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/Equities/XLON/GFRD/Directors

Galliford Try Holdings PLC Directors

/Equities/XLON/GFRD/Directors

Galliford Try Holdings PLC Directors

Galliford Try Holdings PLC (GFRD) Board of Directors | Ticker | Ticker

/Equities/XLON/GFRD/Directors

/Equities/XLON/GFRD/Directors

Galliford Try Holdings PLC Directors

Board of Directors (7)

Alison Jane Wood

Non-executive Chair

4 yrsAge: 62British

William John Hocking

Executive Director

6 yrs 5 mosAge: 62British

Sally Ann Boyle

Non-Executive Director

3 yrs 11 mosAge: 64British

Michael Robert Mason Topham

Non-Executive Director

2 yrs 10 mosAge: 53British

Kevin James Boyd

Non-Executive Director

2 yrs 1 mosAge: 61British

Jeffreys Kristen Hampson

Executive Director

1 yrs 7 mosAge: 51British

Kevin Allan Corbett

Secretary

6 yrs 6 mos

Name	Role	Appointed	Tenure	Nationality
Alison Jane Wood	Non-executive Chair	1 Apr 2022	4 yrs	British
WJ William John Hocking	Executive Director	19 Nov 2019	6 yrs 5 mos	British
SA Sally Ann Boyle	Non-Executive Director	1 May 2022	3 yrs 11 mos	British
MR Michael Robert Mason Topham	Non-Executive Director	1 Jun 2023	2 yrs 10 mos	British
KJ Kevin James Boyd	Non-Executive Director	1 Mar 2024	2 yrs 1 mos	British
JK Jeffreys Kristen Hampson	Executive Director	2 Sept 2024	1 yrs 7 mos	British
KA Kevin Allan Corbett	Secretary	31 Oct 2019	6 yrs 6 mos	–

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Bill Hocking	Executive Director	£524,000	£7,000	£605,000	£1,666,000	£42,000	£1,666,000
Kris Hampson	Executive Director	£320,000	–	£305,000	–	£21,000	£682,000
Alison Wood	Non-Executive Director	£192,000	£183,000	–	–	–	£192,000
Kevin Boyd	Non-Executive Director	£63,000	£16,000	–	–	–	£63,000
Sally Boyle	Non-Executive Director	£56,000	£53,000	–	–	–	£56,000
Michael Topham	Non-Executive Director	£51,000	£49,000	–	–	–	£51,000
Marisa Cassoni	Non-Executive Director	£27,000	£63,000	–	–	–	£27,000
Terry Miller	Non-Executive Director	–	£21,000	–	–	–	£21,000

Prior year comparison (9 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Bill Hocking	Executive Director	£502,000	£6,000	£558,000	£845,000	£40,000	£548,000
Kris Hampson	Executive Director	–	–	–	–	–	–
Andrew Duxbury	Non-Executive Director	–	£370,000	–	–	£3,000	£394,000
Alison Wood	Non-Executive Director	–	–	–	–	–	£183,000
Marisa Cassoni	Non-Executive Director	–	–	–	–	–	£63,000
Sally Boyle	Non-Executive Director	–	–	–	–	–	£53,000
Michael Topham	Non-Executive Director	–	–	–	–	–	£49,000
Terry Miller	Non-Executive Director	–	–	–	–	–	£21,000
Kevin Boyd	Non-Executive Director	–	–	–	–	–	£16,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2024/25	B	£2,844,086	73:1	50:1	35:1

Former Directors (7)

