Ebiquity PLC (EBQ) Board of Directors | Ticker

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Ebiquity PLC Directors

/Equities/AIMX/EBQ/Directors

Ebiquity PLC Directors

Board of Directors (13)

Sue Farr

Non-Executive Director and Chair of the Remuneration Committee

–

Robert Stanley Lawrence Woodward

Chair

8 yrs 4 mosAge: 66British

Lara Izlan

Non-Executive Director

5 yrs 1 mosAge: 51British

Ruben Schreurs

Executive Director

1 yrs 8 mosAge: 35Dutch

Katharine Joanna Herrity

Executive Director

1 yrs 4 mosAge: 56British

Christopher Paul Sweetland

Non-Executive Director

10 mosAge: 71British

Abraham Thomas

–

Sarah Mansfield

–

Federica Bowman

CEO, FirmDecisions

–

Lou Paskalis

–

David Swaebe

Head of Growth, Americas

–

Susan Jane Mair

Director

2 yrs 3 mosAge: 70British

Dorcas Anne Helen Murray

Group Company Secretary and Legal Counsel

1 yrs 10 mos

Name	Role	Appointed	Tenure	Nationality
Sue Farr	Non-Executive Director and Chair of the Remuneration Committee	–	–	–
Robert Stanley Lawrence Woodward	Chair	1 Mar 2018	8 yrs 4 mos	British
Lara Izlan	Non-Executive Director	1 Jun 2021	5 yrs 1 mos	British
Ruben Schreurs	Executive Director	18 Nov 2024	1 yrs 8 mos	Dutch
Katharine Joanna Herrity	Executive Director	10 Mar 2025	1 yrs 4 mos	British
Christopher Paul Sweetland	Non-Executive Director	30 Sept 2025	10 mos	British
Abraham Thomas	–	–	–	–
Sarah Mansfield	–	–	–	–
FB Federica Bowman	CEO, FirmDecisions	–	–	–
Lou Paskalis	–	–	–	–
David Swaebe	Head of Growth, Americas	–	–	–
SJ Susan Jane Mair	Director	4 Apr 2024	2 yrs 3 mos	British
Dorcas Anne Helen Murray	Group Company Secretary and Legal Counsel	9 Sept 2024	1 yrs 10 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Pension	Total
Rob Woodward	Chair	£98,000	–	–	£98,000
Ruben Schreurs	Executive Director	£324,000	£17,000	–	£341,000
Kayte Herrity	Executive Director	£235,000	£2,000	£7,000	£244,000
Sue Farr	Non-Executive Director	£47,000	–	–	£47,000
Lara Izton	Non-Executive Director	£41,000	–	–	£41,000
Richard Nichols	Non-Executive Director	£35,000	–	–	£35,000
Chris Sweetland	Non-Executive Director	£12,000	–	–	£12,000

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Pension	Total
Rob Woodward	Chair	£97,000	–	–	£97,000
Nick Waters	Executive Director	–	–	–	£350,000
Julia Hubbard	Executive Director	–	–	–	£140,000
Ruben Schreurs	Executive Director	£41,000	–	–	£41,000
Richard Nichols	Non-Executive Director	£46,000	–	–	£46,000
Lara Izton	Non-Executive Director	£41,000	–	–	£41,000
Sue Farr	Non-Executive Director	£34,000	–	–	£34,000
Julie Boddeley	Non-Executive Director	–	–	–	£12,000

Former Directors (26)

