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Centrica PLC Directors

/Equities/XLON/CNA/Directors

Centrica PLC Directors

Centrica PLC (CNA) Board of Directors | Ticker | Ticker

/Equities/XLON/CNA/Directors

/Equities/XLON/CNA/Directors

Centrica PLC Directors

Board of Directors (13)

Christopher Michael O'shea

Executive Director

7 yrs 5 mosAge: 52British

Carol Ann Arrowsmith

Non-Executive Director

5 yrs 10 mosAge: 72British

Rt Hon Amber Augusta Rudd

Non-Executive Director

4 yrs 3 mosAge: 62British

Nathan Mark Bostock

Non-Executive Director

3 yrs 11 mosAge: 65British

Chanderpreet Duggal

Non-Executive Director

3 yrs 4 mosAge: 50British,American

Philippe François Marie-Joseph Boisseau

Non-Executive Director

2 yrs 7 mosAge: 64French

Sue Rachel Whalley

Non-Executive Director

2 yrs 4 mosAge: 61British

Jo Nell Harlow

Non-Executive Director

2 yrs 4 mosAge: 63American

Alessandra Pasini

Non-Executive Director

9 mosAge: 52Italian

Dr Frank Peter Mastiaux

Non-Executive Director

7 mosAge: 62German

Kevin O'byrne

Director

6 yrs 11 mosAge: 61Irish

Dr Rajarshi Roy

Secretary

5 yrs 7 mos

Russell Leslie O'brien

Director

3 yrs 1 mosAge: 52British

Name	Role	Appointed	Tenure	Nationality
CM Christopher Michael O'shea	Executive Director	1 Nov 2018	7 yrs 5 mos	British
CA Carol Ann Arrowsmith	Non-Executive Director	11 Jun 2020	5 yrs 10 mos	British
RH Rt Hon Amber Augusta Rudd	Non-Executive Director	10 Jan 2022	4 yrs 3 mos	British
NM Nathan Mark Bostock	Non-Executive Director	9 May 2022	3 yrs 11 mos	British
CD Chanderpreet Duggal	Non-Executive Director	16 Dec 2022	3 yrs 4 mos	British,American
PF Philippe François Marie-Joseph Boisseau	Non-Executive Director	1 Sept 2023	2 yrs 7 mos	French
SR Sue Rachel Whalley	Non-Executive Director	1 Dec 2023	2 yrs 4 mos	British
JN Jo Nell Harlow	Non-Executive Director	1 Dec 2023	2 yrs 4 mos	American
AP Alessandra Pasini	Non-Executive Director	8 Jul 2025	9 mos	Italian
DF Dr Frank Peter Mastiaux	Non-Executive Director	22 Sept 2025	7 mos	German
KO Kevin O'byrne	Director	13 May 2019	6 yrs 11 mos	Irish
DR Dr Rajarshi Roy	Secretary	30 Sept 2020	5 yrs 7 mos	–
RL Russell Leslie O'brien	Director	1 Mar 2023	3 yrs 1 mos	British

Director Remuneration

Director	Role	Base Salary	Bonus	LTIP	Pension	Total
Chris O'Shea	Executive Director	£4,322,000	£3,525,000	£1,911,563	£432,200	£4,322,000
Scott Wheway	Non-Executive Director	£402,000	–	–	–	£402,000
Kevin O'Byrne	Non-Executive Director	£111,000	–	–	–	£111,000
Nathan Bostock	Non-Executive Director	£101,000	–	–	–	£101,000
Heidi Mottram	Non-Executive Director	£96,000	–	–	–	£96,000
Carol Arrowsmith	Non-Executive Director	£96,000	–	–	–	£96,000
Jo Harlow	Non-Executive Director	£77,000	–	–	–	£77,000
CP Duggal	Non-Executive Director	£76,000	–	–	–	£76,000
Amber Rudd	Non-Executive Director	£76,000	–	–	–	£76,000
Sue Whalley	Non-Executive Director	£76,000	–	–	–	£76,000
Philippe Boisseau	Non-Executive Director	£76,000	–	–	–	£76,000

Prior year comparison (11 directors)

Director	Role	Base Salary	Bonus	LTIP	Pension	Total
Chris O'Shea	Executive Director	£8,231,000	£7,212,500	£1,911,563	£823,100	£8,231,000
Scott Wheway	Non-Executive Director	£418,000	–	–	–	£418,000
Kevin O'Byrne	Non-Executive Director	£100,000	–	–	–	£100,000
Nathan Bostock	Non-Executive Director	£97,000	–	–	–	£97,000
Heidi Mottram	Non-Executive Director	£96,000	–	–	–	£96,000
Carol Arrowsmith	Non-Executive Director	£96,000	–	–	–	£96,000
Amber Rudd	Non-Executive Director	£76,000	–	–	–	£76,000
CP Duggal	Non-Executive Director	£76,000	–	–	–	£76,000
Philippe Boisseau	Non-Executive Director	£25,000	–	–	–	£25,000
Sue Whalley	Non-Executive Director	£6,000	–	–	–	£6,000
Jo Harlow	Non-Executive Director	£6,000	–	–	–	£6,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2024	B	£4,322,000	129:1	78:1	71:1
2023	B	£8,231,000	198:1	142:1	120:1

Former Directors (50)

