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Chemring Group PLC Directors

/Equities/XLON/CHG/Directors

Chemring Group PLC Directors

Board of Directors (18)

Tony Wood

Chair

–

Pete Raby

Chair

–

Antony Wood

Chair

1 yrs 7 mosAge: 60British

Peter Raby

Chair

8 mosAge: 58British

Sarah Louise Ellard

Executive Director

14 yrs 7 mosAge: 56British

Michael Ord

Executive Director

7 yrs 11 mosAge: 58British

Mr Stephen Anthony King

Non-Executive Director

7 yrs 5 mosAge: 65British

Laurie Anne Bowen

Non-Executive Director

6 yrs 9 mosAge: 64American

James Mortensen

–

Alpna Amar

–

Sarah Ellard

–

Michael Ord

–

Laurie Bowen

–

Stephen King

–

Baroness Kate Rock

–

Alpna Amar

Director

2 yrs 11 mosAge: 46British

James Stephen Mccready Mortensen

Director

2 yrs 6 mosAge: 47British

Baroness Kate Harriet Alexandra Rock

Director

1 mosAge: 57British

Name	Role	Appointed	Tenure	Nationality
TW Tony Wood	Chair	–	–	–
PR Pete Raby	Chair	–	–	–
AW Antony Wood	Chair	1 Oct 2024	1 yrs 7 mos	British
PR Peter Raby	Chair	1 Sept 2025	8 mos	British
SL Sarah Louise Ellard	Executive Director	7 Oct 2011	14 yrs 7 mos	British
MO Michael Ord	Executive Director	1 Jun 2018	7 yrs 11 mos	British
MS Mr Stephen Anthony King	Non-Executive Director	1 Dec 2018	7 yrs 5 mos	British
LA Laurie Anne Bowen	Non-Executive Director	1 Aug 2019	6 yrs 9 mos	American
JM James Mortensen	–	–	–	–
AA Alpna Amar	–	–	–	–
SE Sarah Ellard	–	–	–	–
MO Michael Ord	–	–	–	–
LB Laurie Bowen	–	–	–	–
SK Stephen King	–	–	–	–
BK Baroness Kate Rock	–	–	–	–
AA Alpna Amar	Director	13 Jun 2023	2 yrs 11 mos	British
JS James Stephen Mccready Mortensen	Director	1 Nov 2023	2 yrs 6 mos	British
BK Baroness Kate Harriet Alexandra Rock	Director	1 Apr 2026	1 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Andrew Lewis	Executive Director	£350,000	£20,000	£345,000	£689,000	£70,000	£1,474,000
Michael Ord	Executive Director	£440,000	£21,000	£540,000	–	£44,000	£1,045,000
Sarah Ellard	Executive Director	£225,000	£20,000	£222,000	£443,000	£45,000	£955,000
Carl-Peter Forster	Non-Executive Director	£200,000	–	–	–	–	£200,000
Stephen King	Non-Executive Director	£65,000	–	–	–	–	£65,000
Laurie Bowen	Non-Executive Director	£62,000	–	–	–	–	£62,000
Andrew Davies	Non-Executive Director	£58,000	–	–	–	–	£58,000
Nigel Young	Non-Executive Director	£28,000	–	–	–	–	£28,000
Fiona MacAulay	Non-Executive Director	£23,000	–	–	–	–	£23,000

Prior year comparison (9 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Andrew Lewis	Executive Director	£341,000	£20,000	£336,000	£371,000	£68,000	£1,136,000
Michael Ord	Executive Director	£430,000	£21,000	£527,000	–	£43,000	£1,021,000
Sarah Ellard	Executive Director	£220,000	£20,000	£216,000	£239,000	£44,000	£739,000
Carl-Peter Forster	Non-Executive Director	£200,000	–	–	–	–	£200,000
Andrew Davies	Non-Executive Director	£65,000	–	–	–	–	£65,000
Nigel Young	Non-Executive Director	£63,000	–	–	–	–	£63,000
Stephen King	Non-Executive Director	£53,000	–	–	–	–	£53,000
Laurie Bowen	Non-Executive Director	£14,000	–	–	–	–	£14,000
Fiona MacAulay	Non-Executive Director	–	–	–	–	–	–

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2020	A	£1,045,000	39.9:1	25:1	15.8:1

Former Directors (33)

