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Domino's Pizza Group PLC (DOM) Board of Directors | Ticker | Ticker

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Domino's Pizza Group PLC Directors

/Equities/XLON/DOM/Directors

Domino's Pizza Group PLC Directors

Board of Directors (10)

Nicola Julie Frampton

Interim Chief Executive Officer

6 mosAge: 60British

Andrew Andonis Andrea

Chief Financial Officer

2 mosAge: 56British

Sarah Barron

Chief Commercial & Operating Officer for the UK & Ireland

–

Mitesh Patel

Non-Executive Director

1 yrs 11 mosAge: 43British

Adrian John Bushnell

Secretary

9 yrs 10 mos

Ian Alan Bull

Director

7 yrs 1 mosAge: 65British

Natalia Barsegiyan

Director

5 yrs 8 mosAge: 60French

Tracy Joan Corrigan

Director

4 yrsAge: 62British,American

Robyn Perriss

Director

10 mosAge: 52British

Anne Louise Murphy

Director

4 mosAge: 59British

Name	Role	Appointed	Tenure	Nationality
NJ Nicola Julie Frampton	Interim Chief Executive Officer	24 Nov 2025	6 mos	British
AA Andrew Andonis Andrea	Chief Financial Officer	16 Mar 2026	2 mos	British
SB Sarah Barron	Chief Commercial & Operating Officer for the UK & Ireland	–	–	–
MP Mitesh Patel	Non-Executive Director	1 Jun 2024	1 yrs 11 mos	British
AJ Adrian John Bushnell	Secretary	25 Jul 2016	9 yrs 10 mos	–
IA Ian Alan Bull	Director	18 Apr 2019	7 yrs 1 mos	British
NB Natalia Barsegiyan	Director	16 Sept 2020	5 yrs 8 mos	French
TJ Tracy Joan Corrigan	Director	5 May 2022	4 yrs	British,American
RP Robyn Perriss	Director	1 Jul 2025	10 mos	British
AL Anne Louise Murphy	Director	5 Jan 2026	4 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Total
Nicola Frampton	Executive Director	£54,000	£1,000	£55,000

Prior year comparison (1 directors)

Director	Role	Base Salary	Benefits	Total
Nicola Frampton	Executive Director	–	–	–

Former Directors (39)

