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Clarkson PLC Directors

/Equities/XLON/CKN/Directors

Clarkson PLC Directors

Clarkson PLC (CKN) Board of Directors | Ticker | Ticker

/Equities/XLON/CKN/Directors

/Equities/XLON/CKN/Directors

Clarkson PLC Directors

Board of Directors (10)

Jeffrey David Woyda

Executive Director

19 yrs 5 mosAge: 64British

Andrew Leigh Case

Executive Director

17 yrs 10 mosAge: 59British

Timothy John Miller

Non-Executive Director

7 yrs 11 mosAge: 68British

Heike Truol

Non-Executive Director

6 yrs 3 mosAge: 56British

Laurence David Edgar Hollingworth

Non-Executive Director

5 yrs 9 mosAge: 67British

Martine Ann Bond

Non-Executive Director

5 yrs 1 mosAge: 53British,Australian

Sandra Rosignoli

Board of Directors

–

Susan Elizabeth Harris

Director

5 yrs 6 mosAge: 65British

Constantin Michael Cotzias

Director

1 yrs 8 mosAge: 58British

Rachel Elizabeth Fletcher

Secretary

6 mos

Name	Role	Appointed	Tenure	Nationality
Jeffrey David Woyda	Executive Director	1 Nov 2006	19 yrs 5 mos	British
Andrew Leigh Case	Executive Director	17 Jun 2008	17 yrs 10 mos	British
Timothy John Miller	Non-Executive Director	22 May 2018	7 yrs 11 mos	British
Heike Truol	Non-Executive Director	31 Jan 2020	6 yrs 3 mos	British
Laurence David Edgar Hollingworth	Non-Executive Director	23 Jul 2020	5 yrs 9 mos	British
Martine Ann Bond	Non-Executive Director	26 Mar 2021	5 yrs 1 mos	British,Australian
Sandra Rosignoli	Board of Directors	–	–	–
Susan Elizabeth Harris	Director	7 Oct 2020	5 yrs 6 mos	British
Constantin Michael Cotzias	Director	5 Aug 2024	1 yrs 8 mos	British
RE Rachel Elizabeth Fletcher	Secretary	1 Oct 2025	6 mos	–

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Chair	Chair	£225,000	–	–	–	–	£225,000
Andi Case	Executive Director	£550,000	£17,000	£11,098,000	£827,000	£72,000	£12,564,000
Jeff Woyda	Executive Director	£350,000	£16,000	£2,870,000	£526,000	£46,000	£3,808,000
Senior Independent Director	Senior Independent Director	£19,000	–	–	–	–	£19,000
Non-Executive Director	Non-Executive Director	£64,000	–	–	–	–	£64,000
Chair of Committee	Non-Executive Director	£19,000	–	–	–	–	£19,000
Employee Engagement Director	Non-Executive Director	£15,000	–	–	–	–	£15,000
Chair of the Trustees of staff pension schemes	Non-Executive Director	£15,000	–	–	–	–	£15,000

Prior year comparison (2 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Andi Case	Executive Director	£550,000	£17,000	£10,412,000	£1,239,000	£72,000	£12,291,000
Jeff Woyda	Executive Director	£350,000	£12,000	£2,693,000	£788,000	£46,000	£3,889,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2024	A	£12,564,000	281:1	155:1	87:1
2023	A	£12,291,000	274:1	146:1	84:1

Former Directors (38)

