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Hays PLC Directors

/Equities/XLON/HAS/Directors

Hays PLC Directors

Board of Directors (12)

Michael Alan Findlay

Non-Executive Chair

1 yrs 4 mosAge: 58British

James Hilton

Chief Financial Officer

3 yrs 7 mosAge: 48British

Joe Hurd

Independent Non-Executive Director

–

Helen Rose Cunningham

Independent Non-Executive Director

2 yrs 2 mosAge: 60British

Anthony Andrew Kirby

Independent Non-Executive Director

2 yrs 1 mosAge: 45British

Our Board of Directors

–

Susan Elizabeth Murray

Director

8 yrs 10 mosAge: 69British

Cheryl Joanne Millington

Director

6 yrs 11 mosAge: 59British

Joseph Kindall Hurd Iii

Director

4 yrs 5 mosAge: 56American

Zarin Homi Patel

Director

3 yrs 4 mosAge: 65British

Rachel Ford

Secretary

1 yrs 9 mos

Mark William Dearnley

Director

3 mosAge: 57British

Name	Role	Appointed	Tenure	Nationality
Michael Alan Findlay	Non-Executive Chair	20 Jan 2025	1 yrs 4 mos	British
James Hilton	Chief Financial Officer	1 Oct 2022	3 yrs 7 mos	British
Joe Hurd	Independent Non-Executive Director	–	–	–
Helen Rose Cunningham	Independent Non-Executive Director	1 Mar 2024	2 yrs 2 mos	British
Anthony Andrew Kirby	Independent Non-Executive Director	1 Apr 2024	2 yrs 1 mos	British
OB Our Board of Directors	–	–	–	–
Susan Elizabeth Murray	Director	12 Jul 2017	8 yrs 10 mos	British
CJ Cheryl Joanne Millington	Director	17 Jun 2019	6 yrs 11 mos	British
JK Joseph Kindall Hurd Iii	Director	1 Dec 2021	4 yrs 5 mos	American
Zarin Homi Patel	Director	1 Jan 2023	3 yrs 4 mos	British
RF Rachel Ford	Secretary	26 Aug 2024	1 yrs 9 mos	–
MW Mark William Dearnley	Director	27 Feb 2026	3 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Andrew Martin	Chair	£208,000	–	–	–	–	£0	£208,000
Michael Findlay	Chair	£57,000	–	–	–	–	£0	£57,000
Dirk Hahn	Executive Director	£639,000	£122,000	£354,000	£468,000	£26,000	–	£1,609,000
James Hilton	Executive Director	£470,000	£13,000	£268,000	£382,000	£19,000	–	£1,152,000
Cheryl Millington	Senior Independent Director	£75,000	–	–	–	–	£10	£84,000
Joe Hurd	Non-Executive Director	£83,000	–	–	–	–	£0	£83,000
Susan Murray	Non-Executive Director	£77,000	–	–	–	–	£0	£77,000
Zarin Patel	Non-Executive Director	£72,000	–	–	–	–	£0	£72,000
Helen Cunningham	Non-Executive Director	£64,000	–	–	–	–	£0	£64,000
Anthony Kirby	Non-Executive Director	£64,000	–	–	–	–	£0	£64,000
MT Rainey	Non-Executive Director	£31,000	–	–	–	–	£0	£31,000

Prior year comparison (11 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Andrew Martin	Chair	£240,000	–	–	–	–	£0	£240,000
Michael Findlay	Chair

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
FY25	A	£1,609,000	46:1	33:1	20:1

Former Directors (46)

