Distil PLC (DIS) Board of Directors | TickerDC
Donald Colin Goulding
Director
15 yrs 11 mosAge: 72British
SC
Shaun Claydon
Director
11 yrs 5 mosAge: 57British
SC
Shaun Claydon
Secretary
4 yrs 1 mos
SC
Sarah Claire Kingsbury
Director
1 yrs 5 mosAge: 35British
AT
Adebola Tolulope Adebo
Director
1 yrs 5 mosAge: 43British
PB
Philip Brendan Naughton
Director
4 mosAge: 59Irish
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Director | 6 Jul 2010 | 15 yrs 11 mos | British |
| Director | 29 Jan 2015 | 11 yrs 5 mos | British |
| Secretary | 12 May 2022 | 4 yrs 1 mos | – |
| Director |
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Total |
|---|
| D Goulding | Executive Director | £184,000 | £277,000 |
| S Kingsbury | Non-Executive Director | £23,000 | – |
| A Adebo | Non-Executive Director | £26,000 | – |
| R Grain |
Roland Andreas Grain
Director
Tenure: 3 yrs 11 mosResigned: 31 Dec 2024
Michael Colvin Keiller
Director
Tenure: 2 yrs 1 mosResigned: 3 Aug 2023
Tenure: 1 yrs 9 mosResigned: 14 Oct 2022
Mark Philip Wyndham Quinn
Director
Tenure: 10 yrs 6 mosResigned: 1 Jan 2021
Tenure: 5 yrs 8 mosResigned: 28 Sept 2020
Sarah Elizabeth Bertolotti
DC
Donald Colin Goulding
Director
15 yrs 11 mosAge: 72British
SC
Shaun Claydon
Director
11 yrs 5 mosAge: 57British
SC
Shaun Claydon
Secretary
4 yrs 1 mos
SC
Sarah Claire Kingsbury
Director
1 yrs 5 mosAge: 35British
AT
Adebola Tolulope Adebo
Director
1 yrs 5 mosAge: 43British
PB
Philip Brendan Naughton
Director
4 mosAge: 59Irish
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Director | 6 Jul 2010 | 15 yrs 11 mos | British |
| Director | 29 Jan 2015 | 11 yrs 5 mos | British |
| Secretary | 12 May 2022 | 4 yrs 1 mos | – |
| Director |
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Total |
|---|
| D Goulding | Executive Director | £184,000 | £277,000 |
| S Kingsbury | Non-Executive Director | £23,000 | – |
| A Adebo | Non-Executive Director | £26,000 | – |
| R Grain |
Roland Andreas Grain
Director
Tenure: 3 yrs 11 mosResigned: 31 Dec 2024
Michael Colvin Keiller
Director
Tenure: 2 yrs 1 mosResigned: 3 Aug 2023
Tenure: 1 yrs 9 mosResigned: 14 Oct 2022
Mark Philip Wyndham Quinn
Director
Tenure: 10 yrs 6 mosResigned: 1 Jan 2021
Tenure: 5 yrs 8 mosResigned: 28 Sept 2020
Sarah Elizabeth Bertolotti
| Director | 1 Jan 2025 | 1 yrs 5 mos | British |
PB Philip Brendan Naughton | Director | 2 Feb 2026 | 4 mos | Irish |
| S Claydon | Non-Executive Director | £33,000 | – |
Prior year comparison (5 directors)
| Director | Role | Base Salary | Total |
|---|
| D Goulding | Executive Director | – | – |
| S Kingsbury | Non-Executive Director | – | – |
| R Grain | Non-Executive Director | – | – |
| A Adebo | Non-Executive Director | – | – |
| S Claydon | Non-Executive Director | – | – |
Tenure: 4 yrs 6 mosResigned: 29 Jan 2015
Sarah Elizabeth Bertolotti
Director
Tenure: 4 yrs 6 mosResigned: 29 Jan 2015
Colin Archibald Alexander Forbes Campbell
Director
Tenure: 6 yrsResigned: 25 Jan 2011
William Lawrence Banks
Director
Tenure: 9 yrs 7 mosResigned: 25 Jan 2011
Robert Barry Levin
Director
Tenure: 3 yrs 9 mosResigned: 11 Oct 2007
Jeffrey Scott Hopmayer
Director
Tenure: 3 yrs 9 mosResigned: 11 Oct 2007
David Benjamin Falk
Director
Tenure: 3 yrs 9 mosResigned: 11 Oct 2007
Anthony Gerard Murphy
