Games Workshop Group PLC (GAW) Board of Directors | Ticker

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Games Workshop Group PLC Directors

/Equities/XLON/GAW/Directors

Games Workshop Group PLC Directors

Board of Directors (8)

Kevin Derek Rountree

Executive Director

17 yrs 9 mosAge: 56British

Randal Casson

Non-Executive Director

4 yrsAge: 59Australian

Mark Lam

Non-Executive Director

3 yrs 3 mosAge: 50Singaporean

Nilufer Kheraj

Non-Executive Director

6 mosAge: 65British

Ross Matthews

Secretary

6 yrs 7 mos

Elizabeth Claire Harrison

Director

1 yrs 10 mosAge: 57British

Eric Maugein

Director

1 yrs 5 mosAge: 64French

Neil James Tomlinson

Director

1 yrs 1 mosAge: 49British

Name	Role	Appointed	Tenure	Nationality
KD Kevin Derek Rountree	Executive Director	22 Oct 2008	17 yrs 9 mos	British
RC Randal Casson	Non-Executive Director	1 Jul 2022	4 yrs	Australian
ML Mark Lam	Non-Executive Director	11 Apr 2023	3 yrs 3 mos	Singaporean
NK Nilufer Kheraj	Non-Executive Director	1 Jan 2026	6 mos	British
RM Ross Matthews	Secretary	1 Dec 2019	6 yrs 7 mos	–
EC Elizabeth Claire Harrison	Director	18 Sept 2024	1 yrs 10 mos	British
EM Eric Maugein	Director	3 Feb 2025	1 yrs 5 mos	French
NJ Neil James Tomlinson	Director	2 Jun 2025	1 yrs 1 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Bonus	LTIP	Pension	Other	Total
Kevin Rountree	Executive Director	£696,000	£1,044,000	–	£53,000	£7,000	£1,800,000
Rachel Tongue	Executive Director	£461,000	£696,000	–	£39,000	£7,000	£1,203,000
John Brewis	Non-Executive Director	£175,000	–	–	–	–	£175,000
Randal Casson	Non-Executive Director	£61,000	–	–	–	–	£61,000
Mark Lam	Non-Executive Director	£61,000	–	–	–	–	£61,000
Kate Marsh	Non-Executive Director	£61,000	–	–	–	–	£61,000

Prior year comparison (2 directors)

Director	Role	Base Salary	Bonus	LTIP	Pension	Other	Total
Kevin Rountree	Executive Director	£725,000	£1,450,000	£2,175,000	£55,000	–	£4,405,000
Rachel Tongue	Executive Director	£145,000	£216,000	–	£12,000	–	£373,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2024/25	–	£4,405,000	127:1	113:1	–:1
2023/24	–	£1,800,000	48:1	43:1	–:1
2022/23	–	£1,395,000	53:1	44:1	–:1
2021/22	–	£1,327,000	56:1	46:1	–:1
2020/21	–	£1,272,000	56:1	44:1	–:1

Former Directors (22)

