Currys plc (CURY) Board of Directors | Ticker

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Currys plc Directors

/Equities/XLON/CURY/Directors

Currys plc Directors

Board of Directors (12)

Ian Dyson

Chair

4 yrs 1 mosAge: 64British

Alex Baldock

Group Chief Executive

–

Fredrik Tønnesen

Group Chief Executive

–

Bruce Marsh

Group Chief Financial Officer

5 yrs 3 mosAge: 58British

Nigel Paterson

Group Chief Counsel & Company Secretary

11 yrs 5 mos

Eva Magdalena Teare Gerger

Independent Non-Executive Director

3 yrs 5 mosAge: 62Swedish

Adam Christopher Walker

Independent Non-Executive Director

3 yrs 4 mosAge: 59British

Stephen Johnson

Independent Non-Executive Director

2 yrs 4 mosAge: 54British

Elaine Senami Bucknor

Independent Non-Executive Director

1 yrs 1 mosAge: 60British

Rune Bjerke

Independent Non-Executive Director

1 yrs 1 mosAge: 66Norwegian

Octavia Kate Morley

Senior Independent Director

2 yrs 6 mosAge: 58British

Fredrik Tonnesen

Director

2 mosAge: 43Norwegian

Name	Role	Appointed	Tenure	Nationality
Ian Dyson	Chair	1 Sept 2022	4 yrs 1 mos	British
Alex Baldock	Group Chief Executive	–	–	–
Fredrik Tønnesen	Group Chief Executive	–	–	–
Bruce Marsh	Group Chief Financial Officer	12 Jul 2021	5 yrs 3 mos	British
Nigel Paterson	Group Chief Counsel & Company Secretary	12 May 2015	11 yrs 5 mos	–
Eva Magdalena Teare Gerger	Independent Non-Executive Director	1 May 2023	3 yrs 5 mos	Swedish
Adam Christopher Walker	Independent Non-Executive Director	8 Jun 2023	3 yrs 4 mos	British
Stephen Johnson	Independent Non-Executive Director	1 Jun 2024	2 yrs 4 mos	British
Elaine Senami Bucknor	Independent Non-Executive Director	8 Sept 2025	1 yrs 1 mos	British
Rune Bjerke	Independent Non-Executive Director	8 Sept 2025	1 yrs 1 mos	Norwegian
Octavia Kate Morley	Senior Independent Director	1 Apr 2024	2 yrs 6 mos	British
FT Fredrik Tonnesen	Director	3 Aug 2026	2 mos	Norwegian

Director Remuneration (FYE 2026)

Director	Role	Base Salary	Total
Alex Baldock	Executive Director	£1,009,770	£1,009,770
Fredrik Tønnesen	Executive Director	£825,000	£825,000
Bruce Marsh	Executive Director	£570,000	£570,000

Former Directors (27)

Alexander David Baldock

Executive Director

Tenure: 8 yrs 4 mosResigned: 3 Aug 2026

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

Executive 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

John Gildersleeve

Director

Tenure: 5 yrs 11 mosResigned: 16 Dec 2015

Roger William Taylor

Director

Tenure: 5 yrs 11 mosResigned: 16 Dec 2015

Karen Lorraine Atterbury

Secretary

Tenure: 8 mosResigned: 12 May 2015

John Murray Allan

Chair

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

Timothy Simon Morris

Director

Tenure: 1 mosResigned: 28 Jan 2010

Shamim Kazeneh

Secretary

Tenure: 1 mosResigned: 28 Jan 2010

Neil George King

Director

Tenure: 1 mosResigned: 28 Jan 2010

Name	Role	Appointed	Resigned	Tenure	Nationality
Alexander David Baldock	Executive Director	3 Apr 2018	3 Aug 2026	8 yrs 4 mos	British
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	Executive 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
John Gildersleeve	Director	28 Jan 2010	16 Dec 2015	5 yrs 11 mos	British
Roger William Taylor	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	Chair	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
Timothy Simon Morris	Director	15 Dec 2009	28 Jan 2010	1 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

