Firstgroup plc (FGP) Board of Directors | Ticker

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Firstgroup plc Directors

/Equities/XLON/FGP/Directors

Firstgroup plc Directors

Board of Directors (9)

Lena Cooper Wilson

Chair

1 yrs 8 mosAge: 62British

Graham Sutherland

Chief Executive Officer

4 yrs 5 mosAge: 62British

Ryan Dirk Mangold

Executive Director

7 yrs 5 mosAge: 55South African,British

Peter Lynas

Senior Independent Non-Executive Director

5 yrs 4 mosAge: 68British

Jane Ann Lodge

Independent Non-Executive Director

5 yrs 4 mosAge: 71British

Claire Louise Hawkings

Independent Non-Executive Director

4 yrs 9 mosAge: 57British

Myrtle May Dawes

Independent Non-Executive Director

4 yrs 6 mosAge: 58British

Sally Joanne Cabrini

Senior Independent Director

6 yrs 9 mosAge: 62British

David John Mark Blizzard

Secretary

4 yrs 6 mos

Name	Role	Appointed	Tenure	Nationality
Lena Cooper Wilson	Chair	1 Feb 2025	1 yrs 8 mos	British
Graham Sutherland	Chief Executive Officer	16 May 2022	4 yrs 5 mos	British
Ryan Dirk Mangold	Executive Director	31 May 2019	7 yrs 5 mos	South African,British
Peter Lynas	Senior Independent Non-Executive Director	30 Jun 2021	5 yrs 4 mos	British
Jane Ann Lodge	Independent Non-Executive Director	30 Jun 2021	5 yrs 4 mos	British
Claire Louise Hawkings	Independent Non-Executive Director	21 Jan 2022	4 yrs 9 mos	British
Myrtle May Dawes	Independent Non-Executive Director	1 Apr 2022	4 yrs 6 mos	British
Sally Joanne Cabrini	Senior Independent Director	24 Jan 2020	6 yrs 9 mos	British
DJ David John Mark Blizzard	Secretary	1 Apr 2022	4 yrs 6 mos	–

Director Remuneration (FYE 2026)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Lena Wilson	Chair	£290,000	£10,000	–	–	–	–	£300,000
Graham Sutherland	Executive Director	£606,000	£1,000	£662,000	£1,675,000	£30,000	–	£2,974,000
Ryan Mangold	Executive Director	£508,000	£15,000	£548,000	£1,229,000	£76,000	–	£2,376,000
Peter Lynas	Senior Independent Director	£64,000	£4,000	–	–	–	£13,000	£81,000
Myrtle Dawes	Non-Executive Director	£64,000	£16,000	–	–	–	£5,000	£85,000
Jane Lodge	Non-Executive Director	£64,000	£7,000	–	–	–	£13,000	£84,000
Sally Cabrini	Non-Executive Director	£64,000	£4,000	–	–	–	£13,000	£81,000
Claire Hawkings	Non-Executive Director	£64,000	£1,000	–	–	–	£13,000	£78,000
Anthony Green	Non-Executive Director	£21,000	–	–	–	–	–	£21,000

Prior year comparison (9 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Lena Wilson	Chair	£48,000	£4,000	–	–	–	–	£52,000
Graham Sutherland	Executive Director	£589,000	£1,000	£726,000	£2,349,000	£29,000	£1,000	£3,695,000
Ryan Mangold	Executive Director	£494,000	£14,000	£608,000	£1,724,000	£74,000	£1,000	£2,915,000
Peter Lynas	Senior Independent Director	£84,000	£2,000	–	–	–	£13,000	£99,000
Jane Lodge	Non-Executive Director	£62,000	£6,000	–	–	–	£13,000	£81,000
Sally Cabrini	Non-Executive Director	£62,000	£3,000	–	–	–	£13,000	£78,000
Claire Hawkings	Non-Executive Director	£62,000	£2,000	–	–	–	£13,000	£77,000
Myrtle Dawes	Non-Executive Director	£62,000	£9,000	–	–	–	–	£71,000
Anthony Green	Non-Executive Director	£62,000	–	–	–	–	–	£62,000

Former Directors (58)

