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Castings PLC Directors

/Equities/XLON/CGS/Directors

Castings PLC Directors

Board of Directors (10)

A K Eastgate

Chair

–

Alec Norman Jones

Chairman

14 yrs 1 mosAge: 74British

Mark Lyndon Smith

Chair

3 yrs 6 mosAge: 62British

Adam Vicary

CEO

14 yrs 1 mosAge: 58British

Mark Smith

Senior Independent Non-executive Director

–

Stephen Richard Harrison

Non-executive Director

1 yrs 8 mosAge: 58British

Steve Mant

Finance Director

–

Keith Collins

HR Manager

–

Steven James Mant

Secretary

15 yrs 6 mos

Steven James Mant

Director

15 yrs 6 mosAge: 50British

Name	Role	Appointed	Tenure	Nationality
AK A K Eastgate	Chair	–	–	–
AN Alec Norman Jones	Chairman	3 Apr 2012	14 yrs 1 mos	British
ML Mark Lyndon Smith	Chair	16 Nov 2022	3 yrs 6 mos	British
Adam Vicary	CEO	3 Apr 2012	14 yrs 1 mos	British
MS Mark Smith	Senior Independent Non-executive Director	–	–	–
SR Stephen Richard Harrison	Non-executive Director	26 Sept 2024	1 yrs 8 mos	British
SM Steve Mant	Finance Director	–	–	–
KC Keith Collins	HR Manager	–	–	–
SJ Steven James Mant	Secretary	1 Nov 2010	15 yrs 6 mos	–
SJ Steven James Mant	Director	1 Nov 2010	15 yrs 6 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
A. Vicary	Executive Director	£362,000	£6,000	£242,000	£16,000	£384,000
S. J. Mant	Executive Director	£263,000	£15,000	£176,000	£16,000	£294,000
A. N. Jones	Executive Director	£97,000	–	–	–	£97,000
S. R. Harrison	Senior Independent Director	£22,000	–	–	–	£22,000
A. K. Eastgate	Non-Executive Director	£44,000	–	–	–	£44,000
M. L. Smith	Non-Executive Director	£42,000	–	–	–	£42,000

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
A. Vicary	Executive Director	£346,000	£14,000	£242,000	£14,000	£616,000
S. J. Mant	Executive Director	£252,000	£15,000	£176,000	£14,000	£457,000
A. N. Jones	Executive Director	£93,000	–	–	–	£93,000
S. R. Harrison	Senior Independent Director	–	–	–	–	–
A. K. Eastgate	Non-Executive Director	£43,000	–	–	–	£43,000
M. L. Smith	Non-Executive Director	£40,000	–	–	–	£40,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2025	A	£384,000	14.4:1	12.4:1	10:1
2024	A	£616,000	14.7:1	12.7:1	10.3:1

Former Directors (14)

