Globaldata plc (DATA) Board of Directors | Ticker

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Globaldata plc Directors

/Equities/XLON/DATA/Directors

Globaldata plc Directors

Board of Directors (10)

Graham Lilley

Chief Financial Officer

–

Michael Thomas Danson

Executive Director

18 yrsAge: 63English

Catherine Birkett

Non-Executive Director

5 yrs 7 mosAge: 53British

Julien Denis Daniel Decot

Non-Executive Director

5 yrs 6 mosAge: 51British

Rachel Higham

Non-Executive Director

9 mosAge: 52British

Toby Jonathan Walter

Non-Executive Director

8 mosAge: 54British

Robert John Kingston

Executive Director

1 mosAge: 55British

Peter Martin Harkness

unknown

19 yrs 2 mosAge: 77British

Murray John Legg

unknown

10 yrs 8 mosAge: 69British

Robert James Hooper

Secretary

3 yrs 11 mos

Name	Role	Appointed	Tenure	Nationality
Graham Lilley	Chief Financial Officer	–	–	–
Michael Thomas Danson	Executive Director	6 Oct 2008	18 yrs	English
Catherine Birkett	Non-Executive Director	13 Mar 2021	5 yrs 7 mos	British
Julien Denis Daniel Decot	Non-Executive Director	30 Apr 2021	5 yrs 6 mos	British
Rachel Higham	Non-Executive Director	20 Jan 2026	9 mos	British
Toby Jonathan Walter	Non-Executive Director	10 Feb 2026	8 mos	British
RJ Robert John Kingston	Executive Director	30 Sept 2026	1 mos	British
Peter Martin Harkness	unknown	6 Aug 2007	19 yrs 2 mos	British
Murray John Legg	unknown	24 Feb 2016	10 yrs 8 mos	British
RJ Robert James Hooper	Secretary	22 Nov 2022	3 yrs 11 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	LTIP	Other	Total
Murray Legg	Chair	£143,000	–	–	£143,000
Graham Lilley	Executive Director	£300,000	£767,000	£3,000	£1,070,000
Mike Danson	Executive Director	–	–	–	–
Annette Barnes	Senior Independent Director	£55,000	–	£25,000	£80,000
Catherine Birkett	Non-Executive Director	£55,000	–	£15,000	£70,000
Andrew Day	Non-Executive Director	£55,000	–	£2,000	£57,000
Peter Harkness	Non-Executive Director	£55,000	–	–	£55,000
Julien Decot	Non-Executive Director	£55,000	–	–	£55,000

Prior year comparison (8 directors)

Director	Role	Base Salary	LTIP	Other	Total
Murray Legg	Chair	£120,000	–	–	£120,000
Graham Lilley	Executive Director	£300,000	£1,062,000	£3,000	£1,365,000
Mike Danson	Executive Director	–	–	–	–
Annette Barnes	Senior Independent Director	£55,000	–	£22,000	£77,000
Catherine Birkett	Non-Executive Director	£55,000	–	£15,000	£71,000
Andrew Day	Non-Executive Director	£55,000	–	£3,000	£58,000
Julien Decot	Non-Executive Director	£55,000	–	£1,000	£56,000
Peter Harkness	Non-Executive Director	£55,000	–	–	£55,000

Former Directors (31)

