Halma PLC (HLMA) Board of Directors | Ticker | TickerDame Pamela Louise Makin
Chair
5 yrs 3 mosAge: 65British
Marc Arthur Ronchetti
Group Chief Executive
7 yrs 10 mosAge: 50British
Carole Cran
Chief Financial Officer
10 yrs 4 mosAge: 56British
Dharmash Pravin Mistry
Independent non-executive Director
5 yrs 1 mosAge: 55British
Jo Nell Harlow
Senior Independent Director
9 yrs 7 mosAge: 63American
JS
Jennifer Suzanne Ward
Director
9 yrs 8 mosAge: 52American
MA
Mark Alun Jenkins
Secretary
6 yrs
SN
Sharmila Nebhrajani
Director
4 yrs 5 mosAge: 60British
LC
Liam Condon
Director
2 yrs 8 mosAge: 58Irish
GF
Giles Francis Bertram Kerr
Director
2 yrs 3 mosAge: 66British
AH
Andrew Hudson La Force Iii
Director
11 mosAge: 61American
BT
Barbara Thoralfsson
Director
11 mosAge: 67Norwegian
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chair | 9 Feb 2021 | 5 yrs 3 mos | British |
| CEO | – | – | – |
| CEO | – | – | – |
|
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| Dame Louise Makin | Chair | £437,000 | – | – | – | – | £437,000 |
| Year | Method | CEO Total | 25th | Median | 75th |
|---|
| 2025 | A | £5,056,000 | 180:1 | 133:1 | 85:1 |
Stephen William Lawrence Gunning
Director
Tenure: 2 yrs 2 mosResigned: 31 Mar 2025
Roy Michael Twite
Director
Tenure: 9 yrs 11 mosResigned: 7 Jun 2024
William Anthony Rice
Director
Tenure: 9 yrs 4 mosResigned: 31 Dec 2023
Andrew John Williams
Director
Tenure: 18 yrs 11 mosResigned: 30 Jun 2023
Paul Ashton Walker
Director
Tenure: 8 yrs 3 mosResigned: 22 Jul 2021
Daniela Barone Soares
Director
Tenure: 9 yrs 8 mosResigned: 22 Jul 2021
Dame Pamela Louise Makin
Chair
5 yrs 3 mosAge: 65British
Marc Arthur Ronchetti
Group Chief Executive
7 yrs 10 mosAge: 50British
Carole Cran
Chief Financial Officer
10 yrs 4 mosAge: 56British
Dharmash Pravin Mistry
Independent non-executive Director
5 yrs 1 mosAge: 55British
Jo Nell Harlow
Senior Independent Director
9 yrs 7 mosAge: 63American
JS
Jennifer Suzanne Ward
Director
9 yrs 8 mosAge: 52American
MA
Mark Alun Jenkins
Secretary
6 yrs
SN
Sharmila Nebhrajani
Director
4 yrs 5 mosAge: 60British
LC
Liam Condon
Director
2 yrs 8 mosAge: 58Irish
GF
Giles Francis Bertram Kerr
Director
2 yrs 3 mosAge: 66British
AH
Andrew Hudson La Force Iii
Director
11 mosAge: 61American
BT
Barbara Thoralfsson
Director
11 mosAge: 67Norwegian
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chair | 9 Feb 2021 | 5 yrs 3 mos | British |
| CEO | – | – | – |
| CEO | – | – | – |
|
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| Dame Louise Makin | Chair | £437,000 | – | – | – | – | £437,000 |
| Year | Method | CEO Total | 25th | Median | 75th |
|---|
| 2025 | A | £5,056,000 | 180:1 | 133:1 | 85:1 |
Stephen William Lawrence Gunning
Director
Tenure: 2 yrs 2 mosResigned: 31 Mar 2025
Roy Michael Twite
Director
Tenure: 9 yrs 11 mosResigned: 7 Jun 2024
William Anthony Rice
Director
Tenure: 9 yrs 4 mosResigned: 31 Dec 2023
Andrew John Williams
Director
Tenure: 18 yrs 11 mosResigned: 30 Jun 2023
Paul Ashton Walker
Director
Tenure: 8 yrs 3 mosResigned: 22 Jul 2021
Daniela Barone Soares
Director
Tenure: 9 yrs 8 mosResigned: 22 Jul 2021
Marc Arthur Ronchetti
| Chief Financial Officer | 1 Jan 2016 | 10 yrs 4 mos | British |
| Independent non-executive Director | 1 Apr 2021 | 5 yrs 1 mos | British |
| Senior Independent Director | 3 Oct 2016 | 9 yrs 7 mos | American |