Dirk Hahn

Director

Tenure: 2 yrs 5 mosResigned: 27 Feb 2026

Andrew David Martin

Director

Tenure: 7 yrs 10 mosResigned: 1 May 2025

Mary Teresa Rainey

Director

Tenure: 8 yrs 11 mosResigned: 20 Nov 2024

Douglas George Evans

Secretary

Tenure: 11 yrs 6 mosResigned: 26 Aug 2024

John Peter Williams

Director

Tenure: 9 yrsResigned: 20 Feb 2024

Alistair Richard Cox

Director

Tenure: 15 yrs 11 mosResigned: 31 Aug 2023

Paul Venables

Director

Tenure: 16 yrs 4 mosResigned: 30 Sept 2022

Torsten Gunter Kreindl

Director

Tenure: 8 yrs 11 mosResigned: 16 May 2022

Victoria Clare Jarman

Director

Tenure: 7 yrs 1 mosResigned: 14 Nov 2018

Alan Matthew Templeton Thomson

Director

Tenure: 7 yrs 9 mosResigned: 23 Jul 2018

Caroline Philippa Wicks

Director

Tenure: 5 yrs 10 mosResigned: 15 Nov 2017

Paul Scott Harrison

Director

Tenure: 10 yrs 6 mosResigned: 15 Nov 2017

Richard John Smelt

Director

Tenure: 8 yrsResigned: 11 Nov 2015

Christopher William Eccleshare

Director

Tenure: 10 yrsResigned: 12 Nov 2014

Neil John Alfred Tsappis

Secretary

Tenure: 3 mosResigned: 4 Feb 2013

Alison Yapp

Secretary

Tenure: 6 yrs 10 mosResigned: 18 Nov 2012

Paul Herbert Stoneham

Director

Tenure: 8 yrsResigned: 7 Nov 2012

Lesley Mary Samuel Knox

Director

Tenure: 9 yrs 7 mosResigned: 9 Nov 2011

Robert Arthur Lawson

Director

Tenure: 12 yrs 4 mosResigned: 10 Nov 2010

Brian Goodman Wallace

Director

Tenure: 6 yrs 8 mosResigned: 15 Nov 2007

Denis Ralph Waxman

Director

Tenure: 9 yrs 8 mosResigned: 15 Nov 2007

John Walley Martin

Director

Tenure: 3 yrsResigned: 16 Mar 2006

Stephen John Cox

Secretary

Tenure: 1 yrs 6 mosResigned: 14 Nov 2005

Christopher Taylor

Director

Tenure: 8 yrs 11 mosResigned: 23 Nov 2004

Colin Stephen Matthews

Director

Tenure: 1 yrs 7 mosResigned: 30 Jun 2004

Stephen John Charnock

Secretary

Tenure: 6 yrs 5 mosResigned: 14 May 2004

Pierre Danon

Director

Tenure: 2 yrs 5 mosResigned: 30 Apr 2004

Xavier Francois Emile Urbain

Director

Tenure: 5 yrs 7 mosResigned: 4 Feb 2004

Neil Andrew McLachlan

Director

Tenure: 4 yrs 6 mosResigned: 8 Sept 2003

Graham John Williams

Director

Tenure: –Resigned: 30 Apr 2003

Keith Pearson Charlton

Director

Tenure: 3 yrs 10 mosResigned: 7 May 2002

Lionel John Stammers

Director

Tenure: –Resigned: 8 Nov 2001

Ronald Edwin Frost

Director

Tenure: –Resigned: 30 Jun 2001

John Robert Cole

Director

Tenure: 4 yrs 9 mosResigned: 12 Jun 2001

David Charles Tibble

Director

Tenure: –Resigned: 5 Mar 2001

Robert James Morgan

Director

Tenure: 1 yrs 4 mosResigned: 5 Mar 2001

John Alan Napier

Director

Tenure: –Resigned: 15 Sept 1998

Dennis Matthewman

Director

Tenure: 5 yrs 7 mosResigned: 31 Jul 1998

Mark Ewart Aldridge

Director

Tenure: 4 yrs 11 mosResigned: 31 Mar 1998

Andrew Gordon Morison

Secretary

Tenure: –Resigned: 31 Dec 1997

Michael James Biden

Director

Tenure: 11 mosResigned: 31 May 1997

Michael Proffitt

Director

Tenure: 3 yrs 6 mosResigned: 7 Jun 1996

Peter Harvey Courtney

Director

Tenure: –Resigned: 31 Dec 1994

Derrick Charles Frost

Director

Tenure: –Resigned: 31 Dec 1992

Peter David Thatcher Roberts

Director

Tenure: –Resigned: 31 Dec 1992

Bruce Amager Dawson

Director

Tenure: –Resigned: 9 Nov 1992

Name	Role	Appointed	Resigned

Board of Directors (12)

Michael Alan Findlay

Non-Executive Chair

1 yrs 4 mosAge: 58British

James Hilton

Chief Financial Officer

3 yrs 7 mosAge: 48British

Joe Hurd

Independent Non-Executive Director

–

Helen Rose Cunningham

Independent Non-Executive Director

2 yrs 2 mosAge: 60British

Anthony Andrew Kirby

Independent Non-Executive Director

2 yrs 1 mosAge: 45British

Our Board of Directors

–

Susan Elizabeth Murray

Director

8 yrs 10 mosAge: 69British

Cheryl Joanne Millington

Director

6 yrs 11 mosAge: 59British

Joseph Kindall Hurd Iii

Director

4 yrs 5 mosAge: 56American

Zarin Homi Patel

Director

3 yrs 4 mosAge: 65British

Rachel Ford

Secretary

1 yrs 9 mos

Mark William Dearnley

Director

3 mosAge: 57British

Name	Role	Appointed	Tenure	Nationality
Michael Alan Findlay	Non-Executive Chair	20 Jan 2025	1 yrs 4 mos	British
James Hilton	Chief Financial Officer	1 Oct 2022	3 yrs 7 mos	British
Joe Hurd	Independent Non-Executive Director	–	–	–
Helen Rose Cunningham	Independent Non-Executive Director	1 Mar 2024	2 yrs 2 mos	British
Anthony Andrew Kirby	Independent Non-Executive Director	1 Apr 2024	2 yrs 1 mos	British
OB Our Board of Directors	–	–	–	–
Susan Elizabeth Murray	Director	12 Jul 2017	8 yrs 10 mos	British
CJ Cheryl Joanne Millington	Director	17 Jun 2019	6 yrs 11 mos	British
JK Joseph Kindall Hurd Iii	Director	1 Dec 2021	4 yrs 5 mos	American
Zarin Homi Patel	Director	1 Jan 2023	3 yrs 4 mos	British
RF Rachel Ford	Secretary	26 Aug 2024	1 yrs 9 mos	–
MW Mark William Dearnley	Director	27 Feb 2026	3 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Andrew Martin	Chair	£208,000	–	–	–	–	£0	£208,000
Michael Findlay	Chair	£57,000	–	–	–	–	£0	£57,000
Dirk Hahn	Executive Director	£639,000	£122,000	£354,000	£468,000	£26,000	–	£1,609,000
James Hilton	Executive Director	£470,000	£13,000	£268,000	£382,000	£19,000	–	£1,152,000
Cheryl Millington	Senior Independent Director	£75,000	–	–	–	–	£10	£84,000
Joe Hurd	Non-Executive Director	£83,000	–	–	–	–	£0	£83,000
Susan Murray	Non-Executive Director	£77,000	–	–	–	–	£0	£77,000
Zarin Patel	Non-Executive Director	£72,000	–	–	–	–	£0	£72,000
Helen Cunningham	Non-Executive Director	£64,000	–	–	–	–	£0	£64,000
Anthony Kirby	Non-Executive Director	£64,000	–	–	–	–	£0	£64,000
MT Rainey	Non-Executive Director	£31,000	–	–	–	–	£0	£31,000

