Eurocell PLC (ECEL) Board of Directors | TickerDM
Derek Mapp
Chair
4 yrs 1 mosAge: 76British
MI
Michael Iain Scott
Executive Director
9 yrs 9 mosAge: 59British
AL
Alison Louise Littley
Non-Executive Director
3 yrs 11 mosAge: 64British
IA
Iraj Amiri
Non-Executive Director
3 yrs 7 mosAge: 72British,Iranian
WJ
William John Truman
Non-Executive Director
3 yrs 1 mosAge: 51English
AL
Angela Louise Rushforth
Director
2 yrs 4 mosAge: 59British
VE
Victoria Elizabeth Williams
Secretary
2 yrs 1 mos
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chair | 16 May 2022 | 4 yrs 1 mos | British |
| Executive Director | 1 Sept 2016 | 9 yrs 9 mos | British |
| Non-Executive Director | 1 Jul 2022 | 3 yrs 11 mos | British |
| Non-Executive Director |
Director Remuneration (FYE 2023)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| Derek Mapp | Chair | £150,000 | – | – | – | – | £150,000 |
| Year | Method | CEO Total | 25th | Median | 75th |
|---|
| 2023 | B | £411,794 | 25:1 | 22:1 | 18:1 |
| 2022 | B | £857,090 | 37:1 | 31:1 | 24:1 |
| 2021 | B | £879,271 |
Darren Andrew Waters
Executive Director
Tenure: 2 yrs 10 mosResigned: 9 Feb 2026
Helen Catherine Allum
Non-Executive Director
Tenure: 2 yrsResigned: 31 Jul 2024
Paul Antony Walker
Secretary
Tenure: 4 yrs 8 mosResigned: 16 May 2024
Francis Eamon Nelson
Non-Executive Director
Tenure: 10 yrs 3 mosResigned: 16 May 2024
Mark Jonathan Warwick Kelly
Executive Director
Tenure: 7 yrs 2 mosResigned: 11 May 2023
DM
Derek Mapp
Chair
4 yrs 1 mosAge: 76British
MI
Michael Iain Scott
Executive Director
9 yrs 9 mosAge: 59British
AL
Alison Louise Littley
Non-Executive Director
3 yrs 11 mosAge: 64British
IA
Iraj Amiri
Non-Executive Director
3 yrs 7 mosAge: 72British,Iranian
WJ
William John Truman
Non-Executive Director
3 yrs 1 mosAge: 51English
AL
Angela Louise Rushforth
Director
2 yrs 4 mosAge: 59British
VE
Victoria Elizabeth Williams
Secretary
2 yrs 1 mos
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chair | 16 May 2022 | 4 yrs 1 mos | British |
| Executive Director | 1 Sept 2016 | 9 yrs 9 mos | British |
| Non-Executive Director | 1 Jul 2022 | 3 yrs 11 mos | British |
| Non-Executive Director |
Director Remuneration (FYE 2023)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| Derek Mapp | Chair | £150,000 | – | – | – | – | £150,000 |
| Year | Method | CEO Total | 25th | Median | 75th |
|---|
| 2023 | B | £411,794 | 25:1 | 22:1 | 18:1 |
| 2022 | B | £857,090 | 37:1 | 31:1 | 24:1 |
| 2021 | B | £879,271 |
Darren Andrew Waters
Executive Director
Tenure: 2 yrs 10 mosResigned: 9 Feb 2026
Helen Catherine Allum
Non-Executive Director
Tenure: 2 yrsResigned: 31 Jul 2024
Paul Antony Walker
Secretary
Tenure: 4 yrs 8 mosResigned: 16 May 2024
Francis Eamon Nelson
Non-Executive Director
Tenure: 10 yrs 3 mosResigned: 16 May 2024
Mark Jonathan Warwick Kelly
Executive Director
Tenure: 7 yrs 2 mosResigned: 11 May 2023
| Non-Executive Director | 11 May 2023 | 3 yrs 1 mos | English |
AL Angela Louise Rushforth | Director | 1 Feb 2024 | 2 yrs 4 mos | British |
VE Victoria Elizabeth Williams | Secretary | 16 May 2024 | 2 yrs 1 mos | – |
| Darren Waters | Executive Director | £296,000 | £12,000 | £89,000 | – | £15,000 | £412,000 |
| Michael Scott | Executive Director | £291,000 | £17,000 | £89,000 | – | £15,000 | £412,000 |
| Mark Kelly | Executive Director | £174,000 | £9,000 | £47,000 | – | £16,000 | £246,000 |
| Frank Nelson | Non-Executive Director | £62,000 | – | – | – | – | £62,000 |
