Celtic PLC (CCP) Board of Directors | TickerDF
Dermot Fachna Desmond
Non-Executive Director
31 yrs 2 mosAge: 75Irish
RH
Rt Hon Brian David Henderson Wilson
Non-Executive Director
21 yrs 1 mosAge: 77British
CM
Christopher McKay
Executive Director
10 yrs 6 mosAge: 50British
SM
Sharon Mary Brown
Non-Executive Director
9 yrs 7 mosAge: 57British
MG
Michael Gordon Kenneth Nicholson
Executive Director
4 yrs 10 mosAge: 50British
BR
Brian Rose
Non-Executive Director
3 yrsAge: 55British
KC
Kirsty Cunningham
Domestic Soccer Academy Manager
–
MM
International Soccer Academy Manager
–
LM
Leah Mulrine
Soccer Academy Administrator
–
JR
Senior Soccer Academy Manager
–
JC
Domestic Soccer Academy Coordinator
–
JM
Joanne McNairn
Secretary
2 yrs
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Non-Executive Director | 12 May 1995 | 31 yrs 2 mos | Irish |
RH Rt Hon Brian David Henderson Wilson | Non-Executive Director | 1 Jun 2005 | 21 yrs 1 mos | British |
| Executive Director | 1 Jan 2016 | 10 yrs 6 mos | British |
|
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Benefits | Bonus | Pension | Total |
|---|
| M Nicholson | Executive Director | £518,605 | £12,217 | £187,138 | £103,721 | £821,681 |
| C McKay |
Thomas Eardley Allison
Non-Executive Director
Tenure: 24 yrs 7 mosResigned: 15 Apr 2026
Christopher Michael Duffy
Secretary
Tenure: 2 yrs 9 mosResigned: 30 Jun 2024
Ian Patrick Bankier
Non-Executive Director
Tenure: 11 yrs 6 mosResigned: 31 Dec 2022
Dominic Christopher McKay
Director
Tenure: 2 mosResigned: 10 Sept 2021
Michael Nicholson
Secretary
Tenure: 8 yrs 6 mosResigned: 10 Sept 2021
DF
Dermot Fachna Desmond
Non-Executive Director
31 yrs 2 mosAge: 75Irish
RH
Rt Hon Brian David Henderson Wilson
Non-Executive Director
21 yrs 1 mosAge: 77British
CM
Christopher McKay
Executive Director
10 yrs 6 mosAge: 50British
SM
Sharon Mary Brown
Non-Executive Director
9 yrs 7 mosAge: 57British
MG
Michael Gordon Kenneth Nicholson
Executive Director
4 yrs 10 mosAge: 50British
BR
Brian Rose
Non-Executive Director
3 yrsAge: 55British
KC
Kirsty Cunningham
Domestic Soccer Academy Manager
–
MM
International Soccer Academy Manager
–
LM
Leah Mulrine
Soccer Academy Administrator
–
JR
Senior Soccer Academy Manager
–
JC
Domestic Soccer Academy Coordinator
–
JM
Joanne McNairn
Secretary
2 yrs
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Non-Executive Director | 12 May 1995 | 31 yrs 2 mos | Irish |
RH Rt Hon Brian David Henderson Wilson | Non-Executive Director | 1 Jun 2005 | 21 yrs 1 mos | British |
| Executive Director | 1 Jan 2016 | 10 yrs 6 mos | British |
|
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Benefits | Bonus | Pension | Total |
|---|
| M Nicholson | Executive Director | £518,605 | £12,217 | £187,138 | £103,721 | £821,681 |
| C McKay |
Thomas Eardley Allison
Non-Executive Director
Tenure: 24 yrs 7 mosResigned: 15 Apr 2026
Christopher Michael Duffy
Secretary
Tenure: 2 yrs 9 mosResigned: 30 Jun 2024
Ian Patrick Bankier
Non-Executive Director
Tenure: 11 yrs 6 mosResigned: 31 Dec 2022
Dominic Christopher McKay
Director
Tenure: 2 mosResigned: 10 Sept 2021
Michael Nicholson
Secretary
Tenure: 8 yrs 6 mosResigned: 10 Sept 2021
