Direct Line Insurance Group plc (DLG) Board of Directors | Ticker

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DelistedThis company is no longer listed on the London Stock Exchange.

Direct Line Insurance Group plc Directors

/Equities/XLON/DLG/Directors

DelistedThis company is no longer listed on the London Stock Exchange.

Direct Line Insurance Group plc Directors

Board of Directors (26)

Sarah Bates

Chair

–

Penny James

Chief Executive Officer

–

Adam Winslow

Chief Executive Officer

–

Darren Spriggs

Chief Financial Officer

–

Sarah Wilson

Non-Executive Director

–

John Roberts

Non-Executive Director

–

Victoria Darvall

Non-Executive Director

–

Robynne Murray

Non-Executive Director

–

Sarah Warshaw

Non-Executive Director

–

Nigel Wilson

Non-Executive Director

–

David Smith

Non-Executive Director

–

Michael Cole

Non-Executive Director

–

Mark Wilson

Non-Executive Director

–

Charlotte Claire Jones

Executive Director

1 yrsAge: 58British

Jonathan Bloomer

Senior Independent Director

–

Deepak Haria

Director

1 yrsAge: 63British

Chris Clark

Director

1 yrsAge: 65British

Rees Aronson

Director

1 yrsAge: 58British

Ian Clark

Director

1 yrsAge: 66British

Fiona Fry

Director

1 yrsAge: 67British

Cristina Nestares

Director

1 yrsAge: 50Spanish

Wesley Scott

Director

1 yrsAge: 79Canadian

Jason Philip Storah

Director

1 yrsAge: 52British,Canadian

Jane Elizabeth Adamson

Director

9 mosAge: 46British

Joanne Elizabeth Clube

Director

1 mosAge: 60British

Joanne Elizabeth Clube

Director

1 mosAge: 60British

Name	Role	Appointed	Tenure	Nationality
SB Sarah Bates	Chair	–	–	–
PJ Penny James	Chief Executive Officer	–	–	–
AW Adam Winslow	Chief Executive Officer	–	–	–
DS Darren Spriggs	Chief Financial Officer	–	–	–
SW Sarah Wilson	Non-Executive Director	–	–	–
JR John Roberts	Non-Executive Director	–	–	–
VD Victoria Darvall	Non-Executive Director	–	–	–
RM Robynne Murray	Non-Executive Director	–	–	–
SW Sarah Warshaw	Non-Executive Director	–	–	–
NW Nigel Wilson	Non-Executive Director	–	–	–
DS David Smith	Non-Executive Director	–	–	–
MC Michael Cole	Non-Executive Director	–	–	–
MW Mark Wilson	Non-Executive Director	–	–	–
CC Charlotte Claire Jones	Executive Director	1 Jul 2025	1 yrs	British
JB Jonathan Bloomer	Senior Independent Director	–	–	–
DH Deepak Haria	Director	1 Jul 2025	1 yrs	British
CC Chris Clark	Director	1 Jul 2025	1 yrs	British
RA Rees Aronson	Director	1 Jul 2025	1 yrs	British
IC Ian Clark	Director	1 Jul 2025	1 yrs	British
FF Fiona Fry	Director	1 Jul 2025	1 yrs	British
CN Cristina Nestares	Director	1 Jul 2025	1 yrs	Spanish
WS Wesley Scott	Director	1 Jul 2025	1 yrs	Canadian
JP Jason Philip Storah	Director	1 Jul 2025	1 yrs	British,Canadian
JE Jane Elizabeth Adamson	Director	17 Oct 2025	9 mos	British
JE Joanne Elizabeth Clube	Director	9 Jun 2026	1 mos	British
JE Joanne Elizabeth Clube	Director	9 Jun 2026	1 mos	British

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	Pension	Other	Total
Danuta Gray	Chair	£350,000	£19,000	–	–	–	£369,000
Adam Winslow	Executive Director	£683,000	£55,000	£1,240,000	£62,000	£5,835,000	£7,875,000
Jane Poole	Executive Director	£124,000	£1,000	£187,000	£11,000	£1,848,000	£2,170,000
Jon Greenwood	Executive Director	£160,000	£32,000	£240,000	£14,000	–	£446,000
Neil Manser	Executive Director	£419,000	£2,000	£0	£38,000	–	£405,000
Richard Ward	Non-Executive Director	£150,000	£1,000	–	–	–	£151,000
Gregor Stewart	Non-Executive Director	£120,000	£15,000	–	–	–	£135,000
Fiona McBain	Non-Executive Director	£115,000	£8,000	–	–	–	£123,000
David Neave	Non-Executive Director	£100,000	£6,000	–	–	–	£106,000
Mark Lewis	Non-Executive Director	£95,000	£2,000	–	–	–	£97,000
Adrian Joseph	Non-Executive Director	£85,000	£1,000	–	–	–	£86,000

Prior year comparison (11 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Other	Total
Danuta Gray	Chair	£350,000	£10,000	–	–	–	£360,000
Jon Greenwood	Executive Director	£668,000	£125,000	£177,000	£60,000	–	£1,031,000
Neil Manser	Executive Director	£527,000	£2,000	£138,000	£47,000	–	£715,000
Adam Winslow	Executive Director	–	–	–	–	–	–
Jane Poole	Executive Director	–	–	–	–	–	–
Richard Ward	Non-Executive Director	£150,000	–	–	–	–	£150,000
Gregor Stewart	Non-Executive Director	£115,000	£22,000	–	–	–	£137,000
Fiona McBain	Non-Executive Director	£110,000	£14,000	–	–	–	£124,000
Adrian Joseph	Non-Executive Director	£80,000	–	–	–	–	£80,000
Mark Lewis	Non-Executive Director	£68,000	£4,000	–	–	–	£72,000
David Neave	Non-Executive Director	£29,000	£3,000	–	–	–	£32,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2024	A	£7,875,000	270:1	187:1	132:1
2023	A	–	36:1	27:1	19:1
2022	A	–	35:1	27:1	18:1
2021	A	–	122:1	95:1	65:1
2020	A	–	132:1	108:1	73:1
2019	A	–	123:1	101:1	67:1

Former Directors (57)

