Headlam Group plc (HEAD) Board of Directors | Ticker

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Headlam Group plc Directors

/Equities/XLON/HEAD/Directors

Headlam Group plc Directors

Board of Directors (13)

Stephen Bird

Non-Executive Chairman

–

Chris Payne

Chief Executive Officer

–

Robert Todd Barclay

Chief Executive Officer

6 mosAge: 57British

Adam Phillips

Chief Financial Officer

–

Richard Crispin Morgan Jones

Interim Chief Financial Officer

7 mosAge: 60British

James Heese

Chief Buying Officer

–

Di Hopper

Interim Chief People Officer

–

Robin Williams

Independent Non-Executive Director

–

Karen Rachael Hubbard

Independent Non-Executive Director

4 yrs 1 mosAge: 62British

Jemima Chloe Bird

Senior Independent Director

4 yrsAge: 54British

Keith Edelman

–

Alison Jane Margaret Hughes

General Counsel & Company Secretary

2 yrs 10 mos

Wilfred Thomas Walsh

Director

5 mosAge: 64British

Name	Role	Appointed	Tenure	Nationality
Stephen Bird	Non-Executive Chairman	–	–	–
Chris Payne	Chief Executive Officer	–	–	–
Robert Todd Barclay	Chief Executive Officer	27 Apr 2026	6 mos	British
AP Adam Phillips	Chief Financial Officer	–	–	–
Richard Crispin Morgan Jones	Interim Chief Financial Officer	26 Mar 2026	7 mos	British
James Heese	Chief Buying Officer	–	–	–
Di Hopper	Interim Chief People Officer	–	–	–
Robin Williams	Independent Non-Executive Director	–	–	–
Karen Rachael Hubbard	Independent Non-Executive Director	1 Sept 2022	4 yrs 1 mos	British
Jemima Chloe Bird	Senior Independent Director	10 Oct 2022	4 yrs	British
KE Keith Edelman	–	–	–	–
Alison Jane Margaret Hughes	General Counsel & Company Secretary	14 Dec 2023	2 yrs 10 mos	–
WT Wilfred Thomas Walsh	Director	20 May 2026	5 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Pension	Total
Stephen Bird	Chair	£135,700	£2,300	–	£138,000
Keith Edelman	Chair	£59,000	£4,500	–	£63,500
Chris Payne	Executive Director	£376,000	£7,700	£30,000	£413,700
Adam Phillips	Executive Director	£360,600	£3,700	£16,500	£380,800
Jemima Bird	Non-Executive Director	£113,900	£1,700	–	£115,600
Karen Hubbard	Non-Executive Director	£57,000	£2,700	–	£59,700
Robin Williams	Non-Executive Director	£57,000	£600	–	£57,600

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Pension	Total
Keith Edelman	Chair	£150,000	£2,500	–	£152,500
Stephen Bird	Chair	£60,000	£900	–	£60,900
Chris Payne	Executive Director	£484,500	£9,200	£38,700	£532,400
Adam Phillips	Executive Director	£325,000	£1,600	£16,200	£342,800
Karen Hubbard	Non-Executive Director	£57,000	£3,000	–	£60,000
Jemima Bird	Non-Executive Director	£57,000	£900	–	£57,900
Robin Williams	Non-Executive Director	£57,000	£400	–	£57,400

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2025	A	£414,000	15.5:1	13.6:1	9.84:1
2024	A	£532,000	21.5:1	18.3:1	13.5:1

Former Directors (29)

