Harbour Energy plc (HBR) Board of Directors | Ticker

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Harbour Energy plc Directors

/Equities/XLON/HBR/Directors

Harbour Energy plc Directors

Board of Directors (21)

Julian Metherell

Chair

–

R. Blair Thomas

Chair

–

Blair Thomas

Chairman

–

Robert Blair Thomas

Chair

5 yrs 7 mosAge: 64American

Vicki Holbrook

Non-Executive Director

–

Andy Hopwood

Non-Executive Director

–

David Lascelles

Non-Executive Director

–

Thomas (Tom) N. D. Elms

Non-Executive Director

–

Jonathan (Jon) C. Cole

Non-Executive Director

–

G. Steven Farris

Non-Executive Director

–

Alan Ferguson

Non-Executive Director

5 yrs 7 mosAge: 68British

Linda Cook

Executive Director

5 yrs 7 mosAge: 68American

Anne Louise Stevens

Non-Executive Director

5 yrs 7 mosAge: 77American

MØ

Margareth Øvrum

Non-Executive Director

5 yrs 6 mosAge: 68Norwegian

Alexander Lorentzen Krane

Executive Director

5 yrs 6 mosAge: 50Norwegian

Belgacem Chariag

Non-Executive Director

3 yrs 5 mosAge: 64American

Elizabeth Louise Hough

Non-Executive Director

3 yrs 5 mosAge: 60British

Dr. Dirk Elvermann

Non-Executive Director

2 yrs 1 mosAge: 55German

Simon Henry

Non-Executive Director

1 mosAge: 65British

Rachel Abigail Benjamin

Secretary

6 yrs 4 mos

Gregory Paul Hill

Director

9 mosAge: 65American

Name	Role	Appointed	Tenure	Nationality
JM Julian Metherell	Chair	–	–	–
R. Blair Thomas	Chair	–	–	–
BT Blair Thomas	Chairman	–	–	–
RB Robert Blair Thomas	Chair	31 Mar 2021	5 yrs 7 mos	American
VH Vicki Holbrook	Non-Executive Director	–	–	–
AH Andy Hopwood	Non-Executive Director	–	–	–
DL David Lascelles	Non-Executive Director	–	–	–
T( Thomas (Tom) N. D. Elms	Non-Executive Director	–	–	–
J( Jonathan (Jon) C. Cole	Non-Executive Director	–	–	–
GS G. Steven Farris	Non-Executive Director	–	–	–
AF Alan Ferguson	Non-Executive Director	31 Mar 2021	5 yrs 7 mos	British
Linda Cook	Executive Director	31 Mar 2021	5 yrs 7 mos	American
AL Anne Louise Stevens	Non-Executive Director	31 Mar 2021	5 yrs 7 mos	American
MØ Margareth Øvrum	Non-Executive Director	1 Apr 2021	5 yrs 6 mos	Norwegian
Alexander Lorentzen Krane	Executive Director	15 Apr 2021	5 yrs 6 mos	Norwegian
BC Belgacem Chariag	Non-Executive Director	1 May 2023	3 yrs 5 mos	American
EL Elizabeth Louise Hough	Non-Executive Director	1 May 2023	3 yrs 5 mos	British
DD Dr. Dirk Elvermann	Non-Executive Director	3 Sept 2024	2 yrs 1 mos	German
SH Simon Henry	Non-Executive Director	1 Sept 2026	1 mos	British
RA Rachel Abigail Benjamin	Secretary	10 Jun 2020	6 yrs 4 mos	–
GP Gregory Paul Hill	Director	1 Jan 2026	9 mos	American

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
R. Blair Thomas	Chair	£391,900	£25,000	–	–	–	£3,000	£419,900
Linda Z. Cook	Executive Director	£975,000	£164,500	£1,523,400	£604,000	£192,200	£7,500,000	£10,959,100
Alexander Krane	Executive Director	£625,000	£139,100	£781,300	£323,300	£107,400	£1,250,000	£3,226,100
Alan Ferguson	Senior Independent Director	£169,100	–	–	–	–	£300	£169,400
Anne L. Stevens	Non-Executive Director	£146,000	£25,000	–	–	–	£14,500	£185,500
Belgacem Chariag	Non-Executive Director	£130,600	£25,000	–	–	–	£10,900	£166,500
Margareth Øvrum	Non-Executive Director	£144,800	–	–	–	–	£7,400	£152,200
Louise Hough	Non-Executive Director	£147,500	–	–	–	–	£300	£147,800
Hans-Ulrich Engel	Non-Executive Director	£121,000	–	–	–	–	£8,700	£129,700
Dirk Elvermann	Non-Executive Director	£121,000	–	–	–	–	£5,700	£126,700
Simon Henry	Non-Executive Director	£90,000	–	–	–	–	£1,400	£91,400
Andy Hopwood	Non-Executive Director	£48,300	–	–	–	–	£500	£48,800

Prior year comparison (12 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
R. Blair Thomas	Chair	£334,600	£30,000	–	–	–	£7,300	£372,000
Linda Z. Cook	Executive Director	£904,400	£1,424,900	£533,600	–	£178,300	–	£3,041,200
Alexander Krane	Executive Director	£586,300	£164,100	£345,900	–	£100,700	–	£1,197,000
Alan Ferguson	Senior Independent Director	£131,700	–	–	–	–	£600	£132,300
Anne L. Stevens	Non-Executive Director	£126,700	£30,000	–	–	–	£17,300	£174,000
Simon Henry	Non-Executive Director	£153,000	–	–	–	–	£3,700	£156,700
Belgacem Chariag	Non-Executive Director	£115,100	£20,000	–	–	–	£11,200	£146,300
Margareth Øvrum	Non-Executive Director	£126,300	–	–	–	–	£9,000	£135,300
Louise Hough	Non-Executive Director	£125,100	–	–	–	–	£400	£125,500
Andy Hopwood	Non-Executive Director	£120,100	–	–	–	–	£3,800	£123,900
Hans-Ulrich Engel	Non-Executive Director	£39,300	–	–	–	–	£3,400	£42,700
Dirk Elvermann	Non-Executive Director	£39,300	–	–	–	–	£3,100	£42,400

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2025	A	£10,959,100	106.09:1	81.42:1	53.07:1
2024	–	–	27.11:1	22.86:1	16.63:1
2023	–	–	22.03:1	18.16:1	13.4:1
2022	–	–	28.35:1	23.68:1	17.1:1
2021	–	–	76.6:1	62.3:1	40.99:1
2020	–	–	10.8:1	7.5:1	5.1:1
2019	–	–	19.8:1	11.9:1	8.2:1

Former Directors (39)

