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Compass Group PLC Directors

/Equities/XLON/CPG/Directors

Compass Group PLC Directors

Compass Group PLC (CPG) Board of Directors | Ticker | Ticker

/Equities/XLON/CPG/Directors

/Equities/XLON/CPG/Directors

Compass Group PLC Directors

Board of Directors (12)

Ian Keith Meakins

Chair

5 yrs 7 mosAge: 69British

Dominic William Blakemore

Executive Director

14 yrs 2 mosAge: 56British

Charles Palmer Brown

Executive Director

4 yrs 6 mosAge: 54American

Petros Parras

Executive Director

2 yrs 4 mosAge: 45Greek

Anne-Francoise Nesmes

Director

7 yrs 9 mosAge: 54French

John Anthony Bryant

Director

7 yrs 7 mosAge: 60Australian

Alison Rebecca Yapp

Secretary

7 yrs 6 mos

Arlene Isaacs-Lowe

Director

4 yrs 5 mosAge: 66American

Sundar Raman

Director

4 yrs 3 mosAge: 50American

Leanne Wood

Director

2 yrs 11 mosAge: 53British

Liat Ben-Zur

Director

1 yrs 9 mosAge: 49American

Juliana Chugg

Director

1 yrs 7 mosAge: 58British

Name	Role	Appointed	Tenure	Nationality
IK Ian Keith Meakins	Chair	1 Sept 2020	5 yrs 7 mos	British
DW Dominic William Blakemore	Executive Director	27 Feb 2012	14 yrs 2 mos	British
CP Charles Palmer Brown	Executive Director	4 Oct 2021	4 yrs 6 mos	American
PP Petros Parras	Executive Director	1 Dec 2023	2 yrs 4 mos	Greek
AN Anne-Francoise Nesmes	Director	1 Jul 2018	7 yrs 9 mos	French
JA John Anthony Bryant	Director	1 Sept 2018	7 yrs 7 mos	Australian
AR Alison Rebecca Yapp	Secretary	1 Oct 2018	7 yrs 6 mos	–
AI Arlene Isaacs-Lowe	Director	1 Nov 2021	4 yrs 5 mos	American
SR Sundar Raman	Director	1 Jan 2022	4 yrs 3 mos	American
LW Leanne Wood	Director	4 May 2023	2 yrs 11 mos	British
LB Liat Ben-Zur	Director	1 Jul 2024	1 yrs 9 mos	American
JC Juliana Chugg	Director	26 Sept 2024	1 yrs 7 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Ian Meakins	Chair	£620,000	–	–	–	–	£620,000
Dominic Blakemore	Executive Director	£1,340,000	£28,000	£3,325,000	£5,735,000	£80,000	£10,508,000
Palmer Brown	Executive Director	£1,086,000	£106,000	£2,074,000	–	£65,000	£7,213,000
Petros Parras	Executive Director	£751,000	£38,000	£1,435,000	–	£45,000	£2,269,000

Prior year comparison (4 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Ian Meakins	Chair	£596,000	–	–	–	–	£596,000
Dominic Blakemore	Executive Director	£1,144,000	£23,000	£2,320,000	£6,814,000	£69,000	£10,370,000
Palmer Brown	Executive Director	£1,043,000	£110,000	£1,654,000	–	£63,000	£6,964,000
Petros Parras	Executive Director	£617,000	£66,000	£925,000	–	£37,000	£1,645,000

Former Directors (32)