Andrew Keith Eastgate

Director

Tenure: 6 yrs 11 mosResigned: 21 Aug 2025

Brian John Cooke

Director

Tenure: –Resigned: 15 Aug 2023

Gerard Bernard Wainwright

Director

Tenure: 20 yrs 10 mosResigned: 31 Mar 2019

Mark Andrew Lewis

Director

Tenure: 14 yrs 3 mosResigned: 2 Oct 2017

David John Gawthorpe

Director

Tenure: 13 yrs 8 mosResigned: 31 Mar 2017

Christopher Paul King

Director

Tenure: 17 yrs 7 mosResigned: 18 Aug 2015

Graham Cooper

Director

Tenure: 9 yrs 4 mosResigned: 30 Sept 2014

Anthony James Smith

Director

Tenure: –Resigned: 31 Mar 2012

John Christopher Roby

Director

Tenure: –Resigned: 31 Oct 2010

Terry Woodhouse

Director

Tenure: 11 yrs 11 mosResigned: 22 Dec 2004

John Neil Roxburgh

Director

Tenure: –Resigned: 31 May 2000

Brian Grice

Director

Tenure: 7 yrs 4 mosResigned: 31 May 2000

Thomas George Locker

Director

Tenure: –Resigned: 30 Apr 1998

Derrik Alan Hearn Sharp

Director

Tenure: –Resigned: 14 Apr 1994

Name	Role	Appointed	Resigned	Tenure	Nationality
Andrew Keith Eastgate	Director	1 Sept 2018	21 Aug 2025	6 yrs 11 mos	English
Brian John Cooke	Director	–	15 Aug 2023	–	British
Gerard Bernard Wainwright	Director	1 May 1998	31 Mar 2019	20 yrs 10 mos	British
Mark Andrew Lewis	Director	1 Jul 2003	2 Oct 2017	14 yrs 3 mos	British
David John Gawthorpe	Director	1 Jul 2003	31 Mar 2017	13 yrs 8 mos	British
Christopher Paul King	Director	1 Jan 1998	18 Aug 2015	17 yrs 7 mos	British
Graham Cooper	Director	16 May 2005	30 Sept 2014	9 yrs 4 mos	British
Anthony James Smith	Director	–	31 Mar 2012	–	British
John Christopher Roby	Director	–	31 Oct 2010	–	British
Terry Woodhouse	Director	28 Jan 1993	22 Dec 2004	11 yrs 11 mos	British
John Neil Roxburgh	Director	–	31 May 2000	–	British
Brian Grice	Director	28 Jan 1993	31 May 2000	7 yrs 4 mos	British
Thomas George Locker	Director	–	30 Apr 1998	–	British
Derrik Alan Hearn Sharp	Director	–	14 Apr 1994	–	British

Board of Directors (10)

A K Eastgate

Chair

–

Alec Norman Jones

Chairman

14 yrs 1 mosAge: 74British

Mark Lyndon Smith

Chair

3 yrs 6 mosAge: 62British

Adam Vicary

CEO

14 yrs 1 mosAge: 58British

Mark Smith

Senior Independent Non-executive Director

–

Stephen Richard Harrison

Non-executive Director

1 yrs 8 mosAge: 58British

Steve Mant

Finance Director

–

Keith Collins

HR Manager

–

Steven James Mant

Secretary

15 yrs 6 mos

Steven James Mant

Director

15 yrs 6 mosAge: 50British

Name	Role	Appointed	Tenure	Nationality
AK A K Eastgate	Chair	–	–	–
AN Alec Norman Jones	Chairman	3 Apr 2012	14 yrs 1 mos	British
ML Mark Lyndon Smith	Chair	16 Nov 2022	3 yrs 6 mos	British
Adam Vicary	CEO	3 Apr 2012	14 yrs 1 mos	British
MS Mark Smith	Senior Independent Non-executive Director	–	–	–
SR Stephen Richard Harrison	Non-executive Director	26 Sept 2024	1 yrs 8 mos	British
SM Steve Mant	Finance Director	–	–	–
KC Keith Collins	HR Manager	–	–	–
SJ Steven James Mant	Secretary	1 Nov 2010	15 yrs 6 mos	–
SJ Steven James Mant	Director	1 Nov 2010	15 yrs 6 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
A. Vicary	Executive Director	£362,000	£6,000	£242,000	£16,000	£384,000
S. J. Mant	Executive Director	£263,000	£15,000	£176,000	£16,000	£294,000
A. N. Jones	Executive Director	£97,000	–	–	–	£97,000
S. R. Harrison	Senior Independent Director	£22,000	–	–	–	£22,000
A. K. Eastgate	Non-Executive Director	£44,000	–	–	–	£44,000
M. L. Smith	Non-Executive Director	£42,000	–	–	–	£42,000

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
A. Vicary	Executive Director	£346,000	£14,000	£242,000	£14,000	£616,000
S. J. Mant	Executive Director	£252,000	£15,000	£176,000	£14,000	£457,000
A. N. Jones	Executive Director	£93,000	–	–	–	£93,000
S. R. Harrison	Senior Independent Director	–	–	–	–	–
A. K. Eastgate	Non-Executive Director	£43,000	–	–	–	£43,000
M. L. Smith	Non-Executive Director	£40,000	–	–	–	£40,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2025	A	£384,000	14.4:1	12.4:1	10:1
2024	A	£616,000	14.7:1	12.7:1	10.3:1

Former Directors (14)