Deborah Abrehart

Secretary

Tenure: 4 yrs 9 mosResigned: 30 Sept 2025

Birger Nergaard

Director

Tenure: 9 yrs 3 mosResigned: 9 May 2024

Peter George Backhouse

Director

Tenure: 9 yrs 3 mosResigned: 31 Dec 2022

Sir William Gennydd Thomas

Director

Tenure: 3 yrs 1 mosResigned: 2 Mar 2022

Marie-Louise Louise Clayton

Director

Tenure: 4 yrsResigned: 31 Jan 2021

Rachel Louise Spencer

Secretary

Tenure: 2 yrs 7 mosResigned: 30 Nov 2020

James Hughes-Hallett

Director

Tenure: 5 yrs 2 mosResigned: 12 Oct 2019

Peter Anker

Director

Tenure: 4 yrs 2 mosResigned: 1 Apr 2019

Edmond William Warner

Director

Tenure: 10 yrs 8 mosResigned: 13 Feb 2019

Michael John Christopher Cahill

Secretary

Tenure: 4 mosResigned: 9 Apr 2018

Penny Watson

Secretary

Tenure: 4 yrs 1 mosResigned: 21 Dec 2017

James Morley

Director

Tenure: 8 yrs 6 mosResigned: 12 May 2017

Robert John Benton

Director

Tenure: 9 yrs 8 mosResigned: 1 Jan 2015

Philip Green

Director

Tenure: 1 yrs 1 mosResigned: 9 May 2014

Nicholas Bucksey

Secretary

Tenure: 8 mosResigned: 4 Nov 2013

Stephen Gregory Deasey

Secretary

Tenure: 7 yrs 9 mosResigned: 11 Mar 2013

Robert Martin Stopford

Director

Tenure: 7 yrs 6 mosResigned: 8 Mar 2012

Paul Anthony Wogan

Director

Tenure: 3 yrs 8 mosResigned: 10 Feb 2012

Martin Clark

Director

Tenure: 6 yrs 8 mosResigned: 30 Sept 2008

Mr Timothy Charles Harris, Cbe, Fca, Acma

Director

Tenure: 6 yrs 5 mosResigned: 28 Aug 2008

Martin Alleyn Watson

Director

Tenure: 5 yrs 7 mosResigned: 20 Apr 2007

Robert Dennis Ward

Director

Tenure: 13 yrs 2 mosResigned: 31 Dec 2006

Terence McEvoy

Secretary

Tenure: 1 yrs 9 mosResigned: 31 Mar 2005

Michael Ernest Beckett

Director

Tenure: –Resigned: 26 May 2004

Gary Douglas Weston

Director

Tenure: –Resigned: 30 Apr 2004

David Hugh Gilbert

Secretary

Tenure: 4 yrs 11 mosResigned: 31 May 2003

Richard John Fulford Smith

Director

Tenure: 2 yrs 2 mosResigned: 30 Jul 2002

Stephen Lawrence James

Director

Tenure: –Resigned: 21 May 2002

Alan Brooks

Director

Tenure: 7 yrs 11 mosResigned: 4 Sept 2001

Rex William Harrington

Director

Tenure: 3 yrs 2 mosResigned: 30 Sept 1998

Martin Charles Fairley

Secretary

Tenure: –Resigned: 31 May 1998

Hugh O Neill McCoy

Director

Tenure: –Resigned: 9 Feb 1998

Paul Swain

Director

Tenure: 2 yrs 1 mosResigned: 24 Sept 1996

Basil Hamilton Barr

Director

Tenure: –Resigned: 25 May 1995

Brian Francis Burns

Director

Tenure: –Resigned: 25 May 1995

Sir Carron Greig

Director

Tenure: –Resigned: 27 May 1993

Michael John Wade

Director

Tenure: –Resigned: 22 Jan 1993

Sir Peter Parker

Director

Tenure: –Resigned: 22 Jan 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
Deborah Abrehart	Secretary	1 Dec 2020	30 Sept 2025	4 yrs 9 mos	–
Birger Nergaard	Director	2 Feb 2015	9 May 2024	9 yrs 3 mos	Norwegian
Peter George Backhouse	Director	16 Sept 2013	31 Dec 2022	9 yrs 3 mos	British
Sir William Gennydd Thomas	Director	13 Feb 2019	2 Mar 2022	3 yrs 1 mos	British
Marie-Louise Louise Clayton	Director	1 Jan 2017	31 Jan 2021	4 yrs	British
Rachel Louise Spencer	Secretary	9 Apr 2018	30 Nov 2020	2 yrs 7 mos	–
James Hughes-Hallett	Director	20 Aug 2014