Stefan Andreas Bomhard

Director

Tenure: 9 yrs 9 mosResigned: 5 Feb 2026

Ireena Vittal

Director

Tenure: 9 yrs 7 mosResigned: 6 Feb 2025

Nelson Luiz Costa Silva

Director

Tenure: 9 yrs 7 mosResigned: 6 Feb 2025

Carol Ann Arrowsmith

Director

Tenure: 9 yrs 8 mosResigned: 8 Feb 2024

Gary Richard Green

Director

Tenure: 16 yrs 10 mosResigned: 30 Nov 2023

John George Bason

Director

Tenure: 10 yrs 8 mosResigned: 3 Feb 2022

Karen Witts

Director

Tenure: 2 yrs 6 mosResigned: 31 Oct 2021

Paul Steven Walsh

Director

Tenure: 6 yrs 11 mosResigned: 1 Dec 2020

Jonathan David Thomson

Director

Tenure: 3 yrsResigned: 31 Dec 2018

Mark Jonathan White

Secretary

Tenure: 11 yrs 3 mosResigned: 30 Sept 2018

Donald Austin Robert

Director

Tenure: 9 yrsResigned: 31 May 2018

Richard John Cousins

Director

Tenure: 11 yrs 7 mosResigned: 31 Dec 2017

Susan Elizabeth Murray

Director

Tenure: 9 yrs 4 mosResigned: 2 Feb 2017

Sir Ian Robinson

Director

Tenure: 9 yrs 2 mosResigned: 4 Feb 2016

Andrew David Martin

Director

Tenure: 11 yrs 9 mosResigned: 1 Dec 2015

Sir Roy Alan Gardner

Director

Tenure: 8 yrs 4 mosResigned: 6 Feb 2014

Sir James Robert Crosby

Director

Tenure: 6 yrs 2 mosResigned: 9 Apr 2013

Stephen Charles Burrard-Lucas

Director

Tenure: 6 yrs 11 mosResigned: 21 Jun 2011

Sven Alexander Kado

Director

Tenure: 6 yrs 10 mosResigned: 5 Feb 2009

Timothy Charles Parker

Director

Tenure: 1 yrs 3 mosResigned: 23 May 2008

Peter Hugh Blackburn

Director

Tenure: 5 yrs 6 mosResigned: 31 Oct 2007

Timothy Charles Mason

Secretary

Tenure: 1 yrs 8 mosResigned: 31 May 2007

Peter Edward Blackburn Cawdron

Director

Tenure: 6 yrs 3 mosResigned: 16 Feb 2007

Valerie Frances Gooding

Director

Tenure: 6 yrs 1 mosResigned: 31 Dec 2006

Sir Francis Henry MacKay

Director

Tenure: 5 yrs 7 mosResigned: 30 Jun 2006

Michael John Bailey

Director

Tenure: 5 yrs 6 mosResigned: 31 May 2006

Alain Francois Dupuis

Director

Tenure: 4 yrs 11 mosResigned: 1 Oct 2005

Andrew Patrick Lynch

Director

Tenure: 4 yrs 10 mosResigned: 28 Sept 2005

Clive William Patrick Grundy

Director

Tenure: 2 yrs 9 mosResigned: 29 Jul 2005

Denis Patrick Cassidy

Director

Tenure: 4 yrs 3 mosResigned: 14 Feb 2005

David Martin Gratton

Director

Tenure: 3 mosResigned: 6 Dec 2000

Ronald Martin Morley

Director

Tenure: 3 mosResigned: 6 Dec 2000

Name	Role	Appointed	Resigned	Tenure	Nationality
Stefan Andreas Bomhard	Director	5 May 2016	5 Feb 2026	9 yrs 9 mos	German
Ireena Vittal	Director	16 Jul 2015	6 Feb 2025	9 yrs 7 mos	Indian
Nelson Luiz Costa Silva	Director	16 Jul 2015	6 Feb 2025	9 yrs 7 mos	Brazilian
Carol Ann Arrowsmith	Director	1 Jun 2014	8 Feb 2024	9 yrs 8 mos	British
Gary Richard Green	Director	1 Jan 2007	30 Nov 2023	16 yrs 10 mos	British
John George Bason	Director	21 Jun 2011	3 Feb 2022	10 yrs 8 mos	British
Karen Witts	Director	8 Apr 2019	31 Oct 2021	2 yrs 6 mos	British
Paul Steven Walsh	Director	1 Jan 2014	1 Dec 2020	6 yrs 11 mos	British
Jonathan David Thomson	Director	1 Dec 2015	31 Dec 2018	3 yrs	British
Mark Jonathan White	Secretary	1 Jun 2007	30 Sept 2018	11 yrs 3 mos	British
Donald Austin Robert	Director	8 May 2009	31 May 2018	9 yrs	American
Richard John Cousins	Director	2 May 2006	31 Dec 2017	11 yrs 7 mos	British
Susan Elizabeth Murray	Director	11 Oct 2007	2 Feb 2017	9 yrs 4 mos	British
Sir Ian Robinson	Director	1 Dec 2006	4 Feb 2016	9 yrs 2 mos	British
Andrew David Martin	Director	15 Mar 2004	1 Dec 2015	11 yrs 9 mos	British
Sir Roy Alan Gardner	Director	1 Oct 2005	6 Feb 2014	8 yrs 4 mos	British
Sir James Robert Crosby	Director	17 Feb 2007	9 Apr 2013	6 yrs 2 mos	Uk
Stephen Charles Burrard-Lucas	Director	7 Jul 2004	21 Jun 2011	6 yrs 11 mos	British
Sven Alexander Kado	Director	10 Apr 2002	5 Feb 2009	6 yrs 10 mos	German
Timothy Charles Parker	Director	17 Feb 2007	23 May 2008	1 yrs 3 mos	British
Peter Hugh Blackburn	Director	10 Apr 2002	31 Oct 2007	5 yrs 6 mos	British
Timothy Charles Mason	Secretary	30 Sept 2005	31 May 2007	1 yrs 8 mos	British
Peter Edward Blackburn Cawdron	Director	24 Nov 2000	16 Feb 2007	6 yrs 3 mos	British
Valerie Frances Gooding	Director	24 Nov 2000	31 Dec 2006	6 yrs 1 mos	British
Sir Francis Henry MacKay	Director	24 Nov 2000	30 Jun 2006	5 yrs 7 mos	British
Michael John Bailey	Director	24 Nov 2000	31 May 2006	5 yrs 6 mos	British
Alain Francois Dupuis	Director	24 Nov 2000	1 Oct 2005	4 yrs 11 mos	Belgian
Andrew Patrick Lynch	Director	24 Nov 2000	28 Sept 2005	4 yrs 10 mos	British
Clive William Patrick Grundy	Director	1 Oct 2002	29 Jul 2005	2 yrs 9 mos	British
Denis Patrick Cassidy	Director	24 Nov 2000	14 Feb 2005	4 yrs 3 mos	British
David Martin Gratton	Director	29 Sept 2000	6 Dec 2000	3 mos	British
Ronald Martin Morley	Director	29 Sept 2000	6 Dec 2000	3 mos	British

