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Computacenter PLC Directors

/Equities/XLON/CCC/Directors

Computacenter PLC Directors

Computacenter PLC (CCC) Board of Directors | Ticker | Ticker

/Equities/XLON/CCC/Directors

/Equities/XLON/CCC/Directors

Computacenter PLC Directors

Board of Directors (11)

Sir Peter James Ogden

Non-Executive Director

30 yrs 6 mosAge: 78British

Philip William Hulme

Non-Executive Director

30 yrs 6 mosAge: 77British

Dr Ljiljana Mitic

Non-Executive Director

6 yrs 11 mosAge: 58German

Pauline Campbell

Non-Executive Director

4 yrs 8 mosAge: 62British

Rene Roland Carayol

Non-Executive Director

3 yrs 5 mosAge: 67British

Kelly Lynn Kuhn

Non-Executive Director

1 yrs 7 mosAge: 60American

Michael John Norris

Director

28 yrs 1 mosAge: 64British

Simon Pereira

Secretary

4 yrs 4 mos

Adam Christopher Walker

Director

1 yrs 8 mosAge: 58British

Simon Anthony McNamara

Director

1 yrs 3 mosAge: 66British

Keith Anthony Mortimer

Director

7 mosAge: 52British

Name	Role	Appointed	Tenure	Nationality
SP Sir Peter James Ogden	Non-Executive Director	3 Oct 1995	30 yrs 6 mos	British
PW Philip William Hulme	Non-Executive Director	3 Oct 1995	30 yrs 6 mos	British
DL Dr Ljiljana Mitic	Non-Executive Director	16 May 2019	6 yrs 11 mos	German
PC Pauline Campbell	Non-Executive Director	16 Aug 2021	4 yrs 8 mos	British
RR Rene Roland Carayol	Non-Executive Director	1 Nov 2022	3 yrs 5 mos	British
KL Kelly Lynn Kuhn	Non-Executive Director	30 Sept 2024	1 yrs 7 mos	American
MJ Michael John Norris	Director	30 Mar 1998	28 yrs 1 mos	British
SP Simon Pereira	Secretary	9 Dec 2021	4 yrs 4 mos	–
AC Adam Christopher Walker	Director	30 Aug 2024	1 yrs 8 mos	British
SA Simon Anthony McNamara	Director	9 Jan 2025	1 yrs 3 mos	British
KA Keith Anthony Mortimer	Director	1 Sept 2025	7 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Mike Norris	Executive Director	£707,000	£15,300	£210,500	–	£31,100	£963,900
Chris Jehle	Executive Director	£467,000	£15,100	£139,100	–	£20,500	£641,700
Pauline Campbell	Non-Executive Director	£182,200	–	–	–	–	£182,200
Peter Ryan	Non-Executive Director	£85,200	–	–	–	–	£85,200
René Carayol	Non-Executive Director	£65,500	–	–	–	–	£65,500
Ljiljana Mitic	Non-Executive Director	£62,600	–	–	–	–	£62,600
Ros Rivaz	Non-Executive Director	£62,400	–	–	–	–	£62,400
Philip Hulme	Non-Executive Director	£57,000	–	–	–	–	£57,000
Peter Ogden	Non-Executive Director	£57,000	–	–	–	–	£57,000
Adam Walker	Non-Executive Director	£30,400	–	–	–	–	£30,400
Kelly Kuhn	Non-Executive Director	£15,900	–	–	–	–	£15,900

Prior year comparison (11 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Mike Norris	Executive Director	£2,763,900	–	£803,200	£1,384,500	–	£2,755,509
Chris Jehle	Executive Director	–	–	–	–	–	–
Pauline Campbell	Non-Executive Director	£182,200	–	–	–	–	£182,200
Peter Ryan	Non-Executive Director	£85,200	–	–	–	–	£85,200
René Carayol	Non-Executive Director	£65,500	–	–	–	–	£65,500
Ljiljana Mitic	Non-Executive Director	£62,600	–	–	–	–	£62,600
Ros Rivaz	Non-Executive Director	£62,400	–	–	–	–	£62,400
Peter Ogden	Non-Executive Director	£57,000	–	–	–	–	£57,000
Philip Hulme	Non-Executive Director	£57,000	–	–	–	–	£57,000
Adam Walker	Non-Executive Director	£30,400	–	–	–	–	£30,400
Kelly Kuhn	Non-Executive Director	£15,900	–	–	–	–	£15,900

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2024	B	£963,900	20:1	17:1	11:1
2023	B	£2,755,509	77:1	53:1	33:1

Former Directors (24)