Board of Directors (12)

Ian Dyson

Chair

4 yrs 1 mosAge: 64British

Alex Baldock

Group Chief Executive

–

Fredrik Tønnesen

Group Chief Executive

–

Bruce Marsh

Group Chief Financial Officer

5 yrs 3 mosAge: 58British

Nigel Paterson

Group Chief Counsel & Company Secretary

11 yrs 5 mos

Eva Magdalena Teare Gerger

Independent Non-Executive Director

3 yrs 5 mosAge: 62Swedish

Adam Christopher Walker

Independent Non-Executive Director

3 yrs 4 mosAge: 59British

Stephen Johnson

Independent Non-Executive Director

2 yrs 4 mosAge: 54British

Elaine Senami Bucknor

Independent Non-Executive Director

1 yrs 1 mosAge: 60British

Rune Bjerke

Independent Non-Executive Director

1 yrs 1 mosAge: 66Norwegian

Octavia Kate Morley

Senior Independent Director

2 yrs 6 mosAge: 58British

Fredrik Tonnesen

Director

2 mosAge: 43Norwegian

Name	Role	Appointed	Tenure	Nationality
Ian Dyson	Chair	1 Sept 2022	4 yrs 1 mos	British
Alex Baldock	Group Chief Executive	–	–	–
Fredrik Tønnesen	Group Chief Executive	–	–	–
Bruce Marsh	Group Chief Financial Officer	12 Jul 2021	5 yrs 3 mos	British
Nigel Paterson	Group Chief Counsel & Company Secretary	12 May 2015	11 yrs 5 mos	–
Eva Magdalena Teare Gerger	Independent Non-Executive Director	1 May 2023	3 yrs 5 mos	Swedish
Adam Christopher Walker	Independent Non-Executive Director	8 Jun 2023	3 yrs 4 mos	British
Stephen Johnson	Independent Non-Executive Director	1 Jun 2024	2 yrs 4 mos	British
Elaine Senami Bucknor	Independent Non-Executive Director	8 Sept 2025	1 yrs 1 mos	British
Rune Bjerke	Independent Non-Executive Director	8 Sept 2025	1 yrs 1 mos	Norwegian
Octavia Kate Morley	Senior Independent Director	1 Apr 2024	2 yrs 6 mos	British
FT Fredrik Tonnesen	Director	3 Aug 2026	2 mos	Norwegian

Director Remuneration (FYE 2026)

Director	Role	Base Salary	Total
Alex Baldock	Executive Director	£1,009,770	£1,009,770
Fredrik Tønnesen	Executive Director	£825,000	£825,000
Bruce Marsh	Executive Director	£570,000	£570,000

Former Directors (27)

Alexander David Baldock

Executive Director

Tenure: 8 yrs 4 mosResigned: 3 Aug 2026

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

Executive 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

John Gildersleeve

Director

Tenure: 5 yrs 11 mosResigned: 16 Dec 2015

Roger William Taylor

Director

Tenure: 5 yrs 11 mosResigned: 16 Dec 2015

Karen Lorraine Atterbury

Secretary

Tenure: 8 mosResigned: 12 May 2015

John Murray Allan

Chair

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

Timothy Simon Morris

Director

Tenure: 1 mosResigned: 28 Jan 2010

Shamim Kazeneh

Secretary

Tenure: 1 mosResigned: 28 Jan 2010

Neil George King

Director

Tenure: 1 mosResigned: 28 Jan 2010

Name	Role	Appointed	Resigned	Tenure	Nationality
Alexander David Baldock	Executive Director	3 Apr 2018	3 Aug 2026	8 yrs 4 mos	British
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	Executive 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
John Gildersleeve	Director	28 Jan 2010	16 Dec 2015	5 yrs 11 mos	British
Roger William Taylor	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	Chair	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
Timothy Simon Morris	Director	15 Dec 2009	28 Jan 2010	1 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