Board of Directors (12)

Ian Keith Meakins

Chair

5 yrs 7 mosAge: 69British

Dominic William Blakemore

Executive Director

14 yrs 2 mosAge: 56British

Charles Palmer Brown

Executive Director

4 yrs 6 mosAge: 54American

Petros Parras

Executive Director

2 yrs 4 mosAge: 45Greek

Anne-Francoise Nesmes

Director

7 yrs 9 mosAge: 54French

John Anthony Bryant

Director

7 yrs 7 mosAge: 60Australian

Alison Rebecca Yapp

Secretary

7 yrs 6 mos

Arlene Isaacs-Lowe

Director

4 yrs 5 mosAge: 66American

Sundar Raman

Director

4 yrs 3 mosAge: 50American

Leanne Wood

Director

2 yrs 11 mosAge: 53British

Liat Ben-Zur

Director

1 yrs 9 mosAge: 49American

Juliana Chugg

Director

1 yrs 7 mosAge: 58British

Name	Role	Appointed	Tenure	Nationality
IK Ian Keith Meakins	Chair	1 Sept 2020	5 yrs 7 mos	British
DW Dominic William Blakemore	Executive Director	27 Feb 2012	14 yrs 2 mos	British
CP Charles Palmer Brown	Executive Director	4 Oct 2021	4 yrs 6 mos	American
PP Petros Parras	Executive Director	1 Dec 2023	2 yrs 4 mos	Greek
AN Anne-Francoise Nesmes	Director	1 Jul 2018	7 yrs 9 mos	French
JA John Anthony Bryant	Director	1 Sept 2018	7 yrs 7 mos	Australian
AR Alison Rebecca Yapp	Secretary	1 Oct 2018	7 yrs 6 mos	–
AI Arlene Isaacs-Lowe	Director	1 Nov 2021	4 yrs 5 mos	American
SR Sundar Raman	Director	1 Jan 2022	4 yrs 3 mos	American
LW Leanne Wood	Director	4 May 2023	2 yrs 11 mos	British
LB Liat Ben-Zur	Director	1 Jul 2024	1 yrs 9 mos	American
JC Juliana Chugg	Director	26 Sept 2024	1 yrs 7 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Ian Meakins	Chair	£620,000	–	–	–	–	£620,000
Dominic Blakemore	Executive Director	£1,340,000	£28,000	£3,325,000	£5,735,000	£80,000	£10,508,000
Palmer Brown	Executive Director	£1,086,000	£106,000	£2,074,000	–	£65,000	£7,213,000
Petros Parras	Executive Director	£751,000	£38,000	£1,435,000	–	£45,000	£2,269,000

Prior year comparison (4 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Ian Meakins	Chair	£596,000	–	–	–	–	£596,000
Dominic Blakemore	Executive Director	£1,144,000	£23,000	£2,320,000	£6,814,000	£69,000	£10,370,000
Palmer Brown	Executive Director	£1,043,000	£110,000	£1,654,000	–	£63,000	£6,964,000
Petros Parras	Executive Director	£617,000	£66,000	£925,000	–	£37,000	£1,645,000

Former Directors (32)

