Galliford Try Holdings PLC (GFRD) Board of Directors | TickerAlison Jane Wood
Non-executive Chair
4 yrs 1 mosAge: 62British
William John Hocking
Chief Executive
6 yrs 6 mosAge: 62British
Jeffreys Kristen Hampson
Chief Financial Officer
1 yrs 8 mosAge: 51British
Divisional Managing Director, Specialist Services
–
Divisional Managing Director, Building
–
Divisional Managing Director, Infrastructure
–
Divisional Managing Director, Building
–
Thomas Faulkner
Divisional Managing Director, Specialist Services
–
Non-executive Director
4 yrsAge: 64British
Michael Robert Mason Topham
Non-executive Director
2 yrs 11 mosAge: 53British
Non-executive Director and Senior Independent Director
2 yrs 2 mosAge: 61British
General Counsel and Company Secretary
6 yrs 7 mos
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Non-executive Chair | 1 Apr 2022 | 4 yrs 1 mos | British |
| Chief Executive | 19 Nov 2019 | 6 yrs 6 mos | British |
| Chief Financial Officer | 2 Sept 2024 | 1 yrs 8 mos | British |
|
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 |
| Year | Method | CEO Total | 25th | Median | 75th |
|---|
| 2024/25 | B | £2,844,086 | 73:1 | 50:1 | 35:1 |
Marisa Luisa Cassoni
Director
Tenure: 5 yrsResigned: 28 Nov 2024
Andrew James Duxbury
Director
Tenure: 4 yrs 7 mosResigned: 31 May 2024
Therese Lynn Miller
Director
Tenure: 3 yrs 11 mosResigned: 31 Oct 2023
Tenure: 3 yrs 4 mosResigned: 31 Mar 2023
Peter John Ventress
Director
Tenure: 2 yrs 11 mosResigned: 21 Sept 2022
Jeremy Charles Douglas Townsend
Alison Jane Wood
Non-executive Chair
4 yrs 1 mosAge: 62British
William John Hocking
Chief Executive
6 yrs 6 mosAge: 62British
Jeffreys Kristen Hampson
Chief Financial Officer
1 yrs 8 mosAge: 51British
Divisional Managing Director, Specialist Services
–
Divisional Managing Director, Building
–
Divisional Managing Director, Infrastructure
–
Divisional Managing Director, Building
–
Thomas Faulkner
Divisional Managing Director, Specialist Services
–
Non-executive Director
4 yrsAge: 64British
Michael Robert Mason Topham
Non-executive Director
2 yrs 11 mosAge: 53British
Non-executive Director and Senior Independent Director
2 yrs 2 mosAge: 61British
General Counsel and Company Secretary
6 yrs 7 mos
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Non-executive Chair | 1 Apr 2022 | 4 yrs 1 mos | British |
| Chief Executive | 19 Nov 2019 | 6 yrs 6 mos | British |
| Chief Financial Officer | 2 Sept 2024 | 1 yrs 8 mos | British |
|
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 |
| Year | Method | CEO Total | 25th | Median | 75th |
|---|
| 2024/25 | B | £2,844,086 | 73:1 | 50:1 | 35:1 |
Marisa Luisa Cassoni
Director
Tenure: 5 yrsResigned: 28 Nov 2024
Andrew James Duxbury
Director
Tenure: 4 yrs 7 mosResigned: 31 May 2024
Therese Lynn Miller
Director
Tenure: 3 yrs 11 mosResigned: 31 Oct 2023
Tenure: 3 yrs 4 mosResigned: 31 Mar 2023
Peter John Ventress
Director
Tenure: 2 yrs 11 mosResigned: 21 Sept 2022
Jeremy Charles Douglas Townsend
| Divisional Managing Director, Specialist Services |
| Divisional Managing Director, Building | – | – | – |
| Divisional Managing Director, Infrastructure | – | – | – |
| Divisional Managing Director, Building | – | – | – |
| Divisional Managing Director, Specialist Services | – | – | – |
| Non-executive Director | 1 May 2022 | 4 yrs | British |
Michael Robert Mason Topham | Non-executive Director | 1 Jun 2023 | 2 yrs 11 mos | British |
| Non-executive Director and Senior Independent Director | 1 Mar 2024 | 2 yrs 2 mos | British |
| General Counsel and Company Secretary | 31 Oct 2019 | 6 yrs 7 mos | – |
