Christie Group PLC (CTG) Board of Directors | Ticker | TickerDR
Daniel Ronald Prickett
Executive Director
16 yrs 1 mosAge: 49British
SJ
Simon James Hawkins
Executive Director
8 yrs 7 mosAge: 54British
SE
Simon Edward Herrick
Non-Executive Director
4 yrs 11 mosAge: 62British
AN
Andrew Norbert Doyle
Non-Executive Director
4 yrs 10 mosAge: 66Irish
PI
Paul Ian Harding
Director
14 yrs 9 mosAge: 67British
HA
Hwfa Anthony Richard Gwyn
Director
8 yrs 7 mosAge: 46British
CE
Charlotte Elizabeth French
Secretary
7 yrs 1 mos
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Executive Director | 22 Mar 2010 | 16 yrs 1 mos | British |
| Executive Director | 18 Sept 2017 | 8 yrs 7 mos | British |
| Non-Executive Director | 1 May 2021 | 4 yrs 11 mos | British |
| Non-Executive Director | 1 Jun 2021 | 4 yrs 10 mos |
| Director | Role | Base Salary | Benefits | Bonus | Pension | Other | Total |
|---|
| Dan Prickett | Executive Director | £267,000 | £13,000 | £20,000 | £18,000 | – |
David Barry Rugg
Executive Director
Tenure: –Resigned: 10 Jul 2023
Victoria Anne Muir
Director
Tenure: 3 yrs 1 mosResigned: 16 Jun 2021
Christopher John Day
Director
Tenure: 24 yrs 11 mosResigned: 16 Jun 2021
Tenure: 3 yrsResigned: 11 Nov 2020
Daniel Ronald Prickett
Secretary
Tenure: 9 yrsResigned: 12 Mar 2019
Antony Craven Chambers
Director
Tenure: 14 yrs 4 mosResigned: 14 Jun 2018
Prodaman Kumar Sarwal
Director
DR
Daniel Ronald Prickett
Executive Director
16 yrs 1 mosAge: 49British
SJ
Simon James Hawkins
Executive Director
8 yrs 7 mosAge: 54British
SE
Simon Edward Herrick
Non-Executive Director
4 yrs 11 mosAge: 62British
AN
Andrew Norbert Doyle
Non-Executive Director
4 yrs 10 mosAge: 66Irish
PI
Paul Ian Harding
Director
14 yrs 9 mosAge: 67British
HA
Hwfa Anthony Richard Gwyn
Director
8 yrs 7 mosAge: 46British
CE
Charlotte Elizabeth French
Secretary
7 yrs 1 mos
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Executive Director | 22 Mar 2010 | 16 yrs 1 mos | British |
| Executive Director | 18 Sept 2017 | 8 yrs 7 mos | British |
| Non-Executive Director | 1 May 2021 | 4 yrs 11 mos | British |
| Non-Executive Director | 1 Jun 2021 | 4 yrs 10 mos |
| Director | Role | Base Salary | Benefits | Bonus | Pension | Other | Total |
|---|
| Dan Prickett | Executive Director | £267,000 | £13,000 | £20,000 | £18,000 | – |
David Barry Rugg
Executive Director
Tenure: –Resigned: 10 Jul 2023
Victoria Anne Muir
Director
Tenure: 3 yrs 1 mosResigned: 16 Jun 2021
Christopher John Day
Director
Tenure: 24 yrs 11 mosResigned: 16 Jun 2021
Tenure: 3 yrsResigned: 11 Nov 2020
Daniel Ronald Prickett
Secretary
Tenure: 9 yrsResigned: 12 Mar 2019
Antony Craven Chambers
Director
Tenure: 14 yrs 4 mosResigned: 14 Jun 2018
Prodaman Kumar Sarwal
Director
| Director | 1 Jul 2011 | 14 yrs 9 mos | British |
HA Hwfa Anthony Richard Gwyn | Director | 18 Sept 2017 | 8 yrs 7 mos | British |