Stefan Andreas Bomhard

Director

Tenure: 9 yrs 9 mosResigned: 5 Feb 2026

Ireena Vittal

Director

Tenure: 9 yrs 7 mosResigned: 6 Feb 2025

Nelson Luiz Costa Silva

Director

Tenure: 9 yrs 7 mosResigned: 6 Feb 2025

Carol Ann Arrowsmith

Director

Tenure: 9 yrs 8 mosResigned: 8 Feb 2024

Gary Richard Green

Director

Tenure: 16 yrs 10 mosResigned: 30 Nov 2023

John George Bason

Director

Tenure: 10 yrs 8 mosResigned: 3 Feb 2022

Karen Witts

Director

Tenure: 2 yrs 6 mosResigned: 31 Oct 2021

Paul Steven Walsh

Director

Tenure: 6 yrs 11 mosResigned: 1 Dec 2020

Jonathan David Thomson

Director

Tenure: 3 yrsResigned: 31 Dec 2018

Mark Jonathan White

Secretary

Tenure: 11 yrs 3 mosResigned: 30 Sept 2018

Donald Austin Robert

Director

Tenure: 9 yrsResigned: 31 May 2018

Richard John Cousins

Director

Tenure: 11 yrs 7 mosResigned: 31 Dec 2017

Susan Elizabeth Murray

Director

Tenure: 9 yrs 4 mosResigned: 2 Feb 2017

Sir Ian Robinson

Director

Tenure: 9 yrs 2 mosResigned: 4 Feb 2016

Andrew David Martin

Director

Tenure: 11 yrs 9 mosResigned: 1 Dec 2015

Sir Roy Alan Gardner

Director

Tenure: 8 yrs 4 mosResigned: 6 Feb 2014

Sir James Robert Crosby

Director

Tenure: 6 yrs 2 mosResigned: 9 Apr 2013

Stephen Charles Burrard-Lucas

Director

Tenure: 6 yrs 11 mosResigned: 21 Jun 2011

Sven Alexander Kado

Director

Tenure: 6 yrs 10 mosResigned: 5 Feb 2009

Timothy Charles Parker

Director

Tenure: 1 yrs 3 mosResigned: 23 May 2008

Peter Hugh Blackburn

Director

Tenure: 5 yrs 6 mosResigned: 31 Oct 2007

Timothy Charles Mason

Secretary

Tenure: 1 yrs 8 mosResigned: 31 May 2007

Peter Edward Blackburn Cawdron

Director

Tenure: 6 yrs 3 mosResigned: 16 Feb 2007

Valerie Frances Gooding

Director

Tenure: 6 yrs 1 mosResigned: 31 Dec 2006

Sir Francis Henry MacKay

Director

Tenure: 5 yrs 7 mosResigned: 30 Jun 2006

Michael John Bailey

Director

Tenure: 5 yrs 6 mosResigned: 31 May 2006

Alain Francois Dupuis

Director

Tenure: 4 yrs 11 mosResigned: 1 Oct 2005

Andrew Patrick Lynch

Director

Tenure: 4 yrs 10 mosResigned: 28 Sept 2005

Clive William Patrick Grundy

Director

Tenure: 2 yrs 9 mosResigned: 29 Jul 2005

Denis Patrick Cassidy

Director

Tenure: 4 yrs 3 mosResigned: 14 Feb 2005

David Martin Gratton

Director

Tenure: 3 mosResigned: 6 Dec 2000

Ronald Martin Morley

Director

Tenure: 3 mosResigned: 6 Dec 2000

Name	Role	Appointed	Resigned	Tenure	Nationality
Stefan Andreas Bomhard	Director	5 May 2016	5 Feb 2026	9 yrs 9 mos	German
Ireena Vittal	Director	16 Jul 2015	6 Feb 2025	9 yrs 7 mos	Indian
Nelson Luiz Costa Silva	Director	16 Jul 2015	6 Feb 2025	9 yrs 7 mos	Brazilian
Carol Ann Arrowsmith	Director	1 Jun 2014	8 Feb 2024	9 yrs 8 mos	British
Gary Richard Green	Director	1 Jan 2007	30 Nov 2023	16 yrs 10 mos	British
John George Bason	Director	21 Jun 2011	3 Feb 2022	10 yrs 8 mos	British
Karen Witts	Director	8 Apr 2019	31 Oct 2021	2 yrs 6 mos	British
Paul Steven Walsh	Director	1 Jan 2014	1 Dec 2020	6 yrs 11 mos	British
Jonathan David Thomson	Director	1 Dec 2015	31 Dec 2018	3 yrs	British
Mark Jonathan White	Secretary	1 Jun 2007	30 Sept 2018	11 yrs 3 mos	British
Donald Austin Robert	Director	8 May 2009	31 May 2018	9 yrs	American
Richard John Cousins	Director	2 May 2006	31 Dec 2017	11 yrs 7 mos	British
Susan Elizabeth Murray	Director	11 Oct 2007	2 Feb 2017	9 yrs 4 mos	British
Sir Ian Robinson	Director	1 Dec 2006	4 Feb 2016	9 yrs 2 mos	British
Andrew David Martin	Director	15 Mar 2004	1 Dec 2015	11 yrs 9 mos	British
Sir Roy Alan Gardner	Director	1 Oct 2005	6 Feb 2014	8 yrs 4 mos	British
Sir James Robert Crosby	Director	17 Feb 2007	9 Apr 2013	6 yrs 2 mos	Uk
Stephen Charles Burrard-Lucas	Director	7 Jul 2004	21 Jun 2011	6 yrs 11 mos	British
Sven Alexander Kado	Director	10 Apr 2002	5 Feb 2009	6 yrs 10 mos	German
Timothy Charles Parker	Director	17 Feb 2007	23 May 2008	1 yrs 3 mos	British
Peter Hugh Blackburn	Director	10 Apr 2002	31 Oct 2007	5 yrs 6 mos	British
Timothy Charles Mason	Secretary	30 Sept 2005	31 May 2007	1 yrs 8 mos	British
Peter Edward Blackburn Cawdron	Director	24 Nov 2000	16 Feb 2007	6 yrs 3 mos	British
Valerie Frances Gooding	Director	24 Nov 2000	31 Dec 2006	6 yrs 1 mos	British
Sir Francis Henry MacKay	Director	24 Nov 2000	30 Jun 2006	5 yrs 7 mos	British
Michael John Bailey	Director	24 Nov 2000	31 May 2006	5 yrs 6 mos	British
Alain Francois Dupuis	Director	24 Nov 2000	1 Oct 2005	4 yrs 11 mos	Belgian
Andrew Patrick Lynch	Director	24 Nov 2000	28 Sept 2005	4 yrs 10 mos	British
Clive William Patrick Grundy	Director	1 Oct 2002	29 Jul 2005	2 yrs 9 mos	British
Denis Patrick Cassidy	Director	24 Nov 2000	14 Feb 2005	4 yrs 3 mos	British
David Martin Gratton	Director	29 Sept 2000	6 Dec 2000	3 mos	British
Ronald Martin Morley	Director	29 Sept 2000	6 Dec 2000	3 mos	British

