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Halfords Group PLC Directors

/Equities/XLON/HFD/Directors

Halfords Group PLC Directors

Halfords Group PLC (HFD) Board of Directors | Ticker | Ticker

/Equities/XLON/HFD/Directors

/Equities/XLON/HFD/Directors

Halfords Group PLC Directors

Board of Directors (7)

Keith Williams

Chair

7 yrs 9 mosAge: 69British

Henry Benedict Birch

Chief Executive Officer

1 yrsAge: 57British

Johanna Ruth Hartley

Chief Financial Officer

3 yrs 10 mosAge: 51British

Thomas Daniel Singer

Non-Executive Director

5 yrs 7 mosAge: 62British

Tanvi Gokhale

Non-Executive Director

2 yrs 10 mosAge: 48British

Jill Caseberry

Senior Independent Director

7 yrs 1 mosAge: 61British

Timothy Joseph Gerard O'gorman

Secretary

10 yrs 3 mos

Name	Role	Appointed	Tenure	Nationality
Keith Williams	Chair	24 Jul 2018	7 yrs 9 mos	British
Henry Benedict Birch	Chief Executive Officer	16 Apr 2025	1 yrs	British
Johanna Ruth Hartley	Chief Financial Officer	16 Jun 2022	3 yrs 10 mos	British
Thomas Daniel Singer	Non-Executive Director	16 Sept 2020	5 yrs 7 mos	British
Tanvi Gokhale	Non-Executive Director	20 Jun 2023	2 yrs 10 mos	British
Jill Caseberry	Senior Independent Director	1 Mar 2019	7 yrs 1 mos	British
TJ Timothy Joseph Gerard O'gorman	Secretary	18 Jan 2016	10 yrs 3 mos	–

Director Remuneration

Director	Role	Base Salary	Benefits	Other	Total
Keith Williams	Chair	£212,963	–	–	£212,963
Jill Caseberry	Senior Independent Director	£57,985	£238	£10,000	£83,937
Tanvi Gokhale	Non-Executive Director	£57,560	£303	£10,000	£67,863
Tom Singer	Non-Executive Director	£57,560	–	£10,000	£67,560

Prior year comparison (4 directors)

Director	Role	Base Salary	Benefits	Other	Total
Keith Williams	Chair	£206,760	–	–	£206,760
Jill Caseberry	Senior Independent Director	£72,047	–	–	£72,047
Tom Singer	Non-Executive Director	£65,883	–	–	£65,883
Tanvi Gokhale	Non-Executive Director	£48,787	–	–	£48,787

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2024/25	B	£635,202	73:1	52:1	47:1

Former Directors (31)

