Eckoh plc (ECK) Board of Directors | Ticker

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DelistedThis company is no longer listed on the London Stock Exchange.

Eckoh plc Directors

/Equities/XLON/ECK/Directors

DelistedThis company is no longer listed on the London Stock Exchange.

Eckoh plc Directors

Board of Directors (15)

Mark Hepsworth

CHAIRMAN

–

Chrissie Herbert

CHIEF FINANCIAL OFFICER

–

Vishal Manani

CHIEF PRODUCT AND TECHNOLOGY OFFICER

–

Nicholas Barnaby Philpot

Executive Director

27 yrs 7 mosAge: 62British

Christine Gillian Herbert

Executive Director

9 yrs 4 mosAge: 56British

Ashley Burton

HEAD OF PRODUCT

–

Jake Grange

CONTACT CENTER MANAGER

–

Kyle Coury

VP FINANCE & HR

–

Justin Crawford

SVP OF TECHNOLOGY & ENGINEERING

–

Winston Taylor

HEAD OF PROJECT MANAGEMENT

–

Lisa Parrott

GLOBAL DIRECTOR OF CLIENT SERVICES

–

Dave Holliday

GLOBAL IT DIRECTOR

–

Brittany Kovalcik

VP STRATEGIC MARKETING & DEMAND GEN

–

Lisa Kemp

HR MANAGER

–

Christine Gillian Herbert

Secretary

9 yrs 4 mos

Name	Role	Appointed	Tenure	Nationality
Mark Hepsworth	CHAIRMAN	–	–	–
Chrissie Herbert	CHIEF FINANCIAL OFFICER	–	–	–
Vishal Manani	CHIEF PRODUCT AND TECHNOLOGY OFFICER	–	–	–
Nicholas Barnaby Philpot	Executive Director	2 Feb 1999	27 yrs 7 mos	British
CG Christine Gillian Herbert	Executive Director	2 May 2017	9 yrs 4 mos	British
Ashley Burton	HEAD OF PRODUCT	–	–	–
Jake Grange	CONTACT CENTER MANAGER	–	–	–
Kyle Coury	VP FINANCE & HR	–	–	–
Justin Crawford	SVP OF TECHNOLOGY & ENGINEERING	–	–	–
Winston Taylor	HEAD OF PROJECT MANAGEMENT	–	–	–
Lisa Parrott	GLOBAL DIRECTOR OF CLIENT SERVICES	–	–	–
Dave Holliday	GLOBAL IT DIRECTOR	–	–	–
Brittany Kovalcik	VP STRATEGIC MARKETING & DEMAND GEN	–	–	–
Lisa Kemp	HR MANAGER	–	–	–
CG Christine Gillian Herbert	Secretary	2 May 2017	9 yrs 4 mos	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Nik Philpot	Executive Director	£349,000	£19,000	–	£44,000	£412,000
Chrissie Herbert	Executive Director	£204,000	£15,000	£20,000	£28,000	£267,000
Christopher Humphrey	Non-Executive Director	£69,000	–	–	–	£69,000
Guy Millward	Non-Executive Director	£40,000	–	–	–	£40,000
David Coghlan	Non-Executive Director	£37,000	–	–	–	£37,000

Prior year comparison (5 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Nik Philpot	Executive Director	£339,000	£18,000	–	£96,000	£453,000
Chrissie Herbert	Executive Director	£196,000	£14,000	£20,000	£61,000	£291,000
Christopher Humphrey	Non-Executive Director	£66,000	–	–	–	£66,000
David Coghlan	Non-Executive Director	£38,000	–	–	–	£38,000
Guy Millward	Non-Executive Director	£38,000	–	–	–	£38,000

Former Directors (27)

