Discoverie Group plc (DSCV) Board of Directors | Ticker

/Equities/XLON/DSCV/Directors

Discoverie Group plc Directors

/Equities/XLON/DSCV/Directors

Discoverie Group plc Directors

Board of Directors (11)

Nicholas John Jefferies

Executive Director

17 yrs 9 mosAge: 60British

Simon Mark Gibbins

Executive Director

16 yrs 3 mosAge: 60British

Clive Graeme Watson

Non-Executive Director

7 yrs 1 mosAge: 68British

Rosalind Nana Emela Kainyah

Non-Executive Director

4 yrs 9 mosAge: 68British

Celia Frances Baxter

Non-Executive Director

3 yrs 4 mosAge: 68British

Bruce Mckenzie Thompson

Senior Independent Director

8 yrs 8 mosAge: 71British

Jeremy Morcom

–

John Curry

–

Priyanka Gupta

–

Greg Davidson

Group General Counsel & Company Secretary

–

Gregory Davidson-Shrine

Secretary

6 yrs 11 mos

Name	Role	Appointed	Tenure	Nationality
Nicholas John Jefferies	Executive Director	5 Jan 2009	17 yrs 9 mos	British
Simon Mark Gibbins	Executive Director	20 Jul 2010	16 yrs 3 mos	British
Clive Graeme Watson	Non-Executive Director	2 Sept 2019	7 yrs 1 mos	British
Rosalind Nana Emela Kainyah	Non-Executive Director	1 Jan 2022	4 yrs 9 mos	British
Celia Frances Baxter	Non-Executive Director	1 Jun 2023	3 yrs 4 mos	British
Bruce Mckenzie Thompson	Senior Independent Director	26 Feb 2018	8 yrs 8 mos	British
JM Jeremy Morcom	–	–	–	–
JC John Curry	–	–	–	–
PG Priyanka Gupta	–	–	–	–
Greg Davidson	Group General Counsel & Company Secretary	–	–	–
GD Gregory Davidson-Shrine	Secretary	14 Nov 2019	6 yrs 11 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Nick Jefferies	Executive Director	£565,000	£23,000	£346,000	£65,000	£45,000	£1,044,000
Simon Gibbins	Executive Director	£371,000	£25,000	£193,000	£39,000	£30,000	£657,000

Former Directors (30)

Tracey Graham

Non-Executive Director

Tenure: 8 yrs 11 mosResigned: 31 Oct 2024

Malcolm Mcdonald Diamond

Chair

Tenure: 7 yrsResigned: 1 Nov 2022

Nicholas Rowe

Secretary

Tenure: 2 mosResigned: 14 Nov 2019

Joanna Alwen Harkus Madge

Secretary

Tenure: 2 yrs 5 mosResigned: 2 Sept 2019

Henrietta Elizabeth Marsh

Non-Executive Director

Tenure: 6 yrs 2 mosResigned: 25 Jul 2019

Richard John Brooman

Non-Executive Director

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

Chair

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

Nicholas Rowe

Secretary

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

Richard Allen

Director

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	Chair	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	Non-Executive Director	1 May 2013	25 Jul 2019	6 yrs 2 mos	British
Richard John Brooman	Non-Executive Director	1 Jan 2013	25 Jul 2019	6 yrs 6 mos	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	Chair	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

Board of Directors (11)

