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Fletcher King PLC Directors

/Equities/AIMX/FLK/Directors

Fletcher King PLC Directors

Board of Directors (24)

David Jonathan Richard Fletcher

Non-Executive Director

–Age: 83British

Richard Eric Greenway Goode

Non-Executive Director

–Age: 73British

David Howat Stewart

Non-Executive Director

23 yrs 11 mosAge: 80British

Robert Anthony Dickman

Executive Director

18 yrs 4 mosAge: 68British

Paul James Andrews

Executive Director

10 yrs 1 mosAge: 53British

Peter Edwin Bailey

Executive Director

6 yrs 7 mosAge: 57British

Aneeta Bhudia

–

Paul Shi

–

Vaneeta Bhudia

–

Tajinder Virdee

–

Geoff Egan

–

Darren Bevan

–

Paul Morris

–

Peter Bailey

–

Fletcher King

–

Mike Wells

–

Adam Stannard

–

Josh Wilson

–

Chris Roberts

–

Chris Bradshaw

–

Anthony Ferguson

–

Peter Edwin Bailey

Secretary

17 yrs 6 mosBritish

David Arthur Edmund Gibbs

Director

4 yrs 3 mosAge: 56British

Matthew Ian Wise

Director

4 yrs 3 mosAge: 63British

Name	Role	Appointed	Tenure	Nationality
David Jonathan Richard Fletcher	Non-Executive Director	–	–	British
Richard Eric Greenway Goode	Non-Executive Director	–	–	British
DH David Howat Stewart	Non-Executive Director	1 Jul 2002	23 yrs 11 mos	British
Robert Anthony Dickman	Executive Director	1 Feb 2008	18 yrs 4 mos	British
Paul James Andrews	Executive Director	10 May 2016	10 yrs 1 mos	British
PE Peter Edwin Bailey	Executive Director	1 Nov 2019	6 yrs 7 mos	British
Aneeta Bhudia	–	–	–	–
Paul Shi	–	–	–	–
VB Vaneeta Bhudia	–	–	–	–
Tajinder Virdee	–	–	–	–
Geoff Egan	–	–	–	–
DB Darren Bevan	–	–	–	–
Paul Morris	–	–	–	–
Peter Bailey	–	–	–	–
Fletcher King	–	–	–	–
Mike Wells	–	–	–	–
Adam Stannard	–	–	–	–
Josh Wilson	–	–	–	–
Chris Roberts	–	–	–	–
Chris Bradshaw	–	–	–	–
AF Anthony Ferguson	–	–	–	–
PE Peter Edwin Bailey	Secretary	5 Dec 2008	17 yrs 6 mos	British
DA David Arthur Edmund Gibbs	Director	4 Mar 2022	4 yrs 3 mos	British
MI Matthew Ian Wise	Director	4 Mar 2022	4 yrs 3 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	Pension	Other	Total
P J Andrews	Executive Director	£150,000	£17,000	£68,000	£9,000	–	£244,000
R A Dickman	Executive Director	£130,000	£20,000	£68,000	£8,000	–	£226,000
P E Bailey	Executive Director	£101,000	£6,000	£29,000	£6,000	–	£142,000
D J R Fletcher	Non-Executive Director	–	£34,000	–	–	£50,000	–
R E G Goode	Non-Executive Director	–	£17,000	–	–	£20,000	–
D H Stewart	Non-Executive Director	–	–	–	–	£15,000	–

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Other	Total
P J Andrews	Executive Director	£150,000	£17,000	£68,000	£9,000	–	£268,000
R A Dickman	Executive Director	£130,000	£20,000	£68,000	£8,000	–	£248,000
P E Bailey	Executive Director	£101,000	£6,000	£29,000	£6,000	–	£153,000
D J R Fletcher	Non-Executive Director	–	–	–	–	–	–
R E G Goode	Non-Executive Director	–	–	–	–	–	–
D H Stewart	Non-Executive Director	–	–	–	–	–	–

Former Directors (11)