Richard Stephen Nichols

Non-Executive Director

Tenure: 16 yrs 10 mosResigned: 30 Sept 2025

Nick Paul Waters

Executive Director

Tenure: 4 yrs 4 mosResigned: 18 Nov 2024

Lorraine Elizabeth Young

Secretary

Tenure: 3 yrs 8 mosResigned: 9 Sept 2024

Julia Elizabeth Hubbard

Executive Director

Tenure: 1 yrs 4 mosResigned: 2 Aug 2024

Julie Margaret Baddeley

Non-Executive Director

Tenure: 9 yrs 5 mosResigned: 4 Apr 2024

Alan Philip Stephen Newman

Executive Director

Tenure: 4 yrs 5 mosResigned: 30 Jun 2023

Thomas Simon Alexander

Non-Executive Director

Tenure: 7 yrs 6 mosResigned: 19 May 2022

Mark John Sanford

Secretary

Tenure: 3 yrs 8 mosResigned: 26 Jan 2021

Michael Karg

Director

Tenure: 3 yrs 10 mosResigned: 12 Nov 2019

Kevin Hayes McNair

Executive Director

Tenure: 3 mosResigned: 7 Jan 2019

Morag Jenifer Hurrell Blazey

Director

Tenure: 3 yrs 3 mosResigned: 2 Jan 2019

Andrew David Noble

Director

Tenure: 2 yrsResigned: 24 Sept 2018

Michael James Higgins

Director

Tenure: 12 yrsResigned: 9 May 2018

Andrew Charles Watkins

Secretary

Tenure: 5 yrs 6 mosResigned: 26 May 2017

Andrew William Beach

Director

Tenure: 8 yrs 6 mosResigned: 14 Oct 2016

Michael Edward Greenlees

Director

Tenure: 9 yrsResigned: 30 Apr 2016

Paul John Adams

Director

Tenure: 13 yrs 11 mosResigned: 25 Mar 2014

Stephen Mark Thomson

Director

Tenure: 13 yrs 11 mosResigned: 7 Mar 2014

Christopher John Russell

Director

Tenure: 3 yrs 10 mosResigned: 20 Feb 2014

Jeffrey Taylor Stevenson

Director

Tenure: 3 yrs 10 mosResigned: 20 Feb 2014

Fiona Elizabeth Driscoll

Director

Tenure: 9 yrs 3 mosResigned: 31 Jul 2009

Michael Robin Uzielli

Director

Tenure: 11 mosResigned: 22 Feb 2008

Sarah Jane Thomson

Director

Tenure: 7 yrs 6 mosResigned: 10 Oct 2007

David Charles Trendle

Director

Tenure: 5 yrs 2 mosResigned: 31 Mar 2007

John Alexander Napier

Director

Tenure: 5 yrs 5 mosResigned: 14 Sept 2005

Richard David Neil Dawson

Director

Tenure: 1 yrs 6 mosResigned: 15 Oct 2001

Name	Role	Appointed	Resigned	Tenure	Nationality
Richard Stephen Nichols	Non-Executive Director	1 Nov 2008	30 Sept 2025	16 yrs 10 mos	British
Nick Paul Waters	Executive Director	1 Jul 2020	18 Nov 2024	4 yrs 4 mos	British
Lorraine Elizabeth Young	Secretary	26 Jan 2021	9 Sept 2024	3 yrs 8 mos	–
Julia Elizabeth Hubbard	Executive Director	28 Apr 2023	2 Aug 2024	1 yrs 4 mos	British
Julie Margaret Baddeley	Non-Executive Director	21 Nov 2014	4 Apr 2024	9 yrs 5 mos	British
Alan Philip Stephen Newman	Executive Director	7 Jan 2019	30 Jun 2023	4 yrs 5 mos	British
Thomas Simon Alexander	Non-Executive Director	21 Nov 2014	19 May 2022	7 yrs 6 mos	British
Mark John Sanford	Secretary	26 May 2017	26 Jan 2021	3 yrs 8 mos	–
Michael Karg	Director	27 Jan 2016	12 Nov 2019	3 yrs 10 mos	Austrian
Kevin Hayes McNair	Executive Director	10 Oct 2018	7 Jan 2019	3 mos	American
Morag Jenifer Hurrell Blazey	Director	15 Oct 2015	2 Jan 2019	3 yrs 3 mos	British
Andrew David Noble	Director	9 Sept 2016	24 Sept 2018	2 yrs	British
Michael James Higgins	Director	1 May 2006	9 May 2018	12 yrs	British
Andrew Charles Watkins	Secretary	22 Nov 2011	26 May 2017	5 yrs 6 mos	British
Andrew William Beach	Director	24 Apr 2008	14 Oct 2016	8 yrs 6 mos	British
Michael Edward Greenlees	Director	18 Apr 2007	30 Apr 2016	9 yrs	British
Paul John Adams	Director	4 Apr 2000	25 Mar 2014	13 yrs 11 mos	British
Stephen Mark Thomson	Director	4 Apr 2000	7 Mar 2014	13 yrs 11 mos	British
Christopher John Russell	Director	13 Apr 2010	20 Feb 2014	3 yrs 10 mos	American
Jeffrey Taylor Stevenson	Director	13 Apr 2010	20 Feb 2014	3 yrs 10 mos	United States
Fiona Elizabeth Driscoll	Director	6 Apr 2000	31 Jul 2009	9 yrs 3 mos	British
Michael Robin Uzielli	Director	31 Mar 2007	22 Feb 2008	11 mos	British
Sarah Jane Thomson	Director	4 Apr 2000	10 Oct 2007	7 yrs 6 mos	British
David Charles Trendle	Director	22 Jan 2002	31 Mar 2007	5 yrs 2 mos	British
John Alexander Napier	Director	6 Apr 2000	14 Sept 2005	5 yrs 5 mos	British
Richard David Neil Dawson	Director	4 Apr 2000	15 Oct 2001	1 yrs 6 mos	British

