⌘K

Currys PLC (CURY) Board of Directors | Ticker

/Equities/XLON/CURY/Directors

Currys PLC Directors

/Equities/XLON/CURY/Directors

Currys PLC Directors

Board of Directors (10)

Ian Dyson

Chair

3 yrs 9 mosAge: 64British

Alexander David Baldock

Group Chief Executive

8 yrs 2 mosAge: 55British

Bruce Marsh

Group Chief Financial Officer

4 yrs 11 mosAge: 58British

Nigel Paterson

Group Chief Counsel & Company Secretary

11 yrs 1 mos

Eva Magdalena Teare Gerger

Independent Non-Executive Director

3 yrs 1 mosAge: 62Swedish

Adam Christopher Walker

Independent Non-Executive Director

3 yrsAge: 58British

Stephen Johnson

Independent Non-Executive Director

2 yrsAge: 54British

Elaine Senami Bucknor

Independent Non-Executive Director

9 mosAge: 59British

Rune Bjerke

Independent Non-Executive Director

9 mosAge: 66Norwegian

Octavia Kate Morley

Senior Independent Director

2 yrs 2 mosAge: 58British

Name	Role	Appointed	Tenure	Nationality
Ian Dyson	Chair	1 Sept 2022	3 yrs 9 mos	British
Alexander David Baldock	Group Chief Executive	3 Apr 2018	8 yrs 2 mos	British
Bruce Marsh	Group Chief Financial Officer	12 Jul 2021	4 yrs 11 mos	British
Nigel Paterson	Group Chief Counsel & Company Secretary	12 May 2015	11 yrs 1 mos	–
Eva Magdalena Teare Gerger	Independent Non-Executive Director	1 May 2023	3 yrs 1 mos	Swedish
Adam Christopher Walker	Independent Non-Executive Director	8 Jun 2023	3 yrs	British
Stephen Johnson	Independent Non-Executive Director	1 Jun 2024	2 yrs	British
Elaine Senami Bucknor	Independent Non-Executive Director	8 Sept 2025	9 mos	British
Rune Bjerke	Independent Non-Executive Director	8 Sept 2025	9 mos	Norwegian
Octavia Kate Morley	Senior Independent Director	1 Apr 2024	2 yrs 2 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Ian Dyson	Chair	£306,000	–	–	–	–	£306,000
Alex Baldock	Executive Director	£990,000	£132,000	£1,312,000	£1,354,000	£30,000	£3,818,000
Bruce Marsh	Executive Director	£512,000	£14,000	£678,000	£638,000	£15,000	£1,857,000
Octavia Morley	Non-Executive Director	£101,000	–	–	–	–	£101,000
Magdalena Gerger	Non-Executive Director	£78,000	£1,000	–	–	–	£79,000
Eileen Burbidge	Non-Executive Director	£78,000	–	–	–	–	£78,000
Adam Walker	Non-Executive Director	£75,000	£2,000	–	–	–	£77,000
Gerry Murphy	Non-Executive Director	£73,000	–	–	–	–	£73,000
Stephen Johnson	Non-Executive Director	£67,000	£4,000	–	–	–	£71,000
Fiona McBain	Non-Executive Director	£27,000	£2,000	–	–	–	£29,000

Prior year comparison (11 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Ian Dyson	Chair	£300,000	–	–	–	–	£300,000
Alex Baldock	Executive Director	£934,000	£135,000	£1,320,000	–	£28,000	£2,417,000
Bruce Marsh	Executive Director	£487,000	£17,000	£689,000	–	£15,000	£1,208,000
Tony DeNunzio	Non-Executive Director	£140,000	£3,000	–	–	–	£143,000
Fiona McBain	Non-Executive Director	£77,000	£4,000	–	–	–	£81,000
Magdalena Gerger	Non-Executive Director	£75,000	£4,000	–	–	–	£79,000
Eileen Burbidge	Non-Executive Director	£76,000	–	–	–	–	£76,000
Gerry Murphy	Non-Executive Director	£71,000	–	–	–	–	£71,000
Adam Walker	Non-Executive Director	£64,000	£1,000	–	–	–	£65,000
Andrea Gisle Joosen	Non-Executive Director	£14,000	–	–	–	–	£14,000
Octavia Morley	Non-Executive Director	£8,000	–	–	–	–	£8,000

Former Directors (26)

