Goodwin PLC (GDWN) Board of Directors | Ticker

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Goodwin PLC Directors

/Equities/XLON/GDWN/Directors

Goodwin PLC Directors

Board of Directors (10)

Matthew Stanley Goodwin

Executive Director

19 yrs 7 mosAge: 45British

Simon Robert Goodwin

Executive Director

15 yrs 7 mosAge: 42British

Bernard Rafe Ernest Goodwin

Executive Director

13 yrs 8 mosAge: 40British

Timothy John William Goodwin

Executive Director

11 yrs 3 mosAge: 36British

Jennifer Elizabeth Kelly

Non-Executive Director

11 yrs 3 mosAge: 45Irish

Nigel Brown

Executive Director

5 yrs 7 mosAge: 68British

Christine Ann McNamara

Non-Executive Director

1 yrs 9 mosAge: 66Irish

Jenny Louise Martin

Secretary

7 yrs 6 mos

Anthony Mark Thomas

General Counsel

9 mosAge: 53British

Adam John Deeth

Finance Director

9 mosAge: 57British

Name	Role	Appointed	Tenure	Nationality
MS Matthew Stanley Goodwin	Executive Director	21 Dec 2006	19 yrs 7 mos	British
SR Simon Robert Goodwin	Executive Director	10 Dec 2010	15 yrs 7 mos	British
BR Bernard Rafe Ernest Goodwin	Executive Director	14 Nov 2012	13 yrs 8 mos	British
TJ Timothy John William Goodwin	Executive Director	14 Apr 2015	11 yrs 3 mos	British
JE Jennifer Elizabeth Kelly	Non-Executive Director	14 Apr 2015	11 yrs 3 mos	Irish
NB Nigel Brown	Executive Director	11 Dec 2020	5 yrs 7 mos	British
CA Christine Ann McNamara	Non-Executive Director	2 Oct 2024	1 yrs 9 mos	Irish
JL Jenny Louise Martin	Secretary	2 Jan 2019	7 yrs 6 mos	–
AM Anthony Mark Thomas	General Counsel	28 Oct 2025	9 mos	British
AJ Adam John Deeth	Finance Director	28 Oct 2025	9 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Pension	Total
M. S. Goodwin	Executive Director	£446,000	£5,000	–	£451,000
S. R. Goodwin	Executive Director	£446,000	£5,000	–	£451,000
B. R. E. Goodwin	Executive Director	£401,000	£5,000	–	£406,000
T. J. W. Goodwin	Executive Director	£320,000	£5,000	–	£325,000
N. Brown	Executive Director	£203,000	£14,000	£6,000	£223,000
J. E. Kelly	Non-Executive Director	£86,000	–	–	£86,000
C. A. McNamara	Non-Executive Director	£32,000	–	–	£32,000

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Pension	Total
M. S. Goodwin	Executive Director	£430,000	£5,000	–	£435,000
S. R. Goodwin	Executive Director	£430,000	£5,000	–	£435,000
B. R. E. Goodwin	Executive Director	£308,000	£5,000	£8,000	£321,000
T. J. W. Goodwin	Executive Director	£301,000	£5,000	£8,000	£314,000
N. Brown	Executive Director	£198,000	£12,000	£6,000	£216,000
J. E. Kelly	Non-Executive Director	£83,000	–	–	£83,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2025	A	£451,000	13:1	10:1	6:1
2024	A	£435,000	14:1	10:1	7:1

Former Directors (12)

