Crest Nicholson Holdings PLC (CRST) Board of Directors | Ticker

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Crest Nicholson Holdings PLC Directors

/Equities/XLON/CRST/Directors

Crest Nicholson Holdings PLC Directors

Board of Directors (8)

Iain George Thomas Ferguson

Chair

6 yrs 11 mosAge: 71British

Louise Jane Hardy

Non-Executive Director

8 yrs 7 mosAge: 59British

David Llewelyn Arnold

Non-Executive Director

4 yrs 11 mosAge: 60British

William James Spencer Floydd

Executive Director

2 yrs 9 mosAge: 57British

Dr Margaret Olivia Semple

Non-Executive Director

2 yrs 7 mosAge: 72British

Andrew Martyn Clark

Executive Director

2 yrs 2 mosAge: 58British

Penelope Thomas

Secretary

2 yrs 11 mos

Gillian Dawn Celia Kent

Director

9 mosAge: 62British

Name	Role	Appointed	Tenure	Nationality
IG Iain George Thomas Ferguson	Chair	16 Sept 2019	6 yrs 11 mos	British
LJ Louise Jane Hardy	Non-Executive Director	24 Jan 2018	8 yrs 7 mos	British
DL David Llewelyn Arnold	Non-Executive Director	1 Sept 2021	4 yrs 11 mos	British
WJ William James Spencer Floydd	Executive Director	13 Nov 2023	2 yrs 9 mos	British
DM Dr Margaret Olivia Semple	Non-Executive Director	1 Jan 2024	2 yrs 7 mos	British
AM Andrew Martyn Clark	Executive Director	3 Jun 2024	2 yrs 2 mos	British
PT Penelope Thomas	Secretary	27 Sept 2023	2 yrs 11 mos	–
GD Gillian Dawn Celia Kent	Director	1 Nov 2025	9 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	Pension	Other	Total
Iain Ferguson	Chair	£216,000	–	–	–	–	£216,000
Martyn Clark	Executive Director	£600,000	£29,000	–	£36,000	£290,000	£955,000
Bill Floydd	Executive Director	£407,000	£26,000	–	£24,000	–	£457,000
Octavia Morley	Non-Executive Director	£74,000	–	–	–	–	£74,000
David Arnold	Non-Executive Director	£65,000	–	–	–	–	£65,000
Louise Hardy	Non-Executive Director	£61,000	–	–	–	–	£61,000
Maggie Semple	Non-Executive Director	£56,000	–	–	–	–	£56,000

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Other	Total
Iain Ferguson	Chair	£212,000	–	–	–	–	£212,000
Martyn Clark	Executive Director	£250,000	£12,000	–	£15,000	£325,000	£602,000
Bill Floydd	Executive Director	£388,000	£23,000	£100,000	£23,000	–	£534,000
Octavia Morley	Non-Executive Director	£73,000	–	–	–	–	£73,000
David Arnold	Non-Executive Director	£64,000	–	–	–	–	£64,000
Louise Hardy	Non-Executive Director	£60,000	–	–	–	–	£60,000
Maggie Semple	Non-Executive Director	£45,000	–	–	–	–	£45,000

Former Directors (22)

