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Volution Group PLC Directors

/Equities/XLON/FAN/Directors

Volution Group PLC Directors

Volution Group PLC (FAN) Board of Directors | Ticker | Ticker

/Equities/XLON/FAN/Directors

/Equities/XLON/FAN/Directors

Volution Group PLC Directors

Board of Directors (8)

Nigel Peter Lingwood

Chair

6 yrsAge: 67British

Amanda Mellor

Non-Executive Director

8 yrs 1 mosAge: 62British

Andrew O'brien

Executive Director

6 yrs 8 mosAge: 52British

Celia Frances Baxter

Non-Executive Director

1 yrs 1 mosAge: 68British

Ronnie George

Director

11 yrs 11 mosAge: 56British

Fiona Elizabeth Smith

Secretary

4 yrs 2 mos

Jonathan Mark Davis

Director

2 yrs 10 mosAge: 60British

Emmanuelle Paule Dubu

Director

1 yrs 1 mosAge: 60French,Brazilian

Name	Role	Appointed	Tenure	Nationality
NP Nigel Peter Lingwood	Chair	30 Apr 2020	6 yrs	British
AM Amanda Mellor	Non-Executive Director	19 Mar 2018	8 yrs 1 mos	British
AO Andrew O'brien	Executive Director	1 Aug 2019	6 yrs 8 mos	British
CF Celia Frances Baxter	Non-Executive Director	5 Mar 2025	1 yrs 1 mos	British
RG Ronnie George	Director	15 May 2014	11 yrs 11 mos	British
FE Fiona Elizabeth Smith	Secretary	1 Feb 2022	4 yrs 2 mos	–
JM Jonathan Mark Davis	Director	23 Jun 2023	2 yrs 10 mos	British
EP Emmanuelle Paule Dubu	Director	5 Mar 2025	1 yrs 1 mos	French,Brazilian

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Nigel Lingwood	Chair	£200,000	–	–	–	–	£200,000	£200,000
Ronnie George	Executive Director	£580,000	£35,000	£725,000	£1,310,000	£32,000	–	£2,682,000
Andy O'Brien	Executive Director	£397,000	£28,000	£496,000	£764,000	£22,000	–	£1,707,000
Amanda Mellor	Non-Executive Director	£67,000	–	–	–	–	£67,000	£67,000
Jonathan Davis	Non-Executive Director	£67,000	–	–	–	–	£67,000	£67,000
Claire Tiney	Non-Executive Director	£66,000	–	–	–	–	£66,000	£66,000
Celia Baxter	Non-Executive Director	£24,000	–	–	–	–	£24,000	£24,000
Emmanuelle Dubu	Non-Executive Director	£23,000	–	–	–	–	£23,000	£23,000
Margaret Amos	Non-Executive Director	£21,000	–	–	–	–	£21,000	£21,000

Prior year comparison (9 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Nigel Lingwood	Chair	£164,000	–	–	–	–	£164,000	£164,000
Ronnie George	Executive Director	£555,000	£34,000	£694,000	£717,000	£31,000	–	£2,031,000
Andy O'Brien	Executive Director	£380,000	£27,000	£475,000	£418,000	£12,000	–	£1,312,000
Claire Tiney	Non-Executive Director	£65,000	–	–	–	–	£65,000	£65,000
Amanda Mellor	Non-Executive Director	£65,000	–	–	–	–	£65,000	£65,000
Jonathan Davis	Non-Executive Director	£65,000	–	–	–	–	£65,000	£65,000
Margaret Amos	Non-Executive Director	£55,000	–	–	–	–	£55,000	£55,000
Celia Baxter	Non-Executive Director	–	–	–	–	–	–	–
Emmanuelle Dubu	Non-Executive Director	–	–	–	–	–	–	–

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2025	A	£2,682,000	107:1	93:1	76:1

Former Directors (10)

