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CMC Markets PLC Directors

/Equities/XLON/CMCX/Directors

CMC Markets PLC Directors

CMC Markets PLC (CMCX) Board of Directors | Ticker | Ticker

/Equities/XLON/CMCX/Directors

/Equities/XLON/CMCX/Directors

CMC Markets PLC Directors

Board of Directors (7)

Lord Peter Andrew Cruddas

Executive Director

21 yrs 10 mosAge: 72British

Sarah Lucy Ing

Non-Executive Director

8 yrs 7 mosAge: 60British

Paul Philip Wainscott

Non-Executive Director

8 yrs 6 mosAge: 74British

Clare Louise Francis

Non-Executive Director

3 yrs 4 mosAge: 56British

Roy Leslie Tooley

Secretary

2 yrs 9 mos

Laurence Peter Booth

Director

10 mosAge: 51British

Stuart Manning

Director

5 mosAge: 37Irish

Name	Role	Appointed	Tenure	Nationality
LP Lord Peter Andrew Cruddas	Executive Director	3 Jun 2004	21 yrs 10 mos	British
SL Sarah Lucy Ing	Non-Executive Director	14 Sept 2017	8 yrs 7 mos	British
PP Paul Philip Wainscott	Non-Executive Director	19 Oct 2017	8 yrs 6 mos	British
CL Clare Louise Francis	Non-Executive Director	19 Dec 2022	3 yrs 4 mos	British
RL Roy Leslie Tooley	Secretary	3 Jul 2023	2 yrs 9 mos	–
LP Laurence Peter Booth	Director	5 Jun 2025	10 mos	British
SM Stuart Manning	Director	1 Nov 2025	5 mos	Irish

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Peter Cruddas	Executive Director	£700,000	£3,000	£365,900	–	–	–	£1,068,900
David Fineberg	Executive Director	£365,800	£2,100	£213,700	£342,700	£20,600	£1,800	£946,600
Matthew Lewis	Executive Director	£273,500	£300	£250,700	£178,800	£38,700	–	£742,900
Albert Soleiman	Executive Director	£269,600	£1,500	–	–	£18,400	£1,700	£291,200
James Richards	Non-Executive Director	£210,000	£13,600	–	–	–	–	£223,600
Paul Wainscott	Non-Executive Director	£75,000	£9,400	–	–	–	£15,000	£114,400
Clare Francis	Non-Executive Director	£75,000	£1,800	–	–	–	£10,000	£101,800
Sarah Ing	Non-Executive Director	£75,000	–	–	–	–	–	£90,000
Susanne Chishti	Non-Executive Director	£48,800	–	–	–	–	–	£48,800

Prior year comparison (9 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Peter Cruddas	Executive Director	£700,000	£3,000	£254,200	–	–	–	£957,200
David Fineberg	Executive Director	£363,100	£1,500	£276,800	£143,800	£25,400	£1,800	£812,400
Matthew Lewis	Executive Director	£288,600	£400	£243,100	£89,400	£32,000	–	£653,500
Albert Soleiman	Executive Director	£175,000	£800	£141,600	–	–	£1,100	£318,400
James Richards	Non-Executive Director	£210,000	£10,600	–	–	–	–	£220,600
Paul Wainscott	Non-Executive Director	£75,000	£11,900	–	–	–	£15,000	£116,900
Clare Francis	Non-Executive Director	£75,000	£1,800	–	–	–	£10,000	£101,800
Sarah Ing	Non-Executive Director	£75,000	–	–	–	–	–	£90,000
Susanne Chishti	Non-Executive Director	£75,000	–	–	–	–	£10,000	£85,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2025	A	£1,068,900	21:1	14:1	10:1
2024	A	£957,200	19:1	12:1	9:1

Former Directors (30)