Octavia Kate Morley

Non-Executive Director

Tenure: 8 yrs 10 mosResigned: 25 Mar 2026

Peter Martin Truscott

Executive Director

Tenure: 4 yrs 9 mosResigned: 14 Jun 2024

Lucinda Margaret Bell

Non-Executive Director

Tenure: 5 yrs 7 mosResigned: 31 Dec 2023

Duncan John Cooper

Executive Director

Tenure: 4 yrs 6 mosResigned: 13 Dec 2023

Harriet Rosin Huband

Secretary

Tenure: 1 mosResigned: 27 Sept 2023

Kevin Maguire

Secretary

Tenure: 14 yrs 5 mosResigned: 18 Aug 2023

Thomas Marshall Nicholson

Executive Director

Tenure: 2 yrs 4 mosResigned: 27 May 2022

Sharon Emma Flood

Non-Executive Director

Tenure: 6 yrs 2 mosResigned: 30 Jun 2021

Philippe Leslie Van De Walle

Non-Executive Director

Tenure: 2 yrs 2 mosResigned: 24 Mar 2020

Stephen Stone

Director

Tenure: 10 yrs 9 mosResigned: 31 Oct 2019

Patrick Joseph Bergin

Director

Tenure: 7 yrs 5 mosResigned: 26 Mar 2019

Robert Lee Allen

Director

Tenure: 1 yrs 8 mosResigned: 16 Oct 2018

Pamela Elizabeth Alexander

Director

Tenure: 6 yrs 3 mosResigned: 22 Mar 2018

William John Rucker

Chair

Tenure: 6 yrs 6 mosResigned: 22 Mar 2018

James Neilson Pettigrew

Director

Tenure: 4 yrs 10 mosResigned: 31 Dec 2017

Malcolm Graham McCaig

Director

Tenure: 5 yrs 11 mosResigned: 19 Mar 2015

Alan Irving Goldman

Director

Tenure: 2 yrs 6 mosResigned: 14 Sept 2011

Stephen Patrick Evans

Director

Tenure: 8 mosResigned: 13 Sept 2011

Andrew Maxwell Coppel

Director

Tenure: 2 yrs 5 mosResigned: 13 Sept 2011

Nigel Christopher Tinker

Executive Director

Tenure: 2 yrs 8 mosResigned: 13 Sept 2011

David Peter Darby

Director

Tenure: 2 yrsResigned: 19 Jan 2011

Paul Alan Newcombe

Director

Tenure: 0 mosResigned: 23 Jan 2009

Name	Role	Appointed	Resigned	Tenure	Nationality
Octavia Kate Morley	Non-Executive Director	1 May 2017	25 Mar 2026	8 yrs 10 mos	British
Peter Martin Truscott	Executive Director	9 Sept 2019	14 Jun 2024	4 yrs 9 mos	British
Lucinda Margaret Bell	Non-Executive Director	25 May 2018	31 Dec 2023	5 yrs 7 mos	British
Duncan John Cooper	Executive Director	17 Jun 2019	13 Dec 2023	4 yrs 6 mos	British
Harriet Rosin Huband	Secretary	18 Aug 2023	27 Sept 2023	1 mos	–
Kevin Maguire	Secretary	23 Mar 2009	18 Aug 2023	14 yrs 5 mos	Other
Thomas Marshall Nicholson	Executive Director	1 Jan 2020	27 May 2022	2 yrs 4 mos	British
Sharon Emma Flood	Non-Executive Director	1 Apr 2015	30 Jun 2021	6 yrs 2 mos	British
Philippe Leslie Van De Walle	Non-Executive Director	24 Jan 2018	24 Mar 2020	2 yrs 2 mos	French
Stephen Stone	Director	23 Jan 2009	31 Oct 2019	10 yrs 9 mos	British
Patrick Joseph Bergin	Director	1 Oct 2011	26 Mar 2019	7 yrs 5 mos	British
Robert Lee Allen	Director	13 Feb 2017	16 Oct 2018	1 yrs 8 mos	British
Pamela Elizabeth Alexander	Director	5 Dec 2011	22 Mar 2018	6 yrs 3 mos	British
William John Rucker	Chair	14 Sept 2011	22 Mar 2018	6 yrs 6 mos	British
James Neilson Pettigrew	Director	11 Feb 2013	31 Dec 2017	4 yrs 10 mos	British
Malcolm Graham McCaig	Director	6 Apr 2009	19 Mar 2015	5 yrs 11 mos	British
Alan Irving Goldman	Director	23 Mar 2009	14 Sept 2011	2 yrs 6 mos	British
Stephen Patrick Evans	Director	1 Jan 2011	13 Sept 2011	8 mos	British
Andrew Maxwell Coppel	Director	6 Apr 2009	13 Sept 2011	2 yrs 5 mos	British
Nigel Christopher Tinker	Executive Director	23 Jan 2009	13 Sept 2011	2 yrs 8 mos	British
David Peter Darby	Director	23 Jan 2009	19 Jan 2011	2 yrs	British
Paul Alan Newcombe	Director	23 Jan 2009	23 Jan 2009	0 mos	British