Sharon Mary Brown
MG Michael Gordon Kenneth Nicholson | Executive Director | 10 Sept 2021 | 4 yrs 10 mos | British |
| Non-Executive Director | 19 Jul 2023 | 3 yrs | British |
| Domestic Soccer Academy Manager | – | – | – |
| International Soccer Academy Manager | – | – | – |
| Soccer Academy Administrator | – | – | – |
| Senior Soccer Academy Manager | – | – | – |
| Domestic Soccer Academy Coordinator | – | – | – |
| Secretary | 1 Jul 2024 | 2 yrs | – |
| P Lawwell | Executive Director | £120,000 | £3,229 | – | – | £123,229 |
| S Brown | Non-Executive Director | £45,000 | – | – | – | £45,000 |
| T Allison | Non-Executive Director | £40,000 | – | – | – | £40,000 |
| D Desmond | Non-Executive Director | £40,000 | – | – | – | £40,000 |
| B Wilson | Non-Executive Director | £40,000 | – | – | – | £40,000 |
| B Rose | Non-Executive Director | £40,000 | – | – | – | £40,000 |
Prior year comparison (8 directors)
| Director | Role | Base Salary | Benefits | Bonus | Pension | Total |
|---|
| M Nicholson | Executive Director | £489,250 | £12,022 | £237,500 | £97,553 | £836,325 |
| C McKay | Executive Director | £309,000 | £13,101 | £150,000 | £69,244 | £541,345 |
| P Lawwell | Executive Director | £120,000 | £2,874 | – | – | £122,874 |
| S Brown | Non-Executive Director | £45,000 | – | – | – | £45,000 |
| T Allison | Non-Executive Director | £40,000 | – | – | – | £40,000 |
| D Desmond | Non-Executive Director | £40,000 | – | – | – | £40,000 |
| B Wilson | Non-Executive Director | £40,000 | – | – | – | £40,000 |
| B Rose | Non-Executive Director | £38,065 | – | – | – | £38,065 |
Peter Thomas Lawwell
Tenure: 17 yrs 8 mosResigned: 30 Jun 2021
Lord Ian Paul Livingston
Director
Tenure: 9 yrs 8 mosResigned: 30 Jun 2017
Tenure: 21 yrs 9 mosResigned: 30 Jun 2016
Hugh Brian Duffy
Executive Director
Tenure: 4 yrs 4 mosResigned: 30 Jun 2014
David Gerrard Nichol
Secretary
Tenure: 2 mosResigned: 5 Mar 2013
Robert Morton Howat
Secretary
Tenure: 11 yrs 7 mosResigned: 4 Jan 2013
Tenure: 4 yrsResigned: 14 Oct 2011
Brian James McBride
Director
Tenure: 4 yrs 9 mosResigned: 30 Oct 2009
Tenure: 11 yrs 8 mosResigned: 19 Nov 2007
Eric Hagman
Non-Executive Director
Tenure: 3 yrs 5 mosResigned: 26 Oct 2006
Tenure: 5 yrs 3 mosResigned: 3 Oct 2003
Tenure: 2 yrsResigned: 29 Apr 2003
Allan Anthony MacDonald
Director
Tenure: 1 yrs 10 mosResigned: 1 Jan 2001
Sir Patrick Sheehy
Director
Tenure: 4 yrs 6 mosResigned: 18 Sept 2000
Francis O'callaghan
Director
Tenure: 1 yrs 4 mosResigned: 1 Jun 2000
Heather Anne Barton
Secretary
Tenure: 1 yrs 5 mosResigned: 31 Dec 1999
Fergus John McCann
Director
Tenure: 5 yrs 7 mosResigned: 8 Oct 1999
Lord William Haughey
Director
Tenure: 1 yrsResigned: 12 Sept 1995
Tenure: 3 mosResigned: 19 Dec 1994
John Stephen Keane
Director
Tenure: 3 mosResigned: 19 Dec 1994
Patrick Roger Ferrell
Director
Tenure: 3 mosResigned: 19 Dec 1994
Dominic William Keane
Director
Tenure: 9 mosResigned: 19 Dec 1994
Tenure: –Resigned: 13 Sept 1994
James Matthew Farrell
Director
Tenure: –Resigned: 13 Sept 1994
John Christopher McGinn
Director
Tenure: –Resigned: 13 Sept 1994
Thomas Joseph Grant
Director
Tenure: –Resigned: 10 Aug 1994
Christopher D White
