The Gym Group PLC (GYM) Board of Directors | TickerJohn Robert Treharne
Chair of the Board
13 yrsAge: 72British
William John Orr
Chief Executive Officer
2 yrs 9 mosAge: 55British
Chief Financial Officer
3 yrs 8 mosAge: 53British
Independent Non-Executive Director
–
EM
Elaine Margaret O'donnell
Non-Executive Director
3 yrs 10 mosAge: 55Irish
Non-Executive Director
3 yrs 10 mosAge: 62British
Simon Edward Jones
Non-Executive Director
3 yrs 4 mosAge: 50British
Elaine O’Donnell
Senior Independent Director
–
AC
Alison Camille Skerritt
Secretary
1 yrs 8 mos
TM
Tamsin Maria Todd Defriez
Director
1 yrs 1 mosAge: 55British,American
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chair of the Board | 13 Jun 2013 | 13 yrs | British |
| Chief Executive Officer | 1 Sept 2023 | 2 yrs 9 mos | British |
|
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| John Treharne | Chair | £149,000 | £14,000 | – | – | – | £163,000 |
| Year | Method | CEO Total | 25th | Median | 75th |
|---|
| 2025 | C | £2,403,000 | 95:1 | 94:1 | 67:1 |
| 2024 | C | £1,610,000 | 69:1 | 66:1 | 50:1 |
| 2023 | C | £574,000 |
Tenure: 5 yrs 3 mosResigned: 7 May 2026
Tenure: 11 mosResigned: 3 Oct 2024
Ann-Marie Murphy
Executive Director
Tenure: 1 yrs 9 mosResigned: 31 Jan 2024
Emma Margaret Woods
Non-Executive Director
Tenure: 7 yrs 1 mosResigned: 31 Dec 2023
John Robert Treharne
Chair of the Board
13 yrsAge: 72British
William John Orr
Chief Executive Officer
2 yrs 9 mosAge: 55British
Chief Financial Officer
3 yrs 8 mosAge: 53British
Independent Non-Executive Director
–
EM
Elaine Margaret O'donnell
Non-Executive Director
3 yrs 10 mosAge: 55Irish
Non-Executive Director
3 yrs 10 mosAge: 62British
Simon Edward Jones
Non-Executive Director
3 yrs 4 mosAge: 50British
Elaine O’Donnell
Senior Independent Director
–
AC
Alison Camille Skerritt
Secretary
1 yrs 8 mos
TM
Tamsin Maria Todd Defriez
Director
1 yrs 1 mosAge: 55British,American
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chair of the Board | 13 Jun 2013 | 13 yrs | British |
| Chief Executive Officer | 1 Sept 2023 | 2 yrs 9 mos | British |
|
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| John Treharne | Chair | £149,000 | £14,000 | – | – | – | £163,000 |
| Year | Method | CEO Total | 25th | Median | 75th |
|---|
| 2025 | C | £2,403,000 | 95:1 | 94:1 | 67:1 |
| 2024 | C | £1,610,000 | 69:1 | 66:1 | 50:1 |
| 2023 | C | £574,000 |
Tenure: 5 yrs 3 mosResigned: 7 May 2026
Tenure: 11 mosResigned: 3 Oct 2024
Ann-Marie Murphy
Executive Director
Tenure: 1 yrs 9 mosResigned: 31 Jan 2024
Emma Margaret Woods
Non-Executive Director
Tenure: 7 yrs 1 mosResigned: 31 Dec 2023
| Independent Non-Executive Director | – | – | – |
EM Elaine Margaret O'donnell | Non-Executive Director | 30 Aug 2022 | 3 yrs 10 mos | Irish |
| Non-Executive Director | 30 Aug 2022 | 3 yrs 10 mos | British |
| Non-Executive Director | 6 Feb 2023 | 3 yrs 4 mos | British |
| Senior Independent Director | – | – | – |
AC Alison Camille Skerritt | Secretary | 3 Oct 2024 | 1 yrs 8 mos | – |