Heidi Mottram

Non-Executive Director

Tenure: 5 yrs 11 mosResigned: 31 Dec 2025

Jonathan Scott Wheway

Non-Executive Director

Tenure: 8 yrs 7 mosResigned: 16 Dec 2024

Katherine Beresford Ringrose

Executive Director

Tenure: 2 yrs 1 mosResigned: 28 Feb 2023

Manveen Kaur

Non-Executive Director

Tenure: 3 yrs 4 mosResigned: 7 Jun 2022

Stephen Alan Michael Hester

Director

Tenure: 6 yrsResigned: 7 Jun 2022

Joan Hogan Gillman

Director

Tenure: 4 yrs 4 mosResigned: 8 Feb 2021

Johnathan Richard Ford

Director

Tenure: 7 mosResigned: 18 Jan 2021

Justine Michelle Campbell

Secretary

Tenure: 1 yrs 5 mosResigned: 30 Sept 2020

Sarwjit Sambhi

Director

Tenure: 1 yrs 3 mosResigned: 11 Jun 2020

Richard Hookway

Executive Director

Tenure: 1 yrs 6 mosResigned: 11 Jun 2020

Stephen Charles Pusey

Non-Executive Director

Tenure: 5 yrs 1 mosResigned: 22 May 2020

Carlos Enrique Pascual

Director

Tenure: 5 yrs 4 mosResigned: 22 May 2020

Charles Andrew Berry

Non-Executive Director

Tenure: 1 yrs 5 mosResigned: 17 Mar 2020

Iain Cameron Conn

Executive Director

Tenure: 5 yrs 2 mosResigned: 17 Mar 2020

Margherita Della Valle

Director

Tenure: 8 yrs 4 mosResigned: 12 May 2019

Ian Grant Dawson

Secretary

Tenure: 22 yrs 5 mosResigned: 31 Mar 2019

Mark Steven Hodges

Director

Tenure: 3 yrs 8 mosResigned: 28 Feb 2019

Richard Neil Haythornthwaite

Director

Tenure: 5 yrs 4 mosResigned: 20 Feb 2019

Jeffrey Allan Bell

Director

Tenure: 3 yrs 2 mosResigned: 31 Oct 2018

Lesley Mary Samuel Knox

Director

Tenure: 5 yrs 11 mosResigned: 31 Dec 2017

Ian Keith Meakins

Director

Tenure: 6 yrsResigned: 1 Oct 2016

Michael Charles Linn

Director

Tenure: 2 yrs 10 mosResigned: 18 Apr 2016

William Samuel Hugh Laidlaw

Director

Tenure: 8 yrs 5 mosResigned: 31 Dec 2014

Paul Ashley Rayner

Director

Tenure: 10 yrs 3 mosResigned: 31 Dec 2014

Mary Elizabeth Francis

Director

Tenure: 10 yrs 6 mosResigned: 31 Dec 2014

Christopher Phillip Anthony Weston

Director

Tenure: 5 yrs 5 mosResigned: 30 Dec 2014

Nicholas Lawrence Luff

Director

Tenure: 7 yrs 5 mosResigned: 31 Aug 2014

Sir Roger Martyn Carr

Director

Tenure: 12 yrs 11 mosResigned: 31 Dec 2013

Phillip Keague Bentley

Director

Tenure: 12 yrs 7 mosResigned: 30 Jun 2013

Andrew Stewart MacKenzie

Director

Tenure: 7 yrs 8 mosResigned: 10 May 2013

Dame Helen Alexander

Director

Tenure: 8 yrs 11 mosResigned: 31 Dec 2011

Paul Steven Walsh

Director

Tenure: 6 yrs 2 mosResigned: 11 May 2009

Jacob Shields Ulrich

Director

Tenure: 3 yrs 4 mosResigned: 12 May 2008

Mark Sydney Clare

Director

Tenure: 9 yrs 11 mosResigned: 30 Sept 2006

Sir Roy Alan Gardner

Director

Tenure: 9 yrs 8 mosResigned: 30 Jun 2006

Patricia Kathleen Randall Mann

Director

Tenure: 9 yrs 5 mosResigned: 19 May 2006

Roger Nicholas Brownlow Wood

Director

Tenure: 7 yrs 10 mosResigned: 30 Sept 2004

Robert Gray Tobin

Director

Tenure: 1 yrs 8 mosResigned: 23 Sept 2004

Sir Michael Sydney Perry

Director

Tenure: 7 yrs 5 mosResigned: 10 May 2004

Sir Brian Piers Shaw

Director

Tenure: 3 yrs 8 mosResigned: 12 May 2003

Michael Richard Alexander

Director

Tenure: 6 yrs 3 mosResigned: 28 Feb 2003

Sir Sydney Lipworth

Director

Tenure: 3 yrs 2 mosResigned: 13 May 2002

Sir Francis Henry MacKay

Director

Tenure: 5 yrsResigned: 31 Dec 2001

Lucy Elizabeth Caldwell

Secretary

Tenure: 3 yrs 10 mosResigned: 24 Aug 2001

Anne Garrihy

Secretary

Tenure: 4 yrs 9 mosResigned: 3 Aug 2001

Peter John Wood

Director

Tenure: 3 yrs 2 mosResigned: 21 Feb 2000

William Cockburn

Director

Tenure: 2 yrs 9 mosResigned: 24 Sept 1999

Teresa Jane Furmston

Secretary

Tenure: 2 yrs 1 mosResigned: 22 Feb 1999

Dr Peter Julian Lehmann

Director

Tenure: 2 yrs 1 mosResigned: 31 Dec 1998

Dame Heather Victoria Rabbatts

Director

Tenure: 2 mosResigned: 21 Feb 1997

Name	Role	Appointed	Resigned	Tenure	Nationality
Heidi Mottram	Non-Executive Director	1 Jan 2020	31 Dec 2025	5 yrs 11 mos	British
Jonathan Scott Wheway	Non-Executive Director	1 May 2016	16 Dec 2024	8 yrs 7 mos	British
Katherine Beresford Ringrose	Executive Director	18 Jan 2021	28 Feb 2023	2 yrs 1 mos	British,South African
Manveen Kaur	Non-Executive Director	1 Feb 2019	7 Jun 2022	3 yrs 4 mos	British
Stephen Alan Michael Hester	Director	1 Jun 2016	7 Jun 2022	6 yrs	British
Joan Hogan Gillman	Director	11 Oct 2016	8 Feb 2021	4 yrs 4 mos	American
Johnathan Richard Ford	Director	11 Jun 2020	18 Jan 2021	7 mos	British
Justine Michelle Campbell	Secretary	1 Apr 2019	30 Sept 2020	1 yrs 5 mos	–
Sarwjit Sambhi	Director	1 Mar 2019	11 Jun 2020	1 yrs 3 mos	British
Richard Hookway	Executive Director	1 Dec 2018	11 Jun 2020	1 yrs 6 mos	British
Stephen Charles Pusey	Non-Executive Director	1 Apr 2015	22 May 2020	5 yrs 1 mos	British
Carlos Enrique Pascual	Director	1 Jan 2015	22 May 2020	5 yrs 4 mos	American
Charles Andrew Berry	Non-Executive Director	31 Oct 2018	17 Mar 2020	1 yrs 5 mos	British
Iain Cameron Conn	Executive Director	1 Jan 2015	17 Mar 2020	5 yrs 2 mos	British
Margherita Della Valle	Director	1 Jan 2011	12 May 2019	8 yrs 4 mos	Italian,British
Ian Grant Dawson	Secretary	16 Oct 1996	31 Mar 2019	22 yrs 5 mos	British
Mark Steven Hodges	Director	1 Jun 2015	28 Feb 2019	3 yrs 8 mos	British
Richard Neil Haythornthwaite	Director	14 Oct 2013	20 Feb 2019	5 yrs 4 mos	British
Jeffrey Allan Bell	Director	1 Aug 2015	31 Oct 2018	3 yrs 2 mos	Canadian
Lesley Mary Samuel Knox	Director	1 Jan 2012	31 Dec 2017	5 yrs 11 mos	British
Ian Keith Meakins	Director	1 Oct 2010	1 Oct 2016	6 yrs	British
Michael Charles Linn	Director	1 Jun 2013	18 Apr 2016	2 yrs 10 mos	American
William Samuel Hugh Laidlaw	Director	1 Jul 2006	31 Dec 2014	8 yrs 5 mos	British
Paul Ashley Rayner	Director	23 Sept 2004	31 Dec 2014	10 yrs 3 mos	Australian
Mary Elizabeth Francis	Director	22 Jun 2004	31 Dec 2014	10 yrs 6 mos	British
Christopher Phillip Anthony Weston	Director	1 Jul 2009	30 Dec 2014	5 yrs 5 mos	British
Nicholas Lawrence Luff	Director	1 Mar 2007	31 Aug 2014	7 yrs 5 mos	British
Sir Roger Martyn Carr	Director	1 Jan 2001	31 Dec 2013	12 yrs 11 mos	British
Phillip Keague Bentley	Director	20 Nov 2000	30 Jun 2013	12 yrs 7 mos	British
Andrew Stewart MacKenzie	Director	1 Sept 2005	10 May 2013	7 yrs 8 mos	British
Dame Helen Alexander	Director	1 Jan 2003	31 Dec 2011	8 yrs 11 mos	British
Paul Steven Walsh	Director	1 Mar 2003	11 May 2009	6 yrs 2 mos	British
Jacob Shields Ulrich	Director	1 Jan 2005	12 May 2008	3 yrs 4 mos	British
Mark Sydney Clare	Director	16 Oct 1996	30 Sept 2006	9 yrs 11 mos	British
Sir Roy Alan Gardner	Director	16 Oct 1996	30 Jun 2006	9 yrs 8 mos	British
Patricia Kathleen Randall Mann	Director	4 Dec 1996	19 May 2006	9 yrs 5 mos	British
Roger Nicholas Brownlow Wood	Director	20 Nov 1996	30 Sept 2004	7 yrs 10 mos	British
Robert Gray Tobin	Director	1 Jan 2003	23 Sept 2004	1 yrs 8 mos	American
Sir Michael Sydney Perry	Director	4 Dec 1996	10 May 2004	7 yrs 5 mos	British
Sir Brian Piers Shaw	Director	23 Sept 1999	12 May 2003	3 yrs 8 mos	Uk
Michael Richard Alexander	Director	20 Nov 1996	28 Feb 2003	6 yrs 3 mos	British
Sir Sydney Lipworth	Director	12 Mar 1999	13 May 2002	3 yrs 2 mos	British
Sir Francis Henry MacKay	Director	4 Dec 1996	31 Dec 2001	5 yrs	British
Lucy Elizabeth Caldwell	Secretary	14 Oct 1997	24 Aug 2001	3 yrs 10 mos	British
Anne Garrihy	Secretary	20 Nov 1996	3 Aug 2001	4 yrs 9 mos	British
Peter John Wood	Director	4 Dec 1996	21 Feb 2000	3 yrs 2 mos	British
William Cockburn	Director	4 Dec 1996	24 Sept 1999	2 yrs 9 mos	British
Teresa Jane Furmston	Secretary	21 Jan 1997	22 Feb 1999	2 yrs 1 mos	British
Dr Peter Julian Lehmann	Director	20 Nov 1996	31 Dec 1998	2 yrs 1 mos	British
Dame Heather Victoria Rabbatts	Director	4 Dec 1996	21 Feb 1997	2 mos	British