Andrew Charles Rennie

Director

Tenure: 2 yrs 3 mosResigned: 24 Nov 2025

Edward Robert Francis Jamieson

Director

Tenure: 2 yrs 11 mosResigned: 18 Sept 2025

Lynn Rosanne Fordham

Director

Tenure: 5 yrsResigned: 17 Sept 2025

Elias Diaz Sese

Director

Tenure: 5 yrs 9 mosResigned: 1 Jul 2025

Matthew John Shattock

Director

Tenure: 5 yrs 1 mosResigned: 24 Apr 2025

Stella Julie David

Director

Tenure: 2 yrs 10 mosResigned: 31 Dec 2023

Usman Shamshad Nabi

Director

Tenure: 3 yrs 9 mosResigned: 14 Aug 2023

Dominic James Paul

Director

Tenure: 2 yrs 7 mosResigned: 30 Dec 2022

Colin Halpern

Director

Tenure: 22 yrs 7 mosResigned: 5 May 2022

Neil Reynolds Smith

Director

Tenure: 1 yrs 2 mosResigned: 26 Nov 2021

Kevin Paul Higgins

Director

Tenure: 7 yrsResigned: 8 Sept 2021

Helen Margaret Keays

Director

Tenure: 8 yrs 9 mosResigned: 17 Jun 2020

David James Wild

Director

Tenure: 6 yrs 6 mosResigned: 1 May 2020

Ebbe Pelle Jacobsen

Director

Tenure: 6 yrsResigned: 28 Jan 2020

Stephen Glen Hemsley

Director

Tenure: 20 yrs 2 mosResigned: 29 Dec 2019

David Gregory Bauernfeind

Director

Tenure: 1 yrs 2 mosResigned: 26 Dec 2019

Stephen David Barber

Director

Tenure: 3 yrs 9 mosResigned: 18 Apr 2019

Rachel Claire Elizabeth Osborne

Director

Tenure: 1 yrs 8 mosResigned: 11 Jun 2018

Robin Christian Bellhouse

Secretary

Tenure: 8 mosResigned: 25 Jul 2016

Paul Harris Doughty

Director

Tenure: 6 mosResigned: 31 Dec 2015

Philip Lyndon Higgins

Secretary

Tenure: 5 mosResigned: 31 Oct 2015

Michael St John Shallow

Director

Tenure: 10 yrs 6 mosResigned: 31 Jul 2015

Paul Christopher Waters

Secretary

Tenure: 9 mosResigned: 11 May 2015

Sean Ernest Wilkins

Director

Tenure: 1 yrsResigned: 20 Jan 2015

Sylvia Condon Saller

Director

Tenure: 3 yrsResigned: 20 Sept 2014

Mark Falcon Millar

Secretary

Tenure: 1 yrs 5 mosResigned: 31 Jul 2014

John Hodson

Director

Tenure: 9 yrs 5 mosResigned: 29 Jul 2014

Nigel William Wray

Director

Tenure: 14 yrs 8 mosResigned: 29 Jul 2014

Lee Dale Ginsberg

Director

Tenure: 9 yrs 5 mosResigned: 2 Apr 2014

Lance Henry Lowe Batchelor

Director

Tenure: 3 yrs 8 mosResigned: 16 Mar 2014

Adam David Batty

Secretary

Tenure: 5 yrsResigned: 17 Feb 2013

Christopher Humphrey Robertson Moore

Director

Tenure: 12 yrs 2 mosResigned: 26 Dec 2011

Peter Arthur Klauber

Director

Tenure: 3 yrsResigned: 30 Sept 2011

Dianne Thompson

Director

Tenure: 4 yrs 1 mosResigned: 30 Mar 2010

Andrew John Mallows

Secretary

Tenure: 2 yrs 11 mosResigned: 1 Nov 2004

Yoav Gottesman

Director

Tenure: 4 yrs 6 mosResigned: 20 May 2004

Stephen Glen Hemsley

Secretary

Tenure: 2 yrs 2 mosResigned: 6 Dec 2001

Gerald Halpern

Director

Tenure: 1 yrs 3 mosResigned: 8 Jan 2001

Anthony Derek Betley

Secretary

Tenure: 1 yrs 3 mosResigned: 8 Jan 2001

Name	Role	Appointed	Resigned	Tenure	Nationality
Andrew Charles Rennie	Director	1 Aug 2023	24 Nov 2025	2 yrs 3 mos	Australian
Edward Robert Francis Jamieson	Director	17 Oct 2022	18 Sept 2025	2 yrs 11 mos	British
Lynn Rosanne Fordham	Director	16 Sept 2020	17 Sept 2025	5 yrs	British
Elias Diaz Sese	Director	17 Oct 2019	1 Jul 2025	5 yrs 9 mos	Spanish
Matthew John Shattock	Director	16 Mar 2020	24 Apr 2025	5 yrs 1 mos	American
Stella Julie David	Director	23 Feb 2021	31 Dec 2023	2 yrs 10 mos	British
Usman Shamshad Nabi	Director	11 Nov 2019	14 Aug 2023	3 yrs 9 mos	American
Dominic James Paul	Director	1 May 2020	30 Dec 2022	2 yrs 7 mos	British
Colin Halpern	Director	14 Oct 1999	5 May 2022	22 yrs 7 mos	American
Neil Reynolds Smith	Director	16 Sept 2020	26 Nov 2021	1 yrs 2 mos	British
Kevin Paul Higgins	Director	8 Sept 2014	8 Sept 2021	7 yrs	Irish
Helen Margaret Keays	Director	20 Sept 2011	17 Jun 2020	8 yrs 9 mos	British
David James Wild	Director	14 Nov 2013	1 May 2020	6 yrs 6 mos	British
Ebbe Pelle Jacobsen	Director	31 Jan 2014	28 Jan 2020	6 yrs	Danish
Stephen Glen Hemsley	Director	14 Oct 1999	29 Dec 2019	20 yrs 2 mos	British
David Gregory Bauernfeind	Director	9 Oct 2018	26 Dec 2019	1 yrs 2 mos	British
Stephen David Barber	Director	1 Jul 2015	18 Apr 2019	3 yrs 9 mos	British
Rachel Claire Elizabeth Osborne	Director	10 Oct 2016	11 Jun 2018	1 yrs 8 mos	British
Robin Christian Bellhouse	Secretary	1 Nov 2015	25 Jul 2016	8 mos	–
Paul Harris Doughty	Director	8 Jun 2015	31 Dec 2015	6 mos	British
Philip Lyndon Higgins	Secretary	11 May 2015	31 Oct 2015	5 mos	–
Michael St John Shallow	Director	5 Jan 2005	31 Jul 2015	10 yrs 6 mos	British
Paul Christopher Waters	Secretary	1 Aug 2014	11 May 2015	9 mos	–
Sean Ernest Wilkins	Director	8 Jan 2014	20 Jan 2015	1 yrs	British
Sylvia Condon Saller	Director	20 Sept 2011	20 Sept 2014	3 yrs	British
Mark Falcon Millar	Secretary	18 Feb 2013	31 Jul 2014	1 yrs 5 mos	British
John Hodson	Director	14 Feb 2005	29 Jul 2014	9 yrs 5 mos	British
Nigel William Wray	Director	15 Nov 1999	29 Jul 2014	14 yrs 8 mos	British
Lee Dale Ginsberg	Director	1 Nov 2004	2 Apr 2014	9 yrs 5 mos	British
Lance Henry Lowe Batchelor	Director	13 Jul 2010	16 Mar 2014	3 yrs 8 mos	British
Adam David Batty	Secretary	25 Feb 2008	17 Feb 2013	5 yrs	British
Christopher Humphrey Robertson Moore	Director	28 Oct 1999	26 Dec 2011	12 yrs 2 mos	British
Peter Arthur Klauber	Director	29 Sept 2008	30 Sept 2011	3 yrs	British
Dianne Thompson	Director	22 Feb 2006	30 Mar 2010	4 yrs 1 mos	British
Andrew John Mallows	Secretary	6 Dec 2001	1 Nov 2004	2 yrs 11 mos	British
Yoav Gottesman	Director	15 Nov 1999	20 May 2004	4 yrs 6 mos	British
Stephen Glen Hemsley	Secretary	14 Oct 1999	6 Dec 2001	2 yrs 2 mos	British
Gerald Halpern	Director	28 Oct 1999	8 Jan 2001	1 yrs 3 mos	Usa
Anthony Derek Betley	Secretary	27 Oct 1999	8 Jan 2001	1 yrs 3 mos	British

