Empresaria Group PLC (EMR) Board of Directors | TickerJK
Chairman
9 mosAge: 67Dutch
NP
Nigel Philip Marsh
CEO
4 mosAge: 63British
VB
Vinod Bhagwandas Tailor
Non-Executive Director
9 mosAge: 68British
EK
Eckhard Kohn
Non-Executive Director
9 mosAge: 57German
AK
Arun Kumar Baldev Raj Shankardass Non-Executive Director
9 mosAge: 80British
JC
General Counsel and Company Secretary
11 yrs 1 mos
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chairman | 15 Oct 2025 | 9 mos | Dutch |
| CEO | 30 Mar 2026 | 4 mos | British |
|
Director Remuneration (FYE 2023)
| Director | Role | Base Salary | Benefits | Bonus | Pension | Total |
|---|
| Rhona Driggs | Executive Director | £386,000 | £23,000 | £184,000 | – | £593,000 |
| Tim Anderson |
Timothy David Anderson
Executive Director
Tenure: 7 yrs 10 mosResigned: 22 Jan 2026
Ranjit Bernardo Elvino De Sousa
Non-Executive Director
Tenure: 2 yrs 8 mosResigned: 15 Oct 2025
Stephen Gerard Bellamy
Non-Executive Director
Tenure: 2 yrs 9 mosResigned: 15 Oct 2025
Rhona Lynne Driggs
Executive Director
Tenure: 6 yrs 11 mosResigned: 15 Oct 2025
Penelope Anne Freer
Non-Executive Director
Tenure: 19 yrs 10 mosResigned: 15 Oct 2025
JK
Chairman
9 mosAge: 67Dutch
NP
Nigel Philip Marsh
CEO
4 mosAge: 63British
VB
Vinod Bhagwandas Tailor
Non-Executive Director
9 mosAge: 68British
EK
Eckhard Kohn
Non-Executive Director
9 mosAge: 57German
AK
Arun Kumar Baldev Raj Shankardass Non-Executive Director
9 mosAge: 80British
JC
General Counsel and Company Secretary
11 yrs 1 mos
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chairman | 15 Oct 2025 | 9 mos | Dutch |
| CEO | 30 Mar 2026 | 4 mos | British |
|
Director Remuneration (FYE 2023)
| Director | Role | Base Salary | Benefits | Bonus | Pension | Total |
|---|
| Rhona Driggs | Executive Director | £386,000 | £23,000 | £184,000 | – | £593,000 |
| Tim Anderson |
Timothy David Anderson
Executive Director
Tenure: 7 yrs 10 mosResigned: 22 Jan 2026
Ranjit Bernardo Elvino De Sousa
Non-Executive Director
Tenure: 2 yrs 8 mosResigned: 15 Oct 2025
Stephen Gerard Bellamy
Non-Executive Director
Tenure: 2 yrs 9 mosResigned: 15 Oct 2025
Rhona Lynne Driggs
Executive Director
Tenure: 6 yrs 11 mosResigned: 15 Oct 2025
Penelope Anne Freer
Non-Executive Director
Tenure: 19 yrs 10 mosResigned: 15 Oct 2025
| Non-Executive Director | – | – | – |
VB Vinod Bhagwandas Tailor | Non-Executive Director | 15 Oct 2025 | 9 mos | British |
| Non-Executive Director | 15 Oct 2025 | 9 mos | German |
AK Arun Kumar Baldev Raj Shankardass | Non-Executive Director | 15 Oct 2025 | 9 mos | British |
| General Counsel and Company Secretary | 29 Jun 2015 | 11 yrs 1 mos | – |
| Penny Freer | Non-Executive Director | £75,000 | – | – | – | £75,000 |
| Zach Miles | Non-Executive Director | £55,000 | – | – | – | £55,000 |
| Steve Bellamy | Non-Executive Director | £49,000 | – | – | – | £49,000 |
| Ranjit de Sousa | Non-Executive Director | £39,000 | – | – | – | £39,000 |
Prior year comparison (6 directors)
| Director | Role | Base Salary | Benefits | Bonus | Pension | Total |
|---|
| Rhona Driggs | Executive Director | £385,000 | £22,000 | £182,000 | – | £589,000 |
| Tim Anderson | Executive Director | £200,000 | £7,000 | £165,000 | £20,000 | £392,000 |
| Penny Freer | Non-Executive Director | £66,000 | – | – | – | £66,000 |
| Zach Miles | Non-Executive Director | £55,000 | – | – | – | £55,000 |
| Steve Bellamy | Non-Executive Director | – | – | – | – | – |
| Ranjit de Sousa | Non-Executive Director | – | – | – | – | – |
Charles Kenneth Zachary Miles
Tenure: 16 yrs 7 mosResigned: 20 May 2025
Anthony Victor Martin