Christopher John Humphrey

Non-Executive Director

Tenure: 7 yrs 7 mosResigned: 20 Jan 2025

Guy Leighton Millward

Non-Executive Director

Tenure: 8 yrs 3 mosResigned: 20 Jan 2025

David John Coghlan

Non-Executive Director

Tenure: 6 yrs 2 mosResigned: 12 Feb 2024

Peter Anthony Simmonds

Non-Executive Director

Tenure: 1 yrs 5 mosResigned: 14 Dec 2017

Christopher Michael Batterham

Non-Executive Director

Tenure: 8 yrs 2 mosResigned: 20 Sept 2017

Adam Paul Moloney

Director

Tenure: 11 yrs 9 mosResigned: 2 May 2017

Clive Roderic Ansell

Director

Tenure: 7 yrs 2 mosResigned: 29 Sept 2016

James Patrick Hennigan

Director

Tenure: 2 yrs 9 mosResigned: 16 Nov 2009

Hugh Ronald Peter Reynolds

Director

Tenure: 6 yrsResigned: 18 Sept 2009

Martin Robert Turner

Director

Tenure: 7 yrs 10 mosResigned: 1 Dec 2006

Samantha Jayne Driver

Secretary

Tenure: 2 yrs 3 mosResigned: 30 Oct 2006

Martin Edward Smith

Director

Tenure: 3 yrs 1 mosResigned: 30 Oct 2006

Ian David Brewer

Secretary

Tenure: 2 yrsResigned: 28 Jul 2004

David Graham Best

Director

Tenure: 4 yrs 8 mosResigned: 5 Jul 2004

Brian David McArthur Muscroft

Director

Tenure: 1 yrs 3 mosResigned: 25 Jun 2004

Michael Patrick Neville

Director

Tenure: 4 mosResigned: 28 Jan 2004

Craig Lees Baxter Niven

Director

Tenure: 11 mosResigned: 24 Sept 2003

Neil William MacDonald

Director

Tenure: 4 yrs 7 mosResigned: 24 Sept 2003

Nicholas Edward Alexander

Director

Tenure: 5 yrs 7 mosResigned: 24 Sept 2003

Ian Alexander Martin

Director

Tenure: 2 yrs 11 mosResigned: 30 Oct 2002

James David Stevenson

Secretary

Tenure: 1 yrs 2 mosResigned: 5 Jul 2002

Daniel John Kelly

Director

Tenure: 4 yrs 2 mosResigned: 31 Dec 2001

Simon Edward Morris

Director

Tenure: 3 yrs 10 mosResigned: 5 Jul 2001

Daniel James Thompson

Director

Tenure: 3 yrs 10 mosResigned: 5 Jul 2001

Nicholas James Folland

Secretary

Tenure: 9 mosResigned: 10 May 2001

David Edward Christopher

Secretary

Tenure: 2 yrs 4 mosResigned: 30 Aug 2000

Andrew Mullen Gray

Director

Tenure: 8 mosResigned: 2 Nov 1998

Name	Role	Appointed	Resigned	Tenure	Nationality
Christopher John Humphrey	Non-Executive Director	21 Jun 2017	20 Jan 2025	7 yrs 7 mos	British
Guy Leighton Millward	Non-Executive Director	1 Oct 2016	20 Jan 2025	8 yrs 3 mos	British
David John Coghlan	Non-Executive Director	1 Dec 2017	12 Feb 2024	6 yrs 2 mos	British,Australian
Peter Anthony Simmonds	Non-Executive Director	21 Jul 2016	14 Dec 2017	1 yrs 5 mos	British
Christopher Michael Batterham	Non-Executive Director	15 Jul 2009	20 Sept 2017	8 yrs 2 mos	British
Adam Paul Moloney	Director	1 Aug 2005	2 May 2017	11 yrs 9 mos	British
Clive Roderic Ansell	Director	7 Jul 2009	29 Sept 2016	7 yrs 2 mos	British
James Patrick Hennigan	Director	22 Feb 2007	16 Nov 2009	2 yrs 9 mos	British
Hugh Ronald Peter Reynolds	Director	24 Sept 2003	18 Sept 2009	6 yrs	British
Martin Robert Turner	Director	2 Feb 1999	1 Dec 2006	7 yrs 10 mos	British
Samantha Jayne Driver	Secretary	28 Jul 2004	30 Oct 2006	2 yrs 3 mos	British
Martin Edward Smith	Director	24 Sept 2003	30 Oct 2006	3 yrs 1 mos	British
Ian David Brewer	Secretary	5 Jul 2002	28 Jul 2004	2 yrs	British
David Graham Best	Director	10 Nov 1999	5 Jul 2004	4 yrs 8 mos	British
Brian David McArthur Muscroft	Director	1 Mar 2003	25 Jun 2004	1 yrs 3 mos	British
Michael Patrick Neville	Director	24 Sept 2003	28 Jan 2004	4 mos	British
Craig Lees Baxter Niven	Director	30 Oct 2002	24 Sept 2003	11 mos	British
Neil William MacDonald	Director	2 Feb 1999	24 Sept 2003	4 yrs 7 mos	South African
Nicholas Edward Alexander	Director	25 Feb 1998	24 Sept 2003	5 yrs 7 mos	British
Ian Alexander Martin	Director	10 Nov 1999	30 Oct 2002	2 yrs 11 mos	British
James David Stevenson	Secretary	10 May 2001	5 Jul 2002	1 yrs 2 mos	British
Daniel John Kelly	Director	16 Oct 1997	31 Dec 2001	4 yrs 2 mos	British
Simon Edward Morris	Director	12 Sept 1997	5 Jul 2001	3 yrs 10 mos	British
Daniel James Thompson	Director	12 Sept 1997	5 Jul 2001	3 yrs 10 mos	British
Nicholas James Folland	Secretary	30 Aug 2000	10 May 2001	9 mos	British
David Edward Christopher	Secretary	9 Apr 1998	30 Aug 2000	2 yrs 4 mos	British
Andrew Mullen Gray	Director	6 Mar 1998	2 Nov 1998	8 mos	British