Board of Directors (13)

Christopher Michael O'shea

Executive Director

7 yrs 5 mosAge: 52British

Carol Ann Arrowsmith

Non-Executive Director

5 yrs 10 mosAge: 72British

Rt Hon Amber Augusta Rudd

Non-Executive Director

4 yrs 3 mosAge: 62British

Nathan Mark Bostock

Non-Executive Director

3 yrs 11 mosAge: 65British

Chanderpreet Duggal

Non-Executive Director

3 yrs 4 mosAge: 50British,American

Philippe François Marie-Joseph Boisseau

Non-Executive Director

2 yrs 7 mosAge: 64French

Sue Rachel Whalley

Non-Executive Director

2 yrs 4 mosAge: 61British

Jo Nell Harlow

Non-Executive Director

2 yrs 4 mosAge: 63American

Alessandra Pasini

Non-Executive Director

9 mosAge: 52Italian

Dr Frank Peter Mastiaux

Non-Executive Director

7 mosAge: 62German

Kevin O'byrne

Director

6 yrs 11 mosAge: 61Irish

Dr Rajarshi Roy

Secretary

5 yrs 7 mos

Russell Leslie O'brien

Director

3 yrs 1 mosAge: 52British

Name	Role	Appointed	Tenure	Nationality
CM Christopher Michael O'shea	Executive Director	1 Nov 2018	7 yrs 5 mos	British
CA Carol Ann Arrowsmith	Non-Executive Director	11 Jun 2020	5 yrs 10 mos	British
RH Rt Hon Amber Augusta Rudd	Non-Executive Director	10 Jan 2022	4 yrs 3 mos	British
NM Nathan Mark Bostock	Non-Executive Director	9 May 2022	3 yrs 11 mos	British
CD Chanderpreet Duggal	Non-Executive Director	16 Dec 2022	3 yrs 4 mos	British,American
PF Philippe François Marie-Joseph Boisseau	Non-Executive Director	1 Sept 2023	2 yrs 7 mos	French
SR Sue Rachel Whalley	Non-Executive Director	1 Dec 2023	2 yrs 4 mos	British
JN Jo Nell Harlow	Non-Executive Director	1 Dec 2023	2 yrs 4 mos	American
AP Alessandra Pasini	Non-Executive Director	8 Jul 2025	9 mos	Italian
DF Dr Frank Peter Mastiaux	Non-Executive Director	22 Sept 2025	7 mos	German
KO Kevin O'byrne	Director	13 May 2019	6 yrs 11 mos	Irish
DR Dr Rajarshi Roy	Secretary	30 Sept 2020	5 yrs 7 mos	–
RL Russell Leslie O'brien	Director	1 Mar 2023	3 yrs 1 mos	British

Director Remuneration

Director	Role	Base Salary	Bonus	LTIP	Pension	Total
Chris O'Shea	Executive Director	£4,322,000	£3,525,000	£1,911,563	£432,200	£4,322,000
Scott Wheway	Non-Executive Director	£402,000	–	–	–	£402,000
Kevin O'Byrne	Non-Executive Director	£111,000	–	–	–	£111,000
Nathan Bostock	Non-Executive Director	£101,000	–	–	–	£101,000
Heidi Mottram	Non-Executive Director	£96,000	–	–	–	£96,000
Carol Arrowsmith	Non-Executive Director	£96,000	–	–	–	£96,000
Jo Harlow	Non-Executive Director	£77,000	–	–	–	£77,000
CP Duggal	Non-Executive Director	£76,000	–	–	–	£76,000
Amber Rudd	Non-Executive Director	£76,000	–	–	–	£76,000
Sue Whalley	Non-Executive Director	£76,000	–	–	–	£76,000
Philippe Boisseau	Non-Executive Director	£76,000	–	–	–	£76,000

Prior year comparison (11 directors)

Director	Role	Base Salary	Bonus	LTIP	Pension	Total
Chris O'Shea	Executive Director	£8,231,000	£7,212,500	£1,911,563	£823,100	£8,231,000
Scott Wheway	Non-Executive Director	£418,000	–	–	–	£418,000
Kevin O'Byrne	Non-Executive Director	£100,000	–	–	–	£100,000
Nathan Bostock	Non-Executive Director	£97,000	–	–	–	£97,000
Heidi Mottram	Non-Executive Director	£96,000	–	–	–	£96,000
Carol Arrowsmith	Non-Executive Director	£96,000	–	–	–	£96,000
Amber Rudd	Non-Executive Director	£76,000	–	–	–	£76,000
CP Duggal	Non-Executive Director	£76,000	–	–	–	£76,000
Philippe Boisseau	Non-Executive Director	£25,000	–	–	–	£25,000
Sue Whalley	Non-Executive Director	£6,000	–	–	–	£6,000
Jo Harlow	Non-Executive Director	£6,000	–	–	–	£6,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2024	B	£4,322,000	129:1	78:1	71:1
2023	B	£8,231,000	198:1	142:1	120:1

Former Directors (50)