Board of Directors (8)

Iain George Thomas Ferguson

Chair

6 yrs 11 mosAge: 71British

Louise Jane Hardy

Non-Executive Director

8 yrs 7 mosAge: 59British

David Llewelyn Arnold

Non-Executive Director

4 yrs 11 mosAge: 60British

William James Spencer Floydd

Executive Director

2 yrs 9 mosAge: 57British

Dr Margaret Olivia Semple

Non-Executive Director

2 yrs 7 mosAge: 72British

Andrew Martyn Clark

Executive Director

2 yrs 2 mosAge: 58British

Penelope Thomas

Secretary

2 yrs 11 mos

Gillian Dawn Celia Kent

Director

9 mosAge: 62British

Name	Role	Appointed	Tenure	Nationality
IG Iain George Thomas Ferguson	Chair	16 Sept 2019	6 yrs 11 mos	British
LJ Louise Jane Hardy	Non-Executive Director	24 Jan 2018	8 yrs 7 mos	British
DL David Llewelyn Arnold	Non-Executive Director	1 Sept 2021	4 yrs 11 mos	British
WJ William James Spencer Floydd	Executive Director	13 Nov 2023	2 yrs 9 mos	British
DM Dr Margaret Olivia Semple	Non-Executive Director	1 Jan 2024	2 yrs 7 mos	British
AM Andrew Martyn Clark	Executive Director	3 Jun 2024	2 yrs 2 mos	British
PT Penelope Thomas	Secretary	27 Sept 2023	2 yrs 11 mos	–
GD Gillian Dawn Celia Kent	Director	1 Nov 2025	9 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	Pension	Other	Total
Iain Ferguson	Chair	£216,000	–	–	–	–	£216,000
Martyn Clark	Executive Director	£600,000	£29,000	–	£36,000	£290,000	£955,000
Bill Floydd	Executive Director	£407,000	£26,000	–	£24,000	–	£457,000
Octavia Morley	Non-Executive Director	£74,000	–	–	–	–	£74,000
David Arnold	Non-Executive Director	£65,000	–	–	–	–	£65,000
Louise Hardy	Non-Executive Director	£61,000	–	–	–	–	£61,000
Maggie Semple	Non-Executive Director	£56,000	–	–	–	–	£56,000

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Other	Total
Iain Ferguson	Chair	£212,000	–	–	–	–	£212,000
Martyn Clark	Executive Director	£250,000	£12,000	–	£15,000	£325,000	£602,000
Bill Floydd	Executive Director	£388,000	£23,000	£100,000	£23,000	–	£534,000
Octavia Morley	Non-Executive Director	£73,000	–	–	–	–	£73,000
David Arnold	Non-Executive Director	£64,000	–	–	–	–	£64,000
Louise Hardy	Non-Executive Director	£60,000	–	–	–	–	£60,000
Maggie Semple	Non-Executive Director	£45,000	–	–	–	–	£45,000

Former Directors (22)