Anthony Charles Green

Non-Executive Director

Tenure: 4 yrs 10 mosResigned: 25 Jul 2025

David Robert Martin

Chair

Tenure: 5 yrs 1 mosResigned: 10 Sept 2024

Julia Steyn

Non-Executive Director

Tenure: 3 yrs 2 mosResigned: 27 Jul 2022

Warwick Brady

Non-Executive Director

Tenure: 8 yrs 1 mosResigned: 27 Jul 2022

Julia Alison Crane

Secretary

Tenure: 3 mosResigned: 1 Apr 2022

David Isenegger

Secretary

Tenure: 1 yrs 1 mosResigned: 21 Jan 2022

Stephen William Lawrence Gunning

Non-Executive Director

Tenure: 2 yrs 8 mosResigned: 13 Sept 2021

Martha Cecilia Poulter

Senior Independent Director

Tenure: 4 yrs 4 mosResigned: 13 Sept 2021

Matthew Gregory

Executive Director

Tenure: 5 yrs 9 mosResigned: 13 Sept 2021

David Andrew Robbie

Senior Independent Director

Tenure: 3 yrs 4 mosResigned: 30 Jun 2021

Keith Michael Hubber

Secretary

Tenure: 1 yrs 1 mosResigned: 1 Dec 2020

James Victor Groombridge

Non-Executive Director

Tenure: 3 yrs 1 mosResigned: 29 Jun 2020

Imelda Mary Walsh

Director

Tenure: 5 yrs 8 mosResigned: 14 Feb 2020

Michael Hampson

Secretary

Tenure: 3 yrs 4 mosResigned: 14 Nov 2019

James Winestock

Director

Tenure: 7 yrs 1 mosResigned: 30 Sept 2019

Dr Wolfhart Gunnar Hauser

Non-Executive Director

Tenure: 4 yrs 2 mosResigned: 25 Jul 2019

John William Drummond Hall

Non-Executive Director

Tenure: 4 yrs 11 mosResigned: 31 May 2019

Timothy Terrence O'toole

Director

Tenure: 9 yrsResigned: 31 May 2018

Richard John Adam

Director

Tenure: 1 yrsResigned: 2 Feb 2018

Brian Godman Wallace

Director

Tenure: 4 yrs 6 mosResigned: 24 Feb 2017

Michael John Barker

Director

Tenure: 5 yrs 1 mosResigned: 17 Feb 2017

Robert John Welch

Secretary

Tenure: 2 yrs 2 mosResigned: 22 Jul 2016

Christopher Surch

Director

Tenure: 3 yrs 3 mosResigned: 1 Dec 2015

John McFarlane

Director

Tenure: 1 yrs 7 mosResigned: 16 Jul 2015

Colin William Hood

Director

Tenure: 5 yrs 1 mosResigned: 24 Jun 2014

David Andrew Begg

Director

Tenure: 8 yrs 10 mosResigned: 24 Jun 2014

John Phimister Sievwright

Director

Tenure: 12 yrs 1 mosResigned: 24 Jun 2014

Paul Michael Lewis

Secretary

Tenure: 2 yrs 10 mosResigned: 19 May 2014

Martin James Gilbert

Executive Director

Tenure: 18 yrs 8 mosResigned: 31 Dec 2013

Audrey Caroline Baxter

Director

Tenure: 5 yrs 4 mosResigned: 31 Dec 2011

Martyn Whitaker Williams

Director

Tenure: 8 yrs 11 mosResigned: 31 Dec 2011

Jeffrey Carr

Director

Tenure: 2 yrs 2 mosResigned: 11 Nov 2011

Sir Moir Lockhead

Director

Tenure: 15 yrs 7 mosResigned: 1 Nov 2010

Lucy Nicola Shaw

Director

Tenure: 1 yrs 5 mosResigned: 8 Jun 2010

Ellis Alan Nicholas Watson

Director

Tenure: 8 mosResigned: 22 Mar 2010

James Alexander Forbes

Director

Tenure: 9 yrs 3 mosResigned: 16 Jul 2009

David Moncrieff Dunn

Director

Tenure: 9 yrs 7 mosResigned: 16 Jul 2009

David John Leeder

Director

Tenure: 4 yrs 4 mosResigned: 15 Sept 2008

Brenda Louise Ruppel

Secretary

Tenure: 7 yrs 6 mosResigned: 20 Dec 2005

Dr Michael James Ross Mitchell

Director

Tenure: 4 yrs 10 mosResigned: 3 Sept 2004

Mr. Iain Malcolm Lanaghan

Director

Tenure: 3 yrs 9 mosResigned: 31 May 2004

Robert Alexander Duncan

Director

Tenure: 7 yrs 11 mosResigned: 31 Mar 2003

George Law

Director

Tenure: 3 yrsResigned: 1 Jan 2003

John Anthony Osbaldiston

Non-Executive Director

Tenure: 6 yrs 7 mosResigned: 30 Nov 2001

Andrew Thomas Higginson

Director

Tenure: 5 yrs 6 mosResigned: 3 Oct 2000

Richard Thomas Glandon George

Director

Tenure: 1 yrs 9 mosResigned: 1 Jan 2000

Margaret Jean Weatherhead

Director

Tenure: 3 yrs 1 mosResigned: 1 Jan 2000

Trevor Smallwood

Director

Tenure: 4 yrs 5 mosResigned: 30 Sept 1999

Cecil William Foreman

Director

Tenure: 4 yrs 5 mosResigned: 1 Sept 1999

Graeme George Turnbull Varley

Director

Tenure: 3 yrs 4 mosResigned: 31 Aug 1998

Brian David Scott

Director

Tenure: 1 mosResigned: 29 May 1998

David John Ward

Secretary

Tenure: 2 yrs 9 mosResigned: 31 Jan 1998

Victor John Woolley

Director

Tenure: 2 yrs 2 mosResigned: 4 Jun 1997

Robert Williamson Barclay

Director

Tenure: 1 yrs 8 mosResigned: 16 Dec 1996

Colin Smith

Director

Tenure: 1 yrsResigned: 30 Apr 1996

Keith Norman Ahlers

Director

Tenure: 9 mosResigned: 8 Jan 1996

Martin James McIntyre

Director

Tenure: 1 mosResigned: 3 Apr 1995

Sidney Barrie

Director

Tenure: 1 mosResigned: 3 Apr 1995

Name	Role	Appointed	Resigned	Tenure	Nationality
Anthony Charles Green	Non-Executive Director	15 Sept 2020	25 Jul 2025	4 yrs 10 mos	British
David Robert Martin	Chair	15 Aug 2019	10 Sept 2024	5 yrs 1 mos	British
Julia Steyn	Non-Executive Director	2 May 2019	27 Jul 2022	3 yrs 2 mos	American
Warwick Brady	Non-Executive Director	24 Jun 2014	27 Jul 2022	8 yrs 1 mos	British
Julia Alison Crane	Secretary	21 Jan 2022	1 Apr 2022	3 mos	–
David Isenegger	Secretary	1 Dec 2020	21 Jan 2022	1 yrs 1 mos	–
Stephen William Lawrence Gunning	Non-Executive Director	1 Jan 2019	13 Sept 2021	2 yrs 8 mos	British
Martha Cecilia Poulter	Senior Independent Director	26 May 2017	13 Sept 2021	4 yrs 4 mos	American
Matthew Gregory	Executive Director	1 Dec 2015	13 Sept 2021	5 yrs 9 mos	British
David Andrew Robbie	Senior Independent Director	2 Feb 2018	30 Jun 2021	3 yrs 4 mos	British
Keith Michael Hubber	Secretary	15 Nov 2019	1 Dec 2020	1 yrs 1 mos	–
James Victor Groombridge	Non-Executive Director	26 May 2017	29 Jun 2020	3 yrs 1 mos	British
Imelda Mary Walsh	Director	24 Jun 2014	14 Feb 2020	5 yrs 8 mos	British
Michael Hampson	Secretary	22 Jul 2016	14 Nov 2019	3 yrs 4 mos	–
James Winestock	Director	1 Aug 2012	30 Sept 2019	7 yrs 1 mos	American
Dr Wolfhart Gunnar Hauser	Non-Executive Director	19 May 2015	25 Jul 2019	4 yrs 2 mos	German
John William Drummond Hall	Non-Executive Director	24 Jun 2014	31 May 2019	4 yrs 11 mos	British
Timothy Terrence O'toole	Director	7 May 2009	31 May 2018	9 yrs	American
Richard John Adam	Director	24 Feb 2017	2 Feb 2018	1 yrs	British
Brian Godman Wallace	Director	1 Aug 2012	24 Feb 2017	4 yrs 6 mos	British
Michael John Barker	Director	1 Jan 2012	17 Feb 2017	5 yrs 1 mos	British
Robert John Welch	Secretary	19 May 2014	22 Jul 2016	2 yrs 2 mos	–
Christopher Surch	Director	1 Sept 2012	1 Dec 2015	3 yrs 3 mos	British
John McFarlane	Director	5 Dec 2013	16 Jul 2015	1 yrs 7 mos	British And Australian
Colin William Hood	Director	7 May 2009	24 Jun 2014	5 yrs 1 mos	British
David Andrew Begg	Director	1 Aug 2005	24 Jun 2014	8 yrs 10 mos	British
John Phimister Sievwright	Director	9 May 2002	24 Jun 2014	12 yrs 1 mos	British
Paul Michael Lewis	Secretary	15 Jul 2011	19 May 2014	2 yrs 10 mos	–
Martin James Gilbert	Executive Director	3 Apr 1995	31 Dec 2013	18 yrs 8 mos	British
Audrey Caroline Baxter	Director	1 Aug 2006	31 Dec 2011	5 yrs 4 mos	Scottish
Martyn Whitaker Williams	Director	1 Jan 2003	31 Dec 2011	8 yrs 11 mos	British
Jeffrey Carr	Director	29 Sept 2009	11 Nov 2011	2 yrs 2 mos	British
Sir Moir Lockhead	Director	3 Apr 1995	1 Nov 2010	15 yrs 7 mos	British
Lucy Nicola Shaw	Director	5 Jan 2009	8 Jun 2010	1 yrs 5 mos	British
Ellis Alan Nicholas Watson	Director	23 Jul 2009	22 Mar 2010	8 mos	British
James Alexander Forbes	Director	25 Apr 2000	16 Jul 2009	9 yrs 3 mos	British
David Moncrieff Dunn	Director	14 Dec 1999	16 Jul 2009	9 yrs 7 mos	British
David John Leeder	Director	1 May 2004	15 Sept 2008	4 yrs 4 mos	British
Brenda Louise Ruppel	Secretary	16 Jun 1998	20 Dec 2005	7 yrs 6 mos	British
Dr Michael James Ross Mitchell	Director	9 Nov 1999	3 Sept 2004	4 yrs 10 mos	British
Mr. Iain Malcolm Lanaghan	Director	1 Aug 2000	31 May 2004	3 yrs 9 mos	British
Robert Alexander Duncan	Director	3 Apr 1995	31 Mar 2003	7 yrs 11 mos	British
George Law	Director	1 Jan 2000	1 Jan 2003	3 yrs	British
John Anthony Osbaldiston	Non-Executive Director	3 Apr 1995	30 Nov 2001	6 yrs 7 mos	British
Andrew Thomas Higginson	Director	3 Apr 1995	3 Oct 2000	5 yrs 6 mos	British
Richard Thomas Glandon George	Director	14 Apr 1998	1 Jan 2000	1 yrs 9 mos	British
Margaret Jean Weatherhead	Director	16 Dec 1996	1 Jan 2000	3 yrs 1 mos	British
Trevor Smallwood	Director	3 Apr 1995	30 Sept 1999	4 yrs 5 mos	British
Cecil William Foreman	Director	3 Apr 1995	1 Sept 1999	4 yrs 5 mos	British
Graeme George Turnbull Varley	Director	3 Apr 1995	31 Aug 1998	3 yrs 4 mos	British
Brian David Scott	Director	14 Apr 1998	29 May 1998	1 mos	British
David John Ward	Secretary	3 Apr 1995	31 Jan 1998	2 yrs 9 mos	British
Victor John Woolley	Director	3 Apr 1995	4 Jun 1997	2 yrs 2 mos	British
Robert Williamson Barclay	Director	3 Apr 1995	16 Dec 1996	1 yrs 8 mos	British
Colin Smith	Director	3 Apr 1995	30 Apr 1996	1 yrs	British
Keith Norman Ahlers	Director	3 Apr 1995	8 Jan 1996	9 mos	British
Martin James McIntyre	Director	31 Mar 1995	3 Apr 1995	1 mos	British
Sidney Barrie	Director	31 Mar 1995	3 Apr 1995	1 mos	British