Prior year comparison (11 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Andrew Martin	Chair	£240,000	–	–	–	–	£0	£240,000
Michael Findlay	Chair

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
FY25	A	£1,609,000	46:1	33:1	20:1

Former Directors (46)

Dirk Hahn

Director

Tenure: 2 yrs 5 mosResigned: 27 Feb 2026

Andrew David Martin

Director

Tenure: 7 yrs 10 mosResigned: 1 May 2025

Mary Teresa Rainey

Director

Tenure: 8 yrs 11 mosResigned: 20 Nov 2024

Douglas George Evans

Secretary

Tenure: 11 yrs 6 mosResigned: 26 Aug 2024

John Peter Williams

Director

Tenure: 9 yrsResigned: 20 Feb 2024

Alistair Richard Cox

Director

Tenure: 15 yrs 11 mosResigned: 31 Aug 2023

Paul Venables

Director

Tenure: 16 yrs 4 mosResigned: 30 Sept 2022

Torsten Gunter Kreindl

Director

Tenure: 8 yrs 11 mosResigned: 16 May 2022

Victoria Clare Jarman

Director

Tenure: 7 yrs 1 mosResigned: 14 Nov 2018

Alan Matthew Templeton Thomson

Director

Tenure: 7 yrs 9 mosResigned: 23 Jul 2018

Caroline Philippa Wicks

Director

Tenure: 5 yrs 10 mosResigned: 15 Nov 2017

Paul Scott Harrison

Director

Tenure: 10 yrs 6 mosResigned: 15 Nov 2017

Richard John Smelt

Director

Tenure: 8 yrsResigned: 11 Nov 2015

Christopher William Eccleshare

Director

Tenure: 10 yrsResigned: 12 Nov 2014

Neil John Alfred Tsappis

Secretary

Tenure: 3 mosResigned: 4 Feb 2013

Alison Yapp

Secretary

Tenure: 6 yrs 10 mosResigned: 18 Nov 2012

Paul Herbert Stoneham

Director

Tenure: 8 yrsResigned: 7 Nov 2012

Lesley Mary Samuel Knox

Director

Tenure: 9 yrs 7 mosResigned: 9 Nov 2011

Robert Arthur Lawson

Director

Tenure: 12 yrs 4 mosResigned: 10 Nov 2010

Brian Goodman Wallace

Director

Tenure: 6 yrs 8 mosResigned: 15 Nov 2007

Denis Ralph Waxman

Director

Tenure: 9 yrs 8 mosResigned: 15 Nov 2007

John Walley Martin

Director

Tenure: 3 yrsResigned: 16 Mar 2006

Stephen John Cox

Secretary

Tenure: 1 yrs 6 mosResigned: 14 Nov 2005

Christopher Taylor

Director

Tenure: 8 yrs 11 mosResigned: 23 Nov 2004

Colin Stephen Matthews

Director

Tenure: 1 yrs 7 mosResigned: 30 Jun 2004

Stephen John Charnock

Secretary

Tenure: 6 yrs 5 mosResigned: 14 May 2004

Pierre Danon

Director

Tenure: 2 yrs 5 mosResigned: 30 Apr 2004

Xavier Francois Emile Urbain

Director

Tenure: 5 yrs 7 mosResigned: 4 Feb 2004

Neil Andrew McLachlan

Director

Tenure: 4 yrs 6 mosResigned: 8 Sept 2003

Graham John Williams

Director

Tenure: –Resigned: 30 Apr 2003

Keith Pearson Charlton

Director

Tenure: 3 yrs 10 mosResigned: 7 May 2002

Lionel John Stammers

Director

Tenure: –Resigned: 8 Nov 2001

Ronald Edwin Frost

Director

Tenure: –Resigned: 30 Jun 2001

John Robert Cole

Director

Tenure: 4 yrs 9 mosResigned: 12 Jun 2001

David Charles Tibble

Director

Tenure: –Resigned: 5 Mar 2001

Robert James Morgan

Director

Tenure: 1 yrs 4 mosResigned: 5 Mar 2001

John Alan Napier

Director

Tenure: –Resigned: 15 Sept 1998

Dennis Matthewman

Director

Tenure: 5 yrs 7 mosResigned: 31 Jul 1998

Mark Ewart Aldridge

Director

Tenure: 4 yrs 11 mosResigned: 31 Mar 1998

Andrew Gordon Morison

Secretary

Tenure: –Resigned: 31 Dec 1997

Michael James Biden

Director

Tenure: 11 mosResigned: 31 May 1997

Michael Proffitt

Director

Tenure: 3 yrs 6 mosResigned: 7 Jun 1996

Peter Harvey Courtney

Director

Tenure: –Resigned: 31 Dec 1994

Derrick Charles Frost

Director

Tenure: –Resigned: 31 Dec 1992

Peter David Thatcher Roberts

Director

Tenure: –Resigned: 31 Dec 1992

Bruce Amager Dawson

Director

Tenure: –Resigned: 9 Nov 1992

Name	Role	Appointed	Resigned

Board of Directors (12)

