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Hargreaves Lansdown plc (HL.) Board of Directors | Ticker | Ticker

/Equities/XLON/HL./Directors

Hargreaves Lansdown plc Directors

/Equities/XLON/HL./Directors

Hargreaves Lansdown plc Directors

Board of Directors (6)

Craig Diamond

Secretary

1 yrs 2 mos

Richard Charles Flint

Director

11 mosAge: 54British

Jonathan Bruce Hemphill

Director

8 mosAge: 62British

Lars-Åke Valdemar Norling

Director

8 mosAge: 57Swedish

Mary Theresa O'connor

Director

8 mosAge: 59Irish,American

Declan Joseph Hourican

Director

6 mosAge: 49Irish

Name	Role	Appointed	Tenure	Nationality
CD Craig Diamond	Secretary	25 Mar 2025	1 yrs 2 mos	–
RC Richard Charles Flint	Director	30 Jun 2025	11 mos	British
JB Jonathan Bruce Hemphill	Director	24 Sept 2025	8 mos	British
LV Lars-Åke Valdemar Norling	Director	24 Sept 2025	8 mos	Swedish
MT Mary Theresa O'connor	Director	24 Sept 2025	8 mos	Irish,American
DJ Declan Joseph Hourican	Director	19 Nov 2025	6 mos	Irish

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Dan Olley	Executive Director	£661,000	£6,000	£900,000	£2,150,000	£67,000	£3,784,000
Amy Stirling	Executive Director	£525,000	£2,000	£629,000	–	£58,000	£1,214,000
Chris Hill	Executive Director	£72,000	£0	–	£357,000	£8,000	£437,000

Prior year comparison (2 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Chris Hill	Executive Director	£730,000	£1,000	£1,441,000	£329,000	£80,000	£2,581,000
Amy Stirling	Executive Director	£525,000	£1,000	£907,000	–	£684,000	£1,501,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2024	A	£3,784,388	73:1	47:1	27:1
2023	A	£2,581,183	88:1	60:1	36:1
2022	A	£1,944,122	73:1	52:1	32:1
2021	A	£2,678,581	101:1	73:1	47:1
2020	A	£2,739,520	103:1	73:1	47:1

Former Directors (41)