| Director | 27 Sept 2016 | 9 yrs 8 mos | American |
| Secretary | 1 May 2020 | 6 yrs | – |
| Director | 1 Dec 2021 | 4 yrs 5 mos | British |
| Director | 25 Sept 2023 | 2 yrs 8 mos | Irish |
GF Giles Francis Bertram Kerr | Director | 1 Feb 2024 | 2 yrs 3 mos | British |
AH Andrew Hudson La Force Iii | Director | 2 Jun 2025 | 11 mos | American |
| Director | 16 Jun 2025 | 11 mos | Norwegian |
| Marc Ronchetti | Executive Director | £934,000 | £29,000 | £1,787,000 | £2,204,000 | £98,000 | £5,056,000 |
| Jennifer Ward | Executive Director | £486,000 | £18,000 | £835,000 | – | £51,000 | £2,550,000 |
| Steve Gunning | Executive Director | £615,000 | £27,000 | £1,057,000 | – | £65,000 | £1,768,000 |
| Carole Cran | Executive Director | £146,000 | £12,000 | £264,000 | – | £15,000 | £437,000 |
| Jo Harlow | Non-Executive Director | £119,000 | – | – | – | – | £119,000 |
| Sharmila Nebhrajani OBE | Non-Executive Director | £82,000 | – | – | – | – | £82,000 |
| Liam Condon | Non-Executive Director | £77,000 | – | – | – | – | £77,000 |
| Dharmash Mistry | Non-Executive Director | £77,000 | – | – | – | – | £77,000 |
| Giles Kerr | Non-Executive Director | £77,000 | – | – | – | – | £77,000 |
| Carole Cran | Non-Executive Director | £76,000 | – | – | – | – | £76,000 |
| Roy Twite | Non-Executive Director | £14,000 | – | – | – | – | £14,000 |
Prior year comparison (12 directors)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| Dame Louise Makin | Chair | £423,000 | – | – | – | – | £423,000 |
| Marc Ronchetti | Executive Director | £900,000 | £29,000 | £1,710,000 | £1,010,000 | £95,000 | £3,748,000 |
| Jennifer Ward | Executive Director | £470,000 | £20,000 | £810,000 | – | £49,000 | £2,000,000 |
| Steve Gunning | Executive Director | £600,000 | £27,000 | £1,026,000 | – | £63,000 | £1,720,000 |
| Carole Cran | Executive Director | – | – | – | – | – | – |
| Jo Harlow | Non-Executive Director | £109,000 | – | – | – | – | £109,000 |
| Carole Cran | Non-Executive Director | £96,000 | – | – | – | – | £96,000 |
| Sharmila Nebhrajani OBE | Non-Executive Director | £75,000 | – | – | – | – | £75,000 |
| Roy Twite | Non-Executive Director | £75,000 | – | – | – | – | £75,000 |
| Dharmash Mistry | Non-Executive Director | £75,000 | – | – | – | – | £75,000 |
| Liam Condon | Non-Executive Director | £39,000 | – | – | – | – | £39,000 |
| Giles Kerr | Non-Executive Director | £13,000 | – | – | – | – | £13,000 |
Tenure: 13 yrs 3 mosResigned: 22 Jul 2021
Tenure: 8 mosResigned: 30 Apr 2020
Mark Alun Jenkins
Secretary
Tenure: 10 mosResigned: 5 Aug 2019
Carol Tredway Chesney
Secretary
Tenure: 20 yrs 5 mosResigned: 30 Sept 2018
Kevin John Thompson
Director
Tenure: 20 yrs 3 mosResigned: 19 Jul 2018
Elizabeth Jane Aikman
Director
Tenure: 8 yrs 11 mosResigned: 21 Jul 2016
Stephen Raymond Pettit
Director
Tenure: 11 yrs 10 mosResigned: 23 Jul 2015
Neil Anthony Quinn
Director
Tenure: 17 yrs 1 mosResigned: 14 May 2015
Lord Norman Roy Blackwell
Director
Tenure: 4 yrsResigned: 24 Jul 2014
Tenure: 4 yrsResigned: 24 Jul 2014
Eric Geoffrey Unwin
Director
Tenure: 10 yrs 10 mosResigned: 25 Jul 2013
Richard Anthony Stone
Director
Tenure: 10 yrs 6 mosResigned: 28 Jul 2011
Tenure: 7 yrs 3 mosResigned: 31 Jul 2008
Andrew John Walker
Director
Tenure: 3 yrs 10 mosResigned: 22 Mar 2007