Fiona Margaret MacAulay

Non-Executive Director

Tenure: 5 yrs 8 mosResigned: 20 Feb 2026

Andrew Oswell Bede Davies

Senior Independent Director

Tenure: 8 yrs 8 mosResigned: 31 Jan 2025

Carl-Peter Edmund Moriz Forster

Non-Executive Director

Tenure: 8 yrs 6 mosResigned: 30 Nov 2024

Andrew Gregory Lewis

Executive Director

Tenure: 6 yrs 11 mosResigned: 31 Dec 2023

Nigel Robert Young

Director

Tenure: 6 yrs 11 mosResigned: 30 Apr 2020

Daniel Alexander Dayan

Director

Tenure: 2 yrs 8 mosResigned: 30 Nov 2018

Michael James Flowers

Director

Tenure: 4 yrsResigned: 30 Jun 2018

Steven John Bowers

Director

Tenure: 3 yrs 8 mosResigned: 30 Sept 2016

Peter Charles Fletcher Hickson

Director

Tenure: 5 yrs 11 mosResigned: 30 Jun 2016

Andrew Norman Hamment

Director

Tenure: 2 yrs 9 mosResigned: 30 Apr 2016

Ian Fraser Robert Much

Director

Tenure: 11 yrs 3 mosResigned: 21 Mar 2016

Vanda Murray

Director

Tenure: 3 yrs 4 mosResigned: 19 Mar 2015

Mark Harry Papworth

Director

Tenure: 1 yrs 7 mosResigned: 24 Jun 2014

Roger Norman Freeman

Director

Tenure: 7 yrs 7 mosResigned: 31 Dec 2013

Sir Peter Coulson Norriss

Director

Tenure: 8 yrs 10 mosResigned: 20 Mar 2013

David John Price

Director

Tenure: 7 yrs 6 mosResigned: 23 Oct 2012

Paul Adrian Rayner

Director

Tenure: 12 yrs 11 mosResigned: 31 Jul 2012

David Roger Evans

Director

Tenure: –Resigned: 21 Mar 2012

Kenneth Charles Scobie

Director

Tenure: 13 yrs 3 mosResigned: 30 Sept 2010

Peter John Molony

Director

Tenure: 8 yrsResigned: 28 Jul 2005

General Sir John James Stibbon

Director

Tenure: 11 yrs 3 mosResigned: 24 Mar 2005

Timothy William Hayter

Director

Tenure: 3 yrs 4 mosResigned: 10 Mar 2005

Raymond John Gibbs

Director

Tenure: 3 yrs 4 mosResigned: 20 Aug 1999

Michael Stephen Desmond Hanlon

Director

Tenure: 4 yrs 3 mosResigned: 5 Mar 1998

Sir William Barlow

Director

Tenure: 3 yrs 7 mosResigned: 4 Sept 1997

Philip Gordon Billington

Director

Tenure: –Resigned: 6 May 1997

Iain Gordon Kerr Leighton

Secretary

Tenure: 2 yrsResigned: 21 Apr 1997

Brian Peter Berlanny

Director

Tenure: –Resigned: 4 Apr 1996

Sylvia Elizabeth Faith Vine

Secretary

Tenure: –Resigned: 10 Apr 1995

Victor Albert Pheasant

Director

Tenure: –Resigned: 3 Feb 1995

Richard Norman Darbey Langdon

Director

Tenure: –Resigned: 1 Feb 1995

Ian Mcleod Fairfield

Director

Tenure: –Resigned: 15 Dec 1993

Sydney Langford Howlett

Director

Tenure: –Resigned: 14 Oct 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
Fiona Margaret MacAulay	Non-Executive Director	3 Jun 2020	20 Feb 2026	5 yrs 8 mos	British
Andrew Oswell Bede Davies	Senior Independent Director	17 May 2016	31 Jan 2025	8 yrs 8 mos	British
Carl-Peter Edmund Moriz Forster	Non-Executive Director	1 May 2016	30 Nov 2024	8 yrs 6 mos	British,German
Andrew Gregory Lewis	Executive Director	19 Jan 2017	31 Dec 2023	6 yrs 11 mos	British
Nigel Robert Young	Director	1 May 2013	30 Apr 2020	6 yrs 11 mos	British
Daniel Alexander Dayan	Director	7 Mar 2016	30 Nov 2018	2 yrs 8 mos	British
Michael James Flowers	Director	24 Jun 2014	30 Jun 2018	4 yrs	Australian
Steven John Bowers	Director	7 Jan 2013	30 Sept 2016	3 yrs 8 mos	British
Peter Charles Fletcher Hickson	Director	1 Jul 2010	30 Jun 2016	5 yrs 11 mos	British
Andrew Norman Hamment	Director	1 Jul 2013	30 Apr 2016	2 yrs 9 mos	British
Ian Fraser Robert Much	Director	1 Dec 2004	21 Mar 2016	11 yrs 3 mos	British
Vanda Murray	Director	1 Nov 2011	19 Mar 2015	3 yrs 4 mos	British
Mark Harry Papworth	Director	5 Nov 2012	24 Jun 2014	1 yrs 7 mos	British
Roger Norman Freeman	Director	26 May 2006	31 Dec 2013	7 yrs 7 mos	British
Sir Peter Coulson Norriss	Director	1 May 2004	20 Mar 2013	8 yrs 10 mos	British
David John Price	Director	4 Apr 2005	23 Oct 2012	7 yrs 6 mos	British
Paul Adrian Rayner	Director	20 Aug 1999	31 Jul 2012	12 yrs 11 mos	British
David Roger Evans	Director	–	21 Mar 2012	–	British
Kenneth Charles Scobie	Director	16 Jun 1997	30 Sept 2010	13 yrs 3 mos	British
Peter John Molony	Director	15 Jul 1997	28 Jul 2005	8 yrs	British
General Sir John James Stibbon	Director	15 Dec 1993	24 Mar 2005	11 yrs 3 mos	British
Timothy William Hayter	Director	1 Nov 2001	10 Mar 2005	3 yrs 4 mos	British
Raymond John Gibbs	Director	15 Apr 1996	20 Aug 1999	3 yrs 4 mos	British
Michael Stephen Desmond Hanlon	Director	15 Dec 1993	5 Mar 1998	4 yrs 3 mos	Australian
Sir William Barlow	Director	2 Feb 1994	4 Sept 1997	3 yrs 7 mos	British
Philip Gordon Billington	Director	–	6 May 1997	–	British
Iain Gordon Kerr Leighton	Secretary	10 Apr 1995	21 Apr 1997	2 yrs	British
Brian Peter Berlanny	Director	–	4 Apr 1996	–	British
Sylvia Elizabeth Faith Vine	Secretary	–	10 Apr 1995	–	British
Victor Albert Pheasant	Director	–	3 Feb 1995	–	British
Richard Norman Darbey Langdon	Director	–	1 Feb 1995	–	British
Ian Mcleod Fairfield	Director	–	15 Dec 1993	–	British
Sydney Langford Howlett	Director	–	14 Oct 1993	–	British