Darren Worth

Director

Tenure: 3 mosResigned: 19 Nov 2025

Dan Olley

Executive Director

Tenure: 6 yrs 2 mosResigned: 1 Aug 2025

Amy Elizabeth Stirling

Executive Director

Tenure: 3 yrs 5 mosResigned: 31 Jul 2025

Penelope Claire Chapman

Secretary

Tenure: 3 yrs 5 mosResigned: 25 Mar 2025

Alison Elizabeth Platt

Director

Tenure: 1 yrs 1 mosResigned: 24 Mar 2025

Michael Morley

Director

Tenure: 1 yrs 7 mosResigned: 24 Mar 2025

Darren Scott Pope

Senior Independent Director

Tenure: 2 yrs 6 mosResigned: 24 Mar 2025

Penelope Jane James

Director

Tenure: 3 yrs 6 mosResigned: 24 Mar 2025

Adrian John Reginald Collins

Director

Tenure: 4 yrs 4 mosResigned: 24 Mar 2025

Andrea Margaret Blance

Director

Tenure: 4 yrs 6 mosResigned: 24 Mar 2025

John Alexander Troiano

Director

Tenure: 5 yrs 2 mosResigned: 24 Mar 2025

Sheikh Mansurah Tal-At Mannings

Director

Tenure: 4 yrs 1 mosResigned: 31 Oct 2024

Deanna Oppenheimer

Director

Tenure: 5 yrs 10 mosResigned: 8 Dec 2023

Roger Perkin

Director

Tenure: 6 yrs 3 mosResigned: 8 Dec 2023

Christopher Frederick Hill

Executive Director

Tenure: 7 yrs 6 mosResigned: 7 Aug 2023

Philip Michael Johnson

Director

Tenure: 4 yrs 9 mosResigned: 31 Jan 2022

Victoria Orme

Secretary

Tenure: 4 mosResigned: 15 Oct 2021

Alison Zobel

Secretary

Tenure: 2 yrs 5 mosResigned: 8 Jun 2021

Shirley Jill Garrood

Director

Tenure: 7 yrs 2 mosResigned: 31 Dec 2020

Fiona Jane Clutterbuck

Director

Tenure: 3 yrs 1 mosResigned: 8 Oct 2020

Stephen Peter Robertson

Director

Tenure: 9 yrsResigned: 8 Oct 2020

Jayne Elizabeth Styles

Director

Tenure: 4 yrsResigned: 9 Oct 2019

Paula Mary Watts

Secretary

Tenure: 9 mosResigned: 25 Jan 2019

Judith Mathews

Secretary

Tenure: 8 yrs 1 mosResigned: 19 Apr 2018

Christopher David Barling

Director

Tenure: 7 yrs 6 mosResigned: 7 Feb 2018

Michael Jonathan Evans

Director

Tenure: 11 yrs 5 mosResigned: 7 Feb 2018

Ian David Gorham

Director

Tenure: 6 yrs 6 mosResigned: 9 Feb 2017

Dharmash Pravin Mistry

Director

Tenure: 3 yrs 10 mosResigned: 31 Aug 2015

Peter Kendal Hargreaves

Director

Tenure: –Resigned: 14 Apr 2015

Jonathan William Bloomer

Director

Tenure: 7 yrs 1 mosResigned: 25 Oct 2013

Stephen Philip Lansdown

Director

Tenure: –Resigned: 23 Nov 2012

Jonathan Grainger Dusser Davis

Director

Tenure: 2 yrs 10 mosResigned: 31 Dec 2010

Simon Power

Secretary

Tenure: 1 yrs 1 mosResigned: 25 Mar 2010

Martin John Mulligan

Director

Tenure: 6 yrs 11 mosResigned: 21 Nov 2008

Mary Theresa Barry

Director

Tenure: –Resigned: 28 Feb 2007

Tracey Patricia Taylor

Director

Tenure: 10 mosResigned: 28 Feb 2007

Andrew Christian

Director

Tenure: 1 yrs 3 mosResigned: 28 Feb 2007

Adam Norris

Director

Tenure: 3 yrs 11 mosResigned: 28 Feb 2007

Nigel James Bence

Director

Tenure: 5 yrs 2 mosResigned: 28 Feb 2007

David Anthony Osborne

Secretary

Tenure: –Resigned: 30 Sept 2001

Hilary Jane Carden

Director

Tenure: –Resigned: 30 Jun 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
Darren Worth	Director	1 Aug 2025	19 Nov 2025	3 mos	British
Dan Olley	Executive Director	1 Jun 2019	1 Aug 2025	6 yrs 2 mos	British
Amy Elizabeth Stirling	Executive Director	21 Feb 2022	31 Jul 2025	3 yrs 5 mos	British
Penelope Claire Chapman	Secretary	15 Oct 2021	25 Mar 2025	3 yrs 5 mos	–
Alison Elizabeth Platt	Director	6 Feb 2024	24 Mar 2025	1 yrs 1 mos	English
Michael Morley	Director	1 Aug 2023	24 Mar 2025	1 yrs 7 mos	British
Darren Scott Pope	Senior Independent Director	1 Sept 2022	24 Mar 2025	2 yrs 6 mos	British
Penelope Jane James	Director	1 Sept 2021	24 Mar 2025	3 yrs 6 mos	British
Adrian John Reginald Collins	Director	2 Nov 2020	24 Mar 2025	4 yrs 4 mos	British
Andrea Margaret Blance	Director	1 Sept 2020	24 Mar 2025	4 yrs 6 mos	British
John Alexander Troiano	Director	1 Jan 2020	24 Mar 2025	5 yrs 2 mos	British
Sheikh Mansurah Tal-At Mannings	Director	1 Sept 2020	31 Oct 2024	4 yrs 1 mos	British
Deanna Oppenheimer	Director	2 Feb 2018	8 Dec 2023	5 yrs 10 mos	American
Roger Perkin	Director	1 Sept 2017	8 Dec 2023	6 yrs 3 mos	British
Christopher Frederick Hill	Executive Director	4 Feb 2016	7 Aug 2023	7 yrs 6 mos	British
Philip Michael Johnson	Director	7 Apr 2017	31 Jan 2022	4 yrs 9 mos	British
Victoria Orme	Secretary	8 Jun 2021	15 Oct 2021	4 mos	–
Alison Zobel	Secretary	25 Jan 2019	8 Jun 2021	2 yrs 5 mos	–
Shirley Jill Garrood	Director	25 Oct 2013	31 Dec 2020	7 yrs 2 mos	British
Fiona Jane Clutterbuck	Director	1 Sept 2017	8 Oct 2020	3 yrs 1 mos	British
Stephen Peter Robertson	Director	3 Oct 2011	8 Oct 2020	9 yrs	British
Jayne Elizabeth Styles	Director	23 Oct 2015	9 Oct 2019	4 yrs	British
Paula Mary Watts	Secretary	19 Apr 2018	25 Jan 2019	9 mos	–
Judith Mathews	Secretary	25 Mar 2010	19 Apr 2018	8 yrs 1 mos	British
Christopher David Barling	Director	26 Aug 2010	7 Feb 2018	7 yrs 6 mos	British
Michael Jonathan Evans	Director	1 Sept 2006	7 Feb 2018	11 yrs 5 mos	British
Ian David Gorham	Director	26 Aug 2010	9 Feb 2017	6 yrs 6 mos	British
Dharmash Pravin Mistry	Director	3 Oct 2011	31 Aug 2015	3 yrs 10 mos	British
Peter Kendal Hargreaves	Director	–	14 Apr 2015	–	British
Jonathan William Bloomer	Director	18 Sept 2006	25 Oct 2013	7 yrs 1 mos	British
Stephen Philip Lansdown	Director	–	23 Nov 2012	–	British
Jonathan Grainger Dusser Davis	Director	1 Feb 2008	31 Dec 2010	2 yrs 10 mos	British
Simon Power	Secretary	6 Feb 2009	25 Mar 2010	1 yrs 1 mos	British
Martin John Mulligan	Director	20 Dec 2001	21 Nov 2008	6 yrs 11 mos	British
Mary Theresa Barry	Director	–	28 Feb 2007	–	British
Tracey Patricia Taylor	Director	24 Apr 2006	28 Feb 2007	10 mos	British
Andrew Christian	Director	9 Nov 2005	28 Feb 2007	1 yrs 3 mos	British
Adam Norris	Director	12 Mar 2003	28 Feb 2007	3 yrs 11 mos	British
Nigel James Bence	Director	20 Dec 2001	28 Feb 2007	5 yrs 2 mos	British
David Anthony Osborne	Secretary	–	30 Sept 2001	–	British
Hilary Jane Carden	Director	–	30 Jun 1993	–	British

