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Distribution Finance Capital Holdings PLC (DFCH) Board of Directors | Ticker | Ticker

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Distribution Finance Capital Holdings PLC Directors

/Equities/AIMX/DFCH/Directors

Distribution Finance Capital Holdings PLC Directors

Board of Directors (10)

Mark St John Stephens

Non-Executive Chairman

7 yrs 1 mosAge: 66British

Carl D’Ammassa

Chief Executive Officer

–

Sameera Khaliq

Chief Financial Officer

10 mosAge: 43British

Thomas Judd Grathwohl

Independent Non-Executive Director

7 yrs 1 mosAge: 70American

Haakon Stenrød

Non-Executive Director

6 yrsAge: 46Norwegian

Sheryl Arlene Frances Lawrence

Senior Independent Non-Executive Director

4 yrsAge: 61British

Nicole Coll

Independent Non-Executive Director

4 yrsAge: 50British

Richard William Green

Independent Non-Executive Director

8 mosAge: 59British

Carl Mark D'ammassa

Director

6 yrs 2 mosAge: 52British

Karen D'souza

Secretary

3 yrs 3 mos

Name	Role	Appointed	Tenure	Nationality
Mark St John Stephens	Non-Executive Chairman	11 Apr 2019	7 yrs 1 mos	British
Carl D’Ammassa	Chief Executive Officer	–	–	–
Sameera Khaliq	Chief Financial Officer	7 Jul 2025	10 mos	British
Thomas Judd Grathwohl	Independent Non-Executive Director	11 Apr 2019	7 yrs 1 mos	American
Haakon Stenrød	Non-Executive Director	13 May 2020	6 yrs	Norwegian
Sheryl Arlene Frances Lawrence	Senior Independent Non-Executive Director	16 May 2022	4 yrs	British
Nicole Coll	Independent Non-Executive Director	16 May 2022	4 yrs	British
Richard William Green	Independent Non-Executive Director	17 Sept 2025	8 mos	British
CM Carl Mark D'ammassa	Director	9 Mar 2020	6 yrs 2 mos	British
KD Karen D'souza	Secretary	16 Feb 2023	3 yrs 3 mos	–

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Carl D'Ammassa	Executive Director	£444,000	£9,000	£311,000	£44,000	£808,000
Gavin Morris	Executive Director	£286,000	£10,000	£102,000	£29,000	£427,000
Mark Stephens	Non-Executive Director	£150,000	–	–	–	£150,000
Sheryl Lawrence	Non-Executive Director	£95,000	–	–	–	£95,000
Nicole Coll	Non-Executive Director	£85,000	–	–	–	£85,000
Thomas Grathwohl	Non-Executive Director	£75,000	–	–	–	£75,000
Haakon Stenrød	Non-Executive Director	–	–	–	–	–

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Carl D'Ammassa	Executive Director	£444,000	£9,000	£311,000	£44,000	£831,000
Gavin Morris	Executive Director	£286,000	£10,000	£102,000	£29,000	£419,000
Mark Stephens	Non-Executive Director	£150,000	–	–	–	£150,000
Thomas Grathwohl	Non-Executive Director	£75,000	–	–	–	£75,000
Sheryl Lawrence	Non-Executive Director	£95,000	–	–	–	£60,000
Nicole Coll	Non-Executive Director	£85,000	–	–	–	£54,000
Haakon Stenrød	Non-Executive Director	–	–	–	–	–

Former Directors (12)

Gavin Peter Morris

Director

Tenure: 6 yrs 4 mosResigned: 31 Jul 2025

Gavin Morris

Secretary

Tenure: 3 mosResigned: 16 Feb 2023

Timothy Ian Maw

Secretary

Tenure: 1 yrs 8 mosResigned: 29 Nov 2022

Carole Vera Butler

Director

Tenure: 3 yrs 2 mosResigned: 15 Jun 2022

Stephen Greene

Director

Tenure: 1 yrs 7 mosResigned: 17 Dec 2021

John Duncan Baines

Director

Tenure: 2 yrs 1 mosResigned: 19 May 2021

Chloe Williams

Secretary

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
Gavin Peter Morris	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	17 Dec 2021	1 yrs 7 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

