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Hikma Pharmaceuticals PLC Directors

/Equities/XLON/HIK/Directors

Hikma Pharmaceuticals PLC Directors

Hikma Pharmaceuticals PLC (HIK) Board of Directors | Ticker | Ticker

/Equities/XLON/HIK/Directors

/Equities/XLON/HIK/Directors

Hikma Pharmaceuticals PLC Directors

Board of Directors (11)

Said Samih Darwazah

Chair

18 yrs 9 mosAge: 68Jordanian

Dr Deneen Vojta

CREC Chair, Independent Non-Executive Director

3 yrs 5 mosAge: 61American

Victoria Mary Hull

Chair

3 yrs 5 mosAge: 64British

Ali Al-Husry

Non-Executive Director

–

Mazen Samih Darwazah

Executive Director

20 yrs 7 mosAge: 67Jordanian

Cynthia Louise Flowers

Non-Executive Director

6 yrs 10 mosAge: 66American

Douglas Malcolm Hurt

Non-Executive Director

5 yrs 11 mosAge: 69British

Laura Mihaela Balan

Designated Independent Non-Executive Director for Workforce Engagement

3 yrs 6 mosAge: 48British

Ali Mohammed Al Husry

Director

20 yrs 6 mosAge: 69Jordanian

Helen Middlemist

Group Company Secretary

2 yrs 3 mos

Khalid Walid Hussni Nabilsi

Deputy CEO, North America and Europe

4 mosAge: 54Jordanian

Name	Role	Appointed	Tenure	Nationality
Said Samih Darwazah	Chair	1 Jul 2007	18 yrs 9 mos	Jordanian
Dr Deneen Vojta	CREC Chair, Independent Non-Executive Director	1 Nov 2022	3 yrs 5 mos	American
Victoria Mary Hull	Chair	1 Nov 2022	3 yrs 5 mos	British
Ali Al-Husry	Non-Executive Director	–	–	–
Mazen Samih Darwazah	Executive Director	8 Sept 2005	20 yrs 7 mos	Jordanian
Cynthia Louise Flowers	Non-Executive Director	1 Jun 2019	6 yrs 10 mos	American
Douglas Malcolm Hurt	Non-Executive Director	1 May 2020	5 yrs 11 mos	British
Laura Mihaela Balan	Designated Independent Non-Executive Director for Workforce Engagement	1 Oct 2022	3 yrs 6 mos	British
AM Ali Mohammed Al Husry	Director	14 Oct 2005	20 yrs 6 mos	Jordanian
Helen Middlemist	Group Company Secretary	1 Jan 2024	2 yrs 3 mos	–
Khalid Walid Hussni Nabilsi	Deputy CEO, North America and Europe	15 Dec 2025	4 mos	Jordanian

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Said Darwazah	Chair	£1,018,000	£70,323	£1,855,055	–	£68,946	£3,012,324
Siggi Olafsson	Executive Director	£1,133,000	£163,231	£2,252,369	–	£169,950	£3,718,550
Mazen Darwazah	Executive Director	£717,155	£92,892	£1,297,238	£508,838	£55,765	£2,671,888
Pat Butler	Senior Independent Director	£116,700	£0	–	–	–	£116,700
John Castellani	Non-Executive Director	£107,500	£9,700	–	–	–	£117,200
Nina Henderson	Non-Executive Director	£107,500	£9,500	–	–	–	£117,000
Dr Pamela Kirby	Non-Executive Director	£107,500	£0	–	–	–	£107,500
Robert Pickering	Non-Executive Director	£103,800	£0	–	–	–	£103,800
Cynthia Schwalm	Non-Executive Director	£97,500	£6,100	–	–	–	£103,600
Ali Al-Husry	Non-Executive Director	£87,500	£1,600	–	–	–	£89,100
Douglas Hurt	Non-Executive Director	£66,700	£0	–	–	–	£66,700
Dr Jochen Gann	Non-Executive Director	£43,800	£8,800	–	–	–	£52,500

