Derwent London PLC (DLN) Board of Directors | Ticker

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Derwent London PLC Directors

/Equities/XLON/DLN/Directors

Derwent London PLC Directors

Board of Directors (14)

Mark Andrew Breuer

Chairman

5 yrs 5 mosAge: 64British,German

Paul Malcolm Williams

Chief Executive

28 yrs 1 mosAge: 66British

Damian Mark Alan Wisniewski

Chief Financial Officer

16 yrs 5 mosAge: 65British

Helen Christine Gordon

Senior Independent Non-Executive Director

8 yrs 6 mosAge: 67British

Lucinda Margaret Bell

Non-Executive Director

7 yrs 6 mosAge: 61British

Emily Joanna Prideaux

Executive Director

5 yrs 4 mosAge: 46British

Sanjeev Sharma

Non-Executive Director

4 yrs 9 mosAge: 63British

Robert William Ian Wilkinson

Non-Executive Director

2 yrs 1 mosAge: 54British

Madeleine Alice McDougall

Non-Executive Director

1 yrs 8 mosAge: 46British

Robert Duncan

Head of Investor Relations & Strategic Planning

–

Nigel George

–

Helen Joscelyne

Community and Social Value Manager

–

Samantha Carlsson

Senior Sustainability Manager

–

David Andrew Lawler

Company Secretary

8 yrs 9 mos

Name	Role	Appointed	Tenure	Nationality
Mark Andrew Breuer	Chairman	1 Feb 2021	5 yrs 5 mos	British,German
Paul Malcolm Williams	Chief Executive	1 Jun 1998	28 yrs 1 mos	British
Damian Mark Alan Wisniewski	Chief Financial Officer	1 Feb 2010	16 yrs 5 mos	British
Helen Christine Gordon	Senior Independent Non-Executive Director	1 Jan 2018	8 yrs 6 mos	British
Lucinda Margaret Bell	Non-Executive Director	1 Jan 2019	7 yrs 6 mos	British
Emily Joanna Prideaux	Executive Director	1 Mar 2021	5 yrs 4 mos	British
Sanjeev Sharma	Non-Executive Director	1 Oct 2021	4 yrs 9 mos	British
Robert William Ian Wilkinson	Non-Executive Director	1 Jun 2024	2 yrs 1 mos	British
Madeleine Alice McDougall	Non-Executive Director	1 Nov 2024	1 yrs 8 mos	British
RD Robert Duncan	Head of Investor Relations & Strategic Planning	–	–	–
NG Nigel George	–	–	–	–
HJ Helen Joscelyne	Community and Social Value Manager	–	–	–
SC Samantha Carlsson	Senior Sustainability Manager	–	–	–
DA David Andrew Lawler	Company Secretary	2 Oct 2017	8 yrs 9 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Bonus	Pension	Total
Paul Williams	Executive Director	£678,000	£549,000	£109,800	£872,000
Damian Wisniewski	Executive Director	£678,000	£423,000	£84,900	£872,000
Nigel George	Executive Director	£678,000	£423,000	£84,900	£872,000
Emily Prideaux	Executive Director	£678,000	£423,000	£84,900	£872,000
Mark Breuer	Non-Executive Director	£290,000	–	–	£290,000
Helen Gordon	Non-Executive Director	£98,000	–	–	£98,000
Lucinda Bell	Non-Executive Director	£93,000	–	–	£93,000
Sanjeev Sharma	Non-Executive Director	£90,000	–	–	£90,000
Madeleine McDougall	Non-Executive Director	£81,000	–	–	£81,000
Robert Wilkinson	Non-Executive Director	£69,000	–	–	£69,000
Cilla Snowball	Non-Executive Director	£34,000	–	–	£34,000

Prior year comparison (11 directors)

Director	Role	Base Salary	Bonus	Pension	Total
Paul Williams	Executive Director	£658,000	£423,000	£109,800	£845,000
Damian Wisniewski	Executive Director	£658,000	£423,000	£84,900	£845,000
Nigel George	Executive Director	£658,000	£423,000	£84,900	£845,000
Emily Prideaux	Executive Director	£658,000	£423,000	£84,900	£845,000
Mark Breuer	Non-Executive Director	£280,000	–	–	£280,000
Helen Gordon	Non-Executive Director	£95,000	–	–	£95,000
Lucinda Bell	Non-Executive Director	£90,000	–	–	£90,000
Cilla Snowball	Non-Executive Director	£87,000	–	–	£87,000
Sanjeev Sharma	Non-Executive Director	£83,000	–	–	£83,000
Robert Wilkinson	Non-Executive Director	£39,000	–	–	£39,000
Madeleine McDougall	Non-Executive Director	£12,000	–	–	£12,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2025	A	£1,520,000	22:1	16:1	12:1
2024	A	£1,496,000	22:1	17:1	12:1

