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Future PLC Directors

/Equities/XLON/FUTR/Directors

Future PLC Directors

Board of Directors (10)

Alan Philip Stephen Newman

Senior Independent Non-Executive Director (SID) and Chair of the Audit Committee

8 yrs 4 mosAge: 69British

Mark David Brooker

Chair

5 yrs 8 mosAge: 55British

Angela Charlotte Seymour-Jackson

Independent Non-Executive Director, Chair of Go.Compare.com and Chair of Remuneration

5 yrs 4 mosAge: 59British

Ivana Kirkbride

Independent Non-Executive Director and Chair of the Responsibility Committee

2 yrs 6 mosAge: 50American

Kevin Li Ying

Chief Executive Officer

–

Sharjeel Suleman

Chief Financial Officer

1 yrs 9 mosAge: 49British

Robert John Hattrell

Independent Non-Executive Director

7 yrs 8 mosAge: 51British

Meredith Eve Amdur

Independent Non-Executive Director

6 yrs 4 mosAge: 60American,British

Chin Shin Kevin Li Ying

Executive Director

1 yrs 3 mosAge: 47British

David John Bateson

Secretary

3 yrs 3 mos

Name	Role	Appointed	Tenure	Nationality
AP Alan Philip Stephen Newman	Senior Independent Non-Executive Director (SID) and Chair of the Audit Committee	6 Feb 2018	8 yrs 4 mos	British
MD Mark David Brooker	Chair	1 Oct 2020	5 yrs 8 mos	British
AC Angela Charlotte Seymour-Jackson	Independent Non-Executive Director, Chair of Go.Compare.com and Chair of Remuneration	22 Feb 2021	5 yrs 4 mos	British
IK Ivana Kirkbride	Independent Non-Executive Director and Chair of the Responsibility Committee	15 Dec 2023	2 yrs 6 mos	American
Kevin Li Ying	Chief Executive Officer	–	–	–
SS Sharjeel Suleman	Chief Financial Officer	16 Sept 2024	1 yrs 9 mos	British
RJ Robert John Hattrell	Independent Non-Executive Director	1 Oct 2018	7 yrs 8 mos	British
ME Meredith Eve Amdur	Independent Non-Executive Director	6 Feb 2020	6 yrs 4 mos	American,British
CS Chin Shin Kevin Li Ying	Executive Director	31 Mar 2025	1 yrs 3 mos	British
DJ David John Bateson	Secretary	31 Mar 2023	3 yrs 3 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	Other	Total
Richard Huntingford	Chair	£220,000	–	–	–	–
Kevin Li Ying	Executive Director	£290,000	£10,000	–	–	–
Sharjeel Suleman	Executive Director	£420,000	£18,000	–	–	–
Jon Steinberg	Executive Director	£365,000	£11,000	–	–	–
Mark Brooker	Senior Independent Director	£85,000	–	–	–	–
Meredith Amdur	Non-Executive Director	£63,000	–	–	–	–
Rob Hattrell	Non-Executive Director	£79,000	–	–	–	–
Ivana Kirkbride	Non-Executive Director	£82,000	–	–	–	–
Alan Newman	Non-Executive Director	£74,000	–	–	–	–
Angela Seymour-Jackson	Non-Executive Director	£91,000	–	–	–	–

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Bonus	Other	Total
Richard Huntingford	Chair	£214,000	–	–	–	–
Jon Steinberg	Executive Director	£725,000	£97,000	£475,000	£36,000	£1,333,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2025	A	£705,064	22:1	17:1	12:1
2024	A	–	42:1	33:1	23:1
2023	A	–	29:1	22:1	15:1
2022	B	–	104:1	86:1	65:1
2021	B	–	311:1	240:1	184:1
2020	B	–	107:1	84:1	66:1

Former Directors (41)