Octavia Kate Morley

Non-Executive Director

Tenure: 8 yrs 10 mosResigned: 25 Mar 2026

Peter Martin Truscott

Executive Director

Tenure: 4 yrs 9 mosResigned: 14 Jun 2024

Lucinda Margaret Bell

Non-Executive Director

Tenure: 5 yrs 7 mosResigned: 31 Dec 2023

Duncan John Cooper

Executive Director

Tenure: 4 yrs 6 mosResigned: 13 Dec 2023

Harriet Rosin Huband

Secretary

Tenure: 1 mosResigned: 27 Sept 2023

Kevin Maguire

Secretary

Tenure: 14 yrs 5 mosResigned: 18 Aug 2023

Thomas Marshall Nicholson

Executive Director

Tenure: 2 yrs 4 mosResigned: 27 May 2022

Sharon Emma Flood

Non-Executive Director

Tenure: 6 yrs 2 mosResigned: 30 Jun 2021

Philippe Leslie Van De Walle

Non-Executive Director

Tenure: 2 yrs 2 mosResigned: 24 Mar 2020

Stephen Stone

Director

Tenure: 10 yrs 9 mosResigned: 31 Oct 2019

Patrick Joseph Bergin

Director

Tenure: 7 yrs 5 mosResigned: 26 Mar 2019

Robert Lee Allen

Director

Tenure: 1 yrs 8 mosResigned: 16 Oct 2018

Pamela Elizabeth Alexander

Director

Tenure: 6 yrs 3 mosResigned: 22 Mar 2018

William John Rucker

Chair

Tenure: 6 yrs 6 mosResigned: 22 Mar 2018

James Neilson Pettigrew

Director

Tenure: 4 yrs 10 mosResigned: 31 Dec 2017

Malcolm Graham McCaig

Director

Tenure: 5 yrs 11 mosResigned: 19 Mar 2015

Alan Irving Goldman

Director

Tenure: 2 yrs 6 mosResigned: 14 Sept 2011

Stephen Patrick Evans

Director

Tenure: 8 mosResigned: 13 Sept 2011

Andrew Maxwell Coppel

Director

Tenure: 2 yrs 5 mosResigned: 13 Sept 2011

Nigel Christopher Tinker

Executive Director

Tenure: 2 yrs 8 mosResigned: 13 Sept 2011

David Peter Darby

Director

Tenure: 2 yrsResigned: 19 Jan 2011

Paul Alan Newcombe

Director

Tenure: 0 mosResigned: 23 Jan 2009

Name	Role	Appointed	Resigned	Tenure	Nationality
Octavia Kate Morley	Non-Executive Director	1 May 2017	25 Mar 2026	8 yrs 10 mos	British
Peter Martin Truscott	Executive Director	9 Sept 2019	14 Jun 2024	4 yrs 9 mos	British
Lucinda Margaret Bell	Non-Executive Director	25 May 2018	31 Dec 2023	5 yrs 7 mos	British
Duncan John Cooper	Executive Director	17 Jun 2019	13 Dec 2023	4 yrs 6 mos	British
Harriet Rosin Huband	Secretary	18 Aug 2023	27 Sept 2023	1 mos	–
Kevin Maguire	Secretary	23 Mar 2009	18 Aug 2023	14 yrs 5 mos	Other
Thomas Marshall Nicholson	Executive Director	1 Jan 2020	27 May 2022	2 yrs 4 mos	British
Sharon Emma Flood	Non-Executive Director	1 Apr 2015	30 Jun 2021	6 yrs 2 mos	British
Philippe Leslie Van De Walle	Non-Executive Director	24 Jan 2018	24 Mar 2020	2 yrs 2 mos	French
Stephen Stone	Director	23 Jan 2009	31 Oct 2019	10 yrs 9 mos	British
Patrick Joseph Bergin	Director	1 Oct 2011	26 Mar 2019	7 yrs 5 mos	British
Robert Lee Allen	Director	13 Feb 2017	16 Oct 2018	1 yrs 8 mos	British
Pamela Elizabeth Alexander	Director	5 Dec 2011	22 Mar 2018	6 yrs 3 mos	British
William John Rucker	Chair	14 Sept 2011	22 Mar 2018	6 yrs 6 mos	British
James Neilson Pettigrew	Director	11 Feb 2013	31 Dec 2017	4 yrs 10 mos	British
Malcolm Graham McCaig	Director	6 Apr 2009	19 Mar 2015	5 yrs 11 mos	British
Alan Irving Goldman	Director	23 Mar 2009	14 Sept 2011	2 yrs 6 mos	British
Stephen Patrick Evans	Director	1 Jan 2011	13 Sept 2011	8 mos	British
Andrew Maxwell Coppel	Director	6 Apr 2009	13 Sept 2011	2 yrs 5 mos	British
Nigel Christopher Tinker	Executive Director	23 Jan 2009	13 Sept 2011	2 yrs 8 mos	British
David Peter Darby	Director	23 Jan 2009	19 Jan 2011	2 yrs	British
Paul Alan Newcombe	Director	23 Jan 2009	23 Jan 2009	0 mos	British

