Foresight Group Holdings Limited (FSG) Board of Directors | Ticker

/Equities/XLON/FSG/Directors

Foresight Group Holdings Limited Directors

/Equities/XLON/FSG/Directors

Foresight Group Holdings Limited Directors

Board of Directors (13)

Amy Crofton

Managing Director

–

Bernard William Fairman

Executive Director

16 yrs 8 mos

Geoffrey Alan Gavey

Non-Executive Director

11 yrs 5 mos

Gary Fraser

Executive Director

5 yrs 8 mos

Michael Joseph Liston

Non-Executive Director

5 yrs 8 mos

John Le Poidevin

Non-Executive Director

6 mos

Alison Elizabeth Hutchinson

Senior Independent Director

5 yrs 8 mos

Andrew Bloxam

Partner, Ventures

–

Andrew McGreal

Senior Investment Manager

–

Anastasia Sagaidachna

Senior Investment Manager, Ventures

–

Ashley Rogers

Investment Manager

–

Andy Rice

Senior Investment Manager

–

Carlos Rey Micolau

Partner, Foresight Iberia

–

Name	Role	Appointed	Tenure	Nationality
Amy Crofton	Managing Director	–	–	–
Bernard William Fairman	Executive Director	24 Feb 2010	16 yrs 8 mos	–
GA Geoffrey Alan Gavey	Non-Executive Director	31 May 2015	11 yrs 5 mos	–
GF Gary Fraser	Executive Director	3 Feb 2021	5 yrs 8 mos	–
MJ Michael Joseph Liston	Non-Executive Director	3 Feb 2021	5 yrs 8 mos	–
JL John Le Poidevin	Non-Executive Director	1 Apr 2026	6 mos	–
Alison Elizabeth Hutchinson	Senior Independent Director	3 Feb 2021	5 yrs 8 mos	–
Andrew Bloxam	Partner, Ventures	–	–	–
Andrew McGreal	Senior Investment Manager	–	–	–
Anastasia Sagaidachna	Senior Investment Manager, Ventures	–	–	–
Ashley Rogers	Investment Manager	–	–	–
Andy Rice	Senior Investment Manager	–	–	–
Carlos Rey Micolau	Partner, Foresight Iberia	–	–	–

Director Remuneration (FYE 2023)

Director	Role	Base Salary	Benefits	Total
Bernard Fairman	Chair	£550,000	£15,000	£565,000
Gary Fraser	Executive Director	£350,000	£3,000	£353,000

Prior year comparison (2 directors)

Director	Role	Base Salary	Benefits	Total
Bernard Fairman	Chair	£550,000	£12,000	£562,000
Gary Fraser	Executive Director	£220,000	£3,000	£223,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
FY24⚠	A	£565,000	148.2:1	93.2:1	54.8:1
FY23⚠	A	£562,000	148.2:1	93.2:1	54.8:1

⚠ The implied employee wage (CEO total ÷ ratio) falls outside a plausible band — the figure is shown for transparency but is likely a reporting or extraction error.

Board of Directors (13)

Amy Crofton

Managing Director

–

Bernard William Fairman

Executive Director

16 yrs 8 mos

Geoffrey Alan Gavey

Non-Executive Director

11 yrs 5 mos

Gary Fraser

Executive Director

5 yrs 8 mos

Michael Joseph Liston

Non-Executive Director

5 yrs 8 mos

John Le Poidevin

Non-Executive Director

6 mos

Alison Elizabeth Hutchinson

Senior Independent Director

5 yrs 8 mos

Andrew Bloxam

Partner, Ventures

–

Andrew McGreal

Senior Investment Manager

–

Anastasia Sagaidachna

Senior Investment Manager, Ventures

–

Ashley Rogers

Investment Manager

–

Andy Rice

Senior Investment Manager

–

Carlos Rey Micolau

Partner, Foresight Iberia

–

Name	Role	Appointed	Tenure	Nationality
Amy Crofton	Managing Director	–	–	–
Bernard William Fairman	Executive Director	24 Feb 2010	16 yrs 8 mos	–
GA Geoffrey Alan Gavey	Non-Executive Director	31 May 2015	11 yrs 5 mos	–
GF Gary Fraser	Executive Director	3 Feb 2021	5 yrs 8 mos	–
MJ Michael Joseph Liston	Non-Executive Director	3 Feb 2021	5 yrs 8 mos	–
JL John Le Poidevin	Non-Executive Director	1 Apr 2026	6 mos	–
Alison Elizabeth Hutchinson	Senior Independent Director	3 Feb 2021	5 yrs 8 mos	–
Andrew Bloxam	Partner, Ventures	–	–	–
Andrew McGreal	Senior Investment Manager	–	–	–
Anastasia Sagaidachna	Senior Investment Manager, Ventures	–	–	–
Ashley Rogers	Investment Manager	–	–	–
Andy Rice	Senior Investment Manager	–	–	–
Carlos Rey Micolau	Partner, Foresight Iberia	–	–	–

Director Remuneration (FYE 2023)

Director	Role	Base Salary	Benefits	Total
Bernard Fairman	Chair	£550,000	£15,000	£565,000
Gary Fraser	Executive Director	£350,000	£3,000	£353,000

Prior year comparison (2 directors)

Director	Role	Base Salary	Benefits	Total
Bernard Fairman	Chair	£550,000	£12,000	£562,000
Gary Fraser	Executive Director	£220,000	£3,000	£223,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
FY24⚠	A	£565,000	148.2:1	93.2:1	54.8:1
FY23⚠	A	£562,000	148.2:1	93.2:1	54.8:1

⚠ The implied employee wage (CEO total ÷ ratio) falls outside a plausible band — the figure is shown for transparency but is likely a reporting or extraction error.

