Hilton Food Group plc (HFG) Board of Directors | Ticker

/Equities/XLON/HFG/Directors

Hilton Food Group plc Directors

/Equities/XLON/HFG/Directors

Hilton Food Group plc Directors

Board of Directors (10)

Dr Angus James Porter

Non-Executive Director

8 yrs 3 mosAge: 69British

Patricia Marie Dimond

Non-Executive Director

4 yrs 6 mosAge: 66British

Matthew Richard Osborne

Executive Director

4 yrs 5 mosAge: 48British

Mark Allen

Non-Executive Director

2 yrsAge: 67British

Bindi Jayantilal Jivraj Foyle

Non-Executive Director

1 yrs 4 mosAge: 52British

Gwyneth Victoria Burr

Non-Executive Director

1 mosAge: 63British

Senior Leadership Team

–

Plc Leadership Board

–

Robin Paul Miller

Company Secretary

1 yrs 1 mos

Mark Sydney Clare

Director

3 mosAge: 69British

Name	Role	Appointed	Tenure	Nationality
Dr Angus James Porter	Non-Executive Director	1 Jul 2018	8 yrs 3 mos	British
Patricia Marie Dimond	Non-Executive Director	1 Apr 2022	4 yrs 6 mos	British
Matthew Richard Osborne	Executive Director	24 May 2022	4 yrs 5 mos	British
Mark Allen	Non-Executive Director	1 Oct 2024	2 yrs	British
Bindi Jayantilal Jivraj Foyle	Non-Executive Director	1 Jun 2025	1 yrs 4 mos	British
GV Gwyneth Victoria Burr	Non-Executive Director	3 Sept 2026	1 mos	British
SL Senior Leadership Team	–	–	–	–
PL Plc Leadership Board	–	–	–	–
RP Robin Paul Miller	Company Secretary	1 Sept 2025	1 yrs 1 mos	–
MS Mark Sydney Clare	Director	1 Jul 2026	3 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Steve Murrells	Executive Director	£764,000	£48,000	£307,000	£23,000	£53,000	£1,195,000
Matt Osborne	Executive Director	£418,000	£18,000	£151,000	£7,000	£29,000	£623,000
Mark Allen	Non-Executive Director	£101,000	£1,000	–	–	–	£102,000
Rebecca Shelley	Non-Executive Director	£83,000	–	–	–	–	£83,000
Patricia Dimond	Non-Executive Director	£81,000	–	–	–	–	£81,000
Angus Porter	Non-Executive Director	£69,000	–	–	–	–	£69,000
Bindi Foyle	Non-Executive Director	£35,000	–	–	–	–	£35,000
Samy Zekhout	Non-Executive Director	£35,000	–	–	–	–	£35,000
Sarah Perry	Non-Executive Director	£25,000	–	–	–	–	£25,000
Robert Watson	Non-Executive Director	£1,000	–	–	–	–	£1,000

Prior year comparison (10 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Steve Murrells	Executive Director	£788,000	£141,000	£977,000	–	£55,000	£1,961,000
Matt Osborne	Executive Director	£370,000	£10,000	£388,000	£18,000	£26,000	£812,000
Mark Allen	Executive Director	£15,000	–	–	–	–	£15,000
Robert Watson	Non-Executive Director	£294,000	–	–	–	–	£294,000
Rebecca Shelley	Non-Executive Director	£80,000	–	–	–	–	£80,000
Patricia Dimond	Non-Executive Director	£70,000	–	–	–	–	£70,000
Angus Porter	Non-Executive Director	£68,000	–	–	–	–	£68,000
Sarah Perry	Non-Executive Director	£58,000	–	–	–	–	£58,000
Samy Zekhout	Non-Executive Director	–	–	–	–	–	–
Bindi Foyle	Non-Executive Director	–	–	–	–	–	–

Former Directors (17)