Director
Tenure: 1 yrs 3 mosResigned: 29 Sept 2007
Tenure: 2 yrs 8 mosResigned: 22 Sept 2006
William Charles Henry Phillips
Director
Tenure: 3 yrs 1 mosResigned: 22 Sept 2006
Richard Charles Quintin Ambler
Director
Tenure: 5 yrs 10 mosResigned: 22 Sept 2006
Allan George Shiach
Director
Tenure: 3 yrs 11 mosResigned: 17 Jan 2005
David John Wheatley
Director
Tenure: 2 yrs 11 mosResigned: 22 Dec 2003
Tenure: 4 yrs 8 mosResigned: 22 Dec 2003
Mark Jocelyn Dorman
Director
Tenure: 3 yrsResigned: 17 Apr 2002
Monsieur Christophe Georges Albert Salin
Director
Tenure: 1 yrs 8 mosResigned: 13 Feb 2001
Suzanne Louise Alves
Director
Tenure: 1 mosResigned: 1 Apr 1999
Dennis John Stephen
Secretary
Tenure: 1 mosResigned: 1 Apr 1999
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Roland Andreas Grain | Director | 1 Jan 2021 | 31 Dec 2024 | 3 yrs 11 mos | Austrian |
| Michael Colvin Keiller | Director | 1 Jul 2021 | 3 Aug 2023 | 2 yrs 1 mos | British |
| Kate O'connell | Director | 1 Jan 2021 | 14 Oct 2022 | 1 yrs 9 mos | English |
| Mark Philip Wyndham Quinn | Director | 6 Jul 2010 | 1 Jan 2021 | 10 yrs 6 mos | British |
| Liam O'donoghue | Secretary | 29 Jan 2015 | 28 Sept 2020 | 5 yrs 8 mos | – |
| Sarah Elizabeth Bertolotti | Secretary | 6 Jul 2010 |
| Director | 1 Jan 2025 | 1 yrs 5 mos | British |
PB Philip Brendan Naughton | Director | 2 Feb 2026 | 4 mos | Irish |
| S Claydon | Non-Executive Director | £33,000 | – |
Prior year comparison (5 directors)
| Director | Role | Base Salary | Total |
|---|
| D Goulding | Executive Director | – | – |
| S Kingsbury | Non-Executive Director | – | – |
| R Grain | Non-Executive Director | – | – |
| A Adebo | Non-Executive Director | – | – |
| S Claydon | Non-Executive Director | – | – |
Tenure: 4 yrs 6 mosResigned: 29 Jan 2015
Sarah Elizabeth Bertolotti
Director
Tenure: 4 yrs 6 mosResigned: 29 Jan 2015
Colin Archibald Alexander Forbes Campbell
Director
Tenure: 6 yrsResigned: 25 Jan 2011
William Lawrence Banks
Director
Tenure: 9 yrs 7 mosResigned: 25 Jan 2011
Robert Barry Levin
Director
Tenure: 3 yrs 9 mosResigned: 11 Oct 2007
Jeffrey Scott Hopmayer
Director
Tenure: 3 yrs 9 mosResigned: 11 Oct 2007
David Benjamin Falk
Director
Tenure: 3 yrs 9 mosResigned: 11 Oct 2007
Anthony Gerard Murphy
Director
Tenure: 1 yrs 3 mosResigned: 29 Sept 2007
Tenure: 2 yrs 8 mosResigned: 22 Sept 2006
William Charles Henry Phillips
Director
Tenure: 3 yrs 1 mosResigned: 22 Sept 2006
Richard Charles Quintin Ambler
Director
Tenure: 5 yrs 10 mosResigned: 22 Sept 2006
Allan George Shiach
Director
Tenure: 3 yrs 11 mosResigned: 17 Jan 2005
David John Wheatley
Director
Tenure: 2 yrs 11 mosResigned: 22 Dec 2003
Tenure: 4 yrs 8 mosResigned: 22 Dec 2003
Mark Jocelyn Dorman
Director
Tenure: 3 yrsResigned: 17 Apr 2002
Monsieur Christophe Georges Albert Salin
Director
Tenure: 1 yrs 8 mosResigned: 13 Feb 2001
Suzanne Louise Alves
Director
Tenure: 1 mosResigned: 1 Apr 1999
Dennis John Stephen
Secretary
Tenure: 1 mosResigned: 1 Apr 1999
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Roland Andreas Grain | Director | 1 Jan 2021 | 31 Dec 2024 | 3 yrs 11 mos | Austrian |
| Michael Colvin Keiller | Director | 1 Jul 2021 | 3 Aug 2023 | 2 yrs 1 mos | British |
| Kate O'connell | Director | 1 Jan 2021 | 14 Oct 2022 | 1 yrs 9 mos | English |