Board of Directors (8)

Iain George Thomas Ferguson

Chair

6 yrs 11 mosAge: 71British

Louise Jane Hardy

Non-Executive Director

8 yrs 7 mosAge: 59British

David Llewelyn Arnold

Non-Executive Director

4 yrs 11 mosAge: 60British

William James Spencer Floydd

Executive Director

2 yrs 9 mosAge: 57British

Dr Margaret Olivia Semple

Non-Executive Director

2 yrs 7 mosAge: 72British

Andrew Martyn Clark

Executive Director

2 yrs 2 mosAge: 58British

Penelope Thomas

Secretary

2 yrs 11 mos

Gillian Dawn Celia Kent

Director

9 mosAge: 62British

Name	Role	Appointed	Tenure	Nationality
IG Iain George Thomas Ferguson	Chair	16 Sept 2019	6 yrs 11 mos	British
LJ Louise Jane Hardy	Non-Executive Director	24 Jan 2018	8 yrs 7 mos	British
DL David Llewelyn Arnold	Non-Executive Director	1 Sept 2021	4 yrs 11 mos	British
WJ William James Spencer Floydd	Executive Director	13 Nov 2023	2 yrs 9 mos	British
DM Dr Margaret Olivia Semple	Non-Executive Director	1 Jan 2024	2 yrs 7 mos	British
AM Andrew Martyn Clark	Executive Director	3 Jun 2024	2 yrs 2 mos	British
PT Penelope Thomas	Secretary	27 Sept 2023	2 yrs 11 mos	–
GD Gillian Dawn Celia Kent	Director	1 Nov 2025	9 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	Pension	Other	Total
Iain Ferguson	Chair	£216,000	–	–	–	–	£216,000
Martyn Clark	Executive Director	£600,000	£29,000	–	£36,000	£290,000	£955,000
Bill Floydd	Executive Director	£407,000	£26,000	–	£24,000	–	£457,000
Octavia Morley	Non-Executive Director	£74,000	–	–	–	–	£74,000
David Arnold	Non-Executive Director	£65,000	–	–	–	–	£65,000
Louise Hardy	Non-Executive Director	£61,000	–	–	–	–	£61,000
Maggie Semple	Non-Executive Director	£56,000	–	–	–	–	£56,000

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Other	Total
Iain Ferguson	Chair	£212,000	–	–	–	–	£212,000
Martyn Clark	Executive Director	£250,000	£12,000	–	£15,000	£325,000	£602,000
Bill Floydd	Executive Director	£388,000	£23,000	£100,000	£23,000	–	£534,000
Octavia Morley	Non-Executive Director	£73,000	–	–	–	–	£73,000
David Arnold	Non-Executive Director	£64,000	–	–	–	–	£64,000
Louise Hardy	Non-Executive Director	£60,000	–	–	–	–	£60,000
Maggie Semple	Non-Executive Director	£45,000	–	–	–	–	£45,000

Former Directors (22)