Board of Directors (13)

Sue Farr

Non-Executive Director and Chair of the Remuneration Committee

–

Robert Stanley Lawrence Woodward

Chair

8 yrs 4 mosAge: 66British

Lara Izlan

Non-Executive Director

5 yrs 1 mosAge: 51British

Ruben Schreurs

Executive Director

1 yrs 8 mosAge: 35Dutch

Katharine Joanna Herrity

Executive Director

1 yrs 4 mosAge: 56British

Christopher Paul Sweetland

Non-Executive Director

10 mosAge: 71British

Abraham Thomas

–

Sarah Mansfield

–

Federica Bowman

CEO, FirmDecisions

–

Lou Paskalis

–

David Swaebe

Head of Growth, Americas

–

Susan Jane Mair

Director

2 yrs 3 mosAge: 70British

Dorcas Anne Helen Murray

Group Company Secretary and Legal Counsel

1 yrs 10 mos

Name	Role	Appointed	Tenure	Nationality
Sue Farr	Non-Executive Director and Chair of the Remuneration Committee	–	–	–
Robert Stanley Lawrence Woodward	Chair	1 Mar 2018	8 yrs 4 mos	British
Lara Izlan	Non-Executive Director	1 Jun 2021	5 yrs 1 mos	British
Ruben Schreurs	Executive Director	18 Nov 2024	1 yrs 8 mos	Dutch
Katharine Joanna Herrity	Executive Director	10 Mar 2025	1 yrs 4 mos	British
Christopher Paul Sweetland	Non-Executive Director	30 Sept 2025	10 mos	British
Abraham Thomas	–	–	–	–
Sarah Mansfield	–	–	–	–
FB Federica Bowman	CEO, FirmDecisions	–	–	–
Lou Paskalis	–	–	–	–
David Swaebe	Head of Growth, Americas	–	–	–
SJ Susan Jane Mair	Director	4 Apr 2024	2 yrs 3 mos	British
Dorcas Anne Helen Murray	Group Company Secretary and Legal Counsel	9 Sept 2024	1 yrs 10 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Pension	Total
Rob Woodward	Chair	£98,000	–	–	£98,000
Ruben Schreurs	Executive Director	£324,000	£17,000	–	£341,000
Kayte Herrity	Executive Director	£235,000	£2,000	£7,000	£244,000
Sue Farr	Non-Executive Director	£47,000	–	–	£47,000
Lara Izton	Non-Executive Director	£41,000	–	–	£41,000
Richard Nichols	Non-Executive Director	£35,000	–	–	£35,000
Chris Sweetland	Non-Executive Director	£12,000	–	–	£12,000

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Pension	Total
Rob Woodward	Chair	£97,000	–	–	£97,000
Nick Waters	Executive Director	–	–	–	£350,000
Julia Hubbard	Executive Director	–	–	–	£140,000
Ruben Schreurs	Executive Director	£41,000	–	–	£41,000
Richard Nichols	Non-Executive Director	£46,000	–	–	£46,000
Lara Izton	Non-Executive Director	£41,000	–	–	£41,000
Sue Farr	Non-Executive Director	£34,000	–	–	£34,000
Julie Boddeley	Non-Executive Director	–	–	–	£12,000

Former Directors (26)

