Genuit Group PLC (GEN) Board of Directors | Ticker | TickerJoseph Michael Vorih
Chief Executive Officer (CEO)
4 yrs 2 mosAge: 58American
Emma Versluys
Non-Executive Director (NED)
8 yrs 10 mos
Lisa Scenna
Non-Executive Director
6 yrs 7 mosAge: 58Australian
Kevin James Boyd
Non-Executive Director
5 yrs 7 mosAge: 61British
Shatish Damodar Dasani
Non-Executive Director
3 yrs 1 mosAge: 64British
Bronagh Kennedy
Non-Executive Director
2 yrs 9 mosAge: 62British
Timothy Neil Pullen
Executive Director
2 yrs 5 mosAge: 48British
Britta Giesen
Non-Executive Director (NED)
6 mosAge: 60German
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chief Executive Officer (CEO) | 28 Feb 2022 | 4 yrs 2 mos | American |
| Non-Executive Director (NED) | 28 Jun 2017 | 8 yrs 10 mos | – |
| Non-Executive Director | 24 Sept 2019 | 6 yrs 7 mos | Australian |
|
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| Joe Vorlh | Executive Director | £597,000 | £65,000 | £512,574 | £67,839 | £30,000 | £1,397,937 |
| Year | Method | CEO Total | 25th | Median | 75th |
|---|
| 2024 | B | £1,397,937 | 31:1 | 40:1 | 49:1 |
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
Non-Executive Director
Tenure: 8 yrs 9 mosResigned: 31 Dec 2022
Louise Jane Hardy
Non-Executive Director
Tenure: 4 yrs 3 mosResigned: 30 Sept 2022
Joseph Michael Vorih
Chief Executive Officer (CEO)
4 yrs 2 mosAge: 58American
Emma Versluys
Non-Executive Director (NED)
8 yrs 10 mos
Lisa Scenna
Non-Executive Director
6 yrs 7 mosAge: 58Australian
Kevin James Boyd
Non-Executive Director
5 yrs 7 mosAge: 61British
Shatish Damodar Dasani
Non-Executive Director
3 yrs 1 mosAge: 64British
Bronagh Kennedy
Non-Executive Director
2 yrs 9 mosAge: 62British
Timothy Neil Pullen
Executive Director
2 yrs 5 mosAge: 48British
Britta Giesen
Non-Executive Director (NED)
6 mosAge: 60German
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chief Executive Officer (CEO) | 28 Feb 2022 | 4 yrs 2 mos | American |
| Non-Executive Director (NED) | 28 Jun 2017 | 8 yrs 10 mos | – |
| Non-Executive Director | 24 Sept 2019 | 6 yrs 7 mos | Australian |
|
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| Joe Vorlh | Executive Director | £597,000 | £65,000 | £512,574 | £67,839 | £30,000 | £1,397,937 |
| Year | Method | CEO Total | 25th | Median | 75th |
|---|
| 2024 | B | £1,397,937 | 31:1 | 40:1 | 49:1 |
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
Non-Executive Director
Tenure: 8 yrs 9 mosResigned: 31 Dec 2022
Louise Jane Hardy
Non-Executive Director
Tenure: 4 yrs 3 mosResigned: 30 Sept 2022
Kevin James Boyd
| Non-Executive Director | 1 Mar 2023 | 3 yrs 1 mos | British |
| Non-Executive Director | 3 Jul 2023 | 2 yrs 9 mos | British |
| Executive Director | 1 Nov 2023 | 2 yrs 5 mos | British |
| Non-Executive Director (NED) | 27 Oct 2025 | 6 mos | German |
| Tim Pullen | Executive Director | £383,000 | £47,000 | £274,001 | – | £21,000 | £451,000 |
| 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 |
Prior year comparison (7 directors)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| Joe Vorlh | Executive Director | £577,000 | £89,000 | £125,000 | – | £29,000 | £695,000 |
| Tim Pullen | Executive Director | £123,000 | £9,000 | £6,000 | – | £6,000 | £138,000 |
| Kevin Boyd | Non-Executive Director | £200,000 | – | – | – | – | £200,000 |
| Lisa Scenna | Non-Executive Director | £71,000 | – | – | – | – | £71,000 |
| Louise Brooke-Smith | Non-Executive Director | £61,000 | – | – | – | – | £61,000 |
| Shatish Dasani | Non-Executive Director | £52,000 | – | – | – | – | £52,000 |
| Bronagh Kennedy | Non-Executive Director | £27,000 | – | – | – | – | £27,000 |
Tenure: 5 yrs 9 mosResigned: 28 Feb 2022
Glen Brian Sabin
Executive Director
Tenure: 4 yrs 1 mosResigned: 1 Nov 2021
Tenure: 6 yrs 6 mosResigned: 15 Sept 2020
Sheikh Mansurah Tal-At Mannings
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 | Non-Executive Director | 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 |
Kevin James Boyd
| Non-Executive Director | 1 Mar 2023 | 3 yrs 1 mos | British |
| Non-Executive Director | 3 Jul 2023 | 2 yrs 9 mos | British |
| Executive Director | 1 Nov 2023 | 2 yrs 5 mos | British |
| Non-Executive Director (NED) | 27 Oct 2025 | 6 mos | German |
| Tim Pullen | Executive Director | £383,000 | £47,000 | £274,001 | – | £21,000 | £451,000 |
| 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 |
Prior year comparison (7 directors)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| Joe Vorlh | Executive Director | £577,000 | £89,000 | £125,000 | – | £29,000 | £695,000 |
| Tim Pullen | Executive Director | £123,000 | £9,000 | £6,000 | – | £6,000 | £138,000 |
| Kevin Boyd | Non-Executive Director | £200,000 | – | – | – | – | £200,000 |
| Lisa Scenna | Non-Executive Director | £71,000 | – | – | – | – | £71,000 |
| Louise Brooke-Smith | Non-Executive Director | £61,000 | – | – | – | – | £61,000 |
| Shatish Dasani | Non-Executive Director | £52,000 | – | – | – | – | £52,000 |
| Bronagh Kennedy | Non-Executive Director | £27,000 | – | – | – | – | £27,000 |
Tenure: 5 yrs 9 mosResigned: 28 Feb 2022
Glen Brian Sabin
Executive Director
Tenure: 4 yrs 1 mosResigned: 1 Nov 2021
Tenure: 6 yrs 6 mosResigned: 15 Sept 2020
Sheikh Mansurah Tal-At Mannings
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 | Non-Executive Director | 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 |
| Glen Brian Sabin | Executive Director | 2 Oct 2017 | 1 Nov 2021 | 4 yrs 1 mos | British |
| Paul David Dean | Director | 28 Mar 2014 | 15 Sept 2020 | 6 yrs 6 mos | British |
| Sheikh Mansurah Tal-At Mannings | 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 |
| Glen Brian Sabin | Executive Director | 2 Oct 2017 | 1 Nov 2021 | 4 yrs 1 mos | British |
| Paul David Dean | Director | 28 Mar 2014 | 15 Sept 2020 | 6 yrs 6 mos | British |
| Sheikh Mansurah Tal-At Mannings | 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 |