Board of Directors (10)

Nicola Julie Frampton

Interim Chief Executive Officer

6 mosAge: 60British

Andrew Andonis Andrea

Chief Financial Officer

2 mosAge: 56British

Sarah Barron

Chief Commercial & Operating Officer for the UK & Ireland

–

Mitesh Patel

Non-Executive Director

1 yrs 11 mosAge: 43British

Adrian John Bushnell

Secretary

9 yrs 10 mos

Ian Alan Bull

Director

7 yrs 1 mosAge: 65British

Natalia Barsegiyan

Director

5 yrs 8 mosAge: 60French

Tracy Joan Corrigan

Director

4 yrsAge: 62British,American

Robyn Perriss

Director

10 mosAge: 52British

Anne Louise Murphy

Director

4 mosAge: 59British

Name	Role	Appointed	Tenure	Nationality
NJ Nicola Julie Frampton	Interim Chief Executive Officer	24 Nov 2025	6 mos	British
AA Andrew Andonis Andrea	Chief Financial Officer	16 Mar 2026	2 mos	British
SB Sarah Barron	Chief Commercial & Operating Officer for the UK & Ireland	–	–	–
MP Mitesh Patel	Non-Executive Director	1 Jun 2024	1 yrs 11 mos	British
AJ Adrian John Bushnell	Secretary	25 Jul 2016	9 yrs 10 mos	–
IA Ian Alan Bull	Director	18 Apr 2019	7 yrs 1 mos	British
NB Natalia Barsegiyan	Director	16 Sept 2020	5 yrs 8 mos	French
TJ Tracy Joan Corrigan	Director	5 May 2022	4 yrs	British,American
RP Robyn Perriss	Director	1 Jul 2025	10 mos	British
AL Anne Louise Murphy	Director	5 Jan 2026	4 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Total
Nicola Frampton	Executive Director	£54,000	£1,000	£55,000

Prior year comparison (1 directors)

Director	Role	Base Salary	Benefits	Total
Nicola Frampton	Executive Director	–	–	–

Former Directors (39)