Graham Barry Stapleton

Director

Tenure: 7 yrs 3 mosResigned: 16 Apr 2025

Helen Victoria Jones

Senior Independent Director

Tenure: 9 yrs 6 mosResigned: 6 Sept 2023

Loraine Woodhouse

Director

Tenure: 3 yrs 7 mosResigned: 16 Jun 2022

David Alexander Robertson Adams

Director

Tenure: 9 yrs 9 mosResigned: 31 Dec 2020

Claudia Isobel Arney

Director

Tenure: 8 yrs 2 mosResigned: 1 Mar 2019

Jonathan Peter Mason

Director

Tenure: 2 yrs 9 mosResigned: 31 Jul 2018

Dennis Henry Millard

Director

Tenure: 9 yrs 2 mosResigned: 24 Jul 2018

Gillian Clare McDonald

Director

Tenure: 2 yrs 4 mosResigned: 29 Sept 2017

Helen Tyrrell

Secretary

Tenure: 1 mosResigned: 18 Jan 2016

Justin Mark Richards

Secretary

Tenure: 1 yrs 6 mosResigned: 11 Dec 2015

Andrew Robert Findlay

Director

Tenure: 4 yrs 8 mosResigned: 1 Oct 2015

Matthew Samuel Davies

Director

Tenure: 2 yrs 6 mosResigned: 30 Apr 2015

Charles Alex Henderson

Secretary

Tenure: 6 yrs 5 mosResigned: 6 Jun 2014

Dr Keith Reginald Harris

Director

Tenure: 10 yrsResigned: 31 May 2014

William David Gordon Ronald

Director

Tenure: 10 yrsResigned: 31 May 2014

Paul Thomas McClenaghan

Director

Tenure: 6 yrs 1 mosResigned: 12 Apr 2013

David James Wild

Director

Tenure: 3 yrs 11 mosResigned: 18 Jul 2012

Sir Nigel David Wilson

Director

Tenure: 6 yrs 10 mosResigned: 31 Mar 2011

Nicholas Barry Edward Wharton

Director

Tenure: 3 yrs 9 mosResigned: 30 Nov 2010

Richard Alan Pym

Director

Tenure: 4 yrs 3 mosResigned: 22 Aug 2008

Ian James Winward McLeod

Director

Tenure: 3 yrs 9 mosResigned: 29 Feb 2008

Anna East

Secretary

Tenure: 3 mosResigned: 21 Dec 2007

Philip Alexander Parker

Secretary

Tenure: 2 yrs 10 mosResigned: 24 Sept 2007

Nicholas Michael Carter

Director

Tenure: 3 yrs 5 mosResigned: 2 Feb 2007

Robert William Templeman

Director

Tenure: 3 yrsResigned: 31 Mar 2006

Jonathan Philip Feuer

Director

Tenure: 3 yrs 6 mosResigned: 11 Jan 2006

David Hamid

Director

Tenure: 1 yrs 9 mosResigned: 29 Mar 2005

Christopher Kevin Woodhouse

Director

Tenure: 1 yrs 2 mosResigned: 30 May 2004

Soren Vestergaard Poulsen

Director

Tenure: 1 yrs 10 mosResigned: 30 May 2004

Richard Cyril Campbell Saville

Director

Tenure: 1 yrs 2 mosResigned: 30 Sept 2003

Rod Scribbins

Director

Tenure: 10 mosResigned: 7 May 2003

Name	Role	Appointed	Resigned	Tenure	Nationality
Graham Barry Stapleton	Director	15 Jan 2018	16 Apr 2025	7 yrs 3 mos	British
Helen Victoria Jones	Senior Independent Director	1 Mar 2014	6 Sept 2023	9 yrs 6 mos	British
Loraine Woodhouse	Director	1 Nov 2018	16 Jun 2022	3 yrs 7 mos	British
David Alexander Robertson Adams	Director	1 Mar 2011	31 Dec 2020	9 yrs 9 mos	British
Claudia Isobel Arney	Director	25 Jan 2011	1 Mar 2019	8 yrs 2 mos	British
Jonathan Peter Mason	Director	12 Oct 2015	31 Jul 2018	2 yrs 9 mos	British
Dennis Henry Millard	Director	28 May 2009	24 Jul 2018	9 yrs 2 mos	American
Gillian Clare McDonald	Director	11 May 2015	29 Sept 2017	2 yrs 4 mos	British
Helen Tyrrell	Secretary	11 Dec 2015	18 Jan 2016	1 mos	–
Justin Mark Richards	Secretary	6 Jun 2014	11 Dec 2015	1 yrs 6 mos	–
Andrew Robert Findlay	Director	1 Feb 2011	1 Oct 2015	4 yrs 8 mos	British
Matthew Samuel Davies	Director	4 Oct 2012	30 Apr 2015	2 yrs 6 mos	British
Charles Alex Henderson	Secretary	7 Jan 2008	6 Jun 2014	6 yrs 5 mos	British
Dr Keith Reginald Harris	Director	17 May 2004	31 May 2014	10 yrs	British
William David Gordon Ronald	Director	17 May 2004	31 May 2014	10 yrs	British
Paul Thomas McClenaghan	Director	31 Mar 2007	12 Apr 2013	6 yrs 1 mos	British
David James Wild	Director	4 Aug 2008	18 Jul 2012	3 yrs 11 mos	British
Sir Nigel David Wilson	Director	17 May 2004	31 Mar 2011	6 yrs 10 mos	British
Nicholas Barry Edward Wharton	Director	3 Feb 2007	30 Nov 2010	3 yrs 9 mos	Uk
Richard Alan Pym	Director	17 May 2004	22 Aug 2008	4 yrs 3 mos	British
Ian James Winward McLeod	Director	17 May 2004	29 Feb 2008	3 yrs 9 mos	British
Anna East	Secretary	24 Sept 2007	21 Dec 2007	3 mos	British
Philip Alexander Parker	Secretary	8 Nov 2004	24 Sept 2007	2 yrs 10 mos	British
Nicholas Michael Carter	Director	19 Sept 2003	2 Feb 2007	3 yrs 5 mos	British
Robert William Templeman	Director	4 Mar 2003	31 Mar 2006	3 yrs	British
Jonathan Philip Feuer	Director	24 Jul 2002	11 Jan 2006	3 yrs 6 mos	British
David Hamid	Director	27 Jun 2003	29 Mar 2005	1 yrs 9 mos	British
Christopher Kevin Woodhouse	Director	4 Mar 2003	30 May 2004	1 yrs 2 mos	British
Soren Vestergaard Poulsen	Director	25 Jul 2002	30 May 2004	1 yrs 10 mos	Danish
Richard Cyril Campbell Saville	Director	22 Jul 2002	30 Sept 2003	1 yrs 2 mos	British
Rod Scribbins	Director	22 Jul 2002	7 May 2003	10 mos	British