Michael Alan Findlay

Non-Executive Chair

1 yrs 4 mosAge: 58British

James Hilton

Chief Financial Officer

3 yrs 7 mosAge: 48British

Joe Hurd

Independent Non-Executive Director

–

Helen Rose Cunningham

Independent Non-Executive Director

2 yrs 2 mosAge: 60British

Anthony Andrew Kirby

Independent Non-Executive Director

2 yrs 1 mosAge: 45British

Our Board of Directors

–

Susan Elizabeth Murray

Director

8 yrs 10 mosAge: 69British

Cheryl Joanne Millington

Director

6 yrs 11 mosAge: 59British

Joseph Kindall Hurd Iii

Director

4 yrs 5 mosAge: 56American

Zarin Homi Patel

Director

3 yrs 4 mosAge: 65British

Rachel Ford

Secretary

1 yrs 9 mos

Mark William Dearnley

Director

3 mosAge: 57British

Name	Role	Appointed	Tenure	Nationality
Michael Alan Findlay	Non-Executive Chair	20 Jan 2025	1 yrs 4 mos	British
James Hilton	Chief Financial Officer	1 Oct 2022	3 yrs 7 mos	British
Joe Hurd	Independent Non-Executive Director	–	–	–
Helen Rose Cunningham	Independent Non-Executive Director	1 Mar 2024	2 yrs 2 mos	British
Anthony Andrew Kirby	Independent Non-Executive Director	1 Apr 2024	2 yrs 1 mos	British
OB Our Board of Directors	–	–	–	–
Susan Elizabeth Murray	Director	12 Jul 2017	8 yrs 10 mos	British
CJ Cheryl Joanne Millington	Director	17 Jun 2019	6 yrs 11 mos	British
JK Joseph Kindall Hurd Iii	Director	1 Dec 2021	4 yrs 5 mos	American
Zarin Homi Patel	Director	1 Jan 2023	3 yrs 4 mos	British
RF Rachel Ford	Secretary	26 Aug 2024	1 yrs 9 mos	–
MW Mark William Dearnley	Director	27 Feb 2026	3 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Andrew Martin	Chair	£208,000	–	–	–	–	£0	£208,000
Michael Findlay	Chair	£57,000	–	–	–	–	£0	£57,000
Dirk Hahn	Executive Director	£639,000	£122,000	£354,000	£468,000	£26,000	–	£1,609,000
James Hilton	Executive Director	£470,000	£13,000	£268,000	£382,000	£19,000	–	£1,152,000
Cheryl Millington	Senior Independent Director	£75,000	–	–	–	–	£10	£84,000
Joe Hurd	Non-Executive Director	£83,000	–	–	–	–	£0	£83,000
Susan Murray	Non-Executive Director	£77,000	–	–	–	–	£0	£77,000
Zarin Patel	Non-Executive Director	£72,000	–	–	–	–	£0	£72,000
Helen Cunningham	Non-Executive Director	£64,000	–	–	–	–	£0	£64,000
Anthony Kirby	Non-Executive Director	£64,000	–	–	–	–	£0	£64,000
MT Rainey	Non-Executive Director	£31,000	–	–	–	–	£0	£31,000

Prior year comparison (11 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Andrew Martin	Chair	£240,000	–	–	–	–	£0	£240,000
Michael Findlay	Chair

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
FY25	A	£1,609,000	46:1	33:1	20:1

Former Directors (46)

