Genuit Group PLC (GEN) Board of Directors | TickerIndependent Non-Executive Chair
5 yrs 10 mosAge: 61British
JT
Joe Thompson
Chief Executive Officer
–
Joseph Michael Vorih
Chief Executive Officer
4 yrs 5 mosAge: 59American
RS
Richard Steels
Chief Financial Officer
–
Timothy Neil Pullen
Chief Financial Officer
2 yrs 8 mosAge: 48British
JD
John Davies
Non-Executive Director
–
DW
David Williams
Non-Executive Director
–
HB
Helen Baker
Non-Executive Director
–
Shatish Dasini
Non-Executive Director (NED)
–
Shatish Damodar Dasani
Non-Executive Director
3 yrs 4 mosAge: 64British
Non-Executive Director
3 yrsAge: 62British
SK
Sarah Kenny
Senior Independent Director
–
Senior Independent Director
6 yrs 10 mosAge: 58Australian
LM
Executive Management Team
–
Executive Management Team
–
Group Legal Counsel and Company Secretary
9 yrs 1 mos
Britta Giesen
Board Member
9 mosAge: 60German
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chair | – | – | – |
| Independent Non-Executive Chair | 22 Sept 2020 | 5 yrs 10 mos | British |
|
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Other | Total |
|---|
| Joe Vorih | Executive Director | £615,000 | £67,000 | £358,000 | £90,000 |
| Year | Method | CEO Total | 25th | Median | 75th |
|---|
| 2025 | B | £1,187,000 | 29:1 | 38:1 | 41:1 |
Jane Louise Brooke-Smith
Non-Executive Director
Tenure: 6 yrsResigned: 24 Sept 2025
Mark William Hammond
Non-Executive Director
Tenure: 9 yrs 6 mosResigned: 31 Oct 2023
Paul Anthony James
Executive Director
Tenure: 5 yrs 6 mosResigned: 30 Sept 2023
Matthew Grant Pullen
Executive Director
Tenure: 1 yrs 5 mosResigned: 28 Apr 2023
Ronald John Edward Marsh
Chair
Tenure: 8 yrs 9 mosResigned: 31 Dec 2022
Independent Non-Executive Chair
5 yrs 10 mosAge: 61British
JT
Joe Thompson
Chief Executive Officer
–
Joseph Michael Vorih
Chief Executive Officer
4 yrs 5 mosAge: 59American
RS
Richard Steels
Chief Financial Officer
–
Timothy Neil Pullen
Chief Financial Officer
2 yrs 8 mosAge: 48British
JD
John Davies
Non-Executive Director
–
DW
David Williams
Non-Executive Director
–
HB
Helen Baker
Non-Executive Director
–
Shatish Dasini
Non-Executive Director (NED)
–
Shatish Damodar Dasani
Non-Executive Director
3 yrs 4 mosAge: 64British
Non-Executive Director
3 yrsAge: 62British
SK
Sarah Kenny
Senior Independent Director
–
Senior Independent Director
6 yrs 10 mosAge: 58Australian
LM
Executive Management Team
–
Executive Management Team
–
Group Legal Counsel and Company Secretary
9 yrs 1 mos
Britta Giesen
Board Member
9 mosAge: 60German
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chair | – | – | – |
| Independent Non-Executive Chair | 22 Sept 2020 | 5 yrs 10 mos | British |
|
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Other | Total |
|---|
| Joe Vorih | Executive Director | £615,000 | £67,000 | £358,000 | £90,000 |
| Year | Method | CEO Total | 25th | Median | 75th |
|---|
| 2025 | B | £1,187,000 | 29:1 | 38:1 | 41:1 |
Jane Louise Brooke-Smith
Non-Executive Director
Tenure: 6 yrsResigned: 24 Sept 2025
Mark William Hammond
Non-Executive Director
Tenure: 9 yrs 6 mosResigned: 31 Oct 2023
Paul Anthony James
Executive Director
Tenure: 5 yrs 6 mosResigned: 30 Sept 2023
Matthew Grant Pullen
Executive Director
Tenure: 1 yrs 5 mosResigned: 28 Apr 2023
Ronald John Edward Marsh
Chair
Tenure: 8 yrs 9 mosResigned: 31 Dec 2022
| Chief Executive Officer | 28 Feb 2022 | 4 yrs 5 mos | American |
| Chief Financial Officer | – | – | – |
| Chief Financial Officer | 1 Nov 2023 | 2 yrs 8 mos | British |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director (NED) | – | – | – |
| Non-Executive Director | 1 Mar 2023 | 3 yrs 4 mos | British |
| Non-Executive Director | 3 Jul 2023 | 3 yrs | British |
| Senior Independent Director | – | – | – |
| Senior Independent Director | 24 Sept 2019 | 6 yrs 10 mos | Australian |