Claire Tiney

Director

Tenure: 9 yrsResigned: 2 Aug 2025

Margaret Mary Amos

Non-Executive Director

Tenure: 2 yrs 9 mosResigned: 11 Dec 2024

Paul Robert Hollingworth

Director

Tenure: 9 yrsResigned: 23 Jun 2023

Michael John Anscombe

Secretary

Tenure: 7 yrs 5 mosResigned: 31 Jan 2022

Anthony John Reading

Director

Tenure: 7 yrs 6 mosResigned: 10 Dec 2021

Peter John Hill

Director

Tenure: 5 yrs 7 mosResigned: 31 Jan 2020

Ian Dew

Director

Tenure: 5 yrs 2 mosResigned: 31 Jul 2019

Adrian Barden

Director

Tenure: 3 yrs 6 mosResigned: 13 Dec 2017

Gavin William Chittick

Director

Tenure: 1 yrs 10 mosResigned: 18 Mar 2016

Ian Dew

Secretary

Tenure: 3 mosResigned: 11 Aug 2014

Name	Role	Appointed	Resigned	Tenure	Nationality
Claire Tiney	Director	3 Aug 2016	2 Aug 2025	9 yrs	British
Margaret Mary Amos	Non-Executive Director	10 Mar 2022	11 Dec 2024	2 yrs 9 mos	British
Paul Robert Hollingworth	Director	23 Jun 2014	23 Jun 2023	9 yrs	British
Michael John Anscombe	Secretary	11 Aug 2014	31 Jan 2022	7 yrs 5 mos	–
Anthony John Reading	Director	23 Jun 2014	10 Dec 2021	7 yrs 6 mos	British
Peter John Hill	Director	23 Jun 2014	31 Jan 2020	5 yrs 7 mos	British
Ian Dew	Director	15 May 2014	31 Jul 2019	5 yrs 2 mos	British
Adrian Barden	Director	23 Jun 2014	13 Dec 2017	3 yrs 6 mos	British
Gavin William Chittick	Director	15 May 2014	18 Mar 2016	1 yrs 10 mos	British
Ian Dew	Secretary	15 May 2014	11 Aug 2014	3 mos	–

Board of Directors (8)

Nigel Peter Lingwood

Chair

6 yrsAge: 67British

Amanda Mellor

Non-Executive Director

8 yrs 1 mosAge: 62British

Andrew O'brien

Executive Director

6 yrs 8 mosAge: 52British

Celia Frances Baxter

Non-Executive Director

1 yrs 1 mosAge: 68British

Ronnie George

Director

11 yrs 11 mosAge: 56British

Fiona Elizabeth Smith

Secretary

4 yrs 2 mos

Jonathan Mark Davis

Director

2 yrs 10 mosAge: 60British

Emmanuelle Paule Dubu

Director

1 yrs 1 mosAge: 60French,Brazilian

Name	Role	Appointed	Tenure	Nationality
NP Nigel Peter Lingwood	Chair	30 Apr 2020	6 yrs	British
AM Amanda Mellor	Non-Executive Director	19 Mar 2018	8 yrs 1 mos	British
AO Andrew O'brien	Executive Director	1 Aug 2019	6 yrs 8 mos	British
CF Celia Frances Baxter	Non-Executive Director	5 Mar 2025	1 yrs 1 mos	British
RG Ronnie George	Director	15 May 2014	11 yrs 11 mos	British
FE Fiona Elizabeth Smith	Secretary	1 Feb 2022	4 yrs 2 mos	–
JM Jonathan Mark Davis	Director	23 Jun 2023	2 yrs 10 mos	British
EP Emmanuelle Paule Dubu	Director	5 Mar 2025	1 yrs 1 mos	French,Brazilian

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Nigel Lingwood	Chair	£200,000	–	–	–	–	£200,000	£200,000
Ronnie George	Executive Director	£580,000	£35,000	£725,000	£1,310,000	£32,000	–	£2,682,000
Andy O'Brien	Executive Director	£397,000	£28,000	£496,000	£764,000	£22,000	–	£1,707,000
Amanda Mellor	Non-Executive Director	£67,000	–	–	–	–	£67,000	£67,000
Jonathan Davis	Non-Executive Director	£67,000	–	–	–	–	£67,000	£67,000
Claire Tiney	Non-Executive Director	£66,000	–	–	–	–	£66,000	£66,000
Celia Baxter	Non-Executive Director	£24,000	–	–	–	–	£24,000	£24,000
Emmanuelle Dubu	Non-Executive Director	£23,000	–	–	–	–	£23,000	£23,000
Margaret Amos	Non-Executive Director	£21,000	–	–	–	–	£21,000	£21,000

Prior year comparison (9 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Nigel Lingwood	Chair	£164,000	–	–	–	–	£164,000	£164,000
Ronnie George	Executive Director	£555,000	£34,000	£694,000	£717,000	£31,000	–	£2,031,000
Andy O'Brien	Executive Director	£380,000	£27,000	£475,000	£418,000	£12,000	–	£1,312,000
Claire Tiney	Non-Executive Director	£65,000	–	–	–	–	£65,000	£65,000
Amanda Mellor	Non-Executive Director	£65,000	–	–	–	–	£65,000	£65,000
Jonathan Davis	Non-Executive Director	£65,000	–	–	–	–	£65,000	£65,000
Margaret Amos	Non-Executive Director	£55,000	–	–	–	–	£55,000	£55,000
Celia Baxter	Non-Executive Director	–	–	–	–	–	–	–
Emmanuelle Dubu	Non-Executive Director	–	–	–	–	–	–	–