Board of Directors (10)

Jeffrey David Woyda

Executive Director

19 yrs 5 mosAge: 64British

Andrew Leigh Case

Executive Director

17 yrs 10 mosAge: 59British

Timothy John Miller

Non-Executive Director

7 yrs 11 mosAge: 68British

Heike Truol

Non-Executive Director

6 yrs 3 mosAge: 56British

Laurence David Edgar Hollingworth

Non-Executive Director

5 yrs 9 mosAge: 67British

Martine Ann Bond

Non-Executive Director

5 yrs 1 mosAge: 53British,Australian

Sandra Rosignoli

Board of Directors

–

Susan Elizabeth Harris

Director

5 yrs 6 mosAge: 65British

Constantin Michael Cotzias

Director

1 yrs 8 mosAge: 58British

Rachel Elizabeth Fletcher

Secretary

6 mos

Name	Role	Appointed	Tenure	Nationality
Jeffrey David Woyda	Executive Director	1 Nov 2006	19 yrs 5 mos	British
Andrew Leigh Case	Executive Director	17 Jun 2008	17 yrs 10 mos	British
Timothy John Miller	Non-Executive Director	22 May 2018	7 yrs 11 mos	British
Heike Truol	Non-Executive Director	31 Jan 2020	6 yrs 3 mos	British
Laurence David Edgar Hollingworth	Non-Executive Director	23 Jul 2020	5 yrs 9 mos	British
Martine Ann Bond	Non-Executive Director	26 Mar 2021	5 yrs 1 mos	British,Australian
Sandra Rosignoli	Board of Directors	–	–	–
Susan Elizabeth Harris	Director	7 Oct 2020	5 yrs 6 mos	British
Constantin Michael Cotzias	Director	5 Aug 2024	1 yrs 8 mos	British
RE Rachel Elizabeth Fletcher	Secretary	1 Oct 2025	6 mos	–

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Chair	Chair	£225,000	–	–	–	–	£225,000
Andi Case	Executive Director	£550,000	£17,000	£11,098,000	£827,000	£72,000	£12,564,000
Jeff Woyda	Executive Director	£350,000	£16,000	£2,870,000	£526,000	£46,000	£3,808,000
Senior Independent Director	Senior Independent Director	£19,000	–	–	–	–	£19,000
Non-Executive Director	Non-Executive Director	£64,000	–	–	–	–	£64,000
Chair of Committee	Non-Executive Director	£19,000	–	–	–	–	£19,000
Employee Engagement Director	Non-Executive Director	£15,000	–	–	–	–	£15,000
Chair of the Trustees of staff pension schemes	Non-Executive Director	£15,000	–	–	–	–	£15,000

Prior year comparison (2 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Andi Case	Executive Director	£550,000	£17,000	£10,412,000	£1,239,000	£72,000	£12,291,000
Jeff Woyda	Executive Director	£350,000	£12,000	£2,693,000	£788,000	£46,000	£3,889,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2024	A	£12,564,000	281:1	155:1	87:1
2023	A	£12,291,000	274:1	146:1	84:1

Former Directors (38)