Board of Directors (12)

Ian Keith Meakins

Chair

5 yrs 7 mosAge: 69British

Dominic William Blakemore

Executive Director

14 yrs 2 mosAge: 56British

Charles Palmer Brown

Executive Director

4 yrs 6 mosAge: 54American

Petros Parras

Executive Director

2 yrs 4 mosAge: 45Greek

Anne-Francoise Nesmes

Director

7 yrs 9 mosAge: 54French

John Anthony Bryant

Director

7 yrs 7 mosAge: 60Australian

Alison Rebecca Yapp

Secretary

7 yrs 6 mos

Arlene Isaacs-Lowe

Director

4 yrs 5 mosAge: 66American

Sundar Raman

Director

4 yrs 3 mosAge: 50American

Leanne Wood

Director

2 yrs 11 mosAge: 53British

Liat Ben-Zur

Director

1 yrs 9 mosAge: 49American

Juliana Chugg

Director

1 yrs 7 mosAge: 58British

Name	Role	Appointed	Tenure	Nationality
IK Ian Keith Meakins	Chair	1 Sept 2020	5 yrs 7 mos	British
DW Dominic William Blakemore	Executive Director	27 Feb 2012	14 yrs 2 mos	British
CP Charles Palmer Brown	Executive Director	4 Oct 2021	4 yrs 6 mos	American
PP Petros Parras	Executive Director	1 Dec 2023	2 yrs 4 mos	Greek
AN Anne-Francoise Nesmes	Director	1 Jul 2018	7 yrs 9 mos	French
JA John Anthony Bryant	Director	1 Sept 2018	7 yrs 7 mos	Australian
AR Alison Rebecca Yapp	Secretary	1 Oct 2018	7 yrs 6 mos	–
AI Arlene Isaacs-Lowe	Director	1 Nov 2021	4 yrs 5 mos	American
SR Sundar Raman	Director	1 Jan 2022	4 yrs 3 mos	American
LW Leanne Wood	Director	4 May 2023	2 yrs 11 mos	British
LB Liat Ben-Zur	Director	1 Jul 2024	1 yrs 9 mos	American
JC Juliana Chugg	Director	26 Sept 2024	1 yrs 7 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Ian Meakins	Chair	£620,000	–	–	–	–	£620,000
Dominic Blakemore	Executive Director	£1,340,000	£28,000	£3,325,000	£5,735,000	£80,000	£10,508,000
Palmer Brown	Executive Director	£1,086,000	£106,000	£2,074,000	–	£65,000	£7,213,000
Petros Parras	Executive Director	£751,000	£38,000	£1,435,000	–	£45,000	£2,269,000

Prior year comparison (4 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Ian Meakins	Chair	£596,000	–	–	–	–	£596,000
Dominic Blakemore	Executive Director	£1,144,000	£23,000	£2,320,000	£6,814,000	£69,000	£10,370,000
Palmer Brown	Executive Director	£1,043,000	£110,000	£1,654,000	–	£63,000	£6,964,000
Petros Parras	Executive Director	£617,000	£66,000	£925,000	–	£37,000	£1,645,000

Former Directors (32)