Board of Directors (9)

Lena Cooper Wilson

Chair

1 yrs 8 mosAge: 62British

Graham Sutherland

Chief Executive Officer

4 yrs 5 mosAge: 62British

Ryan Dirk Mangold

Executive Director

7 yrs 5 mosAge: 55South African,British

Peter Lynas

Senior Independent Non-Executive Director

5 yrs 4 mosAge: 68British

Jane Ann Lodge

Independent Non-Executive Director

5 yrs 4 mosAge: 71British

Claire Louise Hawkings

Independent Non-Executive Director

4 yrs 9 mosAge: 57British

Myrtle May Dawes

Independent Non-Executive Director

4 yrs 6 mosAge: 58British

Sally Joanne Cabrini

Senior Independent Director

6 yrs 9 mosAge: 62British

David John Mark Blizzard

Secretary

4 yrs 6 mos

Name	Role	Appointed	Tenure	Nationality
Lena Cooper Wilson	Chair	1 Feb 2025	1 yrs 8 mos	British
Graham Sutherland	Chief Executive Officer	16 May 2022	4 yrs 5 mos	British
Ryan Dirk Mangold	Executive Director	31 May 2019	7 yrs 5 mos	South African,British
Peter Lynas	Senior Independent Non-Executive Director	30 Jun 2021	5 yrs 4 mos	British
Jane Ann Lodge	Independent Non-Executive Director	30 Jun 2021	5 yrs 4 mos	British
Claire Louise Hawkings	Independent Non-Executive Director	21 Jan 2022	4 yrs 9 mos	British
Myrtle May Dawes	Independent Non-Executive Director	1 Apr 2022	4 yrs 6 mos	British
Sally Joanne Cabrini	Senior Independent Director	24 Jan 2020	6 yrs 9 mos	British
DJ David John Mark Blizzard	Secretary	1 Apr 2022	4 yrs 6 mos	–

Director Remuneration (FYE 2026)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Lena Wilson	Chair	£290,000	£10,000	–	–	–	–	£300,000
Graham Sutherland	Executive Director	£606,000	£1,000	£662,000	£1,675,000	£30,000	–	£2,974,000
Ryan Mangold	Executive Director	£508,000	£15,000	£548,000	£1,229,000	£76,000	–	£2,376,000
Peter Lynas	Senior Independent Director	£64,000	£4,000	–	–	–	£13,000	£81,000
Myrtle Dawes	Non-Executive Director	£64,000	£16,000	–	–	–	£5,000	£85,000
Jane Lodge	Non-Executive Director	£64,000	£7,000	–	–	–	£13,000	£84,000
Sally Cabrini	Non-Executive Director	£64,000	£4,000	–	–	–	£13,000	£81,000
Claire Hawkings	Non-Executive Director	£64,000	£1,000	–	–	–	£13,000	£78,000
Anthony Green	Non-Executive Director	£21,000	–	–	–	–	–	£21,000

Prior year comparison (9 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Lena Wilson	Chair	£48,000	£4,000	–	–	–	–	£52,000
Graham Sutherland	Executive Director	£589,000	£1,000	£726,000	£2,349,000	£29,000	£1,000	£3,695,000
Ryan Mangold	Executive Director	£494,000	£14,000	£608,000	£1,724,000	£74,000	£1,000	£2,915,000
Peter Lynas	Senior Independent Director	£84,000	£2,000	–	–	–	£13,000	£99,000
Jane Lodge	Non-Executive Director	£62,000	£6,000	–	–	–	£13,000	£81,000
Sally Cabrini	Non-Executive Director	£62,000	£3,000	–	–	–	£13,000	£78,000
Claire Hawkings	Non-Executive Director	£62,000	£2,000	–	–	–	£13,000	£77,000
Myrtle Dawes	Non-Executive Director	£62,000	£9,000	–	–	–	–	£71,000
Anthony Green	Non-Executive Director	£62,000	–	–	–	–	–	£62,000

Former Directors (58)