John Connolly

Non-Executive Director

Tenure: 16 yrs 3 mosResigned: 31 Mar 2023

Steven Charles Birks

Executive Director

Tenure: 8 yrs 1 mosResigned: 11 Dec 2020

Mr. Richard Stanley Goodwin

Director

Tenure: –Resigned: 30 Apr 2019

John Walker Goodwin

Director

Tenure: –Resigned: 30 Apr 2019

Pamela Ashley

Secretary

Tenure: 27 yrsResigned: 2 Jan 2019

Andrew James Baylay

Director

Tenure: 4 yrs 6 mosResigned: 1 Jun 2015

Francis Anthony Gaffney

Director

Tenure: 10 yrs 4 mosResigned: 28 Mar 2013

Robert Jeffrey Dyer

Director

Tenure: 12 yrsResigned: 26 Sept 2008

Philip Joseph Horton

Director

Tenure: 9 yrs 6 mosResigned: 18 Mar 2006

Harold Joseph Horton

Director

Tenure: –Resigned: 20 Sept 1996

John Goodwin

Director

Tenure: –Resigned: 31 Mar 1992

Stanley George Peach

Secretary

Tenure: –Resigned: 24 Jan 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
John Connolly	Non-Executive Director	21 Dec 2006	31 Mar 2023	16 yrs 3 mos	British
Steven Charles Birks	Executive Director	14 Nov 2012	11 Dec 2020	8 yrs 1 mos	British
Mr. Richard Stanley Goodwin	Director	–	30 Apr 2019	–	British
John Walker Goodwin	Director	–	30 Apr 2019	–	British
Pamela Ashley	Secretary	24 Jan 1992	2 Jan 2019	27 yrs	British
Andrew James Baylay	Director	10 Dec 2010	1 Jun 2015	4 yrs 6 mos	British
Francis Anthony Gaffney	Director	14 Nov 2002	28 Mar 2013	10 yrs 4 mos	British
Robert Jeffrey Dyer	Director	20 Sept 1996	26 Sept 2008	12 yrs	British
Philip Joseph Horton	Director	20 Sept 1996	18 Mar 2006	9 yrs 6 mos	British
Harold Joseph Horton	Director	–	20 Sept 1996	–	British
John Goodwin	Director	–	31 Mar 1992	–	British
Stanley George Peach	Secretary	–	24 Jan 1992	–	British

Board of Directors (10)

Matthew Stanley Goodwin

Executive Director

19 yrs 7 mosAge: 45British

Simon Robert Goodwin

Executive Director

15 yrs 7 mosAge: 42British

Bernard Rafe Ernest Goodwin

Executive Director

13 yrs 8 mosAge: 40British

Timothy John William Goodwin

Executive Director

11 yrs 3 mosAge: 36British

Jennifer Elizabeth Kelly

Non-Executive Director

11 yrs 3 mosAge: 45Irish

Nigel Brown

Executive Director

5 yrs 7 mosAge: 68British

Christine Ann McNamara

Non-Executive Director

1 yrs 9 mosAge: 66Irish

Jenny Louise Martin

Secretary

7 yrs 6 mos

Anthony Mark Thomas

General Counsel

9 mosAge: 53British

Adam John Deeth

Finance Director

9 mosAge: 57British

Name	Role	Appointed	Tenure	Nationality
MS Matthew Stanley Goodwin	Executive Director	21 Dec 2006	19 yrs 7 mos	British
SR Simon Robert Goodwin	Executive Director	10 Dec 2010	15 yrs 7 mos	British
BR Bernard Rafe Ernest Goodwin	Executive Director	14 Nov 2012	13 yrs 8 mos	British
TJ Timothy John William Goodwin	Executive Director	14 Apr 2015	11 yrs 3 mos	British
JE Jennifer Elizabeth Kelly	Non-Executive Director	14 Apr 2015	11 yrs 3 mos	Irish
NB Nigel Brown	Executive Director	11 Dec 2020	5 yrs 7 mos	British
CA Christine Ann McNamara	Non-Executive Director	2 Oct 2024	1 yrs 9 mos	Irish
JL Jenny Louise Martin	Secretary	2 Jan 2019	7 yrs 6 mos	–
AM Anthony Mark Thomas	General Counsel	28 Oct 2025	9 mos	British
AJ Adam John Deeth	Finance Director	28 Oct 2025	9 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Pension	Total
M. S. Goodwin	Executive Director	£446,000	£5,000	–	£451,000
S. R. Goodwin	Executive Director	£446,000	£5,000	–	£451,000
B. R. E. Goodwin	Executive Director	£401,000	£5,000	–	£406,000
T. J. W. Goodwin	Executive Director	£320,000	£5,000	–	£325,000
N. Brown	Executive Director	£203,000	£14,000	£6,000	£223,000
J. E. Kelly	Non-Executive Director	£86,000	–	–	£86,000
C. A. McNamara	Non-Executive Director	£32,000	–	–	£32,000

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Pension	Total
M. S. Goodwin	Executive Director	£430,000	£5,000	–	£435,000
S. R. Goodwin	Executive Director	£430,000	£5,000	–	£435,000
B. R. E. Goodwin	Executive Director	£308,000	£5,000	£8,000	£321,000
T. J. W. Goodwin	Executive Director	£301,000	£5,000	£8,000	£314,000
N. Brown	Executive Director	£198,000	£12,000	£6,000	£216,000
J. E. Kelly	Non-Executive Director	£83,000	–	–	£83,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2025	A	£451,000	13:1	10:1	6:1
2024	A	£435,000	14:1	10:1	7:1

Former Directors (12)

