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Greggs PLC Directors

/Equities/XLON/GRG/Directors

Greggs PLC Directors

Board of Directors (10)

Kate Ferry

Chair

–

Matthew Samuel Davies

Chair

3 yrs 10 mosAge: 55British

Roisin Currie

Chief Executive

4 yrs 4 mosAge: 54British

Richard John Hutton

Executive Director

20 yrs 3 mosAge: 58British

Lynne Marie Weedall

Non-Executive Director

4 yrs 1 mosAge: 59British

Nigel Gordon Mills

Non-Executive Director

3 yrs 3 mosAge: 71British

Tamara Jane Rogers

Non-Executive Director

2 yrsAge: 57British

Richard Smothers

Non-Executive Director

4 mosAge: 58British

Nina Jayne Richards

Secretary

4 yrs 4 mos

Sarah Dickson

Company Secretary and General Counsel

1 yrs 6 mos

Name	Role	Appointed	Tenure	Nationality
KF Kate Ferry	Chair	–	–	–
Matthew Samuel Davies	Chair	2 Aug 2022	3 yrs 10 mos	British
Roisin Currie	Chief Executive	1 Feb 2022	4 yrs 4 mos	British
Richard John Hutton	Executive Director	13 Mar 2006	20 yrs 3 mos	British
Lynne Marie Weedall	Non-Executive Director	17 May 2022	4 yrs 1 mos	British
Nigel Gordon Mills	Non-Executive Director	7 Mar 2023	3 yrs 3 mos	British
Tamara Jane Rogers	Non-Executive Director	1 Jun 2024	2 yrs	British
Richard Smothers	Non-Executive Director	1 Feb 2026	4 mos	British
NJ Nina Jayne Richards	Secretary	15 Feb 2022	4 yrs 4 mos	–
Sarah Dickson	Company Secretary and General Counsel	19 Dec 2024	1 yrs 6 mos	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Matt Davies	Chair	£261,250	–	–	–	–	–	£261,250
Roisin Currie	Executive Director	£652,080	£37,912	£18,703	£708,695	£432,003	£670,273	£1,810,971
Richard Hutton	Executive Director	£427,438	£24,434	£12,314	£464,186	£283,178	£439,361	£1,186,725
Nigel Mills	Senior Independent Director	£70,240	–	–	–	–	–	£70,240
Kate Ferry	Non-Executive Director	£70,240	–	–	–	–	–	£70,240
Lynne Weedall	Non-Executive Director	£70,240	–	–	–	–	–	£70,240
Mohamed Elsarky	Non-Executive Director	£62,423	–	–	–	–	–	£62,423
Tamara Rogers	Non-Executive Director	£33,366	–	–	–	–	–	£33,366

Prior year comparison (10 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Matt Davies	Chair	£250,000	–	–	–	–	–	£250,000
Roisin Currie	Executive Director	£624,000	£23,747	£24,771	£672,518	£661,785	£424,056	£1,758,359
Richard Hutton	Executive Director	£409,032	£15,149	£12,307	£436,488	£433,800	£577,358	£1,447,646
Nigel Mills	Senior Independent Director	£52,443	–	–	–	–	–	£52,443
Kate Ferry	Non-Executive Director	£67,215	–	–	–	–	–	£67,215
Lynne Weedall	Non-Executive Director	£67,215	–	–	–	–	–	£67,215
Mohamed Elsarky	Non-Executive Director	£57,826	–	–	–	–	–	£57,826
Sandra Turner	Non-Executive Director	£25,946	–	–	–	–	–	£25,946
Helena Ganczakowski	Non-Executive Director	£20,823	–	–	–	–	–	£20,823
Tamara Rogers	Non-Executive Director	–	–	–	–	–	–	–

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2024	B	£1,810,971	69:1	68:1	63:1
2023	B	£1,758,359	69:1	64:1	61:1
2022	B	£1,238,214	90:1	84:1	80:1

Former Directors (30)