Board of Directors (6)

Craig Diamond

Secretary

1 yrs 2 mos

Richard Charles Flint

Director

11 mosAge: 54British

Jonathan Bruce Hemphill

Director

8 mosAge: 62British

Lars-Åke Valdemar Norling

Director

8 mosAge: 57Swedish

Mary Theresa O'connor

Director

8 mosAge: 59Irish,American

Declan Joseph Hourican

Director

6 mosAge: 49Irish

Name	Role	Appointed	Tenure	Nationality
CD Craig Diamond	Secretary	25 Mar 2025	1 yrs 2 mos	–
RC Richard Charles Flint	Director	30 Jun 2025	11 mos	British
JB Jonathan Bruce Hemphill	Director	24 Sept 2025	8 mos	British
LV Lars-Åke Valdemar Norling	Director	24 Sept 2025	8 mos	Swedish
MT Mary Theresa O'connor	Director	24 Sept 2025	8 mos	Irish,American
DJ Declan Joseph Hourican	Director	19 Nov 2025	6 mos	Irish

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Dan Olley	Executive Director	£661,000	£6,000	£900,000	£2,150,000	£67,000	£3,784,000
Amy Stirling	Executive Director	£525,000	£2,000	£629,000	–	£58,000	£1,214,000
Chris Hill	Executive Director	£72,000	£0	–	£357,000	£8,000	£437,000

Prior year comparison (2 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Chris Hill	Executive Director	£730,000	£1,000	£1,441,000	£329,000	£80,000	£2,581,000
Amy Stirling	Executive Director	£525,000	£1,000	£907,000	–	£684,000	£1,501,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2024	A	£3,784,388	73:1	47:1	27:1
2023	A	£2,581,183	88:1	60:1	36:1
2022	A	£1,944,122	73:1	52:1	32:1
2021	A	£2,678,581	101:1	73:1	47:1
2020	A	£2,739,520	103:1	73:1	47:1

Former Directors (41)