Octavia Kate Morley

Non-Executive Director

Tenure: 8 yrs 10 mosResigned: 25 Mar 2026

Peter Martin Truscott

Executive Director

Tenure: 4 yrs 9 mosResigned: 14 Jun 2024

Lucinda Margaret Bell

Non-Executive Director

Tenure: 5 yrs 7 mosResigned: 31 Dec 2023

Duncan John Cooper

Executive Director

Tenure: 4 yrs 6 mosResigned: 13 Dec 2023

Harriet Rosin Huband

Secretary

Tenure: 1 mosResigned: 27 Sept 2023

Kevin Maguire

Secretary

Tenure: 14 yrs 5 mosResigned: 18 Aug 2023

Thomas Marshall Nicholson

Executive Director

Tenure: 2 yrs 4 mosResigned: 27 May 2022

Sharon Emma Flood

Non-Executive Director

Tenure: 6 yrs 2 mosResigned: 30 Jun 2021

Philippe Leslie Van De Walle

Non-Executive Director

Tenure: 2 yrs 2 mosResigned: 24 Mar 2020

Stephen Stone

Director

Tenure: 10 yrs 9 mosResigned: 31 Oct 2019

Patrick Joseph Bergin

Director

Tenure: 7 yrs 5 mosResigned: 26 Mar 2019

Robert Lee Allen

Director

Tenure: 1 yrs 8 mosResigned: 16 Oct 2018

Pamela Elizabeth Alexander

Director

Tenure: 6 yrs 3 mosResigned: 22 Mar 2018

William John Rucker

Chair

Tenure: 6 yrs 6 mosResigned: 22 Mar 2018

James Neilson Pettigrew

Director

Tenure: 4 yrs 10 mosResigned: 31 Dec 2017

Malcolm Graham McCaig

Director

Tenure: 5 yrs 11 mosResigned: 19 Mar 2015

Alan Irving Goldman

Director

Tenure: 2 yrs 6 mosResigned: 14 Sept 2011

Stephen Patrick Evans

Director

Tenure: 8 mosResigned: 13 Sept 2011

Andrew Maxwell Coppel

Director

Tenure: 2 yrs 5 mosResigned: 13 Sept 2011

Nigel Christopher Tinker

Executive Director

Tenure: 2 yrs 8 mosResigned: 13 Sept 2011

David Peter Darby

Director

Tenure: 2 yrsResigned: 19 Jan 2011

Paul Alan Newcombe

Director

Tenure: 0 mosResigned: 23 Jan 2009

Name	Role	Appointed	Resigned	Tenure	Nationality
Octavia Kate Morley	Non-Executive Director	1 May 2017	25 Mar 2026	8 yrs 10 mos	British
Peter Martin Truscott	Executive Director	9 Sept 2019	14 Jun 2024	4 yrs 9 mos	British
Lucinda Margaret Bell	Non-Executive Director	25 May 2018	31 Dec 2023	5 yrs 7 mos	British
Duncan John Cooper	Executive Director	17 Jun 2019	13 Dec 2023	4 yrs 6 mos	British
Harriet Rosin Huband	Secretary	18 Aug 2023	27 Sept 2023	1 mos	–
Kevin Maguire	Secretary	23 Mar 2009	18 Aug 2023	14 yrs 5 mos	Other
Thomas Marshall Nicholson	Executive Director	1 Jan 2020	27 May 2022	2 yrs 4 mos	British
Sharon Emma Flood	Non-Executive Director	1 Apr 2015	30 Jun 2021	6 yrs 2 mos	British
Philippe Leslie Van De Walle	Non-Executive Director	24 Jan 2018	24 Mar 2020	2 yrs 2 mos	French
Stephen Stone	Director	23 Jan 2009	31 Oct 2019	10 yrs 9 mos	British
Patrick Joseph Bergin	Director	1 Oct 2011	26 Mar 2019	7 yrs 5 mos	British
Robert Lee Allen	Director	13 Feb 2017	16 Oct 2018	1 yrs 8 mos	British
Pamela Elizabeth Alexander	Director	5 Dec 2011	22 Mar 2018	6 yrs 3 mos	British
William John Rucker	Chair	14 Sept 2011	22 Mar 2018	6 yrs 6 mos	British
James Neilson Pettigrew	Director	11 Feb 2013	31 Dec 2017	4 yrs 10 mos	British
Malcolm Graham McCaig	Director	6 Apr 2009	19 Mar 2015	5 yrs 11 mos	British
Alan Irving Goldman	Director	23 Mar 2009	14 Sept 2011	2 yrs 6 mos	British
Stephen Patrick Evans	Director	1 Jan 2011	13 Sept 2011	8 mos	British
Andrew Maxwell Coppel	Director	6 Apr 2009	13 Sept 2011	2 yrs 5 mos	British
Nigel Christopher Tinker	Executive Director	23 Jan 2009	13 Sept 2011	2 yrs 8 mos	British
David Peter Darby	Director	23 Jan 2009	19 Jan 2011	2 yrs	British
Paul Alan Newcombe	Director	23 Jan 2009	23 Jan 2009	0 mos	British