Rebecca Ann Shelley

Non-Executive Director

Tenure: 6 yrs 5 mosResigned: 3 Sept 2026

Samy Rene Zekhout

Non-Executive Director

Tenure: 7 mosResigned: 7 Jan 2026

Steve Murrells

Executive Director

Tenure: 2 yrs 4 mosResigned: 24 Nov 2025

Matthew Richard Osborne

Secretary

Tenure: 1 mosResigned: 1 Sept 2025

Neil Michael George

Secretary

Tenure: 17 yrs 9 mosResigned: 8 Aug 2025

Sarah Louise Perry

Non-Executive Director

Tenure: 1 yrs 5 mosResigned: 31 May 2025

Robert Andrew Watson

Non-Executive Director

Tenure: 17 yrs 9 mosResigned: 31 Dec 2024

Christine Cross

Non-Executive Director

Tenure: 7 yrs 9 mosResigned: 4 Dec 2023

Philip John Heffer

Executive Director

Tenure: 16 yrs 4 mosResigned: 3 Jul 2023

John Graham Worby

Non-Executive Director

Tenure: 6 yrs 2 mosResigned: 24 May 2022

Nigel Richard Majewski

Executive Director

Tenure: 15 yrs 2 mosResigned: 24 May 2022

Colin Deverell Smith

Non-Executive Director

Tenure: 7 yrs 9 mosResigned: 1 Jul 2018

Sir Charles David Naish

Director

Tenure: 9 yrs 2 mosResigned: 25 May 2016

Mattheus Johannes Bergman

Director

Tenure: 9 yrs 1 mosResigned: 22 Apr 2016

Christopher Alan Marsh

Director

Tenure: 9 yrsResigned: 27 Mar 2016

Colin Charles Patten

Director

Tenure: 5 yrs 2 mosResigned: 16 May 2012

Gordon Caleb Summerfield

Director

Tenure: 3 yrsResigned: 15 Mar 2010

Name	Role	Appointed	Resigned	Tenure	Nationality
Rebecca Ann Shelley	Non-Executive Director	1 Apr 2020	3 Sept 2026	6 yrs 5 mos	British
Samy Rene Zekhout	Non-Executive Director	1 Jun 2025	7 Jan 2026	7 mos	French
Steve Murrells	Executive Director	3 Jul 2023	24 Nov 2025	2 yrs 4 mos	British
Matthew Richard Osborne	Secretary	8 Aug 2025	1 Sept 2025	1 mos	–
Neil Michael George	Secretary	1 Nov 2007	8 Aug 2025	17 yrs 9 mos	British
Sarah Louise Perry	Non-Executive Director	4 Dec 2023	31 May 2025	1 yrs 5 mos	British
Robert Andrew Watson	Non-Executive Director	29 Mar 2007	31 Dec 2024	17 yrs 9 mos	British
Christine Cross	Non-Executive Director	22 Mar 2016	4 Dec 2023	7 yrs 9 mos	British
Philip John Heffer	Executive Director	29 Mar 2007	3 Jul 2023	16 yrs 4 mos	British
John Graham Worby	Non-Executive Director	22 Mar 2016	24 May 2022	6 yrs 2 mos	British
Nigel Richard Majewski	Executive Director	29 Mar 2007	24 May 2022	15 yrs 2 mos	British
Colin Deverell Smith	Non-Executive Director	1 Oct 2010	1 Jul 2018	7 yrs 9 mos	British
Sir Charles David Naish	Director	29 Mar 2007	25 May 2016	9 yrs 2 mos	British
Mattheus Johannes Bergman	Director	29 Mar 2007	22 Apr 2016	9 yrs 1 mos	Dutch
Christopher Alan Marsh	Director	29 Mar 2007	27 Mar 2016	9 yrs	British
Colin Charles Patten	Director	29 Mar 2007	16 May 2012	5 yrs 2 mos	British
Gordon Caleb Summerfield	Director	29 Mar 2007	15 Mar 2010	3 yrs	British

Board of Directors (10)