Andrew Charles Rennie

Director

Tenure: 2 yrs 3 mosResigned: 24 Nov 2025

Edward Robert Francis Jamieson

Director

Tenure: 2 yrs 11 mosResigned: 18 Sept 2025

Lynn Rosanne Fordham

Director

Tenure: 5 yrsResigned: 17 Sept 2025

Elias Diaz Sese

Director

Tenure: 5 yrs 9 mosResigned: 1 Jul 2025

Matthew John Shattock

Director

Tenure: 5 yrs 1 mosResigned: 24 Apr 2025

Stella Julie David

Director

Tenure: 2 yrs 10 mosResigned: 31 Dec 2023

Usman Shamshad Nabi

Director

Tenure: 3 yrs 9 mosResigned: 14 Aug 2023

Dominic James Paul

Director

Tenure: 2 yrs 7 mosResigned: 30 Dec 2022

Colin Halpern

Director

Tenure: 22 yrs 7 mosResigned: 5 May 2022

Neil Reynolds Smith

Director

Tenure: 1 yrs 2 mosResigned: 26 Nov 2021

Kevin Paul Higgins

Director

Tenure: 7 yrsResigned: 8 Sept 2021

Helen Margaret Keays

Director

Tenure: 8 yrs 9 mosResigned: 17 Jun 2020

David James Wild

Director

Tenure: 6 yrs 6 mosResigned: 1 May 2020

Ebbe Pelle Jacobsen

Director

Tenure: 6 yrsResigned: 28 Jan 2020

Stephen Glen Hemsley

Director

Tenure: 20 yrs 2 mosResigned: 29 Dec 2019

David Gregory Bauernfeind

Director

Tenure: 1 yrs 2 mosResigned: 26 Dec 2019

Stephen David Barber

Director

Tenure: 3 yrs 9 mosResigned: 18 Apr 2019

Rachel Claire Elizabeth Osborne

Director

Tenure: 1 yrs 8 mosResigned: 11 Jun 2018

Robin Christian Bellhouse

Secretary

Tenure: 8 mosResigned: 25 Jul 2016

Paul Harris Doughty

Director

Tenure: 6 mosResigned: 31 Dec 2015

Philip Lyndon Higgins

Secretary

Tenure: 5 mosResigned: 31 Oct 2015

Michael St John Shallow

Director

Tenure: 10 yrs 6 mosResigned: 31 Jul 2015

Paul Christopher Waters

Secretary

Tenure: 9 mosResigned: 11 May 2015

Sean Ernest Wilkins

Director

Tenure: 1 yrsResigned: 20 Jan 2015

Sylvia Condon Saller

Director

Tenure: 3 yrsResigned: 20 Sept 2014

Mark Falcon Millar

Secretary

Tenure: 1 yrs 5 mosResigned: 31 Jul 2014

John Hodson

Director

Tenure: 9 yrs 5 mosResigned: 29 Jul 2014

Nigel William Wray

Director

Tenure: 14 yrs 8 mosResigned: 29 Jul 2014

Lee Dale Ginsberg

Director

Tenure: 9 yrs 5 mosResigned: 2 Apr 2014

Lance Henry Lowe Batchelor

Director

Tenure: 3 yrs 8 mosResigned: 16 Mar 2014

Adam David Batty

Secretary

Tenure: 5 yrsResigned: 17 Feb 2013

Christopher Humphrey Robertson Moore

Director

Tenure: 12 yrs 2 mosResigned: 26 Dec 2011

Peter Arthur Klauber

Director

Tenure: 3 yrsResigned: 30 Sept 2011

Dianne Thompson

Director

Tenure: 4 yrs 1 mosResigned: 30 Mar 2010

Andrew John Mallows

Secretary

Tenure: 2 yrs 11 mosResigned: 1 Nov 2004

Yoav Gottesman

Director

Tenure: 4 yrs 6 mosResigned: 20 May 2004

Stephen Glen Hemsley

Secretary

Tenure: 2 yrs 2 mosResigned: 6 Dec 2001

Gerald Halpern

Director

Tenure: 1 yrs 3 mosResigned: 8 Jan 2001

Anthony Derek Betley

Secretary

Tenure: 1 yrs 3 mosResigned: 8 Jan 2001

Name	Role	Appointed	Resigned	Tenure	Nationality
Andrew Charles Rennie	Director	1 Aug 2023	24 Nov 2025	2 yrs 3 mos	Australian
Edward Robert Francis Jamieson	Director	17 Oct 2022	18 Sept 2025	2 yrs 11 mos	British
Lynn Rosanne Fordham	Director	16 Sept 2020	17 Sept 2025	5 yrs	British
Elias Diaz Sese	Director	17 Oct 2019	1 Jul 2025	5 yrs 9 mos	Spanish
Matthew John Shattock	Director	16 Mar 2020	24 Apr 2025	5 yrs 1 mos	American
Stella Julie David	Director	23 Feb 2021	31 Dec 2023	2 yrs 10 mos	British
Usman Shamshad Nabi	Director	11 Nov 2019	14 Aug 2023	3 yrs 9 mos	American
Dominic James Paul	Director	1 May 2020	30 Dec 2022	2 yrs 7 mos	British
Colin Halpern	Director	14 Oct 1999	5 May 2022	22 yrs 7 mos	American
Neil Reynolds Smith	Director	16 Sept 2020	26 Nov 2021	1 yrs 2 mos	British
Kevin Paul Higgins	Director	8 Sept 2014	8 Sept 2021	7 yrs	Irish
Helen Margaret Keays	Director	20 Sept 2011	17 Jun 2020	8 yrs 9 mos	British
David James Wild	Director	14 Nov 2013	1 May 2020	6 yrs 6 mos	British
Ebbe Pelle Jacobsen	Director	31 Jan 2014	28 Jan 2020	6 yrs	Danish
Stephen Glen Hemsley	Director	14 Oct 1999	29 Dec 2019	20 yrs 2 mos	British
David Gregory Bauernfeind	Director	9 Oct 2018	26 Dec 2019	1 yrs 2 mos	British
Stephen David Barber	Director	1 Jul 2015	18 Apr 2019	3 yrs 9 mos	British
Rachel Claire Elizabeth Osborne	Director	10 Oct 2016	11 Jun 2018	1 yrs 8 mos	British
Robin Christian Bellhouse	Secretary	1 Nov 2015	25 Jul 2016	8 mos	–
Paul Harris Doughty	Director	8 Jun 2015	31 Dec 2015	6 mos	British
Philip Lyndon Higgins	Secretary	11 May 2015	31 Oct 2015	5 mos	–
Michael St John Shallow	Director	5 Jan 2005	31 Jul 2015	10 yrs 6 mos	British
Paul Christopher Waters	Secretary	1 Aug 2014	11 May 2015	9 mos	–
Sean Ernest Wilkins	Director	8 Jan 2014	20 Jan 2015	1 yrs	British
Sylvia Condon Saller	Director	20 Sept 2011	20 Sept 2014	3 yrs	British
Mark Falcon Millar	Secretary	18 Feb 2013	31 Jul 2014	1 yrs 5 mos	British
John Hodson	Director	14 Feb 2005	29 Jul 2014	9 yrs 5 mos	British
Nigel William Wray	Director	15 Nov 1999	29 Jul 2014	14 yrs 8 mos	British
Lee Dale Ginsberg	Director	1 Nov 2004	2 Apr 2014	9 yrs 5 mos	British
Lance Henry Lowe Batchelor	Director	13 Jul 2010	16 Mar 2014	3 yrs 8 mos	British
Adam David Batty	Secretary	25 Feb 2008	17 Feb 2013	5 yrs	British
Christopher Humphrey Robertson Moore	Director	28 Oct 1999	26 Dec 2011	12 yrs 2 mos	British
Peter Arthur Klauber	Director	29 Sept 2008	30 Sept 2011	3 yrs	British
Dianne Thompson	Director	22 Feb 2006	30 Mar 2010	4 yrs 1 mos	British
Andrew John Mallows	Secretary	6 Dec 2001	1 Nov 2004	2 yrs 11 mos	British
Yoav Gottesman	Director	15 Nov 1999	20 May 2004	4 yrs 6 mos	British
Stephen Glen Hemsley	Secretary	14 Oct 1999	6 Dec 2001	2 yrs 2 mos	British
Gerald Halpern	Director	28 Oct 1999	8 Jan 2001	1 yrs 3 mos	Usa
Anthony Derek Betley	Secretary	27 Oct 1999	8 Jan 2001	1 yrs 3 mos	British

