⌘K

/Equities/XLON/CLDN/Directors

Caledonia Investments PLC Directors

/Equities/XLON/CLDN/Directors

Caledonia Investments PLC Directors

Caledonia Investments PLC (CLDN) Board of Directors | Ticker | Ticker

/Equities/XLON/CLDN/Directors

/Equities/XLON/CLDN/Directors

Caledonia Investments PLC Directors

Board of Directors (12)

William Penfold Wyatt

Executive Director

21 yrsAge: 57British

David Coldwells Stewart

Non-Executive Director

11 yrs 1 mosAge: 66British

Mathew Simon Dexter Masters

Executive Director

4 yrsAge: 52British

Farah Adiba Buckley

Non-Executive Director

3 yrs 1 mosAge: 45British

The Honourable Charles William Cayzer

Director

–Age: 69British

James Michael Beale Cayzer-Colvin

Director

21 yrsAge: 61British

Guy Bryce Davison

Director

8 yrs 3 mosAge: 68British

Claire Louise Fitzalan Howard

Director

6 yrs 9 mosAge: 65British

Richard Webster

Secretary

6 yrs 3 mos

Margaret Anne Farlow

Director

4 yrs 1 mosAge: 60Irish

Robert William Memmott

Director

2 yrs 7 mosAge: 53British

Michael George Alexander McLintock

Director

2 mosAge: 65British

Name	Role	Appointed	Tenure	Nationality
WP William Penfold Wyatt	Executive Director	4 Apr 2005	21 yrs	British
DC David Coldwells Stewart	Non-Executive Director	17 Mar 2015	11 yrs 1 mos	British
MS Mathew Simon Dexter Masters	Executive Director	1 Apr 2022	4 yrs	British
FA Farah Adiba Buckley	Non-Executive Director	28 Mar 2023	3 yrs 1 mos	British
TH The Honourable Charles William Cayzer	Director	–	–	British
JM James Michael Beale Cayzer-Colvin	Director	4 Apr 2005	21 yrs	British
GB Guy Bryce Davison	Director	1 Jan 2018	8 yrs 3 mos	British
CL Claire Louise Fitzalan Howard	Director	22 Jul 2019	6 yrs 9 mos	British
RW Richard Webster	Secretary	1 Jan 2020	6 yrs 3 mos	–
MA Margaret Anne Farlow	Director	28 Mar 2022	4 yrs 1 mos	Irish
RW Robert William Memmott	Director	1 Sept 2023	2 yrs 7 mos	British
MG Michael George Alexander McLintock	Director	16 Feb 2026	2 mos	British

Director Remuneration

Director	Role	Base Salary	Total
M S D Masters	Executive Director	£1,424,000	£1,424,000
W P Wyatt	Executive Director	–	–
Hon C W Cayzer	Senior Independent Director	£6,000	£6,000
D C Stewart	Non-Executive Director	£165,000	£165,000
F A Buckley	Non-Executive Director	£50,000	£50,000

Prior year comparison (5 directors)

Director	Role	Base Salary	Total
M S D Masters	Executive Director	£1,376,000	£1,376,000
W P Wyatt	Executive Director	–	–
Hon C W Cayzer	Senior Independent Director	£6,000	£6,000
D C Stewart	Non-Executive Director	£165,000	£165,000
F A Buckley	Non-Executive Director	£49,000	£49,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2025	A	£1,424,000	20:1	13:1	6:1

Former Directors (29)