| Alison Littley | Non-Executive Director | £59,000 | – | – | – | – | £59,000 |
| Kate Allum | Non-Executive Director | £56,000 | – | – | – | – | £56,000 |
| Iraj Amiri | Non-Executive Director | £56,000 | – | – | – | – | £56,000 |
| Will Truman | Non-Executive Director | £32,000 | – | – | – | – | £32,000 |
| Martyn Coffey | Non-Executive Director | £21,000 | – | – | – | – | £21,000 |
Prior year comparison (10 directors)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| Derek Mapp | Chair | £94,000 | – | – | – | – | £94,000 |
| Mark Kelly | Executive Director | £426,000 | £9,000 | £99,000 | £265,000 | £47,000 | £846,000 |
| Michael Scott | Executive Director | £272,000 | £17,000 | £63,000 | £169,000 | £30,000 | £551,000 |
| Robert Lawson | Non-Executive Director | £65,000 | – | – | – | – | £65,000 |
| Frank Nelson | Non-Executive Director | £60,000 | – | – | – | – | £60,000 |
| Martyn Coffey | Non-Executive Director | £53,000 | – | – | – | – | £53,000 |
| Sucheta Govil | Non-Executive Director | £26,000 | – | – | – | – | £26,000 |
| Kate Allum | Non-Executive Director | £24,000 | – | – | – | – | £24,000 |
| Alison Littley | Non-Executive Director | £24,000 | – | – | – | – | £24,000 |
| Iraj Amiri | Non-Executive Director | £7,000 | – | – | – | – | £7,000 |
| 2020 | B | £465,945 | 23:1 | 19:1 | 15:1 |
| 2019 | B | £673,262 | 34:1 | 27:1 | 21:1 |
Martyn Coffey
Tenure: 8 yrs 3 mosResigned: 11 May 2023
Sucheta Govil
Non-Executive Director
Tenure: 3 yrs 9 mosResigned: 31 Jul 2022
Robert Arthur Lawson
Non-Executive Director
Tenure: 7 yrs 4 mosResigned: 30 Jun 2022
Tenure: 4 yrs 7 mosResigned: 27 Sept 2019
Patrick Henricus Lambertus Kalverboer
Non-Executive Director
Tenure: 5 yrs 9 mosResigned: 10 May 2019
Tenure: 2 yrs 6 mosResigned: 30 Jun 2016
Matthew Kenneth Edwards
Director
Tenure: 2 yrs 6 mosResigned: 30 Jun 2016
Simon George Gilbert
Director
Tenure: 1 yrs 5 mosResigned: 4 Feb 2015
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Darren Andrew Waters | Executive Director | 11 Apr 2023 | 9 Feb 2026 | 2 yrs 10 mos | British |
| Helen Catherine Allum | Non-Executive Director | 1 Jul 2022 | 31 Jul 2024 | 2 yrs | British |
| Paul Antony Walker | Secretary | 27 Sept 2019 | 16 May 2024 | 4 yrs 8 mos | – |
| Francis Eamon Nelson | Non-Executive Director | 4 Feb 2014 | 16 May 2024 | 10 yrs 3 mos | British |
| Mark Jonathan Warwick Kelly | Executive Director | 29 Mar 2016 | 11 May 2023 | 7 yrs 2 mos | British |
| Martyn Coffey | Non-Executive Director | 4 Feb 2015 |
| Non-Executive Director | 11 May 2023 | 3 yrs 1 mos | English |
AL Angela Louise Rushforth | Director | 1 Feb 2024 | 2 yrs 4 mos | British |
VE Victoria Elizabeth Williams | Secretary | 16 May 2024 | 2 yrs 1 mos | – |
| Darren Waters | Executive Director | £296,000 | £12,000 | £89,000 | – | £15,000 | £412,000 |
| Michael Scott | Executive Director | £291,000 | £17,000 | £89,000 | – | £15,000 | £412,000 |
| Mark Kelly | Executive Director | £174,000 | £9,000 | £47,000 | – | £16,000 | £246,000 |
| Frank Nelson | Non-Executive Director | £62,000 | – | – | – | – | £62,000 |
| Alison Littley | Non-Executive Director | £59,000 | – | – | – | – | £59,000 |
| Kate Allum | Non-Executive Director | £56,000 | – | – | – | – | £56,000 |
| Iraj Amiri | Non-Executive Director | £56,000 | – | – | – | – | £56,000 |
| Will Truman | Non-Executive Director | £32,000 | – | – | – | – | £32,000 |
| Martyn Coffey | Non-Executive Director | £21,000 | – | – | – | – | £21,000 |