Stefan Andreas Bomhard

Director

Tenure: 9 yrs 9 mosResigned: 5 Feb 2026

Ireena Vittal

Director

Tenure: 9 yrs 7 mosResigned: 6 Feb 2025

Nelson Luiz Costa Silva

Director

Tenure: 9 yrs 7 mosResigned: 6 Feb 2025

Carol Ann Arrowsmith

Director

Tenure: 9 yrs 8 mosResigned: 8 Feb 2024

Gary Richard Green

Director

Tenure: 16 yrs 10 mosResigned: 30 Nov 2023

John George Bason

Director

Tenure: 10 yrs 8 mosResigned: 3 Feb 2022

Karen Witts

Director

Tenure: 2 yrs 6 mosResigned: 31 Oct 2021

Paul Steven Walsh

Director

Tenure: 6 yrs 11 mosResigned: 1 Dec 2020

Jonathan David Thomson

Director

Tenure: 3 yrsResigned: 31 Dec 2018

Mark Jonathan White

Secretary

Tenure: 11 yrs 3 mosResigned: 30 Sept 2018

Donald Austin Robert

Director

Tenure: 9 yrsResigned: 31 May 2018

Richard John Cousins

Director

Tenure: 11 yrs 7 mosResigned: 31 Dec 2017

Susan Elizabeth Murray

Director

Tenure: 9 yrs 4 mosResigned: 2 Feb 2017

Sir Ian Robinson

Director

Tenure: 9 yrs 2 mosResigned: 4 Feb 2016

Andrew David Martin

Director

Tenure: 11 yrs 9 mosResigned: 1 Dec 2015

Sir Roy Alan Gardner

Director

Tenure: 8 yrs 4 mosResigned: 6 Feb 2014

Sir James Robert Crosby

Director

Tenure: 6 yrs 2 mosResigned: 9 Apr 2013

Stephen Charles Burrard-Lucas

Director

Tenure: 6 yrs 11 mosResigned: 21 Jun 2011

Sven Alexander Kado

Director

Tenure: 6 yrs 10 mosResigned: 5 Feb 2009

Timothy Charles Parker

Director

Tenure: 1 yrs 3 mosResigned: 23 May 2008

Peter Hugh Blackburn

Director

Tenure: 5 yrs 6 mosResigned: 31 Oct 2007

Timothy Charles Mason

Secretary

Tenure: 1 yrs 8 mosResigned: 31 May 2007

Peter Edward Blackburn Cawdron

Director

Tenure: 6 yrs 3 mosResigned: 16 Feb 2007

Valerie Frances Gooding

Director

Tenure: 6 yrs 1 mosResigned: 31 Dec 2006

Sir Francis Henry MacKay

Director

Tenure: 5 yrs 7 mosResigned: 30 Jun 2006

Michael John Bailey

Director

Tenure: 5 yrs 6 mosResigned: 31 May 2006

Alain Francois Dupuis

Director

Tenure: 4 yrs 11 mosResigned: 1 Oct 2005

Andrew Patrick Lynch

Director

Tenure: 4 yrs 10 mosResigned: 28 Sept 2005

Clive William Patrick Grundy

Director

Tenure: 2 yrs 9 mosResigned: 29 Jul 2005

Denis Patrick Cassidy

Director

Tenure: 4 yrs 3 mosResigned: 14 Feb 2005

David Martin Gratton

Director

Tenure: 3 mosResigned: 6 Dec 2000

Ronald Martin Morley

Director

Tenure: 3 mosResigned: 6 Dec 2000

Name	Role	Appointed	Resigned	Tenure	Nationality
Stefan Andreas Bomhard	Director	5 May 2016	5 Feb 2026	9 yrs 9 mos	German
Ireena Vittal	Director	16 Jul 2015	6 Feb 2025	9 yrs 7 mos	Indian
Nelson Luiz Costa Silva	Director	16 Jul 2015	6 Feb 2025	9 yrs 7 mos	Brazilian
Carol Ann Arrowsmith	Director	1 Jun 2014	8 Feb 2024	9 yrs 8 mos	British
Gary Richard Green	Director	1 Jan 2007	30 Nov 2023	16 yrs 10 mos	British
John George Bason	Director	21 Jun 2011	3 Feb 2022	10 yrs 8 mos	British
Karen Witts	Director	8 Apr 2019	31 Oct 2021	2 yrs 6 mos	British
Paul Steven Walsh	Director	1 Jan 2014	1 Dec 2020	6 yrs 11 mos	British
Jonathan David Thomson	Director	1 Dec 2015	31 Dec 2018	3 yrs	British
Mark Jonathan White	Secretary	1 Jun 2007	30 Sept 2018	11 yrs 3 mos	British
Donald Austin Robert	Director	8 May 2009	31 May 2018	9 yrs	American
Richard John Cousins	Director	2 May 2006	31 Dec 2017	11 yrs 7 mos	British
Susan Elizabeth Murray	Director	11 Oct 2007	2 Feb 2017	9 yrs 4 mos	British
Sir Ian Robinson	Director	1 Dec 2006	4 Feb 2016	9 yrs 2 mos	British
Andrew David Martin	Director	15 Mar 2004	1 Dec 2015	11 yrs 9 mos	British
Sir Roy Alan Gardner	Director	1 Oct 2005	6 Feb 2014	8 yrs 4 mos	British
Sir James Robert Crosby	Director	17 Feb 2007	9 Apr 2013	6 yrs 2 mos	Uk
Stephen Charles Burrard-Lucas	Director	7 Jul 2004	21 Jun 2011	6 yrs 11 mos	British
Sven Alexander Kado	Director	10 Apr 2002	5 Feb 2009	6 yrs 10 mos	German
Timothy Charles Parker	Director	17 Feb 2007	23 May 2008	1 yrs 3 mos	British
Peter Hugh Blackburn	Director	10 Apr 2002	31 Oct 2007	5 yrs 6 mos	British
Timothy Charles Mason	Secretary	30 Sept 2005	31 May 2007	1 yrs 8 mos	British
Peter Edward Blackburn Cawdron	Director	24 Nov 2000	16 Feb 2007	6 yrs 3 mos	British
Valerie Frances Gooding	Director	24 Nov 2000	31 Dec 2006	6 yrs 1 mos	British
Sir Francis Henry MacKay	Director	24 Nov 2000	30 Jun 2006	5 yrs 7 mos	British
Michael John Bailey	Director	24 Nov 2000	31 May 2006	5 yrs 6 mos	British
Alain Francois Dupuis	Director	24 Nov 2000	1 Oct 2005	4 yrs 11 mos	Belgian
Andrew Patrick Lynch	Director	24 Nov 2000	28 Sept 2005	4 yrs 10 mos	British
Clive William Patrick Grundy	Director	1 Oct 2002	29 Jul 2005	2 yrs 9 mos	British
Denis Patrick Cassidy	Director	24 Nov 2000	14 Feb 2005	4 yrs 3 mos	British
David Martin Gratton	Director	29 Sept 2000	6 Dec 2000	3 mos	British
Ronald Martin Morley	Director	29 Sept 2000	6 Dec 2000	3 mos	British