Richard Stephen Nichols

Non-Executive Director

Tenure: 16 yrs 10 mosResigned: 30 Sept 2025

Nick Paul Waters

Executive Director

Tenure: 4 yrs 4 mosResigned: 18 Nov 2024

Lorraine Elizabeth Young

Secretary

Tenure: 3 yrs 8 mosResigned: 9 Sept 2024

Julia Elizabeth Hubbard

Executive Director

Tenure: 1 yrs 4 mosResigned: 2 Aug 2024

Julie Margaret Baddeley

Non-Executive Director

Tenure: 9 yrs 5 mosResigned: 4 Apr 2024

Alan Philip Stephen Newman

Executive Director

Tenure: 4 yrs 5 mosResigned: 30 Jun 2023

Thomas Simon Alexander

Non-Executive Director

Tenure: 7 yrs 6 mosResigned: 19 May 2022

Mark John Sanford

Secretary

Tenure: 3 yrs 8 mosResigned: 26 Jan 2021

Michael Karg

Director

Tenure: 3 yrs 10 mosResigned: 12 Nov 2019

Kevin Hayes McNair

Executive Director

Tenure: 3 mosResigned: 7 Jan 2019

Morag Jenifer Hurrell Blazey

Director

Tenure: 3 yrs 3 mosResigned: 2 Jan 2019

Andrew David Noble

Director

Tenure: 2 yrsResigned: 24 Sept 2018

Michael James Higgins

Director

Tenure: 12 yrsResigned: 9 May 2018

Andrew Charles Watkins

Secretary

Tenure: 5 yrs 6 mosResigned: 26 May 2017

Andrew William Beach

Director

Tenure: 8 yrs 6 mosResigned: 14 Oct 2016

Michael Edward Greenlees

Director

Tenure: 9 yrsResigned: 30 Apr 2016

Paul John Adams

Director

Tenure: 13 yrs 11 mosResigned: 25 Mar 2014

Stephen Mark Thomson

Director

Tenure: 13 yrs 11 mosResigned: 7 Mar 2014

Christopher John Russell

Director

Tenure: 3 yrs 10 mosResigned: 20 Feb 2014

Jeffrey Taylor Stevenson

Director

Tenure: 3 yrs 10 mosResigned: 20 Feb 2014

Fiona Elizabeth Driscoll

Director

Tenure: 9 yrs 3 mosResigned: 31 Jul 2009

Michael Robin Uzielli

Director

Tenure: 11 mosResigned: 22 Feb 2008

Sarah Jane Thomson

Director

Tenure: 7 yrs 6 mosResigned: 10 Oct 2007

David Charles Trendle

Director

Tenure: 5 yrs 2 mosResigned: 31 Mar 2007

John Alexander Napier

Director

Tenure: 5 yrs 5 mosResigned: 14 Sept 2005

Richard David Neil Dawson

Director

Tenure: 1 yrs 6 mosResigned: 15 Oct 2001

Name	Role	Appointed	Resigned	Tenure	Nationality
Richard Stephen Nichols	Non-Executive Director	1 Nov 2008	30 Sept 2025	16 yrs 10 mos	British
Nick Paul Waters	Executive Director	1 Jul 2020	18 Nov 2024	4 yrs 4 mos	British
Lorraine Elizabeth Young	Secretary	26 Jan 2021	9 Sept 2024	3 yrs 8 mos	–
Julia Elizabeth Hubbard	Executive Director	28 Apr 2023	2 Aug 2024	1 yrs 4 mos	British
Julie Margaret Baddeley	Non-Executive Director	21 Nov 2014	4 Apr 2024	9 yrs 5 mos	British
Alan Philip Stephen Newman	Executive Director	7 Jan 2019	30 Jun 2023	4 yrs 5 mos	British
Thomas Simon Alexander	Non-Executive Director	21 Nov 2014	19 May 2022	7 yrs 6 mos	British
Mark John Sanford	Secretary	26 May 2017	26 Jan 2021	3 yrs 8 mos	–
Michael Karg	Director	27 Jan 2016	12 Nov 2019	3 yrs 10 mos	Austrian
Kevin Hayes McNair	Executive Director	10 Oct 2018	7 Jan 2019	3 mos	American
Morag Jenifer Hurrell Blazey	Director	15 Oct 2015	2 Jan 2019	3 yrs 3 mos	British
Andrew David Noble	Director	9 Sept 2016	24 Sept 2018	2 yrs	British
Michael James Higgins	Director	1 May 2006	9 May 2018	12 yrs	British
Andrew Charles Watkins	Secretary	22 Nov 2011	26 May 2017	5 yrs 6 mos	British
Andrew William Beach	Director	24 Apr 2008	14 Oct 2016	8 yrs 6 mos	British
Michael Edward Greenlees	Director	18 Apr 2007	30 Apr 2016	9 yrs	British
Paul John Adams	Director	4 Apr 2000	25 Mar 2014	13 yrs 11 mos	British
Stephen Mark Thomson	Director	4 Apr 2000	7 Mar 2014	13 yrs 11 mos	British
Christopher John Russell	Director	13 Apr 2010	20 Feb 2014	3 yrs 10 mos	American
Jeffrey Taylor Stevenson	Director	13 Apr 2010	20 Feb 2014	3 yrs 10 mos	United States
Fiona Elizabeth Driscoll	Director	6 Apr 2000	31 Jul 2009	9 yrs 3 mos	British
Michael Robin Uzielli	Director	31 Mar 2007	22 Feb 2008	11 mos	British
Sarah Jane Thomson	Director	4 Apr 2000	10 Oct 2007	7 yrs 6 mos	British
David Charles Trendle	Director	22 Jan 2002	31 Mar 2007	5 yrs 2 mos	British
John Alexander Napier	Director	6 Apr 2000	14 Sept 2005	5 yrs 5 mos	British
Richard David Neil Dawson	Director	4 Apr 2000	15 Oct 2001	1 yrs 6 mos	British

