Essentra PLC (ESNT) Board of Directors | Ticker

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Essentra PLC Directors

/Equities/XLON/ESNT/Directors

Essentra PLC Directors

Board of Directors (11)

Stephen Paul Good

Non-Executive Chair

2 yrsAge: 65British

Scott Morgan Taylor Fawcett

CEO

3 yrs 6 mosAge: 54British

Rowan Baker

Chief Financial Officer

–

Klaus Gὄldenbot

Non - Executive Director

–

Adrian Ian Peace

Non - Executive Director

5 yrs 1 mosAge: 58American

Kathryn Louise Durrant

Non Executive Director

3 yrs 6 mosAge: 59British

Rowan Clare Baker

Executive Director

1 yrs 8 mosAge: 52British

Mary Reilly

Senior Independent Director

9 yrsAge: 73British

Klaus Peter Göldenbot

Director

10 mosAge: 61German,British

Rowan Clare Baker

Secretary

4 mos

Sharmila Nebhrajani

Director

1 mosAge: 60British

Name	Role	Appointed	Tenure	Nationality
Stephen Paul Good	Non-Executive Chair	1 Jul 2024	2 yrs	British
SM Scott Morgan Taylor Fawcett	CEO	1 Jan 2023	3 yrs 6 mos	British
Rowan Baker	Chief Financial Officer	–	–	–
Klaus Gὄldenbot	Non - Executive Director	–	–	–
Adrian Ian Peace	Non - Executive Director	28 Jun 2021	5 yrs 1 mos	American
Kathryn Louise Durrant	Non Executive Director	3 Jan 2023	3 yrs 6 mos	British
RC Rowan Clare Baker	Executive Director	5 Nov 2024	1 yrs 8 mos	British
Mary Reilly	Senior Independent Director	1 Jul 2017	9 yrs	British
KP Klaus Peter Göldenbot	Director	1 Sept 2025	10 mos	German,British
RC Rowan Clare Baker	Secretary	12 Mar 2026	4 mos	–
SN Sharmila Nebhrajani	Director	29 Jun 2026	1 mos	British

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Paul Lester	Chair	£192,000	£1,000	–	–	–	–	£193,000
Steve Good	Chair	£115,000	£8,000	–	–	–	–	£123,000
Scott Fawcett	Executive Director	£554,000	£15,000	–	£84,000	£28,000	–	£681,000
Jack Clarke	Executive Director	£359,000	£13,000	–	£95,000	£18,000	£3,000	£488,000
Rowan Baker	Executive Director	£70,000	£2,000	–	–	£3,000	–	£75,000
Ralf K. Wunderlich	Non-Executive Director	£83,000	£10,000	–	–	–	–	£93,000
Mary Reilly	Non-Executive Director	£90,000	£2,000	–	–	–	–	£92,000
Adrian I. Peace	Non-Executive Director	£67,000	£12,000	–	–	–	–	£79,000
Kath Durrant	Non-Executive Director	£65,000	£1,000	–	–	–	–	£66,000
Dupsy Abiola	Non-Executive Director	£57,000	£1,000	–	–	–	–	£58,000

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Paul Lester	Chair	£225,000	–	–	–	–	–	£225,000
Scott Fawcett	Executive Director	£540,000	£14,000	£243,000	£202,000	£27,000	£5,000	£1,031,000
Jack Clarke	Executive Director	£350,000	£13,000	£131,000	–	£18,000	–	£512,000
Ralf K. Wunderlich	Non-Executive Director	£86,000	£14,000	–	–	–	–	£100,000
Mary Reilly	Non-Executive Director	£85,000	£3,000	–	–	–	–	£88,000
Adrian I. Peace	Non-Executive Director	£62,000	£20,000	–	–	–	–	£82,000
Kath Durrant	Non-Executive Director	£52,000	£4,000	–	–	–	–	£56,000
Dupsy Abiola	Non-Executive Director	£52,000	–	–	–	–	–	£52,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2024	–	£681,000	24:1	17:1	11:1
2023	–	£1,031,000	38:1	26:1	17:1

Former Directors (26)