Board of Directors (15)

Mark Hepsworth

CHAIRMAN

–

Chrissie Herbert

CHIEF FINANCIAL OFFICER

–

Vishal Manani

CHIEF PRODUCT AND TECHNOLOGY OFFICER

–

Nicholas Barnaby Philpot

Executive Director

27 yrs 7 mosAge: 62British

Christine Gillian Herbert

Executive Director

9 yrs 4 mosAge: 56British

Ashley Burton

HEAD OF PRODUCT

–

Jake Grange

CONTACT CENTER MANAGER

–

Kyle Coury

VP FINANCE & HR

–

Justin Crawford

SVP OF TECHNOLOGY & ENGINEERING

–

Winston Taylor

HEAD OF PROJECT MANAGEMENT

–

Lisa Parrott

GLOBAL DIRECTOR OF CLIENT SERVICES

–

Dave Holliday

GLOBAL IT DIRECTOR

–

Brittany Kovalcik

VP STRATEGIC MARKETING & DEMAND GEN

–

Lisa Kemp

HR MANAGER

–

Christine Gillian Herbert

Secretary

9 yrs 4 mos

Name	Role	Appointed	Tenure	Nationality
Mark Hepsworth	CHAIRMAN	–	–	–
Chrissie Herbert	CHIEF FINANCIAL OFFICER	–	–	–
Vishal Manani	CHIEF PRODUCT AND TECHNOLOGY OFFICER	–	–	–
Nicholas Barnaby Philpot	Executive Director	2 Feb 1999	27 yrs 7 mos	British
CG Christine Gillian Herbert	Executive Director	2 May 2017	9 yrs 4 mos	British
Ashley Burton	HEAD OF PRODUCT	–	–	–
Jake Grange	CONTACT CENTER MANAGER	–	–	–
Kyle Coury	VP FINANCE & HR	–	–	–
Justin Crawford	SVP OF TECHNOLOGY & ENGINEERING	–	–	–
Winston Taylor	HEAD OF PROJECT MANAGEMENT	–	–	–
Lisa Parrott	GLOBAL DIRECTOR OF CLIENT SERVICES	–	–	–
Dave Holliday	GLOBAL IT DIRECTOR	–	–	–
Brittany Kovalcik	VP STRATEGIC MARKETING & DEMAND GEN	–	–	–
Lisa Kemp	HR MANAGER	–	–	–
CG Christine Gillian Herbert	Secretary	2 May 2017	9 yrs 4 mos	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Nik Philpot	Executive Director	£349,000	£19,000	–	£44,000	£412,000
Chrissie Herbert	Executive Director	£204,000	£15,000	£20,000	£28,000	£267,000
Christopher Humphrey	Non-Executive Director	£69,000	–	–	–	£69,000
Guy Millward	Non-Executive Director	£40,000	–	–	–	£40,000
David Coghlan	Non-Executive Director	£37,000	–	–	–	£37,000

Prior year comparison (5 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Nik Philpot	Executive Director	£339,000	£18,000	–	£96,000	£453,000
Chrissie Herbert	Executive Director	£196,000	£14,000	£20,000	£61,000	£291,000
Christopher Humphrey	Non-Executive Director	£66,000	–	–	–	£66,000
David Coghlan	Non-Executive Director	£38,000	–	–	–	£38,000
Guy Millward	Non-Executive Director	£38,000	–	–	–	£38,000

Former Directors (27)

