MJ Gleeson PLC (GLE) Board of Directors | Ticker

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MJ Gleeson PLC Directors

/Equities/XLON/GLE/Directors

MJ Gleeson PLC Directors

Board of Directors (8)

Fiona Claire Goldsmith

Chair of the Board

6 yrs 10 mosAge: 59British

Christopher Harwood Bernard Mills

Non-Executive Director

11 yrs 8 mosAge: 73British

Stefan Peter Allanson

Executive Director

11 yrs 1 mosAge: 61British

Ms. Carol Elaine Bailey

Non-executive Director

5 yrs 5 mosAge: 71British

Graham Prothero

Executive Director

3 yrs 7 mosAge: 64British

Nicola Gail Alexandra Bruce

Non-Executive Director and Senior Independent Director

3 yrs 5 mosAge: 57British

Keith Derek Adey

Independent Non-Executive Director

7 mosAge: 47British

Leanne Johnson

Secretary

6 yrs 5 mos

Name	Role	Appointed	Tenure	Nationality
Fiona Claire Goldsmith	Chair of the Board	1 Oct 2019	6 yrs 10 mos	British
Christopher Harwood Bernard Mills	Non-Executive Director	19 Dec 2014	11 yrs 8 mos	British
Stefan Peter Allanson	Executive Director	31 Jul 2015	11 yrs 1 mos	British
Ms. Carol Elaine Bailey	Non-executive Director	1 Mar 2021	5 yrs 5 mos	British
Graham Prothero	Executive Director	1 Jan 2023	3 yrs 7 mos	British
Nicola Gail Alexandra Bruce	Non-Executive Director and Senior Independent Director	24 Mar 2023	3 yrs 5 mos	British
Keith Derek Adey	Independent Non-Executive Director	1 Jan 2026	7 mos	British
LJ Leanne Johnson	Secretary	25 Mar 2020	6 yrs 5 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
James Thomson	Chair	£128,000	–	–	–	£128,000
Graham Prothero	Executive Director	£567,000	£17,000	£43,000	£37,000	£664,000
Stefan Allanson	Executive Director	£353,000	£19,000	£22,000	£23,000	£417,000
Elaine Bailey	Non-Executive Director	£64,000	–	–	–	£64,000
Nicola Bruce	Non-Executive Director	£64,000	–	–	–	£64,000
Fiona Goldsmith	Non-Executive Director	£62,000	–	–	–	£62,000
Christopher Mills	Non-Executive Director	£53,000	–	–	–	£53,000

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
James Thomson	Chair	£150,000	–	–	–	£150,000
Graham Prothero	Executive Director	£556,000	£18,000	£129,000	£36,000	£739,000
Stefan Allanson	Executive Director	£346,000	£20,000	£67,000	£22,000	£455,000
Fiona Goldsmith	Non-Executive Director	£73,000	–	–	–	£73,000
Elaine Bailey	Non-Executive Director	£63,000	–	–	–	£63,000
Nicola Bruce	Non-Executive Director	£63,000	–	–	–	£63,000
Christopher Mills	Non-Executive Director	£52,000	–	–	–	£52,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2025	–	£664,000	–:1	–:1	–:1
2024	–	£739,000	–:1	–:1	–:1

Former Directors (9)