Board of Directors (18)

Tony Wood

Chair

–

Pete Raby

Chair

–

Antony Wood

Chair

1 yrs 7 mosAge: 60British

Peter Raby

Chair

8 mosAge: 58British

Sarah Louise Ellard

Executive Director

14 yrs 7 mosAge: 56British

Michael Ord

Executive Director

7 yrs 11 mosAge: 58British

Mr Stephen Anthony King

Non-Executive Director

7 yrs 5 mosAge: 65British

Laurie Anne Bowen

Non-Executive Director

6 yrs 9 mosAge: 64American

James Mortensen

–

Alpna Amar

–

Sarah Ellard

–

Michael Ord

–

Laurie Bowen

–

Stephen King

–

Baroness Kate Rock

–

Alpna Amar

Director

2 yrs 11 mosAge: 46British

James Stephen Mccready Mortensen

Director

2 yrs 6 mosAge: 47British

Baroness Kate Harriet Alexandra Rock

Director

1 mosAge: 57British

Name	Role	Appointed	Tenure	Nationality
TW Tony Wood	Chair	–	–	–
PR Pete Raby	Chair	–	–	–
AW Antony Wood	Chair	1 Oct 2024	1 yrs 7 mos	British
PR Peter Raby	Chair	1 Sept 2025	8 mos	British
SL Sarah Louise Ellard	Executive Director	7 Oct 2011	14 yrs 7 mos	British
MO Michael Ord	Executive Director	1 Jun 2018	7 yrs 11 mos	British
MS Mr Stephen Anthony King	Non-Executive Director	1 Dec 2018	7 yrs 5 mos	British
LA Laurie Anne Bowen	Non-Executive Director	1 Aug 2019	6 yrs 9 mos	American
JM James Mortensen	–	–	–	–
AA Alpna Amar	–	–	–	–
SE Sarah Ellard	–	–	–	–
MO Michael Ord	–	–	–	–
LB Laurie Bowen	–	–	–	–
SK Stephen King	–	–	–	–
BK Baroness Kate Rock	–	–	–	–
AA Alpna Amar	Director	13 Jun 2023	2 yrs 11 mos	British
JS James Stephen Mccready Mortensen	Director	1 Nov 2023	2 yrs 6 mos	British
BK Baroness Kate Harriet Alexandra Rock	Director	1 Apr 2026	1 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Andrew Lewis	Executive Director	£350,000	£20,000	£345,000	£689,000	£70,000	£1,474,000
Michael Ord	Executive Director	£440,000	£21,000	£540,000	–	£44,000	£1,045,000
Sarah Ellard	Executive Director	£225,000	£20,000	£222,000	£443,000	£45,000	£955,000
Carl-Peter Forster	Non-Executive Director	£200,000	–	–	–	–	£200,000
Stephen King	Non-Executive Director	£65,000	–	–	–	–	£65,000
Laurie Bowen	Non-Executive Director	£62,000	–	–	–	–	£62,000
Andrew Davies	Non-Executive Director	£58,000	–	–	–	–	£58,000
Nigel Young	Non-Executive Director	£28,000	–	–	–	–	£28,000
Fiona MacAulay	Non-Executive Director	£23,000	–	–	–	–	£23,000

Prior year comparison (9 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Andrew Lewis	Executive Director	£341,000	£20,000	£336,000	£371,000	£68,000	£1,136,000
Michael Ord	Executive Director	£430,000	£21,000	£527,000	–	£43,000	£1,021,000
Sarah Ellard	Executive Director	£220,000	£20,000	£216,000	£239,000	£44,000	£739,000
Carl-Peter Forster	Non-Executive Director	£200,000	–	–	–	–	£200,000
Andrew Davies	Non-Executive Director	£65,000	–	–	–	–	£65,000
Nigel Young	Non-Executive Director	£63,000	–	–	–	–	£63,000
Stephen King	Non-Executive Director	£53,000	–	–	–	–	£53,000
Laurie Bowen	Non-Executive Director	£14,000	–	–	–	–	£14,000
Fiona MacAulay	Non-Executive Director	–	–	–	–	–	–

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2020	A	£1,045,000	39.9:1	25:1	15.8:1

Former Directors (33)