Christopher John Humphrey

Non-Executive Director

Tenure: 7 yrs 7 mosResigned: 20 Jan 2025

Guy Leighton Millward

Non-Executive Director

Tenure: 8 yrs 3 mosResigned: 20 Jan 2025

David John Coghlan

Non-Executive Director

Tenure: 6 yrs 2 mosResigned: 12 Feb 2024

Peter Anthony Simmonds

Non-Executive Director

Tenure: 1 yrs 5 mosResigned: 14 Dec 2017

Christopher Michael Batterham

Non-Executive Director

Tenure: 8 yrs 2 mosResigned: 20 Sept 2017

Adam Paul Moloney

Director

Tenure: 11 yrs 9 mosResigned: 2 May 2017

Clive Roderic Ansell

Director

Tenure: 7 yrs 2 mosResigned: 29 Sept 2016

James Patrick Hennigan

Director

Tenure: 2 yrs 9 mosResigned: 16 Nov 2009

Hugh Ronald Peter Reynolds

Director

Tenure: 6 yrsResigned: 18 Sept 2009

Martin Robert Turner

Director

Tenure: 7 yrs 10 mosResigned: 1 Dec 2006

Samantha Jayne Driver

Secretary

Tenure: 2 yrs 3 mosResigned: 30 Oct 2006

Martin Edward Smith

Director

Tenure: 3 yrs 1 mosResigned: 30 Oct 2006

Ian David Brewer

Secretary

Tenure: 2 yrsResigned: 28 Jul 2004

David Graham Best

Director

Tenure: 4 yrs 8 mosResigned: 5 Jul 2004

Brian David McArthur Muscroft

Director

Tenure: 1 yrs 3 mosResigned: 25 Jun 2004

Michael Patrick Neville

Director

Tenure: 4 mosResigned: 28 Jan 2004

Craig Lees Baxter Niven

Director

Tenure: 11 mosResigned: 24 Sept 2003

Neil William MacDonald

Director

Tenure: 4 yrs 7 mosResigned: 24 Sept 2003

Nicholas Edward Alexander

Director

Tenure: 5 yrs 7 mosResigned: 24 Sept 2003

Ian Alexander Martin

Director

Tenure: 2 yrs 11 mosResigned: 30 Oct 2002

James David Stevenson

Secretary

Tenure: 1 yrs 2 mosResigned: 5 Jul 2002

Daniel John Kelly

Director

Tenure: 4 yrs 2 mosResigned: 31 Dec 2001

Simon Edward Morris

Director

Tenure: 3 yrs 10 mosResigned: 5 Jul 2001

Daniel James Thompson

Director

Tenure: 3 yrs 10 mosResigned: 5 Jul 2001

Nicholas James Folland

Secretary

Tenure: 9 mosResigned: 10 May 2001

David Edward Christopher

Secretary

Tenure: 2 yrs 4 mosResigned: 30 Aug 2000

Andrew Mullen Gray

Director

Tenure: 8 mosResigned: 2 Nov 1998

Name	Role	Appointed	Resigned	Tenure	Nationality
Christopher John Humphrey	Non-Executive Director	21 Jun 2017	20 Jan 2025	7 yrs 7 mos	British
Guy Leighton Millward	Non-Executive Director	1 Oct 2016	20 Jan 2025	8 yrs 3 mos	British
David John Coghlan	Non-Executive Director	1 Dec 2017	12 Feb 2024	6 yrs 2 mos	British,Australian
Peter Anthony Simmonds	Non-Executive Director	21 Jul 2016	14 Dec 2017	1 yrs 5 mos	British
Christopher Michael Batterham	Non-Executive Director	15 Jul 2009	20 Sept 2017	8 yrs 2 mos	British
Adam Paul Moloney	Director	1 Aug 2005	2 May 2017	11 yrs 9 mos	British
Clive Roderic Ansell	Director	7 Jul 2009	29 Sept 2016	7 yrs 2 mos	British
James Patrick Hennigan	Director	22 Feb 2007	16 Nov 2009	2 yrs 9 mos	British
Hugh Ronald Peter Reynolds	Director	24 Sept 2003	18 Sept 2009	6 yrs	British
Martin Robert Turner	Director	2 Feb 1999	1 Dec 2006	7 yrs 10 mos	British
Samantha Jayne Driver	Secretary	28 Jul 2004	30 Oct 2006	2 yrs 3 mos	British
Martin Edward Smith	Director	24 Sept 2003	30 Oct 2006	3 yrs 1 mos	British
Ian David Brewer	Secretary	5 Jul 2002	28 Jul 2004	2 yrs	British
David Graham Best	Director	10 Nov 1999	5 Jul 2004	4 yrs 8 mos	British
Brian David McArthur Muscroft	Director	1 Mar 2003	25 Jun 2004	1 yrs 3 mos	British
Michael Patrick Neville	Director	24 Sept 2003	28 Jan 2004	4 mos	British
Craig Lees Baxter Niven	Director	30 Oct 2002	24 Sept 2003	11 mos	British
Neil William MacDonald	Director	2 Feb 1999	24 Sept 2003	4 yrs 7 mos	South African
Nicholas Edward Alexander	Director	25 Feb 1998	24 Sept 2003	5 yrs 7 mos	British
Ian Alexander Martin	Director	10 Nov 1999	30 Oct 2002	2 yrs 11 mos	British
James David Stevenson	Secretary	10 May 2001	5 Jul 2002	1 yrs 2 mos	British
Daniel John Kelly	Director	16 Oct 1997	31 Dec 2001	4 yrs 2 mos	British
Simon Edward Morris	Director	12 Sept 1997	5 Jul 2001	3 yrs 10 mos	British
Daniel James Thompson	Director	12 Sept 1997	5 Jul 2001	3 yrs 10 mos	British
Nicholas James Folland	Secretary	30 Aug 2000	10 May 2001	9 mos	British
David Edward Christopher	Secretary	9 Apr 1998	30 Aug 2000	2 yrs 4 mos	British
Andrew Mullen Gray	Director	6 Mar 1998	2 Nov 1998	8 mos	British