Board of Directors (10)

Nicola Julie Frampton

Interim Chief Executive Officer

6 mosAge: 60British

Andrew Andonis Andrea

Chief Financial Officer

2 mosAge: 56British

Sarah Barron

Chief Commercial & Operating Officer for the UK & Ireland

–

Mitesh Patel

Non-Executive Director

1 yrs 11 mosAge: 43British

Adrian John Bushnell

Secretary

9 yrs 10 mos

Ian Alan Bull

Director

7 yrs 1 mosAge: 65British

Natalia Barsegiyan

Director

5 yrs 8 mosAge: 60French

Tracy Joan Corrigan

Director

4 yrsAge: 62British,American

Robyn Perriss

Director

10 mosAge: 52British

Anne Louise Murphy

Director

4 mosAge: 59British

Name	Role	Appointed	Tenure	Nationality
NJ Nicola Julie Frampton	Interim Chief Executive Officer	24 Nov 2025	6 mos	British
AA Andrew Andonis Andrea	Chief Financial Officer	16 Mar 2026	2 mos	British
SB Sarah Barron	Chief Commercial & Operating Officer for the UK & Ireland	–	–	–
MP Mitesh Patel	Non-Executive Director	1 Jun 2024	1 yrs 11 mos	British
AJ Adrian John Bushnell	Secretary	25 Jul 2016	9 yrs 10 mos	–
IA Ian Alan Bull	Director	18 Apr 2019	7 yrs 1 mos	British
NB Natalia Barsegiyan	Director	16 Sept 2020	5 yrs 8 mos	French
TJ Tracy Joan Corrigan	Director	5 May 2022	4 yrs	British,American
RP Robyn Perriss	Director	1 Jul 2025	10 mos	British
AL Anne Louise Murphy	Director	5 Jan 2026	4 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Total
Nicola Frampton	Executive Director	£54,000	£1,000	£55,000

Prior year comparison (1 directors)

Director	Role	Base Salary	Benefits	Total
Nicola Frampton	Executive Director	–	–	–

Former Directors (39)