| Mark Philip Wyndham Quinn | Director | 6 Jul 2010 | 1 Jan 2021 | 10 yrs 6 mos | British |
| Liam O'donoghue | Secretary | 29 Jan 2015 | 28 Sept 2020 | 5 yrs 8 mos | – |
| Sarah Elizabeth Bertolotti | Secretary | 6 Jul 2010 |
| Sarah Elizabeth Bertolotti | Director | 6 Jul 2010 | 29 Jan 2015 | 4 yrs 6 mos | British |
| Colin Archibald Alexander Forbes Campbell | Director | 27 Jan 2005 | 25 Jan 2011 | 6 yrs | British |
| William Lawrence Banks | Director | 29 Jun 2001 | 25 Jan 2011 | 9 yrs 7 mos | British |
| Robert Barry Levin | Director | 20 Jan 2004 | 11 Oct 2007 | 3 yrs 9 mos | Us |
| Jeffrey Scott Hopmayer | Director | 20 Jan 2004 | 11 Oct 2007 | 3 yrs 9 mos | Us |
| David Benjamin Falk | Director | 20 Jan 2004 | 11 Oct 2007 | 3 yrs 9 mos | Us |
| Anthony Gerard Murphy | Director | 15 Jun 2006 | 29 Sept 2007 | 1 yrs 3 mos | New Zealander |
| Fred Porter Read | Director | 20 Jan 2004 | 22 Sept 2006 | 2 yrs 8 mos | Us |
| William Charles Henry Phillips | Director | 28 Aug 2003 | 22 Sept 2006 | 3 yrs 1 mos | British |
| Richard Charles Quintin Ambler | Director | 14 Nov 2000 | 22 Sept 2006 | 5 yrs 10 mos | British |
| Allan George Shiach | Director | 13 Feb 2001 | 17 Jan 2005 | 3 yrs 11 mos | British |
| David John Wheatley | Director | 16 Jan 2001 | 22 Dec 2003 | 2 yrs 11 mos | British |
| Andrew Napier | Director | 1 Apr 1999 | 22 Dec 2003 | 4 yrs 8 mos | British |
| Mark Jocelyn Dorman | Director | 1 Apr 1999 | 17 Apr 2002 | 3 yrs | British |
| Monsieur Christophe Georges Albert Salin | Director | 25 Jun 1999 | 13 Feb 2001 | 1 yrs 8 mos | French |
| Suzanne Louise Alves | Director | 5 Mar 1999 | 1 Apr 1999 | 1 mos | British |
| Dennis John Stephen | Secretary | 5 Mar 1999 | 1 Apr 1999 | 1 mos | British |
| Sarah Elizabeth Bertolotti | Director | 6 Jul 2010 | 29 Jan 2015 | 4 yrs 6 mos | British |
| Colin Archibald Alexander Forbes Campbell | Director | 27 Jan 2005 | 25 Jan 2011 | 6 yrs | British |
| William Lawrence Banks | Director | 29 Jun 2001 | 25 Jan 2011 | 9 yrs 7 mos | British |
| Robert Barry Levin | Director | 20 Jan 2004 | 11 Oct 2007 | 3 yrs 9 mos | Us |
| Jeffrey Scott Hopmayer | Director | 20 Jan 2004 | 11 Oct 2007 | 3 yrs 9 mos | Us |
| David Benjamin Falk | Director | 20 Jan 2004 | 11 Oct 2007 | 3 yrs 9 mos | Us |
| Anthony Gerard Murphy | Director | 15 Jun 2006 | 29 Sept 2007 | 1 yrs 3 mos | New Zealander |
| Fred Porter Read | Director | 20 Jan 2004 | 22 Sept 2006 | 2 yrs 8 mos | Us |
| William Charles Henry Phillips | Director | 28 Aug 2003 | 22 Sept 2006 | 3 yrs 1 mos | British |
| Richard Charles Quintin Ambler | Director | 14 Nov 2000 | 22 Sept 2006 | 5 yrs 10 mos | British |
| Allan George Shiach | Director | 13 Feb 2001 | 17 Jan 2005 | 3 yrs 11 mos | British |
| David John Wheatley | Director | 16 Jan 2001 | 22 Dec 2003 | 2 yrs 11 mos | British |
| Andrew Napier | Director | 1 Apr 1999 | 22 Dec 2003 | 4 yrs 8 mos | British |
| Mark Jocelyn Dorman | Director | 1 Apr 1999 | 17 Apr 2002 | 3 yrs | British |
| Monsieur Christophe Georges Albert Salin | Director | 25 Jun 1999 | 13 Feb 2001 | 1 yrs 8 mos | French |
| Suzanne Louise Alves | Director | 5 Mar 1999 | 1 Apr 1999 | 1 mos | British |
| Dennis John Stephen | Secretary | 5 Mar 1999 | 1 Apr 1999 | 1 mos | British |
