Discoverie Group PLC (DSCV) Board of Directors | TickerBruce Mckenzie Thompson
Chair
8 yrs 4 mosAge: 71British
Nicholas John Jefferies
Executive Director
17 yrs 5 mosAge: 60British
Simon Mark Gibbins
Executive Director
15 yrs 11 mosAge: 59British
Clive Graeme Watson
Non-Executive Director
6 yrs 9 mosAge: 68British
Rosalind Nana Emela Kainyah
Non-Executive Director
4 yrs 5 mosAge: 68British
Celia Frances Baxter
Senior Independent Director
3 yrsAge: 68British
Greg Davidson
Group General Counsel & Company Secretary
–
GD
Gregory Davidson-Shrine
Secretary
6 yrs 7 mos
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chair | 26 Feb 2018 | 8 yrs 4 mos | British |
| Executive Director | 5 Jan 2009 | 17 yrs 5 mos | British |
| Executive Director | 20 Jul 2010 | 15 yrs 11 mos | British |
|
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Other | Total |
|---|
| Bruce Thompson | Chair | £187,200 | – | – | – |
Tracey Graham
Non-Executive Director
Tenure: 8 yrs 11 mosResigned: 31 Oct 2024
Malcolm Mcdonald Diamond
Non-Executive Director
Tenure: 7 yrsResigned: 1 Nov 2022
Tenure: 2 mosResigned: 14 Nov 2019
Joanna Alwen Harkus Madge
Secretary
Tenure: 2 yrs 5 mosResigned: 2 Sept 2019
Henrietta Elizabeth Marsh
Director
Tenure: 6 yrs 2 mosResigned: 25 Jul 2019
Bruce Mckenzie Thompson
Chair
8 yrs 4 mosAge: 71British
Nicholas John Jefferies
Executive Director
17 yrs 5 mosAge: 60British
Simon Mark Gibbins
Executive Director
15 yrs 11 mosAge: 59British
Clive Graeme Watson
Non-Executive Director
6 yrs 9 mosAge: 68British
Rosalind Nana Emela Kainyah
Non-Executive Director
4 yrs 5 mosAge: 68British
Celia Frances Baxter
Senior Independent Director
3 yrsAge: 68British
Greg Davidson
Group General Counsel & Company Secretary
–
GD
Gregory Davidson-Shrine
Secretary
6 yrs 7 mos
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chair | 26 Feb 2018 | 8 yrs 4 mos | British |
| Executive Director | 5 Jan 2009 | 17 yrs 5 mos | British |
| Executive Director | 20 Jul 2010 | 15 yrs 11 mos | British |
|
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Other | Total |
|---|
| Bruce Thompson | Chair | £187,200 | – | – | – |
Tracey Graham
Non-Executive Director
Tenure: 8 yrs 11 mosResigned: 31 Oct 2024
Malcolm Mcdonald Diamond
Non-Executive Director
Tenure: 7 yrsResigned: 1 Nov 2022
Tenure: 2 mosResigned: 14 Nov 2019
Joanna Alwen Harkus Madge
Secretary
Tenure: 2 yrs 5 mosResigned: 2 Sept 2019
Henrietta Elizabeth Marsh
Director
Tenure: 6 yrs 2 mosResigned: 25 Jul 2019
Rosalind Nana Emela Kainyah | Non-Executive Director | 1 Jan 2022 | 4 yrs 5 mos | British |
| Senior Independent Director | 1 Jun 2023 | 3 yrs | British |
| Group General Counsel & Company Secretary | – | – | – |
GD Gregory Davidson-Shrine | Secretary | 14 Nov 2019 | 6 yrs 7 mos | – |
| Nick Jefferies | Executive Director | £530,000 | £14,000 | £441,000 | £285,000 | £42,000 | – | £1,313,000 |
| Simon Gibbins | Executive Director | £340,000 | £15,000 | £240,000 | £171,000 | £28,000 | – | £794,000 |
| Celia Baxter | Senior Independent Director | £52,500 | – | – | – | – | £8,333 | £60,833 |
| Rosalind Kainyah | Non-Executive Director | £52,500 | – | – | – | – | £10,000 | £62,500 |
| Clive Watson | Non-Executive Director | £52,500 | – | – | – | – | £10,000 | £62,500 |
| Tracey Graham | Non-Executive Director | £30,625 | – | – | – | – | £11,666 | £42,292 |
Prior year comparison (7 directors)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Other | Total |
|---|