Nicholas Paul Kelsall

Executive Director

Tenure: 4 mosResigned: 7 Sept 2026

Stephen Clive Bird

Executive Director

Tenure: 5 yrsResigned: 7 Sept 2026

Robin George Walton Williams

Non-Executive Director

Tenure: 3 yrs 7 mosResigned: 20 May 2026

Christopher Richard Payne

Executive Director

Tenure: 8 yrs 1 mosResigned: 3 Oct 2025

Keith Graeme Edelman

Non-Executive Director

Tenure: 6 yrs 4 mosResigned: 28 Feb 2025

Caroline Louise Farbridge

Secretary

Tenure: 1 yrs 3 mosResigned: 14 Dec 2023

Adam David Phillips

Executive Director

Tenure: 2 mosResigned: 25 May 2023

Adam David Phillips

Director

Tenure: 2 mosResigned: 25 May 2023

Simon Theodore King

Non-Executive Director

Tenure: 1 yrs 5 mosResigned: 10 Oct 2022

Amanda Aldridge

Non-Executive Director

Tenure: 4 yrs 8 mosResigned: 10 Oct 2022

Philip James Lawrence

Chair

Tenure: 6 yrs 11 mosResigned: 19 May 2022

Karen Lorraine Atterbury

Secretary

Tenure: 3 yrs 3 mosResigned: 8 Apr 2022

Stephen Graham Wilson

Executive Director

Tenure: –Resigned: 6 Oct 2021

Alison Louise Littley

Non-Executive Director

Tenure: 2 yrs 2 mosResigned: 31 Mar 2021

Andrew Keith Eastgate

Non-Executive Director

Tenure: 9 yrsResigned: 31 May 2019

Antony Raymond Judge

Director

Tenure: 1 yrs 6 mosResigned: 14 Sept 2018

Sarah Louise Ward

Secretary

Tenure: 9 mosResigned: 27 Jul 2018

Richard Wade Peters

Director

Tenure: 12 yrs 5 mosResigned: 31 May 2018

Geoffrey Michael Duggan

Secretary

Tenure: 19 yrs 6 mosResigned: 2 Oct 2017

Anthony John Brewer

Director

Tenure: –Resigned: 14 Sept 2016

Michael Kevin O Leary

Director

Tenure: 9 yrs 2 mosResigned: 31 May 2015

Graham Waldron

Director

Tenure: –Resigned: 30 Aug 2013

David Leslie Grove

Director

Tenure: 2 yrs 5 mosResigned: 17 Mar 2010

Thomas James Anderson

Director

Tenure: 8 yrs 9 mosResigned: 25 May 2007

Trevor George Larman

Director

Tenure: 12 yrs 3 mosResigned: 1 Jun 2006

Roger Joseph Dickens

Director

Tenure: 1 yrs 11 mosResigned: 29 Jan 2006

Ian Kirkham

Director

Tenure: –Resigned: 3 Nov 2000

Stephen Graham Wilson

Secretary

Tenure: –Resigned: 14 Apr 1998

David Reddyhough

Director

Tenure: –Resigned: 31 Dec 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
Nicholas Paul Kelsall	Executive Director	20 May 2026	7 Sept 2026	4 mos	British
Stephen Clive Bird	Executive Director	13 Sept 2021	7 Sept 2026	5 yrs	British
Robin George Walton Williams	Non-Executive Director	10 Oct 2022	20 May 2026	3 yrs 7 mos	British
Christopher Richard Payne	Executive Director	13 Sept 2017	3 Oct 2025	8 yrs 1 mos	British
Keith Graeme Edelman	Non-Executive Director	1 Oct 2018	28 Feb 2025	6 yrs 4 mos	British
Caroline Louise Farbridge	Secretary	5 Sept 2022	14 Dec 2023	1 yrs 3 mos	–
Adam David Phillips	Executive Director	20 Mar 2023	25 May 2023	2 mos	British
Adam David Phillips	Director	20 Mar 2023	25 May 2023	2 mos	British
Simon Theodore King	Non-Executive Director	14 May 2021	10 Oct 2022	1 yrs 5 mos	British
Amanda Aldridge	Non-Executive Director	1 Feb 2018	10 Oct 2022	4 yrs 8 mos	British
Philip James Lawrence	Chair	1 Jun 2015	19 May 2022	6 yrs 11 mos	British
Karen Lorraine Atterbury	Secretary	7 Jan 2019	8 Apr 2022	3 yrs 3 mos	–
Stephen Graham Wilson	Executive Director	–	6 Oct 2021	–	British
Alison Louise Littley	Non-Executive Director	1 Jan 2019	31 Mar 2021	2 yrs 2 mos	British
Andrew Keith Eastgate	Non-Executive Director	17 May 2010	31 May 2019	9 yrs	English
Antony Raymond Judge	Director	31 Mar 2017	14 Sept 2018	1 yrs 6 mos	British
Sarah Louise Ward	Secretary	2 Oct 2017	27 Jul 2018	9 mos	–
Richard Wade Peters	Director	1 Dec 2005	31 May 2018	12 yrs 5 mos	British
Geoffrey Michael Duggan	Secretary	14 Apr 1998	2 Oct 2017	19 yrs 6 mos	British
Anthony John Brewer	Director	–	14 Sept 2016	–	British
Michael Kevin O Leary	Director	10 Mar 2006	31 May 2015	9 yrs 2 mos	British
Graham Waldron	Director	–	30 Aug 2013	–	British
David Leslie Grove	Director	19 Oct 2007	17 Mar 2010	2 yrs 5 mos	British
Thomas James Anderson	Director	1 Aug 1998	25 May 2007	8 yrs 9 mos	British
Trevor George Larman	Director	28 Mar 1994	1 Jun 2006	12 yrs 3 mos	British
Roger Joseph Dickens	Director	6 Feb 2004	29 Jan 2006	1 yrs 11 mos	British
Ian Kirkham	Director	–	3 Nov 2000	–	British
Stephen Graham Wilson	Secretary	–	14 Apr 1998	–	British
David Reddyhough	Director	–	31 Dec 1993	–	British

