Gamma Communications PLC (GAMA) Board of Directors | TickerCG
Charlotta Ginman
Non-Executive Director
–
AS
Andrew Scott James Belshaw Executive Director
11 yrs 10 mosAge: 52British
XJ
Non-Executive Director
5 yrs 10 mosAge: 55French
SG
Independent Non-Executive Director
4 yrsAge: 57British
RB
Rachel Bernadette Addison Horsley
Non-Executive Director
3 yrs 9 mosAge: 56British
RA
Rachael Alexandra Matzopoulos
Non-Executive Director
3 yrs 6 mos
MJ
Non-Executive Director
3 yrsAge: 61British
CJ
Chris Jagusz
Non-Executive Director
5 mosAge: 61British
RA
Senior Independent Director
–
MC
Maria Charlotta Ginman-Horrell
Director
5 yrs 10 mosAge: 61British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
AS Andrew Scott James Belshaw |
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Other | Total |
|---|
| Martin Hellawell | Chair | £209,000 | £8,000 | – | – |
William Thomas Castell
Executive Director
Tenure: 3 yrs 10 mosResigned: 31 Mar 2026
Henrietta Elizabeth Marsh
Director
Tenure: 5 yrs 1 mosResigned: 21 May 2024
Tenure: 9 yrsResigned: 30 Jun 2023
Martin Robert Edward Lea
Director
Tenure: 8 yrs 11 mosResigned: 17 May 2023
Malcolm Charles Goddard
Secretary
Tenure: 8 yrs 10 mosResigned: 25 Jan 2023
CG
Charlotta Ginman
Non-Executive Director
–
AS
Andrew Scott James Belshaw Executive Director
11 yrs 10 mosAge: 52British
XJ
Non-Executive Director
5 yrs 10 mosAge: 55French
SG
Independent Non-Executive Director
4 yrsAge: 57British
RB
Rachel Bernadette Addison Horsley
Non-Executive Director
3 yrs 9 mosAge: 56British
RA
Rachael Alexandra Matzopoulos
Non-Executive Director
3 yrs 6 mos
MJ
Non-Executive Director
3 yrsAge: 61British
CJ
Chris Jagusz
Non-Executive Director
5 mosAge: 61British
RA
Senior Independent Director
–
MC
Maria Charlotta Ginman-Horrell
Director
5 yrs 10 mosAge: 61British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
AS Andrew Scott James Belshaw |
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Other | Total |
|---|
| Martin Hellawell | Chair | £209,000 | £8,000 | – | – |
William Thomas Castell
Executive Director
Tenure: 3 yrs 10 mosResigned: 31 Mar 2026
Henrietta Elizabeth Marsh
Director
Tenure: 5 yrs 1 mosResigned: 21 May 2024
Tenure: 9 yrsResigned: 30 Jun 2023
Martin Robert Edward Lea
Director
Tenure: 8 yrs 11 mosResigned: 17 May 2023
Malcolm Charles Goddard
Secretary
Tenure: 8 yrs 10 mosResigned: 25 Jan 2023
| Non-Executive Director | 8 Sept 2020 | 5 yrs 10 mos | French |
| Independent Non-Executive Director | 1 Jul 2022 | 4 yrs | British |
RB Rachel Bernadette Addison Horsley | Non-Executive Director | 3 Oct 2022 | 3 yrs 9 mos | British |
RA Rachael Alexandra Matzopoulos | Non-Executive Director | 25 Jan 2023 | 3 yrs 6 mos | – |
| Non-Executive Director | 1 Jul 2023 | 3 yrs | British |
| Non-Executive Director | 9 Feb 2026 | 5 mos | British |
| Senior Independent Director | – | – | – |
MC Maria Charlotta Ginman-Horrell | Director | 8 Sept 2020 | 5 yrs 10 mos | British |
| Andrew Belshaw | Executive Director | £575,000 | £2,000 | £568,000 | £202,000 | £27,000 | – | £1,374,000 |
| Bill Castell | Executive Director | £403,000 | – | £249,000 | – | £19,000 | – | £671,000 |