Harry Edward Richardson

Director

Tenure: 18 yrs 5 mosResigned: 30 Apr 2012

James Andrew Stuart Robertson

Secretary

Tenure: 1 yrs 6 mosResigned: 5 Dec 2008

Christopher Rhodes Crowcroft

Secretary

Tenure: 2 yrsResigned: 18 Jun 2007

George Howard

Director

Tenure: –Resigned: 30 Apr 2007

David Malcolm Evans

Secretary

Tenure: –Resigned: 31 May 2005

Brian Addison Carte

Director

Tenure: 5 yrs 5 mosResigned: 30 Jun 2002

Peter Christopher Oswald

Director

Tenure: 2 yrs 11 mosResigned: 31 Dec 1996

Adrian Jonathan White

Director

Tenure: –Resigned: 27 Jun 1995

Michael Edward Paul Parry

Director

Tenure: –Resigned: 9 Dec 1994

Simon Richard Ellis Pilgrim

Director

Tenure: –Resigned: 1 Nov 1994

Michael Clifford Sabey

Director

Tenure: –Resigned: 31 Dec 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
Harry Edward Richardson	Director	1 Nov 1993	30 Apr 2012	18 yrs 5 mos	British
James Andrew Stuart Robertson	Secretary	18 Jun 2007	5 Dec 2008	1 yrs 6 mos	British
Christopher Rhodes Crowcroft	Secretary	1 Jun 2005	18 Jun 2007	2 yrs	British
George Howard	Director	–	30 Apr 2007	–	British
David Malcolm Evans	Secretary	–	31 May 2005	–	British
Brian Addison Carte	Director	1 Jan 1997	30 Jun 2002	5 yrs 5 mos	British
Peter Christopher Oswald	Director	1 Jan 1994	31 Dec 1996	2 yrs 11 mos	British
Adrian Jonathan White	Director	–	27 Jun 1995	–	British
Michael Edward Paul Parry	Director	–	9 Dec 1994	–	British
Simon Richard Ellis Pilgrim	Director	–	1 Nov 1994	–	British
Michael Clifford Sabey	Director	–	31 Dec 1992	–	British

Board of Directors (24)

