Dalata Hotel Group plc (DAL) Board of Directors | Ticker

/Equities/XLON/DAL/Directors

DelistedThis company is no longer listed on the London Stock Exchange.

Dalata Hotel Group plc Directors

/Equities/XLON/DAL/Directors

DelistedThis company is no longer listed on the London Stock Exchange.

Dalata Hotel Group plc Directors

Board of Directors (9)

Elizabeth McMeikan

Senior Independent Director | Chair of Remuneration Committee

–

Gervaise Slowey

Non-Executive Director | Chair of ESG Committee

–

John Hennessy

Chair

–

Jon Mortimore

Non-Executive Director

–

Cathriona Hallahan

Non-Executive Director

–

Carol Phelan

Executive Director

–

Dermot Crowley

Executive Director

–

Shane Casserly

Executive Director

–

Sean McKeon

Company Secretary and Head of Risk & Compliance

–

Name	Role	Appointed	Tenure	Nationality
Elizabeth McMeikan	Senior Independent Director \| Chair of Remuneration Committee	–	–	–
Gervaise Slowey	Non-Executive Director \| Chair of ESG Committee	–	–	–
John Hennessy	Chair	–	–	–
Jon Mortimore	Non-Executive Director	–	–	–
Cathriona Hallahan	Non-Executive Director	–	–	–
Carol Phelan	Executive Director	–	–	–
Dermot Crowley	Executive Director	–	–	–
Shane Casserly	Executive Director	–	–	–
Sean McKeon	Company Secretary and Head of Risk & Compliance	–	–	–

Director Remuneration (FYE 2023)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
John Hennessy	Chair	£152,256	–	–	–	–	£152,256
Dermot Crowley	Executive Director	£548,120	£10,440	£822,180	£387,164	£27,841	£1,795,745
Shane Casserly	Executive Director	£348,013	–	£522,019	£353,233	£17,401	£1,240,665
Carol Phelan	Executive Director	£348,013	–	£522,019	£93,093	£17,401	£980,526

Prior year comparison (3 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Dermot Crowley	Executive Director	£513,319	£10,440	£374,114	£93,093	£26,101	£1,017,067
Shane Casserly	Executive Director	£304,511	–	£221,858	£84,393	£15,661	£626,423
Carol Phelan	Executive Director	£304,511	–	£221,858	£22,621	£15,661	£564,650

Board of Directors (9)

Elizabeth McMeikan

Senior Independent Director | Chair of Remuneration Committee

–

Gervaise Slowey

Non-Executive Director | Chair of ESG Committee

–

John Hennessy

Chair

–

Jon Mortimore

Non-Executive Director

–

Cathriona Hallahan

Non-Executive Director

–

Carol Phelan

Executive Director

–

Dermot Crowley

Executive Director

–

Shane Casserly

Executive Director

–

Sean McKeon

Company Secretary and Head of Risk & Compliance

–

Name	Role	Appointed	Tenure	Nationality
Elizabeth McMeikan	Senior Independent Director \| Chair of Remuneration Committee	–	–	–
Gervaise Slowey	Non-Executive Director \| Chair of ESG Committee	–	–	–
John Hennessy	Chair	–	–	–
Jon Mortimore	Non-Executive Director	–	–	–
Cathriona Hallahan	Non-Executive Director	–	–	–
Carol Phelan	Executive Director	–	–	–
Dermot Crowley	Executive Director	–	–	–
Shane Casserly	Executive Director	–	–	–
Sean McKeon	Company Secretary and Head of Risk & Compliance	–	–	–

Director Remuneration (FYE 2023)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
John Hennessy	Chair	£152,256	–	–	–	–	£152,256
Dermot Crowley	Executive Director	£548,120	£10,440	£822,180	£387,164	£27,841	£1,795,745
Shane Casserly	Executive Director	£348,013	–	£522,019	£353,233	£17,401	£1,240,665
Carol Phelan	Executive Director	£348,013	–	£522,019	£93,093	£17,401	£980,526

Prior year comparison (3 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Dermot Crowley	Executive Director	£513,319	£10,440	£374,114	£93,093	£26,101	£1,017,067
Shane Casserly	Executive Director	£304,511	–	£221,858	£84,393	£15,661	£626,423
Carol Phelan	Executive Director	£304,511	–	£221,858	£22,621	£15,661	£564,650