Chesnara plc (CSN) Board of Directors | Ticker

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Chesnara plc Directors

/Equities/XLON/CSN/Directors

Chesnara plc Directors

Board of Directors (20)

Graham Jones

Chair

–

Steve Watson

Chief Executive Officer

–

David MacLellan

Chief Financial Officer

–

Tom Howard

Chief Financial Officer

2 yrs 5 mosAge: 49Irish

Chris Wright

Non-Executive Director

–

Sarah Bates

Non-Executive Director

–

Nigel Wilson

Non-Executive Director

–

Fiona McIsaac

Non-Executive Director

–

Luke Savage

Non-Executive Director

6 yrs 7 mosAge: 65British

Eamonn Michael Flanagan

Non-Executive Director

6 yrs 2 mosAge: 63British

Steven Grant Murray

Executive Director

5 yrs 1 mosAge: 48British

Carol Jungmin Hagh

Non-Executive Director

4 yrs 7 mosAge: 53British

Gail Louise Tucker

Independent Non-Executive Director

1 yrs 8 mosAge: 62British

Samantha Tymms

Independent Non-Executive Director

1 yrs 3 mosAge: 62British

John Davies

Senior Independent Director

–

Chesnara plc Board

Board of Directors

–

Chair of the Group Audit & Risk Committee

Whistleblowing Champion

–

Group Chief Risk Officer

–

Chesnara plc

–

Alastair Lonie

Secretary

1 yrs 8 mos

Name	Role	Appointed	Tenure	Nationality
GJ Graham Jones	Chair	–	–	–
SW Steve Watson	Chief Executive Officer	–	–	–
DM David MacLellan	Chief Financial Officer	–	–	–
Tom Howard	Chief Financial Officer	15 Apr 2024	2 yrs 5 mos	Irish
CW Chris Wright	Non-Executive Director	–	–	–
SB Sarah Bates	Non-Executive Director	–	–	–
NW Nigel Wilson	Non-Executive Director	–	–	–
FM Fiona McIsaac	Non-Executive Director	–	–	–
Luke Savage	Non-Executive Director	13 Feb 2020	6 yrs 7 mos	British
Eamonn Michael Flanagan	Non-Executive Director	1 Jul 2020	6 yrs 2 mos	British
Steven Grant Murray	Executive Director	2 Aug 2021	5 yrs 1 mos	British
Carol Jungmin Hagh	Non-Executive Director	14 Feb 2022	4 yrs 7 mos	British
Gail Louise Tucker	Independent Non-Executive Director	29 Jan 2025	1 yrs 8 mos	British
Samantha Tymms	Independent Non-Executive Director	6 Jun 2025	1 yrs 3 mos	British
JD John Davies	Senior Independent Director	–	–	–
CP Chesnara plc Board	Board of Directors	–	–	–
CO Chair of the Group Audit & Risk Committee	Whistleblowing Champion	–	–	–
GC Group Chief Risk Officer	–	–	–	–
Chesnara plc	–	–	–	–
AL Alastair Lonie	Secretary	1 Jan 2025	1 yrs 8 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Steve Murray	Executive Director	£536,000	£22,000	£526,000	£749,000	£46,000	–	£1,882,000
Tom Howard	Executive Director	£357,000	£2,000	£348,000	–	£49,000	£369,000	£1,126,000
Luke Savage	Non-Executive Director	£151,000	–	–	–	–	–	£151,000
Eamonn Flanagan	Non-Executive Director	£80,000	–	–	–	–	–	£80,000
Carol Hagh	Non-Executive Director	£80,000	–	–	–	–	–	£80,000
Gail Tucker	Non-Executive Director	£69,000	–	–	–	–	–	£69,000
Karin Bergstein	Non-Executive Director	£45,000	–	–	–	–	–	£45,000
Sam Tymms	Non-Executive Director	£35,000	–	–	–	–	–	£35,000
Jane Dale	Non-Executive Director	£32,000	–	–	–	–	–	£32,000

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Steve Murray	Executive Director	£525,000	£21,000	£501,000	£143,000	£45,000	–	£1,240,000
Tom Howard	Executive Director	£253,000	£1,000	£238,000	–	£19,000	£522,000	£1,034,000
Luke Savage	Non-Executive Director	£147,000	–	–	–	–	–	£147,000
Jane Dale	Non-Executive Director	£83,000	–	–	–	–	–	£83,000
Eamonn Flanagan	Non-Executive Director	£75,000	–	–	–	–	–	£75,000
Carol Hagh	Non-Executive Director	£74,000	–	–	–	–	–	£74,000
Karin Bergstein	Non-Executive Director	£67,000	–	–	–	–	–	£67,000