Modupeola Shakirat Abiola

Non-Executive Director

Tenure: 4 yrs 2 mosResigned: 20 May 2026

Emma Reid

Secretary

Tenure: 3 yrs 2 mosResigned: 2 Mar 2026

Ralf Klaus Wunderlich

Non-Executive Director

Tenure: 7 yrs 6 mosResigned: 8 Jan 2025

John James Clarke

Executive Director

Tenure: 2 yrs 7 mosResigned: 31 Dec 2024

Paul John Lester

Chair

Tenure: 8 yrs 10 mosResigned: 31 Oct 2024

Paul Anthony Forman

Executive Director

Tenure: 5 yrs 11 mosResigned: 31 Dec 2022

Jon Michael Green

Secretary

Tenure: 17 yrs 5 mosResigned: 31 Dec 2022

Nicola Anne Demby

Non-Executive Director

Tenure: 2 yrs 11 mosResigned: 19 May 2022

Lili Liu

Executive Director

Tenure: 3 yrs 6 mosResigned: 19 May 2022

Thomas Benedict Breen

Non-Executive Director

Tenure: 6 yrs 1 mosResigned: 20 May 2021

Margaret Lorraine Trainer

Non-Executive Director

Tenure: 6 yrs 10 mosResigned: 21 May 2020

Stefan Ludwig Schellinger

Director

Tenure: 3 yrs 1 mosResigned: 15 Nov 2018

Terence Twigger

Director

Tenure: 8 yrs 10 mosResigned: 19 Apr 2018

Peter John Hill

Chair

Tenure: 3 yrs 9 mosResigned: 20 Apr 2017

Colin Richard Day

Director

Tenure: 6 yrsResigned: 20 Apr 2017

Jeffery Francis Harris

Director

Tenure: 10 yrs 11 mosResigned: 20 Apr 2016

Matthew Gregory

Director

Tenure: 2 yrs 11 mosResigned: 28 Aug 2015

Paul Joseph Drechsler

Director

Tenure: 9 yrs 11 mosResigned: 23 Apr 2015

Lars Gunnar Emilson

Director

Tenure: 5 yrs 9 mosResigned: 4 Feb 2013

Stephen Paul Crummett

Executive Director

Tenure: 4 yrs 6 mosResigned: 7 Sept 2012

Mark Jeremy Harper

Director

Tenure: 5 yrs 11 mosResigned: 14 Apr 2011

Adrian Richard Auer

Director

Tenure: 4 yrs 1 mosResigned: 1 Jun 2009

Stephen William Dryden

Non-Executive Director

Tenure: 2 yrs 10 mosResigned: 19 Mar 2008

Warren D Knowlton

Director

Tenure: 10 mosResigned: 30 Apr 2007

Paul Heiden

Director

Tenure: 11 mosResigned: 26 Apr 2006

Paul Nicholas Hussey

Director

Tenure: 0 mosResigned: 11 May 2005

Name	Role	Appointed	Resigned	Tenure	Nationality
Modupeola Shakirat Abiola	Non-Executive Director	18 Mar 2022	20 May 2026	4 yrs 2 mos	British
Emma Reid	Secretary	1 Jan 2023	2 Mar 2026	3 yrs 2 mos	–
Ralf Klaus Wunderlich	Non-Executive Director	1 Jul 2017	8 Jan 2025	7 yrs 6 mos	German
John James Clarke	Executive Director	19 May 2022	31 Dec 2024	2 yrs 7 mos	British
Paul John Lester	Chair	23 Dec 2015	31 Oct 2024	8 yrs 10 mos	British
Paul Anthony Forman	Executive Director	1 Jan 2017	31 Dec 2022	5 yrs 11 mos	British
Jon Michael Green	Secretary	22 Jul 2005	31 Dec 2022	17 yrs 5 mos	British
Nicola Anne Demby	Non-Executive Director	1 Jun 2019	19 May 2022	2 yrs 11 mos	British
Lili Liu	Executive Director	15 Nov 2018	19 May 2022	3 yrs 6 mos	British
Thomas Benedict Breen	Non-Executive Director	23 Apr 2015	20 May 2021	6 yrs 1 mos	Irish
Margaret Lorraine Trainer	Non-Executive Director	1 Jul 2013	21 May 2020	6 yrs 10 mos	British
Stefan Ludwig Schellinger	Director	8 Oct 2015	15 Nov 2018	3 yrs 1 mos	British
Terence Twigger	Director	1 Jun 2009	19 Apr 2018	8 yrs 10 mos	British
Peter John Hill	Chair	1 Jul 2013	20 Apr 2017	3 yrs 9 mos	British
Colin Richard Day	Director	1 Apr 2011	20 Apr 2017	6 yrs	British
Jeffery Francis Harris	Director	12 May 2005	20 Apr 2016	10 yrs 11 mos	British
Matthew Gregory	Director	11 Sept 2012	28 Aug 2015	2 yrs 11 mos	British
Paul Joseph Drechsler	Director	12 May 2005	23 Apr 2015	9 yrs 11 mos	Irish
Lars Gunnar Emilson	Director	1 May 2007	4 Feb 2013	5 yrs 9 mos	Swedish
Stephen Paul Crummett	Executive Director	19 Mar 2008	7 Sept 2012	4 yrs 6 mos	British
Mark Jeremy Harper	Director	5 May 2005	14 Apr 2011	5 yrs 11 mos	British
Adrian Richard Auer	Director	12 May 2005	1 Jun 2009	4 yrs 1 mos	British
Stephen William Dryden	Non-Executive Director	5 May 2005	19 Mar 2008	2 yrs 10 mos	British
Warren D Knowlton	Director	1 Jun 2006	30 Apr 2007	10 mos	American
Paul Heiden	Director	12 May 2005	26 Apr 2006	11 mos	British
Paul Nicholas Hussey	Director	5 May 2005	11 May 2005	0 mos	British