Board of Directors (13)

Sue Farr

Non-Executive Director and Chair of the Remuneration Committee

–

Robert Stanley Lawrence Woodward

Chair

8 yrs 4 mosAge: 66British

Lara Izlan

Non-Executive Director

5 yrs 1 mosAge: 51British

Ruben Schreurs

Executive Director

1 yrs 8 mosAge: 35Dutch

Katharine Joanna Herrity

Executive Director

1 yrs 4 mosAge: 56British

Christopher Paul Sweetland

Non-Executive Director

10 mosAge: 71British

Abraham Thomas

–

Sarah Mansfield

–

Federica Bowman

CEO, FirmDecisions

–

Lou Paskalis

–

David Swaebe

Head of Growth, Americas

–

Susan Jane Mair

Director

2 yrs 3 mosAge: 70British

Dorcas Anne Helen Murray

Group Company Secretary and Legal Counsel

1 yrs 10 mos

Name	Role	Appointed	Tenure	Nationality
Sue Farr	Non-Executive Director and Chair of the Remuneration Committee	–	–	–
Robert Stanley Lawrence Woodward	Chair	1 Mar 2018	8 yrs 4 mos	British
Lara Izlan	Non-Executive Director	1 Jun 2021	5 yrs 1 mos	British
Ruben Schreurs	Executive Director	18 Nov 2024	1 yrs 8 mos	Dutch
Katharine Joanna Herrity	Executive Director	10 Mar 2025	1 yrs 4 mos	British
Christopher Paul Sweetland	Non-Executive Director	30 Sept 2025	10 mos	British
Abraham Thomas	–	–	–	–
Sarah Mansfield	–	–	–	–
FB Federica Bowman	CEO, FirmDecisions	–	–	–
Lou Paskalis	–	–	–	–
David Swaebe	Head of Growth, Americas	–	–	–
SJ Susan Jane Mair	Director	4 Apr 2024	2 yrs 3 mos	British
Dorcas Anne Helen Murray	Group Company Secretary and Legal Counsel	9 Sept 2024	1 yrs 10 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Pension	Total
Rob Woodward	Chair	£98,000	–	–	£98,000
Ruben Schreurs	Executive Director	£324,000	£17,000	–	£341,000
Kayte Herrity	Executive Director	£235,000	£2,000	£7,000	£244,000
Sue Farr	Non-Executive Director	£47,000	–	–	£47,000
Lara Izton	Non-Executive Director	£41,000	–	–	£41,000
Richard Nichols	Non-Executive Director	£35,000	–	–	£35,000
Chris Sweetland	Non-Executive Director	£12,000	–	–	£12,000

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Pension	Total
Rob Woodward	Chair	£97,000	–	–	£97,000
Nick Waters	Executive Director	–	–	–	£350,000
Julia Hubbard	Executive Director	–	–	–	£140,000
Ruben Schreurs	Executive Director	£41,000	–	–	£41,000
Richard Nichols	Non-Executive Director	£46,000	–	–	£46,000
Lara Izton	Non-Executive Director	£41,000	–	–	£41,000
Sue Farr	Non-Executive Director	£34,000	–	–	£34,000
Julie Boddeley	Non-Executive Director	–	–	–	£12,000

Former Directors (26)