| Executive Management Team | – | – | – |
| Executive Management Team | – | – | – |
| Group Legal Counsel and Company Secretary | 28 Jun 2017 | 9 yrs 1 mos | – |
| Board Member | 27 Oct 2025 | 9 mos | German |
| Tim Pullen | Executive Director | £394,000 | £28,000 | £191,000 | – | £20,000 | – | £633,000 |
| Kevin Boyd | Non-Executive Director | £214,000 | – | – | – | – | – | £214,000 |
| Lisa Scenna | Non-Executive Director | £77,000 | – | – | – | – | – | £77,000 |
| Shatish Dasani | Non-Executive Director | £67,000 | – | – | – | – | – | £67,000 |
| Bronagh Kennedy | Non-Executive Director | £60,000 | – | – | – | – | – | £60,000 |
| Louise Brooke-Smith | Non-Executive Director | £50,000 | – | – | – | – | – | £50,000 |
| Britta Giesen | Non-Executive Director | £10,000 | – | – | – | – | – | £10,000 |
Prior year comparison (7 directors)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Other | Total |
|---|
| Joe Vorih | Executive Director | £597,000 | £65,000 | £513,000 | £26,000 | £30,000 | £125,000 | £1,356,000 |
| Tim Pullen | Executive Director | £383,000 | £34,000 | £274,000 | – | £21,000 | – | £712,000 |
| Kevin Boyd | Non-Executive Director | £208,000 | – | – | – | – | – | £208,000 |
| Lisa Scenna | Non-Executive Director | £75,000 | – | – | – | – | – | £75,000 |
| Shatish Dasani | Non-Executive Director | £65,000 | – | – | – | – | – | £65,000 |
| Louise Brooke-Smith | Non-Executive Director | £65,000 | – | – | – | – | – | £65,000 |
| Bronagh Kennedy | Non-Executive Director | £55,000 | – | – | – | – | – | £55,000 |
Louise Jane Hardy
Tenure: 4 yrs 3 mosResigned: 30 Sept 2022
Martin Keith Payne
Executive Director
Tenure: 5 yrs 9 mosResigned: 28 Feb 2022
Glen Brian Sabin
Executive Director
Tenure: 4 yrs 1 mosResigned: 1 Nov 2021
Paul David Dean
Non-Executive Director
Tenure: 6 yrs 6 mosResigned: 15 Sept 2020
Sheikh Mansurah Tal-At Mannings
Non-Executive Director
Tenure: 5 yrs 8 mosResigned: 26 Nov 2019
David Graham Hall
Director
Tenure: 10 yrs 3 mosResigned: 2 Oct 2017
Peter David Shepherd
Director
Tenure: 8 yrs 10 mosResigned: 25 May 2016
Alan Matthew Thomson
Director
Tenure: 6 yrs 8 mosResigned: 27 May 2015
Paul Michael Rice
Director
Tenure: 6 yrs 9 mosResigned: 10 Apr 2014
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Jane Louise Brooke-Smith | Non-Executive Director | 24 Sept 2019 | 24 Sept 2025 | 6 yrs | British |
| Mark William Hammond | Non-Executive Director | 16 Apr 2014 | 31 Oct 2023 | 9 yrs 6 mos | British |
| Paul Anthony James | Executive Director | 5 Mar 2018 | 30 Sept 2023 | 5 yrs 6 mos | British |
| Matthew Grant Pullen | Executive Director | 1 Nov 2021 | 28 Apr 2023 | 1 yrs 5 mos | British |
| Ronald John Edward Marsh | Chair | 28 Mar 2014 | 31 Dec 2022 | 8 yrs 9 mos | British |
| Louise Jane Hardy | Non-Executive Director | 25 Jun 2018 |
| Chief Executive Officer | 28 Feb 2022 | 4 yrs 5 mos | American |
| Chief Financial Officer | – | – | – |
| Chief Financial Officer | 1 Nov 2023 | 2 yrs 8 mos | British |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director (NED) | – | – | – |
| Non-Executive Director | 1 Mar 2023 | 3 yrs 4 mos | British |
| Non-Executive Director | 3 Jul 2023 | 3 yrs | British |
| Senior Independent Director | – | – | – |
| Senior Independent Director | 24 Sept 2019 | 6 yrs 10 mos | Australian |
| Executive Management Team | – | – | – |
| Executive Management Team | – | – | – |
| Group Legal Counsel and Company Secretary | 28 Jun 2017 | 9 yrs 1 mos | – |
| Board Member | 27 Oct 2025 | 9 mos | German |
| Tim Pullen | Executive Director | £394,000 | £28,000 | £191,000 | – | £20,000 | – | £633,000 |
| Kevin Boyd | Non-Executive Director | £214,000 | – | – | – | – | – | £214,000 |
| Lisa Scenna | Non-Executive Director | £77,000 | – | – | – | – | – | £77,000 |