Board of Directors (7)

Keith Williams

Chair

7 yrs 9 mosAge: 69British

Henry Benedict Birch

Chief Executive Officer

1 yrsAge: 57British

Johanna Ruth Hartley

Chief Financial Officer

3 yrs 10 mosAge: 51British

Thomas Daniel Singer

Non-Executive Director

5 yrs 7 mosAge: 62British

Tanvi Gokhale

Non-Executive Director

2 yrs 10 mosAge: 48British

Jill Caseberry

Senior Independent Director

7 yrs 1 mosAge: 61British

Timothy Joseph Gerard O'gorman

Secretary

10 yrs 3 mos

Name	Role	Appointed	Tenure	Nationality
Keith Williams	Chair	24 Jul 2018	7 yrs 9 mos	British
Henry Benedict Birch	Chief Executive Officer	16 Apr 2025	1 yrs	British
Johanna Ruth Hartley	Chief Financial Officer	16 Jun 2022	3 yrs 10 mos	British
Thomas Daniel Singer	Non-Executive Director	16 Sept 2020	5 yrs 7 mos	British
Tanvi Gokhale	Non-Executive Director	20 Jun 2023	2 yrs 10 mos	British
Jill Caseberry	Senior Independent Director	1 Mar 2019	7 yrs 1 mos	British
TJ Timothy Joseph Gerard O'gorman	Secretary	18 Jan 2016	10 yrs 3 mos	–

Director Remuneration

Director	Role	Base Salary	Benefits	Other	Total
Keith Williams	Chair	£212,963	–	–	£212,963
Jill Caseberry	Senior Independent Director	£57,985	£238	£10,000	£83,937
Tanvi Gokhale	Non-Executive Director	£57,560	£303	£10,000	£67,863
Tom Singer	Non-Executive Director	£57,560	–	£10,000	£67,560

Prior year comparison (4 directors)

Director	Role	Base Salary	Benefits	Other	Total
Keith Williams	Chair	£206,760	–	–	£206,760
Jill Caseberry	Senior Independent Director	£72,047	–	–	£72,047
Tom Singer	Non-Executive Director	£65,883	–	–	£65,883
Tanvi Gokhale	Non-Executive Director	£48,787	–	–	£48,787

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2024/25	B	£635,202	73:1	52:1	47:1

Former Directors (31)