Board of Directors (12)

Ian Keith Meakins

Chair

5 yrs 7 mosAge: 69British

Dominic William Blakemore

Executive Director

14 yrs 2 mosAge: 56British

Charles Palmer Brown

Executive Director

4 yrs 6 mosAge: 54American

Petros Parras

Executive Director

2 yrs 4 mosAge: 45Greek

Anne-Francoise Nesmes

Director

7 yrs 9 mosAge: 54French

John Anthony Bryant

Director

7 yrs 7 mosAge: 60Australian

Alison Rebecca Yapp

Secretary

7 yrs 6 mos

Arlene Isaacs-Lowe

Director

4 yrs 5 mosAge: 66American

Sundar Raman

Director

4 yrs 3 mosAge: 50American

Leanne Wood

Director

2 yrs 11 mosAge: 53British

Liat Ben-Zur

Director

1 yrs 9 mosAge: 49American

Juliana Chugg

Director

1 yrs 7 mosAge: 58British

Name	Role	Appointed	Tenure	Nationality
IK Ian Keith Meakins	Chair	1 Sept 2020	5 yrs 7 mos	British
DW Dominic William Blakemore	Executive Director	27 Feb 2012	14 yrs 2 mos	British
CP Charles Palmer Brown	Executive Director	4 Oct 2021	4 yrs 6 mos	American
PP Petros Parras	Executive Director	1 Dec 2023	2 yrs 4 mos	Greek
AN Anne-Francoise Nesmes	Director	1 Jul 2018	7 yrs 9 mos	French
JA John Anthony Bryant	Director	1 Sept 2018	7 yrs 7 mos	Australian
AR Alison Rebecca Yapp	Secretary	1 Oct 2018	7 yrs 6 mos	–
AI Arlene Isaacs-Lowe	Director	1 Nov 2021	4 yrs 5 mos	American
SR Sundar Raman	Director	1 Jan 2022	4 yrs 3 mos	American
LW Leanne Wood	Director	4 May 2023	2 yrs 11 mos	British
LB Liat Ben-Zur	Director	1 Jul 2024	1 yrs 9 mos	American
JC Juliana Chugg	Director	26 Sept 2024	1 yrs 7 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Ian Meakins	Chair	£620,000	–	–	–	–	£620,000
Dominic Blakemore	Executive Director	£1,340,000	£28,000	£3,325,000	£5,735,000	£80,000	£10,508,000
Palmer Brown	Executive Director	£1,086,000	£106,000	£2,074,000	–	£65,000	£7,213,000
Petros Parras	Executive Director	£751,000	£38,000	£1,435,000	–	£45,000	£2,269,000

Prior year comparison (4 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Ian Meakins	Chair	£596,000	–	–	–	–	£596,000
Dominic Blakemore	Executive Director	£1,144,000	£23,000	£2,320,000	£6,814,000	£69,000	£10,370,000
Palmer Brown	Executive Director	£1,043,000	£110,000	£1,654,000	–	£63,000	£6,964,000
Petros Parras	Executive Director	£617,000	£66,000	£925,000	–	£37,000	£1,645,000

Former Directors (32)

