Great Portland Estates plc (GPE) Board of Directors | Ticker

/Equities/XLON/GPE/Directors

Great Portland Estates plc Directors

/Equities/XLON/GPE/Directors

Great Portland Estates plc Directors

Board of Directors (13)

Toby Augustine Courtauld

CEO

24 yrs 6 mosAge: 58British

Victoria Clare Jarman

Non-Executive Director

6 yrs 8 mosAge: 54British

Daniel Christopher Nicholson

Executive Director

5 yrs 1 mosAge: 54British

Emma Margaret Woods

Non-Executive Director

4 yrs 8 mosAge: 58British

Carrie Heiss

Human Resources Director

–

Darren Lennark

Secretary

7 yrs 1 mos

Mark Anderson

Director

5 yrs 1 mosAge: 55British

Champa Hariharan Magesh

Director

4 yrs 2 mosAge: 54British

Karen Ann Green

Director

2 yrs 10 mosAge: 59British

Christopher William Eccleshare

Director

1 yrs 5 mosAge: 71British

Peter Duffy

Director

7 mosAge: 60British

Peter Bernard Duffy

Director

7 mosAge: 60British

Jayne Cottam

Director

7 mosAge: 52British

Name	Role	Appointed	Tenure	Nationality
TA Toby Augustine Courtauld	CEO	8 Apr 2002	24 yrs 6 mos	British
VC Victoria Clare Jarman	Non-Executive Director	1 Feb 2020	6 yrs 8 mos	British
DC Daniel Christopher Nicholson	Executive Director	6 Sept 2021	5 yrs 1 mos	British
EM Emma Margaret Woods	Non-Executive Director	1 Feb 2022	4 yrs 8 mos	British
Carrie Heiss	Human Resources Director	–	–	–
DL Darren Lennark	Secretary	30 Sept 2019	7 yrs 1 mos	–
MA Mark Anderson	Director	1 Sept 2021	5 yrs 1 mos	British
CH Champa Hariharan Magesh	Director	1 Aug 2022	4 yrs 2 mos	British
KA Karen Ann Green	Director	1 Dec 2023	2 yrs 10 mos	British
CW Christopher William Eccleshare	Director	1 May 2025	1 yrs 5 mos	British
PD Peter Duffy	Director	2 Mar 2026	7 mos	British
PB Peter Bernard Duffy	Director	2 Mar 2026	7 mos	British
JC Jayne Cottam	Director	16 Mar 2026	7 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Toby Courtauld	Executive Director	£692,000	£20,000	£678,250	£104,000	£1,498,000
Nick Sanderson	Executive Director	£476,000	£19,000	£461,641	£71,000	£1,032,000
Dan Nicholson	Executive Director	£388,000	£10,000	£376,059	£58,000	£836,000

Prior year comparison (3 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Toby Courtauld	Executive Director	£679,000	£18,000	£653,000	£102,000	£1,456,000
Nick Sanderson	Executive Director	£467,000	£19,000	£449,000	£70,000	£1,009,000
Dan Nicholson	Executive Director	£380,000	£8,000	£363,000	£57,000	£812,000

Former Directors (34)