Darren Worth

Director

Tenure: 3 mosResigned: 19 Nov 2025

Dan Olley

Executive Director

Tenure: 6 yrs 2 mosResigned: 1 Aug 2025

Amy Elizabeth Stirling

Executive Director

Tenure: 3 yrs 5 mosResigned: 31 Jul 2025

Penelope Claire Chapman

Secretary

Tenure: 3 yrs 5 mosResigned: 25 Mar 2025

Alison Elizabeth Platt

Director

Tenure: 1 yrs 1 mosResigned: 24 Mar 2025

Michael Morley

Director

Tenure: 1 yrs 7 mosResigned: 24 Mar 2025

Darren Scott Pope

Senior Independent Director

Tenure: 2 yrs 6 mosResigned: 24 Mar 2025

Penelope Jane James

Director

Tenure: 3 yrs 6 mosResigned: 24 Mar 2025

Adrian John Reginald Collins

Director

Tenure: 4 yrs 4 mosResigned: 24 Mar 2025

Andrea Margaret Blance

Director

Tenure: 4 yrs 6 mosResigned: 24 Mar 2025

John Alexander Troiano

Director

Tenure: 5 yrs 2 mosResigned: 24 Mar 2025

Sheikh Mansurah Tal-At Mannings

Director

Tenure: 4 yrs 1 mosResigned: 31 Oct 2024

Deanna Oppenheimer

Director

Tenure: 5 yrs 10 mosResigned: 8 Dec 2023

Roger Perkin

Director

Tenure: 6 yrs 3 mosResigned: 8 Dec 2023

Christopher Frederick Hill

Executive Director

Tenure: 7 yrs 6 mosResigned: 7 Aug 2023

Philip Michael Johnson

Director

Tenure: 4 yrs 9 mosResigned: 31 Jan 2022

Victoria Orme

Secretary

Tenure: 4 mosResigned: 15 Oct 2021

Alison Zobel

Secretary

Tenure: 2 yrs 5 mosResigned: 8 Jun 2021

Shirley Jill Garrood

Director

Tenure: 7 yrs 2 mosResigned: 31 Dec 2020

Fiona Jane Clutterbuck

Director

Tenure: 3 yrs 1 mosResigned: 8 Oct 2020

Stephen Peter Robertson

Director

Tenure: 9 yrsResigned: 8 Oct 2020

Jayne Elizabeth Styles

Director

Tenure: 4 yrsResigned: 9 Oct 2019

Paula Mary Watts

Secretary

Tenure: 9 mosResigned: 25 Jan 2019

Judith Mathews

Secretary

Tenure: 8 yrs 1 mosResigned: 19 Apr 2018

Christopher David Barling

Director

Tenure: 7 yrs 6 mosResigned: 7 Feb 2018

Michael Jonathan Evans

Director

Tenure: 11 yrs 5 mosResigned: 7 Feb 2018

Ian David Gorham

Director

Tenure: 6 yrs 6 mosResigned: 9 Feb 2017

Dharmash Pravin Mistry

Director

Tenure: 3 yrs 10 mosResigned: 31 Aug 2015

Peter Kendal Hargreaves

Director

Tenure: –Resigned: 14 Apr 2015

Jonathan William Bloomer

Director

Tenure: 7 yrs 1 mosResigned: 25 Oct 2013

Stephen Philip Lansdown

Director

Tenure: –Resigned: 23 Nov 2012

Jonathan Grainger Dusser Davis

Director

Tenure: 2 yrs 10 mosResigned: 31 Dec 2010

Simon Power

Secretary

Tenure: 1 yrs 1 mosResigned: 25 Mar 2010

Martin John Mulligan

Director

Tenure: 6 yrs 11 mosResigned: 21 Nov 2008

Mary Theresa Barry

Director

Tenure: –Resigned: 28 Feb 2007

Tracey Patricia Taylor

Director

Tenure: 10 mosResigned: 28 Feb 2007

Andrew Christian

Director

Tenure: 1 yrs 3 mosResigned: 28 Feb 2007

Adam Norris

Director

Tenure: 3 yrs 11 mosResigned: 28 Feb 2007

Nigel James Bence

Director

Tenure: 5 yrs 2 mosResigned: 28 Feb 2007

David Anthony Osborne

Secretary

Tenure: –Resigned: 30 Sept 2001

Hilary Jane Carden

Director

Tenure: –Resigned: 30 Jun 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
Darren Worth	Director	1 Aug 2025	19 Nov 2025	3 mos	British
Dan Olley	Executive Director	1 Jun 2019	1 Aug 2025	6 yrs 2 mos	British
Amy Elizabeth Stirling	Executive Director	21 Feb 2022	31 Jul 2025	3 yrs 5 mos	British
Penelope Claire Chapman	Secretary	15 Oct 2021	25 Mar 2025	3 yrs 5 mos	–
Alison Elizabeth Platt	Director	6 Feb 2024	24 Mar 2025	1 yrs 1 mos	English
Michael Morley	Director	1 Aug 2023	24 Mar 2025	1 yrs 7 mos	British
Darren Scott Pope	Senior Independent Director	1 Sept 2022	24 Mar 2025	2 yrs 6 mos	British
Penelope Jane James	Director	1 Sept 2021	24 Mar 2025	3 yrs 6 mos	British
Adrian John Reginald Collins	Director	2 Nov 2020	24 Mar 2025	4 yrs 4 mos	British
Andrea Margaret Blance	Director	1 Sept 2020	24 Mar 2025	4 yrs 6 mos	British
John Alexander Troiano	Director	1 Jan 2020	24 Mar 2025	5 yrs 2 mos	British
Sheikh Mansurah Tal-At Mannings	Director	1 Sept 2020	31 Oct 2024	4 yrs 1 mos	British
Deanna Oppenheimer	Director	2 Feb 2018	8 Dec 2023	5 yrs 10 mos	American
Roger Perkin	Director	1 Sept 2017	8 Dec 2023	6 yrs 3 mos	British
Christopher Frederick Hill	Executive Director	4 Feb 2016	7 Aug 2023	7 yrs 6 mos	British
Philip Michael Johnson	Director	7 Apr 2017	31 Jan 2022	4 yrs 9 mos	British
Victoria Orme	Secretary	8 Jun 2021	15 Oct 2021	4 mos	–
Alison Zobel	Secretary	25 Jan 2019	8 Jun 2021	2 yrs 5 mos	–
Shirley Jill Garrood	Director	25 Oct 2013	31 Dec 2020	7 yrs 2 mos	British
Fiona Jane Clutterbuck	Director	1 Sept 2017	8 Oct 2020	3 yrs 1 mos	British
Stephen Peter Robertson	Director	3 Oct 2011	8 Oct 2020	9 yrs	British
Jayne Elizabeth Styles	Director	23 Oct 2015	9 Oct 2019	4 yrs	British
Paula Mary Watts	Secretary	19 Apr 2018	25 Jan 2019	9 mos	–
Judith Mathews	Secretary	25 Mar 2010	19 Apr 2018	8 yrs 1 mos	British
Christopher David Barling	Director	26 Aug 2010	7 Feb 2018	7 yrs 6 mos	British
Michael Jonathan Evans	Director	1 Sept 2006	7 Feb 2018	11 yrs 5 mos	British
Ian David Gorham	Director	26 Aug 2010	9 Feb 2017	6 yrs 6 mos	British
Dharmash Pravin Mistry	Director	3 Oct 2011	31 Aug 2015	3 yrs 10 mos	British
Peter Kendal Hargreaves	Director	–	14 Apr 2015	–	British
Jonathan William Bloomer	Director	18 Sept 2006	25 Oct 2013	7 yrs 1 mos	British
Stephen Philip Lansdown	Director	–	23 Nov 2012	–	British
Jonathan Grainger Dusser Davis	Director	1 Feb 2008	31 Dec 2010	2 yrs 10 mos	British
Simon Power	Secretary	6 Feb 2009	25 Mar 2010	1 yrs 1 mos	British
Martin John Mulligan	Director	20 Dec 2001	21 Nov 2008	6 yrs 11 mos	British
Mary Theresa Barry	Director	–	28 Feb 2007	–	British
Tracey Patricia Taylor	Director	24 Apr 2006	28 Feb 2007	10 mos	British
Andrew Christian	Director	9 Nov 2005	28 Feb 2007	1 yrs 3 mos	British
Adam Norris	Director	12 Mar 2003	28 Feb 2007	3 yrs 11 mos	British
Nigel James Bence	Director	20 Dec 2001	28 Feb 2007	5 yrs 2 mos	British
David Anthony Osborne	Secretary	–	30 Sept 2001	–	British
Hilary Jane Carden	Director	–	30 Jun 1993	–	British

