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Forterra PLC Directors

/Equities/XLON/FORT/Directors

Forterra PLC Directors

Board of Directors (8)

Martin Conrad Sutherland

Director

9 yrsAge: 57British

Dr Katherine Christina Mary Innes Ker

Director

8 yrs 8 mosAge: 66British

Benjamin John Guyatt

Director

6 yrs 4 mosAge: 50British

Gina Maree Jardine

Director

3 yrs 1 mosAge: 58British,Australian

Neil Alexander Ash

Director

3 yrs 1 mosAge: 54British

Frances Louise Tock

Secretary

2 yrs 10 mos

Aysegul Sabanci

Director

1 yrs 1 mosAge: 49British,Turkish

Nigel Peter Lingwood

Director

1 yrs 1 mosAge: 67British

Name	Role	Appointed	Tenure	Nationality
MC Martin Conrad Sutherland	Director	23 May 2017	9 yrs	British
DK Dr Katherine Christina Mary Innes Ker	Director	1 Sept 2017	8 yrs 8 mos	British
BJ Benjamin John Guyatt	Director	1 Jan 2020	6 yrs 4 mos	British
GM Gina Maree Jardine	Director	3 Apr 2023	3 yrs 1 mos	British,Australian
NA Neil Alexander Ash	Director	25 Apr 2023	3 yrs 1 mos	British
FL Frances Louise Tock	Secretary	28 Jul 2023	2 yrs 10 mos	–
AS Aysegul Sabanci	Director	1 Apr 2025	1 yrs 1 mos	British,Turkish
NP Nigel Peter Lingwood	Director	1 Apr 2025	1 yrs 1 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	LTIP	Pension	Total
Stephen Harrison	Executive Director	£414,979	£22,678	£267,350	£43,682	£748,689
Ben Guyatt	Executive Director	£294,500	£12,369	£46,785	£31,000	£384,654
Katherine Innes Ker	Senior Independent Director	£67,003	–	–	–	£67,003
Justin Atkinson	Non-Executive Director	£139,051	–	–	–	£139,051
Vince Niblett	Non-Executive Director	£57,502	–	–	–	£57,502
Divya Seshamani	Non-Executive Director	£54,653	–	–	–	£54,653
Martin Sutherland	Non-Executive Director	£50,853	–	–	–	£50,853

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	LTIP	Pension	Total
Stephen Harrison	Executive Director	£428,250	£22,793	£558,731	£42,825	£1,052,599
Ben Guyatt	Executive Director	£310,000	–	–	–	–
Katherine Innes Ker	Senior Independent Director	£65,313	–	–	–	£65,313
Justin Atkinson	Non-Executive Director	£112,658	–	–	–	£112,658
Divya Seshamani	Non-Executive Director	£56,480	–	–	–	£56,480
Martin Sutherland	Non-Executive Director	£52,480	–	–	–	£52,480
Vince Niblett	Non-Executive Director	£47,817	–	–	–	£47,817

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2020	B	£748,689	19:1	19:1	18:1
2019	B	£1,052,599	40:1	26:1	21:1

Former Directors (9)