Board of Directors (13)

Stephen Bird

Non-Executive Chairman

–

Chris Payne

Chief Executive Officer

–

Robert Todd Barclay

Chief Executive Officer

6 mosAge: 57British

Adam Phillips

Chief Financial Officer

–

Richard Crispin Morgan Jones

Interim Chief Financial Officer

7 mosAge: 60British

James Heese

Chief Buying Officer

–

Di Hopper

Interim Chief People Officer

–

Robin Williams

Independent Non-Executive Director

–

Karen Rachael Hubbard

Independent Non-Executive Director

4 yrs 1 mosAge: 62British

Jemima Chloe Bird

Senior Independent Director

4 yrsAge: 54British

Keith Edelman

–

Alison Jane Margaret Hughes

General Counsel & Company Secretary

2 yrs 10 mos

Wilfred Thomas Walsh

Director

5 mosAge: 64British

Name	Role	Appointed	Tenure	Nationality
Stephen Bird	Non-Executive Chairman	–	–	–
Chris Payne	Chief Executive Officer	–	–	–
Robert Todd Barclay	Chief Executive Officer	27 Apr 2026	6 mos	British
AP Adam Phillips	Chief Financial Officer	–	–	–
Richard Crispin Morgan Jones	Interim Chief Financial Officer	26 Mar 2026	7 mos	British
James Heese	Chief Buying Officer	–	–	–
Di Hopper	Interim Chief People Officer	–	–	–
Robin Williams	Independent Non-Executive Director	–	–	–
Karen Rachael Hubbard	Independent Non-Executive Director	1 Sept 2022	4 yrs 1 mos	British
Jemima Chloe Bird	Senior Independent Director	10 Oct 2022	4 yrs	British
KE Keith Edelman	–	–	–	–
Alison Jane Margaret Hughes	General Counsel & Company Secretary	14 Dec 2023	2 yrs 10 mos	–
WT Wilfred Thomas Walsh	Director	20 May 2026	5 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Pension	Total
Stephen Bird	Chair	£135,700	£2,300	–	£138,000
Keith Edelman	Chair	£59,000	£4,500	–	£63,500
Chris Payne	Executive Director	£376,000	£7,700	£30,000	£413,700
Adam Phillips	Executive Director	£360,600	£3,700	£16,500	£380,800
Jemima Bird	Non-Executive Director	£113,900	£1,700	–	£115,600
Karen Hubbard	Non-Executive Director	£57,000	£2,700	–	£59,700
Robin Williams	Non-Executive Director	£57,000	£600	–	£57,600

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Pension	Total
Keith Edelman	Chair	£150,000	£2,500	–	£152,500
Stephen Bird	Chair	£60,000	£900	–	£60,900
Chris Payne	Executive Director	£484,500	£9,200	£38,700	£532,400
Adam Phillips	Executive Director	£325,000	£1,600	£16,200	£342,800
Karen Hubbard	Non-Executive Director	£57,000	£3,000	–	£60,000
Jemima Bird	Non-Executive Director	£57,000	£900	–	£57,900
Robin Williams	Non-Executive Director	£57,000	£400	–	£57,400

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2025	A	£414,000	15.5:1	13.6:1	9.84:1
2024	A	£532,000	21.5:1	18.3:1	13.5:1

Former Directors (29)