Fiona Margaret MacAulay

Non-Executive Director

Tenure: 5 yrs 8 mosResigned: 20 Feb 2026

Andrew Oswell Bede Davies

Senior Independent Director

Tenure: 8 yrs 8 mosResigned: 31 Jan 2025

Carl-Peter Edmund Moriz Forster

Non-Executive Director

Tenure: 8 yrs 6 mosResigned: 30 Nov 2024

Andrew Gregory Lewis

Executive Director

Tenure: 6 yrs 11 mosResigned: 31 Dec 2023

Nigel Robert Young

Director

Tenure: 6 yrs 11 mosResigned: 30 Apr 2020

Daniel Alexander Dayan

Director

Tenure: 2 yrs 8 mosResigned: 30 Nov 2018

Michael James Flowers

Director

Tenure: 4 yrsResigned: 30 Jun 2018

Steven John Bowers

Director

Tenure: 3 yrs 8 mosResigned: 30 Sept 2016

Peter Charles Fletcher Hickson

Director

Tenure: 5 yrs 11 mosResigned: 30 Jun 2016

Andrew Norman Hamment

Director

Tenure: 2 yrs 9 mosResigned: 30 Apr 2016

Ian Fraser Robert Much

Director

Tenure: 11 yrs 3 mosResigned: 21 Mar 2016

Vanda Murray

Director

Tenure: 3 yrs 4 mosResigned: 19 Mar 2015

Mark Harry Papworth

Director

Tenure: 1 yrs 7 mosResigned: 24 Jun 2014

Roger Norman Freeman

Director

Tenure: 7 yrs 7 mosResigned: 31 Dec 2013

Sir Peter Coulson Norriss

Director

Tenure: 8 yrs 10 mosResigned: 20 Mar 2013

David John Price

Director

Tenure: 7 yrs 6 mosResigned: 23 Oct 2012

Paul Adrian Rayner

Director

Tenure: 12 yrs 11 mosResigned: 31 Jul 2012

David Roger Evans

Director

Tenure: –Resigned: 21 Mar 2012

Kenneth Charles Scobie

Director

Tenure: 13 yrs 3 mosResigned: 30 Sept 2010

Peter John Molony

Director

Tenure: 8 yrsResigned: 28 Jul 2005

General Sir John James Stibbon

Director

Tenure: 11 yrs 3 mosResigned: 24 Mar 2005

Timothy William Hayter

Director

Tenure: 3 yrs 4 mosResigned: 10 Mar 2005

Raymond John Gibbs

Director

Tenure: 3 yrs 4 mosResigned: 20 Aug 1999

Michael Stephen Desmond Hanlon

Director

Tenure: 4 yrs 3 mosResigned: 5 Mar 1998

Sir William Barlow

Director

Tenure: 3 yrs 7 mosResigned: 4 Sept 1997

Philip Gordon Billington

Director

Tenure: –Resigned: 6 May 1997

Iain Gordon Kerr Leighton

Secretary

Tenure: 2 yrsResigned: 21 Apr 1997

Brian Peter Berlanny

Director

Tenure: –Resigned: 4 Apr 1996

Sylvia Elizabeth Faith Vine

Secretary

Tenure: –Resigned: 10 Apr 1995

Victor Albert Pheasant

Director

Tenure: –Resigned: 3 Feb 1995

Richard Norman Darbey Langdon

Director

Tenure: –Resigned: 1 Feb 1995

Ian Mcleod Fairfield

Director

Tenure: –Resigned: 15 Dec 1993

Sydney Langford Howlett

Director

Tenure: –Resigned: 14 Oct 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
Fiona Margaret MacAulay	Non-Executive Director	3 Jun 2020	20 Feb 2026	5 yrs 8 mos	British
Andrew Oswell Bede Davies	Senior Independent Director	17 May 2016	31 Jan 2025	8 yrs 8 mos	British
Carl-Peter Edmund Moriz Forster	Non-Executive Director	1 May 2016	30 Nov 2024	8 yrs 6 mos	British,German
Andrew Gregory Lewis	Executive Director	19 Jan 2017	31 Dec 2023	6 yrs 11 mos	British
Nigel Robert Young	Director	1 May 2013	30 Apr 2020	6 yrs 11 mos	British
Daniel Alexander Dayan	Director	7 Mar 2016	30 Nov 2018	2 yrs 8 mos	British
Michael James Flowers	Director	24 Jun 2014	30 Jun 2018	4 yrs	Australian
Steven John Bowers	Director	7 Jan 2013	30 Sept 2016	3 yrs 8 mos	British
Peter Charles Fletcher Hickson	Director	1 Jul 2010	30 Jun 2016	5 yrs 11 mos	British
Andrew Norman Hamment	Director	1 Jul 2013	30 Apr 2016	2 yrs 9 mos	British
Ian Fraser Robert Much	Director	1 Dec 2004	21 Mar 2016	11 yrs 3 mos	British
Vanda Murray	Director	1 Nov 2011	19 Mar 2015	3 yrs 4 mos	British
Mark Harry Papworth	Director	5 Nov 2012	24 Jun 2014	1 yrs 7 mos	British
Roger Norman Freeman	Director	26 May 2006	31 Dec 2013	7 yrs 7 mos	British
Sir Peter Coulson Norriss	Director	1 May 2004	20 Mar 2013	8 yrs 10 mos	British
David John Price	Director	4 Apr 2005	23 Oct 2012	7 yrs 6 mos	British
Paul Adrian Rayner	Director	20 Aug 1999	31 Jul 2012	12 yrs 11 mos	British
David Roger Evans	Director	–	21 Mar 2012	–	British
Kenneth Charles Scobie	Director	16 Jun 1997	30 Sept 2010	13 yrs 3 mos	British
Peter John Molony	Director	15 Jul 1997	28 Jul 2005	8 yrs	British
General Sir John James Stibbon	Director	15 Dec 1993	24 Mar 2005	11 yrs 3 mos	British
Timothy William Hayter	Director	1 Nov 2001	10 Mar 2005	3 yrs 4 mos	British
Raymond John Gibbs	Director	15 Apr 1996	20 Aug 1999	3 yrs 4 mos	British
Michael Stephen Desmond Hanlon	Director	15 Dec 1993	5 Mar 1998	4 yrs 3 mos	Australian
Sir William Barlow	Director	2 Feb 1994	4 Sept 1997	3 yrs 7 mos	British
Philip Gordon Billington	Director	–	6 May 1997	–	British
Iain Gordon Kerr Leighton	Secretary	10 Apr 1995	21 Apr 1997	2 yrs	British
Brian Peter Berlanny	Director	–	4 Apr 1996	–	British
Sylvia Elizabeth Faith Vine	Secretary	–	10 Apr 1995	–	British
Victor Albert Pheasant	Director	–	3 Feb 1995	–	British
Richard Norman Darbey Langdon	Director	–	1 Feb 1995	–	British
Ian Mcleod Fairfield	Director	–	15 Dec 1993	–	British
Sydney Langford Howlett	Director	–	14 Oct 1993	–	British