James Michael Douglas Thomson

Executive Director

Tenure: 5 yrs 10 mosResigned: 23 Apr 2025

Dermot James Gleeson

Chair

Tenure: 8 yrsResigned: 31 Dec 2022

Andrew Maxwell Coppel Cbe

Chair

Tenure: 2 yrs 5 mosResigned: 16 Mar 2022

James Ross Ancell

Director

Tenure: 5 yrs 6 mosResigned: 30 Jun 2020

Colin Albert Dearlove

Director

Tenure: 5 yrs 6 mosResigned: 30 Jun 2020

Stefan Peter Allanson

Secretary

Tenure: 4 yrs 8 mosResigned: 25 Mar 2020

Jolyon Leonard Harrison

Director

Tenure: 4 yrs 8 mosResigned: 10 Jun 2019

Alan Christopher Martin

Executive Director

Tenure: 9 mosResigned: 31 Jul 2015

Alan Christopher Martin

Secretary

Tenure: 9 mosResigned: 31 Jul 2015

Name	Role	Appointed	Resigned	Tenure	Nationality
James Michael Douglas Thomson	Executive Director	10 Jun 2019	23 Apr 2025	5 yrs 10 mos	British
Dermot James Gleeson	Chair	19 Dec 2014	31 Dec 2022	8 yrs	British
Andrew Maxwell Coppel Cbe	Chair	1 Oct 2019	16 Mar 2022	2 yrs 5 mos	British
James Ross Ancell	Director	19 Dec 2014	30 Jun 2020	5 yrs 6 mos	New Zealander
Colin Albert Dearlove	Director	19 Dec 2014	30 Jun 2020	5 yrs 6 mos	British
Stefan Peter Allanson	Secretary	31 Jul 2015	25 Mar 2020	4 yrs 8 mos	–
Jolyon Leonard Harrison	Director	16 Oct 2014	10 Jun 2019	4 yrs 8 mos	British
Alan Christopher Martin	Executive Director	16 Oct 2014	31 Jul 2015	9 mos	British
Alan Christopher Martin	Secretary	16 Oct 2014	31 Jul 2015	9 mos	–

Board of Directors (8)

Fiona Claire Goldsmith

Chair of the Board

6 yrs 10 mosAge: 59British

Christopher Harwood Bernard Mills

Non-Executive Director

11 yrs 8 mosAge: 73British

Stefan Peter Allanson

Executive Director

11 yrs 1 mosAge: 61British

Ms. Carol Elaine Bailey

Non-executive Director

5 yrs 5 mosAge: 71British

Graham Prothero

Executive Director

3 yrs 7 mosAge: 64British

Nicola Gail Alexandra Bruce

Non-Executive Director and Senior Independent Director

3 yrs 5 mosAge: 57British

Keith Derek Adey

Independent Non-Executive Director

7 mosAge: 47British

Leanne Johnson

Secretary

6 yrs 5 mos

Name	Role	Appointed	Tenure	Nationality
Fiona Claire Goldsmith	Chair of the Board	1 Oct 2019	6 yrs 10 mos	British
Christopher Harwood Bernard Mills	Non-Executive Director	19 Dec 2014	11 yrs 8 mos	British
Stefan Peter Allanson	Executive Director	31 Jul 2015	11 yrs 1 mos	British
Ms. Carol Elaine Bailey	Non-executive Director	1 Mar 2021	5 yrs 5 mos	British
Graham Prothero	Executive Director	1 Jan 2023	3 yrs 7 mos	British
Nicola Gail Alexandra Bruce	Non-Executive Director and Senior Independent Director	24 Mar 2023	3 yrs 5 mos	British
Keith Derek Adey	Independent Non-Executive Director	1 Jan 2026	7 mos	British
LJ Leanne Johnson	Secretary	25 Mar 2020	6 yrs 5 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
James Thomson	Chair	£128,000	–	–	–	£128,000
Graham Prothero	Executive Director	£567,000	£17,000	£43,000	£37,000	£664,000
Stefan Allanson	Executive Director	£353,000	£19,000	£22,000	£23,000	£417,000
Elaine Bailey	Non-Executive Director	£64,000	–	–	–	£64,000
Nicola Bruce	Non-Executive Director	£64,000	–	–	–	£64,000
Fiona Goldsmith	Non-Executive Director	£62,000	–	–	–	£62,000
Christopher Mills	Non-Executive Director	£53,000	–	–	–	£53,000

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
James Thomson	Chair	£150,000	–	–	–	£150,000
Graham Prothero	Executive Director	£556,000	£18,000	£129,000	£36,000	£739,000
Stefan Allanson	Executive Director	£346,000	£20,000	£67,000	£22,000	£455,000
Fiona Goldsmith	Non-Executive Director	£73,000	–	–	–	£73,000
Elaine Bailey	Non-Executive Director	£63,000	–	–	–	£63,000
Nicola Bruce	Non-Executive Director	£63,000	–	–	–	£63,000
Christopher Mills	Non-Executive Director	£52,000	–	–	–	£52,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2025	–	£664,000	–:1	–:1	–:1
2024	–	£739,000	–:1	–:1	–:1