Max Bottrill

Director

Tenure: 5 mosResigned: 30 May 2026

Karen Elizabeth Marsh

Non-Executive Director

Tenure: 6 yrs 5 mosResigned: 31 Dec 2025

John Richard Alistair Brewis

Non-Executive Director

Tenure: 6 yrs 6 mosResigned: 31 Dec 2024

Rachel Frances Tongue

Executive Director

Tenure: 9 yrs 8 mosResigned: 18 Sept 2024

Elaine O'donnell

Director

Tenure: 9 yrs 1 mosResigned: 31 Dec 2022

Sally Matthews

Director

Tenure: 1 yrsResigned: 28 Nov 2021

Nicholas John Donaldson

Unknown

Tenure: 19 yrs 1 mosResigned: 31 May 2021

Christopher John Myatt

Director

Tenure: 23 yrs 5 mosResigned: 18 Sept 2019

Thomas Henry Felix Kirby

Director

Tenure: 25 yrs 9 mosResigned: 13 Sept 2017

Mark Nicholas Wells

Director

Tenure: 5 yrs 1 mosResigned: 31 Jan 2013

Kevin Derek Rountree

Secretary

Tenure: 9 mosResigned: 17 Nov 2010

Alan James Stewart

Director

Tenure: 12 yrs 6 mosResigned: 31 Mar 2009

Michael Sherwin

Director

Tenure: 9 yrs 4 mosResigned: 22 Oct 2008

Simon George Forrest

Director

Tenure: 4 yrs 2 mosResigned: 18 Apr 2002

Christopher John Prentice

Director

Tenure: 8 yrs 9 mosResigned: 21 Sept 2000

John Adrian Justin Stallard

Director

Tenure: 5 yrs 3 mosResigned: 18 Jun 1999

Richard Priestley

Director

Tenure: 5 yrs 3 mosResigned: 18 Jun 1999

Stephen Alison Godber

Director

Tenure: 5 yrs 6 mosResigned: 18 Jun 1999

Dick Mitchell Hosie

Director

Tenure: 5 yrs 6 mosResigned: 18 May 1999

Brian Samuel North

Director

Tenure: 5 yrs 2 mosResigned: 16 Sept 1997

Mark Henry Storey

Director

Tenure: 9 mosResigned: 28 Sept 1994

Thomas Roland Plant

Director

Tenure: 2 yrs 9 mosResigned: 28 Sept 1994

Name	Role	Appointed	Resigned	Tenure	Nationality
Max Bottrill	Director	1 Dec 2025	30 May 2026	5 mos	British
Karen Elizabeth Marsh	Non-Executive Director	24 Jul 2019	31 Dec 2025	6 yrs 5 mos	British
John Richard Alistair Brewis	Non-Executive Director	20 Jun 2018	31 Dec 2024	6 yrs 6 mos	British
Rachel Frances Tongue	Executive Director	1 Jan 2015	18 Sept 2024	9 yrs 8 mos	British
Elaine O'donnell	Director	28 Nov 2013	31 Dec 2022	9 yrs 1 mos	Irish
Sally Matthews	Director	1 Nov 2020	28 Nov 2021	1 yrs	British
Nicholas John Donaldson	Unknown	18 Apr 2002	31 May 2021	19 yrs 1 mos	British
Christopher John Myatt	Director	18 Apr 1996	18 Sept 2019	23 yrs 5 mos	British
Thomas Henry Felix Kirby	Director	9 Dec 1991	13 Sept 2017	25 yrs 9 mos	British
Mark Nicholas Wells	Director	3 Dec 2007	31 Jan 2013	5 yrs 1 mos	British
Kevin Derek Rountree	Secretary	10 Feb 2010	17 Nov 2010	9 mos	–
Alan James Stewart	Director	12 Sept 1996	31 Mar 2009	12 yrs 6 mos	British
Michael Sherwin	Director	18 Jun 1999	22 Oct 2008	9 yrs 4 mos	British
Simon George Forrest	Director	3 Feb 1998	18 Apr 2002	4 yrs 2 mos	British
Christopher John Prentice	Director	9 Dec 1991	21 Sept 2000	8 yrs 9 mos	British
John Adrian Justin Stallard	Director	10 Mar 1994	18 Jun 1999	5 yrs 3 mos	British
Richard Priestley	Director	10 Mar 1994	18 Jun 1999	5 yrs 3 mos	British
Stephen Alison Godber	Director	9 Dec 1993	18 Jun 1999	5 yrs 6 mos	British
Dick Mitchell Hosie	Director	5 Nov 1993	18 May 1999	5 yrs 6 mos	British
Brian Samuel North	Director	9 Jul 1992	16 Sept 1997	5 yrs 2 mos	British
Mark Henry Storey	Director	9 Dec 1993	28 Sept 1994	9 mos	British
Thomas Roland Plant	Director	19 Dec 1991	28 Sept 1994	2 yrs 9 mos	British

