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Diageo PLC Directors

/Equities/XLON/DGE/Directors

Diageo PLC Directors

Diageo PLC (DGE) Board of Directors | Ticker | Ticker

/Equities/XLON/DGE/Directors

/Equities/XLON/DGE/Directors

Diageo PLC Directors

Board of Directors (11)

Susan Saltzbart Kilsby

Non-Executive Director

8 yrsAge: 67American

Lady Melissa Bethell

Non-Executive Director

5 yrs 10 mosAge: 51British

Sir John Alexander Manzoni

Director

5 yrs 6 mosAge: 66British

Ireena Vittal

Director

5 yrs 6 mosAge: 57Indian

Valerie Marie Anne Chapoulaud-Floquet

Director

5 yrs 3 mosAge: 63French

Karen Tracey Blackett

Director

3 yrs 10 mosAge: 54British

Julie Belita Brown

Director

1 yrs 8 mosAge: 64British

Manik Hiru Jhangiani

Director

1 yrs 7 mosAge: 60British,American

Randall David Ingber

Secretary

9 mos

John Frederick Rishton

Director

5 mosAge: 68British

Sir David John Lewis

Director

3 mosAge: 61British

Name	Role	Appointed	Tenure	Nationality
SS Susan Saltzbart Kilsby	Non-Executive Director	4 Apr 2018	8 yrs	American
LM Lady Melissa Bethell	Non-Executive Director	30 Jun 2020	5 yrs 10 mos	British
SJ Sir John Alexander Manzoni	Director	1 Oct 2020	5 yrs 6 mos	British
IV Ireena Vittal	Director	2 Oct 2020	5 yrs 6 mos	Indian
VM Valerie Marie Anne Chapoulaud-Floquet	Director	1 Jan 2021	5 yrs 3 mos	French
KT Karen Tracey Blackett	Director	1 Jun 2022	3 yrs 10 mos	British
JB Julie Belita Brown	Director	5 Aug 2024	1 yrs 8 mos	British
MH Manik Hiru Jhangiani	Director	1 Sept 2024	1 yrs 7 mos	British,American
RD Randall David Ingber	Secretary	1 Jul 2025	9 mos	–
JF John Frederick Rishton	Director	1 Nov 2025	5 mos	British
SD Sir David John Lewis	Director	1 Jan 2026	3 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Javier Ferrán	Chair	£600,000	£1,000	–	–	–	–	£601,000
Ivan Menezes	Executive Director	£1,309,000	£99,000	£0	£450,000	£281,000	–	£2,139,000
Kathryn Mikells	Executive Director	£861,000	£42,000	£0	£258,000	£176,000	£4,000	£1,368,000
Susan Kilsby	Non-Executive Director	£144,000	£10,000	–	–	–	–	£154,000
Alan JH Stewart	Non-Executive Director	£125,000	£1,000	–	–	–	–	£126,000
Lord Davies of Abersoch	Non-Executive Director	£103,000	£2,000	–	–	–	–	£105,000
Ho KwonPing	Non-Executive Director	£95,000	£4,000	–	–	–	–	£99,000
Nicola S Mendelsohn	Non-Executive Director	£95,000	£1,000	–	–	–	–	£96,000
Debra Crew	Non-Executive Director	£71,000	£8,000	–	–	–	–	£79,000
Melissa Bethell	Non-Executive Director	£0	£0	–	–	–	–	£0

Prior year comparison (9 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Javier Ferrán	Chair	£600,000	£1,000	–	–	–	–	£601,000
Ivan Menezes	Executive Director	£1,244,000	£95,000	£1,521,000	£4,724,000	£407,000	–	£11,776,000
Kathryn Mikells	Executive Director	£819,000	£27,000	£946,000	£2,654,000	£168,000	£4,000	£7,509,000
Lord Davies of Abersoch	Non-Executive Director	£134,000	£1,000	–	–	–	–	£135,000
Alan JH Stewart	Non-Executive Director	£122,000	£1,000	–	–	–	–	£123,000
Susan Kilsby	Non-Executive Director	£105,000	£6,000	–	–	–	–	£111,000
Ho KwonPing	Non-Executive Director	£92,000	£2,000	–	–	–	–	£94,000
Nicola S Mendelsohn	Non-Executive Director	£92,000	£1,000	–	–	–	–	£93,000
Debra Crew	Non-Executive Director	£19,000	£0	–	–	–	–	£19,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2020	A	£2,139,000	51:1	39:1	31:1

Former Directors (61)