| Bruce Thompson | Chair | £187,200 | – | – | – | – | – | £187,200 |
| Nick Jefferies | Executive Director | £530,000 | £12,000 | £500,000 | £448,000 | £42,000 | – | £1,533,000 |
| Simon Gibbins | Executive Director | £347,000 | £13,000 | £273,000 | £268,000 | £28,000 | – | £929,000 |
| Celia Baxter | Senior Independent Director | £43,750 | – | – | – | – | – | £43,750 |
| Tracey Graham | Non-Executive Director | £52,500 | – | – | – | – | £20,000 | £72,500 |
| Rosalind Kainyah | Non-Executive Director | £52,500 | – | – | – | – | £10,000 | £62,500 |
| Clive Watson | Non-Executive Director | £52,500 | – | – | – | – | £10,000 | £62,500 |
Tenure: 6 yrs 6 mosResigned: 25 Jul 2019
Gary Preston Shillinglaw
Secretary
Tenure: 8 yrs 7 mosResigned: 31 Mar 2017
Richard James Moon
Director
Tenure: 12 yrs 6 mosResigned: 31 Mar 2017
Nicholas Robin Salmon
Director
Tenure: 3 mosResigned: 30 Jun 2015
Graham John Williams
Director
Tenure: 11 yrsResigned: 31 Dec 2014
Eric Anthony Barton
Director
Tenure: 10 yrs 10 mosResigned: 26 Jul 2013
Ian Robert Fraser
Director
Tenure: 2 yrs 11 mosResigned: 31 Dec 2012
Malcolm Howard Cooper
Director
Tenure: 1 yrs 6 mosResigned: 2 Feb 2010
Stephen Charles Sydes
Director
Tenure: 9 mosResigned: 5 Jun 2009
Jagjit Singh Virdee
Director
Tenure: 15 yrsResigned: 9 Oct 2008
Tenure: 3 yrs 7 mosResigned: 29 Aug 2008
Anthony Joseph Laughton
Director
Tenure: –Resigned: 24 Jul 2008
Rhys John Williams
Director
Tenure: 11 yrs 3 mosResigned: 20 Jul 2005
John Arthur Hugh Curry
Director
Tenure: –Resigned: 31 Mar 2005
Tenure: 4 yrs 6 mosResigned: 5 Nov 2004
David Channing Williams
Director
Tenure: 4 yrs 7 mosResigned: 30 Apr 2004
Charles Peter Bithell
Secretary
Tenure: 6 mosResigned: 5 Dec 2003
John Victor Pomeroy
Director
Tenure: –Resigned: 23 May 2003
Alan Bernard Brooker
Director
Tenure: 5 yrs 10 mosResigned: 18 Jul 2002
James Douglas Loveridge
Secretary
Tenure: 10 mosResigned: 31 May 2000
Derek Frederick Crook
Director
Tenure: 8 mosResigned: 4 Feb 2000
Peter Herbert Quinn
Director
Tenure: –Resigned: 17 Jul 1996
Geoffrey Wilson Deith
Director
Tenure: 7 mosResigned: 27 May 1995
Derek John Kingsbury
Director
Tenure: –Resigned: 30 Jul 1994
Bruce Lewis Hamilton Powell
Director
Tenure: –Resigned: 1 Jan 1994
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Tracey Graham | Non-Executive Director | 1 Nov 2015 | 31 Oct 2024 | 8 yrs 11 mos | British |
| Malcolm Mcdonald Diamond | Non-Executive Director | 1 Nov 2015 | 1 Nov 2022 | 7 yrs | British |
| Nicholas Rowe | Secretary | 2 Sept 2019 | 14 Nov 2019 | 2 mos | – |
| Joanna Alwen Harkus Madge | Secretary | 1 Apr 2017 | 2 Sept 2019 | 2 yrs 5 mos | – |
| Henrietta Elizabeth Marsh | Director | 1 May 2013 | 25 Jul 2019 | 6 yrs 2 mos | British |
| Richard John Brooman | Director | 1 Jan 2013 |
Rosalind Nana Emela Kainyah | Non-Executive Director | 1 Jan 2022 | 4 yrs 5 mos | British |
| Senior Independent Director | 1 Jun 2023 | 3 yrs | British |
| Group General Counsel & Company Secretary | – | – | – |
GD Gregory Davidson-Shrine | Secretary | 14 Nov 2019 | 6 yrs 7 mos | – |
| Nick Jefferies | Executive Director | £530,000 | £14,000 | £441,000 | £285,000 | £42,000 | – | £1,313,000 |
| Simon Gibbins | Executive Director | £340,000 | £15,000 | £240,000 | £171,000 | £28,000 | – | £794,000 |
| Celia Baxter | Senior Independent Director | £52,500 | – | – | – | – | £8,333 | £60,833 |
| Rosalind Kainyah | Non-Executive Director | £52,500 | – | – | – | – | £10,000 | £62,500 |