Justin Richard Atkinson

Director

Tenure: 9 yrs 1 mosResigned: 20 May 2025

Divya Seshamani

Director

Tenure: 8 yrs 5 mosResigned: 30 Sept 2024

Ashley George Thompson

Secretary

Tenure: 3 yrs 6 mosResigned: 28 Jul 2023

Stephen Richard Harrison

Director

Tenure: 7 yrs 3 mosResigned: 24 Apr 2023

Shatish Damodar Dasani

Director

Tenure: 4 yrsResigned: 1 Jan 2020

Benjamin Guyatt

Secretary

Tenure: 4 yrsResigned: 1 Jan 2020

Paul John Lester

Director

Tenure: 3 yrs 1 mosResigned: 20 May 2019

Bradley Patton Boggess

Director

Tenure: 1 yrs 1 mosResigned: 25 Apr 2017

Richard Charles Cammerer Jr

Director

Tenure: 1 yrs 1 mosResigned: 25 Apr 2017

Name	Role	Appointed	Resigned	Tenure	Nationality
Justin Richard Atkinson	Director	11 Apr 2016	20 May 2025	9 yrs 1 mos	British
Divya Seshamani	Director	11 Apr 2016	30 Sept 2024	8 yrs 5 mos	Singaporean
Ashley George Thompson	Secretary	1 Jan 2020	28 Jul 2023	3 yrs 6 mos	–
Stephen Richard Harrison	Director	21 Jan 2016	24 Apr 2023	7 yrs 3 mos	British
Shatish Damodar Dasani	Director	21 Jan 2016	1 Jan 2020	4 yrs	British
Benjamin Guyatt	Secretary	21 Jan 2016	1 Jan 2020	4 yrs	–
Paul John Lester	Director	11 Apr 2016	20 May 2019	3 yrs 1 mos	British
Bradley Patton Boggess	Director	22 Mar 2016	25 Apr 2017	1 yrs 1 mos	American
Richard Charles Cammerer Jr	Director	22 Mar 2016	25 Apr 2017	1 yrs 1 mos	American

Board of Directors (8)

Martin Conrad Sutherland

Director

9 yrsAge: 57British

Dr Katherine Christina Mary Innes Ker

Director

8 yrs 8 mosAge: 66British

Benjamin John Guyatt

Director

6 yrs 4 mosAge: 50British

Gina Maree Jardine

Director

3 yrs 1 mosAge: 58British,Australian

Neil Alexander Ash

Director

3 yrs 1 mosAge: 54British

Frances Louise Tock

Secretary

2 yrs 10 mos

Aysegul Sabanci

Director

1 yrs 1 mosAge: 49British,Turkish

Nigel Peter Lingwood

Director

1 yrs 1 mosAge: 67British

Name	Role	Appointed	Tenure	Nationality
MC Martin Conrad Sutherland	Director	23 May 2017	9 yrs	British
DK Dr Katherine Christina Mary Innes Ker	Director	1 Sept 2017	8 yrs 8 mos	British
BJ Benjamin John Guyatt	Director	1 Jan 2020	6 yrs 4 mos	British
GM Gina Maree Jardine	Director	3 Apr 2023	3 yrs 1 mos	British,Australian
NA Neil Alexander Ash	Director	25 Apr 2023	3 yrs 1 mos	British
FL Frances Louise Tock	Secretary	28 Jul 2023	2 yrs 10 mos	–
AS Aysegul Sabanci	Director	1 Apr 2025	1 yrs 1 mos	British,Turkish
NP Nigel Peter Lingwood	Director	1 Apr 2025	1 yrs 1 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	LTIP	Pension	Total
Stephen Harrison	Executive Director	£414,979	£22,678	£267,350	£43,682	£748,689
Ben Guyatt	Executive Director	£294,500	£12,369	£46,785	£31,000	£384,654
Katherine Innes Ker	Senior Independent Director	£67,003	–	–	–	£67,003
Justin Atkinson	Non-Executive Director	£139,051	–	–	–	£139,051
Vince Niblett	Non-Executive Director	£57,502	–	–	–	£57,502
Divya Seshamani	Non-Executive Director	£54,653	–	–	–	£54,653
Martin Sutherland	Non-Executive Director	£50,853	–	–	–	£50,853

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	LTIP	Pension	Total
Stephen Harrison	Executive Director	£428,250	£22,793	£558,731	£42,825	£1,052,599
Ben Guyatt	Executive Director	£310,000	–	–	–	–
Katherine Innes Ker	Senior Independent Director	£65,313	–	–	–	£65,313
Justin Atkinson	Non-Executive Director	£112,658	–	–	–	£112,658
Divya Seshamani	Non-Executive Director	£56,480	–	–	–	£56,480
Martin Sutherland	Non-Executive Director	£52,480	–	–	–	£52,480
Vince Niblett	Non-Executive Director	£47,817	–	–	–	£47,817

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2020	B	£748,689	19:1	19:1	18:1
2019	B	£1,052,599	40:1	26:1	21:1