Marisa Luisa Cassoni

Non-Executive Director

Tenure: 5 yrsResigned: 28 Nov 2024

Andrew James Duxbury

Non-Executive Director

Tenure: 4 yrs 7 mosResigned: 31 May 2024

Therese Lynn Miller

Non-Executive Director

Tenure: 3 yrs 11 mosResigned: 31 Oct 2023

Gavin Slark

Non-Executive Director

Tenure: 3 yrs 4 mosResigned: 31 Mar 2023

Peter John Ventress

Non-Executive Director

Tenure: 2 yrs 11 mosResigned: 21 Sept 2022

Jeremy Charles Douglas Townsend

Director

Tenure: 10 mosResigned: 30 Sept 2020

William George Henry Yuill

Director

Tenure: 1 mosResigned: 31 Oct 2019

Name	Role	Appointed	Resigned	Tenure	Nationality
Marisa Luisa Cassoni	Non-Executive Director	19 Nov 2019	28 Nov 2024	5 yrs	British
Andrew James Duxbury	Non-Executive Director	31 Oct 2019	31 May 2024	4 yrs 7 mos	British
Therese Lynn Miller	Non-Executive Director	19 Nov 2019	31 Oct 2023	3 yrs 11 mos	British
Gavin Slark	Non-Executive Director	19 Nov 2019	31 Mar 2023	3 yrs 4 mos	British
Peter John Ventress	Non-Executive Director	31 Oct 2019	21 Sept 2022	2 yrs 11 mos	British
Jeremy Charles Douglas Townsend	Director	19 Nov 2019	30 Sept 2020	10 mos	British
William George Henry Yuill	Director	19 Sept 2019	31 Oct 2019	1 mos	British

Board of Directors (7)

Alison Jane Wood

Non-executive Chair

4 yrsAge: 62British

William John Hocking

Executive Director

6 yrs 5 mosAge: 62British

Sally Ann Boyle

Non-Executive Director

3 yrs 11 mosAge: 64British

Michael Robert Mason Topham

Non-Executive Director

2 yrs 10 mosAge: 53British

Kevin James Boyd

Non-Executive Director

2 yrs 1 mosAge: 61British

Jeffreys Kristen Hampson

Executive Director

1 yrs 7 mosAge: 51British

Kevin Allan Corbett

Secretary

6 yrs 6 mos

Name	Role	Appointed	Tenure	Nationality
Alison Jane Wood	Non-executive Chair	1 Apr 2022	4 yrs	British
WJ William John Hocking	Executive Director	19 Nov 2019	6 yrs 5 mos	British
SA Sally Ann Boyle	Non-Executive Director	1 May 2022	3 yrs 11 mos	British
MR Michael Robert Mason Topham	Non-Executive Director	1 Jun 2023	2 yrs 10 mos	British
KJ Kevin James Boyd	Non-Executive Director	1 Mar 2024	2 yrs 1 mos	British
JK Jeffreys Kristen Hampson	Executive Director	2 Sept 2024	1 yrs 7 mos	British
KA Kevin Allan Corbett	Secretary	31 Oct 2019	6 yrs 6 mos	–

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Bill Hocking	Executive Director	£524,000	£7,000	£605,000	£1,666,000	£42,000	£1,666,000
Kris Hampson	Executive Director	£320,000	–	£305,000	–	£21,000	£682,000
Alison Wood	Non-Executive Director	£192,000	£183,000	–	–	–	£192,000
Kevin Boyd	Non-Executive Director	£63,000	£16,000	–	–	–	£63,000
Sally Boyle	Non-Executive Director	£56,000	£53,000	–	–	–	£56,000
Michael Topham	Non-Executive Director	£51,000	£49,000	–	–	–	£51,000
Marisa Cassoni	Non-Executive Director	£27,000	£63,000	–	–	–	£27,000
Terry Miller	Non-Executive Director	–	£21,000	–	–	–	£21,000