Matthew David Lewis

Executive Director

Tenure: 5 yrs 8 mosResigned: 24 Jul 2025

James Stuart Richards

Non-Executive Director

Tenure: 10 yrs 3 mosResigned: 24 Jul 2025

David John Fineberg

Executive Director

Tenure: 11 yrs 6 mosResigned: 24 Jul 2025

Albert Soleiman

Executive Director

Tenure: 1 yrs 5 mosResigned: 25 Feb 2025

Susanne Chishti

Non-Executive Director

Tenure: 2 yrs 1 mosResigned: 25 Jul 2024

Euan William Marshall

Director

Tenure: 3 yrs 10 mosResigned: 1 Sept 2023

Deborah Ann Fish

Secretary

Tenure: 6 mosResigned: 3 Jul 2023

Patrick Wolfe Davis

Secretary

Tenure: 2 yrs 10 mosResigned: 12 Dec 2022

Clare Leslie Salmon

Director

Tenure: 4 yrs 9 mosResigned: 28 Jul 2022

Jonathan Bradshaw

Secretary

Tenure: 7 yrs 9 mosResigned: 27 Feb 2020

Grant Jeffrey Foley

Director

Tenure: 5 yrs 10 mosResigned: 7 Jun 2019

Simon John Waugh

Director

Tenure: 10 yrsResigned: 31 Dec 2017

Malcolm Graham McCaig

Director

Tenure: 1 yrs 7 mosResigned: 27 Jul 2017

Manjit Wolstenholme

Director

Tenure: 1 yrs 7 mosResigned: 27 Jul 2017

John David Jackson

Director

Tenure: 9 yrs 4 mosResigned: 30 Jun 2015

Douglas John Richards

Director

Tenure: 5 yrs 5 mosResigned: 27 Mar 2013

Douglas John Richards

Director

Tenure: 5 yrs 5 mosResigned: 27 Mar 2013

Graham Leslie Symonds

Secretary

Tenure: 3 yrs 2 mosResigned: 30 Apr 2012

David Jonathan Bennett

Director

Tenure: 1 yrs 4 mosResigned: 26 Mar 2012

Kerem Ozelli

Director

Tenure: 1 yrs 5 mosResigned: 22 Jun 2011

Asif Madatali Adatia

Director

Tenure: 1 yrs 4 mosResigned: 14 Mar 2011

Johannes Boomaars

Director

Tenure: 1 yrs 6 mosResigned: 7 Jul 2009

James Neilson Pettigrew

Director

Tenure: 3 yrs 4 mosResigned: 1 Jul 2009

Farzim Nazari

Secretary

Tenure: 4 yrs 8 mosResigned: 26 Feb 2009

David Laclan Meacle Trew

Director

Tenure: 2 yrs 9 mosResigned: 28 Nov 2008

Geoffrey John Langham

Director

Tenure: 2 yrs 7 mosResigned: 15 Sept 2008

John Frederick Ersser

Director

Tenure: 4 yrs 3 mosResigned: 9 Sept 2008

Roger Niall Alan Hynes

Director

Tenure: 4 yrs 3 mosResigned: 5 Sept 2008

Barry Michael Bicknell

Director

Tenure: 1 yrs 5 mosResigned: 27 Jul 2007

Paul Spencer

Director

Tenure: 1 yrs 1 mosResigned: 28 Feb 2007

Name	Role	Appointed	Resigned	Tenure	Nationality
Matthew David Lewis	Executive Director	1 Nov 2019	24 Jul 2025	5 yrs 8 mos	Australian
James Stuart Richards	Non-Executive Director	1 Apr 2015	24 Jul 2025	10 yrs 3 mos	British
David John Fineberg	Executive Director	1 Jan 2014	24 Jul 2025	11 yrs 6 mos	British
Albert Soleiman	Executive Director	1 Sept 2023	25 Feb 2025	1 yrs 5 mos	British
Susanne Chishti	Non-Executive Director	1 Jun 2022	25 Jul 2024	2 yrs 1 mos	Austrian
Euan William Marshall	Director	1 Nov 2019	1 Sept 2023	3 yrs 10 mos	British
Deborah Ann Fish	Secretary	18 Jan 2023	3 Jul 2023	6 mos	–
Patrick Wolfe Davis	Secretary	27 Feb 2020	12 Dec 2022	2 yrs 10 mos	–
Clare Leslie Salmon	Director	2 Oct 2017	28 Jul 2022	4 yrs 9 mos	British
Jonathan Bradshaw	Secretary	1 May 2012	27 Feb 2020	7 yrs 9 mos	British
Grant Jeffrey Foley	Director	1 Aug 2013	7 Jun 2019	5 yrs 10 mos	British
Simon John Waugh	Director	1 Dec 2007	31 Dec 2017	10 yrs	British
Malcolm Graham McCaig	Director	9 Dec 2015	27 Jul 2017	1 yrs 7 mos	British
Manjit Wolstenholme	Director	9 Dec 2015	27 Jul 2017	1 yrs 7 mos	British
John David Jackson	Director	27 Feb 2006	30 Jun 2015	9 yrs 4 mos	British
Douglas John Richards	Director	1 Oct 2007	27 Mar 2013	5 yrs 5 mos	British
Douglas John Richards	Director	1 Oct 2007	27 Mar 2013	5 yrs 5 mos	British
Graham Leslie Symonds	Secretary	26 Feb 2009	30 Apr 2012	3 yrs 2 mos	British
David Jonathan Bennett	Director	8 Nov 2010	26 Mar 2012	1 yrs 4 mos	British
Kerem Ozelli	Director	1 Jan 2010	22 Jun 2011	1 yrs 5 mos	American
Asif Madatali Adatia	Director	26 Nov 2009	14 Mar 2011	1 yrs 4 mos	British
Johannes Boomaars	Director	17 Jan 2008	7 Jul 2009	1 yrs 6 mos	Dutch
James Neilson Pettigrew	Director	1 Mar 2006	1 Jul 2009	3 yrs 4 mos	British
Farzim Nazari	Secretary	3 Jun 2004	26 Feb 2009	4 yrs 8 mos	British
David Laclan Meacle Trew	Director	27 Feb 2006	28 Nov 2008	2 yrs 9 mos	British
Geoffrey John Langham	Director	27 Feb 2006	15 Sept 2008	2 yrs 7 mos	British
John Frederick Ersser	Director	3 Jun 2004	9 Sept 2008	4 yrs 3 mos	British
Roger Niall Alan Hynes	Director	3 Jun 2004	5 Sept 2008	4 yrs 3 mos	British
Barry Michael Bicknell	Director	27 Feb 2006	27 Jul 2007	1 yrs 5 mos	British
Paul Spencer	Director	10 Jan 2006	28 Feb 2007	1 yrs 1 mos	British