Dirk Hahn

Director

Tenure: 2 yrs 5 mosResigned: 27 Feb 2026

Andrew David Martin

Director

Tenure: 7 yrs 10 mosResigned: 1 May 2025

Mary Teresa Rainey

Director

Tenure: 8 yrs 11 mosResigned: 20 Nov 2024

Douglas George Evans

Secretary

Tenure: 11 yrs 6 mosResigned: 26 Aug 2024

John Peter Williams

Director

Tenure: 9 yrsResigned: 20 Feb 2024

Alistair Richard Cox

Director

Tenure: 15 yrs 11 mosResigned: 31 Aug 2023

Paul Venables

Director

Tenure: 16 yrs 4 mosResigned: 30 Sept 2022

Torsten Gunter Kreindl

Director

Tenure: 8 yrs 11 mosResigned: 16 May 2022

Victoria Clare Jarman

Director

Tenure: 7 yrs 1 mosResigned: 14 Nov 2018

Alan Matthew Templeton Thomson

Director

Tenure: 7 yrs 9 mosResigned: 23 Jul 2018

Caroline Philippa Wicks

Director

Tenure: 5 yrs 10 mosResigned: 15 Nov 2017

Paul Scott Harrison

Director

Tenure: 10 yrs 6 mosResigned: 15 Nov 2017

Richard John Smelt

Director

Tenure: 8 yrsResigned: 11 Nov 2015

Christopher William Eccleshare

Director

Tenure: 10 yrsResigned: 12 Nov 2014

Neil John Alfred Tsappis

Secretary

Tenure: 3 mosResigned: 4 Feb 2013

Alison Yapp

Secretary

Tenure: 6 yrs 10 mosResigned: 18 Nov 2012

Paul Herbert Stoneham

Director

Tenure: 8 yrsResigned: 7 Nov 2012

Lesley Mary Samuel Knox

Director

Tenure: 9 yrs 7 mosResigned: 9 Nov 2011

Robert Arthur Lawson

Director

Tenure: 12 yrs 4 mosResigned: 10 Nov 2010

Brian Goodman Wallace

Director

Tenure: 6 yrs 8 mosResigned: 15 Nov 2007

Denis Ralph Waxman

Director

Tenure: 9 yrs 8 mosResigned: 15 Nov 2007

John Walley Martin

Director

Tenure: 3 yrsResigned: 16 Mar 2006

Stephen John Cox

Secretary

Tenure: 1 yrs 6 mosResigned: 14 Nov 2005

Christopher Taylor

Director

Tenure: 8 yrs 11 mosResigned: 23 Nov 2004

Colin Stephen Matthews

Director

Tenure: 1 yrs 7 mosResigned: 30 Jun 2004

Stephen John Charnock

Secretary

Tenure: 6 yrs 5 mosResigned: 14 May 2004

Pierre Danon

Director

Tenure: 2 yrs 5 mosResigned: 30 Apr 2004

Xavier Francois Emile Urbain

Director

Tenure: 5 yrs 7 mosResigned: 4 Feb 2004

Neil Andrew McLachlan

Director

Tenure: 4 yrs 6 mosResigned: 8 Sept 2003

Graham John Williams

Director

Tenure: –Resigned: 30 Apr 2003

Keith Pearson Charlton

Director

Tenure: 3 yrs 10 mosResigned: 7 May 2002

Lionel John Stammers

Director

Tenure: –Resigned: 8 Nov 2001

Ronald Edwin Frost

Director

Tenure: –Resigned: 30 Jun 2001

John Robert Cole

Director

Tenure: 4 yrs 9 mosResigned: 12 Jun 2001

David Charles Tibble

Director

Tenure: –Resigned: 5 Mar 2001

Robert James Morgan

Director

Tenure: 1 yrs 4 mosResigned: 5 Mar 2001

John Alan Napier

Director

Tenure: –Resigned: 15 Sept 1998

Dennis Matthewman

Director

Tenure: 5 yrs 7 mosResigned: 31 Jul 1998

Mark Ewart Aldridge

Director

Tenure: 4 yrs 11 mosResigned: 31 Mar 1998

Andrew Gordon Morison

Secretary

Tenure: –Resigned: 31 Dec 1997

Michael James Biden

Director

Tenure: 11 mosResigned: 31 May 1997

Michael Proffitt

Director

Tenure: 3 yrs 6 mosResigned: 7 Jun 1996

Peter Harvey Courtney

Director

Tenure: –Resigned: 31 Dec 1994

Derrick Charles Frost

Director

Tenure: –Resigned: 31 Dec 1992

Peter David Thatcher Roberts

Director

Tenure: –Resigned: 31 Dec 1992

Bruce Amager Dawson

Director

Tenure: –Resigned: 9 Nov 1992

Name	Role	Appointed	Resigned

Board of Directors (12)