Anthony Charles Green

Non-Executive Director

Tenure: 4 yrs 10 mosResigned: 25 Jul 2025

David Robert Martin

Chair

Tenure: 5 yrs 1 mosResigned: 10 Sept 2024

Julia Steyn

Non-Executive Director

Tenure: 3 yrs 2 mosResigned: 27 Jul 2022

Warwick Brady

Non-Executive Director

Tenure: 8 yrs 1 mosResigned: 27 Jul 2022

Julia Alison Crane

Secretary

Tenure: 3 mosResigned: 1 Apr 2022

David Isenegger

Secretary

Tenure: 1 yrs 1 mosResigned: 21 Jan 2022

Stephen William Lawrence Gunning

Non-Executive Director

Tenure: 2 yrs 8 mosResigned: 13 Sept 2021

Martha Cecilia Poulter

Senior Independent Director

Tenure: 4 yrs 4 mosResigned: 13 Sept 2021

Matthew Gregory

Executive Director

Tenure: 5 yrs 9 mosResigned: 13 Sept 2021

David Andrew Robbie

Senior Independent Director

Tenure: 3 yrs 4 mosResigned: 30 Jun 2021

Keith Michael Hubber

Secretary

Tenure: 1 yrs 1 mosResigned: 1 Dec 2020

James Victor Groombridge

Non-Executive Director

Tenure: 3 yrs 1 mosResigned: 29 Jun 2020

Imelda Mary Walsh

Director

Tenure: 5 yrs 8 mosResigned: 14 Feb 2020

Michael Hampson

Secretary

Tenure: 3 yrs 4 mosResigned: 14 Nov 2019

James Winestock

Director

Tenure: 7 yrs 1 mosResigned: 30 Sept 2019

Dr Wolfhart Gunnar Hauser

Non-Executive Director

Tenure: 4 yrs 2 mosResigned: 25 Jul 2019

John William Drummond Hall

Non-Executive Director

Tenure: 4 yrs 11 mosResigned: 31 May 2019

Timothy Terrence O'toole

Director

Tenure: 9 yrsResigned: 31 May 2018

Richard John Adam

Director

Tenure: 1 yrsResigned: 2 Feb 2018

Brian Godman Wallace

Director

Tenure: 4 yrs 6 mosResigned: 24 Feb 2017

Michael John Barker

Director

Tenure: 5 yrs 1 mosResigned: 17 Feb 2017

Robert John Welch

Secretary

Tenure: 2 yrs 2 mosResigned: 22 Jul 2016

Christopher Surch

Director

Tenure: 3 yrs 3 mosResigned: 1 Dec 2015

John McFarlane

Director

Tenure: 1 yrs 7 mosResigned: 16 Jul 2015

Colin William Hood

Director

Tenure: 5 yrs 1 mosResigned: 24 Jun 2014

David Andrew Begg

Director

Tenure: 8 yrs 10 mosResigned: 24 Jun 2014

John Phimister Sievwright

Director

Tenure: 12 yrs 1 mosResigned: 24 Jun 2014

Paul Michael Lewis

Secretary

Tenure: 2 yrs 10 mosResigned: 19 May 2014

Martin James Gilbert

Executive Director

Tenure: 18 yrs 8 mosResigned: 31 Dec 2013

Audrey Caroline Baxter

Director

Tenure: 5 yrs 4 mosResigned: 31 Dec 2011

Martyn Whitaker Williams

Director

Tenure: 8 yrs 11 mosResigned: 31 Dec 2011

Jeffrey Carr

Director

Tenure: 2 yrs 2 mosResigned: 11 Nov 2011

Sir Moir Lockhead

Director

Tenure: 15 yrs 7 mosResigned: 1 Nov 2010

Lucy Nicola Shaw

Director

Tenure: 1 yrs 5 mosResigned: 8 Jun 2010

Ellis Alan Nicholas Watson

Director

Tenure: 8 mosResigned: 22 Mar 2010

James Alexander Forbes

Director

Tenure: 9 yrs 3 mosResigned: 16 Jul 2009

David Moncrieff Dunn

Director

Tenure: 9 yrs 7 mosResigned: 16 Jul 2009

David John Leeder

Director

Tenure: 4 yrs 4 mosResigned: 15 Sept 2008

Brenda Louise Ruppel

Secretary

Tenure: 7 yrs 6 mosResigned: 20 Dec 2005

Dr Michael James Ross Mitchell

Director

Tenure: 4 yrs 10 mosResigned: 3 Sept 2004

Mr. Iain Malcolm Lanaghan

Director

Tenure: 3 yrs 9 mosResigned: 31 May 2004

Robert Alexander Duncan

Director

Tenure: 7 yrs 11 mosResigned: 31 Mar 2003

George Law

Director

Tenure: 3 yrsResigned: 1 Jan 2003

John Anthony Osbaldiston

Non-Executive Director

Tenure: 6 yrs 7 mosResigned: 30 Nov 2001

Andrew Thomas Higginson

Director

Tenure: 5 yrs 6 mosResigned: 3 Oct 2000

Richard Thomas Glandon George

Director

Tenure: 1 yrs 9 mosResigned: 1 Jan 2000

Margaret Jean Weatherhead

Director

Tenure: 3 yrs 1 mosResigned: 1 Jan 2000

Trevor Smallwood

Director

Tenure: 4 yrs 5 mosResigned: 30 Sept 1999

Cecil William Foreman

Director

Tenure: 4 yrs 5 mosResigned: 1 Sept 1999

Graeme George Turnbull Varley

Director

Tenure: 3 yrs 4 mosResigned: 31 Aug 1998

Brian David Scott

Director

Tenure: 1 mosResigned: 29 May 1998

David John Ward

Secretary

Tenure: 2 yrs 9 mosResigned: 31 Jan 1998

Victor John Woolley

Director

Tenure: 2 yrs 2 mosResigned: 4 Jun 1997

Robert Williamson Barclay

Director

Tenure: 1 yrs 8 mosResigned: 16 Dec 1996

Colin Smith

Director

Tenure: 1 yrsResigned: 30 Apr 1996

Keith Norman Ahlers

Director

Tenure: 9 mosResigned: 8 Jan 1996

Martin James McIntyre

Director

Tenure: 1 mosResigned: 3 Apr 1995

Sidney Barrie

Director

Tenure: 1 mosResigned: 3 Apr 1995

Name	Role	Appointed	Resigned	Tenure	Nationality
Anthony Charles Green	Non-Executive Director	15 Sept 2020	25 Jul 2025	4 yrs 10 mos	British
David Robert Martin	Chair	15 Aug 2019	10 Sept 2024	5 yrs 1 mos	British
Julia Steyn	Non-Executive Director	2 May 2019	27 Jul 2022	3 yrs 2 mos	American
Warwick Brady	Non-Executive Director	24 Jun 2014	27 Jul 2022	8 yrs 1 mos	British
Julia Alison Crane	Secretary	21 Jan 2022	1 Apr 2022	3 mos	–
David Isenegger	Secretary	1 Dec 2020	21 Jan 2022	1 yrs 1 mos	–
Stephen William Lawrence Gunning	Non-Executive Director	1 Jan 2019	13 Sept 2021	2 yrs 8 mos	British
Martha Cecilia Poulter	Senior Independent Director	26 May 2017	13 Sept 2021	4 yrs 4 mos	American
Matthew Gregory	Executive Director	1 Dec 2015	13 Sept 2021	5 yrs 9 mos	British
David Andrew Robbie	Senior Independent Director	2 Feb 2018	30 Jun 2021	3 yrs 4 mos	British
Keith Michael Hubber	Secretary	15 Nov 2019	1 Dec 2020	1 yrs 1 mos	–
James Victor Groombridge	Non-Executive Director	26 May 2017	29 Jun 2020	3 yrs 1 mos	British
Imelda Mary Walsh	Director	24 Jun 2014	14 Feb 2020	5 yrs 8 mos	British
Michael Hampson	Secretary	22 Jul 2016	14 Nov 2019	3 yrs 4 mos	–
James Winestock	Director	1 Aug 2012	30 Sept 2019	7 yrs 1 mos	American
Dr Wolfhart Gunnar Hauser	Non-Executive Director	19 May 2015	25 Jul 2019	4 yrs 2 mos	German
John William Drummond Hall	Non-Executive Director	24 Jun 2014	31 May 2019	4 yrs 11 mos	British
Timothy Terrence O'toole	Director	7 May 2009	31 May 2018	9 yrs	American
Richard John Adam	Director	24 Feb 2017	2 Feb 2018	1 yrs	British
Brian Godman Wallace	Director	1 Aug 2012	24 Feb 2017	4 yrs 6 mos	British
Michael John Barker	Director	1 Jan 2012	17 Feb 2017	5 yrs 1 mos	British
Robert John Welch	Secretary	19 May 2014	22 Jul 2016	2 yrs 2 mos	–
Christopher Surch	Director	1 Sept 2012	1 Dec 2015	3 yrs 3 mos	British
John McFarlane	Director	5 Dec 2013	16 Jul 2015	1 yrs 7 mos	British And Australian
Colin William Hood	Director	7 May 2009	24 Jun 2014	5 yrs 1 mos	British
David Andrew Begg	Director	1 Aug 2005	24 Jun 2014	8 yrs 10 mos	British
John Phimister Sievwright	Director	9 May 2002	24 Jun 2014	12 yrs 1 mos	British
Paul Michael Lewis	Secretary	15 Jul 2011	19 May 2014	2 yrs 10 mos	–
Martin James Gilbert	Executive Director	3 Apr 1995	31 Dec 2013	18 yrs 8 mos	British
Audrey Caroline Baxter	Director	1 Aug 2006	31 Dec 2011	5 yrs 4 mos	Scottish
Martyn Whitaker Williams	Director	1 Jan 2003	31 Dec 2011	8 yrs 11 mos	British
Jeffrey Carr	Director	29 Sept 2009	11 Nov 2011	2 yrs 2 mos	British
Sir Moir Lockhead	Director	3 Apr 1995	1 Nov 2010	15 yrs 7 mos	British
Lucy Nicola Shaw	Director	5 Jan 2009	8 Jun 2010	1 yrs 5 mos	British
Ellis Alan Nicholas Watson	Director	23 Jul 2009	22 Mar 2010	8 mos	British
James Alexander Forbes	Director	25 Apr 2000	16 Jul 2009	9 yrs 3 mos	British
David Moncrieff Dunn	Director	14 Dec 1999	16 Jul 2009	9 yrs 7 mos	British
David John Leeder	Director	1 May 2004	15 Sept 2008	4 yrs 4 mos	British
Brenda Louise Ruppel	Secretary	16 Jun 1998	20 Dec 2005	7 yrs 6 mos	British
Dr Michael James Ross Mitchell	Director	9 Nov 1999	3 Sept 2004	4 yrs 10 mos	British
Mr. Iain Malcolm Lanaghan	Director	1 Aug 2000	31 May 2004	3 yrs 9 mos	British
Robert Alexander Duncan	Director	3 Apr 1995	31 Mar 2003	7 yrs 11 mos	British
George Law	Director	1 Jan 2000	1 Jan 2003	3 yrs	British
John Anthony Osbaldiston	Non-Executive Director	3 Apr 1995	30 Nov 2001	6 yrs 7 mos	British
Andrew Thomas Higginson	Director	3 Apr 1995	3 Oct 2000	5 yrs 6 mos	British
Richard Thomas Glandon George	Director	14 Apr 1998	1 Jan 2000	1 yrs 9 mos	British
Margaret Jean Weatherhead	Director	16 Dec 1996	1 Jan 2000	3 yrs 1 mos	British
Trevor Smallwood	Director	3 Apr 1995	30 Sept 1999	4 yrs 5 mos	British
Cecil William Foreman	Director	3 Apr 1995	1 Sept 1999	4 yrs 5 mos	British
Graeme George Turnbull Varley	Director	3 Apr 1995	31 Aug 1998	3 yrs 4 mos	British
Brian David Scott	Director	14 Apr 1998	29 May 1998	1 mos	British
David John Ward	Secretary	3 Apr 1995	31 Jan 1998	2 yrs 9 mos	British
Victor John Woolley	Director	3 Apr 1995	4 Jun 1997	2 yrs 2 mos	British
Robert Williamson Barclay	Director	3 Apr 1995	16 Dec 1996	1 yrs 8 mos	British
Colin Smith	Director	3 Apr 1995	30 Apr 1996	1 yrs	British
Keith Norman Ahlers	Director	3 Apr 1995	8 Jan 1996	9 mos	British
Martin James McIntyre	Director	31 Mar 1995	3 Apr 1995	1 mos	British
Sidney Barrie	Director	31 Mar 1995	3 Apr 1995	1 mos	British