David Jonathan Richard Fletcher

Non-Executive Director

–Age: 83British

Richard Eric Greenway Goode

Non-Executive Director

–Age: 73British

David Howat Stewart

Non-Executive Director

23 yrs 11 mosAge: 80British

Robert Anthony Dickman

Executive Director

18 yrs 4 mosAge: 68British

Paul James Andrews

Executive Director

10 yrs 1 mosAge: 53British

Peter Edwin Bailey

Executive Director

6 yrs 7 mosAge: 57British

Aneeta Bhudia

–

Paul Shi

–

Vaneeta Bhudia

–

Tajinder Virdee

–

Geoff Egan

–

Darren Bevan

–

Paul Morris

–

Peter Bailey

–

Fletcher King

–

Mike Wells

–

Adam Stannard

–

Josh Wilson

–

Chris Roberts

–

Chris Bradshaw

–

Anthony Ferguson

–

Peter Edwin Bailey

Secretary

17 yrs 6 mosBritish

David Arthur Edmund Gibbs

Director

4 yrs 3 mosAge: 56British

Matthew Ian Wise

Director

4 yrs 3 mosAge: 63British

Name	Role	Appointed	Tenure	Nationality
David Jonathan Richard Fletcher	Non-Executive Director	–	–	British
Richard Eric Greenway Goode	Non-Executive Director	–	–	British
DH David Howat Stewart	Non-Executive Director	1 Jul 2002	23 yrs 11 mos	British
Robert Anthony Dickman	Executive Director	1 Feb 2008	18 yrs 4 mos	British
Paul James Andrews	Executive Director	10 May 2016	10 yrs 1 mos	British
PE Peter Edwin Bailey	Executive Director	1 Nov 2019	6 yrs 7 mos	British
Aneeta Bhudia	–	–	–	–
Paul Shi	–	–	–	–
VB Vaneeta Bhudia	–	–	–	–
Tajinder Virdee	–	–	–	–
Geoff Egan	–	–	–	–
DB Darren Bevan	–	–	–	–
Paul Morris	–	–	–	–
Peter Bailey	–	–	–	–
Fletcher King	–	–	–	–
Mike Wells	–	–	–	–
Adam Stannard	–	–	–	–
Josh Wilson	–	–	–	–
Chris Roberts	–	–	–	–
Chris Bradshaw	–	–	–	–
AF Anthony Ferguson	–	–	–	–
PE Peter Edwin Bailey	Secretary	5 Dec 2008	17 yrs 6 mos	British
DA David Arthur Edmund Gibbs	Director	4 Mar 2022	4 yrs 3 mos	British
MI Matthew Ian Wise	Director	4 Mar 2022	4 yrs 3 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	Pension	Other	Total
P J Andrews	Executive Director	£150,000	£17,000	£68,000	£9,000	–	£244,000
R A Dickman	Executive Director	£130,000	£20,000	£68,000	£8,000	–	£226,000
P E Bailey	Executive Director	£101,000	£6,000	£29,000	£6,000	–	£142,000
D J R Fletcher	Non-Executive Director	–	£34,000	–	–	£50,000	–
R E G Goode	Non-Executive Director	–	£17,000	–	–	£20,000	–
D H Stewart	Non-Executive Director	–	–	–	–	£15,000	–

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Other	Total
P J Andrews	Executive Director	£150,000	£17,000	£68,000	£9,000	–	£268,000
R A Dickman	Executive Director	£130,000	£20,000	£68,000	£8,000	–	£248,000
P E Bailey	Executive Director	£101,000	£6,000	£29,000	£6,000	–	£153,000
D J R Fletcher	Non-Executive Director	–	–	–	–	–	–
R E G Goode	Non-Executive Director	–	–	–	–	–	–
D H Stewart	Non-Executive Director	–	–	–	–	–	–

Former Directors (11)

Harry Edward Richardson

Director

Tenure: 18 yrs 5 mosResigned: 30 Apr 2012

James Andrew Stuart Robertson

Secretary

Tenure: 1 yrs 6 mosResigned: 5 Dec 2008

Christopher Rhodes Crowcroft

Secretary

Tenure: 2 yrsResigned: 18 Jun 2007

George Howard

Director

Tenure: –Resigned: 30 Apr 2007

David Malcolm Evans

Secretary

Tenure: –Resigned: 31 May 2005

Brian Addison Carte

Director

Tenure: 5 yrs 5 mosResigned: 30 Jun 2002

Peter Christopher Oswald

Director

Tenure: 2 yrs 11 mosResigned: 31 Dec 1996

Adrian Jonathan White

Director

Tenure: –Resigned: 27 Jun 1995

Michael Edward Paul Parry

Director

Tenure: –Resigned: 9 Dec 1994

Simon Richard Ellis Pilgrim

Director

Tenure: –Resigned: 1 Nov 1994

Michael Clifford Sabey

Director

Tenure: –Resigned: 31 Dec 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
Harry Edward Richardson	Director	1 Nov 1993	30 Apr 2012	18 yrs 5 mos	British
James Andrew Stuart Robertson	Secretary	18 Jun 2007	5 Dec 2008	1 yrs 6 mos	British
Christopher Rhodes Crowcroft	Secretary	1 Jun 2005	18 Jun 2007	2 yrs	British
George Howard	Director	–	30 Apr 2007	–	British
David Malcolm Evans	Secretary	–	31 May 2005	–	British
Brian Addison Carte	Director	1 Jan 1997	30 Jun 2002	5 yrs 5 mos	British
Peter Christopher Oswald	Director	1 Jan 1994	31 Dec 1996	2 yrs 11 mos	British
Adrian Jonathan White	Director	–	27 Jun 1995	–	British
Michael Edward Paul Parry	Director	–	9 Dec 1994	–	British
Simon Richard Ellis Pilgrim	Director	–	1 Nov 1994	–	British
Michael Clifford Sabey	Director	–	31 Dec 1992	–	British