Prior year comparison (12 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Said Darwazah	Chair	£1,018,464	£83,278	£1,879,388	£1,403,652	£64,152	£4,448,934
Siggi Olafsson	Executive Director	£1,100,000	£590,291	£2,141,419	–	£290,014	£4,121,724
Mazen Darwazah	Executive Director	£717,155	£92,271	£1,312,176	£759,804	£55,583	£2,936,989
Pat Butler	Senior Independent Director	£115,000	£0	–	–	–	£115,000
John Castellani	Non-Executive Director	£105,000	£12,800	–	–	–	£117,800
Nina Henderson	Non-Executive Director	£105,000	£11,600	–	–	–	£116,600
Robert Pickering	Non-Executive Director	£105,000	£0	–	–	–	£105,000
Dr Pamela Kirby	Non-Executive Director	£105,000	£0	–	–	–	£105,000
Dr Jochen Gann	Non-Executive Director	£85,000	£6,700	–	–	–	£91,700
Ali Al-Husry	Non-Executive Director	£85,000	£2,600	–	–	–	£87,600
Cynthia Schwalm	Non-Executive Director	£55,400	£0	–	–	–	£55,400
Douglas Hurt	Non-Executive Director	£0	£0	–	–	–	£0

Former Directors (16)

Mary Regina Henderson

Director

Tenure: 9 yrs 2 mosResigned: 31 Dec 2025

Riad Ali Mishlawi

Director

Tenure: 2 yrs 3 mosResigned: 15 Dec 2025

John Julius Castellani

Non-Executive Director

Tenure: 9 yrs 1 mosResigned: 24 Apr 2025

Patrick Noel Butler

Senior Independent Director

Tenure: 9 yrs 10 mosResigned: 29 Feb 2024

Hussein Omar Arkhagha

Secretary

Tenure: 1 yrs 7 mosResigned: 1 Jan 2024

Sigurdur Oli Olafsson

Executive Director

Tenure: 4 yrs 4 mosResigned: 24 Jun 2022

Peter Alexander Speirs

Secretary

Tenure: 10 yrs 2 mosResigned: 15 Jun 2022

Dr Pamela Josephine Kirby

Director

Tenure: 7 yrs 4 mosResigned: 25 Apr 2022

Robert Mark Pickering

Non-Executive Director

Tenure: 9 yrs 3 mosResigned: 18 Dec 2020

Jochen Gann

Non-Executive Director

Tenure: 4 yrs 4 mosResigned: 25 Jun 2020

Dr Ronald Lane Goode

Director

Tenure: 11 yrs 5 mosResigned: 18 May 2018

Michael Richard Dwyer Ashton

Director

Tenure: 11 yrs 7 mosResigned: 19 May 2017

Breffni John Byrne

Director

Tenure: 10 yrs 7 mosResigned: 12 May 2016

Sir David Rowe Ham

Director

Tenure: 8 yrs 7 mosResigned: 15 May 2014

Samih Taleb Darwazah

Director

Tenure: 8 yrs 8 mosResigned: 15 May 2014

Henry James Knowles

Secretary

Tenure: 6 yrs 7 mosResigned: 3 Apr 2012

Name	Role	Appointed	Resigned	Tenure	Nationality
Mary Regina Henderson	Director	1 Oct 2016	31 Dec 2025	9 yrs 2 mos	American
Riad Ali Mishlawi	Director	1 Sept 2023	15 Dec 2025	2 yrs 3 mos	Portuguese
John Julius Castellani	Non-Executive Director	1 Mar 2016	24 Apr 2025	9 yrs 1 mos	American
Patrick Noel Butler	Senior Independent Director	1 Apr 2014	29 Feb 2024	9 yrs 10 mos	Irish
Hussein Omar Arkhagha	Secretary	15 Jun 2022	1 Jan 2024	1 yrs 7 mos	–
Sigurdur Oli Olafsson	Executive Director	20 Feb 2018	24 Jun 2022	4 yrs 4 mos	Icelandic
Peter Alexander Speirs	Secretary

Board of Directors (11)