Michael Alan Findlay

Non-Executive Chair

1 yrs 4 mosAge: 58British

James Hilton

Chief Financial Officer

3 yrs 7 mosAge: 48British

Joe Hurd

Independent Non-Executive Director

–

Helen Rose Cunningham

Independent Non-Executive Director

2 yrs 2 mosAge: 60British

Anthony Andrew Kirby

Independent Non-Executive Director

2 yrs 1 mosAge: 45British

Our Board of Directors

–

Susan Elizabeth Murray

Director

8 yrs 10 mosAge: 69British

Cheryl Joanne Millington

Director

6 yrs 11 mosAge: 59British

Joseph Kindall Hurd Iii

Director

4 yrs 5 mosAge: 56American

Zarin Homi Patel

Director

3 yrs 4 mosAge: 65British

Rachel Ford

Secretary

1 yrs 9 mos

Mark William Dearnley

Director

3 mosAge: 57British

Name	Role	Appointed	Tenure	Nationality
Michael Alan Findlay	Non-Executive Chair	20 Jan 2025	1 yrs 4 mos	British
James Hilton	Chief Financial Officer	1 Oct 2022	3 yrs 7 mos	British
Joe Hurd	Independent Non-Executive Director	–	–	–
Helen Rose Cunningham	Independent Non-Executive Director	1 Mar 2024	2 yrs 2 mos	British
Anthony Andrew Kirby	Independent Non-Executive Director	1 Apr 2024	2 yrs 1 mos	British
OB Our Board of Directors	–	–	–	–
Susan Elizabeth Murray	Director	12 Jul 2017	8 yrs 10 mos	British
CJ Cheryl Joanne Millington	Director	17 Jun 2019	6 yrs 11 mos	British
JK Joseph Kindall Hurd Iii	Director	1 Dec 2021	4 yrs 5 mos	American
Zarin Homi Patel	Director	1 Jan 2023	3 yrs 4 mos	British
RF Rachel Ford	Secretary	26 Aug 2024	1 yrs 9 mos	–
MW Mark William Dearnley	Director	27 Feb 2026	3 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Andrew Martin	Chair	£208,000	–	–	–	–	£0	£208,000
Michael Findlay	Chair	£57,000	–	–	–	–	£0	£57,000
Dirk Hahn	Executive Director	£639,000	£122,000	£354,000	£468,000	£26,000	–	£1,609,000
James Hilton	Executive Director	£470,000	£13,000	£268,000	£382,000	£19,000	–	£1,152,000
Cheryl Millington	Senior Independent Director	£75,000	–	–	–	–	£10	£84,000
Joe Hurd	Non-Executive Director	£83,000	–	–	–	–	£0	£83,000
Susan Murray	Non-Executive Director	£77,000	–	–	–	–	£0	£77,000
Zarin Patel	Non-Executive Director	£72,000	–	–	–	–	£0	£72,000
Helen Cunningham	Non-Executive Director	£64,000	–	–	–	–	£0	£64,000
Anthony Kirby	Non-Executive Director	£64,000	–	–	–	–	£0	£64,000
MT Rainey	Non-Executive Director	£31,000	–	–	–	–	£0	£31,000

Prior year comparison (11 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Andrew Martin	Chair	£240,000	–	–	–	–	£0	£240,000
Michael Findlay	Chair

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
FY25	A	£1,609,000	46:1	33:1	20:1

Former Directors (46)

