CT Automotive Group plc (CTA) Board of Directors | Ticker

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CT Automotive Group plc Directors

/Equities/AIMX/CTA/Directors

CT Automotive Group plc Directors

Board of Directors (5)

Simon Brian Phillips

Chair

5 yrs 1 mosAge: 56British

Raymond John Bench

Non-Executive Director

4 yrs 10 mosAge: 53British

Geraint Charles Boyens Davies

Non-Executive Director

3 yrs 1 mosAge: 70British

Sarah Jane Jacobs

Secretary

1 yrs 11 mos

Gary Christopher McGrath

Director

8 mosAge: 58British

Name	Role	Appointed	Tenure	Nationality
SB Simon Brian Phillips	Chair	15 Sept 2021	5 yrs 1 mos	British
RJ Raymond John Bench	Non-Executive Director	23 Dec 2021	4 yrs 10 mos	British
GC Geraint Charles Boyens Davies	Non-Executive Director	18 Sept 2023	3 yrs 1 mos	British
SJ Sarah Jane Jacobs	Secretary	1 Nov 2024	1 yrs 11 mos	–
GC Gary Christopher McGrath	Director	16 Feb 2026	8 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Other
Simon Phillips	Executive Director	£289,000	£1,000	£3,000
Salman Mohammed	Executive Director	£223,000	–	–
Raymond Bench	Non-Executive Director	£131,000	–	–
Geraint Davies	Non-Executive Director	£73,000	–	–
Nick Timberlake	Non-Executive Director	£59,000	–	–

Prior year comparison (5 directors)

Director	Role	Base Salary	Benefits	Other
Salman Mohammed	Executive Director	£219,000	–	–
Simon Phillips	Executive Director	£281,000	£1,000	–
Geraint Davies	Non-Executive Director	£60,000	–	–
Nick Timberlake	Non-Executive Director	£51,000	–	–
Raymond Bench	Non-Executive Director	£102,000	–	–

Former Directors (8)

Salman Mohammed

Executive Director

Tenure: 1 yrs 3 mosResigned: 28 Jan 2026

Nicholas Richard William Timberlake

Non-Executive Director

Tenure: 2 yrs 5 mosResigned: 31 Dec 2025

Francesca Eva Ecsery

Non-Executive Director

Tenure: 3 yrsResigned: 31 Dec 2024

Anna Brown

Executive Director

Tenure: 1 yrs 6 mosResigned: 31 Oct 2024

Tracey James

Senior Independent Director

Tenure: 1 yrs 7 mosResigned: 13 Jul 2023

Scott McKenzie

Executive Director

Tenure: 1 yrs 10 mosResigned: 13 Jul 2023

Mr David Paul Wilkinson

Non-Executive Director

Tenure: 6 yrs 6 mosResigned: 28 Apr 2023

Anne-Marie Palmer

Secretary

Tenure: 5 mosResigned: 1 Feb 2023

Name	Role	Appointed	Resigned	Tenure	Nationality
Salman Mohammed	Executive Director	17 Oct 2024	28 Jan 2026	1 yrs 3 mos	British
Nicholas Richard William Timberlake	Non-Executive Director	13 Jul 2023	31 Dec 2025	2 yrs 5 mos	British
Francesca Eva Ecsery	Non-Executive Director	23 Dec 2021	31 Dec 2024	3 yrs	British,Hungarian
Anna Brown	Executive Director	28 Apr 2023	31 Oct 2024	1 yrs 6 mos	British
Tracey James	Senior Independent Director	23 Dec 2021	13 Jul 2023	1 yrs 7 mos	British
Scott McKenzie	Executive Director	15 Sept 2021	13 Jul 2023	1 yrs 10 mos	British
Mr David Paul Wilkinson	Non-Executive Director	28 Oct 2016	28 Apr 2023	6 yrs 6 mos	British
Anne-Marie Palmer	Secretary	15 Sept 2022	1 Feb 2023	5 mos	–

Board of Directors (5)

Simon Brian Phillips

Chair

5 yrs 1 mosAge: 56British

Raymond John Bench

Non-Executive Director

4 yrs 10 mosAge: 53British

Geraint Charles Boyens Davies

Non-Executive Director

3 yrs 1 mosAge: 70British

Sarah Jane Jacobs

Secretary

1 yrs 11 mos

Gary Christopher McGrath

Director

8 mosAge: 58British

Name	Role	Appointed	Tenure	Nationality
SB Simon Brian Phillips	Chair	15 Sept 2021	5 yrs 1 mos	British
RJ Raymond John Bench	Non-Executive Director	23 Dec 2021	4 yrs 10 mos	British
GC Geraint Charles Boyens Davies	Non-Executive Director	18 Sept 2023	3 yrs 1 mos	British
SJ Sarah Jane Jacobs	Secretary	1 Nov 2024	1 yrs 11 mos	–
GC Gary Christopher McGrath	Director	16 Feb 2026	8 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Other
Simon Phillips	Executive Director	£289,000	£1,000	£3,000
Salman Mohammed	Executive Director	£223,000	–	–
Raymond Bench	Non-Executive Director	£131,000	–	–
Geraint Davies	Non-Executive Director	£73,000	–	–
Nick Timberlake	Non-Executive Director	£59,000	–	–

