Feedback PLC (FDBK) Board of Directors | TickerDT
CEO
7 yrs 2 mosAge: 38British
RS
Managing Director - India
–
AM
Annemijn Marina Eschauzier Non-executive director
4 yrsAge: 68Dutch
DM
Daniel Measor
Deputy Director of External Affairs
–
PR
Professor Rory James Shaw
Board
6 yrs 10 mosAge: 72British
AM
Board
6 yrs 4 mosAge: 66British
EJ
Emma Jane Stuart
Director
4 mosAge: 54British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| CEO | 9 Apr 2019 | 7 yrs 2 mos | British |
| Managing Director - India | – |
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Benefits | Bonus | Pension | Total |
|---|
| T Oakley | Executive Director | £171,069 | £180 | £55,819 | £1,321 | £228,389 |
| A Patel | Executive Director |
Aneshkumar Ishwarbhai Patel
Executive Director
Tenure: 4 yrsResigned: 10 Nov 2025
Timothy Norris Irish
Director
Tenure: 5 yrsResigned: 1 Jun 2022
Aneshkumar Ishwarbhai Patel
Secretary
Tenure: 5 mosResigned: 26 Apr 2022
Tenure: 3 yrs 1 mosResigned: 29 Nov 2021
Lindsay Vyvyan Melvin
Director
Tenure: 3 yrs 8 mosResigned: 29 Nov 2021
DT
CEO
7 yrs 2 mosAge: 38British
RS
Managing Director - India
–
AM
Annemijn Marina Eschauzier Non-executive director
4 yrsAge: 68Dutch
DM
Daniel Measor
Deputy Director of External Affairs
–
PR
Professor Rory James Shaw
Board
6 yrs 10 mosAge: 72British
AM
Board
6 yrs 4 mosAge: 66British
EJ
Emma Jane Stuart
Director
4 mosAge: 54British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| CEO | 9 Apr 2019 | 7 yrs 2 mos | British |
| Managing Director - India | – |
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Benefits | Bonus | Pension | Total |
|---|
| T Oakley | Executive Director | £171,069 | £180 | £55,819 | £1,321 | £228,389 |
| A Patel | Executive Director |
Aneshkumar Ishwarbhai Patel
Executive Director
Tenure: 4 yrsResigned: 10 Nov 2025
Timothy Norris Irish
Director
Tenure: 5 yrsResigned: 1 Jun 2022
Aneshkumar Ishwarbhai Patel
Secretary
Tenure: 5 mosResigned: 26 Apr 2022
Tenure: 3 yrs 1 mosResigned: 29 Nov 2021
Lindsay Vyvyan Melvin
Director
Tenure: 3 yrs 8 mosResigned: 29 Nov 2021
AM Annemijn Marina Eschauzier | Non-executive director | 1 Jun 2022 | 4 yrs | Dutch |
| Deputy Director of External Affairs | – | – | – |
PR Professor Rory James Shaw | Board | 29 Aug 2019 | 6 yrs 10 mos | British |
| Board | 3 Feb 2020 | 6 yrs 4 mos | British |
| Director | 16 Feb 2026 | 4 mos | British |
| R Shaw | Non-Executive Director | £40,000 | – | – | – | £40,000 |
| P Prince | Non-Executive Director | £25,000 | – | – | – | £25,000 |
| A Eschauzier | Non-Executive Director | £25,000 | – | – | – | £25,000 |
| A Denning | Non-Executive Director | £25,000 | – | – | – | £25,000 |
Prior year comparison (6 directors)
| Director | Role | Base Salary | Benefits | Bonus | Pension | Total |
|---|
| T Oakley | Executive Director | £159,460 | – | £56,000 | £1,321 | £210,666 |
| A Patel | Executive Director | £149,958 | – | £39,200 | £8,358 | £177,348 |
| R Shaw | Non-Executive Director | £40,000 | – | – | – | £40,000 |
| A Denning | Non-Executive Director | £25,000 | – | – | – | £25,000 |
| A Eschauzier | Non-Executive Director | £25,000 | – | – | – | £25,000 |
| P Prince | Non-Executive Director | £25,000 | – | – | – | £25,000 |
Tenure: 3 yrs 2 mosResigned: 30 Jun 2021
Dr Alastair James Riddell
Director
Tenure: 3 yrs 5 mosResigned: 18 Nov 2019
David James Crabb
Director
Tenure: 4 yrs 5 mosResigned: 19 Jul 2018