| Shatish Dasani | Non-Executive Director | £67,000 | – | – | – | – | – | £67,000 |
| Bronagh Kennedy | Non-Executive Director | £60,000 | – | – | – | – | – | £60,000 |
| Louise Brooke-Smith | Non-Executive Director | £50,000 | – | – | – | – | – | £50,000 |
| Britta Giesen | Non-Executive Director | £10,000 | – | – | – | – | – | £10,000 |
Prior year comparison (7 directors)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Other | Total |
|---|
| Joe Vorih | Executive Director | £597,000 | £65,000 | £513,000 | £26,000 | £30,000 | £125,000 | £1,356,000 |
| Tim Pullen | Executive Director | £383,000 | £34,000 | £274,000 | – | £21,000 | – | £712,000 |
| Kevin Boyd | Non-Executive Director | £208,000 | – | – | – | – | – | £208,000 |
| Lisa Scenna | Non-Executive Director | £75,000 | – | – | – | – | – | £75,000 |
| Shatish Dasani | Non-Executive Director | £65,000 | – | – | – | – | – | £65,000 |
| Louise Brooke-Smith | Non-Executive Director | £65,000 | – | – | – | – | – | £65,000 |
| Bronagh Kennedy | Non-Executive Director | £55,000 | – | – | – | – | – | £55,000 |
Louise Jane Hardy
Tenure: 4 yrs 3 mosResigned: 30 Sept 2022
Martin Keith Payne
Executive Director
Tenure: 5 yrs 9 mosResigned: 28 Feb 2022
Glen Brian Sabin
Executive Director
Tenure: 4 yrs 1 mosResigned: 1 Nov 2021
Paul David Dean
Non-Executive Director
Tenure: 6 yrs 6 mosResigned: 15 Sept 2020
Sheikh Mansurah Tal-At Mannings
Non-Executive Director
Tenure: 5 yrs 8 mosResigned: 26 Nov 2019
David Graham Hall
Director
Tenure: 10 yrs 3 mosResigned: 2 Oct 2017
Peter David Shepherd
Director
Tenure: 8 yrs 10 mosResigned: 25 May 2016
Alan Matthew Thomson
Director
Tenure: 6 yrs 8 mosResigned: 27 May 2015
Paul Michael Rice
Director
Tenure: 6 yrs 9 mosResigned: 10 Apr 2014
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Jane Louise Brooke-Smith | Non-Executive Director | 24 Sept 2019 | 24 Sept 2025 | 6 yrs | British |
| Mark William Hammond | Non-Executive Director | 16 Apr 2014 | 31 Oct 2023 | 9 yrs 6 mos | British |
| Paul Anthony James | Executive Director | 5 Mar 2018 | 30 Sept 2023 | 5 yrs 6 mos | British |
| Matthew Grant Pullen | Executive Director | 1 Nov 2021 | 28 Apr 2023 | 1 yrs 5 mos | British |
| Ronald John Edward Marsh | Chair | 28 Mar 2014 | 31 Dec 2022 | 8 yrs 9 mos | British |
| Louise Jane Hardy | Non-Executive Director | 25 Jun 2018 |
| Martin Keith Payne | Executive Director | 25 May 2016 | 28 Feb 2022 | 5 yrs 9 mos | British |
| Glen Brian Sabin | Executive Director | 2 Oct 2017 | 1 Nov 2021 | 4 yrs 1 mos | British |
| Paul David Dean | Non-Executive Director | 28 Mar 2014 | 15 Sept 2020 | 6 yrs 6 mos | British |
| Sheikh Mansurah Tal-At Mannings | Non-Executive Director | 28 Mar 2014 | 26 Nov 2019 | 5 yrs 8 mos | British |
| David Graham Hall | Director | 11 Jul 2007 | 2 Oct 2017 | 10 yrs 3 mos | British |
| Peter David Shepherd | Director | 11 Jul 2007 | 25 May 2016 | 8 yrs 10 mos | British |
| Alan Matthew Thomson | Director | 26 Sept 2008 | 27 May 2015 | 6 yrs 8 mos | British |
| Paul Michael Rice | Director | 11 Jul 2007 | 10 Apr 2014 | 6 yrs 9 mos | British |
| Martin Keith Payne | Executive Director | 25 May 2016 | 28 Feb 2022 | 5 yrs 9 mos | British |
| Glen Brian Sabin | Executive Director | 2 Oct 2017 | 1 Nov 2021 | 4 yrs 1 mos | British |
| Paul David Dean | Non-Executive Director | 28 Mar 2014 | 15 Sept 2020 | 6 yrs 6 mos | British |
| Sheikh Mansurah Tal-At Mannings | Non-Executive Director | 28 Mar 2014 | 26 Nov 2019 | 5 yrs 8 mos | British |
| David Graham Hall | Director | 11 Jul 2007 | 2 Oct 2017 | 10 yrs 3 mos | British |
| Peter David Shepherd | Director | 11 Jul 2007 | 25 May 2016 | 8 yrs 10 mos | British |
| Alan Matthew Thomson | Director | 26 Sept 2008 | 27 May 2015 | 6 yrs 8 mos | British |
| Paul Michael Rice | Director | 11 Jul 2007 | 10 Apr 2014 | 6 yrs 9 mos | British |