Debra Ann Crew

Director

Tenure: 2 yrs 1 mosResigned: 16 Jul 2025

James Matthew Crayden Edmunds

Secretary

Tenure: 1 mosResigned: 30 Jun 2025

Thomas Bailey JR. Shropshire

Secretary

Tenure: 3 yrs 8 mosResigned: 21 May 2025

Francisco Javier Ferran Larraz

Chair

Tenure: 8 yrs 7 mosResigned: 5 Feb 2025

Alan James Harris Stewart

Non-Executive Director

Tenure: 10 yrsResigned: 26 Sept 2024

Lavanya Chandrashekar

Director

Tenure: 3 yrs 2 mosResigned: 1 Sept 2024

Lady Nicola Sharon Mendelsohn

Non-Executive Director

Tenure: 9 yrsResigned: 28 Sept 2023

Ivan Manuel Menezes

Executive Director

Tenure: 10 yrs 11 mosResigned: 7 Jun 2023

Siobhan Teresa Moriarty-MacDonnell

Secretary

Tenure: 3 yrs 1 mosResigned: 30 Sept 2021

Kathryn Ann Mikells

Executive Director

Tenure: 5 yrs 7 mosResigned: 30 Jun 2021

Kwon Ping Ho

Director

Tenure: 7 yrs 11 mosResigned: 28 Sept 2020

Lord Evan Mervyn Davies

Director

Tenure: 9 yrs 9 mosResigned: 30 Jun 2020

Debra Crew

Director

Tenure: 11 mosResigned: 24 Mar 2020

Betsy Dehaas Holden

Director

Tenure: 9 yrsResigned: 20 Sept 2018

Peggy Bertha Bruzelius

Director

Tenure: 9 yrs 5 mosResigned: 20 Sept 2018

David Frederick Harlock

Secretary

Tenure: 2 yrsResigned: 31 Jul 2018

Philip Gordon Scott

Director

Tenure: 9 yrs 11 mosResigned: 20 Sept 2017

Franz Bernhard Humer

Director

Tenure: 11 yrs 8 mosResigned: 31 Dec 2016

Emma Natasha Walmsley

Director

Tenure: 8 mosResigned: 21 Sept 2016

Paul Derek Tunnacliffe

Secretary

Tenure: 8 yrs 5 mosResigned: 30 Jun 2016

Deirdre Ann Mahlan

Director

Tenure: 5 yrs 1 mosResigned: 9 Nov 2015

Laurence Miriel Danon

Director

Tenure: 9 yrs 8 mosResigned: 23 Sept 2015

Howard Todd Stitzer

Director

Tenure: 9 yrs 3 mosResigned: 19 Sept 2013

Paul Steven Walsh

Director

Tenure: 15 yrs 9 mosResigned: 19 Sept 2013

Paul Ashton Walker

Director

Tenure: 9 yrs 4 mosResigned: 19 Oct 2011

Lord Clive Richard Hollick Of Notting Hill

Director

Tenure: 9 yrs 10 mosResigned: 19 Oct 2011

Nicholas Charles Rose

Director

Tenure: 11 yrs 4 mosResigned: 14 Oct 2010

William Shanahan

Director

Tenure: 9 yrs 11 mosResigned: 30 Apr 2009

Baron Blyth Of Rowington James Blyth Of Rowington

Director

Tenure: 9 yrs 5 mosResigned: 30 Jun 2008

Susanne Margaret Bunn

Secretary

Tenure: 4 yrs 10 mosResigned: 7 Jan 2008

Jonathan Richard Symonds

Director

Tenure: 3 yrs 5 mosResigned: 16 Oct 2007

Rodney Frank Chase

Director

Tenure: 5 yrs 9 mosResigned: 20 Oct 2004

John Keith Oates

Director

Tenure: 9 yrs 4 mosResigned: 20 Oct 2004

Sir Robert Peter Wilson

Director

Tenure: 5 yrs 6 mosResigned: 23 Oct 2003

Roger Hugh Myddelton

Secretary

Tenure: 5 yrs 3 mosResigned: 1 Mar 2003

John Michael Joseph Keenan

Director

Tenure: 3 yrs 10 mosResigned: 30 Oct 2001

Colin Archibald Storm

Director

Tenure: 2 yrs 9 mosResigned: 12 Apr 2001

John Brian McGrath

Director

Tenure: 3 yrsResigned: 31 Dec 2000

Dennis Malamatinas

Director

Tenure: 2 yrs 1 mosResigned: 30 Aug 2000

Sir Anthony Armitage Greener

Director

Tenure: –Resigned: 30 Jun 2000

Sir George Jeffrey Bull

Director

Tenure: 2 yrs 5 mosResigned: 31 May 2000

Maria Lilja

Director

Tenure: 0 mosResigned: 9 Nov 1999

Philip Edward Yea

Director

Tenure: 6 yrs 2 mosResigned: 30 Jun 1999

Sir Peter James Denton Job

Director

Tenure: 1 yrs 6 mosResigned: 23 Jun 1999

John Davis De Leeuw

Director

Tenure: 3 yrs 11 mosResigned: 31 Dec 1998

Floris Anton Maljers

Director

Tenure: 4 yrs 1 mosResigned: 21 Oct 1998

Michael Leslie Hepher

Director

Tenure: 7 mosResigned: 31 Jul 1998

David Edward Tagg

Director

Tenure: 3 mosResigned: 18 Mar 1998

Dr Brendon Richard O'neill

Director

Tenure: 4 yrs 11 mosResigned: 18 Mar 1998

Finn Johnsson

Director

Tenure: 3 yrs 4 mosResigned: 28 Feb 1998

Michael Frederick Julien

Director

Tenure: –Resigned: 17 Dec 1997

Sir Dominic Cadbury

Director

Tenure: –Resigned: 17 Dec 1997

Geoffrey William King

Secretary

Tenure: –Resigned: 17 Dec 1997

Helmut Sihler

Director

Tenure: 5 yrs 5 mosResigned: 17 Dec 1997

Bernard Jean Arnault

Director

Tenure: –Resigned: 21 Jul 1997

Brian Ford Baldock

Director

Tenure: –Resigned: 28 Jun 1996

Lord Ian Charter MacLaurin

Director

Tenure: –Resigned: 31 Dec 1995

Sir David Arnold Stuart Plastow

Director

Tenure: –Resigned: 31 Dec 1994

Ian Mcintosh Duncan

Director

Tenure: –Resigned: 30 Nov 1993

Sir Crispen Henry Davis

Director

Tenure: 1 yrs 3 mosResigned: 12 Oct 1993

Sir Anthony John Tennant

Director

Tenure: –Resigned: 31 Dec 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
Debra Ann Crew	Director	8 Jun 2023	16 Jul 2025	2 yrs 1 mos	American
James Matthew Crayden Edmunds	Secretary	20 May 2025	30 Jun 2025	1 mos	–
Thomas Bailey JR. Shropshire	Secretary	30 Sept 2021	21 May 2025	3 yrs 8 mos	–
Francisco Javier Ferran Larraz	Chair	22 Jul 2016	5 Feb 2025	8 yrs 7 mos	Spanish
Alan James Harris Stewart	Non-Executive Director	1 Sept 2014	26 Sept 2024	10 yrs	British
Lavanya Chandrashekar	Director	1 Jul 2021	1 Sept 2024	3 yrs 2 mos	American
Lady Nicola Sharon Mendelsohn	Non-Executive Director	1 Sept 2014	28 Sept 2023	9 yrs	British
Ivan Manuel Menezes	Executive Director	2 Jul 2012	7 Jun 2023	10 yrs 11 mos	British,American
Siobhan Teresa Moriarty-MacDonnell	Secretary	1 Aug 2018	30 Sept 2021	3 yrs 1 mos	–
Kathryn Ann Mikells	Executive Director	9 Nov 2015	30 Jun 2021	5 yrs 7 mos	American
Kwon Ping Ho	Director	1 Oct 2012	28 Sept 2020	7 yrs 11 mos	Singaporean
Lord Evan Mervyn Davies	Director	1 Sept 2010	30 Jun 2020	9 yrs 9 mos	British
Debra Crew	Director	18 Apr 2019	24 Mar 2020	11 mos	American
Betsy Dehaas Holden	Director	1 Sept 2009	20 Sept 2018	9 yrs	American
Peggy Bertha Bruzelius	Director	24 Apr 2009	20 Sept 2018	9 yrs 5 mos	Swedish
David Frederick Harlock	Secretary	1 Jul 2016	31 Jul 2018	2 yrs	–
Philip Gordon Scott	Director	17 Oct 2007	20 Sept 2017	9 yrs 11 mos	British
Franz Bernhard Humer	Director	1 Apr 2005	31 Dec 2016	11 yrs 8 mos	Swiss
Emma Natasha Walmsley	Director	1 Jan 2016	21 Sept 2016	8 mos	British
Paul Derek Tunnacliffe	Secretary	7 Jan 2008	30 Jun 2016	8 yrs 5 mos	British
Deirdre Ann Mahlan	Director	1 Oct 2010	9 Nov 2015	5 yrs 1 mos	American
Laurence Miriel Danon	Director	1 Jan 2006	23 Sept 2015	9 yrs 8 mos	French
Howard Todd Stitzer	Director	23 Jun 2004	19 Sept 2013	9 yrs 3 mos	American
Paul Steven Walsh	Director	17 Dec 1997	19 Sept 2013	15 yrs 9 mos	British
Paul Ashton Walker	Director	1 Jun 2002	19 Oct 2011	9 yrs 4 mos	British
Lord Clive Richard Hollick Of Notting Hill	Director	19 Dec 2001	19 Oct 2011	9 yrs 10 mos	British
Nicholas Charles Rose	Director	23 Jun 1999	14 Oct 2010	11 yrs 4 mos	British
William Shanahan	Director	1 May 1999	30 Apr 2009	9 yrs 11 mos	American
Baron Blyth Of Rowington James Blyth Of Rowington	Director	1 Jan 1999	30 Jun 2008	9 yrs 5 mos	British
Susanne Margaret Bunn	Secretary	1 Mar 2003	7 Jan 2008	4 yrs 10 mos	British
Jonathan Richard Symonds	Director	1 May 2004	16 Oct 2007	3 yrs 5 mos	British
Rodney Frank Chase	Director	1 Jan 1999	20 Oct 2004	5 yrs 9 mos	British
John Keith Oates	Director	1 Jun 1995	20 Oct 2004	9 yrs 4 mos	English
Sir Robert Peter Wilson	Director	1 Apr 1998	23 Oct 2003	5 yrs 6 mos	British
Roger Hugh Myddelton	Secretary	17 Dec 1997	1 Mar 2003	5 yrs 3 mos	British
John Michael Joseph Keenan	Director	17 Dec 1997	30 Oct 2001	3 yrs 10 mos	American
Colin Archibald Storm	Director	1 Jul 1998	12 Apr 2001	2 yrs 9 mos	British
John Brian McGrath	Director	17 Dec 1997	31 Dec 2000	3 yrs	British
Dennis Malamatinas	Director	1 Jul 1998	30 Aug 2000	2 yrs 1 mos	Greek
Sir Anthony Armitage Greener	Director	–	30 Jun 2000	–	British
Sir George Jeffrey Bull	Director	17 Dec 1997	31 May 2000	2 yrs 5 mos	British
Maria Lilja	Director	1 Nov 1999	9 Nov 1999	0 mos	Swedish
Philip Edward Yea	Director	1 Apr 1993	30 Jun 1999	6 yrs 2 mos	British
Sir Peter James Denton Job	Director	17 Dec 1997	23 Jun 1999	1 yrs 6 mos	British
John Davis De Leeuw	Director	1 Jan 1995	31 Dec 1998	3 yrs 11 mos	Dutch
Floris Anton Maljers	Director	15 Sept 1994	21 Oct 1998	4 yrs 1 mos	Dutch
Michael Leslie Hepher	Director	17 Dec 1997	31 Jul 1998	7 mos	British
David Edward Tagg	Director	17 Dec 1997	18 Mar 1998	3 mos	British
Dr Brendon Richard O'neill	Director	1 Apr 1993	18 Mar 1998	4 yrs 11 mos	British
Finn Johnsson	Director	1 Oct 1994	28 Feb 1998	3 yrs 4 mos	Swedish
Michael Frederick Julien	Director	–	17 Dec 1997	–	British
Sir Dominic Cadbury	Director	–	17 Dec 1997	–	British
Geoffrey William King	Secretary	–	17 Dec 1997	–	British
Helmut Sihler	Director	16 Jul 1992	17 Dec 1997	5 yrs 5 mos	Austrian
Bernard Jean Arnault	Director	–	21 Jul 1997	–	French
Brian Ford Baldock	Director	–	28 Jun 1996	–	British
Lord Ian Charter MacLaurin	Director	–	31 Dec 1995	–	British
Sir David Arnold Stuart Plastow	Director	–	31 Dec 1994	–	British
Ian Mcintosh Duncan	Director	–	30 Nov 1993	–	British
Sir Crispen Henry Davis	Director	16 Jul 1992	12 Oct 1993	1 yrs 3 mos	British
Sir Anthony John Tennant	Director	–	31 Dec 1992	–	British