Graham Charles Lilley

Executive Director

Tenure: 8 yrs 8 mosResigned: 30 Sept 2026

Annette Marie Barnes

unknown

Tenure: 9 yrs 1 mosResigned: 1 Mar 2026

Andrew David Day

unknown

Tenure: 9 yrs 1 mosResigned: 1 Mar 2026

Graham Charles Lilley

Secretary

Tenure: 10 mosResigned: 22 Nov 2022

Charles Eugene Shackleton Strickland

Secretary

Tenure: 1 yrs 6 mosResigned: 21 Jan 2022

Elizabeth Pritchard

Director

Tenure: 2 mosResigned: 24 Jun 2021

Bernard Anthony Cragg

unknown

Tenure: 11 yrs 9 mosResigned: 20 Apr 2021

Graham Charles Lilley

Secretary

Tenure: 5 yrs 3 mosResigned: 21 Jul 2020

Simon John Pyper

Director

Tenure: 8 yrs 6 mosResigned: 31 Dec 2017

Kelsey Samuel Van Musschenbroek

Director

Tenure: 6 yrs 7 mosResigned: 25 Apr 2017

Mark Glen Freebairn

Director

Tenure: 7 yrs 9 mosResigned: 25 Apr 2017

Stephen John Bradley

Secretary

Tenure: 3 yrs 8 mosResigned: 28 Apr 2015

Mark Leo Williams

Director

Tenure: 1 yrsResigned: 1 Aug 2012

Stephen John Bradley

Director

Tenure: 6 mosResigned: 27 Feb 2012

Robert John Marcus

Secretary

Tenure: 1 yrs 5 mosResigned: 1 Aug 2011

Robert John Marcus

Director

Tenure: 1 yrs 5 mosResigned: 1 Aug 2011

Kenneth Appiah

Director

Tenure: 9 mosResigned: 29 Mar 2010

Bruce Fair

Director

Tenure: 1 yrs 10 mosResigned: 25 Jun 2009

Craig Stephen Dixon

Director

Tenure: 1 yrs 11 mosResigned: 25 Jun 2009

Mark Darren Smith

Director

Tenure: 5 yrs 2 mosResigned: 25 Jun 2009

Harold Gittelmon

Director

Tenure: 3 yrs 6 mosResigned: 5 Dec 2007

John Warren Tayler

Director

Tenure: 5 yrs 3 mosResigned: 5 Dec 2007

Peter Nigel Coveney

Director

Tenure: 7 yrs 3 mosResigned: 17 Jul 2007

Arthur Jeremy Barritt Middleton

Director

Tenure: 1 yrs 5 mosResigned: 1 Feb 2007

Jonathan Gumbrell

Director

Tenure: 9 mosResigned: 20 Sept 2006

James Alexander Morris

Director

Tenure: 7 mosResigned: 30 Jun 2006

Benjamin James David Heaton

Director

Tenure: 6 yrs 4 mosResigned: 30 Jun 2006

Anna Soobrattee

Director

Tenure: 4 yrs 5 mosResigned: 29 Nov 2004

Daryl James Arnold

Director

Tenure: 3 yrs 8 mosResigned: 29 Jan 2004

Simon Wajcenberg

Director

Tenure: 11 mosResigned: 26 Jan 2001

Thomas Alexander MacKay

Secretary

Tenure: 3 mosResigned: 19 May 2000

Name	Role	Appointed	Resigned	Tenure	Nationality
Graham Charles Lilley	Executive Director	1 Jan 2018	30 Sept 2026	8 yrs 8 mos	British
Annette Marie Barnes	unknown	27 Feb 2017	1 Mar 2026	9 yrs 1 mos	British
Andrew David Day	unknown	27 Feb 2017	1 Mar 2026	9 yrs 1 mos	British
Graham Charles Lilley	Secretary	21 Jan 2022	22 Nov 2022	10 mos	–
Charles Eugene Shackleton Strickland	Secretary	21 Jul 2020	21 Jan 2022	1 yrs 6 mos	–
Elizabeth Pritchard	Director	20 Apr 2021	24 Jun 2021	2 mos	American
Bernard Anthony Cragg	unknown	20 Jul 2009	20 Apr 2021	11 yrs 9 mos	British
Graham Charles Lilley	Secretary	28 Apr 2015	21 Jul 2020	5 yrs 3 mos	–
Simon John Pyper	Director	25 Jun 2009	31 Dec 2017	8 yrs 6 mos	British
Kelsey Samuel Van Musschenbroek	Director	1 Sept 2010	25 Apr 2017	6 yrs 7 mos	Dutch
Mark Glen Freebairn	Director	13 Jul 2009	25 Apr 2017	7 yrs 9 mos	British
Stephen John Bradley	Secretary	1 Aug 2011	28 Apr 2015	3 yrs 8 mos	–
Mark Leo Williams	Director	1 Aug 2011	1 Aug 2012	1 yrs	British
Stephen John Bradley	Director	1 Aug 2011	27 Feb 2012	6 mos	British
Robert John Marcus	Secretary	29 Mar 2010	1 Aug 2011	1 yrs 5 mos	–
Robert John Marcus	Director	29 Mar 2010	1 Aug 2011	1 yrs 5 mos	British
Kenneth Appiah	Director	25 Jun 2009	29 Mar 2010	9 mos	British
Bruce Fair	Director	6 Aug 2007	25 Jun 2009	1 yrs 10 mos	British
Craig Stephen Dixon	Director	17 Jul 2007	25 Jun 2009	1 yrs 11 mos	British
Mark Darren Smith	Director	1 Apr 2004	25 Jun 2009	5 yrs 2 mos	British
Harold Gittelmon	Director	14 Jun 2004	5 Dec 2007	3 yrs 6 mos	British
John Warren Tayler	Director	26 Sept 2002	5 Dec 2007	5 yrs 3 mos	British
Peter Nigel Coveney	Director	1 Apr 2000	17 Jul 2007	7 yrs 3 mos	British
Arthur Jeremy Barritt Middleton	Director	15 Sept 2005	1 Feb 2007	1 yrs 5 mos	British
Jonathan Gumbrell	Director	23 Dec 2005	20 Sept 2006	9 mos	British
James Alexander Morris	Director	15 Nov 2005	30 Jun 2006	7 mos	British
Benjamin James David Heaton	Director	9 Feb 2000	30 Jun 2006	6 yrs 4 mos	British
Anna Soobrattee	Director	9 Jun 2000	29 Nov 2004	4 yrs 5 mos	British
Daryl James Arnold	Director	24 May 2000	29 Jan 2004	3 yrs 8 mos	British
Simon Wajcenberg	Director	9 Feb 2000	26 Jan 2001	11 mos	British
Thomas Alexander MacKay	Secretary	9 Feb 2000	19 May 2000	3 mos	British

