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Eurocell PLC Directors

/Equities/XLON/ECEL/Directors

Eurocell PLC Directors

Board of Directors (13)

Johnathan

Chairman

–

Johnathan Mondi

Chairman

–

Mark

CEO

–

David

CFO

–

Sarah

Non-Executive Director

–

Iraj Amiri

Non-Executive Director

3 yrs 6 mosAge: 72British,Iranian

Michael

Independent Director

–

Michael Iain Scott

Director

9 yrs 8 mosAge: 59British

Derek Mapp

Director

4 yrsAge: 76British

Alison Louise Littley

Director

3 yrs 10 mosAge: 63British

William John Truman

Director

3 yrsAge: 51English

Angela Louise Rushforth

Director

2 yrs 3 mosAge: 59British

Victoria Elizabeth Williams

Secretary

2 yrs

Name	Role	Appointed	Tenure	Nationality
J Johnathan	Chairman	–	–	–
JM Johnathan Mondi	Chairman	–	–	–
M Mark	CEO	–	–	–
D David	CFO	–	–	–
S Sarah	Non-Executive Director	–	–	–
IA Iraj Amiri	Non-Executive Director	7 Nov 2022	3 yrs 6 mos	British,Iranian
M Michael	Independent Director	–	–	–
MI Michael Iain Scott	Director	1 Sept 2016	9 yrs 8 mos	British
DM Derek Mapp	Director	16 May 2022	4 yrs	British
AL Alison Louise Littley	Director	1 Jul 2022	3 yrs 10 mos	British
WJ William John Truman	Director	11 May 2023	3 yrs	English
AL Angela Louise Rushforth	Director	1 Feb 2024	2 yrs 3 mos	British
VE Victoria Elizabeth Williams	Secretary	16 May 2024	2 yrs	–

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Mark Kelly	Executive Director	£389,000	£33,000	£124,000	£58,000	£673,000
Michael Scott	Executive Director	£248,000	£21,000	£124,000	£37,000	£430,000
Robert Lawson	Executive Director	£120,000	–	–	–	£120,000
Frank Nelson	Non-Executive Director	£48,000	–	–	–	£48,000
Martyn Coffey	Non-Executive Director	£45,000	–	–	–	£45,000
Sucheta Govil	Non-Executive Director	£40,000	–	–	–	£40,000
Patrick Kalverboer	Non-Executive Director	£17,000	–	–	–	£17,000

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Mark Kelly	Executive Director	£380,000	£29,000	–	£57,000	£466,000
Michael Scott	Executive Director	£243,000	£16,000	–	£36,000	£295,000
Robert Lawson	Executive Director	£116,000	–	–	–	£116,000
Frank Nelson	Non-Executive Director	£46,000	–	–	–	£46,000
Martyn Coffey	Non-Executive Director	£44,000	–	–	–	£44,000
Sucheta Govil	Non-Executive Director	£39,000	–	–	–	£39,000
Patrick Kalverboer	Non-Executive Director	–	–	–	–	–

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2020	B	£465,945	23:1	19:1	15:1
2019	B	£673,262	34:1	27:1	21:1

Former Directors (13)

Darren Andrew Waters

Director

Tenure: 2 yrs 10 mosResigned: 9 Feb 2026

Helen Catherine Allum

Director

Tenure: 2 yrsResigned: 31 Jul 2024

Paul Antony Walker

Secretary

Tenure: 4 yrs 8 mosResigned: 16 May 2024

Francis Eamon Nelson

Director

Tenure: 10 yrs 3 mosResigned: 16 May 2024

Mark Jonathan Warwick Kelly

Director

Tenure: 7 yrs 2 mosResigned: 11 May 2023

Martyn Coffey

Director

Tenure: 8 yrs 3 mosResigned: 11 May 2023

Sucheta Govil

Non-Executive Director

Tenure: 3 yrs 9 mosResigned: 31 Jul 2022

Robert Arthur Lawson

Director

Tenure: 7 yrs 4 mosResigned: 30 Jun 2022

Gerald Copley

Secretary

Tenure: 4 yrs 7 mosResigned: 27 Sept 2019

Patrick Henricus Lambertus Kalverboer

Director

Tenure: 5 yrs 9 mosResigned: 10 May 2019

Patrick Bateman

Director

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	Director	11 Apr 2023	9 Feb 2026	2 yrs 10 mos	British
Helen Catherine Allum	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	Director	4 Feb 2014	16 May 2024	10 yrs 3 mos	British
Mark Jonathan Warwick Kelly	Director	29 Mar 2016	11 May 2023	7 yrs 2 mos	British
Martyn Coffey	Director	4 Feb 2015	11 May 2023	8 yrs 3 mos	British
Sucheta Govil	Non-Executive Director	1 Oct 2018	31 Jul 2022	3 yrs 9 mos	British
Robert Arthur Lawson	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	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