Stephen Forder Pond

Director

Tenure: 8 mosResigned: 9 Mar 2026

Roger Cheston Clifton

Secretary

Tenure: 11 yrs 4 mosResigned: 3 Jul 2025

Jane Carmel Poole

Executive Director

Tenure: 9 mosResigned: 1 Jul 2025

Carol Hagh

Director

Tenure: 1 yrs 3 mosResigned: 1 Jul 2025

Adam Charles Winslow

Executive Director

Tenure: 1 yrs 4 mosResigned: 1 Jul 2025

David Stanley Neave

Non-Executive Director

Tenure: 1 yrs 9 mosResigned: 1 Jul 2025

Mark Peter Lewis

Non-Executive Director

Tenure: 2 yrs 4 mosResigned: 1 Jul 2025

Tracy Joan Corrigan

Non-Executive Director

Tenure: 3 yrs 8 mosResigned: 1 Jul 2025

Adrian Christopher Joseph

Non-Executive Director

Tenure: 4 yrs 6 mosResigned: 1 Jul 2025

Fiona Catherine McBain

Non-Executive Director

Tenure: 6 yrs 10 mosResigned: 1 Jul 2025

Gregor Ninian Stewart

Non-Executive Director

Tenure: 7 yrs 4 mosResigned: 1 Jul 2025

Mr Mark Julian Gregory

Non-Executive Director

Tenure: 7 yrs 4 mosResigned: 1 Jul 2025

Danuta Gray

Non-Executive Director

Tenure: 8 yrs 5 mosResigned: 1 Jul 2025

Richard Churchill Ward

Non-Executive Director

Tenure: 9 yrs 6 mosResigned: 1 Jul 2025

Neil David Manser

Executive Director

Tenure: 3 yrs 5 mosResigned: 10 Oct 2024

Jonathan Paul Greenwood

Executive Director

Tenure: 7 mosResigned: 21 Mar 2024

Sebastian Richard Edward Cuthbert James

Non-Executive Director

Tenure: 9 yrs 4 mosResigned: 31 Dec 2023

Penelope Jane James

Director

Tenure: 5 yrs 2 mosResigned: 27 Jan 2023

Timothy Walter Harris

Executive Director

Tenure: 1 yrs 7 mosResigned: 13 May 2021

Jane Carolyn Hanson

Non-Executive Director

Tenure: 9 yrs 5 mosResigned: 13 May 2021

Michael Nicholas Biggs

Chair

Tenure: 8 yrs 4 mosResigned: 4 Aug 2020

Mr. Michael Anthony Holliday-Williams

Director

Tenure: 2 yrs 4 mosResigned: 30 Jun 2019

Clare Eleanor Thompson

Director

Tenure: 6 yrs 8 mosResigned: 9 May 2019

Paul Robert Geddes

Director

Tenure: 9 yrs 9 mosResigned: 9 May 2019

Andrew William Palmer

Director

Tenure: 7 yrs 2 mosResigned: 10 May 2018

Anthony Jonathan Reizenstein

Non-Executive Director

Tenure: 7 yrs 3 mosResigned: 10 May 2018

Priscilla Audrey Vacassin

Director

Tenure: 3 yrs 6 mosResigned: 1 Mar 2016

Glyn Parry Jones

Director

Tenure: 2 yrs 8 mosResigned: 13 May 2015

Humphrey Michael Tomlinson

Secretary

Tenure: 2 yrs 3 mosResigned: 27 Mar 2014

Bruce Winfield Van Saun

Director

Tenure: 1 yrs 6 mosResigned: 1 Oct 2013

Mark Catton

Director

Tenure: 7 mosResigned: 26 Apr 2013

Sheree Kim Howard

Director

Tenure: 2 yrs 6 mosResigned: 26 Mar 2012

Ian Falconer

Director

Tenure: 8 yrs 6 mosResigned: 23 Feb 2012

Christopher Paul Sullivan

Director

Tenure: 5 yrs 2 mosResigned: 27 Jan 2012

Penelope Ann Hutchings

Secretary

Tenure: 6 yrs 8 mosResigned: 20 Dec 2011

Leigh James Bartlett

Director

Tenure: 1 yrs 6 mosResigned: 23 Mar 2011

Norman Cardie McLuskie

Director

Tenure: 5 yrs 4 mosResigned: 11 Feb 2010

Edward John Gerard Smith

Director

Tenure: 1 yrs 7 mosResigned: 15 Dec 2009

Mark Alexander Hesketh

Director

Tenure: 3 yrs 7 mosResigned: 28 Aug 2009

Gordon Francis Pell

Director

Tenure: 3 mosResigned: 31 Jul 2009

Mark Andrew Fisher

Director

Tenure: 5 yrs 5 mosResigned: 27 Feb 2009

Richard David Houghton

Director

Tenure: 2 yrsResigned: 22 Jan 2007

Annette Elizabeth Court

Chair

Tenure: 3 yrs 2 mosResigned: 8 Nov 2006

Ian Hugh Chippendale

Director

Tenure: 3 yrs 2 mosResigned: 8 Nov 2006

Peter Jeremy Atkinson

Secretary

Tenure: 2 yrs 1 mosResigned: 21 Jan 2006

Bernard Higgins

Director

Tenure: 1 yrs 3 mosResigned: 5 Jan 2006

John Brendan O'roarke

Director

Tenure: 5 yrs 6 mosResigned: 30 Jun 2005

Stephen Victor Castle

Director

Tenure: 1 yrs 3 mosResigned: 31 Dec 2004

John Alastair Nigel Cameron

Director

Tenure: 1 yrs 2 mosResigned: 15 Nov 2004

Martin Paul Long

Director

Tenure: –Resigned: 1 Nov 2004

John Alistair Barclay

Director

Tenure: 10 mosResigned: 20 Jul 2004

Paul Bernard Cassidy

Secretary

Tenure: 1 yrs 9 mosResigned: 31 Dec 2003

John Robert Dacey

Director

Tenure: 2 yrs 10 mosResigned: 1 Sept 2003

John Whittome Timmis

Director

Tenure: 3 yrs 9 mosResigned: 1 Sept 2003

Manfred Broska

Director

Tenure: 2 yrs 4 mosResigned: 1 Mar 2003

Thomas Popp

Director

Tenure: 8 mosResigned: 27 Nov 2000

Hans Rudolf Strickler

Director

Tenure: 8 mosResigned: 27 Nov 2000

Name	Role	Appointed	Resigned	Tenure	Nationality
Stephen Forder Pond	Director	1 Jul 2025	9 Mar 2026	8 mos	British
Roger Cheston Clifton	Secretary	27 Mar 2014	3 Jul 2025	11 yrs 4 mos	–
Jane Carmel Poole	Executive Director	10 Oct 2024	1 Jul 2025	9 mos	British
Carol Hagh	Director	1 Apr 2024	1 Jul 2025	1 yrs 3 mos	British
Adam Charles Winslow	Executive Director	21 Mar 2024	1 Jul 2025	1 yrs 4 mos	British
David Stanley Neave	Non-Executive Director	19 Oct 2023	1 Jul 2025	1 yrs 9 mos	British
Mark Peter Lewis	Non-Executive Director	30 Mar 2023	1 Jul 2025	2 yrs 4 mos	British
Tracy Joan Corrigan	Non-Executive Director	1 Nov 2021	1 Jul 2025	3 yrs 8 mos	British,American
Adrian Christopher Joseph	Non-Executive Director	1 Jan 2021	1 Jul 2025	4 yrs 6 mos	British
Fiona Catherine McBain	Non-Executive Director	1 Sept 2018	1 Jul 2025	6 yrs 10 mos	British
Gregor Ninian Stewart	Non-Executive Director	1 Mar 2018	1 Jul 2025	7 yrs 4 mos	British
Mr Mark Julian Gregory	Non-Executive Director	1 Mar 2018	1 Jul 2025	7 yrs 4 mos	British
Danuta Gray	Non-Executive Director	1 Feb 2017	1 Jul 2025	8 yrs 5 mos	British
Richard Churchill Ward	Non-Executive Director	18 Jan 2016	1 Jul 2025	9 yrs 6 mos	British
Neil David Manser	Executive Director	13 May 2021	10 Oct 2024	3 yrs 5 mos	British
Jonathan Paul Greenwood	Executive Director	31 Aug 2023	21 Mar 2024	7 mos	British
Sebastian Richard Edward Cuthbert James	Non-Executive Director	28 Aug 2014	31 Dec 2023	9 yrs 4 mos	British
Penelope Jane James	Director	1 Nov 2017	27 Jan 2023	5 yrs 2 mos	British
Timothy Walter Harris	Executive Director	1 Oct 2019	13 May 2021	1 yrs 7 mos	British
Jane Carolyn Hanson	Non-Executive Director	20 Dec 2011	13 May 2021	9 yrs 5 mos	British
Michael Nicholas Biggs	Chair	27 Apr 2012	4 Aug 2020	8 yrs 4 mos	British
Mr. Michael Anthony Holliday-Williams	Director	1 Feb 2017	30 Jun 2019	2 yrs 4 mos	British
Clare Eleanor Thompson	Director	3 Sept 2012	9 May 2019	6 yrs 8 mos	British
Paul Robert Geddes	Director	12 Aug 2009	9 May 2019	9 yrs 9 mos	British
Andrew William Palmer	Director	23 Mar 2011	10 May 2018	7 yrs 2 mos	British
Anthony Jonathan Reizenstein	Non-Executive Director	18 Feb 2011	10 May 2018	7 yrs 3 mos	British
Priscilla Audrey Vacassin	Director	13 Sept 2012	1 Mar 2016	3 yrs 6 mos	British
Glyn Parry Jones	Director	24 Sept 2012	13 May 2015	2 yrs 8 mos	British
Humphrey Michael Tomlinson	Secretary	20 Dec 2011	27 Mar 2014	2 yrs 3 mos	–
Bruce Winfield Van Saun	Director	27 Apr 2012	1 Oct 2013	1 yrs 6 mos	American
Mark Catton	Director	24 Sept 2012	26 Apr 2013	7 mos	British
Sheree Kim Howard	Director	18 Sept 2009	26 Mar 2012	2 yrs 6 mos	British
Ian Falconer	Director	1 Aug 2003	23 Feb 2012	8 yrs 6 mos	British
Christopher Paul Sullivan	Director	14 Nov 2006	27 Jan 2012	5 yrs 2 mos	British
Penelope Ann Hutchings	Secretary	14 Apr 2005	20 Dec 2011	6 yrs 8 mos	British
Leigh James Bartlett	Director	18 Sept 2009	23 Mar 2011	1 yrs 6 mos	British
Norman Cardie McLuskie	Director	19 Oct 2004	11 Feb 2010	5 yrs 4 mos	British
Edward John Gerard Smith	Director	12 May 2008	15 Dec 2009	1 yrs 7 mos	British
Mark Alexander Hesketh	Director	23 Jan 2006	28 Aug 2009	3 yrs 7 mos	British
Gordon Francis Pell	Director	21 Apr 2009	31 Jul 2009	3 mos	British
Mark Andrew Fisher	Director	1 Sept 2003	27 Feb 2009	5 yrs 5 mos	British
Richard David Houghton	Director	18 Jan 2005	22 Jan 2007	2 yrs	British
Annette Elizabeth Court	Chair	1 Sept 2003	8 Nov 2006	3 yrs 2 mos	British
Ian Hugh Chippendale	Director	1 Sept 2003	8 Nov 2006	3 yrs 2 mos	British
Peter Jeremy Atkinson	Secretary	31 Dec 2003	21 Jan 2006	2 yrs 1 mos	British
Bernard Higgins	Director	19 Oct 2004	5 Jan 2006	1 yrs 3 mos	British
John Brendan O'roarke	Director	3 Dec 1999	30 Jun 2005	5 yrs 6 mos	British
Stephen Victor Castle	Director	1 Sept 2003	31 Dec 2004	1 yrs 3 mos	British
John Alastair Nigel Cameron	Director	1 Sept 2003	15 Nov 2004	1 yrs 2 mos	British
Martin Paul Long	Director	–	1 Nov 2004	–	British
John Alistair Barclay	Director	1 Sept 2003	20 Jul 2004	10 mos	British
Paul Bernard Cassidy	Secretary	5 Mar 2002	31 Dec 2003	1 yrs 9 mos	British
John Robert Dacey	Director	27 Nov 2000	1 Sept 2003	2 yrs 10 mos	American
John Whittome Timmis	Director	3 Dec 1999	1 Sept 2003	3 yrs 9 mos	British
Manfred Broska	Director	27 Nov 2000	1 Mar 2003	2 yrs 4 mos	German
Thomas Popp	Director	1 Mar 2000	27 Nov 2000	8 mos	Swiss
Hans Rudolf Strickler	Director	1 Mar 2000	27 Nov 2000	8 mos	Swiss

