Colefax Group PLC (CFX) Board of Directors | Ticker

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Colefax Group PLC Directors

/Equities/AIMX/CFX/Directors

Colefax Group PLC Directors

Board of Directors (5)

David Brian Green

Chairman and Chief Executive

–Age: 80British

Key Katherine Hall

Chief Executive of Cowtan and Tout Inc

26 yrs 8 mosAge: 60American

Alan Keith Patrick Smith

Non-Executive Director

32 yrs 8 mosAge: 85British

Robert Michael Barker

Group Finance Director

32 yrs 3 mosAge: 63British

Timothy Benjamin Green

Commercial Director

1 yrs 11 mosAge: 51British

Name	Role	Appointed	Tenure	Nationality
DB David Brian Green	Chairman and Chief Executive	–	–	British
KK Key Katherine Hall	Chief Executive of Cowtan and Tout Inc	1 Feb 2000	26 yrs 8 mos	American
AK Alan Keith Patrick Smith	Non-Executive Director	1 Feb 1994	32 yrs 8 mos	British
RM Robert Michael Barker	Group Finance Director	20 Jul 1994	32 yrs 3 mos	British
TB Timothy Benjamin Green	Commercial Director	27 Nov 2024	1 yrs 11 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
D. B. Green	Executive Director	£620,000	£22,000	£60,000	–	£702,000
K. Hall	Executive Director	£418,000	–	£39,000	£10,000	£467,000
R. M. Barker	Executive Director	£227,000	£5,000	£22,000	£22,000	£276,000
W. Nicholls	Executive Director	£136,000	£37,000	£5,000	–	£178,000
T. B. Green	Executive Director	£110,000	£3,000	£11,000	£4,000	£128,000
A. K. P. Smith	Non-Executive Director	£35,000	–	–	–	£35,000

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
D. B. Green	Executive Director	£620,000	£22,000	£60,000	–	£693,000
K. Hall	Executive Director	£418,000	–	£39,000	£10,000	£443,000
R. M. Barker	Executive Director	£227,000	£5,000	£22,000	£22,000	£263,000
W. Nicholls	Executive Director	£136,000	£37,000	£5,000	–	£223,000
T. B. Green	Executive Director	–	–	–	–	–
A. K. P. Smith	Non-Executive Director	£35,000	–	–	–	£35,000

Former Directors (7)

Martin Stuart Sorrell

Executive 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

Group Board Director

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	Executive 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	Group Board Director	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

Key Katherine Hall

Chief Executive of Cowtan and Tout Inc

26 yrs 8 mosAge: 60American

Alan Keith Patrick Smith

Non-Executive Director

32 yrs 8 mosAge: 85British

Robert Michael Barker

Group Finance Director

32 yrs 3 mosAge: 63British

Timothy Benjamin Green

Commercial Director

1 yrs 11 mosAge: 51British

Name	Role	Appointed	Tenure	Nationality
DB David Brian Green	Chairman and Chief Executive	–	–	British
KK Key Katherine Hall	Chief Executive of Cowtan and Tout Inc	1 Feb 2000	26 yrs 8 mos	American
AK Alan Keith Patrick Smith	Non-Executive Director	1 Feb 1994	32 yrs 8 mos	British
RM Robert Michael Barker	Group Finance Director	20 Jul 1994	32 yrs 3 mos	British
TB Timothy Benjamin Green	Commercial Director	27 Nov 2024	1 yrs 11 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
D. B. Green	Executive Director	£620,000	£22,000	£60,000	–	£702,000
K. Hall	Executive Director	£418,000	–	£39,000	£10,000	£467,000
R. M. Barker	Executive Director	£227,000	£5,000	£22,000	£22,000	£276,000
W. Nicholls	Executive Director	£136,000	£37,000	£5,000	–	£178,000
T. B. Green	Executive Director	£110,000	£3,000	£11,000	£4,000	£128,000
A. K. P. Smith	Non-Executive Director	£35,000	–	–	–	£35,000

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
D. B. Green	Executive Director	£620,000	£22,000	£60,000	–	£693,000
K. Hall	Executive Director	£418,000	–	£39,000	£10,000	£443,000
R. M. Barker	Executive Director	£227,000	£5,000	£22,000	£22,000	£263,000
W. Nicholls	Executive Director	£136,000	£37,000	£5,000	–	£223,000
T. B. Green	Executive Director	–	–	–	–	–
A. K. P. Smith	Non-Executive Director	£35,000	–	–	–	£35,000