Board of Directors (18)

Tony Wood

Chair

–

Pete Raby

Chair

–

Antony Wood

Chair

1 yrs 7 mosAge: 60British

Peter Raby

Chair

8 mosAge: 58British

Sarah Louise Ellard

Executive Director

14 yrs 7 mosAge: 56British

Michael Ord

Executive Director

7 yrs 11 mosAge: 58British

Mr Stephen Anthony King

Non-Executive Director

7 yrs 5 mosAge: 65British

Laurie Anne Bowen

Non-Executive Director

6 yrs 9 mosAge: 64American

James Mortensen

–

Alpna Amar

–

Sarah Ellard

–

Michael Ord

–

Laurie Bowen

–

Stephen King

–

Baroness Kate Rock

–

Alpna Amar

Director

2 yrs 11 mosAge: 46British

James Stephen Mccready Mortensen

Director

2 yrs 6 mosAge: 47British

Baroness Kate Harriet Alexandra Rock

Director

1 mosAge: 57British

Name	Role	Appointed	Tenure	Nationality
TW Tony Wood	Chair	–	–	–
PR Pete Raby	Chair	–	–	–
AW Antony Wood	Chair	1 Oct 2024	1 yrs 7 mos	British
PR Peter Raby	Chair	1 Sept 2025	8 mos	British
SL Sarah Louise Ellard	Executive Director	7 Oct 2011	14 yrs 7 mos	British
MO Michael Ord	Executive Director	1 Jun 2018	7 yrs 11 mos	British
MS Mr Stephen Anthony King	Non-Executive Director	1 Dec 2018	7 yrs 5 mos	British
LA Laurie Anne Bowen	Non-Executive Director	1 Aug 2019	6 yrs 9 mos	American
JM James Mortensen	–	–	–	–
AA Alpna Amar	–	–	–	–
SE Sarah Ellard	–	–	–	–
MO Michael Ord	–	–	–	–
LB Laurie Bowen	–	–	–	–
SK Stephen King	–	–	–	–
BK Baroness Kate Rock	–	–	–	–
AA Alpna Amar	Director	13 Jun 2023	2 yrs 11 mos	British
JS James Stephen Mccready Mortensen	Director	1 Nov 2023	2 yrs 6 mos	British
BK Baroness Kate Harriet Alexandra Rock	Director	1 Apr 2026	1 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Andrew Lewis	Executive Director	£350,000	£20,000	£345,000	£689,000	£70,000	£1,474,000
Michael Ord	Executive Director	£440,000	£21,000	£540,000	–	£44,000	£1,045,000
Sarah Ellard	Executive Director	£225,000	£20,000	£222,000	£443,000	£45,000	£955,000
Carl-Peter Forster	Non-Executive Director	£200,000	–	–	–	–	£200,000
Stephen King	Non-Executive Director	£65,000	–	–	–	–	£65,000
Laurie Bowen	Non-Executive Director	£62,000	–	–	–	–	£62,000
Andrew Davies	Non-Executive Director	£58,000	–	–	–	–	£58,000
Nigel Young	Non-Executive Director	£28,000	–	–	–	–	£28,000
Fiona MacAulay	Non-Executive Director	£23,000	–	–	–	–	£23,000

Prior year comparison (9 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Andrew Lewis	Executive Director	£341,000	£20,000	£336,000	£371,000	£68,000	£1,136,000
Michael Ord	Executive Director	£430,000	£21,000	£527,000	–	£43,000	£1,021,000
Sarah Ellard	Executive Director	£220,000	£20,000	£216,000	£239,000	£44,000	£739,000
Carl-Peter Forster	Non-Executive Director	£200,000	–	–	–	–	£200,000
Andrew Davies	Non-Executive Director	£65,000	–	–	–	–	£65,000
Nigel Young	Non-Executive Director	£63,000	–	–	–	–	£63,000
Stephen King	Non-Executive Director	£53,000	–	–	–	–	£53,000
Laurie Bowen	Non-Executive Director	£14,000	–	–	–	–	£14,000
Fiona MacAulay	Non-Executive Director	–	–	–	–	–	–

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2020	A	£1,045,000	39.9:1	25:1	15.8:1

Former Directors (33)