Nicholas James Sanderson

Executive Director

Tenure: 14 yrs 6 mosResigned: 30 Jan 2026

Richard Stephen Mully

Chair

Tenure: 8 yrs 7 mosResigned: 3 Jul 2025

Nick Hampton

Non-Executive Director

Tenure: 8 yrs 6 mosResigned: 3 Apr 2025

Alison Marie Rose-Slade

Director

Tenure: 5 yrs 3 mosResigned: 6 Jul 2023

Charles Edward Laurence Philipps

Non-Executive Director

Tenure: 8 yrs 11 mosResigned: 30 Mar 2023

Wendy Becker

Non-Executive Director

Tenure: 5 yrs 5 mosResigned: 7 Jul 2022

Desna Lee Martin

Secretary

Tenure: 20 yrs 8 mosResigned: 30 Sept 2019

Martin Anthony Scicluna

Chair

Tenure: 10 yrs 3 mosResigned: 31 Jan 2019

Jonathan Ottley Short

Director

Tenure: 11 yrs 4 mosResigned: 5 Jul 2018

Elizabeth Jane Dilwihs Holden

Director

Tenure: 4 yrs 10 mosResigned: 6 Jul 2017

Neil Thompson

Director

Tenure: 10 yrs 4 mosResigned: 12 Dec 2016

Jonathan Clive Nicholls

Non-Executive Director

Tenure: 7 yrsResigned: 8 Jul 2016

Charles Leonard Anthony Irby

Director

Tenure: 10 yrs 3 mosResigned: 3 Jul 2014

Phillip Rose

Non-Executive Director

Tenure: 7 yrsResigned: 5 Apr 2012

Nicholas Timon Drakesmith

Executive Director

Tenure: 5 yrs 8 mosResigned: 27 May 2011

Robert Montague Noel

Chair

Tenure: 7 yrs 1 mosResigned: 30 Sept 2009

Kathleen Anne O'donovan

Director

Tenure: 6 yrs 3 mosResigned: 10 Jul 2009

Richard Martin Peskin

Director

Tenure: 40 yrs 5 mosResigned: 31 Mar 2009

John Charles Edgcumbe

Director

Tenure: 7 yrs 11 mosResigned: 5 Jul 2007

John Howard Whiteley

Executive Director

Tenure: 9 yrs 11 mosResigned: 31 Jul 2005

Anthony Lawrence Graham

Director

Tenure: 7 yrs 6 mosResigned: 8 Jul 2005

David Christopher Godwin

Director

Tenure: 5 yrs 11 mosResigned: 9 Jul 2004

Howard Stephen Perlin

Director

Tenure: 9 yrs 4 mosResigned: 15 Jul 2003

Paul Alexander Gittens

Director

Tenure: –Resigned: 17 Jul 2002

Peter David Marley Shaw

Director

Tenure: 8 yrsResigned: 31 Mar 2002

Patrick Oliver Hall

Director

Tenure: 9 yrs 2 mosResigned: 18 Oct 2000

Roger Louis Payton

Director

Tenure: –Resigned: 18 Jul 2000

Leonard Stanley Jarrad

Director

Tenure: –Resigned: 13 Jul 1999

Carolyn Jane Fryer

Secretary

Tenure: 2 yrsResigned: 31 Dec 1998

Norman David Ford

Director

Tenure: –Resigned: 22 Jul 1997

John David Witty

Director

Tenure: 9 yrs 8 mosResigned: 22 Jul 1997

Christopher Jeremy Richard Barrett

Secretary

Tenure: –Resigned: 2 Dec 1996

Thomas Cockayne Harvey

Director

Tenure: –Resigned: 31 Mar 1993

Daniel Frank Desmond

Director

Tenure: –Resigned: 27 Feb 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
Nicholas James Sanderson	Executive Director	25 Jul 2011	30 Jan 2026	14 yrs 6 mos	British
Richard Stephen Mully	Chair	1 Dec 2016	3 Jul 2025	8 yrs 7 mos	British
Nick Hampton	Non-Executive Director	17 Oct 2016	3 Apr 2025	8 yrs 6 mos	British
Alison Marie Rose-Slade	Director	4 Apr 2018	6 Jul 2023	5 yrs 3 mos	British
Charles Edward Laurence Philipps	Non-Executive Director	1 Apr 2014	30 Mar 2023	8 yrs 11 mos	British
Wendy Becker	Non-Executive Director	1 Feb 2017	7 Jul 2022	5 yrs 5 mos	British
Desna Lee Martin	Secretary	1 Jan 1999	30 Sept 2019	20 yrs 8 mos	British
Martin Anthony Scicluna	Chair	1 Oct 2008	31 Jan 2019	10 yrs 3 mos	British
Jonathan Ottley Short	Director	22 Mar 2007	5 Jul 2018	11 yrs 4 mos	British
Elizabeth Jane Dilwihs Holden	Director	3 Sept 2012	6 Jul 2017	4 yrs 10 mos	British
Neil Thompson	Director	1 Aug 2006	12 Dec 2016	10 yrs 4 mos	British
Jonathan Clive Nicholls	Non-Executive Director	10 Jul 2009	8 Jul 2016	7 yrs	English
Charles Leonard Anthony Irby	Director	1 Apr 2004	3 Jul 2014	10 yrs 3 mos	British
Phillip Rose	Non-Executive Director	11 Apr 2005	5 Apr 2012	7 yrs	Australian
Nicholas Timon Drakesmith	Executive Director	12 Sept 2005	27 May 2011	5 yrs 8 mos	British
Robert Montague Noel	Chair	1 Aug 2002	30 Sept 2009	7 yrs 1 mos	British
Kathleen Anne O'donovan	Director	1 Apr 2003	10 Jul 2009	6 yrs 3 mos	British
Richard Martin Peskin	Director	16 Oct 1968	31 Mar 2009	40 yrs 5 mos	British
John Charles Edgcumbe	Director	2 Aug 1999	5 Jul 2007	7 yrs 11 mos	British
John Howard Whiteley	Executive Director	1 Aug 1995	31 Jul 2005	9 yrs 11 mos	British
Anthony Lawrence Graham	Director	1 Jan 1998	8 Jul 2005	7 yrs 6 mos	British
David Christopher Godwin	Director	3 Aug 1998	9 Jul 2004	5 yrs 11 mos	British
Howard Stephen Perlin	Director	25 Mar 1994	15 Jul 2003	9 yrs 4 mos	British
Paul Alexander Gittens	Director	–	17 Jul 2002	–	British
Peter David Marley Shaw	Director	1 Mar 1994	31 Mar 2002	8 yrs	British
Patrick Oliver Hall	Director	12 Aug 1991	18 Oct 2000	9 yrs 2 mos	British
Roger Louis Payton	Director	–	18 Jul 2000	–	British
Leonard Stanley Jarrad	Director	–	13 Jul 1999	–	British
Carolyn Jane Fryer	Secretary	2 Dec 1996	31 Dec 1998	2 yrs	British
Norman David Ford	Director	–	22 Jul 1997	–	British
John David Witty	Director	24 Nov 1987	22 Jul 1997	9 yrs 8 mos	British
Christopher Jeremy Richard Barrett	Secretary	–	2 Dec 1996	–	British
Thomas Cockayne Harvey	Director	–	31 Mar 1993	–	British
Daniel Frank Desmond	Director	–	27 Feb 1992	–	British