Board of Directors (7)

Lord Peter Andrew Cruddas

Executive Director

21 yrs 10 mosAge: 72British

Sarah Lucy Ing

Non-Executive Director

8 yrs 7 mosAge: 60British

Paul Philip Wainscott

Non-Executive Director

8 yrs 6 mosAge: 74British

Clare Louise Francis

Non-Executive Director

3 yrs 4 mosAge: 56British

Roy Leslie Tooley

Secretary

2 yrs 9 mos

Laurence Peter Booth

Director

10 mosAge: 51British

Stuart Manning

Director

5 mosAge: 37Irish

Name	Role	Appointed	Tenure	Nationality
LP Lord Peter Andrew Cruddas	Executive Director	3 Jun 2004	21 yrs 10 mos	British
SL Sarah Lucy Ing	Non-Executive Director	14 Sept 2017	8 yrs 7 mos	British
PP Paul Philip Wainscott	Non-Executive Director	19 Oct 2017	8 yrs 6 mos	British
CL Clare Louise Francis	Non-Executive Director	19 Dec 2022	3 yrs 4 mos	British
RL Roy Leslie Tooley	Secretary	3 Jul 2023	2 yrs 9 mos	–
LP Laurence Peter Booth	Director	5 Jun 2025	10 mos	British
SM Stuart Manning	Director	1 Nov 2025	5 mos	Irish

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Peter Cruddas	Executive Director	£700,000	£3,000	£365,900	–	–	–	£1,068,900
David Fineberg	Executive Director	£365,800	£2,100	£213,700	£342,700	£20,600	£1,800	£946,600
Matthew Lewis	Executive Director	£273,500	£300	£250,700	£178,800	£38,700	–	£742,900
Albert Soleiman	Executive Director	£269,600	£1,500	–	–	£18,400	£1,700	£291,200
James Richards	Non-Executive Director	£210,000	£13,600	–	–	–	–	£223,600
Paul Wainscott	Non-Executive Director	£75,000	£9,400	–	–	–	£15,000	£114,400
Clare Francis	Non-Executive Director	£75,000	£1,800	–	–	–	£10,000	£101,800
Sarah Ing	Non-Executive Director	£75,000	–	–	–	–	–	£90,000
Susanne Chishti	Non-Executive Director	£48,800	–	–	–	–	–	£48,800

Prior year comparison (9 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Peter Cruddas	Executive Director	£700,000	£3,000	£254,200	–	–	–	£957,200
David Fineberg	Executive Director	£363,100	£1,500	£276,800	£143,800	£25,400	£1,800	£812,400
Matthew Lewis	Executive Director	£288,600	£400	£243,100	£89,400	£32,000	–	£653,500
Albert Soleiman	Executive Director	£175,000	£800	£141,600	–	–	£1,100	£318,400
James Richards	Non-Executive Director	£210,000	£10,600	–	–	–	–	£220,600
Paul Wainscott	Non-Executive Director	£75,000	£11,900	–	–	–	£15,000	£116,900
Clare Francis	Non-Executive Director	£75,000	£1,800	–	–	–	£10,000	£101,800
Sarah Ing	Non-Executive Director	£75,000	–	–	–	–	–	£90,000
Susanne Chishti	Non-Executive Director	£75,000	–	–	–	–	£10,000	£85,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2025	A	£1,068,900	21:1	14:1	10:1
2024	A	£957,200	19:1	12:1	9:1

Former Directors (30)