Board of Directors (26)

Sarah Bates

Chair

–

Penny James

Chief Executive Officer

–

Adam Winslow

Chief Executive Officer

–

Darren Spriggs

Chief Financial Officer

–

Sarah Wilson

Non-Executive Director

–

John Roberts

Non-Executive Director

–

Victoria Darvall

Non-Executive Director

–

Robynne Murray

Non-Executive Director

–

Sarah Warshaw

Non-Executive Director

–

Nigel Wilson

Non-Executive Director

–

David Smith

Non-Executive Director

–

Michael Cole

Non-Executive Director

–

Mark Wilson

Non-Executive Director

–

Charlotte Claire Jones

Executive Director

1 yrsAge: 58British

Jonathan Bloomer

Senior Independent Director

–

Deepak Haria

Director

1 yrsAge: 63British

Chris Clark

Director

1 yrsAge: 65British

Rees Aronson

Director

1 yrsAge: 58British

Ian Clark

Director

1 yrsAge: 66British

Fiona Fry

Director

1 yrsAge: 67British

Cristina Nestares

Director

1 yrsAge: 50Spanish

Wesley Scott

Director

1 yrsAge: 79Canadian

Jason Philip Storah

Director

1 yrsAge: 52British,Canadian

Jane Elizabeth Adamson

Director

9 mosAge: 46British

Joanne Elizabeth Clube

Director

1 mosAge: 60British

Joanne Elizabeth Clube

Director

1 mosAge: 60British

Name	Role	Appointed	Tenure	Nationality
SB Sarah Bates	Chair	–	–	–
PJ Penny James	Chief Executive Officer	–	–	–
AW Adam Winslow	Chief Executive Officer	–	–	–
DS Darren Spriggs	Chief Financial Officer	–	–	–
SW Sarah Wilson	Non-Executive Director	–	–	–
JR John Roberts	Non-Executive Director	–	–	–
VD Victoria Darvall	Non-Executive Director	–	–	–
RM Robynne Murray	Non-Executive Director	–	–	–
SW Sarah Warshaw	Non-Executive Director	–	–	–
NW Nigel Wilson	Non-Executive Director	–	–	–
DS David Smith	Non-Executive Director	–	–	–
MC Michael Cole	Non-Executive Director	–	–	–
MW Mark Wilson	Non-Executive Director	–	–	–
CC Charlotte Claire Jones	Executive Director	1 Jul 2025	1 yrs	British
JB Jonathan Bloomer	Senior Independent Director	–	–	–
DH Deepak Haria	Director	1 Jul 2025	1 yrs	British
CC Chris Clark	Director	1 Jul 2025	1 yrs	British
RA Rees Aronson	Director	1 Jul 2025	1 yrs	British
IC Ian Clark	Director	1 Jul 2025	1 yrs	British
FF Fiona Fry	Director	1 Jul 2025	1 yrs	British
CN Cristina Nestares	Director	1 Jul 2025	1 yrs	Spanish
WS Wesley Scott	Director	1 Jul 2025	1 yrs	Canadian
JP Jason Philip Storah	Director	1 Jul 2025	1 yrs	British,Canadian
JE Jane Elizabeth Adamson	Director	17 Oct 2025	9 mos	British
JE Joanne Elizabeth Clube	Director	9 Jun 2026	1 mos	British
JE Joanne Elizabeth Clube	Director	9 Jun 2026	1 mos	British

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	Pension	Other	Total
Danuta Gray	Chair	£350,000	£19,000	–	–	–	£369,000
Adam Winslow	Executive Director	£683,000	£55,000	£1,240,000	£62,000	£5,835,000	£7,875,000
Jane Poole	Executive Director	£124,000	£1,000	£187,000	£11,000	£1,848,000	£2,170,000
Jon Greenwood	Executive Director	£160,000	£32,000	£240,000	£14,000	–	£446,000
Neil Manser	Executive Director	£419,000	£2,000	£0	£38,000	–	£405,000
Richard Ward	Non-Executive Director	£150,000	£1,000	–	–	–	£151,000
Gregor Stewart	Non-Executive Director	£120,000	£15,000	–	–	–	£135,000
Fiona McBain	Non-Executive Director	£115,000	£8,000	–	–	–	£123,000
David Neave	Non-Executive Director	£100,000	£6,000	–	–	–	£106,000
Mark Lewis	Non-Executive Director	£95,000	£2,000	–	–	–	£97,000
Adrian Joseph	Non-Executive Director	£85,000	£1,000	–	–	–	£86,000

Prior year comparison (11 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Other	Total
Danuta Gray	Chair	£350,000	£10,000	–	–	–	£360,000
Jon Greenwood	Executive Director	£668,000	£125,000	£177,000	£60,000	–	£1,031,000
Neil Manser	Executive Director	£527,000	£2,000	£138,000	£47,000	–	£715,000
Adam Winslow	Executive Director	–	–	–	–	–	–
Jane Poole	Executive Director	–	–	–	–	–	–
Richard Ward	Non-Executive Director	£150,000	–	–	–	–	£150,000
Gregor Stewart	Non-Executive Director	£115,000	£22,000	–	–	–	£137,000
Fiona McBain	Non-Executive Director	£110,000	£14,000	–	–	–	£124,000
Adrian Joseph	Non-Executive Director	£80,000	–	–	–	–	£80,000
Mark Lewis	Non-Executive Director	£68,000	£4,000	–	–	–	£72,000
David Neave	Non-Executive Director	£29,000	£3,000	–	–	–	£32,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2024	A	£7,875,000	270:1	187:1	132:1
2023	A	–	36:1	27:1	19:1
2022	A	–	35:1	27:1	18:1
2021	A	–	122:1	95:1	65:1
2020	A	–	132:1	108:1	73:1
2019	A	–	123:1	101:1	67:1

Former Directors (57)