Board of Directors (8)

Iain George Thomas Ferguson

Chair

6 yrs 11 mosAge: 71British

Louise Jane Hardy

Non-Executive Director

8 yrs 7 mosAge: 59British

David Llewelyn Arnold

Non-Executive Director

4 yrs 11 mosAge: 60British

William James Spencer Floydd

Executive Director

2 yrs 9 mosAge: 57British

Dr Margaret Olivia Semple

Non-Executive Director

2 yrs 7 mosAge: 72British

Andrew Martyn Clark

Executive Director

2 yrs 2 mosAge: 58British

Penelope Thomas

Secretary

2 yrs 11 mos

Gillian Dawn Celia Kent

Director

9 mosAge: 62British

Name	Role	Appointed	Tenure	Nationality
IG Iain George Thomas Ferguson	Chair	16 Sept 2019	6 yrs 11 mos	British
LJ Louise Jane Hardy	Non-Executive Director	24 Jan 2018	8 yrs 7 mos	British
DL David Llewelyn Arnold	Non-Executive Director	1 Sept 2021	4 yrs 11 mos	British
WJ William James Spencer Floydd	Executive Director	13 Nov 2023	2 yrs 9 mos	British
DM Dr Margaret Olivia Semple	Non-Executive Director	1 Jan 2024	2 yrs 7 mos	British
AM Andrew Martyn Clark	Executive Director	3 Jun 2024	2 yrs 2 mos	British
PT Penelope Thomas	Secretary	27 Sept 2023	2 yrs 11 mos	–
GD Gillian Dawn Celia Kent	Director	1 Nov 2025	9 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	Pension	Other	Total
Iain Ferguson	Chair	£216,000	–	–	–	–	£216,000
Martyn Clark	Executive Director	£600,000	£29,000	–	£36,000	£290,000	£955,000
Bill Floydd	Executive Director	£407,000	£26,000	–	£24,000	–	£457,000
Octavia Morley	Non-Executive Director	£74,000	–	–	–	–	£74,000
David Arnold	Non-Executive Director	£65,000	–	–	–	–	£65,000
Louise Hardy	Non-Executive Director	£61,000	–	–	–	–	£61,000
Maggie Semple	Non-Executive Director	£56,000	–	–	–	–	£56,000

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Other	Total
Iain Ferguson	Chair	£212,000	–	–	–	–	£212,000
Martyn Clark	Executive Director	£250,000	£12,000	–	£15,000	£325,000	£602,000
Bill Floydd	Executive Director	£388,000	£23,000	£100,000	£23,000	–	£534,000
Octavia Morley	Non-Executive Director	£73,000	–	–	–	–	£73,000
David Arnold	Non-Executive Director	£64,000	–	–	–	–	£64,000
Louise Hardy	Non-Executive Director	£60,000	–	–	–	–	£60,000
Maggie Semple	Non-Executive Director	£45,000	–	–	–	–	£45,000

Former Directors (22)