Board of Directors (10)

Graham Lilley

Chief Financial Officer

–

Michael Thomas Danson

Executive Director

18 yrsAge: 63English

Catherine Birkett

Non-Executive Director

5 yrs 7 mosAge: 53British

Julien Denis Daniel Decot

Non-Executive Director

5 yrs 6 mosAge: 51British

Rachel Higham

Non-Executive Director

9 mosAge: 52British

Toby Jonathan Walter

Non-Executive Director

8 mosAge: 54British

Robert John Kingston

Executive Director

1 mosAge: 55British

Peter Martin Harkness

unknown

19 yrs 2 mosAge: 77British

Murray John Legg

unknown

10 yrs 8 mosAge: 69British

Robert James Hooper

Secretary

3 yrs 11 mos

Name	Role	Appointed	Tenure	Nationality
Graham Lilley	Chief Financial Officer	–	–	–
Michael Thomas Danson	Executive Director	6 Oct 2008	18 yrs	English
Catherine Birkett	Non-Executive Director	13 Mar 2021	5 yrs 7 mos	British
Julien Denis Daniel Decot	Non-Executive Director	30 Apr 2021	5 yrs 6 mos	British
Rachel Higham	Non-Executive Director	20 Jan 2026	9 mos	British
Toby Jonathan Walter	Non-Executive Director	10 Feb 2026	8 mos	British
RJ Robert John Kingston	Executive Director	30 Sept 2026	1 mos	British
Peter Martin Harkness	unknown	6 Aug 2007	19 yrs 2 mos	British
Murray John Legg	unknown	24 Feb 2016	10 yrs 8 mos	British
RJ Robert James Hooper	Secretary	22 Nov 2022	3 yrs 11 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	LTIP	Other	Total
Murray Legg	Chair	£143,000	–	–	£143,000
Graham Lilley	Executive Director	£300,000	£767,000	£3,000	£1,070,000
Mike Danson	Executive Director	–	–	–	–
Annette Barnes	Senior Independent Director	£55,000	–	£25,000	£80,000
Catherine Birkett	Non-Executive Director	£55,000	–	£15,000	£70,000
Andrew Day	Non-Executive Director	£55,000	–	£2,000	£57,000
Peter Harkness	Non-Executive Director	£55,000	–	–	£55,000
Julien Decot	Non-Executive Director	£55,000	–	–	£55,000

Prior year comparison (8 directors)

Director	Role	Base Salary	LTIP	Other	Total
Murray Legg	Chair	£120,000	–	–	£120,000
Graham Lilley	Executive Director	£300,000	£1,062,000	£3,000	£1,365,000
Mike Danson	Executive Director	–	–	–	–
Annette Barnes	Senior Independent Director	£55,000	–	£22,000	£77,000
Catherine Birkett	Non-Executive Director	£55,000	–	£15,000	£71,000
Andrew Day	Non-Executive Director	£55,000	–	£3,000	£58,000
Julien Decot	Non-Executive Director	£55,000	–	£1,000	£56,000
Peter Harkness	Non-Executive Director	£55,000	–	–	£55,000

Former Directors (31)