Lynn Rosanne Fordham

Director

Tenure: 3 yrs 7 mosResigned: 31 Aug 2025

Timothy James Livett

Director

Tenure: 4 yrs 6 mosResigned: 1 Sept 2023

Stuart John Bridges

Director

Tenure: 10 yrs 6 mosResigned: 19 Jul 2023

Shonaid Christina Ross Jemmett-Page

Director

Tenure: 6 yrs 10 mosResigned: 31 May 2022

Graeme Philip Denison

Secretary

Tenure: –Resigned: 31 Dec 2019

Charles Henry Gregson

Director

Tenure: 9 yrs 10 mosResigned: 24 Jul 2019

Mr Stephen Anthony King

Director

Tenure: 8 yrs 11 mosResigned: 30 Nov 2018

Harold Yves Henry Boel

Director

Tenure: 3 yrs 3 mosResigned: 7 Sept 2017

Roderick David Kent

Director

Tenure: 5 yrs 9 mosResigned: 20 Jul 2017

Robert Barclay Woods

Director

Tenure: 4 yrs 4 mosResigned: 31 Mar 2016

Charles Martin Allen-Jones

Director

Tenure: 13 yrs 4 mosResigned: 17 Mar 2015

Count Richard Goblet D Alviella

Director

Tenure: 9 yrs 5 mosResigned: 25 Jun 2014

David George Fossett Thompson

Director

Tenure: 10 yrs 4 mosResigned: 24 Jul 2013

Mark Edward Trehearne Davies

Director

Tenure: 10 yrs 7 mosResigned: 31 Dec 2012

James Rushworth Hope Loudon

Director

Tenure: 17 yrs 1 mosResigned: 25 Jul 2012

John Michael May

Director

Tenure: 8 yrsResigned: 30 Sept 2011

Timothy Charles William Ingram

Director

Tenure: 8 yrs 1 mosResigned: 21 Jul 2010

Jonathan Harry Cartwright

Director

Tenure: –Resigned: 8 Dec 2009

Peter Neville Buckley

Director

Tenure: –Resigned: 2 Dec 2008

Major Michael Gerald Wyatt

Director

Tenure: –Resigned: 31 Mar 2005

Sir David Oliphant Kinloch

Director

Tenure: –Resigned: 14 Jul 2004

Joseph Burnett-Stuart

Director

Tenure: –Resigned: 31 Dec 2002

Laurence Adrian Waring Evans

Director

Tenure: 5 mosResigned: 14 Apr 2002

Mr. Nigel Kenneth Cayzer

Director

Tenure: –Resigned: 27 Nov 2001

Lord Cayzer

Director

Tenure: –Resigned: 16 Apr 1999

Geoffrey Alfred Adkin

Director

Tenure: –Resigned: 26 Jul 1995

Lord Rotherwick

Director

Tenure: –Resigned: 31 Mar 1994

The Lord Herbert Robin Cayzer Rotherwick

Director

Tenure: –Resigned: 8 Aug 1993

Nichola Colvin

Director

Tenure: –Resigned: 20 Sept 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
Lynn Rosanne Fordham	Director	1 Jan 2022	31 Aug 2025	3 yrs 7 mos	British
Timothy James Livett	Director	12 Mar 2019	1 Sept 2023	4 yrs 6 mos	British
Stuart John Bridges	Director	1 Jan 2013	19 Jul 2023	10 yrs 6 mos	British
Shonaid Christina Ross Jemmett-Page	Director	1 Jul 2015	31 May 2022	6 yrs 10 mos	British
Graeme Philip Denison	Secretary	–	31 Dec 2019	–	British
Charles Henry Gregson	Director	16 Sept 2009	24 Jul 2019	9 yrs 10 mos	British
Mr Stephen Anthony King	Director	9 Dec 2009	30 Nov 2018	8 yrs 11 mos	British
Harold Yves Henry Boel	Director	25 Jun 2014	7 Sept 2017	3 yrs 3 mos	Belgian
Roderick David Kent	Director	1 Oct 2011	20 Jul 2017	5 yrs 9 mos	British
Robert Barclay Woods	Director	1 Nov 2011	31 Mar 2016	4 yrs 4 mos	British
Charles Martin Allen-Jones	Director	27 Nov 2001	17 Mar 2015	13 yrs 4 mos	British
Count Richard Goblet D Alviella	Director	19 Jan 2005	25 Jun 2014	9 yrs 5 mos	Belgian
David George Fossett Thompson	Director	3 Mar 2003	24 Jul 2013	10 yrs 4 mos	English
Mark Edward Trehearne Davies	Director	28 May 2002	31 Dec 2012	10 yrs 7 mos	British
James Rushworth Hope Loudon	Director	30 Jun 1995	25 Jul 2012	17 yrs 1 mos	British
John Michael May	Director	1 Sept 2003	30 Sept 2011	8 yrs	British
Timothy Charles William Ingram	Director	10 Jun 2002	21 Jul 2010	8 yrs 1 mos	British
Jonathan Harry Cartwright	Director	–	8 Dec 2009	–	British
Peter Neville Buckley	Director	–	2 Dec 2008	–	British
Major Michael Gerald Wyatt	Director	–	31 Mar 2005	–	British
Sir David Oliphant Kinloch	Director	–	14 Jul 2004	–	British
Joseph Burnett-Stuart	Director	–	31 Dec 2002	–	British
Laurence Adrian Waring Evans	Director	27 Nov 2001	14 Apr 2002	5 mos	British
Mr. Nigel Kenneth Cayzer	Director	–	27 Nov 2001	–	British
Lord Cayzer	Director	–	16 Apr 1999	–	British
Geoffrey Alfred Adkin	Director	–	26 Jul 1995	–	British
Lord Rotherwick	Director	–	31 Mar 1994	–	British
The Lord Herbert Robin Cayzer Rotherwick	Director	–	8 Aug 1993	–	British
Nichola Colvin	Director	–	20 Sept 1992	–	British