Board of Directors (9)

Lena Cooper Wilson

Chair

1 yrs 8 mosAge: 62British

Graham Sutherland

Chief Executive Officer

4 yrs 5 mosAge: 62British

Ryan Dirk Mangold

Executive Director

7 yrs 5 mosAge: 55South African,British

Peter Lynas

Senior Independent Non-Executive Director

5 yrs 4 mosAge: 68British

Jane Ann Lodge

Independent Non-Executive Director

5 yrs 4 mosAge: 71British

Claire Louise Hawkings

Independent Non-Executive Director

4 yrs 9 mosAge: 57British

Myrtle May Dawes

Independent Non-Executive Director

4 yrs 6 mosAge: 58British

Sally Joanne Cabrini

Senior Independent Director

6 yrs 9 mosAge: 62British

David John Mark Blizzard

Secretary

4 yrs 6 mos

Name	Role	Appointed	Tenure	Nationality
Lena Cooper Wilson	Chair	1 Feb 2025	1 yrs 8 mos	British
Graham Sutherland	Chief Executive Officer	16 May 2022	4 yrs 5 mos	British
Ryan Dirk Mangold	Executive Director	31 May 2019	7 yrs 5 mos	South African,British
Peter Lynas	Senior Independent Non-Executive Director	30 Jun 2021	5 yrs 4 mos	British
Jane Ann Lodge	Independent Non-Executive Director	30 Jun 2021	5 yrs 4 mos	British
Claire Louise Hawkings	Independent Non-Executive Director	21 Jan 2022	4 yrs 9 mos	British
Myrtle May Dawes	Independent Non-Executive Director	1 Apr 2022	4 yrs 6 mos	British
Sally Joanne Cabrini	Senior Independent Director	24 Jan 2020	6 yrs 9 mos	British
DJ David John Mark Blizzard	Secretary	1 Apr 2022	4 yrs 6 mos	–

Director Remuneration (FYE 2026)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Lena Wilson	Chair	£290,000	£10,000	–	–	–	–	£300,000
Graham Sutherland	Executive Director	£606,000	£1,000	£662,000	£1,675,000	£30,000	–	£2,974,000
Ryan Mangold	Executive Director	£508,000	£15,000	£548,000	£1,229,000	£76,000	–	£2,376,000
Peter Lynas	Senior Independent Director	£64,000	£4,000	–	–	–	£13,000	£81,000
Myrtle Dawes	Non-Executive Director	£64,000	£16,000	–	–	–	£5,000	£85,000
Jane Lodge	Non-Executive Director	£64,000	£7,000	–	–	–	£13,000	£84,000
Sally Cabrini	Non-Executive Director	£64,000	£4,000	–	–	–	£13,000	£81,000
Claire Hawkings	Non-Executive Director	£64,000	£1,000	–	–	–	£13,000	£78,000
Anthony Green	Non-Executive Director	£21,000	–	–	–	–	–	£21,000

Prior year comparison (9 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Lena Wilson	Chair	£48,000	£4,000	–	–	–	–	£52,000
Graham Sutherland	Executive Director	£589,000	£1,000	£726,000	£2,349,000	£29,000	£1,000	£3,695,000
Ryan Mangold	Executive Director	£494,000	£14,000	£608,000	£1,724,000	£74,000	£1,000	£2,915,000
Peter Lynas	Senior Independent Director	£84,000	£2,000	–	–	–	£13,000	£99,000
Jane Lodge	Non-Executive Director	£62,000	£6,000	–	–	–	£13,000	£81,000
Sally Cabrini	Non-Executive Director	£62,000	£3,000	–	–	–	£13,000	£78,000
Claire Hawkings	Non-Executive Director	£62,000	£2,000	–	–	–	£13,000	£77,000
Myrtle Dawes	Non-Executive Director	£62,000	£9,000	–	–	–	–	£71,000
Anthony Green	Non-Executive Director	£62,000	–	–	–	–	–	£62,000

Former Directors (58)