Board of Directors (11)

Stephen Paul Good

Non-Executive Chair

2 yrsAge: 65British

Scott Morgan Taylor Fawcett

CEO

3 yrs 6 mosAge: 54British

Rowan Baker

Chief Financial Officer

–

Klaus Gὄldenbot

Non - Executive Director

–

Adrian Ian Peace

Non - Executive Director

5 yrs 1 mosAge: 58American

Kathryn Louise Durrant

Non Executive Director

3 yrs 6 mosAge: 59British

Rowan Clare Baker

Executive Director

1 yrs 8 mosAge: 52British

Mary Reilly

Senior Independent Director

9 yrsAge: 73British

Klaus Peter Göldenbot

Director

10 mosAge: 61German,British

Rowan Clare Baker

Secretary

4 mos

Sharmila Nebhrajani

Director

1 mosAge: 60British

Name	Role	Appointed	Tenure	Nationality
Stephen Paul Good	Non-Executive Chair	1 Jul 2024	2 yrs	British
SM Scott Morgan Taylor Fawcett	CEO	1 Jan 2023	3 yrs 6 mos	British
Rowan Baker	Chief Financial Officer	–	–	–
Klaus Gὄldenbot	Non - Executive Director	–	–	–
Adrian Ian Peace	Non - Executive Director	28 Jun 2021	5 yrs 1 mos	American
Kathryn Louise Durrant	Non Executive Director	3 Jan 2023	3 yrs 6 mos	British
RC Rowan Clare Baker	Executive Director	5 Nov 2024	1 yrs 8 mos	British
Mary Reilly	Senior Independent Director	1 Jul 2017	9 yrs	British
KP Klaus Peter Göldenbot	Director	1 Sept 2025	10 mos	German,British
RC Rowan Clare Baker	Secretary	12 Mar 2026	4 mos	–
SN Sharmila Nebhrajani	Director	29 Jun 2026	1 mos	British

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Paul Lester	Chair	£192,000	£1,000	–	–	–	–	£193,000
Steve Good	Chair	£115,000	£8,000	–	–	–	–	£123,000
Scott Fawcett	Executive Director	£554,000	£15,000	–	£84,000	£28,000	–	£681,000
Jack Clarke	Executive Director	£359,000	£13,000	–	£95,000	£18,000	£3,000	£488,000
Rowan Baker	Executive Director	£70,000	£2,000	–	–	£3,000	–	£75,000
Ralf K. Wunderlich	Non-Executive Director	£83,000	£10,000	–	–	–	–	£93,000
Mary Reilly	Non-Executive Director	£90,000	£2,000	–	–	–	–	£92,000
Adrian I. Peace	Non-Executive Director	£67,000	£12,000	–	–	–	–	£79,000
Kath Durrant	Non-Executive Director	£65,000	£1,000	–	–	–	–	£66,000
Dupsy Abiola	Non-Executive Director	£57,000	£1,000	–	–	–	–	£58,000

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Paul Lester	Chair	£225,000	–	–	–	–	–	£225,000
Scott Fawcett	Executive Director	£540,000	£14,000	£243,000	£202,000	£27,000	£5,000	£1,031,000
Jack Clarke	Executive Director	£350,000	£13,000	£131,000	–	£18,000	–	£512,000
Ralf K. Wunderlich	Non-Executive Director	£86,000	£14,000	–	–	–	–	£100,000
Mary Reilly	Non-Executive Director	£85,000	£3,000	–	–	–	–	£88,000
Adrian I. Peace	Non-Executive Director	£62,000	£20,000	–	–	–	–	£82,000
Kath Durrant	Non-Executive Director	£52,000	£4,000	–	–	–	–	£56,000
Dupsy Abiola	Non-Executive Director	£52,000	–	–	–	–	–	£52,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2024	–	£681,000	24:1	17:1	11:1
2023	–	£1,031,000	38:1	26:1	17:1

Former Directors (26)