John Connolly

Non-Executive Director

Tenure: 16 yrs 3 mosResigned: 31 Mar 2023

Steven Charles Birks

Executive Director

Tenure: 8 yrs 1 mosResigned: 11 Dec 2020

Mr. Richard Stanley Goodwin

Director

Tenure: –Resigned: 30 Apr 2019

John Walker Goodwin

Director

Tenure: –Resigned: 30 Apr 2019

Pamela Ashley

Secretary

Tenure: 27 yrsResigned: 2 Jan 2019

Andrew James Baylay

Director

Tenure: 4 yrs 6 mosResigned: 1 Jun 2015

Francis Anthony Gaffney

Director

Tenure: 10 yrs 4 mosResigned: 28 Mar 2013

Robert Jeffrey Dyer

Director

Tenure: 12 yrsResigned: 26 Sept 2008

Philip Joseph Horton

Director

Tenure: 9 yrs 6 mosResigned: 18 Mar 2006

Harold Joseph Horton

Director

Tenure: –Resigned: 20 Sept 1996

John Goodwin

Director

Tenure: –Resigned: 31 Mar 1992

Stanley George Peach

Secretary

Tenure: –Resigned: 24 Jan 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
John Connolly	Non-Executive Director	21 Dec 2006	31 Mar 2023	16 yrs 3 mos	British
Steven Charles Birks	Executive Director	14 Nov 2012	11 Dec 2020	8 yrs 1 mos	British
Mr. Richard Stanley Goodwin	Director	–	30 Apr 2019	–	British
John Walker Goodwin	Director	–	30 Apr 2019	–	British
Pamela Ashley	Secretary	24 Jan 1992	2 Jan 2019	27 yrs	British
Andrew James Baylay	Director	10 Dec 2010	1 Jun 2015	4 yrs 6 mos	British
Francis Anthony Gaffney	Director	14 Nov 2002	28 Mar 2013	10 yrs 4 mos	British
Robert Jeffrey Dyer	Director	20 Sept 1996	26 Sept 2008	12 yrs	British
Philip Joseph Horton	Director	20 Sept 1996	18 Mar 2006	9 yrs 6 mos	British
Harold Joseph Horton	Director	–	20 Sept 1996	–	British
John Goodwin	Director	–	31 Mar 1992	–	British
Stanley George Peach	Secretary	–	24 Jan 1992	–	British

Board of Directors (10)

Matthew Stanley Goodwin

Executive Director

19 yrs 7 mosAge: 45British

Simon Robert Goodwin

Executive Director

15 yrs 7 mosAge: 42British

Bernard Rafe Ernest Goodwin

Executive Director

13 yrs 8 mosAge: 40British

Timothy John William Goodwin

Executive Director

11 yrs 3 mosAge: 36British

Jennifer Elizabeth Kelly

Non-Executive Director

11 yrs 3 mosAge: 45Irish

Nigel Brown

Executive Director

5 yrs 7 mosAge: 68British

Christine Ann McNamara

Non-Executive Director

1 yrs 9 mosAge: 66Irish

Jenny Louise Martin

Secretary

7 yrs 6 mos

Anthony Mark Thomas

General Counsel

9 mosAge: 53British

Adam John Deeth

Finance Director

9 mosAge: 57British

Name	Role	Appointed	Tenure	Nationality
MS Matthew Stanley Goodwin	Executive Director	21 Dec 2006	19 yrs 7 mos	British
SR Simon Robert Goodwin	Executive Director	10 Dec 2010	15 yrs 7 mos	British
BR Bernard Rafe Ernest Goodwin	Executive Director	14 Nov 2012	13 yrs 8 mos	British
TJ Timothy John William Goodwin	Executive Director	14 Apr 2015	11 yrs 3 mos	British
JE Jennifer Elizabeth Kelly	Non-Executive Director	14 Apr 2015	11 yrs 3 mos	Irish
NB Nigel Brown	Executive Director	11 Dec 2020	5 yrs 7 mos	British
CA Christine Ann McNamara	Non-Executive Director	2 Oct 2024	1 yrs 9 mos	Irish
JL Jenny Louise Martin	Secretary	2 Jan 2019	7 yrs 6 mos	–
AM Anthony Mark Thomas	General Counsel	28 Oct 2025	9 mos	British
AJ Adam John Deeth	Finance Director	28 Oct 2025	9 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Pension	Total
M. S. Goodwin	Executive Director	£446,000	£5,000	–	£451,000
S. R. Goodwin	Executive Director	£446,000	£5,000	–	£451,000
B. R. E. Goodwin	Executive Director	£401,000	£5,000	–	£406,000
T. J. W. Goodwin	Executive Director	£320,000	£5,000	–	£325,000
N. Brown	Executive Director	£203,000	£14,000	£6,000	£223,000
J. E. Kelly	Non-Executive Director	£86,000	–	–	£86,000
C. A. McNamara	Non-Executive Director	£32,000	–	–	£32,000

