Evoke PLC (EVOK) Board of Directors | Ticker

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Evoke PLC Directors

/Equities/XLON/EVOK/Directors

Evoke PLC Directors

Board of Directors (24)

Lord Mendelsohn Mendelsohn

Non-Executive Chairman

–

Andria Vidler

Independent Non-Executive Director

–

Mark Brooker

Non-executive Director

–

Randy Freer

Independent Non-Executive Director

–

Ashley Highfield

Non-executive Director

–

Per Widerström, CEO

Executive Director

–

Sean Wilkins, CFO

Executive Director

–

Mark Summerfield

Non-Executive Director

–

Limor Ganot

Non-Executive Director

–

Susan Standiford

Non-Executive Director

–

Andrea Gisle Joosen

Non-Executive Director

–

Ori Shaked

Non-Executive Director

–

Barry Geraghty

Non-Executive Director

–

Gavin Cromwell

Non-Executive Director

–

Nick Luck

Non-Executive Director

–

Kevin Hollinrake MP

Non-Executive Director

–

Jane Mangan

Non-Executive Director

–

Anne de Kerckhove

Senior Independent Director

–

David Lowden

–

Matt Ashley

–

Robin Terrell

–

John O'Reilly

–

Ruth Prior

–

Simon Callander

Company Secretary

–

Name	Role	Appointed	Tenure	Nationality
LM Lord Mendelsohn Mendelsohn	Non-Executive Chairman	–	–	–
AV Andria Vidler	Independent Non-Executive Director	–	–	–
MB Mark Brooker	Non-executive Director	–	–	–
RF Randy Freer	Independent Non-Executive Director	–	–	–
AH Ashley Highfield	Non-executive Director	–	–	–
PW Per Widerström, CEO	Executive Director	–	–	–
SW Sean Wilkins, CFO	Executive Director	–	–	–
MS Mark Summerfield	Non-Executive Director	–	–	–
LG Limor Ganot	Non-Executive Director	–	–	–
SS Susan Standiford	Non-Executive Director	–	–	–
AG Andrea Gisle Joosen	Non-Executive Director	–	–	–
OS Ori Shaked	Non-Executive Director	–	–	–
Barry Geraghty	Non-Executive Director	–	–	–
Gavin Cromwell	Non-Executive Director	–	–	–
Nick Luck	Non-Executive Director	–	–	–
Kevin Hollinrake MP	Non-Executive Director	–	–	–
Jane Mangan	Non-Executive Director	–	–	–
AD Anne de Kerckhove	Senior Independent Director	–	–	–
DL David Lowden	–	–	–	–
MA Matt Ashley	–	–	–	–
RT Robin Terrell	–	–	–	–
JO John O'Reilly	–	–	–	–
RP Ruth Prior	–	–	–	–
SC Simon Callander	Company Secretary	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Lord Mendelsohn	Chair	£260,000	£10,000	–	–	£270,000
Per Widerström, CEO	Executive Director	£676,000	£13,000	£0	£34,000	£723,000
Sean Wilkins, CFO	Executive Director	£430,000	£11,000	£0	£21,000	£462,000
Anne de Kerckhove	Senior Independent Director	£161,000	£3,000	–	–	£164,000
Mark Summerfield	Non-Executive Director	£159,000	£1,000	–	–	£160,000
Andrea Gisle Joosen	Non-Executive Director	£110,000	£1,000	–	–	£111,000
Limor Ganot	Non-Executive Director	£110,000	–	–	–	£110,000
Ori Shaked	Non-Executive Director	£108,000	–	–	–	£108,000
Susan Standiford	Non-Executive Director	£105,000	–	–	–	£105,000

Prior year comparison (9 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Lord Mendelsohn	Chair	£325,000	–	–	–	£325,000
Per Widerström, CEO	Executive Director	£676,000	£12,000	£199,000	£34,000	£921,000
Sean Wilkins, CFO	Executive Director	£394,000	£10,000	£97,000	£20,000	£521,000
Anne de Kerckhove	Senior Independent Director	£145,000	£3,000	–	–	£148,000
Mark Summerfield	Non-Executive Director	£115,000	–	–	–	£115,000
Andrea Gisle Joosen	Non-Executive Director	£110,000	–	–	–	£110,000
Ori Shaked	Non-Executive Director	£105,000	£5,000	–	–	£110,000
Limor Ganot	Non-Executive Director	£105,000	–	–	–	£106,000
Susan Standiford	Non-Executive Director	£15,000	–	–	–	£15,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2025	B	£723,000	1:1	1:1	1:1

