Chesnara PLC (CSN) Board of Directors | TickerChair of the Board
6 yrs 3 mosAge: 64British
Eamonn Michael Flanagan
Independent Non-Executive Director and Chair of the Remuneration Committee
5 yrs 10 mosAge: 63British
Independent Non-Executive Director and Chair of the Audit & Risk Committee
1 yrs 4 mosAge: 62British
SW
Steve Watson
Chief Executive Officer
–
Steven Grant Murray
Group Chief Executive
4 yrs 9 mosAge: 48British
DM
David MacLellan
Chief Financial Officer
–
Tom Howard
Chief Financial Officer
2 yrs 1 mosAge: 49Irish
NW
Nigel Wilson
Non-Executive Director
–
FM
Fiona McIsaac
Non-Executive Director
–
CW
Chris Wright
Non-Executive Director
–
SB
Sarah Bates
Non-Executive Director
–
Independent Non-Executive Director, Senior Independent Director and Designated Workforce NED
4 yrs 3 mosAge: 52British
Samantha Tymms
Independent Non-Executive Director
11 mosAge: 62British
JD
John Davies
Senior Independent Director
–
CP
Chesnara plc Board
Board of Directors
–
GC
Group Chief Risk Officer
–
–
CO
Chair of the Group Audit & Risk Committee
Whistleblowing Champion
–
AL
Alastair Lonie
Secretary
1 yrs 4 mos
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chair | – | – | – |
| Chair of the Board | 13 Feb 2020 | 6 yrs 3 mos | British |
|
Director Remuneration (FYE 2023)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| Steve Murray | Executive Director | £458,000 | £21,000 | £439,000 | £211,000 | £39,000 |
| Year | Method | CEO Total | 25th | Median | 75th |
|---|
| 2023 | – | £1,176,000 | 15.7:1 | 10.2:1 | 7.1:1 |
| 2022 | – | £1,094,000 | 14.5:1 | 10.4:1 | 6.4:1 |
Tenure: 3 yrs 4 mosResigned: 6 Jun 2025
Jane Elizabeth Dale
Non-Executive Director
Tenure: 9 yrsResigned: 13 May 2025
Tenure: 2 yrs 3 mosResigned: 1 Jan 2025
David Anthony Rimmington
Director
Tenure: 11 yrsResigned: 14 May 2024
Mark Alexander Hesketh
Director
Tenure: 5 yrs 4 mosResigned: 9 Apr 2024
Chair of the Board
6 yrs 3 mosAge: 64British
Eamonn Michael Flanagan
Independent Non-Executive Director and Chair of the Remuneration Committee
5 yrs 10 mosAge: 63British
Independent Non-Executive Director and Chair of the Audit & Risk Committee
1 yrs 4 mosAge: 62British
SW
Steve Watson
Chief Executive Officer
–
Steven Grant Murray
Group Chief Executive
4 yrs 9 mosAge: 48British
DM
David MacLellan
Chief Financial Officer
–
Tom Howard
Chief Financial Officer
2 yrs 1 mosAge: 49Irish
NW
Nigel Wilson
Non-Executive Director
–
FM
Fiona McIsaac
Non-Executive Director
–
CW
Chris Wright
Non-Executive Director
–
SB
Sarah Bates
Non-Executive Director
–
Independent Non-Executive Director, Senior Independent Director and Designated Workforce NED
4 yrs 3 mosAge: 52British
Samantha Tymms
Independent Non-Executive Director
11 mosAge: 62British
JD
John Davies
Senior Independent Director
–
CP
Chesnara plc Board
Board of Directors
–
GC
Group Chief Risk Officer
–
–
CO
Chair of the Group Audit & Risk Committee
Whistleblowing Champion
–
AL
Alastair Lonie
Secretary
1 yrs 4 mos
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chair | – | – | – |
| Chair of the Board | 13 Feb 2020 | 6 yrs 3 mos | British |
|
Director Remuneration (FYE 2023)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| Steve Murray | Executive Director | £458,000 | £21,000 | £439,000 | £211,000 | £39,000 |
| Year | Method | CEO Total | 25th | Median | 75th |
|---|
| 2023 | – | £1,176,000 | 15.7:1 | 10.2:1 | 7.1:1 |
| 2022 | – | £1,094,000 | 14.5:1 | 10.4:1 | 6.4:1 |
Tenure: 3 yrs 4 mosResigned: 6 Jun 2025