Former Directors (22)

Nigel Quentin George

Executive Director

Tenure: 27 yrs 9 mosResigned: 31 Mar 2026

Priscilla Deborah Snowball

Non-Executive Director

Tenure: 9 yrs 8 mosResigned: 16 May 2025

Claudia Isobel Arney

Non-Executive Director

Tenure: 9 yrsResigned: 10 May 2024

Richard David Charles Dakin

Non-Executive Director

Tenure: 9 yrs 6 mosResigned: 28 Feb 2023

David Gary Silverman

Executive Director

Tenure: 14 yrs 3 mosResigned: 14 Apr 2022

Simon William David Fraser

Non-Executive Director

Tenure: 9 yrs 1 mosResigned: 31 Oct 2021

John David Burns

Non-Executive Director

Tenure: –Resigned: 14 May 2021

Simon Paul Silver

Executive Director

Tenure: –Resigned: 26 Feb 2021

Stephen Gareth Young

Non-Executive Director

Tenure: 8 yrs 9 mosResigned: 17 May 2019

The Honourable Robert Anthony Rayne

Chair

Tenure: 12 yrs 3 mosResigned: 17 May 2019

Timothy James Kite

Secretary

Tenure: 21 yrs 1 mosResigned: 2 Oct 2017

Stuart Alan Corbyn

Director

Tenure: 11 yrsResigned: 19 May 2017

June Frances De Moller

Director

Tenure: 8 yrs 10 mosResigned: 31 Dec 2015

Robert Andrew Farnes

Director

Tenure: 12 yrs 1 mosResigned: 17 May 2015

John Charles Ivey

Director

Tenure: –Resigned: 31 Dec 2013

Simon John Neathercoat

Director

Tenure: 13 yrs 9 mosResigned: 31 Dec 2012

Donald Newell

Director

Tenure: 4 yrs 3 mosResigned: 20 May 2011

Christopher James Odom

Director

Tenure: –Resigned: 1 Feb 2010

Nicholas Robert Friedlos

Director

Tenure: 5 mosResigned: 18 Jul 2007

Ivan Yeatman

Director

Tenure: 10 yrs 5 mosResigned: 23 May 2006

John Ernest Dixon

Director

Tenure: –Resigned: 1 Mar 1999

Roy Edward Cook

Director

Tenure: –Resigned: 22 Nov 1994

Name	Role	Appointed	Resigned	Tenure	Nationality
Nigel Quentin George	Executive Director	1 Jun 1998	31 Mar 2026	27 yrs 9 mos	British
Priscilla Deborah Snowball	Non-Executive Director	1 Sept 2015	16 May 2025	9 yrs 8 mos	British
Claudia Isobel Arney	Non-Executive Director	18 May 2015	10 May 2024	9 yrs	British
Richard David Charles Dakin	Non-Executive Director	6 Aug 2013	28 Feb 2023	9 yrs 6 mos	British
David Gary Silverman	Executive Director	4 Jan 2008	14 Apr 2022	14 yrs 3 mos	British
Simon William David Fraser	Non-Executive Director	1 Sept 2012	31 Oct 2021	9 yrs 1 mos	British
John David Burns	Non-Executive Director	–	14 May 2021	–	British
Simon Paul Silver	Executive Director	–	26 Feb 2021	–	British
Stephen Gareth Young	Non-Executive Director	2 Aug 2010	17 May 2019	8 yrs 9 mos	British
The Honourable Robert Anthony Rayne	Chair	1 Feb 2007	17 May 2019	12 yrs 3 mos	British
Timothy James Kite	Secretary	11 Sept 1996	2 Oct 2017	21 yrs 1 mos	British
Stuart Alan Corbyn	Director	23 May 2006	19 May 2017	11 yrs	British
June Frances De Moller	Director	1 Feb 2007	31 Dec 2015	8 yrs 10 mos	British
Robert Andrew Farnes	Director	1 Apr 2003	17 May 2015	12 yrs 1 mos	British
John Charles Ivey	Director	–	31 Dec 2013	–	British
Simon John Neathercoat	Director	1 Mar 1999	31 Dec 2012	13 yrs 9 mos	British
Donald Newell	Director	1 Feb 2007	20 May 2011	4 yrs 3 mos	British
Christopher James Odom	Director	–	1 Feb 2010	–	British
Nicholas Robert Friedlos	Director	1 Feb 2007	18 Jul 2007	5 mos	British
Ivan Yeatman	Director	1 Dec 1995	23 May 2006	10 yrs 5 mos	British
John Ernest Dixon	Director	–	1 Mar 1999	–	British
Roy Edward Cook	Director	–	22 Nov 1994	–	British