Andrew Keith Eastgate

Director

Tenure: 6 yrs 11 mosResigned: 21 Aug 2025

Brian John Cooke

Director

Tenure: –Resigned: 15 Aug 2023

Gerard Bernard Wainwright

Director

Tenure: 20 yrs 10 mosResigned: 31 Mar 2019

Mark Andrew Lewis

Director

Tenure: 14 yrs 3 mosResigned: 2 Oct 2017

David John Gawthorpe

Director

Tenure: 13 yrs 8 mosResigned: 31 Mar 2017

Christopher Paul King

Director

Tenure: 17 yrs 7 mosResigned: 18 Aug 2015

Graham Cooper

Director

Tenure: 9 yrs 4 mosResigned: 30 Sept 2014

Anthony James Smith

Director

Tenure: –Resigned: 31 Mar 2012

John Christopher Roby

Director

Tenure: –Resigned: 31 Oct 2010

Terry Woodhouse

Director

Tenure: 11 yrs 11 mosResigned: 22 Dec 2004

John Neil Roxburgh

Director

Tenure: –Resigned: 31 May 2000

Brian Grice

Director

Tenure: 7 yrs 4 mosResigned: 31 May 2000

Thomas George Locker

Director

Tenure: –Resigned: 30 Apr 1998

Derrik Alan Hearn Sharp

Director

Tenure: –Resigned: 14 Apr 1994

Name	Role	Appointed	Resigned	Tenure	Nationality
Andrew Keith Eastgate	Director	1 Sept 2018	21 Aug 2025	6 yrs 11 mos	English
Brian John Cooke	Director	–	15 Aug 2023	–	British
Gerard Bernard Wainwright	Director	1 May 1998	31 Mar 2019	20 yrs 10 mos	British
Mark Andrew Lewis	Director	1 Jul 2003	2 Oct 2017	14 yrs 3 mos	British
David John Gawthorpe	Director	1 Jul 2003	31 Mar 2017	13 yrs 8 mos	British
Christopher Paul King	Director	1 Jan 1998	18 Aug 2015	17 yrs 7 mos	British
Graham Cooper	Director	16 May 2005	30 Sept 2014	9 yrs 4 mos	British
Anthony James Smith	Director	–	31 Mar 2012	–	British
John Christopher Roby	Director	–	31 Oct 2010	–	British
Terry Woodhouse	Director	28 Jan 1993	22 Dec 2004	11 yrs 11 mos	British
John Neil Roxburgh	Director	–	31 May 2000	–	British
Brian Grice	Director	28 Jan 1993	31 May 2000	7 yrs 4 mos	British
Thomas George Locker	Director	–	30 Apr 1998	–	British
Derrik Alan Hearn Sharp	Director	–	14 Apr 1994	–	British

Board of Directors (10)

A K Eastgate

Chair

–

Alec Norman Jones

Chairman

14 yrs 1 mosAge: 74British

Mark Lyndon Smith

Chair

3 yrs 6 mosAge: 62British

Adam Vicary

CEO

14 yrs 1 mosAge: 58British

Mark Smith

Senior Independent Non-executive Director

–

Stephen Richard Harrison

Non-executive Director

1 yrs 8 mosAge: 58British

Steve Mant

Finance Director

–

Keith Collins

HR Manager

–

Steven James Mant

Secretary

15 yrs 6 mos

Steven James Mant

Director

15 yrs 6 mosAge: 50British

Name	Role	Appointed	Tenure	Nationality
AK A K Eastgate	Chair	–	–	–
AN Alec Norman Jones	Chairman	3 Apr 2012	14 yrs 1 mos	British
ML Mark Lyndon Smith	Chair	16 Nov 2022	3 yrs 6 mos	British
Adam Vicary	CEO	3 Apr 2012	14 yrs 1 mos	British
MS Mark Smith	Senior Independent Non-executive Director	–	–	–
SR Stephen Richard Harrison	Non-executive Director	26 Sept 2024	1 yrs 8 mos	British
SM Steve Mant	Finance Director	–	–	–
KC Keith Collins	HR Manager	–	–	–
SJ Steven James Mant	Secretary	1 Nov 2010	15 yrs 6 mos	–
SJ Steven James Mant	Director	1 Nov 2010	15 yrs 6 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
A. Vicary	Executive Director	£362,000	£6,000	£242,000	£16,000	£384,000
S. J. Mant	Executive Director	£263,000	£15,000	£176,000	£16,000	£294,000
A. N. Jones	Executive Director	£97,000	–	–	–	£97,000
S. R. Harrison	Senior Independent Director	£22,000	–	–	–	£22,000
A. K. Eastgate	Non-Executive Director	£44,000	–	–	–	£44,000
M. L. Smith	Non-Executive Director	£42,000	–	–	–	£42,000