Nicholas John Jefferies

Executive Director

17 yrs 9 mosAge: 60British

Simon Mark Gibbins

Executive Director

16 yrs 3 mosAge: 60British

Clive Graeme Watson

Non-Executive Director

7 yrs 1 mosAge: 68British

Rosalind Nana Emela Kainyah

Non-Executive Director

4 yrs 9 mosAge: 68British

Celia Frances Baxter

Non-Executive Director

3 yrs 4 mosAge: 68British

Bruce Mckenzie Thompson

Senior Independent Director

8 yrs 8 mosAge: 71British

Jeremy Morcom

–

John Curry

–

Priyanka Gupta

–

Greg Davidson

Group General Counsel & Company Secretary

–

Gregory Davidson-Shrine

Secretary

6 yrs 11 mos

Name	Role	Appointed	Tenure	Nationality
Nicholas John Jefferies	Executive Director	5 Jan 2009	17 yrs 9 mos	British
Simon Mark Gibbins	Executive Director	20 Jul 2010	16 yrs 3 mos	British
Clive Graeme Watson	Non-Executive Director	2 Sept 2019	7 yrs 1 mos	British
Rosalind Nana Emela Kainyah	Non-Executive Director	1 Jan 2022	4 yrs 9 mos	British
Celia Frances Baxter	Non-Executive Director	1 Jun 2023	3 yrs 4 mos	British
Bruce Mckenzie Thompson	Senior Independent Director	26 Feb 2018	8 yrs 8 mos	British
JM Jeremy Morcom	–	–	–	–
JC John Curry	–	–	–	–
PG Priyanka Gupta	–	–	–	–
Greg Davidson	Group General Counsel & Company Secretary	–	–	–
GD Gregory Davidson-Shrine	Secretary	14 Nov 2019	6 yrs 11 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Nick Jefferies	Executive Director	£565,000	£23,000	£346,000	£65,000	£45,000	£1,044,000
Simon Gibbins	Executive Director	£371,000	£25,000	£193,000	£39,000	£30,000	£657,000

Former Directors (30)

Tracey Graham

Non-Executive Director

Tenure: 8 yrs 11 mosResigned: 31 Oct 2024

Malcolm Mcdonald Diamond

Chair

Tenure: 7 yrsResigned: 1 Nov 2022

Nicholas Rowe

Secretary

Tenure: 2 mosResigned: 14 Nov 2019

Joanna Alwen Harkus Madge

Secretary

Tenure: 2 yrs 5 mosResigned: 2 Sept 2019

Henrietta Elizabeth Marsh

Non-Executive Director

Tenure: 6 yrs 2 mosResigned: 25 Jul 2019

Richard John Brooman

Non-Executive Director

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

Chair

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

Nicholas Rowe

Secretary

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

Richard Allen

Director

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	Chair	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	Non-Executive Director	1 May 2013	25 Jul 2019	6 yrs 2 mos	British
Richard John Brooman	Non-Executive Director	1 Jan 2013	25 Jul 2019	6 yrs 6 mos	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	Chair	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

Board of Directors (11)

Nicholas John Jefferies

Executive Director

17 yrs 9 mosAge: 60British

Simon Mark Gibbins

Executive Director

16 yrs 3 mosAge: 60British

Clive Graeme Watson

Non-Executive Director

7 yrs 1 mosAge: 68British

Rosalind Nana Emela Kainyah

Non-Executive Director

4 yrs 9 mosAge: 68British

Celia Frances Baxter

Non-Executive Director

3 yrs 4 mosAge: 68British

Bruce Mckenzie Thompson

Senior Independent Director

8 yrs 8 mosAge: 71British

Jeremy Morcom

–

John Curry

–

Priyanka Gupta

–

Greg Davidson

Group General Counsel & Company Secretary

–

Gregory Davidson-Shrine

Secretary

6 yrs 11 mos

Name	Role	Appointed	Tenure	Nationality
Nicholas John Jefferies	Executive Director	5 Jan 2009	17 yrs 9 mos	British
Simon Mark Gibbins	Executive Director	20 Jul 2010	16 yrs 3 mos	British
Clive Graeme Watson	Non-Executive Director	2 Sept 2019	7 yrs 1 mos	British
Rosalind Nana Emela Kainyah	Non-Executive Director	1 Jan 2022	4 yrs 9 mos	British
Celia Frances Baxter	Non-Executive Director	1 Jun 2023	3 yrs 4 mos	British
Bruce Mckenzie Thompson	Senior Independent Director	26 Feb 2018	8 yrs 8 mos	British
JM Jeremy Morcom	–	–	–	–
JC John Curry	–	–	–	–
PG Priyanka Gupta	–	–	–	–
Greg Davidson	Group General Counsel & Company Secretary	–	–	–
GD Gregory Davidson-Shrine	Secretary	14 Nov 2019	6 yrs 11 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Nick Jefferies	Executive Director	£565,000	£23,000	£346,000	£65,000	£45,000	£1,044,000
Simon Gibbins	Executive Director	£371,000	£25,000	£193,000	£39,000	£30,000	£657,000