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2025	A	£2,682,000	107:1	93:1	76:1

Former Directors (10)

Claire Tiney

Director

Tenure: 9 yrsResigned: 2 Aug 2025

Margaret Mary Amos

Non-Executive Director

Tenure: 2 yrs 9 mosResigned: 11 Dec 2024

Paul Robert Hollingworth

Director

Tenure: 9 yrsResigned: 23 Jun 2023

Michael John Anscombe

Secretary

Tenure: 7 yrs 5 mosResigned: 31 Jan 2022

Anthony John Reading

Director

Tenure: 7 yrs 6 mosResigned: 10 Dec 2021

Peter John Hill

Director

Tenure: 5 yrs 7 mosResigned: 31 Jan 2020

Ian Dew

Director

Tenure: 5 yrs 2 mosResigned: 31 Jul 2019

Adrian Barden

Director

Tenure: 3 yrs 6 mosResigned: 13 Dec 2017

Gavin William Chittick

Director

Tenure: 1 yrs 10 mosResigned: 18 Mar 2016

Ian Dew

Secretary

Tenure: 3 mosResigned: 11 Aug 2014

Name	Role	Appointed	Resigned	Tenure	Nationality
Claire Tiney	Director	3 Aug 2016	2 Aug 2025	9 yrs	British
Margaret Mary Amos	Non-Executive Director	10 Mar 2022	11 Dec 2024	2 yrs 9 mos	British
Paul Robert Hollingworth	Director	23 Jun 2014	23 Jun 2023	9 yrs	British
Michael John Anscombe	Secretary	11 Aug 2014	31 Jan 2022	7 yrs 5 mos	–
Anthony John Reading	Director	23 Jun 2014	10 Dec 2021	7 yrs 6 mos	British
Peter John Hill	Director	23 Jun 2014	31 Jan 2020	5 yrs 7 mos	British
Ian Dew	Director	15 May 2014	31 Jul 2019	5 yrs 2 mos	British
Adrian Barden	Director	23 Jun 2014	13 Dec 2017	3 yrs 6 mos	British
Gavin William Chittick	Director	15 May 2014	18 Mar 2016	1 yrs 10 mos	British
Ian Dew	Secretary	15 May 2014	11 Aug 2014	3 mos	–

Board of Directors (8)

Nigel Peter Lingwood

Chair

6 yrsAge: 67British

Amanda Mellor

Non-Executive Director

8 yrs 1 mosAge: 62British

Andrew O'brien

Executive Director

6 yrs 8 mosAge: 52British

Celia Frances Baxter

Non-Executive Director

1 yrs 1 mosAge: 68British

Ronnie George

Director

11 yrs 11 mosAge: 56British

Fiona Elizabeth Smith

Secretary

4 yrs 2 mos

Jonathan Mark Davis

Director

2 yrs 10 mosAge: 60British

Emmanuelle Paule Dubu

Director

1 yrs 1 mosAge: 60French,Brazilian

Name	Role	Appointed	Tenure	Nationality
NP Nigel Peter Lingwood	Chair	30 Apr 2020	6 yrs	British
AM Amanda Mellor	Non-Executive Director	19 Mar 2018	8 yrs 1 mos	British
AO Andrew O'brien	Executive Director	1 Aug 2019	6 yrs 8 mos	British
CF Celia Frances Baxter	Non-Executive Director	5 Mar 2025	1 yrs 1 mos	British
RG Ronnie George	Director	15 May 2014	11 yrs 11 mos	British
FE Fiona Elizabeth Smith	Secretary	1 Feb 2022	4 yrs 2 mos	–
JM Jonathan Mark Davis	Director	23 Jun 2023	2 yrs 10 mos	British
EP Emmanuelle Paule Dubu	Director	5 Mar 2025	1 yrs 1 mos	French,Brazilian

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Nigel Lingwood	Chair	£200,000	–	–	–	–	£200,000	£200,000
Ronnie George	Executive Director	£580,000	£35,000	£725,000	£1,310,000	£32,000	–	£2,682,000
Andy O'Brien	Executive Director	£397,000	£28,000	£496,000	£764,000	£22,000	–	£1,707,000
Amanda Mellor	Non-Executive Director	£67,000	–	–	–	–	£67,000	£67,000
Jonathan Davis	Non-Executive Director	£67,000	–	–	–	–	£67,000	£67,000
Claire Tiney	Non-Executive Director	£66,000	–	–	–	–	£66,000	£66,000
Celia Baxter	Non-Executive Director	£24,000	–	–	–	–	£24,000	£24,000
Emmanuelle Dubu	Non-Executive Director	£23,000	–	–	–	–	£23,000	£23,000
Margaret Amos	Non-Executive Director	£21,000	–	–	–	–	£21,000	£21,000