Dirk Hahn

Director

Tenure: 2 yrs 5 mosResigned: 27 Feb 2026

Andrew David Martin

Director

Tenure: 7 yrs 10 mosResigned: 1 May 2025

Mary Teresa Rainey

Director

Tenure: 8 yrs 11 mosResigned: 20 Nov 2024

Douglas George Evans

Secretary

Tenure: 11 yrs 6 mosResigned: 26 Aug 2024

John Peter Williams

Director

Tenure: 9 yrsResigned: 20 Feb 2024

Alistair Richard Cox

Director

Tenure: 15 yrs 11 mosResigned: 31 Aug 2023

Paul Venables

Director

Tenure: 16 yrs 4 mosResigned: 30 Sept 2022

Torsten Gunter Kreindl

Director

Tenure: 8 yrs 11 mosResigned: 16 May 2022

Victoria Clare Jarman

Director

Tenure: 7 yrs 1 mosResigned: 14 Nov 2018

Alan Matthew Templeton Thomson

Director

Tenure: 7 yrs 9 mosResigned: 23 Jul 2018

Caroline Philippa Wicks

Director

Tenure: 5 yrs 10 mosResigned: 15 Nov 2017

Paul Scott Harrison

Director

Tenure: 10 yrs 6 mosResigned: 15 Nov 2017

Richard John Smelt

Director

Tenure: 8 yrsResigned: 11 Nov 2015

Christopher William Eccleshare

Director

Tenure: 10 yrsResigned: 12 Nov 2014

Neil John Alfred Tsappis

Secretary

Tenure: 3 mosResigned: 4 Feb 2013

Alison Yapp

Secretary

Tenure: 6 yrs 10 mosResigned: 18 Nov 2012

Paul Herbert Stoneham

Director

Tenure: 8 yrsResigned: 7 Nov 2012

Lesley Mary Samuel Knox

Director

Tenure: 9 yrs 7 mosResigned: 9 Nov 2011

Robert Arthur Lawson

Director

Tenure: 12 yrs 4 mosResigned: 10 Nov 2010

Brian Goodman Wallace

Director

Tenure: 6 yrs 8 mosResigned: 15 Nov 2007

Denis Ralph Waxman

Director

Tenure: 9 yrs 8 mosResigned: 15 Nov 2007

John Walley Martin

Director

Tenure: 3 yrsResigned: 16 Mar 2006

Stephen John Cox

Secretary

Tenure: 1 yrs 6 mosResigned: 14 Nov 2005

Christopher Taylor

Director

Tenure: 8 yrs 11 mosResigned: 23 Nov 2004

Colin Stephen Matthews

Director

Tenure: 1 yrs 7 mosResigned: 30 Jun 2004

Stephen John Charnock

Secretary

Tenure: 6 yrs 5 mosResigned: 14 May 2004

Pierre Danon

Director

Tenure: 2 yrs 5 mosResigned: 30 Apr 2004

Xavier Francois Emile Urbain

Director

Tenure: 5 yrs 7 mosResigned: 4 Feb 2004

Neil Andrew McLachlan

Director

Tenure: 4 yrs 6 mosResigned: 8 Sept 2003

Graham John Williams

Director

Tenure: –Resigned: 30 Apr 2003

Keith Pearson Charlton

Director

Tenure: 3 yrs 10 mosResigned: 7 May 2002

Lionel John Stammers

Director

Tenure: –Resigned: 8 Nov 2001

Ronald Edwin Frost

Director

Tenure: –Resigned: 30 Jun 2001

John Robert Cole

Director

Tenure: 4 yrs 9 mosResigned: 12 Jun 2001

David Charles Tibble

Director

Tenure: –Resigned: 5 Mar 2001

Robert James Morgan

Director

Tenure: 1 yrs 4 mosResigned: 5 Mar 2001

John Alan Napier

Director

Tenure: –Resigned: 15 Sept 1998

Dennis Matthewman

Director

Tenure: 5 yrs 7 mosResigned: 31 Jul 1998

Mark Ewart Aldridge

Director

Tenure: 4 yrs 11 mosResigned: 31 Mar 1998

Andrew Gordon Morison

Secretary

Tenure: –Resigned: 31 Dec 1997

Michael James Biden

Director

Tenure: 11 mosResigned: 31 May 1997

Michael Proffitt

Director

Tenure: 3 yrs 6 mosResigned: 7 Jun 1996

Peter Harvey Courtney

Director

Tenure: –Resigned: 31 Dec 1994

Derrick Charles Frost

Director

Tenure: –Resigned: 31 Dec 1992

Peter David Thatcher Roberts

Director

Tenure: –Resigned: 31 Dec 1992

Bruce Amager Dawson

Director

Tenure: –Resigned: 9 Nov 1992

Name	Role	Appointed	Resigned

Dirk Hahn	Director	1 Sept 2023	27 Feb 2026	2 yrs 5 mos	German
Andrew David Martin	Director	12 Jul 2017	1 May 2025	7 yrs 10 mos	British
Mary Teresa Rainey	Director	14 Dec 2015	20 Nov 2024	8 yrs 11 mos	British
Douglas George Evans	Secretary	4 Feb 2013	26 Aug 2024	11 yrs 6 mos	–
John Peter Williams	Director	24 Feb 2015	20 Feb 2024	9 yrs	British
Alistair Richard Cox	Director	1 Sept 2007	31 Aug 2023	15 yrs 11 mos	British
Paul Venables	Director	2 May 2006	30 Sept 2022	16 yrs 4 mos	British
Torsten Gunter Kreindl	Director	1 Jun 2013	16 May 2022	8 yrs 11 mos	German
Victoria Clare Jarman	Director	1 Oct 2011	14 Nov 2018	7 yrs 1 mos	British
Alan Matthew Templeton Thomson	Director	1 Oct 2010	23 Jul 2018	7 yrs 9 mos	British
Caroline Philippa Wicks	Director	1 Jan 2012	15 Nov 2017	5 yrs 10 mos	British
Paul Scott Harrison	Director	8 May 2007	15 Nov 2017	10 yrs 6 mos	British
Richard John Smelt	Director	15 Nov 2007	11 Nov 2015	8 yrs	British
Christopher William Eccleshare	Director	24 Nov 2004	12 Nov 2014	10 yrs	British
Neil John Alfred Tsappis	Secretary	19 Nov 2012	4 Feb 2013	3 mos	–
Alison Yapp	Secretary	30 Jan 2006	18 Nov 2012	6 yrs 10 mos	British
Paul Herbert Stoneham	Director	24 Nov 2004	7 Nov 2012	8 yrs	Canadian
Lesley Mary Samuel Knox	Director	30 Apr 2002	9 Nov 2011	9 yrs 7 mos	British
Robert Arthur Lawson	Director	1 Jul 1998	10 Nov 2010	12 yrs 4 mos	British
Brian Goodman Wallace	Director	5 Mar 2001	15 Nov 2007	6 yrs 8 mos	British
Denis Ralph Waxman	Director	10 Mar 1998	15 Nov 2007	9 yrs 8 mos	British
John Walley Martin	Director	4 Mar 2003	16 Mar 2006	3 yrs	British
Stephen John Cox	Secretary	14 May 2004	14 Nov 2005	1 yrs 6 mos	British
Christopher Taylor	Director	1 Dec 1995	23 Nov 2004	8 yrs 11 mos	British
Colin Stephen Matthews	Director	1 Nov 2002	30 Jun 2004	1 yrs 7 mos	British
Stephen John Charnock	Secretary	31 Dec 1997	14 May 2004	6 yrs 5 mos	British
Pierre Danon	Director	27 Nov 2001	30 Apr 2004	2 yrs 5 mos	French
Xavier Francois Emile Urbain	Director	14 Jul 1998	4 Feb 2004	5 yrs 7 mos	French
Neil Andrew McLachlan	Director	1 Mar 1999	8 Sept 2003	4 yrs 6 mos	British
Graham John Williams	Director	–	30 Apr 2003	–	British
Keith Pearson Charlton	Director	14 Jul 1998	7 May 2002	3 yrs 10 mos	British
Lionel John Stammers	Director	–	8 Nov 2001	–	British
Ronald Edwin Frost	Director	–	30 Jun 2001	–	British
John Robert Cole	Director	23 Sept 1996	12 Jun 2001	4 yrs 9 mos	British
David Charles Tibble	Director	–	5 Mar 2001	–	British
Robert James Morgan	Director	11 Nov 1999	5 Mar 2001	1 yrs 4 mos	British
John Alan Napier	Director	–	15 Sept 1998	–	British
Dennis Matthewman	Director	28 Dec 1992	31 Jul 1998	5 yrs 7 mos	British
Mark Ewart Aldridge	Director	5 Apr 1993	31 Mar 1998	4 yrs 11 mos	British
Andrew Gordon Morison	Secretary	–	31 Dec 1997	–	British
Michael James Biden	Director	10 Jun 1996	31 May 1997	11 mos	British
Michael Proffitt	Director	8 Dec 1992	7 Jun 1996	3 yrs 6 mos	British
Peter Harvey Courtney	Director	–	31 Dec 1994	–	British
Derrick Charles Frost	Director	–	31 Dec 1992	–	British
Peter David Thatcher Roberts	Director	–	31 Dec 1992	–	British
Bruce Amager Dawson	Director	–	9 Nov 1992	–	British