Stefan Andreas Bomhard

Director

Tenure: 9 yrs 9 mosResigned: 5 Feb 2026

Ireena Vittal

Director

Tenure: 9 yrs 7 mosResigned: 6 Feb 2025

Nelson Luiz Costa Silva

Director

Tenure: 9 yrs 7 mosResigned: 6 Feb 2025

Carol Ann Arrowsmith

Director

Tenure: 9 yrs 8 mosResigned: 8 Feb 2024

Gary Richard Green

Director

Tenure: 16 yrs 10 mosResigned: 30 Nov 2023

John George Bason

Director

Tenure: 10 yrs 8 mosResigned: 3 Feb 2022

Karen Witts

Director

Tenure: 2 yrs 6 mosResigned: 31 Oct 2021

Paul Steven Walsh

Director

Tenure: 6 yrs 11 mosResigned: 1 Dec 2020

Jonathan David Thomson

Director

Tenure: 3 yrsResigned: 31 Dec 2018

Mark Jonathan White

Secretary

Tenure: 11 yrs 3 mosResigned: 30 Sept 2018

Donald Austin Robert

Director

Tenure: 9 yrsResigned: 31 May 2018

Richard John Cousins

Director

Tenure: 11 yrs 7 mosResigned: 31 Dec 2017

Susan Elizabeth Murray

Director

Tenure: 9 yrs 4 mosResigned: 2 Feb 2017

Sir Ian Robinson

Director

Tenure: 9 yrs 2 mosResigned: 4 Feb 2016

Andrew David Martin

Director

Tenure: 11 yrs 9 mosResigned: 1 Dec 2015

Sir Roy Alan Gardner

Director

Tenure: 8 yrs 4 mosResigned: 6 Feb 2014

Sir James Robert Crosby

Director

Tenure: 6 yrs 2 mosResigned: 9 Apr 2013

Stephen Charles Burrard-Lucas

Director

Tenure: 6 yrs 11 mosResigned: 21 Jun 2011

Sven Alexander Kado

Director

Tenure: 6 yrs 10 mosResigned: 5 Feb 2009

Timothy Charles Parker

Director

Tenure: 1 yrs 3 mosResigned: 23 May 2008

Peter Hugh Blackburn

Director

Tenure: 5 yrs 6 mosResigned: 31 Oct 2007

Timothy Charles Mason

Secretary

Tenure: 1 yrs 8 mosResigned: 31 May 2007

Peter Edward Blackburn Cawdron

Director

Tenure: 6 yrs 3 mosResigned: 16 Feb 2007

Valerie Frances Gooding

Director

Tenure: 6 yrs 1 mosResigned: 31 Dec 2006

Sir Francis Henry MacKay

Director

Tenure: 5 yrs 7 mosResigned: 30 Jun 2006

Michael John Bailey

Director

Tenure: 5 yrs 6 mosResigned: 31 May 2006

Alain Francois Dupuis

Director

Tenure: 4 yrs 11 mosResigned: 1 Oct 2005

Andrew Patrick Lynch

Director

Tenure: 4 yrs 10 mosResigned: 28 Sept 2005

Clive William Patrick Grundy

Director

Tenure: 2 yrs 9 mosResigned: 29 Jul 2005

Denis Patrick Cassidy

Director

Tenure: 4 yrs 3 mosResigned: 14 Feb 2005

David Martin Gratton

Director

Tenure: 3 mosResigned: 6 Dec 2000

Ronald Martin Morley

Director

Tenure: 3 mosResigned: 6 Dec 2000

Name	Role	Appointed	Resigned	Tenure	Nationality
Stefan Andreas Bomhard	Director	5 May 2016	5 Feb 2026	9 yrs 9 mos	German
Ireena Vittal	Director	16 Jul 2015	6 Feb 2025	9 yrs 7 mos	Indian
Nelson Luiz Costa Silva	Director	16 Jul 2015	6 Feb 2025	9 yrs 7 mos	Brazilian
Carol Ann Arrowsmith	Director	1 Jun 2014	8 Feb 2024	9 yrs 8 mos	British
Gary Richard Green	Director	1 Jan 2007	30 Nov 2023	16 yrs 10 mos	British
John George Bason	Director	21 Jun 2011	3 Feb 2022	10 yrs 8 mos	British
Karen Witts	Director	8 Apr 2019	31 Oct 2021	2 yrs 6 mos	British
Paul Steven Walsh	Director	1 Jan 2014	1 Dec 2020	6 yrs 11 mos	British
Jonathan David Thomson	Director	1 Dec 2015	31 Dec 2018	3 yrs	British
Mark Jonathan White	Secretary	1 Jun 2007	30 Sept 2018	11 yrs 3 mos	British
Donald Austin Robert	Director	8 May 2009	31 May 2018	9 yrs	American
Richard John Cousins	Director	2 May 2006	31 Dec 2017	11 yrs 7 mos	British
Susan Elizabeth Murray	Director	11 Oct 2007	2 Feb 2017	9 yrs 4 mos	British
Sir Ian Robinson	Director	1 Dec 2006	4 Feb 2016	9 yrs 2 mos	British
Andrew David Martin	Director	15 Mar 2004	1 Dec 2015	11 yrs 9 mos	British
Sir Roy Alan Gardner	Director	1 Oct 2005	6 Feb 2014	8 yrs 4 mos	British
Sir James Robert Crosby	Director	17 Feb 2007	9 Apr 2013	6 yrs 2 mos	Uk
Stephen Charles Burrard-Lucas	Director	7 Jul 2004	21 Jun 2011	6 yrs 11 mos	British
Sven Alexander Kado	Director	10 Apr 2002	5 Feb 2009	6 yrs 10 mos	German
Timothy Charles Parker	Director	17 Feb 2007	23 May 2008	1 yrs 3 mos	British
Peter Hugh Blackburn	Director	10 Apr 2002	31 Oct 2007	5 yrs 6 mos	British
Timothy Charles Mason	Secretary	30 Sept 2005	31 May 2007	1 yrs 8 mos	British
Peter Edward Blackburn Cawdron	Director	24 Nov 2000	16 Feb 2007	6 yrs 3 mos	British
Valerie Frances Gooding	Director	24 Nov 2000	31 Dec 2006	6 yrs 1 mos	British
Sir Francis Henry MacKay	Director	24 Nov 2000	30 Jun 2006	5 yrs 7 mos	British
Michael John Bailey	Director	24 Nov 2000	31 May 2006	5 yrs 6 mos	British
Alain Francois Dupuis	Director	24 Nov 2000	1 Oct 2005	4 yrs 11 mos	Belgian
Andrew Patrick Lynch	Director	24 Nov 2000	28 Sept 2005	4 yrs 10 mos	British
Clive William Patrick Grundy	Director	1 Oct 2002	29 Jul 2005	2 yrs 9 mos	British
Denis Patrick Cassidy	Director	24 Nov 2000	14 Feb 2005	4 yrs 3 mos	British
David Martin Gratton	Director	29 Sept 2000	6 Dec 2000	3 mos	British
Ronald Martin Morley	Director	29 Sept 2000	6 Dec 2000	3 mos	British