Anthony Charles Green

Non-Executive Director

Tenure: 4 yrs 10 mosResigned: 25 Jul 2025

David Robert Martin

Chair

Tenure: 5 yrs 1 mosResigned: 10 Sept 2024

Julia Steyn

Non-Executive Director

Tenure: 3 yrs 2 mosResigned: 27 Jul 2022

Warwick Brady

Non-Executive Director

Tenure: 8 yrs 1 mosResigned: 27 Jul 2022

Julia Alison Crane

Secretary

Tenure: 3 mosResigned: 1 Apr 2022

David Isenegger

Secretary

Tenure: 1 yrs 1 mosResigned: 21 Jan 2022

Stephen William Lawrence Gunning

Non-Executive Director

Tenure: 2 yrs 8 mosResigned: 13 Sept 2021

Martha Cecilia Poulter

Senior Independent Director

Tenure: 4 yrs 4 mosResigned: 13 Sept 2021

Matthew Gregory

Executive Director

Tenure: 5 yrs 9 mosResigned: 13 Sept 2021

David Andrew Robbie

Senior Independent Director

Tenure: 3 yrs 4 mosResigned: 30 Jun 2021

Keith Michael Hubber

Secretary

Tenure: 1 yrs 1 mosResigned: 1 Dec 2020

James Victor Groombridge

Non-Executive Director

Tenure: 3 yrs 1 mosResigned: 29 Jun 2020

Imelda Mary Walsh

Director

Tenure: 5 yrs 8 mosResigned: 14 Feb 2020

Michael Hampson

Secretary

Tenure: 3 yrs 4 mosResigned: 14 Nov 2019

James Winestock

Director

Tenure: 7 yrs 1 mosResigned: 30 Sept 2019

Dr Wolfhart Gunnar Hauser

Non-Executive Director

Tenure: 4 yrs 2 mosResigned: 25 Jul 2019

John William Drummond Hall

Non-Executive Director

Tenure: 4 yrs 11 mosResigned: 31 May 2019

Timothy Terrence O'toole

Director

Tenure: 9 yrsResigned: 31 May 2018

Richard John Adam

Director

Tenure: 1 yrsResigned: 2 Feb 2018

Brian Godman Wallace

Director

Tenure: 4 yrs 6 mosResigned: 24 Feb 2017

Michael John Barker

Director

Tenure: 5 yrs 1 mosResigned: 17 Feb 2017

Robert John Welch

Secretary

Tenure: 2 yrs 2 mosResigned: 22 Jul 2016

Christopher Surch

Director

Tenure: 3 yrs 3 mosResigned: 1 Dec 2015

John McFarlane

Director

Tenure: 1 yrs 7 mosResigned: 16 Jul 2015

Colin William Hood

Director

Tenure: 5 yrs 1 mosResigned: 24 Jun 2014

David Andrew Begg

Director

Tenure: 8 yrs 10 mosResigned: 24 Jun 2014

John Phimister Sievwright

Director

Tenure: 12 yrs 1 mosResigned: 24 Jun 2014

Paul Michael Lewis

Secretary

Tenure: 2 yrs 10 mosResigned: 19 May 2014

Martin James Gilbert

Executive Director

Tenure: 18 yrs 8 mosResigned: 31 Dec 2013

Audrey Caroline Baxter

Director

Tenure: 5 yrs 4 mosResigned: 31 Dec 2011

Martyn Whitaker Williams

Director

Tenure: 8 yrs 11 mosResigned: 31 Dec 2011

Jeffrey Carr

Director

Tenure: 2 yrs 2 mosResigned: 11 Nov 2011

Sir Moir Lockhead

Director

Tenure: 15 yrs 7 mosResigned: 1 Nov 2010

Lucy Nicola Shaw

Director

Tenure: 1 yrs 5 mosResigned: 8 Jun 2010

Ellis Alan Nicholas Watson

Director

Tenure: 8 mosResigned: 22 Mar 2010

James Alexander Forbes

Director

Tenure: 9 yrs 3 mosResigned: 16 Jul 2009

David Moncrieff Dunn

Director

Tenure: 9 yrs 7 mosResigned: 16 Jul 2009

David John Leeder

Director

Tenure: 4 yrs 4 mosResigned: 15 Sept 2008

Brenda Louise Ruppel

Secretary

Tenure: 7 yrs 6 mosResigned: 20 Dec 2005

Dr Michael James Ross Mitchell

Director

Tenure: 4 yrs 10 mosResigned: 3 Sept 2004

Mr. Iain Malcolm Lanaghan

Director

Tenure: 3 yrs 9 mosResigned: 31 May 2004

Robert Alexander Duncan

Director

Tenure: 7 yrs 11 mosResigned: 31 Mar 2003

George Law

Director

Tenure: 3 yrsResigned: 1 Jan 2003

John Anthony Osbaldiston

Non-Executive Director

Tenure: 6 yrs 7 mosResigned: 30 Nov 2001

Andrew Thomas Higginson

Director

Tenure: 5 yrs 6 mosResigned: 3 Oct 2000

Richard Thomas Glandon George

Director

Tenure: 1 yrs 9 mosResigned: 1 Jan 2000

Margaret Jean Weatherhead

Director

Tenure: 3 yrs 1 mosResigned: 1 Jan 2000

Trevor Smallwood

Director

Tenure: 4 yrs 5 mosResigned: 30 Sept 1999

Cecil William Foreman

Director

Tenure: 4 yrs 5 mosResigned: 1 Sept 1999

Graeme George Turnbull Varley

Director

Tenure: 3 yrs 4 mosResigned: 31 Aug 1998

Brian David Scott

Director

Tenure: 1 mosResigned: 29 May 1998

David John Ward

Secretary

Tenure: 2 yrs 9 mosResigned: 31 Jan 1998

Victor John Woolley

Director

Tenure: 2 yrs 2 mosResigned: 4 Jun 1997

Robert Williamson Barclay

Director

Tenure: 1 yrs 8 mosResigned: 16 Dec 1996

Colin Smith

Director

Tenure: 1 yrsResigned: 30 Apr 1996

Keith Norman Ahlers

Director

Tenure: 9 mosResigned: 8 Jan 1996

Martin James McIntyre

Director

Tenure: 1 mosResigned: 3 Apr 1995

Sidney Barrie

Director

Tenure: 1 mosResigned: 3 Apr 1995

Name	Role	Appointed	Resigned	Tenure	Nationality
Anthony Charles Green	Non-Executive Director	15 Sept 2020	25 Jul 2025	4 yrs 10 mos	British
David Robert Martin	Chair	15 Aug 2019	10 Sept 2024	5 yrs 1 mos	British
Julia Steyn	Non-Executive Director	2 May 2019	27 Jul 2022	3 yrs 2 mos	American
Warwick Brady	Non-Executive Director	24 Jun 2014	27 Jul 2022	8 yrs 1 mos	British
Julia Alison Crane	Secretary	21 Jan 2022	1 Apr 2022	3 mos	–
David Isenegger	Secretary	1 Dec 2020	21 Jan 2022	1 yrs 1 mos	–
Stephen William Lawrence Gunning	Non-Executive Director	1 Jan 2019	13 Sept 2021	2 yrs 8 mos	British
Martha Cecilia Poulter	Senior Independent Director	26 May 2017	13 Sept 2021	4 yrs 4 mos	American
Matthew Gregory	Executive Director	1 Dec 2015	13 Sept 2021	5 yrs 9 mos	British
David Andrew Robbie	Senior Independent Director	2 Feb 2018	30 Jun 2021	3 yrs 4 mos	British
Keith Michael Hubber	Secretary	15 Nov 2019	1 Dec 2020	1 yrs 1 mos	–
James Victor Groombridge	Non-Executive Director	26 May 2017	29 Jun 2020	3 yrs 1 mos	British
Imelda Mary Walsh	Director	24 Jun 2014	14 Feb 2020	5 yrs 8 mos	British
Michael Hampson	Secretary	22 Jul 2016	14 Nov 2019	3 yrs 4 mos	–
James Winestock	Director	1 Aug 2012	30 Sept 2019	7 yrs 1 mos	American
Dr Wolfhart Gunnar Hauser	Non-Executive Director	19 May 2015	25 Jul 2019	4 yrs 2 mos	German
John William Drummond Hall	Non-Executive Director	24 Jun 2014	31 May 2019	4 yrs 11 mos	British
Timothy Terrence O'toole	Director	7 May 2009	31 May 2018	9 yrs	American
Richard John Adam	Director	24 Feb 2017	2 Feb 2018	1 yrs	British
Brian Godman Wallace	Director	1 Aug 2012	24 Feb 2017	4 yrs 6 mos	British
Michael John Barker	Director	1 Jan 2012	17 Feb 2017	5 yrs 1 mos	British
Robert John Welch	Secretary	19 May 2014	22 Jul 2016	2 yrs 2 mos	–
Christopher Surch	Director	1 Sept 2012	1 Dec 2015	3 yrs 3 mos	British
John McFarlane	Director	5 Dec 2013	16 Jul 2015	1 yrs 7 mos	British And Australian
Colin William Hood	Director	7 May 2009	24 Jun 2014	5 yrs 1 mos	British
David Andrew Begg	Director	1 Aug 2005	24 Jun 2014	8 yrs 10 mos	British
John Phimister Sievwright	Director	9 May 2002	24 Jun 2014	12 yrs 1 mos	British
Paul Michael Lewis	Secretary	15 Jul 2011	19 May 2014	2 yrs 10 mos	–
Martin James Gilbert	Executive Director	3 Apr 1995	31 Dec 2013	18 yrs 8 mos	British
Audrey Caroline Baxter	Director	1 Aug 2006	31 Dec 2011	5 yrs 4 mos	Scottish
Martyn Whitaker Williams	Director	1 Jan 2003	31 Dec 2011	8 yrs 11 mos	British
Jeffrey Carr	Director	29 Sept 2009	11 Nov 2011	2 yrs 2 mos	British
Sir Moir Lockhead	Director	3 Apr 1995	1 Nov 2010	15 yrs 7 mos	British
Lucy Nicola Shaw	Director	5 Jan 2009	8 Jun 2010	1 yrs 5 mos	British
Ellis Alan Nicholas Watson	Director	23 Jul 2009	22 Mar 2010	8 mos	British
James Alexander Forbes	Director	25 Apr 2000	16 Jul 2009	9 yrs 3 mos	British
David Moncrieff Dunn	Director	14 Dec 1999	16 Jul 2009	9 yrs 7 mos	British
David John Leeder	Director	1 May 2004	15 Sept 2008	4 yrs 4 mos	British
Brenda Louise Ruppel	Secretary	16 Jun 1998	20 Dec 2005	7 yrs 6 mos	British
Dr Michael James Ross Mitchell	Director	9 Nov 1999	3 Sept 2004	4 yrs 10 mos	British
Mr. Iain Malcolm Lanaghan	Director	1 Aug 2000	31 May 2004	3 yrs 9 mos	British
Robert Alexander Duncan	Director	3 Apr 1995	31 Mar 2003	7 yrs 11 mos	British
George Law	Director	1 Jan 2000	1 Jan 2003	3 yrs	British
John Anthony Osbaldiston	Non-Executive Director	3 Apr 1995	30 Nov 2001	6 yrs 7 mos	British
Andrew Thomas Higginson	Director	3 Apr 1995	3 Oct 2000	5 yrs 6 mos	British
Richard Thomas Glandon George	Director	14 Apr 1998	1 Jan 2000	1 yrs 9 mos	British
Margaret Jean Weatherhead	Director	16 Dec 1996	1 Jan 2000	3 yrs 1 mos	British
Trevor Smallwood	Director	3 Apr 1995	30 Sept 1999	4 yrs 5 mos	British
Cecil William Foreman	Director	3 Apr 1995	1 Sept 1999	4 yrs 5 mos	British
Graeme George Turnbull Varley	Director	3 Apr 1995	31 Aug 1998	3 yrs 4 mos	British
Brian David Scott	Director	14 Apr 1998	29 May 1998	1 mos	British
David John Ward	Secretary	3 Apr 1995	31 Jan 1998	2 yrs 9 mos	British
Victor John Woolley	Director	3 Apr 1995	4 Jun 1997	2 yrs 2 mos	British
Robert Williamson Barclay	Director	3 Apr 1995	16 Dec 1996	1 yrs 8 mos	British
Colin Smith	Director	3 Apr 1995	30 Apr 1996	1 yrs	British
Keith Norman Ahlers	Director	3 Apr 1995	8 Jan 1996	9 mos	British
Martin James McIntyre	Director	31 Mar 1995	3 Apr 1995	1 mos	British
Sidney Barrie	Director	31 Mar 1995	3 Apr 1995	1 mos	British