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Pension	Total
M. S. Goodwin	Executive Director	£430,000	£5,000	–	£435,000
S. R. Goodwin	Executive Director	£430,000	£5,000	–	£435,000
B. R. E. Goodwin	Executive Director	£308,000	£5,000	£8,000	£321,000
T. J. W. Goodwin	Executive Director	£301,000	£5,000	£8,000	£314,000
N. Brown	Executive Director	£198,000	£12,000	£6,000	£216,000
J. E. Kelly	Non-Executive Director	£83,000	–	–	£83,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2025	A	£451,000	13:1	10:1	6:1
2024	A	£435,000	14:1	10:1	7:1

Former Directors (12)

John Connolly

Non-Executive Director

Tenure: 16 yrs 3 mosResigned: 31 Mar 2023

Steven Charles Birks

Executive Director

Tenure: 8 yrs 1 mosResigned: 11 Dec 2020

Mr. Richard Stanley Goodwin

Director

Tenure: –Resigned: 30 Apr 2019

John Walker Goodwin

Director

Tenure: –Resigned: 30 Apr 2019

Pamela Ashley

Secretary

Tenure: 27 yrsResigned: 2 Jan 2019

Andrew James Baylay

Director

Tenure: 4 yrs 6 mosResigned: 1 Jun 2015

Francis Anthony Gaffney

Director

Tenure: 10 yrs 4 mosResigned: 28 Mar 2013

Robert Jeffrey Dyer

Director

Tenure: 12 yrsResigned: 26 Sept 2008

Philip Joseph Horton

Director

Tenure: 9 yrs 6 mosResigned: 18 Mar 2006

Harold Joseph Horton

Director

Tenure: –Resigned: 20 Sept 1996

John Goodwin

Director

Tenure: –Resigned: 31 Mar 1992

Stanley George Peach

Secretary

Tenure: –Resigned: 24 Jan 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
John Connolly	Non-Executive Director	21 Dec 2006	31 Mar 2023	16 yrs 3 mos	British
Steven Charles Birks	Executive Director	14 Nov 2012	11 Dec 2020	8 yrs 1 mos	British
Mr. Richard Stanley Goodwin	Director	–	30 Apr 2019	–	British
John Walker Goodwin	Director	–	30 Apr 2019	–	British
Pamela Ashley	Secretary	24 Jan 1992	2 Jan 2019	27 yrs	British
Andrew James Baylay	Director	10 Dec 2010	1 Jun 2015	4 yrs 6 mos	British
Francis Anthony Gaffney	Director	14 Nov 2002	28 Mar 2013	10 yrs 4 mos	British
Robert Jeffrey Dyer	Director	20 Sept 1996	26 Sept 2008	12 yrs	British
Philip Joseph Horton	Director	20 Sept 1996	18 Mar 2006	9 yrs 6 mos	British
Harold Joseph Horton	Director	–	20 Sept 1996	–	British
John Goodwin	Director	–	31 Mar 1992	–	British
Stanley George Peach	Secretary	–	24 Jan 1992	–	British

Board of Directors (10)