Former Directors (9)

Justin Richard Atkinson

Director

Tenure: 9 yrs 1 mosResigned: 20 May 2025

Divya Seshamani

Director

Tenure: 8 yrs 5 mosResigned: 30 Sept 2024

Ashley George Thompson

Secretary

Tenure: 3 yrs 6 mosResigned: 28 Jul 2023

Stephen Richard Harrison

Director

Tenure: 7 yrs 3 mosResigned: 24 Apr 2023

Shatish Damodar Dasani

Director

Tenure: 4 yrsResigned: 1 Jan 2020

Benjamin Guyatt

Secretary

Tenure: 4 yrsResigned: 1 Jan 2020

Paul John Lester

Director

Tenure: 3 yrs 1 mosResigned: 20 May 2019

Bradley Patton Boggess

Director

Tenure: 1 yrs 1 mosResigned: 25 Apr 2017

Richard Charles Cammerer Jr

Director

Tenure: 1 yrs 1 mosResigned: 25 Apr 2017

Name	Role	Appointed	Resigned	Tenure	Nationality
Justin Richard Atkinson	Director	11 Apr 2016	20 May 2025	9 yrs 1 mos	British
Divya Seshamani	Director	11 Apr 2016	30 Sept 2024	8 yrs 5 mos	Singaporean
Ashley George Thompson	Secretary	1 Jan 2020	28 Jul 2023	3 yrs 6 mos	–
Stephen Richard Harrison	Director	21 Jan 2016	24 Apr 2023	7 yrs 3 mos	British
Shatish Damodar Dasani	Director	21 Jan 2016	1 Jan 2020	4 yrs	British
Benjamin Guyatt	Secretary	21 Jan 2016	1 Jan 2020	4 yrs	–
Paul John Lester	Director	11 Apr 2016	20 May 2019	3 yrs 1 mos	British
Bradley Patton Boggess	Director	22 Mar 2016	25 Apr 2017	1 yrs 1 mos	American
Richard Charles Cammerer Jr	Director	22 Mar 2016	25 Apr 2017	1 yrs 1 mos	American

Board of Directors (8)

Martin Conrad Sutherland

Director

9 yrsAge: 57British

Dr Katherine Christina Mary Innes Ker

Director

8 yrs 8 mosAge: 66British

Benjamin John Guyatt

Director

6 yrs 4 mosAge: 50British

Gina Maree Jardine

Director

3 yrs 1 mosAge: 58British,Australian

Neil Alexander Ash

Director

3 yrs 1 mosAge: 54British

Frances Louise Tock

Secretary

2 yrs 10 mos

Aysegul Sabanci

Director

1 yrs 1 mosAge: 49British,Turkish

Nigel Peter Lingwood

Director

1 yrs 1 mosAge: 67British

Name	Role	Appointed	Tenure	Nationality
MC Martin Conrad Sutherland	Director	23 May 2017	9 yrs	British
DK Dr Katherine Christina Mary Innes Ker	Director	1 Sept 2017	8 yrs 8 mos	British
BJ Benjamin John Guyatt	Director	1 Jan 2020	6 yrs 4 mos	British
GM Gina Maree Jardine	Director	3 Apr 2023	3 yrs 1 mos	British,Australian
NA Neil Alexander Ash	Director	25 Apr 2023	3 yrs 1 mos	British
FL Frances Louise Tock	Secretary	28 Jul 2023	2 yrs 10 mos	–
AS Aysegul Sabanci	Director	1 Apr 2025	1 yrs 1 mos	British,Turkish
NP Nigel Peter Lingwood	Director	1 Apr 2025	1 yrs 1 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	LTIP	Pension	Total
Stephen Harrison	Executive Director	£414,979	£22,678	£267,350	£43,682	£748,689
Ben Guyatt	Executive Director	£294,500	£12,369	£46,785	£31,000	£384,654
Katherine Innes Ker	Senior Independent Director	£67,003	–	–	–	£67,003
Justin Atkinson	Non-Executive Director	£139,051	–	–	–	£139,051
Vince Niblett	Non-Executive Director	£57,502	–	–	–	£57,502
Divya Seshamani	Non-Executive Director	£54,653	–	–	–	£54,653
Martin Sutherland	Non-Executive Director	£50,853	–	–	–	£50,853