Board of Directors (9)

Lena Cooper Wilson

Chair

1 yrs 8 mosAge: 62British

Graham Sutherland

Chief Executive Officer

4 yrs 5 mosAge: 62British

Ryan Dirk Mangold

Executive Director

7 yrs 5 mosAge: 55South African,British

Peter Lynas

Senior Independent Non-Executive Director

5 yrs 4 mosAge: 68British

Jane Ann Lodge

Independent Non-Executive Director

5 yrs 4 mosAge: 71British

Claire Louise Hawkings

Independent Non-Executive Director

4 yrs 9 mosAge: 57British

Myrtle May Dawes

Independent Non-Executive Director

4 yrs 6 mosAge: 58British

Sally Joanne Cabrini

Senior Independent Director

6 yrs 9 mosAge: 62British

David John Mark Blizzard

Secretary

4 yrs 6 mos

Name	Role	Appointed	Tenure	Nationality
Lena Cooper Wilson	Chair	1 Feb 2025	1 yrs 8 mos	British
Graham Sutherland	Chief Executive Officer	16 May 2022	4 yrs 5 mos	British
Ryan Dirk Mangold	Executive Director	31 May 2019	7 yrs 5 mos	South African,British
Peter Lynas	Senior Independent Non-Executive Director	30 Jun 2021	5 yrs 4 mos	British
Jane Ann Lodge	Independent Non-Executive Director	30 Jun 2021	5 yrs 4 mos	British
Claire Louise Hawkings	Independent Non-Executive Director	21 Jan 2022	4 yrs 9 mos	British
Myrtle May Dawes	Independent Non-Executive Director	1 Apr 2022	4 yrs 6 mos	British
Sally Joanne Cabrini	Senior Independent Director	24 Jan 2020	6 yrs 9 mos	British
DJ David John Mark Blizzard	Secretary	1 Apr 2022	4 yrs 6 mos	–

Director Remuneration (FYE 2026)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Lena Wilson	Chair	£290,000	£10,000	–	–	–	–	£300,000
Graham Sutherland	Executive Director	£606,000	£1,000	£662,000	£1,675,000	£30,000	–	£2,974,000
Ryan Mangold	Executive Director	£508,000	£15,000	£548,000	£1,229,000	£76,000	–	£2,376,000
Peter Lynas	Senior Independent Director	£64,000	£4,000	–	–	–	£13,000	£81,000
Myrtle Dawes	Non-Executive Director	£64,000	£16,000	–	–	–	£5,000	£85,000
Jane Lodge	Non-Executive Director	£64,000	£7,000	–	–	–	£13,000	£84,000
Sally Cabrini	Non-Executive Director	£64,000	£4,000	–	–	–	£13,000	£81,000
Claire Hawkings	Non-Executive Director	£64,000	£1,000	–	–	–	£13,000	£78,000
Anthony Green	Non-Executive Director	£21,000	–	–	–	–	–	£21,000

Prior year comparison (9 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Lena Wilson	Chair	£48,000	£4,000	–	–	–	–	£52,000
Graham Sutherland	Executive Director	£589,000	£1,000	£726,000	£2,349,000	£29,000	£1,000	£3,695,000
Ryan Mangold	Executive Director	£494,000	£14,000	£608,000	£1,724,000	£74,000	£1,000	£2,915,000
Peter Lynas	Senior Independent Director	£84,000	£2,000	–	–	–	£13,000	£99,000
Jane Lodge	Non-Executive Director	£62,000	£6,000	–	–	–	£13,000	£81,000
Sally Cabrini	Non-Executive Director	£62,000	£3,000	–	–	–	£13,000	£78,000
Claire Hawkings	Non-Executive Director	£62,000	£2,000	–	–	–	£13,000	£77,000
Myrtle Dawes	Non-Executive Director	£62,000	£9,000	–	–	–	–	£71,000
Anthony Green	Non-Executive Director	£62,000	–	–	–	–	–	£62,000

Former Directors (58)