Mohamed Elsarky

Non-Executive Director

Tenure: 4 yrs 11 mosResigned: 13 May 2026

Alicia Marie Ryan

Secretary

Tenure: 21 yrs 11 mosResigned: 10 Apr 2026

Catherine Elizabeth Ferry

Non-Executive Director

Tenure: 6 yrs 9 mosResigned: 6 Mar 2026

Jonathan Jowett

Secretary

Tenure: 15 yrs 2 mosResigned: 1 Jul 2025

Sandra Turner

Senior Independent Director

Tenure: 9 yrsResigned: 17 May 2023

Dr Helena Louise Ganczakowski

Non-Executive Director

Tenure: 9 yrs 4 mosResigned: 17 May 2023

Ian Charles Durant

Chair

Tenure: 11 yrsResigned: 31 Oct 2022

Roger Mark Whiteside

Executive Director

Tenure: 14 yrs 2 mosResigned: 17 May 2022

Raymond Robert Reynolds

Secretary

Tenure: 4 yrs 9 mosResigned: 15 Feb 2022

Peter Laurence McPhillips

Non-Executive Director

Tenure: 7 yrs 4 mosResigned: 31 Jul 2021

Allison Kirkby

Executive Director

Tenure: 6 yrs 4 mosResigned: 21 May 2019

Raymond Robert Reynolds

Director

Tenure: 10 yrs 5 mosResigned: 19 May 2017

Martin Philip Kibler

Secretary

Tenure: 6 yrs 4 mosResigned: 1 Apr 2017

Iain George Thomas Ferguson

Chair

Tenure: 5 yrs 2 mosResigned: 1 May 2014

Julie Margaret Baddeley

Director

Tenure: 9 yrs 2 mosResigned: 1 May 2014

Derek Nigel Donald Netherton

Director

Tenure: 11 yrs 2 mosResigned: 15 May 2013

Kennedy McMeikan

Director

Tenure: 4 yrs 9 mosResigned: 8 Mar 2013

Robert Frederick Bennett

Director

Tenure: 8 yrs 5 mosResigned: 16 May 2012

Roger Herbert Kellett

Secretary

Tenure: 4 yrs 10 mosResigned: 30 Jun 2010

Andrew John Davison

Secretary

Tenure: 15 yrs 1 mosResigned: 12 May 2010

Sir Michael John Darrington

Director

Tenure: –Resigned: 13 May 2009

Stephen William Curran

Director

Tenure: –Resigned: 13 May 2008

Sir Ian Gibson

Director

Tenure: 1 yrs 10 mosResigned: 29 Feb 2008

Malcolm Simpson

Director

Tenure: –Resigned: 14 May 2007

Ian Davis Gregg

Director

Tenure: –Resigned: 14 May 2007

Susan Johnson

Director

Tenure: 6 yrs 6 mosResigned: 30 Sept 2006

Sonia Irene Linda Elkin

Director

Tenure: 11 yrs 9 mosResigned: 11 May 2004

Colin Stuart Gregg

Director

Tenure: –Resigned: 9 May 2001

David James Parker

Director

Tenure: 4 yrs 3 mosResigned: 10 Jan 1998

Neil Calvert

Director

Tenure: –Resigned: 1 Oct 1995

Name	Role	Appointed	Resigned	Tenure	Nationality
Mohamed Elsarky	Non-Executive Director	21 Jun 2021	13 May 2026	4 yrs 11 mos	British,Australian
Alicia Marie Ryan	Secretary	11 May 2004	10 Apr 2026	21 yrs 11 mos	British
Catherine Elizabeth Ferry	Non-Executive Director	1 Jun 2019	6 Mar 2026	6 yrs 9 mos	British
Jonathan Jowett	Secretary	12 May 2010	1 Jul 2025	15 yrs 2 mos	British
Sandra Turner	Senior Independent Director	1 May 2014	17 May 2023	9 yrs	British
Dr Helena Louise Ganczakowski	Non-Executive Director	2 Jan 2014