Andrew Charles Rennie

Director

Tenure: 2 yrs 3 mosResigned: 24 Nov 2025

Edward Robert Francis Jamieson

Director

Tenure: 2 yrs 11 mosResigned: 18 Sept 2025

Lynn Rosanne Fordham

Director

Tenure: 5 yrsResigned: 17 Sept 2025

Elias Diaz Sese

Director

Tenure: 5 yrs 9 mosResigned: 1 Jul 2025

Matthew John Shattock

Director

Tenure: 5 yrs 1 mosResigned: 24 Apr 2025

Stella Julie David

Director

Tenure: 2 yrs 10 mosResigned: 31 Dec 2023

Usman Shamshad Nabi

Director

Tenure: 3 yrs 9 mosResigned: 14 Aug 2023

Dominic James Paul

Director

Tenure: 2 yrs 7 mosResigned: 30 Dec 2022

Colin Halpern

Director

Tenure: 22 yrs 7 mosResigned: 5 May 2022

Neil Reynolds Smith

Director

Tenure: 1 yrs 2 mosResigned: 26 Nov 2021

Kevin Paul Higgins

Director

Tenure: 7 yrsResigned: 8 Sept 2021

Helen Margaret Keays

Director

Tenure: 8 yrs 9 mosResigned: 17 Jun 2020

David James Wild

Director

Tenure: 6 yrs 6 mosResigned: 1 May 2020

Ebbe Pelle Jacobsen

Director

Tenure: 6 yrsResigned: 28 Jan 2020

Stephen Glen Hemsley

Director

Tenure: 20 yrs 2 mosResigned: 29 Dec 2019

David Gregory Bauernfeind

Director

Tenure: 1 yrs 2 mosResigned: 26 Dec 2019

Stephen David Barber

Director

Tenure: 3 yrs 9 mosResigned: 18 Apr 2019

Rachel Claire Elizabeth Osborne

Director

Tenure: 1 yrs 8 mosResigned: 11 Jun 2018

Robin Christian Bellhouse

Secretary

Tenure: 8 mosResigned: 25 Jul 2016

Paul Harris Doughty

Director

Tenure: 6 mosResigned: 31 Dec 2015

Philip Lyndon Higgins

Secretary

Tenure: 5 mosResigned: 31 Oct 2015

Michael St John Shallow

Director

Tenure: 10 yrs 6 mosResigned: 31 Jul 2015

Paul Christopher Waters

Secretary

Tenure: 9 mosResigned: 11 May 2015

Sean Ernest Wilkins

Director

Tenure: 1 yrsResigned: 20 Jan 2015

Sylvia Condon Saller

Director

Tenure: 3 yrsResigned: 20 Sept 2014

Mark Falcon Millar

Secretary

Tenure: 1 yrs 5 mosResigned: 31 Jul 2014

John Hodson

Director

Tenure: 9 yrs 5 mosResigned: 29 Jul 2014

Nigel William Wray

Director

Tenure: 14 yrs 8 mosResigned: 29 Jul 2014

Lee Dale Ginsberg

Director

Tenure: 9 yrs 5 mosResigned: 2 Apr 2014

Lance Henry Lowe Batchelor

Director

Tenure: 3 yrs 8 mosResigned: 16 Mar 2014

Adam David Batty

Secretary

Tenure: 5 yrsResigned: 17 Feb 2013

Christopher Humphrey Robertson Moore

Director

Tenure: 12 yrs 2 mosResigned: 26 Dec 2011

Peter Arthur Klauber

Director

Tenure: 3 yrsResigned: 30 Sept 2011

Dianne Thompson

Director

Tenure: 4 yrs 1 mosResigned: 30 Mar 2010

Andrew John Mallows

Secretary

Tenure: 2 yrs 11 mosResigned: 1 Nov 2004

Yoav Gottesman

Director

Tenure: 4 yrs 6 mosResigned: 20 May 2004

Stephen Glen Hemsley

Secretary

Tenure: 2 yrs 2 mosResigned: 6 Dec 2001

Gerald Halpern

Director

Tenure: 1 yrs 3 mosResigned: 8 Jan 2001

Anthony Derek Betley

Secretary

Tenure: 1 yrs 3 mosResigned: 8 Jan 2001

Name	Role	Appointed	Resigned	Tenure	Nationality
Andrew Charles Rennie	Director	1 Aug 2023	24 Nov 2025	2 yrs 3 mos	Australian
Edward Robert Francis Jamieson	Director	17 Oct 2022	18 Sept 2025	2 yrs 11 mos	British
Lynn Rosanne Fordham	Director	16 Sept 2020	17 Sept 2025	5 yrs	British
Elias Diaz Sese	Director	17 Oct 2019	1 Jul 2025	5 yrs 9 mos	Spanish
Matthew John Shattock	Director	16 Mar 2020	24 Apr 2025	5 yrs 1 mos	American
Stella Julie David	Director	23 Feb 2021	31 Dec 2023	2 yrs 10 mos	British
Usman Shamshad Nabi	Director	11 Nov 2019	14 Aug 2023	3 yrs 9 mos	American
Dominic James Paul	Director	1 May 2020	30 Dec 2022	2 yrs 7 mos	British
Colin Halpern	Director	14 Oct 1999	5 May 2022	22 yrs 7 mos	American
Neil Reynolds Smith	Director	16 Sept 2020	26 Nov 2021	1 yrs 2 mos	British
Kevin Paul Higgins	Director	8 Sept 2014	8 Sept 2021	7 yrs	Irish
Helen Margaret Keays	Director	20 Sept 2011	17 Jun 2020	8 yrs 9 mos	British
David James Wild	Director	14 Nov 2013	1 May 2020	6 yrs 6 mos	British
Ebbe Pelle Jacobsen	Director	31 Jan 2014	28 Jan 2020	6 yrs	Danish
Stephen Glen Hemsley	Director	14 Oct 1999	29 Dec 2019	20 yrs 2 mos	British
David Gregory Bauernfeind	Director	9 Oct 2018	26 Dec 2019	1 yrs 2 mos	British
Stephen David Barber	Director	1 Jul 2015	18 Apr 2019	3 yrs 9 mos	British
Rachel Claire Elizabeth Osborne	Director	10 Oct 2016	11 Jun 2018	1 yrs 8 mos	British
Robin Christian Bellhouse	Secretary	1 Nov 2015	25 Jul 2016	8 mos	–
Paul Harris Doughty	Director	8 Jun 2015	31 Dec 2015	6 mos	British
Philip Lyndon Higgins	Secretary	11 May 2015	31 Oct 2015	5 mos	–
Michael St John Shallow	Director	5 Jan 2005	31 Jul 2015	10 yrs 6 mos	British
Paul Christopher Waters	Secretary	1 Aug 2014	11 May 2015	9 mos	–
Sean Ernest Wilkins	Director	8 Jan 2014	20 Jan 2015	1 yrs	British
Sylvia Condon Saller	Director	20 Sept 2011	20 Sept 2014	3 yrs	British
Mark Falcon Millar	Secretary	18 Feb 2013	31 Jul 2014	1 yrs 5 mos	British
John Hodson	Director	14 Feb 2005	29 Jul 2014	9 yrs 5 mos	British
Nigel William Wray	Director	15 Nov 1999	29 Jul 2014	14 yrs 8 mos	British
Lee Dale Ginsberg	Director	1 Nov 2004	2 Apr 2014	9 yrs 5 mos	British
Lance Henry Lowe Batchelor	Director	13 Jul 2010	16 Mar 2014	3 yrs 8 mos	British
Adam David Batty	Secretary	25 Feb 2008	17 Feb 2013	5 yrs	British
Christopher Humphrey Robertson Moore	Director	28 Oct 1999	26 Dec 2011	12 yrs 2 mos	British
Peter Arthur Klauber	Director	29 Sept 2008	30 Sept 2011	3 yrs	British
Dianne Thompson	Director	22 Feb 2006	30 Mar 2010	4 yrs 1 mos	British
Andrew John Mallows	Secretary	6 Dec 2001	1 Nov 2004	2 yrs 11 mos	British
Yoav Gottesman	Director	15 Nov 1999	20 May 2004	4 yrs 6 mos	British
Stephen Glen Hemsley	Secretary	14 Oct 1999	6 Dec 2001	2 yrs 2 mos	British
Gerald Halpern	Director	28 Oct 1999	8 Jan 2001	1 yrs 3 mos	Usa
Anthony Derek Betley	Secretary	27 Oct 1999	8 Jan 2001	1 yrs 3 mos	British