Modupeola Shakirat Abiola

Non-Executive Director

Tenure: 4 yrs 2 mosResigned: 20 May 2026

Emma Reid

Secretary

Tenure: 3 yrs 2 mosResigned: 2 Mar 2026

Ralf Klaus Wunderlich

Non-Executive Director

Tenure: 7 yrs 6 mosResigned: 8 Jan 2025

John James Clarke

Executive Director

Tenure: 2 yrs 7 mosResigned: 31 Dec 2024

Paul John Lester

Chair

Tenure: 8 yrs 10 mosResigned: 31 Oct 2024

Paul Anthony Forman

Executive Director

Tenure: 5 yrs 11 mosResigned: 31 Dec 2022

Jon Michael Green

Secretary

Tenure: 17 yrs 5 mosResigned: 31 Dec 2022

Nicola Anne Demby

Non-Executive Director

Tenure: 2 yrs 11 mosResigned: 19 May 2022

Lili Liu

Executive Director

Tenure: 3 yrs 6 mosResigned: 19 May 2022

Thomas Benedict Breen

Non-Executive Director

Tenure: 6 yrs 1 mosResigned: 20 May 2021

Margaret Lorraine Trainer

Non-Executive Director

Tenure: 6 yrs 10 mosResigned: 21 May 2020

Stefan Ludwig Schellinger

Director

Tenure: 3 yrs 1 mosResigned: 15 Nov 2018

Terence Twigger

Director

Tenure: 8 yrs 10 mosResigned: 19 Apr 2018

Peter John Hill

Chair

Tenure: 3 yrs 9 mosResigned: 20 Apr 2017

Colin Richard Day

Director

Tenure: 6 yrsResigned: 20 Apr 2017

Jeffery Francis Harris

Director

Tenure: 10 yrs 11 mosResigned: 20 Apr 2016

Matthew Gregory

Director

Tenure: 2 yrs 11 mosResigned: 28 Aug 2015

Paul Joseph Drechsler

Director

Tenure: 9 yrs 11 mosResigned: 23 Apr 2015

Lars Gunnar Emilson

Director

Tenure: 5 yrs 9 mosResigned: 4 Feb 2013

Stephen Paul Crummett

Executive Director

Tenure: 4 yrs 6 mosResigned: 7 Sept 2012

Mark Jeremy Harper

Director

Tenure: 5 yrs 11 mosResigned: 14 Apr 2011

Adrian Richard Auer

Director

Tenure: 4 yrs 1 mosResigned: 1 Jun 2009

Stephen William Dryden

Non-Executive Director

Tenure: 2 yrs 10 mosResigned: 19 Mar 2008

Warren D Knowlton

Director

Tenure: 10 mosResigned: 30 Apr 2007

Paul Heiden

Director

Tenure: 11 mosResigned: 26 Apr 2006

Paul Nicholas Hussey

Director

Tenure: 0 mosResigned: 11 May 2005

Name	Role	Appointed	Resigned	Tenure	Nationality
Modupeola Shakirat Abiola	Non-Executive Director	18 Mar 2022	20 May 2026	4 yrs 2 mos	British
Emma Reid	Secretary	1 Jan 2023	2 Mar 2026	3 yrs 2 mos	–
Ralf Klaus Wunderlich	Non-Executive Director	1 Jul 2017	8 Jan 2025	7 yrs 6 mos	German
John James Clarke	Executive Director	19 May 2022	31 Dec 2024	2 yrs 7 mos	British
Paul John Lester	Chair	23 Dec 2015	31 Oct 2024	8 yrs 10 mos	British
Paul Anthony Forman	Executive Director	1 Jan 2017	31 Dec 2022	5 yrs 11 mos	British
Jon Michael Green	Secretary	22 Jul 2005	31 Dec 2022	17 yrs 5 mos	British
Nicola Anne Demby	Non-Executive Director	1 Jun 2019	19 May 2022	2 yrs 11 mos	British
Lili Liu	Executive Director	15 Nov 2018	19 May 2022	3 yrs 6 mos	British
Thomas Benedict Breen	Non-Executive Director	23 Apr 2015	20 May 2021	6 yrs 1 mos	Irish
Margaret Lorraine Trainer	Non-Executive Director	1 Jul 2013	21 May 2020	6 yrs 10 mos	British
Stefan Ludwig Schellinger	Director	8 Oct 2015	15 Nov 2018	3 yrs 1 mos	British
Terence Twigger	Director	1 Jun 2009	19 Apr 2018	8 yrs 10 mos	British
Peter John Hill	Chair	1 Jul 2013	20 Apr 2017	3 yrs 9 mos	British
Colin Richard Day	Director	1 Apr 2011	20 Apr 2017	6 yrs	British
Jeffery Francis Harris	Director	12 May 2005	20 Apr 2016	10 yrs 11 mos	British
Matthew Gregory	Director	11 Sept 2012	28 Aug 2015	2 yrs 11 mos	British
Paul Joseph Drechsler	Director	12 May 2005	23 Apr 2015	9 yrs 11 mos	Irish
Lars Gunnar Emilson	Director	1 May 2007	4 Feb 2013	5 yrs 9 mos	Swedish
Stephen Paul Crummett	Executive Director	19 Mar 2008	7 Sept 2012	4 yrs 6 mos	British
Mark Jeremy Harper	Director	5 May 2005	14 Apr 2011	5 yrs 11 mos	British
Adrian Richard Auer	Director	12 May 2005	1 Jun 2009	4 yrs 1 mos	British
Stephen William Dryden	Non-Executive Director	5 May 2005	19 Mar 2008	2 yrs 10 mos	British
Warren D Knowlton	Director	1 Jun 2006	30 Apr 2007	10 mos	American
Paul Heiden	Director	12 May 2005	26 Apr 2006	11 mos	British
Paul Nicholas Hussey	Director	5 May 2005	11 May 2005	0 mos	British

