Genuit Group plc (GEN) Board of Directors | Ticker

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Genuit Group plc Directors

/Equities/XLON/GEN/Directors

Genuit Group plc Directors

Board of Directors (18)

Paul Southworth

Chair

–

Kevin James Boyd

Chair

6 yrs 1 mosAge: 62British

Joe Thompson

Chief Executive Officer

–

Joseph Michael Vorih

CEO

4 yrs 8 mosAge: 59American

Richard Steels

Chief Financial Officer

–

John Davies

Non-Executive Director

–

David Williams

Non-Executive Director

–

Helen Baker

Non-Executive Director

–

Shatish Dasini

Non-Executive Director (NED)

–

Lisa Scenna

Non-Executive Director

7 yrs 1 mosAge: 58Australian

Shatish Damodar Dasani

Non-Executive Director

3 yrs 7 mosAge: 64British

Bronagh Kennedy

Non-Executive Director

3 yrs 3 mosAge: 63British

Timothy Neil Pullen

Executive Director

2 yrs 11 mosAge: 48British

Britta Giesen

Non-Executive Director

1 yrsAge: 60German

Sarah Kenny

Senior Independent Director

–

Lee Mellor

Executive Management Team

–

Edel Conway

Executive Management Team

–

Emma Versluys

Group Legal Counsel and Company Secretary

9 yrs 4 mos

Name	Role	Appointed	Tenure	Nationality
PS Paul Southworth	Chair	–	–	–
Kevin James Boyd	Chair	22 Sept 2020	6 yrs 1 mos	British
JT Joe Thompson	Chief Executive Officer	–	–	–
Joseph Michael Vorih	CEO	28 Feb 2022	4 yrs 8 mos	American
RS Richard Steels	Chief Financial Officer	–	–	–
JD John Davies	Non-Executive Director	–	–	–
DW David Williams	Non-Executive Director	–	–	–
HB Helen Baker	Non-Executive Director	–	–	–
Shatish Dasini	Non-Executive Director (NED)	–	–	–
Lisa Scenna	Non-Executive Director	24 Sept 2019	7 yrs 1 mos	Australian
Shatish Damodar Dasani	Non-Executive Director	1 Mar 2023	3 yrs 7 mos	British
Bronagh Kennedy	Non-Executive Director	3 Jul 2023	3 yrs 3 mos	British
Timothy Neil Pullen	Executive Director	1 Nov 2023	2 yrs 11 mos	British
Britta Giesen	Non-Executive Director	27 Oct 2025	1 yrs	German
SK Sarah Kenny	Senior Independent Director	–	–	–
LM Lee Mellor	Executive Management Team	–	–	–
Edel Conway	Executive Management Team	–	–	–
Emma Versluys	Group Legal Counsel and Company Secretary	28 Jun 2017	9 yrs 4 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Kevin Boyd	Chair	£214,000	–	–	–	–	–	£214,000
Joe Vorih	Executive Director	£615,000	£67,000	£358,000	£90,000	£31,000	£26,000	£1,187,000
Tim Pullen	Executive Director	£394,000	£28,000	£191,000	–	£20,000	–	£633,000
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	–	–	–	–	–	£59,000
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
Kevin Boyd	Chair	£208,000	–	–	–	–	–	£208,000
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
Lisa Scenna	Non-Executive Director	£75,000	–	–	–	–	–	£75,000
Louise Brooke-Smith	Non-Executive Director	£65,000	–	–	–	–	–	£65,000
Shatish Dasani	Non-Executive Director	£65,000	–	–	–	–	–	£65,000
Bronagh Kennedy	Non-Executive Director	£55,000	–	–	–	–	–	£55,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2025	B	£1,187,220	41:1	38:1	29:1

Former Directors (14)

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

Louise Jane Hardy

Non-Executive Director

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	30 Sept 2022	4 yrs 3 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

Board of Directors (18)

Paul Southworth

Chair

–

Kevin James Boyd

Chair

6 yrs 1 mosAge: 62British

Joe Thompson

Chief Executive Officer

–

Joseph Michael Vorih

CEO

4 yrs 8 mosAge: 59American

Richard Steels

Chief Financial Officer

–

John Davies

Non-Executive Director

–

David Williams

Non-Executive Director

–

Helen Baker

Non-Executive Director

–

Shatish Dasini

Non-Executive Director (NED)