Nicholas Paul Kelsall

Executive Director

Tenure: 4 mosResigned: 7 Sept 2026

Stephen Clive Bird

Executive Director

Tenure: 5 yrsResigned: 7 Sept 2026

Robin George Walton Williams

Non-Executive Director

Tenure: 3 yrs 7 mosResigned: 20 May 2026

Christopher Richard Payne

Executive Director

Tenure: 8 yrs 1 mosResigned: 3 Oct 2025

Keith Graeme Edelman

Non-Executive Director

Tenure: 6 yrs 4 mosResigned: 28 Feb 2025

Caroline Louise Farbridge

Secretary

Tenure: 1 yrs 3 mosResigned: 14 Dec 2023

Adam David Phillips

Executive Director

Tenure: 2 mosResigned: 25 May 2023

Adam David Phillips

Director

Tenure: 2 mosResigned: 25 May 2023

Simon Theodore King

Non-Executive Director

Tenure: 1 yrs 5 mosResigned: 10 Oct 2022

Amanda Aldridge

Non-Executive Director

Tenure: 4 yrs 8 mosResigned: 10 Oct 2022

Philip James Lawrence

Chair

Tenure: 6 yrs 11 mosResigned: 19 May 2022

Karen Lorraine Atterbury

Secretary

Tenure: 3 yrs 3 mosResigned: 8 Apr 2022

Stephen Graham Wilson

Executive Director

Tenure: –Resigned: 6 Oct 2021

Alison Louise Littley

Non-Executive Director

Tenure: 2 yrs 2 mosResigned: 31 Mar 2021

Andrew Keith Eastgate

Non-Executive Director

Tenure: 9 yrsResigned: 31 May 2019

Antony Raymond Judge

Director

Tenure: 1 yrs 6 mosResigned: 14 Sept 2018

Sarah Louise Ward

Secretary

Tenure: 9 mosResigned: 27 Jul 2018

Richard Wade Peters

Director

Tenure: 12 yrs 5 mosResigned: 31 May 2018

Geoffrey Michael Duggan

Secretary

Tenure: 19 yrs 6 mosResigned: 2 Oct 2017

Anthony John Brewer

Director

Tenure: –Resigned: 14 Sept 2016

Michael Kevin O Leary

Director

Tenure: 9 yrs 2 mosResigned: 31 May 2015

Graham Waldron

Director

Tenure: –Resigned: 30 Aug 2013

David Leslie Grove

Director

Tenure: 2 yrs 5 mosResigned: 17 Mar 2010

Thomas James Anderson

Director

Tenure: 8 yrs 9 mosResigned: 25 May 2007

Trevor George Larman

Director

Tenure: 12 yrs 3 mosResigned: 1 Jun 2006

Roger Joseph Dickens

Director

Tenure: 1 yrs 11 mosResigned: 29 Jan 2006

Ian Kirkham

Director

Tenure: –Resigned: 3 Nov 2000

Stephen Graham Wilson

Secretary

Tenure: –Resigned: 14 Apr 1998

David Reddyhough

Director

Tenure: –Resigned: 31 Dec 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
Nicholas Paul Kelsall	Executive Director	20 May 2026	7 Sept 2026	4 mos	British
Stephen Clive Bird	Executive Director	13 Sept 2021	7 Sept 2026	5 yrs	British
Robin George Walton Williams	Non-Executive Director	10 Oct 2022	20 May 2026	3 yrs 7 mos	British
Christopher Richard Payne	Executive Director	13 Sept 2017	3 Oct 2025	8 yrs 1 mos	British
Keith Graeme Edelman	Non-Executive Director	1 Oct 2018	28 Feb 2025	6 yrs 4 mos	British
Caroline Louise Farbridge	Secretary	5 Sept 2022	14 Dec 2023	1 yrs 3 mos	–
Adam David Phillips	Executive Director	20 Mar 2023	25 May 2023	2 mos	British
Adam David Phillips	Director	20 Mar 2023	25 May 2023	2 mos	British
Simon Theodore King	Non-Executive Director	14 May 2021	10 Oct 2022	1 yrs 5 mos	British
Amanda Aldridge	Non-Executive Director	1 Feb 2018	10 Oct 2022	4 yrs 8 mos	British
Philip James Lawrence	Chair	1 Jun 2015	19 May 2022	6 yrs 11 mos	British
Karen Lorraine Atterbury	Secretary	7 Jan 2019	8 Apr 2022	3 yrs 3 mos	–
Stephen Graham Wilson	Executive Director	–	6 Oct 2021	–	British
Alison Louise Littley	Non-Executive Director	1 Jan 2019	31 Mar 2021	2 yrs 2 mos	British
Andrew Keith Eastgate	Non-Executive Director	17 May 2010	31 May 2019	9 yrs	English
Antony Raymond Judge	Director	31 Mar 2017	14 Sept 2018	1 yrs 6 mos	British
Sarah Louise Ward	Secretary	2 Oct 2017	27 Jul 2018	9 mos	–
Richard Wade Peters	Director	1 Dec 2005	31 May 2018	12 yrs 5 mos	British
Geoffrey Michael Duggan	Secretary	14 Apr 1998	2 Oct 2017	19 yrs 6 mos	British
Anthony John Brewer	Director	–	14 Sept 2016	–	British
Michael Kevin O Leary	Director	10 Mar 2006	31 May 2015	9 yrs 2 mos	British
Graham Waldron	Director	–	30 Aug 2013	–	British
David Leslie Grove	Director	19 Oct 2007	17 Mar 2010	2 yrs 5 mos	British
Thomas James Anderson	Director	1 Aug 1998	25 May 2007	8 yrs 9 mos	British
Trevor George Larman	Director	28 Mar 1994	1 Jun 2006	12 yrs 3 mos	British
Roger Joseph Dickens	Director	6 Feb 2004	29 Jan 2006	1 yrs 11 mos	British
Ian Kirkham	Director	–	3 Nov 2000	–	British
Stephen Graham Wilson	Secretary	–	14 Apr 1998	–	British
David Reddyhough	Director	–	31 Dec 1993	–	British