Director
Tenure: 17 yrs 11 mosResigned: 6 Jun 2022
Tenure: 9 yrs 1 mosResigned: 27 Jun 2019
Tenure: 6 yrs 4 mosResigned: 2 May 2018
Tenure: 1 yrs 6 mosResigned: 29 Jun 2015
Anne-Marie Clarke
Secretary
Tenure: 5 yrsResigned: 31 Dec 2013
Miles William Rupert Hunt
Director
Tenure: 13 yrsResigned: 31 Mar 2012
Stuart Charles Kilpatrick
Director
Tenure: 2 yrs 1 mosResigned: 4 May 2010
Nicholas Charles Hall-Palmer
Secretary
Tenure: 8 mosResigned: 11 Dec 2008
Timothy John Digby Sheffield
Director
Tenure: 9 yrs 2 mosResigned: 10 Jul 2008
Nicholas Charles Hall Palmer
Director
Tenure: 8 yrs 2 mosResigned: 18 Apr 2008
David Malcolm Telling
Director
Tenure: 4 yrs 5 mosResigned: 6 Oct 2003
Rukshana Joley Ahmed
Secretary
Tenure: 1 yrsResigned: 18 Mar 2002
John David Gawain Holme
Director
Tenure: 2 yrs 9 mosResigned: 28 Feb 2002
Stuart Robert Morton
Secretary
Tenure: 1 yrs 10 mosResigned: 1 Mar 2001
Charles Richard Ingram Perkins
Director
Tenure: 1 yrs 2 mosResigned: 8 May 2000
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Timothy David Anderson | Executive Director | 21 Mar 2018 | 22 Jan 2026 | 7 yrs 10 mos | British |
| Ranjit Bernardo Elvino De Sousa | Non-Executive Director | 20 Feb 2023 | 15 Oct 2025 | 2 yrs 8 mos | Swiss |
| Stephen Gerard Bellamy | Non-Executive Director | 16 Jan 2023 | 15 Oct 2025 | 2 yrs 9 mos | New Zealander |
| Rhona Lynne Driggs | Executive Director | 5 Nov 2018 | 15 Oct 2025 | 6 yrs 11 mos | American |
| Penelope Anne Freer | Non-Executive Director | 13 Dec 2005 | 15 Oct 2025 | 19 yrs 10 mos | British |
| Charles Kenneth Zachary Miles | Non-Executive Director |
| Non-Executive Director | – | – | – |
VB Vinod Bhagwandas Tailor | Non-Executive Director | 15 Oct 2025 | 9 mos | British |
| Non-Executive Director | 15 Oct 2025 | 9 mos | German |
AK Arun Kumar Baldev Raj Shankardass | Non-Executive Director | 15 Oct 2025 | 9 mos | British |
| General Counsel and Company Secretary | 29 Jun 2015 | 11 yrs 1 mos | – |
| Penny Freer | Non-Executive Director | £75,000 | – | – | – | £75,000 |
| Zach Miles | Non-Executive Director | £55,000 | – | – | – | £55,000 |
| Steve Bellamy | Non-Executive Director | £49,000 | – | – | – | £49,000 |
| Ranjit de Sousa | Non-Executive Director | £39,000 | – | – | – | £39,000 |
Prior year comparison (6 directors)
| Director | Role | Base Salary | Benefits | Bonus | Pension | Total |
|---|
| Rhona Driggs | Executive Director | £385,000 | £22,000 | £182,000 | – | £589,000 |
| Tim Anderson | Executive Director | £200,000 | £7,000 | £165,000 | £20,000 | £392,000 |
| Penny Freer | Non-Executive Director | £66,000 | – | – | – | £66,000 |
| Zach Miles | Non-Executive Director | £55,000 | – | – | – | £55,000 |
| Steve Bellamy | Non-Executive Director | – | – | – | – | – |
| Ranjit de Sousa | Non-Executive Director | – | – | – | – | – |
Charles Kenneth Zachary Miles
Tenure: 16 yrs 7 mosResigned: 20 May 2025
Anthony Victor Martin
Director
Tenure: 17 yrs 11 mosResigned: 6 Jun 2022
Tenure: 9 yrs 1 mosResigned: 27 Jun 2019
Tenure: 6 yrs 4 mosResigned: 2 May 2018
Tenure: 1 yrs 6 mosResigned: 29 Jun 2015
Anne-Marie Clarke
Secretary
Tenure: 5 yrsResigned: 31 Dec 2013
Miles William Rupert Hunt
Director
Tenure: 13 yrsResigned: 31 Mar 2012
Stuart Charles Kilpatrick
Director
Tenure: 2 yrs 1 mosResigned: 4 May 2010
Nicholas Charles Hall-Palmer
Secretary
Tenure: 8 mosResigned: 11 Dec 2008
Timothy John Digby Sheffield
Director
Tenure: 9 yrs 2 mosResigned: 10 Jul 2008
Nicholas Charles Hall Palmer
Director
Tenure: 8 yrs 2 mosResigned: 18 Apr 2008
David Malcolm Telling
Director
Tenure: 4 yrs 5 mosResigned: 6 Oct 2003