Anthony Charles Green

Non-Executive Director

Tenure: 4 yrs 10 mosResigned: 25 Jul 2025

David Robert Martin

Chair

Tenure: 5 yrs 1 mosResigned: 10 Sept 2024

Julia Steyn

Non-Executive Director

Tenure: 3 yrs 2 mosResigned: 27 Jul 2022

Warwick Brady

Non-Executive Director

Tenure: 8 yrs 1 mosResigned: 27 Jul 2022

Julia Alison Crane

Secretary

Tenure: 3 mosResigned: 1 Apr 2022

David Isenegger

Secretary

Tenure: 1 yrs 1 mosResigned: 21 Jan 2022

Stephen William Lawrence Gunning

Non-Executive Director

Tenure: 2 yrs 8 mosResigned: 13 Sept 2021

Martha Cecilia Poulter

Senior Independent Director

Tenure: 4 yrs 4 mosResigned: 13 Sept 2021

Matthew Gregory

Executive Director

Tenure: 5 yrs 9 mosResigned: 13 Sept 2021

David Andrew Robbie

Senior Independent Director

Tenure: 3 yrs 4 mosResigned: 30 Jun 2021

Keith Michael Hubber

Secretary

Tenure: 1 yrs 1 mosResigned: 1 Dec 2020

James Victor Groombridge

Non-Executive Director

Tenure: 3 yrs 1 mosResigned: 29 Jun 2020

Imelda Mary Walsh

Director

Tenure: 5 yrs 8 mosResigned: 14 Feb 2020

Michael Hampson

Secretary

Tenure: 3 yrs 4 mosResigned: 14 Nov 2019

James Winestock

Director

Tenure: 7 yrs 1 mosResigned: 30 Sept 2019

Dr Wolfhart Gunnar Hauser

Non-Executive Director

Tenure: 4 yrs 2 mosResigned: 25 Jul 2019

John William Drummond Hall

Non-Executive Director

Tenure: 4 yrs 11 mosResigned: 31 May 2019

Timothy Terrence O'toole

Director

Tenure: 9 yrsResigned: 31 May 2018

Richard John Adam

Director

Tenure: 1 yrsResigned: 2 Feb 2018

Brian Godman Wallace

Director

Tenure: 4 yrs 6 mosResigned: 24 Feb 2017

Michael John Barker

Director

Tenure: 5 yrs 1 mosResigned: 17 Feb 2017

Robert John Welch

Secretary

Tenure: 2 yrs 2 mosResigned: 22 Jul 2016

Christopher Surch

Director

Tenure: 3 yrs 3 mosResigned: 1 Dec 2015

John McFarlane

Director

Tenure: 1 yrs 7 mosResigned: 16 Jul 2015

Colin William Hood

Director

Tenure: 5 yrs 1 mosResigned: 24 Jun 2014

David Andrew Begg

Director

Tenure: 8 yrs 10 mosResigned: 24 Jun 2014

John Phimister Sievwright

Director

Tenure: 12 yrs 1 mosResigned: 24 Jun 2014

Paul Michael Lewis

Secretary

Tenure: 2 yrs 10 mosResigned: 19 May 2014

Martin James Gilbert

Executive Director

Tenure: 18 yrs 8 mosResigned: 31 Dec 2013

Audrey Caroline Baxter

Director

Tenure: 5 yrs 4 mosResigned: 31 Dec 2011

Martyn Whitaker Williams

Director

Tenure: 8 yrs 11 mosResigned: 31 Dec 2011

Jeffrey Carr

Director

Tenure: 2 yrs 2 mosResigned: 11 Nov 2011

Sir Moir Lockhead

Director

Tenure: 15 yrs 7 mosResigned: 1 Nov 2010

Lucy Nicola Shaw

Director

Tenure: 1 yrs 5 mosResigned: 8 Jun 2010

Ellis Alan Nicholas Watson

Director

Tenure: 8 mosResigned: 22 Mar 2010

James Alexander Forbes

Director

Tenure: 9 yrs 3 mosResigned: 16 Jul 2009

David Moncrieff Dunn

Director

Tenure: 9 yrs 7 mosResigned: 16 Jul 2009

David John Leeder

Director

Tenure: 4 yrs 4 mosResigned: 15 Sept 2008

Brenda Louise Ruppel

Secretary

Tenure: 7 yrs 6 mosResigned: 20 Dec 2005

Dr Michael James Ross Mitchell

Director

Tenure: 4 yrs 10 mosResigned: 3 Sept 2004

Mr. Iain Malcolm Lanaghan

Director

Tenure: 3 yrs 9 mosResigned: 31 May 2004

Robert Alexander Duncan

Director

Tenure: 7 yrs 11 mosResigned: 31 Mar 2003

George Law

Director

Tenure: 3 yrsResigned: 1 Jan 2003

John Anthony Osbaldiston

Non-Executive Director

Tenure: 6 yrs 7 mosResigned: 30 Nov 2001

Andrew Thomas Higginson

Director

Tenure: 5 yrs 6 mosResigned: 3 Oct 2000

Richard Thomas Glandon George

Director

Tenure: 1 yrs 9 mosResigned: 1 Jan 2000

Margaret Jean Weatherhead

Director

Tenure: 3 yrs 1 mosResigned: 1 Jan 2000

Trevor Smallwood

Director

Tenure: 4 yrs 5 mosResigned: 30 Sept 1999

Cecil William Foreman

Director

Tenure: 4 yrs 5 mosResigned: 1 Sept 1999

Graeme George Turnbull Varley

Director

Tenure: 3 yrs 4 mosResigned: 31 Aug 1998

Brian David Scott

Director

Tenure: 1 mosResigned: 29 May 1998

David John Ward

Secretary

Tenure: 2 yrs 9 mosResigned: 31 Jan 1998

Victor John Woolley

Director

Tenure: 2 yrs 2 mosResigned: 4 Jun 1997

Robert Williamson Barclay

Director

Tenure: 1 yrs 8 mosResigned: 16 Dec 1996

Colin Smith

Director

Tenure: 1 yrsResigned: 30 Apr 1996

Keith Norman Ahlers

Director

Tenure: 9 mosResigned: 8 Jan 1996

Martin James McIntyre

Director

Tenure: 1 mosResigned: 3 Apr 1995

Sidney Barrie

Director

Tenure: 1 mosResigned: 3 Apr 1995

Name	Role	Appointed	Resigned	Tenure	Nationality
Anthony Charles Green	Non-Executive Director	15 Sept 2020	25 Jul 2025	4 yrs 10 mos	British
David Robert Martin	Chair	15 Aug 2019	10 Sept 2024	5 yrs 1 mos	British
Julia Steyn	Non-Executive Director	2 May 2019	27 Jul 2022	3 yrs 2 mos	American
Warwick Brady	Non-Executive Director	24 Jun 2014	27 Jul 2022	8 yrs 1 mos	British
Julia Alison Crane	Secretary	21 Jan 2022	1 Apr 2022	3 mos	–
David Isenegger	Secretary	1 Dec 2020	21 Jan 2022	1 yrs 1 mos	–
Stephen William Lawrence Gunning	Non-Executive Director	1 Jan 2019	13 Sept 2021	2 yrs 8 mos	British
Martha Cecilia Poulter	Senior Independent Director	26 May 2017	13 Sept 2021	4 yrs 4 mos	American
Matthew Gregory	Executive Director	1 Dec 2015	13 Sept 2021	5 yrs 9 mos	British
David Andrew Robbie	Senior Independent Director	2 Feb 2018	30 Jun 2021	3 yrs 4 mos	British
Keith Michael Hubber	Secretary	15 Nov 2019	1 Dec 2020	1 yrs 1 mos	–
James Victor Groombridge	Non-Executive Director	26 May 2017	29 Jun 2020	3 yrs 1 mos	British
Imelda Mary Walsh	Director	24 Jun 2014	14 Feb 2020	5 yrs 8 mos	British
Michael Hampson	Secretary	22 Jul 2016	14 Nov 2019	3 yrs 4 mos	–
James Winestock	Director	1 Aug 2012	30 Sept 2019	7 yrs 1 mos	American
Dr Wolfhart Gunnar Hauser	Non-Executive Director	19 May 2015	25 Jul 2019	4 yrs 2 mos	German
John William Drummond Hall	Non-Executive Director	24 Jun 2014	31 May 2019	4 yrs 11 mos	British
Timothy Terrence O'toole	Director	7 May 2009	31 May 2018	9 yrs	American
Richard John Adam	Director	24 Feb 2017	2 Feb 2018	1 yrs	British
Brian Godman Wallace	Director	1 Aug 2012	24 Feb 2017	4 yrs 6 mos	British
Michael John Barker	Director	1 Jan 2012	17 Feb 2017	5 yrs 1 mos	British
Robert John Welch	Secretary	19 May 2014	22 Jul 2016	2 yrs 2 mos	–
Christopher Surch	Director	1 Sept 2012	1 Dec 2015	3 yrs 3 mos	British
John McFarlane	Director	5 Dec 2013	16 Jul 2015	1 yrs 7 mos	British And Australian
Colin William Hood	Director	7 May 2009	24 Jun 2014	5 yrs 1 mos	British
David Andrew Begg	Director	1 Aug 2005	24 Jun 2014	8 yrs 10 mos	British
John Phimister Sievwright	Director	9 May 2002	24 Jun 2014	12 yrs 1 mos	British
Paul Michael Lewis	Secretary	15 Jul 2011	19 May 2014	2 yrs 10 mos	–
Martin James Gilbert	Executive Director	3 Apr 1995	31 Dec 2013	18 yrs 8 mos	British
Audrey Caroline Baxter	Director	1 Aug 2006	31 Dec 2011	5 yrs 4 mos	Scottish
Martyn Whitaker Williams	Director	1 Jan 2003	31 Dec 2011	8 yrs 11 mos	British
Jeffrey Carr	Director	29 Sept 2009	11 Nov 2011	2 yrs 2 mos	British
Sir Moir Lockhead	Director	3 Apr 1995	1 Nov 2010	15 yrs 7 mos	British
Lucy Nicola Shaw	Director	5 Jan 2009	8 Jun 2010	1 yrs 5 mos	British
Ellis Alan Nicholas Watson	Director	23 Jul 2009	22 Mar 2010	8 mos	British
James Alexander Forbes	Director	25 Apr 2000	16 Jul 2009	9 yrs 3 mos	British
David Moncrieff Dunn	Director	14 Dec 1999	16 Jul 2009	9 yrs 7 mos	British
David John Leeder	Director	1 May 2004	15 Sept 2008	4 yrs 4 mos	British
Brenda Louise Ruppel	Secretary	16 Jun 1998	20 Dec 2005	7 yrs 6 mos	British
Dr Michael James Ross Mitchell	Director	9 Nov 1999	3 Sept 2004	4 yrs 10 mos	British
Mr. Iain Malcolm Lanaghan	Director	1 Aug 2000	31 May 2004	3 yrs 9 mos	British
Robert Alexander Duncan	Director	3 Apr 1995	31 Mar 2003	7 yrs 11 mos	British
George Law	Director	1 Jan 2000	1 Jan 2003	3 yrs	British
John Anthony Osbaldiston	Non-Executive Director	3 Apr 1995	30 Nov 2001	6 yrs 7 mos	British
Andrew Thomas Higginson	Director	3 Apr 1995	3 Oct 2000	5 yrs 6 mos	British
Richard Thomas Glandon George	Director	14 Apr 1998	1 Jan 2000	1 yrs 9 mos	British
Margaret Jean Weatherhead	Director	16 Dec 1996	1 Jan 2000	3 yrs 1 mos	British
Trevor Smallwood	Director	3 Apr 1995	30 Sept 1999	4 yrs 5 mos	British
Cecil William Foreman	Director	3 Apr 1995	1 Sept 1999	4 yrs 5 mos	British
Graeme George Turnbull Varley	Director	3 Apr 1995	31 Aug 1998	3 yrs 4 mos	British
Brian David Scott	Director	14 Apr 1998	29 May 1998	1 mos	British
David John Ward	Secretary	3 Apr 1995	31 Jan 1998	2 yrs 9 mos	British
Victor John Woolley	Director	3 Apr 1995	4 Jun 1997	2 yrs 2 mos	British
Robert Williamson Barclay	Director	3 Apr 1995	16 Dec 1996	1 yrs 8 mos	British
Colin Smith	Director	3 Apr 1995	30 Apr 1996	1 yrs	British
Keith Norman Ahlers	Director	3 Apr 1995	8 Jan 1996	9 mos	British
Martin James McIntyre	Director	31 Mar 1995	3 Apr 1995	1 mos	British
Sidney Barrie	Director	31 Mar 1995	3 Apr 1995	1 mos	British