Board of Directors (24)

David Jonathan Richard Fletcher

Non-Executive Director

–Age: 83British

Richard Eric Greenway Goode

Non-Executive Director

–Age: 73British

David Howat Stewart

Non-Executive Director

23 yrs 11 mosAge: 80British

Robert Anthony Dickman

Executive Director

18 yrs 4 mosAge: 68British

Paul James Andrews

Executive Director

10 yrs 1 mosAge: 53British

Peter Edwin Bailey

Executive Director

6 yrs 7 mosAge: 57British

Aneeta Bhudia

–

Paul Shi

–

Vaneeta Bhudia

–

Tajinder Virdee

–

Geoff Egan

–

Darren Bevan

–

Paul Morris

–

Peter Bailey

–

Fletcher King

–

Mike Wells

–

Adam Stannard

–

Josh Wilson

–

Chris Roberts

–

Chris Bradshaw

–

Anthony Ferguson

–

Peter Edwin Bailey

Secretary

17 yrs 6 mosBritish

David Arthur Edmund Gibbs

Director

4 yrs 3 mosAge: 56British

Matthew Ian Wise

Director

4 yrs 3 mosAge: 63British

Name	Role	Appointed	Tenure	Nationality
David Jonathan Richard Fletcher	Non-Executive Director	–	–	British
Richard Eric Greenway Goode	Non-Executive Director	–	–	British
DH David Howat Stewart	Non-Executive Director	1 Jul 2002	23 yrs 11 mos	British
Robert Anthony Dickman	Executive Director	1 Feb 2008	18 yrs 4 mos	British
Paul James Andrews	Executive Director	10 May 2016	10 yrs 1 mos	British
PE Peter Edwin Bailey	Executive Director	1 Nov 2019	6 yrs 7 mos	British
Aneeta Bhudia	–	–	–	–
Paul Shi	–	–	–	–
VB Vaneeta Bhudia	–	–	–	–
Tajinder Virdee	–	–	–	–
Geoff Egan	–	–	–	–
DB Darren Bevan	–	–	–	–
Paul Morris	–	–	–	–
Peter Bailey	–	–	–	–
Fletcher King	–	–	–	–
Mike Wells	–	–	–	–
Adam Stannard	–	–	–	–
Josh Wilson	–	–	–	–
Chris Roberts	–	–	–	–
Chris Bradshaw	–	–	–	–
AF Anthony Ferguson	–	–	–	–
PE Peter Edwin Bailey	Secretary	5 Dec 2008	17 yrs 6 mos	British
DA David Arthur Edmund Gibbs	Director	4 Mar 2022	4 yrs 3 mos	British
MI Matthew Ian Wise	Director	4 Mar 2022	4 yrs 3 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	Pension	Other	Total
P J Andrews	Executive Director	£150,000	£17,000	£68,000	£9,000	–	£244,000
R A Dickman	Executive Director	£130,000	£20,000	£68,000	£8,000	–	£226,000
P E Bailey	Executive Director	£101,000	£6,000	£29,000	£6,000	–	£142,000
D J R Fletcher	Non-Executive Director	–	£34,000	–	–	£50,000	–
R E G Goode	Non-Executive Director	–	£17,000	–	–	£20,000	–
D H Stewart	Non-Executive Director	–	–	–	–	£15,000	–

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Other	Total
P J Andrews	Executive Director	£150,000	£17,000	£68,000	£9,000	–	£268,000
R A Dickman	Executive Director	£130,000	£20,000	£68,000	£8,000	–	£248,000
P E Bailey	Executive Director	£101,000	£6,000	£29,000	£6,000	–	£153,000
D J R Fletcher	Non-Executive Director	–	–	–	–	–	–
R E G Goode	Non-Executive Director	–	–	–	–	–	–
D H Stewart	Non-Executive Director	–	–	–	–	–	–

Former Directors (11)