Dr Angus James Porter

Non-Executive Director

8 yrs 3 mosAge: 69British

Patricia Marie Dimond

Non-Executive Director

4 yrs 6 mosAge: 66British

Matthew Richard Osborne

Executive Director

4 yrs 5 mosAge: 48British

Mark Allen

Non-Executive Director

2 yrsAge: 67British

Bindi Jayantilal Jivraj Foyle

Non-Executive Director

1 yrs 4 mosAge: 52British

Gwyneth Victoria Burr

Non-Executive Director

1 mosAge: 63British

Senior Leadership Team

–

Plc Leadership Board

–

Robin Paul Miller

Company Secretary

1 yrs 1 mos

Mark Sydney Clare

Director

3 mosAge: 69British

Name	Role	Appointed	Tenure	Nationality
Dr Angus James Porter	Non-Executive Director	1 Jul 2018	8 yrs 3 mos	British
Patricia Marie Dimond	Non-Executive Director	1 Apr 2022	4 yrs 6 mos	British
Matthew Richard Osborne	Executive Director	24 May 2022	4 yrs 5 mos	British
Mark Allen	Non-Executive Director	1 Oct 2024	2 yrs	British
Bindi Jayantilal Jivraj Foyle	Non-Executive Director	1 Jun 2025	1 yrs 4 mos	British
GV Gwyneth Victoria Burr	Non-Executive Director	3 Sept 2026	1 mos	British
SL Senior Leadership Team	–	–	–	–
PL Plc Leadership Board	–	–	–	–
RP Robin Paul Miller	Company Secretary	1 Sept 2025	1 yrs 1 mos	–
MS Mark Sydney Clare	Director	1 Jul 2026	3 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Steve Murrells	Executive Director	£764,000	£48,000	£307,000	£23,000	£53,000	£1,195,000
Matt Osborne	Executive Director	£418,000	£18,000	£151,000	£7,000	£29,000	£623,000
Mark Allen	Non-Executive Director	£101,000	£1,000	–	–	–	£102,000
Rebecca Shelley	Non-Executive Director	£83,000	–	–	–	–	£83,000
Patricia Dimond	Non-Executive Director	£81,000	–	–	–	–	£81,000
Angus Porter	Non-Executive Director	£69,000	–	–	–	–	£69,000
Bindi Foyle	Non-Executive Director	£35,000	–	–	–	–	£35,000
Samy Zekhout	Non-Executive Director	£35,000	–	–	–	–	£35,000
Sarah Perry	Non-Executive Director	£25,000	–	–	–	–	£25,000
Robert Watson	Non-Executive Director	£1,000	–	–	–	–	£1,000

Prior year comparison (10 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Steve Murrells	Executive Director	£788,000	£141,000	£977,000	–	£55,000	£1,961,000
Matt Osborne	Executive Director	£370,000	£10,000	£388,000	£18,000	£26,000	£812,000
Mark Allen	Executive Director	£15,000	–	–	–	–	£15,000
Robert Watson	Non-Executive Director	£294,000	–	–	–	–	£294,000
Rebecca Shelley	Non-Executive Director	£80,000	–	–	–	–	£80,000
Patricia Dimond	Non-Executive Director	£70,000	–	–	–	–	£70,000
Angus Porter	Non-Executive Director	£68,000	–	–	–	–	£68,000
Sarah Perry	Non-Executive Director	£58,000	–	–	–	–	£58,000
Samy Zekhout	Non-Executive Director	–	–	–	–	–	–
Bindi Foyle	Non-Executive Director	–	–	–	–	–	–

Former Directors (17)