Prior year comparison (5 directors)

Director	Role	Base Salary	Benefits	Other
Salman Mohammed	Executive Director	£219,000	–	–
Simon Phillips	Executive Director	£281,000	£1,000	–
Geraint Davies	Non-Executive Director	£60,000	–	–
Nick Timberlake	Non-Executive Director	£51,000	–	–
Raymond Bench	Non-Executive Director	£102,000	–	–

Former Directors (8)

Salman Mohammed

Executive Director

Tenure: 1 yrs 3 mosResigned: 28 Jan 2026

Nicholas Richard William Timberlake

Non-Executive Director

Tenure: 2 yrs 5 mosResigned: 31 Dec 2025

Francesca Eva Ecsery

Non-Executive Director

Tenure: 3 yrsResigned: 31 Dec 2024

Anna Brown

Executive Director

Tenure: 1 yrs 6 mosResigned: 31 Oct 2024

Tracey James

Senior Independent Director

Tenure: 1 yrs 7 mosResigned: 13 Jul 2023

Scott McKenzie

Executive Director

Tenure: 1 yrs 10 mosResigned: 13 Jul 2023

Mr David Paul Wilkinson

Non-Executive Director

Tenure: 6 yrs 6 mosResigned: 28 Apr 2023

Anne-Marie Palmer

Secretary

Tenure: 5 mosResigned: 1 Feb 2023

Name	Role	Appointed	Resigned	Tenure	Nationality
Salman Mohammed	Executive Director	17 Oct 2024	28 Jan 2026	1 yrs 3 mos	British
Nicholas Richard William Timberlake	Non-Executive Director	13 Jul 2023	31 Dec 2025	2 yrs 5 mos	British
Francesca Eva Ecsery	Non-Executive Director	23 Dec 2021	31 Dec 2024	3 yrs	British,Hungarian
Anna Brown	Executive Director	28 Apr 2023	31 Oct 2024	1 yrs 6 mos	British
Tracey James	Senior Independent Director	23 Dec 2021	13 Jul 2023	1 yrs 7 mos	British
Scott McKenzie	Executive Director	15 Sept 2021	13 Jul 2023	1 yrs 10 mos	British
Mr David Paul Wilkinson	Non-Executive Director	28 Oct 2016	28 Apr 2023	6 yrs 6 mos	British
Anne-Marie Palmer	Secretary	15 Sept 2022	1 Feb 2023	5 mos	–

Board of Directors (5)

Simon Brian Phillips

Chair

5 yrs 1 mosAge: 56British

Raymond John Bench

Non-Executive Director

4 yrs 10 mosAge: 53British

Geraint Charles Boyens Davies

Non-Executive Director

3 yrs 1 mosAge: 70British

Sarah Jane Jacobs

Secretary

1 yrs 11 mos

Gary Christopher McGrath

Director

8 mosAge: 58British

Name	Role	Appointed	Tenure	Nationality
SB Simon Brian Phillips	Chair	15 Sept 2021	5 yrs 1 mos	British
RJ Raymond John Bench	Non-Executive Director	23 Dec 2021	4 yrs 10 mos	British
GC Geraint Charles Boyens Davies	Non-Executive Director	18 Sept 2023	3 yrs 1 mos	British
SJ Sarah Jane Jacobs	Secretary	1 Nov 2024	1 yrs 11 mos	–
GC Gary Christopher McGrath	Director	16 Feb 2026	8 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Other
Simon Phillips	Executive Director	£289,000	£1,000	£3,000
Salman Mohammed	Executive Director	£223,000	–	–
Raymond Bench	Non-Executive Director	£131,000	–	–
Geraint Davies	Non-Executive Director	£73,000	–	–
Nick Timberlake	Non-Executive Director	£59,000	–	–

Prior year comparison (5 directors)

Director	Role	Base Salary	Benefits	Other
Salman Mohammed	Executive Director	£219,000	–	–
Simon Phillips	Executive Director	£281,000	£1,000	–
Geraint Davies	Non-Executive Director	£60,000	–	–
Nick Timberlake	Non-Executive Director	£51,000	–	–
Raymond Bench	Non-Executive Director	£102,000	–	–

Former Directors (8)