Harry Edward Richardson

Director

Tenure: 18 yrs 5 mosResigned: 30 Apr 2012

James Andrew Stuart Robertson

Secretary

Tenure: 1 yrs 6 mosResigned: 5 Dec 2008

Christopher Rhodes Crowcroft

Secretary

Tenure: 2 yrsResigned: 18 Jun 2007

George Howard

Director

Tenure: –Resigned: 30 Apr 2007

David Malcolm Evans

Secretary

Tenure: –Resigned: 31 May 2005

Brian Addison Carte

Director

Tenure: 5 yrs 5 mosResigned: 30 Jun 2002

Peter Christopher Oswald

Director

Tenure: 2 yrs 11 mosResigned: 31 Dec 1996

Adrian Jonathan White

Director

Tenure: –Resigned: 27 Jun 1995

Michael Edward Paul Parry

Director

Tenure: –Resigned: 9 Dec 1994

Simon Richard Ellis Pilgrim

Director

Tenure: –Resigned: 1 Nov 1994

Michael Clifford Sabey

Director

Tenure: –Resigned: 31 Dec 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
Harry Edward Richardson	Director	1 Nov 1993	30 Apr 2012	18 yrs 5 mos	British
James Andrew Stuart Robertson	Secretary	18 Jun 2007	5 Dec 2008	1 yrs 6 mos	British
Christopher Rhodes Crowcroft	Secretary	1 Jun 2005	18 Jun 2007	2 yrs	British
George Howard	Director	–	30 Apr 2007	–	British
David Malcolm Evans	Secretary	–	31 May 2005	–	British
Brian Addison Carte	Director	1 Jan 1997	30 Jun 2002	5 yrs 5 mos	British
Peter Christopher Oswald	Director	1 Jan 1994	31 Dec 1996	2 yrs 11 mos	British
Adrian Jonathan White	Director	–	27 Jun 1995	–	British
Michael Edward Paul Parry	Director	–	9 Dec 1994	–	British
Simon Richard Ellis Pilgrim	Director	–	1 Nov 1994	–	British
Michael Clifford Sabey	Director	–	31 Dec 1992	–	British

Board of Directors (24)