Eileen Burbidge

Non-Executive Director

Tenure: 6 yrs 8 mosResigned: 4 Sept 2025

John Gerard Murphy

Non-Executive Director

Tenure: 11 yrs 5 mosResigned: 4 Sept 2025

Fiona Catherine McBain

Non-Executive Director

Tenure: 7 yrs 6 mosResigned: 5 Sept 2024

Antonio Denunzio

Non-Executive Director

Tenure: 8 yrs 4 mosResigned: 25 Apr 2024

Andrea Gisle Joosen

Non-Executive Director

Tenure: 8 yrs 11 mosResigned: 6 Jul 2023

Ian Paul Livingston

Director

Tenure: 6 yrs 9 mosResigned: 8 Sept 2022

Jonathan Peter Mason

Director

Tenure: 2 yrs 11 mosResigned: 9 Jul 2021

John Fyfe Lennox

Non-Executive Director

Tenure: 4 yrs 4 mosResigned: 31 Dec 2018

Humphrey Stewart Morgan Singer

Director

Tenure: 3 yrs 10 mosResigned: 21 Jun 2018

Katie Bickerstaffe

Executive Director

Tenure: 3 yrs 8 mosResigned: 28 Apr 2018

Sebastian Richard Edward Cuthbert James

Non-Executive Director

Tenure: 3 yrs 8 mosResigned: 2 Apr 2018

Andrew John Harrison

Non-Executive Director

Tenure: 4 yrs 5 mosResigned: 20 Dec 2017

Timothy Francis How

Director

Tenure: 3 yrs 1 mosResigned: 7 Sept 2017

Baroness Sally Morgan

Director

Tenure: 7 yrs 8 mosResigned: 7 Sept 2017

Sir Charles William Dunstone

Director

Tenure: 7 yrs 3 mosResigned: 30 Apr 2017

Graham Barry Stapleton

Executive Director

Tenure: 2 yrs 8 mosResigned: 27 Apr 2017

Roger William Taylor

Director

Tenure: 5 yrs 11 mosResigned: 16 Dec 2015

John Gildersleeve

Director

Tenure: 5 yrs 11 mosResigned: 16 Dec 2015

Karen Lorraine Atterbury

Secretary

Tenure: 8 mosResigned: 12 May 2015

John Murray Allan

Director

Tenure: 6 mosResigned: 17 Feb 2015

Timothy Simon Morris

Secretary

Tenure: 4 yrs 8 mosResigned: 8 Sept 2014

Charles John Allwood

Director

Tenure: 4 yrs 7 mosResigned: 6 Aug 2014

Nigel Jeremy Langstaff

Director

Tenure: 4 yrs 7 mosResigned: 6 Aug 2014

Shamim Kazeneh

Secretary

Tenure: 1 mosResigned: 28 Jan 2010

Neil George King

Director

Tenure: 1 mosResigned: 28 Jan 2010

Timothy Simon Morris

Director

Tenure: 1 mosResigned: 28 Jan 2010

Name	Role	Appointed	Resigned	Tenure	Nationality
Eileen Burbidge	Non-Executive Director	1 Jan 2019	4 Sept 2025	6 yrs 8 mos	British
John Gerard Murphy	Non-Executive Director	2 Apr 2014	4 Sept 2025	11 yrs 5 mos	British
Fiona Catherine McBain	Non-Executive Director	1 Mar 2017	5 Sept 2024	7 yrs 6 mos	British
Antonio Denunzio	Non-Executive Director	16 Dec 2015	25 Apr 2024	8 yrs 4 mos	British
Andrea Gisle Joosen	Non-Executive Director	6 Aug 2014	6 Jul 2023	8 yrs 11 mos	Swedish
Ian Paul Livingston	Director	16 Dec 2015	8 Sept 2022	6 yrs 9 mos	British
Jonathan Peter Mason	Director	13 Aug 2018	9 Jul 2021	2 yrs 11 mos	British
John Fyfe Lennox	Non-Executive Director	6 Aug 2014	31 Dec 2018	4 yrs 4 mos	British
Humphrey Stewart Morgan Singer	Director	6 Aug 2014	21 Jun 2018	3 yrs 10 mos	British
Katie Bickerstaffe	Executive Director	6 Aug 2014	28 Apr 2018	3 yrs 8 mos	British
Sebastian Richard Edward Cuthbert James	Non-Executive Director	6 Aug 2014	2 Apr 2018	3 yrs 8 mos	British
Andrew John Harrison	Non-Executive Director	24 Jul 2013	20 Dec 2017	4 yrs 5 mos	British
Timothy Francis How	Director	6 Aug 2014	7 Sept 2017	3 yrs 1 mos	British
Baroness Sally Morgan	Director	28 Jan 2010	7 Sept 2017	7 yrs 8 mos	British
Sir Charles William Dunstone	Director	28 Jan 2010	30 Apr 2017	7 yrs 3 mos	British
Graham Barry Stapleton	Executive Director	6 Aug 2014	27 Apr 2017	2 yrs 8 mos	British
Roger William Taylor	Director	28 Jan 2010	16 Dec 2015	5 yrs 11 mos	British
John Gildersleeve	Director	28 Jan 2010	16 Dec 2015	5 yrs 11 mos	British
Karen Lorraine Atterbury	Secretary	8 Sept 2014	12 May 2015	8 mos	–
John Murray Allan	Director	6 Aug 2014	17 Feb 2015	6 mos	British
Timothy Simon Morris	Secretary	28 Jan 2010	8 Sept 2014	4 yrs 8 mos	–
Charles John Allwood	Director	28 Jan 2010	6 Aug 2014	4 yrs 7 mos	British
Nigel Jeremy Langstaff	Director	28 Jan 2010	6 Aug 2014	4 yrs 7 mos	British
Shamim Kazeneh	Secretary	15 Dec 2009	28 Jan 2010	1 mos	–
Neil George King	Director	15 Dec 2009	28 Jan 2010	1 mos	British
Timothy Simon Morris	Director	15 Dec 2009	28 Jan 2010	1 mos	British