Former Directors (30)

Tracey Graham

Non-Executive Director

Tenure: 8 yrs 11 mosResigned: 31 Oct 2024

Malcolm Mcdonald Diamond

Chair

Tenure: 7 yrsResigned: 1 Nov 2022

Nicholas Rowe

Secretary

Tenure: 2 mosResigned: 14 Nov 2019

Joanna Alwen Harkus Madge

Secretary

Tenure: 2 yrs 5 mosResigned: 2 Sept 2019

Henrietta Elizabeth Marsh

Non-Executive Director

Tenure: 6 yrs 2 mosResigned: 25 Jul 2019

Richard John Brooman

Non-Executive Director

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

Chair

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

Nicholas Rowe

Secretary

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

Richard Allen

Director

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	Chair	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	Non-Executive Director	1 May 2013	25 Jul 2019	6 yrs 2 mos	British
Richard John Brooman	Non-Executive Director	1 Jan 2013	25 Jul 2019	6 yrs 6 mos	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	Chair	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

Board of Directors (11)

Nicholas John Jefferies

Executive Director

17 yrs 9 mosAge: 60British

Simon Mark Gibbins

Executive Director

16 yrs 3 mosAge: 60British

Clive Graeme Watson

Non-Executive Director

7 yrs 1 mosAge: 68British

Rosalind Nana Emela Kainyah

Non-Executive Director

4 yrs 9 mosAge: 68British

Celia Frances Baxter

Non-Executive Director

3 yrs 4 mosAge: 68British

Bruce Mckenzie Thompson

Senior Independent Director

8 yrs 8 mosAge: 71British

Jeremy Morcom

–

John Curry

–

Priyanka Gupta

–

Greg Davidson

Group General Counsel & Company Secretary

–

Gregory Davidson-Shrine

Secretary

6 yrs 11 mos

Name	Role	Appointed	Tenure	Nationality
Nicholas John Jefferies	Executive Director	5 Jan 2009	17 yrs 9 mos	British
Simon Mark Gibbins	Executive Director	20 Jul 2010	16 yrs 3 mos	British
Clive Graeme Watson	Non-Executive Director	2 Sept 2019	7 yrs 1 mos	British
Rosalind Nana Emela Kainyah	Non-Executive Director	1 Jan 2022	4 yrs 9 mos	British
Celia Frances Baxter	Non-Executive Director	1 Jun 2023	3 yrs 4 mos	British
Bruce Mckenzie Thompson	Senior Independent Director	26 Feb 2018	8 yrs 8 mos	British
JM Jeremy Morcom	–	–	–	–
JC John Curry	–	–	–	–
PG Priyanka Gupta	–	–	–	–
Greg Davidson	Group General Counsel & Company Secretary	–	–	–
GD Gregory Davidson-Shrine	Secretary	14 Nov 2019	6 yrs 11 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Nick Jefferies	Executive Director	£565,000	£23,000	£346,000	£65,000	£45,000	£1,044,000
Simon Gibbins	Executive Director	£371,000	£25,000	£193,000	£39,000	£30,000	£657,000

Former Directors (30)

Tracey Graham

Non-Executive Director

Tenure: 8 yrs 11 mosResigned: 31 Oct 2024

Malcolm Mcdonald Diamond

Chair

Tenure: 7 yrsResigned: 1 Nov 2022

Nicholas Rowe

Secretary

Tenure: 2 mosResigned: 14 Nov 2019

Joanna Alwen Harkus Madge

Secretary

Tenure: 2 yrs 5 mosResigned: 2 Sept 2019

Henrietta Elizabeth Marsh

Non-Executive Director

Tenure: 6 yrs 2 mosResigned: 25 Jul 2019

Richard John Brooman

Non-Executive Director

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

Chair

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

Nicholas Rowe

Secretary

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

Richard Allen

Director

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	Chair	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	Non-Executive Director	1 May 2013	25 Jul 2019	6 yrs 2 mos	British
Richard John Brooman	Non-Executive Director	1 Jan 2013	25 Jul 2019	6 yrs 6 mos	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	Chair	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