Richard Stephen Nichols

Non-Executive Director

Tenure: 16 yrs 10 mosResigned: 30 Sept 2025

Nick Paul Waters

Executive Director

Tenure: 4 yrs 4 mosResigned: 18 Nov 2024

Lorraine Elizabeth Young

Secretary

Tenure: 3 yrs 8 mosResigned: 9 Sept 2024

Julia Elizabeth Hubbard

Executive Director

Tenure: 1 yrs 4 mosResigned: 2 Aug 2024

Julie Margaret Baddeley

Non-Executive Director

Tenure: 9 yrs 5 mosResigned: 4 Apr 2024

Alan Philip Stephen Newman

Executive Director

Tenure: 4 yrs 5 mosResigned: 30 Jun 2023

Thomas Simon Alexander

Non-Executive Director

Tenure: 7 yrs 6 mosResigned: 19 May 2022

Mark John Sanford

Secretary

Tenure: 3 yrs 8 mosResigned: 26 Jan 2021

Michael Karg

Director

Tenure: 3 yrs 10 mosResigned: 12 Nov 2019

Kevin Hayes McNair

Executive Director

Tenure: 3 mosResigned: 7 Jan 2019

Morag Jenifer Hurrell Blazey

Director

Tenure: 3 yrs 3 mosResigned: 2 Jan 2019

Andrew David Noble

Director

Tenure: 2 yrsResigned: 24 Sept 2018

Michael James Higgins

Director

Tenure: 12 yrsResigned: 9 May 2018

Andrew Charles Watkins

Secretary

Tenure: 5 yrs 6 mosResigned: 26 May 2017

Andrew William Beach

Director

Tenure: 8 yrs 6 mosResigned: 14 Oct 2016

Michael Edward Greenlees

Director

Tenure: 9 yrsResigned: 30 Apr 2016

Paul John Adams

Director

Tenure: 13 yrs 11 mosResigned: 25 Mar 2014

Stephen Mark Thomson

Director

Tenure: 13 yrs 11 mosResigned: 7 Mar 2014

Christopher John Russell

Director

Tenure: 3 yrs 10 mosResigned: 20 Feb 2014

Jeffrey Taylor Stevenson

Director

Tenure: 3 yrs 10 mosResigned: 20 Feb 2014

Fiona Elizabeth Driscoll

Director

Tenure: 9 yrs 3 mosResigned: 31 Jul 2009

Michael Robin Uzielli

Director

Tenure: 11 mosResigned: 22 Feb 2008

Sarah Jane Thomson

Director

Tenure: 7 yrs 6 mosResigned: 10 Oct 2007

David Charles Trendle

Director

Tenure: 5 yrs 2 mosResigned: 31 Mar 2007

John Alexander Napier

Director

Tenure: 5 yrs 5 mosResigned: 14 Sept 2005

Richard David Neil Dawson

Director

Tenure: 1 yrs 6 mosResigned: 15 Oct 2001

Name	Role	Appointed	Resigned	Tenure	Nationality
Richard Stephen Nichols	Non-Executive Director	1 Nov 2008	30 Sept 2025	16 yrs 10 mos	British
Nick Paul Waters	Executive Director	1 Jul 2020	18 Nov 2024	4 yrs 4 mos	British
Lorraine Elizabeth Young	Secretary	26 Jan 2021	9 Sept 2024	3 yrs 8 mos	–
Julia Elizabeth Hubbard	Executive Director	28 Apr 2023	2 Aug 2024	1 yrs 4 mos	British
Julie Margaret Baddeley	Non-Executive Director	21 Nov 2014	4 Apr 2024	9 yrs 5 mos	British
Alan Philip Stephen Newman	Executive Director	7 Jan 2019	30 Jun 2023	4 yrs 5 mos	British
Thomas Simon Alexander	Non-Executive Director	21 Nov 2014	19 May 2022	7 yrs 6 mos	British
Mark John Sanford	Secretary	26 May 2017	26 Jan 2021	3 yrs 8 mos	–
Michael Karg	Director	27 Jan 2016	12 Nov 2019	3 yrs 10 mos	Austrian
Kevin Hayes McNair	Executive Director	10 Oct 2018	7 Jan 2019	3 mos	American
Morag Jenifer Hurrell Blazey	Director	15 Oct 2015	2 Jan 2019	3 yrs 3 mos	British
Andrew David Noble	Director	9 Sept 2016	24 Sept 2018	2 yrs	British
Michael James Higgins	Director	1 May 2006	9 May 2018	12 yrs	British
Andrew Charles Watkins	Secretary	22 Nov 2011	26 May 2017	5 yrs 6 mos	British
Andrew William Beach	Director	24 Apr 2008	14 Oct 2016	8 yrs 6 mos	British
Michael Edward Greenlees	Director	18 Apr 2007	30 Apr 2016	9 yrs	British
Paul John Adams	Director	4 Apr 2000	25 Mar 2014	13 yrs 11 mos	British
Stephen Mark Thomson	Director	4 Apr 2000	7 Mar 2014	13 yrs 11 mos	British
Christopher John Russell	Director	13 Apr 2010	20 Feb 2014	3 yrs 10 mos	American
Jeffrey Taylor Stevenson	Director	13 Apr 2010	20 Feb 2014	3 yrs 10 mos	United States
Fiona Elizabeth Driscoll	Director	6 Apr 2000	31 Jul 2009	9 yrs 3 mos	British
Michael Robin Uzielli	Director	31 Mar 2007	22 Feb 2008	11 mos	British
Sarah Jane Thomson	Director	4 Apr 2000	10 Oct 2007	7 yrs 6 mos	British
David Charles Trendle	Director	22 Jan 2002	31 Mar 2007	5 yrs 2 mos	British
John Alexander Napier	Director	6 Apr 2000	14 Sept 2005	5 yrs 5 mos	British
Richard David Neil Dawson	Director	4 Apr 2000	15 Oct 2001	1 yrs 6 mos	British