Deborah Abrehart

Secretary

Tenure: 4 yrs 9 mosResigned: 30 Sept 2025

Birger Nergaard

Director

Tenure: 9 yrs 3 mosResigned: 9 May 2024

Peter George Backhouse

Director

Tenure: 9 yrs 3 mosResigned: 31 Dec 2022

Sir William Gennydd Thomas

Director

Tenure: 3 yrs 1 mosResigned: 2 Mar 2022

Marie-Louise Louise Clayton

Director

Tenure: 4 yrsResigned: 31 Jan 2021

Rachel Louise Spencer

Secretary

Tenure: 2 yrs 7 mosResigned: 30 Nov 2020

James Hughes-Hallett

Director

Tenure: 5 yrs 2 mosResigned: 12 Oct 2019

Peter Anker

Director

Tenure: 4 yrs 2 mosResigned: 1 Apr 2019

Edmond William Warner

Director

Tenure: 10 yrs 8 mosResigned: 13 Feb 2019

Michael John Christopher Cahill

Secretary

Tenure: 4 mosResigned: 9 Apr 2018

Penny Watson

Secretary

Tenure: 4 yrs 1 mosResigned: 21 Dec 2017

James Morley

Director

Tenure: 8 yrs 6 mosResigned: 12 May 2017

Robert John Benton

Director

Tenure: 9 yrs 8 mosResigned: 1 Jan 2015

Philip Green

Director

Tenure: 1 yrs 1 mosResigned: 9 May 2014

Nicholas Bucksey

Secretary

Tenure: 8 mosResigned: 4 Nov 2013

Stephen Gregory Deasey

Secretary

Tenure: 7 yrs 9 mosResigned: 11 Mar 2013

Robert Martin Stopford

Director

Tenure: 7 yrs 6 mosResigned: 8 Mar 2012

Paul Anthony Wogan

Director

Tenure: 3 yrs 8 mosResigned: 10 Feb 2012

Martin Clark

Director

Tenure: 6 yrs 8 mosResigned: 30 Sept 2008

Mr Timothy Charles Harris, Cbe, Fca, Acma

Director

Tenure: 6 yrs 5 mosResigned: 28 Aug 2008

Martin Alleyn Watson

Director

Tenure: 5 yrs 7 mosResigned: 20 Apr 2007

Robert Dennis Ward

Director

Tenure: 13 yrs 2 mosResigned: 31 Dec 2006

Terence McEvoy

Secretary

Tenure: 1 yrs 9 mosResigned: 31 Mar 2005

Michael Ernest Beckett

Director

Tenure: –Resigned: 26 May 2004

Gary Douglas Weston

Director

Tenure: –Resigned: 30 Apr 2004

David Hugh Gilbert

Secretary

Tenure: 4 yrs 11 mosResigned: 31 May 2003

Richard John Fulford Smith

Director

Tenure: 2 yrs 2 mosResigned: 30 Jul 2002

Stephen Lawrence James

Director

Tenure: –Resigned: 21 May 2002

Alan Brooks

Director

Tenure: 7 yrs 11 mosResigned: 4 Sept 2001

Rex William Harrington

Director

Tenure: 3 yrs 2 mosResigned: 30 Sept 1998

Martin Charles Fairley

Secretary

Tenure: –Resigned: 31 May 1998

Hugh O Neill McCoy

Director

Tenure: –Resigned: 9 Feb 1998

Paul Swain

Director

Tenure: 2 yrs 1 mosResigned: 24 Sept 1996

Basil Hamilton Barr

Director

Tenure: –Resigned: 25 May 1995

Brian Francis Burns

Director

Tenure: –Resigned: 25 May 1995

Sir Carron Greig

Director

Tenure: –Resigned: 27 May 1993

Michael John Wade

Director

Tenure: –Resigned: 22 Jan 1993

Sir Peter Parker

Director

Tenure: –Resigned: 22 Jan 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
Deborah Abrehart	Secretary	1 Dec 2020	30 Sept 2025	4 yrs 9 mos	–
Birger Nergaard	Director	2 Feb 2015	9 May 2024	9 yrs 3 mos	Norwegian
Peter George Backhouse	Director	16 Sept 2013	31 Dec 2022	9 yrs 3 mos	British
Sir William Gennydd Thomas	Director	13 Feb 2019	2 Mar 2022	3 yrs 1 mos	British
Marie-Louise Louise Clayton	Director	1 Jan 2017	31 Jan 2021	4 yrs	British
Rachel Louise Spencer	Secretary	9 Apr 2018	30 Nov 2020	2 yrs 7 mos	–
James Hughes-Hallett	Director	20 Aug 2014