Board of Directors (12)

Ian Dyson

Chair

4 yrs 1 mosAge: 64British

Alex Baldock

Group Chief Executive

–

Fredrik Tønnesen

Group Chief Executive

–

Bruce Marsh

Group Chief Financial Officer

5 yrs 3 mosAge: 58British

Nigel Paterson

Group Chief Counsel & Company Secretary

11 yrs 5 mos

Eva Magdalena Teare Gerger

Independent Non-Executive Director

3 yrs 5 mosAge: 62Swedish

Adam Christopher Walker

Independent Non-Executive Director

3 yrs 4 mosAge: 59British

Stephen Johnson

Independent Non-Executive Director

2 yrs 4 mosAge: 54British

Elaine Senami Bucknor

Independent Non-Executive Director

1 yrs 1 mosAge: 60British

Rune Bjerke

Independent Non-Executive Director

1 yrs 1 mosAge: 66Norwegian

Octavia Kate Morley

Senior Independent Director

2 yrs 6 mosAge: 58British

Fredrik Tonnesen

Director

2 mosAge: 43Norwegian

Name	Role	Appointed	Tenure	Nationality
Ian Dyson	Chair	1 Sept 2022	4 yrs 1 mos	British
Alex Baldock	Group Chief Executive	–	–	–
Fredrik Tønnesen	Group Chief Executive	–	–	–
Bruce Marsh	Group Chief Financial Officer	12 Jul 2021	5 yrs 3 mos	British
Nigel Paterson	Group Chief Counsel & Company Secretary	12 May 2015	11 yrs 5 mos	–
Eva Magdalena Teare Gerger	Independent Non-Executive Director	1 May 2023	3 yrs 5 mos	Swedish
Adam Christopher Walker	Independent Non-Executive Director	8 Jun 2023	3 yrs 4 mos	British
Stephen Johnson	Independent Non-Executive Director	1 Jun 2024	2 yrs 4 mos	British
Elaine Senami Bucknor	Independent Non-Executive Director	8 Sept 2025	1 yrs 1 mos	British
Rune Bjerke	Independent Non-Executive Director	8 Sept 2025	1 yrs 1 mos	Norwegian
Octavia Kate Morley	Senior Independent Director	1 Apr 2024	2 yrs 6 mos	British
FT Fredrik Tonnesen	Director	3 Aug 2026	2 mos	Norwegian

Director Remuneration (FYE 2026)

Director	Role	Base Salary	Total
Alex Baldock	Executive Director	£1,009,770	£1,009,770
Fredrik Tønnesen	Executive Director	£825,000	£825,000
Bruce Marsh	Executive Director	£570,000	£570,000

Former Directors (27)

Alexander David Baldock

Executive Director

Tenure: 8 yrs 4 mosResigned: 3 Aug 2026

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

Executive 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

John Gildersleeve

Director

Tenure: 5 yrs 11 mosResigned: 16 Dec 2015

Roger William Taylor

Director

Tenure: 5 yrs 11 mosResigned: 16 Dec 2015

Karen Lorraine Atterbury

Secretary

Tenure: 8 mosResigned: 12 May 2015

John Murray Allan

Chair

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

Timothy Simon Morris

Director

Tenure: 1 mosResigned: 28 Jan 2010

Shamim Kazeneh

Secretary

Tenure: 1 mosResigned: 28 Jan 2010

Neil George King

Director

Tenure: 1 mosResigned: 28 Jan 2010

Name	Role	Appointed	Resigned	Tenure	Nationality
Alexander David Baldock	Executive Director	3 Apr 2018	3 Aug 2026	8 yrs 4 mos	British
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	Executive 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
John Gildersleeve	Director	28 Jan 2010	16 Dec 2015	5 yrs 11 mos	British
Roger William Taylor	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	Chair	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
Timothy Simon Morris	Director	15 Dec 2009	28 Jan 2010	1 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