Board of Directors (13)

Stephen Bird

Non-Executive Chairman

–

Chris Payne

Chief Executive Officer

–

Robert Todd Barclay

Chief Executive Officer

6 mosAge: 57British

Adam Phillips

Chief Financial Officer

–

Richard Crispin Morgan Jones

Interim Chief Financial Officer

7 mosAge: 60British

James Heese

Chief Buying Officer

–

Di Hopper

Interim Chief People Officer

–

Robin Williams

Independent Non-Executive Director

–

Karen Rachael Hubbard

Independent Non-Executive Director

4 yrs 1 mosAge: 62British

Jemima Chloe Bird

Senior Independent Director

4 yrsAge: 54British

Keith Edelman

–

Alison Jane Margaret Hughes

General Counsel & Company Secretary

2 yrs 10 mos

Wilfred Thomas Walsh

Director

5 mosAge: 64British

Name	Role	Appointed	Tenure	Nationality
Stephen Bird	Non-Executive Chairman	–	–	–
Chris Payne	Chief Executive Officer	–	–	–
Robert Todd Barclay	Chief Executive Officer	27 Apr 2026	6 mos	British
AP Adam Phillips	Chief Financial Officer	–	–	–
Richard Crispin Morgan Jones	Interim Chief Financial Officer	26 Mar 2026	7 mos	British
James Heese	Chief Buying Officer	–	–	–
Di Hopper	Interim Chief People Officer	–	–	–
Robin Williams	Independent Non-Executive Director	–	–	–
Karen Rachael Hubbard	Independent Non-Executive Director	1 Sept 2022	4 yrs 1 mos	British
Jemima Chloe Bird	Senior Independent Director	10 Oct 2022	4 yrs	British
KE Keith Edelman	–	–	–	–
Alison Jane Margaret Hughes	General Counsel & Company Secretary	14 Dec 2023	2 yrs 10 mos	–
WT Wilfred Thomas Walsh	Director	20 May 2026	5 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Pension	Total
Stephen Bird	Chair	£135,700	£2,300	–	£138,000
Keith Edelman	Chair	£59,000	£4,500	–	£63,500
Chris Payne	Executive Director	£376,000	£7,700	£30,000	£413,700
Adam Phillips	Executive Director	£360,600	£3,700	£16,500	£380,800
Jemima Bird	Non-Executive Director	£113,900	£1,700	–	£115,600
Karen Hubbard	Non-Executive Director	£57,000	£2,700	–	£59,700
Robin Williams	Non-Executive Director	£57,000	£600	–	£57,600

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Pension	Total
Keith Edelman	Chair	£150,000	£2,500	–	£152,500
Stephen Bird	Chair	£60,000	£900	–	£60,900
Chris Payne	Executive Director	£484,500	£9,200	£38,700	£532,400
Adam Phillips	Executive Director	£325,000	£1,600	£16,200	£342,800
Karen Hubbard	Non-Executive Director	£57,000	£3,000	–	£60,000
Jemima Bird	Non-Executive Director	£57,000	£900	–	£57,900
Robin Williams	Non-Executive Director	£57,000	£400	–	£57,400

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2025	A	£414,000	15.5:1	13.6:1	9.84:1
2024	A	£532,000	21.5:1	18.3:1	13.5:1

Former Directors (29)