Rebecca Ann Shelley

Non-Executive Director

Tenure: 6 yrs 5 mosResigned: 3 Sept 2026

Samy Rene Zekhout

Non-Executive Director

Tenure: 7 mosResigned: 7 Jan 2026

Steve Murrells

Executive Director

Tenure: 2 yrs 4 mosResigned: 24 Nov 2025

Matthew Richard Osborne

Secretary

Tenure: 1 mosResigned: 1 Sept 2025

Neil Michael George

Secretary

Tenure: 17 yrs 9 mosResigned: 8 Aug 2025

Sarah Louise Perry

Non-Executive Director

Tenure: 1 yrs 5 mosResigned: 31 May 2025

Robert Andrew Watson

Non-Executive Director

Tenure: 17 yrs 9 mosResigned: 31 Dec 2024

Christine Cross

Non-Executive Director

Tenure: 7 yrs 9 mosResigned: 4 Dec 2023

Philip John Heffer

Executive Director

Tenure: 16 yrs 4 mosResigned: 3 Jul 2023

John Graham Worby

Non-Executive Director

Tenure: 6 yrs 2 mosResigned: 24 May 2022

Nigel Richard Majewski

Executive Director

Tenure: 15 yrs 2 mosResigned: 24 May 2022

Colin Deverell Smith

Non-Executive Director

Tenure: 7 yrs 9 mosResigned: 1 Jul 2018

Sir Charles David Naish

Director

Tenure: 9 yrs 2 mosResigned: 25 May 2016

Mattheus Johannes Bergman

Director

Tenure: 9 yrs 1 mosResigned: 22 Apr 2016

Christopher Alan Marsh

Director

Tenure: 9 yrsResigned: 27 Mar 2016

Colin Charles Patten

Director

Tenure: 5 yrs 2 mosResigned: 16 May 2012

Gordon Caleb Summerfield

Director

Tenure: 3 yrsResigned: 15 Mar 2010

Name	Role	Appointed	Resigned	Tenure	Nationality
Rebecca Ann Shelley	Non-Executive Director	1 Apr 2020	3 Sept 2026	6 yrs 5 mos	British
Samy Rene Zekhout	Non-Executive Director	1 Jun 2025	7 Jan 2026	7 mos	French
Steve Murrells	Executive Director	3 Jul 2023	24 Nov 2025	2 yrs 4 mos	British
Matthew Richard Osborne	Secretary	8 Aug 2025	1 Sept 2025	1 mos	–
Neil Michael George	Secretary	1 Nov 2007	8 Aug 2025	17 yrs 9 mos	British
Sarah Louise Perry	Non-Executive Director	4 Dec 2023	31 May 2025	1 yrs 5 mos	British
Robert Andrew Watson	Non-Executive Director	29 Mar 2007	31 Dec 2024	17 yrs 9 mos	British
Christine Cross	Non-Executive Director	22 Mar 2016	4 Dec 2023	7 yrs 9 mos	British
Philip John Heffer	Executive Director	29 Mar 2007	3 Jul 2023	16 yrs 4 mos	British
John Graham Worby	Non-Executive Director	22 Mar 2016	24 May 2022	6 yrs 2 mos	British
Nigel Richard Majewski	Executive Director	29 Mar 2007	24 May 2022	15 yrs 2 mos	British
Colin Deverell Smith	Non-Executive Director	1 Oct 2010	1 Jul 2018	7 yrs 9 mos	British
Sir Charles David Naish	Director	29 Mar 2007	25 May 2016	9 yrs 2 mos	British
Mattheus Johannes Bergman	Director	29 Mar 2007	22 Apr 2016	9 yrs 1 mos	Dutch
Christopher Alan Marsh	Director	29 Mar 2007	27 Mar 2016	9 yrs	British
Colin Charles Patten	Director	29 Mar 2007	16 May 2012	5 yrs 2 mos	British
Gordon Caleb Summerfield	Director	29 Mar 2007	15 Mar 2010	3 yrs	British

Board of Directors (10)

Dr Angus James Porter

Non-Executive Director

8 yrs 3 mosAge: 69British

Patricia Marie Dimond

Non-Executive Director

4 yrs 6 mosAge: 66British

Matthew Richard Osborne

Executive Director

4 yrs 5 mosAge: 48British

Mark Allen

Non-Executive Director

2 yrsAge: 67British

Bindi Jayantilal Jivraj Foyle

Non-Executive Director

1 yrs 4 mosAge: 52British

Gwyneth Victoria Burr

Non-Executive Director

1 mosAge: 63British

Senior Leadership Team

–

Plc Leadership Board

–

Robin Paul Miller

Company Secretary

1 yrs 1 mos

Mark Sydney Clare

Director

3 mosAge: 69British

Name	Role	Appointed	Tenure	Nationality
Dr Angus James Porter	Non-Executive Director	1 Jul 2018	8 yrs 3 mos	British
Patricia Marie Dimond	Non-Executive Director	1 Apr 2022	4 yrs 6 mos	British
Matthew Richard Osborne	Executive Director	24 May 2022	4 yrs 5 mos	British
Mark Allen	Non-Executive Director	1 Oct 2024	2 yrs	British
Bindi Jayantilal Jivraj Foyle	Non-Executive Director	1 Jun 2025	1 yrs 4 mos	British
GV Gwyneth Victoria Burr	Non-Executive Director	3 Sept 2026	1 mos	British
SL Senior Leadership Team	–	–	–	–
PL Plc Leadership Board	–	–	–	–
RP Robin Paul Miller	Company Secretary	1 Sept 2025	1 yrs 1 mos	–
MS Mark Sydney Clare	Director	1 Jul 2026	3 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Steve Murrells	Executive Director	£764,000	£48,000	£307,000	£23,000	£53,000	£1,195,000
Matt Osborne	Executive Director	£418,000	£18,000	£151,000	£7,000	£29,000	£623,000
Mark Allen	Non-Executive Director	£101,000	£1,000	–	–	–	£102,000
Rebecca Shelley	Non-Executive Director	£83,000	–	–	–	–	£83,000
Patricia Dimond	Non-Executive Director	£81,000	–	–	–	–	£81,000
Angus Porter	Non-Executive Director	£69,000	–	–	–	–	£69,000
Bindi Foyle	Non-Executive Director	£35,000	–	–	–	–	£35,000
Samy Zekhout	Non-Executive Director	£35,000	–	–	–	–	£35,000
Sarah Perry	Non-Executive Director	£25,000	–	–	–	–	£25,000
Robert Watson	Non-Executive Director	£1,000	–	–	–	–	£1,000