Board of Directors (10)

Ian Dyson

Chair

3 yrs 9 mosAge: 64British

Alexander David Baldock

Group Chief Executive

8 yrs 2 mosAge: 55British

Bruce Marsh

Group Chief Financial Officer

4 yrs 11 mosAge: 58British

Nigel Paterson

Group Chief Counsel & Company Secretary

11 yrs 1 mos

Eva Magdalena Teare Gerger

Independent Non-Executive Director

3 yrs 1 mosAge: 62Swedish

Adam Christopher Walker

Independent Non-Executive Director

3 yrsAge: 58British

Stephen Johnson

Independent Non-Executive Director

2 yrsAge: 54British

Elaine Senami Bucknor

Independent Non-Executive Director

9 mosAge: 59British

Rune Bjerke

Independent Non-Executive Director

9 mosAge: 66Norwegian

Octavia Kate Morley

Senior Independent Director

2 yrs 2 mosAge: 58British

Name	Role	Appointed	Tenure	Nationality
Ian Dyson	Chair	1 Sept 2022	3 yrs 9 mos	British
Alexander David Baldock	Group Chief Executive	3 Apr 2018	8 yrs 2 mos	British
Bruce Marsh	Group Chief Financial Officer	12 Jul 2021	4 yrs 11 mos	British
Nigel Paterson	Group Chief Counsel & Company Secretary	12 May 2015	11 yrs 1 mos	–
Eva Magdalena Teare Gerger	Independent Non-Executive Director	1 May 2023	3 yrs 1 mos	Swedish
Adam Christopher Walker	Independent Non-Executive Director	8 Jun 2023	3 yrs	British
Stephen Johnson	Independent Non-Executive Director	1 Jun 2024	2 yrs	British
Elaine Senami Bucknor	Independent Non-Executive Director	8 Sept 2025	9 mos	British
Rune Bjerke	Independent Non-Executive Director	8 Sept 2025	9 mos	Norwegian
Octavia Kate Morley	Senior Independent Director	1 Apr 2024	2 yrs 2 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Ian Dyson	Chair	£306,000	–	–	–	–	£306,000
Alex Baldock	Executive Director	£990,000	£132,000	£1,312,000	£1,354,000	£30,000	£3,818,000
Bruce Marsh	Executive Director	£512,000	£14,000	£678,000	£638,000	£15,000	£1,857,000
Octavia Morley	Non-Executive Director	£101,000	–	–	–	–	£101,000
Magdalena Gerger	Non-Executive Director	£78,000	£1,000	–	–	–	£79,000
Eileen Burbidge	Non-Executive Director	£78,000	–	–	–	–	£78,000
Adam Walker	Non-Executive Director	£75,000	£2,000	–	–	–	£77,000
Gerry Murphy	Non-Executive Director	£73,000	–	–	–	–	£73,000
Stephen Johnson	Non-Executive Director	£67,000	£4,000	–	–	–	£71,000
Fiona McBain	Non-Executive Director	£27,000	£2,000	–	–	–	£29,000

Prior year comparison (11 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Ian Dyson	Chair	£300,000	–	–	–	–	£300,000
Alex Baldock	Executive Director	£934,000	£135,000	£1,320,000	–	£28,000	£2,417,000
Bruce Marsh	Executive Director	£487,000	£17,000	£689,000	–	£15,000	£1,208,000
Tony DeNunzio	Non-Executive Director	£140,000	£3,000	–	–	–	£143,000
Fiona McBain	Non-Executive Director	£77,000	£4,000	–	–	–	£81,000
Magdalena Gerger	Non-Executive Director	£75,000	£4,000	–	–	–	£79,000
Eileen Burbidge	Non-Executive Director	£76,000	–	–	–	–	£76,000
Gerry Murphy	Non-Executive Director	£71,000	–	–	–	–	£71,000
Adam Walker	Non-Executive Director	£64,000	£1,000	–	–	–	£65,000
Andrea Gisle Joosen	Non-Executive Director	£14,000	–	–	–	–	£14,000
Octavia Morley	Non-Executive Director	£8,000	–	–	–	–	£8,000

Former Directors (26)