Board of Directors (13)

Toby Augustine Courtauld

CEO

24 yrs 6 mosAge: 58British

Victoria Clare Jarman

Non-Executive Director

6 yrs 8 mosAge: 54British

Daniel Christopher Nicholson

Executive Director

5 yrs 1 mosAge: 54British

Emma Margaret Woods

Non-Executive Director

4 yrs 8 mosAge: 58British

Carrie Heiss

Human Resources Director

–

Darren Lennark

Secretary

7 yrs 1 mos

Mark Anderson

Director

5 yrs 1 mosAge: 55British

Champa Hariharan Magesh

Director

4 yrs 2 mosAge: 54British

Karen Ann Green

Director

2 yrs 10 mosAge: 59British

Christopher William Eccleshare

Director

1 yrs 5 mosAge: 71British

Peter Duffy

Director

7 mosAge: 60British

Peter Bernard Duffy

Director

7 mosAge: 60British

Jayne Cottam

Director

7 mosAge: 52British

Name	Role	Appointed	Tenure	Nationality
TA Toby Augustine Courtauld	CEO	8 Apr 2002	24 yrs 6 mos	British
VC Victoria Clare Jarman	Non-Executive Director	1 Feb 2020	6 yrs 8 mos	British
DC Daniel Christopher Nicholson	Executive Director	6 Sept 2021	5 yrs 1 mos	British
EM Emma Margaret Woods	Non-Executive Director	1 Feb 2022	4 yrs 8 mos	British
Carrie Heiss	Human Resources Director	–	–	–
DL Darren Lennark	Secretary	30 Sept 2019	7 yrs 1 mos	–
MA Mark Anderson	Director	1 Sept 2021	5 yrs 1 mos	British
CH Champa Hariharan Magesh	Director	1 Aug 2022	4 yrs 2 mos	British
KA Karen Ann Green	Director	1 Dec 2023	2 yrs 10 mos	British
CW Christopher William Eccleshare	Director	1 May 2025	1 yrs 5 mos	British
PD Peter Duffy	Director	2 Mar 2026	7 mos	British
PB Peter Bernard Duffy	Director	2 Mar 2026	7 mos	British
JC Jayne Cottam	Director	16 Mar 2026	7 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Toby Courtauld	Executive Director	£692,000	£20,000	£678,250	£104,000	£1,498,000
Nick Sanderson	Executive Director	£476,000	£19,000	£461,641	£71,000	£1,032,000
Dan Nicholson	Executive Director	£388,000	£10,000	£376,059	£58,000	£836,000

Prior year comparison (3 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Toby Courtauld	Executive Director	£679,000	£18,000	£653,000	£102,000	£1,456,000
Nick Sanderson	Executive Director	£467,000	£19,000	£449,000	£70,000	£1,009,000
Dan Nicholson	Executive Director	£380,000	£8,000	£363,000	£57,000	£812,000

Former Directors (34)