Board of Directors (12)

William Penfold Wyatt

Executive Director

21 yrsAge: 57British

David Coldwells Stewart

Non-Executive Director

11 yrs 1 mosAge: 66British

Mathew Simon Dexter Masters

Executive Director

4 yrsAge: 52British

Farah Adiba Buckley

Non-Executive Director

3 yrs 1 mosAge: 45British

The Honourable Charles William Cayzer

Director

–Age: 69British

James Michael Beale Cayzer-Colvin

Director

21 yrsAge: 61British

Guy Bryce Davison

Director

8 yrs 3 mosAge: 68British

Claire Louise Fitzalan Howard

Director

6 yrs 9 mosAge: 65British

Richard Webster

Secretary

6 yrs 3 mos

Margaret Anne Farlow

Director

4 yrs 1 mosAge: 60Irish

Robert William Memmott

Director

2 yrs 7 mosAge: 53British

Michael George Alexander McLintock

Director

2 mosAge: 65British

Name	Role	Appointed	Tenure	Nationality
WP William Penfold Wyatt	Executive Director	4 Apr 2005	21 yrs	British
DC David Coldwells Stewart	Non-Executive Director	17 Mar 2015	11 yrs 1 mos	British
MS Mathew Simon Dexter Masters	Executive Director	1 Apr 2022	4 yrs	British
FA Farah Adiba Buckley	Non-Executive Director	28 Mar 2023	3 yrs 1 mos	British
TH The Honourable Charles William Cayzer	Director	–	–	British
JM James Michael Beale Cayzer-Colvin	Director	4 Apr 2005	21 yrs	British
GB Guy Bryce Davison	Director	1 Jan 2018	8 yrs 3 mos	British
CL Claire Louise Fitzalan Howard	Director	22 Jul 2019	6 yrs 9 mos	British
RW Richard Webster	Secretary	1 Jan 2020	6 yrs 3 mos	–
MA Margaret Anne Farlow	Director	28 Mar 2022	4 yrs 1 mos	Irish
RW Robert William Memmott	Director	1 Sept 2023	2 yrs 7 mos	British
MG Michael George Alexander McLintock	Director	16 Feb 2026	2 mos	British

Director Remuneration

Director	Role	Base Salary	Total
M S D Masters	Executive Director	£1,424,000	£1,424,000
W P Wyatt	Executive Director	–	–
Hon C W Cayzer	Senior Independent Director	£6,000	£6,000
D C Stewart	Non-Executive Director	£165,000	£165,000
F A Buckley	Non-Executive Director	£50,000	£50,000

Prior year comparison (5 directors)

Director	Role	Base Salary	Total
M S D Masters	Executive Director	£1,376,000	£1,376,000
W P Wyatt	Executive Director	–	–
Hon C W Cayzer	Senior Independent Director	£6,000	£6,000
D C Stewart	Non-Executive Director	£165,000	£165,000
F A Buckley	Non-Executive Director	£49,000	£49,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2025	A	£1,424,000	20:1	13:1	6:1

Former Directors (29)