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	LTIP	Pension	Total
Stephen Harrison	Executive Director	£428,250	£22,793	£558,731	£42,825	£1,052,599
Ben Guyatt	Executive Director	£310,000	–	–	–	–
Katherine Innes Ker	Senior Independent Director	£65,313	–	–	–	£65,313
Justin Atkinson	Non-Executive Director	£112,658	–	–	–	£112,658
Divya Seshamani	Non-Executive Director	£56,480	–	–	–	£56,480
Martin Sutherland	Non-Executive Director	£52,480	–	–	–	£52,480
Vince Niblett	Non-Executive Director	£47,817	–	–	–	£47,817

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2020	B	£748,689	19:1	19:1	18:1
2019	B	£1,052,599	40:1	26:1	21:1

Former Directors (9)

Justin Richard Atkinson

Director

Tenure: 9 yrs 1 mosResigned: 20 May 2025

Divya Seshamani

Director

Tenure: 8 yrs 5 mosResigned: 30 Sept 2024

Ashley George Thompson

Secretary

Tenure: 3 yrs 6 mosResigned: 28 Jul 2023

Stephen Richard Harrison

Director

Tenure: 7 yrs 3 mosResigned: 24 Apr 2023

Shatish Damodar Dasani

Director

Tenure: 4 yrsResigned: 1 Jan 2020

Benjamin Guyatt

Secretary

Tenure: 4 yrsResigned: 1 Jan 2020

Paul John Lester

Director

Tenure: 3 yrs 1 mosResigned: 20 May 2019

Bradley Patton Boggess

Director

Tenure: 1 yrs 1 mosResigned: 25 Apr 2017

Richard Charles Cammerer Jr

Director

Tenure: 1 yrs 1 mosResigned: 25 Apr 2017

Name	Role	Appointed	Resigned	Tenure	Nationality
Justin Richard Atkinson	Director	11 Apr 2016	20 May 2025	9 yrs 1 mos	British
Divya Seshamani	Director	11 Apr 2016	30 Sept 2024	8 yrs 5 mos	Singaporean
Ashley George Thompson	Secretary	1 Jan 2020	28 Jul 2023	3 yrs 6 mos	–
Stephen Richard Harrison	Director	21 Jan 2016	24 Apr 2023	7 yrs 3 mos	British
Shatish Damodar Dasani	Director	21 Jan 2016	1 Jan 2020	4 yrs	British
Benjamin Guyatt	Secretary	21 Jan 2016	1 Jan 2020	4 yrs	–
Paul John Lester	Director	11 Apr 2016	20 May 2019	3 yrs 1 mos	British
Bradley Patton Boggess	Director	22 Mar 2016	25 Apr 2017	1 yrs 1 mos	American
Richard Charles Cammerer Jr	Director	22 Mar 2016	25 Apr 2017	1 yrs 1 mos	American

Board of Directors (8)

