brian Martin Winterflood	Director	1 Aug 1995	31 Jan 2002	6 yrs 5 mos	British
Edward John Llewellyn-Lloyd	Director	1 Aug 1998	31 Dec 2001	3 yrs 4 mos	British
Lord David Antony Fromanteel Lytton Cobbold	Director	24 Nov 1993	31 Oct 2000	6 yrs 11 mos	British
Michael Harlow Fenton Morley	Director	–	20 Oct 1999	–	British
Jonathan George Trevelyan Thornton	Director	–	31 Aug 1998	–	British
Peter John Stone	Director	–	31 Jul 1998	–	British
Terence David Cansick	Secretary	–	23 Nov 1995	–	British
Hubert Gaitskell Ashton	Director	–	3 Nov 1995	–	British
Patrick Joseph Gaynor	Director	–	21 Oct 1993	–	British
Rt Hon Lord Charles Denman	Director	–	21 Oct 1993	–	British

Adrian John Sainsbury	Director	21 Sept 2020	6 Jan 2025	4 yrs 4 mos	British
Peter Bernard Duffy	Director	1 Jan 2019	15 Feb 2024	5 yrs 1 mos	British
Oliver Roebling Panton Corbett	Director	3 Jun 2014	16 Nov 2023	9 yrs 5 mos	British
Penelope Ruth Thomas	Secretary	21 Apr 2022	28 Jun 2023	1 yrs 2 mos	–
Margaret Lesley Jones	Director	23 Dec 2013	17 Nov 2022	8 yrs 11 mos	British
Bridget Ann MacAskill	Director	21 Nov 2013	17 Nov 2022	9 yrs	British
Robert George Alexander Dunn	Secretary	24 May 2017	21 Apr 2022	4 yrs 11 mos	–
Geoffrey Michael Thomas Howe	Director	4 Jan 2011	19 Nov 2020	9 yrs 10 mos	British
Preben Prebensen	Director	1 Apr 2009	21 Sept 2020	11 yrs 5 mos	British
Elizabeth Anne Lee	Director	1 Aug 2012	31 Jul 2019	6 yrs 11 mos	British
Jonathan Anton George Howell	Director	4 Feb 2008	15 Nov 2018	10 yrs 9 mos	British
Nicholas David De Burgh Jennings	Secretary	1 Jul 2013	24 May 2017	3 yrs 10 mos	–
Philip Strone Stewart MacPherson	Director	3 Mar 2003	30 Apr 2017	14 yrs 1 mos	British
Stephen Richard Hodges	Director	1 Aug 1995	17 Nov 2016	21 yrs 3 mos	British
Bruce Neil Carnegie Brown	Director	22 Jun 2006	20 Nov 2014	8 yrs 5 mos	British
Shonaid Christina Ross Jemmett-Page	Director	1 Aug 2012	1 Jul 2014	1 yrs 11 mos	British
Raymond Greenshields	Director	13 Nov 2008	31 Mar 2014	5 yrs 4 mos	Australian
Douglas Gordon James Paterson	Director	29 Jul 2004	24 Sept 2013	9 yrs 2 mos	British
Emily Upton	Secretary	23 Jan 2013	1 Jul 2013	6 mos	–
Elizabeth Anne Lee	Secretary	30 Oct 2009	23 Jan 2013	3 yrs 3 mos	British
James Michael Beale Cayzer-Colvin	Director	1 Jan 2008	22 Nov 2012	4 yrs 10 mos	British
Robin David Sellers	Secretary	23 Nov 1995	30 Oct 2009	13 yrs 11 mos	British
Colin Denis Keogh	Director	1 Aug 1995	1 Apr 2009	13 yrs 8 mos	British
Michael Anthony Hines	Director	4 Mar 2002	31 Jul 2008	6 yrs 4 mos	British
David Charles Pusinelli	Director	26 Sept 2002	30 Jun 2008	5 yrs 9 mos	British
Roderick David Kent	Director	–	2 Jun 2008	–	British
Michael George Alexander McLintock	Director	21 May 2001	29 May 2008	7 yrs	British
Peter Neville Buckley	Director	3 Nov 1995	31 Dec 2007	12 yrs 1 mos	British
James Piran Williams	Director	29 Jul 2004	1 Nov 2007	3 yrs 4 mos	British
Peter Leslie Winkworth	Director	–	28 Sept 2007	–	British
Sir David Gerald Scholey	Director	1 Mar 1999	1 Nov 2006	7 yrs 8 mos	Swiss
Major Michael Gerald Wyatt	Director	3 Nov 1995	27 Oct 2005	9 yrs 11 mos	British
Peter Sacheverell Wilmot-Sitwell	Director	3 Nov 1995	28 Oct 2004	8 yrs 11 mos	British
Alastair Hugh Farley	Director	1 Sept 1993	28 Oct 2004	11 yrs 1 mos	British
David MacNamara	Director	4 Mar 2002	31 Jul 2003	1 yrs 4 mos	British
David Garfield Hardisty	Director	1 Aug 1995	31 Jul 2003	7 yrs 11 mos	British
Brian Martin Winterflood	Director	1 Aug 1995	31 Jan 2002	6 yrs 5 mos	British
Edward John Llewellyn-Lloyd	Director	1 Aug 1998	31 Dec 2001	3 yrs 4 mos	British
Lord David Antony Fromanteel Lytton Cobbold	Director	24 Nov 1993	31 Oct 2000	6 yrs 11 mos	British
Michael Harlow Fenton Morley	Director	–	20 Oct 1999	–	British
Jonathan George Trevelyan Thornton	Director	–	31 Aug 1998	–	British
Peter John Stone	Director	–	31 Jul 1998	–	British
Terence David Cansick	Secretary	–	23 Nov 1995	–	British
Hubert Gaitskell Ashton	Director	–	3 Nov 1995	–	British
Patrick Joseph Gaynor	Director	–	21 Oct 1993	–	British
Rt Hon Lord Charles Denman	Director	–	21 Oct 1993	–	British