Said Samih Darwazah

Chair

18 yrs 9 mosAge: 68Jordanian

Dr Deneen Vojta

CREC Chair, Independent Non-Executive Director

3 yrs 5 mosAge: 61American

Victoria Mary Hull

Chair

3 yrs 5 mosAge: 64British

Ali Al-Husry

Non-Executive Director

–

Mazen Samih Darwazah

Executive Director

20 yrs 7 mosAge: 67Jordanian

Cynthia Louise Flowers

Non-Executive Director

6 yrs 10 mosAge: 66American

Douglas Malcolm Hurt

Non-Executive Director

5 yrs 11 mosAge: 69British

Laura Mihaela Balan

Designated Independent Non-Executive Director for Workforce Engagement

3 yrs 6 mosAge: 48British

Ali Mohammed Al Husry

Director

20 yrs 6 mosAge: 69Jordanian

Helen Middlemist

Group Company Secretary

2 yrs 3 mos

Khalid Walid Hussni Nabilsi

Deputy CEO, North America and Europe

4 mosAge: 54Jordanian

Name	Role	Appointed	Tenure	Nationality
Said Samih Darwazah	Chair	1 Jul 2007	18 yrs 9 mos	Jordanian
Dr Deneen Vojta	CREC Chair, Independent Non-Executive Director	1 Nov 2022	3 yrs 5 mos	American
Victoria Mary Hull	Chair	1 Nov 2022	3 yrs 5 mos	British
Ali Al-Husry	Non-Executive Director	–	–	–
Mazen Samih Darwazah	Executive Director	8 Sept 2005	20 yrs 7 mos	Jordanian
Cynthia Louise Flowers	Non-Executive Director	1 Jun 2019	6 yrs 10 mos	American
Douglas Malcolm Hurt	Non-Executive Director	1 May 2020	5 yrs 11 mos	British
Laura Mihaela Balan	Designated Independent Non-Executive Director for Workforce Engagement	1 Oct 2022	3 yrs 6 mos	British
AM Ali Mohammed Al Husry	Director	14 Oct 2005	20 yrs 6 mos	Jordanian
Helen Middlemist	Group Company Secretary	1 Jan 2024	2 yrs 3 mos	–
Khalid Walid Hussni Nabilsi	Deputy CEO, North America and Europe	15 Dec 2025	4 mos	Jordanian

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Said Darwazah	Chair	£1,018,000	£70,323	£1,855,055	–	£68,946	£3,012,324
Siggi Olafsson	Executive Director	£1,133,000	£163,231	£2,252,369	–	£169,950	£3,718,550
Mazen Darwazah	Executive Director	£717,155	£92,892	£1,297,238	£508,838	£55,765	£2,671,888
Pat Butler	Senior Independent Director	£116,700	£0	–	–	–	£116,700
John Castellani	Non-Executive Director	£107,500	£9,700	–	–	–	£117,200
Nina Henderson	Non-Executive Director	£107,500	£9,500	–	–	–	£117,000
Dr Pamela Kirby	Non-Executive Director	£107,500	£0	–	–	–	£107,500
Robert Pickering	Non-Executive Director	£103,800	£0	–	–	–	£103,800
Cynthia Schwalm	Non-Executive Director	£97,500	£6,100	–	–	–	£103,600
Ali Al-Husry	Non-Executive Director	£87,500	£1,600	–	–	–	£89,100
Douglas Hurt	Non-Executive Director	£66,700	£0	–	–	–	£66,700
Dr Jochen Gann	Non-Executive Director	£43,800	£8,800	–	–	–	£52,500

Prior year comparison (12 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Said Darwazah	Chair	£1,018,464	£83,278	£1,879,388	£1,403,652	£64,152	£4,448,934
Siggi Olafsson	Executive Director	£1,100,000	£590,291	£2,141,419	–	£290,014	£4,121,724
Mazen Darwazah	Executive Director	£717,155	£92,271	£1,312,176	£759,804	£55,583	£2,936,989
Pat Butler	Senior Independent Director	£115,000	£0	–	–	–	£115,000
John Castellani	Non-Executive Director	£105,000	£12,800	–	–	–	£117,800
Nina Henderson	Non-Executive Director	£105,000	£11,600	–	–	–	£116,600
Robert Pickering	Non-Executive Director	£105,000	£0	–	–	–	£105,000
Dr Pamela Kirby	Non-Executive Director	£105,000	£0	–	–	–	£105,000
Dr Jochen Gann	Non-Executive Director	£85,000	£6,700	–	–	–	£91,700
Ali Al-Husry	Non-Executive Director	£85,000	£2,600	–	–	–	£87,600
Cynthia Schwalm	Non-Executive Director	£55,400	£0	–	–	–	£55,400
Douglas Hurt	Non-Executive Director	£0	£0	–	–	–	£0

Former Directors (16)

