Corero Network Security PLC (CNS) Board of Directors | Ticker

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Corero Network Security PLC Directors

/Equities/XLON/CNS/Directors

Corero Network Security PLC Directors

Board of Directors (13)

Christopher James Goulden

Chief Financial Officer

1 yrs 6 mosAge: 42British

Richard Last

Non-Executive Director

18 yrs 5 mosAge: 69British

Andrew Douglas Miller

Non-Executive Director

16 yrs 2 mosAge: 62British

Jens Peter Montanana

Non-Executive Director

16 yrs 2 mosAge: 65British

Peter George

Non-Executive Director

7 yrs 9 mosAge: 67American

Carl Wayne Herberger

Executive Director

2 yrs 9 mosAge: 57American

Robert Harold Scott

Non-Executive Director

2 yrs 6 mosAge: 71American,British

Jeremy Mark Nicholls

Non-Executive Director

9 mosAge: 58British

Corey Still

Vice President, Strategic Alliances

–

Julian Palmer

Executive Vice President, Engineering

–

Joao (John) Melo

Executive Vice President, Operations and Customer Services

–

Sean Newman

Vice President, Product Management

–

Emma Frances Rockey

Secretary

2 yrs 3 mos

Name	Role	Appointed	Tenure	Nationality
Christopher James Goulden	Chief Financial Officer	1 Apr 2025	1 yrs 6 mos	British
Richard Last	Non-Executive Director	22 May 2008	18 yrs 5 mos	British
Andrew Douglas Miller	Non-Executive Director	6 Aug 2010	16 yrs 2 mos	British
Jens Peter Montanana	Non-Executive Director	6 Aug 2010	16 yrs 2 mos	British
Peter George	Non-Executive Director	3 Jan 2019	7 yrs 9 mos	American
Carl Wayne Herberger	Executive Director	1 Jan 2024	2 yrs 9 mos	American
Robert Harold Scott	Non-Executive Director	17 Apr 2024	2 yrs 6 mos	American,British
Jeremy Mark Nicholls	Non-Executive Director	30 Jan 2026	9 mos	British
Corey Still	Vice President, Strategic Alliances	–	–	–
Julian Palmer	Executive Vice President, Engineering	–	–	–
Joao (John) Melo	Executive Vice President, Operations and Customer Services	–	–	–
Sean Newman	Vice President, Product Management	–	–	–
EF Emma Frances Rockey	Secretary	15 Jul 2024	2 yrs 3 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Carl Herberger	Executive Director	£266,995	£19,071	£173,928	£97,644	–	£8,391	£566,029
Chris Goulden	Executive Director	£144,177	£763	£62,553	£31,277	£8,391	£33,565	£280,726
Ashley Stephenson	Executive Director	£154,857	£10,680	–	–	£2,289	£9,154	£176,979
Rob Scott	Non-Executive Director	£34,328	–	–	£10,680	–	–	£45,008
Andrew Miller	Non-Executive Director	£35,854	–	–	–	–	£4,577	£40,431
Jens Montanana	Non-Executive Director	£38,142	–	–	–	–	–	£38,142
Richard Last	Non-Executive Director	£30,514	–	–	–	–	£3,814	£34,328
Peter George	Non-Executive Director	£30,514	–	–	–	–	–	£30,514

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Carl Herberger	Executive Director	£266,995	£20,597	£188,422	£276,149	£3,051	£7,628	£762,842
Ashley Stephenson	Executive Director	£284,540	£16,020	£96,118	–	£3,051	£7,628	£407,358
Phil Richards	Non-Executive Director	£97,644	–	–	–	£5,340	£12,968	£113,663
Andrew Miller	Non-Executive Director	£31,277	–	–	–	–	£3,051	£34,328
Richard Last	Non-Executive Director	£31,277	–	–	–	–	£3,051	£34,328
Peter George	Non-Executive Director	£32,802	–	–	–	–	–	£32,802
Jens Montanana	Non-Executive Director	£30,514	–	–	–	–	–	£30,514
Rob Scott	Non-Executive Director	£25,174	–	–	–	–	–	£25,174

Former Directors (25)