Board of Directors (14)

Mark Andrew Breuer

Chairman

5 yrs 5 mosAge: 64British,German

Paul Malcolm Williams

Chief Executive

28 yrs 1 mosAge: 66British

Damian Mark Alan Wisniewski

Chief Financial Officer

16 yrs 5 mosAge: 65British

Helen Christine Gordon

Senior Independent Non-Executive Director

8 yrs 6 mosAge: 67British

Lucinda Margaret Bell

Non-Executive Director

7 yrs 6 mosAge: 61British

Emily Joanna Prideaux

Executive Director

5 yrs 4 mosAge: 46British

Sanjeev Sharma

Non-Executive Director

4 yrs 9 mosAge: 63British

Robert William Ian Wilkinson

Non-Executive Director

2 yrs 1 mosAge: 54British

Madeleine Alice McDougall

Non-Executive Director

1 yrs 8 mosAge: 46British

Robert Duncan

Head of Investor Relations & Strategic Planning

–

Nigel George

–

Helen Joscelyne

Community and Social Value Manager

–

Samantha Carlsson

Senior Sustainability Manager

–

David Andrew Lawler

Company Secretary

8 yrs 9 mos

Name	Role	Appointed	Tenure	Nationality
Mark Andrew Breuer	Chairman	1 Feb 2021	5 yrs 5 mos	British,German
Paul Malcolm Williams	Chief Executive	1 Jun 1998	28 yrs 1 mos	British
Damian Mark Alan Wisniewski	Chief Financial Officer	1 Feb 2010	16 yrs 5 mos	British
Helen Christine Gordon	Senior Independent Non-Executive Director	1 Jan 2018	8 yrs 6 mos	British
Lucinda Margaret Bell	Non-Executive Director	1 Jan 2019	7 yrs 6 mos	British
Emily Joanna Prideaux	Executive Director	1 Mar 2021	5 yrs 4 mos	British
Sanjeev Sharma	Non-Executive Director	1 Oct 2021	4 yrs 9 mos	British
Robert William Ian Wilkinson	Non-Executive Director	1 Jun 2024	2 yrs 1 mos	British
Madeleine Alice McDougall	Non-Executive Director	1 Nov 2024	1 yrs 8 mos	British
RD Robert Duncan	Head of Investor Relations & Strategic Planning	–	–	–
NG Nigel George	–	–	–	–
HJ Helen Joscelyne	Community and Social Value Manager	–	–	–
SC Samantha Carlsson	Senior Sustainability Manager	–	–	–
DA David Andrew Lawler	Company Secretary	2 Oct 2017	8 yrs 9 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Bonus	Pension	Total
Paul Williams	Executive Director	£678,000	£549,000	£109,800	£872,000
Damian Wisniewski	Executive Director	£678,000	£423,000	£84,900	£872,000
Nigel George	Executive Director	£678,000	£423,000	£84,900	£872,000
Emily Prideaux	Executive Director	£678,000	£423,000	£84,900	£872,000
Mark Breuer	Non-Executive Director	£290,000	–	–	£290,000
Helen Gordon	Non-Executive Director	£98,000	–	–	£98,000
Lucinda Bell	Non-Executive Director	£93,000	–	–	£93,000
Sanjeev Sharma	Non-Executive Director	£90,000	–	–	£90,000
Madeleine McDougall	Non-Executive Director	£81,000	–	–	£81,000
Robert Wilkinson	Non-Executive Director	£69,000	–	–	£69,000
Cilla Snowball	Non-Executive Director	£34,000	–	–	£34,000

Prior year comparison (11 directors)

Director	Role	Base Salary	Bonus	Pension	Total
Paul Williams	Executive Director	£658,000	£423,000	£109,800	£845,000
Damian Wisniewski	Executive Director	£658,000	£423,000	£84,900	£845,000
Nigel George	Executive Director	£658,000	£423,000	£84,900	£845,000
Emily Prideaux	Executive Director	£658,000	£423,000	£84,900	£845,000
Mark Breuer	Non-Executive Director	£280,000	–	–	£280,000
Helen Gordon	Non-Executive Director	£95,000	–	–	£95,000
Lucinda Bell	Non-Executive Director	£90,000	–	–	£90,000
Cilla Snowball	Non-Executive Director	£87,000	–	–	£87,000
Sanjeev Sharma	Non-Executive Director	£83,000	–	–	£83,000
Robert Wilkinson	Non-Executive Director	£39,000	–	–	£39,000
Madeleine McDougall	Non-Executive Director	£12,000	–	–	£12,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2025	A	£1,520,000	22:1	16:1	12:1
2024	A	£1,496,000	22:1	17:1	12:1