Richard Norman Legh Huntingford

Chair

Tenure: 8 yrs 2 mosResigned: 5 Feb 2026

Jon Steinberg

Executive Director

Tenure: 1 yrs 11 mosResigned: 30 Mar 2025

Penelope Anne Ladkin-Brand

Director

Tenure: 2 yrs 8 mosResigned: 28 Jul 2024

Hugo Charles Drayton

Non-Executive Director

Tenure: 9 yrs 1 mosResigned: 31 Jan 2024

David John Bateson

Director

Tenure: 0 mosResigned: 31 Mar 2023

Anne Steele

Secretary

Tenure: 2 yrs 1 mosResigned: 31 Mar 2023

Zillah Ellen Byng-Thorne

Executive Director

Tenure: 9 yrs 4 mosResigned: 31 Mar 2023

Rachel Bernadette Addison

Executive Director

Tenure: 1 yrs 4 mosResigned: 31 Oct 2021

Rachel Bernadette Addison

Secretary

Tenure: 7 mosResigned: 10 Feb 2021

Timothy Ian Maw

Secretary

Tenure: 8 mosResigned: 31 Jul 2020

Penelope Ladkin-Brand

Director

Tenure: 4 yrs 10 mosResigned: 1 Jun 2020

Penelope Ladkin-Brand

Secretary

Tenure: 4 yrs 3 mosResigned: 15 Nov 2019

James Anthony Christopher Hanbury

Director

Tenure: 1 yrs 11 mosResigned: 30 Sept 2018

Peter Vance Allen

Director

Tenure: 6 yrs 6 mosResigned: 1 Feb 2018

Manjit Wolstenholme

Director

Tenure: 6 yrs 9 mosResigned: 23 Nov 2017

Zillah Ellen Byng-Maddick

Secretary

Tenure: 1 mosResigned: 3 Aug 2015

Richard Austin Haley

Director

Tenure: 9 mosResigned: 9 Jul 2015

Richard Austin Haley

Secretary

Tenure: 9 mosResigned: 9 Jul 2015

Mark Argent Whiteling

Director

Tenure: 4 yrs 2 mosResigned: 1 Dec 2014

Zillah Ellen Byng-Maddick

Secretary

Tenure: 11 mosResigned: 1 Oct 2014

Sebastian Luke Bishop

Director

Tenure: 6 yrs 10 mosResigned: 1 Apr 2014

Graham David Harding

Director

Tenure: 2 yrs 1 mosResigned: 29 Nov 2013

Graham David Harding

Secretary

Tenure: 10 mosResigned: 18 Nov 2013

Mark Falcon Millar

Secretary

Tenure: 10 yrs 4 mosResigned: 25 Jan 2013

Stephanie Spring

Director

Tenure: 5 yrs 3 mosResigned: 27 Oct 2011

John Reid Bowman

Director

Tenure: 10 yrsResigned: 27 Oct 2011

Roger George Parry

Chair

Tenure: 12 yrs 3 mosResigned: 28 Sept 2011

John Patrick Enfield Taylor

Director

Tenure: 9 yrs 10 mosResigned: 9 Feb 2011

Michael Geoffrey Penington

Director

Tenure: 10 yrs 10 mosResigned: 9 Feb 2011

Mark William Wood

Director

Tenure: 1 yrs 4 mosResigned: 31 Aug 2010

John Mellon

Director

Tenure: 6 yrs 4 mosResigned: 17 Jul 2009

Gregory John Ingham

Director

Tenure: 7 yrs 1 mosResigned: 6 Jun 2006

Lisa Jane Gordon

Director

Tenure: 2 yrs 11 mosResigned: 7 Feb 2006

Colin Morrison

Director

Tenure: 2 yrs 8 mosResigned: 15 Sept 2003

Robert Paul Day

Secretary

Tenure: 2 yrs 5 mosResigned: 25 Sept 2002

Brendan Clouston

Director

Tenure: 3 yrs 3 mosResigned: 25 Sept 2002

Elisabeth Murdoch

Director

Tenure: 1 yrs 8 mosResigned: 29 May 2002

Christopher Anderson

Director

Tenure: 2 yrs 6 mosResigned: 19 Nov 2001

Ian Linkins

Director

Tenure: 1 yrs 11 mosResigned: 17 Apr 2001

Paul Fitzsimons

Director

Tenure: 1 yrs 1 mosResigned: 21 Jun 2000

Barbara Louise Manfrey

Director

Tenure: 1 yrs 1 mosResigned: 21 Jun 2000

Name	Role	Appointed	Resigned

Board of Directors (10)

Alan Philip Stephen Newman

Senior Independent Non-Executive Director (SID) and Chair of the Audit Committee

8 yrs 4 mosAge: 69British

Mark David Brooker

Chair

5 yrs 8 mosAge: 55British

Angela Charlotte Seymour-Jackson

Independent Non-Executive Director, Chair of Go.Compare.com and Chair of Remuneration

5 yrs 4 mosAge: 59British

Ivana Kirkbride

Independent Non-Executive Director and Chair of the Responsibility Committee

2 yrs 6 mosAge: 50American

Kevin Li Ying

Chief Executive Officer

–

Sharjeel Suleman

Chief Financial Officer

1 yrs 9 mosAge: 49British

Robert John Hattrell

Independent Non-Executive Director

7 yrs 8 mosAge: 51British

Meredith Eve Amdur

Independent Non-Executive Director

6 yrs 4 mosAge: 60American,British

Chin Shin Kevin Li Ying

Executive Director

1 yrs 3 mosAge: 47British

David John Bateson

Secretary

3 yrs 3 mos

Name	Role	Appointed	Tenure	Nationality
AP Alan Philip Stephen Newman	Senior Independent Non-Executive Director (SID) and Chair of the Audit Committee	6 Feb 2018	8 yrs 4 mos	British
MD Mark David Brooker	Chair	1 Oct 2020	5 yrs 8 mos	British
AC Angela Charlotte Seymour-Jackson	Independent Non-Executive Director, Chair of Go.Compare.com and Chair of Remuneration	22 Feb 2021	5 yrs 4 mos	British
IK Ivana Kirkbride	Independent Non-Executive Director and Chair of the Responsibility Committee	15 Dec 2023	2 yrs 6 mos	American
Kevin Li Ying	Chief Executive Officer	–	–	–
SS Sharjeel Suleman	Chief Financial Officer	16 Sept 2024	1 yrs 9 mos	British
RJ Robert John Hattrell	Independent Non-Executive Director	1 Oct 2018	7 yrs 8 mos	British
ME Meredith Eve Amdur	Independent Non-Executive Director	6 Feb 2020	6 yrs 4 mos	American,British
CS Chin Shin Kevin Li Ying	Executive Director	31 Mar 2025	1 yrs 3 mos	British
DJ David John Bateson	Secretary	31 Mar 2023	3 yrs 3 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	Other	Total
Richard Huntingford	Chair	£220,000	–	–	–	–
Kevin Li Ying	Executive Director	£290,000	£10,000	–	–	–
Sharjeel Suleman	Executive Director	£420,000	£18,000	–	–	–
Jon Steinberg	Executive Director	£365,000	£11,000	–	–	–
Mark Brooker	Senior Independent Director	£85,000	–	–	–	–
Meredith Amdur	Non-Executive Director	£63,000	–	–	–	–
Rob Hattrell	Non-Executive Director	£79,000	–	–	–	–
Ivana Kirkbride	Non-Executive Director	£82,000	–	–	–	–
Alan Newman	Non-Executive Director	£74,000	–	–	–	–
Angela Seymour-Jackson	Non-Executive Director	£91,000	–	–	–	–