Board of Directors (6)

Craig Diamond

Secretary

1 yrs 2 mos

Richard Charles Flint

Director

11 mosAge: 54British

Jonathan Bruce Hemphill

Director

8 mosAge: 62British

Lars-Åke Valdemar Norling

Director

8 mosAge: 57Swedish

Mary Theresa O'connor

Director

8 mosAge: 59Irish,American

Declan Joseph Hourican

Director

6 mosAge: 49Irish

Name	Role	Appointed	Tenure	Nationality
CD Craig Diamond	Secretary	25 Mar 2025	1 yrs 2 mos	–
RC Richard Charles Flint	Director	30 Jun 2025	11 mos	British
JB Jonathan Bruce Hemphill	Director	24 Sept 2025	8 mos	British
LV Lars-Åke Valdemar Norling	Director	24 Sept 2025	8 mos	Swedish
MT Mary Theresa O'connor	Director	24 Sept 2025	8 mos	Irish,American
DJ Declan Joseph Hourican	Director	19 Nov 2025	6 mos	Irish

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Dan Olley	Executive Director	£661,000	£6,000	£900,000	£2,150,000	£67,000	£3,784,000
Amy Stirling	Executive Director	£525,000	£2,000	£629,000	–	£58,000	£1,214,000
Chris Hill	Executive Director	£72,000	£0	–	£357,000	£8,000	£437,000

Prior year comparison (2 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Chris Hill	Executive Director	£730,000	£1,000	£1,441,000	£329,000	£80,000	£2,581,000
Amy Stirling	Executive Director	£525,000	£1,000	£907,000	–	£684,000	£1,501,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2024	A	£3,784,388	73:1	47:1	27:1
2023	A	£2,581,183	88:1	60:1	36:1
2022	A	£1,944,122	73:1	52:1	32:1
2021	A	£2,678,581	101:1	73:1	47:1
2020	A	£2,739,520	103:1	73:1	47:1

Former Directors (41)