Board of Directors (11)

Susan Saltzbart Kilsby

Non-Executive Director

8 yrsAge: 67American

Lady Melissa Bethell

Non-Executive Director

5 yrs 10 mosAge: 51British

Sir John Alexander Manzoni

Director

5 yrs 6 mosAge: 66British

Ireena Vittal

Director

5 yrs 6 mosAge: 57Indian

Valerie Marie Anne Chapoulaud-Floquet

Director

5 yrs 3 mosAge: 63French

Karen Tracey Blackett

Director

3 yrs 10 mosAge: 54British

Julie Belita Brown

Director

1 yrs 8 mosAge: 64British

Manik Hiru Jhangiani

Director

1 yrs 7 mosAge: 60British,American

Randall David Ingber

Secretary

9 mos

John Frederick Rishton

Director

5 mosAge: 68British

Sir David John Lewis

Director

3 mosAge: 61British

Name	Role	Appointed	Tenure	Nationality
SS Susan Saltzbart Kilsby	Non-Executive Director	4 Apr 2018	8 yrs	American
LM Lady Melissa Bethell	Non-Executive Director	30 Jun 2020	5 yrs 10 mos	British
SJ Sir John Alexander Manzoni	Director	1 Oct 2020	5 yrs 6 mos	British
IV Ireena Vittal	Director	2 Oct 2020	5 yrs 6 mos	Indian
VM Valerie Marie Anne Chapoulaud-Floquet	Director	1 Jan 2021	5 yrs 3 mos	French
KT Karen Tracey Blackett	Director	1 Jun 2022	3 yrs 10 mos	British
JB Julie Belita Brown	Director	5 Aug 2024	1 yrs 8 mos	British
MH Manik Hiru Jhangiani	Director	1 Sept 2024	1 yrs 7 mos	British,American
RD Randall David Ingber	Secretary	1 Jul 2025	9 mos	–
JF John Frederick Rishton	Director	1 Nov 2025	5 mos	British
SD Sir David John Lewis	Director	1 Jan 2026	3 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Javier Ferrán	Chair	£600,000	£1,000	–	–	–	–	£601,000
Ivan Menezes	Executive Director	£1,309,000	£99,000	£0	£450,000	£281,000	–	£2,139,000
Kathryn Mikells	Executive Director	£861,000	£42,000	£0	£258,000	£176,000	£4,000	£1,368,000
Susan Kilsby	Non-Executive Director	£144,000	£10,000	–	–	–	–	£154,000
Alan JH Stewart	Non-Executive Director	£125,000	£1,000	–	–	–	–	£126,000
Lord Davies of Abersoch	Non-Executive Director	£103,000	£2,000	–	–	–	–	£105,000
Ho KwonPing	Non-Executive Director	£95,000	£4,000	–	–	–	–	£99,000
Nicola S Mendelsohn	Non-Executive Director	£95,000	£1,000	–	–	–	–	£96,000
Debra Crew	Non-Executive Director	£71,000	£8,000	–	–	–	–	£79,000
Melissa Bethell	Non-Executive Director	£0	£0	–	–	–	–	£0

Prior year comparison (9 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Javier Ferrán	Chair	£600,000	£1,000	–	–	–	–	£601,000
Ivan Menezes	Executive Director	£1,244,000	£95,000	£1,521,000	£4,724,000	£407,000	–	£11,776,000
Kathryn Mikells	Executive Director	£819,000	£27,000	£946,000	£2,654,000	£168,000	£4,000	£7,509,000
Lord Davies of Abersoch	Non-Executive Director	£134,000	£1,000	–	–	–	–	£135,000
Alan JH Stewart	Non-Executive Director	£122,000	£1,000	–	–	–	–	£123,000
Susan Kilsby	Non-Executive Director	£105,000	£6,000	–	–	–	–	£111,000
Ho KwonPing	Non-Executive Director	£92,000	£2,000	–	–	–	–	£94,000
Nicola S Mendelsohn	Non-Executive Director	£92,000	£1,000	–	–	–	–	£93,000
Debra Crew	Non-Executive Director	£19,000	£0	–	–	–	–	£19,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2020	A	£2,139,000	51:1	39:1	31:1

Former Directors (61)