Graham Barry Stapleton

Director

Tenure: 7 yrs 3 mosResigned: 16 Apr 2025

Helen Victoria Jones

Senior Independent Director

Tenure: 9 yrs 6 mosResigned: 6 Sept 2023

Loraine Woodhouse

Director

Tenure: 3 yrs 7 mosResigned: 16 Jun 2022

David Alexander Robertson Adams

Director

Tenure: 9 yrs 9 mosResigned: 31 Dec 2020

Claudia Isobel Arney

Director

Tenure: 8 yrs 2 mosResigned: 1 Mar 2019

Jonathan Peter Mason

Director

Tenure: 2 yrs 9 mosResigned: 31 Jul 2018

Dennis Henry Millard

Director

Tenure: 9 yrs 2 mosResigned: 24 Jul 2018

Gillian Clare McDonald

Director

Tenure: 2 yrs 4 mosResigned: 29 Sept 2017

Helen Tyrrell

Secretary

Tenure: 1 mosResigned: 18 Jan 2016

Justin Mark Richards

Secretary

Tenure: 1 yrs 6 mosResigned: 11 Dec 2015

Andrew Robert Findlay

Director

Tenure: 4 yrs 8 mosResigned: 1 Oct 2015

Matthew Samuel Davies

Director

Tenure: 2 yrs 6 mosResigned: 30 Apr 2015

Charles Alex Henderson

Secretary

Tenure: 6 yrs 5 mosResigned: 6 Jun 2014

Dr Keith Reginald Harris

Director

Tenure: 10 yrsResigned: 31 May 2014

William David Gordon Ronald

Director

Tenure: 10 yrsResigned: 31 May 2014

Paul Thomas McClenaghan

Director

Tenure: 6 yrs 1 mosResigned: 12 Apr 2013

David James Wild

Director

Tenure: 3 yrs 11 mosResigned: 18 Jul 2012

Sir Nigel David Wilson

Director

Tenure: 6 yrs 10 mosResigned: 31 Mar 2011

Nicholas Barry Edward Wharton

Director

Tenure: 3 yrs 9 mosResigned: 30 Nov 2010

Richard Alan Pym

Director

Tenure: 4 yrs 3 mosResigned: 22 Aug 2008

Ian James Winward McLeod

Director

Tenure: 3 yrs 9 mosResigned: 29 Feb 2008

Anna East

Secretary

Tenure: 3 mosResigned: 21 Dec 2007

Philip Alexander Parker

Secretary

Tenure: 2 yrs 10 mosResigned: 24 Sept 2007

Nicholas Michael Carter

Director

Tenure: 3 yrs 5 mosResigned: 2 Feb 2007

Robert William Templeman

Director

Tenure: 3 yrsResigned: 31 Mar 2006

Jonathan Philip Feuer

Director

Tenure: 3 yrs 6 mosResigned: 11 Jan 2006

David Hamid

Director

Tenure: 1 yrs 9 mosResigned: 29 Mar 2005

Christopher Kevin Woodhouse

Director

Tenure: 1 yrs 2 mosResigned: 30 May 2004

Soren Vestergaard Poulsen

Director

Tenure: 1 yrs 10 mosResigned: 30 May 2004

Richard Cyril Campbell Saville

Director

Tenure: 1 yrs 2 mosResigned: 30 Sept 2003

Rod Scribbins

Director

Tenure: 10 mosResigned: 7 May 2003

Name	Role	Appointed	Resigned	Tenure	Nationality
Graham Barry Stapleton	Director	15 Jan 2018	16 Apr 2025	7 yrs 3 mos	British
Helen Victoria Jones	Senior Independent Director	1 Mar 2014	6 Sept 2023	9 yrs 6 mos	British
Loraine Woodhouse	Director	1 Nov 2018	16 Jun 2022	3 yrs 7 mos	British
David Alexander Robertson Adams	Director	1 Mar 2011	31 Dec 2020	9 yrs 9 mos	British
Claudia Isobel Arney	Director	25 Jan 2011	1 Mar 2019	8 yrs 2 mos	British
Jonathan Peter Mason	Director	12 Oct 2015	31 Jul 2018	2 yrs 9 mos	British
Dennis Henry Millard	Director	28 May 2009	24 Jul 2018	9 yrs 2 mos	American
Gillian Clare McDonald	Director	11 May 2015	29 Sept 2017	2 yrs 4 mos	British
Helen Tyrrell	Secretary	11 Dec 2015	18 Jan 2016	1 mos	–
Justin Mark Richards	Secretary	6 Jun 2014	11 Dec 2015	1 yrs 6 mos	–
Andrew Robert Findlay	Director	1 Feb 2011	1 Oct 2015	4 yrs 8 mos	British
Matthew Samuel Davies	Director	4 Oct 2012	30 Apr 2015	2 yrs 6 mos	British
Charles Alex Henderson	Secretary	7 Jan 2008	6 Jun 2014	6 yrs 5 mos	British
Dr Keith Reginald Harris	Director	17 May 2004	31 May 2014	10 yrs	British
William David Gordon Ronald	Director	17 May 2004	31 May 2014	10 yrs	British
Paul Thomas McClenaghan	Director	31 Mar 2007	12 Apr 2013	6 yrs 1 mos	British
David James Wild	Director	4 Aug 2008	18 Jul 2012	3 yrs 11 mos	British
Sir Nigel David Wilson	Director	17 May 2004	31 Mar 2011	6 yrs 10 mos	British
Nicholas Barry Edward Wharton	Director	3 Feb 2007	30 Nov 2010	3 yrs 9 mos	Uk
Richard Alan Pym	Director	17 May 2004	22 Aug 2008	4 yrs 3 mos	British
Ian James Winward McLeod	Director	17 May 2004	29 Feb 2008	3 yrs 9 mos	British
Anna East	Secretary	24 Sept 2007	21 Dec 2007	3 mos	British
Philip Alexander Parker	Secretary	8 Nov 2004	24 Sept 2007	2 yrs 10 mos	British
Nicholas Michael Carter	Director	19 Sept 2003	2 Feb 2007	3 yrs 5 mos	British
Robert William Templeman	Director	4 Mar 2003	31 Mar 2006	3 yrs	British
Jonathan Philip Feuer	Director	24 Jul 2002	11 Jan 2006	3 yrs 6 mos	British
David Hamid	Director	27 Jun 2003	29 Mar 2005	1 yrs 9 mos	British
Christopher Kevin Woodhouse	Director	4 Mar 2003	30 May 2004	1 yrs 2 mos	British
Soren Vestergaard Poulsen	Director	25 Jul 2002	30 May 2004	1 yrs 10 mos	Danish
Richard Cyril Campbell Saville	Director	22 Jul 2002	30 Sept 2003	1 yrs 2 mos	British
Rod Scribbins	Director	22 Jul 2002	7 May 2003	10 mos	British