Board of Directors (13)

Johnathan

Chairman

–

Johnathan Mondi

Chairman

–

Mark

CEO

–

David

CFO

–

Sarah

Non-Executive Director

–

Iraj Amiri

Non-Executive Director

3 yrs 6 mosAge: 72British,Iranian

Michael

Independent Director

–

Michael Iain Scott

Director

9 yrs 8 mosAge: 59British

Derek Mapp

Director

4 yrsAge: 76British

Alison Louise Littley

Director

3 yrs 10 mosAge: 63British

William John Truman

Director

3 yrsAge: 51English

Angela Louise Rushforth

Director

2 yrs 3 mosAge: 59British

Victoria Elizabeth Williams

Secretary

2 yrs

Name	Role	Appointed	Tenure	Nationality
J Johnathan	Chairman	–	–	–
JM Johnathan Mondi	Chairman	–	–	–
M Mark	CEO	–	–	–
D David	CFO	–	–	–
S Sarah	Non-Executive Director	–	–	–
IA Iraj Amiri	Non-Executive Director	7 Nov 2022	3 yrs 6 mos	British,Iranian
M Michael	Independent Director	–	–	–
MI Michael Iain Scott	Director	1 Sept 2016	9 yrs 8 mos	British
DM Derek Mapp	Director	16 May 2022	4 yrs	British
AL Alison Louise Littley	Director	1 Jul 2022	3 yrs 10 mos	British
WJ William John Truman	Director	11 May 2023	3 yrs	English
AL Angela Louise Rushforth	Director	1 Feb 2024	2 yrs 3 mos	British
VE Victoria Elizabeth Williams	Secretary	16 May 2024	2 yrs	–

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Mark Kelly	Executive Director	£389,000	£33,000	£124,000	£58,000	£673,000
Michael Scott	Executive Director	£248,000	£21,000	£124,000	£37,000	£430,000
Robert Lawson	Executive Director	£120,000	–	–	–	£120,000
Frank Nelson	Non-Executive Director	£48,000	–	–	–	£48,000
Martyn Coffey	Non-Executive Director	£45,000	–	–	–	£45,000
Sucheta Govil	Non-Executive Director	£40,000	–	–	–	£40,000
Patrick Kalverboer	Non-Executive Director	£17,000	–	–	–	£17,000

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Mark Kelly	Executive Director	£380,000	£29,000	–	£57,000	£466,000
Michael Scott	Executive Director	£243,000	£16,000	–	£36,000	£295,000
Robert Lawson	Executive Director	£116,000	–	–	–	£116,000
Frank Nelson	Non-Executive Director	£46,000	–	–	–	£46,000
Martyn Coffey	Non-Executive Director	£44,000	–	–	–	£44,000
Sucheta Govil	Non-Executive Director	£39,000	–	–	–	£39,000
Patrick Kalverboer	Non-Executive Director	–	–	–	–	–

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2020	B	£465,945	23:1	19:1	15:1
2019	B	£673,262	34:1	27:1	21:1

Former Directors (13)

Darren Andrew Waters

Director

Tenure: 2 yrs 10 mosResigned: 9 Feb 2026

Helen Catherine Allum

Director

Tenure: 2 yrsResigned: 31 Jul 2024

Paul Antony Walker

Secretary

Tenure: 4 yrs 8 mosResigned: 16 May 2024

Francis Eamon Nelson

Director

Tenure: 10 yrs 3 mosResigned: 16 May 2024

Mark Jonathan Warwick Kelly

Director

Tenure: 7 yrs 2 mosResigned: 11 May 2023

Martyn Coffey

Director

Tenure: 8 yrs 3 mosResigned: 11 May 2023

Sucheta Govil

Non-Executive Director

Tenure: 3 yrs 9 mosResigned: 31 Jul 2022

Robert Arthur Lawson

Director

Tenure: 7 yrs 4 mosResigned: 30 Jun 2022

Gerald Copley

Secretary

Tenure: 4 yrs 7 mosResigned: 27 Sept 2019

Patrick Henricus Lambertus Kalverboer

Director

Tenure: 5 yrs 9 mosResigned: 10 May 2019

Patrick Bateman

Director

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	Director	11 Apr 2023	9 Feb 2026	2 yrs 10 mos	British
Helen Catherine Allum	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	Director	4 Feb 2014	16 May 2024	10 yrs 3 mos	British
Mark Jonathan Warwick Kelly	Director	29 Mar 2016	11 May 2023	7 yrs 2 mos	British
Martyn Coffey	Director	4 Feb 2015	11 May 2023	8 yrs 3 mos	British
Sucheta Govil	Non-Executive Director	1 Oct 2018	31 Jul 2022	3 yrs 9 mos	British
Robert Arthur Lawson	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	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