Debra Ann Crew

Director

Tenure: 2 yrs 1 mosResigned: 16 Jul 2025

James Matthew Crayden Edmunds

Secretary

Tenure: 1 mosResigned: 30 Jun 2025

Thomas Bailey JR. Shropshire

Secretary

Tenure: 3 yrs 8 mosResigned: 21 May 2025

Francisco Javier Ferran Larraz

Chair

Tenure: 8 yrs 7 mosResigned: 5 Feb 2025

Alan James Harris Stewart

Non-Executive Director

Tenure: 10 yrsResigned: 26 Sept 2024

Lavanya Chandrashekar

Director

Tenure: 3 yrs 2 mosResigned: 1 Sept 2024

Lady Nicola Sharon Mendelsohn

Non-Executive Director

Tenure: 9 yrsResigned: 28 Sept 2023

Ivan Manuel Menezes

Executive Director

Tenure: 10 yrs 11 mosResigned: 7 Jun 2023

Siobhan Teresa Moriarty-MacDonnell

Secretary

Tenure: 3 yrs 1 mosResigned: 30 Sept 2021

Kathryn Ann Mikells

Executive Director

Tenure: 5 yrs 7 mosResigned: 30 Jun 2021

Kwon Ping Ho

Director

Tenure: 7 yrs 11 mosResigned: 28 Sept 2020

Lord Evan Mervyn Davies

Director

Tenure: 9 yrs 9 mosResigned: 30 Jun 2020

Debra Crew

Director

Tenure: 11 mosResigned: 24 Mar 2020

Betsy Dehaas Holden

Director

Tenure: 9 yrsResigned: 20 Sept 2018

Peggy Bertha Bruzelius

Director

Tenure: 9 yrs 5 mosResigned: 20 Sept 2018

David Frederick Harlock

Secretary

Tenure: 2 yrsResigned: 31 Jul 2018

Philip Gordon Scott

Director

Tenure: 9 yrs 11 mosResigned: 20 Sept 2017

Franz Bernhard Humer

Director

Tenure: 11 yrs 8 mosResigned: 31 Dec 2016

Emma Natasha Walmsley

Director

Tenure: 8 mosResigned: 21 Sept 2016

Paul Derek Tunnacliffe

Secretary

Tenure: 8 yrs 5 mosResigned: 30 Jun 2016

Deirdre Ann Mahlan

Director

Tenure: 5 yrs 1 mosResigned: 9 Nov 2015

Laurence Miriel Danon

Director

Tenure: 9 yrs 8 mosResigned: 23 Sept 2015

Howard Todd Stitzer

Director

Tenure: 9 yrs 3 mosResigned: 19 Sept 2013

Paul Steven Walsh

Director

Tenure: 15 yrs 9 mosResigned: 19 Sept 2013

Paul Ashton Walker

Director

Tenure: 9 yrs 4 mosResigned: 19 Oct 2011

Lord Clive Richard Hollick Of Notting Hill

Director

Tenure: 9 yrs 10 mosResigned: 19 Oct 2011

Nicholas Charles Rose

Director

Tenure: 11 yrs 4 mosResigned: 14 Oct 2010

William Shanahan

Director

Tenure: 9 yrs 11 mosResigned: 30 Apr 2009

Baron Blyth Of Rowington James Blyth Of Rowington

Director

Tenure: 9 yrs 5 mosResigned: 30 Jun 2008

Susanne Margaret Bunn

Secretary

Tenure: 4 yrs 10 mosResigned: 7 Jan 2008

Jonathan Richard Symonds

Director

Tenure: 3 yrs 5 mosResigned: 16 Oct 2007

Rodney Frank Chase

Director

Tenure: 5 yrs 9 mosResigned: 20 Oct 2004

John Keith Oates

Director

Tenure: 9 yrs 4 mosResigned: 20 Oct 2004

Sir Robert Peter Wilson

Director

Tenure: 5 yrs 6 mosResigned: 23 Oct 2003

Roger Hugh Myddelton

Secretary

Tenure: 5 yrs 3 mosResigned: 1 Mar 2003

John Michael Joseph Keenan

Director

Tenure: 3 yrs 10 mosResigned: 30 Oct 2001

Colin Archibald Storm

Director

Tenure: 2 yrs 9 mosResigned: 12 Apr 2001

John Brian McGrath

Director

Tenure: 3 yrsResigned: 31 Dec 2000

Dennis Malamatinas

Director

Tenure: 2 yrs 1 mosResigned: 30 Aug 2000

Sir Anthony Armitage Greener

Director

Tenure: –Resigned: 30 Jun 2000

Sir George Jeffrey Bull

Director

Tenure: 2 yrs 5 mosResigned: 31 May 2000

Maria Lilja

Director

Tenure: 0 mosResigned: 9 Nov 1999

Philip Edward Yea

Director

Tenure: 6 yrs 2 mosResigned: 30 Jun 1999

Sir Peter James Denton Job

Director

Tenure: 1 yrs 6 mosResigned: 23 Jun 1999

John Davis De Leeuw

Director

Tenure: 3 yrs 11 mosResigned: 31 Dec 1998

Floris Anton Maljers

Director

Tenure: 4 yrs 1 mosResigned: 21 Oct 1998

Michael Leslie Hepher

Director

Tenure: 7 mosResigned: 31 Jul 1998

David Edward Tagg

Director

Tenure: 3 mosResigned: 18 Mar 1998

Dr Brendon Richard O'neill

Director

Tenure: 4 yrs 11 mosResigned: 18 Mar 1998

Finn Johnsson

Director

Tenure: 3 yrs 4 mosResigned: 28 Feb 1998

Michael Frederick Julien

Director

Tenure: –Resigned: 17 Dec 1997

Sir Dominic Cadbury

Director

Tenure: –Resigned: 17 Dec 1997

Geoffrey William King

Secretary

Tenure: –Resigned: 17 Dec 1997

Helmut Sihler

Director

Tenure: 5 yrs 5 mosResigned: 17 Dec 1997

Bernard Jean Arnault

Director

Tenure: –Resigned: 21 Jul 1997

Brian Ford Baldock

Director

Tenure: –Resigned: 28 Jun 1996

Lord Ian Charter MacLaurin

Director

Tenure: –Resigned: 31 Dec 1995

Sir David Arnold Stuart Plastow

Director

Tenure: –Resigned: 31 Dec 1994

Ian Mcintosh Duncan

Director

Tenure: –Resigned: 30 Nov 1993

Sir Crispen Henry Davis

Director

Tenure: 1 yrs 3 mosResigned: 12 Oct 1993

Sir Anthony John Tennant

Director

Tenure: –Resigned: 31 Dec 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
Debra Ann Crew	Director	8 Jun 2023	16 Jul 2025	2 yrs 1 mos	American
James Matthew Crayden Edmunds	Secretary	20 May 2025	30 Jun 2025	1 mos	–
Thomas Bailey JR. Shropshire	Secretary	30 Sept 2021	21 May 2025	3 yrs 8 mos	–
Francisco Javier Ferran Larraz	Chair	22 Jul 2016	5 Feb 2025	8 yrs 7 mos	Spanish
Alan James Harris Stewart	Non-Executive Director	1 Sept 2014	26 Sept 2024	10 yrs	British
Lavanya Chandrashekar	Director	1 Jul 2021	1 Sept 2024	3 yrs 2 mos	American
Lady Nicola Sharon Mendelsohn	Non-Executive Director	1 Sept 2014	28 Sept 2023	9 yrs	British
Ivan Manuel Menezes	Executive Director	2 Jul 2012	7 Jun 2023	10 yrs 11 mos	British,American
Siobhan Teresa Moriarty-MacDonnell	Secretary	1 Aug 2018	30 Sept 2021	3 yrs 1 mos	–
Kathryn Ann Mikells	Executive Director	9 Nov 2015	30 Jun 2021	5 yrs 7 mos	American
Kwon Ping Ho	Director	1 Oct 2012	28 Sept 2020	7 yrs 11 mos	Singaporean
Lord Evan Mervyn Davies	Director	1 Sept 2010	30 Jun 2020	9 yrs 9 mos	British
Debra Crew	Director	18 Apr 2019	24 Mar 2020	11 mos	American
Betsy Dehaas Holden	Director	1 Sept 2009	20 Sept 2018	9 yrs	American
Peggy Bertha Bruzelius	Director	24 Apr 2009	20 Sept 2018	9 yrs 5 mos	Swedish
David Frederick Harlock	Secretary	1 Jul 2016	31 Jul 2018	2 yrs	–
Philip Gordon Scott	Director	17 Oct 2007	20 Sept 2017	9 yrs 11 mos	British
Franz Bernhard Humer	Director	1 Apr 2005	31 Dec 2016	11 yrs 8 mos	Swiss
Emma Natasha Walmsley	Director	1 Jan 2016	21 Sept 2016	8 mos	British
Paul Derek Tunnacliffe	Secretary	7 Jan 2008	30 Jun 2016	8 yrs 5 mos	British
Deirdre Ann Mahlan	Director	1 Oct 2010	9 Nov 2015	5 yrs 1 mos	American
Laurence Miriel Danon	Director	1 Jan 2006	23 Sept 2015	9 yrs 8 mos	French
Howard Todd Stitzer	Director	23 Jun 2004	19 Sept 2013	9 yrs 3 mos	American
Paul Steven Walsh	Director	17 Dec 1997	19 Sept 2013	15 yrs 9 mos	British
Paul Ashton Walker	Director	1 Jun 2002	19 Oct 2011	9 yrs 4 mos	British
Lord Clive Richard Hollick Of Notting Hill	Director	19 Dec 2001	19 Oct 2011	9 yrs 10 mos	British
Nicholas Charles Rose	Director	23 Jun 1999	14 Oct 2010	11 yrs 4 mos	British
William Shanahan	Director	1 May 1999	30 Apr 2009	9 yrs 11 mos	American
Baron Blyth Of Rowington James Blyth Of Rowington	Director	1 Jan 1999	30 Jun 2008	9 yrs 5 mos	British
Susanne Margaret Bunn	Secretary	1 Mar 2003	7 Jan 2008	4 yrs 10 mos	British
Jonathan Richard Symonds	Director	1 May 2004	16 Oct 2007	3 yrs 5 mos	British
Rodney Frank Chase	Director	1 Jan 1999	20 Oct 2004	5 yrs 9 mos	British
John Keith Oates	Director	1 Jun 1995	20 Oct 2004	9 yrs 4 mos	English
Sir Robert Peter Wilson	Director	1 Apr 1998	23 Oct 2003	5 yrs 6 mos	British
Roger Hugh Myddelton	Secretary	17 Dec 1997	1 Mar 2003	5 yrs 3 mos	British
John Michael Joseph Keenan	Director	17 Dec 1997	30 Oct 2001	3 yrs 10 mos	American
Colin Archibald Storm	Director	1 Jul 1998	12 Apr 2001	2 yrs 9 mos	British
John Brian McGrath	Director	17 Dec 1997	31 Dec 2000	3 yrs	British
Dennis Malamatinas	Director	1 Jul 1998	30 Aug 2000	2 yrs 1 mos	Greek
Sir Anthony Armitage Greener	Director	–	30 Jun 2000	–	British
Sir George Jeffrey Bull	Director	17 Dec 1997	31 May 2000	2 yrs 5 mos	British
Maria Lilja	Director	1 Nov 1999	9 Nov 1999	0 mos	Swedish
Philip Edward Yea	Director	1 Apr 1993	30 Jun 1999	6 yrs 2 mos	British
Sir Peter James Denton Job	Director	17 Dec 1997	23 Jun 1999	1 yrs 6 mos	British
John Davis De Leeuw	Director	1 Jan 1995	31 Dec 1998	3 yrs 11 mos	Dutch
Floris Anton Maljers	Director	15 Sept 1994	21 Oct 1998	4 yrs 1 mos	Dutch
Michael Leslie Hepher	Director	17 Dec 1997	31 Jul 1998	7 mos	British
David Edward Tagg	Director	17 Dec 1997	18 Mar 1998	3 mos	British
Dr Brendon Richard O'neill	Director	1 Apr 1993	18 Mar 1998	4 yrs 11 mos	British
Finn Johnsson	Director	1 Oct 1994	28 Feb 1998	3 yrs 4 mos	Swedish
Michael Frederick Julien	Director	–	17 Dec 1997	–	British
Sir Dominic Cadbury	Director	–	17 Dec 1997	–	British
Geoffrey William King	Secretary	–	17 Dec 1997	–	British
Helmut Sihler	Director	16 Jul 1992	17 Dec 1997	5 yrs 5 mos	Austrian
Bernard Jean Arnault	Director	–	21 Jul 1997	–	French
Brian Ford Baldock	Director	–	28 Jun 1996	–	British
Lord Ian Charter MacLaurin	Director	–	31 Dec 1995	–	British
Sir David Arnold Stuart Plastow	Director	–	31 Dec 1994	–	British
Ian Mcintosh Duncan	Director	–	30 Nov 1993	–	British
Sir Crispen Henry Davis	Director	16 Jul 1992	12 Oct 1993	1 yrs 3 mos	British
Sir Anthony John Tennant	Director	–	31 Dec 1992	–	British