Heidi Mottram

Non-Executive Director

Tenure: 5 yrs 11 mosResigned: 31 Dec 2025

Jonathan Scott Wheway

Non-Executive Director

Tenure: 8 yrs 7 mosResigned: 16 Dec 2024

Katherine Beresford Ringrose

Executive Director

Tenure: 2 yrs 1 mosResigned: 28 Feb 2023

Manveen Kaur

Non-Executive Director

Tenure: 3 yrs 4 mosResigned: 7 Jun 2022

Stephen Alan Michael Hester

Director

Tenure: 6 yrsResigned: 7 Jun 2022

Joan Hogan Gillman

Director

Tenure: 4 yrs 4 mosResigned: 8 Feb 2021

Johnathan Richard Ford

Director

Tenure: 7 mosResigned: 18 Jan 2021

Justine Michelle Campbell

Secretary

Tenure: 1 yrs 5 mosResigned: 30 Sept 2020

Sarwjit Sambhi

Director

Tenure: 1 yrs 3 mosResigned: 11 Jun 2020

Richard Hookway

Executive Director

Tenure: 1 yrs 6 mosResigned: 11 Jun 2020

Stephen Charles Pusey

Non-Executive Director

Tenure: 5 yrs 1 mosResigned: 22 May 2020

Carlos Enrique Pascual

Director

Tenure: 5 yrs 4 mosResigned: 22 May 2020

Charles Andrew Berry

Non-Executive Director

Tenure: 1 yrs 5 mosResigned: 17 Mar 2020

Iain Cameron Conn

Executive Director

Tenure: 5 yrs 2 mosResigned: 17 Mar 2020

Margherita Della Valle

Director

Tenure: 8 yrs 4 mosResigned: 12 May 2019

Ian Grant Dawson

Secretary

Tenure: 22 yrs 5 mosResigned: 31 Mar 2019

Mark Steven Hodges

Director

Tenure: 3 yrs 8 mosResigned: 28 Feb 2019

Richard Neil Haythornthwaite

Director

Tenure: 5 yrs 4 mosResigned: 20 Feb 2019

Jeffrey Allan Bell

Director

Tenure: 3 yrs 2 mosResigned: 31 Oct 2018

Lesley Mary Samuel Knox

Director

Tenure: 5 yrs 11 mosResigned: 31 Dec 2017

Ian Keith Meakins

Director

Tenure: 6 yrsResigned: 1 Oct 2016

Michael Charles Linn

Director

Tenure: 2 yrs 10 mosResigned: 18 Apr 2016

William Samuel Hugh Laidlaw

Director

Tenure: 8 yrs 5 mosResigned: 31 Dec 2014

Paul Ashley Rayner

Director

Tenure: 10 yrs 3 mosResigned: 31 Dec 2014

Mary Elizabeth Francis

Director

Tenure: 10 yrs 6 mosResigned: 31 Dec 2014

Christopher Phillip Anthony Weston

Director

Tenure: 5 yrs 5 mosResigned: 30 Dec 2014

Nicholas Lawrence Luff

Director

Tenure: 7 yrs 5 mosResigned: 31 Aug 2014

Sir Roger Martyn Carr

Director

Tenure: 12 yrs 11 mosResigned: 31 Dec 2013

Phillip Keague Bentley

Director

Tenure: 12 yrs 7 mosResigned: 30 Jun 2013

Andrew Stewart MacKenzie

Director

Tenure: 7 yrs 8 mosResigned: 10 May 2013

Dame Helen Alexander

Director

Tenure: 8 yrs 11 mosResigned: 31 Dec 2011

Paul Steven Walsh

Director

Tenure: 6 yrs 2 mosResigned: 11 May 2009

Jacob Shields Ulrich

Director

Tenure: 3 yrs 4 mosResigned: 12 May 2008

Mark Sydney Clare

Director

Tenure: 9 yrs 11 mosResigned: 30 Sept 2006

Sir Roy Alan Gardner

Director

Tenure: 9 yrs 8 mosResigned: 30 Jun 2006

Patricia Kathleen Randall Mann

Director

Tenure: 9 yrs 5 mosResigned: 19 May 2006

Roger Nicholas Brownlow Wood

Director

Tenure: 7 yrs 10 mosResigned: 30 Sept 2004

Robert Gray Tobin

Director

Tenure: 1 yrs 8 mosResigned: 23 Sept 2004

Sir Michael Sydney Perry

Director

Tenure: 7 yrs 5 mosResigned: 10 May 2004

Sir Brian Piers Shaw

Director

Tenure: 3 yrs 8 mosResigned: 12 May 2003

Michael Richard Alexander

Director

Tenure: 6 yrs 3 mosResigned: 28 Feb 2003

Sir Sydney Lipworth

Director

Tenure: 3 yrs 2 mosResigned: 13 May 2002

Sir Francis Henry MacKay

Director

Tenure: 5 yrsResigned: 31 Dec 2001

Lucy Elizabeth Caldwell

Secretary

Tenure: 3 yrs 10 mosResigned: 24 Aug 2001

Anne Garrihy

Secretary

Tenure: 4 yrs 9 mosResigned: 3 Aug 2001

Peter John Wood

Director

Tenure: 3 yrs 2 mosResigned: 21 Feb 2000

William Cockburn

Director

Tenure: 2 yrs 9 mosResigned: 24 Sept 1999

Teresa Jane Furmston

Secretary

Tenure: 2 yrs 1 mosResigned: 22 Feb 1999

Dr Peter Julian Lehmann

Director

Tenure: 2 yrs 1 mosResigned: 31 Dec 1998

Dame Heather Victoria Rabbatts

Director

Tenure: 2 mosResigned: 21 Feb 1997

Name	Role	Appointed	Resigned	Tenure	Nationality
Heidi Mottram	Non-Executive Director	1 Jan 2020	31 Dec 2025	5 yrs 11 mos	British
Jonathan Scott Wheway	Non-Executive Director	1 May 2016	16 Dec 2024	8 yrs 7 mos	British
Katherine Beresford Ringrose	Executive Director	18 Jan 2021	28 Feb 2023	2 yrs 1 mos	British,South African
Manveen Kaur	Non-Executive Director	1 Feb 2019	7 Jun 2022	3 yrs 4 mos	British
Stephen Alan Michael Hester	Director	1 Jun 2016	7 Jun 2022	6 yrs	British
Joan Hogan Gillman	Director	11 Oct 2016	8 Feb 2021	4 yrs 4 mos	American
Johnathan Richard Ford	Director	11 Jun 2020	18 Jan 2021	7 mos	British
Justine Michelle Campbell	Secretary	1 Apr 2019	30 Sept 2020	1 yrs 5 mos	–
Sarwjit Sambhi	Director	1 Mar 2019	11 Jun 2020	1 yrs 3 mos	British
Richard Hookway	Executive Director	1 Dec 2018	11 Jun 2020	1 yrs 6 mos	British
Stephen Charles Pusey	Non-Executive Director	1 Apr 2015	22 May 2020	5 yrs 1 mos	British
Carlos Enrique Pascual	Director	1 Jan 2015	22 May 2020	5 yrs 4 mos	American
Charles Andrew Berry	Non-Executive Director	31 Oct 2018	17 Mar 2020	1 yrs 5 mos	British
Iain Cameron Conn	Executive Director	1 Jan 2015	17 Mar 2020	5 yrs 2 mos	British
Margherita Della Valle	Director	1 Jan 2011	12 May 2019	8 yrs 4 mos	Italian,British
Ian Grant Dawson	Secretary	16 Oct 1996	31 Mar 2019	22 yrs 5 mos	British
Mark Steven Hodges	Director	1 Jun 2015	28 Feb 2019	3 yrs 8 mos	British
Richard Neil Haythornthwaite	Director	14 Oct 2013	20 Feb 2019	5 yrs 4 mos	British
Jeffrey Allan Bell	Director	1 Aug 2015	31 Oct 2018	3 yrs 2 mos	Canadian
Lesley Mary Samuel Knox	Director	1 Jan 2012	31 Dec 2017	5 yrs 11 mos	British
Ian Keith Meakins	Director	1 Oct 2010	1 Oct 2016	6 yrs	British
Michael Charles Linn	Director	1 Jun 2013	18 Apr 2016	2 yrs 10 mos	American
William Samuel Hugh Laidlaw	Director	1 Jul 2006	31 Dec 2014	8 yrs 5 mos	British
Paul Ashley Rayner	Director	23 Sept 2004	31 Dec 2014	10 yrs 3 mos	Australian
Mary Elizabeth Francis	Director	22 Jun 2004	31 Dec 2014	10 yrs 6 mos	British
Christopher Phillip Anthony Weston	Director	1 Jul 2009	30 Dec 2014	5 yrs 5 mos	British
Nicholas Lawrence Luff	Director	1 Mar 2007	31 Aug 2014	7 yrs 5 mos	British
Sir Roger Martyn Carr	Director	1 Jan 2001	31 Dec 2013	12 yrs 11 mos	British
Phillip Keague Bentley	Director	20 Nov 2000	30 Jun 2013	12 yrs 7 mos	British
Andrew Stewart MacKenzie	Director	1 Sept 2005	10 May 2013	7 yrs 8 mos	British
Dame Helen Alexander	Director	1 Jan 2003	31 Dec 2011	8 yrs 11 mos	British
Paul Steven Walsh	Director	1 Mar 2003	11 May 2009	6 yrs 2 mos	British
Jacob Shields Ulrich	Director	1 Jan 2005	12 May 2008	3 yrs 4 mos	British
Mark Sydney Clare	Director	16 Oct 1996	30 Sept 2006	9 yrs 11 mos	British
Sir Roy Alan Gardner	Director	16 Oct 1996	30 Jun 2006	9 yrs 8 mos	British
Patricia Kathleen Randall Mann	Director	4 Dec 1996	19 May 2006	9 yrs 5 mos	British
Roger Nicholas Brownlow Wood	Director	20 Nov 1996	30 Sept 2004	7 yrs 10 mos	British
Robert Gray Tobin	Director	1 Jan 2003	23 Sept 2004	1 yrs 8 mos	American
Sir Michael Sydney Perry	Director	4 Dec 1996	10 May 2004	7 yrs 5 mos	British
Sir Brian Piers Shaw	Director	23 Sept 1999	12 May 2003	3 yrs 8 mos	Uk
Michael Richard Alexander	Director	20 Nov 1996	28 Feb 2003	6 yrs 3 mos	British
Sir Sydney Lipworth	Director	12 Mar 1999	13 May 2002	3 yrs 2 mos	British
Sir Francis Henry MacKay	Director	4 Dec 1996	31 Dec 2001	5 yrs	British
Lucy Elizabeth Caldwell	Secretary	14 Oct 1997	24 Aug 2001	3 yrs 10 mos	British
Anne Garrihy	Secretary	20 Nov 1996	3 Aug 2001	4 yrs 9 mos	British
Peter John Wood	Director	4 Dec 1996	21 Feb 2000	3 yrs 2 mos	British
William Cockburn	Director	4 Dec 1996	24 Sept 1999	2 yrs 9 mos	British
Teresa Jane Furmston	Secretary	21 Jan 1997	22 Feb 1999	2 yrs 1 mos	British
Dr Peter Julian Lehmann	Director	20 Nov 1996	31 Dec 1998	2 yrs 1 mos	British
Dame Heather Victoria Rabbatts	Director	4 Dec 1996	21 Feb 1997	2 mos	British