Board of Directors (10)

Kate Ferry

Chair

–

Matthew Samuel Davies

Chair

3 yrs 10 mosAge: 55British

Roisin Currie

Chief Executive

4 yrs 4 mosAge: 54British

Richard John Hutton

Executive Director

20 yrs 3 mosAge: 58British

Lynne Marie Weedall

Non-Executive Director

4 yrs 1 mosAge: 59British

Nigel Gordon Mills

Non-Executive Director

3 yrs 3 mosAge: 71British

Tamara Jane Rogers

Non-Executive Director

2 yrsAge: 57British

Richard Smothers

Non-Executive Director

4 mosAge: 58British

Nina Jayne Richards

Secretary

4 yrs 4 mos

Sarah Dickson

Company Secretary and General Counsel

1 yrs 6 mos

Name	Role	Appointed	Tenure	Nationality
KF Kate Ferry	Chair	–	–	–
Matthew Samuel Davies	Chair	2 Aug 2022	3 yrs 10 mos	British
Roisin Currie	Chief Executive	1 Feb 2022	4 yrs 4 mos	British
Richard John Hutton	Executive Director	13 Mar 2006	20 yrs 3 mos	British
Lynne Marie Weedall	Non-Executive Director	17 May 2022	4 yrs 1 mos	British
Nigel Gordon Mills	Non-Executive Director	7 Mar 2023	3 yrs 3 mos	British
Tamara Jane Rogers	Non-Executive Director	1 Jun 2024	2 yrs	British
Richard Smothers	Non-Executive Director	1 Feb 2026	4 mos	British
NJ Nina Jayne Richards	Secretary	15 Feb 2022	4 yrs 4 mos	–
Sarah Dickson	Company Secretary and General Counsel	19 Dec 2024	1 yrs 6 mos	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Matt Davies	Chair	£261,250	–	–	–	–	–	£261,250
Roisin Currie	Executive Director	£652,080	£37,912	£18,703	£708,695	£432,003	£670,273	£1,810,971
Richard Hutton	Executive Director	£427,438	£24,434	£12,314	£464,186	£283,178	£439,361	£1,186,725
Nigel Mills	Senior Independent Director	£70,240	–	–	–	–	–	£70,240
Kate Ferry	Non-Executive Director	£70,240	–	–	–	–	–	£70,240
Lynne Weedall	Non-Executive Director	£70,240	–	–	–	–	–	£70,240
Mohamed Elsarky	Non-Executive Director	£62,423	–	–	–	–	–	£62,423
Tamara Rogers	Non-Executive Director	£33,366	–	–	–	–	–	£33,366

Prior year comparison (10 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Matt Davies	Chair	£250,000	–	–	–	–	–	£250,000
Roisin Currie	Executive Director	£624,000	£23,747	£24,771	£672,518	£661,785	£424,056	£1,758,359
Richard Hutton	Executive Director	£409,032	£15,149	£12,307	£436,488	£433,800	£577,358	£1,447,646
Nigel Mills	Senior Independent Director	£52,443	–	–	–	–	–	£52,443
Kate Ferry	Non-Executive Director	£67,215	–	–	–	–	–	£67,215
Lynne Weedall	Non-Executive Director	£67,215	–	–	–	–	–	£67,215
Mohamed Elsarky	Non-Executive Director	£57,826	–	–	–	–	–	£57,826
Sandra Turner	Non-Executive Director	£25,946	–	–	–	–	–	£25,946
Helena Ganczakowski	Non-Executive Director	£20,823	–	–	–	–	–	£20,823
Tamara Rogers	Non-Executive Director	–	–	–	–	–	–	–

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2024	B	£1,810,971	69:1	68:1	63:1
2023	B	£1,758,359	69:1	64:1	61:1
2022	B	£1,238,214	90:1	84:1	80:1

Former Directors (30)