Former Directors (22)

Nigel Quentin George

Executive Director

Tenure: 27 yrs 9 mosResigned: 31 Mar 2026

Priscilla Deborah Snowball

Non-Executive Director

Tenure: 9 yrs 8 mosResigned: 16 May 2025

Claudia Isobel Arney

Non-Executive Director

Tenure: 9 yrsResigned: 10 May 2024

Richard David Charles Dakin

Non-Executive Director

Tenure: 9 yrs 6 mosResigned: 28 Feb 2023

David Gary Silverman

Executive Director

Tenure: 14 yrs 3 mosResigned: 14 Apr 2022

Simon William David Fraser

Non-Executive Director

Tenure: 9 yrs 1 mosResigned: 31 Oct 2021

John David Burns

Non-Executive Director

Tenure: –Resigned: 14 May 2021

Simon Paul Silver

Executive Director

Tenure: –Resigned: 26 Feb 2021

Stephen Gareth Young

Non-Executive Director

Tenure: 8 yrs 9 mosResigned: 17 May 2019

The Honourable Robert Anthony Rayne

Chair

Tenure: 12 yrs 3 mosResigned: 17 May 2019

Timothy James Kite

Secretary

Tenure: 21 yrs 1 mosResigned: 2 Oct 2017

Stuart Alan Corbyn

Director

Tenure: 11 yrsResigned: 19 May 2017

June Frances De Moller

Director

Tenure: 8 yrs 10 mosResigned: 31 Dec 2015

Robert Andrew Farnes

Director

Tenure: 12 yrs 1 mosResigned: 17 May 2015

John Charles Ivey

Director

Tenure: –Resigned: 31 Dec 2013

Simon John Neathercoat

Director

Tenure: 13 yrs 9 mosResigned: 31 Dec 2012

Donald Newell

Director

Tenure: 4 yrs 3 mosResigned: 20 May 2011

Christopher James Odom

Director

Tenure: –Resigned: 1 Feb 2010

Nicholas Robert Friedlos

Director

Tenure: 5 mosResigned: 18 Jul 2007

Ivan Yeatman

Director

Tenure: 10 yrs 5 mosResigned: 23 May 2006

John Ernest Dixon

Director

Tenure: –Resigned: 1 Mar 1999

Roy Edward Cook

Director

Tenure: –Resigned: 22 Nov 1994

Name	Role	Appointed	Resigned	Tenure	Nationality
Nigel Quentin George	Executive Director	1 Jun 1998	31 Mar 2026	27 yrs 9 mos	British
Priscilla Deborah Snowball	Non-Executive Director	1 Sept 2015	16 May 2025	9 yrs 8 mos	British
Claudia Isobel Arney	Non-Executive Director	18 May 2015	10 May 2024	9 yrs	British
Richard David Charles Dakin	Non-Executive Director	6 Aug 2013	28 Feb 2023	9 yrs 6 mos	British
David Gary Silverman	Executive Director	4 Jan 2008	14 Apr 2022	14 yrs 3 mos	British
Simon William David Fraser	Non-Executive Director	1 Sept 2012	31 Oct 2021	9 yrs 1 mos	British
John David Burns	Non-Executive Director	–	14 May 2021	–	British
Simon Paul Silver	Executive Director	–	26 Feb 2021	–	British
Stephen Gareth Young	Non-Executive Director	2 Aug 2010	17 May 2019	8 yrs 9 mos	British
The Honourable Robert Anthony Rayne	Chair	1 Feb 2007	17 May 2019	12 yrs 3 mos	British
Timothy James Kite	Secretary	11 Sept 1996	2 Oct 2017	21 yrs 1 mos	British
Stuart Alan Corbyn	Director	23 May 2006	19 May 2017	11 yrs	British
June Frances De Moller	Director	1 Feb 2007	31 Dec 2015	8 yrs 10 mos	British
Robert Andrew Farnes	Director	1 Apr 2003	17 May 2015	12 yrs 1 mos	British
John Charles Ivey	Director	–	31 Dec 2013	–	British
Simon John Neathercoat	Director	1 Mar 1999	31 Dec 2012	13 yrs 9 mos	British
Donald Newell	Director	1 Feb 2007	20 May 2011	4 yrs 3 mos	British
Christopher James Odom	Director	–	1 Feb 2010	–	British
Nicholas Robert Friedlos	Director	1 Feb 2007	18 Jul 2007	5 mos	British
Ivan Yeatman	Director	1 Dec 1995	23 May 2006	10 yrs 5 mos	British
John Ernest Dixon	Director	–	1 Mar 1999	–	British
Roy Edward Cook	Director	–	22 Nov 1994	–	British