Graham Charles Lilley

Executive Director

Tenure: 8 yrs 8 mosResigned: 30 Sept 2026

Annette Marie Barnes

unknown

Tenure: 9 yrs 1 mosResigned: 1 Mar 2026

Andrew David Day

unknown

Tenure: 9 yrs 1 mosResigned: 1 Mar 2026

Graham Charles Lilley

Secretary

Tenure: 10 mosResigned: 22 Nov 2022

Charles Eugene Shackleton Strickland

Secretary

Tenure: 1 yrs 6 mosResigned: 21 Jan 2022

Elizabeth Pritchard

Director

Tenure: 2 mosResigned: 24 Jun 2021

Bernard Anthony Cragg

unknown

Tenure: 11 yrs 9 mosResigned: 20 Apr 2021

Graham Charles Lilley

Secretary

Tenure: 5 yrs 3 mosResigned: 21 Jul 2020

Simon John Pyper

Director

Tenure: 8 yrs 6 mosResigned: 31 Dec 2017

Kelsey Samuel Van Musschenbroek

Director

Tenure: 6 yrs 7 mosResigned: 25 Apr 2017

Mark Glen Freebairn

Director

Tenure: 7 yrs 9 mosResigned: 25 Apr 2017

Stephen John Bradley

Secretary

Tenure: 3 yrs 8 mosResigned: 28 Apr 2015

Mark Leo Williams

Director

Tenure: 1 yrsResigned: 1 Aug 2012

Stephen John Bradley

Director

Tenure: 6 mosResigned: 27 Feb 2012

Robert John Marcus

Secretary

Tenure: 1 yrs 5 mosResigned: 1 Aug 2011

Robert John Marcus

Director

Tenure: 1 yrs 5 mosResigned: 1 Aug 2011

Kenneth Appiah

Director

Tenure: 9 mosResigned: 29 Mar 2010

Bruce Fair

Director

Tenure: 1 yrs 10 mosResigned: 25 Jun 2009

Craig Stephen Dixon

Director

Tenure: 1 yrs 11 mosResigned: 25 Jun 2009

Mark Darren Smith

Director

Tenure: 5 yrs 2 mosResigned: 25 Jun 2009

Harold Gittelmon

Director

Tenure: 3 yrs 6 mosResigned: 5 Dec 2007

John Warren Tayler

Director

Tenure: 5 yrs 3 mosResigned: 5 Dec 2007

Peter Nigel Coveney

Director

Tenure: 7 yrs 3 mosResigned: 17 Jul 2007

Arthur Jeremy Barritt Middleton

Director

Tenure: 1 yrs 5 mosResigned: 1 Feb 2007

Jonathan Gumbrell

Director

Tenure: 9 mosResigned: 20 Sept 2006

James Alexander Morris

Director

Tenure: 7 mosResigned: 30 Jun 2006

Benjamin James David Heaton

Director

Tenure: 6 yrs 4 mosResigned: 30 Jun 2006

Anna Soobrattee

Director

Tenure: 4 yrs 5 mosResigned: 29 Nov 2004

Daryl James Arnold

Director

Tenure: 3 yrs 8 mosResigned: 29 Jan 2004

Simon Wajcenberg

Director

Tenure: 11 mosResigned: 26 Jan 2001

Thomas Alexander MacKay

Secretary

Tenure: 3 mosResigned: 19 May 2000

Name	Role	Appointed	Resigned	Tenure	Nationality
Graham Charles Lilley	Executive Director	1 Jan 2018	30 Sept 2026	8 yrs 8 mos	British
Annette Marie Barnes	unknown	27 Feb 2017	1 Mar 2026	9 yrs 1 mos	British
Andrew David Day	unknown	27 Feb 2017	1 Mar 2026	9 yrs 1 mos	British
Graham Charles Lilley	Secretary	21 Jan 2022	22 Nov 2022	10 mos	–
Charles Eugene Shackleton Strickland	Secretary	21 Jul 2020	21 Jan 2022	1 yrs 6 mos	–
Elizabeth Pritchard	Director	20 Apr 2021	24 Jun 2021	2 mos	American
Bernard Anthony Cragg	unknown	20 Jul 2009	20 Apr 2021	11 yrs 9 mos	British
Graham Charles Lilley	Secretary	28 Apr 2015	21 Jul 2020	5 yrs 3 mos	–
Simon John Pyper	Director	25 Jun 2009	31 Dec 2017	8 yrs 6 mos	British
Kelsey Samuel Van Musschenbroek	Director	1 Sept 2010	25 Apr 2017	6 yrs 7 mos	Dutch
Mark Glen Freebairn	Director	13 Jul 2009	25 Apr 2017	7 yrs 9 mos	British
Stephen John Bradley	Secretary	1 Aug 2011	28 Apr 2015	3 yrs 8 mos	–
Mark Leo Williams	Director	1 Aug 2011	1 Aug 2012	1 yrs	British
Stephen John Bradley	Director	1 Aug 2011	27 Feb 2012	6 mos	British
Robert John Marcus	Secretary	29 Mar 2010	1 Aug 2011	1 yrs 5 mos	–
Robert John Marcus	Director	29 Mar 2010	1 Aug 2011	1 yrs 5 mos	British
Kenneth Appiah	Director	25 Jun 2009	29 Mar 2010	9 mos	British
Bruce Fair	Director	6 Aug 2007	25 Jun 2009	1 yrs 10 mos	British
Craig Stephen Dixon	Director	17 Jul 2007	25 Jun 2009	1 yrs 11 mos	British
Mark Darren Smith	Director	1 Apr 2004	25 Jun 2009	5 yrs 2 mos	British
Harold Gittelmon	Director	14 Jun 2004	5 Dec 2007	3 yrs 6 mos	British
John Warren Tayler	Director	26 Sept 2002	5 Dec 2007	5 yrs 3 mos	British
Peter Nigel Coveney	Director	1 Apr 2000	17 Jul 2007	7 yrs 3 mos	British
Arthur Jeremy Barritt Middleton	Director	15 Sept 2005	1 Feb 2007	1 yrs 5 mos	British
Jonathan Gumbrell	Director	23 Dec 2005	20 Sept 2006	9 mos	British
James Alexander Morris	Director	15 Nov 2005	30 Jun 2006	7 mos	British
Benjamin James David Heaton	Director	9 Feb 2000	30 Jun 2006	6 yrs 4 mos	British
Anna Soobrattee	Director	9 Jun 2000	29 Nov 2004	4 yrs 5 mos	British
Daryl James Arnold	Director	24 May 2000	29 Jan 2004	3 yrs 8 mos	British
Simon Wajcenberg	Director	9 Feb 2000	26 Jan 2001	11 mos	British
Thomas Alexander MacKay	Secretary	9 Feb 2000	19 May 2000	3 mos	British