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Bonus	Other	Total
Richard Huntingford	Chair	£214,000	–	–	–	–
Jon Steinberg	Executive Director	£725,000	£97,000	£475,000	£36,000	£1,333,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2025	A	£705,064	22:1	17:1	12:1
2024	A	–	42:1	33:1	23:1
2023	A	–	29:1	22:1	15:1
2022	B	–	104:1	86:1	65:1
2021	B	–	311:1	240:1	184:1
2020	B	–	107:1	84:1	66:1

Former Directors (41)

Richard Norman Legh Huntingford

Chair

Tenure: 8 yrs 2 mosResigned: 5 Feb 2026

Jon Steinberg

Executive Director

Tenure: 1 yrs 11 mosResigned: 30 Mar 2025

Penelope Anne Ladkin-Brand

Director

Tenure: 2 yrs 8 mosResigned: 28 Jul 2024

Hugo Charles Drayton

Non-Executive Director

Tenure: 9 yrs 1 mosResigned: 31 Jan 2024

David John Bateson

Director

Tenure: 0 mosResigned: 31 Mar 2023

Anne Steele

Secretary

Tenure: 2 yrs 1 mosResigned: 31 Mar 2023

Zillah Ellen Byng-Thorne

Executive Director

Tenure: 9 yrs 4 mosResigned: 31 Mar 2023

Rachel Bernadette Addison

Executive Director

Tenure: 1 yrs 4 mosResigned: 31 Oct 2021

Rachel Bernadette Addison

Secretary

Tenure: 7 mosResigned: 10 Feb 2021

Timothy Ian Maw

Secretary

Tenure: 8 mosResigned: 31 Jul 2020

Penelope Ladkin-Brand

Director

Tenure: 4 yrs 10 mosResigned: 1 Jun 2020

Penelope Ladkin-Brand

Secretary

Tenure: 4 yrs 3 mosResigned: 15 Nov 2019

James Anthony Christopher Hanbury

Director

Tenure: 1 yrs 11 mosResigned: 30 Sept 2018

Peter Vance Allen

Director

Tenure: 6 yrs 6 mosResigned: 1 Feb 2018

Manjit Wolstenholme

Director

Tenure: 6 yrs 9 mosResigned: 23 Nov 2017

Zillah Ellen Byng-Maddick

Secretary

Tenure: 1 mosResigned: 3 Aug 2015

Richard Austin Haley

Director

Tenure: 9 mosResigned: 9 Jul 2015

Richard Austin Haley

Secretary

Tenure: 9 mosResigned: 9 Jul 2015

Mark Argent Whiteling

Director

Tenure: 4 yrs 2 mosResigned: 1 Dec 2014

Zillah Ellen Byng-Maddick

Secretary

Tenure: 11 mosResigned: 1 Oct 2014

Sebastian Luke Bishop

Director

Tenure: 6 yrs 10 mosResigned: 1 Apr 2014

Graham David Harding

Director

Tenure: 2 yrs 1 mosResigned: 29 Nov 2013

Graham David Harding

Secretary

Tenure: 10 mosResigned: 18 Nov 2013

Mark Falcon Millar

Secretary

Tenure: 10 yrs 4 mosResigned: 25 Jan 2013

Stephanie Spring

Director

Tenure: 5 yrs 3 mosResigned: 27 Oct 2011

John Reid Bowman

Director

Tenure: 10 yrsResigned: 27 Oct 2011

Roger George Parry

Chair

Tenure: 12 yrs 3 mosResigned: 28 Sept 2011

John Patrick Enfield Taylor

Director

Tenure: 9 yrs 10 mosResigned: 9 Feb 2011

Michael Geoffrey Penington

Director

Tenure: 10 yrs 10 mosResigned: 9 Feb 2011

Mark William Wood

Director

Tenure: 1 yrs 4 mosResigned: 31 Aug 2010

John Mellon

Director

Tenure: 6 yrs 4 mosResigned: 17 Jul 2009

Gregory John Ingham

Director

Tenure: 7 yrs 1 mosResigned: 6 Jun 2006

Lisa Jane Gordon

Director

Tenure: 2 yrs 11 mosResigned: 7 Feb 2006

Colin Morrison

Director

Tenure: 2 yrs 8 mosResigned: 15 Sept 2003

Robert Paul Day

Secretary

Tenure: 2 yrs 5 mosResigned: 25 Sept 2002

Brendan Clouston

Director

Tenure: 3 yrs 3 mosResigned: 25 Sept 2002

Elisabeth Murdoch

Director

Tenure: 1 yrs 8 mosResigned: 29 May 2002

Christopher Anderson

Director

Tenure: 2 yrs 6 mosResigned: 19 Nov 2001

Ian Linkins

Director

Tenure: 1 yrs 11 mosResigned: 17 Apr 2001

Paul Fitzsimons

Director

Tenure: 1 yrs 1 mosResigned: 21 Jun 2000

Barbara Louise Manfrey

Director

Tenure: 1 yrs 1 mosResigned: 21 Jun 2000

Name	Role	Appointed	Resigned

Board of Directors (10)