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
A. Vicary	Executive Director	£346,000	£14,000	£242,000	£14,000	£616,000
S. J. Mant	Executive Director	£252,000	£15,000	£176,000	£14,000	£457,000
A. N. Jones	Executive Director	£93,000	–	–	–	£93,000
S. R. Harrison	Senior Independent Director	–	–	–	–	–
A. K. Eastgate	Non-Executive Director	£43,000	–	–	–	£43,000
M. L. Smith	Non-Executive Director	£40,000	–	–	–	£40,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2025	A	£384,000	14.4:1	12.4:1	10:1
2024	A	£616,000	14.7:1	12.7:1	10.3:1

Former Directors (14)

Andrew Keith Eastgate

Director

Tenure: 6 yrs 11 mosResigned: 21 Aug 2025

Brian John Cooke

Director

Tenure: –Resigned: 15 Aug 2023

Gerard Bernard Wainwright

Director

Tenure: 20 yrs 10 mosResigned: 31 Mar 2019

Mark Andrew Lewis

Director

Tenure: 14 yrs 3 mosResigned: 2 Oct 2017

David John Gawthorpe

Director

Tenure: 13 yrs 8 mosResigned: 31 Mar 2017

Christopher Paul King

Director

Tenure: 17 yrs 7 mosResigned: 18 Aug 2015

Graham Cooper

Director

Tenure: 9 yrs 4 mosResigned: 30 Sept 2014

Anthony James Smith

Director

Tenure: –Resigned: 31 Mar 2012

John Christopher Roby

Director

Tenure: –Resigned: 31 Oct 2010

Terry Woodhouse

Director

Tenure: 11 yrs 11 mosResigned: 22 Dec 2004

John Neil Roxburgh

Director

Tenure: –Resigned: 31 May 2000

Brian Grice

Director

Tenure: 7 yrs 4 mosResigned: 31 May 2000

Thomas George Locker

Director

Tenure: –Resigned: 30 Apr 1998

Derrik Alan Hearn Sharp

Director

Tenure: –Resigned: 14 Apr 1994

Name	Role	Appointed	Resigned	Tenure	Nationality
Andrew Keith Eastgate	Director	1 Sept 2018	21 Aug 2025	6 yrs 11 mos	English
Brian John Cooke	Director	–	15 Aug 2023	–	British
Gerard Bernard Wainwright	Director	1 May 1998	31 Mar 2019	20 yrs 10 mos	British
Mark Andrew Lewis	Director	1 Jul 2003	2 Oct 2017	14 yrs 3 mos	British
David John Gawthorpe	Director	1 Jul 2003	31 Mar 2017	13 yrs 8 mos	British
Christopher Paul King	Director	1 Jan 1998	18 Aug 2015	17 yrs 7 mos	British
Graham Cooper	Director	16 May 2005	30 Sept 2014	9 yrs 4 mos	British
Anthony James Smith	Director	–	31 Mar 2012	–	British
John Christopher Roby	Director	–	31 Oct 2010	–	British
Terry Woodhouse	Director	28 Jan 1993	22 Dec 2004	11 yrs 11 mos	British
John Neil Roxburgh	Director	–	31 May 2000	–	British
Brian Grice	Director	28 Jan 1993	31 May 2000	7 yrs 4 mos	British
Thomas George Locker	Director	–	30 Apr 1998	–	British
Derrik Alan Hearn Sharp	Director	–	14 Apr 1994	–	British

Board of Directors (10)