Prior year comparison (9 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Bill Hocking	Executive Director	£502,000	£6,000	£558,000	£845,000	£40,000	£548,000
Kris Hampson	Executive Director	–	–	–	–	–	–
Andrew Duxbury	Non-Executive Director	–	£370,000	–	–	£3,000	£394,000
Alison Wood	Non-Executive Director	–	–	–	–	–	£183,000
Marisa Cassoni	Non-Executive Director	–	–	–	–	–	£63,000
Sally Boyle	Non-Executive Director	–	–	–	–	–	£53,000
Michael Topham	Non-Executive Director	–	–	–	–	–	£49,000
Terry Miller	Non-Executive Director	–	–	–	–	–	£21,000
Kevin Boyd	Non-Executive Director	–	–	–	–	–	£16,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2024/25	B	£2,844,086	73:1	50:1	35:1

Former Directors (7)

Marisa Luisa Cassoni

Non-Executive Director

Tenure: 5 yrsResigned: 28 Nov 2024

Andrew James Duxbury

Non-Executive Director

Tenure: 4 yrs 7 mosResigned: 31 May 2024

Therese Lynn Miller

Non-Executive Director

Tenure: 3 yrs 11 mosResigned: 31 Oct 2023

Gavin Slark

Non-Executive Director

Tenure: 3 yrs 4 mosResigned: 31 Mar 2023

Peter John Ventress

Non-Executive Director

Tenure: 2 yrs 11 mosResigned: 21 Sept 2022

Jeremy Charles Douglas Townsend

Director

Tenure: 10 mosResigned: 30 Sept 2020

William George Henry Yuill

Director

Tenure: 1 mosResigned: 31 Oct 2019

Name	Role	Appointed	Resigned	Tenure	Nationality
Marisa Luisa Cassoni	Non-Executive Director	19 Nov 2019	28 Nov 2024	5 yrs	British
Andrew James Duxbury	Non-Executive Director	31 Oct 2019	31 May 2024	4 yrs 7 mos	British
Therese Lynn Miller	Non-Executive Director	19 Nov 2019	31 Oct 2023	3 yrs 11 mos	British
Gavin Slark	Non-Executive Director	19 Nov 2019	31 Mar 2023	3 yrs 4 mos	British
Peter John Ventress	Non-Executive Director	31 Oct 2019	21 Sept 2022	2 yrs 11 mos	British
Jeremy Charles Douglas Townsend	Director	19 Nov 2019	30 Sept 2020	10 mos	British
William George Henry Yuill	Director	19 Sept 2019	31 Oct 2019	1 mos	British

Board of Directors (7)

Alison Jane Wood

Non-executive Chair

4 yrsAge: 62British

William John Hocking

Executive Director

6 yrs 5 mosAge: 62British

Sally Ann Boyle

Non-Executive Director

3 yrs 11 mosAge: 64British

Michael Robert Mason Topham

Non-Executive Director

2 yrs 10 mosAge: 53British

Kevin James Boyd

Non-Executive Director

2 yrs 1 mosAge: 61British

Jeffreys Kristen Hampson

Executive Director

1 yrs 7 mosAge: 51British

Kevin Allan Corbett

Secretary

6 yrs 6 mos

Name	Role	Appointed	Tenure	Nationality
Alison Jane Wood	Non-executive Chair	1 Apr 2022	4 yrs	British
WJ William John Hocking	Executive Director	19 Nov 2019	6 yrs 5 mos	British
SA Sally Ann Boyle	Non-Executive Director	1 May 2022	3 yrs 11 mos	British
MR Michael Robert Mason Topham	Non-Executive Director	1 Jun 2023	2 yrs 10 mos	British
KJ Kevin James Boyd	Non-Executive Director	1 Mar 2024	2 yrs 1 mos	British
JK Jeffreys Kristen Hampson	Executive Director	2 Sept 2024	1 yrs 7 mos	British
KA Kevin Allan Corbett	Secretary	31 Oct 2019	6 yrs 6 mos	–