Former Directors (9)

James Michael Douglas Thomson

Executive Director

Tenure: 5 yrs 10 mosResigned: 23 Apr 2025

Dermot James Gleeson

Chair

Tenure: 8 yrsResigned: 31 Dec 2022

Andrew Maxwell Coppel Cbe

Chair

Tenure: 2 yrs 5 mosResigned: 16 Mar 2022

James Ross Ancell

Director

Tenure: 5 yrs 6 mosResigned: 30 Jun 2020

Colin Albert Dearlove

Director

Tenure: 5 yrs 6 mosResigned: 30 Jun 2020

Stefan Peter Allanson

Secretary

Tenure: 4 yrs 8 mosResigned: 25 Mar 2020

Jolyon Leonard Harrison

Director

Tenure: 4 yrs 8 mosResigned: 10 Jun 2019

Alan Christopher Martin

Executive Director

Tenure: 9 mosResigned: 31 Jul 2015

Alan Christopher Martin

Secretary

Tenure: 9 mosResigned: 31 Jul 2015

Name	Role	Appointed	Resigned	Tenure	Nationality
James Michael Douglas Thomson	Executive Director	10 Jun 2019	23 Apr 2025	5 yrs 10 mos	British
Dermot James Gleeson	Chair	19 Dec 2014	31 Dec 2022	8 yrs	British
Andrew Maxwell Coppel Cbe	Chair	1 Oct 2019	16 Mar 2022	2 yrs 5 mos	British
James Ross Ancell	Director	19 Dec 2014	30 Jun 2020	5 yrs 6 mos	New Zealander
Colin Albert Dearlove	Director	19 Dec 2014	30 Jun 2020	5 yrs 6 mos	British
Stefan Peter Allanson	Secretary	31 Jul 2015	25 Mar 2020	4 yrs 8 mos	–
Jolyon Leonard Harrison	Director	16 Oct 2014	10 Jun 2019	4 yrs 8 mos	British
Alan Christopher Martin	Executive Director	16 Oct 2014	31 Jul 2015	9 mos	British
Alan Christopher Martin	Secretary	16 Oct 2014	31 Jul 2015	9 mos	–

Board of Directors (8)

Fiona Claire Goldsmith

Chair of the Board

6 yrs 10 mosAge: 59British

Christopher Harwood Bernard Mills

Non-Executive Director

11 yrs 8 mosAge: 73British

Stefan Peter Allanson

Executive Director

11 yrs 1 mosAge: 61British

Ms. Carol Elaine Bailey

Non-executive Director

5 yrs 5 mosAge: 71British

Graham Prothero

Executive Director

3 yrs 7 mosAge: 64British

Nicola Gail Alexandra Bruce

Non-Executive Director and Senior Independent Director

3 yrs 5 mosAge: 57British

Keith Derek Adey

Independent Non-Executive Director

7 mosAge: 47British

Leanne Johnson

Secretary

6 yrs 5 mos

Name	Role	Appointed	Tenure	Nationality
Fiona Claire Goldsmith	Chair of the Board	1 Oct 2019	6 yrs 10 mos	British
Christopher Harwood Bernard Mills	Non-Executive Director	19 Dec 2014	11 yrs 8 mos	British
Stefan Peter Allanson	Executive Director	31 Jul 2015	11 yrs 1 mos	British
Ms. Carol Elaine Bailey	Non-executive Director	1 Mar 2021	5 yrs 5 mos	British
Graham Prothero	Executive Director	1 Jan 2023	3 yrs 7 mos	British
Nicola Gail Alexandra Bruce	Non-Executive Director and Senior Independent Director	24 Mar 2023	3 yrs 5 mos	British
Keith Derek Adey	Independent Non-Executive Director	1 Jan 2026	7 mos	British
LJ Leanne Johnson	Secretary	25 Mar 2020	6 yrs 5 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
James Thomson	Chair	£128,000	–	–	–	£128,000
Graham Prothero	Executive Director	£567,000	£17,000	£43,000	£37,000	£664,000
Stefan Allanson	Executive Director	£353,000	£19,000	£22,000	£23,000	£417,000
Elaine Bailey	Non-Executive Director	£64,000	–	–	–	£64,000
Nicola Bruce	Non-Executive Director	£64,000	–	–	–	£64,000
Fiona Goldsmith	Non-Executive Director	£62,000	–	–	–	£62,000
Christopher Mills	Non-Executive Director	£53,000	–	–	–	£53,000