Marcus Christian Jehle

Executive Director

Tenure: 1 yrs 6 mosResigned: 16 Dec 2024

Dr Ros Catherine Rivaz

Non-Executive Director

Tenure: 7 yrs 10 mosResigned: 30 Sept 2024

Peter Ryan

Non-Executive Director

Tenure: 6 yrs 3 mosResigned: 14 May 2024

Francis Anthony Conophy

Executive Director

Tenure: 25 yrs 3 mosResigned: 1 Jun 2023

Rene Anthony Andrada Haas

Director

Tenure: 3 yrs 3 mosResigned: 30 Nov 2022

Raymond John Gray

Secretary

Tenure: 5 yrs 3 mosResigned: 9 Dec 2021

Timothy Martin Powell

Non-Executive Director

Tenure: 6 yrs 8 mosResigned: 30 Sept 2021

Regine Stachelhaus

Director

Tenure: 5 yrs 10 mosResigned: 16 May 2019

Gregory Hugh Lock

Director

Tenure: 10 yrs 10 mosResigned: 16 May 2019

Philip Edward Yea

Director

Tenure: 2 yrs 10 mosResigned: 24 Apr 2018

Simon Pereira

Secretary

Tenure: 3 yrs 5 mosResigned: 14 Sept 2016

Brian James McBride

Director

Tenure: 4 yrs 4 mosResigned: 18 May 2015

John Ormerod

Director

Tenure: 8 yrs 6 mosResigned: 1 Apr 2015

Dr. Ian James Lewis

Director

Tenure: 7 yrs 3 mosResigned: 2 Sept 2013

Stephen John Benade

Secretary

Tenure: 7 yrs 6 mosResigned: 5 Apr 2013

Clifford Stanley Frank Preddy

Director

Tenure: 8 yrs 5 mosResigned: 17 Jun 2010

Ronald Arnon Sandler

Director

Tenure: 7 yrs 9 mosResigned: 18 Feb 2008

Nicholas John Cosh

Director

Tenure: 4 yrs 5 mosResigned: 28 Jun 2006

Alan James Pottinger

Secretary

Tenure: 10 yrsResigned: 4 Oct 2005

Ghislain Marie Lescuyer

Director

Tenure: 1 yrs 8 mosResigned: 13 Sept 2005

Roderick Lamont Richards

Director

Tenure: 6 yrs 2 mosResigned: 4 Feb 2002

Paul Adrian Barlow Beecroft

Director

Tenure: 6 yrs 2 mosResigned: 4 Feb 2002

John Downing Burgess

Director

Tenure: 6 mosResigned: 18 Jun 1996

Nicholas Martin Bryan

Director

Tenure: 5 mosResigned: 15 May 1996

Name	Role	Appointed	Resigned	Tenure	Nationality
Marcus Christian Jehle	Executive Director	1 Jun 2023	16 Dec 2024	1 yrs 6 mos	German
Dr Ros Catherine Rivaz	Non-Executive Director	11 Nov 2016	30 Sept 2024	7 yrs 10 mos	British
Peter Ryan	Non-Executive Director	13 Feb 2018	14 May 2024	6 yrs 3 mos	British
Francis Anthony Conophy	Executive Director	30 Mar 1998	1 Jun 2023	25 yrs 3 mos	Irish
Rene Anthony Andrada Haas	Director	20 Aug 2019	30 Nov 2022	3 yrs 3 mos	American
Raymond John Gray	Secretary	14 Sept 2016	9 Dec 2021	5 yrs 3 mos	–
Timothy Martin Powell	Non-Executive Director	1 Jan 2015	30 Sept 2021	6 yrs 8 mos	British
Regine Stachelhaus	Director	1 Jul 2013	16 May 2019	5 yrs 10 mos	German
Gregory Hugh Lock	Director	1 Jul 2008	16 May 2019	10 yrs 10 mos	British
Philip Edward Yea	Director	23 Jun 2015	24 Apr 2018	2 yrs 10 mos	British
Simon Pereira	Secretary	5 Apr 2013	14 Sept 2016	3 yrs 5 mos	–
Brian James McBride	Director	10 Jan 2011	18 May 2015	4 yrs 4 mos	Scottish
John Ormerod	Director	31 Oct 2006	1 Apr 2015	8 yrs 6 mos	British
Dr. Ian James Lewis	Director	15 Jun 2006	2 Sept 2013	7 yrs 3 mos	British
Stephen John Benade	Secretary	4 Oct 2005	5 Apr 2013	7 yrs 6 mos	South African
Clifford Stanley Frank Preddy	Director	8 Jan 2002	17 Jun 2010	8 yrs 5 mos	British
Ronald Arnon Sandler	Director	26 May 2000	18 Feb 2008	7 yrs 9 mos	British,German
Nicholas John Cosh	Director	8 Jan 2002	28 Jun 2006	4 yrs 5 mos	British
Alan James Pottinger	Secretary	3 Oct 1995	4 Oct 2005	10 yrs	British
Ghislain Marie Lescuyer	Director	19 Jan 2004	13 Sept 2005	1 yrs 8 mos	French
Roderick Lamont Richards	Director	31 Dec 1995	4 Feb 2002	6 yrs 2 mos	British
Paul Adrian Barlow Beecroft	Director	31 Dec 1995	4 Feb 2002	6 yrs 2 mos	British
John Downing Burgess	Director	31 Dec 1995	18 Jun 1996	6 mos	British
Nicholas Martin Bryan	Director	31 Dec 1995	15 May 1996	5 mos	British