Board of Directors (7)

Keith Williams

Chair

7 yrs 9 mosAge: 69British

Henry Benedict Birch

Chief Executive Officer

1 yrsAge: 57British

Johanna Ruth Hartley

Chief Financial Officer

3 yrs 10 mosAge: 51British

Thomas Daniel Singer

Non-Executive Director

5 yrs 7 mosAge: 62British

Tanvi Gokhale

Non-Executive Director

2 yrs 10 mosAge: 48British

Jill Caseberry

Senior Independent Director

7 yrs 1 mosAge: 61British

Timothy Joseph Gerard O'gorman

Secretary

10 yrs 3 mos

Name	Role	Appointed	Tenure	Nationality
Keith Williams	Chair	24 Jul 2018	7 yrs 9 mos	British
Henry Benedict Birch	Chief Executive Officer	16 Apr 2025	1 yrs	British
Johanna Ruth Hartley	Chief Financial Officer	16 Jun 2022	3 yrs 10 mos	British
Thomas Daniel Singer	Non-Executive Director	16 Sept 2020	5 yrs 7 mos	British
Tanvi Gokhale	Non-Executive Director	20 Jun 2023	2 yrs 10 mos	British
Jill Caseberry	Senior Independent Director	1 Mar 2019	7 yrs 1 mos	British
TJ Timothy Joseph Gerard O'gorman	Secretary	18 Jan 2016	10 yrs 3 mos	–

Director Remuneration

Director	Role	Base Salary	Benefits	Other	Total
Keith Williams	Chair	£212,963	–	–	£212,963
Jill Caseberry	Senior Independent Director	£57,985	£238	£10,000	£83,937
Tanvi Gokhale	Non-Executive Director	£57,560	£303	£10,000	£67,863
Tom Singer	Non-Executive Director	£57,560	–	£10,000	£67,560

Prior year comparison (4 directors)

Director	Role	Base Salary	Benefits	Other	Total
Keith Williams	Chair	£206,760	–	–	£206,760
Jill Caseberry	Senior Independent Director	£72,047	–	–	£72,047
Tom Singer	Non-Executive Director	£65,883	–	–	£65,883
Tanvi Gokhale	Non-Executive Director	£48,787	–	–	£48,787

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2024/25	B	£635,202	73:1	52:1	47:1

Former Directors (31)