Board of Directors (13)

Christopher Michael O'shea

Executive Director

7 yrs 5 mosAge: 52British

Carol Ann Arrowsmith

Non-Executive Director

5 yrs 10 mosAge: 72British

Rt Hon Amber Augusta Rudd

Non-Executive Director

4 yrs 3 mosAge: 62British

Nathan Mark Bostock

Non-Executive Director

3 yrs 11 mosAge: 65British

Chanderpreet Duggal

Non-Executive Director

3 yrs 4 mosAge: 50British,American

Philippe François Marie-Joseph Boisseau

Non-Executive Director

2 yrs 7 mosAge: 64French

Sue Rachel Whalley

Non-Executive Director

2 yrs 4 mosAge: 61British

Jo Nell Harlow

Non-Executive Director

2 yrs 4 mosAge: 63American

Alessandra Pasini

Non-Executive Director

9 mosAge: 52Italian

Dr Frank Peter Mastiaux

Non-Executive Director

7 mosAge: 62German

Kevin O'byrne

Director

6 yrs 11 mosAge: 61Irish

Dr Rajarshi Roy

Secretary

5 yrs 7 mos

Russell Leslie O'brien

Director

3 yrs 1 mosAge: 52British

Name	Role	Appointed	Tenure	Nationality
CM Christopher Michael O'shea	Executive Director	1 Nov 2018	7 yrs 5 mos	British
CA Carol Ann Arrowsmith	Non-Executive Director	11 Jun 2020	5 yrs 10 mos	British
RH Rt Hon Amber Augusta Rudd	Non-Executive Director	10 Jan 2022	4 yrs 3 mos	British
NM Nathan Mark Bostock	Non-Executive Director	9 May 2022	3 yrs 11 mos	British
CD Chanderpreet Duggal	Non-Executive Director	16 Dec 2022	3 yrs 4 mos	British,American
PF Philippe François Marie-Joseph Boisseau	Non-Executive Director	1 Sept 2023	2 yrs 7 mos	French
SR Sue Rachel Whalley	Non-Executive Director	1 Dec 2023	2 yrs 4 mos	British
JN Jo Nell Harlow	Non-Executive Director	1 Dec 2023	2 yrs 4 mos	American
AP Alessandra Pasini	Non-Executive Director	8 Jul 2025	9 mos	Italian
DF Dr Frank Peter Mastiaux	Non-Executive Director	22 Sept 2025	7 mos	German
KO Kevin O'byrne	Director	13 May 2019	6 yrs 11 mos	Irish
DR Dr Rajarshi Roy	Secretary	30 Sept 2020	5 yrs 7 mos	–
RL Russell Leslie O'brien	Director	1 Mar 2023	3 yrs 1 mos	British

Director Remuneration

Director	Role	Base Salary	Bonus	LTIP	Pension	Total
Chris O'Shea	Executive Director	£4,322,000	£3,525,000	£1,911,563	£432,200	£4,322,000
Scott Wheway	Non-Executive Director	£402,000	–	–	–	£402,000
Kevin O'Byrne	Non-Executive Director	£111,000	–	–	–	£111,000
Nathan Bostock	Non-Executive Director	£101,000	–	–	–	£101,000
Heidi Mottram	Non-Executive Director	£96,000	–	–	–	£96,000
Carol Arrowsmith	Non-Executive Director	£96,000	–	–	–	£96,000
Jo Harlow	Non-Executive Director	£77,000	–	–	–	£77,000
CP Duggal	Non-Executive Director	£76,000	–	–	–	£76,000
Amber Rudd	Non-Executive Director	£76,000	–	–	–	£76,000
Sue Whalley	Non-Executive Director	£76,000	–	–	–	£76,000
Philippe Boisseau	Non-Executive Director	£76,000	–	–	–	£76,000

Prior year comparison (11 directors)

Director	Role	Base Salary	Bonus	LTIP	Pension	Total
Chris O'Shea	Executive Director	£8,231,000	£7,212,500	£1,911,563	£823,100	£8,231,000
Scott Wheway	Non-Executive Director	£418,000	–	–	–	£418,000
Kevin O'Byrne	Non-Executive Director	£100,000	–	–	–	£100,000
Nathan Bostock	Non-Executive Director	£97,000	–	–	–	£97,000
Heidi Mottram	Non-Executive Director	£96,000	–	–	–	£96,000
Carol Arrowsmith	Non-Executive Director	£96,000	–	–	–	£96,000
Amber Rudd	Non-Executive Director	£76,000	–	–	–	£76,000
CP Duggal	Non-Executive Director	£76,000	–	–	–	£76,000
Philippe Boisseau	Non-Executive Director	£25,000	–	–	–	£25,000
Sue Whalley	Non-Executive Director	£6,000	–	–	–	£6,000
Jo Harlow	Non-Executive Director	£6,000	–	–	–	£6,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2024	B	£4,322,000	129:1	78:1	71:1
2023	B	£8,231,000	198:1	142:1	120:1

Former Directors (50)