Board of Directors (11)

Stephen Paul Good

Non-Executive Chair

2 yrsAge: 65British

Scott Morgan Taylor Fawcett

CEO

3 yrs 6 mosAge: 54British

Rowan Baker

Chief Financial Officer

–

Klaus Gὄldenbot

Non - Executive Director

–

Adrian Ian Peace

Non - Executive Director

5 yrs 1 mosAge: 58American

Kathryn Louise Durrant

Non Executive Director

3 yrs 6 mosAge: 59British

Rowan Clare Baker

Executive Director

1 yrs 8 mosAge: 52British

Mary Reilly

Senior Independent Director

9 yrsAge: 73British

Klaus Peter Göldenbot

Director

10 mosAge: 61German,British

Rowan Clare Baker

Secretary

4 mos

Sharmila Nebhrajani

Director

1 mosAge: 60British

Name	Role	Appointed	Tenure	Nationality
Stephen Paul Good	Non-Executive Chair	1 Jul 2024	2 yrs	British
SM Scott Morgan Taylor Fawcett	CEO	1 Jan 2023	3 yrs 6 mos	British
Rowan Baker	Chief Financial Officer	–	–	–
Klaus Gὄldenbot	Non - Executive Director	–	–	–
Adrian Ian Peace	Non - Executive Director	28 Jun 2021	5 yrs 1 mos	American
Kathryn Louise Durrant	Non Executive Director	3 Jan 2023	3 yrs 6 mos	British
RC Rowan Clare Baker	Executive Director	5 Nov 2024	1 yrs 8 mos	British
Mary Reilly	Senior Independent Director	1 Jul 2017	9 yrs	British
KP Klaus Peter Göldenbot	Director	1 Sept 2025	10 mos	German,British
RC Rowan Clare Baker	Secretary	12 Mar 2026	4 mos	–
SN Sharmila Nebhrajani	Director	29 Jun 2026	1 mos	British

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Paul Lester	Chair	£192,000	£1,000	–	–	–	–	£193,000
Steve Good	Chair	£115,000	£8,000	–	–	–	–	£123,000
Scott Fawcett	Executive Director	£554,000	£15,000	–	£84,000	£28,000	–	£681,000
Jack Clarke	Executive Director	£359,000	£13,000	–	£95,000	£18,000	£3,000	£488,000
Rowan Baker	Executive Director	£70,000	£2,000	–	–	£3,000	–	£75,000
Ralf K. Wunderlich	Non-Executive Director	£83,000	£10,000	–	–	–	–	£93,000
Mary Reilly	Non-Executive Director	£90,000	£2,000	–	–	–	–	£92,000
Adrian I. Peace	Non-Executive Director	£67,000	£12,000	–	–	–	–	£79,000
Kath Durrant	Non-Executive Director	£65,000	£1,000	–	–	–	–	£66,000
Dupsy Abiola	Non-Executive Director	£57,000	£1,000	–	–	–	–	£58,000

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Paul Lester	Chair	£225,000	–	–	–	–	–	£225,000
Scott Fawcett	Executive Director	£540,000	£14,000	£243,000	£202,000	£27,000	£5,000	£1,031,000
Jack Clarke	Executive Director	£350,000	£13,000	£131,000	–	£18,000	–	£512,000
Ralf K. Wunderlich	Non-Executive Director	£86,000	£14,000	–	–	–	–	£100,000
Mary Reilly	Non-Executive Director	£85,000	£3,000	–	–	–	–	£88,000
Adrian I. Peace	Non-Executive Director	£62,000	£20,000	–	–	–	–	£82,000
Kath Durrant	Non-Executive Director	£52,000	£4,000	–	–	–	–	£56,000
Dupsy Abiola	Non-Executive Director	£52,000	–	–	–	–	–	£52,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2024	–	£681,000	24:1	17:1	11:1
2023	–	£1,031,000	38:1	26:1	17:1

Former Directors (26)