TM Tamsin Maria Todd Defriez | Director | 1 May 2025 | 1 yrs 1 mos | British,American |
| Will Orr | Executive Director | £438,000 | £14,000 | £958,000 | £976,000 | £18,000 | £2,403,000 |
| Luke Tait | Executive Director | £324,000 | £15,000 | £710,000 | £576,000 | £13,000 | £1,638,000 |
| Elaine O'Donnell | Non-Executive Director | £73,000 | – | – | – | – | £73,000 |
| Wais Shaifta | Non-Executive Director | £68,000 | – | – | – | – | £68,000 |
| Richard Stables | Non-Executive Director | £59,000 | – | – | – | – | £59,000 |
| Simon Jones | Non-Executive Director | £59,000 | – | – | – | – | £59,000 |
| Tamsin Todd | Non-Executive Director | £40,000 | – | – | – | – | £40,000 |
Prior year comparison (7 directors)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| John Treharne | Chair | £145,000 | £16,000 | – | – | – | £161,000 |
| Will Orr | Executive Director | £425,000 | £15,000 | £1,153,000 | – | £17,000 | £1,610,000 |
| Luke Tait | Executive Director | £315,000 | £15,000 | £855,000 | £34,000 | £13,000 | £1,231,000 |
| Elaine O'Donnell | Non-Executive Director | £71,000 | – | – | – | – | £71,000 |
| Wais Shaifta | Non-Executive Director | £66,000 | – | – | – | – | £66,000 |
| Richard Stables | Non-Executive Director | £58,000 | – | – | – | – | £58,000 |
| Simon Jones | Non-Executive Director | £58,000 | – | – | – | – | £58,000 |
Tenure: 2 mosResigned: 13 Nov 2023
Catherine Laura Tucker
Secretary
Tenure: 1 yrs 1 mosResigned: 19 Sept 2023
David Thomas Kelly
Non-Executive Director
Tenure: 6 yrs 10 mosResigned: 11 May 2023
Richard James Darwin
Executive Director
Tenure: 7 yrs 10 mosResigned: 24 Mar 2023
Rio Gavin Ferdinand
Non-Executive Director
Tenure: 1 yrs 6 mosResigned: 30 Aug 2022
Nadira Ali Hussen
Secretary
Tenure: 1 yrs 1 mosResigned: 12 Aug 2022
Penelope Lesley Hughes
Non-Executive Director
Tenure: 6 yrs 8 mosResigned: 25 Jul 2022
Mark Alexander George
Executive Director
Tenure: 3 yrs 9 mosResigned: 1 Jul 2022
Catherine Laura Tucker
Secretary
Tenure: 1 yrs 6 mosResigned: 9 Jul 2021
Paul John Thomas Gilbert
Director
Tenure: 7 yrs 11 mosResigned: 11 May 2021
Mark Alexander George
Secretary
Tenure: 10 mosResigned: 2 Jan 2020
Tenure: 3 yrs 4 mosResigned: 13 Mar 2019
Tenure: 2 yrs 4 mosResigned: 22 Nov 2016
Philip William Newborough
Director
Tenure: 9 mosResigned: 31 Aug 2016
Tenure: 3 yrs 2 mosResigned: 31 Aug 2016
Andrew John Mathews
Director
Tenure: 2 yrsResigned: 18 May 2015
James Robert Thomas
Director
Tenure: 1 yrs 3 mosResigned: 29 Sept 2014
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Wais Shaifta | Non-Executive Director | 1 Feb 2021 | 7 May 2026 | 5 yrs 3 mos | British |
| Krishan Pandit | Secretary | 13 Nov 2023 | 3 Oct 2024 | 11 mos | – |
| Ann-Marie Murphy | Executive Director | 11 Apr 2022 | 31 Jan 2024 | 1 yrs 9 mos | British |
| Emma Margaret Woods | Non-Executive Director | 14 Nov 2016 | 31 Dec 2023 | 7 yrs 1 mos | British |
| Luke Logan Tait |
| Independent Non-Executive Director | – | – | – |
EM Elaine Margaret O'donnell | Non-Executive Director | 30 Aug 2022 | 3 yrs 10 mos | Irish |