Board of Directors (10)

Nicola Julie Frampton

Interim Chief Executive Officer

6 mosAge: 60British

Andrew Andonis Andrea

Chief Financial Officer

2 mosAge: 56British

Sarah Barron

Chief Commercial & Operating Officer for the UK & Ireland

–

Mitesh Patel

Non-Executive Director

1 yrs 11 mosAge: 43British

Adrian John Bushnell

Secretary

9 yrs 10 mos

Ian Alan Bull

Director

7 yrs 1 mosAge: 65British

Natalia Barsegiyan

Director

5 yrs 8 mosAge: 60French

Tracy Joan Corrigan

Director

4 yrsAge: 62British,American

Robyn Perriss

Director

10 mosAge: 52British

Anne Louise Murphy

Director

4 mosAge: 59British

Name	Role	Appointed	Tenure	Nationality
NJ Nicola Julie Frampton	Interim Chief Executive Officer	24 Nov 2025	6 mos	British
AA Andrew Andonis Andrea	Chief Financial Officer	16 Mar 2026	2 mos	British
SB Sarah Barron	Chief Commercial & Operating Officer for the UK & Ireland	–	–	–
MP Mitesh Patel	Non-Executive Director	1 Jun 2024	1 yrs 11 mos	British
AJ Adrian John Bushnell	Secretary	25 Jul 2016	9 yrs 10 mos	–
IA Ian Alan Bull	Director	18 Apr 2019	7 yrs 1 mos	British
NB Natalia Barsegiyan	Director	16 Sept 2020	5 yrs 8 mos	French
TJ Tracy Joan Corrigan	Director	5 May 2022	4 yrs	British,American
RP Robyn Perriss	Director	1 Jul 2025	10 mos	British
AL Anne Louise Murphy	Director	5 Jan 2026	4 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Total
Nicola Frampton	Executive Director	£54,000	£1,000	£55,000

Prior year comparison (1 directors)

Director	Role	Base Salary	Benefits	Total
Nicola Frampton	Executive Director	–	–	–

Former Directors (39)