| Clive Watson | Non-Executive Director | £52,500 | – | – | – | – | £10,000 | £62,500 |
| Tracey Graham | Non-Executive Director | £30,625 | – | – | – | – | £11,666 | £42,292 |
Prior year comparison (7 directors)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Other | Total |
|---|
| Bruce Thompson | Chair | £187,200 | – | – | – | – | – | £187,200 |
| Nick Jefferies | Executive Director | £530,000 | £12,000 | £500,000 | £448,000 | £42,000 | – | £1,533,000 |
| Simon Gibbins | Executive Director | £347,000 | £13,000 | £273,000 | £268,000 | £28,000 | – | £929,000 |
| Celia Baxter | Senior Independent Director | £43,750 | – | – | – | – | – | £43,750 |
| Tracey Graham | Non-Executive Director | £52,500 | – | – | – | – | £20,000 | £72,500 |
| Rosalind Kainyah | Non-Executive Director | £52,500 | – | – | – | – | £10,000 | £62,500 |
| Clive Watson | Non-Executive Director | £52,500 | – | – | – | – | £10,000 | £62,500 |
Tenure: 6 yrs 6 mosResigned: 25 Jul 2019
Gary Preston Shillinglaw
Secretary
Tenure: 8 yrs 7 mosResigned: 31 Mar 2017
Richard James Moon
Director
Tenure: 12 yrs 6 mosResigned: 31 Mar 2017
Nicholas Robin Salmon
Director
Tenure: 3 mosResigned: 30 Jun 2015
Graham John Williams
Director
Tenure: 11 yrsResigned: 31 Dec 2014
Eric Anthony Barton
Director
Tenure: 10 yrs 10 mosResigned: 26 Jul 2013
Ian Robert Fraser
Director
Tenure: 2 yrs 11 mosResigned: 31 Dec 2012
Malcolm Howard Cooper
Director
Tenure: 1 yrs 6 mosResigned: 2 Feb 2010
Stephen Charles Sydes
Director
Tenure: 9 mosResigned: 5 Jun 2009
Jagjit Singh Virdee
Director
Tenure: 15 yrsResigned: 9 Oct 2008
Tenure: 3 yrs 7 mosResigned: 29 Aug 2008
Anthony Joseph Laughton
Director
Tenure: –Resigned: 24 Jul 2008
Rhys John Williams
Director
Tenure: 11 yrs 3 mosResigned: 20 Jul 2005
John Arthur Hugh Curry
Director
Tenure: –Resigned: 31 Mar 2005
Tenure: 4 yrs 6 mosResigned: 5 Nov 2004
David Channing Williams
Director
Tenure: 4 yrs 7 mosResigned: 30 Apr 2004
Charles Peter Bithell
Secretary
Tenure: 6 mosResigned: 5 Dec 2003
John Victor Pomeroy
Director
Tenure: –Resigned: 23 May 2003
Alan Bernard Brooker
Director
Tenure: 5 yrs 10 mosResigned: 18 Jul 2002
James Douglas Loveridge
Secretary
Tenure: 10 mosResigned: 31 May 2000
Derek Frederick Crook
Director
Tenure: 8 mosResigned: 4 Feb 2000
Peter Herbert Quinn
Director
Tenure: –Resigned: 17 Jul 1996
Geoffrey Wilson Deith
Director
Tenure: 7 mosResigned: 27 May 1995
Derek John Kingsbury
Director
Tenure: –Resigned: 30 Jul 1994
Bruce Lewis Hamilton Powell
Director
Tenure: –Resigned: 1 Jan 1994
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Tracey Graham | Non-Executive Director | 1 Nov 2015 | 31 Oct 2024 | 8 yrs 11 mos | British |
| Malcolm Mcdonald Diamond | Non-Executive Director | 1 Nov 2015 | 1 Nov 2022 | 7 yrs | British |
| Nicholas Rowe | Secretary | 2 Sept 2019 | 14 Nov 2019 | 2 mos | – |
| Joanna Alwen Harkus Madge | Secretary | 1 Apr 2017 | 2 Sept 2019 | 2 yrs 5 mos | – |
| Henrietta Elizabeth Marsh | Director | 1 May 2013 | 25 Jul 2019 | 6 yrs 2 mos | British |
| Richard John Brooman | Director | 1 Jan 2013 |
| Gary Preston Shillinglaw | Secretary | 29 Aug 2008 | 31 Mar 2017 | 8 yrs 7 mos | British |
| Richard James Moon | Director | 1 Sept 2004 | 31 Mar 2017 | 12 yrs 6 mos | British |
| Nicholas Robin Salmon | Director | 1 Mar 2015 | 30 Jun 2015 | 3 mos | British |
| Graham John Williams | Director | 1 Dec 2003 | 31 Dec 2014 | 11 yrs | British |
| Eric Anthony Barton | Director | 1 Sept 2002 | 26 Jul 2013 | 10 yrs 10 mos | British |