Board of Directors (14)

Mark Andrew Breuer

Chairman

5 yrs 5 mosAge: 64British,German

Paul Malcolm Williams

Chief Executive

28 yrs 1 mosAge: 66British

Damian Mark Alan Wisniewski

Chief Financial Officer

16 yrs 5 mosAge: 65British

Helen Christine Gordon

Senior Independent Non-Executive Director

8 yrs 6 mosAge: 67British

Lucinda Margaret Bell

Non-Executive Director

7 yrs 6 mosAge: 61British

Emily Joanna Prideaux

Executive Director

5 yrs 4 mosAge: 46British

Sanjeev Sharma

Non-Executive Director

4 yrs 9 mosAge: 63British

Robert William Ian Wilkinson

Non-Executive Director

2 yrs 1 mosAge: 54British

Madeleine Alice McDougall

Non-Executive Director

1 yrs 8 mosAge: 46British

Robert Duncan

Head of Investor Relations & Strategic Planning

–

Nigel George

–

Helen Joscelyne

Community and Social Value Manager

–

Samantha Carlsson

Senior Sustainability Manager

–

David Andrew Lawler

Company Secretary

8 yrs 9 mos

Name	Role	Appointed	Tenure	Nationality
Mark Andrew Breuer	Chairman	1 Feb 2021	5 yrs 5 mos	British,German
Paul Malcolm Williams	Chief Executive	1 Jun 1998	28 yrs 1 mos	British
Damian Mark Alan Wisniewski	Chief Financial Officer	1 Feb 2010	16 yrs 5 mos	British
Helen Christine Gordon	Senior Independent Non-Executive Director	1 Jan 2018	8 yrs 6 mos	British
Lucinda Margaret Bell	Non-Executive Director	1 Jan 2019	7 yrs 6 mos	British
Emily Joanna Prideaux	Executive Director	1 Mar 2021	5 yrs 4 mos	British
Sanjeev Sharma	Non-Executive Director	1 Oct 2021	4 yrs 9 mos	British
Robert William Ian Wilkinson	Non-Executive Director	1 Jun 2024	2 yrs 1 mos	British
Madeleine Alice McDougall	Non-Executive Director	1 Nov 2024	1 yrs 8 mos	British
RD Robert Duncan	Head of Investor Relations & Strategic Planning	–	–	–
NG Nigel George	–	–	–	–
HJ Helen Joscelyne	Community and Social Value Manager	–	–	–
SC Samantha Carlsson	Senior Sustainability Manager	–	–	–
DA David Andrew Lawler	Company Secretary	2 Oct 2017	8 yrs 9 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Bonus	Pension	Total
Paul Williams	Executive Director	£678,000	£549,000	£109,800	£872,000
Damian Wisniewski	Executive Director	£678,000	£423,000	£84,900	£872,000
Nigel George	Executive Director	£678,000	£423,000	£84,900	£872,000
Emily Prideaux	Executive Director	£678,000	£423,000	£84,900	£872,000
Mark Breuer	Non-Executive Director	£290,000	–	–	£290,000
Helen Gordon	Non-Executive Director	£98,000	–	–	£98,000
Lucinda Bell	Non-Executive Director	£93,000	–	–	£93,000
Sanjeev Sharma	Non-Executive Director	£90,000	–	–	£90,000
Madeleine McDougall	Non-Executive Director	£81,000	–	–	£81,000
Robert Wilkinson	Non-Executive Director	£69,000	–	–	£69,000
Cilla Snowball	Non-Executive Director	£34,000	–	–	£34,000

Prior year comparison (11 directors)

Director	Role	Base Salary	Bonus	Pension	Total
Paul Williams	Executive Director	£658,000	£423,000	£109,800	£845,000
Damian Wisniewski	Executive Director	£658,000	£423,000	£84,900	£845,000
Nigel George	Executive Director	£658,000	£423,000	£84,900	£845,000
Emily Prideaux	Executive Director	£658,000	£423,000	£84,900	£845,000
Mark Breuer	Non-Executive Director	£280,000	–	–	£280,000
Helen Gordon	Non-Executive Director	£95,000	–	–	£95,000
Lucinda Bell	Non-Executive Director	£90,000	–	–	£90,000
Cilla Snowball	Non-Executive Director	£87,000	–	–	£87,000
Sanjeev Sharma	Non-Executive Director	£83,000	–	–	£83,000
Robert Wilkinson	Non-Executive Director	£39,000	–	–	£39,000
Madeleine McDougall	Non-Executive Director	£12,000	–	–	£12,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2025	A	£1,520,000	22:1	16:1	12:1
2024	A	£1,496,000	22:1	17:1	12:1

