Galliford TRY Holdings plc (GFRD) Board of Directors | Ticker

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Galliford TRY Holdings plc Directors

/Equities/XLON/GFRD/Directors

Galliford TRY Holdings plc Directors

Board of Directors (18)

Alison Jane Wood

Chair

4 yrs 7 mosAge: 63British

William John Hocking

Chief Executive

7 yrsAge: 63British

Jeffreys Kristen Hampson

Chief Financial Officer

2 yrs 2 mosAge: 52British

Mark Baxter

Divisional Managing Director, Specialist Services

–

Cliff Wheatley

Divisional Managing Director, Building

–

Thomas Faulkner

Divisional Managing Director, Specialist Services

–

Ian Jubb

Divisional Managing Director, Building

–

David Lowery

Divisional Managing Director, Infrastructure

–

Sally Ann Boyle

Non-executive Director

4 yrs 6 mosAge: 65British

Michael Robert Mason Topham

Non-executive Director

3 yrs 5 mosAge: 54British

Kevin James Boyd

Non-executive Director and Senior Independent Director

2 yrs 8 mosAge: 62British

David Tolley

–

Tristan Mitchell

Assistant Head of Operations

–

Steve Catlin

–

Terry Miller

–

Andrew Duxbury

–

Vikki Skene

HR Director

–

Kevin Allan Corbett

General Counsel and Company Secretary

7 yrs 1 mos

Name	Role	Appointed	Tenure	Nationality
Alison Jane Wood	Chair	1 Apr 2022	4 yrs 7 mos	British
William John Hocking	Chief Executive	19 Nov 2019	7 yrs	British
Jeffreys Kristen Hampson	Chief Financial Officer	2 Sept 2024	2 yrs 2 mos	British
Mark Baxter	Divisional Managing Director, Specialist Services	–	–	–
Cliff Wheatley	Divisional Managing Director, Building	–	–	–
Thomas Faulkner	Divisional Managing Director, Specialist Services	–	–	–
Ian Jubb	Divisional Managing Director, Building	–	–	–
David Lowery	Divisional Managing Director, Infrastructure	–	–	–
Sally Ann Boyle	Non-executive Director	1 May 2022	4 yrs 6 mos	British
Michael Robert Mason Topham	Non-executive Director	1 Jun 2023	3 yrs 5 mos	British
Kevin James Boyd	Non-executive Director and Senior Independent Director	1 Mar 2024	2 yrs 8 mos	British
DT David Tolley	–	–	–	–
Tristan Mitchell	Assistant Head of Operations	–	–	–
Steve Catlin	–	–	–	–
TM Terry Miller	–	–	–	–
AD Andrew Duxbury	–	–	–	–
Vikki Skene	HR Director	–	–	–
Kevin Allan Corbett	General Counsel and Company Secretary	31 Oct 2019	7 yrs 1 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Bill Hocking	Executive Director	£524,000	£7,000	£605,000	£1,666,000	£42,000	–	£2,844,000
Kris Hampson	Executive Director	£320,000	£0	£305,000	–	£21,000	£36,000	£682,000
Alison Wood	Non-Executive Director	£192,000	–	–	–	–	–	£192,000
Kevin Boyd	Non-Executive Director	£63,000	–	–	–	–	–	£63,000
Sally Boyle	Non-Executive Director	£56,000	–	–	–	–	–	£56,000
Michael Topham	Non-Executive Director	£51,000	–	–	–	–	–	£51,000
Marisa Cassoni	unknown	£27,000	–	–	–	–	–	£27,000

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Bill Hocking	Executive Director	£502,000	£6,000	£558,000	£845,000	£40,000	–	£1,951,000
Alison Wood	Non-Executive Director	£183,000	–	–	–	–	–	£183,000
Sally Boyle	Non-Executive Director	£53,000	–	–	–	–	–	£53,000
Michael Topham	Non-Executive Director	£49,000	–	–	–	–	–	£49,000
Kevin Boyd	Non-Executive Director	£16,000	–	–	–	–	–	£16,000
Andrew Duxbury	unknown	£370,000	£3,000	–	–	£21,000	–	£394,000
Marisa Cassoni	unknown	£63,000	–	–	–	–	–	£63,000
Terry Miller	unknown	£21,000	–	–	–	–	–	£21,000

Former Directors (7)

Marisa Luisa Cassoni

Non-Executive Director

Tenure: 5 yrsResigned: 28 Nov 2024

Andrew James Duxbury

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

Chair

Tenure: 2 yrs 11 mosResigned: 21 Sept 2022

Jeremy Charles Douglas Townsend

Non-Executive 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	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	Chair	31 Oct 2019	21 Sept 2022	2 yrs 11 mos	British
Jeremy Charles Douglas Townsend	Non-Executive 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 (18)