Rukshana Joley Ahmed
Secretary
Tenure: 1 yrsResigned: 18 Mar 2002
John David Gawain Holme
Director
Tenure: 2 yrs 9 mosResigned: 28 Feb 2002
Stuart Robert Morton
Secretary
Tenure: 1 yrs 10 mosResigned: 1 Mar 2001
Charles Richard Ingram Perkins
Director
Tenure: 1 yrs 2 mosResigned: 8 May 2000
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Timothy David Anderson | Executive Director | 21 Mar 2018 | 22 Jan 2026 | 7 yrs 10 mos | British |
| Ranjit Bernardo Elvino De Sousa | Non-Executive Director | 20 Feb 2023 | 15 Oct 2025 | 2 yrs 8 mos | Swiss |
| Stephen Gerard Bellamy | Non-Executive Director | 16 Jan 2023 | 15 Oct 2025 | 2 yrs 9 mos | New Zealander |
| Rhona Lynne Driggs | Executive Director | 5 Nov 2018 | 15 Oct 2025 | 6 yrs 11 mos | American |
| Penelope Anne Freer | Non-Executive Director | 13 Dec 2005 | 15 Oct 2025 | 19 yrs 10 mos | British |
| Charles Kenneth Zachary Miles | Non-Executive Director |
| Anthony Victor Martin | Director | 9 Jul 2004 | 6 Jun 2022 | 17 yrs 11 mos | British |
| Spencer James Wreford | Director | 4 May 2010 | 27 Jun 2019 | 9 yrs 1 mos | British |
| Joost Kreulen | Director | 1 Jan 2012 | 2 May 2018 | 6 yrs 4 mos | Dutch |
| Spencer James Wreford | Secretary | 31 Dec 2013 | 29 Jun 2015 | 1 yrs 6 mos | – |
| Anne-Marie Clarke | Secretary | 11 Dec 2008 | 31 Dec 2013 | 5 yrs | British |
| Miles William Rupert Hunt | Director | 25 Mar 1999 | 31 Mar 2012 | 13 yrs | British |
| Stuart Charles Kilpatrick | Director | 18 Apr 2008 | 4 May 2010 | 2 yrs 1 mos | British |
| Nicholas Charles Hall-Palmer | Secretary | 18 Apr 2008 | 11 Dec 2008 | 8 mos | British |
| Timothy John Digby Sheffield | Director | 1 May 1999 | 10 Jul 2008 | 9 yrs 2 mos | British |
| Nicholas Charles Hall Palmer | Director | 25 Feb 2000 | 18 Apr 2008 | 8 yrs 2 mos | British |
| David Malcolm Telling | Director | 1 May 1999 | 6 Oct 2003 | 4 yrs 5 mos | British |
| Rukshana Joley Ahmed | Secretary | 1 Mar 2001 | 18 Mar 2002 | 1 yrs | British |
| John David Gawain Holme | Director | 1 May 1999 | 28 Feb 2002 | 2 yrs 9 mos | British |
| Stuart Robert Morton | Secretary | 1 May 1999 | 1 Mar 2001 | 1 yrs 10 mos | Australian |
| Charles Richard Ingram Perkins | Director | 25 Mar 1999 | 8 May 2000 | 1 yrs 2 mos | British |
| Anthony Victor Martin | Director | 9 Jul 2004 | 6 Jun 2022 | 17 yrs 11 mos | British |
| Spencer James Wreford | Director | 4 May 2010 | 27 Jun 2019 | 9 yrs 1 mos | British |
| Joost Kreulen | Director | 1 Jan 2012 | 2 May 2018 | 6 yrs 4 mos | Dutch |
| Spencer James Wreford | Secretary | 31 Dec 2013 | 29 Jun 2015 | 1 yrs 6 mos | – |
| Anne-Marie Clarke | Secretary | 11 Dec 2008 | 31 Dec 2013 | 5 yrs | British |
| Miles William Rupert Hunt | Director | 25 Mar 1999 | 31 Mar 2012 | 13 yrs | British |
| Stuart Charles Kilpatrick | Director | 18 Apr 2008 | 4 May 2010 | 2 yrs 1 mos | British |
| Nicholas Charles Hall-Palmer | Secretary | 18 Apr 2008 | 11 Dec 2008 | 8 mos | British |
| Timothy John Digby Sheffield | Director | 1 May 1999 | 10 Jul 2008 | 9 yrs 2 mos | British |
| Nicholas Charles Hall Palmer | Director | 25 Feb 2000 | 18 Apr 2008 | 8 yrs 2 mos | British |
| David Malcolm Telling | Director | 1 May 1999 | 6 Oct 2003 | 4 yrs 5 mos | British |
| Rukshana Joley Ahmed | Secretary | 1 Mar 2001 | 18 Mar 2002 | 1 yrs | British |
| John David Gawain Holme | Director | 1 May 1999 | 28 Feb 2002 | 2 yrs 9 mos | British |
| Stuart Robert Morton | Secretary | 1 May 1999 | 1 Mar 2001 | 1 yrs 10 mos | Australian |
| Charles Richard Ingram Perkins | Director | 25 Mar 1999 | 8 May 2000 | 1 yrs 2 mos | British |