Dr. Hans-Ulrich Engel

Non-Executive Director

Tenure: 1 yrs 9 mosResigned: 8 Jun 2026

Simon Henry

Non-Executive Director

Tenure: 4 yrs 4 mosResigned: 7 Jul 2025

Andrew Hopwood

Non-Executive Director

Tenure: 4 yrs 2 mosResigned: 8 May 2025

George Steven Farris

Non-Executive Director

Tenure: 2 yrs 2 mosResigned: 10 May 2023

Anne Marie Cannon

Non-Executive Director

Tenure: 8 yrs 8 mosResigned: 31 Oct 2022

Philip Andrew Kirk

Executive Director

Tenure: 11 mosResigned: 28 Feb 2022

Richard Andrew Rose

Executive Director

Tenure: 6 yrs 7 mosResigned: 15 Apr 2021

Elisabeth Proust Van Heeswijk

Non-Executive Director

Tenure: 11 mosResigned: 31 Mar 2021

Roy Alexander Franklin

Chair

Tenure: 3 yrs 6 mosResigned: 31 Mar 2021

David John Blackwood

Non-Executive Director

Tenure: 3 yrs 7 mosResigned: 31 Mar 2021

Michael Wheeler

Non-Executive Director

Tenure: 3 yrs 7 mosResigned: 31 Mar 2021

Iain Fraser MacDonald

Non-Executive Director

Tenure: 4 yrs 10 mosResigned: 31 Mar 2021

Anthony Richard Charles Durrant

Executive Director

Tenure: 15 yrs 6 mosResigned: 16 Dec 2020

Barbara Jeremiah

Non-Executive Director

Tenure: 1 yrs 6 mosResigned: 30 Nov 2020

Robert Andrew Allan

Executive Director

Tenure: 16 yrs 6 mosResigned: 25 Jun 2020

Andrew George Gibb

Secretary

Tenure: 1 yrs 7 mosResigned: 10 Jun 2020

Ida Jane Hinkley

Non-Executive Director

Tenure: 9 yrs 3 mosResigned: 31 Dec 2019

Rachel Abigail Rickard

Secretary

Tenure: 7 mosResigned: 1 Nov 2018

Andrew George Gibb

Secretary

Tenure: 1 yrs 3 mosResigned: 9 Apr 2018

Michael William Welton

Director

Tenure: 8 yrs 3 mosResigned: 1 Sept 2017

David Clive Lindsell

Director

Tenure: 9 yrs 4 mosResigned: 17 May 2017

Joseph Darby

Non-Executive Director

Tenure: 9 yrs 8 mosResigned: 17 May 2017

Rachel Abigail Rickard

Secretary

Tenure: 1 yrs 8 mosResigned: 18 Jan 2017

Neil Hawkings

Non-Executive Director

Tenure: 10 yrs 3 mosResigned: 30 Jun 2016

Dr Samuel Arnold David Bamford

Director

Tenure: 2 yrsResigned: 11 May 2016

Michel Romieu

Director

Tenure: 8 yrs 4 mosResigned: 11 May 2016

Andrew Geoffrey Lodge

Director

Tenure: 6 yrs 2 mosResigned: 30 Jun 2015

Stephen Charles Huddle

Secretary

Tenure: 12 yrs 8 mosResigned: 29 May 2015

Simon Charles Lockett

Director

Tenure: 10 yrs 8 mosResigned: 15 Aug 2014

Professor David Gwyn Roberts

Director

Tenure: 7 yrs 1 mosResigned: 4 Jul 2013

John Robert Wellwood Orange

Director

Tenure: 7 yrs 10 mosResigned: 20 May 2011

Sir David Glyndwr John

Director

Tenure: 6 yrs 3 mosResigned: 15 Oct 2009

Scott Jamieson Dobbie

Director

Tenure: 4 yrs 11 mosResigned: 6 Jun 2008

Ronald Victor Emerson

Director

Tenure: 4 yrs 11 mosResigned: 6 Jun 2008

Mohamed Azam Khan Alizai

Director

Tenure: 3 yrsResigned: 21 Jul 2006

Ian Gray

Director

Tenure: 3 yrsResigned: 21 Jul 2006

Charles James Auldjo Jamieson

Director

Tenure: 2 yrs 9 mosResigned: 30 Jun 2005

John Alexander Van Der Welle

Director

Tenure: 2 yrs 9 mosResigned: 30 Jun 2005

Richard Liddell

Director

Tenure: 4 mosResigned: 20 Jan 2003

Name	Role	Appointed	Resigned	Tenure	Nationality
Dr. Hans-Ulrich Engel	Non-Executive Director	3 Sept 2024	8 Jun 2026	1 yrs 9 mos	German
Simon Henry	Non-Executive Director	31 Mar 2021	7 Jul 2025	4 yrs 4 mos	British
Andrew Hopwood	Non-Executive Director	31 Mar 2021	8 May 2025	4 yrs 2 mos	British,American
George Steven Farris	Non-Executive Director	31 Mar 2021	10 May 2023	2 yrs 2 mos	American
Anne Marie Cannon	Non-Executive Director	1 Feb 2014	31 Oct 2022	8 yrs 8 mos	British
Philip Andrew Kirk	Executive Director	31 Mar 2021	28 Feb 2022	11 mos	British
Richard Andrew Rose	Executive Director	8 Sept 2014	15 Apr 2021	6 yrs 7 mos	British
Elisabeth Proust Van Heeswijk	Non-Executive Director	1 Apr 2020	31 Mar 2021	11 mos	French
Roy Alexander Franklin	Chair	1 Sept 2017	31 Mar 2021	3 yrs 6 mos	British
David John Blackwood	Non-Executive Director	10 Aug 2017	31 Mar 2021	3 yrs 7 mos	British
Michael Wheeler	Non-Executive Director	10 Aug 2017	31 Mar 2021	3 yrs 7 mos	British
Iain Fraser MacDonald	Non-Executive Director	1 May 2016	31 Mar 2021	4 yrs 10 mos	British
Anthony Richard Charles Durrant	Executive Director	30 Jun 2005	16 Dec 2020	15 yrs 6 mos	British
Barbara Jeremiah	Non-Executive Director	16 May 2019	30 Nov 2020	1 yrs 6 mos	American
Robert Andrew Allan	Executive Director	9 Dec 2003	25 Jun 2020	16 yrs 6 mos	British
Andrew George Gibb	Secretary	1 Nov 2018	10 Jun 2020	1 yrs 7 mos	–
Ida Jane Hinkley	Non-Executive Director	1 Sept 2010	31 Dec 2019	9 yrs 3 mos	British
Rachel Abigail Rickard	Secretary	9 Apr 2018	1 Nov 2018	7 mos	–
Andrew George Gibb	Secretary	18 Jan 2017	9 Apr 2018	1 yrs 3 mos	–
Michael William Welton	Director	1 Jun 2009	1 Sept 2017	8 yrs 3 mos	British
David Clive Lindsell	Director	17 Jan 2008	17 May 2017	9 yrs 4 mos	British
Joseph Darby	Non-Executive Director	1 Sept 2007	17 May 2017	9 yrs 8 mos	British
Rachel Abigail Rickard	Secretary	29 May 2015	18 Jan 2017	1 yrs 8 mos	–
Neil Hawkings	Non-Executive Director	23 Mar 2006	30 Jun 2016	10 yrs 3 mos	British
Dr Samuel Arnold David Bamford	Director	1 May 2014	11 May 2016	2 yrs	British
Michel Romieu	Director	17 Jan 2008	11 May 2016	8 yrs 4 mos	French
Andrew Geoffrey Lodge	Director	20 Apr 2009	30 Jun 2015	6 yrs 2 mos	British
Stephen Charles Huddle	Secretary	13 Sept 2002	29 May 2015	12 yrs 8 mos	British
Simon Charles Lockett	Director	9 Dec 2003	15 Aug 2014	10 yrs 8 mos	British
Professor David Gwyn Roberts	Director	28 Jun 2006	4 Jul 2013	7 yrs 1 mos	British
John Robert Wellwood Orange	Director	15 Jul 2003	20 May 2011	7 yrs 10 mos	British
Sir David Glyndwr John	Director	15 Jul 2003	15 Oct 2009	6 yrs 3 mos	British
Scott Jamieson Dobbie	Director	15 Jul 2003	6 Jun 2008	4 yrs 11 mos	British
Ronald Victor Emerson	Director	15 Jul 2003	6 Jun 2008	4 yrs 11 mos	British
Mohamed Azam Khan Alizai	Director	15 Jul 2003	21 Jul 2006	3 yrs	Pakistani
Ian Gray	Director	15 Jul 2003	21 Jul 2006	3 yrs	British
Charles James Auldjo Jamieson	Director	13 Sept 2002	30 Jun 2005	2 yrs 9 mos	British
John Alexander Van Der Welle	Director	13 Sept 2002	30 Jun 2005	2 yrs 9 mos	British
Richard Liddell	Director	13 Sept 2002	20 Jan 2003	4 mos	British

