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Haleon PLC Directors

/Equities/XLON/HLN/Directors

Haleon PLC Directors

Haleon PLC (HLN) Board of Directors | Ticker | Ticker

/Equities/XLON/HLN/Directors

/Equities/XLON/HLN/Directors

Haleon PLC Directors

Board of Directors (12)

Brian James McNamara

Executive Director

3 yrs 11 mosAge: 60American

Tracy Jayne Clarke

Non-Executive Director

3 yrs 9 mosAge: 59British

Dame Vivienne Cox

Non-Executive Director

3 yrs 9 mosAge: 66British

Manvinder Singh Banga

Non-Executive Director

3 yrs 9 mosAge: 71British

Marie-Anne Aymerich

Non-Executive Director

3 yrs 9 mosAge: 60French

Asmita Dubey

Non-Executive Director

3 yrs 9 mosAge: 52Indian

Nancy Avila

Non-Executive Director

1 yrs 7 mosAge: 59American

Alan James Harris Stewart

Non-Executive Director

1 yrs 7 mosAge: 66British

Bláthnaid Bergin

Non-Executive Director

1 yrs 2 mosAge: 50Irish

Amanda Mellor

Secretary

3 yrs 11 mos

Dawn Amanda Allen

Director

1 yrs 5 mosAge: 57British

Matthew John Shattock

Director

10 mosAge: 63American

Name	Role	Appointed	Tenure	Nationality
BJ Brian James McNamara	Executive Director	23 May 2022	3 yrs 11 mos	American
TJ Tracy Jayne Clarke	Non-Executive Director	18 Jul 2022	3 yrs 9 mos	British
DV Dame Vivienne Cox	Non-Executive Director	18 Jul 2022	3 yrs 9 mos	British
MS Manvinder Singh Banga	Non-Executive Director	18 Jul 2022	3 yrs 9 mos	British
MA Marie-Anne Aymerich	Non-Executive Director	18 Jul 2022	3 yrs 9 mos	French
AD Asmita Dubey	Non-Executive Director	18 Jul 2022	3 yrs 9 mos	Indian
NA Nancy Avila	Non-Executive Director	1 Sept 2024	1 yrs 7 mos	American
AJ Alan James Harris Stewart	Non-Executive Director	1 Sept 2024	1 yrs 7 mos	British
BB Bláthnaid Bergin	Non-Executive Director	24 Feb 2025	1 yrs 2 mos	Irish
AM Amanda Mellor	Secretary	23 May 2022	3 yrs 11 mos	–
DA Dawn Amanda Allen	Director	1 Nov 2024	1 yrs 5 mos	British
MJ Matthew John Shattock	Director	1 Jun 2025	10 mos	American

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Brian McNamara	Executive Director	£1,341,000	£135,000	£1,290,000	£5,370,000	£93,838	–	£8,230,000
Dawn Allen	Executive Director	£749,000	£33,000	£709,000	–	£52,441	£1,513,000	£3,056,000
Sir Dave Lewis	Non-Executive Director	£751,000	£16,200	–	–	–	£16,000	£767,000
Manvinder Singh (Vindi) Banga	Non-Executive Director	£152,000	£700	–	–	–	£1,000	£153,000
Tracy Clarke	Non-Executive Director	£142,000	£1,600	–	–	–	£1,000	£144,000
Alan Stewart	Non-Executive Director	£142,000	£1,200	–	–	–	£1,000	£143,000
Marie-Anne Aymerich	Non-Executive Director	£136,000	£4,500	–	–	–	£1,000	£141,000
Dame Vivienne Cox	Non-Executive Director	£132,000	£1,600	–	–	–	£1,000	£134,000
Nancy Avila	Non-Executive Director	£102,000	£3,000	–	–	–	£0	£105,000
Asmita Dubey	Non-Executive Director	£102,000	£1,000	–	–	–	£500	£103,000
Bláthnaid Bergin	Non-Executive Director	£87,000	£400	–	–	–	–	£87,000
Matt Shattock	Non-Executive Director	£60,000	£1,000	–	–	–	–	£61,000
Bryan Supran	Non-Executive Director	£0	£1,400	–	–	–	–	£1
David Denton	Non-Executive Director	–	–	–	–	–	–	–
Deirdre Mahlan	Non-Executive Director	–	–	–	–	–	–	–