Heidi Mottram

Non-Executive Director

Tenure: 5 yrs 11 mosResigned: 31 Dec 2025

Jonathan Scott Wheway

Non-Executive Director

Tenure: 8 yrs 7 mosResigned: 16 Dec 2024

Katherine Beresford Ringrose

Executive Director

Tenure: 2 yrs 1 mosResigned: 28 Feb 2023

Manveen Kaur

Non-Executive Director

Tenure: 3 yrs 4 mosResigned: 7 Jun 2022

Stephen Alan Michael Hester

Director

Tenure: 6 yrsResigned: 7 Jun 2022

Joan Hogan Gillman

Director

Tenure: 4 yrs 4 mosResigned: 8 Feb 2021

Johnathan Richard Ford

Director

Tenure: 7 mosResigned: 18 Jan 2021

Justine Michelle Campbell

Secretary

Tenure: 1 yrs 5 mosResigned: 30 Sept 2020

Sarwjit Sambhi

Director

Tenure: 1 yrs 3 mosResigned: 11 Jun 2020

Richard Hookway

Executive Director

Tenure: 1 yrs 6 mosResigned: 11 Jun 2020

Stephen Charles Pusey

Non-Executive Director

Tenure: 5 yrs 1 mosResigned: 22 May 2020

Carlos Enrique Pascual

Director

Tenure: 5 yrs 4 mosResigned: 22 May 2020

Charles Andrew Berry

Non-Executive Director

Tenure: 1 yrs 5 mosResigned: 17 Mar 2020

Iain Cameron Conn

Executive Director

Tenure: 5 yrs 2 mosResigned: 17 Mar 2020

Margherita Della Valle

Director

Tenure: 8 yrs 4 mosResigned: 12 May 2019

Ian Grant Dawson

Secretary

Tenure: 22 yrs 5 mosResigned: 31 Mar 2019

Mark Steven Hodges

Director

Tenure: 3 yrs 8 mosResigned: 28 Feb 2019

Richard Neil Haythornthwaite

Director

Tenure: 5 yrs 4 mosResigned: 20 Feb 2019

Jeffrey Allan Bell

Director

Tenure: 3 yrs 2 mosResigned: 31 Oct 2018

Lesley Mary Samuel Knox

Director

Tenure: 5 yrs 11 mosResigned: 31 Dec 2017

Ian Keith Meakins

Director

Tenure: 6 yrsResigned: 1 Oct 2016

Michael Charles Linn

Director

Tenure: 2 yrs 10 mosResigned: 18 Apr 2016

William Samuel Hugh Laidlaw

Director

Tenure: 8 yrs 5 mosResigned: 31 Dec 2014

Paul Ashley Rayner

Director

Tenure: 10 yrs 3 mosResigned: 31 Dec 2014

Mary Elizabeth Francis

Director

Tenure: 10 yrs 6 mosResigned: 31 Dec 2014

Christopher Phillip Anthony Weston

Director

Tenure: 5 yrs 5 mosResigned: 30 Dec 2014

Nicholas Lawrence Luff

Director

Tenure: 7 yrs 5 mosResigned: 31 Aug 2014

Sir Roger Martyn Carr

Director

Tenure: 12 yrs 11 mosResigned: 31 Dec 2013

Phillip Keague Bentley

Director

Tenure: 12 yrs 7 mosResigned: 30 Jun 2013

Andrew Stewart MacKenzie

Director

Tenure: 7 yrs 8 mosResigned: 10 May 2013

Dame Helen Alexander

Director

Tenure: 8 yrs 11 mosResigned: 31 Dec 2011

Paul Steven Walsh

Director

Tenure: 6 yrs 2 mosResigned: 11 May 2009

Jacob Shields Ulrich

Director

Tenure: 3 yrs 4 mosResigned: 12 May 2008

Mark Sydney Clare

Director

Tenure: 9 yrs 11 mosResigned: 30 Sept 2006

Sir Roy Alan Gardner

Director

Tenure: 9 yrs 8 mosResigned: 30 Jun 2006

Patricia Kathleen Randall Mann

Director

Tenure: 9 yrs 5 mosResigned: 19 May 2006

Roger Nicholas Brownlow Wood

Director

Tenure: 7 yrs 10 mosResigned: 30 Sept 2004

Robert Gray Tobin

Director

Tenure: 1 yrs 8 mosResigned: 23 Sept 2004

Sir Michael Sydney Perry

Director

Tenure: 7 yrs 5 mosResigned: 10 May 2004

Sir Brian Piers Shaw

Director

Tenure: 3 yrs 8 mosResigned: 12 May 2003

Michael Richard Alexander

Director

Tenure: 6 yrs 3 mosResigned: 28 Feb 2003

Sir Sydney Lipworth

Director

Tenure: 3 yrs 2 mosResigned: 13 May 2002

Sir Francis Henry MacKay

Director

Tenure: 5 yrsResigned: 31 Dec 2001

Lucy Elizabeth Caldwell

Secretary

Tenure: 3 yrs 10 mosResigned: 24 Aug 2001

Anne Garrihy

Secretary

Tenure: 4 yrs 9 mosResigned: 3 Aug 2001

Peter John Wood

Director

Tenure: 3 yrs 2 mosResigned: 21 Feb 2000

William Cockburn

Director

Tenure: 2 yrs 9 mosResigned: 24 Sept 1999

Teresa Jane Furmston

Secretary

Tenure: 2 yrs 1 mosResigned: 22 Feb 1999

Dr Peter Julian Lehmann

Director

Tenure: 2 yrs 1 mosResigned: 31 Dec 1998

Dame Heather Victoria Rabbatts

Director

Tenure: 2 mosResigned: 21 Feb 1997

Name	Role	Appointed	Resigned	Tenure	Nationality
Heidi Mottram	Non-Executive Director	1 Jan 2020	31 Dec 2025	5 yrs 11 mos	British
Jonathan Scott Wheway	Non-Executive Director	1 May 2016	16 Dec 2024	8 yrs 7 mos	British
Katherine Beresford Ringrose	Executive Director	18 Jan 2021	28 Feb 2023	2 yrs 1 mos	British,South African
Manveen Kaur	Non-Executive Director	1 Feb 2019	7 Jun 2022	3 yrs 4 mos	British
Stephen Alan Michael Hester	Director	1 Jun 2016	7 Jun 2022	6 yrs	British
Joan Hogan Gillman	Director	11 Oct 2016	8 Feb 2021	4 yrs 4 mos	American
Johnathan Richard Ford	Director	11 Jun 2020	18 Jan 2021	7 mos	British
Justine Michelle Campbell	Secretary	1 Apr 2019	30 Sept 2020	1 yrs 5 mos	–
Sarwjit Sambhi	Director	1 Mar 2019	11 Jun 2020	1 yrs 3 mos	British
Richard Hookway	Executive Director	1 Dec 2018	11 Jun 2020	1 yrs 6 mos	British
Stephen Charles Pusey	Non-Executive Director	1 Apr 2015	22 May 2020	5 yrs 1 mos	British
Carlos Enrique Pascual	Director	1 Jan 2015	22 May 2020	5 yrs 4 mos	American
Charles Andrew Berry	Non-Executive Director	31 Oct 2018	17 Mar 2020	1 yrs 5 mos	British
Iain Cameron Conn	Executive Director	1 Jan 2015	17 Mar 2020	5 yrs 2 mos	British
Margherita Della Valle	Director	1 Jan 2011	12 May 2019	8 yrs 4 mos	Italian,British
Ian Grant Dawson	Secretary	16 Oct 1996	31 Mar 2019	22 yrs 5 mos	British
Mark Steven Hodges	Director	1 Jun 2015	28 Feb 2019	3 yrs 8 mos	British
Richard Neil Haythornthwaite	Director	14 Oct 2013	20 Feb 2019	5 yrs 4 mos	British
Jeffrey Allan Bell	Director	1 Aug 2015	31 Oct 2018	3 yrs 2 mos	Canadian
Lesley Mary Samuel Knox	Director	1 Jan 2012	31 Dec 2017	5 yrs 11 mos	British
Ian Keith Meakins	Director	1 Oct 2010	1 Oct 2016	6 yrs	British
Michael Charles Linn	Director	1 Jun 2013	18 Apr 2016	2 yrs 10 mos	American
William Samuel Hugh Laidlaw	Director	1 Jul 2006	31 Dec 2014	8 yrs 5 mos	British
Paul Ashley Rayner	Director	23 Sept 2004	31 Dec 2014	10 yrs 3 mos	Australian
Mary Elizabeth Francis	Director	22 Jun 2004	31 Dec 2014	10 yrs 6 mos	British
Christopher Phillip Anthony Weston	Director	1 Jul 2009	30 Dec 2014	5 yrs 5 mos	British
Nicholas Lawrence Luff	Director	1 Mar 2007	31 Aug 2014	7 yrs 5 mos	British
Sir Roger Martyn Carr	Director	1 Jan 2001	31 Dec 2013	12 yrs 11 mos	British
Phillip Keague Bentley	Director	20 Nov 2000	30 Jun 2013	12 yrs 7 mos	British
Andrew Stewart MacKenzie	Director	1 Sept 2005	10 May 2013	7 yrs 8 mos	British
Dame Helen Alexander	Director	1 Jan 2003	31 Dec 2011	8 yrs 11 mos	British
Paul Steven Walsh	Director	1 Mar 2003	11 May 2009	6 yrs 2 mos	British
Jacob Shields Ulrich	Director	1 Jan 2005	12 May 2008	3 yrs 4 mos	British
Mark Sydney Clare	Director	16 Oct 1996	30 Sept 2006	9 yrs 11 mos	British
Sir Roy Alan Gardner	Director	16 Oct 1996	30 Jun 2006	9 yrs 8 mos	British
Patricia Kathleen Randall Mann	Director	4 Dec 1996	19 May 2006	9 yrs 5 mos	British
Roger Nicholas Brownlow Wood	Director	20 Nov 1996	30 Sept 2004	7 yrs 10 mos	British
Robert Gray Tobin	Director	1 Jan 2003	23 Sept 2004	1 yrs 8 mos	American
Sir Michael Sydney Perry	Director	4 Dec 1996	10 May 2004	7 yrs 5 mos	British
Sir Brian Piers Shaw	Director	23 Sept 1999	12 May 2003	3 yrs 8 mos	Uk
Michael Richard Alexander	Director	20 Nov 1996	28 Feb 2003	6 yrs 3 mos	British
Sir Sydney Lipworth	Director	12 Mar 1999	13 May 2002	3 yrs 2 mos	British
Sir Francis Henry MacKay	Director	4 Dec 1996	31 Dec 2001	5 yrs	British
Lucy Elizabeth Caldwell	Secretary	14 Oct 1997	24 Aug 2001	3 yrs 10 mos	British
Anne Garrihy	Secretary	20 Nov 1996	3 Aug 2001	4 yrs 9 mos	British
Peter John Wood	Director	4 Dec 1996	21 Feb 2000	3 yrs 2 mos	British
William Cockburn	Director	4 Dec 1996	24 Sept 1999	2 yrs 9 mos	British
Teresa Jane Furmston	Secretary	21 Jan 1997	22 Feb 1999	2 yrs 1 mos	British
Dr Peter Julian Lehmann	Director	20 Nov 1996	31 Dec 1998	2 yrs 1 mos	British
Dame Heather Victoria Rabbatts	Director	4 Dec 1996	21 Feb 1997	2 mos	British