Board of Directors (21)

Julian Metherell

Chair

–

R. Blair Thomas

Chair

–

Blair Thomas

Chairman

–

Robert Blair Thomas

Chair

5 yrs 7 mosAge: 64American

Vicki Holbrook

Non-Executive Director

–

Andy Hopwood

Non-Executive Director

–

David Lascelles

Non-Executive Director

–

Thomas (Tom) N. D. Elms

Non-Executive Director

–

Jonathan (Jon) C. Cole

Non-Executive Director

–

G. Steven Farris

Non-Executive Director

–

Alan Ferguson

Non-Executive Director

5 yrs 7 mosAge: 68British

Linda Cook

Executive Director

5 yrs 7 mosAge: 68American

Anne Louise Stevens

Non-Executive Director

5 yrs 7 mosAge: 77American

MØ

Margareth Øvrum

Non-Executive Director

5 yrs 6 mosAge: 68Norwegian

Alexander Lorentzen Krane

Executive Director

5 yrs 6 mosAge: 50Norwegian

Belgacem Chariag

Non-Executive Director

3 yrs 5 mosAge: 64American

Elizabeth Louise Hough

Non-Executive Director

3 yrs 5 mosAge: 60British

Dr. Dirk Elvermann

Non-Executive Director

2 yrs 1 mosAge: 55German

Simon Henry

Non-Executive Director

1 mosAge: 65British

Rachel Abigail Benjamin

Secretary

6 yrs 4 mos

Gregory Paul Hill

Director

9 mosAge: 65American

Name	Role	Appointed	Tenure	Nationality
JM Julian Metherell	Chair	–	–	–
R. Blair Thomas	Chair	–	–	–
BT Blair Thomas	Chairman	–	–	–
RB Robert Blair Thomas	Chair	31 Mar 2021	5 yrs 7 mos	American
VH Vicki Holbrook	Non-Executive Director	–	–	–
AH Andy Hopwood	Non-Executive Director	–	–	–
DL David Lascelles	Non-Executive Director	–	–	–
T( Thomas (Tom) N. D. Elms	Non-Executive Director	–	–	–
J( Jonathan (Jon) C. Cole	Non-Executive Director	–	–	–
GS G. Steven Farris	Non-Executive Director	–	–	–
AF Alan Ferguson	Non-Executive Director	31 Mar 2021	5 yrs 7 mos	British
Linda Cook	Executive Director	31 Mar 2021	5 yrs 7 mos	American
AL Anne Louise Stevens	Non-Executive Director	31 Mar 2021	5 yrs 7 mos	American
MØ Margareth Øvrum	Non-Executive Director	1 Apr 2021	5 yrs 6 mos	Norwegian
Alexander Lorentzen Krane	Executive Director	15 Apr 2021	5 yrs 6 mos	Norwegian
BC Belgacem Chariag	Non-Executive Director	1 May 2023	3 yrs 5 mos	American
EL Elizabeth Louise Hough	Non-Executive Director	1 May 2023	3 yrs 5 mos	British
DD Dr. Dirk Elvermann	Non-Executive Director	3 Sept 2024	2 yrs 1 mos	German
SH Simon Henry	Non-Executive Director	1 Sept 2026	1 mos	British
RA Rachel Abigail Benjamin	Secretary	10 Jun 2020	6 yrs 4 mos	–
GP Gregory Paul Hill	Director	1 Jan 2026	9 mos	American

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
R. Blair Thomas	Chair	£391,900	£25,000	–	–	–	£3,000	£419,900
Linda Z. Cook	Executive Director	£975,000	£164,500	£1,523,400	£604,000	£192,200	£7,500,000	£10,959,100
Alexander Krane	Executive Director	£625,000	£139,100	£781,300	£323,300	£107,400	£1,250,000	£3,226,100
Alan Ferguson	Senior Independent Director	£169,100	–	–	–	–	£300	£169,400
Anne L. Stevens	Non-Executive Director	£146,000	£25,000	–	–	–	£14,500	£185,500
Belgacem Chariag	Non-Executive Director	£130,600	£25,000	–	–	–	£10,900	£166,500
Margareth Øvrum	Non-Executive Director	£144,800	–	–	–	–	£7,400	£152,200
Louise Hough	Non-Executive Director	£147,500	–	–	–	–	£300	£147,800
Hans-Ulrich Engel	Non-Executive Director	£121,000	–	–	–	–	£8,700	£129,700
Dirk Elvermann	Non-Executive Director	£121,000	–	–	–	–	£5,700	£126,700
Simon Henry	Non-Executive Director	£90,000	–	–	–	–	£1,400	£91,400
Andy Hopwood	Non-Executive Director	£48,300	–	–	–	–	£500	£48,800

Prior year comparison (12 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
R. Blair Thomas	Chair	£334,600	£30,000	–	–	–	£7,300	£372,000
Linda Z. Cook	Executive Director	£904,400	£1,424,900	£533,600	–	£178,300	–	£3,041,200
Alexander Krane	Executive Director	£586,300	£164,100	£345,900	–	£100,700	–	£1,197,000
Alan Ferguson	Senior Independent Director	£131,700	–	–	–	–	£600	£132,300
Anne L. Stevens	Non-Executive Director	£126,700	£30,000	–	–	–	£17,300	£174,000
Simon Henry	Non-Executive Director	£153,000	–	–	–	–	£3,700	£156,700
Belgacem Chariag	Non-Executive Director	£115,100	£20,000	–	–	–	£11,200	£146,300
Margareth Øvrum	Non-Executive Director	£126,300	–	–	–	–	£9,000	£135,300
Louise Hough	Non-Executive Director	£125,100	–	–	–	–	£400	£125,500
Andy Hopwood	Non-Executive Director	£120,100	–	–	–	–	£3,800	£123,900
Hans-Ulrich Engel	Non-Executive Director	£39,300	–	–	–	–	£3,400	£42,700
Dirk Elvermann	Non-Executive Director	£39,300	–	–	–	–	£3,100	£42,400

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2025	A	£10,959,100	106.09:1	81.42:1	53.07:1
2024	–	–	27.11:1	22.86:1	16.63:1
2023	–	–	22.03:1	18.16:1	13.4:1
2022	–	–	28.35:1	23.68:1	17.1:1
2021	–	–	76.6:1	62.3:1	40.99:1
2020	–	–	10.8:1	7.5:1	5.1:1
2019	–	–	19.8:1	11.9:1	8.2:1

Former Directors (39)