Director
Tenure: –Resigned: 4 Mar 1994
David Dallas Smith
Director
Tenure: 2 yrs 1 mosResigned: 4 Mar 1994
Dr David Michael Kelly
Director
Tenure: 3 yrs 10 mosResigned: 4 Mar 1994
Brian John Dempsey
Director
Tenure: 5 mosResigned: 26 Oct 1990
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Thomas Eardley Allison | Non-Executive Director | 15 Sept 2001 | 15 Apr 2026 | 24 yrs 7 mos | British |
| Christopher Michael Duffy | Secretary | 10 Sept 2021 | 30 Jun 2024 | 2 yrs 9 mos | – |
| Ian Patrick Bankier | Non-Executive Director | 3 Jun 2011 | 31 Dec 2022 | 11 yrs 6 mos | British |
| Dominic Christopher McKay | Director | 1 Jul 2021 | 10 Sept 2021 | 2 mos | British |
| Michael Nicholson | Secretary | 5 Mar 2013 | 10 Sept 2021 | 8 yrs 6 mos | – |
| Peter Thomas Lawwell | Executive Director | 25 Oct 2003 |
Sharon Mary Brown
MG Michael Gordon Kenneth Nicholson | Executive Director | 10 Sept 2021 | 4 yrs 10 mos | British |
| Non-Executive Director | 19 Jul 2023 | 3 yrs | British |
| Domestic Soccer Academy Manager | – | – | – |
| International Soccer Academy Manager | – | – | – |
| Soccer Academy Administrator | – | – | – |
| Senior Soccer Academy Manager | – | – | – |
| Domestic Soccer Academy Coordinator | – | – | – |
| Secretary | 1 Jul 2024 | 2 yrs | – |
| P Lawwell | Executive Director | £120,000 | £3,229 | – | – | £123,229 |
| S Brown | Non-Executive Director | £45,000 | – | – | – | £45,000 |
| T Allison | Non-Executive Director | £40,000 | – | – | – | £40,000 |
| D Desmond | Non-Executive Director | £40,000 | – | – | – | £40,000 |
| B Wilson | Non-Executive Director | £40,000 | – | – | – | £40,000 |
| B Rose | Non-Executive Director | £40,000 | – | – | – | £40,000 |
Prior year comparison (8 directors)
| Director | Role | Base Salary | Benefits | Bonus | Pension | Total |
|---|
| M Nicholson | Executive Director | £489,250 | £12,022 | £237,500 | £97,553 | £836,325 |
| C McKay | Executive Director | £309,000 | £13,101 | £150,000 | £69,244 | £541,345 |
| P Lawwell | Executive Director | £120,000 | £2,874 | – | – | £122,874 |
| S Brown | Non-Executive Director | £45,000 | – | – | – | £45,000 |
| T Allison | Non-Executive Director | £40,000 | – | – | – | £40,000 |
| D Desmond | Non-Executive Director | £40,000 | – | – | – | £40,000 |
| B Wilson | Non-Executive Director | £40,000 | – | – | – | £40,000 |
| B Rose | Non-Executive Director | £38,065 | – | – | – | £38,065 |
Peter Thomas Lawwell
Tenure: 17 yrs 8 mosResigned: 30 Jun 2021
Lord Ian Paul Livingston
Director
Tenure: 9 yrs 8 mosResigned: 30 Jun 2017
Tenure: 21 yrs 9 mosResigned: 30 Jun 2016
Hugh Brian Duffy
Executive Director
Tenure: 4 yrs 4 mosResigned: 30 Jun 2014
David Gerrard Nichol
Secretary
Tenure: 2 mosResigned: 5 Mar 2013
Robert Morton Howat
Secretary
Tenure: 11 yrs 7 mosResigned: 4 Jan 2013
Tenure: 4 yrsResigned: 14 Oct 2011
Brian James McBride
Director
Tenure: 4 yrs 9 mosResigned: 30 Oct 2009
Tenure: 11 yrs 8 mosResigned: 19 Nov 2007
Eric Hagman
Non-Executive Director
Tenure: 3 yrs 5 mosResigned: 26 Oct 2006
Tenure: 5 yrs 3 mosResigned: 3 Oct 2003
Tenure: 2 yrsResigned: 29 Apr 2003
Allan Anthony MacDonald
Director
Tenure: 1 yrs 10 mosResigned: 1 Jan 2001