Former Directors (21)

Karin Bergstein

Non-Executive Director

Tenure: 3 yrs 4 mosResigned: 6 Jun 2025

Jane Elizabeth Dale

Non-Executive Director

Tenure: 9 yrsResigned: 13 May 2025

Amanda Wright

Secretary

Tenure: 2 yrs 3 mosResigned: 1 Jan 2025

David Anthony Rimmington

Executive Director

Tenure: 11 yrsResigned: 14 May 2024

Mark Alexander Hesketh

Non-Executive Director

Tenure: 5 yrs 4 mosResigned: 9 Apr 2024

Alastair Lonie

Secretary

Tenure: 4 yrs 6 mosResigned: 2 Oct 2022

Veronica Susan Oak

Non-Executive Director

Tenure: 9 yrsResigned: 15 Jan 2022

David Sheldon Brand

Non-Executive Director

Tenure: 7 yrs 5 mosResigned: 30 Jun 2020

Peter William Mason

Non-Executive 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

Frank Hughes

Director

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

Terry Marris

Director

Tenure: 9 yrs 2 mosResigned: 17 May 2013

Michael John Gordon

Director

Tenure: 9 yrs 2 mosResigned: 17 May 2013

Kenneth Owen Romney

Director

Tenure: 9 yrs 2 mosResigned: 17 May 2013

Mike Evans

Director

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	Non-Executive 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	Executive Director	17 May 2013	14 May 2024	11 yrs	British
Mark Alexander Hesketh	Non-Executive Director	17 Dec 2018	9 Apr 2024	5 yrs 4 mos	British
Alastair Lonie	Secretary	1 Apr 2018	2 Oct 2022	4 yrs 6 mos	–
Veronica Susan Oak	Non-Executive Director	16 Jan 2013	15 Jan 2022	9 yrs	British
David Sheldon Brand	Non-Executive Director	16 Jan 2013	30 Jun 2020	7 yrs 5 mos	British
Peter William Mason	Non-Executive 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
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
Kenneth Owen Romney	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

Board of Directors (20)