Board of Directors (13)

Sue Farr

Non-Executive Director and Chair of the Remuneration Committee

–

Robert Stanley Lawrence Woodward

Chair

8 yrs 4 mosAge: 66British

Lara Izlan

Non-Executive Director

5 yrs 1 mosAge: 51British

Ruben Schreurs

Executive Director

1 yrs 8 mosAge: 35Dutch

Katharine Joanna Herrity

Executive Director

1 yrs 4 mosAge: 56British

Christopher Paul Sweetland

Non-Executive Director

10 mosAge: 71British

Abraham Thomas

–

Sarah Mansfield

–

Federica Bowman

CEO, FirmDecisions

–

Lou Paskalis

–

David Swaebe

Head of Growth, Americas

–

Susan Jane Mair

Director

2 yrs 3 mosAge: 70British

Dorcas Anne Helen Murray

Group Company Secretary and Legal Counsel

1 yrs 10 mos

Name	Role	Appointed	Tenure	Nationality
Sue Farr	Non-Executive Director and Chair of the Remuneration Committee	–	–	–
Robert Stanley Lawrence Woodward	Chair	1 Mar 2018	8 yrs 4 mos	British
Lara Izlan	Non-Executive Director	1 Jun 2021	5 yrs 1 mos	British
Ruben Schreurs	Executive Director	18 Nov 2024	1 yrs 8 mos	Dutch
Katharine Joanna Herrity	Executive Director	10 Mar 2025	1 yrs 4 mos	British
Christopher Paul Sweetland	Non-Executive Director	30 Sept 2025	10 mos	British
Abraham Thomas	–	–	–	–
Sarah Mansfield	–	–	–	–
FB Federica Bowman	CEO, FirmDecisions	–	–	–
Lou Paskalis	–	–	–	–
David Swaebe	Head of Growth, Americas	–	–	–
SJ Susan Jane Mair	Director	4 Apr 2024	2 yrs 3 mos	British
Dorcas Anne Helen Murray	Group Company Secretary and Legal Counsel	9 Sept 2024	1 yrs 10 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Pension	Total
Rob Woodward	Chair	£98,000	–	–	£98,000
Ruben Schreurs	Executive Director	£324,000	£17,000	–	£341,000
Kayte Herrity	Executive Director	£235,000	£2,000	£7,000	£244,000
Sue Farr	Non-Executive Director	£47,000	–	–	£47,000
Lara Izton	Non-Executive Director	£41,000	–	–	£41,000
Richard Nichols	Non-Executive Director	£35,000	–	–	£35,000
Chris Sweetland	Non-Executive Director	£12,000	–	–	£12,000

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Pension	Total
Rob Woodward	Chair	£97,000	–	–	£97,000
Nick Waters	Executive Director	–	–	–	£350,000
Julia Hubbard	Executive Director	–	–	–	£140,000
Ruben Schreurs	Executive Director	£41,000	–	–	£41,000
Richard Nichols	Non-Executive Director	£46,000	–	–	£46,000
Lara Izton	Non-Executive Director	£41,000	–	–	£41,000
Sue Farr	Non-Executive Director	£34,000	–	–	£34,000
Julie Boddeley	Non-Executive Director	–	–	–	£12,000

Former Directors (26)