Board of Directors (15)

Mark Hepsworth

CHAIRMAN

–

Chrissie Herbert

CHIEF FINANCIAL OFFICER

–

Vishal Manani

CHIEF PRODUCT AND TECHNOLOGY OFFICER

–

Nicholas Barnaby Philpot

Executive Director

27 yrs 7 mosAge: 62British

Christine Gillian Herbert

Executive Director

9 yrs 4 mosAge: 56British

Ashley Burton

HEAD OF PRODUCT

–

Jake Grange

CONTACT CENTER MANAGER

–

Kyle Coury

VP FINANCE & HR

–

Justin Crawford

SVP OF TECHNOLOGY & ENGINEERING

–

Winston Taylor

HEAD OF PROJECT MANAGEMENT

–

Lisa Parrott

GLOBAL DIRECTOR OF CLIENT SERVICES

–

Dave Holliday

GLOBAL IT DIRECTOR

–

Brittany Kovalcik

VP STRATEGIC MARKETING & DEMAND GEN

–

Lisa Kemp

HR MANAGER

–

Christine Gillian Herbert

Secretary

9 yrs 4 mos

Name	Role	Appointed	Tenure	Nationality
Mark Hepsworth	CHAIRMAN	–	–	–
Chrissie Herbert	CHIEF FINANCIAL OFFICER	–	–	–
Vishal Manani	CHIEF PRODUCT AND TECHNOLOGY OFFICER	–	–	–
Nicholas Barnaby Philpot	Executive Director	2 Feb 1999	27 yrs 7 mos	British
CG Christine Gillian Herbert	Executive Director	2 May 2017	9 yrs 4 mos	British
Ashley Burton	HEAD OF PRODUCT	–	–	–
Jake Grange	CONTACT CENTER MANAGER	–	–	–
Kyle Coury	VP FINANCE & HR	–	–	–
Justin Crawford	SVP OF TECHNOLOGY & ENGINEERING	–	–	–
Winston Taylor	HEAD OF PROJECT MANAGEMENT	–	–	–
Lisa Parrott	GLOBAL DIRECTOR OF CLIENT SERVICES	–	–	–
Dave Holliday	GLOBAL IT DIRECTOR	–	–	–
Brittany Kovalcik	VP STRATEGIC MARKETING & DEMAND GEN	–	–	–
Lisa Kemp	HR MANAGER	–	–	–
CG Christine Gillian Herbert	Secretary	2 May 2017	9 yrs 4 mos	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Nik Philpot	Executive Director	£349,000	£19,000	–	£44,000	£412,000
Chrissie Herbert	Executive Director	£204,000	£15,000	£20,000	£28,000	£267,000
Christopher Humphrey	Non-Executive Director	£69,000	–	–	–	£69,000
Guy Millward	Non-Executive Director	£40,000	–	–	–	£40,000
David Coghlan	Non-Executive Director	£37,000	–	–	–	£37,000

Prior year comparison (5 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Nik Philpot	Executive Director	£339,000	£18,000	–	£96,000	£453,000
Chrissie Herbert	Executive Director	£196,000	£14,000	£20,000	£61,000	£291,000
Christopher Humphrey	Non-Executive Director	£66,000	–	–	–	£66,000
David Coghlan	Non-Executive Director	£38,000	–	–	–	£38,000
Guy Millward	Non-Executive Director	£38,000	–	–	–	£38,000

Former Directors (27)