Former Directors (7)

Martin Stuart Sorrell

Executive 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

Group Board Director

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	Executive 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	Group Board Director	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

Key Katherine Hall

Chief Executive of Cowtan and Tout Inc

26 yrs 8 mosAge: 60American

Alan Keith Patrick Smith

Non-Executive Director

32 yrs 8 mosAge: 85British

Robert Michael Barker

Group Finance Director

32 yrs 3 mosAge: 63British

Timothy Benjamin Green

Commercial Director

1 yrs 11 mosAge: 51British

Name	Role	Appointed	Tenure	Nationality
DB David Brian Green	Chairman and Chief Executive	–	–	British
KK Key Katherine Hall	Chief Executive of Cowtan and Tout Inc	1 Feb 2000	26 yrs 8 mos	American
AK Alan Keith Patrick Smith	Non-Executive Director	1 Feb 1994	32 yrs 8 mos	British
RM Robert Michael Barker	Group Finance Director	20 Jul 1994	32 yrs 3 mos	British
TB Timothy Benjamin Green	Commercial Director	27 Nov 2024	1 yrs 11 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
D. B. Green	Executive Director	£620,000	£22,000	£60,000	–	£702,000
K. Hall	Executive Director	£418,000	–	£39,000	£10,000	£467,000
R. M. Barker	Executive Director	£227,000	£5,000	£22,000	£22,000	£276,000
W. Nicholls	Executive Director	£136,000	£37,000	£5,000	–	£178,000
T. B. Green	Executive Director	£110,000	£3,000	£11,000	£4,000	£128,000
A. K. P. Smith	Non-Executive Director	£35,000	–	–	–	£35,000

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
D. B. Green	Executive Director	£620,000	£22,000	£60,000	–	£693,000
K. Hall	Executive Director	£418,000	–	£39,000	£10,000	£443,000
R. M. Barker	Executive Director	£227,000	£5,000	£22,000	£22,000	£263,000
W. Nicholls	Executive Director	£136,000	£37,000	£5,000	–	£223,000
T. B. Green	Executive Director	–	–	–	–	–
A. K. P. Smith	Non-Executive Director	£35,000	–	–	–	£35,000

Former Directors (7)

Martin Stuart Sorrell

Executive 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

Group Board Director

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	Executive 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	Group Board Director	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

Key Katherine Hall

Chief Executive of Cowtan and Tout Inc

26 yrs 8 mosAge: 60American

Alan Keith Patrick Smith

Non-Executive Director

32 yrs 8 mosAge: 85British

Robert Michael Barker

Group Finance Director

32 yrs 3 mosAge: 63British

Timothy Benjamin Green

Commercial Director

1 yrs 11 mosAge: 51British

Name	Role	Appointed	Tenure	Nationality
DB David Brian Green	Chairman and Chief Executive	–	–	British
KK Key Katherine Hall	Chief Executive of Cowtan and Tout Inc	1 Feb 2000	26 yrs 8 mos	American
AK Alan Keith Patrick Smith	Non-Executive Director	1 Feb 1994	32 yrs 8 mos	British
RM Robert Michael Barker	Group Finance Director	20 Jul 1994	32 yrs 3 mos	British
TB Timothy Benjamin Green	Commercial Director	27 Nov 2024	1 yrs 11 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
D. B. Green	Executive Director	£620,000	£22,000	£60,000	–	£702,000
K. Hall	Executive Director	£418,000	–	£39,000	£10,000	£467,000
R. M. Barker	Executive Director	£227,000	£5,000	£22,000	£22,000	£276,000
W. Nicholls	Executive Director	£136,000	£37,000	£5,000	–	£178,000
T. B. Green	Executive Director	£110,000	£3,000	£11,000	£4,000	£128,000
A. K. P. Smith	Non-Executive Director	£35,000	–	–	–	£35,000

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
D. B. Green	Executive Director	£620,000	£22,000	£60,000	–	£693,000
K. Hall	Executive Director	£418,000	–	£39,000	£10,000	£443,000
R. M. Barker	Executive Director	£227,000	£5,000	£22,000	£22,000	£263,000
W. Nicholls	Executive Director	£136,000	£37,000	£5,000	–	£223,000
T. B. Green	Executive Director	–	–	–	–	–
A. K. P. Smith	Non-Executive Director	£35,000	–	–	–	£35,000

Former Directors (7)

Martin Stuart Sorrell

Executive 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

Group Board Director

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	Executive 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	Group Board Director	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