Mohamed Elsarky

Non-Executive Director

Tenure: 4 yrs 11 mosResigned: 13 May 2026

Alicia Marie Ryan

Secretary

Tenure: 21 yrs 11 mosResigned: 10 Apr 2026

Catherine Elizabeth Ferry

Non-Executive Director

Tenure: 6 yrs 9 mosResigned: 6 Mar 2026

Jonathan Jowett

Secretary

Tenure: 15 yrs 2 mosResigned: 1 Jul 2025

Sandra Turner

Senior Independent Director

Tenure: 9 yrsResigned: 17 May 2023

Dr Helena Louise Ganczakowski

Non-Executive Director

Tenure: 9 yrs 4 mosResigned: 17 May 2023

Ian Charles Durant

Chair

Tenure: 11 yrsResigned: 31 Oct 2022

Roger Mark Whiteside

Executive Director

Tenure: 14 yrs 2 mosResigned: 17 May 2022

Raymond Robert Reynolds

Secretary

Tenure: 4 yrs 9 mosResigned: 15 Feb 2022

Peter Laurence McPhillips

Non-Executive Director

Tenure: 7 yrs 4 mosResigned: 31 Jul 2021

Allison Kirkby

Executive Director

Tenure: 6 yrs 4 mosResigned: 21 May 2019

Raymond Robert Reynolds

Director

Tenure: 10 yrs 5 mosResigned: 19 May 2017

Martin Philip Kibler

Secretary

Tenure: 6 yrs 4 mosResigned: 1 Apr 2017

Iain George Thomas Ferguson

Chair

Tenure: 5 yrs 2 mosResigned: 1 May 2014

Julie Margaret Baddeley

Director

Tenure: 9 yrs 2 mosResigned: 1 May 2014

Derek Nigel Donald Netherton

Director

Tenure: 11 yrs 2 mosResigned: 15 May 2013

Kennedy McMeikan

Director

Tenure: 4 yrs 9 mosResigned: 8 Mar 2013

Robert Frederick Bennett

Director

Tenure: 8 yrs 5 mosResigned: 16 May 2012

Roger Herbert Kellett

Secretary

Tenure: 4 yrs 10 mosResigned: 30 Jun 2010

Andrew John Davison

Secretary

Tenure: 15 yrs 1 mosResigned: 12 May 2010

Sir Michael John Darrington

Director

Tenure: –Resigned: 13 May 2009

Stephen William Curran

Director

Tenure: –Resigned: 13 May 2008

Sir Ian Gibson

Director

Tenure: 1 yrs 10 mosResigned: 29 Feb 2008

Malcolm Simpson

Director

Tenure: –Resigned: 14 May 2007

Ian Davis Gregg

Director

Tenure: –Resigned: 14 May 2007

Susan Johnson

Director

Tenure: 6 yrs 6 mosResigned: 30 Sept 2006

Sonia Irene Linda Elkin

Director

Tenure: 11 yrs 9 mosResigned: 11 May 2004

Colin Stuart Gregg

Director

Tenure: –Resigned: 9 May 2001

David James Parker

Director

Tenure: 4 yrs 3 mosResigned: 10 Jan 1998

Neil Calvert

Director

Tenure: –Resigned: 1 Oct 1995

Name	Role	Appointed	Resigned	Tenure	Nationality
Mohamed Elsarky	Non-Executive Director	21 Jun 2021	13 May 2026	4 yrs 11 mos	British,Australian
Alicia Marie Ryan	Secretary	11 May 2004	10 Apr 2026	21 yrs 11 mos	British
Catherine Elizabeth Ferry	Non-Executive Director	1 Jun 2019	6 Mar 2026	6 yrs 9 mos	British
Jonathan Jowett	Secretary	12 May 2010	1 Jul 2025	15 yrs 2 mos	British
Sandra Turner	Senior Independent Director	1 May 2014	17 May 2023	9 yrs	British
Dr Helena Louise Ganczakowski	Non-Executive Director	2 Jan 2014