Mary Regina Henderson

Director

Tenure: 9 yrs 2 mosResigned: 31 Dec 2025

Riad Ali Mishlawi

Director

Tenure: 2 yrs 3 mosResigned: 15 Dec 2025

John Julius Castellani

Non-Executive Director

Tenure: 9 yrs 1 mosResigned: 24 Apr 2025

Patrick Noel Butler

Senior Independent Director

Tenure: 9 yrs 10 mosResigned: 29 Feb 2024

Hussein Omar Arkhagha

Secretary

Tenure: 1 yrs 7 mosResigned: 1 Jan 2024

Sigurdur Oli Olafsson

Executive Director

Tenure: 4 yrs 4 mosResigned: 24 Jun 2022

Peter Alexander Speirs

Secretary

Tenure: 10 yrs 2 mosResigned: 15 Jun 2022

Dr Pamela Josephine Kirby

Director

Tenure: 7 yrs 4 mosResigned: 25 Apr 2022

Robert Mark Pickering

Non-Executive Director

Tenure: 9 yrs 3 mosResigned: 18 Dec 2020

Jochen Gann

Non-Executive Director

Tenure: 4 yrs 4 mosResigned: 25 Jun 2020

Dr Ronald Lane Goode

Director

Tenure: 11 yrs 5 mosResigned: 18 May 2018

Michael Richard Dwyer Ashton

Director

Tenure: 11 yrs 7 mosResigned: 19 May 2017

Breffni John Byrne

Director

Tenure: 10 yrs 7 mosResigned: 12 May 2016

Sir David Rowe Ham

Director

Tenure: 8 yrs 7 mosResigned: 15 May 2014

Samih Taleb Darwazah

Director

Tenure: 8 yrs 8 mosResigned: 15 May 2014

Henry James Knowles

Secretary

Tenure: 6 yrs 7 mosResigned: 3 Apr 2012

Name	Role	Appointed	Resigned	Tenure	Nationality
Mary Regina Henderson	Director	1 Oct 2016	31 Dec 2025	9 yrs 2 mos	American
Riad Ali Mishlawi	Director	1 Sept 2023	15 Dec 2025	2 yrs 3 mos	Portuguese
John Julius Castellani	Non-Executive Director	1 Mar 2016	24 Apr 2025	9 yrs 1 mos	American
Patrick Noel Butler	Senior Independent Director	1 Apr 2014	29 Feb 2024	9 yrs 10 mos	Irish
Hussein Omar Arkhagha	Secretary	15 Jun 2022	1 Jan 2024	1 yrs 7 mos	–
Sigurdur Oli Olafsson	Executive Director	20 Feb 2018	24 Jun 2022	4 yrs 4 mos	Icelandic
Peter Alexander Speirs	Secretary

Board of Directors (11)

Said Samih Darwazah

Chair

18 yrs 9 mosAge: 68Jordanian

Dr Deneen Vojta

CREC Chair, Independent Non-Executive Director

3 yrs 5 mosAge: 61American

Victoria Mary Hull

Chair

3 yrs 5 mosAge: 64British

Ali Al-Husry

Non-Executive Director

–

Mazen Samih Darwazah

Executive Director

20 yrs 7 mosAge: 67Jordanian

Cynthia Louise Flowers

Non-Executive Director

6 yrs 10 mosAge: 66American

Douglas Malcolm Hurt

Non-Executive Director

5 yrs 11 mosAge: 69British

Laura Mihaela Balan

Designated Independent Non-Executive Director for Workforce Engagement

3 yrs 6 mosAge: 48British

Ali Mohammed Al Husry

Director

20 yrs 6 mosAge: 69Jordanian

Helen Middlemist

Group Company Secretary

2 yrs 3 mos

Khalid Walid Hussni Nabilsi

Deputy CEO, North America and Europe

4 mosAge: 54Jordanian

Name	Role	Appointed	Tenure	Nationality
Said Samih Darwazah	Chair	1 Jul 2007	18 yrs 9 mos	Jordanian
Dr Deneen Vojta	CREC Chair, Independent Non-Executive Director	1 Nov 2022	3 yrs 5 mos	American
Victoria Mary Hull	Chair	1 Nov 2022	3 yrs 5 mos	British
Ali Al-Husry	Non-Executive Director	–	–	–
Mazen Samih Darwazah	Executive Director	8 Sept 2005	20 yrs 7 mos	Jordanian
Cynthia Louise Flowers	Non-Executive Director	1 Jun 2019	6 yrs 10 mos	American
Douglas Malcolm Hurt	Non-Executive Director	1 May 2020	5 yrs 11 mos	British
Laura Mihaela Balan	Designated Independent Non-Executive Director for Workforce Engagement	1 Oct 2022	3 yrs 6 mos	British
AM Ali Mohammed Al Husry	Director	14 Oct 2005	20 yrs 6 mos	Jordanian
Helen Middlemist	Group Company Secretary	1 Jan 2024	2 yrs 3 mos	–
Khalid Walid Hussni Nabilsi	Deputy CEO, North America and Europe	15 Dec 2025	4 mos	Jordanian

