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

Managing Director, Mechanical Engineering Division

19 yrs 9 mosAge: 45British

Simon Robert Goodwin

Executive Director

15 yrs 9 mosAge: 43British

Bernard Rafe Ernest Goodwin

Executive Director

13 yrs 10 mosAge: 40British

Timothy John William Goodwin

Executive Director

11 yrs 5 mosAge: 36British

Jennifer Elizabeth Kelly

Non-Executive Director

11 yrs 5 mosAge: 45Irish

Nigel Brown

Executive Director

5 yrs 9 mosAge: 68British

Christine Ann McNamara

Non-Executive Director

1 yrs 11 mosAge: 66Irish

Jenny Louise Martin

Secretary

7 yrs 8 mos

Anthony Mark Thomas

General Counsel

11 mosAge: 53British

Adam John Deeth

Finance Director

11 mosAge: 57British

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

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	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

Managing Director, Mechanical Engineering Division

19 yrs 9 mosAge: 45British

Simon Robert Goodwin

Executive Director

15 yrs 9 mosAge: 43British

Bernard Rafe Ernest Goodwin

Executive Director

13 yrs 10 mosAge: 40British

Timothy John William Goodwin

Executive Director

11 yrs 5 mosAge: 36British

Jennifer Elizabeth Kelly

Non-Executive Director

11 yrs 5 mosAge: 45Irish

Nigel Brown

Executive Director

5 yrs 9 mosAge: 68British

Christine Ann McNamara

Non-Executive Director

1 yrs 11 mosAge: 66Irish

Jenny Louise Martin

Secretary

7 yrs 8 mos

Anthony Mark Thomas

General Counsel

11 mosAge: 53British

Adam John Deeth

Finance Director

11 mosAge: 57British

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

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	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

Managing Director, Mechanical Engineering Division

19 yrs 9 mosAge: 45British

Simon Robert Goodwin

Executive Director

15 yrs 9 mosAge: 43British

Bernard Rafe Ernest Goodwin

Executive Director

13 yrs 10 mosAge: 40British

Timothy John William Goodwin

Executive Director

11 yrs 5 mosAge: 36British

Jennifer Elizabeth Kelly

Non-Executive Director

11 yrs 5 mosAge: 45Irish

Nigel Brown

Executive Director

5 yrs 9 mosAge: 68British

Christine Ann McNamara

Non-Executive Director

1 yrs 11 mosAge: 66Irish

Jenny Louise Martin

Secretary

7 yrs 8 mos

Anthony Mark Thomas

General Counsel

11 mosAge: 53British

Adam John Deeth

Finance Director

11 mosAge: 57British

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

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	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

Managing Director, Mechanical Engineering Division

19 yrs 9 mosAge: 45British

Simon Robert Goodwin

Executive Director

15 yrs 9 mosAge: 43British

Bernard Rafe Ernest Goodwin

Executive Director

13 yrs 10 mosAge: 40British

Timothy John William Goodwin

Executive Director

11 yrs 5 mosAge: 36British

Jennifer Elizabeth Kelly

Non-Executive Director

11 yrs 5 mosAge: 45Irish

Nigel Brown

Executive Director

5 yrs 9 mosAge: 68British

Christine Ann McNamara

Non-Executive Director

1 yrs 11 mosAge: 66Irish

Jenny Louise Martin

Secretary

7 yrs 8 mos

Anthony Mark Thomas

General Counsel

11 mosAge: 53British

Adam John Deeth

Finance Director

11 mosAge: 57British

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

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	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