Board of Directors (11)

Sir Peter James Ogden

Non-Executive Director

30 yrs 6 mosAge: 78British

Philip William Hulme

Non-Executive Director

30 yrs 6 mosAge: 77British

Dr Ljiljana Mitic

Non-Executive Director

6 yrs 11 mosAge: 58German

Pauline Campbell

Non-Executive Director

4 yrs 8 mosAge: 62British

Rene Roland Carayol

Non-Executive Director

3 yrs 5 mosAge: 67British

Kelly Lynn Kuhn

Non-Executive Director

1 yrs 7 mosAge: 60American

Michael John Norris

Director

28 yrs 1 mosAge: 64British

Simon Pereira

Secretary

4 yrs 4 mos

Adam Christopher Walker

Director

1 yrs 8 mosAge: 58British

Simon Anthony McNamara

Director

1 yrs 3 mosAge: 66British

Keith Anthony Mortimer

Director

7 mosAge: 52British

Name	Role	Appointed	Tenure	Nationality
SP Sir Peter James Ogden	Non-Executive Director	3 Oct 1995	30 yrs 6 mos	British
PW Philip William Hulme	Non-Executive Director	3 Oct 1995	30 yrs 6 mos	British
DL Dr Ljiljana Mitic	Non-Executive Director	16 May 2019	6 yrs 11 mos	German
PC Pauline Campbell	Non-Executive Director	16 Aug 2021	4 yrs 8 mos	British
RR Rene Roland Carayol	Non-Executive Director	1 Nov 2022	3 yrs 5 mos	British
KL Kelly Lynn Kuhn	Non-Executive Director	30 Sept 2024	1 yrs 7 mos	American
MJ Michael John Norris	Director	30 Mar 1998	28 yrs 1 mos	British
SP Simon Pereira	Secretary	9 Dec 2021	4 yrs 4 mos	–
AC Adam Christopher Walker	Director	30 Aug 2024	1 yrs 8 mos	British
SA Simon Anthony McNamara	Director	9 Jan 2025	1 yrs 3 mos	British
KA Keith Anthony Mortimer	Director	1 Sept 2025	7 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Mike Norris	Executive Director	£707,000	£15,300	£210,500	–	£31,100	£963,900
Chris Jehle	Executive Director	£467,000	£15,100	£139,100	–	£20,500	£641,700
Pauline Campbell	Non-Executive Director	£182,200	–	–	–	–	£182,200
Peter Ryan	Non-Executive Director	£85,200	–	–	–	–	£85,200
René Carayol	Non-Executive Director	£65,500	–	–	–	–	£65,500
Ljiljana Mitic	Non-Executive Director	£62,600	–	–	–	–	£62,600
Ros Rivaz	Non-Executive Director	£62,400	–	–	–	–	£62,400
Philip Hulme	Non-Executive Director	£57,000	–	–	–	–	£57,000
Peter Ogden	Non-Executive Director	£57,000	–	–	–	–	£57,000
Adam Walker	Non-Executive Director	£30,400	–	–	–	–	£30,400
Kelly Kuhn	Non-Executive Director	£15,900	–	–	–	–	£15,900

Prior year comparison (11 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Mike Norris	Executive Director	£2,763,900	–	£803,200	£1,384,500	–	£2,755,509
Chris Jehle	Executive Director	–	–	–	–	–	–
Pauline Campbell	Non-Executive Director	£182,200	–	–	–	–	£182,200
Peter Ryan	Non-Executive Director	£85,200	–	–	–	–	£85,200
René Carayol	Non-Executive Director	£65,500	–	–	–	–	£65,500
Ljiljana Mitic	Non-Executive Director	£62,600	–	–	–	–	£62,600
Ros Rivaz	Non-Executive Director	£62,400	–	–	–	–	£62,400
Peter Ogden	Non-Executive Director	£57,000	–	–	–	–	£57,000
Philip Hulme	Non-Executive Director	£57,000	–	–	–	–	£57,000
Adam Walker	Non-Executive Director	£30,400	–	–	–	–	£30,400
Kelly Kuhn	Non-Executive Director	£15,900	–	–	–	–	£15,900

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2024	B	£963,900	20:1	17:1	11:1
2023	B	£2,755,509	77:1	53:1	33:1

Former Directors (24)