Modupeola Shakirat Abiola

Non-Executive Director

Tenure: 4 yrs 2 mosResigned: 20 May 2026

Emma Reid

Secretary

Tenure: 3 yrs 2 mosResigned: 2 Mar 2026

Ralf Klaus Wunderlich

Non-Executive Director

Tenure: 7 yrs 6 mosResigned: 8 Jan 2025

John James Clarke

Executive Director

Tenure: 2 yrs 7 mosResigned: 31 Dec 2024

Paul John Lester

Chair

Tenure: 8 yrs 10 mosResigned: 31 Oct 2024

Paul Anthony Forman

Executive Director

Tenure: 5 yrs 11 mosResigned: 31 Dec 2022

Jon Michael Green

Secretary

Tenure: 17 yrs 5 mosResigned: 31 Dec 2022

Nicola Anne Demby

Non-Executive Director

Tenure: 2 yrs 11 mosResigned: 19 May 2022

Lili Liu

Executive Director

Tenure: 3 yrs 6 mosResigned: 19 May 2022

Thomas Benedict Breen

Non-Executive Director

Tenure: 6 yrs 1 mosResigned: 20 May 2021

Margaret Lorraine Trainer

Non-Executive Director

Tenure: 6 yrs 10 mosResigned: 21 May 2020

Stefan Ludwig Schellinger

Director

Tenure: 3 yrs 1 mosResigned: 15 Nov 2018

Terence Twigger

Director

Tenure: 8 yrs 10 mosResigned: 19 Apr 2018

Peter John Hill

Chair

Tenure: 3 yrs 9 mosResigned: 20 Apr 2017

Colin Richard Day

Director

Tenure: 6 yrsResigned: 20 Apr 2017

Jeffery Francis Harris

Director

Tenure: 10 yrs 11 mosResigned: 20 Apr 2016

Matthew Gregory

Director

Tenure: 2 yrs 11 mosResigned: 28 Aug 2015

Paul Joseph Drechsler

Director

Tenure: 9 yrs 11 mosResigned: 23 Apr 2015

Lars Gunnar Emilson

Director

Tenure: 5 yrs 9 mosResigned: 4 Feb 2013

Stephen Paul Crummett

Executive Director

Tenure: 4 yrs 6 mosResigned: 7 Sept 2012

Mark Jeremy Harper

Director

Tenure: 5 yrs 11 mosResigned: 14 Apr 2011

Adrian Richard Auer

Director

Tenure: 4 yrs 1 mosResigned: 1 Jun 2009

Stephen William Dryden

Non-Executive Director

Tenure: 2 yrs 10 mosResigned: 19 Mar 2008

Warren D Knowlton

Director

Tenure: 10 mosResigned: 30 Apr 2007

Paul Heiden

Director

Tenure: 11 mosResigned: 26 Apr 2006

Paul Nicholas Hussey

Director

Tenure: 0 mosResigned: 11 May 2005

Name	Role	Appointed	Resigned	Tenure	Nationality
Modupeola Shakirat Abiola	Non-Executive Director	18 Mar 2022	20 May 2026	4 yrs 2 mos	British
Emma Reid	Secretary	1 Jan 2023	2 Mar 2026	3 yrs 2 mos	–
Ralf Klaus Wunderlich	Non-Executive Director	1 Jul 2017	8 Jan 2025	7 yrs 6 mos	German
John James Clarke	Executive Director	19 May 2022	31 Dec 2024	2 yrs 7 mos	British
Paul John Lester	Chair	23 Dec 2015	31 Oct 2024	8 yrs 10 mos	British
Paul Anthony Forman	Executive Director	1 Jan 2017	31 Dec 2022	5 yrs 11 mos	British
Jon Michael Green	Secretary	22 Jul 2005	31 Dec 2022	17 yrs 5 mos	British
Nicola Anne Demby	Non-Executive Director	1 Jun 2019	19 May 2022	2 yrs 11 mos	British
Lili Liu	Executive Director	15 Nov 2018	19 May 2022	3 yrs 6 mos	British
Thomas Benedict Breen	Non-Executive Director	23 Apr 2015	20 May 2021	6 yrs 1 mos	Irish
Margaret Lorraine Trainer	Non-Executive Director	1 Jul 2013	21 May 2020	6 yrs 10 mos	British
Stefan Ludwig Schellinger	Director	8 Oct 2015	15 Nov 2018	3 yrs 1 mos	British
Terence Twigger	Director	1 Jun 2009	19 Apr 2018	8 yrs 10 mos	British
Peter John Hill	Chair	1 Jul 2013	20 Apr 2017	3 yrs 9 mos	British
Colin Richard Day	Director	1 Apr 2011	20 Apr 2017	6 yrs	British
Jeffery Francis Harris	Director	12 May 2005	20 Apr 2016	10 yrs 11 mos	British
Matthew Gregory	Director	11 Sept 2012	28 Aug 2015	2 yrs 11 mos	British
Paul Joseph Drechsler	Director	12 May 2005	23 Apr 2015	9 yrs 11 mos	Irish
Lars Gunnar Emilson	Director	1 May 2007	4 Feb 2013	5 yrs 9 mos	Swedish
Stephen Paul Crummett	Executive Director	19 Mar 2008	7 Sept 2012	4 yrs 6 mos	British
Mark Jeremy Harper	Director	5 May 2005	14 Apr 2011	5 yrs 11 mos	British
Adrian Richard Auer	Director	12 May 2005	1 Jun 2009	4 yrs 1 mos	British
Stephen William Dryden	Non-Executive Director	5 May 2005	19 Mar 2008	2 yrs 10 mos	British
Warren D Knowlton	Director	1 Jun 2006	30 Apr 2007	10 mos	American
Paul Heiden	Director	12 May 2005	26 Apr 2006	11 mos	British
Paul Nicholas Hussey	Director	5 May 2005	11 May 2005	0 mos	British