Board of Directors (8)

Kevin Derek Rountree

Executive Director

17 yrs 9 mosAge: 56British

Randal Casson

Non-Executive Director

4 yrsAge: 59Australian

Mark Lam

Non-Executive Director

3 yrs 3 mosAge: 50Singaporean

Nilufer Kheraj

Non-Executive Director

6 mosAge: 65British

Ross Matthews

Secretary

6 yrs 7 mos

Elizabeth Claire Harrison

Director

1 yrs 10 mosAge: 57British

Eric Maugein

Director

1 yrs 5 mosAge: 64French

Neil James Tomlinson

Director

1 yrs 1 mosAge: 49British

Name	Role	Appointed	Tenure	Nationality
KD Kevin Derek Rountree	Executive Director	22 Oct 2008	17 yrs 9 mos	British
RC Randal Casson	Non-Executive Director	1 Jul 2022	4 yrs	Australian
ML Mark Lam	Non-Executive Director	11 Apr 2023	3 yrs 3 mos	Singaporean
NK Nilufer Kheraj	Non-Executive Director	1 Jan 2026	6 mos	British
RM Ross Matthews	Secretary	1 Dec 2019	6 yrs 7 mos	–
EC Elizabeth Claire Harrison	Director	18 Sept 2024	1 yrs 10 mos	British
EM Eric Maugein	Director	3 Feb 2025	1 yrs 5 mos	French
NJ Neil James Tomlinson	Director	2 Jun 2025	1 yrs 1 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Bonus	LTIP	Pension	Other	Total
Kevin Rountree	Executive Director	£696,000	£1,044,000	–	£53,000	£7,000	£1,800,000
Rachel Tongue	Executive Director	£461,000	£696,000	–	£39,000	£7,000	£1,203,000
John Brewis	Non-Executive Director	£175,000	–	–	–	–	£175,000
Randal Casson	Non-Executive Director	£61,000	–	–	–	–	£61,000
Mark Lam	Non-Executive Director	£61,000	–	–	–	–	£61,000
Kate Marsh	Non-Executive Director	£61,000	–	–	–	–	£61,000

Prior year comparison (2 directors)

Director	Role	Base Salary	Bonus	LTIP	Pension	Other	Total
Kevin Rountree	Executive Director	£725,000	£1,450,000	£2,175,000	£55,000	–	£4,405,000
Rachel Tongue	Executive Director	£145,000	£216,000	–	£12,000	–	£373,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2024/25	–	£4,405,000	127:1	113:1	–:1
2023/24	–	£1,800,000	48:1	43:1	–:1
2022/23	–	£1,395,000	53:1	44:1	–:1
2021/22	–	£1,327,000	56:1	46:1	–:1
2020/21	–	£1,272,000	56:1	44:1	–:1

Former Directors (22)