Board of Directors (10)

Kate Ferry

Chair

–

Matthew Samuel Davies

Chair

3 yrs 10 mosAge: 55British

Roisin Currie

Chief Executive

4 yrs 4 mosAge: 54British

Richard John Hutton

Executive Director

20 yrs 3 mosAge: 58British

Lynne Marie Weedall

Non-Executive Director

4 yrs 1 mosAge: 59British

Nigel Gordon Mills

Non-Executive Director

3 yrs 3 mosAge: 71British

Tamara Jane Rogers

Non-Executive Director

2 yrsAge: 57British

Richard Smothers

Non-Executive Director

4 mosAge: 58British

Nina Jayne Richards

Secretary

4 yrs 4 mos

Sarah Dickson

Company Secretary and General Counsel

1 yrs 6 mos

Name	Role	Appointed	Tenure	Nationality
KF Kate Ferry	Chair	–	–	–
Matthew Samuel Davies	Chair	2 Aug 2022	3 yrs 10 mos	British
Roisin Currie	Chief Executive	1 Feb 2022	4 yrs 4 mos	British
Richard John Hutton	Executive Director	13 Mar 2006	20 yrs 3 mos	British
Lynne Marie Weedall	Non-Executive Director	17 May 2022	4 yrs 1 mos	British
Nigel Gordon Mills	Non-Executive Director	7 Mar 2023	3 yrs 3 mos	British
Tamara Jane Rogers	Non-Executive Director	1 Jun 2024	2 yrs	British
Richard Smothers	Non-Executive Director	1 Feb 2026	4 mos	British
NJ Nina Jayne Richards	Secretary	15 Feb 2022	4 yrs 4 mos	–
Sarah Dickson	Company Secretary and General Counsel	19 Dec 2024	1 yrs 6 mos	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Matt Davies	Chair	£261,250	–	–	–	–	–	£261,250
Roisin Currie	Executive Director	£652,080	£37,912	£18,703	£708,695	£432,003	£670,273	£1,810,971
Richard Hutton	Executive Director	£427,438	£24,434	£12,314	£464,186	£283,178	£439,361	£1,186,725
Nigel Mills	Senior Independent Director	£70,240	–	–	–	–	–	£70,240
Kate Ferry	Non-Executive Director	£70,240	–	–	–	–	–	£70,240
Lynne Weedall	Non-Executive Director	£70,240	–	–	–	–	–	£70,240
Mohamed Elsarky	Non-Executive Director	£62,423	–	–	–	–	–	£62,423
Tamara Rogers	Non-Executive Director	£33,366	–	–	–	–	–	£33,366

Prior year comparison (10 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Matt Davies	Chair	£250,000	–	–	–	–	–	£250,000
Roisin Currie	Executive Director	£624,000	£23,747	£24,771	£672,518	£661,785	£424,056	£1,758,359
Richard Hutton	Executive Director	£409,032	£15,149	£12,307	£436,488	£433,800	£577,358	£1,447,646
Nigel Mills	Senior Independent Director	£52,443	–	–	–	–	–	£52,443
Kate Ferry	Non-Executive Director	£67,215	–	–	–	–	–	£67,215
Lynne Weedall	Non-Executive Director	£67,215	–	–	–	–	–	£67,215
Mohamed Elsarky	Non-Executive Director	£57,826	–	–	–	–	–	£57,826
Sandra Turner	Non-Executive Director	£25,946	–	–	–	–	–	£25,946
Helena Ganczakowski	Non-Executive Director	£20,823	–	–	–	–	–	£20,823
Tamara Rogers	Non-Executive Director	–	–	–	–	–	–	–

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2024	B	£1,810,971	69:1	68:1	63:1
2023	B	£1,758,359	69:1	64:1	61:1
2022	B	£1,238,214	90:1	84:1	80:1

Former Directors (30)