Board of Directors (24)

Lord Mendelsohn Mendelsohn

Non-Executive Chairman

–

Andria Vidler

Independent Non-Executive Director

–

Mark Brooker

Non-executive Director

–

Randy Freer

Independent Non-Executive Director

–

Ashley Highfield

Non-executive Director

–

Per Widerström, CEO

Executive Director

–

Sean Wilkins, CFO

Executive Director

–

Mark Summerfield

Non-Executive Director

–

Limor Ganot

Non-Executive Director

–

Susan Standiford

Non-Executive Director

–

Andrea Gisle Joosen

Non-Executive Director

–

Ori Shaked

Non-Executive Director

–

Barry Geraghty

Non-Executive Director

–

Gavin Cromwell

Non-Executive Director

–

Nick Luck

Non-Executive Director

–

Kevin Hollinrake MP

Non-Executive Director

–

Jane Mangan

Non-Executive Director

–

Anne de Kerckhove

Senior Independent Director

–

David Lowden

–

Matt Ashley

–

Robin Terrell

–

John O'Reilly

–

Ruth Prior

–

Simon Callander

Company Secretary

–

Name	Role	Appointed	Tenure	Nationality
LM Lord Mendelsohn Mendelsohn	Non-Executive Chairman	–	–	–
AV Andria Vidler	Independent Non-Executive Director	–	–	–
MB Mark Brooker	Non-executive Director	–	–	–
RF Randy Freer	Independent Non-Executive Director	–	–	–
AH Ashley Highfield	Non-executive Director	–	–	–
PW Per Widerström, CEO	Executive Director	–	–	–
SW Sean Wilkins, CFO	Executive Director	–	–	–
MS Mark Summerfield	Non-Executive Director	–	–	–
LG Limor Ganot	Non-Executive Director	–	–	–
SS Susan Standiford	Non-Executive Director	–	–	–
AG Andrea Gisle Joosen	Non-Executive Director	–	–	–
OS Ori Shaked	Non-Executive Director	–	–	–
Barry Geraghty	Non-Executive Director	–	–	–
Gavin Cromwell	Non-Executive Director	–	–	–
Nick Luck	Non-Executive Director	–	–	–
Kevin Hollinrake MP	Non-Executive Director	–	–	–
Jane Mangan	Non-Executive Director	–	–	–
AD Anne de Kerckhove	Senior Independent Director	–	–	–
DL David Lowden	–	–	–	–
MA Matt Ashley	–	–	–	–
RT Robin Terrell	–	–	–	–
JO John O'Reilly	–	–	–	–
RP Ruth Prior	–	–	–	–
SC Simon Callander	Company Secretary	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Lord Mendelsohn	Chair	£260,000	£10,000	–	–	£270,000
Per Widerström, CEO	Executive Director	£676,000	£13,000	£0	£34,000	£723,000
Sean Wilkins, CFO	Executive Director	£430,000	£11,000	£0	£21,000	£462,000
Anne de Kerckhove	Senior Independent Director	£161,000	£3,000	–	–	£164,000
Mark Summerfield	Non-Executive Director	£159,000	£1,000	–	–	£160,000
Andrea Gisle Joosen	Non-Executive Director	£110,000	£1,000	–	–	£111,000
Limor Ganot	Non-Executive Director	£110,000	–	–	–	£110,000
Ori Shaked	Non-Executive Director	£108,000	–	–	–	£108,000
Susan Standiford	Non-Executive Director	£105,000	–	–	–	£105,000

Prior year comparison (9 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Lord Mendelsohn	Chair	£325,000	–	–	–	£325,000
Per Widerström, CEO	Executive Director	£676,000	£12,000	£199,000	£34,000	£921,000
Sean Wilkins, CFO	Executive Director	£394,000	£10,000	£97,000	£20,000	£521,000
Anne de Kerckhove	Senior Independent Director	£145,000	£3,000	–	–	£148,000
Mark Summerfield	Non-Executive Director	£115,000	–	–	–	£115,000
Andrea Gisle Joosen	Non-Executive Director	£110,000	–	–	–	£110,000
Ori Shaked	Non-Executive Director	£105,000	£5,000	–	–	£110,000
Limor Ganot	Non-Executive Director	£105,000	–	–	–	£106,000
Susan Standiford	Non-Executive Director	£15,000	–	–	–	£15,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2025	B	£723,000	1:1	1:1	1:1