Alan Philip Stephen Newman

Senior Independent Non-Executive Director (SID) and Chair of the Audit Committee

8 yrs 4 mosAge: 69British

Mark David Brooker

Chair

5 yrs 8 mosAge: 55British

Angela Charlotte Seymour-Jackson

Independent Non-Executive Director, Chair of Go.Compare.com and Chair of Remuneration

5 yrs 4 mosAge: 59British

Ivana Kirkbride

Independent Non-Executive Director and Chair of the Responsibility Committee

2 yrs 6 mosAge: 50American

Kevin Li Ying

Chief Executive Officer

–

Sharjeel Suleman

Chief Financial Officer

1 yrs 9 mosAge: 49British

Robert John Hattrell

Independent Non-Executive Director

7 yrs 8 mosAge: 51British

Meredith Eve Amdur

Independent Non-Executive Director

6 yrs 4 mosAge: 60American,British

Chin Shin Kevin Li Ying

Executive Director

1 yrs 3 mosAge: 47British

David John Bateson

Secretary

3 yrs 3 mos

Name	Role	Appointed	Tenure	Nationality
AP Alan Philip Stephen Newman	Senior Independent Non-Executive Director (SID) and Chair of the Audit Committee	6 Feb 2018	8 yrs 4 mos	British
MD Mark David Brooker	Chair	1 Oct 2020	5 yrs 8 mos	British
AC Angela Charlotte Seymour-Jackson	Independent Non-Executive Director, Chair of Go.Compare.com and Chair of Remuneration	22 Feb 2021	5 yrs 4 mos	British
IK Ivana Kirkbride	Independent Non-Executive Director and Chair of the Responsibility Committee	15 Dec 2023	2 yrs 6 mos	American
Kevin Li Ying	Chief Executive Officer	–	–	–
SS Sharjeel Suleman	Chief Financial Officer	16 Sept 2024	1 yrs 9 mos	British
RJ Robert John Hattrell	Independent Non-Executive Director	1 Oct 2018	7 yrs 8 mos	British
ME Meredith Eve Amdur	Independent Non-Executive Director	6 Feb 2020	6 yrs 4 mos	American,British
CS Chin Shin Kevin Li Ying	Executive Director	31 Mar 2025	1 yrs 3 mos	British
DJ David John Bateson	Secretary	31 Mar 2023	3 yrs 3 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	Other	Total
Richard Huntingford	Chair	£220,000	–	–	–	–
Kevin Li Ying	Executive Director	£290,000	£10,000	–	–	–
Sharjeel Suleman	Executive Director	£420,000	£18,000	–	–	–
Jon Steinberg	Executive Director	£365,000	£11,000	–	–	–
Mark Brooker	Senior Independent Director	£85,000	–	–	–	–
Meredith Amdur	Non-Executive Director	£63,000	–	–	–	–
Rob Hattrell	Non-Executive Director	£79,000	–	–	–	–
Ivana Kirkbride	Non-Executive Director	£82,000	–	–	–	–
Alan Newman	Non-Executive Director	£74,000	–	–	–	–
Angela Seymour-Jackson	Non-Executive Director	£91,000	–	–	–	–

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Bonus	Other	Total
Richard Huntingford	Chair	£214,000	–	–	–	–
Jon Steinberg	Executive Director	£725,000	£97,000	£475,000	£36,000	£1,333,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2025	A	£705,064	22:1	17:1	12:1
2024	A	–	42:1	33:1	23:1
2023	A	–	29:1	22:1	15:1
2022	B	–	104:1	86:1	65:1
2021	B	–	311:1	240:1	184:1
2020	B	–	107:1	84:1	66:1

Former Directors (41)