Fiona Margaret MacAulay

Non-Executive Director

Tenure: 5 yrs 8 mosResigned: 20 Feb 2026

Andrew Oswell Bede Davies

Senior Independent Director

Tenure: 8 yrs 8 mosResigned: 31 Jan 2025

Carl-Peter Edmund Moriz Forster

Non-Executive Director

Tenure: 8 yrs 6 mosResigned: 30 Nov 2024

Andrew Gregory Lewis

Executive Director

Tenure: 6 yrs 11 mosResigned: 31 Dec 2023

Nigel Robert Young

Director

Tenure: 6 yrs 11 mosResigned: 30 Apr 2020

Daniel Alexander Dayan

Director

Tenure: 2 yrs 8 mosResigned: 30 Nov 2018

Michael James Flowers

Director

Tenure: 4 yrsResigned: 30 Jun 2018

Steven John Bowers

Director

Tenure: 3 yrs 8 mosResigned: 30 Sept 2016

Peter Charles Fletcher Hickson

Director

Tenure: 5 yrs 11 mosResigned: 30 Jun 2016

Andrew Norman Hamment

Director

Tenure: 2 yrs 9 mosResigned: 30 Apr 2016

Ian Fraser Robert Much

Director

Tenure: 11 yrs 3 mosResigned: 21 Mar 2016

Vanda Murray

Director

Tenure: 3 yrs 4 mosResigned: 19 Mar 2015

Mark Harry Papworth

Director

Tenure: 1 yrs 7 mosResigned: 24 Jun 2014

Roger Norman Freeman

Director

Tenure: 7 yrs 7 mosResigned: 31 Dec 2013

Sir Peter Coulson Norriss

Director

Tenure: 8 yrs 10 mosResigned: 20 Mar 2013

David John Price

Director

Tenure: 7 yrs 6 mosResigned: 23 Oct 2012

Paul Adrian Rayner

Director

Tenure: 12 yrs 11 mosResigned: 31 Jul 2012

David Roger Evans

Director

Tenure: –Resigned: 21 Mar 2012

Kenneth Charles Scobie

Director

Tenure: 13 yrs 3 mosResigned: 30 Sept 2010

Peter John Molony

Director

Tenure: 8 yrsResigned: 28 Jul 2005

General Sir John James Stibbon

Director

Tenure: 11 yrs 3 mosResigned: 24 Mar 2005

Timothy William Hayter

Director

Tenure: 3 yrs 4 mosResigned: 10 Mar 2005

Raymond John Gibbs

Director

Tenure: 3 yrs 4 mosResigned: 20 Aug 1999

Michael Stephen Desmond Hanlon

Director

Tenure: 4 yrs 3 mosResigned: 5 Mar 1998

Sir William Barlow

Director

Tenure: 3 yrs 7 mosResigned: 4 Sept 1997

Philip Gordon Billington

Director

Tenure: –Resigned: 6 May 1997

Iain Gordon Kerr Leighton

Secretary

Tenure: 2 yrsResigned: 21 Apr 1997

Brian Peter Berlanny

Director

Tenure: –Resigned: 4 Apr 1996

Sylvia Elizabeth Faith Vine

Secretary

Tenure: –Resigned: 10 Apr 1995

Victor Albert Pheasant

Director

Tenure: –Resigned: 3 Feb 1995

Richard Norman Darbey Langdon

Director

Tenure: –Resigned: 1 Feb 1995

Ian Mcleod Fairfield

Director

Tenure: –Resigned: 15 Dec 1993

Sydney Langford Howlett

Director

Tenure: –Resigned: 14 Oct 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
Fiona Margaret MacAulay	Non-Executive Director	3 Jun 2020	20 Feb 2026	5 yrs 8 mos	British
Andrew Oswell Bede Davies	Senior Independent Director	17 May 2016	31 Jan 2025	8 yrs 8 mos	British
Carl-Peter Edmund Moriz Forster	Non-Executive Director	1 May 2016	30 Nov 2024	8 yrs 6 mos	British,German
Andrew Gregory Lewis	Executive Director	19 Jan 2017	31 Dec 2023	6 yrs 11 mos	British
Nigel Robert Young	Director	1 May 2013	30 Apr 2020	6 yrs 11 mos	British
Daniel Alexander Dayan	Director	7 Mar 2016	30 Nov 2018	2 yrs 8 mos	British
Michael James Flowers	Director	24 Jun 2014	30 Jun 2018	4 yrs	Australian
Steven John Bowers	Director	7 Jan 2013	30 Sept 2016	3 yrs 8 mos	British
Peter Charles Fletcher Hickson	Director	1 Jul 2010	30 Jun 2016	5 yrs 11 mos	British
Andrew Norman Hamment	Director	1 Jul 2013	30 Apr 2016	2 yrs 9 mos	British
Ian Fraser Robert Much	Director	1 Dec 2004	21 Mar 2016	11 yrs 3 mos	British
Vanda Murray	Director	1 Nov 2011	19 Mar 2015	3 yrs 4 mos	British
Mark Harry Papworth	Director	5 Nov 2012	24 Jun 2014	1 yrs 7 mos	British
Roger Norman Freeman	Director	26 May 2006	31 Dec 2013	7 yrs 7 mos	British
Sir Peter Coulson Norriss	Director	1 May 2004	20 Mar 2013	8 yrs 10 mos	British
David John Price	Director	4 Apr 2005	23 Oct 2012	7 yrs 6 mos	British
Paul Adrian Rayner	Director	20 Aug 1999	31 Jul 2012	12 yrs 11 mos	British
David Roger Evans	Director	–	21 Mar 2012	–	British
Kenneth Charles Scobie	Director	16 Jun 1997	30 Sept 2010	13 yrs 3 mos	British
Peter John Molony	Director	15 Jul 1997	28 Jul 2005	8 yrs	British
General Sir John James Stibbon	Director	15 Dec 1993	24 Mar 2005	11 yrs 3 mos	British
Timothy William Hayter	Director	1 Nov 2001	10 Mar 2005	3 yrs 4 mos	British
Raymond John Gibbs	Director	15 Apr 1996	20 Aug 1999	3 yrs 4 mos	British
Michael Stephen Desmond Hanlon	Director	15 Dec 1993	5 Mar 1998	4 yrs 3 mos	Australian
Sir William Barlow	Director	2 Feb 1994	4 Sept 1997	3 yrs 7 mos	British
Philip Gordon Billington	Director	–	6 May 1997	–	British
Iain Gordon Kerr Leighton	Secretary	10 Apr 1995	21 Apr 1997	2 yrs	British
Brian Peter Berlanny	Director	–	4 Apr 1996	–	British
Sylvia Elizabeth Faith Vine	Secretary	–	10 Apr 1995	–	British
Victor Albert Pheasant	Director	–	3 Feb 1995	–	British
Richard Norman Darbey Langdon	Director	–	1 Feb 1995	–	British
Ian Mcleod Fairfield	Director	–	15 Dec 1993	–	British
Sydney Langford Howlett	Director	–	14 Oct 1993	–	British