Board of Directors (10)

Jeffrey David Woyda

Executive Director

19 yrs 5 mosAge: 64British

Andrew Leigh Case

Executive Director

17 yrs 10 mosAge: 59British

Timothy John Miller

Non-Executive Director

7 yrs 11 mosAge: 68British

Heike Truol

Non-Executive Director

6 yrs 3 mosAge: 56British

Laurence David Edgar Hollingworth

Non-Executive Director

5 yrs 9 mosAge: 67British

Martine Ann Bond

Non-Executive Director

5 yrs 1 mosAge: 53British,Australian

Sandra Rosignoli

Board of Directors

–

Susan Elizabeth Harris

Director

5 yrs 6 mosAge: 65British

Constantin Michael Cotzias

Director

1 yrs 8 mosAge: 58British

Rachel Elizabeth Fletcher

Secretary

6 mos

Name	Role	Appointed	Tenure	Nationality
Jeffrey David Woyda	Executive Director	1 Nov 2006	19 yrs 5 mos	British
Andrew Leigh Case	Executive Director	17 Jun 2008	17 yrs 10 mos	British
Timothy John Miller	Non-Executive Director	22 May 2018	7 yrs 11 mos	British
Heike Truol	Non-Executive Director	31 Jan 2020	6 yrs 3 mos	British
Laurence David Edgar Hollingworth	Non-Executive Director	23 Jul 2020	5 yrs 9 mos	British
Martine Ann Bond	Non-Executive Director	26 Mar 2021	5 yrs 1 mos	British,Australian
Sandra Rosignoli	Board of Directors	–	–	–
Susan Elizabeth Harris	Director	7 Oct 2020	5 yrs 6 mos	British
Constantin Michael Cotzias	Director	5 Aug 2024	1 yrs 8 mos	British
RE Rachel Elizabeth Fletcher	Secretary	1 Oct 2025	6 mos	–

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Chair	Chair	£225,000	–	–	–	–	£225,000
Andi Case	Executive Director	£550,000	£17,000	£11,098,000	£827,000	£72,000	£12,564,000
Jeff Woyda	Executive Director	£350,000	£16,000	£2,870,000	£526,000	£46,000	£3,808,000
Senior Independent Director	Senior Independent Director	£19,000	–	–	–	–	£19,000
Non-Executive Director	Non-Executive Director	£64,000	–	–	–	–	£64,000
Chair of Committee	Non-Executive Director	£19,000	–	–	–	–	£19,000
Employee Engagement Director	Non-Executive Director	£15,000	–	–	–	–	£15,000
Chair of the Trustees of staff pension schemes	Non-Executive Director	£15,000	–	–	–	–	£15,000

Prior year comparison (2 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Andi Case	Executive Director	£550,000	£17,000	£10,412,000	£1,239,000	£72,000	£12,291,000
Jeff Woyda	Executive Director	£350,000	£12,000	£2,693,000	£788,000	£46,000	£3,889,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2024	A	£12,564,000	281:1	155:1	87:1
2023	A	£12,291,000	274:1	146:1	84:1

Former Directors (38)