Lynn Rosanne Fordham

Director

Tenure: 3 yrs 7 mosResigned: 31 Aug 2025

Timothy James Livett

Director

Tenure: 4 yrs 6 mosResigned: 1 Sept 2023

Stuart John Bridges

Director

Tenure: 10 yrs 6 mosResigned: 19 Jul 2023

Shonaid Christina Ross Jemmett-Page

Director

Tenure: 6 yrs 10 mosResigned: 31 May 2022

Graeme Philip Denison

Secretary

Tenure: –Resigned: 31 Dec 2019

Charles Henry Gregson

Director

Tenure: 9 yrs 10 mosResigned: 24 Jul 2019

Mr Stephen Anthony King

Director

Tenure: 8 yrs 11 mosResigned: 30 Nov 2018

Harold Yves Henry Boel

Director

Tenure: 3 yrs 3 mosResigned: 7 Sept 2017

Roderick David Kent

Director

Tenure: 5 yrs 9 mosResigned: 20 Jul 2017

Robert Barclay Woods

Director

Tenure: 4 yrs 4 mosResigned: 31 Mar 2016

Charles Martin Allen-Jones

Director

Tenure: 13 yrs 4 mosResigned: 17 Mar 2015

Count Richard Goblet D Alviella

Director

Tenure: 9 yrs 5 mosResigned: 25 Jun 2014

David George Fossett Thompson

Director

Tenure: 10 yrs 4 mosResigned: 24 Jul 2013

Mark Edward Trehearne Davies

Director

Tenure: 10 yrs 7 mosResigned: 31 Dec 2012

James Rushworth Hope Loudon

Director

Tenure: 17 yrs 1 mosResigned: 25 Jul 2012

John Michael May

Director

Tenure: 8 yrsResigned: 30 Sept 2011

Timothy Charles William Ingram

Director

Tenure: 8 yrs 1 mosResigned: 21 Jul 2010

Jonathan Harry Cartwright

Director

Tenure: –Resigned: 8 Dec 2009

Peter Neville Buckley

Director

Tenure: –Resigned: 2 Dec 2008

Major Michael Gerald Wyatt

Director

Tenure: –Resigned: 31 Mar 2005

Sir David Oliphant Kinloch

Director

Tenure: –Resigned: 14 Jul 2004

Joseph Burnett-Stuart

Director

Tenure: –Resigned: 31 Dec 2002

Laurence Adrian Waring Evans

Director

Tenure: 5 mosResigned: 14 Apr 2002

Mr. Nigel Kenneth Cayzer

Director

Tenure: –Resigned: 27 Nov 2001

Lord Cayzer

Director

Tenure: –Resigned: 16 Apr 1999

Geoffrey Alfred Adkin

Director

Tenure: –Resigned: 26 Jul 1995

Lord Rotherwick

Director

Tenure: –Resigned: 31 Mar 1994

The Lord Herbert Robin Cayzer Rotherwick

Director

Tenure: –Resigned: 8 Aug 1993

Nichola Colvin

Director

Tenure: –Resigned: 20 Sept 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
Lynn Rosanne Fordham	Director	1 Jan 2022	31 Aug 2025	3 yrs 7 mos	British
Timothy James Livett	Director	12 Mar 2019	1 Sept 2023	4 yrs 6 mos	British
Stuart John Bridges	Director	1 Jan 2013	19 Jul 2023	10 yrs 6 mos	British
Shonaid Christina Ross Jemmett-Page	Director	1 Jul 2015	31 May 2022	6 yrs 10 mos	British
Graeme Philip Denison	Secretary	–	31 Dec 2019	–	British
Charles Henry Gregson	Director	16 Sept 2009	24 Jul 2019	9 yrs 10 mos	British
Mr Stephen Anthony King	Director	9 Dec 2009	30 Nov 2018	8 yrs 11 mos	British
Harold Yves Henry Boel	Director	25 Jun 2014	7 Sept 2017	3 yrs 3 mos	Belgian
Roderick David Kent	Director	1 Oct 2011	20 Jul 2017	5 yrs 9 mos	British
Robert Barclay Woods	Director	1 Nov 2011	31 Mar 2016	4 yrs 4 mos	British
Charles Martin Allen-Jones	Director	27 Nov 2001	17 Mar 2015	13 yrs 4 mos	British
Count Richard Goblet D Alviella	Director	19 Jan 2005	25 Jun 2014	9 yrs 5 mos	Belgian
David George Fossett Thompson	Director	3 Mar 2003	24 Jul 2013	10 yrs 4 mos	English
Mark Edward Trehearne Davies	Director	28 May 2002	31 Dec 2012	10 yrs 7 mos	British
James Rushworth Hope Loudon	Director	30 Jun 1995	25 Jul 2012	17 yrs 1 mos	British
John Michael May	Director	1 Sept 2003	30 Sept 2011	8 yrs	British
Timothy Charles William Ingram	Director	10 Jun 2002	21 Jul 2010	8 yrs 1 mos	British
Jonathan Harry Cartwright	Director	–	8 Dec 2009	–	British
Peter Neville Buckley	Director	–	2 Dec 2008	–	British
Major Michael Gerald Wyatt	Director	–	31 Mar 2005	–	British
Sir David Oliphant Kinloch	Director	–	14 Jul 2004	–	British
Joseph Burnett-Stuart	Director	–	31 Dec 2002	–	British
Laurence Adrian Waring Evans	Director	27 Nov 2001	14 Apr 2002	5 mos	British
Mr. Nigel Kenneth Cayzer	Director	–	27 Nov 2001	–	British
Lord Cayzer	Director	–	16 Apr 1999	–	British
Geoffrey Alfred Adkin	Director	–	26 Jul 1995	–	British
Lord Rotherwick	Director	–	31 Mar 1994	–	British
The Lord Herbert Robin Cayzer Rotherwick	Director	–	8 Aug 1993	–	British
Nichola Colvin	Director	–	20 Sept 1992	–	British