Matthew Stanley Goodwin

Executive Director

19 yrs 7 mosAge: 45British

Simon Robert Goodwin

Executive Director

15 yrs 7 mosAge: 42British

Bernard Rafe Ernest Goodwin

Executive Director

13 yrs 8 mosAge: 40British

Timothy John William Goodwin

Executive Director

11 yrs 3 mosAge: 36British

Jennifer Elizabeth Kelly

Non-Executive Director

11 yrs 3 mosAge: 45Irish

Nigel Brown

Executive Director

5 yrs 7 mosAge: 68British

Christine Ann McNamara

Non-Executive Director

1 yrs 9 mosAge: 66Irish

Jenny Louise Martin

Secretary

7 yrs 6 mos

Anthony Mark Thomas

General Counsel

9 mosAge: 53British

Adam John Deeth

Finance Director

9 mosAge: 57British

Name	Role	Appointed	Tenure	Nationality
MS Matthew Stanley Goodwin	Executive Director	21 Dec 2006	19 yrs 7 mos	British
SR Simon Robert Goodwin	Executive Director	10 Dec 2010	15 yrs 7 mos	British
BR Bernard Rafe Ernest Goodwin	Executive Director	14 Nov 2012	13 yrs 8 mos	British
TJ Timothy John William Goodwin	Executive Director	14 Apr 2015	11 yrs 3 mos	British
JE Jennifer Elizabeth Kelly	Non-Executive Director	14 Apr 2015	11 yrs 3 mos	Irish
NB Nigel Brown	Executive Director	11 Dec 2020	5 yrs 7 mos	British
CA Christine Ann McNamara	Non-Executive Director	2 Oct 2024	1 yrs 9 mos	Irish
JL Jenny Louise Martin	Secretary	2 Jan 2019	7 yrs 6 mos	–
AM Anthony Mark Thomas	General Counsel	28 Oct 2025	9 mos	British
AJ Adam John Deeth	Finance Director	28 Oct 2025	9 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Pension	Total
M. S. Goodwin	Executive Director	£446,000	£5,000	–	£451,000
S. R. Goodwin	Executive Director	£446,000	£5,000	–	£451,000
B. R. E. Goodwin	Executive Director	£401,000	£5,000	–	£406,000
T. J. W. Goodwin	Executive Director	£320,000	£5,000	–	£325,000
N. Brown	Executive Director	£203,000	£14,000	£6,000	£223,000
J. E. Kelly	Non-Executive Director	£86,000	–	–	£86,000
C. A. McNamara	Non-Executive Director	£32,000	–	–	£32,000

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Pension	Total
M. S. Goodwin	Executive Director	£430,000	£5,000	–	£435,000
S. R. Goodwin	Executive Director	£430,000	£5,000	–	£435,000
B. R. E. Goodwin	Executive Director	£308,000	£5,000	£8,000	£321,000
T. J. W. Goodwin	Executive Director	£301,000	£5,000	£8,000	£314,000
N. Brown	Executive Director	£198,000	£12,000	£6,000	£216,000
J. E. Kelly	Non-Executive Director	£83,000	–	–	£83,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2025	A	£451,000	13:1	10:1	6:1
2024	A	£435,000	14:1	10:1	7:1

Former Directors (12)

John Connolly

Non-Executive Director

Tenure: 16 yrs 3 mosResigned: 31 Mar 2023

Steven Charles Birks

Executive Director

Tenure: 8 yrs 1 mosResigned: 11 Dec 2020

Mr. Richard Stanley Goodwin

Director

Tenure: –Resigned: 30 Apr 2019

John Walker Goodwin

Director

Tenure: –Resigned: 30 Apr 2019

Pamela Ashley

Secretary

Tenure: 27 yrsResigned: 2 Jan 2019

Andrew James Baylay

Director

Tenure: 4 yrs 6 mosResigned: 1 Jun 2015

Francis Anthony Gaffney

Director

Tenure: 10 yrs 4 mosResigned: 28 Mar 2013

Robert Jeffrey Dyer

Director

Tenure: 12 yrsResigned: 26 Sept 2008

Philip Joseph Horton

Director

Tenure: 9 yrs 6 mosResigned: 18 Mar 2006

Harold Joseph Horton

Director

Tenure: –Resigned: 20 Sept 1996

John Goodwin

Director

Tenure: –Resigned: 31 Mar 1992

Stanley George Peach

Secretary

Tenure: –Resigned: 24 Jan 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
John Connolly	Non-Executive Director	21 Dec 2006	31 Mar 2023	16 yrs 3 mos	British
Steven Charles Birks	Executive Director	14 Nov 2012	11 Dec 2020	8 yrs 1 mos	British
Mr. Richard Stanley Goodwin	Director	–	30 Apr 2019	–	British
John Walker Goodwin	Director	–	30 Apr 2019	–	British
Pamela Ashley	Secretary	24 Jan 1992	2 Jan 2019	27 yrs	British
Andrew James Baylay	Director	10 Dec 2010	1 Jun 2015	4 yrs 6 mos	British
Francis Anthony Gaffney	Director	14 Nov 2002	28 Mar 2013	10 yrs 4 mos	British
Robert Jeffrey Dyer	Director	20 Sept 1996	26 Sept 2008	12 yrs	British
Philip Joseph Horton	Director	20 Sept 1996	18 Mar 2006	9 yrs 6 mos	British
Harold Joseph Horton	Director	–	20 Sept 1996	–	British
John Goodwin	Director	–	31 Mar 1992	–	British
Stanley George Peach	Secretary	–	24 Jan 1992	–	British