Eileen Burbidge

Non-Executive Director

Tenure: 6 yrs 8 mosResigned: 4 Sept 2025

John Gerard Murphy

Non-Executive Director

Tenure: 11 yrs 5 mosResigned: 4 Sept 2025

Fiona Catherine McBain

Non-Executive Director

Tenure: 7 yrs 6 mosResigned: 5 Sept 2024

Antonio Denunzio

Non-Executive Director

Tenure: 8 yrs 4 mosResigned: 25 Apr 2024

Andrea Gisle Joosen

Non-Executive Director

Tenure: 8 yrs 11 mosResigned: 6 Jul 2023

Ian Paul Livingston

Director

Tenure: 6 yrs 9 mosResigned: 8 Sept 2022

Jonathan Peter Mason

Director

Tenure: 2 yrs 11 mosResigned: 9 Jul 2021

John Fyfe Lennox

Non-Executive Director

Tenure: 4 yrs 4 mosResigned: 31 Dec 2018

Humphrey Stewart Morgan Singer

Director

Tenure: 3 yrs 10 mosResigned: 21 Jun 2018

Katie Bickerstaffe

Executive Director

Tenure: 3 yrs 8 mosResigned: 28 Apr 2018

Sebastian Richard Edward Cuthbert James

Non-Executive Director

Tenure: 3 yrs 8 mosResigned: 2 Apr 2018

Andrew John Harrison

Non-Executive Director

Tenure: 4 yrs 5 mosResigned: 20 Dec 2017

Timothy Francis How

Director

Tenure: 3 yrs 1 mosResigned: 7 Sept 2017

Baroness Sally Morgan

Director

Tenure: 7 yrs 8 mosResigned: 7 Sept 2017

Sir Charles William Dunstone

Director

Tenure: 7 yrs 3 mosResigned: 30 Apr 2017

Graham Barry Stapleton

Executive Director

Tenure: 2 yrs 8 mosResigned: 27 Apr 2017

Roger William Taylor

Director

Tenure: 5 yrs 11 mosResigned: 16 Dec 2015

John Gildersleeve

Director

Tenure: 5 yrs 11 mosResigned: 16 Dec 2015

Karen Lorraine Atterbury

Secretary

Tenure: 8 mosResigned: 12 May 2015

John Murray Allan

Director

Tenure: 6 mosResigned: 17 Feb 2015

Timothy Simon Morris

Secretary

Tenure: 4 yrs 8 mosResigned: 8 Sept 2014

Charles John Allwood

Director

Tenure: 4 yrs 7 mosResigned: 6 Aug 2014

Nigel Jeremy Langstaff

Director

Tenure: 4 yrs 7 mosResigned: 6 Aug 2014

Shamim Kazeneh

Secretary

Tenure: 1 mosResigned: 28 Jan 2010

Neil George King

Director

Tenure: 1 mosResigned: 28 Jan 2010

Timothy Simon Morris

Director

Tenure: 1 mosResigned: 28 Jan 2010

Name	Role	Appointed	Resigned	Tenure	Nationality
Eileen Burbidge	Non-Executive Director	1 Jan 2019	4 Sept 2025	6 yrs 8 mos	British
John Gerard Murphy	Non-Executive Director	2 Apr 2014	4 Sept 2025	11 yrs 5 mos	British
Fiona Catherine McBain	Non-Executive Director	1 Mar 2017	5 Sept 2024	7 yrs 6 mos	British
Antonio Denunzio	Non-Executive Director	16 Dec 2015	25 Apr 2024	8 yrs 4 mos	British
Andrea Gisle Joosen	Non-Executive Director	6 Aug 2014	6 Jul 2023	8 yrs 11 mos	Swedish
Ian Paul Livingston	Director	16 Dec 2015	8 Sept 2022	6 yrs 9 mos	British
Jonathan Peter Mason	Director	13 Aug 2018	9 Jul 2021	2 yrs 11 mos	British
John Fyfe Lennox	Non-Executive Director	6 Aug 2014	31 Dec 2018	4 yrs 4 mos	British
Humphrey Stewart Morgan Singer	Director	6 Aug 2014	21 Jun 2018	3 yrs 10 mos	British
Katie Bickerstaffe	Executive Director	6 Aug 2014	28 Apr 2018	3 yrs 8 mos	British
Sebastian Richard Edward Cuthbert James	Non-Executive Director	6 Aug 2014	2 Apr 2018	3 yrs 8 mos	British
Andrew John Harrison	Non-Executive Director	24 Jul 2013	20 Dec 2017	4 yrs 5 mos	British
Timothy Francis How	Director	6 Aug 2014	7 Sept 2017	3 yrs 1 mos	British
Baroness Sally Morgan	Director	28 Jan 2010	7 Sept 2017	7 yrs 8 mos	British
Sir Charles William Dunstone	Director	28 Jan 2010	30 Apr 2017	7 yrs 3 mos	British
Graham Barry Stapleton	Executive Director	6 Aug 2014	27 Apr 2017	2 yrs 8 mos	British
Roger William Taylor	Director	28 Jan 2010	16 Dec 2015	5 yrs 11 mos	British
John Gildersleeve	Director	28 Jan 2010	16 Dec 2015	5 yrs 11 mos	British
Karen Lorraine Atterbury	Secretary	8 Sept 2014	12 May 2015	8 mos	–
John Murray Allan	Director	6 Aug 2014	17 Feb 2015	6 mos	British
Timothy Simon Morris	Secretary	28 Jan 2010	8 Sept 2014	4 yrs 8 mos	–
Charles John Allwood	Director	28 Jan 2010	6 Aug 2014	4 yrs 7 mos	British
Nigel Jeremy Langstaff	Director	28 Jan 2010	6 Aug 2014	4 yrs 7 mos	British
Shamim Kazeneh	Secretary	15 Dec 2009	28 Jan 2010	1 mos	–
Neil George King	Director	15 Dec 2009	28 Jan 2010	1 mos	British
Timothy Simon Morris	Director	15 Dec 2009	28 Jan 2010	1 mos	British

