Celtic PLC (CCPA) Board of Directors

Celtic PLC (CCPA) Board of Directors | Ticker

Board of Directors (8)

Dermot Fachna Desmond

Non-Executive Director

31 yrs 5 mosAge: 76Irish

Rt Hon Brian David Henderson Wilson

Non-Executive Director

21 yrs 4 mosAge: 77British

Christopher McKay

Executive Director

10 yrs 9 mosAge: 51British

Sharon Mary Brown

Non-Executive Director

9 yrs 10 mosAge: 57British

Michael Gordon Kenneth Nicholson

Executive Director

5 yrs 1 mosAge: 50British

Brian Rose

Non-Executive Director

3 yrs 3 mosAge: 56British

Joanne McNairn

Secretary

2 yrs 3 mos

James Mark Keane

Director

1 mosAge: 55British,Irish

Name	Role	Appointed	Tenure	Nationality
DF Dermot Fachna Desmond	Non-Executive Director	12 May 1995	31 yrs 5 mos	Irish
RH Rt Hon Brian David Henderson Wilson	Non-Executive Director	1 Jun 2005	21 yrs 4 mos	British
CM Christopher McKay	Executive Director	1 Jan 2016	10 yrs 9 mos	British
SM

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

Former Directors (35)

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

Board of Directors (8)

Dermot Fachna Desmond

Non-Executive Director

31 yrs 5 mosAge: 76Irish

Rt Hon Brian David Henderson Wilson

Non-Executive Director

21 yrs 4 mosAge: 77British

Christopher McKay

Executive Director

10 yrs 9 mosAge: 51British

Sharon Mary Brown

Non-Executive Director

9 yrs 10 mosAge: 57British

Michael Gordon Kenneth Nicholson

Executive Director

5 yrs 1 mosAge: 50British

Brian Rose

Non-Executive Director

3 yrs 3 mosAge: 56British

Joanne McNairn

Secretary

2 yrs 3 mos

James Mark Keane

Director

1 mosAge: 55British,Irish

Name	Role	Appointed	Tenure	Nationality
DF Dermot Fachna Desmond	Non-Executive Director	12 May 1995	31 yrs 5 mos	Irish
RH Rt Hon Brian David Henderson Wilson	Non-Executive Director	1 Jun 2005	21 yrs 4 mos	British
CM Christopher McKay	Executive Director	1 Jan 2016	10 yrs 9 mos	British
SM

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

Former Directors (35)

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

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

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

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

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

Celtic PLC Directors

Celtic PLC Directors

Board of Directors (8)

Director Remuneration (FYE 2025)

Former Directors (35)

Board of Directors (8)

Director Remuneration (FYE 2025)

Former Directors (35)