Board of Directors (10)

Mark St John Stephens

Non-Executive Chairman

7 yrs 1 mosAge: 66British

Carl D’Ammassa

Chief Executive Officer

–

Sameera Khaliq

Chief Financial Officer

10 mosAge: 43British

Thomas Judd Grathwohl

Independent Non-Executive Director

7 yrs 1 mosAge: 70American

Haakon Stenrød

Non-Executive Director

6 yrsAge: 46Norwegian

Sheryl Arlene Frances Lawrence

Senior Independent Non-Executive Director

4 yrsAge: 61British

Nicole Coll

Independent Non-Executive Director

4 yrsAge: 50British

Richard William Green

Independent Non-Executive Director

8 mosAge: 59British

Carl Mark D'ammassa

Director

6 yrs 2 mosAge: 52British

Karen D'souza

Secretary

3 yrs 3 mos

Name	Role	Appointed	Tenure	Nationality
Mark St John Stephens	Non-Executive Chairman	11 Apr 2019	7 yrs 1 mos	British
Carl D’Ammassa	Chief Executive Officer	–	–	–
Sameera Khaliq	Chief Financial Officer	7 Jul 2025	10 mos	British
Thomas Judd Grathwohl	Independent Non-Executive Director	11 Apr 2019	7 yrs 1 mos	American
Haakon Stenrød	Non-Executive Director	13 May 2020	6 yrs	Norwegian
Sheryl Arlene Frances Lawrence	Senior Independent Non-Executive Director	16 May 2022	4 yrs	British
Nicole Coll	Independent Non-Executive Director	16 May 2022	4 yrs	British
Richard William Green	Independent Non-Executive Director	17 Sept 2025	8 mos	British
CM Carl Mark D'ammassa	Director	9 Mar 2020	6 yrs 2 mos	British
KD Karen D'souza	Secretary	16 Feb 2023	3 yrs 3 mos	–

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Carl D'Ammassa	Executive Director	£444,000	£9,000	£311,000	£44,000	£808,000
Gavin Morris	Executive Director	£286,000	£10,000	£102,000	£29,000	£427,000
Mark Stephens	Non-Executive Director	£150,000	–	–	–	£150,000
Sheryl Lawrence	Non-Executive Director	£95,000	–	–	–	£95,000
Nicole Coll	Non-Executive Director	£85,000	–	–	–	£85,000
Thomas Grathwohl	Non-Executive Director	£75,000	–	–	–	£75,000
Haakon Stenrød	Non-Executive Director	–	–	–	–	–

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Carl D'Ammassa	Executive Director	£444,000	£9,000	£311,000	£44,000	£831,000
Gavin Morris	Executive Director	£286,000	£10,000	£102,000	£29,000	£419,000
Mark Stephens	Non-Executive Director	£150,000	–	–	–	£150,000
Thomas Grathwohl	Non-Executive Director	£75,000	–	–	–	£75,000
Sheryl Lawrence	Non-Executive Director	£95,000	–	–	–	£60,000
Nicole Coll	Non-Executive Director	£85,000	–	–	–	£54,000
Haakon Stenrød	Non-Executive Director	–	–	–	–	–

Former Directors (12)

Gavin Peter Morris

Director

Tenure: 6 yrs 4 mosResigned: 31 Jul 2025

Gavin Morris

Secretary

Tenure: 3 mosResigned: 16 Feb 2023

Timothy Ian Maw

Secretary

Tenure: 1 yrs 8 mosResigned: 29 Nov 2022

Carole Vera Butler

Director

Tenure: 3 yrs 2 mosResigned: 15 Jun 2022

Stephen Greene

Director

Tenure: 1 yrs 7 mosResigned: 17 Dec 2021

John Duncan Baines

Director

Tenure: 2 yrs 1 mosResigned: 19 May 2021

Chloe Williams

Secretary

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
Gavin Peter Morris	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	17 Dec 2021	1 yrs 7 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