Marcus Christian Jehle

Executive Director

Tenure: 1 yrs 6 mosResigned: 16 Dec 2024

Dr Ros Catherine Rivaz

Non-Executive Director

Tenure: 7 yrs 10 mosResigned: 30 Sept 2024

Peter Ryan

Non-Executive Director

Tenure: 6 yrs 3 mosResigned: 14 May 2024

Francis Anthony Conophy

Executive Director

Tenure: 25 yrs 3 mosResigned: 1 Jun 2023

Rene Anthony Andrada Haas

Director

Tenure: 3 yrs 3 mosResigned: 30 Nov 2022

Raymond John Gray

Secretary

Tenure: 5 yrs 3 mosResigned: 9 Dec 2021

Timothy Martin Powell

Non-Executive Director

Tenure: 6 yrs 8 mosResigned: 30 Sept 2021

Regine Stachelhaus

Director

Tenure: 5 yrs 10 mosResigned: 16 May 2019

Gregory Hugh Lock

Director

Tenure: 10 yrs 10 mosResigned: 16 May 2019

Philip Edward Yea

Director

Tenure: 2 yrs 10 mosResigned: 24 Apr 2018

Simon Pereira

Secretary

Tenure: 3 yrs 5 mosResigned: 14 Sept 2016

Brian James McBride

Director

Tenure: 4 yrs 4 mosResigned: 18 May 2015

John Ormerod

Director

Tenure: 8 yrs 6 mosResigned: 1 Apr 2015

Dr. Ian James Lewis

Director

Tenure: 7 yrs 3 mosResigned: 2 Sept 2013

Stephen John Benade

Secretary

Tenure: 7 yrs 6 mosResigned: 5 Apr 2013

Clifford Stanley Frank Preddy

Director

Tenure: 8 yrs 5 mosResigned: 17 Jun 2010

Ronald Arnon Sandler

Director

Tenure: 7 yrs 9 mosResigned: 18 Feb 2008

Nicholas John Cosh

Director

Tenure: 4 yrs 5 mosResigned: 28 Jun 2006

Alan James Pottinger

Secretary

Tenure: 10 yrsResigned: 4 Oct 2005

Ghislain Marie Lescuyer

Director

Tenure: 1 yrs 8 mosResigned: 13 Sept 2005

Roderick Lamont Richards

Director

Tenure: 6 yrs 2 mosResigned: 4 Feb 2002

Paul Adrian Barlow Beecroft

Director

Tenure: 6 yrs 2 mosResigned: 4 Feb 2002

John Downing Burgess

Director

Tenure: 6 mosResigned: 18 Jun 1996

Nicholas Martin Bryan

Director

Tenure: 5 mosResigned: 15 May 1996

Name	Role	Appointed	Resigned	Tenure	Nationality
Marcus Christian Jehle	Executive Director	1 Jun 2023	16 Dec 2024	1 yrs 6 mos	German
Dr Ros Catherine Rivaz	Non-Executive Director	11 Nov 2016	30 Sept 2024	7 yrs 10 mos	British
Peter Ryan	Non-Executive Director	13 Feb 2018	14 May 2024	6 yrs 3 mos	British
Francis Anthony Conophy	Executive Director	30 Mar 1998	1 Jun 2023	25 yrs 3 mos	Irish
Rene Anthony Andrada Haas	Director	20 Aug 2019	30 Nov 2022	3 yrs 3 mos	American
Raymond John Gray	Secretary	14 Sept 2016	9 Dec 2021	5 yrs 3 mos	–
Timothy Martin Powell	Non-Executive Director	1 Jan 2015	30 Sept 2021	6 yrs 8 mos	British
Regine Stachelhaus	Director	1 Jul 2013	16 May 2019	5 yrs 10 mos	German
Gregory Hugh Lock	Director	1 Jul 2008	16 May 2019	10 yrs 10 mos	British
Philip Edward Yea	Director	23 Jun 2015	24 Apr 2018	2 yrs 10 mos	British
Simon Pereira	Secretary	5 Apr 2013	14 Sept 2016	3 yrs 5 mos	–
Brian James McBride	Director	10 Jan 2011	18 May 2015	4 yrs 4 mos	Scottish
John Ormerod	Director	31 Oct 2006	1 Apr 2015	8 yrs 6 mos	British
Dr. Ian James Lewis	Director	15 Jun 2006	2 Sept 2013	7 yrs 3 mos	British
Stephen John Benade	Secretary	4 Oct 2005	5 Apr 2013	7 yrs 6 mos	South African
Clifford Stanley Frank Preddy	Director	8 Jan 2002	17 Jun 2010	8 yrs 5 mos	British
Ronald Arnon Sandler	Director	26 May 2000	18 Feb 2008	7 yrs 9 mos	British,German
Nicholas John Cosh	Director	8 Jan 2002	28 Jun 2006	4 yrs 5 mos	British
Alan James Pottinger	Secretary	3 Oct 1995	4 Oct 2005	10 yrs	British
Ghislain Marie Lescuyer	Director	19 Jan 2004	13 Sept 2005	1 yrs 8 mos	French
Roderick Lamont Richards	Director	31 Dec 1995	4 Feb 2002	6 yrs 2 mos	British
Paul Adrian Barlow Beecroft	Director	31 Dec 1995	4 Feb 2002	6 yrs 2 mos	British
John Downing Burgess	Director	31 Dec 1995	18 Jun 1996	6 mos	British
Nicholas Martin Bryan	Director	31 Dec 1995	15 May 1996	5 mos	British