Board of Directors (12)

William Penfold Wyatt

Executive Director

21 yrsAge: 57British

David Coldwells Stewart

Non-Executive Director

11 yrs 1 mosAge: 66British

Mathew Simon Dexter Masters

Executive Director

4 yrsAge: 52British

Farah Adiba Buckley

Non-Executive Director

3 yrs 1 mosAge: 45British

The Honourable Charles William Cayzer

Director

–Age: 69British

James Michael Beale Cayzer-Colvin

Director

21 yrsAge: 61British

Guy Bryce Davison

Director

8 yrs 3 mosAge: 68British

Claire Louise Fitzalan Howard

Director

6 yrs 9 mosAge: 65British

Richard Webster

Secretary

6 yrs 3 mos

Margaret Anne Farlow

Director

4 yrs 1 mosAge: 60Irish

Robert William Memmott

Director

2 yrs 7 mosAge: 53British

Michael George Alexander McLintock

Director

2 mosAge: 65British

Name	Role	Appointed	Tenure	Nationality
WP William Penfold Wyatt	Executive Director	4 Apr 2005	21 yrs	British
DC David Coldwells Stewart	Non-Executive Director	17 Mar 2015	11 yrs 1 mos	British
MS Mathew Simon Dexter Masters	Executive Director	1 Apr 2022	4 yrs	British
FA Farah Adiba Buckley	Non-Executive Director	28 Mar 2023	3 yrs 1 mos	British
TH The Honourable Charles William Cayzer	Director	–	–	British
JM James Michael Beale Cayzer-Colvin	Director	4 Apr 2005	21 yrs	British
GB Guy Bryce Davison	Director	1 Jan 2018	8 yrs 3 mos	British
CL Claire Louise Fitzalan Howard	Director	22 Jul 2019	6 yrs 9 mos	British
RW Richard Webster	Secretary	1 Jan 2020	6 yrs 3 mos	–
MA Margaret Anne Farlow	Director	28 Mar 2022	4 yrs 1 mos	Irish
RW Robert William Memmott	Director	1 Sept 2023	2 yrs 7 mos	British
MG Michael George Alexander McLintock	Director	16 Feb 2026	2 mos	British

Director Remuneration

Director	Role	Base Salary	Total
M S D Masters	Executive Director	£1,424,000	£1,424,000
W P Wyatt	Executive Director	–	–
Hon C W Cayzer	Senior Independent Director	£6,000	£6,000
D C Stewart	Non-Executive Director	£165,000	£165,000
F A Buckley	Non-Executive Director	£50,000	£50,000

Prior year comparison (5 directors)

Director	Role	Base Salary	Total
M S D Masters	Executive Director	£1,376,000	£1,376,000
W P Wyatt	Executive Director	–	–
Hon C W Cayzer	Senior Independent Director	£6,000	£6,000
D C Stewart	Non-Executive Director	£165,000	£165,000
F A Buckley	Non-Executive Director	£49,000	£49,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2025	A	£1,424,000	20:1	13:1	6:1

Former Directors (29)