Prior year comparison (10 directors)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| Derek Mapp | Chair | £94,000 | – | – | – | – | £94,000 |
| Mark Kelly | Executive Director | £426,000 | £9,000 | £99,000 | £265,000 | £47,000 | £846,000 |
| Michael Scott | Executive Director | £272,000 | £17,000 | £63,000 | £169,000 | £30,000 | £551,000 |
| Robert Lawson | Non-Executive Director | £65,000 | – | – | – | – | £65,000 |
| Frank Nelson | Non-Executive Director | £60,000 | – | – | – | – | £60,000 |
| Martyn Coffey | Non-Executive Director | £53,000 | – | – | – | – | £53,000 |
| Sucheta Govil | Non-Executive Director | £26,000 | – | – | – | – | £26,000 |
| Kate Allum | Non-Executive Director | £24,000 | – | – | – | – | £24,000 |
| Alison Littley | Non-Executive Director | £24,000 | – | – | – | – | £24,000 |
| Iraj Amiri | Non-Executive Director | £7,000 | – | – | – | – | £7,000 |
| 2020 | B | £465,945 | 23:1 | 19:1 | 15:1 |
| 2019 | B | £673,262 | 34:1 | 27:1 | 21:1 |
Martyn Coffey
Tenure: 8 yrs 3 mosResigned: 11 May 2023
Sucheta Govil
Non-Executive Director
Tenure: 3 yrs 9 mosResigned: 31 Jul 2022
Robert Arthur Lawson
Non-Executive Director
Tenure: 7 yrs 4 mosResigned: 30 Jun 2022
Tenure: 4 yrs 7 mosResigned: 27 Sept 2019
Patrick Henricus Lambertus Kalverboer
Non-Executive Director
Tenure: 5 yrs 9 mosResigned: 10 May 2019
Tenure: 2 yrs 6 mosResigned: 30 Jun 2016
Matthew Kenneth Edwards
Director
Tenure: 2 yrs 6 mosResigned: 30 Jun 2016
Simon George Gilbert
Director
Tenure: 1 yrs 5 mosResigned: 4 Feb 2015
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Darren Andrew Waters | Executive Director | 11 Apr 2023 | 9 Feb 2026 | 2 yrs 10 mos | British |
| Helen Catherine Allum | Non-Executive Director | 1 Jul 2022 | 31 Jul 2024 | 2 yrs | British |
| Paul Antony Walker | Secretary | 27 Sept 2019 | 16 May 2024 | 4 yrs 8 mos | – |
| Francis Eamon Nelson | Non-Executive Director | 4 Feb 2014 | 16 May 2024 | 10 yrs 3 mos | British |
| Mark Jonathan Warwick Kelly | Executive Director | 29 Mar 2016 | 11 May 2023 | 7 yrs 2 mos | British |
| Martyn Coffey | Non-Executive Director | 4 Feb 2015 |
| Sucheta Govil | Non-Executive Director | 1 Oct 2018 | 31 Jul 2022 | 3 yrs 9 mos | British |
| Robert Arthur Lawson | Non-Executive Director | 4 Feb 2015 | 30 Jun 2022 | 7 yrs 4 mos | British |
| Gerald Copley | Secretary | 11 Feb 2015 | 27 Sept 2019 | 4 yrs 7 mos | British |
| Patrick Henricus Lambertus Kalverboer | Non-Executive Director | 16 Aug 2013 | 10 May 2019 | 5 yrs 9 mos | Dutch |
| Patrick Bateman | Director | 16 Dec 2013 | 30 Jun 2016 | 2 yrs 6 mos | British |
| Matthew Kenneth Edwards | Director | 16 Dec 2013 | 30 Jun 2016 | 2 yrs 6 mos | British |
| Simon George Gilbert | Director | 11 Sept 2013 | 4 Feb 2015 | 1 yrs 5 mos | British |
| Sucheta Govil | Non-Executive Director | 1 Oct 2018 | 31 Jul 2022 | 3 yrs 9 mos | British |
| Robert Arthur Lawson | Non-Executive Director | 4 Feb 2015 | 30 Jun 2022 | 7 yrs 4 mos | British |
| Gerald Copley | Secretary | 11 Feb 2015 | 27 Sept 2019 | 4 yrs 7 mos | British |
| Patrick Henricus Lambertus Kalverboer | Non-Executive Director | 16 Aug 2013 | 10 May 2019 | 5 yrs 9 mos | Dutch |
| Patrick Bateman | Director | 16 Dec 2013 | 30 Jun 2016 | 2 yrs 6 mos | British |
| Matthew Kenneth Edwards | Director | 16 Dec 2013 | 30 Jun 2016 | 2 yrs 6 mos | British |
| Simon George Gilbert | Director | 11 Sept 2013 | 4 Feb 2015 | 1 yrs 5 mos | British |