Nicholas Paul Kelsall

Executive Director

Tenure: 4 mosResigned: 7 Sept 2026

Stephen Clive Bird

Executive Director

Tenure: 5 yrsResigned: 7 Sept 2026

Robin George Walton Williams

Non-Executive Director

Tenure: 3 yrs 7 mosResigned: 20 May 2026

Christopher Richard Payne

Executive Director

Tenure: 8 yrs 1 mosResigned: 3 Oct 2025

Keith Graeme Edelman

Non-Executive Director

Tenure: 6 yrs 4 mosResigned: 28 Feb 2025

Caroline Louise Farbridge

Secretary

Tenure: 1 yrs 3 mosResigned: 14 Dec 2023

Adam David Phillips

Executive Director

Tenure: 2 mosResigned: 25 May 2023

Adam David Phillips

Director

Tenure: 2 mosResigned: 25 May 2023

Simon Theodore King

Non-Executive Director

Tenure: 1 yrs 5 mosResigned: 10 Oct 2022

Amanda Aldridge

Non-Executive Director

Tenure: 4 yrs 8 mosResigned: 10 Oct 2022

Philip James Lawrence

Chair

Tenure: 6 yrs 11 mosResigned: 19 May 2022

Karen Lorraine Atterbury

Secretary

Tenure: 3 yrs 3 mosResigned: 8 Apr 2022

Stephen Graham Wilson

Executive Director

Tenure: –Resigned: 6 Oct 2021

Alison Louise Littley

Non-Executive Director

Tenure: 2 yrs 2 mosResigned: 31 Mar 2021

Andrew Keith Eastgate

Non-Executive Director

Tenure: 9 yrsResigned: 31 May 2019

Antony Raymond Judge

Director

Tenure: 1 yrs 6 mosResigned: 14 Sept 2018

Sarah Louise Ward

Secretary

Tenure: 9 mosResigned: 27 Jul 2018

Richard Wade Peters

Director

Tenure: 12 yrs 5 mosResigned: 31 May 2018

Geoffrey Michael Duggan

Secretary

Tenure: 19 yrs 6 mosResigned: 2 Oct 2017

Anthony John Brewer

Director

Tenure: –Resigned: 14 Sept 2016

Michael Kevin O Leary

Director

Tenure: 9 yrs 2 mosResigned: 31 May 2015

Graham Waldron

Director

Tenure: –Resigned: 30 Aug 2013

David Leslie Grove

Director

Tenure: 2 yrs 5 mosResigned: 17 Mar 2010

Thomas James Anderson

Director

Tenure: 8 yrs 9 mosResigned: 25 May 2007

Trevor George Larman

Director

Tenure: 12 yrs 3 mosResigned: 1 Jun 2006

Roger Joseph Dickens

Director

Tenure: 1 yrs 11 mosResigned: 29 Jan 2006

Ian Kirkham

Director

Tenure: –Resigned: 3 Nov 2000

Stephen Graham Wilson

Secretary

Tenure: –Resigned: 14 Apr 1998

David Reddyhough

Director

Tenure: –Resigned: 31 Dec 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
Nicholas Paul Kelsall	Executive Director	20 May 2026	7 Sept 2026	4 mos	British
Stephen Clive Bird	Executive Director	13 Sept 2021	7 Sept 2026	5 yrs	British
Robin George Walton Williams	Non-Executive Director	10 Oct 2022	20 May 2026	3 yrs 7 mos	British
Christopher Richard Payne	Executive Director	13 Sept 2017	3 Oct 2025	8 yrs 1 mos	British
Keith Graeme Edelman	Non-Executive Director	1 Oct 2018	28 Feb 2025	6 yrs 4 mos	British
Caroline Louise Farbridge	Secretary	5 Sept 2022	14 Dec 2023	1 yrs 3 mos	–
Adam David Phillips	Executive Director	20 Mar 2023	25 May 2023	2 mos	British
Adam David Phillips	Director	20 Mar 2023	25 May 2023	2 mos	British
Simon Theodore King	Non-Executive Director	14 May 2021	10 Oct 2022	1 yrs 5 mos	British
Amanda Aldridge	Non-Executive Director	1 Feb 2018	10 Oct 2022	4 yrs 8 mos	British
Philip James Lawrence	Chair	1 Jun 2015	19 May 2022	6 yrs 11 mos	British
Karen Lorraine Atterbury	Secretary	7 Jan 2019	8 Apr 2022	3 yrs 3 mos	–
Stephen Graham Wilson	Executive Director	–	6 Oct 2021	–	British
Alison Louise Littley	Non-Executive Director	1 Jan 2019	31 Mar 2021	2 yrs 2 mos	British
Andrew Keith Eastgate	Non-Executive Director	17 May 2010	31 May 2019	9 yrs	English
Antony Raymond Judge	Director	31 Mar 2017	14 Sept 2018	1 yrs 6 mos	British
Sarah Louise Ward	Secretary	2 Oct 2017	27 Jul 2018	9 mos	–
Richard Wade Peters	Director	1 Dec 2005	31 May 2018	12 yrs 5 mos	British
Geoffrey Michael Duggan	Secretary	14 Apr 1998	2 Oct 2017	19 yrs 6 mos	British
Anthony John Brewer	Director	–	14 Sept 2016	–	British
Michael Kevin O Leary	Director	10 Mar 2006	31 May 2015	9 yrs 2 mos	British
Graham Waldron	Director	–	30 Aug 2013	–	British
David Leslie Grove	Director	19 Oct 2007	17 Mar 2010	2 yrs 5 mos	British
Thomas James Anderson	Director	1 Aug 1998	25 May 2007	8 yrs 9 mos	British
Trevor George Larman	Director	28 Mar 1994	1 Jun 2006	12 yrs 3 mos	British
Roger Joseph Dickens	Director	6 Feb 2004	29 Jan 2006	1 yrs 11 mos	British
Ian Kirkham	Director	–	3 Nov 2000	–	British
Stephen Graham Wilson	Secretary	–	14 Apr 1998	–	British
David Reddyhough	Director	–	31 Dec 1993	–	British