Stephen Robert O'shea
Director
Tenure: –Resigned: 28 Feb 2005
David Stewart Barber
Director
Tenure: –Resigned: 29 Jul 2003
Lord Harry Duncan Cory McGowan
Director
Tenure: 6 yrsResigned: 7 May 2003
Hamish Martin John Ritchie
Director
Tenure: 5 yrs 6 mosResigned: 8 Nov 2002
Clive Quentin Summerhayes
Director
Tenure: –Resigned: 30 Apr 2002
John Cameron Conacher
Director
Tenure: –Resigned: 30 Apr 2001
Michael John Arthur
Director
Tenure: –Resigned: 2 Aug 2000
Peter Alfred Tett
Director
Tenure: –Resigned: 30 Apr 2000
Robert Ian Howard
Director
Tenure: –Resigned: 19 Aug 1997
John Filmer Kidston
Director
Tenure: –Resigned: 30 Apr 1997
Michael Philip Learoyd
Director
Tenure: –Resigned: 8 Apr 1994
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Stephen William Lawrence Gunning | Director | 16 Jan 2023 | 31 Mar 2025 | 2 yrs 2 mos | British |
| Roy Michael Twite | Director | 24 Jul 2014 | 7 Jun 2024 | 9 yrs 11 mos | British |
| William Anthony Rice | Director | 8 Aug 2014 | 31 Dec 2023 | 9 yrs 4 mos | British |
| Andrew John Williams | Director | 13 Jul 2004 | 30 Jun 2023 | 18 yrs 11 mos | British |
| Paul Ashton Walker | Director | 12 Apr 2013 | 22 Jul 2021 | 8 yrs 3 mos | British |
| Daniela Barone Soares | Director | 10 Nov 2011 | 22 Jul 2021 | 9 yrs 8 mos | British |
| Adam Jay Meyers | Director | 3 Apr 2008 |
Marc Arthur Ronchetti
| Chief Financial Officer | 1 Jan 2016 | 10 yrs 4 mos | British |
| Independent non-executive Director | 1 Apr 2021 | 5 yrs 1 mos | British |
| Senior Independent Director | 3 Oct 2016 | 9 yrs 7 mos | American |
| Director | 27 Sept 2016 | 9 yrs 8 mos | American |
| Secretary | 1 May 2020 | 6 yrs | – |
| Director | 1 Dec 2021 | 4 yrs 5 mos | British |
| Director | 25 Sept 2023 | 2 yrs 8 mos | Irish |
GF Giles Francis Bertram Kerr | Director | 1 Feb 2024 | 2 yrs 3 mos | British |
AH Andrew Hudson La Force Iii | Director | 2 Jun 2025 | 11 mos | American |
| Director | 16 Jun 2025 | 11 mos | Norwegian |
| Marc Ronchetti | Executive Director | £934,000 | £29,000 | £1,787,000 | £2,204,000 | £98,000 | £5,056,000 |
| Jennifer Ward | Executive Director | £486,000 | £18,000 | £835,000 | – | £51,000 | £2,550,000 |
| Steve Gunning | Executive Director | £615,000 | £27,000 | £1,057,000 | – | £65,000 | £1,768,000 |
| Carole Cran | Executive Director | £146,000 | £12,000 | £264,000 | – | £15,000 | £437,000 |
| Jo Harlow | Non-Executive Director | £119,000 | – | – | – | – | £119,000 |
| Sharmila Nebhrajani OBE | Non-Executive Director | £82,000 | – | – | – | – | £82,000 |
| Liam Condon | Non-Executive Director | £77,000 | – | – | – | – | £77,000 |
| Dharmash Mistry | Non-Executive Director | £77,000 | – | – | – | – | £77,000 |
| Giles Kerr | Non-Executive Director | £77,000 | – | – | – | – | £77,000 |
| Carole Cran | Non-Executive Director | £76,000 | – | – | – | – | £76,000 |
| Roy Twite | Non-Executive Director | £14,000 | – | – | – | – | £14,000 |
Prior year comparison (12 directors)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| Dame Louise Makin | Chair | £423,000 | – | – | – | – | £423,000 |
| Marc Ronchetti | Executive Director | £900,000 | £29,000 | £1,710,000 | £1,010,000 | £95,000 | £3,748,000 |
| Jennifer Ward | Executive Director | £470,000 | £20,000 | £810,000 | – | £49,000 | £2,000,000 |