Nicholas James Sanderson

Executive Director

Tenure: 14 yrs 6 mosResigned: 30 Jan 2026

Richard Stephen Mully

Chair

Tenure: 8 yrs 7 mosResigned: 3 Jul 2025

Nick Hampton

Non-Executive Director

Tenure: 8 yrs 6 mosResigned: 3 Apr 2025

Alison Marie Rose-Slade

Director

Tenure: 5 yrs 3 mosResigned: 6 Jul 2023

Charles Edward Laurence Philipps

Non-Executive Director

Tenure: 8 yrs 11 mosResigned: 30 Mar 2023

Wendy Becker

Non-Executive Director

Tenure: 5 yrs 5 mosResigned: 7 Jul 2022

Desna Lee Martin

Secretary

Tenure: 20 yrs 8 mosResigned: 30 Sept 2019

Martin Anthony Scicluna

Chair

Tenure: 10 yrs 3 mosResigned: 31 Jan 2019

Jonathan Ottley Short

Director

Tenure: 11 yrs 4 mosResigned: 5 Jul 2018

Elizabeth Jane Dilwihs Holden

Director

Tenure: 4 yrs 10 mosResigned: 6 Jul 2017

Neil Thompson

Director

Tenure: 10 yrs 4 mosResigned: 12 Dec 2016

Jonathan Clive Nicholls

Non-Executive Director

Tenure: 7 yrsResigned: 8 Jul 2016

Charles Leonard Anthony Irby

Director

Tenure: 10 yrs 3 mosResigned: 3 Jul 2014

Phillip Rose

Non-Executive Director

Tenure: 7 yrsResigned: 5 Apr 2012

Nicholas Timon Drakesmith

Executive Director

Tenure: 5 yrs 8 mosResigned: 27 May 2011

Robert Montague Noel

Chair

Tenure: 7 yrs 1 mosResigned: 30 Sept 2009

Kathleen Anne O'donovan

Director

Tenure: 6 yrs 3 mosResigned: 10 Jul 2009

Richard Martin Peskin

Director

Tenure: 40 yrs 5 mosResigned: 31 Mar 2009

John Charles Edgcumbe

Director

Tenure: 7 yrs 11 mosResigned: 5 Jul 2007

John Howard Whiteley

Executive Director

Tenure: 9 yrs 11 mosResigned: 31 Jul 2005

Anthony Lawrence Graham

Director

Tenure: 7 yrs 6 mosResigned: 8 Jul 2005

David Christopher Godwin

Director

Tenure: 5 yrs 11 mosResigned: 9 Jul 2004

Howard Stephen Perlin

Director

Tenure: 9 yrs 4 mosResigned: 15 Jul 2003

Paul Alexander Gittens

Director

Tenure: –Resigned: 17 Jul 2002

Peter David Marley Shaw

Director

Tenure: 8 yrsResigned: 31 Mar 2002

Patrick Oliver Hall

Director

Tenure: 9 yrs 2 mosResigned: 18 Oct 2000

Roger Louis Payton

Director

Tenure: –Resigned: 18 Jul 2000

Leonard Stanley Jarrad

Director

Tenure: –Resigned: 13 Jul 1999

Carolyn Jane Fryer

Secretary

Tenure: 2 yrsResigned: 31 Dec 1998

Norman David Ford

Director

Tenure: –Resigned: 22 Jul 1997

John David Witty

Director

Tenure: 9 yrs 8 mosResigned: 22 Jul 1997

Christopher Jeremy Richard Barrett

Secretary

Tenure: –Resigned: 2 Dec 1996

Thomas Cockayne Harvey

Director

Tenure: –Resigned: 31 Mar 1993

Daniel Frank Desmond

Director

Tenure: –Resigned: 27 Feb 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
Nicholas James Sanderson	Executive Director	25 Jul 2011	30 Jan 2026	14 yrs 6 mos	British
Richard Stephen Mully	Chair	1 Dec 2016	3 Jul 2025	8 yrs 7 mos	British
Nick Hampton	Non-Executive Director	17 Oct 2016	3 Apr 2025	8 yrs 6 mos	British
Alison Marie Rose-Slade	Director	4 Apr 2018	6 Jul 2023	5 yrs 3 mos	British
Charles Edward Laurence Philipps	Non-Executive Director	1 Apr 2014	30 Mar 2023	8 yrs 11 mos	British
Wendy Becker	Non-Executive Director	1 Feb 2017	7 Jul 2022	5 yrs 5 mos	British
Desna Lee Martin	Secretary	1 Jan 1999	30 Sept 2019	20 yrs 8 mos	British
Martin Anthony Scicluna	Chair	1 Oct 2008	31 Jan 2019	10 yrs 3 mos	British
Jonathan Ottley Short	Director	22 Mar 2007	5 Jul 2018	11 yrs 4 mos	British
Elizabeth Jane Dilwihs Holden	Director	3 Sept 2012	6 Jul 2017	4 yrs 10 mos	British
Neil Thompson	Director	1 Aug 2006	12 Dec 2016	10 yrs 4 mos	British
Jonathan Clive Nicholls	Non-Executive Director	10 Jul 2009	8 Jul 2016	7 yrs	English
Charles Leonard Anthony Irby	Director	1 Apr 2004	3 Jul 2014	10 yrs 3 mos	British
Phillip Rose	Non-Executive Director	11 Apr 2005	5 Apr 2012	7 yrs	Australian
Nicholas Timon Drakesmith	Executive Director	12 Sept 2005	27 May 2011	5 yrs 8 mos	British
Robert Montague Noel	Chair	1 Aug 2002	30 Sept 2009	7 yrs 1 mos	British
Kathleen Anne O'donovan	Director	1 Apr 2003	10 Jul 2009	6 yrs 3 mos	British
Richard Martin Peskin	Director	16 Oct 1968	31 Mar 2009	40 yrs 5 mos	British
John Charles Edgcumbe	Director	2 Aug 1999	5 Jul 2007	7 yrs 11 mos	British
John Howard Whiteley	Executive Director	1 Aug 1995	31 Jul 2005	9 yrs 11 mos	British
Anthony Lawrence Graham	Director	1 Jan 1998	8 Jul 2005	7 yrs 6 mos	British
David Christopher Godwin	Director	3 Aug 1998	9 Jul 2004	5 yrs 11 mos	British
Howard Stephen Perlin	Director	25 Mar 1994	15 Jul 2003	9 yrs 4 mos	British
Paul Alexander Gittens	Director	–	17 Jul 2002	–	British
Peter David Marley Shaw	Director	1 Mar 1994	31 Mar 2002	8 yrs	British
Patrick Oliver Hall	Director	12 Aug 1991	18 Oct 2000	9 yrs 2 mos	British
Roger Louis Payton	Director	–	18 Jul 2000	–	British
Leonard Stanley Jarrad	Director	–	13 Jul 1999	–	British
Carolyn Jane Fryer	Secretary	2 Dec 1996	31 Dec 1998	2 yrs	British
Norman David Ford	Director	–	22 Jul 1997	–	British
John David Witty	Director	24 Nov 1987	22 Jul 1997	9 yrs 8 mos	British
Christopher Jeremy Richard Barrett	Secretary	–	2 Dec 1996	–	British
Thomas Cockayne Harvey	Director	–	31 Mar 1993	–	British
Daniel Frank Desmond	Director	–	27 Feb 1992	–	British