Graham Barry Stapleton

Director

Tenure: 7 yrs 3 mosResigned: 16 Apr 2025

Helen Victoria Jones

Senior Independent Director

Tenure: 9 yrs 6 mosResigned: 6 Sept 2023

Loraine Woodhouse

Director

Tenure: 3 yrs 7 mosResigned: 16 Jun 2022

David Alexander Robertson Adams

Director

Tenure: 9 yrs 9 mosResigned: 31 Dec 2020

Claudia Isobel Arney

Director

Tenure: 8 yrs 2 mosResigned: 1 Mar 2019

Jonathan Peter Mason

Director

Tenure: 2 yrs 9 mosResigned: 31 Jul 2018

Dennis Henry Millard

Director

Tenure: 9 yrs 2 mosResigned: 24 Jul 2018

Gillian Clare McDonald

Director

Tenure: 2 yrs 4 mosResigned: 29 Sept 2017

Helen Tyrrell

Secretary

Tenure: 1 mosResigned: 18 Jan 2016

Justin Mark Richards

Secretary

Tenure: 1 yrs 6 mosResigned: 11 Dec 2015

Andrew Robert Findlay

Director

Tenure: 4 yrs 8 mosResigned: 1 Oct 2015

Matthew Samuel Davies

Director

Tenure: 2 yrs 6 mosResigned: 30 Apr 2015

Charles Alex Henderson

Secretary

Tenure: 6 yrs 5 mosResigned: 6 Jun 2014

Dr Keith Reginald Harris

Director

Tenure: 10 yrsResigned: 31 May 2014

William David Gordon Ronald

Director

Tenure: 10 yrsResigned: 31 May 2014

Paul Thomas McClenaghan

Director

Tenure: 6 yrs 1 mosResigned: 12 Apr 2013

David James Wild

Director

Tenure: 3 yrs 11 mosResigned: 18 Jul 2012

Sir Nigel David Wilson

Director

Tenure: 6 yrs 10 mosResigned: 31 Mar 2011

Nicholas Barry Edward Wharton

Director

Tenure: 3 yrs 9 mosResigned: 30 Nov 2010

Richard Alan Pym

Director

Tenure: 4 yrs 3 mosResigned: 22 Aug 2008

Ian James Winward McLeod

Director

Tenure: 3 yrs 9 mosResigned: 29 Feb 2008

Anna East

Secretary

Tenure: 3 mosResigned: 21 Dec 2007

Philip Alexander Parker

Secretary

Tenure: 2 yrs 10 mosResigned: 24 Sept 2007

Nicholas Michael Carter

Director

Tenure: 3 yrs 5 mosResigned: 2 Feb 2007

Robert William Templeman

Director

Tenure: 3 yrsResigned: 31 Mar 2006

Jonathan Philip Feuer

Director

Tenure: 3 yrs 6 mosResigned: 11 Jan 2006

David Hamid

Director

Tenure: 1 yrs 9 mosResigned: 29 Mar 2005

Christopher Kevin Woodhouse

Director

Tenure: 1 yrs 2 mosResigned: 30 May 2004

Soren Vestergaard Poulsen

Director

Tenure: 1 yrs 10 mosResigned: 30 May 2004

Richard Cyril Campbell Saville

Director

Tenure: 1 yrs 2 mosResigned: 30 Sept 2003

Rod Scribbins

Director

Tenure: 10 mosResigned: 7 May 2003

Name	Role	Appointed	Resigned	Tenure	Nationality
Graham Barry Stapleton	Director	15 Jan 2018	16 Apr 2025	7 yrs 3 mos	British
Helen Victoria Jones	Senior Independent Director	1 Mar 2014	6 Sept 2023	9 yrs 6 mos	British
Loraine Woodhouse	Director	1 Nov 2018	16 Jun 2022	3 yrs 7 mos	British
David Alexander Robertson Adams	Director	1 Mar 2011	31 Dec 2020	9 yrs 9 mos	British
Claudia Isobel Arney	Director	25 Jan 2011	1 Mar 2019	8 yrs 2 mos	British
Jonathan Peter Mason	Director	12 Oct 2015	31 Jul 2018	2 yrs 9 mos	British
Dennis Henry Millard	Director	28 May 2009	24 Jul 2018	9 yrs 2 mos	American
Gillian Clare McDonald	Director	11 May 2015	29 Sept 2017	2 yrs 4 mos	British
Helen Tyrrell	Secretary	11 Dec 2015	18 Jan 2016	1 mos	–
Justin Mark Richards	Secretary	6 Jun 2014	11 Dec 2015	1 yrs 6 mos	–
Andrew Robert Findlay	Director	1 Feb 2011	1 Oct 2015	4 yrs 8 mos	British
Matthew Samuel Davies	Director	4 Oct 2012	30 Apr 2015	2 yrs 6 mos	British
Charles Alex Henderson	Secretary	7 Jan 2008	6 Jun 2014	6 yrs 5 mos	British
Dr Keith Reginald Harris	Director	17 May 2004	31 May 2014	10 yrs	British
William David Gordon Ronald	Director	17 May 2004	31 May 2014	10 yrs	British
Paul Thomas McClenaghan	Director	31 Mar 2007	12 Apr 2013	6 yrs 1 mos	British
David James Wild	Director	4 Aug 2008	18 Jul 2012	3 yrs 11 mos	British
Sir Nigel David Wilson	Director	17 May 2004	31 Mar 2011	6 yrs 10 mos	British
Nicholas Barry Edward Wharton	Director	3 Feb 2007	30 Nov 2010	3 yrs 9 mos	Uk
Richard Alan Pym	Director	17 May 2004	22 Aug 2008	4 yrs 3 mos	British
Ian James Winward McLeod	Director	17 May 2004	29 Feb 2008	3 yrs 9 mos	British
Anna East	Secretary	24 Sept 2007	21 Dec 2007	3 mos	British
Philip Alexander Parker	Secretary	8 Nov 2004	24 Sept 2007	2 yrs 10 mos	British
Nicholas Michael Carter	Director	19 Sept 2003	2 Feb 2007	3 yrs 5 mos	British
Robert William Templeman	Director	4 Mar 2003	31 Mar 2006	3 yrs	British
Jonathan Philip Feuer	Director	24 Jul 2002	11 Jan 2006	3 yrs 6 mos	British
David Hamid	Director	27 Jun 2003	29 Mar 2005	1 yrs 9 mos	British
Christopher Kevin Woodhouse	Director	4 Mar 2003	30 May 2004	1 yrs 2 mos	British
Soren Vestergaard Poulsen	Director	25 Jul 2002	30 May 2004	1 yrs 10 mos	Danish
Richard Cyril Campbell Saville	Director	22 Jul 2002	30 Sept 2003	1 yrs 2 mos	British
Rod Scribbins	Director	22 Jul 2002	7 May 2003	10 mos	British