| Ian Robert Fraser | Director | 1 Jan 2010 | 31 Dec 2012 | 2 yrs 11 mos | British |
| Malcolm Howard Cooper | Director | 21 Aug 2008 | 2 Feb 2010 | 1 yrs 6 mos | British |
| Stephen Charles Sydes | Director | 5 Sept 2008 | 5 Jun 2009 | 9 mos | British |
| Jagjit Singh Virdee | Director | 4 Oct 1993 | 9 Oct 2008 | 15 yrs | British |
| Nicholas Rowe | Secretary | 21 Jan 2005 | 29 Aug 2008 | 3 yrs 7 mos | British |
| Anthony Joseph Laughton | Director | – | 24 Jul 2008 | – | British |
| Rhys John Williams | Director | 21 Apr 1994 | 20 Jul 2005 | 11 yrs 3 mos | British |
| John Arthur Hugh Curry | Director | – | 31 Mar 2005 | – | British |
| Richard Allen | Director | 8 May 2000 | 5 Nov 2004 | 4 yrs 6 mos | British |
| David Channing Williams | Director | 1 Sept 1999 | 30 Apr 2004 | 4 yrs 7 mos | British |
| Charles Peter Bithell | Secretary | 17 Jun 2003 | 5 Dec 2003 | 6 mos | British |
| John Victor Pomeroy | Director | – | 23 May 2003 | – | British |
| Alan Bernard Brooker | Director | 25 Sept 1996 | 18 Jul 2002 | 5 yrs 10 mos | British |
| James Douglas Loveridge | Secretary | 14 Jul 1999 | 31 May 2000 | 10 mos | British |
| Derek Frederick Crook | Director | 4 Jun 1999 | 4 Feb 2000 | 8 mos | British |
| Peter Herbert Quinn | Director | – | 17 Jul 1996 | – | British |
| Geoffrey Wilson Deith | Director | 6 Oct 1994 | 27 May 1995 | 7 mos | British |
| Derek John Kingsbury | Director | – | 30 Jul 1994 | – | British |
| Bruce Lewis Hamilton Powell | Director | – | 1 Jan 1994 | – | British |
| Gary Preston Shillinglaw | Secretary | 29 Aug 2008 | 31 Mar 2017 | 8 yrs 7 mos | British |
| Richard James Moon | Director | 1 Sept 2004 | 31 Mar 2017 | 12 yrs 6 mos | British |
| Nicholas Robin Salmon | Director | 1 Mar 2015 | 30 Jun 2015 | 3 mos | British |
| Graham John Williams | Director | 1 Dec 2003 | 31 Dec 2014 | 11 yrs | British |
| Eric Anthony Barton | Director | 1 Sept 2002 | 26 Jul 2013 | 10 yrs 10 mos | British |
| Ian Robert Fraser | Director | 1 Jan 2010 | 31 Dec 2012 | 2 yrs 11 mos | British |
| Malcolm Howard Cooper | Director | 21 Aug 2008 | 2 Feb 2010 | 1 yrs 6 mos | British |
| Stephen Charles Sydes | Director | 5 Sept 2008 | 5 Jun 2009 | 9 mos | British |
| Jagjit Singh Virdee | Director | 4 Oct 1993 | 9 Oct 2008 | 15 yrs | British |
| Nicholas Rowe | Secretary | 21 Jan 2005 | 29 Aug 2008 | 3 yrs 7 mos | British |
| Anthony Joseph Laughton | Director | – | 24 Jul 2008 | – | British |
| Rhys John Williams | Director | 21 Apr 1994 | 20 Jul 2005 | 11 yrs 3 mos | British |
| John Arthur Hugh Curry | Director | – | 31 Mar 2005 | – | British |
| Richard Allen | Director | 8 May 2000 | 5 Nov 2004 | 4 yrs 6 mos | British |
| David Channing Williams | Director | 1 Sept 1999 | 30 Apr 2004 | 4 yrs 7 mos | British |
| Charles Peter Bithell | Secretary | 17 Jun 2003 | 5 Dec 2003 | 6 mos | British |
| John Victor Pomeroy | Director | – | 23 May 2003 | – | British |
| Alan Bernard Brooker | Director | 25 Sept 1996 | 18 Jul 2002 | 5 yrs 10 mos | British |
| James Douglas Loveridge | Secretary | 14 Jul 1999 | 31 May 2000 | 10 mos | British |
| Derek Frederick Crook | Director | 4 Jun 1999 | 4 Feb 2000 | 8 mos | British |
| Peter Herbert Quinn | Director | – | 17 Jul 1996 | – | British |
| Geoffrey Wilson Deith | Director | 6 Oct 1994 | 27 May 1995 | 7 mos | British |
| Derek John Kingsbury | Director | – | 30 Jul 1994 | – | British |
| Bruce Lewis Hamilton Powell | Director | – | 1 Jan 1994 | – | British |