Stephen Forder Pond

Director

Tenure: 8 mosResigned: 9 Mar 2026

Roger Cheston Clifton

Secretary

Tenure: 11 yrs 4 mosResigned: 3 Jul 2025

Jane Carmel Poole

Executive Director

Tenure: 9 mosResigned: 1 Jul 2025

Carol Hagh

Director

Tenure: 1 yrs 3 mosResigned: 1 Jul 2025

Adam Charles Winslow

Executive Director

Tenure: 1 yrs 4 mosResigned: 1 Jul 2025

David Stanley Neave

Non-Executive Director

Tenure: 1 yrs 9 mosResigned: 1 Jul 2025

Mark Peter Lewis

Non-Executive Director

Tenure: 2 yrs 4 mosResigned: 1 Jul 2025

Tracy Joan Corrigan

Non-Executive Director

Tenure: 3 yrs 8 mosResigned: 1 Jul 2025

Adrian Christopher Joseph

Non-Executive Director

Tenure: 4 yrs 6 mosResigned: 1 Jul 2025

Fiona Catherine McBain

Non-Executive Director

Tenure: 6 yrs 10 mosResigned: 1 Jul 2025

Gregor Ninian Stewart

Non-Executive Director

Tenure: 7 yrs 4 mosResigned: 1 Jul 2025

Mr Mark Julian Gregory

Non-Executive Director

Tenure: 7 yrs 4 mosResigned: 1 Jul 2025

Danuta Gray

Non-Executive Director

Tenure: 8 yrs 5 mosResigned: 1 Jul 2025

Richard Churchill Ward

Non-Executive Director

Tenure: 9 yrs 6 mosResigned: 1 Jul 2025

Neil David Manser

Executive Director

Tenure: 3 yrs 5 mosResigned: 10 Oct 2024

Jonathan Paul Greenwood

Executive Director

Tenure: 7 mosResigned: 21 Mar 2024

Sebastian Richard Edward Cuthbert James

Non-Executive Director

Tenure: 9 yrs 4 mosResigned: 31 Dec 2023

Penelope Jane James

Director

Tenure: 5 yrs 2 mosResigned: 27 Jan 2023

Timothy Walter Harris

Executive Director

Tenure: 1 yrs 7 mosResigned: 13 May 2021

Jane Carolyn Hanson

Non-Executive Director

Tenure: 9 yrs 5 mosResigned: 13 May 2021

Michael Nicholas Biggs

Chair

Tenure: 8 yrs 4 mosResigned: 4 Aug 2020

Mr. Michael Anthony Holliday-Williams

Director

Tenure: 2 yrs 4 mosResigned: 30 Jun 2019

Clare Eleanor Thompson

Director

Tenure: 6 yrs 8 mosResigned: 9 May 2019

Paul Robert Geddes

Director

Tenure: 9 yrs 9 mosResigned: 9 May 2019

Andrew William Palmer

Director

Tenure: 7 yrs 2 mosResigned: 10 May 2018

Anthony Jonathan Reizenstein

Non-Executive Director

Tenure: 7 yrs 3 mosResigned: 10 May 2018

Priscilla Audrey Vacassin

Director

Tenure: 3 yrs 6 mosResigned: 1 Mar 2016

Glyn Parry Jones

Director

Tenure: 2 yrs 8 mosResigned: 13 May 2015

Humphrey Michael Tomlinson

Secretary

Tenure: 2 yrs 3 mosResigned: 27 Mar 2014

Bruce Winfield Van Saun

Director

Tenure: 1 yrs 6 mosResigned: 1 Oct 2013

Mark Catton

Director

Tenure: 7 mosResigned: 26 Apr 2013

Sheree Kim Howard

Director

Tenure: 2 yrs 6 mosResigned: 26 Mar 2012

Ian Falconer

Director

Tenure: 8 yrs 6 mosResigned: 23 Feb 2012

Christopher Paul Sullivan

Director

Tenure: 5 yrs 2 mosResigned: 27 Jan 2012

Penelope Ann Hutchings

Secretary

Tenure: 6 yrs 8 mosResigned: 20 Dec 2011

Leigh James Bartlett

Director

Tenure: 1 yrs 6 mosResigned: 23 Mar 2011

Norman Cardie McLuskie

Director

Tenure: 5 yrs 4 mosResigned: 11 Feb 2010

Edward John Gerard Smith

Director

Tenure: 1 yrs 7 mosResigned: 15 Dec 2009

Mark Alexander Hesketh

Director

Tenure: 3 yrs 7 mosResigned: 28 Aug 2009

Gordon Francis Pell

Director

Tenure: 3 mosResigned: 31 Jul 2009

Mark Andrew Fisher

Director

Tenure: 5 yrs 5 mosResigned: 27 Feb 2009

Richard David Houghton

Director

Tenure: 2 yrsResigned: 22 Jan 2007

Annette Elizabeth Court

Chair

Tenure: 3 yrs 2 mosResigned: 8 Nov 2006

Ian Hugh Chippendale

Director

Tenure: 3 yrs 2 mosResigned: 8 Nov 2006

Peter Jeremy Atkinson

Secretary

Tenure: 2 yrs 1 mosResigned: 21 Jan 2006

Bernard Higgins

Director

Tenure: 1 yrs 3 mosResigned: 5 Jan 2006

John Brendan O'roarke

Director

Tenure: 5 yrs 6 mosResigned: 30 Jun 2005

Stephen Victor Castle

Director

Tenure: 1 yrs 3 mosResigned: 31 Dec 2004

John Alastair Nigel Cameron

Director

Tenure: 1 yrs 2 mosResigned: 15 Nov 2004

Martin Paul Long

Director

Tenure: –Resigned: 1 Nov 2004

John Alistair Barclay

Director

Tenure: 10 mosResigned: 20 Jul 2004

Paul Bernard Cassidy

Secretary

Tenure: 1 yrs 9 mosResigned: 31 Dec 2003

John Robert Dacey

Director

Tenure: 2 yrs 10 mosResigned: 1 Sept 2003

John Whittome Timmis

Director

Tenure: 3 yrs 9 mosResigned: 1 Sept 2003

Manfred Broska

Director

Tenure: 2 yrs 4 mosResigned: 1 Mar 2003

Thomas Popp

Director

Tenure: 8 mosResigned: 27 Nov 2000

Hans Rudolf Strickler

Director

Tenure: 8 mosResigned: 27 Nov 2000

Name	Role	Appointed	Resigned	Tenure	Nationality
Stephen Forder Pond	Director	1 Jul 2025	9 Mar 2026	8 mos	British
Roger Cheston Clifton	Secretary	27 Mar 2014	3 Jul 2025	11 yrs 4 mos	–
Jane Carmel Poole	Executive Director	10 Oct 2024	1 Jul 2025	9 mos	British
Carol Hagh	Director	1 Apr 2024	1 Jul 2025	1 yrs 3 mos	British
Adam Charles Winslow	Executive Director	21 Mar 2024	1 Jul 2025	1 yrs 4 mos	British
David Stanley Neave	Non-Executive Director	19 Oct 2023	1 Jul 2025	1 yrs 9 mos	British
Mark Peter Lewis	Non-Executive Director	30 Mar 2023	1 Jul 2025	2 yrs 4 mos	British
Tracy Joan Corrigan	Non-Executive Director	1 Nov 2021	1 Jul 2025	3 yrs 8 mos	British,American
Adrian Christopher Joseph	Non-Executive Director	1 Jan 2021	1 Jul 2025	4 yrs 6 mos	British
Fiona Catherine McBain	Non-Executive Director	1 Sept 2018	1 Jul 2025	6 yrs 10 mos	British
Gregor Ninian Stewart	Non-Executive Director	1 Mar 2018	1 Jul 2025	7 yrs 4 mos	British
Mr Mark Julian Gregory	Non-Executive Director	1 Mar 2018	1 Jul 2025	7 yrs 4 mos	British
Danuta Gray	Non-Executive Director	1 Feb 2017	1 Jul 2025	8 yrs 5 mos	British
Richard Churchill Ward	Non-Executive Director	18 Jan 2016	1 Jul 2025	9 yrs 6 mos	British
Neil David Manser	Executive Director	13 May 2021	10 Oct 2024	3 yrs 5 mos	British
Jonathan Paul Greenwood	Executive Director	31 Aug 2023	21 Mar 2024	7 mos	British
Sebastian Richard Edward Cuthbert James	Non-Executive Director	28 Aug 2014	31 Dec 2023	9 yrs 4 mos	British
Penelope Jane James	Director	1 Nov 2017	27 Jan 2023	5 yrs 2 mos	British
Timothy Walter Harris	Executive Director	1 Oct 2019	13 May 2021	1 yrs 7 mos	British
Jane Carolyn Hanson	Non-Executive Director	20 Dec 2011	13 May 2021	9 yrs 5 mos	British
Michael Nicholas Biggs	Chair	27 Apr 2012	4 Aug 2020	8 yrs 4 mos	British
Mr. Michael Anthony Holliday-Williams	Director	1 Feb 2017	30 Jun 2019	2 yrs 4 mos	British
Clare Eleanor Thompson	Director	3 Sept 2012	9 May 2019	6 yrs 8 mos	British
Paul Robert Geddes	Director	12 Aug 2009	9 May 2019	9 yrs 9 mos	British
Andrew William Palmer	Director	23 Mar 2011	10 May 2018	7 yrs 2 mos	British
Anthony Jonathan Reizenstein	Non-Executive Director	18 Feb 2011	10 May 2018	7 yrs 3 mos	British
Priscilla Audrey Vacassin	Director	13 Sept 2012	1 Mar 2016	3 yrs 6 mos	British
Glyn Parry Jones	Director	24 Sept 2012	13 May 2015	2 yrs 8 mos	British
Humphrey Michael Tomlinson	Secretary	20 Dec 2011	27 Mar 2014	2 yrs 3 mos	–
Bruce Winfield Van Saun	Director	27 Apr 2012	1 Oct 2013	1 yrs 6 mos	American
Mark Catton	Director	24 Sept 2012	26 Apr 2013	7 mos	British
Sheree Kim Howard	Director	18 Sept 2009	26 Mar 2012	2 yrs 6 mos	British
Ian Falconer	Director	1 Aug 2003	23 Feb 2012	8 yrs 6 mos	British
Christopher Paul Sullivan	Director	14 Nov 2006	27 Jan 2012	5 yrs 2 mos	British
Penelope Ann Hutchings	Secretary	14 Apr 2005	20 Dec 2011	6 yrs 8 mos	British
Leigh James Bartlett	Director	18 Sept 2009	23 Mar 2011	1 yrs 6 mos	British
Norman Cardie McLuskie	Director	19 Oct 2004	11 Feb 2010	5 yrs 4 mos	British
Edward John Gerard Smith	Director	12 May 2008	15 Dec 2009	1 yrs 7 mos	British
Mark Alexander Hesketh	Director	23 Jan 2006	28 Aug 2009	3 yrs 7 mos	British
Gordon Francis Pell	Director	21 Apr 2009	31 Jul 2009	3 mos	British
Mark Andrew Fisher	Director	1 Sept 2003	27 Feb 2009	5 yrs 5 mos	British
Richard David Houghton	Director	18 Jan 2005	22 Jan 2007	2 yrs	British
Annette Elizabeth Court	Chair	1 Sept 2003	8 Nov 2006	3 yrs 2 mos	British
Ian Hugh Chippendale	Director	1 Sept 2003	8 Nov 2006	3 yrs 2 mos	British
Peter Jeremy Atkinson	Secretary	31 Dec 2003	21 Jan 2006	2 yrs 1 mos	British
Bernard Higgins	Director	19 Oct 2004	5 Jan 2006	1 yrs 3 mos	British
John Brendan O'roarke	Director	3 Dec 1999	30 Jun 2005	5 yrs 6 mos	British
Stephen Victor Castle	Director	1 Sept 2003	31 Dec 2004	1 yrs 3 mos	British
John Alastair Nigel Cameron	Director	1 Sept 2003	15 Nov 2004	1 yrs 2 mos	British
Martin Paul Long	Director	–	1 Nov 2004	–	British
John Alistair Barclay	Director	1 Sept 2003	20 Jul 2004	10 mos	British
Paul Bernard Cassidy	Secretary	5 Mar 2002	31 Dec 2003	1 yrs 9 mos	British
John Robert Dacey	Director	27 Nov 2000	1 Sept 2003	2 yrs 10 mos	American
John Whittome Timmis	Director	3 Dec 1999	1 Sept 2003	3 yrs 9 mos	British
Manfred Broska	Director	27 Nov 2000	1 Mar 2003	2 yrs 4 mos	German
Thomas Popp	Director	1 Mar 2000	27 Nov 2000	8 mos	Swiss
Hans Rudolf Strickler	Director	1 Mar 2000	27 Nov 2000	8 mos	Swiss

