Halfords Group PLC (HFD) Board of Directors | TickerKeith Williams
Chair
8 yrsAge: 70British
Chief Executive Officer
1 yrs 3 mosAge: 57British
Johanna Ruth Hartley
Chief Financial Officer
4 yrs 1 mosAge: 51British
Thomas Daniel Singer
Independent Non-Executive Director
5 yrs 10 mosAge: 63British
Independent Non-Executive Director
3 yrs 1 mosAge: 48British
Senior Independent Director
7 yrs 4 mosAge: 61British
TJ
Timothy Joseph Gerard O'gorman
Secretary
10 yrs 6 mos
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chair | 24 Jul 2018 | 8 yrs | British |
| Chief Executive Officer | 16 Apr 2025 | 1 yrs 3 mos | British |
|
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| Graham Stapleton | Executive Director | £635,202 | £117,000 | £486,000 | £452,000 | £19,056 |
Graham Barry Stapleton
Executive 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
Non-Executive Director
Tenure: 8 yrs 2 mosResigned: 1 Mar 2019
Keith Williams
Chair
8 yrsAge: 70British
Chief Executive Officer
1 yrs 3 mosAge: 57British
Johanna Ruth Hartley
Chief Financial Officer
4 yrs 1 mosAge: 51British
Thomas Daniel Singer
Independent Non-Executive Director
5 yrs 10 mosAge: 63British
Independent Non-Executive Director
3 yrs 1 mosAge: 48British
Senior Independent Director
7 yrs 4 mosAge: 61British
TJ
Timothy Joseph Gerard O'gorman
Secretary
10 yrs 6 mos
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chair | 24 Jul 2018 | 8 yrs | British |
| Chief Executive Officer | 16 Apr 2025 | 1 yrs 3 mos | British |
|
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| Graham Stapleton | Executive Director | £635,202 | £117,000 | £486,000 | £452,000 | £19,056 |
Graham Barry Stapleton
Executive 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
Non-Executive Director
Tenure: 8 yrs 2 mosResigned: 1 Mar 2019
Johanna Ruth Hartley
| Independent Non-Executive Director | 16 Sept 2020 | 5 yrs 10 mos | British |
| Independent Non-Executive Director | 20 Jun 2023 | 3 yrs 1 mos | British |
| Senior Independent Director | 1 Mar 2019 | 7 yrs 4 mos | British |
TJ Timothy Joseph Gerard O'gorman | Secretary | 18 Jan 2016 | 10 yrs 6 mos | – |
| Jo Hartley | Executive Director | £419,055 | £66,000 | £736,000 | £669,000 | £12,572 | £1,004,000 |
Prior year comparison (2 directors)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| Graham Stapleton | Executive Director | – | – | – | – | – | – |
| Jo Hartley | Executive Director | – | – | – | – | – | – |
Jonathan Peter Mason
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
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
William David Gordon Ronald
Non-Executive Director
Tenure: 10 yrsResigned: 31 May 2014
Dr Keith Reginald Harris
Director
Tenure: 10 yrsResigned: 31 May 2014
Paul Thomas McClenaghan
Director
Tenure: 6 yrs 1 mosResigned: 12 Apr 2013
Tenure: 3 yrs 11 mosResigned: 18 Jul 2012
Sir Nigel David Wilson
Executive Director
Tenure: 6 yrs 10 mosResigned: 31 Mar 2011
Nicholas Barry Edward Wharton
Director
Tenure: 3 yrs 9 mosResigned: 30 Nov 2010
Tenure: 4 yrs 3 mosResigned: 22 Aug 2008
Ian James Winward McLeod
Director
Tenure: 3 yrs 9 mosResigned: 29 Feb 2008
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
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
Tenure: 10 mosResigned: 7 May 2003
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Graham Barry Stapleton | Executive 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 | Non-Executive Director | 25 Jan 2011 | 1 Mar 2019 | 8 yrs 2 mos | British |
| Jonathan Peter Mason | Director | 12 Oct 2015 |
Johanna Ruth Hartley
| Independent Non-Executive Director | 16 Sept 2020 | 5 yrs 10 mos | British |
| Independent Non-Executive Director | 20 Jun 2023 | 3 yrs 1 mos | British |
| Senior Independent Director | 1 Mar 2019 | 7 yrs 4 mos | British |
TJ Timothy Joseph Gerard O'gorman | Secretary | 18 Jan 2016 | 10 yrs 6 mos | – |
| Jo Hartley | Executive Director | £419,055 | £66,000 | £736,000 | £669,000 | £12,572 | £1,004,000 |
Prior year comparison (2 directors)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| Graham Stapleton | Executive Director | – | – | – | – | – | – |
| Jo Hartley | Executive Director | – | – | – | – | – | – |
Jonathan Peter Mason
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
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
William David Gordon Ronald
Non-Executive Director
Tenure: 10 yrsResigned: 31 May 2014
Dr Keith Reginald Harris
Director
Tenure: 10 yrsResigned: 31 May 2014
Paul Thomas McClenaghan
Director
Tenure: 6 yrs 1 mosResigned: 12 Apr 2013
Tenure: 3 yrs 11 mosResigned: 18 Jul 2012
Sir Nigel David Wilson
Executive Director
Tenure: 6 yrs 10 mosResigned: 31 Mar 2011
Nicholas Barry Edward Wharton
Director
Tenure: 3 yrs 9 mosResigned: 30 Nov 2010
Tenure: 4 yrs 3 mosResigned: 22 Aug 2008
Ian James Winward McLeod
Director
Tenure: 3 yrs 9 mosResigned: 29 Feb 2008
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
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
Tenure: 10 mosResigned: 7 May 2003
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Graham Barry Stapleton | Executive 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 | Non-Executive Director | 25 Jan 2011 | 1 Mar 2019 | 8 yrs 2 mos | British |
| Jonathan Peter Mason | Director | 12 Oct 2015 |
| 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 |
| William David Gordon Ronald | Non-Executive Director | 17 May 2004 | 31 May 2014 | 10 yrs | British |
| Dr Keith Reginald Harris | 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 | Executive 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 |
| 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 |
| William David Gordon Ronald | Non-Executive Director | 17 May 2004 | 31 May 2014 | 10 yrs | British |
| Dr Keith Reginald Harris | 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 | Executive 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 |