Richard Norman Legh Huntingford

Chair

Tenure: 8 yrs 2 mosResigned: 5 Feb 2026

Jon Steinberg

Executive Director

Tenure: 1 yrs 11 mosResigned: 30 Mar 2025

Penelope Anne Ladkin-Brand

Director

Tenure: 2 yrs 8 mosResigned: 28 Jul 2024

Hugo Charles Drayton

Non-Executive Director

Tenure: 9 yrs 1 mosResigned: 31 Jan 2024

David John Bateson

Director

Tenure: 0 mosResigned: 31 Mar 2023

Anne Steele

Secretary

Tenure: 2 yrs 1 mosResigned: 31 Mar 2023

Zillah Ellen Byng-Thorne

Executive Director

Tenure: 9 yrs 4 mosResigned: 31 Mar 2023

Rachel Bernadette Addison

Executive Director

Tenure: 1 yrs 4 mosResigned: 31 Oct 2021

Rachel Bernadette Addison

Secretary

Tenure: 7 mosResigned: 10 Feb 2021

Timothy Ian Maw

Secretary

Tenure: 8 mosResigned: 31 Jul 2020

Penelope Ladkin-Brand

Director

Tenure: 4 yrs 10 mosResigned: 1 Jun 2020

Penelope Ladkin-Brand

Secretary

Tenure: 4 yrs 3 mosResigned: 15 Nov 2019

James Anthony Christopher Hanbury

Director

Tenure: 1 yrs 11 mosResigned: 30 Sept 2018

Peter Vance Allen

Director

Tenure: 6 yrs 6 mosResigned: 1 Feb 2018

Manjit Wolstenholme

Director

Tenure: 6 yrs 9 mosResigned: 23 Nov 2017

Zillah Ellen Byng-Maddick

Secretary

Tenure: 1 mosResigned: 3 Aug 2015

Richard Austin Haley

Director

Tenure: 9 mosResigned: 9 Jul 2015

Richard Austin Haley

Secretary

Tenure: 9 mosResigned: 9 Jul 2015

Mark Argent Whiteling

Director

Tenure: 4 yrs 2 mosResigned: 1 Dec 2014

Zillah Ellen Byng-Maddick

Secretary

Tenure: 11 mosResigned: 1 Oct 2014

Sebastian Luke Bishop

Director

Tenure: 6 yrs 10 mosResigned: 1 Apr 2014

Graham David Harding

Director

Tenure: 2 yrs 1 mosResigned: 29 Nov 2013

Graham David Harding

Secretary

Tenure: 10 mosResigned: 18 Nov 2013

Mark Falcon Millar

Secretary

Tenure: 10 yrs 4 mosResigned: 25 Jan 2013

Stephanie Spring

Director

Tenure: 5 yrs 3 mosResigned: 27 Oct 2011

John Reid Bowman

Director

Tenure: 10 yrsResigned: 27 Oct 2011

Roger George Parry

Chair

Tenure: 12 yrs 3 mosResigned: 28 Sept 2011

John Patrick Enfield Taylor

Director

Tenure: 9 yrs 10 mosResigned: 9 Feb 2011

Michael Geoffrey Penington

Director

Tenure: 10 yrs 10 mosResigned: 9 Feb 2011

Mark William Wood

Director

Tenure: 1 yrs 4 mosResigned: 31 Aug 2010

John Mellon

Director

Tenure: 6 yrs 4 mosResigned: 17 Jul 2009

Gregory John Ingham

Director

Tenure: 7 yrs 1 mosResigned: 6 Jun 2006

Lisa Jane Gordon

Director

Tenure: 2 yrs 11 mosResigned: 7 Feb 2006

Colin Morrison

Director

Tenure: 2 yrs 8 mosResigned: 15 Sept 2003

Robert Paul Day

Secretary

Tenure: 2 yrs 5 mosResigned: 25 Sept 2002

Brendan Clouston

Director

Tenure: 3 yrs 3 mosResigned: 25 Sept 2002

Elisabeth Murdoch

Director

Tenure: 1 yrs 8 mosResigned: 29 May 2002

Christopher Anderson

Director

Tenure: 2 yrs 6 mosResigned: 19 Nov 2001

Ian Linkins

Director

Tenure: 1 yrs 11 mosResigned: 17 Apr 2001

Paul Fitzsimons

Director

Tenure: 1 yrs 1 mosResigned: 21 Jun 2000

Barbara Louise Manfrey

Director

Tenure: 1 yrs 1 mosResigned: 21 Jun 2000

Name	Role	Appointed	Resigned

Board of Directors (10)

Alan Philip Stephen Newman

Senior Independent Non-Executive Director (SID) and Chair of the Audit Committee

8 yrs 4 mosAge: 69British

Mark David Brooker

Chair

5 yrs 8 mosAge: 55British

Angela Charlotte Seymour-Jackson

Independent Non-Executive Director, Chair of Go.Compare.com and Chair of Remuneration