Alison Jane Wood

Chair

4 yrs 7 mosAge: 63British

William John Hocking

Chief Executive

7 yrsAge: 63British

Jeffreys Kristen Hampson

Chief Financial Officer

2 yrs 2 mosAge: 52British

Mark Baxter

Divisional Managing Director, Specialist Services

–

Cliff Wheatley

Divisional Managing Director, Building

–

Thomas Faulkner

Divisional Managing Director, Specialist Services

–

Ian Jubb

Divisional Managing Director, Building

–

David Lowery

Divisional Managing Director, Infrastructure

–

Sally Ann Boyle

Non-executive Director

4 yrs 6 mosAge: 65British

Michael Robert Mason Topham

Non-executive Director

3 yrs 5 mosAge: 54British

Kevin James Boyd

Non-executive Director and Senior Independent Director

2 yrs 8 mosAge: 62British

David Tolley

–

Tristan Mitchell

Assistant Head of Operations

–

Steve Catlin

–

Terry Miller

–

Andrew Duxbury

–

Vikki Skene

HR Director

–

Kevin Allan Corbett

General Counsel and Company Secretary

7 yrs 1 mos

Name	Role	Appointed	Tenure	Nationality
Alison Jane Wood	Chair	1 Apr 2022	4 yrs 7 mos	British
William John Hocking	Chief Executive	19 Nov 2019	7 yrs	British
Jeffreys Kristen Hampson	Chief Financial Officer	2 Sept 2024	2 yrs 2 mos	British
Mark Baxter	Divisional Managing Director, Specialist Services	–	–	–
Cliff Wheatley	Divisional Managing Director, Building	–	–	–
Thomas Faulkner	Divisional Managing Director, Specialist Services	–	–	–
Ian Jubb	Divisional Managing Director, Building	–	–	–
David Lowery	Divisional Managing Director, Infrastructure	–	–	–
Sally Ann Boyle	Non-executive Director	1 May 2022	4 yrs 6 mos	British
Michael Robert Mason Topham	Non-executive Director	1 Jun 2023	3 yrs 5 mos	British
Kevin James Boyd	Non-executive Director and Senior Independent Director	1 Mar 2024	2 yrs 8 mos	British
DT David Tolley	–	–	–	–
Tristan Mitchell	Assistant Head of Operations	–	–	–
Steve Catlin	–	–	–	–
TM Terry Miller	–	–	–	–
AD Andrew Duxbury	–	–	–	–
Vikki Skene	HR Director	–	–	–
Kevin Allan Corbett	General Counsel and Company Secretary	31 Oct 2019	7 yrs 1 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Bill Hocking	Executive Director	£524,000	£7,000	£605,000	£1,666,000	£42,000	–	£2,844,000
Kris Hampson	Executive Director	£320,000	£0	£305,000	–	£21,000	£36,000	£682,000
Alison Wood	Non-Executive Director	£192,000	–	–	–	–	–	£192,000
Kevin Boyd	Non-Executive Director	£63,000	–	–	–	–	–	£63,000
Sally Boyle	Non-Executive Director	£56,000	–	–	–	–	–	£56,000
Michael Topham	Non-Executive Director	£51,000	–	–	–	–	–	£51,000
Marisa Cassoni	unknown	£27,000	–	–	–	–	–	£27,000

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Bill Hocking	Executive Director	£502,000	£6,000	£558,000	£845,000	£40,000	–	£1,951,000
Alison Wood	Non-Executive Director	£183,000	–	–	–	–	–	£183,000
Sally Boyle	Non-Executive Director	£53,000	–	–	–	–	–	£53,000
Michael Topham	Non-Executive Director	£49,000	–	–	–	–	–	£49,000
Kevin Boyd	Non-Executive Director	£16,000	–	–	–	–	–	£16,000
Andrew Duxbury	unknown	£370,000	£3,000	–	–	£21,000	–	£394,000
Marisa Cassoni	unknown	£63,000	–	–	–	–	–	£63,000
Terry Miller	unknown	£21,000	–	–	–	–	–	£21,000

Former Directors (7)

Marisa Luisa Cassoni

Non-Executive Director

Tenure: 5 yrsResigned: 28 Nov 2024

Andrew James Duxbury

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

Chair

Tenure: 2 yrs 11 mosResigned: 21 Sept 2022

Jeremy Charles Douglas Townsend

Non-Executive 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	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	Chair	31 Oct 2019	21 Sept 2022	2 yrs 11 mos	British
Jeremy Charles Douglas Townsend	Non-Executive 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 (18)