Board of Directors (13)

Christopher Michael O'shea

Executive Director

7 yrs 5 mosAge: 52British

Carol Ann Arrowsmith

Non-Executive Director

5 yrs 10 mosAge: 72British

Rt Hon Amber Augusta Rudd

Non-Executive Director

4 yrs 3 mosAge: 62British

Nathan Mark Bostock

Non-Executive Director

3 yrs 11 mosAge: 65British

Chanderpreet Duggal

Non-Executive Director

3 yrs 4 mosAge: 50British,American

Philippe François Marie-Joseph Boisseau

Non-Executive Director

2 yrs 7 mosAge: 64French

Sue Rachel Whalley

Non-Executive Director

2 yrs 4 mosAge: 61British

Jo Nell Harlow

Non-Executive Director

2 yrs 4 mosAge: 63American

Alessandra Pasini

Non-Executive Director

9 mosAge: 52Italian

Dr Frank Peter Mastiaux

Non-Executive Director

7 mosAge: 62German

Kevin O'byrne

Director

6 yrs 11 mosAge: 61Irish

Dr Rajarshi Roy

Secretary

5 yrs 7 mos

Russell Leslie O'brien

Director

3 yrs 1 mosAge: 52British

Name	Role	Appointed	Tenure	Nationality
CM Christopher Michael O'shea	Executive Director	1 Nov 2018	7 yrs 5 mos	British
CA Carol Ann Arrowsmith	Non-Executive Director	11 Jun 2020	5 yrs 10 mos	British
RH Rt Hon Amber Augusta Rudd	Non-Executive Director	10 Jan 2022	4 yrs 3 mos	British
NM Nathan Mark Bostock	Non-Executive Director	9 May 2022	3 yrs 11 mos	British
CD Chanderpreet Duggal	Non-Executive Director	16 Dec 2022	3 yrs 4 mos	British,American
PF Philippe François Marie-Joseph Boisseau	Non-Executive Director	1 Sept 2023	2 yrs 7 mos	French
SR Sue Rachel Whalley	Non-Executive Director	1 Dec 2023	2 yrs 4 mos	British
JN Jo Nell Harlow	Non-Executive Director	1 Dec 2023	2 yrs 4 mos	American
AP Alessandra Pasini	Non-Executive Director	8 Jul 2025	9 mos	Italian
DF Dr Frank Peter Mastiaux	Non-Executive Director	22 Sept 2025	7 mos	German
KO Kevin O'byrne	Director	13 May 2019	6 yrs 11 mos	Irish
DR Dr Rajarshi Roy	Secretary	30 Sept 2020	5 yrs 7 mos	–
RL Russell Leslie O'brien	Director	1 Mar 2023	3 yrs 1 mos	British

Director Remuneration

Director	Role	Base Salary	Bonus	LTIP	Pension	Total
Chris O'Shea	Executive Director	£4,322,000	£3,525,000	£1,911,563	£432,200	£4,322,000
Scott Wheway	Non-Executive Director	£402,000	–	–	–	£402,000
Kevin O'Byrne	Non-Executive Director	£111,000	–	–	–	£111,000
Nathan Bostock	Non-Executive Director	£101,000	–	–	–	£101,000
Heidi Mottram	Non-Executive Director	£96,000	–	–	–	£96,000
Carol Arrowsmith	Non-Executive Director	£96,000	–	–	–	£96,000
Jo Harlow	Non-Executive Director	£77,000	–	–	–	£77,000
CP Duggal	Non-Executive Director	£76,000	–	–	–	£76,000
Amber Rudd	Non-Executive Director	£76,000	–	–	–	£76,000
Sue Whalley	Non-Executive Director	£76,000	–	–	–	£76,000
Philippe Boisseau	Non-Executive Director	£76,000	–	–	–	£76,000

Prior year comparison (11 directors)

Director	Role	Base Salary	Bonus	LTIP	Pension	Total
Chris O'Shea	Executive Director	£8,231,000	£7,212,500	£1,911,563	£823,100	£8,231,000
Scott Wheway	Non-Executive Director	£418,000	–	–	–	£418,000
Kevin O'Byrne	Non-Executive Director	£100,000	–	–	–	£100,000
Nathan Bostock	Non-Executive Director	£97,000	–	–	–	£97,000
Heidi Mottram	Non-Executive Director	£96,000	–	–	–	£96,000
Carol Arrowsmith	Non-Executive Director	£96,000	–	–	–	£96,000
Amber Rudd	Non-Executive Director	£76,000	–	–	–	£76,000
CP Duggal	Non-Executive Director	£76,000	–	–	–	£76,000
Philippe Boisseau	Non-Executive Director	£25,000	–	–	–	£25,000
Sue Whalley	Non-Executive Director	£6,000	–	–	–	£6,000
Jo Harlow	Non-Executive Director	£6,000	–	–	–	£6,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2024	B	£4,322,000	129:1	78:1	71:1
2023	B	£8,231,000	198:1	142:1	120:1

Former Directors (50)