Deborah Abrehart

Secretary

Tenure: 4 yrs 9 mosResigned: 30 Sept 2025

Birger Nergaard

Director

Tenure: 9 yrs 3 mosResigned: 9 May 2024

Peter George Backhouse

Director

Tenure: 9 yrs 3 mosResigned: 31 Dec 2022

Sir William Gennydd Thomas

Director

Tenure: 3 yrs 1 mosResigned: 2 Mar 2022

Marie-Louise Louise Clayton

Director

Tenure: 4 yrsResigned: 31 Jan 2021

Rachel Louise Spencer

Secretary

Tenure: 2 yrs 7 mosResigned: 30 Nov 2020

James Hughes-Hallett

Director

Tenure: 5 yrs 2 mosResigned: 12 Oct 2019

Peter Anker

Director

Tenure: 4 yrs 2 mosResigned: 1 Apr 2019

Edmond William Warner

Director

Tenure: 10 yrs 8 mosResigned: 13 Feb 2019

Michael John Christopher Cahill

Secretary

Tenure: 4 mosResigned: 9 Apr 2018

Penny Watson

Secretary

Tenure: 4 yrs 1 mosResigned: 21 Dec 2017

James Morley

Director

Tenure: 8 yrs 6 mosResigned: 12 May 2017

Robert John Benton

Director

Tenure: 9 yrs 8 mosResigned: 1 Jan 2015

Philip Green

Director

Tenure: 1 yrs 1 mosResigned: 9 May 2014

Nicholas Bucksey

Secretary

Tenure: 8 mosResigned: 4 Nov 2013

Stephen Gregory Deasey

Secretary

Tenure: 7 yrs 9 mosResigned: 11 Mar 2013

Robert Martin Stopford

Director

Tenure: 7 yrs 6 mosResigned: 8 Mar 2012

Paul Anthony Wogan

Director

Tenure: 3 yrs 8 mosResigned: 10 Feb 2012

Martin Clark

Director

Tenure: 6 yrs 8 mosResigned: 30 Sept 2008

Mr Timothy Charles Harris, Cbe, Fca, Acma

Director

Tenure: 6 yrs 5 mosResigned: 28 Aug 2008

Martin Alleyn Watson

Director

Tenure: 5 yrs 7 mosResigned: 20 Apr 2007

Robert Dennis Ward

Director

Tenure: 13 yrs 2 mosResigned: 31 Dec 2006

Terence McEvoy

Secretary

Tenure: 1 yrs 9 mosResigned: 31 Mar 2005

Michael Ernest Beckett

Director

Tenure: –Resigned: 26 May 2004

Gary Douglas Weston

Director

Tenure: –Resigned: 30 Apr 2004

David Hugh Gilbert

Secretary

Tenure: 4 yrs 11 mosResigned: 31 May 2003

Richard John Fulford Smith

Director

Tenure: 2 yrs 2 mosResigned: 30 Jul 2002

Stephen Lawrence James

Director

Tenure: –Resigned: 21 May 2002

Alan Brooks

Director

Tenure: 7 yrs 11 mosResigned: 4 Sept 2001

Rex William Harrington

Director

Tenure: 3 yrs 2 mosResigned: 30 Sept 1998

Martin Charles Fairley

Secretary

Tenure: –Resigned: 31 May 1998

Hugh O Neill McCoy

Director

Tenure: –Resigned: 9 Feb 1998

Paul Swain

Director

Tenure: 2 yrs 1 mosResigned: 24 Sept 1996

Basil Hamilton Barr

Director

Tenure: –Resigned: 25 May 1995

Brian Francis Burns

Director

Tenure: –Resigned: 25 May 1995

Sir Carron Greig

Director

Tenure: –Resigned: 27 May 1993

Michael John Wade

Director

Tenure: –Resigned: 22 Jan 1993

Sir Peter Parker

Director

Tenure: –Resigned: 22 Jan 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
Deborah Abrehart	Secretary	1 Dec 2020	30 Sept 2025	4 yrs 9 mos	–
Birger Nergaard	Director	2 Feb 2015	9 May 2024	9 yrs 3 mos	Norwegian
Peter George Backhouse	Director	16 Sept 2013	31 Dec 2022	9 yrs 3 mos	British
Sir William Gennydd Thomas	Director	13 Feb 2019	2 Mar 2022	3 yrs 1 mos	British
Marie-Louise Louise Clayton	Director	1 Jan 2017	31 Jan 2021	4 yrs	British
Rachel Louise Spencer	Secretary	9 Apr 2018	30 Nov 2020	2 yrs 7 mos	–
James Hughes-Hallett	Director	20 Aug 2014