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Said Darwazah	Chair	£1,018,000	£70,323	£1,855,055	–	£68,946	£3,012,324
Siggi Olafsson	Executive Director	£1,133,000	£163,231	£2,252,369	–	£169,950	£3,718,550
Mazen Darwazah	Executive Director	£717,155	£92,892	£1,297,238	£508,838	£55,765	£2,671,888
Pat Butler	Senior Independent Director	£116,700	£0	–	–	–	£116,700
John Castellani	Non-Executive Director	£107,500	£9,700	–	–	–	£117,200
Nina Henderson	Non-Executive Director	£107,500	£9,500	–	–	–	£117,000
Dr Pamela Kirby	Non-Executive Director	£107,500	£0	–	–	–	£107,500
Robert Pickering	Non-Executive Director	£103,800	£0	–	–	–	£103,800
Cynthia Schwalm	Non-Executive Director	£97,500	£6,100	–	–	–	£103,600
Ali Al-Husry	Non-Executive Director	£87,500	£1,600	–	–	–	£89,100
Douglas Hurt	Non-Executive Director	£66,700	£0	–	–	–	£66,700
Dr Jochen Gann	Non-Executive Director	£43,800	£8,800	–	–	–	£52,500

Prior year comparison (12 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Said Darwazah	Chair	£1,018,464	£83,278	£1,879,388	£1,403,652	£64,152	£4,448,934
Siggi Olafsson	Executive Director	£1,100,000	£590,291	£2,141,419	–	£290,014	£4,121,724
Mazen Darwazah	Executive Director	£717,155	£92,271	£1,312,176	£759,804	£55,583	£2,936,989
Pat Butler	Senior Independent Director	£115,000	£0	–	–	–	£115,000
John Castellani	Non-Executive Director	£105,000	£12,800	–	–	–	£117,800
Nina Henderson	Non-Executive Director	£105,000	£11,600	–	–	–	£116,600
Robert Pickering	Non-Executive Director	£105,000	£0	–	–	–	£105,000
Dr Pamela Kirby	Non-Executive Director	£105,000	£0	–	–	–	£105,000
Dr Jochen Gann	Non-Executive Director	£85,000	£6,700	–	–	–	£91,700
Ali Al-Husry	Non-Executive Director	£85,000	£2,600	–	–	–	£87,600
Cynthia Schwalm	Non-Executive Director	£55,400	£0	–	–	–	£55,400
Douglas Hurt	Non-Executive Director	£0	£0	–	–	–	£0

Former Directors (16)