Darren Worth

Director

Tenure: 3 mosResigned: 19 Nov 2025

Dan Olley

Executive Director

Tenure: 6 yrs 2 mosResigned: 1 Aug 2025

Amy Elizabeth Stirling

Executive Director

Tenure: 3 yrs 5 mosResigned: 31 Jul 2025

Penelope Claire Chapman

Secretary

Tenure: 3 yrs 5 mosResigned: 25 Mar 2025

Alison Elizabeth Platt

Director

Tenure: 1 yrs 1 mosResigned: 24 Mar 2025

Michael Morley

Director

Tenure: 1 yrs 7 mosResigned: 24 Mar 2025

Darren Scott Pope

Senior Independent Director

Tenure: 2 yrs 6 mosResigned: 24 Mar 2025

Penelope Jane James

Director

Tenure: 3 yrs 6 mosResigned: 24 Mar 2025

Adrian John Reginald Collins

Director

Tenure: 4 yrs 4 mosResigned: 24 Mar 2025

Andrea Margaret Blance

Director

Tenure: 4 yrs 6 mosResigned: 24 Mar 2025

John Alexander Troiano

Director

Tenure: 5 yrs 2 mosResigned: 24 Mar 2025

Sheikh Mansurah Tal-At Mannings

Director

Tenure: 4 yrs 1 mosResigned: 31 Oct 2024

Deanna Oppenheimer

Director

Tenure: 5 yrs 10 mosResigned: 8 Dec 2023

Roger Perkin

Director

Tenure: 6 yrs 3 mosResigned: 8 Dec 2023

Christopher Frederick Hill

Executive Director

Tenure: 7 yrs 6 mosResigned: 7 Aug 2023

Philip Michael Johnson

Director

Tenure: 4 yrs 9 mosResigned: 31 Jan 2022

Victoria Orme

Secretary

Tenure: 4 mosResigned: 15 Oct 2021

Alison Zobel

Secretary

Tenure: 2 yrs 5 mosResigned: 8 Jun 2021

Shirley Jill Garrood

Director

Tenure: 7 yrs 2 mosResigned: 31 Dec 2020

Fiona Jane Clutterbuck

Director

Tenure: 3 yrs 1 mosResigned: 8 Oct 2020

Stephen Peter Robertson

Director

Tenure: 9 yrsResigned: 8 Oct 2020

Jayne Elizabeth Styles

Director

Tenure: 4 yrsResigned: 9 Oct 2019

Paula Mary Watts

Secretary

Tenure: 9 mosResigned: 25 Jan 2019

Judith Mathews

Secretary

Tenure: 8 yrs 1 mosResigned: 19 Apr 2018

Christopher David Barling

Director

Tenure: 7 yrs 6 mosResigned: 7 Feb 2018

Michael Jonathan Evans

Director

Tenure: 11 yrs 5 mosResigned: 7 Feb 2018

Ian David Gorham

Director

Tenure: 6 yrs 6 mosResigned: 9 Feb 2017

Dharmash Pravin Mistry

Director

Tenure: 3 yrs 10 mosResigned: 31 Aug 2015

Peter Kendal Hargreaves

Director

Tenure: –Resigned: 14 Apr 2015

Jonathan William Bloomer

Director

Tenure: 7 yrs 1 mosResigned: 25 Oct 2013

Stephen Philip Lansdown

Director

Tenure: –Resigned: 23 Nov 2012

Jonathan Grainger Dusser Davis

Director

Tenure: 2 yrs 10 mosResigned: 31 Dec 2010

Simon Power

Secretary

Tenure: 1 yrs 1 mosResigned: 25 Mar 2010

Martin John Mulligan

Director

Tenure: 6 yrs 11 mosResigned: 21 Nov 2008

Mary Theresa Barry

Director

Tenure: –Resigned: 28 Feb 2007

Tracey Patricia Taylor

Director

Tenure: 10 mosResigned: 28 Feb 2007

Andrew Christian

Director

Tenure: 1 yrs 3 mosResigned: 28 Feb 2007

Adam Norris

Director

Tenure: 3 yrs 11 mosResigned: 28 Feb 2007

Nigel James Bence

Director

Tenure: 5 yrs 2 mosResigned: 28 Feb 2007

David Anthony Osborne

Secretary

Tenure: –Resigned: 30 Sept 2001

Hilary Jane Carden

Director

Tenure: –Resigned: 30 Jun 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
Darren Worth	Director	1 Aug 2025	19 Nov 2025	3 mos	British
Dan Olley	Executive Director	1 Jun 2019	1 Aug 2025	6 yrs 2 mos	British
Amy Elizabeth Stirling	Executive Director	21 Feb 2022	31 Jul 2025	3 yrs 5 mos	British
Penelope Claire Chapman	Secretary	15 Oct 2021	25 Mar 2025	3 yrs 5 mos	–
Alison Elizabeth Platt	Director	6 Feb 2024	24 Mar 2025	1 yrs 1 mos	English
Michael Morley	Director	1 Aug 2023	24 Mar 2025	1 yrs 7 mos	British
Darren Scott Pope	Senior Independent Director	1 Sept 2022	24 Mar 2025	2 yrs 6 mos	British
Penelope Jane James	Director	1 Sept 2021	24 Mar 2025	3 yrs 6 mos	British
Adrian John Reginald Collins	Director	2 Nov 2020	24 Mar 2025	4 yrs 4 mos	British
Andrea Margaret Blance	Director	1 Sept 2020	24 Mar 2025	4 yrs 6 mos	British
John Alexander Troiano	Director	1 Jan 2020	24 Mar 2025	5 yrs 2 mos	British
Sheikh Mansurah Tal-At Mannings	Director	1 Sept 2020	31 Oct 2024	4 yrs 1 mos	British
Deanna Oppenheimer	Director	2 Feb 2018	8 Dec 2023	5 yrs 10 mos	American
Roger Perkin	Director	1 Sept 2017	8 Dec 2023	6 yrs 3 mos	British
Christopher Frederick Hill	Executive Director	4 Feb 2016	7 Aug 2023	7 yrs 6 mos	British
Philip Michael Johnson	Director	7 Apr 2017	31 Jan 2022	4 yrs 9 mos	British
Victoria Orme	Secretary	8 Jun 2021	15 Oct 2021	4 mos	–
Alison Zobel	Secretary	25 Jan 2019	8 Jun 2021	2 yrs 5 mos	–
Shirley Jill Garrood	Director	25 Oct 2013	31 Dec 2020	7 yrs 2 mos	British
Fiona Jane Clutterbuck	Director	1 Sept 2017	8 Oct 2020	3 yrs 1 mos	British
Stephen Peter Robertson	Director	3 Oct 2011	8 Oct 2020	9 yrs	British
Jayne Elizabeth Styles	Director	23 Oct 2015	9 Oct 2019	4 yrs	British
Paula Mary Watts	Secretary	19 Apr 2018	25 Jan 2019	9 mos	–
Judith Mathews	Secretary	25 Mar 2010	19 Apr 2018	8 yrs 1 mos	British
Christopher David Barling	Director	26 Aug 2010	7 Feb 2018	7 yrs 6 mos	British
Michael Jonathan Evans	Director	1 Sept 2006	7 Feb 2018	11 yrs 5 mos	British
Ian David Gorham	Director	26 Aug 2010	9 Feb 2017	6 yrs 6 mos	British
Dharmash Pravin Mistry	Director	3 Oct 2011	31 Aug 2015	3 yrs 10 mos	British
Peter Kendal Hargreaves	Director	–	14 Apr 2015	–	British
Jonathan William Bloomer	Director	18 Sept 2006	25 Oct 2013	7 yrs 1 mos	British
Stephen Philip Lansdown	Director	–	23 Nov 2012	–	British
Jonathan Grainger Dusser Davis	Director	1 Feb 2008	31 Dec 2010	2 yrs 10 mos	British
Simon Power	Secretary	6 Feb 2009	25 Mar 2010	1 yrs 1 mos	British
Martin John Mulligan	Director	20 Dec 2001	21 Nov 2008	6 yrs 11 mos	British
Mary Theresa Barry	Director	–	28 Feb 2007	–	British
Tracey Patricia Taylor	Director	24 Apr 2006	28 Feb 2007	10 mos	British
Andrew Christian	Director	9 Nov 2005	28 Feb 2007	1 yrs 3 mos	British
Adam Norris	Director	12 Mar 2003	28 Feb 2007	3 yrs 11 mos	British
Nigel James Bence	Director	20 Dec 2001	28 Feb 2007	5 yrs 2 mos	British
David Anthony Osborne	Secretary	–	30 Sept 2001	–	British
Hilary Jane Carden	Director	–	30 Jun 1993	–	British