Jane Elizabeth Dale
Non-Executive Director
Tenure: 9 yrsResigned: 13 May 2025
Tenure: 2 yrs 3 mosResigned: 1 Jan 2025
David Anthony Rimmington
Director
Tenure: 11 yrsResigned: 14 May 2024
Mark Alexander Hesketh
Director
Tenure: 5 yrs 4 mosResigned: 9 Apr 2024
Eamonn Michael Flanagan
| Independent Non-Executive Director and Chair of the Remuneration Committee |
| Independent Non-Executive Director and Chair of the Audit & Risk Committee | 29 Jan 2025 | 1 yrs 4 mos | British |
| Chief Executive Officer | – | – | – |
| Group Chief Executive | 2 Aug 2021 | 4 yrs 9 mos | British |
| Chief Financial Officer | – | – | – |
| Chief Financial Officer | 15 Apr 2024 | 2 yrs 1 mos | Irish |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Independent Non-Executive Director, Senior Independent Director and Designated Workforce NED | 14 Feb 2022 | 4 yrs 3 mos | British |
| Independent Non-Executive Director | 6 Jun 2025 | 11 mos | British |
| Senior Independent Director | – | – | – |
GC Group Chief Risk Officer | – | – | – | – |
CO Chair of the Group Audit & Risk Committee | Whistleblowing Champion | – | – | – |
| Secretary | 1 Jan 2025 | 1 yrs 4 mos | – |
| David Rimmington | Executive Director | £315,000 | £41,000 | £299,000 | £105,000 | £30,000 | £798,000 |
| Luke Savage | Non-Executive Director | £135,000 | – | – | – | – | £135,000 |
| Jane Dale | Non-Executive Director | £75,000 | – | – | – | – | £75,000 |
| Eamonn Flanagan | Non-Executive Director | £70,000 | – | – | – | – | £70,000 |
| Mark Hesketh | Non-Executive Director | £70,000 | – | – | – | – | £70,000 |
| Carol Hagh | Non-Executive Director | £65,000 | – | – | – | – | £65,000 |
| Karin Bergstein | Non-Executive Director | £65,000 | – | – | – | – | £65,000 |
Prior year comparison (8 directors)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| Steve Murray | Executive Director | £420,000 | £21,000 | £321,000 | £294,000 | £36,000 | £1,094,000 |
| David Rimmington | Executive Director | £300,000 | £15,000 | £226,000 | £76,000 | £29,000 | £653,000 |
| Luke Savage | Non-Executive Director | £128,000 | – | – | – | – | £128,000 |
| Jane Dale | Non-Executive Director | £71,000 | – | – | – | – | £71,000 |
| Eamonn Flanagan | Non-Executive Director | £66,000 | – | – | – | – | £66,000 |
| Mark Hesketh | Non-Executive Director | £66,000 | – | – | – | – | £66,000 |
| Carol Hagh | Non-Executive Director | £55,000 | – | – | – | – | £55,000 |
| Karin Bergstein | Non-Executive Director | £55,000 | – | – | – | – | £55,000 |
Tenure: 4 yrs 6 mosResigned: 2 Oct 2022
Veronica Susan Oak
Director
Tenure: 9 yrsResigned: 15 Jan 2022
David Sheldon Brand
Director
Tenure: 7 yrs 5 mosResigned: 30 Jun 2020
Peter William Mason
Director
Tenure: 15 yrs 11 mosResigned: 13 Feb 2020
Michael Jonathan Evans
Director
Tenure: 5 yrs 7 mosResigned: 1 Oct 2018
Zoe Maureen Patricia Kubiak
Secretary
Tenure: 2 yrs 5 mosResigned: 31 Mar 2018
Peter William Wright
Director
Tenure: 7 yrs 11 mosResigned: 31 Dec 2016
Tenure: 12 yrs 9 mosResigned: 31 Dec 2016
Ian Campbell King
Secretary
Tenure: 7 mosResigned: 16 Oct 2015
Winifred Mary Fishwick
Secretary
Tenure: 4 yrs 5 mosResigned: 30 Mar 2015
Graham Leslie Kettleborough
Director
Tenure: 10 yrs 9 mosResigned: 31 Dec 2014
Kenneth Owen Romney
Director
Tenure: 9 yrs 2 mosResigned: 17 May 2013
Tenure: 9 yrs 2 mosResigned: 17 May 2013
Michael John Gordon
Director
Tenure: 9 yrs 2 mosResigned: 17 May 2013
Tenure: 0 mosResigned: 4 Mar 2013
