Randall Clifford Neely
Chief Executive
3 yrs 1 mosAge: 60Canadian
James Emilian Thomas Pitts
Non-Executive Director
3 yrs 5 mosAge: 60Canadian
Sachin Mistry
Non-Executive Director
2 yrs 2 mosAge: 47British
| Director | Base Salary | Benefits | Bonus | LTIP | Pension | Other | Total |
|---|---|---|---|---|---|---|---|
| Nicoletta Giadrossi | £180,000 | – | – | – | – | – | £180,000 |
| Simon Thomson | £592,517 | £42,400 | £448,091 | £1,199,900 | £88,878 | £7,197 | £1,950,892 |
| James Smith | £385,377 | £37,537 | £291,441 | £793,431 | £57,807 | £7,197 | £1,281,349 |
| Keith Lough | £85,500 | – | – | – | – | – | £85,500 |
| Alison Wood | £85,500 | – | – | – | – | – | £85,500 |
| Peter Kallos | £75,500 | – | – | – | – | – | £75,500 |
| Catherine Krajicek | £75,500 | – | – | – | – | – | £75,500 |
| Erik B. Daugbjerg | £75,500 | – | – | – | – | – | £75,500 |
| Director | Base Salary | Benefits | Bonus | LTIP | Pension | Other | Total |
|---|---|---|---|---|---|---|---|
| Nicoletta Giadrossi | £85,500 | – | – | – | – | – | £85,500 |
| Simon Thomson | £586,650 | £35,291 | £549,984 | £769,792 | £87,998 | £0 | £1,479,731 |
| James Smith | £381,561 | £38,611 | £357,713 | £500,678 | £57,234 | £0 | £978,084 |
| Keith Lough | £85,500 | – | – | – | – | – | £85,500 |
| Peter Kallos | £75,500 | – | – | – | – | – | £75,500 |
| Catherine Krajicek | £75,500 | – | – | – | – | – | £75,500 |
| Alison Wood | £75,500 | – | – | – | – | – | £75,500 |
| Erik B. Daugbjerg | £47,527 | – | – | – | – | – | £47,527 |
| Year | Method | CEO Total | 25th | Median | 75th |
|---|---|---|---|---|---|
| 2021 | A | £1,950,892 | 29:1 | 20:1 | 11:1 |
| 2020 | A | £1,479,731 | 22:1 | 14:1 | 8:1 |
| 2019 | A | £1,173,630 | 19:1 | 12:1 | 7:1 |
| 2018 | A | £2,204,001 | 36:1 | 22:1 | 11:1 |
| Name | Role | Resigned |
|---|---|---|
| Hesham Saad Mekawi | Director | 27 Jun 2024 |
| Craig Andrew Van Der Laan De Vries | Director | 23 May 2024 |
| Erik Bernhard Daugbjerg | Non-Executive Director | 26 Jun 2023 |
| Catherine Lee Krajicek | Non-Executive Director | 26 Jun 2023 |
| Christopher Martin Cox | Executive Director | 1 Jun 2023 |
| Anne Margaret McSherry | Secretary | 31 May 2023 |
| Keith Geddes Lough | Non-Executive Director | 1 Feb 2023 |
| James Donald Smith | Executive Director | 1 Feb 2023 |
| Luis Antonio Gomes Araujo | Director | 24 Jan 2023 |
| Alison Jane Wood | Non-Executive Director | 24 Jan 2023 |
| Nicoletta Carla Maria Giadrossi | Chair | 24 Jan 2023 |
| Peter Stephen Kallos | Non-Executive Director | 24 Jan 2023 |
| Ian Paul Tyler | Director | 31 Dec 2020 |
| Duncan Alexander Wood | Secretary | 1 Dec 2020 |
| Todd Mclean Hunt | Director | 14 May 2020 |
| Alexander Ferdinand Diederik Berger | Director | 17 May 2019 |
| Mary Jacqueline Sheppard | Director | 31 Dec 2018 |
| Iain Archibald McLaren | Non-Executive Director | 15 May 2018 |
| Dr James William Buckee | Director | 15 May 2014 |
| Janice Margaret Brown | Director | 15 May 2014 |
| Dr Michael John Watts | Director | 15 May 2014 |
| Sir William Benjamin Bowring Gammell | Director | 15 May 2014 |
| Simon John Thomson | Executive Director | 1 Jul 2011 |
| Philip Oliver James Tracy | Director | 30 Jun 2011 |
| Malcolm Shaw Thoms | Director | 30 Jun 2011 |
| Norman Loch Murray | Director | 30 Jun 2011 |
| Mark Robert John Tyndall | Director | 20 May 2010 |
| Hamish Mcleod Grossart | Director | 20 May 2010 |
| Edward T Story | Director | 15 Jan 2009 |
| Andrew Barkley Shilston | Director | 23 May 2008 |