Robert Ashley Stephenson

Executive Director

Tenure: 12 yrsResigned: 30 Sept 2025

Phillip Richards

Secretary

Tenure: 10 mosResigned: 12 Jul 2024

Phillip Richards

Non-Executive Director

Tenure: 10 mosResigned: 12 Jul 2024

Duncan Swallow

Secretary

Tenure: 15 yrs 10 mosResigned: 30 Sept 2023

Lionel Chmilewsky

Executive Director

Tenure: 2 yrs 10 mosResigned: 28 Feb 2023

Neil Bartley Pritchard

Executive Director

Tenure: 5 mosResigned: 30 Sept 2022

Andrew Trevor Lloyd

Director

Tenure: 6 yrs 2 mosResigned: 4 Jan 2019

Stephen Graham

Director

Tenure: 3 mosResigned: 30 Jun 2012

Edward Fulwood

Director

Tenure: 9 mosResigned: 19 Mar 2012

Bernard Patrick Snowe

Director

Tenure: 3 yrs 11 mosResigned: 30 Jun 2011

Peter Charles Waller

Director

Tenure: 5 yrs 1 mosResigned: 4 Feb 2011

Mark Robertson

Director

Tenure: 3 yrs 1 mosResigned: 6 Aug 2010

Roy Walter Mitchell

Director

Tenure: 2 yrsResigned: 26 Jan 2010

Bernard William Fairman

Director

Tenure: 7 yrs 7 mosResigned: 22 May 2008

Colin Leslie Peters

Director

Tenure: 7 yrs 3 mosResigned: 1 Jan 2008

Ian Robert Selby

Director

Tenure: 8 yrs 9 mosResigned: 31 Oct 2007

Jarlath McGee

Director

Tenure: 2 yrs 11 mosResigned: 26 Jul 2007

Sally Anne Johnson

Secretary

Tenure: 8 yrs 5 mosResigned: 6 Dec 2004

David Timothy Andrew Simon

Director

Tenure: 12 yrs 9 mosResigned: 5 Aug 2004

Matthew Crook

Director

Tenure: 1 yrs 1 mosResigned: 31 Oct 2000

Kenneth Roy Barnes

Director

Tenure: 4 yrsResigned: 31 Oct 2000

Stephen William Lord

Director

Tenure: 1 yrs 4 mosResigned: 17 Mar 2000

Tony Marienthal

Director

Tenure: 1 yrsResigned: 8 Nov 1999

David Benton Whitehouse

Director

Tenure: 2 yrs 5 mosResigned: 31 Dec 1998

Geraldine Simon

Director

Tenure: 4 yrs 8 mosResigned: 19 Jul 1996

Name	Role	Appointed	Resigned	Tenure	Nationality
Robert Ashley Stephenson	Executive Director	6 Sept 2013	30 Sept 2025	12 yrs	British
Phillip Richards	Secretary	30 Sept 2023	12 Jul 2024	10 mos	–
Phillip Richards	Non-Executive Director	21 Sept 2023	12 Jul 2024	10 mos	British
Duncan Swallow	Secretary	1 Nov 2007	30 Sept 2023	15 yrs 10 mos	British
Lionel Chmilewsky	Executive Director	24 Apr 2020	28 Feb 2023	2 yrs 10 mos	French
Neil Bartley Pritchard	Executive Director	14 Apr 2022	30 Sept 2022	5 mos	British
Andrew Trevor Lloyd	Director	19 Nov 2012	4 Jan 2019	6 yrs 2 mos	British
Stephen Graham	Director	19 Mar 2012	30 Jun 2012	3 mos	American
Edward Fulwood	Director	29 Jun 2011	19 Mar 2012	9 mos	British
Bernard Patrick Snowe	Director	26 Jul 2007	30 Jun 2011	3 yrs 11 mos	English
Peter Charles Waller	Director	24 Jan 2006	4 Feb 2011	5 yrs 1 mos	British
Mark Robertson	Director	25 Jul 2007	6 Aug 2010	3 yrs 1 mos	British
Roy Walter Mitchell	Director	1 Jan 2008	26 Jan 2010	2 yrs	British
Bernard William Fairman	Director	31 Oct 2000	22 May 2008	7 yrs 7 mos	British
Colin Leslie Peters	Director	31 Oct 2000	1 Jan 2008	7 yrs 3 mos	British
Ian Robert Selby	Director	1 Jan 1999	31 Oct 2007	8 yrs 9 mos	British
Jarlath McGee	Director	4 Aug 2004	26 Jul 2007	2 yrs 11 mos	Irish
Sally Anne Johnson	Secretary	19 Jul 1996	6 Dec 2004	8 yrs 5 mos	British
David Timothy Andrew Simon	Director	14 Nov 1991	5 Aug 2004	12 yrs 9 mos	British
Matthew Crook	Director	14 Sept 1999	31 Oct 2000	1 yrs 1 mos	British
Kenneth Roy Barnes	Director	16 Oct 1996	31 Oct 2000	4 yrs	British
Stephen William Lord	Director	18 Nov 1998	17 Mar 2000	1 yrs 4 mos	British Citizen
Tony Marienthal	Director	18 Nov 1998	8 Nov 1999	1 yrs	American
David Benton Whitehouse	Director	19 Jul 1996	31 Dec 1998	2 yrs 5 mos	British
Geraldine Simon	Director	14 Nov 1991	19 Jul 1996	4 yrs 8 mos	British