Salman Mohammed

Executive Director

Tenure: 1 yrs 3 mosResigned: 28 Jan 2026

Nicholas Richard William Timberlake

Non-Executive Director

Tenure: 2 yrs 5 mosResigned: 31 Dec 2025

Francesca Eva Ecsery

Non-Executive Director

Tenure: 3 yrsResigned: 31 Dec 2024

Anna Brown

Executive Director

Tenure: 1 yrs 6 mosResigned: 31 Oct 2024

Tracey James

Senior Independent Director

Tenure: 1 yrs 7 mosResigned: 13 Jul 2023

Scott McKenzie

Executive Director

Tenure: 1 yrs 10 mosResigned: 13 Jul 2023

Mr David Paul Wilkinson

Non-Executive Director

Tenure: 6 yrs 6 mosResigned: 28 Apr 2023

Anne-Marie Palmer

Secretary

Tenure: 5 mosResigned: 1 Feb 2023

Name	Role	Appointed	Resigned	Tenure	Nationality
Salman Mohammed	Executive Director	17 Oct 2024	28 Jan 2026	1 yrs 3 mos	British
Nicholas Richard William Timberlake	Non-Executive Director	13 Jul 2023	31 Dec 2025	2 yrs 5 mos	British
Francesca Eva Ecsery	Non-Executive Director	23 Dec 2021	31 Dec 2024	3 yrs	British,Hungarian
Anna Brown	Executive Director	28 Apr 2023	31 Oct 2024	1 yrs 6 mos	British
Tracey James	Senior Independent Director	23 Dec 2021	13 Jul 2023	1 yrs 7 mos	British
Scott McKenzie	Executive Director	15 Sept 2021	13 Jul 2023	1 yrs 10 mos	British
Mr David Paul Wilkinson	Non-Executive Director	28 Oct 2016	28 Apr 2023	6 yrs 6 mos	British
Anne-Marie Palmer	Secretary	15 Sept 2022	1 Feb 2023	5 mos	–

Board of Directors (5)

Simon Brian Phillips

Chair

5 yrs 1 mosAge: 56British

Raymond John Bench

Non-Executive Director

4 yrs 10 mosAge: 53British

Geraint Charles Boyens Davies

Non-Executive Director

3 yrs 1 mosAge: 70British

Sarah Jane Jacobs

Secretary

1 yrs 11 mos

Gary Christopher McGrath

Director

8 mosAge: 58British

Name	Role	Appointed	Tenure	Nationality
SB Simon Brian Phillips	Chair	15 Sept 2021	5 yrs 1 mos	British
RJ Raymond John Bench	Non-Executive Director	23 Dec 2021	4 yrs 10 mos	British
GC Geraint Charles Boyens Davies	Non-Executive Director	18 Sept 2023	3 yrs 1 mos	British
SJ Sarah Jane Jacobs	Secretary	1 Nov 2024	1 yrs 11 mos	–
GC Gary Christopher McGrath	Director	16 Feb 2026	8 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Other
Simon Phillips	Executive Director	£289,000	£1,000	£3,000
Salman Mohammed	Executive Director	£223,000	–	–
Raymond Bench	Non-Executive Director	£131,000	–	–
Geraint Davies	Non-Executive Director	£73,000	–	–
Nick Timberlake	Non-Executive Director	£59,000	–	–

Prior year comparison (5 directors)

Director	Role	Base Salary	Benefits	Other
Salman Mohammed	Executive Director	£219,000	–	–
Simon Phillips	Executive Director	£281,000	£1,000	–
Geraint Davies	Non-Executive Director	£60,000	–	–
Nick Timberlake	Non-Executive Director	£51,000	–	–
Raymond Bench	Non-Executive Director	£102,000	–	–

Former Directors (8)

Salman Mohammed

Executive Director

Tenure: 1 yrs 3 mosResigned: 28 Jan 2026

Nicholas Richard William Timberlake

Non-Executive Director

Tenure: 2 yrs 5 mosResigned: 31 Dec 2025

Francesca Eva Ecsery

Non-Executive Director

Tenure: 3 yrsResigned: 31 Dec 2024

Anna Brown

Executive Director

Tenure: 1 yrs 6 mosResigned: 31 Oct 2024

Tracey James

Senior Independent Director

Tenure: 1 yrs 7 mosResigned: 13 Jul 2023

Scott McKenzie

Executive Director

Tenure: 1 yrs 10 mosResigned: 13 Jul 2023

Mr David Paul Wilkinson

Non-Executive Director

Tenure: 6 yrs 6 mosResigned: 28 Apr 2023

Anne-Marie Palmer

Secretary

Tenure: 5 mosResigned: 1 Feb 2023

Name	Role	Appointed	Resigned	Tenure	Nationality
Salman Mohammed	Executive Director	17 Oct 2024	28 Jan 2026	1 yrs 3 mos	British
Nicholas Richard William Timberlake	Non-Executive Director	13 Jul 2023	31 Dec 2025	2 yrs 5 mos	British
Francesca Eva Ecsery	Non-Executive Director	23 Dec 2021	31 Dec 2024	3 yrs	British,Hungarian
Anna Brown	Executive Director	28 Apr 2023	31 Oct 2024	1 yrs 6 mos	British
Tracey James	Senior Independent Director	23 Dec 2021	13 Jul 2023	1 yrs 7 mos	British
Scott McKenzie	Executive Director	15 Sept 2021	13 Jul 2023	1 yrs 10 mos	British
Mr David Paul Wilkinson	Non-Executive Director	28 Oct 2016	28 Apr 2023	6 yrs 6 mos	British
Anne-Marie Palmer	Secretary	15 Sept 2022	1 Feb 2023	5 mos	–