Board of Directors (12)

Ian Dyson

Chair

4 yrs 1 mosAge: 64British

Alex Baldock

Group Chief Executive

–

Fredrik Tønnesen

Group Chief Executive

–

Bruce Marsh

Group Chief Financial Officer

5 yrs 3 mosAge: 58British

Nigel Paterson

Group Chief Counsel & Company Secretary

11 yrs 5 mos

Eva Magdalena Teare Gerger

Independent Non-Executive Director

3 yrs 5 mosAge: 62Swedish

Adam Christopher Walker

Independent Non-Executive Director

3 yrs 4 mosAge: 59British

Stephen Johnson

Independent Non-Executive Director

2 yrs 4 mosAge: 54British

Elaine Senami Bucknor

Independent Non-Executive Director

1 yrs 1 mosAge: 60British

Rune Bjerke

Independent Non-Executive Director

1 yrs 1 mosAge: 66Norwegian

Octavia Kate Morley

Senior Independent Director

2 yrs 6 mosAge: 58British

Fredrik Tonnesen

Director

2 mosAge: 43Norwegian

Name	Role	Appointed	Tenure	Nationality
Ian Dyson	Chair	1 Sept 2022	4 yrs 1 mos	British
Alex Baldock	Group Chief Executive	–	–	–
Fredrik Tønnesen	Group Chief Executive	–	–	–
Bruce Marsh	Group Chief Financial Officer	12 Jul 2021	5 yrs 3 mos	British
Nigel Paterson	Group Chief Counsel & Company Secretary	12 May 2015	11 yrs 5 mos	–
Eva Magdalena Teare Gerger	Independent Non-Executive Director	1 May 2023	3 yrs 5 mos	Swedish
Adam Christopher Walker	Independent Non-Executive Director	8 Jun 2023	3 yrs 4 mos	British
Stephen Johnson	Independent Non-Executive Director	1 Jun 2024	2 yrs 4 mos	British
Elaine Senami Bucknor	Independent Non-Executive Director	8 Sept 2025	1 yrs 1 mos	British
Rune Bjerke	Independent Non-Executive Director	8 Sept 2025	1 yrs 1 mos	Norwegian
Octavia Kate Morley	Senior Independent Director	1 Apr 2024	2 yrs 6 mos	British
FT Fredrik Tonnesen	Director	3 Aug 2026	2 mos	Norwegian

Director Remuneration (FYE 2026)

Director	Role	Base Salary	Total
Alex Baldock	Executive Director	£1,009,770	£1,009,770
Fredrik Tønnesen	Executive Director	£825,000	£825,000
Bruce Marsh	Executive Director	£570,000	£570,000

Former Directors (27)

Alexander David Baldock

Executive Director

Tenure: 8 yrs 4 mosResigned: 3 Aug 2026

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

Executive 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

John Gildersleeve

Director

Tenure: 5 yrs 11 mosResigned: 16 Dec 2015

Roger William Taylor

Director

Tenure: 5 yrs 11 mosResigned: 16 Dec 2015

Karen Lorraine Atterbury

Secretary

Tenure: 8 mosResigned: 12 May 2015

John Murray Allan

Chair

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

Timothy Simon Morris

Director

Tenure: 1 mosResigned: 28 Jan 2010

Shamim Kazeneh

Secretary

Tenure: 1 mosResigned: 28 Jan 2010

Neil George King

Director

Tenure: 1 mosResigned: 28 Jan 2010

Name	Role	Appointed	Resigned	Tenure	Nationality
Alexander David Baldock	Executive Director	3 Apr 2018	3 Aug 2026	8 yrs 4 mos	British
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	Executive 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
John Gildersleeve	Director	28 Jan 2010	16 Dec 2015	5 yrs 11 mos	British
Roger William Taylor	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	Chair	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
Timothy Simon Morris	Director	15 Dec 2009	28 Jan 2010	1 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