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Chemring Group PLC (CHG) Board of Directors | Ticker

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Chemring Group PLC Directors

/Equities/XLON/CHG/Directors

Chemring Group PLC Directors

Board of Directors (9)

Tony Wood

Chair

–

Pete Raby

Chair

–

Sarah Ellard

–

Alpna Amar

–

Stephen King

–

Laurie Bowen

–

Baroness Kate Rock

–

James Mortensen

–

Michael Ord

–

Name	Role	Appointed	Tenure	Nationality
TW Tony Wood	Chair	–	–	–
PR Pete Raby	Chair	–	–	–
SE Sarah Ellard	–	–	–	–
AA Alpna Amar	–	–	–	–
SK Stephen King	–	–	–	–
LB Laurie Bowen	–	–	–	–
BK Baroness Kate Rock	–	–	–	–
JM James Mortensen	–	–	–	–
MO Michael Ord	–	–	–	–

Director Remuneration (FYE 2023)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Carl-Peter Forster	Chair	£215,000	–	–	–	–	£215,000
Michael Ord	Executive Director	£549,000	£21,000	£781,000	£474,000	£41,000	£1,866,000
Andrew Lewis	Executive Director	£396,000	£21,000	£468,000	£378,000	£30,000	£1,293,000
Sarah Ellard	Executive Director	£278,000	£20,000	£328,000	£270,000	£21,000	£917,000
Laurie Bowen	Non-Executive Director	£74,000	–	–	–	–	£74,000
Andrew Davies	Non-Executive Director	£69,000	–	–	–	–	£69,000
Stephen King	Non-Executive Director	£69,000	–	–	–	–	£69,000
Fiona MacAulay	Non-Executive Director	£59,000	–	–	–	–	£59,000
Alpna Amar	Non-Executive Director	£23,000	–	–	–	–	£23,000

Prior year comparison (9 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Carl-Peter Forster	Chair	£205,000	–	–	–	–	£205,000
Michael Ord	Executive Director	£514,000	£21,000	£764,000	£963,000	£51,000	£2,313,000
Andrew Lewis	Executive Director	£379,000	£20,000	£466,000	£768,000	£76,000	£1,709,000
Sarah Ellard	Executive Director	£265,000	£20,000	£327,000	£494,000	£53,000	£1,159,000
Laurie Bowen	Non-Executive Director	£71,000	–	–	–	–	£71,000
Andrew Davies	Non-Executive Director	£66,000	–	–	–	–	£66,000
Stephen King	Non-Executive Director	£66,000	–	–	–	–	£66,000
Fiona MacAulay	Non-Executive Director	£56,000	–	–	–	–	£56,000
Alpna Amar	Non-Executive Director	–	–	–	–	–	–

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2023	A	£1,866,000	57.1:1	37.2:1	23.7:1
2022	A	£2,313,000	68.3:1	46.8:1	29.7:1
2021	A	£3,583,000	116.3:1	76.1:1	49.2:1
2020	A	£1,045,000	39.9:1	25:1	15.8:1

Board of Directors (9)

Tony Wood

Chair

–

Pete Raby

Chair

–

Sarah Ellard

–

Alpna Amar

–

Stephen King

–

Laurie Bowen

–

Baroness Kate Rock

–

James Mortensen

–

Michael Ord

–

Name	Role	Appointed	Tenure	Nationality
TW Tony Wood	Chair	–	–	–
PR Pete Raby	Chair	–	–	–
SE Sarah Ellard	–	–	–	–
AA Alpna Amar	–	–	–	–
SK Stephen King	–	–	–	–
LB Laurie Bowen	–	–	–	–
BK Baroness Kate Rock	–	–	–	–
JM James Mortensen	–	–	–	–
MO Michael Ord	–	–	–	–

Director Remuneration (FYE 2023)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Carl-Peter Forster	Chair	£215,000	–	–	–	–	£215,000
Michael Ord	Executive Director	£549,000	£21,000	£781,000	£474,000	£41,000	£1,866,000
Andrew Lewis	Executive Director	£396,000	£21,000	£468,000	£378,000	£30,000	£1,293,000
Sarah Ellard	Executive Director	£278,000	£20,000	£328,000	£270,000	£21,000	£917,000
Laurie Bowen	Non-Executive Director	£74,000	–	–	–	–	£74,000
Andrew Davies	Non-Executive Director	£69,000	–	–	–	–	£69,000
Stephen King	Non-Executive Director	£69,000	–	–	–	–	£69,000
Fiona MacAulay	Non-Executive Director	£59,000	–	–	–	–	£59,000
Alpna Amar	Non-Executive Director	£23,000	–	–	–	–	£23,000

Prior year comparison (9 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Carl-Peter Forster	Chair	£205,000	–	–	–	–	£205,000
Michael Ord	Executive Director	£514,000	£21,000	£764,000	£963,000	£51,000	£2,313,000
Andrew Lewis	Executive Director	£379,000	£20,000	£466,000	£768,000	£76,000	£1,709,000
Sarah Ellard	Executive Director	£265,000	£20,000	£327,000	£494,000	£53,000	£1,159,000
Laurie Bowen	Non-Executive Director	£71,000	–	–	–	–	£71,000
Andrew Davies	Non-Executive Director	£66,000	–	–	–	–	£66,000
Stephen King	Non-Executive Director	£66,000	–	–	–	–	£66,000
Fiona MacAulay	Non-Executive Director	£56,000	–	–	–	–	£56,000
Alpna Amar	Non-Executive Director	–	–	–	–	–	–

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2023	A	£1,866,000	57.1:1	37.2:1	23.7:1
2022	A	£2,313,000	68.3:1	46.8:1	29.7:1
2021	A	£3,583,000	116.3:1	76.1:1	49.2:1
2020	A	£1,045,000	39.9:1	25:1	15.8:1