Alison Jane Wood

Chair

4 yrs 7 mosAge: 63British

William John Hocking

Chief Executive

7 yrsAge: 63British

Jeffreys Kristen Hampson

Chief Financial Officer

2 yrs 2 mosAge: 52British

Mark Baxter

Divisional Managing Director, Specialist Services

–

Cliff Wheatley

Divisional Managing Director, Building

–

Thomas Faulkner

Divisional Managing Director, Specialist Services

–

Ian Jubb

Divisional Managing Director, Building

–

David Lowery

Divisional Managing Director, Infrastructure

–

Sally Ann Boyle

Non-executive Director

4 yrs 6 mosAge: 65British

Michael Robert Mason Topham

Non-executive Director

3 yrs 5 mosAge: 54British

Kevin James Boyd

Non-executive Director and Senior Independent Director

2 yrs 8 mosAge: 62British

David Tolley

–

Tristan Mitchell

Assistant Head of Operations

–

Steve Catlin

–

Terry Miller

–

Andrew Duxbury

–

Vikki Skene

HR Director

–

Kevin Allan Corbett

General Counsel and Company Secretary

7 yrs 1 mos

Name	Role	Appointed	Tenure	Nationality
Alison Jane Wood	Chair	1 Apr 2022	4 yrs 7 mos	British
William John Hocking	Chief Executive	19 Nov 2019	7 yrs	British
Jeffreys Kristen Hampson	Chief Financial Officer	2 Sept 2024	2 yrs 2 mos	British
Mark Baxter	Divisional Managing Director, Specialist Services	–	–	–
Cliff Wheatley	Divisional Managing Director, Building	–	–	–
Thomas Faulkner	Divisional Managing Director, Specialist Services	–	–	–
Ian Jubb	Divisional Managing Director, Building	–	–	–
David Lowery	Divisional Managing Director, Infrastructure	–	–	–
Sally Ann Boyle	Non-executive Director	1 May 2022	4 yrs 6 mos	British
Michael Robert Mason Topham	Non-executive Director	1 Jun 2023	3 yrs 5 mos	British
Kevin James Boyd	Non-executive Director and Senior Independent Director	1 Mar 2024	2 yrs 8 mos	British
DT David Tolley	–	–	–	–
Tristan Mitchell	Assistant Head of Operations	–	–	–
Steve Catlin	–	–	–	–
TM Terry Miller	–	–	–	–
AD Andrew Duxbury	–	–	–	–
Vikki Skene	HR Director	–	–	–
Kevin Allan Corbett	General Counsel and Company Secretary	31 Oct 2019	7 yrs 1 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Bill Hocking	Executive Director	£524,000	£7,000	£605,000	£1,666,000	£42,000	–	£2,844,000
Kris Hampson	Executive Director	£320,000	£0	£305,000	–	£21,000	£36,000	£682,000
Alison Wood	Non-Executive Director	£192,000	–	–	–	–	–	£192,000
Kevin Boyd	Non-Executive Director	£63,000	–	–	–	–	–	£63,000
Sally Boyle	Non-Executive Director	£56,000	–	–	–	–	–	£56,000
Michael Topham	Non-Executive Director	£51,000	–	–	–	–	–	£51,000
Marisa Cassoni	unknown	£27,000	–	–	–	–	–	£27,000

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Bill Hocking	Executive Director	£502,000	£6,000	£558,000	£845,000	£40,000	–	£1,951,000
Alison Wood	Non-Executive Director	£183,000	–	–	–	–	–	£183,000
Sally Boyle	Non-Executive Director	£53,000	–	–	–	–	–	£53,000
Michael Topham	Non-Executive Director	£49,000	–	–	–	–	–	£49,000
Kevin Boyd	Non-Executive Director	£16,000	–	–	–	–	–	£16,000
Andrew Duxbury	unknown	£370,000	£3,000	–	–	£21,000	–	£394,000
Marisa Cassoni	unknown	£63,000	–	–	–	–	–	£63,000
Terry Miller	unknown	£21,000	–	–	–	–	–	£21,000

Former Directors (7)

Marisa Luisa Cassoni

Non-Executive Director

Tenure: 5 yrsResigned: 28 Nov 2024

Andrew James Duxbury

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

Chair

Tenure: 2 yrs 11 mosResigned: 21 Sept 2022

Jeremy Charles Douglas Townsend

Non-Executive 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	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	Chair	31 Oct 2019	21 Sept 2022	2 yrs 11 mos	British
Jeremy Charles Douglas Townsend	Non-Executive 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 (18)