Sir Patrick Sheehy
Director
Tenure: 4 yrs 6 mosResigned: 18 Sept 2000
Francis O'callaghan
Director
Tenure: 1 yrs 4 mosResigned: 1 Jun 2000
Heather Anne Barton
Secretary
Tenure: 1 yrs 5 mosResigned: 31 Dec 1999
Fergus John McCann
Director
Tenure: 5 yrs 7 mosResigned: 8 Oct 1999
Lord William Haughey
Director
Tenure: 1 yrsResigned: 12 Sept 1995
Tenure: 3 mosResigned: 19 Dec 1994
John Stephen Keane
Director
Tenure: 3 mosResigned: 19 Dec 1994
Patrick Roger Ferrell
Director
Tenure: 3 mosResigned: 19 Dec 1994
Dominic William Keane
Director
Tenure: 9 mosResigned: 19 Dec 1994
Tenure: –Resigned: 13 Sept 1994
James Matthew Farrell
Director
Tenure: –Resigned: 13 Sept 1994
John Christopher McGinn
Director
Tenure: –Resigned: 13 Sept 1994
Thomas Joseph Grant
Director
Tenure: –Resigned: 10 Aug 1994
Christopher D White
Director
Tenure: –Resigned: 4 Mar 1994
David Dallas Smith
Director
Tenure: 2 yrs 1 mosResigned: 4 Mar 1994
Dr David Michael Kelly
Director
Tenure: 3 yrs 10 mosResigned: 4 Mar 1994
Brian John Dempsey
Director
Tenure: 5 mosResigned: 26 Oct 1990
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Thomas Eardley Allison | Non-Executive Director | 15 Sept 2001 | 15 Apr 2026 | 24 yrs 7 mos | British |
| Christopher Michael Duffy | Secretary | 10 Sept 2021 | 30 Jun 2024 | 2 yrs 9 mos | – |
| Ian Patrick Bankier | Non-Executive Director | 3 Jun 2011 | 31 Dec 2022 | 11 yrs 6 mos | British |
| Dominic Christopher McKay | Director | 1 Jul 2021 | 10 Sept 2021 | 2 mos | British |
| Michael Nicholson | Secretary | 5 Mar 2013 | 10 Sept 2021 | 8 yrs 6 mos | – |
| Peter Thomas Lawwell | Executive Director | 25 Oct 2003 |
| Lord Ian Paul Livingston | Director | 1 Oct 2007 | 30 Jun 2017 | 9 yrs 8 mos | British |
| Eric James Riley | Director | 13 Sept 1994 | 30 Jun 2016 | 21 yrs 9 mos | British |
| Hugh Brian Duffy | Executive Director | 8 Feb 2010 | 30 Jun 2014 | 4 yrs 4 mos | British |
| David Gerrard Nichol | Secretary | 4 Jan 2013 | 5 Mar 2013 | 2 mos | – |
| Robert Morton Howat | Secretary | 18 Jun 2001 | 4 Jan 2013 | 11 yrs 7 mos | British |
| Dr John Reid | Director | 1 Oct 2007 | 14 Oct 2011 | 4 yrs | British |
| Brian James McBride | Director | 5 Jan 2005 | 30 Oct 2009 | 4 yrs 9 mos | British |
| Brian Quinn | Director | 1 Mar 1996 | 19 Nov 2007 | 11 yrs 8 mos | British |
| Eric Hagman | Non-Executive Director | 16 May 2003 | 26 Oct 2006 | 3 yrs 5 mos | British |
| Kevin Sweeney | Director | 1 Jul 1998 | 3 Oct 2003 | 5 yrs 3 mos | British |
| Ian McLeod | Director | 30 Apr 2001 | 29 Apr 2003 | 2 yrs | British |
| Allan Anthony MacDonald | Director | 15 Mar 1999 | 1 Jan 2001 | 1 yrs 10 mos | British |
| Sir Patrick Sheehy | Director | 1 Mar 1996 | 18 Sept 2000 | 4 yrs 6 mos | British |
| Francis O'callaghan | Director | 4 Feb 1999 | 1 Jun 2000 | 1 yrs 4 mos | British |
| Heather Anne Barton | Secretary | 1 Jul 1998 | 31 Dec 1999 | 1 yrs 5 mos | British |
| Fergus John McCann | Director | 4 Mar 1994 | 8 Oct 1999 | 5 yrs 7 mos | Canadian |
| Lord William Haughey | Director | 20 Sept 1994 | 12 Sept 1995 | 1 yrs | British |
| Michael McDonald | Director | 20 Sept 1994 | 19 Dec 1994 | 3 mos | British |