| Rachel Addison | Non-Executive Director | £59,000 | £20,000 | – | – | – | – | £79,000 |
| Charlotta Ginman | Non-Executive Director | £59,000 | £15,000 | – | – | – | – | £74,000 |
| Shaun Gregory | Non-Executive Director | £59,000 | £9,000 | – | – | – | – | £68,000 |
| Xavier Robert | Non-Executive Director | £59,000 | – | – | – | – | – | £59,000 |
Prior year comparison (7 directors)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Other | Total |
|---|
| Martin Hellawell | Chair | £206,000 | – | – | – | – | £4,000 | £210,000 |
| Andrew Belshaw | Executive Director | £474,000 | £2,000 | £547,000 | £262,000 | £22,000 | – | £1,307,000 |
| Bill Castell | Executive Director | £391,000 | – | £362,000 | £167,000 | £19,000 | – | £939,000 |
| Rachel Addison | Non-Executive Director | £55,000 | £15,000 | – | – | – | £2,000 | £72,000 |
| Charlotta Ginman | Non-Executive Director | £55,000 | £13,000 | – | – | – | £2,000 | £70,000 |
| Shaun Gregory | Non-Executive Director | £55,000 | £9,000 | – | – | – | £2,000 | £66,000 |
| Xavier Robert | Non-Executive Director | £55,000 | – | – | – | – | £2,000 | £57,000 |
Tenure: 4 yrs 3 mosResigned: 4 Jul 2022
Tenure: 7 yrs 11 mosResigned: 20 May 2022
Alan Bertram Gibbins
Director
Tenure: 6 yrs 11 mosResigned: 20 May 2021
Andrew Jonathan Stone
Director
Tenure: 6 yrs 11 mosResigned: 20 May 2021
Robert Mckenzie Falconer
Director
Tenure: 3 yrs 11 mosResigned: 23 May 2018
Richard Anthony Bligh
Director
Tenure: 1 yrs 6 mosResigned: 30 Jun 2017
Gerard Anthony Sreeves
Director
Tenure: 4 mosResigned: 17 Sept 2014
Malcolm Charles Goddard
Director
Tenure: 5 mosResigned: 30 Aug 2014
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| William Thomas Castell | Executive Director | 3 May 2022 | 31 Mar 2026 | 3 yrs 10 mos | British |
| Henrietta Elizabeth Marsh | Director | 16 Apr 2019 | 21 May 2024 | 5 yrs 1 mos | British |
| Richard Last | Chair | 17 Jun 2014 | 30 Jun 2023 | 9 yrs | British |
| Martin Robert Edward Lea | Director | 17 Jun 2014 | 17 May 2023 | 8 yrs 11 mos | British |
| Malcolm Charles Goddard | Secretary | 17 Mar 2014 | 25 Jan 2023 | 8 yrs 10 mos | – |
| Andrew George Taylor | Director | 4 Apr 2018 |
| Non-Executive Director | 8 Sept 2020 | 5 yrs 10 mos | French |
| Independent Non-Executive Director | 1 Jul 2022 | 4 yrs | British |
RB Rachel Bernadette Addison Horsley | Non-Executive Director | 3 Oct 2022 | 3 yrs 9 mos | British |
RA Rachael Alexandra Matzopoulos | Non-Executive Director | 25 Jan 2023 | 3 yrs 6 mos | – |
| Non-Executive Director | 1 Jul 2023 | 3 yrs | British |
| Non-Executive Director | 9 Feb 2026 | 5 mos | British |
| Senior Independent Director | – | – | – |
MC Maria Charlotta Ginman-Horrell | Director | 8 Sept 2020 | 5 yrs 10 mos | British |
| Andrew Belshaw | Executive Director | £575,000 | £2,000 | £568,000 | £202,000 | £27,000 | – | £1,374,000 |
| Bill Castell | Executive Director | £403,000 | – | £249,000 | – | £19,000 | – | £671,000 |
| Rachel Addison | Non-Executive Director | £59,000 | £20,000 | – | – | – | – | £79,000 |
| Charlotta Ginman | Non-Executive Director | £59,000 | £15,000 | – | – | – | – | £74,000 |
| Shaun Gregory | Non-Executive Director | £59,000 | £9,000 | – | – | – | – | £68,000 |
