⌘K

/Equities/AIMX/CFX/Directors

Colefax Group PLC Directors

/Equities/AIMX/CFX/Directors

Colefax Group PLC Directors

Colefax Group PLC (CFX) Board of Directors | Ticker | Ticker

/Equities/AIMX/CFX/Directors

/Equities/AIMX/CFX/Directors

Colefax Group PLC Directors

Board of Directors (5)

David Brian Green

Chairman and Chief Executive

–Age: 80British

Alan Keith Patrick Smith

Non-Executive Director

32 yrs 2 mosAge: 85British

Robert Michael Barker

Executive Director

31 yrs 9 mosAge: 62British

Key Hall

Executive Director

26 yrs 2 mosAge: 60American

Timothy Benjamin Green

Director

1 yrs 5 mosAge: 50British

Name	Role	Appointed	Tenure	Nationality
DB David Brian Green	Chairman and Chief Executive	–	–	British
AK Alan Keith Patrick Smith	Non-Executive Director	1 Feb 1994	32 yrs 2 mos	British
RM Robert Michael Barker	Executive Director	20 Jul 1994	31 yrs 9 mos	British
KH Key Hall	Executive Director	1 Feb 2000	26 yrs 2 mos	American
TB Timothy Benjamin Green	Director	27 Nov 2024	1 yrs 5 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
D. B. Green	Executive Director	£643,000	£7,000	£0	£0	£650,000
K. Hall	Executive Director	£353,000	£0	£0	£10,000	£363,000
W. Nicholls	Executive Director	£191,000	£30,000	£30,000	£0	£251,000
R. M. Barker	Executive Director	£220,000	£1,000	£0	£0	£221,000
A. K. P. Smith	Non-Executive Director	£24,000	–	–	–	£24,000

Prior year comparison (5 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
D. B. Green	Executive Director	£643,000	£7,000	£0	£0	£677,000
K. Hall	Executive Director	£353,000	£0	£0	£10,000	£360,000
W. Nicholls	Executive Director	£191,000	£30,000	£30,000	£0	£247,000
R. M. Barker	Executive Director	£220,000	£1,000	£0	£0	£226,000
A. K. P. Smith	Non-Executive Director	£24,000	–	–	–	£24,000

Former Directors (7)

Martin Stuart Sorrell

Director

Tenure: 6 yrsResigned: 30 Sept 2003

Ann Grafton

Director

Tenure: –Resigned: 12 Aug 2003

Thomas Simon Parr

Director

Tenure: –Resigned: 30 Apr 1996

Wendy Nicholls

Secretary

Tenure: 5 mosResigned: 19 Jul 1994

Frederic Barrie Pearson

Director

Tenure: –Resigned: 31 Jan 1994

George Oakes

Director

Tenure: –Resigned: 31 May 1993

Lord Nathaniel Charles Jacob Rothschild

Director

Tenure: –Resigned: 17 Sept 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
Martin Stuart Sorrell	Director	22 Sept 1997	30 Sept 2003	6 yrs	British
Ann Grafton	Director	–	12 Aug 2003	–	British
Thomas Simon Parr	Director	–	30 Apr 1996	–	British
Wendy Nicholls	Secretary	1 Feb 1994	19 Jul 1994	5 mos	British
Frederic Barrie Pearson	Director	–	31 Jan 1994	–	British
George Oakes	Director	–	31 May 1993	–	British
Lord Nathaniel Charles Jacob Rothschild	Director	–	17 Sept 1992	–	British

Board of Directors (5)

David Brian Green

Chairman and Chief Executive

–Age: 80British

Alan Keith Patrick Smith

Non-Executive Director

32 yrs 2 mosAge: 85British

Robert Michael Barker

Executive Director

31 yrs 9 mosAge: 62British

Key Hall

Executive Director

26 yrs 2 mosAge: 60American

Timothy Benjamin Green

Director

1 yrs 5 mosAge: 50British

Name	Role	Appointed	Tenure	Nationality
DB David Brian Green	Chairman and Chief Executive	–	–	British
AK Alan Keith Patrick Smith	Non-Executive Director	1 Feb 1994	32 yrs 2 mos	British
RM Robert Michael Barker	Executive Director	20 Jul 1994	31 yrs 9 mos	British
KH Key Hall	Executive Director	1 Feb 2000	26 yrs 2 mos	American
TB Timothy Benjamin Green	Director	27 Nov 2024	1 yrs 5 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
D. B. Green	Executive Director	£643,000	£7,000	£0	£0	£650,000
K. Hall	Executive Director	£353,000	£0	£0	£10,000	£363,000
W. Nicholls	Executive Director	£191,000	£30,000	£30,000	£0	£251,000
R. M. Barker	Executive Director	£220,000	£1,000	£0	£0	£221,000
A. K. P. Smith	Non-Executive Director	£24,000	–	–	–	£24,000