Mary Regina Henderson

Director

Tenure: 9 yrs 2 mosResigned: 31 Dec 2025

Riad Ali Mishlawi

Director

Tenure: 2 yrs 3 mosResigned: 15 Dec 2025

John Julius Castellani

Non-Executive Director

Tenure: 9 yrs 1 mosResigned: 24 Apr 2025

Patrick Noel Butler

Senior Independent Director

Tenure: 9 yrs 10 mosResigned: 29 Feb 2024

Hussein Omar Arkhagha

Secretary

Tenure: 1 yrs 7 mosResigned: 1 Jan 2024

Sigurdur Oli Olafsson

Executive Director

Tenure: 4 yrs 4 mosResigned: 24 Jun 2022

Peter Alexander Speirs

Secretary

Tenure: 10 yrs 2 mosResigned: 15 Jun 2022

Dr Pamela Josephine Kirby

Director

Tenure: 7 yrs 4 mosResigned: 25 Apr 2022

Robert Mark Pickering

Non-Executive Director

Tenure: 9 yrs 3 mosResigned: 18 Dec 2020

Jochen Gann

Non-Executive Director

Tenure: 4 yrs 4 mosResigned: 25 Jun 2020

Dr Ronald Lane Goode

Director

Tenure: 11 yrs 5 mosResigned: 18 May 2018

Michael Richard Dwyer Ashton

Director

Tenure: 11 yrs 7 mosResigned: 19 May 2017

Breffni John Byrne

Director

Tenure: 10 yrs 7 mosResigned: 12 May 2016

Sir David Rowe Ham

Director

Tenure: 8 yrs 7 mosResigned: 15 May 2014

Samih Taleb Darwazah

Director

Tenure: 8 yrs 8 mosResigned: 15 May 2014

Henry James Knowles

Secretary

Tenure: 6 yrs 7 mosResigned: 3 Apr 2012

Name	Role	Appointed	Resigned	Tenure	Nationality
Mary Regina Henderson	Director	1 Oct 2016	31 Dec 2025	9 yrs 2 mos	American
Riad Ali Mishlawi	Director	1 Sept 2023	15 Dec 2025	2 yrs 3 mos	Portuguese
John Julius Castellani	Non-Executive Director	1 Mar 2016	24 Apr 2025	9 yrs 1 mos	American
Patrick Noel Butler	Senior Independent Director	1 Apr 2014	29 Feb 2024	9 yrs 10 mos	Irish
Hussein Omar Arkhagha	Secretary	15 Jun 2022	1 Jan 2024	1 yrs 7 mos	–
Sigurdur Oli Olafsson	Executive Director	20 Feb 2018	24 Jun 2022	4 yrs 4 mos	Icelandic
Peter Alexander Speirs	Secretary

Board of Directors (11)

Said Samih Darwazah

Chair

18 yrs 9 mosAge: 68Jordanian

Dr Deneen Vojta

CREC Chair, Independent Non-Executive Director

3 yrs 5 mosAge: 61American

Victoria Mary Hull

Chair

3 yrs 5 mosAge: 64British

Ali Al-Husry

Non-Executive Director

–

Mazen Samih Darwazah

Executive Director

20 yrs 7 mosAge: 67Jordanian

Cynthia Louise Flowers

Non-Executive Director

6 yrs 10 mosAge: 66American

Douglas Malcolm Hurt

Non-Executive Director

5 yrs 11 mosAge: 69British

Laura Mihaela Balan

Designated Independent Non-Executive Director for Workforce Engagement

3 yrs 6 mosAge: 48British

Ali Mohammed Al Husry

Director

20 yrs 6 mosAge: 69Jordanian

Helen Middlemist

Group Company Secretary

2 yrs 3 mos

Khalid Walid Hussni Nabilsi

Deputy CEO, North America and Europe

4 mosAge: 54Jordanian

Name	Role	Appointed	Tenure	Nationality
Said Samih Darwazah	Chair	1 Jul 2007	18 yrs 9 mos	Jordanian
Dr Deneen Vojta	CREC Chair, Independent Non-Executive Director	1 Nov 2022	3 yrs 5 mos	American
Victoria Mary Hull	Chair	1 Nov 2022	3 yrs 5 mos	British
Ali Al-Husry	Non-Executive Director	–	–	–
Mazen Samih Darwazah	Executive Director	8 Sept 2005	20 yrs 7 mos	Jordanian
Cynthia Louise Flowers	Non-Executive Director	1 Jun 2019	6 yrs 10 mos	American
Douglas Malcolm Hurt	Non-Executive Director	1 May 2020	5 yrs 11 mos	British
Laura Mihaela Balan	Designated Independent Non-Executive Director for Workforce Engagement	1 Oct 2022	3 yrs 6 mos	British
AM Ali Mohammed Al Husry	Director	14 Oct 2005	20 yrs 6 mos	Jordanian
Helen Middlemist	Group Company Secretary	1 Jan 2024	2 yrs 3 mos	–
Khalid Walid Hussni Nabilsi	Deputy CEO, North America and Europe	15 Dec 2025	4 mos	Jordanian

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Said Darwazah	Chair	£1,018,000	£70,323	£1,855,055	–	£68,946	£3,012,324
Siggi Olafsson	Executive Director	£1,133,000	£163,231	£2,252,369	–	£169,950	£3,718,550
Mazen Darwazah	Executive Director	£717,155	£92,892	£1,297,238	£508,838	£55,765	£2,671,888
Pat Butler	Senior Independent Director	£116,700	£0	–	–	–	£116,700
John Castellani	Non-Executive Director	£107,500	£9,700	–	–	–	£117,200
Nina Henderson	Non-Executive Director	£107,500	£9,500	–	–	–	£117,000
Dr Pamela Kirby	Non-Executive Director	£107,500	£0	–	–	–	£107,500
Robert Pickering	Non-Executive Director	£103,800	£0	–	–	–	£103,800
Cynthia Schwalm	Non-Executive Director	£97,500	£6,100	–	–	–	£103,600
Ali Al-Husry	Non-Executive Director	£87,500	£1,600	–	–	–	£89,100
Douglas Hurt	Non-Executive Director	£66,700	£0	–	–	–	£66,700
Dr Jochen Gann	Non-Executive Director	£43,800	£8,800	–	–	–	£52,500