Board of Directors (24)

Lord Mendelsohn Mendelsohn

Non-Executive Chairman

–

Andria Vidler

Independent Non-Executive Director

–

Mark Brooker

Non-executive Director

–

Randy Freer

Independent Non-Executive Director

–

Ashley Highfield

Non-executive Director

–

Per Widerström, CEO

Executive Director

–

Sean Wilkins, CFO

Executive Director

–

Mark Summerfield

Non-Executive Director

–

Limor Ganot

Non-Executive Director

–

Susan Standiford

Non-Executive Director

–

Andrea Gisle Joosen

Non-Executive Director

–

Ori Shaked

Non-Executive Director

–

Barry Geraghty

Non-Executive Director

–

Gavin Cromwell

Non-Executive Director

–

Nick Luck

Non-Executive Director

–

Kevin Hollinrake MP

Non-Executive Director

–

Jane Mangan

Non-Executive Director

–

Anne de Kerckhove

Senior Independent Director

–

David Lowden

–

Matt Ashley

–

Robin Terrell

–

John O'Reilly

–

Ruth Prior

–

Simon Callander

Company Secretary

–

Name	Role	Appointed	Tenure	Nationality
LM Lord Mendelsohn Mendelsohn	Non-Executive Chairman	–	–	–
AV Andria Vidler	Independent Non-Executive Director	–	–	–
MB Mark Brooker	Non-executive Director	–	–	–
RF Randy Freer	Independent Non-Executive Director	–	–	–
AH Ashley Highfield	Non-executive Director	–	–	–
PW Per Widerström, CEO	Executive Director	–	–	–
SW Sean Wilkins, CFO	Executive Director	–	–	–
MS Mark Summerfield	Non-Executive Director	–	–	–
LG Limor Ganot	Non-Executive Director	–	–	–
SS Susan Standiford	Non-Executive Director	–	–	–
AG Andrea Gisle Joosen	Non-Executive Director	–	–	–
OS Ori Shaked	Non-Executive Director	–	–	–
Barry Geraghty	Non-Executive Director	–	–	–
Gavin Cromwell	Non-Executive Director	–	–	–
Nick Luck	Non-Executive Director	–	–	–
Kevin Hollinrake MP	Non-Executive Director	–	–	–
Jane Mangan	Non-Executive Director	–	–	–
AD Anne de Kerckhove	Senior Independent Director	–	–	–
DL David Lowden	–	–	–	–
MA Matt Ashley	–	–	–	–
RT Robin Terrell	–	–	–	–
JO John O'Reilly	–	–	–	–
RP Ruth Prior	–	–	–	–
SC Simon Callander	Company Secretary	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Lord Mendelsohn	Chair	£260,000	£10,000	–	–	£270,000
Per Widerström, CEO	Executive Director	£676,000	£13,000	£0	£34,000	£723,000
Sean Wilkins, CFO	Executive Director	£430,000	£11,000	£0	£21,000	£462,000
Anne de Kerckhove	Senior Independent Director	£161,000	£3,000	–	–	£164,000
Mark Summerfield	Non-Executive Director	£159,000	£1,000	–	–	£160,000
Andrea Gisle Joosen	Non-Executive Director	£110,000	£1,000	–	–	£111,000
Limor Ganot	Non-Executive Director	£110,000	–	–	–	£110,000
Ori Shaked	Non-Executive Director	£108,000	–	–	–	£108,000
Susan Standiford	Non-Executive Director	£105,000	–	–	–	£105,000

Prior year comparison (9 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Lord Mendelsohn	Chair	£325,000	–	–	–	£325,000
Per Widerström, CEO	Executive Director	£676,000	£12,000	£199,000	£34,000	£921,000
Sean Wilkins, CFO	Executive Director	£394,000	£10,000	£97,000	£20,000	£521,000
Anne de Kerckhove	Senior Independent Director	£145,000	£3,000	–	–	£148,000
Mark Summerfield	Non-Executive Director	£115,000	–	–	–	£115,000
Andrea Gisle Joosen	Non-Executive Director	£110,000	–	–	–	£110,000
Ori Shaked	Non-Executive Director	£105,000	£5,000	–	–	£110,000
Limor Ganot	Non-Executive Director	£105,000	–	–	–	£106,000
Susan Standiford	Non-Executive Director	£15,000	–	–	–	£15,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2025	B	£723,000	1:1	1:1	1:1