| 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 | Non-Executive Director | £27,000 | – | – | – | – | – | £27,000 |
Prior year comparison (9 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 | – | £1,950,670 |
| Kris Hampson | Executive Director | – | – | – | – | – | – | – |
| Andrew Duxbury | Non-Executive Director | £370,000 | £3,000 | – | – | £21,000 | – | £394,000 |
| Alison Wood | Non-Executive Director | £183,000 | – | – | – | – | – | £183,000 |
| Marisa Cassoni | Non-Executive Director | £63,000 | – | – | – | – | – | £63,000 |
| Sally Boyle | Non-Executive Director | £53,000 | – | – | – | – | – | £53,000 |
| Michael Topham | Non-Executive Director | £49,000 | – | – | – | – | – | £49,000 |
| Terry Miller | Non-Executive Director | £21,000 | – | – | – | – | – | £21,000 |
| Kevin Boyd | Non-Executive Director | £16,000 | – | – | – | – | – | £16,000 |
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 | Director | 19 Nov 2019 | 28 Nov 2024 | 5 yrs | British |
| Andrew James Duxbury | Director | 31 Oct 2019 | 31 May 2024 | 4 yrs 7 mos | British |
| Therese Lynn Miller | Director | 19 Nov 2019 | 31 Oct 2023 | 3 yrs 11 mos | British |
| Gavin Slark | Director | 19 Nov 2019 | 31 Mar 2023 | 3 yrs 4 mos | British |
| Peter John Ventress | Director | 31 Oct 2019 | 21 Sept 2022 | 2 yrs 11 mos | British |
| Jeremy Charles Douglas Townsend | Director | 19 Nov 2019 |
| Divisional Managing Director, Specialist Services |
| Divisional Managing Director, Building | – | – | – |
| Divisional Managing Director, Infrastructure | – | – | – |
| Divisional Managing Director, Building | – | – | – |
| Divisional Managing Director, Specialist Services | – | – | – |
| Non-executive Director | 1 May 2022 | 4 yrs | British |
Michael Robert Mason Topham | Non-executive Director | 1 Jun 2023 | 2 yrs 11 mos | British |
| Non-executive Director and Senior Independent Director | 1 Mar 2024 | 2 yrs 2 mos | British |
| General Counsel and Company Secretary | 31 Oct 2019 | 6 yrs 7 mos | – |
| 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 | Non-Executive Director | £27,000 | – | – | – | – | – | £27,000 |
Prior year comparison (9 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 | – | £1,950,670 |
| Kris Hampson | Executive Director | – | – | – | – | – | – | – |
| Andrew Duxbury | Non-Executive Director | £370,000 | £3,000 | – | – | £21,000 | – | £394,000 |
| Alison Wood | Non-Executive Director | £183,000 | – | – | – | – | – | £183,000 |
| Marisa Cassoni | Non-Executive Director | £63,000 | – | – | – | – | – | £63,000 |
| Sally Boyle | Non-Executive Director | £53,000 | – | – | – | – | – | £53,000 |
| Michael Topham | Non-Executive Director | £49,000 | – | – | – | – | – | £49,000 |
| Terry Miller | Non-Executive Director | £21,000 | – | – | – | – | – | £21,000 |
| Kevin Boyd | Non-Executive Director | £16,000 | – | – | – | – | – | £16,000 |
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 | Director | 19 Nov 2019 | 28 Nov 2024 | 5 yrs | British |
| Andrew James Duxbury | Director | 31 Oct 2019 | 31 May 2024 | 4 yrs 7 mos | British |
| Therese Lynn Miller | Director | 19 Nov 2019 | 31 Oct 2023 | 3 yrs 11 mos | British |
| Gavin Slark | Director | 19 Nov 2019 | 31 Mar 2023 | 3 yrs 4 mos | British |
| Peter John Ventress | Director | 31 Oct 2019 | 21 Sept 2022 | 2 yrs 11 mos | British |
| Jeremy Charles Douglas Townsend | Director | 19 Nov 2019 |
| William George Henry Yuill | Director | 19 Sept 2019 | 31 Oct 2019 | 1 mos | British |
| William George Henry Yuill | Director | 19 Sept 2019 | 31 Oct 2019 | 1 mos | British |