Prior year comparison (5 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
D. B. Green	Executive Director	£643,000	£7,000	£0	£0	£677,000
K. Hall	Executive Director	£353,000	£0	£0	£10,000	£360,000
W. Nicholls	Executive Director	£191,000	£30,000	£30,000	£0	£247,000
R. M. Barker	Executive Director	£220,000	£1,000	£0	£0	£226,000
A. K. P. Smith	Non-Executive Director	£24,000	–	–	–	£24,000

Former Directors (7)

Martin Stuart Sorrell

Director

Tenure: 6 yrsResigned: 30 Sept 2003

Ann Grafton

Director

Tenure: –Resigned: 12 Aug 2003

Thomas Simon Parr

Director

Tenure: –Resigned: 30 Apr 1996

Wendy Nicholls

Secretary

Tenure: 5 mosResigned: 19 Jul 1994

Frederic Barrie Pearson

Director

Tenure: –Resigned: 31 Jan 1994

George Oakes

Director

Tenure: –Resigned: 31 May 1993

Lord Nathaniel Charles Jacob Rothschild

Director

Tenure: –Resigned: 17 Sept 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
Martin Stuart Sorrell	Director	22 Sept 1997	30 Sept 2003	6 yrs	British
Ann Grafton	Director	–	12 Aug 2003	–	British
Thomas Simon Parr	Director	–	30 Apr 1996	–	British
Wendy Nicholls	Secretary	1 Feb 1994	19 Jul 1994	5 mos	British
Frederic Barrie Pearson	Director	–	31 Jan 1994	–	British
George Oakes	Director	–	31 May 1993	–	British
Lord Nathaniel Charles Jacob Rothschild	Director	–	17 Sept 1992	–	British

Board of Directors (5)

David Brian Green

Chairman and Chief Executive

–Age: 80British

Alan Keith Patrick Smith

Non-Executive Director

32 yrs 2 mosAge: 85British

Robert Michael Barker

Executive Director

31 yrs 9 mosAge: 62British

Key Hall

Executive Director

26 yrs 2 mosAge: 60American

Timothy Benjamin Green

Director

1 yrs 5 mosAge: 50British

Name	Role	Appointed	Tenure	Nationality
DB David Brian Green	Chairman and Chief Executive	–	–	British
AK Alan Keith Patrick Smith	Non-Executive Director	1 Feb 1994	32 yrs 2 mos	British
RM Robert Michael Barker	Executive Director	20 Jul 1994	31 yrs 9 mos	British
KH Key Hall	Executive Director	1 Feb 2000	26 yrs 2 mos	American
TB Timothy Benjamin Green	Director	27 Nov 2024	1 yrs 5 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
D. B. Green	Executive Director	£643,000	£7,000	£0	£0	£650,000
K. Hall	Executive Director	£353,000	£0	£0	£10,000	£363,000
W. Nicholls	Executive Director	£191,000	£30,000	£30,000	£0	£251,000
R. M. Barker	Executive Director	£220,000	£1,000	£0	£0	£221,000
A. K. P. Smith	Non-Executive Director	£24,000	–	–	–	£24,000

Prior year comparison (5 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
D. B. Green	Executive Director	£643,000	£7,000	£0	£0	£677,000
K. Hall	Executive Director	£353,000	£0	£0	£10,000	£360,000
W. Nicholls	Executive Director	£191,000	£30,000	£30,000	£0	£247,000
R. M. Barker	Executive Director	£220,000	£1,000	£0	£0	£226,000
A. K. P. Smith	Non-Executive Director	£24,000	–	–	–	£24,000

Former Directors (7)