David Jonathan Richard Fletcher

Non-Executive Director

–Age: 83British

Richard Eric Greenway Goode

Non-Executive Director

–Age: 73British

David Howat Stewart

Non-Executive Director

23 yrs 11 mosAge: 80British

Robert Anthony Dickman

Executive Director

18 yrs 4 mosAge: 68British

Paul James Andrews

Executive Director

10 yrs 1 mosAge: 53British

Peter Edwin Bailey

Executive Director

6 yrs 7 mosAge: 57British

Aneeta Bhudia

–

Paul Shi

–

Vaneeta Bhudia

–

Tajinder Virdee

–

Geoff Egan

–

Darren Bevan

–

Paul Morris

–

Peter Bailey

–

Fletcher King

–

Mike Wells

–

Adam Stannard

–

Josh Wilson

–

Chris Roberts

–

Chris Bradshaw

–

Anthony Ferguson

–

Peter Edwin Bailey

Secretary

17 yrs 6 mosBritish

David Arthur Edmund Gibbs

Director

4 yrs 3 mosAge: 56British

Matthew Ian Wise

Director

4 yrs 3 mosAge: 63British

Name	Role	Appointed	Tenure	Nationality
David Jonathan Richard Fletcher	Non-Executive Director	–	–	British
Richard Eric Greenway Goode	Non-Executive Director	–	–	British
DH David Howat Stewart	Non-Executive Director	1 Jul 2002	23 yrs 11 mos	British
Robert Anthony Dickman	Executive Director	1 Feb 2008	18 yrs 4 mos	British
Paul James Andrews	Executive Director	10 May 2016	10 yrs 1 mos	British
PE Peter Edwin Bailey	Executive Director	1 Nov 2019	6 yrs 7 mos	British
Aneeta Bhudia	–	–	–	–
Paul Shi	–	–	–	–
VB Vaneeta Bhudia	–	–	–	–
Tajinder Virdee	–	–	–	–
Geoff Egan	–	–	–	–
DB Darren Bevan	–	–	–	–
Paul Morris	–	–	–	–
Peter Bailey	–	–	–	–
Fletcher King	–	–	–	–
Mike Wells	–	–	–	–
Adam Stannard	–	–	–	–
Josh Wilson	–	–	–	–
Chris Roberts	–	–	–	–
Chris Bradshaw	–	–	–	–
AF Anthony Ferguson	–	–	–	–
PE Peter Edwin Bailey	Secretary	5 Dec 2008	17 yrs 6 mos	British
DA David Arthur Edmund Gibbs	Director	4 Mar 2022	4 yrs 3 mos	British
MI Matthew Ian Wise	Director	4 Mar 2022	4 yrs 3 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	Pension	Other	Total
P J Andrews	Executive Director	£150,000	£17,000	£68,000	£9,000	–	£244,000
R A Dickman	Executive Director	£130,000	£20,000	£68,000	£8,000	–	£226,000
P E Bailey	Executive Director	£101,000	£6,000	£29,000	£6,000	–	£142,000
D J R Fletcher	Non-Executive Director	–	£34,000	–	–	£50,000	–
R E G Goode	Non-Executive Director	–	£17,000	–	–	£20,000	–
D H Stewart	Non-Executive Director	–	–	–	–	£15,000	–

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Other	Total
P J Andrews	Executive Director	£150,000	£17,000	£68,000	£9,000	–	£268,000
R A Dickman	Executive Director	£130,000	£20,000	£68,000	£8,000	–	£248,000
P E Bailey	Executive Director	£101,000	£6,000	£29,000	£6,000	–	£153,000
D J R Fletcher	Non-Executive Director	–	–	–	–	–	–
R E G Goode	Non-Executive Director	–	–	–	–	–	–
D H Stewart	Non-Executive Director	–	–	–	–	–	–

Former Directors (11)

Harry Edward Richardson

Director

Tenure: 18 yrs 5 mosResigned: 30 Apr 2012

James Andrew Stuart Robertson

Secretary

Tenure: 1 yrs 6 mosResigned: 5 Dec 2008

Christopher Rhodes Crowcroft

Secretary

Tenure: 2 yrsResigned: 18 Jun 2007

George Howard

Director

Tenure: –Resigned: 30 Apr 2007

David Malcolm Evans

Secretary

Tenure: –Resigned: 31 May 2005

Brian Addison Carte

Director

Tenure: 5 yrs 5 mosResigned: 30 Jun 2002

Peter Christopher Oswald

Director

Tenure: 2 yrs 11 mosResigned: 31 Dec 1996

Adrian Jonathan White

Director

Tenure: –Resigned: 27 Jun 1995

Michael Edward Paul Parry

Director

Tenure: –Resigned: 9 Dec 1994

Simon Richard Ellis Pilgrim

Director

Tenure: –Resigned: 1 Nov 1994

Michael Clifford Sabey

Director

Tenure: –Resigned: 31 Dec 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
Harry Edward Richardson	Director	1 Nov 1993	30 Apr 2012	18 yrs 5 mos	British
James Andrew Stuart Robertson	Secretary	18 Jun 2007	5 Dec 2008	1 yrs 6 mos	British
Christopher Rhodes Crowcroft	Secretary	1 Jun 2005	18 Jun 2007	2 yrs	British
George Howard	Director	–	30 Apr 2007	–	British
David Malcolm Evans	Secretary	–	31 May 2005	–	British
Brian Addison Carte	Director	1 Jan 1997	30 Jun 2002	5 yrs 5 mos	British
Peter Christopher Oswald	Director	1 Jan 1994	31 Dec 1996	2 yrs 11 mos	British
Adrian Jonathan White	Director	–	27 Jun 1995	–	British
Michael Edward Paul Parry	Director	–	9 Dec 1994	–	British
Simon Richard Ellis Pilgrim	Director	–	1 Nov 1994	–	British
Michael Clifford Sabey	Director	–	31 Dec 1992	–	British