Board of Directors (13)

Christopher James Goulden

Chief Financial Officer

1 yrs 6 mosAge: 42British

Richard Last

Non-Executive Director

18 yrs 5 mosAge: 69British

Andrew Douglas Miller

Non-Executive Director

16 yrs 2 mosAge: 62British

Jens Peter Montanana

Non-Executive Director

16 yrs 2 mosAge: 65British

Peter George

Non-Executive Director

7 yrs 9 mosAge: 67American

Carl Wayne Herberger

Executive Director

2 yrs 9 mosAge: 57American

Robert Harold Scott

Non-Executive Director

2 yrs 6 mosAge: 71American,British

Jeremy Mark Nicholls

Non-Executive Director

9 mosAge: 58British

Corey Still

Vice President, Strategic Alliances

–

Julian Palmer

Executive Vice President, Engineering

–

Joao (John) Melo

Executive Vice President, Operations and Customer Services

–

Sean Newman

Vice President, Product Management

–

Emma Frances Rockey

Secretary

2 yrs 3 mos

Name	Role	Appointed	Tenure	Nationality
Christopher James Goulden	Chief Financial Officer	1 Apr 2025	1 yrs 6 mos	British
Richard Last	Non-Executive Director	22 May 2008	18 yrs 5 mos	British
Andrew Douglas Miller	Non-Executive Director	6 Aug 2010	16 yrs 2 mos	British
Jens Peter Montanana	Non-Executive Director	6 Aug 2010	16 yrs 2 mos	British
Peter George	Non-Executive Director	3 Jan 2019	7 yrs 9 mos	American
Carl Wayne Herberger	Executive Director	1 Jan 2024	2 yrs 9 mos	American
Robert Harold Scott	Non-Executive Director	17 Apr 2024	2 yrs 6 mos	American,British
Jeremy Mark Nicholls	Non-Executive Director	30 Jan 2026	9 mos	British
Corey Still	Vice President, Strategic Alliances	–	–	–
Julian Palmer	Executive Vice President, Engineering	–	–	–
Joao (John) Melo	Executive Vice President, Operations and Customer Services	–	–	–
Sean Newman	Vice President, Product Management	–	–	–
EF Emma Frances Rockey	Secretary	15 Jul 2024	2 yrs 3 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Carl Herberger	Executive Director	£266,995	£19,071	£173,928	£97,644	–	£8,391	£566,029
Chris Goulden	Executive Director	£144,177	£763	£62,553	£31,277	£8,391	£33,565	£280,726
Ashley Stephenson	Executive Director	£154,857	£10,680	–	–	£2,289	£9,154	£176,979
Rob Scott	Non-Executive Director	£34,328	–	–	£10,680	–	–	£45,008
Andrew Miller	Non-Executive Director	£35,854	–	–	–	–	£4,577	£40,431
Jens Montanana	Non-Executive Director	£38,142	–	–	–	–	–	£38,142
Richard Last	Non-Executive Director	£30,514	–	–	–	–	£3,814	£34,328
Peter George	Non-Executive Director	£30,514	–	–	–	–	–	£30,514

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Carl Herberger	Executive Director	£266,995	£20,597	£188,422	£276,149	£3,051	£7,628	£762,842
Ashley Stephenson	Executive Director	£284,540	£16,020	£96,118	–	£3,051	£7,628	£407,358
Phil Richards	Non-Executive Director	£97,644	–	–	–	£5,340	£12,968	£113,663
Andrew Miller	Non-Executive Director	£31,277	–	–	–	–	£3,051	£34,328
Richard Last	Non-Executive Director	£31,277	–	–	–	–	£3,051	£34,328
Peter George	Non-Executive Director	£32,802	–	–	–	–	–	£32,802
Jens Montanana	Non-Executive Director	£30,514	–	–	–	–	–	£30,514
Rob Scott	Non-Executive Director	£25,174	–	–	–	–	–	£25,174

Former Directors (25)