Alison Jane Wood

Chair

4 yrs 7 mosAge: 63British

William John Hocking

Chief Executive

7 yrsAge: 63British

Jeffreys Kristen Hampson

Chief Financial Officer

2 yrs 2 mosAge: 52British

Mark Baxter

Divisional Managing Director, Specialist Services

–

Cliff Wheatley

Divisional Managing Director, Building

–

Thomas Faulkner

Divisional Managing Director, Specialist Services

–

Ian Jubb

Divisional Managing Director, Building

–

David Lowery

Divisional Managing Director, Infrastructure

–

Sally Ann Boyle

Non-executive Director

4 yrs 6 mosAge: 65British

Michael Robert Mason Topham

Non-executive Director

3 yrs 5 mosAge: 54British

Kevin James Boyd

Non-executive Director and Senior Independent Director

2 yrs 8 mosAge: 62British

David Tolley

–

Tristan Mitchell

Assistant Head of Operations

–

Steve Catlin

–

Terry Miller

–

Andrew Duxbury

–

Vikki Skene

HR Director

–

Kevin Allan Corbett

General Counsel and Company Secretary

7 yrs 1 mos

Name	Role	Appointed	Tenure	Nationality
Alison Jane Wood	Chair	1 Apr 2022	4 yrs 7 mos	British
William John Hocking	Chief Executive	19 Nov 2019	7 yrs	British
Jeffreys Kristen Hampson	Chief Financial Officer	2 Sept 2024	2 yrs 2 mos	British
Mark Baxter	Divisional Managing Director, Specialist Services	–	–	–
Cliff Wheatley	Divisional Managing Director, Building	–	–	–
Thomas Faulkner	Divisional Managing Director, Specialist Services	–	–	–
Ian Jubb	Divisional Managing Director, Building	–	–	–
David Lowery	Divisional Managing Director, Infrastructure	–	–	–
Sally Ann Boyle	Non-executive Director	1 May 2022	4 yrs 6 mos	British
Michael Robert Mason Topham	Non-executive Director	1 Jun 2023	3 yrs 5 mos	British
Kevin James Boyd	Non-executive Director and Senior Independent Director	1 Mar 2024	2 yrs 8 mos	British
DT David Tolley	–	–	–	–
Tristan Mitchell	Assistant Head of Operations	–	–	–
Steve Catlin	–	–	–	–
TM Terry Miller	–	–	–	–
AD Andrew Duxbury	–	–	–	–
Vikki Skene	HR Director	–	–	–
Kevin Allan Corbett	General Counsel and Company Secretary	31 Oct 2019	7 yrs 1 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Bill Hocking	Executive Director	£524,000	£7,000	£605,000	£1,666,000	£42,000	–	£2,844,000
Kris Hampson	Executive Director	£320,000	£0	£305,000	–	£21,000	£36,000	£682,000
Alison Wood	Non-Executive Director	£192,000	–	–	–	–	–	£192,000
Kevin Boyd	Non-Executive Director	£63,000	–	–	–	–	–	£63,000
Sally Boyle	Non-Executive Director	£56,000	–	–	–	–	–	£56,000
Michael Topham	Non-Executive Director	£51,000	–	–	–	–	–	£51,000
Marisa Cassoni	unknown	£27,000	–	–	–	–	–	£27,000

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Bill Hocking	Executive Director	£502,000	£6,000	£558,000	£845,000	£40,000	–	£1,951,000
Alison Wood	Non-Executive Director	£183,000	–	–	–	–	–	£183,000
Sally Boyle	Non-Executive Director	£53,000	–	–	–	–	–	£53,000
Michael Topham	Non-Executive Director	£49,000	–	–	–	–	–	£49,000
Kevin Boyd	Non-Executive Director	£16,000	–	–	–	–	–	£16,000
Andrew Duxbury	unknown	£370,000	£3,000	–	–	£21,000	–	£394,000
Marisa Cassoni	unknown	£63,000	–	–	–	–	–	£63,000
Terry Miller	unknown	£21,000	–	–	–	–	–	£21,000

Former Directors (7)

Marisa Luisa Cassoni

Non-Executive Director

Tenure: 5 yrsResigned: 28 Nov 2024

Andrew James Duxbury

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

Chair

Tenure: 2 yrs 11 mosResigned: 21 Sept 2022

Jeremy Charles Douglas Townsend

Non-Executive 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	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	Chair	31 Oct 2019	21 Sept 2022	2 yrs 11 mos	British
Jeremy Charles Douglas Townsend	Non-Executive Director	19 Nov 2019	30 Sept 2020	10 mos	British
William George Henry Yuill	Director	19 Sept 2019	31 Oct 2019	1 mos	British