Max Bottrill

Director

Tenure: 5 mosResigned: 30 May 2026

Karen Elizabeth Marsh

Non-Executive Director

Tenure: 6 yrs 5 mosResigned: 31 Dec 2025

John Richard Alistair Brewis

Non-Executive Director

Tenure: 6 yrs 6 mosResigned: 31 Dec 2024

Rachel Frances Tongue

Executive Director

Tenure: 9 yrs 8 mosResigned: 18 Sept 2024

Elaine O'donnell

Director

Tenure: 9 yrs 1 mosResigned: 31 Dec 2022

Sally Matthews

Director

Tenure: 1 yrsResigned: 28 Nov 2021

Nicholas John Donaldson

Unknown

Tenure: 19 yrs 1 mosResigned: 31 May 2021

Christopher John Myatt

Director

Tenure: 23 yrs 5 mosResigned: 18 Sept 2019

Thomas Henry Felix Kirby

Director

Tenure: 25 yrs 9 mosResigned: 13 Sept 2017

Mark Nicholas Wells

Director

Tenure: 5 yrs 1 mosResigned: 31 Jan 2013

Kevin Derek Rountree

Secretary

Tenure: 9 mosResigned: 17 Nov 2010

Alan James Stewart

Director

Tenure: 12 yrs 6 mosResigned: 31 Mar 2009

Michael Sherwin

Director

Tenure: 9 yrs 4 mosResigned: 22 Oct 2008

Simon George Forrest

Director

Tenure: 4 yrs 2 mosResigned: 18 Apr 2002

Christopher John Prentice

Director

Tenure: 8 yrs 9 mosResigned: 21 Sept 2000

John Adrian Justin Stallard

Director

Tenure: 5 yrs 3 mosResigned: 18 Jun 1999

Richard Priestley

Director

Tenure: 5 yrs 3 mosResigned: 18 Jun 1999

Stephen Alison Godber

Director

Tenure: 5 yrs 6 mosResigned: 18 Jun 1999

Dick Mitchell Hosie

Director

Tenure: 5 yrs 6 mosResigned: 18 May 1999

Brian Samuel North

Director

Tenure: 5 yrs 2 mosResigned: 16 Sept 1997

Mark Henry Storey

Director

Tenure: 9 mosResigned: 28 Sept 1994

Thomas Roland Plant

Director

Tenure: 2 yrs 9 mosResigned: 28 Sept 1994

Name	Role	Appointed	Resigned	Tenure	Nationality
Max Bottrill	Director	1 Dec 2025	30 May 2026	5 mos	British
Karen Elizabeth Marsh	Non-Executive Director	24 Jul 2019	31 Dec 2025	6 yrs 5 mos	British
John Richard Alistair Brewis	Non-Executive Director	20 Jun 2018	31 Dec 2024	6 yrs 6 mos	British
Rachel Frances Tongue	Executive Director	1 Jan 2015	18 Sept 2024	9 yrs 8 mos	British
Elaine O'donnell	Director	28 Nov 2013	31 Dec 2022	9 yrs 1 mos	Irish
Sally Matthews	Director	1 Nov 2020	28 Nov 2021	1 yrs	British
Nicholas John Donaldson	Unknown	18 Apr 2002	31 May 2021	19 yrs 1 mos	British
Christopher John Myatt	Director	18 Apr 1996	18 Sept 2019	23 yrs 5 mos	British
Thomas Henry Felix Kirby	Director	9 Dec 1991	13 Sept 2017	25 yrs 9 mos	British
Mark Nicholas Wells	Director	3 Dec 2007	31 Jan 2013	5 yrs 1 mos	British
Kevin Derek Rountree	Secretary	10 Feb 2010	17 Nov 2010	9 mos	–
Alan James Stewart	Director	12 Sept 1996	31 Mar 2009	12 yrs 6 mos	British
Michael Sherwin	Director	18 Jun 1999	22 Oct 2008	9 yrs 4 mos	British
Simon George Forrest	Director	3 Feb 1998	18 Apr 2002	4 yrs 2 mos	British
Christopher John Prentice	Director	9 Dec 1991	21 Sept 2000	8 yrs 9 mos	British
John Adrian Justin Stallard	Director	10 Mar 1994	18 Jun 1999	5 yrs 3 mos	British
Richard Priestley	Director	10 Mar 1994	18 Jun 1999	5 yrs 3 mos	British
Stephen Alison Godber	Director	9 Dec 1993	18 Jun 1999	5 yrs 6 mos	British
Dick Mitchell Hosie	Director	5 Nov 1993	18 May 1999	5 yrs 6 mos	British
Brian Samuel North	Director	9 Jul 1992	16 Sept 1997	5 yrs 2 mos	British
Mark Henry Storey	Director	9 Dec 1993	28 Sept 1994	9 mos	British
Thomas Roland Plant	Director	19 Dec 1991	28 Sept 1994	2 yrs 9 mos	British