Board of Directors (13)

Johnathan

Chairman

–

Johnathan Mondi

Chairman

–

Mark

CEO

–

David

CFO

–

Sarah

Non-Executive Director

–

Iraj Amiri

Non-Executive Director

3 yrs 6 mosAge: 72British,Iranian

Michael

Independent Director

–

Michael Iain Scott

Director

9 yrs 8 mosAge: 59British

Derek Mapp

Director

4 yrsAge: 76British

Alison Louise Littley

Director

3 yrs 10 mosAge: 63British

William John Truman

Director

3 yrsAge: 51English

Angela Louise Rushforth

Director

2 yrs 3 mosAge: 59British

Victoria Elizabeth Williams

Secretary

2 yrs

Name	Role	Appointed	Tenure	Nationality
J Johnathan	Chairman	–	–	–
JM Johnathan Mondi	Chairman	–	–	–
M Mark	CEO	–	–	–
D David	CFO	–	–	–
S Sarah	Non-Executive Director	–	–	–
IA Iraj Amiri	Non-Executive Director	7 Nov 2022	3 yrs 6 mos	British,Iranian
M Michael	Independent Director	–	–	–
MI Michael Iain Scott	Director	1 Sept 2016	9 yrs 8 mos	British
DM Derek Mapp	Director	16 May 2022	4 yrs	British
AL Alison Louise Littley	Director	1 Jul 2022	3 yrs 10 mos	British
WJ William John Truman	Director	11 May 2023	3 yrs	English
AL Angela Louise Rushforth	Director	1 Feb 2024	2 yrs 3 mos	British
VE Victoria Elizabeth Williams	Secretary	16 May 2024	2 yrs	–

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Mark Kelly	Executive Director	£389,000	£33,000	£124,000	£58,000	£673,000
Michael Scott	Executive Director	£248,000	£21,000	£124,000	£37,000	£430,000
Robert Lawson	Executive Director	£120,000	–	–	–	£120,000
Frank Nelson	Non-Executive Director	£48,000	–	–	–	£48,000
Martyn Coffey	Non-Executive Director	£45,000	–	–	–	£45,000
Sucheta Govil	Non-Executive Director	£40,000	–	–	–	£40,000
Patrick Kalverboer	Non-Executive Director	£17,000	–	–	–	£17,000

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Mark Kelly	Executive Director	£380,000	£29,000	–	£57,000	£466,000
Michael Scott	Executive Director	£243,000	£16,000	–	£36,000	£295,000
Robert Lawson	Executive Director	£116,000	–	–	–	£116,000
Frank Nelson	Non-Executive Director	£46,000	–	–	–	£46,000
Martyn Coffey	Non-Executive Director	£44,000	–	–	–	£44,000
Sucheta Govil	Non-Executive Director	£39,000	–	–	–	£39,000
Patrick Kalverboer	Non-Executive Director	–	–	–	–	–

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2020	B	£465,945	23:1	19:1	15:1
2019	B	£673,262	34:1	27:1	21:1

Former Directors (13)

Darren Andrew Waters

Director

Tenure: 2 yrs 10 mosResigned: 9 Feb 2026

Helen Catherine Allum

Director

Tenure: 2 yrsResigned: 31 Jul 2024

Paul Antony Walker

Secretary

Tenure: 4 yrs 8 mosResigned: 16 May 2024

Francis Eamon Nelson

Director

Tenure: 10 yrs 3 mosResigned: 16 May 2024

Mark Jonathan Warwick Kelly

Director

Tenure: 7 yrs 2 mosResigned: 11 May 2023

Martyn Coffey

Director

Tenure: 8 yrs 3 mosResigned: 11 May 2023

Sucheta Govil

Non-Executive Director

Tenure: 3 yrs 9 mosResigned: 31 Jul 2022

Robert Arthur Lawson

Director

Tenure: 7 yrs 4 mosResigned: 30 Jun 2022

Gerald Copley

Secretary

Tenure: 4 yrs 7 mosResigned: 27 Sept 2019

Patrick Henricus Lambertus Kalverboer

Director

Tenure: 5 yrs 9 mosResigned: 10 May 2019

Patrick Bateman

Director

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	Director	11 Apr 2023	9 Feb 2026	2 yrs 10 mos	British
Helen Catherine Allum	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	Director	4 Feb 2014	16 May 2024	10 yrs 3 mos	British
Mark Jonathan Warwick Kelly	Director	29 Mar 2016	11 May 2023	7 yrs 2 mos	British
Martyn Coffey	Director	4 Feb 2015	11 May 2023	8 yrs 3 mos	British
Sucheta Govil	Non-Executive Director	1 Oct 2018	31 Jul 2022	3 yrs 9 mos	British
Robert Arthur Lawson	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	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