Board of Directors (10)

Ian Dyson

Chair

3 yrs 9 mosAge: 64British

Alexander David Baldock

Group Chief Executive

8 yrs 2 mosAge: 55British

Bruce Marsh

Group Chief Financial Officer

4 yrs 11 mosAge: 58British

Nigel Paterson

Group Chief Counsel & Company Secretary

11 yrs 1 mos

Eva Magdalena Teare Gerger

Independent Non-Executive Director

3 yrs 1 mosAge: 62Swedish

Adam Christopher Walker

Independent Non-Executive Director

3 yrsAge: 58British

Stephen Johnson

Independent Non-Executive Director

2 yrsAge: 54British

Elaine Senami Bucknor

Independent Non-Executive Director

9 mosAge: 59British

Rune Bjerke

Independent Non-Executive Director

9 mosAge: 66Norwegian

Octavia Kate Morley

Senior Independent Director

2 yrs 2 mosAge: 58British

Name	Role	Appointed	Tenure	Nationality
Ian Dyson	Chair	1 Sept 2022	3 yrs 9 mos	British
Alexander David Baldock	Group Chief Executive	3 Apr 2018	8 yrs 2 mos	British
Bruce Marsh	Group Chief Financial Officer	12 Jul 2021	4 yrs 11 mos	British
Nigel Paterson	Group Chief Counsel & Company Secretary	12 May 2015	11 yrs 1 mos	–
Eva Magdalena Teare Gerger	Independent Non-Executive Director	1 May 2023	3 yrs 1 mos	Swedish
Adam Christopher Walker	Independent Non-Executive Director	8 Jun 2023	3 yrs	British
Stephen Johnson	Independent Non-Executive Director	1 Jun 2024	2 yrs	British
Elaine Senami Bucknor	Independent Non-Executive Director	8 Sept 2025	9 mos	British
Rune Bjerke	Independent Non-Executive Director	8 Sept 2025	9 mos	Norwegian
Octavia Kate Morley	Senior Independent Director	1 Apr 2024	2 yrs 2 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Ian Dyson	Chair	£306,000	–	–	–	–	£306,000
Alex Baldock	Executive Director	£990,000	£132,000	£1,312,000	£1,354,000	£30,000	£3,818,000
Bruce Marsh	Executive Director	£512,000	£14,000	£678,000	£638,000	£15,000	£1,857,000
Octavia Morley	Non-Executive Director	£101,000	–	–	–	–	£101,000
Magdalena Gerger	Non-Executive Director	£78,000	£1,000	–	–	–	£79,000
Eileen Burbidge	Non-Executive Director	£78,000	–	–	–	–	£78,000
Adam Walker	Non-Executive Director	£75,000	£2,000	–	–	–	£77,000
Gerry Murphy	Non-Executive Director	£73,000	–	–	–	–	£73,000
Stephen Johnson	Non-Executive Director	£67,000	£4,000	–	–	–	£71,000
Fiona McBain	Non-Executive Director	£27,000	£2,000	–	–	–	£29,000

Prior year comparison (11 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Ian Dyson	Chair	£300,000	–	–	–	–	£300,000
Alex Baldock	Executive Director	£934,000	£135,000	£1,320,000	–	£28,000	£2,417,000
Bruce Marsh	Executive Director	£487,000	£17,000	£689,000	–	£15,000	£1,208,000
Tony DeNunzio	Non-Executive Director	£140,000	£3,000	–	–	–	£143,000
Fiona McBain	Non-Executive Director	£77,000	£4,000	–	–	–	£81,000
Magdalena Gerger	Non-Executive Director	£75,000	£4,000	–	–	–	£79,000
Eileen Burbidge	Non-Executive Director	£76,000	–	–	–	–	£76,000
Gerry Murphy	Non-Executive Director	£71,000	–	–	–	–	£71,000
Adam Walker	Non-Executive Director	£64,000	£1,000	–	–	–	£65,000
Andrea Gisle Joosen	Non-Executive Director	£14,000	–	–	–	–	£14,000
Octavia Morley	Non-Executive Director	£8,000	–	–	–	–	£8,000

Former Directors (26)