Board of Directors (6)

Craig Diamond

Secretary

1 yrs 2 mos

Richard Charles Flint

Director

11 mosAge: 54British

Jonathan Bruce Hemphill

Director

8 mosAge: 62British

Lars-Åke Valdemar Norling

Director

8 mosAge: 57Swedish

Mary Theresa O'connor

Director

8 mosAge: 59Irish,American

Declan Joseph Hourican

Director

6 mosAge: 49Irish

Name	Role	Appointed	Tenure	Nationality
CD Craig Diamond	Secretary	25 Mar 2025	1 yrs 2 mos	–
RC Richard Charles Flint	Director	30 Jun 2025	11 mos	British
JB Jonathan Bruce Hemphill	Director	24 Sept 2025	8 mos	British
LV Lars-Åke Valdemar Norling	Director	24 Sept 2025	8 mos	Swedish
MT Mary Theresa O'connor	Director	24 Sept 2025	8 mos	Irish,American
DJ Declan Joseph Hourican	Director	19 Nov 2025	6 mos	Irish

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Dan Olley	Executive Director	£661,000	£6,000	£900,000	£2,150,000	£67,000	£3,784,000
Amy Stirling	Executive Director	£525,000	£2,000	£629,000	–	£58,000	£1,214,000
Chris Hill	Executive Director	£72,000	£0	–	£357,000	£8,000	£437,000

Prior year comparison (2 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Chris Hill	Executive Director	£730,000	£1,000	£1,441,000	£329,000	£80,000	£2,581,000
Amy Stirling	Executive Director	£525,000	£1,000	£907,000	–	£684,000	£1,501,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2024	A	£3,784,388	73:1	47:1	27:1
2023	A	£2,581,183	88:1	60:1	36:1
2022	A	£1,944,122	73:1	52:1	32:1
2021	A	£2,678,581	101:1	73:1	47:1
2020	A	£2,739,520	103:1	73:1	47:1

Former Directors (41)