Board of Directors (24)

Lord Mendelsohn Mendelsohn

Non-Executive Chairman

–

Andria Vidler

Independent Non-Executive Director

–

Mark Brooker

Non-executive Director

–

Randy Freer

Independent Non-Executive Director

–

Ashley Highfield

Non-executive Director

–

Per Widerström, CEO

Executive Director

–

Sean Wilkins, CFO

Executive Director

–

Mark Summerfield

Non-Executive Director

–

Limor Ganot

Non-Executive Director

–

Susan Standiford

Non-Executive Director

–

Andrea Gisle Joosen

Non-Executive Director

–

Ori Shaked

Non-Executive Director

–

Barry Geraghty

Non-Executive Director

–

Gavin Cromwell

Non-Executive Director

–

Nick Luck

Non-Executive Director

–

Kevin Hollinrake MP

Non-Executive Director

–

Jane Mangan

Non-Executive Director

–

Anne de Kerckhove

Senior Independent Director

–

David Lowden

–

Matt Ashley

–

Robin Terrell

–

John O'Reilly

–

Ruth Prior

–

Simon Callander

Company Secretary

–

Name	Role	Appointed	Tenure	Nationality
LM Lord Mendelsohn Mendelsohn	Non-Executive Chairman	–	–	–
AV Andria Vidler	Independent Non-Executive Director	–	–	–
MB Mark Brooker	Non-executive Director	–	–	–
RF Randy Freer	Independent Non-Executive Director	–	–	–
AH Ashley Highfield	Non-executive Director	–	–	–
PW Per Widerström, CEO	Executive Director	–	–	–
SW Sean Wilkins, CFO	Executive Director	–	–	–
MS Mark Summerfield	Non-Executive Director	–	–	–
LG Limor Ganot	Non-Executive Director	–	–	–
SS Susan Standiford	Non-Executive Director	–	–	–
AG Andrea Gisle Joosen	Non-Executive Director	–	–	–
OS Ori Shaked	Non-Executive Director	–	–	–
Barry Geraghty	Non-Executive Director	–	–	–
Gavin Cromwell	Non-Executive Director	–	–	–
Nick Luck	Non-Executive Director	–	–	–
Kevin Hollinrake MP	Non-Executive Director	–	–	–
Jane Mangan	Non-Executive Director	–	–	–
AD Anne de Kerckhove	Senior Independent Director	–	–	–
DL David Lowden	–	–	–	–
MA Matt Ashley	–	–	–	–
RT Robin Terrell	–	–	–	–
JO John O'Reilly	–	–	–	–
RP Ruth Prior	–	–	–	–
SC Simon Callander	Company Secretary	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Lord Mendelsohn	Chair	£260,000	£10,000	–	–	£270,000
Per Widerström, CEO	Executive Director	£676,000	£13,000	£0	£34,000	£723,000
Sean Wilkins, CFO	Executive Director	£430,000	£11,000	£0	£21,000	£462,000
Anne de Kerckhove	Senior Independent Director	£161,000	£3,000	–	–	£164,000
Mark Summerfield	Non-Executive Director	£159,000	£1,000	–	–	£160,000
Andrea Gisle Joosen	Non-Executive Director	£110,000	£1,000	–	–	£111,000
Limor Ganot	Non-Executive Director	£110,000	–	–	–	£110,000
Ori Shaked	Non-Executive Director	£108,000	–	–	–	£108,000
Susan Standiford	Non-Executive Director	£105,000	–	–	–	£105,000

Prior year comparison (9 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Lord Mendelsohn	Chair	£325,000	–	–	–	£325,000
Per Widerström, CEO	Executive Director	£676,000	£12,000	£199,000	£34,000	£921,000
Sean Wilkins, CFO	Executive Director	£394,000	£10,000	£97,000	£20,000	£521,000
Anne de Kerckhove	Senior Independent Director	£145,000	£3,000	–	–	£148,000
Mark Summerfield	Non-Executive Director	£115,000	–	–	–	£115,000
Andrea Gisle Joosen	Non-Executive Director	£110,000	–	–	–	£110,000
Ori Shaked	Non-Executive Director	£105,000	£5,000	–	–	£110,000
Limor Ganot	Non-Executive Director	£105,000	–	–	–	£106,000
Susan Standiford	Non-Executive Director	£15,000	–	–	–	£15,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2025	B	£723,000	1:1	1:1	1:1