Dr. Hans-Ulrich Engel

Non-Executive Director

Tenure: 1 yrs 9 mosResigned: 8 Jun 2026

Simon Henry

Non-Executive Director

Tenure: 4 yrs 4 mosResigned: 7 Jul 2025

Andrew Hopwood

Non-Executive Director

Tenure: 4 yrs 2 mosResigned: 8 May 2025

George Steven Farris

Non-Executive Director

Tenure: 2 yrs 2 mosResigned: 10 May 2023

Anne Marie Cannon

Non-Executive Director

Tenure: 8 yrs 8 mosResigned: 31 Oct 2022

Philip Andrew Kirk

Executive Director

Tenure: 11 mosResigned: 28 Feb 2022

Richard Andrew Rose

Executive Director

Tenure: 6 yrs 7 mosResigned: 15 Apr 2021

Elisabeth Proust Van Heeswijk

Non-Executive Director

Tenure: 11 mosResigned: 31 Mar 2021

Roy Alexander Franklin

Chair

Tenure: 3 yrs 6 mosResigned: 31 Mar 2021

David John Blackwood

Non-Executive Director

Tenure: 3 yrs 7 mosResigned: 31 Mar 2021

Michael Wheeler

Non-Executive Director

Tenure: 3 yrs 7 mosResigned: 31 Mar 2021

Iain Fraser MacDonald

Non-Executive Director

Tenure: 4 yrs 10 mosResigned: 31 Mar 2021

Anthony Richard Charles Durrant

Executive Director

Tenure: 15 yrs 6 mosResigned: 16 Dec 2020

Barbara Jeremiah

Non-Executive Director

Tenure: 1 yrs 6 mosResigned: 30 Nov 2020

Robert Andrew Allan

Executive Director

Tenure: 16 yrs 6 mosResigned: 25 Jun 2020

Andrew George Gibb

Secretary

Tenure: 1 yrs 7 mosResigned: 10 Jun 2020

Ida Jane Hinkley

Non-Executive Director

Tenure: 9 yrs 3 mosResigned: 31 Dec 2019

Rachel Abigail Rickard

Secretary

Tenure: 7 mosResigned: 1 Nov 2018

Andrew George Gibb

Secretary

Tenure: 1 yrs 3 mosResigned: 9 Apr 2018

Michael William Welton

Director

Tenure: 8 yrs 3 mosResigned: 1 Sept 2017

David Clive Lindsell

Director

Tenure: 9 yrs 4 mosResigned: 17 May 2017

Joseph Darby

Non-Executive Director

Tenure: 9 yrs 8 mosResigned: 17 May 2017

Rachel Abigail Rickard

Secretary

Tenure: 1 yrs 8 mosResigned: 18 Jan 2017

Neil Hawkings

Non-Executive Director

Tenure: 10 yrs 3 mosResigned: 30 Jun 2016

Dr Samuel Arnold David Bamford

Director

Tenure: 2 yrsResigned: 11 May 2016

Michel Romieu

Director

Tenure: 8 yrs 4 mosResigned: 11 May 2016

Andrew Geoffrey Lodge

Director

Tenure: 6 yrs 2 mosResigned: 30 Jun 2015

Stephen Charles Huddle

Secretary

Tenure: 12 yrs 8 mosResigned: 29 May 2015

Simon Charles Lockett

Director

Tenure: 10 yrs 8 mosResigned: 15 Aug 2014

Professor David Gwyn Roberts

Director

Tenure: 7 yrs 1 mosResigned: 4 Jul 2013

John Robert Wellwood Orange

Director

Tenure: 7 yrs 10 mosResigned: 20 May 2011

Sir David Glyndwr John

Director

Tenure: 6 yrs 3 mosResigned: 15 Oct 2009

Scott Jamieson Dobbie

Director

Tenure: 4 yrs 11 mosResigned: 6 Jun 2008

Ronald Victor Emerson

Director

Tenure: 4 yrs 11 mosResigned: 6 Jun 2008

Mohamed Azam Khan Alizai

Director

Tenure: 3 yrsResigned: 21 Jul 2006

Ian Gray

Director

Tenure: 3 yrsResigned: 21 Jul 2006

Charles James Auldjo Jamieson

Director

Tenure: 2 yrs 9 mosResigned: 30 Jun 2005

John Alexander Van Der Welle

Director

Tenure: 2 yrs 9 mosResigned: 30 Jun 2005

Richard Liddell

Director

Tenure: 4 mosResigned: 20 Jan 2003

Name	Role	Appointed	Resigned	Tenure	Nationality
Dr. Hans-Ulrich Engel	Non-Executive Director	3 Sept 2024	8 Jun 2026	1 yrs 9 mos	German
Simon Henry	Non-Executive Director	31 Mar 2021	7 Jul 2025	4 yrs 4 mos	British
Andrew Hopwood	Non-Executive Director	31 Mar 2021	8 May 2025	4 yrs 2 mos	British,American
George Steven Farris	Non-Executive Director	31 Mar 2021	10 May 2023	2 yrs 2 mos	American
Anne Marie Cannon	Non-Executive Director	1 Feb 2014	31 Oct 2022	8 yrs 8 mos	British
Philip Andrew Kirk	Executive Director	31 Mar 2021	28 Feb 2022	11 mos	British
Richard Andrew Rose	Executive Director	8 Sept 2014	15 Apr 2021	6 yrs 7 mos	British
Elisabeth Proust Van Heeswijk	Non-Executive Director	1 Apr 2020	31 Mar 2021	11 mos	French
Roy Alexander Franklin	Chair	1 Sept 2017	31 Mar 2021	3 yrs 6 mos	British
David John Blackwood	Non-Executive Director	10 Aug 2017	31 Mar 2021	3 yrs 7 mos	British
Michael Wheeler	Non-Executive Director	10 Aug 2017	31 Mar 2021	3 yrs 7 mos	British
Iain Fraser MacDonald	Non-Executive Director	1 May 2016	31 Mar 2021	4 yrs 10 mos	British
Anthony Richard Charles Durrant	Executive Director	30 Jun 2005	16 Dec 2020	15 yrs 6 mos	British
Barbara Jeremiah	Non-Executive Director	16 May 2019	30 Nov 2020	1 yrs 6 mos	American
Robert Andrew Allan	Executive Director	9 Dec 2003	25 Jun 2020	16 yrs 6 mos	British
Andrew George Gibb	Secretary	1 Nov 2018	10 Jun 2020	1 yrs 7 mos	–
Ida Jane Hinkley	Non-Executive Director	1 Sept 2010	31 Dec 2019	9 yrs 3 mos	British
Rachel Abigail Rickard	Secretary	9 Apr 2018	1 Nov 2018	7 mos	–
Andrew George Gibb	Secretary	18 Jan 2017	9 Apr 2018	1 yrs 3 mos	–
Michael William Welton	Director	1 Jun 2009	1 Sept 2017	8 yrs 3 mos	British
David Clive Lindsell	Director	17 Jan 2008	17 May 2017	9 yrs 4 mos	British
Joseph Darby	Non-Executive Director	1 Sept 2007	17 May 2017	9 yrs 8 mos	British
Rachel Abigail Rickard	Secretary	29 May 2015	18 Jan 2017	1 yrs 8 mos	–
Neil Hawkings	Non-Executive Director	23 Mar 2006	30 Jun 2016	10 yrs 3 mos	British
Dr Samuel Arnold David Bamford	Director	1 May 2014	11 May 2016	2 yrs	British
Michel Romieu	Director	17 Jan 2008	11 May 2016	8 yrs 4 mos	French
Andrew Geoffrey Lodge	Director	20 Apr 2009	30 Jun 2015	6 yrs 2 mos	British
Stephen Charles Huddle	Secretary	13 Sept 2002	29 May 2015	12 yrs 8 mos	British
Simon Charles Lockett	Director	9 Dec 2003	15 Aug 2014	10 yrs 8 mos	British
Professor David Gwyn Roberts	Director	28 Jun 2006	4 Jul 2013	7 yrs 1 mos	British
John Robert Wellwood Orange	Director	15 Jul 2003	20 May 2011	7 yrs 10 mos	British
Sir David Glyndwr John	Director	15 Jul 2003	15 Oct 2009	6 yrs 3 mos	British
Scott Jamieson Dobbie	Director	15 Jul 2003	6 Jun 2008	4 yrs 11 mos	British
Ronald Victor Emerson	Director	15 Jul 2003	6 Jun 2008	4 yrs 11 mos	British
Mohamed Azam Khan Alizai	Director	15 Jul 2003	21 Jul 2006	3 yrs	Pakistani
Ian Gray	Director	15 Jul 2003	21 Jul 2006	3 yrs	British
Charles James Auldjo Jamieson	Director	13 Sept 2002	30 Jun 2005	2 yrs 9 mos	British
John Alexander Van Der Welle	Director	13 Sept 2002	30 Jun 2005	2 yrs 9 mos	British
Richard Liddell	Director	13 Sept 2002	20 Jan 2003	4 mos	British