Richard Stephen Nichols

Non-Executive Director

Tenure: 16 yrs 10 mosResigned: 30 Sept 2025

Nick Paul Waters

Executive Director

Tenure: 4 yrs 4 mosResigned: 18 Nov 2024

Lorraine Elizabeth Young

Secretary

Tenure: 3 yrs 8 mosResigned: 9 Sept 2024

Julia Elizabeth Hubbard

Executive Director

Tenure: 1 yrs 4 mosResigned: 2 Aug 2024

Julie Margaret Baddeley

Non-Executive Director

Tenure: 9 yrs 5 mosResigned: 4 Apr 2024

Alan Philip Stephen Newman

Executive Director

Tenure: 4 yrs 5 mosResigned: 30 Jun 2023

Thomas Simon Alexander

Non-Executive Director

Tenure: 7 yrs 6 mosResigned: 19 May 2022

Mark John Sanford

Secretary

Tenure: 3 yrs 8 mosResigned: 26 Jan 2021

Michael Karg

Director

Tenure: 3 yrs 10 mosResigned: 12 Nov 2019

Kevin Hayes McNair

Executive Director

Tenure: 3 mosResigned: 7 Jan 2019

Morag Jenifer Hurrell Blazey

Director

Tenure: 3 yrs 3 mosResigned: 2 Jan 2019

Andrew David Noble

Director

Tenure: 2 yrsResigned: 24 Sept 2018

Michael James Higgins

Director

Tenure: 12 yrsResigned: 9 May 2018

Andrew Charles Watkins

Secretary

Tenure: 5 yrs 6 mosResigned: 26 May 2017

Andrew William Beach

Director

Tenure: 8 yrs 6 mosResigned: 14 Oct 2016

Michael Edward Greenlees

Director

Tenure: 9 yrsResigned: 30 Apr 2016

Paul John Adams

Director

Tenure: 13 yrs 11 mosResigned: 25 Mar 2014

Stephen Mark Thomson

Director

Tenure: 13 yrs 11 mosResigned: 7 Mar 2014

Christopher John Russell

Director

Tenure: 3 yrs 10 mosResigned: 20 Feb 2014

Jeffrey Taylor Stevenson

Director

Tenure: 3 yrs 10 mosResigned: 20 Feb 2014

Fiona Elizabeth Driscoll

Director

Tenure: 9 yrs 3 mosResigned: 31 Jul 2009

Michael Robin Uzielli

Director

Tenure: 11 mosResigned: 22 Feb 2008

Sarah Jane Thomson

Director

Tenure: 7 yrs 6 mosResigned: 10 Oct 2007

David Charles Trendle

Director

Tenure: 5 yrs 2 mosResigned: 31 Mar 2007

John Alexander Napier

Director

Tenure: 5 yrs 5 mosResigned: 14 Sept 2005

Richard David Neil Dawson

Director

Tenure: 1 yrs 6 mosResigned: 15 Oct 2001

Name	Role	Appointed	Resigned	Tenure	Nationality
Richard Stephen Nichols	Non-Executive Director	1 Nov 2008	30 Sept 2025	16 yrs 10 mos	British
Nick Paul Waters	Executive Director	1 Jul 2020	18 Nov 2024	4 yrs 4 mos	British
Lorraine Elizabeth Young	Secretary	26 Jan 2021	9 Sept 2024	3 yrs 8 mos	–
Julia Elizabeth Hubbard	Executive Director	28 Apr 2023	2 Aug 2024	1 yrs 4 mos	British
Julie Margaret Baddeley	Non-Executive Director	21 Nov 2014	4 Apr 2024	9 yrs 5 mos	British
Alan Philip Stephen Newman	Executive Director	7 Jan 2019	30 Jun 2023	4 yrs 5 mos	British
Thomas Simon Alexander	Non-Executive Director	21 Nov 2014	19 May 2022	7 yrs 6 mos	British
Mark John Sanford	Secretary	26 May 2017	26 Jan 2021	3 yrs 8 mos	–
Michael Karg	Director	27 Jan 2016	12 Nov 2019	3 yrs 10 mos	Austrian
Kevin Hayes McNair	Executive Director	10 Oct 2018	7 Jan 2019	3 mos	American
Morag Jenifer Hurrell Blazey	Director	15 Oct 2015	2 Jan 2019	3 yrs 3 mos	British
Andrew David Noble	Director	9 Sept 2016	24 Sept 2018	2 yrs	British
Michael James Higgins	Director	1 May 2006	9 May 2018	12 yrs	British
Andrew Charles Watkins	Secretary	22 Nov 2011	26 May 2017	5 yrs 6 mos	British
Andrew William Beach	Director	24 Apr 2008	14 Oct 2016	8 yrs 6 mos	British
Michael Edward Greenlees	Director	18 Apr 2007	30 Apr 2016	9 yrs	British
Paul John Adams	Director	4 Apr 2000	25 Mar 2014	13 yrs 11 mos	British
Stephen Mark Thomson	Director	4 Apr 2000	7 Mar 2014	13 yrs 11 mos	British
Christopher John Russell	Director	13 Apr 2010	20 Feb 2014	3 yrs 10 mos	American
Jeffrey Taylor Stevenson	Director	13 Apr 2010	20 Feb 2014	3 yrs 10 mos	United States
Fiona Elizabeth Driscoll	Director	6 Apr 2000	31 Jul 2009	9 yrs 3 mos	British
Michael Robin Uzielli	Director	31 Mar 2007	22 Feb 2008	11 mos	British
Sarah Jane Thomson	Director	4 Apr 2000	10 Oct 2007	7 yrs 6 mos	British
David Charles Trendle	Director	22 Jan 2002	31 Mar 2007	5 yrs 2 mos	British
John Alexander Napier	Director	6 Apr 2000	14 Sept 2005	5 yrs 5 mos	British
Richard David Neil Dawson	Director	4 Apr 2000	15 Oct 2001	1 yrs 6 mos	British