Board of Directors (11)

Stephen Paul Good

Non-Executive Chair

2 yrsAge: 65British

Scott Morgan Taylor Fawcett

CEO

3 yrs 6 mosAge: 54British

Rowan Baker

Chief Financial Officer

–

Klaus Gὄldenbot

Non - Executive Director

–

Adrian Ian Peace

Non - Executive Director

5 yrs 1 mosAge: 58American

Kathryn Louise Durrant

Non Executive Director

3 yrs 6 mosAge: 59British

Rowan Clare Baker

Executive Director

1 yrs 8 mosAge: 52British

Mary Reilly

Senior Independent Director

9 yrsAge: 73British

Klaus Peter Göldenbot

Director

10 mosAge: 61German,British

Rowan Clare Baker

Secretary

4 mos

Sharmila Nebhrajani

Director

1 mosAge: 60British

Name	Role	Appointed	Tenure	Nationality
Stephen Paul Good	Non-Executive Chair	1 Jul 2024	2 yrs	British
SM Scott Morgan Taylor Fawcett	CEO	1 Jan 2023	3 yrs 6 mos	British
Rowan Baker	Chief Financial Officer	–	–	–
Klaus Gὄldenbot	Non - Executive Director	–	–	–
Adrian Ian Peace	Non - Executive Director	28 Jun 2021	5 yrs 1 mos	American
Kathryn Louise Durrant	Non Executive Director	3 Jan 2023	3 yrs 6 mos	British
RC Rowan Clare Baker	Executive Director	5 Nov 2024	1 yrs 8 mos	British
Mary Reilly	Senior Independent Director	1 Jul 2017	9 yrs	British
KP Klaus Peter Göldenbot	Director	1 Sept 2025	10 mos	German,British
RC Rowan Clare Baker	Secretary	12 Mar 2026	4 mos	–
SN Sharmila Nebhrajani	Director	29 Jun 2026	1 mos	British

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Paul Lester	Chair	£192,000	£1,000	–	–	–	–	£193,000
Steve Good	Chair	£115,000	£8,000	–	–	–	–	£123,000
Scott Fawcett	Executive Director	£554,000	£15,000	–	£84,000	£28,000	–	£681,000
Jack Clarke	Executive Director	£359,000	£13,000	–	£95,000	£18,000	£3,000	£488,000
Rowan Baker	Executive Director	£70,000	£2,000	–	–	£3,000	–	£75,000
Ralf K. Wunderlich	Non-Executive Director	£83,000	£10,000	–	–	–	–	£93,000
Mary Reilly	Non-Executive Director	£90,000	£2,000	–	–	–	–	£92,000
Adrian I. Peace	Non-Executive Director	£67,000	£12,000	–	–	–	–	£79,000
Kath Durrant	Non-Executive Director	£65,000	£1,000	–	–	–	–	£66,000
Dupsy Abiola	Non-Executive Director	£57,000	£1,000	–	–	–	–	£58,000

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Paul Lester	Chair	£225,000	–	–	–	–	–	£225,000
Scott Fawcett	Executive Director	£540,000	£14,000	£243,000	£202,000	£27,000	£5,000	£1,031,000
Jack Clarke	Executive Director	£350,000	£13,000	£131,000	–	£18,000	–	£512,000
Ralf K. Wunderlich	Non-Executive Director	£86,000	£14,000	–	–	–	–	£100,000
Mary Reilly	Non-Executive Director	£85,000	£3,000	–	–	–	–	£88,000
Adrian I. Peace	Non-Executive Director	£62,000	£20,000	–	–	–	–	£82,000
Kath Durrant	Non-Executive Director	£52,000	£4,000	–	–	–	–	£56,000
Dupsy Abiola	Non-Executive Director	£52,000	–	–	–	–	–	£52,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2024	–	£681,000	24:1	17:1	11:1
2023	–	£1,031,000	38:1	26:1	17:1

Former Directors (26)