Dirk Hahn	Director	1 Sept 2023	27 Feb 2026	2 yrs 5 mos	German
Andrew David Martin	Director	12 Jul 2017	1 May 2025	7 yrs 10 mos	British
Mary Teresa Rainey	Director	14 Dec 2015	20 Nov 2024	8 yrs 11 mos	British
Douglas George Evans	Secretary	4 Feb 2013	26 Aug 2024	11 yrs 6 mos	–
John Peter Williams	Director	24 Feb 2015	20 Feb 2024	9 yrs	British
Alistair Richard Cox	Director	1 Sept 2007	31 Aug 2023	15 yrs 11 mos	British
Paul Venables	Director	2 May 2006	30 Sept 2022	16 yrs 4 mos	British
Torsten Gunter Kreindl	Director	1 Jun 2013	16 May 2022	8 yrs 11 mos	German
Victoria Clare Jarman	Director	1 Oct 2011	14 Nov 2018	7 yrs 1 mos	British
Alan Matthew Templeton Thomson	Director	1 Oct 2010	23 Jul 2018	7 yrs 9 mos	British
Caroline Philippa Wicks	Director	1 Jan 2012	15 Nov 2017	5 yrs 10 mos	British
Paul Scott Harrison	Director	8 May 2007	15 Nov 2017	10 yrs 6 mos	British
Richard John Smelt	Director	15 Nov 2007	11 Nov 2015	8 yrs	British
Christopher William Eccleshare	Director	24 Nov 2004	12 Nov 2014	10 yrs	British
Neil John Alfred Tsappis	Secretary	19 Nov 2012	4 Feb 2013	3 mos	–
Alison Yapp	Secretary	30 Jan 2006	18 Nov 2012	6 yrs 10 mos	British
Paul Herbert Stoneham	Director	24 Nov 2004	7 Nov 2012	8 yrs	Canadian
Lesley Mary Samuel Knox	Director	30 Apr 2002	9 Nov 2011	9 yrs 7 mos	British
Robert Arthur Lawson	Director	1 Jul 1998	10 Nov 2010	12 yrs 4 mos	British
Brian Goodman Wallace	Director	5 Mar 2001	15 Nov 2007	6 yrs 8 mos	British
Denis Ralph Waxman	Director	10 Mar 1998	15 Nov 2007	9 yrs 8 mos	British
John Walley Martin	Director	4 Mar 2003	16 Mar 2006	3 yrs	British
Stephen John Cox	Secretary	14 May 2004	14 Nov 2005	1 yrs 6 mos	British
Christopher Taylor	Director	1 Dec 1995	23 Nov 2004	8 yrs 11 mos	British
Colin Stephen Matthews	Director	1 Nov 2002	30 Jun 2004	1 yrs 7 mos	British
Stephen John Charnock	Secretary	31 Dec 1997	14 May 2004	6 yrs 5 mos	British
Pierre Danon	Director	27 Nov 2001	30 Apr 2004	2 yrs 5 mos	French
Xavier Francois Emile Urbain	Director	14 Jul 1998	4 Feb 2004	5 yrs 7 mos	French
Neil Andrew McLachlan	Director	1 Mar 1999	8 Sept 2003	4 yrs 6 mos	British
Graham John Williams	Director	–	30 Apr 2003	–	British
Keith Pearson Charlton	Director	14 Jul 1998	7 May 2002	3 yrs 10 mos	British
Lionel John Stammers	Director	–	8 Nov 2001	–	British
Ronald Edwin Frost	Director	–	30 Jun 2001	–	British
John Robert Cole	Director	23 Sept 1996	12 Jun 2001	4 yrs 9 mos	British
David Charles Tibble	Director	–	5 Mar 2001	–	British
Robert James Morgan	Director	11 Nov 1999	5 Mar 2001	1 yrs 4 mos	British
John Alan Napier	Director	–	15 Sept 1998	–	British
Dennis Matthewman	Director	28 Dec 1992	31 Jul 1998	5 yrs 7 mos	British
Mark Ewart Aldridge	Director	5 Apr 1993	31 Mar 1998	4 yrs 11 mos	British
Andrew Gordon Morison	Secretary	–	31 Dec 1997	–	British
Michael James Biden	Director	10 Jun 1996	31 May 1997	11 mos	British
Michael Proffitt	Director	8 Dec 1992	7 Jun 1996	3 yrs 6 mos	British
Peter Harvey Courtney	Director	–	31 Dec 1994	–	British
Derrick Charles Frost	Director	–	31 Dec 1992	–	British
Peter David Thatcher Roberts	Director	–	31 Dec 1992	–	British
Bruce Amager Dawson	Director	–	9 Nov 1992	–	British