| Steve Gunning | Executive Director | £600,000 | £27,000 | £1,026,000 | – | £63,000 | £1,720,000 |
| Carole Cran | Executive Director | – | – | – | – | – | – |
| Jo Harlow | Non-Executive Director | £109,000 | – | – | – | – | £109,000 |
| Carole Cran | Non-Executive Director | £96,000 | – | – | – | – | £96,000 |
| Sharmila Nebhrajani OBE | Non-Executive Director | £75,000 | – | – | – | – | £75,000 |
| Roy Twite | Non-Executive Director | £75,000 | – | – | – | – | £75,000 |
| Dharmash Mistry | Non-Executive Director | £75,000 | – | – | – | – | £75,000 |
| Liam Condon | Non-Executive Director | £39,000 | – | – | – | – | £39,000 |
| Giles Kerr | Non-Executive Director | £13,000 | – | – | – | – | £13,000 |
Tenure: 13 yrs 3 mosResigned: 22 Jul 2021
Tenure: 8 mosResigned: 30 Apr 2020
Mark Alun Jenkins
Secretary
Tenure: 10 mosResigned: 5 Aug 2019
Carol Tredway Chesney
Secretary
Tenure: 20 yrs 5 mosResigned: 30 Sept 2018
Kevin John Thompson
Director
Tenure: 20 yrs 3 mosResigned: 19 Jul 2018
Elizabeth Jane Aikman
Director
Tenure: 8 yrs 11 mosResigned: 21 Jul 2016
Stephen Raymond Pettit
Director
Tenure: 11 yrs 10 mosResigned: 23 Jul 2015
Neil Anthony Quinn
Director
Tenure: 17 yrs 1 mosResigned: 14 May 2015
Lord Norman Roy Blackwell
Director
Tenure: 4 yrsResigned: 24 Jul 2014
Tenure: 4 yrsResigned: 24 Jul 2014
Eric Geoffrey Unwin
Director
Tenure: 10 yrs 10 mosResigned: 25 Jul 2013
Richard Anthony Stone
Director
Tenure: 10 yrs 6 mosResigned: 28 Jul 2011
Tenure: 7 yrs 3 mosResigned: 31 Jul 2008
Andrew John Walker
Director
Tenure: 3 yrs 10 mosResigned: 22 Mar 2007
Stephen Robert O'shea
Director
Tenure: –Resigned: 28 Feb 2005
David Stewart Barber
Director
Tenure: –Resigned: 29 Jul 2003
Lord Harry Duncan Cory McGowan
Director
Tenure: 6 yrsResigned: 7 May 2003
Hamish Martin John Ritchie
Director
Tenure: 5 yrs 6 mosResigned: 8 Nov 2002
Clive Quentin Summerhayes
Director
Tenure: –Resigned: 30 Apr 2002
John Cameron Conacher
Director
Tenure: –Resigned: 30 Apr 2001
Michael John Arthur
Director
Tenure: –Resigned: 2 Aug 2000
Peter Alfred Tett
Director
Tenure: –Resigned: 30 Apr 2000
Robert Ian Howard
Director
Tenure: –Resigned: 19 Aug 1997
John Filmer Kidston
Director
Tenure: –Resigned: 30 Apr 1997
Michael Philip Learoyd
Director
Tenure: –Resigned: 8 Apr 1994
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Stephen William Lawrence Gunning | Director | 16 Jan 2023 | 31 Mar 2025 | 2 yrs 2 mos | British |
| Roy Michael Twite | Director | 24 Jul 2014 | 7 Jun 2024 | 9 yrs 11 mos | British |
| William Anthony Rice | Director | 8 Aug 2014 | 31 Dec 2023 | 9 yrs 4 mos | British |
| Andrew John Williams | Director | 13 Jul 2004 | 30 Jun 2023 | 18 yrs 11 mos | British |
| Paul Ashton Walker | Director | 12 Apr 2013 | 22 Jul 2021 | 8 yrs 3 mos | British |
| Daniela Barone Soares | Director | 10 Nov 2011 | 22 Jul 2021 | 9 yrs 8 mos | British |
| Adam Jay Meyers | Director | 3 Apr 2008 |
| Ruwan De Soyza | Secretary | 5 Aug 2019 | 30 Apr 2020 | 8 mos | – |
| Mark Alun Jenkins | Secretary | 1 Oct 2018 | 5 Aug 2019 | 10 mos | – |
| Carol Tredway Chesney | Secretary | 22 Apr 1998 | 30 Sept 2018 | 20 yrs 5 mos | American |
| Kevin John Thompson | Director | 22 Apr 1998 | 19 Jul 2018 | 20 yrs 3 mos | British |
| Elizabeth Jane Aikman | Director | 1 Aug 2007 | 21 Jul 2016 | 8 yrs 11 mos | British |
| Stephen Raymond Pettit | Director | 16 Sept 2003 | 23 Jul 2015 | 11 yrs 10 mos | British |