CE Charlotte Elizabeth French | Secretary | 12 Mar 2019 | 7 yrs 1 mos | – |
| David Rugg | Executive Director | £285,000 | £30,000 | – | – | – | £315,000 |
| Paul Harding | Executive Director | £258,000 | £14,000 | – | £19,000 | – | £291,000 |
| Simon Hawkins | Executive Director | £191,000 | £15,000 | – | £11,000 | – | £217,000 |
| Simon Herrick | Non-Executive Director | £55,000 | – | – | – | – | £55,000 |
| Hwfa Gwyn | Non-Executive Director | £38,000 | – | – | – | – | £38,000 |
| Andrew Doyle | Non-Executive Director | £38,000 | – | – | – | – | £38,000 |
Prior year comparison (7 directors)
| Director | Role | Base Salary | Benefits | Bonus | Pension | Other | Total |
|---|
| David Rugg | Executive Director | £477,000 | £51,000 | £101,000 | – | – | £629,000 |
| Dan Prickett | Executive Director | £236,000 | £11,000 | £77,000 | £15,000 | – | £339,000 |
| Paul Harding | Executive Director | £246,000 | £14,000 | £23,000 | £18,000 | – | £301,000 |
| Simon Hawkins | Executive Director | £182,000 | £12,000 | £54,000 | £11,000 | – | £259,000 |
| Andrew Doyle | Non-Executive Director | £34,000 | – | – | – | £1,000 | £35,000 |
| Hwfa Gwyn | Non-Executive Director | £34,000 | – | – | – | – | £34,000 |
| Simon Herrick | Non-Executive Director | £34,000 | – | – | – | – | £34,000 |
Tenure: 11 yrs 6 mosResigned: 24 Jan 2018
Philip Hammond Rhys Gwyn
Director
Tenure: –Resigned: 18 Sept 2017
George Michael Likierman
Director
Tenure: 9 yrs 6 mosResigned: 15 Jun 2011
Robert Michael Zenker
Director
Tenure: 15 yrs 4 mosResigned: 22 Mar 2010
Lord Peter Stewart Lane Of Horsell
Director
Tenure: 14 yrs 7 mosResigned: 19 Jan 2009
Andrew Hugh John Muir
Director
Tenure: 6 yrsResigned: 27 Jun 2005
Derek Henry Fitch
Director
Tenure: 5 yrs 6 mosResigned: 14 Dec 2004
Tenure: 2 yrsResigned: 24 Feb 2004
Amanda Mary Street
Director
Tenure: 3 yrsResigned: 27 Mar 2003
Stephen Mansfield
Director
Tenure: 2 yrs 2 mosResigned: 17 Aug 2001
Charles William Munro Wilson
Director
Tenure: –Resigned: 8 Jun 2000
Kevin Robert Eakin
Director
Tenure: –Resigned: 29 Sept 1998
Tenure: –Resigned: 24 Jan 1996
Christopher John Ingram
Director
Tenure: 1 yrs 7 mosResigned: 24 Jan 1996
Caroline Frances Wade
Director
Tenure: 1 yrs 9 mosResigned: 15 Nov 1994
Lindsay Claude Neils Bury
Director
Tenure: –Resigned: 10 Aug 1994
Geoffrey George Wheatley
Director
Tenure: –Resigned: 18 Aug 1993
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| David Barry Rugg | Executive Director | – | 10 Jul 2023 | – | British |
| Victoria Anne Muir | Director | 14 May 2018 | 16 Jun 2021 | 3 yrs 1 mos | British |
| Christopher John Day | Director | 1 Jul 1996 | 16 Jun 2021 | 24 yrs 11 mos | British |
| Laurie Benson | Director | 12 Nov 2017 | 11 Nov 2020 | 3 yrs | British |
| Daniel Ronald Prickett | Secretary | 22 Mar 2010 | 12 Mar 2019 | 9 yrs | – |
| Antony Craven Chambers | Director | 24 Feb 2004 | 14 Jun 2018 | 14 yrs 4 mos | British |