Octavia Kate Morley

Non-Executive Director

Tenure: 8 yrs 10 mosResigned: 25 Mar 2026

Peter Martin Truscott

Executive Director

Tenure: 4 yrs 9 mosResigned: 14 Jun 2024

Lucinda Margaret Bell

Non-Executive Director

Tenure: 5 yrs 7 mosResigned: 31 Dec 2023

Duncan John Cooper

Executive Director

Tenure: 4 yrs 6 mosResigned: 13 Dec 2023

Harriet Rosin Huband

Secretary

Tenure: 1 mosResigned: 27 Sept 2023

Kevin Maguire

Secretary

Tenure: 14 yrs 5 mosResigned: 18 Aug 2023

Thomas Marshall Nicholson

Executive Director

Tenure: 2 yrs 4 mosResigned: 27 May 2022

Sharon Emma Flood

Non-Executive Director

Tenure: 6 yrs 2 mosResigned: 30 Jun 2021

Philippe Leslie Van De Walle

Non-Executive Director

Tenure: 2 yrs 2 mosResigned: 24 Mar 2020

Stephen Stone

Director

Tenure: 10 yrs 9 mosResigned: 31 Oct 2019

Patrick Joseph Bergin

Director

Tenure: 7 yrs 5 mosResigned: 26 Mar 2019

Robert Lee Allen

Director

Tenure: 1 yrs 8 mosResigned: 16 Oct 2018

Pamela Elizabeth Alexander

Director

Tenure: 6 yrs 3 mosResigned: 22 Mar 2018

William John Rucker

Chair

Tenure: 6 yrs 6 mosResigned: 22 Mar 2018

James Neilson Pettigrew

Director

Tenure: 4 yrs 10 mosResigned: 31 Dec 2017

Malcolm Graham McCaig

Director

Tenure: 5 yrs 11 mosResigned: 19 Mar 2015

Alan Irving Goldman

Director

Tenure: 2 yrs 6 mosResigned: 14 Sept 2011

Stephen Patrick Evans

Director

Tenure: 8 mosResigned: 13 Sept 2011

Andrew Maxwell Coppel

Director

Tenure: 2 yrs 5 mosResigned: 13 Sept 2011

Nigel Christopher Tinker

Executive Director

Tenure: 2 yrs 8 mosResigned: 13 Sept 2011

David Peter Darby

Director

Tenure: 2 yrsResigned: 19 Jan 2011

Paul Alan Newcombe

Director

Tenure: 0 mosResigned: 23 Jan 2009

Name	Role	Appointed	Resigned	Tenure	Nationality
Octavia Kate Morley	Non-Executive Director	1 May 2017	25 Mar 2026	8 yrs 10 mos	British
Peter Martin Truscott	Executive Director	9 Sept 2019	14 Jun 2024	4 yrs 9 mos	British
Lucinda Margaret Bell	Non-Executive Director	25 May 2018	31 Dec 2023	5 yrs 7 mos	British
Duncan John Cooper	Executive Director	17 Jun 2019	13 Dec 2023	4 yrs 6 mos	British
Harriet Rosin Huband	Secretary	18 Aug 2023	27 Sept 2023	1 mos	–
Kevin Maguire	Secretary	23 Mar 2009	18 Aug 2023	14 yrs 5 mos	Other
Thomas Marshall Nicholson	Executive Director	1 Jan 2020	27 May 2022	2 yrs 4 mos	British
Sharon Emma Flood	Non-Executive Director	1 Apr 2015	30 Jun 2021	6 yrs 2 mos	British
Philippe Leslie Van De Walle	Non-Executive Director	24 Jan 2018	24 Mar 2020	2 yrs 2 mos	French
Stephen Stone	Director	23 Jan 2009	31 Oct 2019	10 yrs 9 mos	British
Patrick Joseph Bergin	Director	1 Oct 2011	26 Mar 2019	7 yrs 5 mos	British
Robert Lee Allen	Director	13 Feb 2017	16 Oct 2018	1 yrs 8 mos	British
Pamela Elizabeth Alexander	Director	5 Dec 2011	22 Mar 2018	6 yrs 3 mos	British
William John Rucker	Chair	14 Sept 2011	22 Mar 2018	6 yrs 6 mos	British
James Neilson Pettigrew	Director	11 Feb 2013	31 Dec 2017	4 yrs 10 mos	British
Malcolm Graham McCaig	Director	6 Apr 2009	19 Mar 2015	5 yrs 11 mos	British
Alan Irving Goldman	Director	23 Mar 2009	14 Sept 2011	2 yrs 6 mos	British
Stephen Patrick Evans	Director	1 Jan 2011	13 Sept 2011	8 mos	British
Andrew Maxwell Coppel	Director	6 Apr 2009	13 Sept 2011	2 yrs 5 mos	British
Nigel Christopher Tinker	Executive Director	23 Jan 2009	13 Sept 2011	2 yrs 8 mos	British
David Peter Darby	Director	23 Jan 2009	19 Jan 2011	2 yrs	British
Paul Alan Newcombe	Director	23 Jan 2009	23 Jan 2009	0 mos	British