Robert Ashley Stephenson

Executive Director

Tenure: 12 yrsResigned: 30 Sept 2025

Phillip Richards

Secretary

Tenure: 10 mosResigned: 12 Jul 2024

Phillip Richards

Non-Executive Director

Tenure: 10 mosResigned: 12 Jul 2024

Duncan Swallow

Secretary

Tenure: 15 yrs 10 mosResigned: 30 Sept 2023

Lionel Chmilewsky

Executive Director

Tenure: 2 yrs 10 mosResigned: 28 Feb 2023

Neil Bartley Pritchard

Executive Director

Tenure: 5 mosResigned: 30 Sept 2022

Andrew Trevor Lloyd

Director

Tenure: 6 yrs 2 mosResigned: 4 Jan 2019

Stephen Graham

Director

Tenure: 3 mosResigned: 30 Jun 2012

Edward Fulwood

Director

Tenure: 9 mosResigned: 19 Mar 2012

Bernard Patrick Snowe

Director

Tenure: 3 yrs 11 mosResigned: 30 Jun 2011

Peter Charles Waller

Director

Tenure: 5 yrs 1 mosResigned: 4 Feb 2011

Mark Robertson

Director

Tenure: 3 yrs 1 mosResigned: 6 Aug 2010

Roy Walter Mitchell

Director

Tenure: 2 yrsResigned: 26 Jan 2010

Bernard William Fairman

Director

Tenure: 7 yrs 7 mosResigned: 22 May 2008

Colin Leslie Peters

Director

Tenure: 7 yrs 3 mosResigned: 1 Jan 2008

Ian Robert Selby

Director

Tenure: 8 yrs 9 mosResigned: 31 Oct 2007

Jarlath McGee

Director

Tenure: 2 yrs 11 mosResigned: 26 Jul 2007

Sally Anne Johnson

Secretary

Tenure: 8 yrs 5 mosResigned: 6 Dec 2004

David Timothy Andrew Simon

Director

Tenure: 12 yrs 9 mosResigned: 5 Aug 2004

Matthew Crook

Director

Tenure: 1 yrs 1 mosResigned: 31 Oct 2000

Kenneth Roy Barnes

Director

Tenure: 4 yrsResigned: 31 Oct 2000

Stephen William Lord

Director

Tenure: 1 yrs 4 mosResigned: 17 Mar 2000

Tony Marienthal

Director

Tenure: 1 yrsResigned: 8 Nov 1999

David Benton Whitehouse

Director

Tenure: 2 yrs 5 mosResigned: 31 Dec 1998

Geraldine Simon

Director

Tenure: 4 yrs 8 mosResigned: 19 Jul 1996

Name	Role	Appointed	Resigned	Tenure	Nationality
Robert Ashley Stephenson	Executive Director	6 Sept 2013	30 Sept 2025	12 yrs	British
Phillip Richards	Secretary	30 Sept 2023	12 Jul 2024	10 mos	–
Phillip Richards	Non-Executive Director	21 Sept 2023	12 Jul 2024	10 mos	British
Duncan Swallow	Secretary	1 Nov 2007	30 Sept 2023	15 yrs 10 mos	British
Lionel Chmilewsky	Executive Director	24 Apr 2020	28 Feb 2023	2 yrs 10 mos	French
Neil Bartley Pritchard	Executive Director	14 Apr 2022	30 Sept 2022	5 mos	British
Andrew Trevor Lloyd	Director	19 Nov 2012	4 Jan 2019	6 yrs 2 mos	British
Stephen Graham	Director	19 Mar 2012	30 Jun 2012	3 mos	American
Edward Fulwood	Director	29 Jun 2011	19 Mar 2012	9 mos	British
Bernard Patrick Snowe	Director	26 Jul 2007	30 Jun 2011	3 yrs 11 mos	English
Peter Charles Waller	Director	24 Jan 2006	4 Feb 2011	5 yrs 1 mos	British
Mark Robertson	Director	25 Jul 2007	6 Aug 2010	3 yrs 1 mos	British
Roy Walter Mitchell	Director	1 Jan 2008	26 Jan 2010	2 yrs	British
Bernard William Fairman	Director	31 Oct 2000	22 May 2008	7 yrs 7 mos	British
Colin Leslie Peters	Director	31 Oct 2000	1 Jan 2008	7 yrs 3 mos	British
Ian Robert Selby	Director	1 Jan 1999	31 Oct 2007	8 yrs 9 mos	British
Jarlath McGee	Director	4 Aug 2004	26 Jul 2007	2 yrs 11 mos	Irish
Sally Anne Johnson	Secretary	19 Jul 1996	6 Dec 2004	8 yrs 5 mos	British
David Timothy Andrew Simon	Director	14 Nov 1991	5 Aug 2004	12 yrs 9 mos	British
Matthew Crook	Director	14 Sept 1999	31 Oct 2000	1 yrs 1 mos	British
Kenneth Roy Barnes	Director	16 Oct 1996	31 Oct 2000	4 yrs	British
Stephen William Lord	Director	18 Nov 1998	17 Mar 2000	1 yrs 4 mos	British Citizen
Tony Marienthal	Director	18 Nov 1998	8 Nov 1999	1 yrs	American
David Benton Whitehouse	Director	19 Jul 1996	31 Dec 1998	2 yrs 5 mos	British
Geraldine Simon	Director	14 Nov 1991	19 Jul 1996	4 yrs 8 mos	British