Board of Directors (7)

Keith Williams

Chair

7 yrs 9 mosAge: 69British

Henry Benedict Birch

Chief Executive Officer

1 yrsAge: 57British

Johanna Ruth Hartley

Chief Financial Officer

3 yrs 10 mosAge: 51British

Thomas Daniel Singer

Non-Executive Director

5 yrs 7 mosAge: 62British

Tanvi Gokhale

Non-Executive Director

2 yrs 10 mosAge: 48British

Jill Caseberry

Senior Independent Director

7 yrs 1 mosAge: 61British

Timothy Joseph Gerard O'gorman

Secretary

10 yrs 3 mos

Name	Role	Appointed	Tenure	Nationality
Keith Williams	Chair	24 Jul 2018	7 yrs 9 mos	British
Henry Benedict Birch	Chief Executive Officer	16 Apr 2025	1 yrs	British
Johanna Ruth Hartley	Chief Financial Officer	16 Jun 2022	3 yrs 10 mos	British
Thomas Daniel Singer	Non-Executive Director	16 Sept 2020	5 yrs 7 mos	British
Tanvi Gokhale	Non-Executive Director	20 Jun 2023	2 yrs 10 mos	British
Jill Caseberry	Senior Independent Director	1 Mar 2019	7 yrs 1 mos	British
TJ Timothy Joseph Gerard O'gorman	Secretary	18 Jan 2016	10 yrs 3 mos	–

Director Remuneration

Director	Role	Base Salary	Benefits	Other	Total
Keith Williams	Chair	£212,963	–	–	£212,963
Jill Caseberry	Senior Independent Director	£57,985	£238	£10,000	£83,937
Tanvi Gokhale	Non-Executive Director	£57,560	£303	£10,000	£67,863
Tom Singer	Non-Executive Director	£57,560	–	£10,000	£67,560

Prior year comparison (4 directors)

Director	Role	Base Salary	Benefits	Other	Total
Keith Williams	Chair	£206,760	–	–	£206,760
Jill Caseberry	Senior Independent Director	£72,047	–	–	£72,047
Tom Singer	Non-Executive Director	£65,883	–	–	£65,883
Tanvi Gokhale	Non-Executive Director	£48,787	–	–	£48,787

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2024/25	B	£635,202	73:1	52:1	47:1

Former Directors (31)