Board of Directors (13)

Johnathan

Chairman

–

Johnathan Mondi

Chairman

–

Mark

CEO

–

David

CFO

–

Sarah

Non-Executive Director

–

Iraj Amiri

Non-Executive Director

3 yrs 6 mosAge: 72British,Iranian

Michael

Independent Director

–

Michael Iain Scott

Director

9 yrs 8 mosAge: 59British

Derek Mapp

Director

4 yrsAge: 76British

Alison Louise Littley

Director

3 yrs 10 mosAge: 63British

William John Truman

Director

3 yrsAge: 51English

Angela Louise Rushforth

Director

2 yrs 3 mosAge: 59British

Victoria Elizabeth Williams

Secretary

2 yrs

Name	Role	Appointed	Tenure	Nationality
J Johnathan	Chairman	–	–	–
JM Johnathan Mondi	Chairman	–	–	–
M Mark	CEO	–	–	–
D David	CFO	–	–	–
S Sarah	Non-Executive Director	–	–	–
IA Iraj Amiri	Non-Executive Director	7 Nov 2022	3 yrs 6 mos	British,Iranian
M Michael	Independent Director	–	–	–
MI Michael Iain Scott	Director	1 Sept 2016	9 yrs 8 mos	British
DM Derek Mapp	Director	16 May 2022	4 yrs	British
AL Alison Louise Littley	Director	1 Jul 2022	3 yrs 10 mos	British
WJ William John Truman	Director	11 May 2023	3 yrs	English
AL Angela Louise Rushforth	Director	1 Feb 2024	2 yrs 3 mos	British
VE Victoria Elizabeth Williams	Secretary	16 May 2024	2 yrs	–

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Mark Kelly	Executive Director	£389,000	£33,000	£124,000	£58,000	£673,000
Michael Scott	Executive Director	£248,000	£21,000	£124,000	£37,000	£430,000
Robert Lawson	Executive Director	£120,000	–	–	–	£120,000
Frank Nelson	Non-Executive Director	£48,000	–	–	–	£48,000
Martyn Coffey	Non-Executive Director	£45,000	–	–	–	£45,000
Sucheta Govil	Non-Executive Director	£40,000	–	–	–	£40,000
Patrick Kalverboer	Non-Executive Director	£17,000	–	–	–	£17,000

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Mark Kelly	Executive Director	£380,000	£29,000	–	£57,000	£466,000
Michael Scott	Executive Director	£243,000	£16,000	–	£36,000	£295,000
Robert Lawson	Executive Director	£116,000	–	–	–	£116,000
Frank Nelson	Non-Executive Director	£46,000	–	–	–	£46,000
Martyn Coffey	Non-Executive Director	£44,000	–	–	–	£44,000
Sucheta Govil	Non-Executive Director	£39,000	–	–	–	£39,000
Patrick Kalverboer	Non-Executive Director	–	–	–	–	–

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2020	B	£465,945	23:1	19:1	15:1
2019	B	£673,262	34:1	27:1	21:1

Former Directors (13)

Darren Andrew Waters

Director

Tenure: 2 yrs 10 mosResigned: 9 Feb 2026

Helen Catherine Allum

Director

Tenure: 2 yrsResigned: 31 Jul 2024

Paul Antony Walker

Secretary

Tenure: 4 yrs 8 mosResigned: 16 May 2024

Francis Eamon Nelson

Director

Tenure: 10 yrs 3 mosResigned: 16 May 2024

Mark Jonathan Warwick Kelly

Director

Tenure: 7 yrs 2 mosResigned: 11 May 2023

Martyn Coffey

Director

Tenure: 8 yrs 3 mosResigned: 11 May 2023

Sucheta Govil

Non-Executive Director

Tenure: 3 yrs 9 mosResigned: 31 Jul 2022

Robert Arthur Lawson

Director

Tenure: 7 yrs 4 mosResigned: 30 Jun 2022

Gerald Copley

Secretary

Tenure: 4 yrs 7 mosResigned: 27 Sept 2019

Patrick Henricus Lambertus Kalverboer

Director

Tenure: 5 yrs 9 mosResigned: 10 May 2019

Patrick Bateman

Director

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	Director	11 Apr 2023	9 Feb 2026	2 yrs 10 mos	British
Helen Catherine Allum	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	Director	4 Feb 2014	16 May 2024	10 yrs 3 mos	British
Mark Jonathan Warwick Kelly	Director	29 Mar 2016	11 May 2023	7 yrs 2 mos	British
Martyn Coffey	Director	4 Feb 2015	11 May 2023	8 yrs 3 mos	British
Sucheta Govil	Non-Executive Director	1 Oct 2018	31 Jul 2022	3 yrs 9 mos	British
Robert Arthur Lawson	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	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