5 yrs 4 mosAge: 59British

Ivana Kirkbride

Independent Non-Executive Director and Chair of the Responsibility Committee

2 yrs 6 mosAge: 50American

Kevin Li Ying

Chief Executive Officer

–

Sharjeel Suleman

Chief Financial Officer

1 yrs 9 mosAge: 49British

Robert John Hattrell

Independent Non-Executive Director

7 yrs 8 mosAge: 51British

Meredith Eve Amdur

Independent Non-Executive Director

6 yrs 4 mosAge: 60American,British

Chin Shin Kevin Li Ying

Executive Director

1 yrs 3 mosAge: 47British

David John Bateson

Secretary

3 yrs 3 mos

Name	Role	Appointed	Tenure	Nationality
AP Alan Philip Stephen Newman	Senior Independent Non-Executive Director (SID) and Chair of the Audit Committee	6 Feb 2018	8 yrs 4 mos	British
MD Mark David Brooker	Chair	1 Oct 2020	5 yrs 8 mos	British
AC Angela Charlotte Seymour-Jackson	Independent Non-Executive Director, Chair of Go.Compare.com and Chair of Remuneration	22 Feb 2021	5 yrs 4 mos	British
IK Ivana Kirkbride	Independent Non-Executive Director and Chair of the Responsibility Committee	15 Dec 2023	2 yrs 6 mos	American
Kevin Li Ying	Chief Executive Officer	–	–	–
SS Sharjeel Suleman	Chief Financial Officer	16 Sept 2024	1 yrs 9 mos	British
RJ Robert John Hattrell	Independent Non-Executive Director	1 Oct 2018	7 yrs 8 mos	British
ME Meredith Eve Amdur	Independent Non-Executive Director	6 Feb 2020	6 yrs 4 mos	American,British
CS Chin Shin Kevin Li Ying	Executive Director	31 Mar 2025	1 yrs 3 mos	British
DJ David John Bateson	Secretary	31 Mar 2023	3 yrs 3 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	Other	Total
Richard Huntingford	Chair	£220,000	–	–	–	–
Kevin Li Ying	Executive Director	£290,000	£10,000	–	–	–
Sharjeel Suleman	Executive Director	£420,000	£18,000	–	–	–
Jon Steinberg	Executive Director	£365,000	£11,000	–	–	–
Mark Brooker	Senior Independent Director	£85,000	–	–	–	–
Meredith Amdur	Non-Executive Director	£63,000	–	–	–	–
Rob Hattrell	Non-Executive Director	£79,000	–	–	–	–
Ivana Kirkbride	Non-Executive Director	£82,000	–	–	–	–
Alan Newman	Non-Executive Director	£74,000	–	–	–	–
Angela Seymour-Jackson	Non-Executive Director	£91,000	–	–	–	–

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Bonus	Other	Total
Richard Huntingford	Chair	£214,000	–	–	–	–
Jon Steinberg	Executive Director	£725,000	£97,000	£475,000	£36,000	£1,333,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2025	A	£705,064	22:1	17:1	12:1
2024	A	–	42:1	33:1	23:1
2023	A	–	29:1	22:1	15:1
2022	B	–	104:1	86:1	65:1
2021	B	–	311:1	240:1	184:1
2020	B	–	107:1	84:1	66:1

Former Directors (41)

