Distribution Finance Capital Holdings PLC (DFCH) Board of Directors | TickerMark St John Stephens
Independent Chair
7 yrs 2 mosAge: 66British
Carl D’Ammassa
Chief Executive Officer
–
Sameera Khaliq
Chief Financial Officer
11 mosAge: 43British
CM
Carl Mark D'ammassa
Executive Director
6 yrs 3 mosAge: 52British
Haakon Stenrød
Non-Executive Director
6 yrs 1 mosAge: 46Norwegian
Nicole Coll
Non-Executive Director
4 yrs 1 mosAge: 50British
Sheryl Arlene Frances Lawrence
Non-Executive Director
4 yrs 1 mosAge: 61British
James Felton
Board Director
–
KD
Karen D'souza
Secretary
3 yrs 4 mos
Richard William Green
Director
9 mosAge: 59British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Independent Chair | 11 Apr 2019 | 7 yrs 2 mos | British |
| Chief Executive Officer | – | – | – |
| Chief Financial Officer | 7 Jul 2025 | 11 mos | British |
|
Director Remuneration (FYE 2024)
| Director | Role | Base Salary | Benefits | Bonus | Pension | Total |
|---|
| Carl D'Ammassa | Executive Director | £529,000 | £9,000 | £477,000 | £53,000 | £1,068,000 |
| Gavin Morris |
Thomas Judd Grathwohl
Non-Executive Director
Tenure: 7 yrsResigned: 30 Apr 2026
Gavin Peter Morris
Executive Director
Tenure: 6 yrs 4 mosResigned: 31 Jul 2025
Tenure: 3 mosResigned: 16 Feb 2023
Tenure: 1 yrs 8 mosResigned: 29 Nov 2022
Carole Vera Butler
Director
Tenure: 3 yrs 2 mosResigned: 15 Jun 2022
Mark St John Stephens
Independent Chair
7 yrs 2 mosAge: 66British
Carl D’Ammassa
Chief Executive Officer
–
Sameera Khaliq
Chief Financial Officer
11 mosAge: 43British
CM
Carl Mark D'ammassa
Executive Director
6 yrs 3 mosAge: 52British
Haakon Stenrød
Non-Executive Director
6 yrs 1 mosAge: 46Norwegian
Nicole Coll
Non-Executive Director
4 yrs 1 mosAge: 50British
Sheryl Arlene Frances Lawrence
Non-Executive Director
4 yrs 1 mosAge: 61British
James Felton
Board Director
–
KD
Karen D'souza
Secretary
3 yrs 4 mos
Richard William Green
Director
9 mosAge: 59British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Independent Chair | 11 Apr 2019 | 7 yrs 2 mos | British |
| Chief Executive Officer | – | – | – |
| Chief Financial Officer | 7 Jul 2025 | 11 mos | British |
|
Director Remuneration (FYE 2024)
| Director | Role | Base Salary | Benefits | Bonus | Pension | Total |
|---|
| Carl D'Ammassa | Executive Director | £529,000 | £9,000 | £477,000 | £53,000 | £1,068,000 |
| Gavin Morris |
Thomas Judd Grathwohl
Non-Executive Director
Tenure: 7 yrsResigned: 30 Apr 2026
Gavin Peter Morris
Executive Director
Tenure: 6 yrs 4 mosResigned: 31 Jul 2025
Tenure: 3 mosResigned: 16 Feb 2023
Tenure: 1 yrs 8 mosResigned: 29 Nov 2022
Carole Vera Butler
Director
Tenure: 3 yrs 2 mosResigned: 15 Jun 2022
| Non-Executive Director | 13 May 2020 | 6 yrs 1 mos | Norwegian |
| Non-Executive Director | 16 May 2022 | 4 yrs 1 mos | British |
Sheryl Arlene Frances Lawrence | Non-Executive Director | 16 May 2022 | 4 yrs 1 mos | British |
| Secretary | 16 Feb 2023 | 3 yrs 4 mos | – |
| Director | 17 Sept 2025 | 9 mos | British |
| Mark Stephens | Non-Executive Director | £150,000 | – | – | – | – |
| Thomas Grathwohl | Non-Executive Director | £75,000 | – | – | – | – |
| Nicole Coll | Non-Executive Director | £85,000 | – | – | – | – |
| Haakon Stenrød | Non-Executive Director | – | – | – | – | – |
| Sheryl Lawrence | Non-Executive Director | £95,000 | – | – | – | – |
Prior year comparison (2 directors)
| Director | Role | Base Salary | Benefits | Bonus | Pension | Total |
|---|
| Carl D'Ammassa | Executive Director | £529,000 | £9,000 | £310,625 | £53,000 | £808,000 |
| Gavin Morris | Executive Director | £299,000 | £10,000 | £101,500 | £30,000 | £427,000 |
Tenure: 1 yrs 7 mosResigned: 17 Dec 2021
John Duncan Baines
Director
Tenure: 2 yrs 1 mosResigned: 19 May 2021
Tenure: 3 mosResigned: 1 Mar 2021
Sarah Louise Clark
Secretary
Tenure: 9 mosResigned: 31 Dec 2020
James Andrew Gereard Van Den Bergh
Director