Lynn Rosanne Fordham

Director

Tenure: 3 yrs 7 mosResigned: 31 Aug 2025

Timothy James Livett

Director

Tenure: 4 yrs 6 mosResigned: 1 Sept 2023

Stuart John Bridges

Director

Tenure: 10 yrs 6 mosResigned: 19 Jul 2023

Shonaid Christina Ross Jemmett-Page

Director

Tenure: 6 yrs 10 mosResigned: 31 May 2022

Graeme Philip Denison

Secretary

Tenure: –Resigned: 31 Dec 2019

Charles Henry Gregson

Director

Tenure: 9 yrs 10 mosResigned: 24 Jul 2019

Mr Stephen Anthony King

Director

Tenure: 8 yrs 11 mosResigned: 30 Nov 2018

Harold Yves Henry Boel

Director

Tenure: 3 yrs 3 mosResigned: 7 Sept 2017

Roderick David Kent

Director

Tenure: 5 yrs 9 mosResigned: 20 Jul 2017

Robert Barclay Woods

Director

Tenure: 4 yrs 4 mosResigned: 31 Mar 2016

Charles Martin Allen-Jones

Director

Tenure: 13 yrs 4 mosResigned: 17 Mar 2015

Count Richard Goblet D Alviella

Director

Tenure: 9 yrs 5 mosResigned: 25 Jun 2014

David George Fossett Thompson

Director

Tenure: 10 yrs 4 mosResigned: 24 Jul 2013

Mark Edward Trehearne Davies

Director

Tenure: 10 yrs 7 mosResigned: 31 Dec 2012

James Rushworth Hope Loudon

Director

Tenure: 17 yrs 1 mosResigned: 25 Jul 2012

John Michael May

Director

Tenure: 8 yrsResigned: 30 Sept 2011

Timothy Charles William Ingram

Director

Tenure: 8 yrs 1 mosResigned: 21 Jul 2010

Jonathan Harry Cartwright

Director

Tenure: –Resigned: 8 Dec 2009

Peter Neville Buckley

Director

Tenure: –Resigned: 2 Dec 2008

Major Michael Gerald Wyatt

Director

Tenure: –Resigned: 31 Mar 2005

Sir David Oliphant Kinloch

Director

Tenure: –Resigned: 14 Jul 2004

Joseph Burnett-Stuart

Director

Tenure: –Resigned: 31 Dec 2002

Laurence Adrian Waring Evans

Director

Tenure: 5 mosResigned: 14 Apr 2002

Mr. Nigel Kenneth Cayzer

Director

Tenure: –Resigned: 27 Nov 2001

Lord Cayzer

Director

Tenure: –Resigned: 16 Apr 1999

Geoffrey Alfred Adkin

Director

Tenure: –Resigned: 26 Jul 1995

Lord Rotherwick

Director

Tenure: –Resigned: 31 Mar 1994

The Lord Herbert Robin Cayzer Rotherwick

Director

Tenure: –Resigned: 8 Aug 1993

Nichola Colvin

Director

Tenure: –Resigned: 20 Sept 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
Lynn Rosanne Fordham	Director	1 Jan 2022	31 Aug 2025	3 yrs 7 mos	British
Timothy James Livett	Director	12 Mar 2019	1 Sept 2023	4 yrs 6 mos	British
Stuart John Bridges	Director	1 Jan 2013	19 Jul 2023	10 yrs 6 mos	British
Shonaid Christina Ross Jemmett-Page	Director	1 Jul 2015	31 May 2022	6 yrs 10 mos	British
Graeme Philip Denison	Secretary	–	31 Dec 2019	–	British
Charles Henry Gregson	Director	16 Sept 2009	24 Jul 2019	9 yrs 10 mos	British
Mr Stephen Anthony King	Director	9 Dec 2009	30 Nov 2018	8 yrs 11 mos	British
Harold Yves Henry Boel	Director	25 Jun 2014	7 Sept 2017	3 yrs 3 mos	Belgian
Roderick David Kent	Director	1 Oct 2011	20 Jul 2017	5 yrs 9 mos	British
Robert Barclay Woods	Director	1 Nov 2011	31 Mar 2016	4 yrs 4 mos	British
Charles Martin Allen-Jones	Director	27 Nov 2001	17 Mar 2015	13 yrs 4 mos	British
Count Richard Goblet D Alviella	Director	19 Jan 2005	25 Jun 2014	9 yrs 5 mos	Belgian
David George Fossett Thompson	Director	3 Mar 2003	24 Jul 2013	10 yrs 4 mos	English
Mark Edward Trehearne Davies	Director	28 May 2002	31 Dec 2012	10 yrs 7 mos	British
James Rushworth Hope Loudon	Director	30 Jun 1995	25 Jul 2012	17 yrs 1 mos	British
John Michael May	Director	1 Sept 2003	30 Sept 2011	8 yrs	British
Timothy Charles William Ingram	Director	10 Jun 2002	21 Jul 2010	8 yrs 1 mos	British
Jonathan Harry Cartwright	Director	–	8 Dec 2009	–	British
Peter Neville Buckley	Director	–	2 Dec 2008	–	British
Major Michael Gerald Wyatt	Director	–	31 Mar 2005	–	British
Sir David Oliphant Kinloch	Director	–	14 Jul 2004	–	British
Joseph Burnett-Stuart	Director	–	31 Dec 2002	–	British
Laurence Adrian Waring Evans	Director	27 Nov 2001	14 Apr 2002	5 mos	British
Mr. Nigel Kenneth Cayzer	Director	–	27 Nov 2001	–	British
Lord Cayzer	Director	–	16 Apr 1999	–	British
Geoffrey Alfred Adkin	Director	–	26 Jul 1995	–	British
Lord Rotherwick	Director	–	31 Mar 1994	–	British
The Lord Herbert Robin Cayzer Rotherwick	Director	–	8 Aug 1993	–	British
Nichola Colvin	Director	–	20 Sept 1992	–	British