Board of Directors (10)

Graham Lilley

Chief Financial Officer

–

Michael Thomas Danson

Executive Director

18 yrsAge: 63English

Catherine Birkett

Non-Executive Director

5 yrs 7 mosAge: 53British

Julien Denis Daniel Decot

Non-Executive Director

5 yrs 6 mosAge: 51British

Rachel Higham

Non-Executive Director

9 mosAge: 52British

Toby Jonathan Walter

Non-Executive Director

8 mosAge: 54British

Robert John Kingston

Executive Director

1 mosAge: 55British

Peter Martin Harkness

unknown

19 yrs 2 mosAge: 77British

Murray John Legg

unknown

10 yrs 8 mosAge: 69British

Robert James Hooper

Secretary

3 yrs 11 mos

Name	Role	Appointed	Tenure	Nationality
Graham Lilley	Chief Financial Officer	–	–	–
Michael Thomas Danson	Executive Director	6 Oct 2008	18 yrs	English
Catherine Birkett	Non-Executive Director	13 Mar 2021	5 yrs 7 mos	British
Julien Denis Daniel Decot	Non-Executive Director	30 Apr 2021	5 yrs 6 mos	British
Rachel Higham	Non-Executive Director	20 Jan 2026	9 mos	British
Toby Jonathan Walter	Non-Executive Director	10 Feb 2026	8 mos	British
RJ Robert John Kingston	Executive Director	30 Sept 2026	1 mos	British
Peter Martin Harkness	unknown	6 Aug 2007	19 yrs 2 mos	British
Murray John Legg	unknown	24 Feb 2016	10 yrs 8 mos	British
RJ Robert James Hooper	Secretary	22 Nov 2022	3 yrs 11 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	LTIP	Other	Total
Murray Legg	Chair	£143,000	–	–	£143,000
Graham Lilley	Executive Director	£300,000	£767,000	£3,000	£1,070,000
Mike Danson	Executive Director	–	–	–	–
Annette Barnes	Senior Independent Director	£55,000	–	£25,000	£80,000
Catherine Birkett	Non-Executive Director	£55,000	–	£15,000	£70,000
Andrew Day	Non-Executive Director	£55,000	–	£2,000	£57,000
Peter Harkness	Non-Executive Director	£55,000	–	–	£55,000
Julien Decot	Non-Executive Director	£55,000	–	–	£55,000

Prior year comparison (8 directors)

Director	Role	Base Salary	LTIP	Other	Total
Murray Legg	Chair	£120,000	–	–	£120,000
Graham Lilley	Executive Director	£300,000	£1,062,000	£3,000	£1,365,000
Mike Danson	Executive Director	–	–	–	–
Annette Barnes	Senior Independent Director	£55,000	–	£22,000	£77,000
Catherine Birkett	Non-Executive Director	£55,000	–	£15,000	£71,000
Andrew Day	Non-Executive Director	£55,000	–	£3,000	£58,000
Julien Decot	Non-Executive Director	£55,000	–	£1,000	£56,000
Peter Harkness	Non-Executive Director	£55,000	–	–	£55,000

Former Directors (31)