–

Lisa Scenna

Non-Executive Director

7 yrs 1 mosAge: 58Australian

Shatish Damodar Dasani

Non-Executive Director

3 yrs 7 mosAge: 64British

Bronagh Kennedy

Non-Executive Director

3 yrs 3 mosAge: 63British

Timothy Neil Pullen

Executive Director

2 yrs 11 mosAge: 48British

Britta Giesen

Non-Executive Director

1 yrsAge: 60German

Sarah Kenny

Senior Independent Director

–

Lee Mellor

Executive Management Team

–

Edel Conway

Executive Management Team

–

Emma Versluys

Group Legal Counsel and Company Secretary

9 yrs 4 mos

Name	Role	Appointed	Tenure	Nationality
PS Paul Southworth	Chair	–	–	–
Kevin James Boyd	Chair	22 Sept 2020	6 yrs 1 mos	British
JT Joe Thompson	Chief Executive Officer	–	–	–
Joseph Michael Vorih	CEO	28 Feb 2022	4 yrs 8 mos	American
RS Richard Steels	Chief Financial Officer	–	–	–
JD John Davies	Non-Executive Director	–	–	–
DW David Williams	Non-Executive Director	–	–	–
HB Helen Baker	Non-Executive Director	–	–	–
Shatish Dasini	Non-Executive Director (NED)	–	–	–
Lisa Scenna	Non-Executive Director	24 Sept 2019	7 yrs 1 mos	Australian
Shatish Damodar Dasani	Non-Executive Director	1 Mar 2023	3 yrs 7 mos	British
Bronagh Kennedy	Non-Executive Director	3 Jul 2023	3 yrs 3 mos	British
Timothy Neil Pullen	Executive Director	1 Nov 2023	2 yrs 11 mos	British
Britta Giesen	Non-Executive Director	27 Oct 2025	1 yrs	German
SK Sarah Kenny	Senior Independent Director	–	–	–
LM Lee Mellor	Executive Management Team	–	–	–
Edel Conway	Executive Management Team	–	–	–
Emma Versluys	Group Legal Counsel and Company Secretary	28 Jun 2017	9 yrs 4 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Kevin Boyd	Chair	£214,000	–	–	–	–	–	£214,000
Joe Vorih	Executive Director	£615,000	£67,000	£358,000	£90,000	£31,000	£26,000	£1,187,000
Tim Pullen	Executive Director	£394,000	£28,000	£191,000	–	£20,000	–	£633,000
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	–	–	–	–	–	£59,000
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
Kevin Boyd	Chair	£208,000	–	–	–	–	–	£208,000
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
Lisa Scenna	Non-Executive Director	£75,000	–	–	–	–	–	£75,000
Louise Brooke-Smith	Non-Executive Director	£65,000	–	–	–	–	–	£65,000
Shatish Dasani	Non-Executive Director	£65,000	–	–	–	–	–	£65,000
Bronagh Kennedy	Non-Executive Director	£55,000	–	–	–	–	–	£55,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2025	B	£1,187,220	41:1	38:1	29:1

Former Directors (14)

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

Louise Jane Hardy

Non-Executive Director

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	30 Sept 2022	4 yrs 3 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

Board of Directors (18)

Paul Southworth

Chair

–

Kevin James Boyd

Chair

6 yrs 1 mosAge: 62British

Joe Thompson

Chief Executive Officer

–

Joseph Michael Vorih

CEO

4 yrs 8 mosAge: 59American

Richard Steels

Chief Financial Officer

–

John Davies

Non-Executive Director

–

David Williams

Non-Executive Director

–

Helen Baker

Non-Executive Director

–

Shatish Dasini

Non-Executive Director (NED)

–

Lisa Scenna

Non-Executive Director

7 yrs 1 mosAge: 58Australian

Shatish Damodar Dasani

Non-Executive Director

3 yrs 7 mosAge: 64British

Bronagh Kennedy

Non-Executive Director

3 yrs 3 mosAge: 63British

Timothy Neil Pullen

Executive Director

2 yrs 11 mosAge: 48British

Britta Giesen

Non-Executive Director

1 yrsAge: 60German

Sarah Kenny

Senior Independent Director

–

Lee Mellor

Executive Management Team

–

Edel Conway

Executive Management Team

–

Emma Versluys

Group Legal Counsel and Company Secretary

9 yrs 4 mos

Name	Role	Appointed	Tenure	Nationality
PS Paul Southworth	Chair	–	–	–
Kevin James Boyd	Chair	22 Sept 2020	6 yrs 1 mos	British
JT Joe Thompson	Chief Executive Officer	–	–	–
Joseph Michael Vorih	CEO	28 Feb 2022	4 yrs 8 mos	American
RS Richard Steels	Chief Financial Officer	–	–	–
JD John Davies	Non-Executive Director	–	–	–
DW David Williams	Non-Executive Director	–	–	–
HB Helen Baker	Non-Executive Director	–	–	–
Shatish Dasini	Non-Executive Director (NED)	–	–	–
Lisa Scenna	Non-Executive Director	24 Sept 2019	7 yrs 1 mos	Australian
Shatish Damodar Dasani	Non-Executive Director	1 Mar 2023	3 yrs 7 mos	British
Bronagh Kennedy	Non-Executive Director	3 Jul 2023	3 yrs 3 mos	British
Timothy Neil Pullen	Executive Director	1 Nov 2023	2 yrs 11 mos	British
Britta Giesen	Non-Executive Director	27 Oct 2025	1 yrs	German
SK Sarah Kenny	Senior Independent Director	–	–	–
LM Lee Mellor	Executive Management Team	–	–	–
Edel Conway	Executive Management Team	–	–	–
Emma Versluys	Group Legal Counsel and Company Secretary	28 Jun 2017	9 yrs 4 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Kevin Boyd	Chair	£214,000	–	–	–	–	–	£214,000
Joe Vorih	Executive Director	£615,000	£67,000	£358,000	£90,000	£31,000	£26,000	£1,187,000
Tim Pullen	Executive Director	£394,000	£28,000	£191,000	–	£20,000	–	£633,000
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	–	–	–	–	–	£59,000
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
Kevin Boyd	Chair	£208,000	–	–	–	–	–	£208,000
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
Lisa Scenna	Non-Executive Director	£75,000	–	–	–	–	–	£75,000
Louise Brooke-Smith	Non-Executive Director	£65,000	–	–	–	–	–	£65,000
Shatish Dasani	Non-Executive Director	£65,000	–	–	–	–	–	£65,000
Bronagh Kennedy	Non-Executive Director	£55,000	–	–	–	–	–	£55,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2025	B	£1,187,220	41:1	38:1	29:1