Board of Directors (21)

Julian Metherell

Chair

–

R. Blair Thomas

Chair

–

Blair Thomas

Chairman

–

Robert Blair Thomas

Chair

5 yrs 7 mosAge: 64American

Vicki Holbrook

Non-Executive Director

–

Andy Hopwood

Non-Executive Director

–

David Lascelles

Non-Executive Director

–

Thomas (Tom) N. D. Elms

Non-Executive Director

–

Jonathan (Jon) C. Cole

Non-Executive Director

–

G. Steven Farris

Non-Executive Director

–

Alan Ferguson

Non-Executive Director

5 yrs 7 mosAge: 68British

Linda Cook

Executive Director

5 yrs 7 mosAge: 68American

Anne Louise Stevens

Non-Executive Director

5 yrs 7 mosAge: 77American

MØ

Margareth Øvrum

Non-Executive Director

5 yrs 6 mosAge: 68Norwegian

Alexander Lorentzen Krane

Executive Director

5 yrs 6 mosAge: 50Norwegian

Belgacem Chariag

Non-Executive Director

3 yrs 5 mosAge: 64American

Elizabeth Louise Hough

Non-Executive Director

3 yrs 5 mosAge: 60British

Dr. Dirk Elvermann

Non-Executive Director

2 yrs 1 mosAge: 55German

Simon Henry

Non-Executive Director

1 mosAge: 65British

Rachel Abigail Benjamin

Secretary

6 yrs 4 mos

Gregory Paul Hill

Director

9 mosAge: 65American

Name	Role	Appointed	Tenure	Nationality
JM Julian Metherell	Chair	–	–	–
R. Blair Thomas	Chair	–	–	–
BT Blair Thomas	Chairman	–	–	–
RB Robert Blair Thomas	Chair	31 Mar 2021	5 yrs 7 mos	American
VH Vicki Holbrook	Non-Executive Director	–	–	–
AH Andy Hopwood	Non-Executive Director	–	–	–
DL David Lascelles	Non-Executive Director	–	–	–
T( Thomas (Tom) N. D. Elms	Non-Executive Director	–	–	–
J( Jonathan (Jon) C. Cole	Non-Executive Director	–	–	–
GS G. Steven Farris	Non-Executive Director	–	–	–
AF Alan Ferguson	Non-Executive Director	31 Mar 2021	5 yrs 7 mos	British
Linda Cook	Executive Director	31 Mar 2021	5 yrs 7 mos	American
AL Anne Louise Stevens	Non-Executive Director	31 Mar 2021	5 yrs 7 mos	American
MØ Margareth Øvrum	Non-Executive Director	1 Apr 2021	5 yrs 6 mos	Norwegian
Alexander Lorentzen Krane	Executive Director	15 Apr 2021	5 yrs 6 mos	Norwegian
BC Belgacem Chariag	Non-Executive Director	1 May 2023	3 yrs 5 mos	American
EL Elizabeth Louise Hough	Non-Executive Director	1 May 2023	3 yrs 5 mos	British
DD Dr. Dirk Elvermann	Non-Executive Director	3 Sept 2024	2 yrs 1 mos	German
SH Simon Henry	Non-Executive Director	1 Sept 2026	1 mos	British
RA Rachel Abigail Benjamin	Secretary	10 Jun 2020	6 yrs 4 mos	–
GP Gregory Paul Hill	Director	1 Jan 2026	9 mos	American

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
R. Blair Thomas	Chair	£391,900	£25,000	–	–	–	£3,000	£419,900
Linda Z. Cook	Executive Director	£975,000	£164,500	£1,523,400	£604,000	£192,200	£7,500,000	£10,959,100
Alexander Krane	Executive Director	£625,000	£139,100	£781,300	£323,300	£107,400	£1,250,000	£3,226,100
Alan Ferguson	Senior Independent Director	£169,100	–	–	–	–	£300	£169,400
Anne L. Stevens	Non-Executive Director	£146,000	£25,000	–	–	–	£14,500	£185,500
Belgacem Chariag	Non-Executive Director	£130,600	£25,000	–	–	–	£10,900	£166,500
Margareth Øvrum	Non-Executive Director	£144,800	–	–	–	–	£7,400	£152,200
Louise Hough	Non-Executive Director	£147,500	–	–	–	–	£300	£147,800
Hans-Ulrich Engel	Non-Executive Director	£121,000	–	–	–	–	£8,700	£129,700
Dirk Elvermann	Non-Executive Director	£121,000	–	–	–	–	£5,700	£126,700
Simon Henry	Non-Executive Director	£90,000	–	–	–	–	£1,400	£91,400
Andy Hopwood	Non-Executive Director	£48,300	–	–	–	–	£500	£48,800

Prior year comparison (12 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
R. Blair Thomas	Chair	£334,600	£30,000	–	–	–	£7,300	£372,000
Linda Z. Cook	Executive Director	£904,400	£1,424,900	£533,600	–	£178,300	–	£3,041,200
Alexander Krane	Executive Director	£586,300	£164,100	£345,900	–	£100,700	–	£1,197,000
Alan Ferguson	Senior Independent Director	£131,700	–	–	–	–	£600	£132,300
Anne L. Stevens	Non-Executive Director	£126,700	£30,000	–	–	–	£17,300	£174,000
Simon Henry	Non-Executive Director	£153,000	–	–	–	–	£3,700	£156,700
Belgacem Chariag	Non-Executive Director	£115,100	£20,000	–	–	–	£11,200	£146,300
Margareth Øvrum	Non-Executive Director	£126,300	–	–	–	–	£9,000	£135,300
Louise Hough	Non-Executive Director	£125,100	–	–	–	–	£400	£125,500
Andy Hopwood	Non-Executive Director	£120,100	–	–	–	–	£3,800	£123,900
Hans-Ulrich Engel	Non-Executive Director	£39,300	–	–	–	–	£3,400	£42,700
Dirk Elvermann	Non-Executive Director	£39,300	–	–	–	–	£3,100	£42,400

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2025	A	£10,959,100	106.09:1	81.42:1	53.07:1
2024	–	–	27.11:1	22.86:1	16.63:1
2023	–	–	22.03:1	18.16:1	13.4:1
2022	–	–	28.35:1	23.68:1	17.1:1
2021	–	–	76.6:1	62.3:1	40.99:1
2020	–	–	10.8:1	7.5:1	5.1:1
2019	–	–	19.8:1	11.9:1	8.2:1

Former Directors (39)