Richard Norman Legh Huntingford

Chair

Tenure: 8 yrs 2 mosResigned: 5 Feb 2026

Jon Steinberg

Executive Director

Tenure: 1 yrs 11 mosResigned: 30 Mar 2025

Penelope Anne Ladkin-Brand

Director

Tenure: 2 yrs 8 mosResigned: 28 Jul 2024

Hugo Charles Drayton

Non-Executive Director

Tenure: 9 yrs 1 mosResigned: 31 Jan 2024

David John Bateson

Director

Tenure: 0 mosResigned: 31 Mar 2023

Anne Steele

Secretary

Tenure: 2 yrs 1 mosResigned: 31 Mar 2023

Zillah Ellen Byng-Thorne

Executive Director

Tenure: 9 yrs 4 mosResigned: 31 Mar 2023

Rachel Bernadette Addison

Executive Director

Tenure: 1 yrs 4 mosResigned: 31 Oct 2021

Rachel Bernadette Addison

Secretary

Tenure: 7 mosResigned: 10 Feb 2021

Timothy Ian Maw

Secretary

Tenure: 8 mosResigned: 31 Jul 2020

Penelope Ladkin-Brand

Director

Tenure: 4 yrs 10 mosResigned: 1 Jun 2020

Penelope Ladkin-Brand

Secretary

Tenure: 4 yrs 3 mosResigned: 15 Nov 2019

James Anthony Christopher Hanbury

Director

Tenure: 1 yrs 11 mosResigned: 30 Sept 2018

Peter Vance Allen

Director

Tenure: 6 yrs 6 mosResigned: 1 Feb 2018

Manjit Wolstenholme

Director

Tenure: 6 yrs 9 mosResigned: 23 Nov 2017

Zillah Ellen Byng-Maddick

Secretary

Tenure: 1 mosResigned: 3 Aug 2015

Richard Austin Haley

Director

Tenure: 9 mosResigned: 9 Jul 2015

Richard Austin Haley

Secretary

Tenure: 9 mosResigned: 9 Jul 2015

Mark Argent Whiteling

Director

Tenure: 4 yrs 2 mosResigned: 1 Dec 2014

Zillah Ellen Byng-Maddick

Secretary

Tenure: 11 mosResigned: 1 Oct 2014

Sebastian Luke Bishop

Director

Tenure: 6 yrs 10 mosResigned: 1 Apr 2014

Graham David Harding

Director

Tenure: 2 yrs 1 mosResigned: 29 Nov 2013

Graham David Harding

Secretary

Tenure: 10 mosResigned: 18 Nov 2013

Mark Falcon Millar

Secretary

Tenure: 10 yrs 4 mosResigned: 25 Jan 2013

Stephanie Spring

Director

Tenure: 5 yrs 3 mosResigned: 27 Oct 2011

John Reid Bowman

Director

Tenure: 10 yrsResigned: 27 Oct 2011

Roger George Parry

Chair

Tenure: 12 yrs 3 mosResigned: 28 Sept 2011

John Patrick Enfield Taylor

Director

Tenure: 9 yrs 10 mosResigned: 9 Feb 2011

Michael Geoffrey Penington

Director

Tenure: 10 yrs 10 mosResigned: 9 Feb 2011

Mark William Wood

Director

Tenure: 1 yrs 4 mosResigned: 31 Aug 2010

John Mellon

Director

Tenure: 6 yrs 4 mosResigned: 17 Jul 2009

Gregory John Ingham

Director

Tenure: 7 yrs 1 mosResigned: 6 Jun 2006

Lisa Jane Gordon

Director

Tenure: 2 yrs 11 mosResigned: 7 Feb 2006

Colin Morrison

Director

Tenure: 2 yrs 8 mosResigned: 15 Sept 2003

Robert Paul Day

Secretary

Tenure: 2 yrs 5 mosResigned: 25 Sept 2002

Brendan Clouston

Director

Tenure: 3 yrs 3 mosResigned: 25 Sept 2002

Elisabeth Murdoch

Director

Tenure: 1 yrs 8 mosResigned: 29 May 2002

Christopher Anderson

Director

Tenure: 2 yrs 6 mosResigned: 19 Nov 2001

Ian Linkins

Director

Tenure: 1 yrs 11 mosResigned: 17 Apr 2001

Paul Fitzsimons

Director

Tenure: 1 yrs 1 mosResigned: 21 Jun 2000

Barbara Louise Manfrey

Director

Tenure: 1 yrs 1 mosResigned: 21 Jun 2000

Name	Role	Appointed	Resigned

Richard Norman Legh Huntingford	Chair	1 Dec 2017	5 Feb 2026	8 yrs 2 mos	British
Jon Steinberg	Executive Director	3 Apr 2023	30 Mar 2025	1 yrs 11 mos	American
Penelope Anne Ladkin-Brand	Director	1 Nov 2021	28 Jul 2024	2 yrs 8 mos	British
Hugo Charles Drayton	Non-Executive Director	1 Dec 2014	31 Jan 2024	9 yrs 1 mos	British
David John Bateson	Director	31 Mar 2023	31 Mar 2023	0 mos	British
Anne Steele	Secretary	10 Feb 2021	31 Mar 2023	2 yrs 1 mos	–
Zillah Ellen Byng-Thorne	Executive Director	1 Nov 2013	31 Mar 2023	9 yrs 4 mos	British
Rachel Bernadette Addison	Executive Director	1 Jun 2020	31 Oct 2021	1 yrs 4 mos	British
Rachel Bernadette Addison	Secretary	31 Jul 2020	10 Feb 2021	7 mos	–
Timothy Ian Maw	Secretary	15 Nov 2019	31 Jul 2020	8 mos	–
Penelope Ladkin-Brand	Director	3 Aug 2015	1 Jun 2020	4 yrs 10 mos	British
Penelope Ladkin-Brand	Secretary	3 Aug 2015	15 Nov 2019	4 yrs 3 mos	–
James Anthony Christopher Hanbury	Director	21 Oct 2016	30 Sept 2018	1 yrs 11 mos	British
Peter Vance Allen	Director	5 Aug 2011	1 Feb 2018	6 yrs 6 mos	Uk
Manjit Wolstenholme	Director	9 Feb 2011	23 Nov 2017	6 yrs 9 mos	British
Zillah Ellen Byng-Maddick	Secretary	9 Jul 2015	3 Aug 2015	1 mos	–
Richard Austin Haley	Director	1 Oct 2014	9 Jul 2015	9 mos	British
Richard Austin Haley	Secretary	1 Oct 2014	9 Jul 2015	9 mos	–
Mark Argent Whiteling	Director	8 Oct 2010	1 Dec 2014	4 yrs 2 mos	British
Zillah Ellen Byng-Maddick	Secretary	18 Nov 2013	1 Oct 2014	11 mos	–
Sebastian Luke Bishop	Director	14 Jun 2007	1 Apr 2014	6 yrs 10 mos	British
Graham David Harding	Director	27 Oct 2011	29 Nov 2013	2 yrs 1 mos	British
Graham David Harding	Secretary	25 Jan 2013	18 Nov 2013	10 mos	–
Mark Falcon Millar	Secretary	25 Sept 2002	25 Jan 2013	10 yrs 4 mos	British
Stephanie Spring	Director	3 Jul 2006	27 Oct 2011	5 yrs 3 mos	British
John Reid Bowman	Director	15 Oct 2001	27 Oct 2011	10 yrs	British
Roger George Parry	Chair	4 Jun 1999	28 Sept 2011	12 yrs 3 mos	British
John Patrick Enfield Taylor	Director	24 Apr 2001	9 Feb 2011	9 yrs 10 mos	British
Michael Geoffrey Penington	Director	18 Apr 2000	9 Feb 2011	10 yrs 10 mos	British,Australian
Mark William Wood	Director	1 Apr 2009	31 Aug 2010	1 yrs 4 mos	British
John Mellon	Director	12 Mar 2003	17 Jul 2009	6 yrs 4 mos	British
Gregory John Ingham	Director	11 May 1999	6 Jun 2006	7 yrs 1 mos	British
Lisa Jane Gordon	Director	12 Mar 2003	7 Feb 2006	2 yrs 11 mos	British
Colin Morrison	Director	5 Jan 2001	15 Sept 2003	2 yrs 8 mos	British
Robert Paul Day	Secretary	18 Apr 2000	25 Sept 2002	2 yrs 5 mos	British
Brendan Clouston	Director	4 Jun 1999	25 Sept 2002	3 yrs 3 mos	American Canadian
Elisabeth Murdoch	Director	11 Sept 2000	29 May 2002	1 yrs 8 mos	American
Christopher Anderson	Director	11 May 1999	19 Nov 2001	2 yrs 6 mos	British
Ian Linkins	Director	11 May 1999	17 Apr 2001	1 yrs 11 mos	British
Paul Fitzsimons	Director	11 May 1999	21 Jun 2000	1 yrs 1 mos	British
Barbara Louise Manfrey	Director	11 May 1999	21 Jun 2000	1 yrs 1 mos	American