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Bill Hocking	Executive Director	£524,000	£7,000	£605,000	£1,666,000	£42,000	£1,666,000
Kris Hampson	Executive Director	£320,000	–	£305,000	–	£21,000	£682,000
Alison Wood	Non-Executive Director	£192,000	£183,000	–	–	–	£192,000
Kevin Boyd	Non-Executive Director	£63,000	£16,000	–	–	–	£63,000
Sally Boyle	Non-Executive Director	£56,000	£53,000	–	–	–	£56,000
Michael Topham	Non-Executive Director	£51,000	£49,000	–	–	–	£51,000
Marisa Cassoni	Non-Executive Director	£27,000	£63,000	–	–	–	£27,000
Terry Miller	Non-Executive Director	–	£21,000	–	–	–	£21,000

Prior year comparison (9 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Bill Hocking	Executive Director	£502,000	£6,000	£558,000	£845,000	£40,000	£548,000
Kris Hampson	Executive Director	–	–	–	–	–	–
Andrew Duxbury	Non-Executive Director	–	£370,000	–	–	£3,000	£394,000
Alison Wood	Non-Executive Director	–	–	–	–	–	£183,000
Marisa Cassoni	Non-Executive Director	–	–	–	–	–	£63,000
Sally Boyle	Non-Executive Director	–	–	–	–	–	£53,000
Michael Topham	Non-Executive Director	–	–	–	–	–	£49,000
Terry Miller	Non-Executive Director	–	–	–	–	–	£21,000
Kevin Boyd	Non-Executive Director	–	–	–	–	–	£16,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2024/25	B	£2,844,086	73:1	50:1	35:1

Former Directors (7)

Marisa Luisa Cassoni

Non-Executive Director

Tenure: 5 yrsResigned: 28 Nov 2024

Andrew James Duxbury

Non-Executive Director

Tenure: 4 yrs 7 mosResigned: 31 May 2024

Therese Lynn Miller

Non-Executive Director

Tenure: 3 yrs 11 mosResigned: 31 Oct 2023

Gavin Slark

Non-Executive Director

Tenure: 3 yrs 4 mosResigned: 31 Mar 2023

Peter John Ventress

Non-Executive Director

Tenure: 2 yrs 11 mosResigned: 21 Sept 2022

Jeremy Charles Douglas Townsend

Director

Tenure: 10 mosResigned: 30 Sept 2020

William George Henry Yuill

Director

Tenure: 1 mosResigned: 31 Oct 2019

Name	Role	Appointed	Resigned	Tenure	Nationality
Marisa Luisa Cassoni	Non-Executive Director	19 Nov 2019	28 Nov 2024	5 yrs	British
Andrew James Duxbury	Non-Executive Director	31 Oct 2019	31 May 2024	4 yrs 7 mos	British
Therese Lynn Miller	Non-Executive Director	19 Nov 2019	31 Oct 2023	3 yrs 11 mos	British
Gavin Slark	Non-Executive Director	19 Nov 2019	31 Mar 2023	3 yrs 4 mos	British
Peter John Ventress	Non-Executive Director	31 Oct 2019	21 Sept 2022	2 yrs 11 mos	British
Jeremy Charles Douglas Townsend	Director	19 Nov 2019	30 Sept 2020	10 mos	British
William George Henry Yuill	Director	19 Sept 2019	31 Oct 2019	1 mos	British

Board of Directors (7)

Alison Jane Wood

Non-executive Chair

4 yrsAge: 62British

William John Hocking

Executive Director

6 yrs 5 mosAge: 62British

Sally Ann Boyle

Non-Executive Director

3 yrs 11 mosAge: 64British

Michael Robert Mason Topham

Non-Executive Director

2 yrs 10 mosAge: 53British

Kevin James Boyd

Non-Executive Director

2 yrs 1 mosAge: 61British

Jeffreys Kristen Hampson

Executive Director

1 yrs 7 mosAge: 51British

Kevin Allan Corbett

Secretary

6 yrs 6 mos

Name	Role	Appointed	Tenure	Nationality
Alison Jane Wood	Non-executive Chair	1 Apr 2022	4 yrs	British
WJ William John Hocking	Executive Director	19 Nov 2019	6 yrs 5 mos	British
SA Sally Ann Boyle	Non-Executive Director	1 May 2022	3 yrs 11 mos	British
MR Michael Robert Mason Topham	Non-Executive Director	1 Jun 2023	2 yrs 10 mos	British
KJ Kevin James Boyd	Non-Executive Director	1 Mar 2024	2 yrs 1 mos	British
JK Jeffreys Kristen Hampson	Executive Director	2 Sept 2024	1 yrs 7 mos	British
KA Kevin Allan Corbett	Secretary	31 Oct 2019	6 yrs 6 mos	–