Matthew David Lewis

Executive Director

Tenure: 5 yrs 8 mosResigned: 24 Jul 2025

James Stuart Richards

Non-Executive Director

Tenure: 10 yrs 3 mosResigned: 24 Jul 2025

David John Fineberg

Executive Director

Tenure: 11 yrs 6 mosResigned: 24 Jul 2025

Albert Soleiman

Executive Director

Tenure: 1 yrs 5 mosResigned: 25 Feb 2025

Susanne Chishti

Non-Executive Director

Tenure: 2 yrs 1 mosResigned: 25 Jul 2024

Euan William Marshall

Director

Tenure: 3 yrs 10 mosResigned: 1 Sept 2023

Deborah Ann Fish

Secretary

Tenure: 6 mosResigned: 3 Jul 2023

Patrick Wolfe Davis

Secretary

Tenure: 2 yrs 10 mosResigned: 12 Dec 2022

Clare Leslie Salmon

Director

Tenure: 4 yrs 9 mosResigned: 28 Jul 2022

Jonathan Bradshaw

Secretary

Tenure: 7 yrs 9 mosResigned: 27 Feb 2020

Grant Jeffrey Foley

Director

Tenure: 5 yrs 10 mosResigned: 7 Jun 2019

Simon John Waugh

Director

Tenure: 10 yrsResigned: 31 Dec 2017

Malcolm Graham McCaig

Director

Tenure: 1 yrs 7 mosResigned: 27 Jul 2017

Manjit Wolstenholme

Director

Tenure: 1 yrs 7 mosResigned: 27 Jul 2017

John David Jackson

Director

Tenure: 9 yrs 4 mosResigned: 30 Jun 2015

Douglas John Richards

Director

Tenure: 5 yrs 5 mosResigned: 27 Mar 2013

Douglas John Richards

Director

Tenure: 5 yrs 5 mosResigned: 27 Mar 2013

Graham Leslie Symonds

Secretary

Tenure: 3 yrs 2 mosResigned: 30 Apr 2012

David Jonathan Bennett

Director

Tenure: 1 yrs 4 mosResigned: 26 Mar 2012

Kerem Ozelli

Director

Tenure: 1 yrs 5 mosResigned: 22 Jun 2011

Asif Madatali Adatia

Director

Tenure: 1 yrs 4 mosResigned: 14 Mar 2011

Johannes Boomaars

Director

Tenure: 1 yrs 6 mosResigned: 7 Jul 2009

James Neilson Pettigrew

Director

Tenure: 3 yrs 4 mosResigned: 1 Jul 2009

Farzim Nazari

Secretary

Tenure: 4 yrs 8 mosResigned: 26 Feb 2009

David Laclan Meacle Trew

Director

Tenure: 2 yrs 9 mosResigned: 28 Nov 2008

Geoffrey John Langham

Director

Tenure: 2 yrs 7 mosResigned: 15 Sept 2008

John Frederick Ersser

Director

Tenure: 4 yrs 3 mosResigned: 9 Sept 2008

Roger Niall Alan Hynes

Director

Tenure: 4 yrs 3 mosResigned: 5 Sept 2008

Barry Michael Bicknell

Director

Tenure: 1 yrs 5 mosResigned: 27 Jul 2007

Paul Spencer

Director

Tenure: 1 yrs 1 mosResigned: 28 Feb 2007

Name	Role	Appointed	Resigned	Tenure	Nationality
Matthew David Lewis	Executive Director	1 Nov 2019	24 Jul 2025	5 yrs 8 mos	Australian
James Stuart Richards	Non-Executive Director	1 Apr 2015	24 Jul 2025	10 yrs 3 mos	British
David John Fineberg	Executive Director	1 Jan 2014	24 Jul 2025	11 yrs 6 mos	British
Albert Soleiman	Executive Director	1 Sept 2023	25 Feb 2025	1 yrs 5 mos	British
Susanne Chishti	Non-Executive Director	1 Jun 2022	25 Jul 2024	2 yrs 1 mos	Austrian
Euan William Marshall	Director	1 Nov 2019	1 Sept 2023	3 yrs 10 mos	British
Deborah Ann Fish	Secretary	18 Jan 2023	3 Jul 2023	6 mos	–
Patrick Wolfe Davis	Secretary	27 Feb 2020	12 Dec 2022	2 yrs 10 mos	–
Clare Leslie Salmon	Director	2 Oct 2017	28 Jul 2022	4 yrs 9 mos	British
Jonathan Bradshaw	Secretary	1 May 2012	27 Feb 2020	7 yrs 9 mos	British
Grant Jeffrey Foley	Director	1 Aug 2013	7 Jun 2019	5 yrs 10 mos	British
Simon John Waugh	Director	1 Dec 2007	31 Dec 2017	10 yrs	British
Malcolm Graham McCaig	Director	9 Dec 2015	27 Jul 2017	1 yrs 7 mos	British
Manjit Wolstenholme	Director	9 Dec 2015	27 Jul 2017	1 yrs 7 mos	British
John David Jackson	Director	27 Feb 2006	30 Jun 2015	9 yrs 4 mos	British
Douglas John Richards	Director	1 Oct 2007	27 Mar 2013	5 yrs 5 mos	British
Douglas John Richards	Director	1 Oct 2007	27 Mar 2013	5 yrs 5 mos	British
Graham Leslie Symonds	Secretary	26 Feb 2009	30 Apr 2012	3 yrs 2 mos	British
David Jonathan Bennett	Director	8 Nov 2010	26 Mar 2012	1 yrs 4 mos	British
Kerem Ozelli	Director	1 Jan 2010	22 Jun 2011	1 yrs 5 mos	American
Asif Madatali Adatia	Director	26 Nov 2009	14 Mar 2011	1 yrs 4 mos	British
Johannes Boomaars	Director	17 Jan 2008	7 Jul 2009	1 yrs 6 mos	Dutch
James Neilson Pettigrew	Director	1 Mar 2006	1 Jul 2009	3 yrs 4 mos	British
Farzim Nazari	Secretary	3 Jun 2004	26 Feb 2009	4 yrs 8 mos	British
David Laclan Meacle Trew	Director	27 Feb 2006	28 Nov 2008	2 yrs 9 mos	British
Geoffrey John Langham	Director	27 Feb 2006	15 Sept 2008	2 yrs 7 mos	British
John Frederick Ersser	Director	3 Jun 2004	9 Sept 2008	4 yrs 3 mos	British
Roger Niall Alan Hynes	Director	3 Jun 2004	5 Sept 2008	4 yrs 3 mos	British
Barry Michael Bicknell	Director	27 Feb 2006	27 Jul 2007	1 yrs 5 mos	British
Paul Spencer	Director	10 Jan 2006	28 Feb 2007	1 yrs 1 mos	British