Christopher John Humphrey

Non-Executive Director

Tenure: 7 yrs 7 mosResigned: 20 Jan 2025

Guy Leighton Millward

Non-Executive Director

Tenure: 8 yrs 3 mosResigned: 20 Jan 2025

David John Coghlan

Non-Executive Director

Tenure: 6 yrs 2 mosResigned: 12 Feb 2024

Peter Anthony Simmonds

Non-Executive Director

Tenure: 1 yrs 5 mosResigned: 14 Dec 2017

Christopher Michael Batterham

Non-Executive Director

Tenure: 8 yrs 2 mosResigned: 20 Sept 2017

Adam Paul Moloney

Director

Tenure: 11 yrs 9 mosResigned: 2 May 2017

Clive Roderic Ansell

Director

Tenure: 7 yrs 2 mosResigned: 29 Sept 2016

James Patrick Hennigan

Director

Tenure: 2 yrs 9 mosResigned: 16 Nov 2009

Hugh Ronald Peter Reynolds

Director

Tenure: 6 yrsResigned: 18 Sept 2009

Martin Robert Turner

Director

Tenure: 7 yrs 10 mosResigned: 1 Dec 2006

Samantha Jayne Driver

Secretary

Tenure: 2 yrs 3 mosResigned: 30 Oct 2006

Martin Edward Smith

Director

Tenure: 3 yrs 1 mosResigned: 30 Oct 2006

Ian David Brewer

Secretary

Tenure: 2 yrsResigned: 28 Jul 2004

David Graham Best

Director

Tenure: 4 yrs 8 mosResigned: 5 Jul 2004

Brian David McArthur Muscroft

Director

Tenure: 1 yrs 3 mosResigned: 25 Jun 2004

Michael Patrick Neville

Director

Tenure: 4 mosResigned: 28 Jan 2004

Craig Lees Baxter Niven

Director

Tenure: 11 mosResigned: 24 Sept 2003

Neil William MacDonald

Director

Tenure: 4 yrs 7 mosResigned: 24 Sept 2003

Nicholas Edward Alexander

Director

Tenure: 5 yrs 7 mosResigned: 24 Sept 2003

Ian Alexander Martin

Director

Tenure: 2 yrs 11 mosResigned: 30 Oct 2002

James David Stevenson

Secretary

Tenure: 1 yrs 2 mosResigned: 5 Jul 2002

Daniel John Kelly

Director

Tenure: 4 yrs 2 mosResigned: 31 Dec 2001

Simon Edward Morris

Director

Tenure: 3 yrs 10 mosResigned: 5 Jul 2001

Daniel James Thompson

Director

Tenure: 3 yrs 10 mosResigned: 5 Jul 2001

Nicholas James Folland

Secretary

Tenure: 9 mosResigned: 10 May 2001

David Edward Christopher

Secretary

Tenure: 2 yrs 4 mosResigned: 30 Aug 2000

Andrew Mullen Gray

Director

Tenure: 8 mosResigned: 2 Nov 1998

Name	Role	Appointed	Resigned	Tenure	Nationality
Christopher John Humphrey	Non-Executive Director	21 Jun 2017	20 Jan 2025	7 yrs 7 mos	British
Guy Leighton Millward	Non-Executive Director	1 Oct 2016	20 Jan 2025	8 yrs 3 mos	British
David John Coghlan	Non-Executive Director	1 Dec 2017	12 Feb 2024	6 yrs 2 mos	British,Australian
Peter Anthony Simmonds	Non-Executive Director	21 Jul 2016	14 Dec 2017	1 yrs 5 mos	British
Christopher Michael Batterham	Non-Executive Director	15 Jul 2009	20 Sept 2017	8 yrs 2 mos	British
Adam Paul Moloney	Director	1 Aug 2005	2 May 2017	11 yrs 9 mos	British
Clive Roderic Ansell	Director	7 Jul 2009	29 Sept 2016	7 yrs 2 mos	British
James Patrick Hennigan	Director	22 Feb 2007	16 Nov 2009	2 yrs 9 mos	British
Hugh Ronald Peter Reynolds	Director	24 Sept 2003	18 Sept 2009	6 yrs	British
Martin Robert Turner	Director	2 Feb 1999	1 Dec 2006	7 yrs 10 mos	British
Samantha Jayne Driver	Secretary	28 Jul 2004	30 Oct 2006	2 yrs 3 mos	British
Martin Edward Smith	Director	24 Sept 2003	30 Oct 2006	3 yrs 1 mos	British
Ian David Brewer	Secretary	5 Jul 2002	28 Jul 2004	2 yrs	British
David Graham Best	Director	10 Nov 1999	5 Jul 2004	4 yrs 8 mos	British
Brian David McArthur Muscroft	Director	1 Mar 2003	25 Jun 2004	1 yrs 3 mos	British
Michael Patrick Neville	Director	24 Sept 2003	28 Jan 2004	4 mos	British
Craig Lees Baxter Niven	Director	30 Oct 2002	24 Sept 2003	11 mos	British
Neil William MacDonald	Director	2 Feb 1999	24 Sept 2003	4 yrs 7 mos	South African
Nicholas Edward Alexander	Director	25 Feb 1998	24 Sept 2003	5 yrs 7 mos	British
Ian Alexander Martin	Director	10 Nov 1999	30 Oct 2002	2 yrs 11 mos	British
James David Stevenson	Secretary	10 May 2001	5 Jul 2002	1 yrs 2 mos	British
Daniel John Kelly	Director	16 Oct 1997	31 Dec 2001	4 yrs 2 mos	British
Simon Edward Morris	Director	12 Sept 1997	5 Jul 2001	3 yrs 10 mos	British
Daniel James Thompson	Director	12 Sept 1997	5 Jul 2001	3 yrs 10 mos	British
Nicholas James Folland	Secretary	30 Aug 2000	10 May 2001	9 mos	British
David Edward Christopher	Secretary	9 Apr 1998	30 Aug 2000	2 yrs 4 mos	British
Andrew Mullen Gray	Director	6 Mar 1998	2 Nov 1998	8 mos	British