Board of Directors (12)

William Penfold Wyatt

Executive Director

21 yrsAge: 57British

David Coldwells Stewart

Non-Executive Director

11 yrs 1 mosAge: 66British

Mathew Simon Dexter Masters

Executive Director

4 yrsAge: 52British

Farah Adiba Buckley

Non-Executive Director

3 yrs 1 mosAge: 45British

The Honourable Charles William Cayzer

Director

–Age: 69British

James Michael Beale Cayzer-Colvin

Director

21 yrsAge: 61British

Guy Bryce Davison

Director

8 yrs 3 mosAge: 68British

Claire Louise Fitzalan Howard

Director

6 yrs 9 mosAge: 65British

Richard Webster

Secretary

6 yrs 3 mos

Margaret Anne Farlow

Director

4 yrs 1 mosAge: 60Irish

Robert William Memmott

Director

2 yrs 7 mosAge: 53British

Michael George Alexander McLintock

Director

2 mosAge: 65British

Name	Role	Appointed	Tenure	Nationality
WP William Penfold Wyatt	Executive Director	4 Apr 2005	21 yrs	British
DC David Coldwells Stewart	Non-Executive Director	17 Mar 2015	11 yrs 1 mos	British
MS Mathew Simon Dexter Masters	Executive Director	1 Apr 2022	4 yrs	British
FA Farah Adiba Buckley	Non-Executive Director	28 Mar 2023	3 yrs 1 mos	British
TH The Honourable Charles William Cayzer	Director	–	–	British
JM James Michael Beale Cayzer-Colvin	Director	4 Apr 2005	21 yrs	British
GB Guy Bryce Davison	Director	1 Jan 2018	8 yrs 3 mos	British
CL Claire Louise Fitzalan Howard	Director	22 Jul 2019	6 yrs 9 mos	British
RW Richard Webster	Secretary	1 Jan 2020	6 yrs 3 mos	–
MA Margaret Anne Farlow	Director	28 Mar 2022	4 yrs 1 mos	Irish
RW Robert William Memmott	Director	1 Sept 2023	2 yrs 7 mos	British
MG Michael George Alexander McLintock	Director	16 Feb 2026	2 mos	British

Director Remuneration

Director	Role	Base Salary	Total
M S D Masters	Executive Director	£1,424,000	£1,424,000
W P Wyatt	Executive Director	–	–
Hon C W Cayzer	Senior Independent Director	£6,000	£6,000
D C Stewart	Non-Executive Director	£165,000	£165,000
F A Buckley	Non-Executive Director	£50,000	£50,000

Prior year comparison (5 directors)

Director	Role	Base Salary	Total
M S D Masters	Executive Director	£1,376,000	£1,376,000
W P Wyatt	Executive Director	–	–
Hon C W Cayzer	Senior Independent Director	£6,000	£6,000
D C Stewart	Non-Executive Director	£165,000	£165,000
F A Buckley	Non-Executive Director	£49,000	£49,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2025	A	£1,424,000	20:1	13:1	6:1

Former Directors (29)