Board of Directors (13)

Toby Augustine Courtauld

CEO

24 yrs 6 mosAge: 58British

Victoria Clare Jarman

Non-Executive Director

6 yrs 8 mosAge: 54British

Daniel Christopher Nicholson

Executive Director

5 yrs 1 mosAge: 54British

Emma Margaret Woods

Non-Executive Director

4 yrs 8 mosAge: 58British

Carrie Heiss

Human Resources Director

–

Darren Lennark

Secretary

7 yrs 1 mos

Mark Anderson

Director

5 yrs 1 mosAge: 55British

Champa Hariharan Magesh

Director

4 yrs 2 mosAge: 54British

Karen Ann Green

Director

2 yrs 10 mosAge: 59British

Christopher William Eccleshare

Director

1 yrs 5 mosAge: 71British

Peter Duffy

Director

7 mosAge: 60British

Peter Bernard Duffy

Director

7 mosAge: 60British

Jayne Cottam

Director

7 mosAge: 52British

Name	Role	Appointed	Tenure	Nationality
TA Toby Augustine Courtauld	CEO	8 Apr 2002	24 yrs 6 mos	British
VC Victoria Clare Jarman	Non-Executive Director	1 Feb 2020	6 yrs 8 mos	British
DC Daniel Christopher Nicholson	Executive Director	6 Sept 2021	5 yrs 1 mos	British
EM Emma Margaret Woods	Non-Executive Director	1 Feb 2022	4 yrs 8 mos	British
Carrie Heiss	Human Resources Director	–	–	–
DL Darren Lennark	Secretary	30 Sept 2019	7 yrs 1 mos	–
MA Mark Anderson	Director	1 Sept 2021	5 yrs 1 mos	British
CH Champa Hariharan Magesh	Director	1 Aug 2022	4 yrs 2 mos	British
KA Karen Ann Green	Director	1 Dec 2023	2 yrs 10 mos	British
CW Christopher William Eccleshare	Director	1 May 2025	1 yrs 5 mos	British
PD Peter Duffy	Director	2 Mar 2026	7 mos	British
PB Peter Bernard Duffy	Director	2 Mar 2026	7 mos	British
JC Jayne Cottam	Director	16 Mar 2026	7 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Toby Courtauld	Executive Director	£692,000	£20,000	£678,250	£104,000	£1,498,000
Nick Sanderson	Executive Director	£476,000	£19,000	£461,641	£71,000	£1,032,000
Dan Nicholson	Executive Director	£388,000	£10,000	£376,059	£58,000	£836,000

Prior year comparison (3 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Toby Courtauld	Executive Director	£679,000	£18,000	£653,000	£102,000	£1,456,000
Nick Sanderson	Executive Director	£467,000	£19,000	£449,000	£70,000	£1,009,000
Dan Nicholson	Executive Director	£380,000	£8,000	£363,000	£57,000	£812,000

Former Directors (34)