A K Eastgate

Chair

–

Alec Norman Jones

Chairman

14 yrs 1 mosAge: 74British

Mark Lyndon Smith

Chair

3 yrs 6 mosAge: 62British

Adam Vicary

CEO

14 yrs 1 mosAge: 58British

Mark Smith

Senior Independent Non-executive Director

–

Stephen Richard Harrison

Non-executive Director

1 yrs 8 mosAge: 58British

Steve Mant

Finance Director

–

Keith Collins

HR Manager

–

Steven James Mant

Secretary

15 yrs 6 mos

Steven James Mant

Director

15 yrs 6 mosAge: 50British

Name	Role	Appointed	Tenure	Nationality
AK A K Eastgate	Chair	–	–	–
AN Alec Norman Jones	Chairman	3 Apr 2012	14 yrs 1 mos	British
ML Mark Lyndon Smith	Chair	16 Nov 2022	3 yrs 6 mos	British
Adam Vicary	CEO	3 Apr 2012	14 yrs 1 mos	British
MS Mark Smith	Senior Independent Non-executive Director	–	–	–
SR Stephen Richard Harrison	Non-executive Director	26 Sept 2024	1 yrs 8 mos	British
SM Steve Mant	Finance Director	–	–	–
KC Keith Collins	HR Manager	–	–	–
SJ Steven James Mant	Secretary	1 Nov 2010	15 yrs 6 mos	–
SJ Steven James Mant	Director	1 Nov 2010	15 yrs 6 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
A. Vicary	Executive Director	£362,000	£6,000	£242,000	£16,000	£384,000
S. J. Mant	Executive Director	£263,000	£15,000	£176,000	£16,000	£294,000
A. N. Jones	Executive Director	£97,000	–	–	–	£97,000
S. R. Harrison	Senior Independent Director	£22,000	–	–	–	£22,000
A. K. Eastgate	Non-Executive Director	£44,000	–	–	–	£44,000
M. L. Smith	Non-Executive Director	£42,000	–	–	–	£42,000

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
A. Vicary	Executive Director	£346,000	£14,000	£242,000	£14,000	£616,000
S. J. Mant	Executive Director	£252,000	£15,000	£176,000	£14,000	£457,000
A. N. Jones	Executive Director	£93,000	–	–	–	£93,000
S. R. Harrison	Senior Independent Director	–	–	–	–	–
A. K. Eastgate	Non-Executive Director	£43,000	–	–	–	£43,000
M. L. Smith	Non-Executive Director	£40,000	–	–	–	£40,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2025	A	£384,000	14.4:1	12.4:1	10:1
2024	A	£616,000	14.7:1	12.7:1	10.3:1

Former Directors (14)

Andrew Keith Eastgate

Director

Tenure: 6 yrs 11 mosResigned: 21 Aug 2025

Brian John Cooke

Director

Tenure: –Resigned: 15 Aug 2023

Gerard Bernard Wainwright

Director

Tenure: 20 yrs 10 mosResigned: 31 Mar 2019

Mark Andrew Lewis

Director

Tenure: 14 yrs 3 mosResigned: 2 Oct 2017

David John Gawthorpe

Director

Tenure: 13 yrs 8 mosResigned: 31 Mar 2017

Christopher Paul King

Director

Tenure: 17 yrs 7 mosResigned: 18 Aug 2015

Graham Cooper

Director

Tenure: 9 yrs 4 mosResigned: 30 Sept 2014

Anthony James Smith

Director

Tenure: –Resigned: 31 Mar 2012

John Christopher Roby

Director

Tenure: –Resigned: 31 Oct 2010

Terry Woodhouse

Director

Tenure: 11 yrs 11 mosResigned: 22 Dec 2004

John Neil Roxburgh

Director

Tenure: –Resigned: 31 May 2000

Brian Grice

Director

Tenure: 7 yrs 4 mosResigned: 31 May 2000

Thomas George Locker

Director

Tenure: –Resigned: 30 Apr 1998

Derrik Alan Hearn Sharp

Director

Tenure: –Resigned: 14 Apr 1994

Name	Role	Appointed	Resigned	Tenure	Nationality
Andrew Keith Eastgate	Director	1 Sept 2018	21 Aug 2025	6 yrs 11 mos	English
Brian John Cooke	Director	–	15 Aug 2023	–	British
Gerard Bernard Wainwright	Director	1 May 1998	31 Mar 2019	20 yrs 10 mos	British
Mark Andrew Lewis	Director	1 Jul 2003	2 Oct 2017	14 yrs 3 mos	British
David John Gawthorpe	Director	1 Jul 2003	31 Mar 2017	13 yrs 8 mos	British
Christopher Paul King	Director	1 Jan 1998	18 Aug 2015	17 yrs 7 mos	British
Graham Cooper	Director	16 May 2005	30 Sept 2014	9 yrs 4 mos	British
Anthony James Smith	Director	–	31 Mar 2012	–	British
John Christopher Roby	Director	–	31 Oct 2010	–	British
Terry Woodhouse	Director	28 Jan 1993	22 Dec 2004	11 yrs 11 mos	British
John Neil Roxburgh	Director	–	31 May 2000	–	British
Brian Grice	Director	28 Jan 1993	31 May 2000	7 yrs 4 mos	British
Thomas George Locker	Director	–	30 Apr 1998	–	British
Derrik Alan Hearn Sharp	Director	–	14 Apr 1994	–	British