Prior year comparison (10 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Steve Murrells	Executive Director	£788,000	£141,000	£977,000	–	£55,000	£1,961,000
Matt Osborne	Executive Director	£370,000	£10,000	£388,000	£18,000	£26,000	£812,000
Mark Allen	Executive Director	£15,000	–	–	–	–	£15,000
Robert Watson	Non-Executive Director	£294,000	–	–	–	–	£294,000
Rebecca Shelley	Non-Executive Director	£80,000	–	–	–	–	£80,000
Patricia Dimond	Non-Executive Director	£70,000	–	–	–	–	£70,000
Angus Porter	Non-Executive Director	£68,000	–	–	–	–	£68,000
Sarah Perry	Non-Executive Director	£58,000	–	–	–	–	£58,000
Samy Zekhout	Non-Executive Director	–	–	–	–	–	–
Bindi Foyle	Non-Executive Director	–	–	–	–	–	–

Former Directors (17)

Rebecca Ann Shelley

Non-Executive Director

Tenure: 6 yrs 5 mosResigned: 3 Sept 2026

Samy Rene Zekhout

Non-Executive Director

Tenure: 7 mosResigned: 7 Jan 2026

Steve Murrells

Executive Director

Tenure: 2 yrs 4 mosResigned: 24 Nov 2025

Matthew Richard Osborne

Secretary

Tenure: 1 mosResigned: 1 Sept 2025

Neil Michael George

Secretary

Tenure: 17 yrs 9 mosResigned: 8 Aug 2025

Sarah Louise Perry

Non-Executive Director

Tenure: 1 yrs 5 mosResigned: 31 May 2025

Robert Andrew Watson

Non-Executive Director

Tenure: 17 yrs 9 mosResigned: 31 Dec 2024

Christine Cross

Non-Executive Director

Tenure: 7 yrs 9 mosResigned: 4 Dec 2023

Philip John Heffer

Executive Director

Tenure: 16 yrs 4 mosResigned: 3 Jul 2023

John Graham Worby

Non-Executive Director

Tenure: 6 yrs 2 mosResigned: 24 May 2022

Nigel Richard Majewski

Executive Director

Tenure: 15 yrs 2 mosResigned: 24 May 2022

Colin Deverell Smith

Non-Executive Director

Tenure: 7 yrs 9 mosResigned: 1 Jul 2018

Sir Charles David Naish

Director

Tenure: 9 yrs 2 mosResigned: 25 May 2016

Mattheus Johannes Bergman

Director

Tenure: 9 yrs 1 mosResigned: 22 Apr 2016

Christopher Alan Marsh

Director

Tenure: 9 yrsResigned: 27 Mar 2016

Colin Charles Patten

Director

Tenure: 5 yrs 2 mosResigned: 16 May 2012

Gordon Caleb Summerfield

Director

Tenure: 3 yrsResigned: 15 Mar 2010

Name	Role	Appointed	Resigned	Tenure	Nationality
Rebecca Ann Shelley	Non-Executive Director	1 Apr 2020	3 Sept 2026	6 yrs 5 mos	British
Samy Rene Zekhout	Non-Executive Director	1 Jun 2025	7 Jan 2026	7 mos	French
Steve Murrells	Executive Director	3 Jul 2023	24 Nov 2025	2 yrs 4 mos	British
Matthew Richard Osborne	Secretary	8 Aug 2025	1 Sept 2025	1 mos	–
Neil Michael George	Secretary	1 Nov 2007	8 Aug 2025	17 yrs 9 mos	British
Sarah Louise Perry	Non-Executive Director	4 Dec 2023	31 May 2025	1 yrs 5 mos	British
Robert Andrew Watson	Non-Executive Director	29 Mar 2007	31 Dec 2024	17 yrs 9 mos	British
Christine Cross	Non-Executive Director	22 Mar 2016	4 Dec 2023	7 yrs 9 mos	British
Philip John Heffer	Executive Director	29 Mar 2007	3 Jul 2023	16 yrs 4 mos	British
John Graham Worby	Non-Executive Director	22 Mar 2016	24 May 2022	6 yrs 2 mos	British
Nigel Richard Majewski	Executive Director	29 Mar 2007	24 May 2022	15 yrs 2 mos	British
Colin Deverell Smith	Non-Executive Director	1 Oct 2010	1 Jul 2018	7 yrs 9 mos	British