Board of Directors (18)

Tony Wood

Chair

–

Pete Raby

Chair

–

Antony Wood

Chair

1 yrs 7 mosAge: 60British

Peter Raby

Chair

8 mosAge: 58British

Sarah Louise Ellard

Executive Director

14 yrs 7 mosAge: 56British

Michael Ord

Executive Director

7 yrs 11 mosAge: 58British

Mr Stephen Anthony King

Non-Executive Director

7 yrs 5 mosAge: 65British

Laurie Anne Bowen

Non-Executive Director

6 yrs 9 mosAge: 64American

James Mortensen

–

Alpna Amar

–

Sarah Ellard

–

Michael Ord

–

Laurie Bowen

–

Stephen King

–

Baroness Kate Rock

–

Alpna Amar

Director

2 yrs 11 mosAge: 46British

James Stephen Mccready Mortensen

Director

2 yrs 6 mosAge: 47British

Baroness Kate Harriet Alexandra Rock

Director

1 mosAge: 57British

Name	Role	Appointed	Tenure	Nationality
TW Tony Wood	Chair	–	–	–
PR Pete Raby	Chair	–	–	–
AW Antony Wood	Chair	1 Oct 2024	1 yrs 7 mos	British
PR Peter Raby	Chair	1 Sept 2025	8 mos	British
SL Sarah Louise Ellard	Executive Director	7 Oct 2011	14 yrs 7 mos	British
MO Michael Ord	Executive Director	1 Jun 2018	7 yrs 11 mos	British
MS Mr Stephen Anthony King	Non-Executive Director	1 Dec 2018	7 yrs 5 mos	British
LA Laurie Anne Bowen	Non-Executive Director	1 Aug 2019	6 yrs 9 mos	American
JM James Mortensen	–	–	–	–
AA Alpna Amar	–	–	–	–
SE Sarah Ellard	–	–	–	–
MO Michael Ord	–	–	–	–
LB Laurie Bowen	–	–	–	–
SK Stephen King	–	–	–	–
BK Baroness Kate Rock	–	–	–	–
AA Alpna Amar	Director	13 Jun 2023	2 yrs 11 mos	British
JS James Stephen Mccready Mortensen	Director	1 Nov 2023	2 yrs 6 mos	British
BK Baroness Kate Harriet Alexandra Rock	Director	1 Apr 2026	1 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Andrew Lewis	Executive Director	£350,000	£20,000	£345,000	£689,000	£70,000	£1,474,000
Michael Ord	Executive Director	£440,000	£21,000	£540,000	–	£44,000	£1,045,000
Sarah Ellard	Executive Director	£225,000	£20,000	£222,000	£443,000	£45,000	£955,000
Carl-Peter Forster	Non-Executive Director	£200,000	–	–	–	–	£200,000
Stephen King	Non-Executive Director	£65,000	–	–	–	–	£65,000
Laurie Bowen	Non-Executive Director	£62,000	–	–	–	–	£62,000
Andrew Davies	Non-Executive Director	£58,000	–	–	–	–	£58,000
Nigel Young	Non-Executive Director	£28,000	–	–	–	–	£28,000
Fiona MacAulay	Non-Executive Director	£23,000	–	–	–	–	£23,000

Prior year comparison (9 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Andrew Lewis	Executive Director	£341,000	£20,000	£336,000	£371,000	£68,000	£1,136,000
Michael Ord	Executive Director	£430,000	£21,000	£527,000	–	£43,000	£1,021,000
Sarah Ellard	Executive Director	£220,000	£20,000	£216,000	£239,000	£44,000	£739,000
Carl-Peter Forster	Non-Executive Director	£200,000	–	–	–	–	£200,000
Andrew Davies	Non-Executive Director	£65,000	–	–	–	–	£65,000
Nigel Young	Non-Executive Director	£63,000	–	–	–	–	£63,000
Stephen King	Non-Executive Director	£53,000	–	–	–	–	£53,000
Laurie Bowen	Non-Executive Director	£14,000	–	–	–	–	£14,000
Fiona MacAulay	Non-Executive Director	–	–	–	–	–	–

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2020	A	£1,045,000	39.9:1	25:1	15.8:1

Former Directors (33)