Board of Directors (26)

Sarah Bates

Chair

–

Penny James

Chief Executive Officer

–

Adam Winslow

Chief Executive Officer

–

Darren Spriggs

Chief Financial Officer

–

Sarah Wilson

Non-Executive Director

–

John Roberts

Non-Executive Director

–

Victoria Darvall

Non-Executive Director

–

Robynne Murray

Non-Executive Director

–

Sarah Warshaw

Non-Executive Director

–

Nigel Wilson

Non-Executive Director

–

David Smith

Non-Executive Director

–

Michael Cole

Non-Executive Director

–

Mark Wilson

Non-Executive Director

–

Charlotte Claire Jones

Executive Director

1 yrsAge: 58British

Jonathan Bloomer

Senior Independent Director

–

Deepak Haria

Director

1 yrsAge: 63British

Chris Clark

Director

1 yrsAge: 65British

Rees Aronson

Director

1 yrsAge: 58British

Ian Clark

Director

1 yrsAge: 66British

Fiona Fry

Director

1 yrsAge: 67British

Cristina Nestares

Director

1 yrsAge: 50Spanish

Wesley Scott

Director

1 yrsAge: 79Canadian

Jason Philip Storah

Director

1 yrsAge: 52British,Canadian

Jane Elizabeth Adamson

Director

9 mosAge: 46British

Joanne Elizabeth Clube

Director

1 mosAge: 60British

Joanne Elizabeth Clube

Director

1 mosAge: 60British

Name	Role	Appointed	Tenure	Nationality
SB Sarah Bates	Chair	–	–	–
PJ Penny James	Chief Executive Officer	–	–	–
AW Adam Winslow	Chief Executive Officer	–	–	–
DS Darren Spriggs	Chief Financial Officer	–	–	–
SW Sarah Wilson	Non-Executive Director	–	–	–
JR John Roberts	Non-Executive Director	–	–	–
VD Victoria Darvall	Non-Executive Director	–	–	–
RM Robynne Murray	Non-Executive Director	–	–	–
SW Sarah Warshaw	Non-Executive Director	–	–	–
NW Nigel Wilson	Non-Executive Director	–	–	–
DS David Smith	Non-Executive Director	–	–	–
MC Michael Cole	Non-Executive Director	–	–	–
MW Mark Wilson	Non-Executive Director	–	–	–
CC Charlotte Claire Jones	Executive Director	1 Jul 2025	1 yrs	British
JB Jonathan Bloomer	Senior Independent Director	–	–	–
DH Deepak Haria	Director	1 Jul 2025	1 yrs	British
CC Chris Clark	Director	1 Jul 2025	1 yrs	British
RA Rees Aronson	Director	1 Jul 2025	1 yrs	British
IC Ian Clark	Director	1 Jul 2025	1 yrs	British
FF Fiona Fry	Director	1 Jul 2025	1 yrs	British
CN Cristina Nestares	Director	1 Jul 2025	1 yrs	Spanish
WS Wesley Scott	Director	1 Jul 2025	1 yrs	Canadian
JP Jason Philip Storah	Director	1 Jul 2025	1 yrs	British,Canadian
JE Jane Elizabeth Adamson	Director	17 Oct 2025	9 mos	British
JE Joanne Elizabeth Clube	Director	9 Jun 2026	1 mos	British
JE Joanne Elizabeth Clube	Director	9 Jun 2026	1 mos	British

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	Pension	Other	Total
Danuta Gray	Chair	£350,000	£19,000	–	–	–	£369,000
Adam Winslow	Executive Director	£683,000	£55,000	£1,240,000	£62,000	£5,835,000	£7,875,000
Jane Poole	Executive Director	£124,000	£1,000	£187,000	£11,000	£1,848,000	£2,170,000
Jon Greenwood	Executive Director	£160,000	£32,000	£240,000	£14,000	–	£446,000
Neil Manser	Executive Director	£419,000	£2,000	£0	£38,000	–	£405,000
Richard Ward	Non-Executive Director	£150,000	£1,000	–	–	–	£151,000
Gregor Stewart	Non-Executive Director	£120,000	£15,000	–	–	–	£135,000
Fiona McBain	Non-Executive Director	£115,000	£8,000	–	–	–	£123,000
David Neave	Non-Executive Director	£100,000	£6,000	–	–	–	£106,000
Mark Lewis	Non-Executive Director	£95,000	£2,000	–	–	–	£97,000
Adrian Joseph	Non-Executive Director	£85,000	£1,000	–	–	–	£86,000

Prior year comparison (11 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Other	Total
Danuta Gray	Chair	£350,000	£10,000	–	–	–	£360,000
Jon Greenwood	Executive Director	£668,000	£125,000	£177,000	£60,000	–	£1,031,000
Neil Manser	Executive Director	£527,000	£2,000	£138,000	£47,000	–	£715,000
Adam Winslow	Executive Director	–	–	–	–	–	–
Jane Poole	Executive Director	–	–	–	–	–	–
Richard Ward	Non-Executive Director	£150,000	–	–	–	–	£150,000
Gregor Stewart	Non-Executive Director	£115,000	£22,000	–	–	–	£137,000
Fiona McBain	Non-Executive Director	£110,000	£14,000	–	–	–	£124,000
Adrian Joseph	Non-Executive Director	£80,000	–	–	–	–	£80,000
Mark Lewis	Non-Executive Director	£68,000	£4,000	–	–	–	£72,000
David Neave	Non-Executive Director	£29,000	£3,000	–	–	–	£32,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2024	A	£7,875,000	270:1	187:1	132:1
2023	A	–	36:1	27:1	19:1
2022	A	–	35:1	27:1	18:1
2021	A	–	122:1	95:1	65:1
2020	A	–	132:1	108:1	73:1
2019	A	–	123:1	101:1	67:1

Former Directors (57)