Board of Directors (10)

Jeffrey David Woyda

Executive Director

19 yrs 5 mosAge: 64British

Andrew Leigh Case

Executive Director

17 yrs 10 mosAge: 59British

Timothy John Miller

Non-Executive Director

7 yrs 11 mosAge: 68British

Heike Truol

Non-Executive Director

6 yrs 3 mosAge: 56British

Laurence David Edgar Hollingworth

Non-Executive Director

5 yrs 9 mosAge: 67British

Martine Ann Bond

Non-Executive Director

5 yrs 1 mosAge: 53British,Australian

Sandra Rosignoli

Board of Directors

–

Susan Elizabeth Harris

Director

5 yrs 6 mosAge: 65British

Constantin Michael Cotzias

Director

1 yrs 8 mosAge: 58British

Rachel Elizabeth Fletcher

Secretary

6 mos

Name	Role	Appointed	Tenure	Nationality
Jeffrey David Woyda	Executive Director	1 Nov 2006	19 yrs 5 mos	British
Andrew Leigh Case	Executive Director	17 Jun 2008	17 yrs 10 mos	British
Timothy John Miller	Non-Executive Director	22 May 2018	7 yrs 11 mos	British
Heike Truol	Non-Executive Director	31 Jan 2020	6 yrs 3 mos	British
Laurence David Edgar Hollingworth	Non-Executive Director	23 Jul 2020	5 yrs 9 mos	British
Martine Ann Bond	Non-Executive Director	26 Mar 2021	5 yrs 1 mos	British,Australian
Sandra Rosignoli	Board of Directors	–	–	–
Susan Elizabeth Harris	Director	7 Oct 2020	5 yrs 6 mos	British
Constantin Michael Cotzias	Director	5 Aug 2024	1 yrs 8 mos	British
RE Rachel Elizabeth Fletcher	Secretary	1 Oct 2025	6 mos	–

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Chair	Chair	£225,000	–	–	–	–	£225,000
Andi Case	Executive Director	£550,000	£17,000	£11,098,000	£827,000	£72,000	£12,564,000
Jeff Woyda	Executive Director	£350,000	£16,000	£2,870,000	£526,000	£46,000	£3,808,000
Senior Independent Director	Senior Independent Director	£19,000	–	–	–	–	£19,000
Non-Executive Director	Non-Executive Director	£64,000	–	–	–	–	£64,000
Chair of Committee	Non-Executive Director	£19,000	–	–	–	–	£19,000
Employee Engagement Director	Non-Executive Director	£15,000	–	–	–	–	£15,000
Chair of the Trustees of staff pension schemes	Non-Executive Director	£15,000	–	–	–	–	£15,000

Prior year comparison (2 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Andi Case	Executive Director	£550,000	£17,000	£10,412,000	£1,239,000	£72,000	£12,291,000
Jeff Woyda	Executive Director	£350,000	£12,000	£2,693,000	£788,000	£46,000	£3,889,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2024	A	£12,564,000	281:1	155:1	87:1
2023	A	£12,291,000	274:1	146:1	84:1

Former Directors (38)