Darren Worth

Director

Tenure: 3 mosResigned: 19 Nov 2025

Dan Olley

Executive Director

Tenure: 6 yrs 2 mosResigned: 1 Aug 2025

Amy Elizabeth Stirling

Executive Director

Tenure: 3 yrs 5 mosResigned: 31 Jul 2025

Penelope Claire Chapman

Secretary

Tenure: 3 yrs 5 mosResigned: 25 Mar 2025

Alison Elizabeth Platt

Director

Tenure: 1 yrs 1 mosResigned: 24 Mar 2025

Michael Morley

Director

Tenure: 1 yrs 7 mosResigned: 24 Mar 2025

Darren Scott Pope

Senior Independent Director

Tenure: 2 yrs 6 mosResigned: 24 Mar 2025

Penelope Jane James

Director

Tenure: 3 yrs 6 mosResigned: 24 Mar 2025

Adrian John Reginald Collins

Director

Tenure: 4 yrs 4 mosResigned: 24 Mar 2025

Andrea Margaret Blance

Director

Tenure: 4 yrs 6 mosResigned: 24 Mar 2025

John Alexander Troiano

Director

Tenure: 5 yrs 2 mosResigned: 24 Mar 2025

Sheikh Mansurah Tal-At Mannings

Director

Tenure: 4 yrs 1 mosResigned: 31 Oct 2024

Deanna Oppenheimer

Director

Tenure: 5 yrs 10 mosResigned: 8 Dec 2023

Roger Perkin

Director

Tenure: 6 yrs 3 mosResigned: 8 Dec 2023

Christopher Frederick Hill

Executive Director

Tenure: 7 yrs 6 mosResigned: 7 Aug 2023

Philip Michael Johnson

Director

Tenure: 4 yrs 9 mosResigned: 31 Jan 2022

Victoria Orme

Secretary

Tenure: 4 mosResigned: 15 Oct 2021

Alison Zobel

Secretary

Tenure: 2 yrs 5 mosResigned: 8 Jun 2021

Shirley Jill Garrood

Director

Tenure: 7 yrs 2 mosResigned: 31 Dec 2020

Fiona Jane Clutterbuck

Director

Tenure: 3 yrs 1 mosResigned: 8 Oct 2020

Stephen Peter Robertson

Director

Tenure: 9 yrsResigned: 8 Oct 2020

Jayne Elizabeth Styles

Director

Tenure: 4 yrsResigned: 9 Oct 2019

Paula Mary Watts

Secretary

Tenure: 9 mosResigned: 25 Jan 2019

Judith Mathews

Secretary

Tenure: 8 yrs 1 mosResigned: 19 Apr 2018

Christopher David Barling

Director

Tenure: 7 yrs 6 mosResigned: 7 Feb 2018

Michael Jonathan Evans

Director

Tenure: 11 yrs 5 mosResigned: 7 Feb 2018

Ian David Gorham

Director

Tenure: 6 yrs 6 mosResigned: 9 Feb 2017

Dharmash Pravin Mistry

Director

Tenure: 3 yrs 10 mosResigned: 31 Aug 2015

Peter Kendal Hargreaves

Director

Tenure: –Resigned: 14 Apr 2015

Jonathan William Bloomer

Director

Tenure: 7 yrs 1 mosResigned: 25 Oct 2013

Stephen Philip Lansdown

Director

Tenure: –Resigned: 23 Nov 2012

Jonathan Grainger Dusser Davis

Director

Tenure: 2 yrs 10 mosResigned: 31 Dec 2010

Simon Power

Secretary

Tenure: 1 yrs 1 mosResigned: 25 Mar 2010

Martin John Mulligan

Director

Tenure: 6 yrs 11 mosResigned: 21 Nov 2008

Mary Theresa Barry

Director

Tenure: –Resigned: 28 Feb 2007

Tracey Patricia Taylor

Director

Tenure: 10 mosResigned: 28 Feb 2007

Andrew Christian

Director

Tenure: 1 yrs 3 mosResigned: 28 Feb 2007

Adam Norris

Director

Tenure: 3 yrs 11 mosResigned: 28 Feb 2007

Nigel James Bence

Director

Tenure: 5 yrs 2 mosResigned: 28 Feb 2007

David Anthony Osborne

Secretary

Tenure: –Resigned: 30 Sept 2001

Hilary Jane Carden

Director

Tenure: –Resigned: 30 Jun 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
Darren Worth	Director	1 Aug 2025	19 Nov 2025	3 mos	British
Dan Olley	Executive Director	1 Jun 2019	1 Aug 2025	6 yrs 2 mos	British
Amy Elizabeth Stirling	Executive Director	21 Feb 2022	31 Jul 2025	3 yrs 5 mos	British
Penelope Claire Chapman	Secretary	15 Oct 2021	25 Mar 2025	3 yrs 5 mos	–
Alison Elizabeth Platt	Director	6 Feb 2024	24 Mar 2025	1 yrs 1 mos	English
Michael Morley	Director	1 Aug 2023	24 Mar 2025	1 yrs 7 mos	British
Darren Scott Pope	Senior Independent Director	1 Sept 2022	24 Mar 2025	2 yrs 6 mos	British
Penelope Jane James	Director	1 Sept 2021	24 Mar 2025	3 yrs 6 mos	British
Adrian John Reginald Collins	Director	2 Nov 2020	24 Mar 2025	4 yrs 4 mos	British
Andrea Margaret Blance	Director	1 Sept 2020	24 Mar 2025	4 yrs 6 mos	British
John Alexander Troiano	Director	1 Jan 2020	24 Mar 2025	5 yrs 2 mos	British
Sheikh Mansurah Tal-At Mannings	Director	1 Sept 2020	31 Oct 2024	4 yrs 1 mos	British
Deanna Oppenheimer	Director	2 Feb 2018	8 Dec 2023	5 yrs 10 mos	American
Roger Perkin	Director	1 Sept 2017	8 Dec 2023	6 yrs 3 mos	British
Christopher Frederick Hill	Executive Director	4 Feb 2016	7 Aug 2023	7 yrs 6 mos	British
Philip Michael Johnson	Director	7 Apr 2017	31 Jan 2022	4 yrs 9 mos	British
Victoria Orme	Secretary	8 Jun 2021	15 Oct 2021	4 mos	–
Alison Zobel	Secretary	25 Jan 2019	8 Jun 2021	2 yrs 5 mos	–
Shirley Jill Garrood	Director	25 Oct 2013	31 Dec 2020	7 yrs 2 mos	British
Fiona Jane Clutterbuck	Director	1 Sept 2017	8 Oct 2020	3 yrs 1 mos	British
Stephen Peter Robertson	Director	3 Oct 2011	8 Oct 2020	9 yrs	British
Jayne Elizabeth Styles	Director	23 Oct 2015	9 Oct 2019	4 yrs	British
Paula Mary Watts	Secretary	19 Apr 2018	25 Jan 2019	9 mos	–
Judith Mathews	Secretary	25 Mar 2010	19 Apr 2018	8 yrs 1 mos	British
Christopher David Barling	Director	26 Aug 2010	7 Feb 2018	7 yrs 6 mos	British
Michael Jonathan Evans	Director	1 Sept 2006	7 Feb 2018	11 yrs 5 mos	British
Ian David Gorham	Director	26 Aug 2010	9 Feb 2017	6 yrs 6 mos	British
Dharmash Pravin Mistry	Director	3 Oct 2011	31 Aug 2015	3 yrs 10 mos	British
Peter Kendal Hargreaves	Director	–	14 Apr 2015	–	British
Jonathan William Bloomer	Director	18 Sept 2006	25 Oct 2013	7 yrs 1 mos	British
Stephen Philip Lansdown	Director	–	23 Nov 2012	–	British
Jonathan Grainger Dusser Davis	Director	1 Feb 2008	31 Dec 2010	2 yrs 10 mos	British
Simon Power	Secretary	6 Feb 2009	25 Mar 2010	1 yrs 1 mos	British
Martin John Mulligan	Director	20 Dec 2001	21 Nov 2008	6 yrs 11 mos	British
Mary Theresa Barry	Director	–	28 Feb 2007	–	British
Tracey Patricia Taylor	Director	24 Apr 2006	28 Feb 2007	10 mos	British
Andrew Christian	Director	9 Nov 2005	28 Feb 2007	1 yrs 3 mos	British
Adam Norris	Director	12 Mar 2003	28 Feb 2007	3 yrs 11 mos	British
Nigel James Bence	Director	20 Dec 2001	28 Feb 2007	5 yrs 2 mos	British
David Anthony Osborne	Secretary	–	30 Sept 2001	–	British
Hilary Jane Carden	Director	–	30 Jun 1993	–	British