Stephen Forder Pond

Director

Tenure: 8 mosResigned: 9 Mar 2026

Roger Cheston Clifton

Secretary

Tenure: 11 yrs 4 mosResigned: 3 Jul 2025

Jane Carmel Poole

Executive Director

Tenure: 9 mosResigned: 1 Jul 2025

Carol Hagh

Director

Tenure: 1 yrs 3 mosResigned: 1 Jul 2025

Adam Charles Winslow

Executive Director

Tenure: 1 yrs 4 mosResigned: 1 Jul 2025

David Stanley Neave

Non-Executive Director

Tenure: 1 yrs 9 mosResigned: 1 Jul 2025

Mark Peter Lewis

Non-Executive Director

Tenure: 2 yrs 4 mosResigned: 1 Jul 2025

Tracy Joan Corrigan

Non-Executive Director

Tenure: 3 yrs 8 mosResigned: 1 Jul 2025

Adrian Christopher Joseph

Non-Executive Director

Tenure: 4 yrs 6 mosResigned: 1 Jul 2025

Fiona Catherine McBain

Non-Executive Director

Tenure: 6 yrs 10 mosResigned: 1 Jul 2025

Gregor Ninian Stewart

Non-Executive Director

Tenure: 7 yrs 4 mosResigned: 1 Jul 2025

Mr Mark Julian Gregory

Non-Executive Director

Tenure: 7 yrs 4 mosResigned: 1 Jul 2025

Danuta Gray

Non-Executive Director

Tenure: 8 yrs 5 mosResigned: 1 Jul 2025

Richard Churchill Ward

Non-Executive Director

Tenure: 9 yrs 6 mosResigned: 1 Jul 2025

Neil David Manser

Executive Director

Tenure: 3 yrs 5 mosResigned: 10 Oct 2024

Jonathan Paul Greenwood

Executive Director

Tenure: 7 mosResigned: 21 Mar 2024

Sebastian Richard Edward Cuthbert James

Non-Executive Director

Tenure: 9 yrs 4 mosResigned: 31 Dec 2023

Penelope Jane James

Director

Tenure: 5 yrs 2 mosResigned: 27 Jan 2023

Timothy Walter Harris

Executive Director

Tenure: 1 yrs 7 mosResigned: 13 May 2021

Jane Carolyn Hanson

Non-Executive Director

Tenure: 9 yrs 5 mosResigned: 13 May 2021

Michael Nicholas Biggs

Chair

Tenure: 8 yrs 4 mosResigned: 4 Aug 2020

Mr. Michael Anthony Holliday-Williams

Director

Tenure: 2 yrs 4 mosResigned: 30 Jun 2019

Clare Eleanor Thompson

Director

Tenure: 6 yrs 8 mosResigned: 9 May 2019

Paul Robert Geddes

Director

Tenure: 9 yrs 9 mosResigned: 9 May 2019

Andrew William Palmer

Director

Tenure: 7 yrs 2 mosResigned: 10 May 2018

Anthony Jonathan Reizenstein

Non-Executive Director

Tenure: 7 yrs 3 mosResigned: 10 May 2018

Priscilla Audrey Vacassin

Director

Tenure: 3 yrs 6 mosResigned: 1 Mar 2016

Glyn Parry Jones

Director

Tenure: 2 yrs 8 mosResigned: 13 May 2015

Humphrey Michael Tomlinson

Secretary

Tenure: 2 yrs 3 mosResigned: 27 Mar 2014

Bruce Winfield Van Saun

Director

Tenure: 1 yrs 6 mosResigned: 1 Oct 2013

Mark Catton

Director

Tenure: 7 mosResigned: 26 Apr 2013

Sheree Kim Howard

Director

Tenure: 2 yrs 6 mosResigned: 26 Mar 2012

Ian Falconer

Director

Tenure: 8 yrs 6 mosResigned: 23 Feb 2012

Christopher Paul Sullivan

Director

Tenure: 5 yrs 2 mosResigned: 27 Jan 2012

Penelope Ann Hutchings

Secretary

Tenure: 6 yrs 8 mosResigned: 20 Dec 2011

Leigh James Bartlett

Director

Tenure: 1 yrs 6 mosResigned: 23 Mar 2011

Norman Cardie McLuskie

Director

Tenure: 5 yrs 4 mosResigned: 11 Feb 2010

Edward John Gerard Smith

Director

Tenure: 1 yrs 7 mosResigned: 15 Dec 2009

Mark Alexander Hesketh

Director

Tenure: 3 yrs 7 mosResigned: 28 Aug 2009

Gordon Francis Pell

Director

Tenure: 3 mosResigned: 31 Jul 2009

Mark Andrew Fisher

Director

Tenure: 5 yrs 5 mosResigned: 27 Feb 2009

Richard David Houghton

Director

Tenure: 2 yrsResigned: 22 Jan 2007

Annette Elizabeth Court

Chair

Tenure: 3 yrs 2 mosResigned: 8 Nov 2006

Ian Hugh Chippendale

Director

Tenure: 3 yrs 2 mosResigned: 8 Nov 2006

Peter Jeremy Atkinson

Secretary

Tenure: 2 yrs 1 mosResigned: 21 Jan 2006

Bernard Higgins

Director

Tenure: 1 yrs 3 mosResigned: 5 Jan 2006

John Brendan O'roarke

Director

Tenure: 5 yrs 6 mosResigned: 30 Jun 2005

Stephen Victor Castle

Director

Tenure: 1 yrs 3 mosResigned: 31 Dec 2004

John Alastair Nigel Cameron

Director

Tenure: 1 yrs 2 mosResigned: 15 Nov 2004

Martin Paul Long

Director

Tenure: –Resigned: 1 Nov 2004

John Alistair Barclay

Director

Tenure: 10 mosResigned: 20 Jul 2004

Paul Bernard Cassidy

Secretary

Tenure: 1 yrs 9 mosResigned: 31 Dec 2003

John Robert Dacey

Director

Tenure: 2 yrs 10 mosResigned: 1 Sept 2003

John Whittome Timmis

Director

Tenure: 3 yrs 9 mosResigned: 1 Sept 2003

Manfred Broska

Director

Tenure: 2 yrs 4 mosResigned: 1 Mar 2003

Thomas Popp

Director

Tenure: 8 mosResigned: 27 Nov 2000

Hans Rudolf Strickler

Director

Tenure: 8 mosResigned: 27 Nov 2000

Name	Role	Appointed	Resigned	Tenure	Nationality
Stephen Forder Pond	Director	1 Jul 2025	9 Mar 2026	8 mos	British
Roger Cheston Clifton	Secretary	27 Mar 2014	3 Jul 2025	11 yrs 4 mos	–
Jane Carmel Poole	Executive Director	10 Oct 2024	1 Jul 2025	9 mos	British
Carol Hagh	Director	1 Apr 2024	1 Jul 2025	1 yrs 3 mos	British
Adam Charles Winslow	Executive Director	21 Mar 2024	1 Jul 2025	1 yrs 4 mos	British
David Stanley Neave	Non-Executive Director	19 Oct 2023	1 Jul 2025	1 yrs 9 mos	British
Mark Peter Lewis	Non-Executive Director	30 Mar 2023	1 Jul 2025	2 yrs 4 mos	British
Tracy Joan Corrigan	Non-Executive Director	1 Nov 2021	1 Jul 2025	3 yrs 8 mos	British,American
Adrian Christopher Joseph	Non-Executive Director	1 Jan 2021	1 Jul 2025	4 yrs 6 mos	British
Fiona Catherine McBain	Non-Executive Director	1 Sept 2018	1 Jul 2025	6 yrs 10 mos	British
Gregor Ninian Stewart	Non-Executive Director	1 Mar 2018	1 Jul 2025	7 yrs 4 mos	British
Mr Mark Julian Gregory	Non-Executive Director	1 Mar 2018	1 Jul 2025	7 yrs 4 mos	British
Danuta Gray	Non-Executive Director	1 Feb 2017	1 Jul 2025	8 yrs 5 mos	British
Richard Churchill Ward	Non-Executive Director	18 Jan 2016	1 Jul 2025	9 yrs 6 mos	British
Neil David Manser	Executive Director	13 May 2021	10 Oct 2024	3 yrs 5 mos	British
Jonathan Paul Greenwood	Executive Director	31 Aug 2023	21 Mar 2024	7 mos	British
Sebastian Richard Edward Cuthbert James	Non-Executive Director	28 Aug 2014	31 Dec 2023	9 yrs 4 mos	British
Penelope Jane James	Director	1 Nov 2017	27 Jan 2023	5 yrs 2 mos	British
Timothy Walter Harris	Executive Director	1 Oct 2019	13 May 2021	1 yrs 7 mos	British
Jane Carolyn Hanson	Non-Executive Director	20 Dec 2011	13 May 2021	9 yrs 5 mos	British
Michael Nicholas Biggs	Chair	27 Apr 2012	4 Aug 2020	8 yrs 4 mos	British
Mr. Michael Anthony Holliday-Williams	Director	1 Feb 2017	30 Jun 2019	2 yrs 4 mos	British
Clare Eleanor Thompson	Director	3 Sept 2012	9 May 2019	6 yrs 8 mos	British
Paul Robert Geddes	Director	12 Aug 2009	9 May 2019	9 yrs 9 mos	British
Andrew William Palmer	Director	23 Mar 2011	10 May 2018	7 yrs 2 mos	British
Anthony Jonathan Reizenstein	Non-Executive Director	18 Feb 2011	10 May 2018	7 yrs 3 mos	British
Priscilla Audrey Vacassin	Director	13 Sept 2012	1 Mar 2016	3 yrs 6 mos	British
Glyn Parry Jones	Director	24 Sept 2012	13 May 2015	2 yrs 8 mos	British
Humphrey Michael Tomlinson	Secretary	20 Dec 2011	27 Mar 2014	2 yrs 3 mos	–
Bruce Winfield Van Saun	Director	27 Apr 2012	1 Oct 2013	1 yrs 6 mos	American
Mark Catton	Director	24 Sept 2012	26 Apr 2013	7 mos	British
Sheree Kim Howard	Director	18 Sept 2009	26 Mar 2012	2 yrs 6 mos	British
Ian Falconer	Director	1 Aug 2003	23 Feb 2012	8 yrs 6 mos	British
Christopher Paul Sullivan	Director	14 Nov 2006	27 Jan 2012	5 yrs 2 mos	British
Penelope Ann Hutchings	Secretary	14 Apr 2005	20 Dec 2011	6 yrs 8 mos	British
Leigh James Bartlett	Director	18 Sept 2009	23 Mar 2011	1 yrs 6 mos	British
Norman Cardie McLuskie	Director	19 Oct 2004	11 Feb 2010	5 yrs 4 mos	British
Edward John Gerard Smith	Director	12 May 2008	15 Dec 2009	1 yrs 7 mos	British
Mark Alexander Hesketh	Director	23 Jan 2006	28 Aug 2009	3 yrs 7 mos	British
Gordon Francis Pell	Director	21 Apr 2009	31 Jul 2009	3 mos	British
Mark Andrew Fisher	Director	1 Sept 2003	27 Feb 2009	5 yrs 5 mos	British
Richard David Houghton	Director	18 Jan 2005	22 Jan 2007	2 yrs	British
Annette Elizabeth Court	Chair	1 Sept 2003	8 Nov 2006	3 yrs 2 mos	British
Ian Hugh Chippendale	Director	1 Sept 2003	8 Nov 2006	3 yrs 2 mos	British
Peter Jeremy Atkinson	Secretary	31 Dec 2003	21 Jan 2006	2 yrs 1 mos	British
Bernard Higgins	Director	19 Oct 2004	5 Jan 2006	1 yrs 3 mos	British
John Brendan O'roarke	Director	3 Dec 1999	30 Jun 2005	5 yrs 6 mos	British
Stephen Victor Castle	Director	1 Sept 2003	31 Dec 2004	1 yrs 3 mos	British
John Alastair Nigel Cameron	Director	1 Sept 2003	15 Nov 2004	1 yrs 2 mos	British
Martin Paul Long	Director	–	1 Nov 2004	–	British
John Alistair Barclay	Director	1 Sept 2003	20 Jul 2004	10 mos	British
Paul Bernard Cassidy	Secretary	5 Mar 2002	31 Dec 2003	1 yrs 9 mos	British
John Robert Dacey	Director	27 Nov 2000	1 Sept 2003	2 yrs 10 mos	American
John Whittome Timmis	Director	3 Dec 1999	1 Sept 2003	3 yrs 9 mos	British
Manfred Broska	Director	27 Nov 2000	1 Mar 2003	2 yrs 4 mos	German
Thomas Popp	Director	1 Mar 2000	27 Nov 2000	8 mos	Swiss
Hans Rudolf Strickler	Director	1 Mar 2000	27 Nov 2000	8 mos	Swiss