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
James Thomson	Chair	£150,000	–	–	–	£150,000
Graham Prothero	Executive Director	£556,000	£18,000	£129,000	£36,000	£739,000
Stefan Allanson	Executive Director	£346,000	£20,000	£67,000	£22,000	£455,000
Fiona Goldsmith	Non-Executive Director	£73,000	–	–	–	£73,000
Elaine Bailey	Non-Executive Director	£63,000	–	–	–	£63,000
Nicola Bruce	Non-Executive Director	£63,000	–	–	–	£63,000
Christopher Mills	Non-Executive Director	£52,000	–	–	–	£52,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2025	–	£664,000	–:1	–:1	–:1
2024	–	£739,000	–:1	–:1	–:1

Former Directors (9)

James Michael Douglas Thomson

Executive Director

Tenure: 5 yrs 10 mosResigned: 23 Apr 2025

Dermot James Gleeson

Chair

Tenure: 8 yrsResigned: 31 Dec 2022

Andrew Maxwell Coppel Cbe

Chair

Tenure: 2 yrs 5 mosResigned: 16 Mar 2022

James Ross Ancell

Director

Tenure: 5 yrs 6 mosResigned: 30 Jun 2020

Colin Albert Dearlove

Director

Tenure: 5 yrs 6 mosResigned: 30 Jun 2020

Stefan Peter Allanson

Secretary

Tenure: 4 yrs 8 mosResigned: 25 Mar 2020

Jolyon Leonard Harrison

Director

Tenure: 4 yrs 8 mosResigned: 10 Jun 2019

Alan Christopher Martin

Executive Director

Tenure: 9 mosResigned: 31 Jul 2015

Alan Christopher Martin

Secretary

Tenure: 9 mosResigned: 31 Jul 2015

Name	Role	Appointed	Resigned	Tenure	Nationality
James Michael Douglas Thomson	Executive Director	10 Jun 2019	23 Apr 2025	5 yrs 10 mos	British
Dermot James Gleeson	Chair	19 Dec 2014	31 Dec 2022	8 yrs	British
Andrew Maxwell Coppel Cbe	Chair	1 Oct 2019	16 Mar 2022	2 yrs 5 mos	British
James Ross Ancell	Director	19 Dec 2014	30 Jun 2020	5 yrs 6 mos	New Zealander
Colin Albert Dearlove	Director	19 Dec 2014	30 Jun 2020	5 yrs 6 mos	British
Stefan Peter Allanson	Secretary	31 Jul 2015	25 Mar 2020	4 yrs 8 mos	–
Jolyon Leonard Harrison	Director	16 Oct 2014	10 Jun 2019	4 yrs 8 mos	British
Alan Christopher Martin	Executive Director	16 Oct 2014	31 Jul 2015	9 mos	British
Alan Christopher Martin	Secretary	16 Oct 2014	31 Jul 2015	9 mos	–

Board of Directors (8)