Sir Charles David Naish	Director	29 Mar 2007	25 May 2016	9 yrs 2 mos	British
Mattheus Johannes Bergman	Director	29 Mar 2007	22 Apr 2016	9 yrs 1 mos	Dutch
Christopher Alan Marsh	Director	29 Mar 2007	27 Mar 2016	9 yrs	British
Colin Charles Patten	Director	29 Mar 2007	16 May 2012	5 yrs 2 mos	British
Gordon Caleb Summerfield	Director	29 Mar 2007	15 Mar 2010	3 yrs	British

Board of Directors (10)

Dr Angus James Porter

Non-Executive Director

8 yrs 3 mosAge: 69British

Patricia Marie Dimond

Non-Executive Director

4 yrs 6 mosAge: 66British

Matthew Richard Osborne

Executive Director

4 yrs 5 mosAge: 48British

Mark Allen

Non-Executive Director

2 yrsAge: 67British

Bindi Jayantilal Jivraj Foyle

Non-Executive Director

1 yrs 4 mosAge: 52British

Gwyneth Victoria Burr

Non-Executive Director

1 mosAge: 63British

Senior Leadership Team

–

Plc Leadership Board

–

Robin Paul Miller

Company Secretary

1 yrs 1 mos

Mark Sydney Clare

Director

3 mosAge: 69British

Name	Role	Appointed	Tenure	Nationality
Dr Angus James Porter	Non-Executive Director	1 Jul 2018	8 yrs 3 mos	British
Patricia Marie Dimond	Non-Executive Director	1 Apr 2022	4 yrs 6 mos	British
Matthew Richard Osborne	Executive Director	24 May 2022	4 yrs 5 mos	British
Mark Allen	Non-Executive Director	1 Oct 2024	2 yrs	British
Bindi Jayantilal Jivraj Foyle	Non-Executive Director	1 Jun 2025	1 yrs 4 mos	British
GV Gwyneth Victoria Burr	Non-Executive Director	3 Sept 2026	1 mos	British
SL Senior Leadership Team	–	–	–	–
PL Plc Leadership Board	–	–	–	–
RP Robin Paul Miller	Company Secretary	1 Sept 2025	1 yrs 1 mos	–
MS Mark Sydney Clare	Director	1 Jul 2026	3 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Steve Murrells	Executive Director	£764,000	£48,000	£307,000	£23,000	£53,000	£1,195,000
Matt Osborne	Executive Director	£418,000	£18,000	£151,000	£7,000	£29,000	£623,000
Mark Allen	Non-Executive Director	£101,000	£1,000	–	–	–	£102,000
Rebecca Shelley	Non-Executive Director	£83,000	–	–	–	–	£83,000
Patricia Dimond	Non-Executive Director	£81,000	–	–	–	–	£81,000
Angus Porter	Non-Executive Director	£69,000	–	–	–	–	£69,000
Bindi Foyle	Non-Executive Director	£35,000	–	–	–	–	£35,000
Samy Zekhout	Non-Executive Director	£35,000	–	–	–	–	£35,000
Sarah Perry	Non-Executive Director	£25,000	–	–	–	–	£25,000
Robert Watson	Non-Executive Director	£1,000	–	–	–	–	£1,000

Prior year comparison (10 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Steve Murrells	Executive Director	£788,000	£141,000	£977,000	–	£55,000	£1,961,000
Matt Osborne	Executive Director	£370,000	£10,000	£388,000	£18,000	£26,000	£812,000
Mark Allen	Executive Director	£15,000	–	–	–	–	£15,000
Robert Watson	Non-Executive Director	£294,000	–	–	–	–	£294,000
Rebecca Shelley	Non-Executive Director	£80,000	–	–	–	–	£80,000
Patricia Dimond	Non-Executive Director	£70,000	–	–	–	–	£70,000
Angus Porter	Non-Executive Director	£68,000	–	–	–	–	£68,000
Sarah Perry	Non-Executive Director	£58,000	–	–	–	–	£58,000
Samy Zekhout	Non-Executive Director	–	–	–	–	–	–
Bindi Foyle	Non-Executive Director	–	–	–	–	–	–