Dr Alexander Henry Menys
Director
Tenure: 2 yrs 5 mosResigned: 16 Apr 2018
Michael Peter Hayball
Director
Tenure: 2 yrs 5 mosResigned: 14 Apr 2018
Tenure: 2 yrs 5 mosResigned: 14 Apr 2018
Trevor Edward Brown
Director
Tenure: 3 yrs 5 mosResigned: 8 Jun 2017
Simon Gregory Barrell
Non-Executive Director
Tenure: 3 yrsResigned: 5 Nov 2015
Nicholas Steven Shepheard
Director
Tenure: 3 yrs 8 mosResigned: 27 Oct 2014
Tenure: 2 yrs 3 mosResigned: 31 May 2013
Professor John Hugh Westcott
Director
Tenure: –Resigned: 12 Nov 2012
Tenure: 11 mosResigned: 16 Oct 2012
Tenure: 5 yrs 3 mosResigned: 16 Oct 2012
Neil Antony Williams
Secretary
Tenure: 2 yrs 9 mosResigned: 10 Nov 2011
Tenure: 2 yrs 2 mosResigned: 14 Oct 2011
Michael Gordon Burt
Director
Tenure: 3 yrs 1 mosResigned: 11 Feb 2011
Peter Richard Smith
Director
Tenure: 9 mosResigned: 2 Dec 2008
Gerard Bernard Michael Bushell
Director
Tenure: 3 yrs 7 mosResigned: 25 Mar 2008
David John Sawyer
Director
Tenure: 6 yrs 6 mosResigned: 25 Mar 2008
David Henry Harding
Director
Tenure: 14 yrs 6 mosResigned: 13 Nov 2007
Thomas William George Charlton
Director
Tenure: 1 yrs 10 mosResigned: 12 Nov 2004
Andrew James Whiteley
Director
Tenure: 8 yrs 4 mosResigned: 19 Aug 2004
Roger Frederick Barnett
Director
Tenure: –Resigned: 31 Dec 2002
Dr Peter Francis Blackman
Director
Tenure: –Resigned: 4 Feb 2001
Michael John Lawson
Director
Tenure: –Resigned: 31 Mar 1998
Robert Neil Patterson
Director
Tenure: 1 yrs 6 mosResigned: 31 Oct 1997
David Michael Saunders
Director
Tenure: 1 yrsResigned: 14 Apr 1997
Thomas John Strand
Director
Tenure: –Resigned: 27 Sept 1995
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Aneshkumar Ishwarbhai Patel | Executive Director | 29 Nov 2021 | 10 Nov 2025 | 4 yrs | British |
| Timothy Norris Irish | Director | 29 Jun 2017 | 1 Jun 2022 | 5 yrs | British |
| Aneshkumar Ishwarbhai Patel | Secretary | 29 Nov 2021 | 26 Apr 2022 | 5 mos | – |
| Lindsay Melvin | Secretary | 15 Oct 2018 | 29 Nov 2021 | 3 yrs 1 mos | – |
| Lindsay Vyvyan Melvin | Director | 16 Mar 2018 | 29 Nov 2021 | 3 yrs 8 mos | British |
| Simon Sturge | Director | 16 Apr 2018 |
AM Annemijn Marina Eschauzier | Non-executive director | 1 Jun 2022 | 4 yrs | Dutch |
| Deputy Director of External Affairs | – | – | – |
PR Professor Rory James Shaw | Board | 29 Aug 2019 | 6 yrs 10 mos | British |
| Board | 3 Feb 2020 | 6 yrs 4 mos | British |
| Director | 16 Feb 2026 | 4 mos | British |
| R Shaw | Non-Executive Director | £40,000 | – | – | – | £40,000 |
| P Prince | Non-Executive Director | £25,000 | – | – | – | £25,000 |
| A Eschauzier | Non-Executive Director | £25,000 | – | – | – | £25,000 |
| A Denning | Non-Executive Director | £25,000 | – | – | – | £25,000 |
Prior year comparison (6 directors)
| Director | Role | Base Salary | Benefits | Bonus | Pension | Total |
|---|
| T Oakley | Executive Director | £159,460 | – | £56,000 | £1,321 | £210,666 |
| A Patel | Executive Director | £149,958 | – | £39,200 | £8,358 | £177,348 |
| R Shaw | Non-Executive Director | £40,000 | – | – | – | £40,000 |
| A Denning | Non-Executive Director | £25,000 | – | – | – | £25,000 |
| A Eschauzier | Non-Executive Director | £25,000 | – | – | – | £25,000 |
| P Prince | Non-Executive Director | £25,000 | – | – | – | £25,000 |
Tenure: 3 yrs 2 mosResigned: 30 Jun 2021
Dr Alastair James Riddell
Director