Board of Directors (11)

Susan Saltzbart Kilsby

Non-Executive Director

8 yrsAge: 67American

Lady Melissa Bethell

Non-Executive Director

5 yrs 10 mosAge: 51British

Sir John Alexander Manzoni

Director

5 yrs 6 mosAge: 66British

Ireena Vittal

Director

5 yrs 6 mosAge: 57Indian

Valerie Marie Anne Chapoulaud-Floquet

Director

5 yrs 3 mosAge: 63French

Karen Tracey Blackett

Director

3 yrs 10 mosAge: 54British

Julie Belita Brown

Director

1 yrs 8 mosAge: 64British

Manik Hiru Jhangiani

Director

1 yrs 7 mosAge: 60British,American

Randall David Ingber

Secretary

9 mos

John Frederick Rishton

Director

5 mosAge: 68British

Sir David John Lewis

Director

3 mosAge: 61British

Name	Role	Appointed	Tenure	Nationality
SS Susan Saltzbart Kilsby	Non-Executive Director	4 Apr 2018	8 yrs	American
LM Lady Melissa Bethell	Non-Executive Director	30 Jun 2020	5 yrs 10 mos	British
SJ Sir John Alexander Manzoni	Director	1 Oct 2020	5 yrs 6 mos	British
IV Ireena Vittal	Director	2 Oct 2020	5 yrs 6 mos	Indian
VM Valerie Marie Anne Chapoulaud-Floquet	Director	1 Jan 2021	5 yrs 3 mos	French
KT Karen Tracey Blackett	Director	1 Jun 2022	3 yrs 10 mos	British
JB Julie Belita Brown	Director	5 Aug 2024	1 yrs 8 mos	British
MH Manik Hiru Jhangiani	Director	1 Sept 2024	1 yrs 7 mos	British,American
RD Randall David Ingber	Secretary	1 Jul 2025	9 mos	–
JF John Frederick Rishton	Director	1 Nov 2025	5 mos	British
SD Sir David John Lewis	Director	1 Jan 2026	3 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Javier Ferrán	Chair	£600,000	£1,000	–	–	–	–	£601,000
Ivan Menezes	Executive Director	£1,309,000	£99,000	£0	£450,000	£281,000	–	£2,139,000
Kathryn Mikells	Executive Director	£861,000	£42,000	£0	£258,000	£176,000	£4,000	£1,368,000
Susan Kilsby	Non-Executive Director	£144,000	£10,000	–	–	–	–	£154,000
Alan JH Stewart	Non-Executive Director	£125,000	£1,000	–	–	–	–	£126,000
Lord Davies of Abersoch	Non-Executive Director	£103,000	£2,000	–	–	–	–	£105,000
Ho KwonPing	Non-Executive Director	£95,000	£4,000	–	–	–	–	£99,000
Nicola S Mendelsohn	Non-Executive Director	£95,000	£1,000	–	–	–	–	£96,000
Debra Crew	Non-Executive Director	£71,000	£8,000	–	–	–	–	£79,000
Melissa Bethell	Non-Executive Director	£0	£0	–	–	–	–	£0

Prior year comparison (9 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Javier Ferrán	Chair	£600,000	£1,000	–	–	–	–	£601,000
Ivan Menezes	Executive Director	£1,244,000	£95,000	£1,521,000	£4,724,000	£407,000	–	£11,776,000
Kathryn Mikells	Executive Director	£819,000	£27,000	£946,000	£2,654,000	£168,000	£4,000	£7,509,000
Lord Davies of Abersoch	Non-Executive Director	£134,000	£1,000	–	–	–	–	£135,000
Alan JH Stewart	Non-Executive Director	£122,000	£1,000	–	–	–	–	£123,000
Susan Kilsby	Non-Executive Director	£105,000	£6,000	–	–	–	–	£111,000
Ho KwonPing	Non-Executive Director	£92,000	£2,000	–	–	–	–	£94,000
Nicola S Mendelsohn	Non-Executive Director	£92,000	£1,000	–	–	–	–	£93,000
Debra Crew	Non-Executive Director	£19,000	£0	–	–	–	–	£19,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2020	A	£2,139,000	51:1	39:1	31:1

Former Directors (61)