Graham Barry Stapleton

Director

Tenure: 7 yrs 3 mosResigned: 16 Apr 2025

Helen Victoria Jones

Senior Independent Director

Tenure: 9 yrs 6 mosResigned: 6 Sept 2023

Loraine Woodhouse

Director

Tenure: 3 yrs 7 mosResigned: 16 Jun 2022

David Alexander Robertson Adams

Director

Tenure: 9 yrs 9 mosResigned: 31 Dec 2020

Claudia Isobel Arney

Director

Tenure: 8 yrs 2 mosResigned: 1 Mar 2019

Jonathan Peter Mason

Director

Tenure: 2 yrs 9 mosResigned: 31 Jul 2018

Dennis Henry Millard

Director

Tenure: 9 yrs 2 mosResigned: 24 Jul 2018

Gillian Clare McDonald

Director

Tenure: 2 yrs 4 mosResigned: 29 Sept 2017

Helen Tyrrell

Secretary

Tenure: 1 mosResigned: 18 Jan 2016

Justin Mark Richards

Secretary

Tenure: 1 yrs 6 mosResigned: 11 Dec 2015

Andrew Robert Findlay

Director

Tenure: 4 yrs 8 mosResigned: 1 Oct 2015

Matthew Samuel Davies

Director

Tenure: 2 yrs 6 mosResigned: 30 Apr 2015

Charles Alex Henderson

Secretary

Tenure: 6 yrs 5 mosResigned: 6 Jun 2014

Dr Keith Reginald Harris

Director

Tenure: 10 yrsResigned: 31 May 2014

William David Gordon Ronald

Director

Tenure: 10 yrsResigned: 31 May 2014

Paul Thomas McClenaghan

Director

Tenure: 6 yrs 1 mosResigned: 12 Apr 2013

David James Wild

Director

Tenure: 3 yrs 11 mosResigned: 18 Jul 2012

Sir Nigel David Wilson

Director

Tenure: 6 yrs 10 mosResigned: 31 Mar 2011

Nicholas Barry Edward Wharton

Director

Tenure: 3 yrs 9 mosResigned: 30 Nov 2010

Richard Alan Pym

Director

Tenure: 4 yrs 3 mosResigned: 22 Aug 2008

Ian James Winward McLeod

Director

Tenure: 3 yrs 9 mosResigned: 29 Feb 2008

Anna East

Secretary

Tenure: 3 mosResigned: 21 Dec 2007

Philip Alexander Parker

Secretary

Tenure: 2 yrs 10 mosResigned: 24 Sept 2007

Nicholas Michael Carter

Director

Tenure: 3 yrs 5 mosResigned: 2 Feb 2007

Robert William Templeman

Director

Tenure: 3 yrsResigned: 31 Mar 2006

Jonathan Philip Feuer

Director

Tenure: 3 yrs 6 mosResigned: 11 Jan 2006

David Hamid

Director

Tenure: 1 yrs 9 mosResigned: 29 Mar 2005

Christopher Kevin Woodhouse

Director

Tenure: 1 yrs 2 mosResigned: 30 May 2004

Soren Vestergaard Poulsen

Director

Tenure: 1 yrs 10 mosResigned: 30 May 2004

Richard Cyril Campbell Saville

Director

Tenure: 1 yrs 2 mosResigned: 30 Sept 2003

Rod Scribbins

Director

Tenure: 10 mosResigned: 7 May 2003

Name	Role	Appointed	Resigned	Tenure	Nationality
Graham Barry Stapleton	Director	15 Jan 2018	16 Apr 2025	7 yrs 3 mos	British
Helen Victoria Jones	Senior Independent Director	1 Mar 2014	6 Sept 2023	9 yrs 6 mos	British
Loraine Woodhouse	Director	1 Nov 2018	16 Jun 2022	3 yrs 7 mos	British
David Alexander Robertson Adams	Director	1 Mar 2011	31 Dec 2020	9 yrs 9 mos	British
Claudia Isobel Arney	Director	25 Jan 2011	1 Mar 2019	8 yrs 2 mos	British
Jonathan Peter Mason	Director	12 Oct 2015	31 Jul 2018	2 yrs 9 mos	British
Dennis Henry Millard	Director	28 May 2009	24 Jul 2018	9 yrs 2 mos	American
Gillian Clare McDonald	Director	11 May 2015	29 Sept 2017	2 yrs 4 mos	British
Helen Tyrrell	Secretary	11 Dec 2015	18 Jan 2016	1 mos	–
Justin Mark Richards	Secretary	6 Jun 2014	11 Dec 2015	1 yrs 6 mos	–
Andrew Robert Findlay	Director	1 Feb 2011	1 Oct 2015	4 yrs 8 mos	British
Matthew Samuel Davies	Director	4 Oct 2012	30 Apr 2015	2 yrs 6 mos	British
Charles Alex Henderson	Secretary	7 Jan 2008	6 Jun 2014	6 yrs 5 mos	British
Dr Keith Reginald Harris	Director	17 May 2004	31 May 2014	10 yrs	British
William David Gordon Ronald	Director	17 May 2004	31 May 2014	10 yrs	British
Paul Thomas McClenaghan	Director	31 Mar 2007	12 Apr 2013	6 yrs 1 mos	British
David James Wild	Director	4 Aug 2008	18 Jul 2012	3 yrs 11 mos	British
Sir Nigel David Wilson	Director	17 May 2004	31 Mar 2011	6 yrs 10 mos	British
Nicholas Barry Edward Wharton	Director	3 Feb 2007	30 Nov 2010	3 yrs 9 mos	Uk
Richard Alan Pym	Director	17 May 2004	22 Aug 2008	4 yrs 3 mos	British
Ian James Winward McLeod	Director	17 May 2004	29 Feb 2008	3 yrs 9 mos	British
Anna East	Secretary	24 Sept 2007	21 Dec 2007	3 mos	British
Philip Alexander Parker	Secretary	8 Nov 2004	24 Sept 2007	2 yrs 10 mos	British
Nicholas Michael Carter	Director	19 Sept 2003	2 Feb 2007	3 yrs 5 mos	British
Robert William Templeman	Director	4 Mar 2003	31 Mar 2006	3 yrs	British
Jonathan Philip Feuer	Director	24 Jul 2002	11 Jan 2006	3 yrs 6 mos	British
David Hamid	Director	27 Jun 2003	29 Mar 2005	1 yrs 9 mos	British
Christopher Kevin Woodhouse	Director	4 Mar 2003	30 May 2004	1 yrs 2 mos	British
Soren Vestergaard Poulsen	Director	25 Jul 2002	30 May 2004	1 yrs 10 mos	Danish
Richard Cyril Campbell Saville	Director	22 Jul 2002	30 Sept 2003	1 yrs 2 mos	British
Rod Scribbins	Director	22 Jul 2002	7 May 2003	10 mos	British