| John Stephen Keane | Director | 20 Sept 1994 | 19 Dec 1994 | 3 mos | British |
| Patrick Roger Ferrell | Director | 13 Sept 1994 | 19 Dec 1994 | 3 mos | British |
| Dominic William Keane | Director | 4 Mar 1994 | 19 Dec 1994 | 9 mos | British |
| Kevin Kelly | Director | – | 13 Sept 1994 | – | British |
| James Matthew Farrell | Director | – | 13 Sept 1994 | – | British |
| John Christopher McGinn | Director | – | 13 Sept 1994 | – | British |
| Thomas Joseph Grant | Director | – | 10 Aug 1994 | – | British |
| Christopher D White | Director | – | 4 Mar 1994 | – | British |
| David Dallas Smith | Director | 27 Feb 1992 | 4 Mar 1994 | 2 yrs 1 mos | British |
| Dr David Michael Kelly | Director | 3 May 1990 | 4 Mar 1994 | 3 yrs 10 mos | British |
| Brian John Dempsey | Director | 3 May 1990 | 26 Oct 1990 | 5 mos | British |
| Lord Ian Paul Livingston | Director | 1 Oct 2007 | 30 Jun 2017 | 9 yrs 8 mos | British |
| Eric James Riley | Director | 13 Sept 1994 | 30 Jun 2016 | 21 yrs 9 mos | British |
| Hugh Brian Duffy | Executive Director | 8 Feb 2010 | 30 Jun 2014 | 4 yrs 4 mos | British |
| David Gerrard Nichol | Secretary | 4 Jan 2013 | 5 Mar 2013 | 2 mos | – |
| Robert Morton Howat | Secretary | 18 Jun 2001 | 4 Jan 2013 | 11 yrs 7 mos | British |
| Dr John Reid | Director | 1 Oct 2007 | 14 Oct 2011 | 4 yrs | British |
| Brian James McBride | Director | 5 Jan 2005 | 30 Oct 2009 | 4 yrs 9 mos | British |
| Brian Quinn | Director | 1 Mar 1996 | 19 Nov 2007 | 11 yrs 8 mos | British |
| Eric Hagman | Non-Executive Director | 16 May 2003 | 26 Oct 2006 | 3 yrs 5 mos | British |
| Kevin Sweeney | Director | 1 Jul 1998 | 3 Oct 2003 | 5 yrs 3 mos | British |
| Ian McLeod | Director | 30 Apr 2001 | 29 Apr 2003 | 2 yrs | British |
| Allan Anthony MacDonald | Director | 15 Mar 1999 | 1 Jan 2001 | 1 yrs 10 mos | British |
| Sir Patrick Sheehy | Director | 1 Mar 1996 | 18 Sept 2000 | 4 yrs 6 mos | British |
| Francis O'callaghan | Director | 4 Feb 1999 | 1 Jun 2000 | 1 yrs 4 mos | British |
| Heather Anne Barton | Secretary | 1 Jul 1998 | 31 Dec 1999 | 1 yrs 5 mos | British |
| Fergus John McCann | Director | 4 Mar 1994 | 8 Oct 1999 | 5 yrs 7 mos | Canadian |
| Lord William Haughey | Director | 20 Sept 1994 | 12 Sept 1995 | 1 yrs | British |
| Michael McDonald | Director | 20 Sept 1994 | 19 Dec 1994 | 3 mos | British |
| John Stephen Keane | Director | 20 Sept 1994 | 19 Dec 1994 | 3 mos | British |
| Patrick Roger Ferrell | Director | 13 Sept 1994 | 19 Dec 1994 | 3 mos | British |
| Dominic William Keane | Director | 4 Mar 1994 | 19 Dec 1994 | 9 mos | British |
| Kevin Kelly | Director | – | 13 Sept 1994 | – | British |
| James Matthew Farrell | Director | – | 13 Sept 1994 | – | British |
| John Christopher McGinn | Director | – | 13 Sept 1994 | – | British |
| Thomas Joseph Grant | Director | – | 10 Aug 1994 | – | British |
| Christopher D White | Director | – | 4 Mar 1994 | – | British |
| David Dallas Smith | Director | 27 Feb 1992 | 4 Mar 1994 | 2 yrs 1 mos | British |
| Dr David Michael Kelly | Director | 3 May 1990 | 4 Mar 1994 | 3 yrs 10 mos | British |
| Brian John Dempsey | Director | 3 May 1990 | 26 Oct 1990 | 5 mos | British |