Former Directors (17)

Rebecca Ann Shelley

Non-Executive Director

Tenure: 6 yrs 5 mosResigned: 3 Sept 2026

Samy Rene Zekhout

Non-Executive Director

Tenure: 7 mosResigned: 7 Jan 2026

Steve Murrells

Executive Director

Tenure: 2 yrs 4 mosResigned: 24 Nov 2025

Matthew Richard Osborne

Secretary

Tenure: 1 mosResigned: 1 Sept 2025

Neil Michael George

Secretary

Tenure: 17 yrs 9 mosResigned: 8 Aug 2025

Sarah Louise Perry

Non-Executive Director

Tenure: 1 yrs 5 mosResigned: 31 May 2025

Robert Andrew Watson

Non-Executive Director

Tenure: 17 yrs 9 mosResigned: 31 Dec 2024

Christine Cross

Non-Executive Director

Tenure: 7 yrs 9 mosResigned: 4 Dec 2023

Philip John Heffer

Executive Director

Tenure: 16 yrs 4 mosResigned: 3 Jul 2023

John Graham Worby

Non-Executive Director

Tenure: 6 yrs 2 mosResigned: 24 May 2022

Nigel Richard Majewski

Executive Director

Tenure: 15 yrs 2 mosResigned: 24 May 2022

Colin Deverell Smith

Non-Executive Director

Tenure: 7 yrs 9 mosResigned: 1 Jul 2018

Sir Charles David Naish

Director

Tenure: 9 yrs 2 mosResigned: 25 May 2016

Mattheus Johannes Bergman

Director

Tenure: 9 yrs 1 mosResigned: 22 Apr 2016

Christopher Alan Marsh

Director

Tenure: 9 yrsResigned: 27 Mar 2016

Colin Charles Patten

Director

Tenure: 5 yrs 2 mosResigned: 16 May 2012

Gordon Caleb Summerfield

Director

Tenure: 3 yrsResigned: 15 Mar 2010

Name	Role	Appointed	Resigned	Tenure	Nationality
Rebecca Ann Shelley	Non-Executive Director	1 Apr 2020	3 Sept 2026	6 yrs 5 mos	British
Samy Rene Zekhout	Non-Executive Director	1 Jun 2025	7 Jan 2026	7 mos	French
Steve Murrells	Executive Director	3 Jul 2023	24 Nov 2025	2 yrs 4 mos	British
Matthew Richard Osborne	Secretary	8 Aug 2025	1 Sept 2025	1 mos	–
Neil Michael George	Secretary	1 Nov 2007	8 Aug 2025	17 yrs 9 mos	British
Sarah Louise Perry	Non-Executive Director	4 Dec 2023	31 May 2025	1 yrs 5 mos	British
Robert Andrew Watson	Non-Executive Director	29 Mar 2007	31 Dec 2024	17 yrs 9 mos	British
Christine Cross	Non-Executive Director	22 Mar 2016	4 Dec 2023	7 yrs 9 mos	British
Philip John Heffer	Executive Director	29 Mar 2007	3 Jul 2023	16 yrs 4 mos	British
John Graham Worby	Non-Executive Director	22 Mar 2016	24 May 2022	6 yrs 2 mos	British
Nigel Richard Majewski	Executive Director	29 Mar 2007	24 May 2022	15 yrs 2 mos	British
Colin Deverell Smith	Non-Executive Director	1 Oct 2010	1 Jul 2018	7 yrs 9 mos	British
Sir Charles David Naish	Director	29 Mar 2007	25 May 2016	9 yrs 2 mos	British
Mattheus Johannes Bergman	Director	29 Mar 2007	22 Apr 2016	9 yrs 1 mos	Dutch
Christopher Alan Marsh	Director	29 Mar 2007	27 Mar 2016	9 yrs	British
Colin Charles Patten	Director	29 Mar 2007	16 May 2012	5 yrs 2 mos	British
Gordon Caleb Summerfield	Director	29 Mar 2007	15 Mar 2010	3 yrs	British