| Prodaman Kumar Sarwal | Director | 3 Jul 2006 |
| Director | 1 Jul 2011 | 14 yrs 9 mos | British |
HA Hwfa Anthony Richard Gwyn | Director | 18 Sept 2017 | 8 yrs 7 mos | British |
CE Charlotte Elizabeth French | Secretary | 12 Mar 2019 | 7 yrs 1 mos | – |
| David Rugg | Executive Director | £285,000 | £30,000 | – | – | – | £315,000 |
| Paul Harding | Executive Director | £258,000 | £14,000 | – | £19,000 | – | £291,000 |
| Simon Hawkins | Executive Director | £191,000 | £15,000 | – | £11,000 | – | £217,000 |
| Simon Herrick | Non-Executive Director | £55,000 | – | – | – | – | £55,000 |
| Hwfa Gwyn | Non-Executive Director | £38,000 | – | – | – | – | £38,000 |
| Andrew Doyle | Non-Executive Director | £38,000 | – | – | – | – | £38,000 |
Prior year comparison (7 directors)
| Director | Role | Base Salary | Benefits | Bonus | Pension | Other | Total |
|---|
| David Rugg | Executive Director | £477,000 | £51,000 | £101,000 | – | – | £629,000 |
| Dan Prickett | Executive Director | £236,000 | £11,000 | £77,000 | £15,000 | – | £339,000 |
| Paul Harding | Executive Director | £246,000 | £14,000 | £23,000 | £18,000 | – | £301,000 |
| Simon Hawkins | Executive Director | £182,000 | £12,000 | £54,000 | £11,000 | – | £259,000 |
| Andrew Doyle | Non-Executive Director | £34,000 | – | – | – | £1,000 | £35,000 |
| Hwfa Gwyn | Non-Executive Director | £34,000 | – | – | – | – | £34,000 |
| Simon Herrick | Non-Executive Director | £34,000 | – | – | – | – | £34,000 |
Tenure: 11 yrs 6 mosResigned: 24 Jan 2018
Philip Hammond Rhys Gwyn
Director
Tenure: –Resigned: 18 Sept 2017
George Michael Likierman
Director
Tenure: 9 yrs 6 mosResigned: 15 Jun 2011
Robert Michael Zenker
Director
Tenure: 15 yrs 4 mosResigned: 22 Mar 2010
Lord Peter Stewart Lane Of Horsell
Director
Tenure: 14 yrs 7 mosResigned: 19 Jan 2009
Andrew Hugh John Muir
Director
Tenure: 6 yrsResigned: 27 Jun 2005
Derek Henry Fitch
Director
Tenure: 5 yrs 6 mosResigned: 14 Dec 2004
Tenure: 2 yrsResigned: 24 Feb 2004
Amanda Mary Street
Director
Tenure: 3 yrsResigned: 27 Mar 2003
Stephen Mansfield
Director
Tenure: 2 yrs 2 mosResigned: 17 Aug 2001
Charles William Munro Wilson
Director
Tenure: –Resigned: 8 Jun 2000
Kevin Robert Eakin
Director
Tenure: –Resigned: 29 Sept 1998
Tenure: –Resigned: 24 Jan 1996
Christopher John Ingram
Director
Tenure: 1 yrs 7 mosResigned: 24 Jan 1996
Caroline Frances Wade
Director
Tenure: 1 yrs 9 mosResigned: 15 Nov 1994
Lindsay Claude Neils Bury
Director
Tenure: –Resigned: 10 Aug 1994
Geoffrey George Wheatley
Director
Tenure: –Resigned: 18 Aug 1993
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| David Barry Rugg | Executive Director | – | 10 Jul 2023 | – | British |
| Victoria Anne Muir | Director | 14 May 2018 | 16 Jun 2021 | 3 yrs 1 mos | British |
| Christopher John Day | Director | 1 Jul 1996 | 16 Jun 2021 | 24 yrs 11 mos | British |