Heidi Mottram

Non-Executive Director

Tenure: 5 yrs 11 mosResigned: 31 Dec 2025

Jonathan Scott Wheway

Non-Executive Director

Tenure: 8 yrs 7 mosResigned: 16 Dec 2024

Katherine Beresford Ringrose

Executive Director

Tenure: 2 yrs 1 mosResigned: 28 Feb 2023

Manveen Kaur

Non-Executive Director

Tenure: 3 yrs 4 mosResigned: 7 Jun 2022

Stephen Alan Michael Hester

Director

Tenure: 6 yrsResigned: 7 Jun 2022

Joan Hogan Gillman

Director

Tenure: 4 yrs 4 mosResigned: 8 Feb 2021

Johnathan Richard Ford

Director

Tenure: 7 mosResigned: 18 Jan 2021

Justine Michelle Campbell

Secretary

Tenure: 1 yrs 5 mosResigned: 30 Sept 2020

Sarwjit Sambhi

Director

Tenure: 1 yrs 3 mosResigned: 11 Jun 2020

Richard Hookway

Executive Director

Tenure: 1 yrs 6 mosResigned: 11 Jun 2020

Stephen Charles Pusey

Non-Executive Director

Tenure: 5 yrs 1 mosResigned: 22 May 2020

Carlos Enrique Pascual

Director

Tenure: 5 yrs 4 mosResigned: 22 May 2020

Charles Andrew Berry

Non-Executive Director

Tenure: 1 yrs 5 mosResigned: 17 Mar 2020

Iain Cameron Conn

Executive Director

Tenure: 5 yrs 2 mosResigned: 17 Mar 2020

Margherita Della Valle

Director

Tenure: 8 yrs 4 mosResigned: 12 May 2019

Ian Grant Dawson

Secretary

Tenure: 22 yrs 5 mosResigned: 31 Mar 2019

Mark Steven Hodges

Director

Tenure: 3 yrs 8 mosResigned: 28 Feb 2019

Richard Neil Haythornthwaite

Director

Tenure: 5 yrs 4 mosResigned: 20 Feb 2019

Jeffrey Allan Bell

Director

Tenure: 3 yrs 2 mosResigned: 31 Oct 2018

Lesley Mary Samuel Knox

Director

Tenure: 5 yrs 11 mosResigned: 31 Dec 2017

Ian Keith Meakins

Director

Tenure: 6 yrsResigned: 1 Oct 2016

Michael Charles Linn

Director

Tenure: 2 yrs 10 mosResigned: 18 Apr 2016

William Samuel Hugh Laidlaw

Director

Tenure: 8 yrs 5 mosResigned: 31 Dec 2014

Paul Ashley Rayner

Director

Tenure: 10 yrs 3 mosResigned: 31 Dec 2014

Mary Elizabeth Francis

Director

Tenure: 10 yrs 6 mosResigned: 31 Dec 2014

Christopher Phillip Anthony Weston

Director

Tenure: 5 yrs 5 mosResigned: 30 Dec 2014

Nicholas Lawrence Luff

Director

Tenure: 7 yrs 5 mosResigned: 31 Aug 2014

Sir Roger Martyn Carr

Director

Tenure: 12 yrs 11 mosResigned: 31 Dec 2013

Phillip Keague Bentley

Director

Tenure: 12 yrs 7 mosResigned: 30 Jun 2013

Andrew Stewart MacKenzie

Director

Tenure: 7 yrs 8 mosResigned: 10 May 2013

Dame Helen Alexander

Director

Tenure: 8 yrs 11 mosResigned: 31 Dec 2011

Paul Steven Walsh

Director

Tenure: 6 yrs 2 mosResigned: 11 May 2009

Jacob Shields Ulrich

Director

Tenure: 3 yrs 4 mosResigned: 12 May 2008

Mark Sydney Clare

Director

Tenure: 9 yrs 11 mosResigned: 30 Sept 2006

Sir Roy Alan Gardner

Director

Tenure: 9 yrs 8 mosResigned: 30 Jun 2006

Patricia Kathleen Randall Mann

Director

Tenure: 9 yrs 5 mosResigned: 19 May 2006

Roger Nicholas Brownlow Wood

Director

Tenure: 7 yrs 10 mosResigned: 30 Sept 2004

Robert Gray Tobin

Director

Tenure: 1 yrs 8 mosResigned: 23 Sept 2004

Sir Michael Sydney Perry

Director

Tenure: 7 yrs 5 mosResigned: 10 May 2004

Sir Brian Piers Shaw

Director

Tenure: 3 yrs 8 mosResigned: 12 May 2003

Michael Richard Alexander

Director

Tenure: 6 yrs 3 mosResigned: 28 Feb 2003

Sir Sydney Lipworth

Director

Tenure: 3 yrs 2 mosResigned: 13 May 2002

Sir Francis Henry MacKay

Director

Tenure: 5 yrsResigned: 31 Dec 2001

Lucy Elizabeth Caldwell

Secretary

Tenure: 3 yrs 10 mosResigned: 24 Aug 2001

Anne Garrihy

Secretary

Tenure: 4 yrs 9 mosResigned: 3 Aug 2001

Peter John Wood

Director

Tenure: 3 yrs 2 mosResigned: 21 Feb 2000

William Cockburn

Director

Tenure: 2 yrs 9 mosResigned: 24 Sept 1999

Teresa Jane Furmston

Secretary

Tenure: 2 yrs 1 mosResigned: 22 Feb 1999

Dr Peter Julian Lehmann

Director

Tenure: 2 yrs 1 mosResigned: 31 Dec 1998

Dame Heather Victoria Rabbatts

Director

Tenure: 2 mosResigned: 21 Feb 1997

Name	Role	Appointed	Resigned	Tenure	Nationality
Heidi Mottram	Non-Executive Director	1 Jan 2020	31 Dec 2025	5 yrs 11 mos	British
Jonathan Scott Wheway	Non-Executive Director	1 May 2016	16 Dec 2024	8 yrs 7 mos	British
Katherine Beresford Ringrose	Executive Director	18 Jan 2021	28 Feb 2023	2 yrs 1 mos	British,South African
Manveen Kaur	Non-Executive Director	1 Feb 2019	7 Jun 2022	3 yrs 4 mos	British
Stephen Alan Michael Hester	Director	1 Jun 2016	7 Jun 2022	6 yrs	British
Joan Hogan Gillman	Director	11 Oct 2016	8 Feb 2021	4 yrs 4 mos	American
Johnathan Richard Ford	Director	11 Jun 2020	18 Jan 2021	7 mos	British
Justine Michelle Campbell	Secretary	1 Apr 2019	30 Sept 2020	1 yrs 5 mos	–
Sarwjit Sambhi	Director	1 Mar 2019	11 Jun 2020	1 yrs 3 mos	British
Richard Hookway	Executive Director	1 Dec 2018	11 Jun 2020	1 yrs 6 mos	British
Stephen Charles Pusey	Non-Executive Director	1 Apr 2015	22 May 2020	5 yrs 1 mos	British
Carlos Enrique Pascual	Director	1 Jan 2015	22 May 2020	5 yrs 4 mos	American
Charles Andrew Berry	Non-Executive Director	31 Oct 2018	17 Mar 2020	1 yrs 5 mos	British
Iain Cameron Conn	Executive Director	1 Jan 2015	17 Mar 2020	5 yrs 2 mos	British
Margherita Della Valle	Director	1 Jan 2011	12 May 2019	8 yrs 4 mos	Italian,British
Ian Grant Dawson	Secretary	16 Oct 1996	31 Mar 2019	22 yrs 5 mos	British
Mark Steven Hodges	Director	1 Jun 2015	28 Feb 2019	3 yrs 8 mos	British
Richard Neil Haythornthwaite	Director	14 Oct 2013	20 Feb 2019	5 yrs 4 mos	British
Jeffrey Allan Bell	Director	1 Aug 2015	31 Oct 2018	3 yrs 2 mos	Canadian
Lesley Mary Samuel Knox	Director	1 Jan 2012	31 Dec 2017	5 yrs 11 mos	British
Ian Keith Meakins	Director	1 Oct 2010	1 Oct 2016	6 yrs	British
Michael Charles Linn	Director	1 Jun 2013	18 Apr 2016	2 yrs 10 mos	American
William Samuel Hugh Laidlaw	Director	1 Jul 2006	31 Dec 2014	8 yrs 5 mos	British
Paul Ashley Rayner	Director	23 Sept 2004	31 Dec 2014	10 yrs 3 mos	Australian
Mary Elizabeth Francis	Director	22 Jun 2004	31 Dec 2014	10 yrs 6 mos	British
Christopher Phillip Anthony Weston	Director	1 Jul 2009	30 Dec 2014	5 yrs 5 mos	British
Nicholas Lawrence Luff	Director	1 Mar 2007	31 Aug 2014	7 yrs 5 mos	British
Sir Roger Martyn Carr	Director	1 Jan 2001	31 Dec 2013	12 yrs 11 mos	British
Phillip Keague Bentley	Director	20 Nov 2000	30 Jun 2013	12 yrs 7 mos	British
Andrew Stewart MacKenzie	Director	1 Sept 2005	10 May 2013	7 yrs 8 mos	British
Dame Helen Alexander	Director	1 Jan 2003	31 Dec 2011	8 yrs 11 mos	British
Paul Steven Walsh	Director	1 Mar 2003	11 May 2009	6 yrs 2 mos	British
Jacob Shields Ulrich	Director	1 Jan 2005	12 May 2008	3 yrs 4 mos	British
Mark Sydney Clare	Director	16 Oct 1996	30 Sept 2006	9 yrs 11 mos	British
Sir Roy Alan Gardner	Director	16 Oct 1996	30 Jun 2006	9 yrs 8 mos	British
Patricia Kathleen Randall Mann	Director	4 Dec 1996	19 May 2006	9 yrs 5 mos	British
Roger Nicholas Brownlow Wood	Director	20 Nov 1996	30 Sept 2004	7 yrs 10 mos	British
Robert Gray Tobin	Director	1 Jan 2003	23 Sept 2004	1 yrs 8 mos	American
Sir Michael Sydney Perry	Director	4 Dec 1996	10 May 2004	7 yrs 5 mos	British
Sir Brian Piers Shaw	Director	23 Sept 1999	12 May 2003	3 yrs 8 mos	Uk
Michael Richard Alexander	Director	20 Nov 1996	28 Feb 2003	6 yrs 3 mos	British
Sir Sydney Lipworth	Director	12 Mar 1999	13 May 2002	3 yrs 2 mos	British
Sir Francis Henry MacKay	Director	4 Dec 1996	31 Dec 2001	5 yrs	British
Lucy Elizabeth Caldwell	Secretary	14 Oct 1997	24 Aug 2001	3 yrs 10 mos	British
Anne Garrihy	Secretary	20 Nov 1996	3 Aug 2001	4 yrs 9 mos	British
Peter John Wood	Director	4 Dec 1996	21 Feb 2000	3 yrs 2 mos	British
William Cockburn	Director	4 Dec 1996	24 Sept 1999	2 yrs 9 mos	British
Teresa Jane Furmston	Secretary	21 Jan 1997	22 Feb 1999	2 yrs 1 mos	British
Dr Peter Julian Lehmann	Director	20 Nov 1996	31 Dec 1998	2 yrs 1 mos	British
Dame Heather Victoria Rabbatts	Director	4 Dec 1996	21 Feb 1997	2 mos	British