Lynn Rosanne Fordham

Director

Tenure: 3 yrs 7 mosResigned: 31 Aug 2025

Timothy James Livett

Director

Tenure: 4 yrs 6 mosResigned: 1 Sept 2023

Stuart John Bridges

Director

Tenure: 10 yrs 6 mosResigned: 19 Jul 2023

Shonaid Christina Ross Jemmett-Page

Director

Tenure: 6 yrs 10 mosResigned: 31 May 2022

Graeme Philip Denison

Secretary

Tenure: –Resigned: 31 Dec 2019

Charles Henry Gregson

Director

Tenure: 9 yrs 10 mosResigned: 24 Jul 2019

Mr Stephen Anthony King

Director

Tenure: 8 yrs 11 mosResigned: 30 Nov 2018

Harold Yves Henry Boel

Director

Tenure: 3 yrs 3 mosResigned: 7 Sept 2017

Roderick David Kent

Director

Tenure: 5 yrs 9 mosResigned: 20 Jul 2017

Robert Barclay Woods

Director

Tenure: 4 yrs 4 mosResigned: 31 Mar 2016

Charles Martin Allen-Jones

Director

Tenure: 13 yrs 4 mosResigned: 17 Mar 2015

Count Richard Goblet D Alviella

Director

Tenure: 9 yrs 5 mosResigned: 25 Jun 2014

David George Fossett Thompson

Director

Tenure: 10 yrs 4 mosResigned: 24 Jul 2013

Mark Edward Trehearne Davies

Director

Tenure: 10 yrs 7 mosResigned: 31 Dec 2012

James Rushworth Hope Loudon

Director

Tenure: 17 yrs 1 mosResigned: 25 Jul 2012

John Michael May

Director

Tenure: 8 yrsResigned: 30 Sept 2011

Timothy Charles William Ingram

Director

Tenure: 8 yrs 1 mosResigned: 21 Jul 2010

Jonathan Harry Cartwright

Director

Tenure: –Resigned: 8 Dec 2009

Peter Neville Buckley

Director

Tenure: –Resigned: 2 Dec 2008

Major Michael Gerald Wyatt

Director

Tenure: –Resigned: 31 Mar 2005

Sir David Oliphant Kinloch

Director

Tenure: –Resigned: 14 Jul 2004

Joseph Burnett-Stuart

Director

Tenure: –Resigned: 31 Dec 2002

Laurence Adrian Waring Evans

Director

Tenure: 5 mosResigned: 14 Apr 2002

Mr. Nigel Kenneth Cayzer

Director

Tenure: –Resigned: 27 Nov 2001

Lord Cayzer

Director

Tenure: –Resigned: 16 Apr 1999

Geoffrey Alfred Adkin

Director

Tenure: –Resigned: 26 Jul 1995

Lord Rotherwick

Director

Tenure: –Resigned: 31 Mar 1994

The Lord Herbert Robin Cayzer Rotherwick

Director

Tenure: –Resigned: 8 Aug 1993

Nichola Colvin

Director

Tenure: –Resigned: 20 Sept 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
Lynn Rosanne Fordham	Director	1 Jan 2022	31 Aug 2025	3 yrs 7 mos	British
Timothy James Livett	Director	12 Mar 2019	1 Sept 2023	4 yrs 6 mos	British
Stuart John Bridges	Director	1 Jan 2013	19 Jul 2023	10 yrs 6 mos	British
Shonaid Christina Ross Jemmett-Page	Director	1 Jul 2015	31 May 2022	6 yrs 10 mos	British
Graeme Philip Denison	Secretary	–	31 Dec 2019	–	British
Charles Henry Gregson	Director	16 Sept 2009	24 Jul 2019	9 yrs 10 mos	British
Mr Stephen Anthony King	Director	9 Dec 2009	30 Nov 2018	8 yrs 11 mos	British
Harold Yves Henry Boel	Director	25 Jun 2014	7 Sept 2017	3 yrs 3 mos	Belgian
Roderick David Kent	Director	1 Oct 2011	20 Jul 2017	5 yrs 9 mos	British
Robert Barclay Woods	Director	1 Nov 2011	31 Mar 2016	4 yrs 4 mos	British
Charles Martin Allen-Jones	Director	27 Nov 2001	17 Mar 2015	13 yrs 4 mos	British
Count Richard Goblet D Alviella	Director	19 Jan 2005	25 Jun 2014	9 yrs 5 mos	Belgian
David George Fossett Thompson	Director	3 Mar 2003	24 Jul 2013	10 yrs 4 mos	English
Mark Edward Trehearne Davies	Director	28 May 2002	31 Dec 2012	10 yrs 7 mos	British
James Rushworth Hope Loudon	Director	30 Jun 1995	25 Jul 2012	17 yrs 1 mos	British
John Michael May	Director	1 Sept 2003	30 Sept 2011	8 yrs	British
Timothy Charles William Ingram	Director	10 Jun 2002	21 Jul 2010	8 yrs 1 mos	British
Jonathan Harry Cartwright	Director	–	8 Dec 2009	–	British
Peter Neville Buckley	Director	–	2 Dec 2008	–	British
Major Michael Gerald Wyatt	Director	–	31 Mar 2005	–	British
Sir David Oliphant Kinloch	Director	–	14 Jul 2004	–	British
Joseph Burnett-Stuart	Director	–	31 Dec 2002	–	British
Laurence Adrian Waring Evans	Director	27 Nov 2001	14 Apr 2002	5 mos	British
Mr. Nigel Kenneth Cayzer	Director	–	27 Nov 2001	–	British
Lord Cayzer	Director	–	16 Apr 1999	–	British
Geoffrey Alfred Adkin	Director	–	26 Jul 1995	–	British
Lord Rotherwick	Director	–	31 Mar 1994	–	British
The Lord Herbert Robin Cayzer Rotherwick	Director	–	8 Aug 1993	–	British
Nichola Colvin	Director	–	20 Sept 1992	–	British