Modupeola Shakirat Abiola

Non-Executive Director

Tenure: 4 yrs 2 mosResigned: 20 May 2026

Emma Reid

Secretary

Tenure: 3 yrs 2 mosResigned: 2 Mar 2026

Ralf Klaus Wunderlich

Non-Executive Director

Tenure: 7 yrs 6 mosResigned: 8 Jan 2025

John James Clarke

Executive Director

Tenure: 2 yrs 7 mosResigned: 31 Dec 2024

Paul John Lester

Chair

Tenure: 8 yrs 10 mosResigned: 31 Oct 2024

Paul Anthony Forman

Executive Director

Tenure: 5 yrs 11 mosResigned: 31 Dec 2022

Jon Michael Green

Secretary

Tenure: 17 yrs 5 mosResigned: 31 Dec 2022

Nicola Anne Demby

Non-Executive Director

Tenure: 2 yrs 11 mosResigned: 19 May 2022

Lili Liu

Executive Director

Tenure: 3 yrs 6 mosResigned: 19 May 2022

Thomas Benedict Breen

Non-Executive Director

Tenure: 6 yrs 1 mosResigned: 20 May 2021

Margaret Lorraine Trainer

Non-Executive Director

Tenure: 6 yrs 10 mosResigned: 21 May 2020

Stefan Ludwig Schellinger

Director

Tenure: 3 yrs 1 mosResigned: 15 Nov 2018

Terence Twigger

Director

Tenure: 8 yrs 10 mosResigned: 19 Apr 2018

Peter John Hill

Chair

Tenure: 3 yrs 9 mosResigned: 20 Apr 2017

Colin Richard Day

Director

Tenure: 6 yrsResigned: 20 Apr 2017

Jeffery Francis Harris

Director

Tenure: 10 yrs 11 mosResigned: 20 Apr 2016

Matthew Gregory

Director

Tenure: 2 yrs 11 mosResigned: 28 Aug 2015

Paul Joseph Drechsler

Director

Tenure: 9 yrs 11 mosResigned: 23 Apr 2015

Lars Gunnar Emilson

Director

Tenure: 5 yrs 9 mosResigned: 4 Feb 2013

Stephen Paul Crummett

Executive Director

Tenure: 4 yrs 6 mosResigned: 7 Sept 2012

Mark Jeremy Harper

Director

Tenure: 5 yrs 11 mosResigned: 14 Apr 2011

Adrian Richard Auer

Director

Tenure: 4 yrs 1 mosResigned: 1 Jun 2009

Stephen William Dryden

Non-Executive Director

Tenure: 2 yrs 10 mosResigned: 19 Mar 2008

Warren D Knowlton

Director

Tenure: 10 mosResigned: 30 Apr 2007

Paul Heiden

Director

Tenure: 11 mosResigned: 26 Apr 2006

Paul Nicholas Hussey

Director

Tenure: 0 mosResigned: 11 May 2005

Name	Role	Appointed	Resigned	Tenure	Nationality
Modupeola Shakirat Abiola	Non-Executive Director	18 Mar 2022	20 May 2026	4 yrs 2 mos	British
Emma Reid	Secretary	1 Jan 2023	2 Mar 2026	3 yrs 2 mos	–
Ralf Klaus Wunderlich	Non-Executive Director	1 Jul 2017	8 Jan 2025	7 yrs 6 mos	German
John James Clarke	Executive Director	19 May 2022	31 Dec 2024	2 yrs 7 mos	British
Paul John Lester	Chair	23 Dec 2015	31 Oct 2024	8 yrs 10 mos	British
Paul Anthony Forman	Executive Director	1 Jan 2017	31 Dec 2022	5 yrs 11 mos	British
Jon Michael Green	Secretary	22 Jul 2005	31 Dec 2022	17 yrs 5 mos	British
Nicola Anne Demby	Non-Executive Director	1 Jun 2019	19 May 2022	2 yrs 11 mos	British
Lili Liu	Executive Director	15 Nov 2018	19 May 2022	3 yrs 6 mos	British
Thomas Benedict Breen	Non-Executive Director	23 Apr 2015	20 May 2021	6 yrs 1 mos	Irish
Margaret Lorraine Trainer	Non-Executive Director	1 Jul 2013	21 May 2020	6 yrs 10 mos	British
Stefan Ludwig Schellinger	Director	8 Oct 2015	15 Nov 2018	3 yrs 1 mos	British
Terence Twigger	Director	1 Jun 2009	19 Apr 2018	8 yrs 10 mos	British
Peter John Hill	Chair	1 Jul 2013	20 Apr 2017	3 yrs 9 mos	British
Colin Richard Day	Director	1 Apr 2011	20 Apr 2017	6 yrs	British
Jeffery Francis Harris	Director	12 May 2005	20 Apr 2016	10 yrs 11 mos	British
Matthew Gregory	Director	11 Sept 2012	28 Aug 2015	2 yrs 11 mos	British
Paul Joseph Drechsler	Director	12 May 2005	23 Apr 2015	9 yrs 11 mos	Irish
Lars Gunnar Emilson	Director	1 May 2007	4 Feb 2013	5 yrs 9 mos	Swedish
Stephen Paul Crummett	Executive Director	19 Mar 2008	7 Sept 2012	4 yrs 6 mos	British
Mark Jeremy Harper	Director	5 May 2005	14 Apr 2011	5 yrs 11 mos	British
Adrian Richard Auer	Director	12 May 2005	1 Jun 2009	4 yrs 1 mos	British
Stephen William Dryden	Non-Executive Director	5 May 2005	19 Mar 2008	2 yrs 10 mos	British
Warren D Knowlton	Director	1 Jun 2006	30 Apr 2007	10 mos	American
Paul Heiden	Director	12 May 2005	26 Apr 2006	11 mos	British
Paul Nicholas Hussey	Director	5 May 2005	11 May 2005	0 mos	British