Board of Directors (13)

Amy Crofton

Managing Director

–

Bernard William Fairman

Executive Director

16 yrs 8 mos

Geoffrey Alan Gavey

Non-Executive Director

11 yrs 5 mos

Gary Fraser

Executive Director

5 yrs 8 mos

Michael Joseph Liston

Non-Executive Director

5 yrs 8 mos

John Le Poidevin

Non-Executive Director

6 mos

Alison Elizabeth Hutchinson

Senior Independent Director

5 yrs 8 mos

Andrew Bloxam

Partner, Ventures

–

Andrew McGreal

Senior Investment Manager

–

Anastasia Sagaidachna

Senior Investment Manager, Ventures

–

Ashley Rogers

Investment Manager

–

Andy Rice

Senior Investment Manager

–

Carlos Rey Micolau

Partner, Foresight Iberia

–

Name	Role	Appointed	Tenure	Nationality
Amy Crofton	Managing Director	–	–	–
Bernard William Fairman	Executive Director	24 Feb 2010	16 yrs 8 mos	–
GA Geoffrey Alan Gavey	Non-Executive Director	31 May 2015	11 yrs 5 mos	–
GF Gary Fraser	Executive Director	3 Feb 2021	5 yrs 8 mos	–
MJ Michael Joseph Liston	Non-Executive Director	3 Feb 2021	5 yrs 8 mos	–
JL John Le Poidevin	Non-Executive Director	1 Apr 2026	6 mos	–
Alison Elizabeth Hutchinson	Senior Independent Director	3 Feb 2021	5 yrs 8 mos	–
Andrew Bloxam	Partner, Ventures	–	–	–
Andrew McGreal	Senior Investment Manager	–	–	–
Anastasia Sagaidachna	Senior Investment Manager, Ventures	–	–	–
Ashley Rogers	Investment Manager	–	–	–
Andy Rice	Senior Investment Manager	–	–	–
Carlos Rey Micolau	Partner, Foresight Iberia	–	–	–

Director Remuneration (FYE 2023)

Director	Role	Base Salary	Benefits	Total
Bernard Fairman	Chair	£550,000	£15,000	£565,000
Gary Fraser	Executive Director	£350,000	£3,000	£353,000

Prior year comparison (2 directors)

Director	Role	Base Salary	Benefits	Total
Bernard Fairman	Chair	£550,000	£12,000	£562,000
Gary Fraser	Executive Director	£220,000	£3,000	£223,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
FY24⚠	A	£565,000	148.2:1	93.2:1	54.8:1
FY23⚠	A	£562,000	148.2:1	93.2:1	54.8:1

⚠ The implied employee wage (CEO total ÷ ratio) falls outside a plausible band — the figure is shown for transparency but is likely a reporting or extraction error.

Board of Directors (13)

Amy Crofton

Managing Director

–

Bernard William Fairman

Executive Director

16 yrs 8 mos

Geoffrey Alan Gavey

Non-Executive Director

11 yrs 5 mos

Gary Fraser

Executive Director

5 yrs 8 mos

Michael Joseph Liston

Non-Executive Director

5 yrs 8 mos

John Le Poidevin

Non-Executive Director

6 mos

Alison Elizabeth Hutchinson

Senior Independent Director

5 yrs 8 mos

Andrew Bloxam

Partner, Ventures

–

Andrew McGreal

Senior Investment Manager

–

Anastasia Sagaidachna

Senior Investment Manager, Ventures

–

Ashley Rogers

Investment Manager

–

Andy Rice

Senior Investment Manager

–

Carlos Rey Micolau

Partner, Foresight Iberia

–

Name	Role	Appointed	Tenure	Nationality
Amy Crofton	Managing Director	–	–	–
Bernard William Fairman	Executive Director	24 Feb 2010	16 yrs 8 mos	–
GA Geoffrey Alan Gavey	Non-Executive Director	31 May 2015	11 yrs 5 mos	–
GF Gary Fraser	Executive Director	3 Feb 2021	5 yrs 8 mos	–
MJ Michael Joseph Liston	Non-Executive Director	3 Feb 2021	5 yrs 8 mos	–
JL John Le Poidevin	Non-Executive Director	1 Apr 2026	6 mos	–
Alison Elizabeth Hutchinson	Senior Independent Director	3 Feb 2021	5 yrs 8 mos	–
Andrew Bloxam	Partner, Ventures	–	–	–
Andrew McGreal	Senior Investment Manager	–	–	–
Anastasia Sagaidachna	Senior Investment Manager, Ventures	–	–	–
Ashley Rogers	Investment Manager	–	–	–
Andy Rice	Senior Investment Manager	–	–	–
Carlos Rey Micolau	Partner, Foresight Iberia	–	–	–

Director Remuneration (FYE 2023)

Director	Role	Base Salary	Benefits	Total
Bernard Fairman	Chair	£550,000	£15,000	£565,000
Gary Fraser	Executive Director	£350,000	£3,000	£353,000

Prior year comparison (2 directors)

Director	Role	Base Salary	Benefits	Total
Bernard Fairman	Chair	£550,000	£12,000	£562,000
Gary Fraser	Executive Director	£220,000	£3,000	£223,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
FY24⚠	A	£565,000	148.2:1	93.2:1	54.8:1
FY23⚠	A	£562,000	148.2:1	93.2:1	54.8:1

⚠ The implied employee wage (CEO total ÷ ratio) falls outside a plausible band — the figure is shown for transparency but is likely a reporting or extraction error.