Debra Ann Crew

Director

Tenure: 2 yrs 1 mosResigned: 16 Jul 2025

James Matthew Crayden Edmunds

Secretary

Tenure: 1 mosResigned: 30 Jun 2025

Thomas Bailey JR. Shropshire

Secretary

Tenure: 3 yrs 8 mosResigned: 21 May 2025

Francisco Javier Ferran Larraz

Chair

Tenure: 8 yrs 7 mosResigned: 5 Feb 2025

Alan James Harris Stewart

Non-Executive Director

Tenure: 10 yrsResigned: 26 Sept 2024

Lavanya Chandrashekar

Director

Tenure: 3 yrs 2 mosResigned: 1 Sept 2024

Lady Nicola Sharon Mendelsohn

Non-Executive Director

Tenure: 9 yrsResigned: 28 Sept 2023

Ivan Manuel Menezes

Executive Director

Tenure: 10 yrs 11 mosResigned: 7 Jun 2023

Siobhan Teresa Moriarty-MacDonnell

Secretary

Tenure: 3 yrs 1 mosResigned: 30 Sept 2021

Kathryn Ann Mikells

Executive Director

Tenure: 5 yrs 7 mosResigned: 30 Jun 2021

Kwon Ping Ho

Director

Tenure: 7 yrs 11 mosResigned: 28 Sept 2020

Lord Evan Mervyn Davies

Director

Tenure: 9 yrs 9 mosResigned: 30 Jun 2020

Debra Crew

Director

Tenure: 11 mosResigned: 24 Mar 2020

Betsy Dehaas Holden

Director

Tenure: 9 yrsResigned: 20 Sept 2018

Peggy Bertha Bruzelius

Director

Tenure: 9 yrs 5 mosResigned: 20 Sept 2018

David Frederick Harlock

Secretary

Tenure: 2 yrsResigned: 31 Jul 2018

Philip Gordon Scott

Director

Tenure: 9 yrs 11 mosResigned: 20 Sept 2017

Franz Bernhard Humer

Director

Tenure: 11 yrs 8 mosResigned: 31 Dec 2016

Emma Natasha Walmsley

Director

Tenure: 8 mosResigned: 21 Sept 2016

Paul Derek Tunnacliffe

Secretary

Tenure: 8 yrs 5 mosResigned: 30 Jun 2016

Deirdre Ann Mahlan

Director

Tenure: 5 yrs 1 mosResigned: 9 Nov 2015

Laurence Miriel Danon

Director

Tenure: 9 yrs 8 mosResigned: 23 Sept 2015

Howard Todd Stitzer

Director

Tenure: 9 yrs 3 mosResigned: 19 Sept 2013

Paul Steven Walsh

Director

Tenure: 15 yrs 9 mosResigned: 19 Sept 2013

Paul Ashton Walker

Director

Tenure: 9 yrs 4 mosResigned: 19 Oct 2011

Lord Clive Richard Hollick Of Notting Hill

Director

Tenure: 9 yrs 10 mosResigned: 19 Oct 2011

Nicholas Charles Rose

Director

Tenure: 11 yrs 4 mosResigned: 14 Oct 2010

William Shanahan

Director

Tenure: 9 yrs 11 mosResigned: 30 Apr 2009

Baron Blyth Of Rowington James Blyth Of Rowington

Director

Tenure: 9 yrs 5 mosResigned: 30 Jun 2008

Susanne Margaret Bunn

Secretary

Tenure: 4 yrs 10 mosResigned: 7 Jan 2008

Jonathan Richard Symonds

Director

Tenure: 3 yrs 5 mosResigned: 16 Oct 2007

Rodney Frank Chase

Director

Tenure: 5 yrs 9 mosResigned: 20 Oct 2004

John Keith Oates

Director

Tenure: 9 yrs 4 mosResigned: 20 Oct 2004

Sir Robert Peter Wilson

Director

Tenure: 5 yrs 6 mosResigned: 23 Oct 2003

Roger Hugh Myddelton

Secretary

Tenure: 5 yrs 3 mosResigned: 1 Mar 2003

John Michael Joseph Keenan

Director

Tenure: 3 yrs 10 mosResigned: 30 Oct 2001

Colin Archibald Storm

Director

Tenure: 2 yrs 9 mosResigned: 12 Apr 2001

John Brian McGrath

Director

Tenure: 3 yrsResigned: 31 Dec 2000

Dennis Malamatinas

Director

Tenure: 2 yrs 1 mosResigned: 30 Aug 2000

Sir Anthony Armitage Greener

Director

Tenure: –Resigned: 30 Jun 2000

Sir George Jeffrey Bull

Director

Tenure: 2 yrs 5 mosResigned: 31 May 2000

Maria Lilja

Director

Tenure: 0 mosResigned: 9 Nov 1999

Philip Edward Yea

Director

Tenure: 6 yrs 2 mosResigned: 30 Jun 1999

Sir Peter James Denton Job

Director

Tenure: 1 yrs 6 mosResigned: 23 Jun 1999

John Davis De Leeuw

Director

Tenure: 3 yrs 11 mosResigned: 31 Dec 1998

Floris Anton Maljers

Director

Tenure: 4 yrs 1 mosResigned: 21 Oct 1998

Michael Leslie Hepher

Director

Tenure: 7 mosResigned: 31 Jul 1998

David Edward Tagg

Director

Tenure: 3 mosResigned: 18 Mar 1998

Dr Brendon Richard O'neill

Director

Tenure: 4 yrs 11 mosResigned: 18 Mar 1998

Finn Johnsson

Director

Tenure: 3 yrs 4 mosResigned: 28 Feb 1998

Michael Frederick Julien

Director

Tenure: –Resigned: 17 Dec 1997

Sir Dominic Cadbury

Director

Tenure: –Resigned: 17 Dec 1997

Geoffrey William King

Secretary

Tenure: –Resigned: 17 Dec 1997

Helmut Sihler

Director

Tenure: 5 yrs 5 mosResigned: 17 Dec 1997

Bernard Jean Arnault

Director

Tenure: –Resigned: 21 Jul 1997

Brian Ford Baldock

Director

Tenure: –Resigned: 28 Jun 1996

Lord Ian Charter MacLaurin

Director

Tenure: –Resigned: 31 Dec 1995

Sir David Arnold Stuart Plastow

Director

Tenure: –Resigned: 31 Dec 1994

Ian Mcintosh Duncan

Director

Tenure: –Resigned: 30 Nov 1993

Sir Crispen Henry Davis

Director

Tenure: 1 yrs 3 mosResigned: 12 Oct 1993

Sir Anthony John Tennant

Director

Tenure: –Resigned: 31 Dec 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
Debra Ann Crew	Director	8 Jun 2023	16 Jul 2025	2 yrs 1 mos	American
James Matthew Crayden Edmunds	Secretary	20 May 2025	30 Jun 2025	1 mos	–
Thomas Bailey JR. Shropshire	Secretary	30 Sept 2021	21 May 2025	3 yrs 8 mos	–
Francisco Javier Ferran Larraz	Chair	22 Jul 2016	5 Feb 2025	8 yrs 7 mos	Spanish
Alan James Harris Stewart	Non-Executive Director	1 Sept 2014	26 Sept 2024	10 yrs	British
Lavanya Chandrashekar	Director	1 Jul 2021	1 Sept 2024	3 yrs 2 mos	American
Lady Nicola Sharon Mendelsohn	Non-Executive Director	1 Sept 2014	28 Sept 2023	9 yrs	British
Ivan Manuel Menezes	Executive Director	2 Jul 2012	7 Jun 2023	10 yrs 11 mos	British,American
Siobhan Teresa Moriarty-MacDonnell	Secretary	1 Aug 2018	30 Sept 2021	3 yrs 1 mos	–
Kathryn Ann Mikells	Executive Director	9 Nov 2015	30 Jun 2021	5 yrs 7 mos	American
Kwon Ping Ho	Director	1 Oct 2012	28 Sept 2020	7 yrs 11 mos	Singaporean
Lord Evan Mervyn Davies	Director	1 Sept 2010	30 Jun 2020	9 yrs 9 mos	British
Debra Crew	Director	18 Apr 2019	24 Mar 2020	11 mos	American
Betsy Dehaas Holden	Director	1 Sept 2009	20 Sept 2018	9 yrs	American
Peggy Bertha Bruzelius	Director	24 Apr 2009	20 Sept 2018	9 yrs 5 mos	Swedish
David Frederick Harlock	Secretary	1 Jul 2016	31 Jul 2018	2 yrs	–
Philip Gordon Scott	Director	17 Oct 2007	20 Sept 2017	9 yrs 11 mos	British
Franz Bernhard Humer	Director	1 Apr 2005	31 Dec 2016	11 yrs 8 mos	Swiss
Emma Natasha Walmsley	Director	1 Jan 2016	21 Sept 2016	8 mos	British
Paul Derek Tunnacliffe	Secretary	7 Jan 2008	30 Jun 2016	8 yrs 5 mos	British
Deirdre Ann Mahlan	Director	1 Oct 2010	9 Nov 2015	5 yrs 1 mos	American
Laurence Miriel Danon	Director	1 Jan 2006	23 Sept 2015	9 yrs 8 mos	French
Howard Todd Stitzer	Director	23 Jun 2004	19 Sept 2013	9 yrs 3 mos	American
Paul Steven Walsh	Director	17 Dec 1997	19 Sept 2013	15 yrs 9 mos	British
Paul Ashton Walker	Director	1 Jun 2002	19 Oct 2011	9 yrs 4 mos	British
Lord Clive Richard Hollick Of Notting Hill	Director	19 Dec 2001	19 Oct 2011	9 yrs 10 mos	British
Nicholas Charles Rose	Director	23 Jun 1999	14 Oct 2010	11 yrs 4 mos	British
William Shanahan	Director	1 May 1999	30 Apr 2009	9 yrs 11 mos	American
Baron Blyth Of Rowington James Blyth Of Rowington	Director	1 Jan 1999	30 Jun 2008	9 yrs 5 mos	British
Susanne Margaret Bunn	Secretary	1 Mar 2003	7 Jan 2008	4 yrs 10 mos	British
Jonathan Richard Symonds	Director	1 May 2004	16 Oct 2007	3 yrs 5 mos	British
Rodney Frank Chase	Director	1 Jan 1999	20 Oct 2004	5 yrs 9 mos	British
John Keith Oates	Director	1 Jun 1995	20 Oct 2004	9 yrs 4 mos	English
Sir Robert Peter Wilson	Director	1 Apr 1998	23 Oct 2003	5 yrs 6 mos	British
Roger Hugh Myddelton	Secretary	17 Dec 1997	1 Mar 2003	5 yrs 3 mos	British
John Michael Joseph Keenan	Director	17 Dec 1997	30 Oct 2001	3 yrs 10 mos	American
Colin Archibald Storm	Director	1 Jul 1998	12 Apr 2001	2 yrs 9 mos	British
John Brian McGrath	Director	17 Dec 1997	31 Dec 2000	3 yrs	British
Dennis Malamatinas	Director	1 Jul 1998	30 Aug 2000	2 yrs 1 mos	Greek
Sir Anthony Armitage Greener	Director	–	30 Jun 2000	–	British
Sir George Jeffrey Bull	Director	17 Dec 1997	31 May 2000	2 yrs 5 mos	British
Maria Lilja	Director	1 Nov 1999	9 Nov 1999	0 mos	Swedish
Philip Edward Yea	Director	1 Apr 1993	30 Jun 1999	6 yrs 2 mos	British
Sir Peter James Denton Job	Director	17 Dec 1997	23 Jun 1999	1 yrs 6 mos	British
John Davis De Leeuw	Director	1 Jan 1995	31 Dec 1998	3 yrs 11 mos	Dutch
Floris Anton Maljers	Director	15 Sept 1994	21 Oct 1998	4 yrs 1 mos	Dutch
Michael Leslie Hepher	Director	17 Dec 1997	31 Jul 1998	7 mos	British
David Edward Tagg	Director	17 Dec 1997	18 Mar 1998	3 mos	British
Dr Brendon Richard O'neill	Director	1 Apr 1993	18 Mar 1998	4 yrs 11 mos	British
Finn Johnsson	Director	1 Oct 1994	28 Feb 1998	3 yrs 4 mos	Swedish
Michael Frederick Julien	Director	–	17 Dec 1997	–	British
Sir Dominic Cadbury	Director	–	17 Dec 1997	–	British
Geoffrey William King	Secretary	–	17 Dec 1997	–	British
Helmut Sihler	Director	16 Jul 1992	17 Dec 1997	5 yrs 5 mos	Austrian
Bernard Jean Arnault	Director	–	21 Jul 1997	–	French
Brian Ford Baldock	Director	–	28 Jun 1996	–	British
Lord Ian Charter MacLaurin	Director	–	31 Dec 1995	–	British
Sir David Arnold Stuart Plastow	Director	–	31 Dec 1994	–	British
Ian Mcintosh Duncan	Director	–	30 Nov 1993	–	British
Sir Crispen Henry Davis	Director	16 Jul 1992	12 Oct 1993	1 yrs 3 mos	British
Sir Anthony John Tennant	Director	–	31 Dec 1992	–	British