Eileen Burbidge

Non-Executive Director

Tenure: 6 yrs 8 mosResigned: 4 Sept 2025

John Gerard Murphy

Non-Executive Director

Tenure: 11 yrs 5 mosResigned: 4 Sept 2025

Fiona Catherine McBain

Non-Executive Director

Tenure: 7 yrs 6 mosResigned: 5 Sept 2024

Antonio Denunzio

Non-Executive Director

Tenure: 8 yrs 4 mosResigned: 25 Apr 2024

Andrea Gisle Joosen

Non-Executive Director

Tenure: 8 yrs 11 mosResigned: 6 Jul 2023

Ian Paul Livingston

Director

Tenure: 6 yrs 9 mosResigned: 8 Sept 2022

Jonathan Peter Mason

Director

Tenure: 2 yrs 11 mosResigned: 9 Jul 2021

John Fyfe Lennox

Non-Executive Director

Tenure: 4 yrs 4 mosResigned: 31 Dec 2018

Humphrey Stewart Morgan Singer

Director

Tenure: 3 yrs 10 mosResigned: 21 Jun 2018

Katie Bickerstaffe

Executive Director

Tenure: 3 yrs 8 mosResigned: 28 Apr 2018

Sebastian Richard Edward Cuthbert James

Non-Executive Director

Tenure: 3 yrs 8 mosResigned: 2 Apr 2018

Andrew John Harrison

Non-Executive Director

Tenure: 4 yrs 5 mosResigned: 20 Dec 2017

Timothy Francis How

Director

Tenure: 3 yrs 1 mosResigned: 7 Sept 2017

Baroness Sally Morgan

Director

Tenure: 7 yrs 8 mosResigned: 7 Sept 2017

Sir Charles William Dunstone

Director

Tenure: 7 yrs 3 mosResigned: 30 Apr 2017

Graham Barry Stapleton

Executive Director

Tenure: 2 yrs 8 mosResigned: 27 Apr 2017

Roger William Taylor

Director

Tenure: 5 yrs 11 mosResigned: 16 Dec 2015

John Gildersleeve

Director

Tenure: 5 yrs 11 mosResigned: 16 Dec 2015

Karen Lorraine Atterbury

Secretary

Tenure: 8 mosResigned: 12 May 2015

John Murray Allan

Director

Tenure: 6 mosResigned: 17 Feb 2015

Timothy Simon Morris

Secretary

Tenure: 4 yrs 8 mosResigned: 8 Sept 2014

Charles John Allwood

Director

Tenure: 4 yrs 7 mosResigned: 6 Aug 2014

Nigel Jeremy Langstaff

Director

Tenure: 4 yrs 7 mosResigned: 6 Aug 2014

Shamim Kazeneh

Secretary

Tenure: 1 mosResigned: 28 Jan 2010

Neil George King

Director

Tenure: 1 mosResigned: 28 Jan 2010

Timothy Simon Morris

Director

Tenure: 1 mosResigned: 28 Jan 2010

Name	Role	Appointed	Resigned	Tenure	Nationality
Eileen Burbidge	Non-Executive Director	1 Jan 2019	4 Sept 2025	6 yrs 8 mos	British
John Gerard Murphy	Non-Executive Director	2 Apr 2014	4 Sept 2025	11 yrs 5 mos	British
Fiona Catherine McBain	Non-Executive Director	1 Mar 2017	5 Sept 2024	7 yrs 6 mos	British
Antonio Denunzio	Non-Executive Director	16 Dec 2015	25 Apr 2024	8 yrs 4 mos	British
Andrea Gisle Joosen	Non-Executive Director	6 Aug 2014	6 Jul 2023	8 yrs 11 mos	Swedish
Ian Paul Livingston	Director	16 Dec 2015	8 Sept 2022	6 yrs 9 mos	British
Jonathan Peter Mason	Director	13 Aug 2018	9 Jul 2021	2 yrs 11 mos	British
John Fyfe Lennox	Non-Executive Director	6 Aug 2014	31 Dec 2018	4 yrs 4 mos	British
Humphrey Stewart Morgan Singer	Director	6 Aug 2014	21 Jun 2018	3 yrs 10 mos	British
Katie Bickerstaffe	Executive Director	6 Aug 2014	28 Apr 2018	3 yrs 8 mos	British
Sebastian Richard Edward Cuthbert James	Non-Executive Director	6 Aug 2014	2 Apr 2018	3 yrs 8 mos	British
Andrew John Harrison	Non-Executive Director	24 Jul 2013	20 Dec 2017	4 yrs 5 mos	British
Timothy Francis How	Director	6 Aug 2014	7 Sept 2017	3 yrs 1 mos	British
Baroness Sally Morgan	Director	28 Jan 2010	7 Sept 2017	7 yrs 8 mos	British
Sir Charles William Dunstone	Director	28 Jan 2010	30 Apr 2017	7 yrs 3 mos	British
Graham Barry Stapleton	Executive Director	6 Aug 2014	27 Apr 2017	2 yrs 8 mos	British
Roger William Taylor	Director	28 Jan 2010	16 Dec 2015	5 yrs 11 mos	British
John Gildersleeve	Director	28 Jan 2010	16 Dec 2015	5 yrs 11 mos	British
Karen Lorraine Atterbury	Secretary	8 Sept 2014	12 May 2015	8 mos	–
John Murray Allan	Director	6 Aug 2014	17 Feb 2015	6 mos	British
Timothy Simon Morris	Secretary	28 Jan 2010	8 Sept 2014	4 yrs 8 mos	–
Charles John Allwood	Director	28 Jan 2010	6 Aug 2014	4 yrs 7 mos	British
Nigel Jeremy Langstaff	Director	28 Jan 2010	6 Aug 2014	4 yrs 7 mos	British
Shamim Kazeneh	Secretary	15 Dec 2009	28 Jan 2010	1 mos	–
Neil George King	Director	15 Dec 2009	28 Jan 2010	1 mos	British
Timothy Simon Morris	Director	15 Dec 2009	28 Jan 2010	1 mos	British