Graham Charles Lilley

Executive Director

Tenure: 8 yrs 8 mosResigned: 30 Sept 2026

Annette Marie Barnes

unknown

Tenure: 9 yrs 1 mosResigned: 1 Mar 2026

Andrew David Day

unknown

Tenure: 9 yrs 1 mosResigned: 1 Mar 2026

Graham Charles Lilley

Secretary

Tenure: 10 mosResigned: 22 Nov 2022

Charles Eugene Shackleton Strickland

Secretary

Tenure: 1 yrs 6 mosResigned: 21 Jan 2022

Elizabeth Pritchard

Director

Tenure: 2 mosResigned: 24 Jun 2021

Bernard Anthony Cragg

unknown

Tenure: 11 yrs 9 mosResigned: 20 Apr 2021

Graham Charles Lilley

Secretary

Tenure: 5 yrs 3 mosResigned: 21 Jul 2020

Simon John Pyper

Director

Tenure: 8 yrs 6 mosResigned: 31 Dec 2017

Kelsey Samuel Van Musschenbroek

Director

Tenure: 6 yrs 7 mosResigned: 25 Apr 2017

Mark Glen Freebairn

Director

Tenure: 7 yrs 9 mosResigned: 25 Apr 2017

Stephen John Bradley

Secretary

Tenure: 3 yrs 8 mosResigned: 28 Apr 2015

Mark Leo Williams

Director

Tenure: 1 yrsResigned: 1 Aug 2012

Stephen John Bradley

Director

Tenure: 6 mosResigned: 27 Feb 2012

Robert John Marcus

Secretary

Tenure: 1 yrs 5 mosResigned: 1 Aug 2011

Robert John Marcus

Director

Tenure: 1 yrs 5 mosResigned: 1 Aug 2011

Kenneth Appiah

Director

Tenure: 9 mosResigned: 29 Mar 2010

Bruce Fair

Director

Tenure: 1 yrs 10 mosResigned: 25 Jun 2009

Craig Stephen Dixon

Director

Tenure: 1 yrs 11 mosResigned: 25 Jun 2009

Mark Darren Smith

Director

Tenure: 5 yrs 2 mosResigned: 25 Jun 2009

Harold Gittelmon

Director

Tenure: 3 yrs 6 mosResigned: 5 Dec 2007

John Warren Tayler

Director

Tenure: 5 yrs 3 mosResigned: 5 Dec 2007

Peter Nigel Coveney

Director

Tenure: 7 yrs 3 mosResigned: 17 Jul 2007

Arthur Jeremy Barritt Middleton

Director

Tenure: 1 yrs 5 mosResigned: 1 Feb 2007

Jonathan Gumbrell

Director

Tenure: 9 mosResigned: 20 Sept 2006

James Alexander Morris

Director

Tenure: 7 mosResigned: 30 Jun 2006

Benjamin James David Heaton

Director

Tenure: 6 yrs 4 mosResigned: 30 Jun 2006

Anna Soobrattee

Director

Tenure: 4 yrs 5 mosResigned: 29 Nov 2004

Daryl James Arnold

Director

Tenure: 3 yrs 8 mosResigned: 29 Jan 2004

Simon Wajcenberg

Director

Tenure: 11 mosResigned: 26 Jan 2001

Thomas Alexander MacKay

Secretary

Tenure: 3 mosResigned: 19 May 2000

Name	Role	Appointed	Resigned	Tenure	Nationality
Graham Charles Lilley	Executive Director	1 Jan 2018	30 Sept 2026	8 yrs 8 mos	British
Annette Marie Barnes	unknown	27 Feb 2017	1 Mar 2026	9 yrs 1 mos	British
Andrew David Day	unknown	27 Feb 2017	1 Mar 2026	9 yrs 1 mos	British
Graham Charles Lilley	Secretary	21 Jan 2022	22 Nov 2022	10 mos	–
Charles Eugene Shackleton Strickland	Secretary	21 Jul 2020	21 Jan 2022	1 yrs 6 mos	–
Elizabeth Pritchard	Director	20 Apr 2021	24 Jun 2021	2 mos	American
Bernard Anthony Cragg	unknown	20 Jul 2009	20 Apr 2021	11 yrs 9 mos	British
Graham Charles Lilley	Secretary	28 Apr 2015	21 Jul 2020	5 yrs 3 mos	–
Simon John Pyper	Director	25 Jun 2009	31 Dec 2017	8 yrs 6 mos	British
Kelsey Samuel Van Musschenbroek	Director	1 Sept 2010	25 Apr 2017	6 yrs 7 mos	Dutch
Mark Glen Freebairn	Director	13 Jul 2009	25 Apr 2017	7 yrs 9 mos	British
Stephen John Bradley	Secretary	1 Aug 2011	28 Apr 2015	3 yrs 8 mos	–
Mark Leo Williams	Director	1 Aug 2011	1 Aug 2012	1 yrs	British
Stephen John Bradley	Director	1 Aug 2011	27 Feb 2012	6 mos	British
Robert John Marcus	Secretary	29 Mar 2010	1 Aug 2011	1 yrs 5 mos	–
Robert John Marcus	Director	29 Mar 2010	1 Aug 2011	1 yrs 5 mos	British
Kenneth Appiah	Director	25 Jun 2009	29 Mar 2010	9 mos	British
Bruce Fair	Director	6 Aug 2007	25 Jun 2009	1 yrs 10 mos	British
Craig Stephen Dixon	Director	17 Jul 2007	25 Jun 2009	1 yrs 11 mos	British
Mark Darren Smith	Director	1 Apr 2004	25 Jun 2009	5 yrs 2 mos	British
Harold Gittelmon	Director	14 Jun 2004	5 Dec 2007	3 yrs 6 mos	British
John Warren Tayler	Director	26 Sept 2002	5 Dec 2007	5 yrs 3 mos	British
Peter Nigel Coveney	Director	1 Apr 2000	17 Jul 2007	7 yrs 3 mos	British
Arthur Jeremy Barritt Middleton	Director	15 Sept 2005	1 Feb 2007	1 yrs 5 mos	British
Jonathan Gumbrell	Director	23 Dec 2005	20 Sept 2006	9 mos	British
James Alexander Morris	Director	15 Nov 2005	30 Jun 2006	7 mos	British
Benjamin James David Heaton	Director	9 Feb 2000	30 Jun 2006	6 yrs 4 mos	British
Anna Soobrattee	Director	9 Jun 2000	29 Nov 2004	4 yrs 5 mos	British
Daryl James Arnold	Director	24 May 2000	29 Jan 2004	3 yrs 8 mos	British
Simon Wajcenberg	Director	9 Feb 2000	26 Jan 2001	11 mos	British
Thomas Alexander MacKay	Secretary	9 Feb 2000	19 May 2000	3 mos	British