Prior year comparison (12 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Said Darwazah	Chair	£1,018,464	£83,278	£1,879,388	£1,403,652	£64,152	£4,448,934
Siggi Olafsson	Executive Director	£1,100,000	£590,291	£2,141,419	–	£290,014	£4,121,724
Mazen Darwazah	Executive Director	£717,155	£92,271	£1,312,176	£759,804	£55,583	£2,936,989
Pat Butler	Senior Independent Director	£115,000	£0	–	–	–	£115,000
John Castellani	Non-Executive Director	£105,000	£12,800	–	–	–	£117,800
Nina Henderson	Non-Executive Director	£105,000	£11,600	–	–	–	£116,600
Robert Pickering	Non-Executive Director	£105,000	£0	–	–	–	£105,000
Dr Pamela Kirby	Non-Executive Director	£105,000	£0	–	–	–	£105,000
Dr Jochen Gann	Non-Executive Director	£85,000	£6,700	–	–	–	£91,700
Ali Al-Husry	Non-Executive Director	£85,000	£2,600	–	–	–	£87,600
Cynthia Schwalm	Non-Executive Director	£55,400	£0	–	–	–	£55,400
Douglas Hurt	Non-Executive Director	£0	£0	–	–	–	£0

Former Directors (16)

Mary Regina Henderson

Director

Tenure: 9 yrs 2 mosResigned: 31 Dec 2025

Riad Ali Mishlawi

Director

Tenure: 2 yrs 3 mosResigned: 15 Dec 2025

John Julius Castellani

Non-Executive Director

Tenure: 9 yrs 1 mosResigned: 24 Apr 2025

Patrick Noel Butler

Senior Independent Director

Tenure: 9 yrs 10 mosResigned: 29 Feb 2024

Hussein Omar Arkhagha

Secretary

Tenure: 1 yrs 7 mosResigned: 1 Jan 2024

Sigurdur Oli Olafsson

Executive Director

Tenure: 4 yrs 4 mosResigned: 24 Jun 2022

Peter Alexander Speirs

Secretary

Tenure: 10 yrs 2 mosResigned: 15 Jun 2022

Dr Pamela Josephine Kirby

Director

Tenure: 7 yrs 4 mosResigned: 25 Apr 2022

Robert Mark Pickering

Non-Executive Director

Tenure: 9 yrs 3 mosResigned: 18 Dec 2020

Jochen Gann

Non-Executive Director

Tenure: 4 yrs 4 mosResigned: 25 Jun 2020

Dr Ronald Lane Goode

Director

Tenure: 11 yrs 5 mosResigned: 18 May 2018

Michael Richard Dwyer Ashton

Director

Tenure: 11 yrs 7 mosResigned: 19 May 2017

Breffni John Byrne

Director

Tenure: 10 yrs 7 mosResigned: 12 May 2016

Sir David Rowe Ham

Director

Tenure: 8 yrs 7 mosResigned: 15 May 2014

Samih Taleb Darwazah

Director

Tenure: 8 yrs 8 mosResigned: 15 May 2014

Henry James Knowles

Secretary

Tenure: 6 yrs 7 mosResigned: 3 Apr 2012

Name	Role	Appointed	Resigned	Tenure	Nationality
Mary Regina Henderson	Director	1 Oct 2016	31 Dec 2025	9 yrs 2 mos	American
Riad Ali Mishlawi	Director	1 Sept 2023	15 Dec 2025	2 yrs 3 mos	Portuguese
John Julius Castellani	Non-Executive Director	1 Mar 2016	24 Apr 2025	9 yrs 1 mos	American
Patrick Noel Butler	Senior Independent Director	1 Apr 2014	29 Feb 2024	9 yrs 10 mos	Irish
Hussein Omar Arkhagha	Secretary	15 Jun 2022	1 Jan 2024	1 yrs 7 mos	–
Sigurdur Oli Olafsson	Executive Director	20 Feb 2018	24 Jun 2022	4 yrs 4 mos	Icelandic
Peter Alexander Speirs	Secretary