Tenure: 3 yrs 5 mosResigned: 18 Nov 2019
David James Crabb
Director
Tenure: 4 yrs 5 mosResigned: 19 Jul 2018
Dr Alexander Henry Menys
Director
Tenure: 2 yrs 5 mosResigned: 16 Apr 2018
Michael Peter Hayball
Director
Tenure: 2 yrs 5 mosResigned: 14 Apr 2018
Tenure: 2 yrs 5 mosResigned: 14 Apr 2018
Trevor Edward Brown
Director
Tenure: 3 yrs 5 mosResigned: 8 Jun 2017
Simon Gregory Barrell
Non-Executive Director
Tenure: 3 yrsResigned: 5 Nov 2015
Nicholas Steven Shepheard
Director
Tenure: 3 yrs 8 mosResigned: 27 Oct 2014
Tenure: 2 yrs 3 mosResigned: 31 May 2013
Professor John Hugh Westcott
Director
Tenure: –Resigned: 12 Nov 2012
Tenure: 11 mosResigned: 16 Oct 2012
Tenure: 5 yrs 3 mosResigned: 16 Oct 2012
Neil Antony Williams
Secretary
Tenure: 2 yrs 9 mosResigned: 10 Nov 2011
Tenure: 2 yrs 2 mosResigned: 14 Oct 2011
Michael Gordon Burt
Director
Tenure: 3 yrs 1 mosResigned: 11 Feb 2011
Peter Richard Smith
Director
Tenure: 9 mosResigned: 2 Dec 2008
Gerard Bernard Michael Bushell
Director
Tenure: 3 yrs 7 mosResigned: 25 Mar 2008
David John Sawyer
Director
Tenure: 6 yrs 6 mosResigned: 25 Mar 2008
David Henry Harding
Director
Tenure: 14 yrs 6 mosResigned: 13 Nov 2007
Thomas William George Charlton
Director
Tenure: 1 yrs 10 mosResigned: 12 Nov 2004
Andrew James Whiteley
Director
Tenure: 8 yrs 4 mosResigned: 19 Aug 2004
Roger Frederick Barnett
Director
Tenure: –Resigned: 31 Dec 2002
Dr Peter Francis Blackman
Director
Tenure: –Resigned: 4 Feb 2001
Michael John Lawson
Director
Tenure: –Resigned: 31 Mar 1998
Robert Neil Patterson
Director
Tenure: 1 yrs 6 mosResigned: 31 Oct 1997
David Michael Saunders
Director
Tenure: 1 yrsResigned: 14 Apr 1997
Thomas John Strand
Director
Tenure: –Resigned: 27 Sept 1995
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Aneshkumar Ishwarbhai Patel | Executive Director | 29 Nov 2021 | 10 Nov 2025 | 4 yrs | British |
| Timothy Norris Irish | Director | 29 Jun 2017 | 1 Jun 2022 | 5 yrs | British |
| Aneshkumar Ishwarbhai Patel | Secretary | 29 Nov 2021 | 26 Apr 2022 | 5 mos | – |
| Lindsay Melvin | Secretary | 15 Oct 2018 | 29 Nov 2021 | 3 yrs 1 mos | – |
| Lindsay Vyvyan Melvin | Director | 16 Mar 2018 | 29 Nov 2021 | 3 yrs 8 mos | British |
| Simon Sturge | Director | 16 Apr 2018 |
| Dr Alastair James Riddell | Director | 1 Jun 2016 | 18 Nov 2019 | 3 yrs 5 mos | British |
| David James Crabb | Director | 14 Feb 2014 | 19 Jul 2018 | 4 yrs 5 mos | British |
| Dr Alexander Henry Menys | Director | 5 Nov 2015 | 16 Apr 2018 | 2 yrs 5 mos | British |
| Michael Peter Hayball | Director | 5 Nov 2015 | 14 Apr 2018 | 2 yrs 5 mos | British |
| Balaji Ganeshan | Director | 5 Nov 2015 | 14 Apr 2018 | 2 yrs 5 mos | British |
| Trevor Edward Brown | Director | 13 Jan 2014 | 8 Jun 2017 | 3 yrs 5 mos | British |
| Simon Gregory Barrell | Non-Executive Director | 12 Nov 2012 | 5 Nov 2015 | 3 yrs | British |
| Nicholas Steven Shepheard | Director | 11 Feb 2011 | 27 Oct 2014 | 3 yrs 8 mos | British |
| Mark Peter Bird | Director | 17 Feb 2011 | 31 May 2013 | 2 yrs 3 mos | British |
| Professor John Hugh Westcott | Director | – | 12 Nov 2012 | – | British |
| David Barton | Secretary | 10 Nov 2011 | 16 Oct 2012 | 11 mos | – |
| David Barton | Director | 24 Jul 2007 | 16 Oct 2012 | 5 yrs 3 mos | British |
| Neil Antony Williams | Secretary | 2 Feb 2009 | 10 Nov 2011 | 2 yrs 9 mos | British |