Board of Directors (11)

Susan Saltzbart Kilsby

Non-Executive Director

8 yrsAge: 67American

Lady Melissa Bethell

Non-Executive Director

5 yrs 10 mosAge: 51British

Sir John Alexander Manzoni

Director

5 yrs 6 mosAge: 66British

Ireena Vittal

Director

5 yrs 6 mosAge: 57Indian

Valerie Marie Anne Chapoulaud-Floquet

Director

5 yrs 3 mosAge: 63French

Karen Tracey Blackett

Director

3 yrs 10 mosAge: 54British

Julie Belita Brown

Director

1 yrs 8 mosAge: 64British

Manik Hiru Jhangiani

Director

1 yrs 7 mosAge: 60British,American

Randall David Ingber

Secretary

9 mos

John Frederick Rishton

Director

5 mosAge: 68British

Sir David John Lewis

Director

3 mosAge: 61British

Name	Role	Appointed	Tenure	Nationality
SS Susan Saltzbart Kilsby	Non-Executive Director	4 Apr 2018	8 yrs	American
LM Lady Melissa Bethell	Non-Executive Director	30 Jun 2020	5 yrs 10 mos	British
SJ Sir John Alexander Manzoni	Director	1 Oct 2020	5 yrs 6 mos	British
IV Ireena Vittal	Director	2 Oct 2020	5 yrs 6 mos	Indian
VM Valerie Marie Anne Chapoulaud-Floquet	Director	1 Jan 2021	5 yrs 3 mos	French
KT Karen Tracey Blackett	Director	1 Jun 2022	3 yrs 10 mos	British
JB Julie Belita Brown	Director	5 Aug 2024	1 yrs 8 mos	British
MH Manik Hiru Jhangiani	Director	1 Sept 2024	1 yrs 7 mos	British,American
RD Randall David Ingber	Secretary	1 Jul 2025	9 mos	–
JF John Frederick Rishton	Director	1 Nov 2025	5 mos	British
SD Sir David John Lewis	Director	1 Jan 2026	3 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Javier Ferrán	Chair	£600,000	£1,000	–	–	–	–	£601,000
Ivan Menezes	Executive Director	£1,309,000	£99,000	£0	£450,000	£281,000	–	£2,139,000
Kathryn Mikells	Executive Director	£861,000	£42,000	£0	£258,000	£176,000	£4,000	£1,368,000
Susan Kilsby	Non-Executive Director	£144,000	£10,000	–	–	–	–	£154,000
Alan JH Stewart	Non-Executive Director	£125,000	£1,000	–	–	–	–	£126,000
Lord Davies of Abersoch	Non-Executive Director	£103,000	£2,000	–	–	–	–	£105,000
Ho KwonPing	Non-Executive Director	£95,000	£4,000	–	–	–	–	£99,000
Nicola S Mendelsohn	Non-Executive Director	£95,000	£1,000	–	–	–	–	£96,000
Debra Crew	Non-Executive Director	£71,000	£8,000	–	–	–	–	£79,000
Melissa Bethell	Non-Executive Director	£0	£0	–	–	–	–	£0

Prior year comparison (9 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Javier Ferrán	Chair	£600,000	£1,000	–	–	–	–	£601,000
Ivan Menezes	Executive Director	£1,244,000	£95,000	£1,521,000	£4,724,000	£407,000	–	£11,776,000
Kathryn Mikells	Executive Director	£819,000	£27,000	£946,000	£2,654,000	£168,000	£4,000	£7,509,000
Lord Davies of Abersoch	Non-Executive Director	£134,000	£1,000	–	–	–	–	£135,000
Alan JH Stewart	Non-Executive Director	£122,000	£1,000	–	–	–	–	£123,000
Susan Kilsby	Non-Executive Director	£105,000	£6,000	–	–	–	–	£111,000
Ho KwonPing	Non-Executive Director	£92,000	£2,000	–	–	–	–	£94,000
Nicola S Mendelsohn	Non-Executive Director	£92,000	£1,000	–	–	–	–	£93,000
Debra Crew	Non-Executive Director	£19,000	£0	–	–	–	–	£19,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2020	A	£2,139,000	51:1	39:1	31:1

Former Directors (61)