Former Directors (22)

Nigel Quentin George

Executive Director

Tenure: 27 yrs 9 mosResigned: 31 Mar 2026

Priscilla Deborah Snowball

Non-Executive Director

Tenure: 9 yrs 8 mosResigned: 16 May 2025

Claudia Isobel Arney

Non-Executive Director

Tenure: 9 yrsResigned: 10 May 2024

Richard David Charles Dakin

Non-Executive Director

Tenure: 9 yrs 6 mosResigned: 28 Feb 2023

David Gary Silverman

Executive Director

Tenure: 14 yrs 3 mosResigned: 14 Apr 2022

Simon William David Fraser

Non-Executive Director

Tenure: 9 yrs 1 mosResigned: 31 Oct 2021

John David Burns

Non-Executive Director

Tenure: –Resigned: 14 May 2021

Simon Paul Silver

Executive Director

Tenure: –Resigned: 26 Feb 2021

Stephen Gareth Young

Non-Executive Director

Tenure: 8 yrs 9 mosResigned: 17 May 2019

The Honourable Robert Anthony Rayne

Chair

Tenure: 12 yrs 3 mosResigned: 17 May 2019

Timothy James Kite

Secretary

Tenure: 21 yrs 1 mosResigned: 2 Oct 2017

Stuart Alan Corbyn

Director

Tenure: 11 yrsResigned: 19 May 2017

June Frances De Moller

Director

Tenure: 8 yrs 10 mosResigned: 31 Dec 2015

Robert Andrew Farnes

Director

Tenure: 12 yrs 1 mosResigned: 17 May 2015

John Charles Ivey

Director

Tenure: –Resigned: 31 Dec 2013

Simon John Neathercoat

Director

Tenure: 13 yrs 9 mosResigned: 31 Dec 2012

Donald Newell

Director

Tenure: 4 yrs 3 mosResigned: 20 May 2011

Christopher James Odom

Director

Tenure: –Resigned: 1 Feb 2010

Nicholas Robert Friedlos

Director

Tenure: 5 mosResigned: 18 Jul 2007

Ivan Yeatman

Director

Tenure: 10 yrs 5 mosResigned: 23 May 2006

John Ernest Dixon

Director

Tenure: –Resigned: 1 Mar 1999

Roy Edward Cook

Director

Tenure: –Resigned: 22 Nov 1994

Name	Role	Appointed	Resigned	Tenure	Nationality
Nigel Quentin George	Executive Director	1 Jun 1998	31 Mar 2026	27 yrs 9 mos	British
Priscilla Deborah Snowball	Non-Executive Director	1 Sept 2015	16 May 2025	9 yrs 8 mos	British
Claudia Isobel Arney	Non-Executive Director	18 May 2015	10 May 2024	9 yrs	British
Richard David Charles Dakin	Non-Executive Director	6 Aug 2013	28 Feb 2023	9 yrs 6 mos	British
David Gary Silverman	Executive Director	4 Jan 2008	14 Apr 2022	14 yrs 3 mos	British
Simon William David Fraser	Non-Executive Director	1 Sept 2012	31 Oct 2021	9 yrs 1 mos	British
John David Burns	Non-Executive Director	–	14 May 2021	–	British
Simon Paul Silver	Executive Director	–	26 Feb 2021	–	British
Stephen Gareth Young	Non-Executive Director	2 Aug 2010	17 May 2019	8 yrs 9 mos	British
The Honourable Robert Anthony Rayne	Chair	1 Feb 2007	17 May 2019	12 yrs 3 mos	British
Timothy James Kite	Secretary	11 Sept 1996	2 Oct 2017	21 yrs 1 mos	British
Stuart Alan Corbyn	Director	23 May 2006	19 May 2017	11 yrs	British
June Frances De Moller	Director	1 Feb 2007	31 Dec 2015	8 yrs 10 mos	British
Robert Andrew Farnes	Director	1 Apr 2003	17 May 2015	12 yrs 1 mos	British
John Charles Ivey	Director	–	31 Dec 2013	–	British
Simon John Neathercoat	Director	1 Mar 1999	31 Dec 2012	13 yrs 9 mos	British
Donald Newell	Director	1 Feb 2007	20 May 2011	4 yrs 3 mos	British
Christopher James Odom	Director	–	1 Feb 2010	–	British
Nicholas Robert Friedlos	Director	1 Feb 2007	18 Jul 2007	5 mos	British
Ivan Yeatman	Director	1 Dec 1995	23 May 2006	10 yrs 5 mos	British
John Ernest Dixon	Director	–	1 Mar 1999	–	British
Roy Edward Cook	Director	–	22 Nov 1994	–	British