Board of Directors (7)

Lord Peter Andrew Cruddas

Executive Director

21 yrs 10 mosAge: 72British

Sarah Lucy Ing

Non-Executive Director

8 yrs 7 mosAge: 60British

Paul Philip Wainscott

Non-Executive Director

8 yrs 6 mosAge: 74British

Clare Louise Francis

Non-Executive Director

3 yrs 4 mosAge: 56British

Roy Leslie Tooley

Secretary

2 yrs 9 mos

Laurence Peter Booth

Director

10 mosAge: 51British

Stuart Manning

Director

5 mosAge: 37Irish

Name	Role	Appointed	Tenure	Nationality
LP Lord Peter Andrew Cruddas	Executive Director	3 Jun 2004	21 yrs 10 mos	British
SL Sarah Lucy Ing	Non-Executive Director	14 Sept 2017	8 yrs 7 mos	British
PP Paul Philip Wainscott	Non-Executive Director	19 Oct 2017	8 yrs 6 mos	British
CL Clare Louise Francis	Non-Executive Director	19 Dec 2022	3 yrs 4 mos	British
RL Roy Leslie Tooley	Secretary	3 Jul 2023	2 yrs 9 mos	–
LP Laurence Peter Booth	Director	5 Jun 2025	10 mos	British
SM Stuart Manning	Director	1 Nov 2025	5 mos	Irish

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Peter Cruddas	Executive Director	£700,000	£3,000	£365,900	–	–	–	£1,068,900
David Fineberg	Executive Director	£365,800	£2,100	£213,700	£342,700	£20,600	£1,800	£946,600
Matthew Lewis	Executive Director	£273,500	£300	£250,700	£178,800	£38,700	–	£742,900
Albert Soleiman	Executive Director	£269,600	£1,500	–	–	£18,400	£1,700	£291,200
James Richards	Non-Executive Director	£210,000	£13,600	–	–	–	–	£223,600
Paul Wainscott	Non-Executive Director	£75,000	£9,400	–	–	–	£15,000	£114,400
Clare Francis	Non-Executive Director	£75,000	£1,800	–	–	–	£10,000	£101,800
Sarah Ing	Non-Executive Director	£75,000	–	–	–	–	–	£90,000
Susanne Chishti	Non-Executive Director	£48,800	–	–	–	–	–	£48,800

Prior year comparison (9 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Peter Cruddas	Executive Director	£700,000	£3,000	£254,200	–	–	–	£957,200
David Fineberg	Executive Director	£363,100	£1,500	£276,800	£143,800	£25,400	£1,800	£812,400
Matthew Lewis	Executive Director	£288,600	£400	£243,100	£89,400	£32,000	–	£653,500
Albert Soleiman	Executive Director	£175,000	£800	£141,600	–	–	£1,100	£318,400
James Richards	Non-Executive Director	£210,000	£10,600	–	–	–	–	£220,600
Paul Wainscott	Non-Executive Director	£75,000	£11,900	–	–	–	£15,000	£116,900
Clare Francis	Non-Executive Director	£75,000	£1,800	–	–	–	£10,000	£101,800
Sarah Ing	Non-Executive Director	£75,000	–	–	–	–	–	£90,000
Susanne Chishti	Non-Executive Director	£75,000	–	–	–	–	£10,000	£85,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2025	A	£1,068,900	21:1	14:1	10:1
2024	A	£957,200	19:1	12:1	9:1

Former Directors (30)