Deborah Abrehart

Secretary

Tenure: 4 yrs 9 mosResigned: 30 Sept 2025

Birger Nergaard

Director

Tenure: 9 yrs 3 mosResigned: 9 May 2024

Peter George Backhouse

Director

Tenure: 9 yrs 3 mosResigned: 31 Dec 2022

Sir William Gennydd Thomas

Director

Tenure: 3 yrs 1 mosResigned: 2 Mar 2022

Marie-Louise Louise Clayton

Director

Tenure: 4 yrsResigned: 31 Jan 2021

Rachel Louise Spencer

Secretary

Tenure: 2 yrs 7 mosResigned: 30 Nov 2020

James Hughes-Hallett

Director

Tenure: 5 yrs 2 mosResigned: 12 Oct 2019

Peter Anker

Director

Tenure: 4 yrs 2 mosResigned: 1 Apr 2019

Edmond William Warner

Director

Tenure: 10 yrs 8 mosResigned: 13 Feb 2019

Michael John Christopher Cahill

Secretary

Tenure: 4 mosResigned: 9 Apr 2018

Penny Watson

Secretary

Tenure: 4 yrs 1 mosResigned: 21 Dec 2017

James Morley

Director

Tenure: 8 yrs 6 mosResigned: 12 May 2017

Robert John Benton

Director

Tenure: 9 yrs 8 mosResigned: 1 Jan 2015

Philip Green

Director

Tenure: 1 yrs 1 mosResigned: 9 May 2014

Nicholas Bucksey

Secretary

Tenure: 8 mosResigned: 4 Nov 2013

Stephen Gregory Deasey

Secretary

Tenure: 7 yrs 9 mosResigned: 11 Mar 2013

Robert Martin Stopford

Director

Tenure: 7 yrs 6 mosResigned: 8 Mar 2012

Paul Anthony Wogan

Director

Tenure: 3 yrs 8 mosResigned: 10 Feb 2012

Martin Clark

Director

Tenure: 6 yrs 8 mosResigned: 30 Sept 2008

Mr Timothy Charles Harris, Cbe, Fca, Acma

Director

Tenure: 6 yrs 5 mosResigned: 28 Aug 2008

Martin Alleyn Watson

Director

Tenure: 5 yrs 7 mosResigned: 20 Apr 2007

Robert Dennis Ward

Director

Tenure: 13 yrs 2 mosResigned: 31 Dec 2006

Terence McEvoy

Secretary

Tenure: 1 yrs 9 mosResigned: 31 Mar 2005

Michael Ernest Beckett

Director

Tenure: –Resigned: 26 May 2004

Gary Douglas Weston

Director

Tenure: –Resigned: 30 Apr 2004

David Hugh Gilbert

Secretary

Tenure: 4 yrs 11 mosResigned: 31 May 2003

Richard John Fulford Smith

Director

Tenure: 2 yrs 2 mosResigned: 30 Jul 2002

Stephen Lawrence James

Director

Tenure: –Resigned: 21 May 2002

Alan Brooks

Director

Tenure: 7 yrs 11 mosResigned: 4 Sept 2001

Rex William Harrington

Director

Tenure: 3 yrs 2 mosResigned: 30 Sept 1998

Martin Charles Fairley

Secretary

Tenure: –Resigned: 31 May 1998

Hugh O Neill McCoy

Director

Tenure: –Resigned: 9 Feb 1998

Paul Swain

Director

Tenure: 2 yrs 1 mosResigned: 24 Sept 1996

Basil Hamilton Barr

Director

Tenure: –Resigned: 25 May 1995

Brian Francis Burns

Director

Tenure: –Resigned: 25 May 1995

Sir Carron Greig

Director

Tenure: –Resigned: 27 May 1993

Michael John Wade

Director

Tenure: –Resigned: 22 Jan 1993

Sir Peter Parker

Director

Tenure: –Resigned: 22 Jan 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
Deborah Abrehart	Secretary	1 Dec 2020	30 Sept 2025	4 yrs 9 mos	–
Birger Nergaard	Director	2 Feb 2015	9 May 2024	9 yrs 3 mos	Norwegian
Peter George Backhouse	Director	16 Sept 2013	31 Dec 2022	9 yrs 3 mos	British
Sir William Gennydd Thomas	Director	13 Feb 2019	2 Mar 2022	3 yrs 1 mos	British
Marie-Louise Louise Clayton	Director	1 Jan 2017	31 Jan 2021	4 yrs	British
Rachel Louise Spencer	Secretary	9 Apr 2018	30 Nov 2020	2 yrs 7 mos	–
James Hughes-Hallett	Director	20 Aug 2014