Nicholas James Sanderson

Executive Director

Tenure: 14 yrs 6 mosResigned: 30 Jan 2026

Richard Stephen Mully

Chair

Tenure: 8 yrs 7 mosResigned: 3 Jul 2025

Nick Hampton

Non-Executive Director

Tenure: 8 yrs 6 mosResigned: 3 Apr 2025

Alison Marie Rose-Slade

Director

Tenure: 5 yrs 3 mosResigned: 6 Jul 2023

Charles Edward Laurence Philipps

Non-Executive Director

Tenure: 8 yrs 11 mosResigned: 30 Mar 2023

Wendy Becker

Non-Executive Director

Tenure: 5 yrs 5 mosResigned: 7 Jul 2022

Desna Lee Martin

Secretary

Tenure: 20 yrs 8 mosResigned: 30 Sept 2019

Martin Anthony Scicluna

Chair

Tenure: 10 yrs 3 mosResigned: 31 Jan 2019

Jonathan Ottley Short

Director

Tenure: 11 yrs 4 mosResigned: 5 Jul 2018

Elizabeth Jane Dilwihs Holden

Director

Tenure: 4 yrs 10 mosResigned: 6 Jul 2017

Neil Thompson

Director

Tenure: 10 yrs 4 mosResigned: 12 Dec 2016

Jonathan Clive Nicholls

Non-Executive Director

Tenure: 7 yrsResigned: 8 Jul 2016

Charles Leonard Anthony Irby

Director

Tenure: 10 yrs 3 mosResigned: 3 Jul 2014

Phillip Rose

Non-Executive Director

Tenure: 7 yrsResigned: 5 Apr 2012

Nicholas Timon Drakesmith

Executive Director

Tenure: 5 yrs 8 mosResigned: 27 May 2011

Robert Montague Noel

Chair

Tenure: 7 yrs 1 mosResigned: 30 Sept 2009

Kathleen Anne O'donovan

Director

Tenure: 6 yrs 3 mosResigned: 10 Jul 2009

Richard Martin Peskin

Director

Tenure: 40 yrs 5 mosResigned: 31 Mar 2009

John Charles Edgcumbe

Director

Tenure: 7 yrs 11 mosResigned: 5 Jul 2007

John Howard Whiteley

Executive Director

Tenure: 9 yrs 11 mosResigned: 31 Jul 2005

Anthony Lawrence Graham

Director

Tenure: 7 yrs 6 mosResigned: 8 Jul 2005

David Christopher Godwin

Director

Tenure: 5 yrs 11 mosResigned: 9 Jul 2004

Howard Stephen Perlin

Director

Tenure: 9 yrs 4 mosResigned: 15 Jul 2003

Paul Alexander Gittens

Director

Tenure: –Resigned: 17 Jul 2002

Peter David Marley Shaw

Director

Tenure: 8 yrsResigned: 31 Mar 2002

Patrick Oliver Hall

Director

Tenure: 9 yrs 2 mosResigned: 18 Oct 2000

Roger Louis Payton

Director

Tenure: –Resigned: 18 Jul 2000

Leonard Stanley Jarrad

Director

Tenure: –Resigned: 13 Jul 1999

Carolyn Jane Fryer

Secretary

Tenure: 2 yrsResigned: 31 Dec 1998

Norman David Ford

Director

Tenure: –Resigned: 22 Jul 1997

John David Witty

Director

Tenure: 9 yrs 8 mosResigned: 22 Jul 1997

Christopher Jeremy Richard Barrett

Secretary

Tenure: –Resigned: 2 Dec 1996

Thomas Cockayne Harvey

Director

Tenure: –Resigned: 31 Mar 1993

Daniel Frank Desmond

Director

Tenure: –Resigned: 27 Feb 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
Nicholas James Sanderson	Executive Director	25 Jul 2011	30 Jan 2026	14 yrs 6 mos	British
Richard Stephen Mully	Chair	1 Dec 2016	3 Jul 2025	8 yrs 7 mos	British
Nick Hampton	Non-Executive Director	17 Oct 2016	3 Apr 2025	8 yrs 6 mos	British
Alison Marie Rose-Slade	Director	4 Apr 2018	6 Jul 2023	5 yrs 3 mos	British
Charles Edward Laurence Philipps	Non-Executive Director	1 Apr 2014	30 Mar 2023	8 yrs 11 mos	British
Wendy Becker	Non-Executive Director	1 Feb 2017	7 Jul 2022	5 yrs 5 mos	British
Desna Lee Martin	Secretary	1 Jan 1999	30 Sept 2019	20 yrs 8 mos	British
Martin Anthony Scicluna	Chair	1 Oct 2008	31 Jan 2019	10 yrs 3 mos	British
Jonathan Ottley Short	Director	22 Mar 2007	5 Jul 2018	11 yrs 4 mos	British
Elizabeth Jane Dilwihs Holden	Director	3 Sept 2012	6 Jul 2017	4 yrs 10 mos	British
Neil Thompson	Director	1 Aug 2006	12 Dec 2016	10 yrs 4 mos	British
Jonathan Clive Nicholls	Non-Executive Director	10 Jul 2009	8 Jul 2016	7 yrs	English
Charles Leonard Anthony Irby	Director	1 Apr 2004	3 Jul 2014	10 yrs 3 mos	British
Phillip Rose	Non-Executive Director	11 Apr 2005	5 Apr 2012	7 yrs	Australian
Nicholas Timon Drakesmith	Executive Director	12 Sept 2005	27 May 2011	5 yrs 8 mos	British
Robert Montague Noel	Chair	1 Aug 2002	30 Sept 2009	7 yrs 1 mos	British
Kathleen Anne O'donovan	Director	1 Apr 2003	10 Jul 2009	6 yrs 3 mos	British
Richard Martin Peskin	Director	16 Oct 1968	31 Mar 2009	40 yrs 5 mos	British
John Charles Edgcumbe	Director	2 Aug 1999	5 Jul 2007	7 yrs 11 mos	British
John Howard Whiteley	Executive Director	1 Aug 1995	31 Jul 2005	9 yrs 11 mos	British
Anthony Lawrence Graham	Director	1 Jan 1998	8 Jul 2005	7 yrs 6 mos	British
David Christopher Godwin	Director	3 Aug 1998	9 Jul 2004	5 yrs 11 mos	British
Howard Stephen Perlin	Director	25 Mar 1994	15 Jul 2003	9 yrs 4 mos	British
Paul Alexander Gittens	Director	–	17 Jul 2002	–	British
Peter David Marley Shaw	Director	1 Mar 1994	31 Mar 2002	8 yrs	British
Patrick Oliver Hall	Director	12 Aug 1991	18 Oct 2000	9 yrs 2 mos	British
Roger Louis Payton	Director	–	18 Jul 2000	–	British
Leonard Stanley Jarrad	Director	–	13 Jul 1999	–	British
Carolyn Jane Fryer	Secretary	2 Dec 1996	31 Dec 1998	2 yrs	British
Norman David Ford	Director	–	22 Jul 1997	–	British
John David Witty	Director	24 Nov 1987	22 Jul 1997	9 yrs 8 mos	British
Christopher Jeremy Richard Barrett	Secretary	–	2 Dec 1996	–	British
Thomas Cockayne Harvey	Director	–	31 Mar 1993	–	British
Daniel Frank Desmond	Director	–	27 Feb 1992	–	British