Board of Directors (8)

Kevin Derek Rountree

Executive Director

17 yrs 9 mosAge: 56British

Randal Casson

Non-Executive Director

4 yrsAge: 59Australian

Mark Lam

Non-Executive Director

3 yrs 3 mosAge: 50Singaporean

Nilufer Kheraj

Non-Executive Director

6 mosAge: 65British

Ross Matthews

Secretary

6 yrs 7 mos

Elizabeth Claire Harrison

Director

1 yrs 10 mosAge: 57British

Eric Maugein

Director

1 yrs 5 mosAge: 64French

Neil James Tomlinson

Director

1 yrs 1 mosAge: 49British

Name	Role	Appointed	Tenure	Nationality
KD Kevin Derek Rountree	Executive Director	22 Oct 2008	17 yrs 9 mos	British
RC Randal Casson	Non-Executive Director	1 Jul 2022	4 yrs	Australian
ML Mark Lam	Non-Executive Director	11 Apr 2023	3 yrs 3 mos	Singaporean
NK Nilufer Kheraj	Non-Executive Director	1 Jan 2026	6 mos	British
RM Ross Matthews	Secretary	1 Dec 2019	6 yrs 7 mos	–
EC Elizabeth Claire Harrison	Director	18 Sept 2024	1 yrs 10 mos	British
EM Eric Maugein	Director	3 Feb 2025	1 yrs 5 mos	French
NJ Neil James Tomlinson	Director	2 Jun 2025	1 yrs 1 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Bonus	LTIP	Pension	Other	Total
Kevin Rountree	Executive Director	£696,000	£1,044,000	–	£53,000	£7,000	£1,800,000
Rachel Tongue	Executive Director	£461,000	£696,000	–	£39,000	£7,000	£1,203,000
John Brewis	Non-Executive Director	£175,000	–	–	–	–	£175,000
Randal Casson	Non-Executive Director	£61,000	–	–	–	–	£61,000
Mark Lam	Non-Executive Director	£61,000	–	–	–	–	£61,000
Kate Marsh	Non-Executive Director	£61,000	–	–	–	–	£61,000

Prior year comparison (2 directors)

Director	Role	Base Salary	Bonus	LTIP	Pension	Other	Total
Kevin Rountree	Executive Director	£725,000	£1,450,000	£2,175,000	£55,000	–	£4,405,000
Rachel Tongue	Executive Director	£145,000	£216,000	–	£12,000	–	£373,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2024/25	–	£4,405,000	127:1	113:1	–:1
2023/24	–	£1,800,000	48:1	43:1	–:1
2022/23	–	£1,395,000	53:1	44:1	–:1
2021/22	–	£1,327,000	56:1	46:1	–:1
2020/21	–	£1,272,000	56:1	44:1	–:1

Former Directors (22)