Dr. Hans-Ulrich Engel

Non-Executive Director

Tenure: 1 yrs 9 mosResigned: 8 Jun 2026

Simon Henry

Non-Executive Director

Tenure: 4 yrs 4 mosResigned: 7 Jul 2025

Andrew Hopwood

Non-Executive Director

Tenure: 4 yrs 2 mosResigned: 8 May 2025

George Steven Farris

Non-Executive Director

Tenure: 2 yrs 2 mosResigned: 10 May 2023

Anne Marie Cannon

Non-Executive Director

Tenure: 8 yrs 8 mosResigned: 31 Oct 2022

Philip Andrew Kirk

Executive Director

Tenure: 11 mosResigned: 28 Feb 2022

Richard Andrew Rose

Executive Director

Tenure: 6 yrs 7 mosResigned: 15 Apr 2021

Elisabeth Proust Van Heeswijk

Non-Executive Director

Tenure: 11 mosResigned: 31 Mar 2021

Roy Alexander Franklin

Chair

Tenure: 3 yrs 6 mosResigned: 31 Mar 2021

David John Blackwood

Non-Executive Director

Tenure: 3 yrs 7 mosResigned: 31 Mar 2021

Michael Wheeler

Non-Executive Director

Tenure: 3 yrs 7 mosResigned: 31 Mar 2021

Iain Fraser MacDonald

Non-Executive Director

Tenure: 4 yrs 10 mosResigned: 31 Mar 2021

Anthony Richard Charles Durrant

Executive Director

Tenure: 15 yrs 6 mosResigned: 16 Dec 2020

Barbara Jeremiah

Non-Executive Director

Tenure: 1 yrs 6 mosResigned: 30 Nov 2020

Robert Andrew Allan

Executive Director

Tenure: 16 yrs 6 mosResigned: 25 Jun 2020

Andrew George Gibb

Secretary

Tenure: 1 yrs 7 mosResigned: 10 Jun 2020

Ida Jane Hinkley

Non-Executive Director

Tenure: 9 yrs 3 mosResigned: 31 Dec 2019

Rachel Abigail Rickard

Secretary

Tenure: 7 mosResigned: 1 Nov 2018

Andrew George Gibb

Secretary

Tenure: 1 yrs 3 mosResigned: 9 Apr 2018

Michael William Welton

Director

Tenure: 8 yrs 3 mosResigned: 1 Sept 2017

David Clive Lindsell

Director

Tenure: 9 yrs 4 mosResigned: 17 May 2017

Joseph Darby

Non-Executive Director

Tenure: 9 yrs 8 mosResigned: 17 May 2017

Rachel Abigail Rickard

Secretary

Tenure: 1 yrs 8 mosResigned: 18 Jan 2017

Neil Hawkings

Non-Executive Director

Tenure: 10 yrs 3 mosResigned: 30 Jun 2016

Dr Samuel Arnold David Bamford

Director

Tenure: 2 yrsResigned: 11 May 2016

Michel Romieu

Director

Tenure: 8 yrs 4 mosResigned: 11 May 2016

Andrew Geoffrey Lodge

Director

Tenure: 6 yrs 2 mosResigned: 30 Jun 2015

Stephen Charles Huddle

Secretary

Tenure: 12 yrs 8 mosResigned: 29 May 2015

Simon Charles Lockett

Director

Tenure: 10 yrs 8 mosResigned: 15 Aug 2014

Professor David Gwyn Roberts

Director

Tenure: 7 yrs 1 mosResigned: 4 Jul 2013

John Robert Wellwood Orange

Director

Tenure: 7 yrs 10 mosResigned: 20 May 2011

Sir David Glyndwr John

Director

Tenure: 6 yrs 3 mosResigned: 15 Oct 2009

Scott Jamieson Dobbie

Director

Tenure: 4 yrs 11 mosResigned: 6 Jun 2008

Ronald Victor Emerson

Director

Tenure: 4 yrs 11 mosResigned: 6 Jun 2008

Mohamed Azam Khan Alizai

Director

Tenure: 3 yrsResigned: 21 Jul 2006

Ian Gray

Director

Tenure: 3 yrsResigned: 21 Jul 2006

Charles James Auldjo Jamieson

Director

Tenure: 2 yrs 9 mosResigned: 30 Jun 2005

John Alexander Van Der Welle

Director

Tenure: 2 yrs 9 mosResigned: 30 Jun 2005

Richard Liddell

Director

Tenure: 4 mosResigned: 20 Jan 2003

Name	Role	Appointed	Resigned	Tenure	Nationality
Dr. Hans-Ulrich Engel	Non-Executive Director	3 Sept 2024	8 Jun 2026	1 yrs 9 mos	German
Simon Henry	Non-Executive Director	31 Mar 2021	7 Jul 2025	4 yrs 4 mos	British
Andrew Hopwood	Non-Executive Director	31 Mar 2021	8 May 2025	4 yrs 2 mos	British,American
George Steven Farris	Non-Executive Director	31 Mar 2021	10 May 2023	2 yrs 2 mos	American
Anne Marie Cannon	Non-Executive Director	1 Feb 2014	31 Oct 2022	8 yrs 8 mos	British
Philip Andrew Kirk	Executive Director	31 Mar 2021	28 Feb 2022	11 mos	British
Richard Andrew Rose	Executive Director	8 Sept 2014	15 Apr 2021	6 yrs 7 mos	British
Elisabeth Proust Van Heeswijk	Non-Executive Director	1 Apr 2020	31 Mar 2021	11 mos	French
Roy Alexander Franklin	Chair	1 Sept 2017	31 Mar 2021	3 yrs 6 mos	British
David John Blackwood	Non-Executive Director	10 Aug 2017	31 Mar 2021	3 yrs 7 mos	British
Michael Wheeler	Non-Executive Director	10 Aug 2017	31 Mar 2021	3 yrs 7 mos	British
Iain Fraser MacDonald	Non-Executive Director	1 May 2016	31 Mar 2021	4 yrs 10 mos	British
Anthony Richard Charles Durrant	Executive Director	30 Jun 2005	16 Dec 2020	15 yrs 6 mos	British
Barbara Jeremiah	Non-Executive Director	16 May 2019	30 Nov 2020	1 yrs 6 mos	American
Robert Andrew Allan	Executive Director	9 Dec 2003	25 Jun 2020	16 yrs 6 mos	British
Andrew George Gibb	Secretary	1 Nov 2018	10 Jun 2020	1 yrs 7 mos	–
Ida Jane Hinkley	Non-Executive Director	1 Sept 2010	31 Dec 2019	9 yrs 3 mos	British
Rachel Abigail Rickard	Secretary	9 Apr 2018	1 Nov 2018	7 mos	–
Andrew George Gibb	Secretary	18 Jan 2017	9 Apr 2018	1 yrs 3 mos	–
Michael William Welton	Director	1 Jun 2009	1 Sept 2017	8 yrs 3 mos	British
David Clive Lindsell	Director	17 Jan 2008	17 May 2017	9 yrs 4 mos	British
Joseph Darby	Non-Executive Director	1 Sept 2007	17 May 2017	9 yrs 8 mos	British
Rachel Abigail Rickard	Secretary	29 May 2015	18 Jan 2017	1 yrs 8 mos	–
Neil Hawkings	Non-Executive Director	23 Mar 2006	30 Jun 2016	10 yrs 3 mos	British
Dr Samuel Arnold David Bamford	Director	1 May 2014	11 May 2016	2 yrs	British
Michel Romieu	Director	17 Jan 2008	11 May 2016	8 yrs 4 mos	French
Andrew Geoffrey Lodge	Director	20 Apr 2009	30 Jun 2015	6 yrs 2 mos	British
Stephen Charles Huddle	Secretary	13 Sept 2002	29 May 2015	12 yrs 8 mos	British
Simon Charles Lockett	Director	9 Dec 2003	15 Aug 2014	10 yrs 8 mos	British
Professor David Gwyn Roberts	Director	28 Jun 2006	4 Jul 2013	7 yrs 1 mos	British
John Robert Wellwood Orange	Director	15 Jul 2003	20 May 2011	7 yrs 10 mos	British
Sir David Glyndwr John	Director	15 Jul 2003	15 Oct 2009	6 yrs 3 mos	British
Scott Jamieson Dobbie	Director	15 Jul 2003	6 Jun 2008	4 yrs 11 mos	British
Ronald Victor Emerson	Director	15 Jul 2003	6 Jun 2008	4 yrs 11 mos	British
Mohamed Azam Khan Alizai	Director	15 Jul 2003	21 Jul 2006	3 yrs	Pakistani
Ian Gray	Director	15 Jul 2003	21 Jul 2006	3 yrs	British
Charles James Auldjo Jamieson	Director	13 Sept 2002	30 Jun 2005	2 yrs 9 mos	British
John Alexander Van Der Welle	Director	13 Sept 2002	30 Jun 2005	2 yrs 9 mos	British
Richard Liddell	Director	13 Sept 2002	20 Jan 2003	4 mos	British