Graham Jones

Chair

–

Steve Watson

Chief Executive Officer

–

David MacLellan

Chief Financial Officer

–

Tom Howard

Chief Financial Officer

2 yrs 5 mosAge: 49Irish

Chris Wright

Non-Executive Director

–

Sarah Bates

Non-Executive Director

–

Nigel Wilson

Non-Executive Director

–

Fiona McIsaac

Non-Executive Director

–

Luke Savage

Non-Executive Director

6 yrs 7 mosAge: 65British

Eamonn Michael Flanagan

Non-Executive Director

6 yrs 2 mosAge: 63British

Steven Grant Murray

Executive Director

5 yrs 1 mosAge: 48British

Carol Jungmin Hagh

Non-Executive Director

4 yrs 7 mosAge: 53British

Gail Louise Tucker

Independent Non-Executive Director

1 yrs 8 mosAge: 62British

Samantha Tymms

Independent Non-Executive Director

1 yrs 3 mosAge: 62British

John Davies

Senior Independent Director

–

Chesnara plc Board

Board of Directors

–

Chair of the Group Audit & Risk Committee

Whistleblowing Champion

–

Group Chief Risk Officer

–

Chesnara plc

–

Alastair Lonie

Secretary

1 yrs 8 mos

Name	Role	Appointed	Tenure	Nationality
GJ Graham Jones	Chair	–	–	–
SW Steve Watson	Chief Executive Officer	–	–	–
DM David MacLellan	Chief Financial Officer	–	–	–
Tom Howard	Chief Financial Officer	15 Apr 2024	2 yrs 5 mos	Irish
CW Chris Wright	Non-Executive Director	–	–	–
SB Sarah Bates	Non-Executive Director	–	–	–
NW Nigel Wilson	Non-Executive Director	–	–	–
FM Fiona McIsaac	Non-Executive Director	–	–	–
Luke Savage	Non-Executive Director	13 Feb 2020	6 yrs 7 mos	British
Eamonn Michael Flanagan	Non-Executive Director	1 Jul 2020	6 yrs 2 mos	British
Steven Grant Murray	Executive Director	2 Aug 2021	5 yrs 1 mos	British
Carol Jungmin Hagh	Non-Executive Director	14 Feb 2022	4 yrs 7 mos	British
Gail Louise Tucker	Independent Non-Executive Director	29 Jan 2025	1 yrs 8 mos	British
Samantha Tymms	Independent Non-Executive Director	6 Jun 2025	1 yrs 3 mos	British
JD John Davies	Senior Independent Director	–	–	–
CP Chesnara plc Board	Board of Directors	–	–	–
CO Chair of the Group Audit & Risk Committee	Whistleblowing Champion	–	–	–
GC Group Chief Risk Officer	–	–	–	–
Chesnara plc	–	–	–	–
AL Alastair Lonie	Secretary	1 Jan 2025	1 yrs 8 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Steve Murray	Executive Director	£536,000	£22,000	£526,000	£749,000	£46,000	–	£1,882,000
Tom Howard	Executive Director	£357,000	£2,000	£348,000	–	£49,000	£369,000	£1,126,000
Luke Savage	Non-Executive Director	£151,000	–	–	–	–	–	£151,000
Eamonn Flanagan	Non-Executive Director	£80,000	–	–	–	–	–	£80,000
Carol Hagh	Non-Executive Director	£80,000	–	–	–	–	–	£80,000
Gail Tucker	Non-Executive Director	£69,000	–	–	–	–	–	£69,000
Karin Bergstein	Non-Executive Director	£45,000	–	–	–	–	–	£45,000
Sam Tymms	Non-Executive Director	£35,000	–	–	–	–	–	£35,000
Jane Dale	Non-Executive Director	£32,000	–	–	–	–	–	£32,000

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Steve Murray	Executive Director	£525,000	£21,000	£501,000	£143,000	£45,000	–	£1,240,000
Tom Howard	Executive Director	£253,000	£1,000	£238,000	–	£19,000	£522,000	£1,034,000
Luke Savage	Non-Executive Director	£147,000	–	–	–	–	–	£147,000
Jane Dale	Non-Executive Director	£83,000	–	–	–	–	–	£83,000
Eamonn Flanagan	Non-Executive Director	£75,000	–	–	–	–	–	£75,000
Carol Hagh	Non-Executive Director	£74,000	–	–	–	–	–	£74,000
Karin Bergstein	Non-Executive Director	£67,000	–	–	–	–	–	£67,000

Former Directors (21)

Karin Bergstein

Non-Executive Director

Tenure: 3 yrs 4 mosResigned: 6 Jun 2025

Jane Elizabeth Dale

Non-Executive Director

Tenure: 9 yrsResigned: 13 May 2025

Amanda Wright

Secretary

Tenure: 2 yrs 3 mosResigned: 1 Jan 2025

David Anthony Rimmington

Executive Director

Tenure: 11 yrsResigned: 14 May 2024

Mark Alexander Hesketh

Non-Executive Director

Tenure: 5 yrs 4 mosResigned: 9 Apr 2024

Alastair Lonie

Secretary

Tenure: 4 yrs 6 mosResigned: 2 Oct 2022

Veronica Susan Oak

Non-Executive Director

Tenure: 9 yrsResigned: 15 Jan 2022

David Sheldon Brand

Non-Executive Director

Tenure: 7 yrs 5 mosResigned: 30 Jun 2020

Peter William Mason

Non-Executive 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

Frank Hughes

Director

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

Terry Marris

Director

Tenure: 9 yrs 2 mosResigned: 17 May 2013

Michael John Gordon

Director

Tenure: 9 yrs 2 mosResigned: 17 May 2013

Kenneth Owen Romney

Director

Tenure: 9 yrs 2 mosResigned: 17 May 2013

Mike Evans

Director

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	Non-Executive 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	Executive Director	17 May 2013	14 May 2024	11 yrs	British
Mark Alexander Hesketh	Non-Executive Director	17 Dec 2018	9 Apr 2024	5 yrs 4 mos	British
Alastair Lonie	Secretary	1 Apr 2018	2 Oct 2022	4 yrs 6 mos	–
Veronica Susan Oak	Non-Executive Director	16 Jan 2013	15 Jan 2022	9 yrs	British
David Sheldon Brand	Non-Executive Director	16 Jan 2013	30 Jun 2020	7 yrs 5 mos	British
Peter William Mason	Non-Executive 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
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
Kenneth Owen Romney	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