Board of Directors (15)

Mark Hepsworth

CHAIRMAN

–

Chrissie Herbert

CHIEF FINANCIAL OFFICER

–

Vishal Manani

CHIEF PRODUCT AND TECHNOLOGY OFFICER

–

Nicholas Barnaby Philpot

Executive Director

27 yrs 7 mosAge: 62British

Christine Gillian Herbert

Executive Director

9 yrs 4 mosAge: 56British

Ashley Burton

HEAD OF PRODUCT

–

Jake Grange

CONTACT CENTER MANAGER

–

Kyle Coury

VP FINANCE & HR

–

Justin Crawford

SVP OF TECHNOLOGY & ENGINEERING

–

Winston Taylor

HEAD OF PROJECT MANAGEMENT

–

Lisa Parrott

GLOBAL DIRECTOR OF CLIENT SERVICES

–

Dave Holliday

GLOBAL IT DIRECTOR

–

Brittany Kovalcik

VP STRATEGIC MARKETING & DEMAND GEN

–

Lisa Kemp

HR MANAGER

–

Christine Gillian Herbert

Secretary

9 yrs 4 mos

Name	Role	Appointed	Tenure	Nationality
Mark Hepsworth	CHAIRMAN	–	–	–
Chrissie Herbert	CHIEF FINANCIAL OFFICER	–	–	–
Vishal Manani	CHIEF PRODUCT AND TECHNOLOGY OFFICER	–	–	–
Nicholas Barnaby Philpot	Executive Director	2 Feb 1999	27 yrs 7 mos	British
CG Christine Gillian Herbert	Executive Director	2 May 2017	9 yrs 4 mos	British
Ashley Burton	HEAD OF PRODUCT	–	–	–
Jake Grange	CONTACT CENTER MANAGER	–	–	–
Kyle Coury	VP FINANCE & HR	–	–	–
Justin Crawford	SVP OF TECHNOLOGY & ENGINEERING	–	–	–
Winston Taylor	HEAD OF PROJECT MANAGEMENT	–	–	–
Lisa Parrott	GLOBAL DIRECTOR OF CLIENT SERVICES	–	–	–
Dave Holliday	GLOBAL IT DIRECTOR	–	–	–
Brittany Kovalcik	VP STRATEGIC MARKETING & DEMAND GEN	–	–	–
Lisa Kemp	HR MANAGER	–	–	–
CG Christine Gillian Herbert	Secretary	2 May 2017	9 yrs 4 mos	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Nik Philpot	Executive Director	£349,000	£19,000	–	£44,000	£412,000
Chrissie Herbert	Executive Director	£204,000	£15,000	£20,000	£28,000	£267,000
Christopher Humphrey	Non-Executive Director	£69,000	–	–	–	£69,000
Guy Millward	Non-Executive Director	£40,000	–	–	–	£40,000
David Coghlan	Non-Executive Director	£37,000	–	–	–	£37,000

Prior year comparison (5 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Nik Philpot	Executive Director	£339,000	£18,000	–	£96,000	£453,000
Chrissie Herbert	Executive Director	£196,000	£14,000	£20,000	£61,000	£291,000
Christopher Humphrey	Non-Executive Director	£66,000	–	–	–	£66,000
David Coghlan	Non-Executive Director	£38,000	–	–	–	£38,000
Guy Millward	Non-Executive Director	£38,000	–	–	–	£38,000

Former Directors (27)