Board of Directors (13)

Toby Augustine Courtauld

CEO

24 yrs 6 mosAge: 58British

Victoria Clare Jarman

Non-Executive Director

6 yrs 8 mosAge: 54British

Daniel Christopher Nicholson

Executive Director

5 yrs 1 mosAge: 54British

Emma Margaret Woods

Non-Executive Director

4 yrs 8 mosAge: 58British

Carrie Heiss

Human Resources Director

–

Darren Lennark

Secretary

7 yrs 1 mos

Mark Anderson

Director

5 yrs 1 mosAge: 55British

Champa Hariharan Magesh

Director

4 yrs 2 mosAge: 54British

Karen Ann Green

Director

2 yrs 10 mosAge: 59British

Christopher William Eccleshare

Director

1 yrs 5 mosAge: 71British

Peter Duffy

Director

7 mosAge: 60British

Peter Bernard Duffy

Director

7 mosAge: 60British

Jayne Cottam

Director

7 mosAge: 52British

Name	Role	Appointed	Tenure	Nationality
TA Toby Augustine Courtauld	CEO	8 Apr 2002	24 yrs 6 mos	British
VC Victoria Clare Jarman	Non-Executive Director	1 Feb 2020	6 yrs 8 mos	British
DC Daniel Christopher Nicholson	Executive Director	6 Sept 2021	5 yrs 1 mos	British
EM Emma Margaret Woods	Non-Executive Director	1 Feb 2022	4 yrs 8 mos	British
Carrie Heiss	Human Resources Director	–	–	–
DL Darren Lennark	Secretary	30 Sept 2019	7 yrs 1 mos	–
MA Mark Anderson	Director	1 Sept 2021	5 yrs 1 mos	British
CH Champa Hariharan Magesh	Director	1 Aug 2022	4 yrs 2 mos	British
KA Karen Ann Green	Director	1 Dec 2023	2 yrs 10 mos	British
CW Christopher William Eccleshare	Director	1 May 2025	1 yrs 5 mos	British
PD Peter Duffy	Director	2 Mar 2026	7 mos	British
PB Peter Bernard Duffy	Director	2 Mar 2026	7 mos	British
JC Jayne Cottam	Director	16 Mar 2026	7 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Toby Courtauld	Executive Director	£692,000	£20,000	£678,250	£104,000	£1,498,000
Nick Sanderson	Executive Director	£476,000	£19,000	£461,641	£71,000	£1,032,000
Dan Nicholson	Executive Director	£388,000	£10,000	£376,059	£58,000	£836,000

Prior year comparison (3 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Toby Courtauld	Executive Director	£679,000	£18,000	£653,000	£102,000	£1,456,000
Nick Sanderson	Executive Director	£467,000	£19,000	£449,000	£70,000	£1,009,000
Dan Nicholson	Executive Director	£380,000	£8,000	£363,000	£57,000	£812,000

Former Directors (34)