| Laurie Benson | Director | 12 Nov 2017 | 11 Nov 2020 | 3 yrs | British |
| Daniel Ronald Prickett | Secretary | 22 Mar 2010 | 12 Mar 2019 | 9 yrs | – |
| Antony Craven Chambers | Director | 24 Feb 2004 | 14 Jun 2018 | 14 yrs 4 mos | British |
| Prodaman Kumar Sarwal | Director | 3 Jul 2006 |
| Philip Hammond Rhys Gwyn | Director | – | 18 Sept 2017 | – | British |
| George Michael Likierman | Director | 20 Dec 2001 | 15 Jun 2011 | 9 yrs 6 mos | British |
| Robert Michael Zenker | Director | 15 Nov 1994 | 22 Mar 2010 | 15 yrs 4 mos | British |
| Lord Peter Stewart Lane Of Horsell | Director | 24 Jun 1994 | 19 Jan 2009 | 14 yrs 7 mos | British |
| Andrew Hugh John Muir | Director | 9 Jun 1999 | 27 Jun 2005 | 6 yrs | British |
| Derek Henry Fitch | Director | 9 Jun 1999 | 14 Dec 2004 | 5 yrs 6 mos | British |
| Yves Doukhan | Director | 19 Feb 2002 | 24 Feb 2004 | 2 yrs | French |
| Amanda Mary Street | Director | 3 Mar 2000 | 27 Mar 2003 | 3 yrs | British |
| Stephen Mansfield | Director | 9 Jun 1999 | 17 Aug 2001 | 2 yrs 2 mos | British |
| Charles William Munro Wilson | Director | – | 8 Jun 2000 | – | British |
| Kevin Robert Eakin | Director | – | 29 Sept 1998 | – | British |
| Michael Callis | Director | – | 24 Jan 1996 | – | British |
| Christopher John Ingram | Director | 24 Jun 1994 | 24 Jan 1996 | 1 yrs 7 mos | British |
| Caroline Frances Wade | Director | 3 Feb 1993 | 15 Nov 1994 | 1 yrs 9 mos | British |
| Lindsay Claude Neils Bury | Director | – | 10 Aug 1994 | – | British |
| Geoffrey George Wheatley | Director | – | 18 Aug 1993 | – | British |
| Philip Hammond Rhys Gwyn | Director | – | 18 Sept 2017 | – | British |
| George Michael Likierman | Director | 20 Dec 2001 | 15 Jun 2011 | 9 yrs 6 mos | British |
| Robert Michael Zenker | Director | 15 Nov 1994 | 22 Mar 2010 | 15 yrs 4 mos | British |
| Lord Peter Stewart Lane Of Horsell | Director | 24 Jun 1994 | 19 Jan 2009 | 14 yrs 7 mos | British |
| Andrew Hugh John Muir | Director | 9 Jun 1999 | 27 Jun 2005 | 6 yrs | British |
| Derek Henry Fitch | Director | 9 Jun 1999 | 14 Dec 2004 | 5 yrs 6 mos | British |
| Yves Doukhan | Director | 19 Feb 2002 | 24 Feb 2004 | 2 yrs | French |
| Amanda Mary Street | Director | 3 Mar 2000 | 27 Mar 2003 | 3 yrs | British |
| Stephen Mansfield | Director | 9 Jun 1999 | 17 Aug 2001 | 2 yrs 2 mos | British |
| Charles William Munro Wilson | Director | – | 8 Jun 2000 | – | British |
| Kevin Robert Eakin | Director | – | 29 Sept 1998 | – | British |
| Michael Callis | Director | – | 24 Jan 1996 | – | British |
| Christopher John Ingram | Director | 24 Jun 1994 | 24 Jan 1996 | 1 yrs 7 mos | British |
| Caroline Frances Wade | Director | 3 Feb 1993 | 15 Nov 1994 | 1 yrs 9 mos | British |
| Lindsay Claude Neils Bury | Director | – | 10 Aug 1994 | – | British |
| Geoffrey George Wheatley | Director | – | 18 Aug 1993 | – | British |