Board of Directors (21)

Julian Metherell

Chair

–

R. Blair Thomas

Chair

–

Blair Thomas

Chairman

–

Robert Blair Thomas

Chair

5 yrs 7 mosAge: 64American

Vicki Holbrook

Non-Executive Director

–

Andy Hopwood

Non-Executive Director

–

David Lascelles

Non-Executive Director

–

Thomas (Tom) N. D. Elms

Non-Executive Director

–

Jonathan (Jon) C. Cole

Non-Executive Director

–

G. Steven Farris

Non-Executive Director

–

Alan Ferguson

Non-Executive Director

5 yrs 7 mosAge: 68British

Linda Cook

Executive Director

5 yrs 7 mosAge: 68American

Anne Louise Stevens

Non-Executive Director

5 yrs 7 mosAge: 77American

MØ

Margareth Øvrum

Non-Executive Director

5 yrs 6 mosAge: 68Norwegian

Alexander Lorentzen Krane

Executive Director

5 yrs 6 mosAge: 50Norwegian

Belgacem Chariag

Non-Executive Director

3 yrs 5 mosAge: 64American

Elizabeth Louise Hough

Non-Executive Director

3 yrs 5 mosAge: 60British

Dr. Dirk Elvermann

Non-Executive Director

2 yrs 1 mosAge: 55German

Simon Henry

Non-Executive Director

1 mosAge: 65British

Rachel Abigail Benjamin

Secretary

6 yrs 4 mos

Gregory Paul Hill

Director

9 mosAge: 65American

Name	Role	Appointed	Tenure	Nationality
JM Julian Metherell	Chair	–	–	–
R. Blair Thomas	Chair	–	–	–
BT Blair Thomas	Chairman	–	–	–
RB Robert Blair Thomas	Chair	31 Mar 2021	5 yrs 7 mos	American
VH Vicki Holbrook	Non-Executive Director	–	–	–
AH Andy Hopwood	Non-Executive Director	–	–	–
DL David Lascelles	Non-Executive Director	–	–	–
T( Thomas (Tom) N. D. Elms	Non-Executive Director	–	–	–
J( Jonathan (Jon) C. Cole	Non-Executive Director	–	–	–
GS G. Steven Farris	Non-Executive Director	–	–	–
AF Alan Ferguson	Non-Executive Director	31 Mar 2021	5 yrs 7 mos	British
Linda Cook	Executive Director	31 Mar 2021	5 yrs 7 mos	American
AL Anne Louise Stevens	Non-Executive Director	31 Mar 2021	5 yrs 7 mos	American
MØ Margareth Øvrum	Non-Executive Director	1 Apr 2021	5 yrs 6 mos	Norwegian
Alexander Lorentzen Krane	Executive Director	15 Apr 2021	5 yrs 6 mos	Norwegian
BC Belgacem Chariag	Non-Executive Director	1 May 2023	3 yrs 5 mos	American
EL Elizabeth Louise Hough	Non-Executive Director	1 May 2023	3 yrs 5 mos	British
DD Dr. Dirk Elvermann	Non-Executive Director	3 Sept 2024	2 yrs 1 mos	German
SH Simon Henry	Non-Executive Director	1 Sept 2026	1 mos	British
RA Rachel Abigail Benjamin	Secretary	10 Jun 2020	6 yrs 4 mos	–
GP Gregory Paul Hill	Director	1 Jan 2026	9 mos	American

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
R. Blair Thomas	Chair	£391,900	£25,000	–	–	–	£3,000	£419,900
Linda Z. Cook	Executive Director	£975,000	£164,500	£1,523,400	£604,000	£192,200	£7,500,000	£10,959,100
Alexander Krane	Executive Director	£625,000	£139,100	£781,300	£323,300	£107,400	£1,250,000	£3,226,100
Alan Ferguson	Senior Independent Director	£169,100	–	–	–	–	£300	£169,400
Anne L. Stevens	Non-Executive Director	£146,000	£25,000	–	–	–	£14,500	£185,500
Belgacem Chariag	Non-Executive Director	£130,600	£25,000	–	–	–	£10,900	£166,500
Margareth Øvrum	Non-Executive Director	£144,800	–	–	–	–	£7,400	£152,200
Louise Hough	Non-Executive Director	£147,500	–	–	–	–	£300	£147,800
Hans-Ulrich Engel	Non-Executive Director	£121,000	–	–	–	–	£8,700	£129,700
Dirk Elvermann	Non-Executive Director	£121,000	–	–	–	–	£5,700	£126,700
Simon Henry	Non-Executive Director	£90,000	–	–	–	–	£1,400	£91,400
Andy Hopwood	Non-Executive Director	£48,300	–	–	–	–	£500	£48,800

Prior year comparison (12 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
R. Blair Thomas	Chair	£334,600	£30,000	–	–	–	£7,300	£372,000
Linda Z. Cook	Executive Director	£904,400	£1,424,900	£533,600	–	£178,300	–	£3,041,200
Alexander Krane	Executive Director	£586,300	£164,100	£345,900	–	£100,700	–	£1,197,000
Alan Ferguson	Senior Independent Director	£131,700	–	–	–	–	£600	£132,300
Anne L. Stevens	Non-Executive Director	£126,700	£30,000	–	–	–	£17,300	£174,000
Simon Henry	Non-Executive Director	£153,000	–	–	–	–	£3,700	£156,700
Belgacem Chariag	Non-Executive Director	£115,100	£20,000	–	–	–	£11,200	£146,300
Margareth Øvrum	Non-Executive Director	£126,300	–	–	–	–	£9,000	£135,300
Louise Hough	Non-Executive Director	£125,100	–	–	–	–	£400	£125,500
Andy Hopwood	Non-Executive Director	£120,100	–	–	–	–	£3,800	£123,900
Hans-Ulrich Engel	Non-Executive Director	£39,300	–	–	–	–	£3,400	£42,700
Dirk Elvermann	Non-Executive Director	£39,300	–	–	–	–	£3,100	£42,400

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2025	A	£10,959,100	106.09:1	81.42:1	53.07:1
2024	–	–	27.11:1	22.86:1	16.63:1
2023	–	–	22.03:1	18.16:1	13.4:1
2022	–	–	28.35:1	23.68:1	17.1:1
2021	–	–	76.6:1	62.3:1	40.99:1
2020	–	–	10.8:1	7.5:1	5.1:1
2019	–	–	19.8:1	11.9:1	8.2:1

Former Directors (39)