Nicholas James Sanderson

Executive Director

Tenure: 14 yrs 6 mosResigned: 30 Jan 2026

Richard Stephen Mully

Chair

Tenure: 8 yrs 7 mosResigned: 3 Jul 2025

Nick Hampton

Non-Executive Director

Tenure: 8 yrs 6 mosResigned: 3 Apr 2025

Alison Marie Rose-Slade

Director

Tenure: 5 yrs 3 mosResigned: 6 Jul 2023

Charles Edward Laurence Philipps

Non-Executive Director

Tenure: 8 yrs 11 mosResigned: 30 Mar 2023

Wendy Becker

Non-Executive Director

Tenure: 5 yrs 5 mosResigned: 7 Jul 2022

Desna Lee Martin

Secretary

Tenure: 20 yrs 8 mosResigned: 30 Sept 2019

Martin Anthony Scicluna

Chair

Tenure: 10 yrs 3 mosResigned: 31 Jan 2019

Jonathan Ottley Short

Director

Tenure: 11 yrs 4 mosResigned: 5 Jul 2018

Elizabeth Jane Dilwihs Holden

Director

Tenure: 4 yrs 10 mosResigned: 6 Jul 2017

Neil Thompson

Director

Tenure: 10 yrs 4 mosResigned: 12 Dec 2016

Jonathan Clive Nicholls

Non-Executive Director

Tenure: 7 yrsResigned: 8 Jul 2016

Charles Leonard Anthony Irby

Director

Tenure: 10 yrs 3 mosResigned: 3 Jul 2014

Phillip Rose

Non-Executive Director

Tenure: 7 yrsResigned: 5 Apr 2012

Nicholas Timon Drakesmith

Executive Director

Tenure: 5 yrs 8 mosResigned: 27 May 2011

Robert Montague Noel

Chair

Tenure: 7 yrs 1 mosResigned: 30 Sept 2009

Kathleen Anne O'donovan

Director

Tenure: 6 yrs 3 mosResigned: 10 Jul 2009

Richard Martin Peskin

Director

Tenure: 40 yrs 5 mosResigned: 31 Mar 2009

John Charles Edgcumbe

Director

Tenure: 7 yrs 11 mosResigned: 5 Jul 2007

John Howard Whiteley

Executive Director

Tenure: 9 yrs 11 mosResigned: 31 Jul 2005

Anthony Lawrence Graham

Director

Tenure: 7 yrs 6 mosResigned: 8 Jul 2005

David Christopher Godwin

Director

Tenure: 5 yrs 11 mosResigned: 9 Jul 2004

Howard Stephen Perlin

Director

Tenure: 9 yrs 4 mosResigned: 15 Jul 2003

Paul Alexander Gittens

Director

Tenure: –Resigned: 17 Jul 2002

Peter David Marley Shaw

Director

Tenure: 8 yrsResigned: 31 Mar 2002

Patrick Oliver Hall

Director

Tenure: 9 yrs 2 mosResigned: 18 Oct 2000

Roger Louis Payton

Director

Tenure: –Resigned: 18 Jul 2000

Leonard Stanley Jarrad

Director

Tenure: –Resigned: 13 Jul 1999

Carolyn Jane Fryer

Secretary

Tenure: 2 yrsResigned: 31 Dec 1998

Norman David Ford

Director

Tenure: –Resigned: 22 Jul 1997

John David Witty

Director

Tenure: 9 yrs 8 mosResigned: 22 Jul 1997

Christopher Jeremy Richard Barrett

Secretary

Tenure: –Resigned: 2 Dec 1996

Thomas Cockayne Harvey

Director

Tenure: –Resigned: 31 Mar 1993

Daniel Frank Desmond

Director

Tenure: –Resigned: 27 Feb 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
Nicholas James Sanderson	Executive Director	25 Jul 2011	30 Jan 2026	14 yrs 6 mos	British
Richard Stephen Mully	Chair	1 Dec 2016	3 Jul 2025	8 yrs 7 mos	British
Nick Hampton	Non-Executive Director	17 Oct 2016	3 Apr 2025	8 yrs 6 mos	British
Alison Marie Rose-Slade	Director	4 Apr 2018	6 Jul 2023	5 yrs 3 mos	British
Charles Edward Laurence Philipps	Non-Executive Director	1 Apr 2014	30 Mar 2023	8 yrs 11 mos	British
Wendy Becker	Non-Executive Director	1 Feb 2017	7 Jul 2022	5 yrs 5 mos	British
Desna Lee Martin	Secretary	1 Jan 1999	30 Sept 2019	20 yrs 8 mos	British
Martin Anthony Scicluna	Chair	1 Oct 2008	31 Jan 2019	10 yrs 3 mos	British
Jonathan Ottley Short	Director	22 Mar 2007	5 Jul 2018	11 yrs 4 mos	British
Elizabeth Jane Dilwihs Holden	Director	3 Sept 2012	6 Jul 2017	4 yrs 10 mos	British
Neil Thompson	Director	1 Aug 2006	12 Dec 2016	10 yrs 4 mos	British
Jonathan Clive Nicholls	Non-Executive Director	10 Jul 2009	8 Jul 2016	7 yrs	English
Charles Leonard Anthony Irby	Director	1 Apr 2004	3 Jul 2014	10 yrs 3 mos	British
Phillip Rose	Non-Executive Director	11 Apr 2005	5 Apr 2012	7 yrs	Australian
Nicholas Timon Drakesmith	Executive Director	12 Sept 2005	27 May 2011	5 yrs 8 mos	British
Robert Montague Noel	Chair	1 Aug 2002	30 Sept 2009	7 yrs 1 mos	British
Kathleen Anne O'donovan	Director	1 Apr 2003	10 Jul 2009	6 yrs 3 mos	British
Richard Martin Peskin	Director	16 Oct 1968	31 Mar 2009	40 yrs 5 mos	British
John Charles Edgcumbe	Director	2 Aug 1999	5 Jul 2007	7 yrs 11 mos	British
John Howard Whiteley	Executive Director	1 Aug 1995	31 Jul 2005	9 yrs 11 mos	British
Anthony Lawrence Graham	Director	1 Jan 1998	8 Jul 2005	7 yrs 6 mos	British
David Christopher Godwin	Director	3 Aug 1998	9 Jul 2004	5 yrs 11 mos	British
Howard Stephen Perlin	Director	25 Mar 1994	15 Jul 2003	9 yrs 4 mos	British
Paul Alexander Gittens	Director	–	17 Jul 2002	–	British
Peter David Marley Shaw	Director	1 Mar 1994	31 Mar 2002	8 yrs	British
Patrick Oliver Hall	Director	12 Aug 1991	18 Oct 2000	9 yrs 2 mos	British
Roger Louis Payton	Director	–	18 Jul 2000	–	British
Leonard Stanley Jarrad	Director	–	13 Jul 1999	–	British
Carolyn Jane Fryer	Secretary	2 Dec 1996	31 Dec 1998	2 yrs	British
Norman David Ford	Director	–	22 Jul 1997	–	British
John David Witty	Director	24 Nov 1987	22 Jul 1997	9 yrs 8 mos	British
Christopher Jeremy Richard Barrett	Secretary	–	2 Dec 1996	–	British
Thomas Cockayne Harvey	Director	–	31 Mar 1993	–	British
Daniel Frank Desmond	Director	–	27 Feb 1992	–	British