Board of Directors (14)

Mark Andrew Breuer

Chairman

5 yrs 5 mosAge: 64British,German

Paul Malcolm Williams

Chief Executive

28 yrs 1 mosAge: 66British

Damian Mark Alan Wisniewski

Chief Financial Officer

16 yrs 5 mosAge: 65British

Helen Christine Gordon

Senior Independent Non-Executive Director

8 yrs 6 mosAge: 67British

Lucinda Margaret Bell

Non-Executive Director

7 yrs 6 mosAge: 61British

Emily Joanna Prideaux

Executive Director

5 yrs 4 mosAge: 46British

Sanjeev Sharma

Non-Executive Director

4 yrs 9 mosAge: 63British

Robert William Ian Wilkinson

Non-Executive Director

2 yrs 1 mosAge: 54British

Madeleine Alice McDougall

Non-Executive Director

1 yrs 8 mosAge: 46British

Robert Duncan

Head of Investor Relations & Strategic Planning

–

Nigel George

–

Helen Joscelyne

Community and Social Value Manager

–

Samantha Carlsson

Senior Sustainability Manager

–

David Andrew Lawler

Company Secretary

8 yrs 9 mos

Name	Role	Appointed	Tenure	Nationality
Mark Andrew Breuer	Chairman	1 Feb 2021	5 yrs 5 mos	British,German
Paul Malcolm Williams	Chief Executive	1 Jun 1998	28 yrs 1 mos	British
Damian Mark Alan Wisniewski	Chief Financial Officer	1 Feb 2010	16 yrs 5 mos	British
Helen Christine Gordon	Senior Independent Non-Executive Director	1 Jan 2018	8 yrs 6 mos	British
Lucinda Margaret Bell	Non-Executive Director	1 Jan 2019	7 yrs 6 mos	British
Emily Joanna Prideaux	Executive Director	1 Mar 2021	5 yrs 4 mos	British
Sanjeev Sharma	Non-Executive Director	1 Oct 2021	4 yrs 9 mos	British
Robert William Ian Wilkinson	Non-Executive Director	1 Jun 2024	2 yrs 1 mos	British
Madeleine Alice McDougall	Non-Executive Director	1 Nov 2024	1 yrs 8 mos	British
RD Robert Duncan	Head of Investor Relations & Strategic Planning	–	–	–
NG Nigel George	–	–	–	–
HJ Helen Joscelyne	Community and Social Value Manager	–	–	–
SC Samantha Carlsson	Senior Sustainability Manager	–	–	–
DA David Andrew Lawler	Company Secretary	2 Oct 2017	8 yrs 9 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Bonus	Pension	Total
Paul Williams	Executive Director	£678,000	£549,000	£109,800	£872,000
Damian Wisniewski	Executive Director	£678,000	£423,000	£84,900	£872,000
Nigel George	Executive Director	£678,000	£423,000	£84,900	£872,000
Emily Prideaux	Executive Director	£678,000	£423,000	£84,900	£872,000
Mark Breuer	Non-Executive Director	£290,000	–	–	£290,000
Helen Gordon	Non-Executive Director	£98,000	–	–	£98,000
Lucinda Bell	Non-Executive Director	£93,000	–	–	£93,000
Sanjeev Sharma	Non-Executive Director	£90,000	–	–	£90,000
Madeleine McDougall	Non-Executive Director	£81,000	–	–	£81,000
Robert Wilkinson	Non-Executive Director	£69,000	–	–	£69,000
Cilla Snowball	Non-Executive Director	£34,000	–	–	£34,000

Prior year comparison (11 directors)

Director	Role	Base Salary	Bonus	Pension	Total
Paul Williams	Executive Director	£658,000	£423,000	£109,800	£845,000
Damian Wisniewski	Executive Director	£658,000	£423,000	£84,900	£845,000
Nigel George	Executive Director	£658,000	£423,000	£84,900	£845,000
Emily Prideaux	Executive Director	£658,000	£423,000	£84,900	£845,000
Mark Breuer	Non-Executive Director	£280,000	–	–	£280,000
Helen Gordon	Non-Executive Director	£95,000	–	–	£95,000
Lucinda Bell	Non-Executive Director	£90,000	–	–	£90,000
Cilla Snowball	Non-Executive Director	£87,000	–	–	£87,000
Sanjeev Sharma	Non-Executive Director	£83,000	–	–	£83,000
Robert Wilkinson	Non-Executive Director	£39,000	–	–	£39,000
Madeleine McDougall	Non-Executive Director	£12,000	–	–	£12,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2025	A	£1,520,000	22:1	16:1	12:1
2024	A	£1,496,000	22:1	17:1	12:1