Christopher Henry Sporborg
Director
Tenure: 4 yrs 9 mosResigned: 31 Dec 2008
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Karin Bergstein | Director | 14 Feb 2022 | 6 Jun 2025 | 3 yrs 4 mos | Dutch |
| Jane Elizabeth Dale | Non-Executive Director | 19 May 2016 | 13 May 2025 | 9 yrs | British |
| Amanda Wright | Secretary | 3 Oct 2022 | 1 Jan 2025 | 2 yrs 3 mos | – |
| David Anthony Rimmington | Director | 17 May 2013 | 14 May 2024 | 11 yrs | British |
| Mark Alexander Hesketh | Director | 17 Dec 2018 | 9 Apr 2024 | 5 yrs 4 mos | British |
| Alastair Lonie | Secretary | 1 Apr 2018 | 2 Oct 2022 |
Eamonn Michael Flanagan
| Independent Non-Executive Director and Chair of the Remuneration Committee |
| Independent Non-Executive Director and Chair of the Audit & Risk Committee | 29 Jan 2025 | 1 yrs 4 mos | British |
| Chief Executive Officer | – | – | – |
| Group Chief Executive | 2 Aug 2021 | 4 yrs 9 mos | British |
| Chief Financial Officer | – | – | – |
| Chief Financial Officer | 15 Apr 2024 | 2 yrs 1 mos | Irish |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Independent Non-Executive Director, Senior Independent Director and Designated Workforce NED | 14 Feb 2022 | 4 yrs 3 mos | British |
| Independent Non-Executive Director | 6 Jun 2025 | 11 mos | British |
| Senior Independent Director | – | – | – |
GC Group Chief Risk Officer | – | – | – | – |
CO Chair of the Group Audit & Risk Committee | Whistleblowing Champion | – | – | – |
| Secretary | 1 Jan 2025 | 1 yrs 4 mos | – |
| David Rimmington | Executive Director | £315,000 | £41,000 | £299,000 | £105,000 | £30,000 | £798,000 |
| Luke Savage | Non-Executive Director | £135,000 | – | – | – | – | £135,000 |
| Jane Dale | Non-Executive Director | £75,000 | – | – | – | – | £75,000 |
| Eamonn Flanagan | Non-Executive Director | £70,000 | – | – | – | – | £70,000 |
| Mark Hesketh | Non-Executive Director | £70,000 | – | – | – | – | £70,000 |
| Carol Hagh | Non-Executive Director | £65,000 | – | – | – | – | £65,000 |
| Karin Bergstein | Non-Executive Director | £65,000 | – | – | – | – | £65,000 |
Prior year comparison (8 directors)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| Steve Murray | Executive Director | £420,000 | £21,000 | £321,000 | £294,000 | £36,000 | £1,094,000 |
| David Rimmington | Executive Director | £300,000 | £15,000 | £226,000 | £76,000 | £29,000 | £653,000 |
| Luke Savage | Non-Executive Director | £128,000 | – | – | – | – | £128,000 |
| Jane Dale | Non-Executive Director | £71,000 | – | – | – | – | £71,000 |
| Eamonn Flanagan | Non-Executive Director | £66,000 | – | – | – | – | £66,000 |
| Mark Hesketh | Non-Executive Director | £66,000 | – | – | – | – | £66,000 |
| Carol Hagh | Non-Executive Director | £55,000 | – | – | – | – | £55,000 |
| Karin Bergstein | Non-Executive Director | £55,000 | – | – | – | – | £55,000 |
Tenure: 4 yrs 6 mosResigned: 2 Oct 2022
Veronica Susan Oak
Director
Tenure: 9 yrsResigned: 15 Jan 2022
David Sheldon Brand
Director
Tenure: 7 yrs 5 mosResigned: 30 Jun 2020
Peter William Mason
Director
Tenure: 15 yrs 11 mosResigned: 13 Feb 2020
Michael Jonathan Evans
Director
Tenure: 5 yrs 7 mosResigned: 1 Oct 2018
Zoe Maureen Patricia Kubiak
Secretary
Tenure: 2 yrs 5 mosResigned: 31 Mar 2018
Peter William Wright
Director
Tenure: 7 yrs 11 mosResigned: 31 Dec 2016
Tenure: 12 yrs 9 mosResigned: 31 Dec 2016
Ian Campbell King
Secretary
Tenure: 7 mosResigned: 16 Oct 2015
Winifred Mary Fishwick
Secretary