| Non-Executive Director | 30 Aug 2022 | 3 yrs 10 mos | British |
| Non-Executive Director | 6 Feb 2023 | 3 yrs 4 mos | British |
| Senior Independent Director | – | – | – |
AC Alison Camille Skerritt | Secretary | 3 Oct 2024 | 1 yrs 8 mos | – |
TM Tamsin Maria Todd Defriez | Director | 1 May 2025 | 1 yrs 1 mos | British,American |
| Will Orr | Executive Director | £438,000 | £14,000 | £958,000 | £976,000 | £18,000 | £2,403,000 |
| Luke Tait | Executive Director | £324,000 | £15,000 | £710,000 | £576,000 | £13,000 | £1,638,000 |
| Elaine O'Donnell | Non-Executive Director | £73,000 | – | – | – | – | £73,000 |
| Wais Shaifta | Non-Executive Director | £68,000 | – | – | – | – | £68,000 |
| Richard Stables | Non-Executive Director | £59,000 | – | – | – | – | £59,000 |
| Simon Jones | Non-Executive Director | £59,000 | – | – | – | – | £59,000 |
| Tamsin Todd | Non-Executive Director | £40,000 | – | – | – | – | £40,000 |
Prior year comparison (7 directors)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| John Treharne | Chair | £145,000 | £16,000 | – | – | – | £161,000 |
| Will Orr | Executive Director | £425,000 | £15,000 | £1,153,000 | – | £17,000 | £1,610,000 |
| Luke Tait | Executive Director | £315,000 | £15,000 | £855,000 | £34,000 | £13,000 | £1,231,000 |
| Elaine O'Donnell | Non-Executive Director | £71,000 | – | – | – | – | £71,000 |
| Wais Shaifta | Non-Executive Director | £66,000 | – | – | – | – | £66,000 |
| Richard Stables | Non-Executive Director | £58,000 | – | – | – | – | £58,000 |
| Simon Jones | Non-Executive Director | £58,000 | – | – | – | – | £58,000 |
Tenure: 2 mosResigned: 13 Nov 2023
Catherine Laura Tucker
Secretary
Tenure: 1 yrs 1 mosResigned: 19 Sept 2023
David Thomas Kelly
Non-Executive Director
Tenure: 6 yrs 10 mosResigned: 11 May 2023
Richard James Darwin
Executive Director
Tenure: 7 yrs 10 mosResigned: 24 Mar 2023
Rio Gavin Ferdinand
Non-Executive Director
Tenure: 1 yrs 6 mosResigned: 30 Aug 2022
Nadira Ali Hussen
Secretary
Tenure: 1 yrs 1 mosResigned: 12 Aug 2022
Penelope Lesley Hughes
Non-Executive Director
Tenure: 6 yrs 8 mosResigned: 25 Jul 2022
Mark Alexander George
Executive Director
Tenure: 3 yrs 9 mosResigned: 1 Jul 2022
Catherine Laura Tucker
Secretary
Tenure: 1 yrs 6 mosResigned: 9 Jul 2021
Paul John Thomas Gilbert
Director
Tenure: 7 yrs 11 mosResigned: 11 May 2021
Mark Alexander George
Secretary
Tenure: 10 mosResigned: 2 Jan 2020
Tenure: 3 yrs 4 mosResigned: 13 Mar 2019
Tenure: 2 yrs 4 mosResigned: 22 Nov 2016
Philip William Newborough
Director
Tenure: 9 mosResigned: 31 Aug 2016
Tenure: 3 yrs 2 mosResigned: 31 Aug 2016
Andrew John Mathews
Director
Tenure: 2 yrsResigned: 18 May 2015
James Robert Thomas
Director
Tenure: 1 yrs 3 mosResigned: 29 Sept 2014
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Wais Shaifta | Non-Executive Director | 1 Feb 2021 | 7 May 2026 | 5 yrs 3 mos | British |
| Krishan Pandit | Secretary | 13 Nov 2023 | 3 Oct 2024 | 11 mos | – |