Max Bottrill

Director

Tenure: 5 mosResigned: 30 May 2026

Karen Elizabeth Marsh

Non-Executive Director

Tenure: 6 yrs 5 mosResigned: 31 Dec 2025

John Richard Alistair Brewis

Non-Executive Director

Tenure: 6 yrs 6 mosResigned: 31 Dec 2024

Rachel Frances Tongue

Executive Director

Tenure: 9 yrs 8 mosResigned: 18 Sept 2024

Elaine O'donnell

Director

Tenure: 9 yrs 1 mosResigned: 31 Dec 2022

Sally Matthews

Director

Tenure: 1 yrsResigned: 28 Nov 2021

Nicholas John Donaldson

Unknown

Tenure: 19 yrs 1 mosResigned: 31 May 2021

Christopher John Myatt

Director

Tenure: 23 yrs 5 mosResigned: 18 Sept 2019

Thomas Henry Felix Kirby

Director

Tenure: 25 yrs 9 mosResigned: 13 Sept 2017

Mark Nicholas Wells

Director

Tenure: 5 yrs 1 mosResigned: 31 Jan 2013

Kevin Derek Rountree

Secretary

Tenure: 9 mosResigned: 17 Nov 2010

Alan James Stewart

Director

Tenure: 12 yrs 6 mosResigned: 31 Mar 2009

Michael Sherwin

Director

Tenure: 9 yrs 4 mosResigned: 22 Oct 2008

Simon George Forrest

Director

Tenure: 4 yrs 2 mosResigned: 18 Apr 2002

Christopher John Prentice

Director

Tenure: 8 yrs 9 mosResigned: 21 Sept 2000

John Adrian Justin Stallard

Director

Tenure: 5 yrs 3 mosResigned: 18 Jun 1999

Richard Priestley

Director

Tenure: 5 yrs 3 mosResigned: 18 Jun 1999

Stephen Alison Godber

Director

Tenure: 5 yrs 6 mosResigned: 18 Jun 1999

Dick Mitchell Hosie

Director

Tenure: 5 yrs 6 mosResigned: 18 May 1999

Brian Samuel North

Director

Tenure: 5 yrs 2 mosResigned: 16 Sept 1997

Mark Henry Storey

Director

Tenure: 9 mosResigned: 28 Sept 1994

Thomas Roland Plant

Director

Tenure: 2 yrs 9 mosResigned: 28 Sept 1994

Name	Role	Appointed	Resigned	Tenure	Nationality
Max Bottrill	Director	1 Dec 2025	30 May 2026	5 mos	British
Karen Elizabeth Marsh	Non-Executive Director	24 Jul 2019	31 Dec 2025	6 yrs 5 mos	British
John Richard Alistair Brewis	Non-Executive Director	20 Jun 2018	31 Dec 2024	6 yrs 6 mos	British
Rachel Frances Tongue	Executive Director	1 Jan 2015	18 Sept 2024	9 yrs 8 mos	British
Elaine O'donnell	Director	28 Nov 2013	31 Dec 2022	9 yrs 1 mos	Irish
Sally Matthews	Director	1 Nov 2020	28 Nov 2021	1 yrs	British
Nicholas John Donaldson	Unknown	18 Apr 2002	31 May 2021	19 yrs 1 mos	British
Christopher John Myatt	Director	18 Apr 1996	18 Sept 2019	23 yrs 5 mos	British
Thomas Henry Felix Kirby	Director	9 Dec 1991	13 Sept 2017	25 yrs 9 mos	British
Mark Nicholas Wells	Director	3 Dec 2007	31 Jan 2013	5 yrs 1 mos	British
Kevin Derek Rountree	Secretary	10 Feb 2010	17 Nov 2010	9 mos	–
Alan James Stewart	Director	12 Sept 1996	31 Mar 2009	12 yrs 6 mos	British
Michael Sherwin	Director	18 Jun 1999	22 Oct 2008	9 yrs 4 mos	British
Simon George Forrest	Director	3 Feb 1998	18 Apr 2002	4 yrs 2 mos	British
Christopher John Prentice	Director	9 Dec 1991	21 Sept 2000	8 yrs 9 mos	British
John Adrian Justin Stallard	Director	10 Mar 1994	18 Jun 1999	5 yrs 3 mos	British
Richard Priestley	Director	10 Mar 1994	18 Jun 1999	5 yrs 3 mos	British
Stephen Alison Godber	Director	9 Dec 1993	18 Jun 1999	5 yrs 6 mos	British
Dick Mitchell Hosie	Director	5 Nov 1993	18 May 1999	5 yrs 6 mos	British
Brian Samuel North	Director	9 Jul 1992	16 Sept 1997	5 yrs 2 mos	British
Mark Henry Storey	Director	9 Dec 1993	28 Sept 1994	9 mos	British
Thomas Roland Plant	Director	19 Dec 1991	28 Sept 1994	2 yrs 9 mos	British