Board of Directors (10)

Mark St John Stephens

Non-Executive Chairman

7 yrs 1 mosAge: 66British

Carl D’Ammassa

Chief Executive Officer

–

Sameera Khaliq

Chief Financial Officer

10 mosAge: 43British

Thomas Judd Grathwohl

Independent Non-Executive Director

7 yrs 1 mosAge: 70American

Haakon Stenrød

Non-Executive Director

6 yrsAge: 46Norwegian

Sheryl Arlene Frances Lawrence

Senior Independent Non-Executive Director

4 yrsAge: 61British

Nicole Coll

Independent Non-Executive Director

4 yrsAge: 50British

Richard William Green

Independent Non-Executive Director

8 mosAge: 59British

Carl Mark D'ammassa

Director

6 yrs 2 mosAge: 52British

Karen D'souza

Secretary

3 yrs 3 mos

Name	Role	Appointed	Tenure	Nationality
Mark St John Stephens	Non-Executive Chairman	11 Apr 2019	7 yrs 1 mos	British
Carl D’Ammassa	Chief Executive Officer	–	–	–
Sameera Khaliq	Chief Financial Officer	7 Jul 2025	10 mos	British
Thomas Judd Grathwohl	Independent Non-Executive Director	11 Apr 2019	7 yrs 1 mos	American
Haakon Stenrød	Non-Executive Director	13 May 2020	6 yrs	Norwegian
Sheryl Arlene Frances Lawrence	Senior Independent Non-Executive Director	16 May 2022	4 yrs	British
Nicole Coll	Independent Non-Executive Director	16 May 2022	4 yrs	British
Richard William Green	Independent Non-Executive Director	17 Sept 2025	8 mos	British
CM Carl Mark D'ammassa	Director	9 Mar 2020	6 yrs 2 mos	British
KD Karen D'souza	Secretary	16 Feb 2023	3 yrs 3 mos	–

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Carl D'Ammassa	Executive Director	£444,000	£9,000	£311,000	£44,000	£808,000
Gavin Morris	Executive Director	£286,000	£10,000	£102,000	£29,000	£427,000
Mark Stephens	Non-Executive Director	£150,000	–	–	–	£150,000
Sheryl Lawrence	Non-Executive Director	£95,000	–	–	–	£95,000
Nicole Coll	Non-Executive Director	£85,000	–	–	–	£85,000
Thomas Grathwohl	Non-Executive Director	£75,000	–	–	–	£75,000
Haakon Stenrød	Non-Executive Director	–	–	–	–	–

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Carl D'Ammassa	Executive Director	£444,000	£9,000	£311,000	£44,000	£831,000
Gavin Morris	Executive Director	£286,000	£10,000	£102,000	£29,000	£419,000
Mark Stephens	Non-Executive Director	£150,000	–	–	–	£150,000
Thomas Grathwohl	Non-Executive Director	£75,000	–	–	–	£75,000
Sheryl Lawrence	Non-Executive Director	£95,000	–	–	–	£60,000
Nicole Coll	Non-Executive Director	£85,000	–	–	–	£54,000
Haakon Stenrød	Non-Executive Director	–	–	–	–	–

Former Directors (12)

Gavin Peter Morris

Director

Tenure: 6 yrs 4 mosResigned: 31 Jul 2025

Gavin Morris

Secretary

Tenure: 3 mosResigned: 16 Feb 2023

Timothy Ian Maw

Secretary

Tenure: 1 yrs 8 mosResigned: 29 Nov 2022

Carole Vera Butler

Director

Tenure: 3 yrs 2 mosResigned: 15 Jun 2022

Stephen Greene

Director

Tenure: 1 yrs 7 mosResigned: 17 Dec 2021

John Duncan Baines

Director

Tenure: 2 yrs 1 mosResigned: 19 May 2021

Chloe Williams

Secretary

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
Gavin Peter Morris	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	17 Dec 2021	1 yrs 7 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