Board of Directors (11)

Sir Peter James Ogden

Non-Executive Director

30 yrs 6 mosAge: 78British

Philip William Hulme

Non-Executive Director

30 yrs 6 mosAge: 77British

Dr Ljiljana Mitic

Non-Executive Director

6 yrs 11 mosAge: 58German

Pauline Campbell

Non-Executive Director

4 yrs 8 mosAge: 62British

Rene Roland Carayol

Non-Executive Director

3 yrs 5 mosAge: 67British

Kelly Lynn Kuhn

Non-Executive Director

1 yrs 7 mosAge: 60American

Michael John Norris

Director

28 yrs 1 mosAge: 64British

Simon Pereira

Secretary

4 yrs 4 mos

Adam Christopher Walker

Director

1 yrs 8 mosAge: 58British

Simon Anthony McNamara

Director

1 yrs 3 mosAge: 66British

Keith Anthony Mortimer

Director

7 mosAge: 52British

Name	Role	Appointed	Tenure	Nationality
SP Sir Peter James Ogden	Non-Executive Director	3 Oct 1995	30 yrs 6 mos	British
PW Philip William Hulme	Non-Executive Director	3 Oct 1995	30 yrs 6 mos	British
DL Dr Ljiljana Mitic	Non-Executive Director	16 May 2019	6 yrs 11 mos	German
PC Pauline Campbell	Non-Executive Director	16 Aug 2021	4 yrs 8 mos	British
RR Rene Roland Carayol	Non-Executive Director	1 Nov 2022	3 yrs 5 mos	British
KL Kelly Lynn Kuhn	Non-Executive Director	30 Sept 2024	1 yrs 7 mos	American
MJ Michael John Norris	Director	30 Mar 1998	28 yrs 1 mos	British
SP Simon Pereira	Secretary	9 Dec 2021	4 yrs 4 mos	–
AC Adam Christopher Walker	Director	30 Aug 2024	1 yrs 8 mos	British
SA Simon Anthony McNamara	Director	9 Jan 2025	1 yrs 3 mos	British
KA Keith Anthony Mortimer	Director	1 Sept 2025	7 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Mike Norris	Executive Director	£707,000	£15,300	£210,500	–	£31,100	£963,900
Chris Jehle	Executive Director	£467,000	£15,100	£139,100	–	£20,500	£641,700
Pauline Campbell	Non-Executive Director	£182,200	–	–	–	–	£182,200
Peter Ryan	Non-Executive Director	£85,200	–	–	–	–	£85,200
René Carayol	Non-Executive Director	£65,500	–	–	–	–	£65,500
Ljiljana Mitic	Non-Executive Director	£62,600	–	–	–	–	£62,600
Ros Rivaz	Non-Executive Director	£62,400	–	–	–	–	£62,400
Philip Hulme	Non-Executive Director	£57,000	–	–	–	–	£57,000
Peter Ogden	Non-Executive Director	£57,000	–	–	–	–	£57,000
Adam Walker	Non-Executive Director	£30,400	–	–	–	–	£30,400
Kelly Kuhn	Non-Executive Director	£15,900	–	–	–	–	£15,900

Prior year comparison (11 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Mike Norris	Executive Director	£2,763,900	–	£803,200	£1,384,500	–	£2,755,509
Chris Jehle	Executive Director	–	–	–	–	–	–
Pauline Campbell	Non-Executive Director	£182,200	–	–	–	–	£182,200
Peter Ryan	Non-Executive Director	£85,200	–	–	–	–	£85,200
René Carayol	Non-Executive Director	£65,500	–	–	–	–	£65,500
Ljiljana Mitic	Non-Executive Director	£62,600	–	–	–	–	£62,600
Ros Rivaz	Non-Executive Director	£62,400	–	–	–	–	£62,400
Peter Ogden	Non-Executive Director	£57,000	–	–	–	–	£57,000
Philip Hulme	Non-Executive Director	£57,000	–	–	–	–	£57,000
Adam Walker	Non-Executive Director	£30,400	–	–	–	–	£30,400
Kelly Kuhn	Non-Executive Director	£15,900	–	–	–	–	£15,900

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2024	B	£963,900	20:1	17:1	11:1
2023	B	£2,755,509	77:1	53:1	33:1

Former Directors (24)