Debra Ann Crew

Director

Tenure: 2 yrs 1 mosResigned: 16 Jul 2025

James Matthew Crayden Edmunds

Secretary

Tenure: 1 mosResigned: 30 Jun 2025

Thomas Bailey JR. Shropshire

Secretary

Tenure: 3 yrs 8 mosResigned: 21 May 2025

Francisco Javier Ferran Larraz

Chair

Tenure: 8 yrs 7 mosResigned: 5 Feb 2025

Alan James Harris Stewart

Non-Executive Director

Tenure: 10 yrsResigned: 26 Sept 2024

Lavanya Chandrashekar

Director

Tenure: 3 yrs 2 mosResigned: 1 Sept 2024

Lady Nicola Sharon Mendelsohn

Non-Executive Director

Tenure: 9 yrsResigned: 28 Sept 2023

Ivan Manuel Menezes

Executive Director

Tenure: 10 yrs 11 mosResigned: 7 Jun 2023

Siobhan Teresa Moriarty-MacDonnell

Secretary

Tenure: 3 yrs 1 mosResigned: 30 Sept 2021

Kathryn Ann Mikells

Executive Director

Tenure: 5 yrs 7 mosResigned: 30 Jun 2021

Kwon Ping Ho

Director

Tenure: 7 yrs 11 mosResigned: 28 Sept 2020

Lord Evan Mervyn Davies

Director

Tenure: 9 yrs 9 mosResigned: 30 Jun 2020

Debra Crew

Director

Tenure: 11 mosResigned: 24 Mar 2020

Betsy Dehaas Holden

Director

Tenure: 9 yrsResigned: 20 Sept 2018

Peggy Bertha Bruzelius

Director

Tenure: 9 yrs 5 mosResigned: 20 Sept 2018

David Frederick Harlock

Secretary

Tenure: 2 yrsResigned: 31 Jul 2018

Philip Gordon Scott

Director

Tenure: 9 yrs 11 mosResigned: 20 Sept 2017

Franz Bernhard Humer

Director

Tenure: 11 yrs 8 mosResigned: 31 Dec 2016

Emma Natasha Walmsley

Director

Tenure: 8 mosResigned: 21 Sept 2016

Paul Derek Tunnacliffe

Secretary

Tenure: 8 yrs 5 mosResigned: 30 Jun 2016

Deirdre Ann Mahlan

Director

Tenure: 5 yrs 1 mosResigned: 9 Nov 2015

Laurence Miriel Danon

Director

Tenure: 9 yrs 8 mosResigned: 23 Sept 2015

Howard Todd Stitzer

Director

Tenure: 9 yrs 3 mosResigned: 19 Sept 2013

Paul Steven Walsh

Director

Tenure: 15 yrs 9 mosResigned: 19 Sept 2013

Paul Ashton Walker

Director

Tenure: 9 yrs 4 mosResigned: 19 Oct 2011

Lord Clive Richard Hollick Of Notting Hill

Director

Tenure: 9 yrs 10 mosResigned: 19 Oct 2011

Nicholas Charles Rose

Director

Tenure: 11 yrs 4 mosResigned: 14 Oct 2010

William Shanahan

Director

Tenure: 9 yrs 11 mosResigned: 30 Apr 2009

Baron Blyth Of Rowington James Blyth Of Rowington

Director

Tenure: 9 yrs 5 mosResigned: 30 Jun 2008

Susanne Margaret Bunn

Secretary

Tenure: 4 yrs 10 mosResigned: 7 Jan 2008

Jonathan Richard Symonds

Director

Tenure: 3 yrs 5 mosResigned: 16 Oct 2007

Rodney Frank Chase

Director

Tenure: 5 yrs 9 mosResigned: 20 Oct 2004

John Keith Oates

Director

Tenure: 9 yrs 4 mosResigned: 20 Oct 2004

Sir Robert Peter Wilson

Director

Tenure: 5 yrs 6 mosResigned: 23 Oct 2003

Roger Hugh Myddelton

Secretary

Tenure: 5 yrs 3 mosResigned: 1 Mar 2003

John Michael Joseph Keenan

Director

Tenure: 3 yrs 10 mosResigned: 30 Oct 2001

Colin Archibald Storm

Director

Tenure: 2 yrs 9 mosResigned: 12 Apr 2001

John Brian McGrath

Director

Tenure: 3 yrsResigned: 31 Dec 2000

Dennis Malamatinas

Director

Tenure: 2 yrs 1 mosResigned: 30 Aug 2000

Sir Anthony Armitage Greener

Director

Tenure: –Resigned: 30 Jun 2000

Sir George Jeffrey Bull

Director

Tenure: 2 yrs 5 mosResigned: 31 May 2000

Maria Lilja

Director

Tenure: 0 mosResigned: 9 Nov 1999

Philip Edward Yea

Director

Tenure: 6 yrs 2 mosResigned: 30 Jun 1999

Sir Peter James Denton Job

Director

Tenure: 1 yrs 6 mosResigned: 23 Jun 1999

John Davis De Leeuw

Director

Tenure: 3 yrs 11 mosResigned: 31 Dec 1998

Floris Anton Maljers

Director

Tenure: 4 yrs 1 mosResigned: 21 Oct 1998

Michael Leslie Hepher

Director

Tenure: 7 mosResigned: 31 Jul 1998

David Edward Tagg

Director

Tenure: 3 mosResigned: 18 Mar 1998

Dr Brendon Richard O'neill

Director

Tenure: 4 yrs 11 mosResigned: 18 Mar 1998

Finn Johnsson

Director

Tenure: 3 yrs 4 mosResigned: 28 Feb 1998

Michael Frederick Julien

Director

Tenure: –Resigned: 17 Dec 1997

Sir Dominic Cadbury

Director

Tenure: –Resigned: 17 Dec 1997

Geoffrey William King

Secretary

Tenure: –Resigned: 17 Dec 1997

Helmut Sihler

Director

Tenure: 5 yrs 5 mosResigned: 17 Dec 1997

Bernard Jean Arnault

Director

Tenure: –Resigned: 21 Jul 1997

Brian Ford Baldock

Director

Tenure: –Resigned: 28 Jun 1996

Lord Ian Charter MacLaurin

Director

Tenure: –Resigned: 31 Dec 1995

Sir David Arnold Stuart Plastow

Director

Tenure: –Resigned: 31 Dec 1994

Ian Mcintosh Duncan

Director

Tenure: –Resigned: 30 Nov 1993

Sir Crispen Henry Davis

Director

Tenure: 1 yrs 3 mosResigned: 12 Oct 1993

Sir Anthony John Tennant

Director

Tenure: –Resigned: 31 Dec 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
Debra Ann Crew	Director	8 Jun 2023	16 Jul 2025	2 yrs 1 mos	American
James Matthew Crayden Edmunds	Secretary	20 May 2025	30 Jun 2025	1 mos	–
Thomas Bailey JR. Shropshire	Secretary	30 Sept 2021	21 May 2025	3 yrs 8 mos	–
Francisco Javier Ferran Larraz	Chair	22 Jul 2016	5 Feb 2025	8 yrs 7 mos	Spanish
Alan James Harris Stewart	Non-Executive Director	1 Sept 2014	26 Sept 2024	10 yrs	British
Lavanya Chandrashekar	Director	1 Jul 2021	1 Sept 2024	3 yrs 2 mos	American
Lady Nicola Sharon Mendelsohn	Non-Executive Director	1 Sept 2014	28 Sept 2023	9 yrs	British
Ivan Manuel Menezes	Executive Director	2 Jul 2012	7 Jun 2023	10 yrs 11 mos	British,American
Siobhan Teresa Moriarty-MacDonnell	Secretary	1 Aug 2018	30 Sept 2021	3 yrs 1 mos	–
Kathryn Ann Mikells	Executive Director	9 Nov 2015	30 Jun 2021	5 yrs 7 mos	American
Kwon Ping Ho	Director	1 Oct 2012	28 Sept 2020	7 yrs 11 mos	Singaporean
Lord Evan Mervyn Davies	Director	1 Sept 2010	30 Jun 2020	9 yrs 9 mos	British
Debra Crew	Director	18 Apr 2019	24 Mar 2020	11 mos	American
Betsy Dehaas Holden	Director	1 Sept 2009	20 Sept 2018	9 yrs	American
Peggy Bertha Bruzelius	Director	24 Apr 2009	20 Sept 2018	9 yrs 5 mos	Swedish
David Frederick Harlock	Secretary	1 Jul 2016	31 Jul 2018	2 yrs	–
Philip Gordon Scott	Director	17 Oct 2007	20 Sept 2017	9 yrs 11 mos	British
Franz Bernhard Humer	Director	1 Apr 2005	31 Dec 2016	11 yrs 8 mos	Swiss
Emma Natasha Walmsley	Director	1 Jan 2016	21 Sept 2016	8 mos	British
Paul Derek Tunnacliffe	Secretary	7 Jan 2008	30 Jun 2016	8 yrs 5 mos	British
Deirdre Ann Mahlan	Director	1 Oct 2010	9 Nov 2015	5 yrs 1 mos	American
Laurence Miriel Danon	Director	1 Jan 2006	23 Sept 2015	9 yrs 8 mos	French
Howard Todd Stitzer	Director	23 Jun 2004	19 Sept 2013	9 yrs 3 mos	American
Paul Steven Walsh	Director	17 Dec 1997	19 Sept 2013	15 yrs 9 mos	British
Paul Ashton Walker	Director	1 Jun 2002	19 Oct 2011	9 yrs 4 mos	British
Lord Clive Richard Hollick Of Notting Hill	Director	19 Dec 2001	19 Oct 2011	9 yrs 10 mos	British
Nicholas Charles Rose	Director	23 Jun 1999	14 Oct 2010	11 yrs 4 mos	British
William Shanahan	Director	1 May 1999	30 Apr 2009	9 yrs 11 mos	American
Baron Blyth Of Rowington James Blyth Of Rowington	Director	1 Jan 1999	30 Jun 2008	9 yrs 5 mos	British
Susanne Margaret Bunn	Secretary	1 Mar 2003	7 Jan 2008	4 yrs 10 mos	British
Jonathan Richard Symonds	Director	1 May 2004	16 Oct 2007	3 yrs 5 mos	British
Rodney Frank Chase	Director	1 Jan 1999	20 Oct 2004	5 yrs 9 mos	British
John Keith Oates	Director	1 Jun 1995	20 Oct 2004	9 yrs 4 mos	English
Sir Robert Peter Wilson	Director	1 Apr 1998	23 Oct 2003	5 yrs 6 mos	British
Roger Hugh Myddelton	Secretary	17 Dec 1997	1 Mar 2003	5 yrs 3 mos	British
John Michael Joseph Keenan	Director	17 Dec 1997	30 Oct 2001	3 yrs 10 mos	American
Colin Archibald Storm	Director	1 Jul 1998	12 Apr 2001	2 yrs 9 mos	British
John Brian McGrath	Director	17 Dec 1997	31 Dec 2000	3 yrs	British
Dennis Malamatinas	Director	1 Jul 1998	30 Aug 2000	2 yrs 1 mos	Greek
Sir Anthony Armitage Greener	Director	–	30 Jun 2000	–	British
Sir George Jeffrey Bull	Director	17 Dec 1997	31 May 2000	2 yrs 5 mos	British
Maria Lilja	Director	1 Nov 1999	9 Nov 1999	0 mos	Swedish
Philip Edward Yea	Director	1 Apr 1993	30 Jun 1999	6 yrs 2 mos	British
Sir Peter James Denton Job	Director	17 Dec 1997	23 Jun 1999	1 yrs 6 mos	British
John Davis De Leeuw	Director	1 Jan 1995	31 Dec 1998	3 yrs 11 mos	Dutch
Floris Anton Maljers	Director	15 Sept 1994	21 Oct 1998	4 yrs 1 mos	Dutch
Michael Leslie Hepher	Director	17 Dec 1997	31 Jul 1998	7 mos	British
David Edward Tagg	Director	17 Dec 1997	18 Mar 1998	3 mos	British
Dr Brendon Richard O'neill	Director	1 Apr 1993	18 Mar 1998	4 yrs 11 mos	British
Finn Johnsson	Director	1 Oct 1994	28 Feb 1998	3 yrs 4 mos	Swedish
Michael Frederick Julien	Director	–	17 Dec 1997	–	British
Sir Dominic Cadbury	Director	–	17 Dec 1997	–	British
Geoffrey William King	Secretary	–	17 Dec 1997	–	British
Helmut Sihler	Director	16 Jul 1992	17 Dec 1997	5 yrs 5 mos	Austrian
Bernard Jean Arnault	Director	–	21 Jul 1997	–	French
Brian Ford Baldock	Director	–	28 Jun 1996	–	British
Lord Ian Charter MacLaurin	Director	–	31 Dec 1995	–	British
Sir David Arnold Stuart Plastow	Director	–	31 Dec 1994	–	British
Ian Mcintosh Duncan	Director	–	30 Nov 1993	–	British
Sir Crispen Henry Davis	Director	16 Jul 1992	12 Oct 1993	1 yrs 3 mos	British
Sir Anthony John Tennant	Director	–	31 Dec 1992	–	British