Board of Directors (20)

Graham Jones

Chair

–

Steve Watson

Chief Executive Officer

–

David MacLellan

Chief Financial Officer

–

Tom Howard

Chief Financial Officer

2 yrs 5 mosAge: 49Irish

Chris Wright

Non-Executive Director

–

Sarah Bates

Non-Executive Director

–

Nigel Wilson

Non-Executive Director

–

Fiona McIsaac

Non-Executive Director

–

Luke Savage

Non-Executive Director

6 yrs 7 mosAge: 65British

Eamonn Michael Flanagan

Non-Executive Director

6 yrs 2 mosAge: 63British

Steven Grant Murray

Executive Director

5 yrs 1 mosAge: 48British

Carol Jungmin Hagh

Non-Executive Director

4 yrs 7 mosAge: 53British

Gail Louise Tucker

Independent Non-Executive Director

1 yrs 8 mosAge: 62British

Samantha Tymms

Independent Non-Executive Director

1 yrs 3 mosAge: 62British

John Davies

Senior Independent Director

–

Chesnara plc Board

Board of Directors

–

Chair of the Group Audit & Risk Committee

Whistleblowing Champion

–

Group Chief Risk Officer

–

Chesnara plc

–

Alastair Lonie

Secretary

1 yrs 8 mos

Name	Role	Appointed	Tenure	Nationality
GJ Graham Jones	Chair	–	–	–
SW Steve Watson	Chief Executive Officer	–	–	–
DM David MacLellan	Chief Financial Officer	–	–	–
Tom Howard	Chief Financial Officer	15 Apr 2024	2 yrs 5 mos	Irish
CW Chris Wright	Non-Executive Director	–	–	–
SB Sarah Bates	Non-Executive Director	–	–	–
NW Nigel Wilson	Non-Executive Director	–	–	–
FM Fiona McIsaac	Non-Executive Director	–	–	–
Luke Savage	Non-Executive Director	13 Feb 2020	6 yrs 7 mos	British
Eamonn Michael Flanagan	Non-Executive Director	1 Jul 2020	6 yrs 2 mos	British
Steven Grant Murray	Executive Director	2 Aug 2021	5 yrs 1 mos	British
Carol Jungmin Hagh	Non-Executive Director	14 Feb 2022	4 yrs 7 mos	British
Gail Louise Tucker	Independent Non-Executive Director	29 Jan 2025	1 yrs 8 mos	British
Samantha Tymms	Independent Non-Executive Director	6 Jun 2025	1 yrs 3 mos	British
JD John Davies	Senior Independent Director	–	–	–
CP Chesnara plc Board	Board of Directors	–	–	–
CO Chair of the Group Audit & Risk Committee	Whistleblowing Champion	–	–	–
GC Group Chief Risk Officer	–	–	–	–
Chesnara plc	–	–	–	–
AL Alastair Lonie	Secretary	1 Jan 2025	1 yrs 8 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Steve Murray	Executive Director	£536,000	£22,000	£526,000	£749,000	£46,000	–	£1,882,000
Tom Howard	Executive Director	£357,000	£2,000	£348,000	–	£49,000	£369,000	£1,126,000
Luke Savage	Non-Executive Director	£151,000	–	–	–	–	–	£151,000
Eamonn Flanagan	Non-Executive Director	£80,000	–	–	–	–	–	£80,000
Carol Hagh	Non-Executive Director	£80,000	–	–	–	–	–	£80,000
Gail Tucker	Non-Executive Director	£69,000	–	–	–	–	–	£69,000
Karin Bergstein	Non-Executive Director	£45,000	–	–	–	–	–	£45,000
Sam Tymms	Non-Executive Director	£35,000	–	–	–	–	–	£35,000
Jane Dale	Non-Executive Director	£32,000	–	–	–	–	–	£32,000

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Steve Murray	Executive Director	£525,000	£21,000	£501,000	£143,000	£45,000	–	£1,240,000
Tom Howard	Executive Director	£253,000	£1,000	£238,000	–	£19,000	£522,000	£1,034,000
Luke Savage	Non-Executive Director	£147,000	–	–	–	–	–	£147,000
Jane Dale	Non-Executive Director	£83,000	–	–	–	–	–	£83,000
Eamonn Flanagan	Non-Executive Director	£75,000	–	–	–	–	–	£75,000
Carol Hagh	Non-Executive Director	£74,000	–	–	–	–	–	£74,000
Karin Bergstein	Non-Executive Director	£67,000	–	–	–	–	–	£67,000