| David John Marks | Director | 6 Aug 2009 | 14 Oct 2011 | 2 yrs 2 mos | British |
| Michael Gordon Burt | Director | 9 Jan 2008 | 11 Feb 2011 | 3 yrs 1 mos | British |
| Peter Richard Smith | Director | 25 Mar 2008 | 2 Dec 2008 | 9 mos | British |
| Gerard Bernard Michael Bushell | Director | 19 Aug 2004 | 25 Mar 2008 | 3 yrs 7 mos | British |
| David John Sawyer | Director | 1 Sept 2001 | 25 Mar 2008 | 6 yrs 6 mos | British |
| David Henry Harding | Director | 26 May 1993 | 13 Nov 2007 | 14 yrs 6 mos | British |
| Thomas William George Charlton | Director | 29 Jan 2003 | 12 Nov 2004 | 1 yrs 10 mos | British |
| Andrew James Whiteley | Director | 1 Apr 1996 | 19 Aug 2004 | 8 yrs 4 mos | British |
| Roger Frederick Barnett | Director | – | 31 Dec 2002 | – | English |
| Dr Peter Francis Blackman | Director | – | 4 Feb 2001 | – | British |
| Michael John Lawson | Director | – | 31 Mar 1998 | – | British |
| Robert Neil Patterson | Director | 1 Apr 1996 | 31 Oct 1997 | 1 yrs 6 mos | British |
| David Michael Saunders | Director | 1 Apr 1996 | 14 Apr 1997 | 1 yrs | British |
| Thomas John Strand | Director | – | 27 Sept 1995 | – | British |
| Dr Alastair James Riddell | Director | 1 Jun 2016 | 18 Nov 2019 | 3 yrs 5 mos | British |
| David James Crabb | Director | 14 Feb 2014 | 19 Jul 2018 | 4 yrs 5 mos | British |
| Dr Alexander Henry Menys | Director | 5 Nov 2015 | 16 Apr 2018 | 2 yrs 5 mos | British |
| Michael Peter Hayball | Director | 5 Nov 2015 | 14 Apr 2018 | 2 yrs 5 mos | British |
| Balaji Ganeshan | Director | 5 Nov 2015 | 14 Apr 2018 | 2 yrs 5 mos | British |
| Trevor Edward Brown | Director | 13 Jan 2014 | 8 Jun 2017 | 3 yrs 5 mos | British |
| Simon Gregory Barrell | Non-Executive Director | 12 Nov 2012 | 5 Nov 2015 | 3 yrs | British |
| Nicholas Steven Shepheard | Director | 11 Feb 2011 | 27 Oct 2014 | 3 yrs 8 mos | British |
| Mark Peter Bird | Director | 17 Feb 2011 | 31 May 2013 | 2 yrs 3 mos | British |
| Professor John Hugh Westcott | Director | – | 12 Nov 2012 | – | British |
| David Barton | Secretary | 10 Nov 2011 | 16 Oct 2012 | 11 mos | – |
| David Barton | Director | 24 Jul 2007 | 16 Oct 2012 | 5 yrs 3 mos | British |
| Neil Antony Williams | Secretary | 2 Feb 2009 | 10 Nov 2011 | 2 yrs 9 mos | British |
| David John Marks | Director | 6 Aug 2009 | 14 Oct 2011 | 2 yrs 2 mos | British |
| Michael Gordon Burt | Director | 9 Jan 2008 | 11 Feb 2011 | 3 yrs 1 mos | British |
| Peter Richard Smith | Director | 25 Mar 2008 | 2 Dec 2008 | 9 mos | British |
| Gerard Bernard Michael Bushell | Director | 19 Aug 2004 | 25 Mar 2008 | 3 yrs 7 mos | British |
| David John Sawyer | Director | 1 Sept 2001 | 25 Mar 2008 | 6 yrs 6 mos | British |
| David Henry Harding | Director | 26 May 1993 | 13 Nov 2007 | 14 yrs 6 mos | British |
| Thomas William George Charlton | Director | 29 Jan 2003 | 12 Nov 2004 | 1 yrs 10 mos | British |
| Andrew James Whiteley | Director | 1 Apr 1996 | 19 Aug 2004 | 8 yrs 4 mos | British |
| Roger Frederick Barnett | Director | – | 31 Dec 2002 | – | English |
| Dr Peter Francis Blackman | Director | – | 4 Feb 2001 | – | British |
| Michael John Lawson | Director | – | 31 Mar 1998 | – | British |
| Robert Neil Patterson | Director | 1 Apr 1996 | 31 Oct 1997 | 1 yrs 6 mos | British |
| David Michael Saunders | Director | 1 Apr 1996 | 14 Apr 1997 | 1 yrs | British |
| Thomas John Strand | Director | – | 27 Sept 1995 | – | British |
