Fletcher King plc (FLK) Board of Directors | TickerDavid Jonathan Richard Fletcher
Non-Executive Director
–Age: 83British
Richard Eric Greenway Goode Non-Executive Director
–Age: 73British
DH
David Howat Stewart
Non-Executive Director
24 yrs 3 mosAge: 81British
Robert Anthony Dickman
Executive Director
18 yrs 8 mosAge: 69British
Executive Director
10 yrs 5 mosAge: 53British
PE
Executive Director
6 yrs 11 mosAge: 58British
PE
Secretary
17 yrs 10 mosBritish
DA
David Arthur Edmund Gibbs
Director
4 yrs 7 mosAge: 57British
MI
Matthew Ian Wise
Director
4 yrs 7 mosAge: 63British
| Name | Role | Appointed | Tenure | Nationality |
|---|
David Jonathan Richard Fletcher | Non-Executive Director | – | – | British |
Richard Eric Greenway Goode | Non-Executive Director | – | – | 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 | – |
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
Tenure: –Resigned: 30 Apr 2007
David Malcolm Evans
Secretary
Tenure: –Resigned: 31 May 2005
Brian Addison Carte
Director
David Jonathan Richard Fletcher
Non-Executive Director
–Age: 83British
Richard Eric Greenway Goode Non-Executive Director
–Age: 73British
DH
David Howat Stewart
Non-Executive Director
24 yrs 3 mosAge: 81British
Robert Anthony Dickman
Executive Director
18 yrs 8 mosAge: 69British
Executive Director
10 yrs 5 mosAge: 53British
PE
Executive Director
6 yrs 11 mosAge: 58British
PE
Secretary
17 yrs 10 mosBritish
DA
David Arthur Edmund Gibbs
Director
4 yrs 7 mosAge: 57British
MI
Matthew Ian Wise
Director
4 yrs 7 mosAge: 63British
| Name | Role | Appointed | Tenure | Nationality |
|---|
David Jonathan Richard Fletcher | Non-Executive Director | – | – | British |
Richard Eric Greenway Goode | Non-Executive Director | – | – | 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 | – |
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
Tenure: –Resigned: 30 Apr 2007
David Malcolm Evans
Secretary
Tenure: –Resigned: 31 May 2005
Brian Addison Carte
Director
David Howat Stewart
| Executive Director | 1 Feb 2008 | 18 yrs 8 mos | British |
| Executive Director | 10 May 2016 | 10 yrs 5 mos | British |
| Executive Director | 1 Nov 2019 | 6 yrs 11 mos | British |
| Secretary | 5 Dec 2008 | 17 yrs 10 mos | British |
DA David Arthur Edmund Gibbs | Director | 4 Mar 2022 | 4 yrs 7 mos | British |
| Director | 4 Mar 2022 | 4 yrs 7 mos | British |
| 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 | – | – | – | – | – | – |
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 |
David Howat Stewart
| Executive Director | 1 Feb 2008 | 18 yrs 8 mos | British |
| Executive Director | 10 May 2016 | 10 yrs 5 mos | British |
| Executive Director | 1 Nov 2019 | 6 yrs 11 mos | British |
| Secretary | 5 Dec 2008 | 17 yrs 10 mos | British |
DA David Arthur Edmund Gibbs | Director | 4 Mar 2022 | 4 yrs 7 mos | British |
| Director | 4 Mar 2022 | 4 yrs 7 mos | British |
| 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 | – | – | – | – | – | – |
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 |
| 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 |
| 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 |