Richard Norman Legh Huntingford	Chair	1 Dec 2017	5 Feb 2026	8 yrs 2 mos	British
Jon Steinberg	Executive Director	3 Apr 2023	30 Mar 2025	1 yrs 11 mos	American
Penelope Anne Ladkin-Brand	Director	1 Nov 2021	28 Jul 2024	2 yrs 8 mos	British
Hugo Charles Drayton	Non-Executive Director	1 Dec 2014	31 Jan 2024	9 yrs 1 mos	British
David John Bateson	Director	31 Mar 2023	31 Mar 2023	0 mos	British
Anne Steele	Secretary	10 Feb 2021	31 Mar 2023	2 yrs 1 mos	–
Zillah Ellen Byng-Thorne	Executive Director	1 Nov 2013	31 Mar 2023	9 yrs 4 mos	British
Rachel Bernadette Addison	Executive Director	1 Jun 2020	31 Oct 2021	1 yrs 4 mos	British
Rachel Bernadette Addison	Secretary	31 Jul 2020	10 Feb 2021	7 mos	–
Timothy Ian Maw	Secretary	15 Nov 2019	31 Jul 2020	8 mos	–
Penelope Ladkin-Brand	Director	3 Aug 2015	1 Jun 2020	4 yrs 10 mos	British
Penelope Ladkin-Brand	Secretary	3 Aug 2015	15 Nov 2019	4 yrs 3 mos	–
James Anthony Christopher Hanbury	Director	21 Oct 2016	30 Sept 2018	1 yrs 11 mos	British
Peter Vance Allen	Director	5 Aug 2011	1 Feb 2018	6 yrs 6 mos	Uk
Manjit Wolstenholme	Director	9 Feb 2011	23 Nov 2017	6 yrs 9 mos	British
Zillah Ellen Byng-Maddick	Secretary	9 Jul 2015	3 Aug 2015	1 mos	–
Richard Austin Haley	Director	1 Oct 2014	9 Jul 2015	9 mos	British
Richard Austin Haley	Secretary	1 Oct 2014	9 Jul 2015	9 mos	–
Mark Argent Whiteling	Director	8 Oct 2010	1 Dec 2014	4 yrs 2 mos	British
Zillah Ellen Byng-Maddick	Secretary	18 Nov 2013	1 Oct 2014	11 mos	–
Sebastian Luke Bishop	Director	14 Jun 2007	1 Apr 2014	6 yrs 10 mos	British
Graham David Harding	Director	27 Oct 2011	29 Nov 2013	2 yrs 1 mos	British
Graham David Harding	Secretary	25 Jan 2013	18 Nov 2013	10 mos	–
Mark Falcon Millar	Secretary	25 Sept 2002	25 Jan 2013	10 yrs 4 mos	British
Stephanie Spring	Director	3 Jul 2006	27 Oct 2011	5 yrs 3 mos	British
John Reid Bowman	Director	15 Oct 2001	27 Oct 2011	10 yrs	British
Roger George Parry	Chair	4 Jun 1999	28 Sept 2011	12 yrs 3 mos	British
John Patrick Enfield Taylor	Director	24 Apr 2001	9 Feb 2011	9 yrs 10 mos	British
Michael Geoffrey Penington	Director	18 Apr 2000	9 Feb 2011	10 yrs 10 mos	British,Australian
Mark William Wood	Director	1 Apr 2009	31 Aug 2010	1 yrs 4 mos	British
John Mellon	Director	12 Mar 2003	17 Jul 2009	6 yrs 4 mos	British
Gregory John Ingham	Director	11 May 1999	6 Jun 2006	7 yrs 1 mos	British
Lisa Jane Gordon	Director	12 Mar 2003	7 Feb 2006	2 yrs 11 mos	British
Colin Morrison	Director	5 Jan 2001	15 Sept 2003	2 yrs 8 mos	British
Robert Paul Day	Secretary	18 Apr 2000	25 Sept 2002	2 yrs 5 mos	British
Brendan Clouston	Director	4 Jun 1999	25 Sept 2002	3 yrs 3 mos	American Canadian
Elisabeth Murdoch	Director	11 Sept 2000	29 May 2002	1 yrs 8 mos	American
Christopher Anderson	Director	11 May 1999	19 Nov 2001	2 yrs 6 mos	British
Ian Linkins	Director	11 May 1999	17 Apr 2001	1 yrs 11 mos	British
Paul Fitzsimons	Director	11 May 1999	21 Jun 2000	1 yrs 1 mos	British
Barbara Louise Manfrey	Director	11 May 1999	21 Jun 2000	1 yrs 1 mos	American