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Bill Hocking	Executive Director	£524,000	£7,000	£605,000	£1,666,000	£42,000	£1,666,000
Kris Hampson	Executive Director	£320,000	–	£305,000	–	£21,000	£682,000
Alison Wood	Non-Executive Director	£192,000	£183,000	–	–	–	£192,000
Kevin Boyd	Non-Executive Director	£63,000	£16,000	–	–	–	£63,000
Sally Boyle	Non-Executive Director	£56,000	£53,000	–	–	–	£56,000
Michael Topham	Non-Executive Director	£51,000	£49,000	–	–	–	£51,000
Marisa Cassoni	Non-Executive Director	£27,000	£63,000	–	–	–	£27,000
Terry Miller	Non-Executive Director	–	£21,000	–	–	–	£21,000

Prior year comparison (9 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Bill Hocking	Executive Director	£502,000	£6,000	£558,000	£845,000	£40,000	£548,000
Kris Hampson	Executive Director	–	–	–	–	–	–
Andrew Duxbury	Non-Executive Director	–	£370,000	–	–	£3,000	£394,000
Alison Wood	Non-Executive Director	–	–	–	–	–	£183,000
Marisa Cassoni	Non-Executive Director	–	–	–	–	–	£63,000
Sally Boyle	Non-Executive Director	–	–	–	–	–	£53,000
Michael Topham	Non-Executive Director	–	–	–	–	–	£49,000
Terry Miller	Non-Executive Director	–	–	–	–	–	£21,000
Kevin Boyd	Non-Executive Director	–	–	–	–	–	£16,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2024/25	B	£2,844,086	73:1	50:1	35:1

Former Directors (7)

Marisa Luisa Cassoni

Non-Executive Director

Tenure: 5 yrsResigned: 28 Nov 2024

Andrew James Duxbury

Non-Executive Director

Tenure: 4 yrs 7 mosResigned: 31 May 2024

Therese Lynn Miller

Non-Executive Director

Tenure: 3 yrs 11 mosResigned: 31 Oct 2023

Gavin Slark

Non-Executive Director

Tenure: 3 yrs 4 mosResigned: 31 Mar 2023

Peter John Ventress

Non-Executive Director

Tenure: 2 yrs 11 mosResigned: 21 Sept 2022

Jeremy Charles Douglas Townsend

Director

Tenure: 10 mosResigned: 30 Sept 2020

William George Henry Yuill

Director

Tenure: 1 mosResigned: 31 Oct 2019

Name	Role	Appointed	Resigned	Tenure	Nationality
Marisa Luisa Cassoni	Non-Executive Director	19 Nov 2019	28 Nov 2024	5 yrs	British
Andrew James Duxbury	Non-Executive Director	31 Oct 2019	31 May 2024	4 yrs 7 mos	British
Therese Lynn Miller	Non-Executive Director	19 Nov 2019	31 Oct 2023	3 yrs 11 mos	British
Gavin Slark	Non-Executive Director	19 Nov 2019	31 Mar 2023	3 yrs 4 mos	British
Peter John Ventress	Non-Executive Director	31 Oct 2019	21 Sept 2022	2 yrs 11 mos	British
Jeremy Charles Douglas Townsend	Director	19 Nov 2019	30 Sept 2020	10 mos	British
William George Henry Yuill	Director	19 Sept 2019	31 Oct 2019	1 mos	British