Andrew Charles Rennie

Director

Tenure: 2 yrs 3 mosResigned: 24 Nov 2025

Edward Robert Francis Jamieson

Director

Tenure: 2 yrs 11 mosResigned: 18 Sept 2025

Lynn Rosanne Fordham

Director

Tenure: 5 yrsResigned: 17 Sept 2025

Elias Diaz Sese

Director

Tenure: 5 yrs 9 mosResigned: 1 Jul 2025

Matthew John Shattock

Director

Tenure: 5 yrs 1 mosResigned: 24 Apr 2025

Stella Julie David

Director

Tenure: 2 yrs 10 mosResigned: 31 Dec 2023

Usman Shamshad Nabi

Director

Tenure: 3 yrs 9 mosResigned: 14 Aug 2023

Dominic James Paul

Director

Tenure: 2 yrs 7 mosResigned: 30 Dec 2022

Colin Halpern

Director

Tenure: 22 yrs 7 mosResigned: 5 May 2022

Neil Reynolds Smith

Director

Tenure: 1 yrs 2 mosResigned: 26 Nov 2021

Kevin Paul Higgins

Director

Tenure: 7 yrsResigned: 8 Sept 2021

Helen Margaret Keays

Director

Tenure: 8 yrs 9 mosResigned: 17 Jun 2020

David James Wild

Director

Tenure: 6 yrs 6 mosResigned: 1 May 2020

Ebbe Pelle Jacobsen

Director

Tenure: 6 yrsResigned: 28 Jan 2020

Stephen Glen Hemsley

Director

Tenure: 20 yrs 2 mosResigned: 29 Dec 2019

David Gregory Bauernfeind

Director

Tenure: 1 yrs 2 mosResigned: 26 Dec 2019

Stephen David Barber

Director

Tenure: 3 yrs 9 mosResigned: 18 Apr 2019

Rachel Claire Elizabeth Osborne

Director

Tenure: 1 yrs 8 mosResigned: 11 Jun 2018

Robin Christian Bellhouse

Secretary

Tenure: 8 mosResigned: 25 Jul 2016

Paul Harris Doughty

Director

Tenure: 6 mosResigned: 31 Dec 2015

Philip Lyndon Higgins

Secretary

Tenure: 5 mosResigned: 31 Oct 2015

Michael St John Shallow

Director

Tenure: 10 yrs 6 mosResigned: 31 Jul 2015

Paul Christopher Waters

Secretary

Tenure: 9 mosResigned: 11 May 2015

Sean Ernest Wilkins

Director

Tenure: 1 yrsResigned: 20 Jan 2015

Sylvia Condon Saller

Director

Tenure: 3 yrsResigned: 20 Sept 2014

Mark Falcon Millar

Secretary

Tenure: 1 yrs 5 mosResigned: 31 Jul 2014

John Hodson

Director

Tenure: 9 yrs 5 mosResigned: 29 Jul 2014

Nigel William Wray

Director

Tenure: 14 yrs 8 mosResigned: 29 Jul 2014

Lee Dale Ginsberg

Director

Tenure: 9 yrs 5 mosResigned: 2 Apr 2014

Lance Henry Lowe Batchelor

Director

Tenure: 3 yrs 8 mosResigned: 16 Mar 2014

Adam David Batty

Secretary

Tenure: 5 yrsResigned: 17 Feb 2013

Christopher Humphrey Robertson Moore

Director

Tenure: 12 yrs 2 mosResigned: 26 Dec 2011

Peter Arthur Klauber

Director

Tenure: 3 yrsResigned: 30 Sept 2011

Dianne Thompson

Director

Tenure: 4 yrs 1 mosResigned: 30 Mar 2010

Andrew John Mallows

Secretary

Tenure: 2 yrs 11 mosResigned: 1 Nov 2004

Yoav Gottesman

Director

Tenure: 4 yrs 6 mosResigned: 20 May 2004

Stephen Glen Hemsley

Secretary

Tenure: 2 yrs 2 mosResigned: 6 Dec 2001

Gerald Halpern

Director

Tenure: 1 yrs 3 mosResigned: 8 Jan 2001

Anthony Derek Betley

Secretary

Tenure: 1 yrs 3 mosResigned: 8 Jan 2001

Name	Role	Appointed	Resigned	Tenure	Nationality
Andrew Charles Rennie	Director	1 Aug 2023	24 Nov 2025	2 yrs 3 mos	Australian
Edward Robert Francis Jamieson	Director	17 Oct 2022	18 Sept 2025	2 yrs 11 mos	British
Lynn Rosanne Fordham	Director	16 Sept 2020	17 Sept 2025	5 yrs	British
Elias Diaz Sese	Director	17 Oct 2019	1 Jul 2025	5 yrs 9 mos	Spanish
Matthew John Shattock	Director	16 Mar 2020	24 Apr 2025	5 yrs 1 mos	American
Stella Julie David	Director	23 Feb 2021	31 Dec 2023	2 yrs 10 mos	British
Usman Shamshad Nabi	Director	11 Nov 2019	14 Aug 2023	3 yrs 9 mos	American
Dominic James Paul	Director	1 May 2020	30 Dec 2022	2 yrs 7 mos	British
Colin Halpern	Director	14 Oct 1999	5 May 2022	22 yrs 7 mos	American
Neil Reynolds Smith	Director	16 Sept 2020	26 Nov 2021	1 yrs 2 mos	British
Kevin Paul Higgins	Director	8 Sept 2014	8 Sept 2021	7 yrs	Irish
Helen Margaret Keays	Director	20 Sept 2011	17 Jun 2020	8 yrs 9 mos	British
David James Wild	Director	14 Nov 2013	1 May 2020	6 yrs 6 mos	British
Ebbe Pelle Jacobsen	Director	31 Jan 2014	28 Jan 2020	6 yrs	Danish
Stephen Glen Hemsley	Director	14 Oct 1999	29 Dec 2019	20 yrs 2 mos	British
David Gregory Bauernfeind	Director	9 Oct 2018	26 Dec 2019	1 yrs 2 mos	British
Stephen David Barber	Director	1 Jul 2015	18 Apr 2019	3 yrs 9 mos	British
Rachel Claire Elizabeth Osborne	Director	10 Oct 2016	11 Jun 2018	1 yrs 8 mos	British
Robin Christian Bellhouse	Secretary	1 Nov 2015	25 Jul 2016	8 mos	–
Paul Harris Doughty	Director	8 Jun 2015	31 Dec 2015	6 mos	British
Philip Lyndon Higgins	Secretary	11 May 2015	31 Oct 2015	5 mos	–
Michael St John Shallow	Director	5 Jan 2005	31 Jul 2015	10 yrs 6 mos	British
Paul Christopher Waters	Secretary	1 Aug 2014	11 May 2015	9 mos	–
Sean Ernest Wilkins	Director	8 Jan 2014	20 Jan 2015	1 yrs	British
Sylvia Condon Saller	Director	20 Sept 2011	20 Sept 2014	3 yrs	British
Mark Falcon Millar	Secretary	18 Feb 2013	31 Jul 2014	1 yrs 5 mos	British
John Hodson	Director	14 Feb 2005	29 Jul 2014	9 yrs 5 mos	British
Nigel William Wray	Director	15 Nov 1999	29 Jul 2014	14 yrs 8 mos	British
Lee Dale Ginsberg	Director	1 Nov 2004	2 Apr 2014	9 yrs 5 mos	British
Lance Henry Lowe Batchelor	Director	13 Jul 2010	16 Mar 2014	3 yrs 8 mos	British
Adam David Batty	Secretary	25 Feb 2008	17 Feb 2013	5 yrs	British
Christopher Humphrey Robertson Moore	Director	28 Oct 1999	26 Dec 2011	12 yrs 2 mos	British
Peter Arthur Klauber	Director	29 Sept 2008	30 Sept 2011	3 yrs	British
Dianne Thompson	Director	22 Feb 2006	30 Mar 2010	4 yrs 1 mos	British
Andrew John Mallows	Secretary	6 Dec 2001	1 Nov 2004	2 yrs 11 mos	British
Yoav Gottesman	Director	15 Nov 1999	20 May 2004	4 yrs 6 mos	British
Stephen Glen Hemsley	Secretary	14 Oct 1999	6 Dec 2001	2 yrs 2 mos	British
Gerald Halpern	Director	28 Oct 1999	8 Jan 2001	1 yrs 3 mos	Usa
Anthony Derek Betley	Secretary	27 Oct 1999	8 Jan 2001	1 yrs 3 mos	British