Mohamed Elsarky

Non-Executive Director

Tenure: 4 yrs 11 mosResigned: 13 May 2026

Alicia Marie Ryan

Secretary

Tenure: 21 yrs 11 mosResigned: 10 Apr 2026

Catherine Elizabeth Ferry

Non-Executive Director

Tenure: 6 yrs 9 mosResigned: 6 Mar 2026

Jonathan Jowett

Secretary

Tenure: 15 yrs 2 mosResigned: 1 Jul 2025

Sandra Turner

Senior Independent Director

Tenure: 9 yrsResigned: 17 May 2023

Dr Helena Louise Ganczakowski

Non-Executive Director

Tenure: 9 yrs 4 mosResigned: 17 May 2023

Ian Charles Durant

Chair

Tenure: 11 yrsResigned: 31 Oct 2022

Roger Mark Whiteside

Executive Director

Tenure: 14 yrs 2 mosResigned: 17 May 2022

Raymond Robert Reynolds

Secretary

Tenure: 4 yrs 9 mosResigned: 15 Feb 2022

Peter Laurence McPhillips

Non-Executive Director

Tenure: 7 yrs 4 mosResigned: 31 Jul 2021

Allison Kirkby

Executive Director

Tenure: 6 yrs 4 mosResigned: 21 May 2019

Raymond Robert Reynolds

Director

Tenure: 10 yrs 5 mosResigned: 19 May 2017

Martin Philip Kibler

Secretary

Tenure: 6 yrs 4 mosResigned: 1 Apr 2017

Iain George Thomas Ferguson

Chair

Tenure: 5 yrs 2 mosResigned: 1 May 2014

Julie Margaret Baddeley

Director

Tenure: 9 yrs 2 mosResigned: 1 May 2014

Derek Nigel Donald Netherton

Director

Tenure: 11 yrs 2 mosResigned: 15 May 2013

Kennedy McMeikan

Director

Tenure: 4 yrs 9 mosResigned: 8 Mar 2013

Robert Frederick Bennett

Director

Tenure: 8 yrs 5 mosResigned: 16 May 2012

Roger Herbert Kellett

Secretary

Tenure: 4 yrs 10 mosResigned: 30 Jun 2010

Andrew John Davison

Secretary

Tenure: 15 yrs 1 mosResigned: 12 May 2010

Sir Michael John Darrington

Director

Tenure: –Resigned: 13 May 2009

Stephen William Curran

Director

Tenure: –Resigned: 13 May 2008

Sir Ian Gibson

Director

Tenure: 1 yrs 10 mosResigned: 29 Feb 2008

Malcolm Simpson

Director

Tenure: –Resigned: 14 May 2007

Ian Davis Gregg

Director

Tenure: –Resigned: 14 May 2007

Susan Johnson

Director

Tenure: 6 yrs 6 mosResigned: 30 Sept 2006

Sonia Irene Linda Elkin

Director

Tenure: 11 yrs 9 mosResigned: 11 May 2004

Colin Stuart Gregg

Director

Tenure: –Resigned: 9 May 2001

David James Parker

Director

Tenure: 4 yrs 3 mosResigned: 10 Jan 1998

Neil Calvert

Director

Tenure: –Resigned: 1 Oct 1995

Name	Role	Appointed	Resigned	Tenure	Nationality
Mohamed Elsarky	Non-Executive Director	21 Jun 2021	13 May 2026	4 yrs 11 mos	British,Australian
Alicia Marie Ryan	Secretary	11 May 2004	10 Apr 2026	21 yrs 11 mos	British
Catherine Elizabeth Ferry	Non-Executive Director	1 Jun 2019	6 Mar 2026	6 yrs 9 mos	British
Jonathan Jowett	Secretary	12 May 2010	1 Jul 2025	15 yrs 2 mos	British
Sandra Turner	Senior Independent Director	1 May 2014	17 May 2023	9 yrs	British
Dr Helena Louise Ganczakowski	Non-Executive Director	2 Jan 2014