Dr. Hans-Ulrich Engel

Non-Executive Director

Tenure: 1 yrs 9 mosResigned: 8 Jun 2026

Simon Henry

Non-Executive Director

Tenure: 4 yrs 4 mosResigned: 7 Jul 2025

Andrew Hopwood

Non-Executive Director

Tenure: 4 yrs 2 mosResigned: 8 May 2025

George Steven Farris

Non-Executive Director

Tenure: 2 yrs 2 mosResigned: 10 May 2023

Anne Marie Cannon

Non-Executive Director

Tenure: 8 yrs 8 mosResigned: 31 Oct 2022

Philip Andrew Kirk

Executive Director

Tenure: 11 mosResigned: 28 Feb 2022

Richard Andrew Rose

Executive Director

Tenure: 6 yrs 7 mosResigned: 15 Apr 2021

Elisabeth Proust Van Heeswijk

Non-Executive Director

Tenure: 11 mosResigned: 31 Mar 2021

Roy Alexander Franklin

Chair

Tenure: 3 yrs 6 mosResigned: 31 Mar 2021

David John Blackwood

Non-Executive Director

Tenure: 3 yrs 7 mosResigned: 31 Mar 2021

Michael Wheeler

Non-Executive Director

Tenure: 3 yrs 7 mosResigned: 31 Mar 2021

Iain Fraser MacDonald

Non-Executive Director

Tenure: 4 yrs 10 mosResigned: 31 Mar 2021

Anthony Richard Charles Durrant

Executive Director

Tenure: 15 yrs 6 mosResigned: 16 Dec 2020

Barbara Jeremiah

Non-Executive Director

Tenure: 1 yrs 6 mosResigned: 30 Nov 2020

Robert Andrew Allan

Executive Director

Tenure: 16 yrs 6 mosResigned: 25 Jun 2020

Andrew George Gibb

Secretary

Tenure: 1 yrs 7 mosResigned: 10 Jun 2020

Ida Jane Hinkley

Non-Executive Director

Tenure: 9 yrs 3 mosResigned: 31 Dec 2019

Rachel Abigail Rickard

Secretary

Tenure: 7 mosResigned: 1 Nov 2018

Andrew George Gibb

Secretary

Tenure: 1 yrs 3 mosResigned: 9 Apr 2018

Michael William Welton

Director

Tenure: 8 yrs 3 mosResigned: 1 Sept 2017

David Clive Lindsell

Director

Tenure: 9 yrs 4 mosResigned: 17 May 2017

Joseph Darby

Non-Executive Director

Tenure: 9 yrs 8 mosResigned: 17 May 2017

Rachel Abigail Rickard

Secretary

Tenure: 1 yrs 8 mosResigned: 18 Jan 2017

Neil Hawkings

Non-Executive Director

Tenure: 10 yrs 3 mosResigned: 30 Jun 2016

Dr Samuel Arnold David Bamford

Director

Tenure: 2 yrsResigned: 11 May 2016

Michel Romieu

Director

Tenure: 8 yrs 4 mosResigned: 11 May 2016

Andrew Geoffrey Lodge

Director

Tenure: 6 yrs 2 mosResigned: 30 Jun 2015

Stephen Charles Huddle

Secretary

Tenure: 12 yrs 8 mosResigned: 29 May 2015

Simon Charles Lockett

Director

Tenure: 10 yrs 8 mosResigned: 15 Aug 2014

Professor David Gwyn Roberts

Director

Tenure: 7 yrs 1 mosResigned: 4 Jul 2013

John Robert Wellwood Orange

Director

Tenure: 7 yrs 10 mosResigned: 20 May 2011

Sir David Glyndwr John

Director

Tenure: 6 yrs 3 mosResigned: 15 Oct 2009

Scott Jamieson Dobbie

Director

Tenure: 4 yrs 11 mosResigned: 6 Jun 2008

Ronald Victor Emerson

Director

Tenure: 4 yrs 11 mosResigned: 6 Jun 2008

Mohamed Azam Khan Alizai

Director

Tenure: 3 yrsResigned: 21 Jul 2006

Ian Gray

Director

Tenure: 3 yrsResigned: 21 Jul 2006

Charles James Auldjo Jamieson

Director

Tenure: 2 yrs 9 mosResigned: 30 Jun 2005

John Alexander Van Der Welle

Director

Tenure: 2 yrs 9 mosResigned: 30 Jun 2005

Richard Liddell

Director

Tenure: 4 mosResigned: 20 Jan 2003

Name	Role	Appointed	Resigned	Tenure	Nationality
Dr. Hans-Ulrich Engel	Non-Executive Director	3 Sept 2024	8 Jun 2026	1 yrs 9 mos	German
Simon Henry	Non-Executive Director	31 Mar 2021	7 Jul 2025	4 yrs 4 mos	British
Andrew Hopwood	Non-Executive Director	31 Mar 2021	8 May 2025	4 yrs 2 mos	British,American
George Steven Farris	Non-Executive Director	31 Mar 2021	10 May 2023	2 yrs 2 mos	American
Anne Marie Cannon	Non-Executive Director	1 Feb 2014	31 Oct 2022	8 yrs 8 mos	British
Philip Andrew Kirk	Executive Director	31 Mar 2021	28 Feb 2022	11 mos	British
Richard Andrew Rose	Executive Director	8 Sept 2014	15 Apr 2021	6 yrs 7 mos	British
Elisabeth Proust Van Heeswijk	Non-Executive Director	1 Apr 2020	31 Mar 2021	11 mos	French
Roy Alexander Franklin	Chair	1 Sept 2017	31 Mar 2021	3 yrs 6 mos	British
David John Blackwood	Non-Executive Director	10 Aug 2017	31 Mar 2021	3 yrs 7 mos	British
Michael Wheeler	Non-Executive Director	10 Aug 2017	31 Mar 2021	3 yrs 7 mos	British
Iain Fraser MacDonald	Non-Executive Director	1 May 2016	31 Mar 2021	4 yrs 10 mos	British
Anthony Richard Charles Durrant	Executive Director	30 Jun 2005	16 Dec 2020	15 yrs 6 mos	British
Barbara Jeremiah	Non-Executive Director	16 May 2019	30 Nov 2020	1 yrs 6 mos	American
Robert Andrew Allan	Executive Director	9 Dec 2003	25 Jun 2020	16 yrs 6 mos	British
Andrew George Gibb	Secretary	1 Nov 2018	10 Jun 2020	1 yrs 7 mos	–
Ida Jane Hinkley	Non-Executive Director	1 Sept 2010	31 Dec 2019	9 yrs 3 mos	British
Rachel Abigail Rickard	Secretary	9 Apr 2018	1 Nov 2018	7 mos	–
Andrew George Gibb	Secretary	18 Jan 2017	9 Apr 2018	1 yrs 3 mos	–
Michael William Welton	Director	1 Jun 2009	1 Sept 2017	8 yrs 3 mos	British
David Clive Lindsell	Director	17 Jan 2008	17 May 2017	9 yrs 4 mos	British
Joseph Darby	Non-Executive Director	1 Sept 2007	17 May 2017	9 yrs 8 mos	British
Rachel Abigail Rickard	Secretary	29 May 2015	18 Jan 2017	1 yrs 8 mos	–
Neil Hawkings	Non-Executive Director	23 Mar 2006	30 Jun 2016	10 yrs 3 mos	British
Dr Samuel Arnold David Bamford	Director	1 May 2014	11 May 2016	2 yrs	British
Michel Romieu	Director	17 Jan 2008	11 May 2016	8 yrs 4 mos	French
Andrew Geoffrey Lodge	Director	20 Apr 2009	30 Jun 2015	6 yrs 2 mos	British
Stephen Charles Huddle	Secretary	13 Sept 2002	29 May 2015	12 yrs 8 mos	British
Simon Charles Lockett	Director	9 Dec 2003	15 Aug 2014	10 yrs 8 mos	British
Professor David Gwyn Roberts	Director	28 Jun 2006	4 Jul 2013	7 yrs 1 mos	British
John Robert Wellwood Orange	Director	15 Jul 2003	20 May 2011	7 yrs 10 mos	British
Sir David Glyndwr John	Director	15 Jul 2003	15 Oct 2009	6 yrs 3 mos	British
Scott Jamieson Dobbie	Director	15 Jul 2003	6 Jun 2008	4 yrs 11 mos	British
Ronald Victor Emerson	Director	15 Jul 2003	6 Jun 2008	4 yrs 11 mos	British
Mohamed Azam Khan Alizai	Director	15 Jul 2003	21 Jul 2006	3 yrs	Pakistani
Ian Gray	Director	15 Jul 2003	21 Jul 2006	3 yrs	British
Charles James Auldjo Jamieson	Director	13 Sept 2002	30 Jun 2005	2 yrs 9 mos	British
John Alexander Van Der Welle	Director	13 Sept 2002	30 Jun 2005	2 yrs 9 mos	British
Richard Liddell	Director	13 Sept 2002	20 Jan 2003	4 mos	British