Board of Directors (10)

Graham Lilley

Chief Financial Officer

–

Michael Thomas Danson

Executive Director

18 yrsAge: 63English

Catherine Birkett

Non-Executive Director

5 yrs 7 mosAge: 53British

Julien Denis Daniel Decot

Non-Executive Director

5 yrs 6 mosAge: 51British

Rachel Higham

Non-Executive Director

9 mosAge: 52British

Toby Jonathan Walter

Non-Executive Director

8 mosAge: 54British

Robert John Kingston

Executive Director

1 mosAge: 55British

Peter Martin Harkness

unknown

19 yrs 2 mosAge: 77British

Murray John Legg

unknown

10 yrs 8 mosAge: 69British

Robert James Hooper

Secretary

3 yrs 11 mos

Name	Role	Appointed	Tenure	Nationality
Graham Lilley	Chief Financial Officer	–	–	–
Michael Thomas Danson	Executive Director	6 Oct 2008	18 yrs	English
Catherine Birkett	Non-Executive Director	13 Mar 2021	5 yrs 7 mos	British
Julien Denis Daniel Decot	Non-Executive Director	30 Apr 2021	5 yrs 6 mos	British
Rachel Higham	Non-Executive Director	20 Jan 2026	9 mos	British
Toby Jonathan Walter	Non-Executive Director	10 Feb 2026	8 mos	British
RJ Robert John Kingston	Executive Director	30 Sept 2026	1 mos	British
Peter Martin Harkness	unknown	6 Aug 2007	19 yrs 2 mos	British
Murray John Legg	unknown	24 Feb 2016	10 yrs 8 mos	British
RJ Robert James Hooper	Secretary	22 Nov 2022	3 yrs 11 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	LTIP	Other	Total
Murray Legg	Chair	£143,000	–	–	£143,000
Graham Lilley	Executive Director	£300,000	£767,000	£3,000	£1,070,000
Mike Danson	Executive Director	–	–	–	–
Annette Barnes	Senior Independent Director	£55,000	–	£25,000	£80,000
Catherine Birkett	Non-Executive Director	£55,000	–	£15,000	£70,000
Andrew Day	Non-Executive Director	£55,000	–	£2,000	£57,000
Peter Harkness	Non-Executive Director	£55,000	–	–	£55,000
Julien Decot	Non-Executive Director	£55,000	–	–	£55,000

Prior year comparison (8 directors)

Director	Role	Base Salary	LTIP	Other	Total
Murray Legg	Chair	£120,000	–	–	£120,000
Graham Lilley	Executive Director	£300,000	£1,062,000	£3,000	£1,365,000
Mike Danson	Executive Director	–	–	–	–
Annette Barnes	Senior Independent Director	£55,000	–	£22,000	£77,000
Catherine Birkett	Non-Executive Director	£55,000	–	£15,000	£71,000
Andrew Day	Non-Executive Director	£55,000	–	£3,000	£58,000
Julien Decot	Non-Executive Director	£55,000	–	£1,000	£56,000
Peter Harkness	Non-Executive Director	£55,000	–	–	£55,000

Former Directors (31)