Board of Directors (13)

Christopher James Goulden

Chief Financial Officer

1 yrs 6 mosAge: 42British

Richard Last

Non-Executive Director

18 yrs 5 mosAge: 69British

Andrew Douglas Miller

Non-Executive Director

16 yrs 2 mosAge: 62British

Jens Peter Montanana

Non-Executive Director

16 yrs 2 mosAge: 65British

Peter George

Non-Executive Director

7 yrs 9 mosAge: 67American

Carl Wayne Herberger

Executive Director

2 yrs 9 mosAge: 57American

Robert Harold Scott

Non-Executive Director

2 yrs 6 mosAge: 71American,British

Jeremy Mark Nicholls

Non-Executive Director

9 mosAge: 58British

Corey Still

Vice President, Strategic Alliances

–

Julian Palmer

Executive Vice President, Engineering

–

Joao (John) Melo

Executive Vice President, Operations and Customer Services

–

Sean Newman

Vice President, Product Management

–

Emma Frances Rockey

Secretary

2 yrs 3 mos

Name	Role	Appointed	Tenure	Nationality
Christopher James Goulden	Chief Financial Officer	1 Apr 2025	1 yrs 6 mos	British
Richard Last	Non-Executive Director	22 May 2008	18 yrs 5 mos	British
Andrew Douglas Miller	Non-Executive Director	6 Aug 2010	16 yrs 2 mos	British
Jens Peter Montanana	Non-Executive Director	6 Aug 2010	16 yrs 2 mos	British
Peter George	Non-Executive Director	3 Jan 2019	7 yrs 9 mos	American
Carl Wayne Herberger	Executive Director	1 Jan 2024	2 yrs 9 mos	American
Robert Harold Scott	Non-Executive Director	17 Apr 2024	2 yrs 6 mos	American,British
Jeremy Mark Nicholls	Non-Executive Director	30 Jan 2026	9 mos	British
Corey Still	Vice President, Strategic Alliances	–	–	–
Julian Palmer	Executive Vice President, Engineering	–	–	–
Joao (John) Melo	Executive Vice President, Operations and Customer Services	–	–	–
Sean Newman	Vice President, Product Management	–	–	–
EF Emma Frances Rockey	Secretary	15 Jul 2024	2 yrs 3 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Carl Herberger	Executive Director	£266,995	£19,071	£173,928	£97,644	–	£8,391	£566,029
Chris Goulden	Executive Director	£144,177	£763	£62,553	£31,277	£8,391	£33,565	£280,726
Ashley Stephenson	Executive Director	£154,857	£10,680	–	–	£2,289	£9,154	£176,979
Rob Scott	Non-Executive Director	£34,328	–	–	£10,680	–	–	£45,008
Andrew Miller	Non-Executive Director	£35,854	–	–	–	–	£4,577	£40,431
Jens Montanana	Non-Executive Director	£38,142	–	–	–	–	–	£38,142
Richard Last	Non-Executive Director	£30,514	–	–	–	–	£3,814	£34,328
Peter George	Non-Executive Director	£30,514	–	–	–	–	–	£30,514

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Carl Herberger	Executive Director	£266,995	£20,597	£188,422	£276,149	£3,051	£7,628	£762,842
Ashley Stephenson	Executive Director	£284,540	£16,020	£96,118	–	£3,051	£7,628	£407,358
Phil Richards	Non-Executive Director	£97,644	–	–	–	£5,340	£12,968	£113,663
Andrew Miller	Non-Executive Director	£31,277	–	–	–	–	£3,051	£34,328
Richard Last	Non-Executive Director	£31,277	–	–	–	–	£3,051	£34,328
Peter George	Non-Executive Director	£32,802	–	–	–	–	–	£32,802
Jens Montanana	Non-Executive Director	£30,514	–	–	–	–	–	£30,514
Rob Scott	Non-Executive Director	£25,174	–	–	–	–	–	£25,174

Former Directors (25)