Tenure: 4 yrs 5 mosResigned: 30 Mar 2015
Graham Leslie Kettleborough
Director
Tenure: 10 yrs 9 mosResigned: 31 Dec 2014
Kenneth Owen Romney
Director
Tenure: 9 yrs 2 mosResigned: 17 May 2013
Tenure: 9 yrs 2 mosResigned: 17 May 2013
Michael John Gordon
Director
Tenure: 9 yrs 2 mosResigned: 17 May 2013
Tenure: 0 mosResigned: 4 Mar 2013
Christopher Henry Sporborg
Director
Tenure: 4 yrs 9 mosResigned: 31 Dec 2008
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Karin Bergstein | Director | 14 Feb 2022 | 6 Jun 2025 | 3 yrs 4 mos | Dutch |
| Jane Elizabeth Dale | Non-Executive Director | 19 May 2016 | 13 May 2025 | 9 yrs | British |
| Amanda Wright | Secretary | 3 Oct 2022 | 1 Jan 2025 | 2 yrs 3 mos | – |
| David Anthony Rimmington | Director | 17 May 2013 | 14 May 2024 | 11 yrs | British |
| Mark Alexander Hesketh | Director | 17 Dec 2018 | 9 Apr 2024 | 5 yrs 4 mos | British |
| Alastair Lonie | Secretary | 1 Apr 2018 | 2 Oct 2022 |
| Veronica Susan Oak | Director | 16 Jan 2013 | 15 Jan 2022 | 9 yrs | British |
| David Sheldon Brand | Director | 16 Jan 2013 | 30 Jun 2020 | 7 yrs 5 mos | British |
| Peter William Mason | Director | 1 Mar 2004 | 13 Feb 2020 | 15 yrs 11 mos | British |
| Michael Jonathan Evans | Director | 4 Mar 2013 | 1 Oct 2018 | 5 yrs 7 mos | British |
| Zoe Maureen Patricia Kubiak | Secretary | 16 Oct 2015 | 31 Mar 2018 | 2 yrs 5 mos | – |
| Peter William Wright | Director | 1 Jan 2009 | 31 Dec 2016 | 7 yrs 11 mos | British |
| Frank Hughes | Director | 1 Mar 2004 | 31 Dec 2016 | 12 yrs 9 mos | British |
| Ian Campbell King | Secretary | 30 Mar 2015 | 16 Oct 2015 | 7 mos | – |
| Winifred Mary Fishwick | Secretary | 21 Oct 2010 | 30 Mar 2015 | 4 yrs 5 mos | – |
| Graham Leslie Kettleborough | Director | 1 Mar 2004 | 31 Dec 2014 | 10 yrs 9 mos | British |
| Kenneth Owen Romney | Director | 1 Mar 2004 | 17 May 2013 | 9 yrs 2 mos | British |
| Terry Marris | Director | 1 Mar 2004 | 17 May 2013 | 9 yrs 2 mos | British |
| Michael John Gordon | Director | 1 Mar 2004 | 17 May 2013 | 9 yrs 2 mos | British |
| Mike Evans | Director | 4 Mar 2013 | 4 Mar 2013 | 0 mos | British |
| Christopher Henry Sporborg | Director | 1 Mar 2004 | 31 Dec 2008 | 4 yrs 9 mos | British |
| Veronica Susan Oak | Director | 16 Jan 2013 | 15 Jan 2022 | 9 yrs | British |
| David Sheldon Brand | Director | 16 Jan 2013 | 30 Jun 2020 | 7 yrs 5 mos | British |
| Peter William Mason | Director | 1 Mar 2004 | 13 Feb 2020 | 15 yrs 11 mos | British |
| Michael Jonathan Evans | Director | 4 Mar 2013 | 1 Oct 2018 | 5 yrs 7 mos | British |
| Zoe Maureen Patricia Kubiak | Secretary | 16 Oct 2015 | 31 Mar 2018 | 2 yrs 5 mos | – |
| Peter William Wright | Director | 1 Jan 2009 | 31 Dec 2016 | 7 yrs 11 mos | British |
| Frank Hughes | Director | 1 Mar 2004 | 31 Dec 2016 | 12 yrs 9 mos | British |
| Ian Campbell King | Secretary | 30 Mar 2015 | 16 Oct 2015 | 7 mos | – |
| Winifred Mary Fishwick | Secretary | 21 Oct 2010 | 30 Mar 2015 | 4 yrs 5 mos | – |
| Graham Leslie Kettleborough | Director | 1 Mar 2004 | 31 Dec 2014 | 10 yrs 9 mos | British |
| Kenneth Owen Romney | Director | 1 Mar 2004 | 17 May 2013 | 9 yrs 2 mos | British |
| Terry Marris | Director | 1 Mar 2004 | 17 May 2013 | 9 yrs 2 mos | British |
| Michael John Gordon | Director | 1 Mar 2004 | 17 May 2013 | 9 yrs 2 mos | British |
| Mike Evans | Director | 4 Mar 2013 | 4 Mar 2013 | 0 mos | British |
| Christopher Henry Sporborg | Director | 1 Mar 2004 | 31 Dec 2008 | 4 yrs 9 mos | British |