Matthew David Lewis

Executive Director

Tenure: 5 yrs 8 mosResigned: 24 Jul 2025

James Stuart Richards

Non-Executive Director

Tenure: 10 yrs 3 mosResigned: 24 Jul 2025

David John Fineberg

Executive Director

Tenure: 11 yrs 6 mosResigned: 24 Jul 2025

Albert Soleiman

Executive Director

Tenure: 1 yrs 5 mosResigned: 25 Feb 2025

Susanne Chishti

Non-Executive Director

Tenure: 2 yrs 1 mosResigned: 25 Jul 2024

Euan William Marshall

Director

Tenure: 3 yrs 10 mosResigned: 1 Sept 2023

Deborah Ann Fish

Secretary

Tenure: 6 mosResigned: 3 Jul 2023

Patrick Wolfe Davis

Secretary

Tenure: 2 yrs 10 mosResigned: 12 Dec 2022

Clare Leslie Salmon

Director

Tenure: 4 yrs 9 mosResigned: 28 Jul 2022

Jonathan Bradshaw

Secretary

Tenure: 7 yrs 9 mosResigned: 27 Feb 2020

Grant Jeffrey Foley

Director

Tenure: 5 yrs 10 mosResigned: 7 Jun 2019

Simon John Waugh

Director

Tenure: 10 yrsResigned: 31 Dec 2017

Malcolm Graham McCaig

Director

Tenure: 1 yrs 7 mosResigned: 27 Jul 2017

Manjit Wolstenholme

Director

Tenure: 1 yrs 7 mosResigned: 27 Jul 2017

John David Jackson

Director

Tenure: 9 yrs 4 mosResigned: 30 Jun 2015

Douglas John Richards

Director

Tenure: 5 yrs 5 mosResigned: 27 Mar 2013

Douglas John Richards

Director

Tenure: 5 yrs 5 mosResigned: 27 Mar 2013

Graham Leslie Symonds

Secretary

Tenure: 3 yrs 2 mosResigned: 30 Apr 2012

David Jonathan Bennett

Director

Tenure: 1 yrs 4 mosResigned: 26 Mar 2012

Kerem Ozelli

Director

Tenure: 1 yrs 5 mosResigned: 22 Jun 2011

Asif Madatali Adatia

Director

Tenure: 1 yrs 4 mosResigned: 14 Mar 2011

Johannes Boomaars

Director

Tenure: 1 yrs 6 mosResigned: 7 Jul 2009

James Neilson Pettigrew

Director

Tenure: 3 yrs 4 mosResigned: 1 Jul 2009

Farzim Nazari

Secretary

Tenure: 4 yrs 8 mosResigned: 26 Feb 2009

David Laclan Meacle Trew

Director

Tenure: 2 yrs 9 mosResigned: 28 Nov 2008

Geoffrey John Langham

Director

Tenure: 2 yrs 7 mosResigned: 15 Sept 2008

John Frederick Ersser

Director

Tenure: 4 yrs 3 mosResigned: 9 Sept 2008

Roger Niall Alan Hynes

Director

Tenure: 4 yrs 3 mosResigned: 5 Sept 2008

Barry Michael Bicknell

Director

Tenure: 1 yrs 5 mosResigned: 27 Jul 2007

Paul Spencer

Director

Tenure: 1 yrs 1 mosResigned: 28 Feb 2007

Name	Role	Appointed	Resigned	Tenure	Nationality
Matthew David Lewis	Executive Director	1 Nov 2019	24 Jul 2025	5 yrs 8 mos	Australian
James Stuart Richards	Non-Executive Director	1 Apr 2015	24 Jul 2025	10 yrs 3 mos	British
David John Fineberg	Executive Director	1 Jan 2014	24 Jul 2025	11 yrs 6 mos	British
Albert Soleiman	Executive Director	1 Sept 2023	25 Feb 2025	1 yrs 5 mos	British
Susanne Chishti	Non-Executive Director	1 Jun 2022	25 Jul 2024	2 yrs 1 mos	Austrian
Euan William Marshall	Director	1 Nov 2019	1 Sept 2023	3 yrs 10 mos	British
Deborah Ann Fish	Secretary	18 Jan 2023	3 Jul 2023	6 mos	–
Patrick Wolfe Davis	Secretary	27 Feb 2020	12 Dec 2022	2 yrs 10 mos	–
Clare Leslie Salmon	Director	2 Oct 2017	28 Jul 2022	4 yrs 9 mos	British
Jonathan Bradshaw	Secretary	1 May 2012	27 Feb 2020	7 yrs 9 mos	British
Grant Jeffrey Foley	Director	1 Aug 2013	7 Jun 2019	5 yrs 10 mos	British
Simon John Waugh	Director	1 Dec 2007	31 Dec 2017	10 yrs	British
Malcolm Graham McCaig	Director	9 Dec 2015	27 Jul 2017	1 yrs 7 mos	British
Manjit Wolstenholme	Director	9 Dec 2015	27 Jul 2017	1 yrs 7 mos	British
John David Jackson	Director	27 Feb 2006	30 Jun 2015	9 yrs 4 mos	British
Douglas John Richards	Director	1 Oct 2007	27 Mar 2013	5 yrs 5 mos	British
Douglas John Richards	Director	1 Oct 2007	27 Mar 2013	5 yrs 5 mos	British
Graham Leslie Symonds	Secretary	26 Feb 2009	30 Apr 2012	3 yrs 2 mos	British
David Jonathan Bennett	Director	8 Nov 2010	26 Mar 2012	1 yrs 4 mos	British
Kerem Ozelli	Director	1 Jan 2010	22 Jun 2011	1 yrs 5 mos	American
Asif Madatali Adatia	Director	26 Nov 2009	14 Mar 2011	1 yrs 4 mos	British
Johannes Boomaars	Director	17 Jan 2008	7 Jul 2009	1 yrs 6 mos	Dutch
James Neilson Pettigrew	Director	1 Mar 2006	1 Jul 2009	3 yrs 4 mos	British
Farzim Nazari	Secretary	3 Jun 2004	26 Feb 2009	4 yrs 8 mos	British
David Laclan Meacle Trew	Director	27 Feb 2006	28 Nov 2008	2 yrs 9 mos	British
Geoffrey John Langham	Director	27 Feb 2006	15 Sept 2008	2 yrs 7 mos	British
John Frederick Ersser	Director	3 Jun 2004	9 Sept 2008	4 yrs 3 mos	British
Roger Niall Alan Hynes	Director	3 Jun 2004	5 Sept 2008	4 yrs 3 mos	British
Barry Michael Bicknell	Director	27 Feb 2006	27 Jul 2007	1 yrs 5 mos	British
Paul Spencer	Director	10 Jan 2006	28 Feb 2007	1 yrs 1 mos	British