| Neil Anthony Quinn | Director | 22 Apr 1998 | 14 May 2015 | 17 yrs 1 mos | British |
| Lord Norman Roy Blackwell | Director | 29 Jul 2010 | 24 Jul 2014 | 4 yrs | British |
| Steven Marshall | Director | 29 Jul 2010 | 24 Jul 2014 | 4 yrs | British |
| Eric Geoffrey Unwin | Director | 2 Sept 2002 | 25 Jul 2013 | 10 yrs 10 mos | British |
| Richard Anthony Stone | Director | 2 Jan 2001 | 28 Jul 2011 | 10 yrs 6 mos | British |
| Keith John Roy | Director | 30 Apr 2001 | 31 Jul 2008 | 7 yrs 3 mos | British |
| Andrew John Walker | Director | 8 May 2003 | 22 Mar 2007 | 3 yrs 10 mos | British |
| Stephen Robert O'shea | Director | – | 28 Feb 2005 | – | British |
| David Stewart Barber | Director | – | 29 Jul 2003 | – | British |
| Lord Harry Duncan Cory McGowan | Director | 1 May 1997 | 7 May 2003 | 6 yrs | British |
| Hamish Martin John Ritchie | Director | 20 May 1997 | 8 Nov 2002 | 5 yrs 6 mos | British |
| Clive Quentin Summerhayes | Director | – | 30 Apr 2002 | – | British |
| John Cameron Conacher | Director | – | 30 Apr 2001 | – | British |
| Michael John Arthur | Director | – | 2 Aug 2000 | – | British |
| Peter Alfred Tett | Director | – | 30 Apr 2000 | – | British |
| Robert Ian Howard | Director | – | 19 Aug 1997 | – | British |
| John Filmer Kidston | Director | – | 30 Apr 1997 | – | British |
| Michael Philip Learoyd | Director | – | 8 Apr 1994 | – | British |
| Ruwan De Soyza | Secretary | 5 Aug 2019 | 30 Apr 2020 | 8 mos | – |
| Mark Alun Jenkins | Secretary | 1 Oct 2018 | 5 Aug 2019 | 10 mos | – |
| Carol Tredway Chesney | Secretary | 22 Apr 1998 | 30 Sept 2018 | 20 yrs 5 mos | American |
| Kevin John Thompson | Director | 22 Apr 1998 | 19 Jul 2018 | 20 yrs 3 mos | British |
| Elizabeth Jane Aikman | Director | 1 Aug 2007 | 21 Jul 2016 | 8 yrs 11 mos | British |
| Stephen Raymond Pettit | Director | 16 Sept 2003 | 23 Jul 2015 | 11 yrs 10 mos | British |
| Neil Anthony Quinn | Director | 22 Apr 1998 | 14 May 2015 | 17 yrs 1 mos | British |
| Lord Norman Roy Blackwell | Director | 29 Jul 2010 | 24 Jul 2014 | 4 yrs | British |
| Steven Marshall | Director | 29 Jul 2010 | 24 Jul 2014 | 4 yrs | British |
| Eric Geoffrey Unwin | Director | 2 Sept 2002 | 25 Jul 2013 | 10 yrs 10 mos | British |
| Richard Anthony Stone | Director | 2 Jan 2001 | 28 Jul 2011 | 10 yrs 6 mos | British |
| Keith John Roy | Director | 30 Apr 2001 | 31 Jul 2008 | 7 yrs 3 mos | British |
| Andrew John Walker | Director | 8 May 2003 | 22 Mar 2007 | 3 yrs 10 mos | British |
| Stephen Robert O'shea | Director | – | 28 Feb 2005 | – | British |
| David Stewart Barber | Director | – | 29 Jul 2003 | – | British |
| Lord Harry Duncan Cory McGowan | Director | 1 May 1997 | 7 May 2003 | 6 yrs | British |
| Hamish Martin John Ritchie | Director | 20 May 1997 | 8 Nov 2002 | 5 yrs 6 mos | British |
| Clive Quentin Summerhayes | Director | – | 30 Apr 2002 | – | British |
| John Cameron Conacher | Director | – | 30 Apr 2001 | – | British |
| Michael John Arthur | Director | – | 2 Aug 2000 | – | British |
| Peter Alfred Tett | Director | – | 30 Apr 2000 | – | British |
| Robert Ian Howard | Director | – | 19 Aug 1997 | – | British |
| John Filmer Kidston | Director | – | 30 Apr 1997 | – | British |
| Michael Philip Learoyd | Director | – | 8 Apr 1994 | – | British |