Board of Directors (26)

Sarah Bates

Chair

–

Penny James

Chief Executive Officer

–

Adam Winslow

Chief Executive Officer

–

Darren Spriggs

Chief Financial Officer

–

Sarah Wilson

Non-Executive Director

–

John Roberts

Non-Executive Director

–

Victoria Darvall

Non-Executive Director

–

Robynne Murray

Non-Executive Director

–

Sarah Warshaw

Non-Executive Director

–

Nigel Wilson

Non-Executive Director

–

David Smith

Non-Executive Director

–

Michael Cole

Non-Executive Director

–

Mark Wilson

Non-Executive Director

–

Charlotte Claire Jones

Executive Director

1 yrsAge: 58British

Jonathan Bloomer

Senior Independent Director

–

Deepak Haria

Director

1 yrsAge: 63British

Chris Clark

Director

1 yrsAge: 65British

Rees Aronson

Director

1 yrsAge: 58British

Ian Clark

Director

1 yrsAge: 66British

Fiona Fry

Director

1 yrsAge: 67British

Cristina Nestares

Director

1 yrsAge: 50Spanish

Wesley Scott

Director

1 yrsAge: 79Canadian

Jason Philip Storah

Director

1 yrsAge: 52British,Canadian

Jane Elizabeth Adamson

Director

9 mosAge: 46British

Joanne Elizabeth Clube

Director

1 mosAge: 60British

Joanne Elizabeth Clube

Director

1 mosAge: 60British

Name	Role	Appointed	Tenure	Nationality
SB Sarah Bates	Chair	–	–	–
PJ Penny James	Chief Executive Officer	–	–	–
AW Adam Winslow	Chief Executive Officer	–	–	–
DS Darren Spriggs	Chief Financial Officer	–	–	–
SW Sarah Wilson	Non-Executive Director	–	–	–
JR John Roberts	Non-Executive Director	–	–	–
VD Victoria Darvall	Non-Executive Director	–	–	–
RM Robynne Murray	Non-Executive Director	–	–	–
SW Sarah Warshaw	Non-Executive Director	–	–	–
NW Nigel Wilson	Non-Executive Director	–	–	–
DS David Smith	Non-Executive Director	–	–	–
MC Michael Cole	Non-Executive Director	–	–	–
MW Mark Wilson	Non-Executive Director	–	–	–
CC Charlotte Claire Jones	Executive Director	1 Jul 2025	1 yrs	British
JB Jonathan Bloomer	Senior Independent Director	–	–	–
DH Deepak Haria	Director	1 Jul 2025	1 yrs	British
CC Chris Clark	Director	1 Jul 2025	1 yrs	British
RA Rees Aronson	Director	1 Jul 2025	1 yrs	British
IC Ian Clark	Director	1 Jul 2025	1 yrs	British
FF Fiona Fry	Director	1 Jul 2025	1 yrs	British
CN Cristina Nestares	Director	1 Jul 2025	1 yrs	Spanish
WS Wesley Scott	Director	1 Jul 2025	1 yrs	Canadian
JP Jason Philip Storah	Director	1 Jul 2025	1 yrs	British,Canadian
JE Jane Elizabeth Adamson	Director	17 Oct 2025	9 mos	British
JE Joanne Elizabeth Clube	Director	9 Jun 2026	1 mos	British
JE Joanne Elizabeth Clube	Director	9 Jun 2026	1 mos	British

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	Pension	Other	Total
Danuta Gray	Chair	£350,000	£19,000	–	–	–	£369,000
Adam Winslow	Executive Director	£683,000	£55,000	£1,240,000	£62,000	£5,835,000	£7,875,000
Jane Poole	Executive Director	£124,000	£1,000	£187,000	£11,000	£1,848,000	£2,170,000
Jon Greenwood	Executive Director	£160,000	£32,000	£240,000	£14,000	–	£446,000
Neil Manser	Executive Director	£419,000	£2,000	£0	£38,000	–	£405,000
Richard Ward	Non-Executive Director	£150,000	£1,000	–	–	–	£151,000
Gregor Stewart	Non-Executive Director	£120,000	£15,000	–	–	–	£135,000
Fiona McBain	Non-Executive Director	£115,000	£8,000	–	–	–	£123,000
David Neave	Non-Executive Director	£100,000	£6,000	–	–	–	£106,000
Mark Lewis	Non-Executive Director	£95,000	£2,000	–	–	–	£97,000
Adrian Joseph	Non-Executive Director	£85,000	£1,000	–	–	–	£86,000

Prior year comparison (11 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Other	Total
Danuta Gray	Chair	£350,000	£10,000	–	–	–	£360,000
Jon Greenwood	Executive Director	£668,000	£125,000	£177,000	£60,000	–	£1,031,000
Neil Manser	Executive Director	£527,000	£2,000	£138,000	£47,000	–	£715,000
Adam Winslow	Executive Director	–	–	–	–	–	–
Jane Poole	Executive Director	–	–	–	–	–	–
Richard Ward	Non-Executive Director	£150,000	–	–	–	–	£150,000
Gregor Stewart	Non-Executive Director	£115,000	£22,000	–	–	–	£137,000
Fiona McBain	Non-Executive Director	£110,000	£14,000	–	–	–	£124,000
Adrian Joseph	Non-Executive Director	£80,000	–	–	–	–	£80,000
Mark Lewis	Non-Executive Director	£68,000	£4,000	–	–	–	£72,000
David Neave	Non-Executive Director	£29,000	£3,000	–	–	–	£32,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2024	A	£7,875,000	270:1	187:1	132:1
2023	A	–	36:1	27:1	19:1
2022	A	–	35:1	27:1	18:1
2021	A	–	122:1	95:1	65:1
2020	A	–	132:1	108:1	73:1
2019	A	–	123:1	101:1	67:1

Former Directors (57)