Former Directors (22)

Nigel Quentin George

Executive Director

Tenure: 27 yrs 9 mosResigned: 31 Mar 2026

Priscilla Deborah Snowball

Non-Executive Director

Tenure: 9 yrs 8 mosResigned: 16 May 2025

Claudia Isobel Arney

Non-Executive Director

Tenure: 9 yrsResigned: 10 May 2024

Richard David Charles Dakin

Non-Executive Director

Tenure: 9 yrs 6 mosResigned: 28 Feb 2023

David Gary Silverman

Executive Director

Tenure: 14 yrs 3 mosResigned: 14 Apr 2022

Simon William David Fraser

Non-Executive Director

Tenure: 9 yrs 1 mosResigned: 31 Oct 2021

John David Burns

Non-Executive Director

Tenure: –Resigned: 14 May 2021

Simon Paul Silver

Executive Director

Tenure: –Resigned: 26 Feb 2021

Stephen Gareth Young

Non-Executive Director

Tenure: 8 yrs 9 mosResigned: 17 May 2019

The Honourable Robert Anthony Rayne

Chair

Tenure: 12 yrs 3 mosResigned: 17 May 2019

Timothy James Kite

Secretary

Tenure: 21 yrs 1 mosResigned: 2 Oct 2017

Stuart Alan Corbyn

Director

Tenure: 11 yrsResigned: 19 May 2017

June Frances De Moller

Director

Tenure: 8 yrs 10 mosResigned: 31 Dec 2015

Robert Andrew Farnes

Director

Tenure: 12 yrs 1 mosResigned: 17 May 2015

John Charles Ivey

Director

Tenure: –Resigned: 31 Dec 2013

Simon John Neathercoat

Director

Tenure: 13 yrs 9 mosResigned: 31 Dec 2012

Donald Newell

Director

Tenure: 4 yrs 3 mosResigned: 20 May 2011

Christopher James Odom

Director

Tenure: –Resigned: 1 Feb 2010

Nicholas Robert Friedlos

Director

Tenure: 5 mosResigned: 18 Jul 2007

Ivan Yeatman

Director

Tenure: 10 yrs 5 mosResigned: 23 May 2006

John Ernest Dixon

Director

Tenure: –Resigned: 1 Mar 1999

Roy Edward Cook

Director

Tenure: –Resigned: 22 Nov 1994

Name	Role	Appointed	Resigned	Tenure	Nationality
Nigel Quentin George	Executive Director	1 Jun 1998	31 Mar 2026	27 yrs 9 mos	British
Priscilla Deborah Snowball	Non-Executive Director	1 Sept 2015	16 May 2025	9 yrs 8 mos	British
Claudia Isobel Arney	Non-Executive Director	18 May 2015	10 May 2024	9 yrs	British
Richard David Charles Dakin	Non-Executive Director	6 Aug 2013	28 Feb 2023	9 yrs 6 mos	British
David Gary Silverman	Executive Director	4 Jan 2008	14 Apr 2022	14 yrs 3 mos	British
Simon William David Fraser	Non-Executive Director	1 Sept 2012	31 Oct 2021	9 yrs 1 mos	British
John David Burns	Non-Executive Director	–	14 May 2021	–	British
Simon Paul Silver	Executive Director	–	26 Feb 2021	–	British
Stephen Gareth Young	Non-Executive Director	2 Aug 2010	17 May 2019	8 yrs 9 mos	British
The Honourable Robert Anthony Rayne	Chair	1 Feb 2007	17 May 2019	12 yrs 3 mos	British
Timothy James Kite	Secretary	11 Sept 1996	2 Oct 2017	21 yrs 1 mos	British
Stuart Alan Corbyn	Director	23 May 2006	19 May 2017	11 yrs	British
June Frances De Moller	Director	1 Feb 2007	31 Dec 2015	8 yrs 10 mos	British
Robert Andrew Farnes	Director	1 Apr 2003	17 May 2015	12 yrs 1 mos	British
John Charles Ivey	Director	–	31 Dec 2013	–	British
Simon John Neathercoat	Director	1 Mar 1999	31 Dec 2012	13 yrs 9 mos	British
Donald Newell	Director	1 Feb 2007	20 May 2011	4 yrs 3 mos	British
Christopher James Odom	Director	–	1 Feb 2010	–	British
Nicholas Robert Friedlos	Director	1 Feb 2007	18 Jul 2007	5 mos	British
Ivan Yeatman	Director	1 Dec 1995	23 May 2006	10 yrs 5 mos	British
John Ernest Dixon	Director	–	1 Mar 1999	–	British
Roy Edward Cook	Director	–	22 Nov 1994	–	British