Board of Directors (10)

Ian Dyson

Chair

3 yrs 9 mosAge: 64British

Alexander David Baldock

Group Chief Executive

8 yrs 2 mosAge: 55British

Bruce Marsh

Group Chief Financial Officer

4 yrs 11 mosAge: 58British

Nigel Paterson

Group Chief Counsel & Company Secretary

11 yrs 1 mos

Eva Magdalena Teare Gerger

Independent Non-Executive Director

3 yrs 1 mosAge: 62Swedish

Adam Christopher Walker

Independent Non-Executive Director

3 yrsAge: 58British

Stephen Johnson

Independent Non-Executive Director

2 yrsAge: 54British

Elaine Senami Bucknor

Independent Non-Executive Director

9 mosAge: 59British

Rune Bjerke

Independent Non-Executive Director

9 mosAge: 66Norwegian

Octavia Kate Morley

Senior Independent Director

2 yrs 2 mosAge: 58British

Name	Role	Appointed	Tenure	Nationality
Ian Dyson	Chair	1 Sept 2022	3 yrs 9 mos	British
Alexander David Baldock	Group Chief Executive	3 Apr 2018	8 yrs 2 mos	British
Bruce Marsh	Group Chief Financial Officer	12 Jul 2021	4 yrs 11 mos	British
Nigel Paterson	Group Chief Counsel & Company Secretary	12 May 2015	11 yrs 1 mos	–
Eva Magdalena Teare Gerger	Independent Non-Executive Director	1 May 2023	3 yrs 1 mos	Swedish
Adam Christopher Walker	Independent Non-Executive Director	8 Jun 2023	3 yrs	British
Stephen Johnson	Independent Non-Executive Director	1 Jun 2024	2 yrs	British
Elaine Senami Bucknor	Independent Non-Executive Director	8 Sept 2025	9 mos	British
Rune Bjerke	Independent Non-Executive Director	8 Sept 2025	9 mos	Norwegian
Octavia Kate Morley	Senior Independent Director	1 Apr 2024	2 yrs 2 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Ian Dyson	Chair	£306,000	–	–	–	–	£306,000
Alex Baldock	Executive Director	£990,000	£132,000	£1,312,000	£1,354,000	£30,000	£3,818,000
Bruce Marsh	Executive Director	£512,000	£14,000	£678,000	£638,000	£15,000	£1,857,000
Octavia Morley	Non-Executive Director	£101,000	–	–	–	–	£101,000
Magdalena Gerger	Non-Executive Director	£78,000	£1,000	–	–	–	£79,000
Eileen Burbidge	Non-Executive Director	£78,000	–	–	–	–	£78,000
Adam Walker	Non-Executive Director	£75,000	£2,000	–	–	–	£77,000
Gerry Murphy	Non-Executive Director	£73,000	–	–	–	–	£73,000
Stephen Johnson	Non-Executive Director	£67,000	£4,000	–	–	–	£71,000
Fiona McBain	Non-Executive Director	£27,000	£2,000	–	–	–	£29,000

Prior year comparison (11 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Ian Dyson	Chair	£300,000	–	–	–	–	£300,000
Alex Baldock	Executive Director	£934,000	£135,000	£1,320,000	–	£28,000	£2,417,000
Bruce Marsh	Executive Director	£487,000	£17,000	£689,000	–	£15,000	£1,208,000
Tony DeNunzio	Non-Executive Director	£140,000	£3,000	–	–	–	£143,000
Fiona McBain	Non-Executive Director	£77,000	£4,000	–	–	–	£81,000
Magdalena Gerger	Non-Executive Director	£75,000	£4,000	–	–	–	£79,000
Eileen Burbidge	Non-Executive Director	£76,000	–	–	–	–	£76,000
Gerry Murphy	Non-Executive Director	£71,000	–	–	–	–	£71,000
Adam Walker	Non-Executive Director	£64,000	£1,000	–	–	–	£65,000
Andrea Gisle Joosen	Non-Executive Director	£14,000	–	–	–	–	£14,000
Octavia Morley	Non-Executive Director	£8,000	–	–	–	–	£8,000

Former Directors (26)