Marcus Christian Jehle

Executive Director

Tenure: 1 yrs 6 mosResigned: 16 Dec 2024

Dr Ros Catherine Rivaz

Non-Executive Director

Tenure: 7 yrs 10 mosResigned: 30 Sept 2024

Peter Ryan

Non-Executive Director

Tenure: 6 yrs 3 mosResigned: 14 May 2024

Francis Anthony Conophy

Executive Director

Tenure: 25 yrs 3 mosResigned: 1 Jun 2023

Rene Anthony Andrada Haas

Director

Tenure: 3 yrs 3 mosResigned: 30 Nov 2022

Raymond John Gray

Secretary

Tenure: 5 yrs 3 mosResigned: 9 Dec 2021

Timothy Martin Powell

Non-Executive Director

Tenure: 6 yrs 8 mosResigned: 30 Sept 2021

Regine Stachelhaus

Director

Tenure: 5 yrs 10 mosResigned: 16 May 2019

Gregory Hugh Lock

Director

Tenure: 10 yrs 10 mosResigned: 16 May 2019

Philip Edward Yea

Director

Tenure: 2 yrs 10 mosResigned: 24 Apr 2018

Simon Pereira

Secretary

Tenure: 3 yrs 5 mosResigned: 14 Sept 2016

Brian James McBride

Director

Tenure: 4 yrs 4 mosResigned: 18 May 2015

John Ormerod

Director

Tenure: 8 yrs 6 mosResigned: 1 Apr 2015

Dr. Ian James Lewis

Director

Tenure: 7 yrs 3 mosResigned: 2 Sept 2013

Stephen John Benade

Secretary

Tenure: 7 yrs 6 mosResigned: 5 Apr 2013

Clifford Stanley Frank Preddy

Director

Tenure: 8 yrs 5 mosResigned: 17 Jun 2010

Ronald Arnon Sandler

Director

Tenure: 7 yrs 9 mosResigned: 18 Feb 2008

Nicholas John Cosh

Director

Tenure: 4 yrs 5 mosResigned: 28 Jun 2006

Alan James Pottinger

Secretary

Tenure: 10 yrsResigned: 4 Oct 2005

Ghislain Marie Lescuyer

Director

Tenure: 1 yrs 8 mosResigned: 13 Sept 2005

Roderick Lamont Richards

Director

Tenure: 6 yrs 2 mosResigned: 4 Feb 2002

Paul Adrian Barlow Beecroft

Director

Tenure: 6 yrs 2 mosResigned: 4 Feb 2002

John Downing Burgess

Director

Tenure: 6 mosResigned: 18 Jun 1996

Nicholas Martin Bryan

Director

Tenure: 5 mosResigned: 15 May 1996

Name	Role	Appointed	Resigned	Tenure	Nationality
Marcus Christian Jehle	Executive Director	1 Jun 2023	16 Dec 2024	1 yrs 6 mos	German
Dr Ros Catherine Rivaz	Non-Executive Director	11 Nov 2016	30 Sept 2024	7 yrs 10 mos	British
Peter Ryan	Non-Executive Director	13 Feb 2018	14 May 2024	6 yrs 3 mos	British
Francis Anthony Conophy	Executive Director	30 Mar 1998	1 Jun 2023	25 yrs 3 mos	Irish
Rene Anthony Andrada Haas	Director	20 Aug 2019	30 Nov 2022	3 yrs 3 mos	American
Raymond John Gray	Secretary	14 Sept 2016	9 Dec 2021	5 yrs 3 mos	–
Timothy Martin Powell	Non-Executive Director	1 Jan 2015	30 Sept 2021	6 yrs 8 mos	British
Regine Stachelhaus	Director	1 Jul 2013	16 May 2019	5 yrs 10 mos	German
Gregory Hugh Lock	Director	1 Jul 2008	16 May 2019	10 yrs 10 mos	British
Philip Edward Yea	Director	23 Jun 2015	24 Apr 2018	2 yrs 10 mos	British
Simon Pereira	Secretary	5 Apr 2013	14 Sept 2016	3 yrs 5 mos	–
Brian James McBride	Director	10 Jan 2011	18 May 2015	4 yrs 4 mos	Scottish
John Ormerod	Director	31 Oct 2006	1 Apr 2015	8 yrs 6 mos	British
Dr. Ian James Lewis	Director	15 Jun 2006	2 Sept 2013	7 yrs 3 mos	British
Stephen John Benade	Secretary	4 Oct 2005	5 Apr 2013	7 yrs 6 mos	South African
Clifford Stanley Frank Preddy	Director	8 Jan 2002	17 Jun 2010	8 yrs 5 mos	British
Ronald Arnon Sandler	Director	26 May 2000	18 Feb 2008	7 yrs 9 mos	British,German
Nicholas John Cosh	Director	8 Jan 2002	28 Jun 2006	4 yrs 5 mos	British
Alan James Pottinger	Secretary	3 Oct 1995	4 Oct 2005	10 yrs	British
Ghislain Marie Lescuyer	Director	19 Jan 2004	13 Sept 2005	1 yrs 8 mos	French
Roderick Lamont Richards	Director	31 Dec 1995	4 Feb 2002	6 yrs 2 mos	British
Paul Adrian Barlow Beecroft	Director	31 Dec 1995	4 Feb 2002	6 yrs 2 mos	British
John Downing Burgess	Director	31 Dec 1995	18 Jun 1996	6 mos	British
Nicholas Martin Bryan	Director	31 Dec 1995	15 May 1996	5 mos	British