Board of Directors (10)

Kate Ferry

Chair

–

Matthew Samuel Davies

Chair

3 yrs 10 mosAge: 55British

Roisin Currie

Chief Executive

4 yrs 4 mosAge: 54British

Richard John Hutton

Executive Director

20 yrs 3 mosAge: 58British

Lynne Marie Weedall

Non-Executive Director

4 yrs 1 mosAge: 59British

Nigel Gordon Mills

Non-Executive Director

3 yrs 3 mosAge: 71British

Tamara Jane Rogers

Non-Executive Director

2 yrsAge: 57British

Richard Smothers

Non-Executive Director

4 mosAge: 58British

Nina Jayne Richards

Secretary

4 yrs 4 mos

Sarah Dickson

Company Secretary and General Counsel

1 yrs 6 mos

Name	Role	Appointed	Tenure	Nationality
KF Kate Ferry	Chair	–	–	–
Matthew Samuel Davies	Chair	2 Aug 2022	3 yrs 10 mos	British
Roisin Currie	Chief Executive	1 Feb 2022	4 yrs 4 mos	British
Richard John Hutton	Executive Director	13 Mar 2006	20 yrs 3 mos	British
Lynne Marie Weedall	Non-Executive Director	17 May 2022	4 yrs 1 mos	British
Nigel Gordon Mills	Non-Executive Director	7 Mar 2023	3 yrs 3 mos	British
Tamara Jane Rogers	Non-Executive Director	1 Jun 2024	2 yrs	British
Richard Smothers	Non-Executive Director	1 Feb 2026	4 mos	British
NJ Nina Jayne Richards	Secretary	15 Feb 2022	4 yrs 4 mos	–
Sarah Dickson	Company Secretary and General Counsel	19 Dec 2024	1 yrs 6 mos	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Matt Davies	Chair	£261,250	–	–	–	–	–	£261,250
Roisin Currie	Executive Director	£652,080	£37,912	£18,703	£708,695	£432,003	£670,273	£1,810,971
Richard Hutton	Executive Director	£427,438	£24,434	£12,314	£464,186	£283,178	£439,361	£1,186,725
Nigel Mills	Senior Independent Director	£70,240	–	–	–	–	–	£70,240
Kate Ferry	Non-Executive Director	£70,240	–	–	–	–	–	£70,240
Lynne Weedall	Non-Executive Director	£70,240	–	–	–	–	–	£70,240
Mohamed Elsarky	Non-Executive Director	£62,423	–	–	–	–	–	£62,423
Tamara Rogers	Non-Executive Director	£33,366	–	–	–	–	–	£33,366

Prior year comparison (10 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Matt Davies	Chair	£250,000	–	–	–	–	–	£250,000
Roisin Currie	Executive Director	£624,000	£23,747	£24,771	£672,518	£661,785	£424,056	£1,758,359
Richard Hutton	Executive Director	£409,032	£15,149	£12,307	£436,488	£433,800	£577,358	£1,447,646
Nigel Mills	Senior Independent Director	£52,443	–	–	–	–	–	£52,443
Kate Ferry	Non-Executive Director	£67,215	–	–	–	–	–	£67,215
Lynne Weedall	Non-Executive Director	£67,215	–	–	–	–	–	£67,215
Mohamed Elsarky	Non-Executive Director	£57,826	–	–	–	–	–	£57,826
Sandra Turner	Non-Executive Director	£25,946	–	–	–	–	–	£25,946
Helena Ganczakowski	Non-Executive Director	£20,823	–	–	–	–	–	£20,823
Tamara Rogers	Non-Executive Director	–	–	–	–	–	–	–

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2024	B	£1,810,971	69:1	68:1	63:1
2023	B	£1,758,359	69:1	64:1	61:1
2022	B	£1,238,214	90:1	84:1	80:1

Former Directors (30)