Martin Stuart Sorrell

Director

Tenure: 6 yrsResigned: 30 Sept 2003

Ann Grafton

Director

Tenure: –Resigned: 12 Aug 2003

Thomas Simon Parr

Director

Tenure: –Resigned: 30 Apr 1996

Wendy Nicholls

Secretary

Tenure: 5 mosResigned: 19 Jul 1994

Frederic Barrie Pearson

Director

Tenure: –Resigned: 31 Jan 1994

George Oakes

Director

Tenure: –Resigned: 31 May 1993

Lord Nathaniel Charles Jacob Rothschild

Director

Tenure: –Resigned: 17 Sept 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
Martin Stuart Sorrell	Director	22 Sept 1997	30 Sept 2003	6 yrs	British
Ann Grafton	Director	–	12 Aug 2003	–	British
Thomas Simon Parr	Director	–	30 Apr 1996	–	British
Wendy Nicholls	Secretary	1 Feb 1994	19 Jul 1994	5 mos	British
Frederic Barrie Pearson	Director	–	31 Jan 1994	–	British
George Oakes	Director	–	31 May 1993	–	British
Lord Nathaniel Charles Jacob Rothschild	Director	–	17 Sept 1992	–	British

Board of Directors (5)

David Brian Green

Chairman and Chief Executive

–Age: 80British

Alan Keith Patrick Smith

Non-Executive Director

32 yrs 2 mosAge: 85British

Robert Michael Barker

Executive Director

31 yrs 9 mosAge: 62British

Key Hall

Executive Director

26 yrs 2 mosAge: 60American

Timothy Benjamin Green

Director

1 yrs 5 mosAge: 50British

Name	Role	Appointed	Tenure	Nationality
DB David Brian Green	Chairman and Chief Executive	–	–	British
AK Alan Keith Patrick Smith	Non-Executive Director	1 Feb 1994	32 yrs 2 mos	British
RM Robert Michael Barker	Executive Director	20 Jul 1994	31 yrs 9 mos	British
KH Key Hall	Executive Director	1 Feb 2000	26 yrs 2 mos	American
TB Timothy Benjamin Green	Director	27 Nov 2024	1 yrs 5 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
D. B. Green	Executive Director	£643,000	£7,000	£0	£0	£650,000
K. Hall	Executive Director	£353,000	£0	£0	£10,000	£363,000
W. Nicholls	Executive Director	£191,000	£30,000	£30,000	£0	£251,000
R. M. Barker	Executive Director	£220,000	£1,000	£0	£0	£221,000
A. K. P. Smith	Non-Executive Director	£24,000	–	–	–	£24,000

Prior year comparison (5 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
D. B. Green	Executive Director	£643,000	£7,000	£0	£0	£677,000
K. Hall	Executive Director	£353,000	£0	£0	£10,000	£360,000
W. Nicholls	Executive Director	£191,000	£30,000	£30,000	£0	£247,000
R. M. Barker	Executive Director	£220,000	£1,000	£0	£0	£226,000
A. K. P. Smith	Non-Executive Director	£24,000	–	–	–	£24,000

Former Directors (7)

Martin Stuart Sorrell

Director

Tenure: 6 yrsResigned: 30 Sept 2003

Ann Grafton

Director

Tenure: –Resigned: 12 Aug 2003

Thomas Simon Parr

Director

Tenure: –Resigned: 30 Apr 1996

Wendy Nicholls

Secretary

Tenure: 5 mosResigned: 19 Jul 1994

Frederic Barrie Pearson

Director

Tenure: –Resigned: 31 Jan 1994

George Oakes

Director

Tenure: –Resigned: 31 May 1993

Lord Nathaniel Charles Jacob Rothschild

Director

Tenure: –Resigned: 17 Sept 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
Martin Stuart Sorrell	Director	22 Sept 1997	30 Sept 2003	6 yrs	British
Ann Grafton	Director	–	12 Aug 2003	–	British
Thomas Simon Parr	Director	–	30 Apr 1996	–	British
Wendy Nicholls	Secretary	1 Feb 1994	19 Jul 1994	5 mos	British
Frederic Barrie Pearson	Director	–	31 Jan 1994	–	British
George Oakes	Director	–	31 May 1993	–	British
Lord Nathaniel Charles Jacob Rothschild	Director	–	17 Sept 1992	–	British