Board of Directors (8)

Kevin Derek Rountree

Executive Director

17 yrs 9 mosAge: 56British

Randal Casson

Non-Executive Director

4 yrsAge: 59Australian

Mark Lam

Non-Executive Director

3 yrs 3 mosAge: 50Singaporean

Nilufer Kheraj

Non-Executive Director

6 mosAge: 65British

Ross Matthews

Secretary

6 yrs 7 mos

Elizabeth Claire Harrison

Director

1 yrs 10 mosAge: 57British

Eric Maugein

Director

1 yrs 5 mosAge: 64French

Neil James Tomlinson

Director

1 yrs 1 mosAge: 49British

Name	Role	Appointed	Tenure	Nationality
KD Kevin Derek Rountree	Executive Director	22 Oct 2008	17 yrs 9 mos	British
RC Randal Casson	Non-Executive Director	1 Jul 2022	4 yrs	Australian
ML Mark Lam	Non-Executive Director	11 Apr 2023	3 yrs 3 mos	Singaporean
NK Nilufer Kheraj	Non-Executive Director	1 Jan 2026	6 mos	British
RM Ross Matthews	Secretary	1 Dec 2019	6 yrs 7 mos	–
EC Elizabeth Claire Harrison	Director	18 Sept 2024	1 yrs 10 mos	British
EM Eric Maugein	Director	3 Feb 2025	1 yrs 5 mos	French
NJ Neil James Tomlinson	Director	2 Jun 2025	1 yrs 1 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Bonus	LTIP	Pension	Other	Total
Kevin Rountree	Executive Director	£696,000	£1,044,000	–	£53,000	£7,000	£1,800,000
Rachel Tongue	Executive Director	£461,000	£696,000	–	£39,000	£7,000	£1,203,000
John Brewis	Non-Executive Director	£175,000	–	–	–	–	£175,000
Randal Casson	Non-Executive Director	£61,000	–	–	–	–	£61,000
Mark Lam	Non-Executive Director	£61,000	–	–	–	–	£61,000
Kate Marsh	Non-Executive Director	£61,000	–	–	–	–	£61,000

Prior year comparison (2 directors)

Director	Role	Base Salary	Bonus	LTIP	Pension	Other	Total
Kevin Rountree	Executive Director	£725,000	£1,450,000	£2,175,000	£55,000	–	£4,405,000
Rachel Tongue	Executive Director	£145,000	£216,000	–	£12,000	–	£373,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2024/25	–	£4,405,000	127:1	113:1	–:1
2023/24	–	£1,800,000	48:1	43:1	–:1
2022/23	–	£1,395,000	53:1	44:1	–:1
2021/22	–	£1,327,000	56:1	46:1	–:1
2020/21	–	£1,272,000	56:1	44:1	–:1

Former Directors (22)