| Kevin Hart | Director | 17 Nov 2006 |
| Iain Maury Campbell Meiklejohn | Nominee Director | 13 Nov 2002 |
| Director | Base Salary | Benefits | Bonus | LTIP | Pension | Other | Total |
|---|---|---|---|---|---|---|---|
| Nicoletta Giadrossi | £180,000 | – | – | – | – | – | £180,000 |
| Simon Thomson | £592,517 | £42,400 | £448,091 | £1,199,900 | £88,878 | £7,197 | £1,950,892 |
| James Smith | £385,377 | £37,537 | £291,441 | £793,431 | £57,807 | £7,197 | £1,281,349 |
| Keith Lough | £85,500 | – | – | – | – | – | £85,500 |
| Alison Wood | £85,500 | – | – | – | – | – | £85,500 |
| Peter Kallos | £75,500 | – | – | – | – | – | £75,500 |
| Catherine Krajicek | £75,500 | – | – | – | – | – | £75,500 |
| Erik B. Daugbjerg | £75,500 | – | – | – | – | – | £75,500 |
| Director | Base Salary | Benefits | Bonus | LTIP | Pension | Other | Total |
|---|---|---|---|---|---|---|---|
| Nicoletta Giadrossi | £85,500 | – | – | – | – | – | £85,500 |
| Simon Thomson | £586,650 | £35,291 | £549,984 | £769,792 | £87,998 | £0 | £1,479,731 |
| James Smith | £381,561 | £38,611 | £357,713 | £500,678 | £57,234 | £0 | £978,084 |
| Keith Lough | £85,500 | – | – | – | – | – | £85,500 |
| Peter Kallos | £75,500 | – | – | – | – | – | £75,500 |
| Catherine Krajicek | £75,500 | – | – | – | – | – | £75,500 |
| Alison Wood | £75,500 | – | – | – | – | – | £75,500 |
| Erik B. Daugbjerg | £47,527 | – | – | – | – | – | £47,527 |
| Year | Method | CEO Total | 25th | Median | 75th |
|---|---|---|---|---|---|
| 2021 | A | £1,950,892 | 29:1 | 20:1 | 11:1 |
| 2020 | A | £1,479,731 | 22:1 | 14:1 | 8:1 |
| 2019 | A | £1,173,630 | 19:1 | 12:1 | 7:1 |
| 2018 | A | £2,204,001 | 36:1 | 22:1 | 11:1 |
| Name | Role | Resigned |
|---|---|---|
| Hesham Saad Mekawi | Director | 27 Jun 2024 |
| Craig Andrew Van Der Laan De Vries | Director | 23 May 2024 |
| Erik Bernhard Daugbjerg | Non-Executive Director | 26 Jun 2023 |
| Catherine Lee Krajicek | Non-Executive Director | 26 Jun 2023 |
| Christopher Martin Cox | Executive Director | 1 Jun 2023 |
| Anne Margaret McSherry | Secretary | 31 May 2023 |
| Keith Geddes Lough | Non-Executive Director | 1 Feb 2023 |
| James Donald Smith | Executive Director | 1 Feb 2023 |
| Luis Antonio Gomes Araujo | Director | 24 Jan 2023 |
| Alison Jane Wood | Non-Executive Director | 24 Jan 2023 |
| Nicoletta Carla Maria Giadrossi | Chair | 24 Jan 2023 |
| Peter Stephen Kallos | Non-Executive Director | 24 Jan 2023 |
| Ian Paul Tyler | Director | 31 Dec 2020 |
| Duncan Alexander Wood | Secretary | 1 Dec 2020 |
| Todd Mclean Hunt | Director | 14 May 2020 |
| Alexander Ferdinand Diederik Berger | Director | 17 May 2019 |
| Mary Jacqueline Sheppard | Director | 31 Dec 2018 |
| Iain Archibald McLaren | Non-Executive Director | 15 May 2018 |
| Dr James William Buckee | Director | 15 May 2014 |
| Janice Margaret Brown | Director | 15 May 2014 |
| Dr Michael John Watts | Director | 15 May 2014 |
| Sir William Benjamin Bowring Gammell | Director | 15 May 2014 |
| Simon John Thomson | Executive Director | 1 Jul 2011 |
| Philip Oliver James Tracy | Director | 30 Jun 2011 |
| Malcolm Shaw Thoms | Director | 30 Jun 2011 |
| Norman Loch Murray | Director | 30 Jun 2011 |
| Mark Robert John Tyndall | Director | 20 May 2010 |
| Hamish Mcleod Grossart | Director | 20 May 2010 |
| Edward T Story | Director | 15 Jan 2009 |
| Andrew Barkley Shilston | Director | 23 May 2008 |
| Kevin Hart | Director | 17 Nov 2006 |
| Iain Maury Campbell Meiklejohn | Nominee Director | 13 Nov 2002 |