Stephen Forder Pond

Director

Tenure: 8 mosResigned: 9 Mar 2026

Roger Cheston Clifton

Secretary

Tenure: 11 yrs 4 mosResigned: 3 Jul 2025

Jane Carmel Poole

Executive Director

Tenure: 9 mosResigned: 1 Jul 2025

Carol Hagh

Director

Tenure: 1 yrs 3 mosResigned: 1 Jul 2025

Adam Charles Winslow

Executive Director

Tenure: 1 yrs 4 mosResigned: 1 Jul 2025

David Stanley Neave

Non-Executive Director

Tenure: 1 yrs 9 mosResigned: 1 Jul 2025

Mark Peter Lewis

Non-Executive Director

Tenure: 2 yrs 4 mosResigned: 1 Jul 2025

Tracy Joan Corrigan

Non-Executive Director

Tenure: 3 yrs 8 mosResigned: 1 Jul 2025

Adrian Christopher Joseph

Non-Executive Director

Tenure: 4 yrs 6 mosResigned: 1 Jul 2025

Fiona Catherine McBain

Non-Executive Director

Tenure: 6 yrs 10 mosResigned: 1 Jul 2025

Gregor Ninian Stewart

Non-Executive Director

Tenure: 7 yrs 4 mosResigned: 1 Jul 2025

Mr Mark Julian Gregory

Non-Executive Director

Tenure: 7 yrs 4 mosResigned: 1 Jul 2025

Danuta Gray

Non-Executive Director

Tenure: 8 yrs 5 mosResigned: 1 Jul 2025

Richard Churchill Ward

Non-Executive Director

Tenure: 9 yrs 6 mosResigned: 1 Jul 2025

Neil David Manser

Executive Director

Tenure: 3 yrs 5 mosResigned: 10 Oct 2024

Jonathan Paul Greenwood

Executive Director

Tenure: 7 mosResigned: 21 Mar 2024

Sebastian Richard Edward Cuthbert James

Non-Executive Director

Tenure: 9 yrs 4 mosResigned: 31 Dec 2023

Penelope Jane James

Director

Tenure: 5 yrs 2 mosResigned: 27 Jan 2023

Timothy Walter Harris

Executive Director

Tenure: 1 yrs 7 mosResigned: 13 May 2021

Jane Carolyn Hanson

Non-Executive Director

Tenure: 9 yrs 5 mosResigned: 13 May 2021

Michael Nicholas Biggs

Chair

Tenure: 8 yrs 4 mosResigned: 4 Aug 2020

Mr. Michael Anthony Holliday-Williams

Director

Tenure: 2 yrs 4 mosResigned: 30 Jun 2019

Clare Eleanor Thompson

Director

Tenure: 6 yrs 8 mosResigned: 9 May 2019

Paul Robert Geddes

Director

Tenure: 9 yrs 9 mosResigned: 9 May 2019

Andrew William Palmer

Director

Tenure: 7 yrs 2 mosResigned: 10 May 2018

Anthony Jonathan Reizenstein

Non-Executive Director

Tenure: 7 yrs 3 mosResigned: 10 May 2018

Priscilla Audrey Vacassin

Director

Tenure: 3 yrs 6 mosResigned: 1 Mar 2016

Glyn Parry Jones

Director

Tenure: 2 yrs 8 mosResigned: 13 May 2015

Humphrey Michael Tomlinson

Secretary

Tenure: 2 yrs 3 mosResigned: 27 Mar 2014

Bruce Winfield Van Saun

Director

Tenure: 1 yrs 6 mosResigned: 1 Oct 2013

Mark Catton

Director

Tenure: 7 mosResigned: 26 Apr 2013

Sheree Kim Howard

Director

Tenure: 2 yrs 6 mosResigned: 26 Mar 2012

Ian Falconer

Director

Tenure: 8 yrs 6 mosResigned: 23 Feb 2012

Christopher Paul Sullivan

Director

Tenure: 5 yrs 2 mosResigned: 27 Jan 2012

Penelope Ann Hutchings

Secretary

Tenure: 6 yrs 8 mosResigned: 20 Dec 2011

Leigh James Bartlett

Director

Tenure: 1 yrs 6 mosResigned: 23 Mar 2011

Norman Cardie McLuskie

Director

Tenure: 5 yrs 4 mosResigned: 11 Feb 2010

Edward John Gerard Smith

Director

Tenure: 1 yrs 7 mosResigned: 15 Dec 2009

Mark Alexander Hesketh

Director

Tenure: 3 yrs 7 mosResigned: 28 Aug 2009

Gordon Francis Pell

Director

Tenure: 3 mosResigned: 31 Jul 2009

Mark Andrew Fisher

Director

Tenure: 5 yrs 5 mosResigned: 27 Feb 2009

Richard David Houghton

Director

Tenure: 2 yrsResigned: 22 Jan 2007

Annette Elizabeth Court

Chair

Tenure: 3 yrs 2 mosResigned: 8 Nov 2006

Ian Hugh Chippendale

Director

Tenure: 3 yrs 2 mosResigned: 8 Nov 2006

Peter Jeremy Atkinson

Secretary

Tenure: 2 yrs 1 mosResigned: 21 Jan 2006

Bernard Higgins

Director

Tenure: 1 yrs 3 mosResigned: 5 Jan 2006

John Brendan O'roarke

Director

Tenure: 5 yrs 6 mosResigned: 30 Jun 2005

Stephen Victor Castle

Director

Tenure: 1 yrs 3 mosResigned: 31 Dec 2004

John Alastair Nigel Cameron

Director

Tenure: 1 yrs 2 mosResigned: 15 Nov 2004

Martin Paul Long

Director

Tenure: –Resigned: 1 Nov 2004

John Alistair Barclay

Director

Tenure: 10 mosResigned: 20 Jul 2004

Paul Bernard Cassidy

Secretary

Tenure: 1 yrs 9 mosResigned: 31 Dec 2003

John Robert Dacey

Director

Tenure: 2 yrs 10 mosResigned: 1 Sept 2003

John Whittome Timmis

Director

Tenure: 3 yrs 9 mosResigned: 1 Sept 2003

Manfred Broska

Director

Tenure: 2 yrs 4 mosResigned: 1 Mar 2003

Thomas Popp

Director

Tenure: 8 mosResigned: 27 Nov 2000

Hans Rudolf Strickler

Director

Tenure: 8 mosResigned: 27 Nov 2000

Name	Role	Appointed	Resigned	Tenure	Nationality
Stephen Forder Pond	Director	1 Jul 2025	9 Mar 2026	8 mos	British
Roger Cheston Clifton	Secretary	27 Mar 2014	3 Jul 2025	11 yrs 4 mos	–
Jane Carmel Poole	Executive Director	10 Oct 2024	1 Jul 2025	9 mos	British
Carol Hagh	Director	1 Apr 2024	1 Jul 2025	1 yrs 3 mos	British
Adam Charles Winslow	Executive Director	21 Mar 2024	1 Jul 2025	1 yrs 4 mos	British
David Stanley Neave	Non-Executive Director	19 Oct 2023	1 Jul 2025	1 yrs 9 mos	British
Mark Peter Lewis	Non-Executive Director	30 Mar 2023	1 Jul 2025	2 yrs 4 mos	British
Tracy Joan Corrigan	Non-Executive Director	1 Nov 2021	1 Jul 2025	3 yrs 8 mos	British,American
Adrian Christopher Joseph	Non-Executive Director	1 Jan 2021	1 Jul 2025	4 yrs 6 mos	British
Fiona Catherine McBain	Non-Executive Director	1 Sept 2018	1 Jul 2025	6 yrs 10 mos	British
Gregor Ninian Stewart	Non-Executive Director	1 Mar 2018	1 Jul 2025	7 yrs 4 mos	British
Mr Mark Julian Gregory	Non-Executive Director	1 Mar 2018	1 Jul 2025	7 yrs 4 mos	British
Danuta Gray	Non-Executive Director	1 Feb 2017	1 Jul 2025	8 yrs 5 mos	British
Richard Churchill Ward	Non-Executive Director	18 Jan 2016	1 Jul 2025	9 yrs 6 mos	British
Neil David Manser	Executive Director	13 May 2021	10 Oct 2024	3 yrs 5 mos	British
Jonathan Paul Greenwood	Executive Director	31 Aug 2023	21 Mar 2024	7 mos	British
Sebastian Richard Edward Cuthbert James	Non-Executive Director	28 Aug 2014	31 Dec 2023	9 yrs 4 mos	British
Penelope Jane James	Director	1 Nov 2017	27 Jan 2023	5 yrs 2 mos	British
Timothy Walter Harris	Executive Director	1 Oct 2019	13 May 2021	1 yrs 7 mos	British
Jane Carolyn Hanson	Non-Executive Director	20 Dec 2011	13 May 2021	9 yrs 5 mos	British
Michael Nicholas Biggs	Chair	27 Apr 2012	4 Aug 2020	8 yrs 4 mos	British
Mr. Michael Anthony Holliday-Williams	Director	1 Feb 2017	30 Jun 2019	2 yrs 4 mos	British
Clare Eleanor Thompson	Director	3 Sept 2012	9 May 2019	6 yrs 8 mos	British
Paul Robert Geddes	Director	12 Aug 2009	9 May 2019	9 yrs 9 mos	British
Andrew William Palmer	Director	23 Mar 2011	10 May 2018	7 yrs 2 mos	British
Anthony Jonathan Reizenstein	Non-Executive Director	18 Feb 2011	10 May 2018	7 yrs 3 mos	British
Priscilla Audrey Vacassin	Director	13 Sept 2012	1 Mar 2016	3 yrs 6 mos	British
Glyn Parry Jones	Director	24 Sept 2012	13 May 2015	2 yrs 8 mos	British
Humphrey Michael Tomlinson	Secretary	20 Dec 2011	27 Mar 2014	2 yrs 3 mos	–
Bruce Winfield Van Saun	Director	27 Apr 2012	1 Oct 2013	1 yrs 6 mos	American
Mark Catton	Director	24 Sept 2012	26 Apr 2013	7 mos	British
Sheree Kim Howard	Director	18 Sept 2009	26 Mar 2012	2 yrs 6 mos	British
Ian Falconer	Director	1 Aug 2003	23 Feb 2012	8 yrs 6 mos	British
Christopher Paul Sullivan	Director	14 Nov 2006	27 Jan 2012	5 yrs 2 mos	British
Penelope Ann Hutchings	Secretary	14 Apr 2005	20 Dec 2011	6 yrs 8 mos	British
Leigh James Bartlett	Director	18 Sept 2009	23 Mar 2011	1 yrs 6 mos	British
Norman Cardie McLuskie	Director	19 Oct 2004	11 Feb 2010	5 yrs 4 mos	British
Edward John Gerard Smith	Director	12 May 2008	15 Dec 2009	1 yrs 7 mos	British
Mark Alexander Hesketh	Director	23 Jan 2006	28 Aug 2009	3 yrs 7 mos	British
Gordon Francis Pell	Director	21 Apr 2009	31 Jul 2009	3 mos	British
Mark Andrew Fisher	Director	1 Sept 2003	27 Feb 2009	5 yrs 5 mos	British
Richard David Houghton	Director	18 Jan 2005	22 Jan 2007	2 yrs	British
Annette Elizabeth Court	Chair	1 Sept 2003	8 Nov 2006	3 yrs 2 mos	British
Ian Hugh Chippendale	Director	1 Sept 2003	8 Nov 2006	3 yrs 2 mos	British
Peter Jeremy Atkinson	Secretary	31 Dec 2003	21 Jan 2006	2 yrs 1 mos	British
Bernard Higgins	Director	19 Oct 2004	5 Jan 2006	1 yrs 3 mos	British
John Brendan O'roarke	Director	3 Dec 1999	30 Jun 2005	5 yrs 6 mos	British
Stephen Victor Castle	Director	1 Sept 2003	31 Dec 2004	1 yrs 3 mos	British
John Alastair Nigel Cameron	Director	1 Sept 2003	15 Nov 2004	1 yrs 2 mos	British
Martin Paul Long	Director	–	1 Nov 2004	–	British
John Alistair Barclay	Director	1 Sept 2003	20 Jul 2004	10 mos	British
Paul Bernard Cassidy	Secretary	5 Mar 2002	31 Dec 2003	1 yrs 9 mos	British
John Robert Dacey	Director	27 Nov 2000	1 Sept 2003	2 yrs 10 mos	American
John Whittome Timmis	Director	3 Dec 1999	1 Sept 2003	3 yrs 9 mos	British
Manfred Broska	Director	27 Nov 2000	1 Mar 2003	2 yrs 4 mos	German
Thomas Popp	Director	1 Mar 2000	27 Nov 2000	8 mos	Swiss
Hans Rudolf Strickler	Director	1 Mar 2000	27 Nov 2000	8 mos	Swiss