Board of Directors (7)

Lord Peter Andrew Cruddas

Executive Director

21 yrs 10 mosAge: 72British

Sarah Lucy Ing

Non-Executive Director

8 yrs 7 mosAge: 60British

Paul Philip Wainscott

Non-Executive Director

8 yrs 6 mosAge: 74British

Clare Louise Francis

Non-Executive Director

3 yrs 4 mosAge: 56British

Roy Leslie Tooley

Secretary

2 yrs 9 mos

Laurence Peter Booth

Director

10 mosAge: 51British

Stuart Manning

Director

5 mosAge: 37Irish

Name	Role	Appointed	Tenure	Nationality
LP Lord Peter Andrew Cruddas	Executive Director	3 Jun 2004	21 yrs 10 mos	British
SL Sarah Lucy Ing	Non-Executive Director	14 Sept 2017	8 yrs 7 mos	British
PP Paul Philip Wainscott	Non-Executive Director	19 Oct 2017	8 yrs 6 mos	British
CL Clare Louise Francis	Non-Executive Director	19 Dec 2022	3 yrs 4 mos	British
RL Roy Leslie Tooley	Secretary	3 Jul 2023	2 yrs 9 mos	–
LP Laurence Peter Booth	Director	5 Jun 2025	10 mos	British
SM Stuart Manning	Director	1 Nov 2025	5 mos	Irish

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Peter Cruddas	Executive Director	£700,000	£3,000	£365,900	–	–	–	£1,068,900
David Fineberg	Executive Director	£365,800	£2,100	£213,700	£342,700	£20,600	£1,800	£946,600
Matthew Lewis	Executive Director	£273,500	£300	£250,700	£178,800	£38,700	–	£742,900
Albert Soleiman	Executive Director	£269,600	£1,500	–	–	£18,400	£1,700	£291,200
James Richards	Non-Executive Director	£210,000	£13,600	–	–	–	–	£223,600
Paul Wainscott	Non-Executive Director	£75,000	£9,400	–	–	–	£15,000	£114,400
Clare Francis	Non-Executive Director	£75,000	£1,800	–	–	–	£10,000	£101,800
Sarah Ing	Non-Executive Director	£75,000	–	–	–	–	–	£90,000
Susanne Chishti	Non-Executive Director	£48,800	–	–	–	–	–	£48,800

Prior year comparison (9 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Peter Cruddas	Executive Director	£700,000	£3,000	£254,200	–	–	–	£957,200
David Fineberg	Executive Director	£363,100	£1,500	£276,800	£143,800	£25,400	£1,800	£812,400
Matthew Lewis	Executive Director	£288,600	£400	£243,100	£89,400	£32,000	–	£653,500
Albert Soleiman	Executive Director	£175,000	£800	£141,600	–	–	£1,100	£318,400
James Richards	Non-Executive Director	£210,000	£10,600	–	–	–	–	£220,600
Paul Wainscott	Non-Executive Director	£75,000	£11,900	–	–	–	£15,000	£116,900
Clare Francis	Non-Executive Director	£75,000	£1,800	–	–	–	£10,000	£101,800
Sarah Ing	Non-Executive Director	£75,000	–	–	–	–	–	£90,000
Susanne Chishti	Non-Executive Director	£75,000	–	–	–	–	£10,000	£85,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2025	A	£1,068,900	21:1	14:1	10:1
2024	A	£957,200	19:1	12:1	9:1

Former Directors (30)