Eileen Burbidge

Non-Executive Director

Tenure: 6 yrs 8 mosResigned: 4 Sept 2025

John Gerard Murphy

Non-Executive Director

Tenure: 11 yrs 5 mosResigned: 4 Sept 2025

Fiona Catherine McBain

Non-Executive Director

Tenure: 7 yrs 6 mosResigned: 5 Sept 2024

Antonio Denunzio

Non-Executive Director

Tenure: 8 yrs 4 mosResigned: 25 Apr 2024

Andrea Gisle Joosen

Non-Executive Director

Tenure: 8 yrs 11 mosResigned: 6 Jul 2023

Ian Paul Livingston

Director

Tenure: 6 yrs 9 mosResigned: 8 Sept 2022

Jonathan Peter Mason

Director

Tenure: 2 yrs 11 mosResigned: 9 Jul 2021

John Fyfe Lennox

Non-Executive Director

Tenure: 4 yrs 4 mosResigned: 31 Dec 2018

Humphrey Stewart Morgan Singer

Director

Tenure: 3 yrs 10 mosResigned: 21 Jun 2018

Katie Bickerstaffe

Executive Director

Tenure: 3 yrs 8 mosResigned: 28 Apr 2018

Sebastian Richard Edward Cuthbert James

Non-Executive Director

Tenure: 3 yrs 8 mosResigned: 2 Apr 2018

Andrew John Harrison

Non-Executive Director

Tenure: 4 yrs 5 mosResigned: 20 Dec 2017

Timothy Francis How

Director

Tenure: 3 yrs 1 mosResigned: 7 Sept 2017

Baroness Sally Morgan

Director

Tenure: 7 yrs 8 mosResigned: 7 Sept 2017

Sir Charles William Dunstone

Director

Tenure: 7 yrs 3 mosResigned: 30 Apr 2017

Graham Barry Stapleton

Executive Director

Tenure: 2 yrs 8 mosResigned: 27 Apr 2017

Roger William Taylor

Director

Tenure: 5 yrs 11 mosResigned: 16 Dec 2015

John Gildersleeve

Director

Tenure: 5 yrs 11 mosResigned: 16 Dec 2015

Karen Lorraine Atterbury

Secretary

Tenure: 8 mosResigned: 12 May 2015

John Murray Allan

Director

Tenure: 6 mosResigned: 17 Feb 2015

Timothy Simon Morris

Secretary

Tenure: 4 yrs 8 mosResigned: 8 Sept 2014

Charles John Allwood

Director

Tenure: 4 yrs 7 mosResigned: 6 Aug 2014

Nigel Jeremy Langstaff

Director

Tenure: 4 yrs 7 mosResigned: 6 Aug 2014

Shamim Kazeneh

Secretary

Tenure: 1 mosResigned: 28 Jan 2010

Neil George King

Director

Tenure: 1 mosResigned: 28 Jan 2010

Timothy Simon Morris

Director

Tenure: 1 mosResigned: 28 Jan 2010

Name	Role	Appointed	Resigned	Tenure	Nationality
Eileen Burbidge	Non-Executive Director	1 Jan 2019	4 Sept 2025	6 yrs 8 mos	British
John Gerard Murphy	Non-Executive Director	2 Apr 2014	4 Sept 2025	11 yrs 5 mos	British
Fiona Catherine McBain	Non-Executive Director	1 Mar 2017	5 Sept 2024	7 yrs 6 mos	British
Antonio Denunzio	Non-Executive Director	16 Dec 2015	25 Apr 2024	8 yrs 4 mos	British
Andrea Gisle Joosen	Non-Executive Director	6 Aug 2014	6 Jul 2023	8 yrs 11 mos	Swedish
Ian Paul Livingston	Director	16 Dec 2015	8 Sept 2022	6 yrs 9 mos	British
Jonathan Peter Mason	Director	13 Aug 2018	9 Jul 2021	2 yrs 11 mos	British
John Fyfe Lennox	Non-Executive Director	6 Aug 2014	31 Dec 2018	4 yrs 4 mos	British
Humphrey Stewart Morgan Singer	Director	6 Aug 2014	21 Jun 2018	3 yrs 10 mos	British
Katie Bickerstaffe	Executive Director	6 Aug 2014	28 Apr 2018	3 yrs 8 mos	British
Sebastian Richard Edward Cuthbert James	Non-Executive Director	6 Aug 2014	2 Apr 2018	3 yrs 8 mos	British
Andrew John Harrison	Non-Executive Director	24 Jul 2013	20 Dec 2017	4 yrs 5 mos	British
Timothy Francis How	Director	6 Aug 2014	7 Sept 2017	3 yrs 1 mos	British
Baroness Sally Morgan	Director	28 Jan 2010	7 Sept 2017	7 yrs 8 mos	British
Sir Charles William Dunstone	Director	28 Jan 2010	30 Apr 2017	7 yrs 3 mos	British
Graham Barry Stapleton	Executive Director	6 Aug 2014	27 Apr 2017	2 yrs 8 mos	British
Roger William Taylor	Director	28 Jan 2010	16 Dec 2015	5 yrs 11 mos	British
John Gildersleeve	Director	28 Jan 2010	16 Dec 2015	5 yrs 11 mos	British
Karen Lorraine Atterbury	Secretary	8 Sept 2014	12 May 2015	8 mos	–
John Murray Allan	Director	6 Aug 2014	17 Feb 2015	6 mos	British
Timothy Simon Morris	Secretary	28 Jan 2010	8 Sept 2014	4 yrs 8 mos	–
Charles John Allwood	Director	28 Jan 2010	6 Aug 2014	4 yrs 7 mos	British
Nigel Jeremy Langstaff	Director	28 Jan 2010	6 Aug 2014	4 yrs 7 mos	British
Shamim Kazeneh	Secretary	15 Dec 2009	28 Jan 2010	1 mos	–
Neil George King	Director	15 Dec 2009	28 Jan 2010	1 mos	British
Timothy Simon Morris	Director	15 Dec 2009	28 Jan 2010	1 mos	British