Board of Directors (10)

Mark St John Stephens

Non-Executive Chairman

7 yrs 1 mosAge: 66British

Carl D’Ammassa

Chief Executive Officer

–

Sameera Khaliq

Chief Financial Officer

10 mosAge: 43British

Thomas Judd Grathwohl

Independent Non-Executive Director

7 yrs 1 mosAge: 70American

Haakon Stenrød

Non-Executive Director

6 yrsAge: 46Norwegian

Sheryl Arlene Frances Lawrence

Senior Independent Non-Executive Director

4 yrsAge: 61British

Nicole Coll

Independent Non-Executive Director

4 yrsAge: 50British

Richard William Green

Independent Non-Executive Director

8 mosAge: 59British

Carl Mark D'ammassa

Director

6 yrs 2 mosAge: 52British

Karen D'souza

Secretary

3 yrs 3 mos

Name	Role	Appointed	Tenure	Nationality
Mark St John Stephens	Non-Executive Chairman	11 Apr 2019	7 yrs 1 mos	British
Carl D’Ammassa	Chief Executive Officer	–	–	–
Sameera Khaliq	Chief Financial Officer	7 Jul 2025	10 mos	British
Thomas Judd Grathwohl	Independent Non-Executive Director	11 Apr 2019	7 yrs 1 mos	American
Haakon Stenrød	Non-Executive Director	13 May 2020	6 yrs	Norwegian
Sheryl Arlene Frances Lawrence	Senior Independent Non-Executive Director	16 May 2022	4 yrs	British
Nicole Coll	Independent Non-Executive Director	16 May 2022	4 yrs	British
Richard William Green	Independent Non-Executive Director	17 Sept 2025	8 mos	British
CM Carl Mark D'ammassa	Director	9 Mar 2020	6 yrs 2 mos	British
KD Karen D'souza	Secretary	16 Feb 2023	3 yrs 3 mos	–

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Carl D'Ammassa	Executive Director	£444,000	£9,000	£311,000	£44,000	£808,000
Gavin Morris	Executive Director	£286,000	£10,000	£102,000	£29,000	£427,000
Mark Stephens	Non-Executive Director	£150,000	–	–	–	£150,000
Sheryl Lawrence	Non-Executive Director	£95,000	–	–	–	£95,000
Nicole Coll	Non-Executive Director	£85,000	–	–	–	£85,000
Thomas Grathwohl	Non-Executive Director	£75,000	–	–	–	£75,000
Haakon Stenrød	Non-Executive Director	–	–	–	–	–

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Carl D'Ammassa	Executive Director	£444,000	£9,000	£311,000	£44,000	£831,000
Gavin Morris	Executive Director	£286,000	£10,000	£102,000	£29,000	£419,000
Mark Stephens	Non-Executive Director	£150,000	–	–	–	£150,000
Thomas Grathwohl	Non-Executive Director	£75,000	–	–	–	£75,000
Sheryl Lawrence	Non-Executive Director	£95,000	–	–	–	£60,000
Nicole Coll	Non-Executive Director	£85,000	–	–	–	£54,000
Haakon Stenrød	Non-Executive Director	–	–	–	–	–

Former Directors (12)

Gavin Peter Morris

Director

Tenure: 6 yrs 4 mosResigned: 31 Jul 2025

Gavin Morris

Secretary

Tenure: 3 mosResigned: 16 Feb 2023

Timothy Ian Maw

Secretary

Tenure: 1 yrs 8 mosResigned: 29 Nov 2022

Carole Vera Butler

Director

Tenure: 3 yrs 2 mosResigned: 15 Jun 2022

Stephen Greene

Director

Tenure: 1 yrs 7 mosResigned: 17 Dec 2021

John Duncan Baines

Director

Tenure: 2 yrs 1 mosResigned: 19 May 2021

Chloe Williams

Secretary

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
Gavin Peter Morris	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	17 Dec 2021	1 yrs 7 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