Matthew David Lewis

Executive Director

Tenure: 5 yrs 8 mosResigned: 24 Jul 2025

James Stuart Richards

Non-Executive Director

Tenure: 10 yrs 3 mosResigned: 24 Jul 2025

David John Fineberg

Executive Director

Tenure: 11 yrs 6 mosResigned: 24 Jul 2025

Albert Soleiman

Executive Director

Tenure: 1 yrs 5 mosResigned: 25 Feb 2025

Susanne Chishti

Non-Executive Director

Tenure: 2 yrs 1 mosResigned: 25 Jul 2024

Euan William Marshall

Director

Tenure: 3 yrs 10 mosResigned: 1 Sept 2023

Deborah Ann Fish

Secretary

Tenure: 6 mosResigned: 3 Jul 2023

Patrick Wolfe Davis

Secretary

Tenure: 2 yrs 10 mosResigned: 12 Dec 2022

Clare Leslie Salmon

Director

Tenure: 4 yrs 9 mosResigned: 28 Jul 2022

Jonathan Bradshaw

Secretary

Tenure: 7 yrs 9 mosResigned: 27 Feb 2020

Grant Jeffrey Foley

Director

Tenure: 5 yrs 10 mosResigned: 7 Jun 2019

Simon John Waugh

Director

Tenure: 10 yrsResigned: 31 Dec 2017

Malcolm Graham McCaig

Director

Tenure: 1 yrs 7 mosResigned: 27 Jul 2017

Manjit Wolstenholme

Director

Tenure: 1 yrs 7 mosResigned: 27 Jul 2017

John David Jackson

Director

Tenure: 9 yrs 4 mosResigned: 30 Jun 2015

Douglas John Richards

Director

Tenure: 5 yrs 5 mosResigned: 27 Mar 2013

Douglas John Richards

Director

Tenure: 5 yrs 5 mosResigned: 27 Mar 2013

Graham Leslie Symonds

Secretary

Tenure: 3 yrs 2 mosResigned: 30 Apr 2012

David Jonathan Bennett

Director

Tenure: 1 yrs 4 mosResigned: 26 Mar 2012

Kerem Ozelli

Director

Tenure: 1 yrs 5 mosResigned: 22 Jun 2011

Asif Madatali Adatia

Director

Tenure: 1 yrs 4 mosResigned: 14 Mar 2011

Johannes Boomaars

Director

Tenure: 1 yrs 6 mosResigned: 7 Jul 2009

James Neilson Pettigrew

Director

Tenure: 3 yrs 4 mosResigned: 1 Jul 2009

Farzim Nazari

Secretary

Tenure: 4 yrs 8 mosResigned: 26 Feb 2009

David Laclan Meacle Trew

Director

Tenure: 2 yrs 9 mosResigned: 28 Nov 2008

Geoffrey John Langham

Director

Tenure: 2 yrs 7 mosResigned: 15 Sept 2008

John Frederick Ersser

Director

Tenure: 4 yrs 3 mosResigned: 9 Sept 2008

Roger Niall Alan Hynes

Director

Tenure: 4 yrs 3 mosResigned: 5 Sept 2008

Barry Michael Bicknell

Director

Tenure: 1 yrs 5 mosResigned: 27 Jul 2007

Paul Spencer

Director

Tenure: 1 yrs 1 mosResigned: 28 Feb 2007

Name	Role	Appointed	Resigned	Tenure	Nationality
Matthew David Lewis	Executive Director	1 Nov 2019	24 Jul 2025	5 yrs 8 mos	Australian
James Stuart Richards	Non-Executive Director	1 Apr 2015	24 Jul 2025	10 yrs 3 mos	British
David John Fineberg	Executive Director	1 Jan 2014	24 Jul 2025	11 yrs 6 mos	British
Albert Soleiman	Executive Director	1 Sept 2023	25 Feb 2025	1 yrs 5 mos	British
Susanne Chishti	Non-Executive Director	1 Jun 2022	25 Jul 2024	2 yrs 1 mos	Austrian
Euan William Marshall	Director	1 Nov 2019	1 Sept 2023	3 yrs 10 mos	British
Deborah Ann Fish	Secretary	18 Jan 2023	3 Jul 2023	6 mos	–
Patrick Wolfe Davis	Secretary	27 Feb 2020	12 Dec 2022	2 yrs 10 mos	–
Clare Leslie Salmon	Director	2 Oct 2017	28 Jul 2022	4 yrs 9 mos	British
Jonathan Bradshaw	Secretary	1 May 2012	27 Feb 2020	7 yrs 9 mos	British
Grant Jeffrey Foley	Director	1 Aug 2013	7 Jun 2019	5 yrs 10 mos	British
Simon John Waugh	Director	1 Dec 2007	31 Dec 2017	10 yrs	British
Malcolm Graham McCaig	Director	9 Dec 2015	27 Jul 2017	1 yrs 7 mos	British
Manjit Wolstenholme	Director	9 Dec 2015	27 Jul 2017	1 yrs 7 mos	British
John David Jackson	Director	27 Feb 2006	30 Jun 2015	9 yrs 4 mos	British
Douglas John Richards	Director	1 Oct 2007	27 Mar 2013	5 yrs 5 mos	British
Douglas John Richards	Director	1 Oct 2007	27 Mar 2013	5 yrs 5 mos	British
Graham Leslie Symonds	Secretary	26 Feb 2009	30 Apr 2012	3 yrs 2 mos	British
David Jonathan Bennett	Director	8 Nov 2010	26 Mar 2012	1 yrs 4 mos	British
Kerem Ozelli	Director	1 Jan 2010	22 Jun 2011	1 yrs 5 mos	American
Asif Madatali Adatia	Director	26 Nov 2009	14 Mar 2011	1 yrs 4 mos	British
Johannes Boomaars	Director	17 Jan 2008	7 Jul 2009	1 yrs 6 mos	Dutch
James Neilson Pettigrew	Director	1 Mar 2006	1 Jul 2009	3 yrs 4 mos	British
Farzim Nazari	Secretary	3 Jun 2004	26 Feb 2009	4 yrs 8 mos	British
David Laclan Meacle Trew	Director	27 Feb 2006	28 Nov 2008	2 yrs 9 mos	British
Geoffrey John Langham	Director	27 Feb 2006	15 Sept 2008	2 yrs 7 mos	British
John Frederick Ersser	Director	3 Jun 2004	9 Sept 2008	4 yrs 3 mos	British
Roger Niall Alan Hynes	Director	3 Jun 2004	5 Sept 2008	4 yrs 3 mos	British
Barry Michael Bicknell	Director	27 Feb 2006	27 Jul 2007	1 yrs 5 mos	British
Paul Spencer	Director	10 Jan 2006	28 Feb 2007	1 yrs 1 mos	British