Prior year comparison (9 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Nigel Lingwood	Chair	£164,000	–	–	–	–	£164,000	£164,000
Ronnie George	Executive Director	£555,000	£34,000	£694,000	£717,000	£31,000	–	£2,031,000
Andy O'Brien	Executive Director	£380,000	£27,000	£475,000	£418,000	£12,000	–	£1,312,000
Claire Tiney	Non-Executive Director	£65,000	–	–	–	–	£65,000	£65,000
Amanda Mellor	Non-Executive Director	£65,000	–	–	–	–	£65,000	£65,000
Jonathan Davis	Non-Executive Director	£65,000	–	–	–	–	£65,000	£65,000
Margaret Amos	Non-Executive Director	£55,000	–	–	–	–	£55,000	£55,000
Celia Baxter	Non-Executive Director	–	–	–	–	–	–	–
Emmanuelle Dubu	Non-Executive Director	–	–	–	–	–	–	–

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2025	A	£2,682,000	107:1	93:1	76:1

Former Directors (10)

Claire Tiney

Director

Tenure: 9 yrsResigned: 2 Aug 2025

Margaret Mary Amos

Non-Executive Director

Tenure: 2 yrs 9 mosResigned: 11 Dec 2024

Paul Robert Hollingworth

Director

Tenure: 9 yrsResigned: 23 Jun 2023

Michael John Anscombe

Secretary

Tenure: 7 yrs 5 mosResigned: 31 Jan 2022

Anthony John Reading

Director

Tenure: 7 yrs 6 mosResigned: 10 Dec 2021

Peter John Hill

Director

Tenure: 5 yrs 7 mosResigned: 31 Jan 2020

Ian Dew

Director

Tenure: 5 yrs 2 mosResigned: 31 Jul 2019

Adrian Barden

Director

Tenure: 3 yrs 6 mosResigned: 13 Dec 2017

Gavin William Chittick

Director

Tenure: 1 yrs 10 mosResigned: 18 Mar 2016

Ian Dew

Secretary

Tenure: 3 mosResigned: 11 Aug 2014

Name	Role	Appointed	Resigned	Tenure	Nationality
Claire Tiney	Director	3 Aug 2016	2 Aug 2025	9 yrs	British
Margaret Mary Amos	Non-Executive Director	10 Mar 2022	11 Dec 2024	2 yrs 9 mos	British
Paul Robert Hollingworth	Director	23 Jun 2014	23 Jun 2023	9 yrs	British
Michael John Anscombe	Secretary	11 Aug 2014	31 Jan 2022	7 yrs 5 mos	–
Anthony John Reading	Director	23 Jun 2014	10 Dec 2021	7 yrs 6 mos	British
Peter John Hill	Director	23 Jun 2014	31 Jan 2020	5 yrs 7 mos	British
Ian Dew	Director	15 May 2014	31 Jul 2019	5 yrs 2 mos	British
Adrian Barden	Director	23 Jun 2014	13 Dec 2017	3 yrs 6 mos	British
Gavin William Chittick	Director	15 May 2014	18 Mar 2016	1 yrs 10 mos	British
Ian Dew	Secretary	15 May 2014	11 Aug 2014	3 mos	–

Board of Directors (8)

Nigel Peter Lingwood

Chair

6 yrsAge: 67British

Amanda Mellor

Non-Executive Director

8 yrs 1 mosAge: 62British

Andrew O'brien

Executive Director

6 yrs 8 mosAge: 52British

Celia Frances Baxter

Non-Executive Director

1 yrs 1 mosAge: 68British

Ronnie George

Director

11 yrs 11 mosAge: 56British

Fiona Elizabeth Smith

Secretary

4 yrs 2 mos

Jonathan Mark Davis

Director

2 yrs 10 mosAge: 60British

Emmanuelle Paule Dubu

Director

1 yrs 1 mosAge: 60French,Brazilian

Name	Role	Appointed	Tenure	Nationality
NP Nigel Peter Lingwood	Chair	30 Apr 2020	6 yrs	British
AM Amanda Mellor	Non-Executive Director	19 Mar 2018	8 yrs 1 mos	British
AO Andrew O'brien	Executive Director	1 Aug 2019	6 yrs 8 mos	British
CF Celia Frances Baxter	Non-Executive Director	5 Mar 2025	1 yrs 1 mos	British
RG Ronnie George	Director	15 May 2014	11 yrs 11 mos	British
FE Fiona Elizabeth Smith	Secretary	1 Feb 2022	4 yrs 2 mos	–
JM Jonathan Mark Davis	Director	23 Jun 2023	2 yrs 10 mos	British
EP Emmanuelle Paule Dubu	Director	5 Mar 2025	1 yrs 1 mos	French,Brazilian