Robert Ashley Stephenson

Executive Director

Tenure: 12 yrsResigned: 30 Sept 2025

Phillip Richards

Secretary

Tenure: 10 mosResigned: 12 Jul 2024

Phillip Richards

Non-Executive Director

Tenure: 10 mosResigned: 12 Jul 2024

Duncan Swallow

Secretary

Tenure: 15 yrs 10 mosResigned: 30 Sept 2023

Lionel Chmilewsky

Executive Director

Tenure: 2 yrs 10 mosResigned: 28 Feb 2023

Neil Bartley Pritchard

Executive Director

Tenure: 5 mosResigned: 30 Sept 2022

Andrew Trevor Lloyd

Director

Tenure: 6 yrs 2 mosResigned: 4 Jan 2019

Stephen Graham

Director

Tenure: 3 mosResigned: 30 Jun 2012

Edward Fulwood

Director

Tenure: 9 mosResigned: 19 Mar 2012

Bernard Patrick Snowe

Director

Tenure: 3 yrs 11 mosResigned: 30 Jun 2011

Peter Charles Waller

Director

Tenure: 5 yrs 1 mosResigned: 4 Feb 2011

Mark Robertson

Director

Tenure: 3 yrs 1 mosResigned: 6 Aug 2010

Roy Walter Mitchell

Director

Tenure: 2 yrsResigned: 26 Jan 2010

Bernard William Fairman

Director

Tenure: 7 yrs 7 mosResigned: 22 May 2008

Colin Leslie Peters

Director

Tenure: 7 yrs 3 mosResigned: 1 Jan 2008

Ian Robert Selby

Director

Tenure: 8 yrs 9 mosResigned: 31 Oct 2007

Jarlath McGee

Director

Tenure: 2 yrs 11 mosResigned: 26 Jul 2007

Sally Anne Johnson

Secretary

Tenure: 8 yrs 5 mosResigned: 6 Dec 2004

David Timothy Andrew Simon

Director

Tenure: 12 yrs 9 mosResigned: 5 Aug 2004

Matthew Crook

Director

Tenure: 1 yrs 1 mosResigned: 31 Oct 2000

Kenneth Roy Barnes

Director

Tenure: 4 yrsResigned: 31 Oct 2000

Stephen William Lord

Director

Tenure: 1 yrs 4 mosResigned: 17 Mar 2000

Tony Marienthal

Director

Tenure: 1 yrsResigned: 8 Nov 1999

David Benton Whitehouse

Director

Tenure: 2 yrs 5 mosResigned: 31 Dec 1998

Geraldine Simon

Director

Tenure: 4 yrs 8 mosResigned: 19 Jul 1996

Name	Role	Appointed	Resigned	Tenure	Nationality
Robert Ashley Stephenson	Executive Director	6 Sept 2013	30 Sept 2025	12 yrs	British
Phillip Richards	Secretary	30 Sept 2023	12 Jul 2024	10 mos	–
Phillip Richards	Non-Executive Director	21 Sept 2023	12 Jul 2024	10 mos	British
Duncan Swallow	Secretary	1 Nov 2007	30 Sept 2023	15 yrs 10 mos	British
Lionel Chmilewsky	Executive Director	24 Apr 2020	28 Feb 2023	2 yrs 10 mos	French
Neil Bartley Pritchard	Executive Director	14 Apr 2022	30 Sept 2022	5 mos	British
Andrew Trevor Lloyd	Director	19 Nov 2012	4 Jan 2019	6 yrs 2 mos	British
Stephen Graham	Director	19 Mar 2012	30 Jun 2012	3 mos	American
Edward Fulwood	Director	29 Jun 2011	19 Mar 2012	9 mos	British
Bernard Patrick Snowe	Director	26 Jul 2007	30 Jun 2011	3 yrs 11 mos	English
Peter Charles Waller	Director	24 Jan 2006	4 Feb 2011	5 yrs 1 mos	British
Mark Robertson	Director	25 Jul 2007	6 Aug 2010	3 yrs 1 mos	British
Roy Walter Mitchell	Director	1 Jan 2008	26 Jan 2010	2 yrs	British
Bernard William Fairman	Director	31 Oct 2000	22 May 2008	7 yrs 7 mos	British
Colin Leslie Peters	Director	31 Oct 2000	1 Jan 2008	7 yrs 3 mos	British
Ian Robert Selby	Director	1 Jan 1999	31 Oct 2007	8 yrs 9 mos	British
Jarlath McGee	Director	4 Aug 2004	26 Jul 2007	2 yrs 11 mos	Irish
Sally Anne Johnson	Secretary	19 Jul 1996	6 Dec 2004	8 yrs 5 mos	British
David Timothy Andrew Simon	Director	14 Nov 1991	5 Aug 2004	12 yrs 9 mos	British
Matthew Crook	Director	14 Sept 1999	31 Oct 2000	1 yrs 1 mos	British
Kenneth Roy Barnes	Director	16 Oct 1996	31 Oct 2000	4 yrs	British
Stephen William Lord	Director	18 Nov 1998	17 Mar 2000	1 yrs 4 mos	British Citizen
Tony Marienthal	Director	18 Nov 1998	8 Nov 1999	1 yrs	American
David Benton Whitehouse	Director	19 Jul 1996	31 Dec 1998	2 yrs 5 mos	British
Geraldine Simon	Director	14 Nov 1991	19 Jul 1996	4 yrs 8 mos	British