Christopher John Humphrey

Non-Executive Director

Tenure: 7 yrs 7 mosResigned: 20 Jan 2025

Guy Leighton Millward

Non-Executive Director

Tenure: 8 yrs 3 mosResigned: 20 Jan 2025

David John Coghlan

Non-Executive Director

Tenure: 6 yrs 2 mosResigned: 12 Feb 2024

Peter Anthony Simmonds

Non-Executive Director

Tenure: 1 yrs 5 mosResigned: 14 Dec 2017

Christopher Michael Batterham

Non-Executive Director

Tenure: 8 yrs 2 mosResigned: 20 Sept 2017

Adam Paul Moloney

Director

Tenure: 11 yrs 9 mosResigned: 2 May 2017

Clive Roderic Ansell

Director

Tenure: 7 yrs 2 mosResigned: 29 Sept 2016

James Patrick Hennigan

Director

Tenure: 2 yrs 9 mosResigned: 16 Nov 2009

Hugh Ronald Peter Reynolds

Director

Tenure: 6 yrsResigned: 18 Sept 2009

Martin Robert Turner

Director

Tenure: 7 yrs 10 mosResigned: 1 Dec 2006

Samantha Jayne Driver

Secretary

Tenure: 2 yrs 3 mosResigned: 30 Oct 2006

Martin Edward Smith

Director

Tenure: 3 yrs 1 mosResigned: 30 Oct 2006

Ian David Brewer

Secretary

Tenure: 2 yrsResigned: 28 Jul 2004

David Graham Best

Director

Tenure: 4 yrs 8 mosResigned: 5 Jul 2004

Brian David McArthur Muscroft

Director

Tenure: 1 yrs 3 mosResigned: 25 Jun 2004

Michael Patrick Neville

Director

Tenure: 4 mosResigned: 28 Jan 2004

Craig Lees Baxter Niven

Director

Tenure: 11 mosResigned: 24 Sept 2003

Neil William MacDonald

Director

Tenure: 4 yrs 7 mosResigned: 24 Sept 2003

Nicholas Edward Alexander

Director

Tenure: 5 yrs 7 mosResigned: 24 Sept 2003

Ian Alexander Martin

Director

Tenure: 2 yrs 11 mosResigned: 30 Oct 2002

James David Stevenson

Secretary

Tenure: 1 yrs 2 mosResigned: 5 Jul 2002

Daniel John Kelly

Director

Tenure: 4 yrs 2 mosResigned: 31 Dec 2001

Simon Edward Morris

Director

Tenure: 3 yrs 10 mosResigned: 5 Jul 2001

Daniel James Thompson

Director

Tenure: 3 yrs 10 mosResigned: 5 Jul 2001

Nicholas James Folland

Secretary

Tenure: 9 mosResigned: 10 May 2001

David Edward Christopher

Secretary

Tenure: 2 yrs 4 mosResigned: 30 Aug 2000

Andrew Mullen Gray

Director

Tenure: 8 mosResigned: 2 Nov 1998

Name	Role	Appointed	Resigned	Tenure	Nationality
Christopher John Humphrey	Non-Executive Director	21 Jun 2017	20 Jan 2025	7 yrs 7 mos	British
Guy Leighton Millward	Non-Executive Director	1 Oct 2016	20 Jan 2025	8 yrs 3 mos	British
David John Coghlan	Non-Executive Director	1 Dec 2017	12 Feb 2024	6 yrs 2 mos	British,Australian
Peter Anthony Simmonds	Non-Executive Director	21 Jul 2016	14 Dec 2017	1 yrs 5 mos	British
Christopher Michael Batterham	Non-Executive Director	15 Jul 2009	20 Sept 2017	8 yrs 2 mos	British
Adam Paul Moloney	Director	1 Aug 2005	2 May 2017	11 yrs 9 mos	British
Clive Roderic Ansell	Director	7 Jul 2009	29 Sept 2016	7 yrs 2 mos	British
James Patrick Hennigan	Director	22 Feb 2007	16 Nov 2009	2 yrs 9 mos	British
Hugh Ronald Peter Reynolds	Director	24 Sept 2003	18 Sept 2009	6 yrs	British
Martin Robert Turner	Director	2 Feb 1999	1 Dec 2006	7 yrs 10 mos	British
Samantha Jayne Driver	Secretary	28 Jul 2004	30 Oct 2006	2 yrs 3 mos	British
Martin Edward Smith	Director	24 Sept 2003	30 Oct 2006	3 yrs 1 mos	British
Ian David Brewer	Secretary	5 Jul 2002	28 Jul 2004	2 yrs	British
David Graham Best	Director	10 Nov 1999	5 Jul 2004	4 yrs 8 mos	British
Brian David McArthur Muscroft	Director	1 Mar 2003	25 Jun 2004	1 yrs 3 mos	British
Michael Patrick Neville	Director	24 Sept 2003	28 Jan 2004	4 mos	British
Craig Lees Baxter Niven	Director	30 Oct 2002	24 Sept 2003	11 mos	British
Neil William MacDonald	Director	2 Feb 1999	24 Sept 2003	4 yrs 7 mos	South African
Nicholas Edward Alexander	Director	25 Feb 1998	24 Sept 2003	5 yrs 7 mos	British
Ian Alexander Martin	Director	10 Nov 1999	30 Oct 2002	2 yrs 11 mos	British
James David Stevenson	Secretary	10 May 2001	5 Jul 2002	1 yrs 2 mos	British
Daniel John Kelly	Director	16 Oct 1997	31 Dec 2001	4 yrs 2 mos	British
Simon Edward Morris	Director	12 Sept 1997	5 Jul 2001	3 yrs 10 mos	British
Daniel James Thompson	Director	12 Sept 1997	5 Jul 2001	3 yrs 10 mos	British
Nicholas James Folland	Secretary	30 Aug 2000	10 May 2001	9 mos	British
David Edward Christopher	Secretary	9 Apr 1998	30 Aug 2000	2 yrs 4 mos	British
Andrew Mullen Gray	Director	6 Mar 1998	2 Nov 1998	8 mos	British