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Nigel Lingwood	Chair	£200,000	–	–	–	–	£200,000	£200,000
Ronnie George	Executive Director	£580,000	£35,000	£725,000	£1,310,000	£32,000	–	£2,682,000
Andy O'Brien	Executive Director	£397,000	£28,000	£496,000	£764,000	£22,000	–	£1,707,000
Amanda Mellor	Non-Executive Director	£67,000	–	–	–	–	£67,000	£67,000
Jonathan Davis	Non-Executive Director	£67,000	–	–	–	–	£67,000	£67,000
Claire Tiney	Non-Executive Director	£66,000	–	–	–	–	£66,000	£66,000
Celia Baxter	Non-Executive Director	£24,000	–	–	–	–	£24,000	£24,000
Emmanuelle Dubu	Non-Executive Director	£23,000	–	–	–	–	£23,000	£23,000
Margaret Amos	Non-Executive Director	£21,000	–	–	–	–	£21,000	£21,000

Prior year comparison (9 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Nigel Lingwood	Chair	£164,000	–	–	–	–	£164,000	£164,000
Ronnie George	Executive Director	£555,000	£34,000	£694,000	£717,000	£31,000	–	£2,031,000
Andy O'Brien	Executive Director	£380,000	£27,000	£475,000	£418,000	£12,000	–	£1,312,000
Claire Tiney	Non-Executive Director	£65,000	–	–	–	–	£65,000	£65,000
Amanda Mellor	Non-Executive Director	£65,000	–	–	–	–	£65,000	£65,000
Jonathan Davis	Non-Executive Director	£65,000	–	–	–	–	£65,000	£65,000
Margaret Amos	Non-Executive Director	£55,000	–	–	–	–	£55,000	£55,000
Celia Baxter	Non-Executive Director	–	–	–	–	–	–	–
Emmanuelle Dubu	Non-Executive Director	–	–	–	–	–	–	–

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2025	A	£2,682,000	107:1	93:1	76:1

Former Directors (10)

Claire Tiney

Director

Tenure: 9 yrsResigned: 2 Aug 2025

Margaret Mary Amos

Non-Executive Director

Tenure: 2 yrs 9 mosResigned: 11 Dec 2024

Paul Robert Hollingworth

Director

Tenure: 9 yrsResigned: 23 Jun 2023

Michael John Anscombe

Secretary

Tenure: 7 yrs 5 mosResigned: 31 Jan 2022

Anthony John Reading

Director

Tenure: 7 yrs 6 mosResigned: 10 Dec 2021

Peter John Hill

Director

Tenure: 5 yrs 7 mosResigned: 31 Jan 2020

Ian Dew

Director

Tenure: 5 yrs 2 mosResigned: 31 Jul 2019

Adrian Barden

Director

Tenure: 3 yrs 6 mosResigned: 13 Dec 2017

Gavin William Chittick

Director

Tenure: 1 yrs 10 mosResigned: 18 Mar 2016

Ian Dew

Secretary

Tenure: 3 mosResigned: 11 Aug 2014

Name	Role	Appointed	Resigned	Tenure	Nationality
Claire Tiney	Director	3 Aug 2016	2 Aug 2025	9 yrs	British
Margaret Mary Amos	Non-Executive Director	10 Mar 2022	11 Dec 2024	2 yrs 9 mos	British
Paul Robert Hollingworth	Director	23 Jun 2014	23 Jun 2023	9 yrs	British
Michael John Anscombe	Secretary	11 Aug 2014	31 Jan 2022	7 yrs 5 mos	–
Anthony John Reading	Director	23 Jun 2014	10 Dec 2021	7 yrs 6 mos	British
Peter John Hill	Director	23 Jun 2014	31 Jan 2020	5 yrs 7 mos	British
Ian Dew	Director	15 May 2014	31 Jul 2019	5 yrs 2 mos	British
Adrian Barden	Director	23 Jun 2014	13 Dec 2017	3 yrs 6 mos	British
Gavin William Chittick	Director	15 May 2014	18 Mar 2016	1 yrs 10 mos	British
Ian Dew	Secretary	15 May 2014	11 Aug 2014	3 mos	–