Mohamed Elsarky

Non-Executive Director

Tenure: 4 yrs 11 mosResigned: 13 May 2026

Alicia Marie Ryan

Secretary

Tenure: 21 yrs 11 mosResigned: 10 Apr 2026

Catherine Elizabeth Ferry

Non-Executive Director

Tenure: 6 yrs 9 mosResigned: 6 Mar 2026

Jonathan Jowett

Secretary

Tenure: 15 yrs 2 mosResigned: 1 Jul 2025

Sandra Turner

Senior Independent Director

Tenure: 9 yrsResigned: 17 May 2023

Dr Helena Louise Ganczakowski

Non-Executive Director

Tenure: 9 yrs 4 mosResigned: 17 May 2023

Ian Charles Durant

Chair

Tenure: 11 yrsResigned: 31 Oct 2022

Roger Mark Whiteside

Executive Director

Tenure: 14 yrs 2 mosResigned: 17 May 2022

Raymond Robert Reynolds

Secretary

Tenure: 4 yrs 9 mosResigned: 15 Feb 2022

Peter Laurence McPhillips

Non-Executive Director

Tenure: 7 yrs 4 mosResigned: 31 Jul 2021

Allison Kirkby

Executive Director

Tenure: 6 yrs 4 mosResigned: 21 May 2019

Raymond Robert Reynolds

Director

Tenure: 10 yrs 5 mosResigned: 19 May 2017

Martin Philip Kibler

Secretary

Tenure: 6 yrs 4 mosResigned: 1 Apr 2017

Iain George Thomas Ferguson

Chair

Tenure: 5 yrs 2 mosResigned: 1 May 2014

Julie Margaret Baddeley

Director

Tenure: 9 yrs 2 mosResigned: 1 May 2014

Derek Nigel Donald Netherton

Director

Tenure: 11 yrs 2 mosResigned: 15 May 2013

Kennedy McMeikan

Director

Tenure: 4 yrs 9 mosResigned: 8 Mar 2013

Robert Frederick Bennett

Director

Tenure: 8 yrs 5 mosResigned: 16 May 2012

Roger Herbert Kellett

Secretary

Tenure: 4 yrs 10 mosResigned: 30 Jun 2010

Andrew John Davison

Secretary

Tenure: 15 yrs 1 mosResigned: 12 May 2010

Sir Michael John Darrington

Director

Tenure: –Resigned: 13 May 2009

Stephen William Curran

Director

Tenure: –Resigned: 13 May 2008

Sir Ian Gibson

Director

Tenure: 1 yrs 10 mosResigned: 29 Feb 2008

Malcolm Simpson

Director

Tenure: –Resigned: 14 May 2007

Ian Davis Gregg

Director

Tenure: –Resigned: 14 May 2007

Susan Johnson

Director

Tenure: 6 yrs 6 mosResigned: 30 Sept 2006

Sonia Irene Linda Elkin

Director

Tenure: 11 yrs 9 mosResigned: 11 May 2004

Colin Stuart Gregg

Director

Tenure: –Resigned: 9 May 2001

David James Parker

Director

Tenure: 4 yrs 3 mosResigned: 10 Jan 1998

Neil Calvert

Director

Tenure: –Resigned: 1 Oct 1995

Name	Role	Appointed	Resigned	Tenure	Nationality
Mohamed Elsarky	Non-Executive Director	21 Jun 2021	13 May 2026	4 yrs 11 mos	British,Australian
Alicia Marie Ryan	Secretary	11 May 2004	10 Apr 2026	21 yrs 11 mos	British
Catherine Elizabeth Ferry	Non-Executive Director	1 Jun 2019	6 Mar 2026	6 yrs 9 mos	British
Jonathan Jowett	Secretary	12 May 2010	1 Jul 2025	15 yrs 2 mos	British
Sandra Turner	Senior Independent Director	1 May 2014	17 May 2023	9 yrs	British
Dr Helena Louise Ganczakowski	Non-Executive Director	2 Jan 2014