Fiona Claire Goldsmith

Chair of the Board

6 yrs 10 mosAge: 59British

Christopher Harwood Bernard Mills

Non-Executive Director

11 yrs 8 mosAge: 73British

Stefan Peter Allanson

Executive Director

11 yrs 1 mosAge: 61British

Ms. Carol Elaine Bailey

Non-executive Director

5 yrs 5 mosAge: 71British

Graham Prothero

Executive Director

3 yrs 7 mosAge: 64British

Nicola Gail Alexandra Bruce

Non-Executive Director and Senior Independent Director

3 yrs 5 mosAge: 57British

Keith Derek Adey

Independent Non-Executive Director

7 mosAge: 47British

Leanne Johnson

Secretary

6 yrs 5 mos

Name	Role	Appointed	Tenure	Nationality
Fiona Claire Goldsmith	Chair of the Board	1 Oct 2019	6 yrs 10 mos	British
Christopher Harwood Bernard Mills	Non-Executive Director	19 Dec 2014	11 yrs 8 mos	British
Stefan Peter Allanson	Executive Director	31 Jul 2015	11 yrs 1 mos	British
Ms. Carol Elaine Bailey	Non-executive Director	1 Mar 2021	5 yrs 5 mos	British
Graham Prothero	Executive Director	1 Jan 2023	3 yrs 7 mos	British
Nicola Gail Alexandra Bruce	Non-Executive Director and Senior Independent Director	24 Mar 2023	3 yrs 5 mos	British
Keith Derek Adey	Independent Non-Executive Director	1 Jan 2026	7 mos	British
LJ Leanne Johnson	Secretary	25 Mar 2020	6 yrs 5 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
James Thomson	Chair	£128,000	–	–	–	£128,000
Graham Prothero	Executive Director	£567,000	£17,000	£43,000	£37,000	£664,000
Stefan Allanson	Executive Director	£353,000	£19,000	£22,000	£23,000	£417,000
Elaine Bailey	Non-Executive Director	£64,000	–	–	–	£64,000
Nicola Bruce	Non-Executive Director	£64,000	–	–	–	£64,000
Fiona Goldsmith	Non-Executive Director	£62,000	–	–	–	£62,000
Christopher Mills	Non-Executive Director	£53,000	–	–	–	£53,000

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
James Thomson	Chair	£150,000	–	–	–	£150,000
Graham Prothero	Executive Director	£556,000	£18,000	£129,000	£36,000	£739,000
Stefan Allanson	Executive Director	£346,000	£20,000	£67,000	£22,000	£455,000
Fiona Goldsmith	Non-Executive Director	£73,000	–	–	–	£73,000
Elaine Bailey	Non-Executive Director	£63,000	–	–	–	£63,000
Nicola Bruce	Non-Executive Director	£63,000	–	–	–	£63,000
Christopher Mills	Non-Executive Director	£52,000	–	–	–	£52,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2025	–	£664,000	–:1	–:1	–:1
2024	–	£739,000	–:1	–:1	–:1

Former Directors (9)

James Michael Douglas Thomson

Executive Director

Tenure: 5 yrs 10 mosResigned: 23 Apr 2025

Dermot James Gleeson

Chair

Tenure: 8 yrsResigned: 31 Dec 2022

Andrew Maxwell Coppel Cbe

Chair

Tenure: 2 yrs 5 mosResigned: 16 Mar 2022

James Ross Ancell

Director

Tenure: 5 yrs 6 mosResigned: 30 Jun 2020

Colin Albert Dearlove

Director

Tenure: 5 yrs 6 mosResigned: 30 Jun 2020

Stefan Peter Allanson

Secretary

Tenure: 4 yrs 8 mosResigned: 25 Mar 2020

Jolyon Leonard Harrison

Director

Tenure: 4 yrs 8 mosResigned: 10 Jun 2019

Alan Christopher Martin

Executive Director

Tenure: 9 mosResigned: 31 Jul 2015

Alan Christopher Martin

Secretary

Tenure: 9 mosResigned: 31 Jul 2015

Name	Role	Appointed	Resigned	Tenure	Nationality
James Michael Douglas Thomson	Executive Director	10 Jun 2019	23 Apr 2025	5 yrs 10 mos	British
Dermot James Gleeson	Chair	19 Dec 2014	31 Dec 2022	8 yrs	British
Andrew Maxwell Coppel Cbe	Chair	1 Oct 2019	16 Mar 2022	2 yrs 5 mos	British
James Ross Ancell	Director	19 Dec 2014	30 Jun 2020	5 yrs 6 mos	New Zealander
Colin Albert Dearlove	Director	19 Dec 2014	30 Jun 2020	5 yrs 6 mos	British
Stefan Peter Allanson	Secretary	31 Jul 2015	25 Mar 2020	4 yrs 8 mos	–
Jolyon Leonard Harrison	Director	16 Oct 2014	10 Jun 2019	4 yrs 8 mos	British
Alan Christopher Martin	Executive Director	16 Oct 2014	31 Jul 2015	9 mos	British
Alan Christopher Martin	Secretary	16 Oct 2014	31 Jul 2015	9 mos	–