Board of Directors (13)

Christopher James Goulden

Chief Financial Officer

1 yrs 6 mosAge: 42British

Richard Last

Non-Executive Director

18 yrs 5 mosAge: 69British

Andrew Douglas Miller

Non-Executive Director

16 yrs 2 mosAge: 62British

Jens Peter Montanana

Non-Executive Director

16 yrs 2 mosAge: 65British

Peter George

Non-Executive Director

7 yrs 9 mosAge: 67American

Carl Wayne Herberger

Executive Director

2 yrs 9 mosAge: 57American

Robert Harold Scott

Non-Executive Director

2 yrs 6 mosAge: 71American,British

Jeremy Mark Nicholls

Non-Executive Director

9 mosAge: 58British

Corey Still

Vice President, Strategic Alliances

–

Julian Palmer

Executive Vice President, Engineering

–

Joao (John) Melo

Executive Vice President, Operations and Customer Services

–

Sean Newman

Vice President, Product Management

–

Emma Frances Rockey

Secretary

2 yrs 3 mos

Name	Role	Appointed	Tenure	Nationality
Christopher James Goulden	Chief Financial Officer	1 Apr 2025	1 yrs 6 mos	British
Richard Last	Non-Executive Director	22 May 2008	18 yrs 5 mos	British
Andrew Douglas Miller	Non-Executive Director	6 Aug 2010	16 yrs 2 mos	British
Jens Peter Montanana	Non-Executive Director	6 Aug 2010	16 yrs 2 mos	British
Peter George	Non-Executive Director	3 Jan 2019	7 yrs 9 mos	American
Carl Wayne Herberger	Executive Director	1 Jan 2024	2 yrs 9 mos	American
Robert Harold Scott	Non-Executive Director	17 Apr 2024	2 yrs 6 mos	American,British
Jeremy Mark Nicholls	Non-Executive Director	30 Jan 2026	9 mos	British
Corey Still	Vice President, Strategic Alliances	–	–	–
Julian Palmer	Executive Vice President, Engineering	–	–	–
Joao (John) Melo	Executive Vice President, Operations and Customer Services	–	–	–
Sean Newman	Vice President, Product Management	–	–	–
EF Emma Frances Rockey	Secretary	15 Jul 2024	2 yrs 3 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Carl Herberger	Executive Director	£266,995	£19,071	£173,928	£97,644	–	£8,391	£566,029
Chris Goulden	Executive Director	£144,177	£763	£62,553	£31,277	£8,391	£33,565	£280,726
Ashley Stephenson	Executive Director	£154,857	£10,680	–	–	£2,289	£9,154	£176,979
Rob Scott	Non-Executive Director	£34,328	–	–	£10,680	–	–	£45,008
Andrew Miller	Non-Executive Director	£35,854	–	–	–	–	£4,577	£40,431
Jens Montanana	Non-Executive Director	£38,142	–	–	–	–	–	£38,142
Richard Last	Non-Executive Director	£30,514	–	–	–	–	£3,814	£34,328
Peter George	Non-Executive Director	£30,514	–	–	–	–	–	£30,514

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Carl Herberger	Executive Director	£266,995	£20,597	£188,422	£276,149	£3,051	£7,628	£762,842
Ashley Stephenson	Executive Director	£284,540	£16,020	£96,118	–	£3,051	£7,628	£407,358
Phil Richards	Non-Executive Director	£97,644	–	–	–	£5,340	£12,968	£113,663
Andrew Miller	Non-Executive Director	£31,277	–	–	–	–	£3,051	£34,328
Richard Last	Non-Executive Director	£31,277	–	–	–	–	£3,051	£34,328
Peter George	Non-Executive Director	£32,802	–	–	–	–	–	£32,802
Jens Montanana	Non-Executive Director	£30,514	–	–	–	–	–	£30,514
Rob Scott	Non-Executive Director	£25,174	–	–	–	–	–	£25,174

Former Directors (25)