Former Directors (21)

Karin Bergstein

Non-Executive Director

Tenure: 3 yrs 4 mosResigned: 6 Jun 2025

Jane Elizabeth Dale

Non-Executive Director

Tenure: 9 yrsResigned: 13 May 2025

Amanda Wright

Secretary

Tenure: 2 yrs 3 mosResigned: 1 Jan 2025

David Anthony Rimmington

Executive Director

Tenure: 11 yrsResigned: 14 May 2024

Mark Alexander Hesketh

Non-Executive Director

Tenure: 5 yrs 4 mosResigned: 9 Apr 2024

Alastair Lonie

Secretary

Tenure: 4 yrs 6 mosResigned: 2 Oct 2022

Veronica Susan Oak

Non-Executive Director

Tenure: 9 yrsResigned: 15 Jan 2022

David Sheldon Brand

Non-Executive Director

Tenure: 7 yrs 5 mosResigned: 30 Jun 2020

Peter William Mason

Non-Executive 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

Frank Hughes

Director

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

Terry Marris

Director

Tenure: 9 yrs 2 mosResigned: 17 May 2013

Michael John Gordon

Director

Tenure: 9 yrs 2 mosResigned: 17 May 2013

Kenneth Owen Romney

Director

Tenure: 9 yrs 2 mosResigned: 17 May 2013

Mike Evans

Director

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	Non-Executive 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	Executive Director	17 May 2013	14 May 2024	11 yrs	British
Mark Alexander Hesketh	Non-Executive Director	17 Dec 2018	9 Apr 2024	5 yrs 4 mos	British
Alastair Lonie	Secretary	1 Apr 2018	2 Oct 2022	4 yrs 6 mos	–
Veronica Susan Oak	Non-Executive Director	16 Jan 2013	15 Jan 2022	9 yrs	British
David Sheldon Brand	Non-Executive Director	16 Jan 2013	30 Jun 2020	7 yrs 5 mos	British
Peter William Mason	Non-Executive 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
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
Kenneth Owen Romney	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

Board of Directors (20)

