Ceps PLC (CEPS) Board of Directors | TickerChairman
22 yrs 2 mosAge: 66British
VE
Vivien Elizabeth Langford
Executive Director
15 yrs 11 mosAge: 64British
David Edward Johnson
Non-Executive Director
7 yrs 3 mosAge: 66British
Kevin John Allen
Non-Executive Director
1 yrs 10 mosAge: 70British
Vivien Langford
Group Finance Director & Company Secretary
–
VE
Vivien Elizabeth Langford
Secretary
16 yrs 5 mos
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chairman | 20 Apr 2004 | 22 yrs 2 mos | British |
VE Vivien Elizabeth Langford | Executive Director | 1 Jul 2010 | 15 yrs 11 mos | British |
|
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Total |
|---|
| V E Langford | Executive Director | £105,000 | £105,000 |
| D E Johnson | Executive Director | £19,000 | £19,000 |
| G C Martin | Executive Director | £11,000 | £11,000 |
| K J Allen |
Geoffrey Charles Martin
Non-Executive Director
Tenure: –Resigned: 1 Aug 2024
Mark David Pollard
Director
Tenure: 2 yrs 10 mosResigned: 29 Mar 2019
Richard Thomas Organ
Director
Tenure: 15 yrs 5 mosResigned: 20 Jun 2016
Peter George Cook
Director
Tenure: 11 yrs 8 mosResigned: 9 Dec 2015
Christopher Roger Ball
Director
Tenure: –Resigned: 3 Dec 2004
Chairman
22 yrs 2 mosAge: 66British
VE
Vivien Elizabeth Langford
Executive Director
15 yrs 11 mosAge: 64British
David Edward Johnson
Non-Executive Director
7 yrs 3 mosAge: 66British
Kevin John Allen
Non-Executive Director
1 yrs 10 mosAge: 70British
Vivien Langford
Group Finance Director & Company Secretary
–
VE
Vivien Elizabeth Langford
Secretary
16 yrs 5 mos
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chairman | 20 Apr 2004 | 22 yrs 2 mos | British |
VE Vivien Elizabeth Langford | Executive Director | 1 Jul 2010 | 15 yrs 11 mos | British |
|
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Total |
|---|
| V E Langford | Executive Director | £105,000 | £105,000 |
| D E Johnson | Executive Director | £19,000 | £19,000 |
| G C Martin | Executive Director | £11,000 | £11,000 |
| K J Allen |
Geoffrey Charles Martin
Non-Executive Director
Tenure: –Resigned: 1 Aug 2024
Mark David Pollard
Director
Tenure: 2 yrs 10 mosResigned: 29 Mar 2019
Richard Thomas Organ
Director
Tenure: 15 yrs 5 mosResigned: 20 Jun 2016
Peter George Cook
Director
Tenure: 11 yrs 8 mosResigned: 9 Dec 2015
Christopher Roger Ball
Director
Tenure: –Resigned: 3 Dec 2004
David Edward Johnson
| Non-Executive Director | 1 Aug 2024 | 1 yrs 10 mos | British |
| Group Finance Director & Company Secretary | – | – | – |
VE Vivien Elizabeth Langford | Secretary | 1 Jan 2010 | 16 yrs 5 mos | – |
Prior year comparison (4 directors)
| Director | Role | Base Salary | Total |
|---|
| V E Langford | Executive Director | £100,000 | £100,000 |
| D E Johnson | Executive Director | £18,000 | £18,000 |
| G C Martin | Executive Director | £18,000 | £18,000 |
| K J Allen | Executive Director | – | – |
Tenure: 11 yrs 6 mosResigned: 20 Apr 2004
Andrew John Stowey
Director
Tenure: 11 yrs 6 mosResigned: 20 Apr 2004
Martyn James Stowey
Director
Tenure: 11 yrs 6 mosResigned: 20 Apr 2004
Denis Andrew Southerden Burn
Director
Tenure: 6 yrs 5 mosResigned: 31 Dec 2003