Martin Conrad Sutherland

Director

9 yrsAge: 57British

Dr Katherine Christina Mary Innes Ker

Director

8 yrs 8 mosAge: 66British

Benjamin John Guyatt

Director

6 yrs 4 mosAge: 50British

Gina Maree Jardine

Director

3 yrs 1 mosAge: 58British,Australian

Neil Alexander Ash

Director

3 yrs 1 mosAge: 54British

Frances Louise Tock

Secretary

2 yrs 10 mos

Aysegul Sabanci

Director

1 yrs 1 mosAge: 49British,Turkish

Nigel Peter Lingwood

Director

1 yrs 1 mosAge: 67British

Name	Role	Appointed	Tenure	Nationality
MC Martin Conrad Sutherland	Director	23 May 2017	9 yrs	British
DK Dr Katherine Christina Mary Innes Ker	Director	1 Sept 2017	8 yrs 8 mos	British
BJ Benjamin John Guyatt	Director	1 Jan 2020	6 yrs 4 mos	British
GM Gina Maree Jardine	Director	3 Apr 2023	3 yrs 1 mos	British,Australian
NA Neil Alexander Ash	Director	25 Apr 2023	3 yrs 1 mos	British
FL Frances Louise Tock	Secretary	28 Jul 2023	2 yrs 10 mos	–
AS Aysegul Sabanci	Director	1 Apr 2025	1 yrs 1 mos	British,Turkish
NP Nigel Peter Lingwood	Director	1 Apr 2025	1 yrs 1 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	LTIP	Pension	Total
Stephen Harrison	Executive Director	£414,979	£22,678	£267,350	£43,682	£748,689
Ben Guyatt	Executive Director	£294,500	£12,369	£46,785	£31,000	£384,654
Katherine Innes Ker	Senior Independent Director	£67,003	–	–	–	£67,003
Justin Atkinson	Non-Executive Director	£139,051	–	–	–	£139,051
Vince Niblett	Non-Executive Director	£57,502	–	–	–	£57,502
Divya Seshamani	Non-Executive Director	£54,653	–	–	–	£54,653
Martin Sutherland	Non-Executive Director	£50,853	–	–	–	£50,853

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	LTIP	Pension	Total
Stephen Harrison	Executive Director	£428,250	£22,793	£558,731	£42,825	£1,052,599
Ben Guyatt	Executive Director	£310,000	–	–	–	–
Katherine Innes Ker	Senior Independent Director	£65,313	–	–	–	£65,313
Justin Atkinson	Non-Executive Director	£112,658	–	–	–	£112,658
Divya Seshamani	Non-Executive Director	£56,480	–	–	–	£56,480
Martin Sutherland	Non-Executive Director	£52,480	–	–	–	£52,480
Vince Niblett	Non-Executive Director	£47,817	–	–	–	£47,817

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2020	B	£748,689	19:1	19:1	18:1
2019	B	£1,052,599	40:1	26:1	21:1

Former Directors (9)

Justin Richard Atkinson

Director

Tenure: 9 yrs 1 mosResigned: 20 May 2025

Divya Seshamani

Director

Tenure: 8 yrs 5 mosResigned: 30 Sept 2024

Ashley George Thompson

Secretary

Tenure: 3 yrs 6 mosResigned: 28 Jul 2023

Stephen Richard Harrison

Director

Tenure: 7 yrs 3 mosResigned: 24 Apr 2023

Shatish Damodar Dasani

Director

Tenure: 4 yrsResigned: 1 Jan 2020

Benjamin Guyatt

Secretary

Tenure: 4 yrsResigned: 1 Jan 2020

Paul John Lester

Director

Tenure: 3 yrs 1 mosResigned: 20 May 2019

Bradley Patton Boggess

Director

Tenure: 1 yrs 1 mosResigned: 25 Apr 2017

Richard Charles Cammerer Jr

Director

Tenure: 1 yrs 1 mosResigned: 25 Apr 2017

Name	Role	Appointed	Resigned	Tenure	Nationality
Justin Richard Atkinson	Director	11 Apr 2016	20 May 2025	9 yrs 1 mos	British
Divya Seshamani	Director	11 Apr 2016	30 Sept 2024	8 yrs 5 mos	Singaporean
Ashley George Thompson	Secretary	1 Jan 2020	28 Jul 2023	3 yrs 6 mos	–
Stephen Richard Harrison	Director	21 Jan 2016	24 Apr 2023	7 yrs 3 mos	British
Shatish Damodar Dasani	Director	21 Jan 2016	1 Jan 2020	4 yrs	British
Benjamin Guyatt	Secretary	21 Jan 2016	1 Jan 2020	4 yrs	–
Paul John Lester	Director	11 Apr 2016	20 May 2019	3 yrs 1 mos	British
Bradley Patton Boggess	Director	22 Mar 2016	25 Apr 2017	1 yrs 1 mos	American
Richard Charles Cammerer Jr	Director	22 Mar 2016	25 Apr 2017	1 yrs 1 mos	American