Graham Jones

Chair

–

Steve Watson

Chief Executive Officer

–

David MacLellan

Chief Financial Officer

–

Tom Howard

Chief Financial Officer

2 yrs 5 mosAge: 49Irish

Chris Wright

Non-Executive Director

–

Sarah Bates

Non-Executive Director

–

Nigel Wilson

Non-Executive Director

–

Fiona McIsaac

Non-Executive Director

–

Luke Savage

Non-Executive Director

6 yrs 7 mosAge: 65British

Eamonn Michael Flanagan

Non-Executive Director

6 yrs 2 mosAge: 63British

Steven Grant Murray

Executive Director

5 yrs 1 mosAge: 48British

Carol Jungmin Hagh

Non-Executive Director

4 yrs 7 mosAge: 53British

Gail Louise Tucker

Independent Non-Executive Director

1 yrs 8 mosAge: 62British

Samantha Tymms

Independent Non-Executive Director

1 yrs 3 mosAge: 62British

John Davies

Senior Independent Director

–

Chesnara plc Board

Board of Directors

–

Chair of the Group Audit & Risk Committee

Whistleblowing Champion

–

Group Chief Risk Officer

–

Chesnara plc

–

Alastair Lonie

Secretary

1 yrs 8 mos

Name	Role	Appointed	Tenure	Nationality
GJ Graham Jones	Chair	–	–	–
SW Steve Watson	Chief Executive Officer	–	–	–
DM David MacLellan	Chief Financial Officer	–	–	–
Tom Howard	Chief Financial Officer	15 Apr 2024	2 yrs 5 mos	Irish
CW Chris Wright	Non-Executive Director	–	–	–
SB Sarah Bates	Non-Executive Director	–	–	–
NW Nigel Wilson	Non-Executive Director	–	–	–
FM Fiona McIsaac	Non-Executive Director	–	–	–
Luke Savage	Non-Executive Director	13 Feb 2020	6 yrs 7 mos	British
Eamonn Michael Flanagan	Non-Executive Director	1 Jul 2020	6 yrs 2 mos	British
Steven Grant Murray	Executive Director	2 Aug 2021	5 yrs 1 mos	British
Carol Jungmin Hagh	Non-Executive Director	14 Feb 2022	4 yrs 7 mos	British
Gail Louise Tucker	Independent Non-Executive Director	29 Jan 2025	1 yrs 8 mos	British
Samantha Tymms	Independent Non-Executive Director	6 Jun 2025	1 yrs 3 mos	British
JD John Davies	Senior Independent Director	–	–	–
CP Chesnara plc Board	Board of Directors	–	–	–
CO Chair of the Group Audit & Risk Committee	Whistleblowing Champion	–	–	–
GC Group Chief Risk Officer	–	–	–	–
Chesnara plc	–	–	–	–
AL Alastair Lonie	Secretary	1 Jan 2025	1 yrs 8 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Steve Murray	Executive Director	£536,000	£22,000	£526,000	£749,000	£46,000	–	£1,882,000
Tom Howard	Executive Director	£357,000	£2,000	£348,000	–	£49,000	£369,000	£1,126,000
Luke Savage	Non-Executive Director	£151,000	–	–	–	–	–	£151,000
Eamonn Flanagan	Non-Executive Director	£80,000	–	–	–	–	–	£80,000
Carol Hagh	Non-Executive Director	£80,000	–	–	–	–	–	£80,000
Gail Tucker	Non-Executive Director	£69,000	–	–	–	–	–	£69,000
Karin Bergstein	Non-Executive Director	£45,000	–	–	–	–	–	£45,000
Sam Tymms	Non-Executive Director	£35,000	–	–	–	–	–	£35,000
Jane Dale	Non-Executive Director	£32,000	–	–	–	–	–	£32,000

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Steve Murray	Executive Director	£525,000	£21,000	£501,000	£143,000	£45,000	–	£1,240,000
Tom Howard	Executive Director	£253,000	£1,000	£238,000	–	£19,000	£522,000	£1,034,000
Luke Savage	Non-Executive Director	£147,000	–	–	–	–	–	£147,000
Jane Dale	Non-Executive Director	£83,000	–	–	–	–	–	£83,000
Eamonn Flanagan	Non-Executive Director	£75,000	–	–	–	–	–	£75,000
Carol Hagh	Non-Executive Director	£74,000	–	–	–	–	–	£74,000
Karin Bergstein	Non-Executive Director	£67,000	–	–	–	–	–	£67,000

Former Directors (21)

Karin Bergstein

Non-Executive Director

Tenure: 3 yrs 4 mosResigned: 6 Jun 2025

Jane Elizabeth Dale

Non-Executive Director

Tenure: 9 yrsResigned: 13 May 2025

Amanda Wright

Secretary

Tenure: 2 yrs 3 mosResigned: 1 Jan 2025

David Anthony Rimmington

Executive Director

Tenure: 11 yrsResigned: 14 May 2024

Mark Alexander Hesketh

Non-Executive Director

Tenure: 5 yrs 4 mosResigned: 9 Apr 2024

Alastair Lonie

Secretary

Tenure: 4 yrs 6 mosResigned: 2 Oct 2022

Veronica Susan Oak

Non-Executive Director

Tenure: 9 yrsResigned: 15 Jan 2022

David Sheldon Brand

Non-Executive Director

Tenure: 7 yrs 5 mosResigned: 30 Jun 2020

Peter William Mason

Non-Executive 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

Frank Hughes

Director

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

Terry Marris

Director

Tenure: 9 yrs 2 mosResigned: 17 May 2013

Michael John Gordon

Director

Tenure: 9 yrs 2 mosResigned: 17 May 2013

Kenneth Owen Romney

Director

Tenure: 9 yrs 2 mosResigned: 17 May 2013

Mike Evans

Director

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	Non-Executive 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	Executive Director	17 May 2013	14 May 2024	11 yrs	British
Mark Alexander Hesketh	Non-Executive Director	17 Dec 2018	9 Apr 2024	5 yrs 4 mos	British
Alastair Lonie	Secretary	1 Apr 2018	2 Oct 2022	4 yrs 6 mos	–
Veronica Susan Oak	Non-Executive Director	16 Jan 2013	15 Jan 2022	9 yrs	British
David Sheldon Brand	Non-Executive Director	16 Jan 2013	30 Jun 2020	7 yrs 5 mos	British
Peter William Mason	Non-Executive 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
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
Kenneth Owen Romney	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