Fiona Margaret MacAulay

Non-Executive Director

Tenure: 5 yrs 8 mosResigned: 20 Feb 2026

Andrew Oswell Bede Davies

Senior Independent Director

Tenure: 8 yrs 8 mosResigned: 31 Jan 2025

Carl-Peter Edmund Moriz Forster

Non-Executive Director

Tenure: 8 yrs 6 mosResigned: 30 Nov 2024

Andrew Gregory Lewis

Executive Director

Tenure: 6 yrs 11 mosResigned: 31 Dec 2023

Nigel Robert Young

Director

Tenure: 6 yrs 11 mosResigned: 30 Apr 2020

Daniel Alexander Dayan

Director

Tenure: 2 yrs 8 mosResigned: 30 Nov 2018

Michael James Flowers

Director

Tenure: 4 yrsResigned: 30 Jun 2018

Steven John Bowers

Director

Tenure: 3 yrs 8 mosResigned: 30 Sept 2016

Peter Charles Fletcher Hickson

Director

Tenure: 5 yrs 11 mosResigned: 30 Jun 2016

Andrew Norman Hamment

Director

Tenure: 2 yrs 9 mosResigned: 30 Apr 2016

Ian Fraser Robert Much

Director

Tenure: 11 yrs 3 mosResigned: 21 Mar 2016

Vanda Murray

Director

Tenure: 3 yrs 4 mosResigned: 19 Mar 2015

Mark Harry Papworth

Director

Tenure: 1 yrs 7 mosResigned: 24 Jun 2014

Roger Norman Freeman

Director

Tenure: 7 yrs 7 mosResigned: 31 Dec 2013

Sir Peter Coulson Norriss

Director

Tenure: 8 yrs 10 mosResigned: 20 Mar 2013

David John Price

Director

Tenure: 7 yrs 6 mosResigned: 23 Oct 2012

Paul Adrian Rayner

Director

Tenure: 12 yrs 11 mosResigned: 31 Jul 2012

David Roger Evans

Director

Tenure: –Resigned: 21 Mar 2012

Kenneth Charles Scobie

Director

Tenure: 13 yrs 3 mosResigned: 30 Sept 2010

Peter John Molony

Director

Tenure: 8 yrsResigned: 28 Jul 2005

General Sir John James Stibbon

Director

Tenure: 11 yrs 3 mosResigned: 24 Mar 2005

Timothy William Hayter

Director

Tenure: 3 yrs 4 mosResigned: 10 Mar 2005

Raymond John Gibbs

Director

Tenure: 3 yrs 4 mosResigned: 20 Aug 1999

Michael Stephen Desmond Hanlon

Director

Tenure: 4 yrs 3 mosResigned: 5 Mar 1998

Sir William Barlow

Director

Tenure: 3 yrs 7 mosResigned: 4 Sept 1997

Philip Gordon Billington

Director

Tenure: –Resigned: 6 May 1997

Iain Gordon Kerr Leighton

Secretary

Tenure: 2 yrsResigned: 21 Apr 1997

Brian Peter Berlanny

Director

Tenure: –Resigned: 4 Apr 1996

Sylvia Elizabeth Faith Vine

Secretary

Tenure: –Resigned: 10 Apr 1995

Victor Albert Pheasant

Director

Tenure: –Resigned: 3 Feb 1995

Richard Norman Darbey Langdon

Director

Tenure: –Resigned: 1 Feb 1995

Ian Mcleod Fairfield

Director

Tenure: –Resigned: 15 Dec 1993

Sydney Langford Howlett

Director

Tenure: –Resigned: 14 Oct 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
Fiona Margaret MacAulay	Non-Executive Director	3 Jun 2020	20 Feb 2026	5 yrs 8 mos	British
Andrew Oswell Bede Davies	Senior Independent Director	17 May 2016	31 Jan 2025	8 yrs 8 mos	British
Carl-Peter Edmund Moriz Forster	Non-Executive Director	1 May 2016	30 Nov 2024	8 yrs 6 mos	British,German
Andrew Gregory Lewis	Executive Director	19 Jan 2017	31 Dec 2023	6 yrs 11 mos	British
Nigel Robert Young	Director	1 May 2013	30 Apr 2020	6 yrs 11 mos	British
Daniel Alexander Dayan	Director	7 Mar 2016	30 Nov 2018	2 yrs 8 mos	British
Michael James Flowers	Director	24 Jun 2014	30 Jun 2018	4 yrs	Australian
Steven John Bowers	Director	7 Jan 2013	30 Sept 2016	3 yrs 8 mos	British
Peter Charles Fletcher Hickson	Director	1 Jul 2010	30 Jun 2016	5 yrs 11 mos	British
Andrew Norman Hamment	Director	1 Jul 2013	30 Apr 2016	2 yrs 9 mos	British
Ian Fraser Robert Much	Director	1 Dec 2004	21 Mar 2016	11 yrs 3 mos	British
Vanda Murray	Director	1 Nov 2011	19 Mar 2015	3 yrs 4 mos	British
Mark Harry Papworth	Director	5 Nov 2012	24 Jun 2014	1 yrs 7 mos	British
Roger Norman Freeman	Director	26 May 2006	31 Dec 2013	7 yrs 7 mos	British
Sir Peter Coulson Norriss	Director	1 May 2004	20 Mar 2013	8 yrs 10 mos	British
David John Price	Director	4 Apr 2005	23 Oct 2012	7 yrs 6 mos	British
Paul Adrian Rayner	Director	20 Aug 1999	31 Jul 2012	12 yrs 11 mos	British
David Roger Evans	Director	–	21 Mar 2012	–	British
Kenneth Charles Scobie	Director	16 Jun 1997	30 Sept 2010	13 yrs 3 mos	British
Peter John Molony	Director	15 Jul 1997	28 Jul 2005	8 yrs	British
General Sir John James Stibbon	Director	15 Dec 1993	24 Mar 2005	11 yrs 3 mos	British
Timothy William Hayter	Director	1 Nov 2001	10 Mar 2005	3 yrs 4 mos	British
Raymond John Gibbs	Director	15 Apr 1996	20 Aug 1999	3 yrs 4 mos	British
Michael Stephen Desmond Hanlon	Director	15 Dec 1993	5 Mar 1998	4 yrs 3 mos	Australian
Sir William Barlow	Director	2 Feb 1994	4 Sept 1997	3 yrs 7 mos	British
Philip Gordon Billington	Director	–	6 May 1997	–	British
Iain Gordon Kerr Leighton	Secretary	10 Apr 1995	21 Apr 1997	2 yrs	British
Brian Peter Berlanny	Director	–	4 Apr 1996	–	British
Sylvia Elizabeth Faith Vine	Secretary	–	10 Apr 1995	–	British
Victor Albert Pheasant	Director	–	3 Feb 1995	–	British
Richard Norman Darbey Langdon	Director	–	1 Feb 1995	–	British
Ian Mcleod Fairfield	Director	–	15 Dec 1993	–	British
Sydney Langford Howlett	Director	–	14 Oct 1993	–	British