Board of Directors (9)

Tony Wood

Chair

–

Pete Raby

Chair

–

Sarah Ellard

–

Alpna Amar

–

Stephen King

–

Laurie Bowen

–

Baroness Kate Rock

–

James Mortensen

–

Michael Ord

–

Name	Role	Appointed	Tenure	Nationality
TW Tony Wood	Chair	–	–	–
PR Pete Raby	Chair	–	–	–
SE Sarah Ellard	–	–	–	–
AA Alpna Amar	–	–	–	–
SK Stephen King	–	–	–	–
LB Laurie Bowen	–	–	–	–
BK Baroness Kate Rock	–	–	–	–
JM James Mortensen	–	–	–	–
MO Michael Ord	–	–	–	–

Director Remuneration (FYE 2023)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Carl-Peter Forster	Chair	£215,000	–	–	–	–	£215,000
Michael Ord	Executive Director	£549,000	£21,000	£781,000	£474,000	£41,000	£1,866,000
Andrew Lewis	Executive Director	£396,000	£21,000	£468,000	£378,000	£30,000	£1,293,000
Sarah Ellard	Executive Director	£278,000	£20,000	£328,000	£270,000	£21,000	£917,000
Laurie Bowen	Non-Executive Director	£74,000	–	–	–	–	£74,000
Andrew Davies	Non-Executive Director	£69,000	–	–	–	–	£69,000
Stephen King	Non-Executive Director	£69,000	–	–	–	–	£69,000
Fiona MacAulay	Non-Executive Director	£59,000	–	–	–	–	£59,000
Alpna Amar	Non-Executive Director	£23,000	–	–	–	–	£23,000

Prior year comparison (9 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Carl-Peter Forster	Chair	£205,000	–	–	–	–	£205,000
Michael Ord	Executive Director	£514,000	£21,000	£764,000	£963,000	£51,000	£2,313,000
Andrew Lewis	Executive Director	£379,000	£20,000	£466,000	£768,000	£76,000	£1,709,000
Sarah Ellard	Executive Director	£265,000	£20,000	£327,000	£494,000	£53,000	£1,159,000
Laurie Bowen	Non-Executive Director	£71,000	–	–	–	–	£71,000
Andrew Davies	Non-Executive Director	£66,000	–	–	–	–	£66,000
Stephen King	Non-Executive Director	£66,000	–	–	–	–	£66,000
Fiona MacAulay	Non-Executive Director	£56,000	–	–	–	–	£56,000
Alpna Amar	Non-Executive Director	–	–	–	–	–	–

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2023	A	£1,866,000	57.1:1	37.2:1	23.7:1
2022	A	£2,313,000	68.3:1	46.8:1	29.7:1
2021	A	£3,583,000	116.3:1	76.1:1	49.2:1
2020	A	£1,045,000	39.9:1	25:1	15.8:1

Board of Directors (9)

Tony Wood

Chair

–

Pete Raby

Chair

–

Sarah Ellard

–

Alpna Amar

–

Stephen King

–

Laurie Bowen

–

Baroness Kate Rock

–

James Mortensen

–

Michael Ord

–

Name	Role	Appointed	Tenure	Nationality
TW Tony Wood	Chair	–	–	–
PR Pete Raby	Chair	–	–	–
SE Sarah Ellard	–	–	–	–
AA Alpna Amar	–	–	–	–
SK Stephen King	–	–	–	–
LB Laurie Bowen	–	–	–	–
BK Baroness Kate Rock	–	–	–	–
JM James Mortensen	–	–	–	–
MO Michael Ord	–	–	–	–

Director Remuneration (FYE 2023)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Carl-Peter Forster	Chair	£215,000	–	–	–	–	£215,000
Michael Ord	Executive Director	£549,000	£21,000	£781,000	£474,000	£41,000	£1,866,000
Andrew Lewis	Executive Director	£396,000	£21,000	£468,000	£378,000	£30,000	£1,293,000
Sarah Ellard	Executive Director	£278,000	£20,000	£328,000	£270,000	£21,000	£917,000
Laurie Bowen	Non-Executive Director	£74,000	–	–	–	–	£74,000
Andrew Davies	Non-Executive Director	£69,000	–	–	–	–	£69,000
Stephen King	Non-Executive Director	£69,000	–	–	–	–	£69,000
Fiona MacAulay	Non-Executive Director	£59,000	–	–	–	–	£59,000
Alpna Amar	Non-Executive Director	£23,000	–	–	–	–	£23,000

Prior year comparison (9 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Carl-Peter Forster	Chair	£205,000	–	–	–	–	£205,000
Michael Ord	Executive Director	£514,000	£21,000	£764,000	£963,000	£51,000	£2,313,000
Andrew Lewis	Executive Director	£379,000	£20,000	£466,000	£768,000	£76,000	£1,709,000
Sarah Ellard	Executive Director	£265,000	£20,000	£327,000	£494,000	£53,000	£1,159,000
Laurie Bowen	Non-Executive Director	£71,000	–	–	–	–	£71,000
Andrew Davies	Non-Executive Director	£66,000	–	–	–	–	£66,000
Stephen King	Non-Executive Director	£66,000	–	–	–	–	£66,000
Fiona MacAulay	Non-Executive Director	£56,000	–	–	–	–	£56,000
Alpna Amar	Non-Executive Director	–	–	–	–	–	–

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2023	A	£1,866,000	57.1:1	37.2:1	23.7:1
2022	A	£2,313,000	68.3:1	46.8:1	29.7:1
2021	A	£3,583,000	116.3:1	76.1:1	49.2:1
2020	A	£1,045,000	39.9:1	25:1	15.8:1