Robert Ashley Stephenson

Executive Director

Tenure: 12 yrsResigned: 30 Sept 2025

Phillip Richards

Secretary

Tenure: 10 mosResigned: 12 Jul 2024

Phillip Richards

Non-Executive Director

Tenure: 10 mosResigned: 12 Jul 2024

Duncan Swallow

Secretary

Tenure: 15 yrs 10 mosResigned: 30 Sept 2023

Lionel Chmilewsky

Executive Director

Tenure: 2 yrs 10 mosResigned: 28 Feb 2023

Neil Bartley Pritchard

Executive Director

Tenure: 5 mosResigned: 30 Sept 2022

Andrew Trevor Lloyd

Director

Tenure: 6 yrs 2 mosResigned: 4 Jan 2019

Stephen Graham

Director

Tenure: 3 mosResigned: 30 Jun 2012

Edward Fulwood

Director

Tenure: 9 mosResigned: 19 Mar 2012

Bernard Patrick Snowe

Director

Tenure: 3 yrs 11 mosResigned: 30 Jun 2011

Peter Charles Waller

Director

Tenure: 5 yrs 1 mosResigned: 4 Feb 2011

Mark Robertson

Director

Tenure: 3 yrs 1 mosResigned: 6 Aug 2010

Roy Walter Mitchell

Director

Tenure: 2 yrsResigned: 26 Jan 2010

Bernard William Fairman

Director

Tenure: 7 yrs 7 mosResigned: 22 May 2008

Colin Leslie Peters

Director

Tenure: 7 yrs 3 mosResigned: 1 Jan 2008

Ian Robert Selby

Director

Tenure: 8 yrs 9 mosResigned: 31 Oct 2007

Jarlath McGee

Director

Tenure: 2 yrs 11 mosResigned: 26 Jul 2007

Sally Anne Johnson

Secretary

Tenure: 8 yrs 5 mosResigned: 6 Dec 2004

David Timothy Andrew Simon

Director

Tenure: 12 yrs 9 mosResigned: 5 Aug 2004

Matthew Crook

Director

Tenure: 1 yrs 1 mosResigned: 31 Oct 2000

Kenneth Roy Barnes

Director

Tenure: 4 yrsResigned: 31 Oct 2000

Stephen William Lord

Director

Tenure: 1 yrs 4 mosResigned: 17 Mar 2000

Tony Marienthal

Director

Tenure: 1 yrsResigned: 8 Nov 1999

David Benton Whitehouse

Director

Tenure: 2 yrs 5 mosResigned: 31 Dec 1998

Geraldine Simon

Director

Tenure: 4 yrs 8 mosResigned: 19 Jul 1996

Name	Role	Appointed	Resigned	Tenure	Nationality
Robert Ashley Stephenson	Executive Director	6 Sept 2013	30 Sept 2025	12 yrs	British
Phillip Richards	Secretary	30 Sept 2023	12 Jul 2024	10 mos	–
Phillip Richards	Non-Executive Director	21 Sept 2023	12 Jul 2024	10 mos	British
Duncan Swallow	Secretary	1 Nov 2007	30 Sept 2023	15 yrs 10 mos	British
Lionel Chmilewsky	Executive Director	24 Apr 2020	28 Feb 2023	2 yrs 10 mos	French
Neil Bartley Pritchard	Executive Director	14 Apr 2022	30 Sept 2022	5 mos	British
Andrew Trevor Lloyd	Director	19 Nov 2012	4 Jan 2019	6 yrs 2 mos	British
Stephen Graham	Director	19 Mar 2012	30 Jun 2012	3 mos	American
Edward Fulwood	Director	29 Jun 2011	19 Mar 2012	9 mos	British
Bernard Patrick Snowe	Director	26 Jul 2007	30 Jun 2011	3 yrs 11 mos	English
Peter Charles Waller	Director	24 Jan 2006	4 Feb 2011	5 yrs 1 mos	British
Mark Robertson	Director	25 Jul 2007	6 Aug 2010	3 yrs 1 mos	British
Roy Walter Mitchell	Director	1 Jan 2008	26 Jan 2010	2 yrs	British
Bernard William Fairman	Director	31 Oct 2000	22 May 2008	7 yrs 7 mos	British
Colin Leslie Peters	Director	31 Oct 2000	1 Jan 2008	7 yrs 3 mos	British
Ian Robert Selby	Director	1 Jan 1999	31 Oct 2007	8 yrs 9 mos	British
Jarlath McGee	Director	4 Aug 2004	26 Jul 2007	2 yrs 11 mos	Irish
Sally Anne Johnson	Secretary	19 Jul 1996	6 Dec 2004	8 yrs 5 mos	British
David Timothy Andrew Simon	Director	14 Nov 1991	5 Aug 2004	12 yrs 9 mos	British
Matthew Crook	Director	14 Sept 1999	31 Oct 2000	1 yrs 1 mos	British
Kenneth Roy Barnes	Director	16 Oct 1996	31 Oct 2000	4 yrs	British
Stephen William Lord	Director	18 Nov 1998	17 Mar 2000	1 yrs 4 mos	British Citizen
Tony Marienthal	Director	18 Nov 1998	8 Nov 1999	1 yrs	American
David Benton Whitehouse	Director	19 Jul 1996	31 Dec 1998	2 yrs 5 mos	British
Geraldine Simon	Director	14 Nov 1991	19 Jul 1996	4 yrs 8 mos	British