Board of Directors (11)

Sir Peter James Ogden

Non-Executive Director

30 yrs 6 mosAge: 78British

Philip William Hulme

Non-Executive Director

30 yrs 6 mosAge: 77British

Dr Ljiljana Mitic

Non-Executive Director

6 yrs 11 mosAge: 58German

Pauline Campbell

Non-Executive Director

4 yrs 8 mosAge: 62British

Rene Roland Carayol

Non-Executive Director

3 yrs 5 mosAge: 67British

Kelly Lynn Kuhn

Non-Executive Director

1 yrs 7 mosAge: 60American

Michael John Norris

Director

28 yrs 1 mosAge: 64British

Simon Pereira

Secretary

4 yrs 4 mos

Adam Christopher Walker

Director

1 yrs 8 mosAge: 58British

Simon Anthony McNamara

Director

1 yrs 3 mosAge: 66British

Keith Anthony Mortimer

Director

7 mosAge: 52British

Name	Role	Appointed	Tenure	Nationality
SP Sir Peter James Ogden	Non-Executive Director	3 Oct 1995	30 yrs 6 mos	British
PW Philip William Hulme	Non-Executive Director	3 Oct 1995	30 yrs 6 mos	British
DL Dr Ljiljana Mitic	Non-Executive Director	16 May 2019	6 yrs 11 mos	German
PC Pauline Campbell	Non-Executive Director	16 Aug 2021	4 yrs 8 mos	British
RR Rene Roland Carayol	Non-Executive Director	1 Nov 2022	3 yrs 5 mos	British
KL Kelly Lynn Kuhn	Non-Executive Director	30 Sept 2024	1 yrs 7 mos	American
MJ Michael John Norris	Director	30 Mar 1998	28 yrs 1 mos	British
SP Simon Pereira	Secretary	9 Dec 2021	4 yrs 4 mos	–
AC Adam Christopher Walker	Director	30 Aug 2024	1 yrs 8 mos	British
SA Simon Anthony McNamara	Director	9 Jan 2025	1 yrs 3 mos	British
KA Keith Anthony Mortimer	Director	1 Sept 2025	7 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Mike Norris	Executive Director	£707,000	£15,300	£210,500	–	£31,100	£963,900
Chris Jehle	Executive Director	£467,000	£15,100	£139,100	–	£20,500	£641,700
Pauline Campbell	Non-Executive Director	£182,200	–	–	–	–	£182,200
Peter Ryan	Non-Executive Director	£85,200	–	–	–	–	£85,200
René Carayol	Non-Executive Director	£65,500	–	–	–	–	£65,500
Ljiljana Mitic	Non-Executive Director	£62,600	–	–	–	–	£62,600
Ros Rivaz	Non-Executive Director	£62,400	–	–	–	–	£62,400
Philip Hulme	Non-Executive Director	£57,000	–	–	–	–	£57,000
Peter Ogden	Non-Executive Director	£57,000	–	–	–	–	£57,000
Adam Walker	Non-Executive Director	£30,400	–	–	–	–	£30,400
Kelly Kuhn	Non-Executive Director	£15,900	–	–	–	–	£15,900

Prior year comparison (11 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Mike Norris	Executive Director	£2,763,900	–	£803,200	£1,384,500	–	£2,755,509
Chris Jehle	Executive Director	–	–	–	–	–	–
Pauline Campbell	Non-Executive Director	£182,200	–	–	–	–	£182,200
Peter Ryan	Non-Executive Director	£85,200	–	–	–	–	£85,200
René Carayol	Non-Executive Director	£65,500	–	–	–	–	£65,500
Ljiljana Mitic	Non-Executive Director	£62,600	–	–	–	–	£62,600
Ros Rivaz	Non-Executive Director	£62,400	–	–	–	–	£62,400
Peter Ogden	Non-Executive Director	£57,000	–	–	–	–	£57,000
Philip Hulme	Non-Executive Director	£57,000	–	–	–	–	£57,000
Adam Walker	Non-Executive Director	£30,400	–	–	–	–	£30,400
Kelly Kuhn	Non-Executive Director	£15,900	–	–	–	–	£15,900

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2024	B	£963,900	20:1	17:1	11:1
2023	B	£2,755,509	77:1	53:1	33:1

Former Directors (24)