| Xavier Robert | Non-Executive Director | £59,000 | – | – | – | – | – | £59,000 |
Prior year comparison (7 directors)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Other | Total |
|---|
| Martin Hellawell | Chair | £206,000 | – | – | – | – | £4,000 | £210,000 |
| Andrew Belshaw | Executive Director | £474,000 | £2,000 | £547,000 | £262,000 | £22,000 | – | £1,307,000 |
| Bill Castell | Executive Director | £391,000 | – | £362,000 | £167,000 | £19,000 | – | £939,000 |
| Rachel Addison | Non-Executive Director | £55,000 | £15,000 | – | – | – | £2,000 | £72,000 |
| Charlotta Ginman | Non-Executive Director | £55,000 | £13,000 | – | – | – | £2,000 | £70,000 |
| Shaun Gregory | Non-Executive Director | £55,000 | £9,000 | – | – | – | £2,000 | £66,000 |
| Xavier Robert | Non-Executive Director | £55,000 | – | – | – | – | £2,000 | £57,000 |
Tenure: 4 yrs 3 mosResigned: 4 Jul 2022
Tenure: 7 yrs 11 mosResigned: 20 May 2022
Alan Bertram Gibbins
Director
Tenure: 6 yrs 11 mosResigned: 20 May 2021
Andrew Jonathan Stone
Director
Tenure: 6 yrs 11 mosResigned: 20 May 2021
Robert Mckenzie Falconer
Director
Tenure: 3 yrs 11 mosResigned: 23 May 2018
Richard Anthony Bligh
Director
Tenure: 1 yrs 6 mosResigned: 30 Jun 2017
Gerard Anthony Sreeves
Director
Tenure: 4 mosResigned: 17 Sept 2014
Malcolm Charles Goddard
Director
Tenure: 5 mosResigned: 30 Aug 2014
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| William Thomas Castell | Executive Director | 3 May 2022 | 31 Mar 2026 | 3 yrs 10 mos | British |
| Henrietta Elizabeth Marsh | Director | 16 Apr 2019 | 21 May 2024 | 5 yrs 1 mos | British |
| Richard Last | Chair | 17 Jun 2014 | 30 Jun 2023 | 9 yrs | British |
| Martin Robert Edward Lea | Director | 17 Jun 2014 | 17 May 2023 | 8 yrs 11 mos | British |
| Malcolm Charles Goddard | Secretary | 17 Mar 2014 | 25 Jan 2023 | 8 yrs 10 mos | – |
| Andrew George Taylor | Director | 4 Apr 2018 |
| Long Peng Wu | Director | 6 Jun 2014 | 20 May 2022 | 7 yrs 11 mos | Singaporean |
| Alan Bertram Gibbins | Director | 17 Jun 2014 | 20 May 2021 | 6 yrs 11 mos | British |
| Andrew Jonathan Stone | Director | 6 Jun 2014 | 20 May 2021 | 6 yrs 11 mos | British |
| Robert Mckenzie Falconer | Director | 6 Jun 2014 | 23 May 2018 | 3 yrs 11 mos | British |
| Richard Anthony Bligh | Director | 1 Dec 2015 | 30 Jun 2017 | 1 yrs 6 mos | British |
| Gerard Anthony Sreeves | Director | 9 May 2014 | 17 Sept 2014 | 4 mos | British |
| Malcolm Charles Goddard | Director | 17 Mar 2014 | 30 Aug 2014 | 5 mos | British |
| Long Peng Wu | Director | 6 Jun 2014 | 20 May 2022 | 7 yrs 11 mos | Singaporean |
| Alan Bertram Gibbins | Director | 17 Jun 2014 | 20 May 2021 | 6 yrs 11 mos | British |
| Andrew Jonathan Stone | Director | 6 Jun 2014 | 20 May 2021 | 6 yrs 11 mos | British |
| Robert Mckenzie Falconer | Director | 6 Jun 2014 | 23 May 2018 | 3 yrs 11 mos | British |
| Richard Anthony Bligh | Director | 1 Dec 2015 | 30 Jun 2017 | 1 yrs 6 mos | British |
| Gerard Anthony Sreeves | Director | 9 May 2014 | 17 Sept 2014 | 4 mos | British |
| Malcolm Charles Goddard | Director | 17 Mar 2014 | 30 Aug 2014 | 5 mos | British |