Board of Directors (13)

Stephen Bird

Non-Executive Chairman

–

Chris Payne

Chief Executive Officer

–

Robert Todd Barclay

Chief Executive Officer

6 mosAge: 57British

Adam Phillips

Chief Financial Officer

–

Richard Crispin Morgan Jones

Interim Chief Financial Officer

7 mosAge: 60British

James Heese

Chief Buying Officer

–

Di Hopper

Interim Chief People Officer

–

Robin Williams

Independent Non-Executive Director

–

Karen Rachael Hubbard

Independent Non-Executive Director

4 yrs 1 mosAge: 62British

Jemima Chloe Bird

Senior Independent Director

4 yrsAge: 54British

Keith Edelman

–

Alison Jane Margaret Hughes

General Counsel & Company Secretary

2 yrs 10 mos

Wilfred Thomas Walsh

Director

5 mosAge: 64British

Name	Role	Appointed	Tenure	Nationality
Stephen Bird	Non-Executive Chairman	–	–	–
Chris Payne	Chief Executive Officer	–	–	–
Robert Todd Barclay	Chief Executive Officer	27 Apr 2026	6 mos	British
AP Adam Phillips	Chief Financial Officer	–	–	–
Richard Crispin Morgan Jones	Interim Chief Financial Officer	26 Mar 2026	7 mos	British
James Heese	Chief Buying Officer	–	–	–
Di Hopper	Interim Chief People Officer	–	–	–
Robin Williams	Independent Non-Executive Director	–	–	–
Karen Rachael Hubbard	Independent Non-Executive Director	1 Sept 2022	4 yrs 1 mos	British
Jemima Chloe Bird	Senior Independent Director	10 Oct 2022	4 yrs	British
KE Keith Edelman	–	–	–	–
Alison Jane Margaret Hughes	General Counsel & Company Secretary	14 Dec 2023	2 yrs 10 mos	–
WT Wilfred Thomas Walsh	Director	20 May 2026	5 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Pension	Total
Stephen Bird	Chair	£135,700	£2,300	–	£138,000
Keith Edelman	Chair	£59,000	£4,500	–	£63,500
Chris Payne	Executive Director	£376,000	£7,700	£30,000	£413,700
Adam Phillips	Executive Director	£360,600	£3,700	£16,500	£380,800
Jemima Bird	Non-Executive Director	£113,900	£1,700	–	£115,600
Karen Hubbard	Non-Executive Director	£57,000	£2,700	–	£59,700
Robin Williams	Non-Executive Director	£57,000	£600	–	£57,600

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Pension	Total
Keith Edelman	Chair	£150,000	£2,500	–	£152,500
Stephen Bird	Chair	£60,000	£900	–	£60,900
Chris Payne	Executive Director	£484,500	£9,200	£38,700	£532,400
Adam Phillips	Executive Director	£325,000	£1,600	£16,200	£342,800
Karen Hubbard	Non-Executive Director	£57,000	£3,000	–	£60,000
Jemima Bird	Non-Executive Director	£57,000	£900	–	£57,900
Robin Williams	Non-Executive Director	£57,000	£400	–	£57,400

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2025	A	£414,000	15.5:1	13.6:1	9.84:1
2024	A	£532,000	21.5:1	18.3:1	13.5:1

Former Directors (29)