Max Bottrill

Director

Tenure: 5 mosResigned: 30 May 2026

Karen Elizabeth Marsh

Non-Executive Director

Tenure: 6 yrs 5 mosResigned: 31 Dec 2025

John Richard Alistair Brewis

Non-Executive Director

Tenure: 6 yrs 6 mosResigned: 31 Dec 2024

Rachel Frances Tongue

Executive Director

Tenure: 9 yrs 8 mosResigned: 18 Sept 2024

Elaine O'donnell

Director

Tenure: 9 yrs 1 mosResigned: 31 Dec 2022

Sally Matthews

Director

Tenure: 1 yrsResigned: 28 Nov 2021

Nicholas John Donaldson

Unknown

Tenure: 19 yrs 1 mosResigned: 31 May 2021

Christopher John Myatt

Director

Tenure: 23 yrs 5 mosResigned: 18 Sept 2019

Thomas Henry Felix Kirby

Director

Tenure: 25 yrs 9 mosResigned: 13 Sept 2017

Mark Nicholas Wells

Director

Tenure: 5 yrs 1 mosResigned: 31 Jan 2013

Kevin Derek Rountree

Secretary

Tenure: 9 mosResigned: 17 Nov 2010

Alan James Stewart

Director

Tenure: 12 yrs 6 mosResigned: 31 Mar 2009

Michael Sherwin

Director

Tenure: 9 yrs 4 mosResigned: 22 Oct 2008

Simon George Forrest

Director

Tenure: 4 yrs 2 mosResigned: 18 Apr 2002

Christopher John Prentice

Director

Tenure: 8 yrs 9 mosResigned: 21 Sept 2000

John Adrian Justin Stallard

Director

Tenure: 5 yrs 3 mosResigned: 18 Jun 1999

Richard Priestley

Director

Tenure: 5 yrs 3 mosResigned: 18 Jun 1999

Stephen Alison Godber

Director

Tenure: 5 yrs 6 mosResigned: 18 Jun 1999

Dick Mitchell Hosie

Director

Tenure: 5 yrs 6 mosResigned: 18 May 1999

Brian Samuel North

Director

Tenure: 5 yrs 2 mosResigned: 16 Sept 1997

Mark Henry Storey

Director

Tenure: 9 mosResigned: 28 Sept 1994

Thomas Roland Plant

Director

Tenure: 2 yrs 9 mosResigned: 28 Sept 1994

Name	Role	Appointed	Resigned	Tenure	Nationality
Max Bottrill	Director	1 Dec 2025	30 May 2026	5 mos	British
Karen Elizabeth Marsh	Non-Executive Director	24 Jul 2019	31 Dec 2025	6 yrs 5 mos	British
John Richard Alistair Brewis	Non-Executive Director	20 Jun 2018	31 Dec 2024	6 yrs 6 mos	British
Rachel Frances Tongue	Executive Director	1 Jan 2015	18 Sept 2024	9 yrs 8 mos	British
Elaine O'donnell	Director	28 Nov 2013	31 Dec 2022	9 yrs 1 mos	Irish
Sally Matthews	Director	1 Nov 2020	28 Nov 2021	1 yrs	British
Nicholas John Donaldson	Unknown	18 Apr 2002	31 May 2021	19 yrs 1 mos	British
Christopher John Myatt	Director	18 Apr 1996	18 Sept 2019	23 yrs 5 mos	British
Thomas Henry Felix Kirby	Director	9 Dec 1991	13 Sept 2017	25 yrs 9 mos	British
Mark Nicholas Wells	Director	3 Dec 2007	31 Jan 2013	5 yrs 1 mos	British
Kevin Derek Rountree	Secretary	10 Feb 2010	17 Nov 2010	9 mos	–
Alan James Stewart	Director	12 Sept 1996	31 Mar 2009	12 yrs 6 mos	British
Michael Sherwin	Director	18 Jun 1999	22 Oct 2008	9 yrs 4 mos	British
Simon George Forrest	Director	3 Feb 1998	18 Apr 2002	4 yrs 2 mos	British
Christopher John Prentice	Director	9 Dec 1991	21 Sept 2000	8 yrs 9 mos	British
John Adrian Justin Stallard	Director	10 Mar 1994	18 Jun 1999	5 yrs 3 mos	British
Richard Priestley	Director	10 Mar 1994	18 Jun 1999	5 yrs 3 mos	British
Stephen Alison Godber	Director	9 Dec 1993	18 Jun 1999	5 yrs 6 mos	British
Dick Mitchell Hosie	Director	5 Nov 1993	18 May 1999	5 yrs 6 mos	British
Brian Samuel North	Director	9 Jul 1992	16 Sept 1997	5 yrs 2 mos	British
Mark Henry Storey	Director	9 Dec 1993	28 Sept 1994	9 mos	British
Thomas Roland Plant	Director	19 Dec 1991	28 Sept 1994	2 yrs 9 mos	British