| Ann-Marie Murphy | Executive Director | 11 Apr 2022 | 31 Jan 2024 | 1 yrs 9 mos | British |
| Emma Margaret Woods | Non-Executive Director | 14 Nov 2016 | 31 Dec 2023 | 7 yrs 1 mos | British |
| Luke Logan Tait |
| Catherine Laura Tucker | Secretary | 12 Aug 2022 | 19 Sept 2023 | 1 yrs 1 mos | – |
| David Thomas Kelly | Non-Executive Director | 5 Jul 2016 | 11 May 2023 | 6 yrs 10 mos | British,Irish |
| Richard James Darwin | Executive Director | 5 May 2015 | 24 Mar 2023 | 7 yrs 10 mos | British |
| Rio Gavin Ferdinand | Non-Executive Director | 1 Feb 2021 | 30 Aug 2022 | 1 yrs 6 mos | British |
| Nadira Ali Hussen | Secretary | 9 Jul 2021 | 12 Aug 2022 | 1 yrs 1 mos | – |
| Penelope Lesley Hughes | Non-Executive Director | 6 Nov 2015 | 25 Jul 2022 | 6 yrs 8 mos | British |
| Mark Alexander George | Executive Director | 31 Oct 2018 | 1 Jul 2022 | 3 yrs 9 mos | British |
| Catherine Laura Tucker | Secretary | 2 Jan 2020 | 9 Jul 2021 | 1 yrs 6 mos | – |
| Paul John Thomas Gilbert | Director | 13 Jun 2013 | 11 May 2021 | 7 yrs 11 mos | British |
| Mark Alexander George | Secretary | 13 Mar 2019 | 2 Jan 2020 | 10 mos | – |
| Richard Darwin | Secretary | 2 Nov 2015 | 13 Mar 2019 | 3 yrs 4 mos | British |
| James Graham | Director | 23 Jul 2014 | 22 Nov 2016 | 2 yrs 4 mos | British |
| Philip William Newborough | Director | 6 Nov 2015 | 31 Aug 2016 | 9 mos | British |
| David Burns | Director | 13 Jun 2013 | 31 Aug 2016 | 3 yrs 2 mos | British |
| Andrew John Mathews | Director | 14 May 2013 | 18 May 2015 | 2 yrs | British |
| James Robert Thomas | Director | 13 Jun 2013 | 29 Sept 2014 | 1 yrs 3 mos | British |
| Catherine Laura Tucker | Secretary | 12 Aug 2022 | 19 Sept 2023 | 1 yrs 1 mos | – |
| David Thomas Kelly | Non-Executive Director | 5 Jul 2016 | 11 May 2023 | 6 yrs 10 mos | British,Irish |
| Richard James Darwin | Executive Director | 5 May 2015 | 24 Mar 2023 | 7 yrs 10 mos | British |
| Rio Gavin Ferdinand | Non-Executive Director | 1 Feb 2021 | 30 Aug 2022 | 1 yrs 6 mos | British |
| Nadira Ali Hussen | Secretary | 9 Jul 2021 | 12 Aug 2022 | 1 yrs 1 mos | – |
| Penelope Lesley Hughes | Non-Executive Director | 6 Nov 2015 | 25 Jul 2022 | 6 yrs 8 mos | British |
| Mark Alexander George | Executive Director | 31 Oct 2018 | 1 Jul 2022 | 3 yrs 9 mos | British |
| Catherine Laura Tucker | Secretary | 2 Jan 2020 | 9 Jul 2021 | 1 yrs 6 mos | – |
| Paul John Thomas Gilbert | Director | 13 Jun 2013 | 11 May 2021 | 7 yrs 11 mos | British |
| Mark Alexander George | Secretary | 13 Mar 2019 | 2 Jan 2020 | 10 mos | – |
| Richard Darwin | Secretary | 2 Nov 2015 | 13 Mar 2019 | 3 yrs 4 mos | British |
| James Graham | Director | 23 Jul 2014 | 22 Nov 2016 | 2 yrs 4 mos | British |
| Philip William Newborough | Director | 6 Nov 2015 | 31 Aug 2016 | 9 mos | British |
| David Burns | Director | 13 Jun 2013 | 31 Aug 2016 | 3 yrs 2 mos | British |
| Andrew John Mathews | Director | 14 May 2013 | 18 May 2015 | 2 yrs | British |
| James Robert Thomas | Director | 13 Jun 2013 | 29 Sept 2014 | 1 yrs 3 mos | British |