Tenure: 1 yrs 1 mosResigned: 13 May 2020
Simon Henry Kenner
Director
Tenure: 1 yrs 1 mosResigned: 13 May 2020
Gavin Peter Morris
Secretary
Tenure: 1 yrs 1 mosResigned: 20 Apr 2020
Christopher Neville Dailey
Director
Tenure: 8 mosResigned: 3 Nov 2019
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Thomas Judd Grathwohl | Non-Executive Director | 11 Apr 2019 | 30 Apr 2026 | 7 yrs | American |
| Gavin Peter Morris | Executive Director | 28 Mar 2019 | 31 Jul 2025 | 6 yrs 4 mos | British |
| Gavin Morris | Secretary | 29 Nov 2022 | 16 Feb 2023 | 3 mos | – |
| Timothy Ian Maw | Secretary | 1 Mar 2021 | 29 Nov 2022 | 1 yrs 8 mos | – |
| Carole Vera Butler | Director | 11 Apr 2019 | 15 Jun 2022 | 3 yrs 2 mos | British |
| Stephen Greene | Director | 13 May 2020 |
| Non-Executive Director | 13 May 2020 | 6 yrs 1 mos | Norwegian |
| Non-Executive Director | 16 May 2022 | 4 yrs 1 mos | British |
Sheryl Arlene Frances Lawrence | Non-Executive Director | 16 May 2022 | 4 yrs 1 mos | British |
| Secretary | 16 Feb 2023 | 3 yrs 4 mos | – |
| Director | 17 Sept 2025 | 9 mos | British |
| Mark Stephens | Non-Executive Director | £150,000 | – | – | – | – |
| Thomas Grathwohl | Non-Executive Director | £75,000 | – | – | – | – |
| Nicole Coll | Non-Executive Director | £85,000 | – | – | – | – |
| Haakon Stenrød | Non-Executive Director | – | – | – | – | – |
| Sheryl Lawrence | Non-Executive Director | £95,000 | – | – | – | – |
Prior year comparison (2 directors)
| Director | Role | Base Salary | Benefits | Bonus | Pension | Total |
|---|
| Carl D'Ammassa | Executive Director | £529,000 | £9,000 | £310,625 | £53,000 | £808,000 |
| Gavin Morris | Executive Director | £299,000 | £10,000 | £101,500 | £30,000 | £427,000 |
Tenure: 1 yrs 7 mosResigned: 17 Dec 2021
John Duncan Baines
Director
Tenure: 2 yrs 1 mosResigned: 19 May 2021
Tenure: 3 mosResigned: 1 Mar 2021
Sarah Louise Clark
Secretary
Tenure: 9 mosResigned: 31 Dec 2020
James Andrew Gereard Van Den Bergh
Director
Tenure: 1 yrs 1 mosResigned: 13 May 2020
Simon Henry Kenner
Director
Tenure: 1 yrs 1 mosResigned: 13 May 2020
Gavin Peter Morris
Secretary
Tenure: 1 yrs 1 mosResigned: 20 Apr 2020
Christopher Neville Dailey
Director
Tenure: 8 mosResigned: 3 Nov 2019
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Thomas Judd Grathwohl | Non-Executive Director | 11 Apr 2019 | 30 Apr 2026 | 7 yrs | American |
| Gavin Peter Morris | Executive Director | 28 Mar 2019 | 31 Jul 2025 | 6 yrs 4 mos | British |
| Gavin Morris | Secretary | 29 Nov 2022 | 16 Feb 2023 | 3 mos | – |
| Timothy Ian Maw | Secretary | 1 Mar 2021 | 29 Nov 2022 | 1 yrs 8 mos | – |
| Carole Vera Butler | Director | 11 Apr 2019 | 15 Jun 2022 | 3 yrs 2 mos | British |
| Stephen Greene | Director | 13 May 2020 |
| John Duncan Baines | Director | 11 Apr 2019 | 19 May 2021 | 2 yrs 1 mos | British |
| Chloe Williams | Secretary | 31 Dec 2020 | 1 Mar 2021 | 3 mos | – |
| Sarah Louise Clark | Secretary | 1 Mar 2020 | 31 Dec 2020 | 9 mos | – |
| James Andrew Gereard Van Den Bergh | Director | 11 Apr 2019 | 13 May 2020 | 1 yrs 1 mos | Irish |
| Simon Henry Kenner | Director | 11 Apr 2019 | 13 May 2020 | 1 yrs 1 mos | British |
| Gavin Peter Morris | Secretary | 28 Mar 2019 | 20 Apr 2020 | 1 yrs 1 mos | – |
| Christopher Neville Dailey | Director | 28 Mar 2019 | 3 Nov 2019 | 8 mos | British |
| John Duncan Baines | Director | 11 Apr 2019 | 19 May 2021 | 2 yrs 1 mos | British |
| Chloe Williams | Secretary | 31 Dec 2020 | 1 Mar 2021 | 3 mos | – |
| Sarah Louise Clark | Secretary | 1 Mar 2020 | 31 Dec 2020 | 9 mos | – |
| James Andrew Gereard Van Den Bergh | Director | 11 Apr 2019 | 13 May 2020 | 1 yrs 1 mos | Irish |
| Simon Henry Kenner | Director | 11 Apr 2019 | 13 May 2020 | 1 yrs 1 mos | British |
| Gavin Peter Morris | Secretary | 28 Mar 2019 | 20 Apr 2020 | 1 yrs 1 mos | – |
| Christopher Neville Dailey | Director | 28 Mar 2019 | 3 Nov 2019 | 8 mos | British |