David Michael Parkes
Director
Tenure: –Resigned: 1 Jan 2001
Tenure: 6 yrs 7 mosResigned: 7 May 1999
David Richard Evans
Director
Tenure: –Resigned: 1 Apr 1997
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Geoffrey Charles Martin | Non-Executive Director | – | 1 Aug 2024 | – | British |
| Mark David Pollard | Director | 20 May 2016 | 29 Mar 2019 | 2 yrs 10 mos | British |
| Richard Thomas Organ | Director | 1 Jan 2001 | 20 Jun 2016 | 15 yrs 5 mos | British |
| Peter George Cook | Director | 20 Apr 2004 | 9 Dec 2015 | 11 yrs 8 mos | British |
| Christopher Roger Ball | Director | – | 3 Dec 2004 | – | British |
| Robert John Mitchell | Director | 29 Oct 1992 | 20 Apr 2004 |
David Edward Johnson
| Non-Executive Director | 1 Aug 2024 | 1 yrs 10 mos | British |
| Group Finance Director & Company Secretary | – | – | – |
VE Vivien Elizabeth Langford | Secretary | 1 Jan 2010 | 16 yrs 5 mos | – |
Prior year comparison (4 directors)
| Director | Role | Base Salary | Total |
|---|
| V E Langford | Executive Director | £100,000 | £100,000 |
| D E Johnson | Executive Director | £18,000 | £18,000 |
| G C Martin | Executive Director | £18,000 | £18,000 |
| K J Allen | Executive Director | – | – |
Tenure: 11 yrs 6 mosResigned: 20 Apr 2004
Andrew John Stowey
Director
Tenure: 11 yrs 6 mosResigned: 20 Apr 2004
Martyn James Stowey
Director
Tenure: 11 yrs 6 mosResigned: 20 Apr 2004
Denis Andrew Southerden Burn
Director
Tenure: 6 yrs 5 mosResigned: 31 Dec 2003
David Michael Parkes
Director
Tenure: –Resigned: 1 Jan 2001
Tenure: 6 yrs 7 mosResigned: 7 May 1999
David Richard Evans
Director
Tenure: –Resigned: 1 Apr 1997
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Geoffrey Charles Martin | Non-Executive Director | – | 1 Aug 2024 | – | British |
| Mark David Pollard | Director | 20 May 2016 | 29 Mar 2019 | 2 yrs 10 mos | British |
| Richard Thomas Organ | Director | 1 Jan 2001 | 20 Jun 2016 | 15 yrs 5 mos | British |
| Peter George Cook | Director | 20 Apr 2004 | 9 Dec 2015 | 11 yrs 8 mos | British |
| Christopher Roger Ball | Director | – | 3 Dec 2004 | – | British |
| Robert John Mitchell | Director | 29 Oct 1992 | 20 Apr 2004 |
| Andrew John Stowey | Director | 29 Oct 1992 | 20 Apr 2004 | 11 yrs 6 mos | British |
| Martyn James Stowey | Director | 29 Oct 1992 | 20 Apr 2004 | 11 yrs 6 mos | British |
| Denis Andrew Southerden Burn | Director | 1 Jul 1997 | 31 Dec 2003 | 6 yrs 5 mos | British |
| David Michael Parkes | Director | – | 1 Jan 2001 | – | British |
| Eric Tickle | Director | 29 Oct 1992 | 7 May 1999 | 6 yrs 7 mos | British |
| David Richard Evans | Director | – | 1 Apr 1997 | – | British |
| Andrew John Stowey | Director | 29 Oct 1992 | 20 Apr 2004 | 11 yrs 6 mos | British |
| Martyn James Stowey | Director | 29 Oct 1992 | 20 Apr 2004 | 11 yrs 6 mos | British |
| Denis Andrew Southerden Burn | Director | 1 Jul 1997 | 31 Dec 2003 | 6 yrs 5 mos | British |
| David Michael Parkes | Director | – | 1 Jan 2001 | – | British |
| Eric Tickle | Director | 29 Oct 1992 | 7 May 1999 | 6 yrs 7 mos | British |
| David Richard Evans | Director | – | 1 Apr 1997 | – | British |