Nicholas Paul Kelsall

Executive Director

Tenure: 4 mosResigned: 7 Sept 2026

Stephen Clive Bird

Executive Director

Tenure: 5 yrsResigned: 7 Sept 2026

Robin George Walton Williams

Non-Executive Director

Tenure: 3 yrs 7 mosResigned: 20 May 2026

Christopher Richard Payne

Executive Director

Tenure: 8 yrs 1 mosResigned: 3 Oct 2025

Keith Graeme Edelman

Non-Executive Director

Tenure: 6 yrs 4 mosResigned: 28 Feb 2025

Caroline Louise Farbridge

Secretary

Tenure: 1 yrs 3 mosResigned: 14 Dec 2023

Adam David Phillips

Executive Director

Tenure: 2 mosResigned: 25 May 2023

Adam David Phillips

Director

Tenure: 2 mosResigned: 25 May 2023

Simon Theodore King

Non-Executive Director

Tenure: 1 yrs 5 mosResigned: 10 Oct 2022

Amanda Aldridge

Non-Executive Director

Tenure: 4 yrs 8 mosResigned: 10 Oct 2022

Philip James Lawrence

Chair

Tenure: 6 yrs 11 mosResigned: 19 May 2022

Karen Lorraine Atterbury

Secretary

Tenure: 3 yrs 3 mosResigned: 8 Apr 2022

Stephen Graham Wilson

Executive Director

Tenure: –Resigned: 6 Oct 2021

Alison Louise Littley

Non-Executive Director

Tenure: 2 yrs 2 mosResigned: 31 Mar 2021

Andrew Keith Eastgate

Non-Executive Director

Tenure: 9 yrsResigned: 31 May 2019

Antony Raymond Judge

Director

Tenure: 1 yrs 6 mosResigned: 14 Sept 2018

Sarah Louise Ward

Secretary

Tenure: 9 mosResigned: 27 Jul 2018

Richard Wade Peters

Director

Tenure: 12 yrs 5 mosResigned: 31 May 2018

Geoffrey Michael Duggan

Secretary

Tenure: 19 yrs 6 mosResigned: 2 Oct 2017

Anthony John Brewer

Director

Tenure: –Resigned: 14 Sept 2016

Michael Kevin O Leary

Director

Tenure: 9 yrs 2 mosResigned: 31 May 2015

Graham Waldron

Director

Tenure: –Resigned: 30 Aug 2013

David Leslie Grove

Director

Tenure: 2 yrs 5 mosResigned: 17 Mar 2010

Thomas James Anderson

Director

Tenure: 8 yrs 9 mosResigned: 25 May 2007

Trevor George Larman

Director

Tenure: 12 yrs 3 mosResigned: 1 Jun 2006

Roger Joseph Dickens

Director

Tenure: 1 yrs 11 mosResigned: 29 Jan 2006

Ian Kirkham

Director

Tenure: –Resigned: 3 Nov 2000

Stephen Graham Wilson

Secretary

Tenure: –Resigned: 14 Apr 1998

David Reddyhough

Director

Tenure: –Resigned: 31 Dec 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
Nicholas Paul Kelsall	Executive Director	20 May 2026	7 Sept 2026	4 mos	British
Stephen Clive Bird	Executive Director	13 Sept 2021	7 Sept 2026	5 yrs	British
Robin George Walton Williams	Non-Executive Director	10 Oct 2022	20 May 2026	3 yrs 7 mos	British
Christopher Richard Payne	Executive Director	13 Sept 2017	3 Oct 2025	8 yrs 1 mos	British
Keith Graeme Edelman	Non-Executive Director	1 Oct 2018	28 Feb 2025	6 yrs 4 mos	British
Caroline Louise Farbridge	Secretary	5 Sept 2022	14 Dec 2023	1 yrs 3 mos	–
Adam David Phillips	Executive Director	20 Mar 2023	25 May 2023	2 mos	British
Adam David Phillips	Director	20 Mar 2023	25 May 2023	2 mos	British
Simon Theodore King	Non-Executive Director	14 May 2021	10 Oct 2022	1 yrs 5 mos	British
Amanda Aldridge	Non-Executive Director	1 Feb 2018	10 Oct 2022	4 yrs 8 mos	British
Philip James Lawrence	Chair	1 Jun 2015	19 May 2022	6 yrs 11 mos	British
Karen Lorraine Atterbury	Secretary	7 Jan 2019	8 Apr 2022	3 yrs 3 mos	–
Stephen Graham Wilson	Executive Director	–	6 Oct 2021	–	British
Alison Louise Littley	Non-Executive Director	1 Jan 2019	31 Mar 2021	2 yrs 2 mos	British
Andrew Keith Eastgate	Non-Executive Director	17 May 2010	31 May 2019	9 yrs	English
Antony Raymond Judge	Director	31 Mar 2017	14 Sept 2018	1 yrs 6 mos	British
Sarah Louise Ward	Secretary	2 Oct 2017	27 Jul 2018	9 mos	–
Richard Wade Peters	Director	1 Dec 2005	31 May 2018	12 yrs 5 mos	British
Geoffrey Michael Duggan	Secretary	14 Apr 1998	2 Oct 2017	19 yrs 6 mos	British
Anthony John Brewer	Director	–	14 Sept 2016	–	British
Michael Kevin O Leary	Director	10 Mar 2006	31 May 2015	9 yrs 2 mos	British
Graham Waldron	Director	–	30 Aug 2013	–	British
David Leslie Grove	Director	19 Oct 2007	17 Mar 2010	2 yrs 5 mos	British
Thomas James Anderson	Director	1 Aug 1998	25 May 2007	8 yrs 9 mos	British
Trevor George Larman	Director	28 Mar 1994	1 Jun 2006	12 yrs 3 mos	British
Roger Joseph Dickens	Director	6 Feb 2004	29 Jan 2006	1 yrs 11 mos	British
Ian Kirkham	Director	–	3 Nov 2000	–	British
Stephen Graham Wilson	Secretary	–	14 Apr 1998	–	British
David Reddyhough	Director	–	31 Dec 1993	–	British