Marcus Christian Jehle

Executive Director

Tenure: 1 yrs 6 mosResigned: 16 Dec 2024

Dr Ros Catherine Rivaz

Non-Executive Director

Tenure: 7 yrs 10 mosResigned: 30 Sept 2024

Peter Ryan

Non-Executive Director

Tenure: 6 yrs 3 mosResigned: 14 May 2024

Francis Anthony Conophy

Executive Director

Tenure: 25 yrs 3 mosResigned: 1 Jun 2023

Rene Anthony Andrada Haas

Director

Tenure: 3 yrs 3 mosResigned: 30 Nov 2022

Raymond John Gray

Secretary

Tenure: 5 yrs 3 mosResigned: 9 Dec 2021

Timothy Martin Powell

Non-Executive Director

Tenure: 6 yrs 8 mosResigned: 30 Sept 2021

Regine Stachelhaus

Director

Tenure: 5 yrs 10 mosResigned: 16 May 2019

Gregory Hugh Lock

Director

Tenure: 10 yrs 10 mosResigned: 16 May 2019

Philip Edward Yea

Director

Tenure: 2 yrs 10 mosResigned: 24 Apr 2018

Simon Pereira

Secretary

Tenure: 3 yrs 5 mosResigned: 14 Sept 2016

Brian James McBride

Director

Tenure: 4 yrs 4 mosResigned: 18 May 2015

John Ormerod

Director

Tenure: 8 yrs 6 mosResigned: 1 Apr 2015

Dr. Ian James Lewis

Director

Tenure: 7 yrs 3 mosResigned: 2 Sept 2013

Stephen John Benade

Secretary

Tenure: 7 yrs 6 mosResigned: 5 Apr 2013

Clifford Stanley Frank Preddy

Director

Tenure: 8 yrs 5 mosResigned: 17 Jun 2010

Ronald Arnon Sandler

Director

Tenure: 7 yrs 9 mosResigned: 18 Feb 2008

Nicholas John Cosh

Director

Tenure: 4 yrs 5 mosResigned: 28 Jun 2006

Alan James Pottinger

Secretary

Tenure: 10 yrsResigned: 4 Oct 2005

Ghislain Marie Lescuyer

Director

Tenure: 1 yrs 8 mosResigned: 13 Sept 2005

Roderick Lamont Richards

Director

Tenure: 6 yrs 2 mosResigned: 4 Feb 2002

Paul Adrian Barlow Beecroft

Director

Tenure: 6 yrs 2 mosResigned: 4 Feb 2002

John Downing Burgess

Director

Tenure: 6 mosResigned: 18 Jun 1996

Nicholas Martin Bryan

Director

Tenure: 5 mosResigned: 15 May 1996

Name	Role	Appointed	Resigned	Tenure	Nationality
Marcus Christian Jehle	Executive Director	1 Jun 2023	16 Dec 2024	1 yrs 6 mos	German
Dr Ros Catherine Rivaz	Non-Executive Director	11 Nov 2016	30 Sept 2024	7 yrs 10 mos	British
Peter Ryan	Non-Executive Director	13 Feb 2018	14 May 2024	6 yrs 3 mos	British
Francis Anthony Conophy	Executive Director	30 Mar 1998	1 Jun 2023	25 yrs 3 mos	Irish
Rene Anthony Andrada Haas	Director	20 Aug 2019	30 Nov 2022	3 yrs 3 mos	American
Raymond John Gray	Secretary	14 Sept 2016	9 Dec 2021	5 yrs 3 mos	–
Timothy Martin Powell	Non-Executive Director	1 Jan 2015	30 Sept 2021	6 yrs 8 mos	British
Regine Stachelhaus	Director	1 Jul 2013	16 May 2019	5 yrs 10 mos	German
Gregory Hugh Lock	Director	1 Jul 2008	16 May 2019	10 yrs 10 mos	British
Philip Edward Yea	Director	23 Jun 2015	24 Apr 2018	2 yrs 10 mos	British
Simon Pereira	Secretary	5 Apr 2013	14 Sept 2016	3 yrs 5 mos	–
Brian James McBride	Director	10 Jan 2011	18 May 2015	4 yrs 4 mos	Scottish
John Ormerod	Director	31 Oct 2006	1 Apr 2015	8 yrs 6 mos	British
Dr. Ian James Lewis	Director	15 Jun 2006	2 Sept 2013	7 yrs 3 mos	British
Stephen John Benade	Secretary	4 Oct 2005	5 Apr 2013	7 yrs 6 mos	South African
Clifford Stanley Frank Preddy	Director	8 Jan 2002	17 Jun 2010	8 yrs 5 mos	British
Ronald Arnon Sandler	Director	26 May 2000	18 Feb 2008	7 yrs 9 mos	British,German
Nicholas John Cosh	Director	8 Jan 2002	28 Jun 2006	4 yrs 5 mos	British
Alan James Pottinger	Secretary	3 Oct 1995	4 Oct 2005	10 yrs	British
Ghislain Marie Lescuyer	Director	19 Jan 2004	13 Sept 2005	1 yrs 8 mos	French
Roderick Lamont Richards	Director	31 Dec 1995	4 Feb 2002	6 yrs 2 mos	British
Paul Adrian Barlow Beecroft	Director	31 Dec 1995	4 Feb 2002	6 yrs 2 mos	British
John Downing Burgess	Director	31 Dec 1995	18 Jun 1996	6 mos	British
Nicholas Martin Bryan	Director	31 Dec 1995	15 May 1996	5 mos	British