Former Directors (14)

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

Louise Jane Hardy

Non-Executive Director

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	30 Sept 2022	4 yrs 3 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

Board of Directors (18)

Paul Southworth

Chair

–

Kevin James Boyd

Chair

6 yrs 1 mosAge: 62British

Joe Thompson

Chief Executive Officer

–

Joseph Michael Vorih

CEO

4 yrs 8 mosAge: 59American

Richard Steels

Chief Financial Officer

–

John Davies

Non-Executive Director

–

David Williams

Non-Executive Director

–

Helen Baker

Non-Executive Director

–

Shatish Dasini

Non-Executive Director (NED)

–

Lisa Scenna

Non-Executive Director

7 yrs 1 mosAge: 58Australian

Shatish Damodar Dasani

Non-Executive Director

3 yrs 7 mosAge: 64British

Bronagh Kennedy

Non-Executive Director

3 yrs 3 mosAge: 63British

Timothy Neil Pullen

Executive Director

2 yrs 11 mosAge: 48British

Britta Giesen

Non-Executive Director

1 yrsAge: 60German

Sarah Kenny

Senior Independent Director

–

Lee Mellor

Executive Management Team

–

Edel Conway

Executive Management Team

–

Emma Versluys

Group Legal Counsel and Company Secretary

9 yrs 4 mos

Name	Role	Appointed	Tenure	Nationality
PS Paul Southworth	Chair	–	–	–
Kevin James Boyd	Chair	22 Sept 2020	6 yrs 1 mos	British
JT Joe Thompson	Chief Executive Officer	–	–	–
Joseph Michael Vorih	CEO	28 Feb 2022	4 yrs 8 mos	American
RS Richard Steels	Chief Financial Officer	–	–	–
JD John Davies	Non-Executive Director	–	–	–
DW David Williams	Non-Executive Director	–	–	–
HB Helen Baker	Non-Executive Director	–	–	–
Shatish Dasini	Non-Executive Director (NED)	–	–	–
Lisa Scenna	Non-Executive Director	24 Sept 2019	7 yrs 1 mos	Australian
Shatish Damodar Dasani	Non-Executive Director	1 Mar 2023	3 yrs 7 mos	British
Bronagh Kennedy	Non-Executive Director	3 Jul 2023	3 yrs 3 mos	British
Timothy Neil Pullen	Executive Director	1 Nov 2023	2 yrs 11 mos	British
Britta Giesen	Non-Executive Director	27 Oct 2025	1 yrs	German
SK Sarah Kenny	Senior Independent Director	–	–	–
LM Lee Mellor	Executive Management Team	–	–	–
Edel Conway	Executive Management Team	–	–	–
Emma Versluys	Group Legal Counsel and Company Secretary	28 Jun 2017	9 yrs 4 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Kevin Boyd	Chair	£214,000	–	–	–	–	–	£214,000
Joe Vorih	Executive Director	£615,000	£67,000	£358,000	£90,000	£31,000	£26,000	£1,187,000
Tim Pullen	Executive Director	£394,000	£28,000	£191,000	–	£20,000	–	£633,000
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	–	–	–	–	–	£59,000
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
Kevin Boyd	Chair	£208,000	–	–	–	–	–	£208,000
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
Lisa Scenna	Non-Executive Director	£75,000	–	–	–	–	–	£75,000
Louise Brooke-Smith	Non-Executive Director	£65,000	–	–	–	–	–	£65,000
Shatish Dasani	Non-Executive Director	£65,000	–	–	–	–	–	£65,000
Bronagh Kennedy	Non-Executive Director	£55,000	–	–	–	–	–	£55,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2025	B	£1,187,220	41:1	38:1	29:1

Former Directors (14)

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

Louise Jane Hardy

Non-Executive Director

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	30 Sept 2022	4 yrs 3 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