Graham Charles Lilley

Executive Director

Tenure: 8 yrs 8 mosResigned: 30 Sept 2026

Annette Marie Barnes

unknown

Tenure: 9 yrs 1 mosResigned: 1 Mar 2026

Andrew David Day

unknown

Tenure: 9 yrs 1 mosResigned: 1 Mar 2026

Graham Charles Lilley

Secretary

Tenure: 10 mosResigned: 22 Nov 2022

Charles Eugene Shackleton Strickland

Secretary

Tenure: 1 yrs 6 mosResigned: 21 Jan 2022

Elizabeth Pritchard

Director

Tenure: 2 mosResigned: 24 Jun 2021

Bernard Anthony Cragg

unknown

Tenure: 11 yrs 9 mosResigned: 20 Apr 2021

Graham Charles Lilley

Secretary

Tenure: 5 yrs 3 mosResigned: 21 Jul 2020

Simon John Pyper

Director

Tenure: 8 yrs 6 mosResigned: 31 Dec 2017

Kelsey Samuel Van Musschenbroek

Director

Tenure: 6 yrs 7 mosResigned: 25 Apr 2017

Mark Glen Freebairn

Director

Tenure: 7 yrs 9 mosResigned: 25 Apr 2017

Stephen John Bradley

Secretary

Tenure: 3 yrs 8 mosResigned: 28 Apr 2015

Mark Leo Williams

Director

Tenure: 1 yrsResigned: 1 Aug 2012

Stephen John Bradley

Director

Tenure: 6 mosResigned: 27 Feb 2012

Robert John Marcus

Secretary

Tenure: 1 yrs 5 mosResigned: 1 Aug 2011

Robert John Marcus

Director

Tenure: 1 yrs 5 mosResigned: 1 Aug 2011

Kenneth Appiah

Director

Tenure: 9 mosResigned: 29 Mar 2010

Bruce Fair

Director

Tenure: 1 yrs 10 mosResigned: 25 Jun 2009

Craig Stephen Dixon

Director

Tenure: 1 yrs 11 mosResigned: 25 Jun 2009

Mark Darren Smith

Director

Tenure: 5 yrs 2 mosResigned: 25 Jun 2009

Harold Gittelmon

Director

Tenure: 3 yrs 6 mosResigned: 5 Dec 2007

John Warren Tayler

Director

Tenure: 5 yrs 3 mosResigned: 5 Dec 2007

Peter Nigel Coveney

Director

Tenure: 7 yrs 3 mosResigned: 17 Jul 2007

Arthur Jeremy Barritt Middleton

Director

Tenure: 1 yrs 5 mosResigned: 1 Feb 2007

Jonathan Gumbrell

Director

Tenure: 9 mosResigned: 20 Sept 2006

James Alexander Morris

Director

Tenure: 7 mosResigned: 30 Jun 2006

Benjamin James David Heaton

Director

Tenure: 6 yrs 4 mosResigned: 30 Jun 2006

Anna Soobrattee

Director

Tenure: 4 yrs 5 mosResigned: 29 Nov 2004

Daryl James Arnold

Director

Tenure: 3 yrs 8 mosResigned: 29 Jan 2004

Simon Wajcenberg

Director

Tenure: 11 mosResigned: 26 Jan 2001

Thomas Alexander MacKay

Secretary

Tenure: 3 mosResigned: 19 May 2000

Name	Role	Appointed	Resigned	Tenure	Nationality
Graham Charles Lilley	Executive Director	1 Jan 2018	30 Sept 2026	8 yrs 8 mos	British
Annette Marie Barnes	unknown	27 Feb 2017	1 Mar 2026	9 yrs 1 mos	British
Andrew David Day	unknown	27 Feb 2017	1 Mar 2026	9 yrs 1 mos	British
Graham Charles Lilley	Secretary	21 Jan 2022	22 Nov 2022	10 mos	–
Charles Eugene Shackleton Strickland	Secretary	21 Jul 2020	21 Jan 2022	1 yrs 6 mos	–
Elizabeth Pritchard	Director	20 Apr 2021	24 Jun 2021	2 mos	American
Bernard Anthony Cragg	unknown	20 Jul 2009	20 Apr 2021	11 yrs 9 mos	British
Graham Charles Lilley	Secretary	28 Apr 2015	21 Jul 2020	5 yrs 3 mos	–
Simon John Pyper	Director	25 Jun 2009	31 Dec 2017	8 yrs 6 mos	British
Kelsey Samuel Van Musschenbroek	Director	1 Sept 2010	25 Apr 2017	6 yrs 7 mos	Dutch
Mark Glen Freebairn	Director	13 Jul 2009	25 Apr 2017	7 yrs 9 mos	British
Stephen John Bradley	Secretary	1 Aug 2011	28 Apr 2015	3 yrs 8 mos	–
Mark Leo Williams	Director	1 Aug 2011	1 Aug 2012	1 yrs	British
Stephen John Bradley	Director	1 Aug 2011	27 Feb 2012	6 mos	British
Robert John Marcus	Secretary	29 Mar 2010	1 Aug 2011	1 yrs 5 mos	–
Robert John Marcus	Director	29 Mar 2010	1 Aug 2011	1 yrs 5 mos	British
Kenneth Appiah	Director	25 Jun 2009	29 Mar 2010	9 mos	British
Bruce Fair	Director	6 Aug 2007	25 Jun 2009	1 yrs 10 mos	British
Craig Stephen Dixon	Director	17 Jul 2007	25 Jun 2009	1 yrs 11 mos	British
Mark Darren Smith	Director	1 Apr 2004	25 Jun 2009	5 yrs 2 mos	British
Harold Gittelmon	Director	14 Jun 2004	5 Dec 2007	3 yrs 6 mos	British
John Warren Tayler	Director	26 Sept 2002	5 Dec 2007	5 yrs 3 mos	British
Peter Nigel Coveney	Director	1 Apr 2000	17 Jul 2007	7 yrs 3 mos	British
Arthur Jeremy Barritt Middleton	Director	15 Sept 2005	1 Feb 2007	1 yrs 5 mos	British
Jonathan Gumbrell	Director	23 Dec 2005	20 Sept 2006	9 mos	British
James Alexander Morris	Director	15 Nov 2005	30 Jun 2006	7 mos	British
Benjamin James David Heaton	Director	9 Feb 2000	30 Jun 2006	6 yrs 4 mos	British
Anna Soobrattee	Director	9 Jun 2000	29 Nov 2004	4 yrs 5 mos	British
Daryl James Arnold	Director	24 May 2000	29 Jan 2004	3 yrs 8 mos	British
Simon Wajcenberg	Director	9 Feb 2000	26 Jan 2001	11 mos	British
Thomas Alexander MacKay	Secretary	9 Feb 2000	19 May 2000	3 mos	British