Prior year comparison (15 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Brian McNamara	Executive Director	£1,292,000	£122,000	£1,520,000	£6,208,000	£90,000	–	£9,232,000
Dawn Allen	Executive Director	£133,000	£15,000	£150,000	–	£9,000	£2,127,000	£2,434,000
Sir Dave Lewis	Non-Executive Director	£724,000	£17,400	–	–	–	£13,000	£741,000
Manvinder Singh (Vindi) Banga	Non-Executive Director	£148,000	£1,300	–	–	–	£1,000	£149,000
Tracy Clarke	Non-Executive Director	£138,000	£600	–	–	–	£1,000	£139,000
Marie-Anne Aymerich	Non-Executive Director	£128,000	£1,600	–	–	–	£1,000	£130,000
Dame Vivienne Cox	Non-Executive Director	£128,000	£2,300	–	–	–	£1,000	£130,000
Deirdre Mahlan	Non-Executive Director	£104,000	£2,300	–	–	–	–	£106,000
Asmita Dubey	Non-Executive Director	£98,000	£500	–	–	–	£500	£99,000
Alan Stewart	Non-Executive Director	£43,000	£300	–	–	–	–	£43,000
Nancy Avila	Non-Executive Director	£33,000	£0	–	–	–	£0	£33,000
David Denton	Non-Executive Director	£0	£1,300	–	–	–	–	£1
Matt Shattock	Non-Executive Director	–	–	–	–	–	–	–
Bláthnaid Bergin	Non-Executive Director	–	–	–	–	–	–	–
Bryan Supran	Non-Executive Director	£0	£300	–	–	–	–	£0

Former Directors (9)

Sir Dave Lewis

Non-Executive Director

Tenure: 3 yrs 7 mosResigned: 31 Dec 2025

Bryan Andrew Supran

Non-Executive Director

Tenure: 2 yrs 7 mosResigned: 25 Feb 2025

David Denton

Non-Executive Director

Tenure: 1 yrs 9 mosResigned: 4 Dec 2024

Tobias Hannes Hestler

Executive Director

Tenure: 2 yrs 6 mosResigned: 1 Nov 2024

Deirdre Ann Mahlan

Non-Executive Director

Tenure: 2 yrs 3 mosResigned: 1 Oct 2024

John Douglas Young

Non-Executive Director

Tenure: 7 mosResigned: 28 Feb 2023

Victoria Anne Whyte

Director

Tenure: 7 mosResigned: 23 May 2022

Victoria Anne Whyte

Secretary

Tenure: 7 mosResigned: 23 May 2022

David Simon Redfern

Director

Tenure: 7 mosResigned: 23 May 2022

Name	Role	Appointed	Resigned	Tenure	Nationality
Sir Dave Lewis	Non-Executive Director	23 May 2022	31 Dec 2025	3 yrs 7 mos	British
Bryan Andrew Supran	Non-Executive Director	18 Jul 2022	25 Feb 2025	2 yrs 7 mos	American
David Denton	Non-Executive Director	1 Mar 2023	4 Dec 2024	1 yrs 9 mos	American
Tobias Hannes Hestler	Executive Director	23 May 2022	1 Nov 2024	2 yrs 6 mos	German,Swiss
Deirdre Ann Mahlan	Non-Executive Director	18 Jul 2022	1 Oct 2024	2 yrs 3 mos	American
John Douglas Young	Non-Executive Director	18 Jul 2022	28 Feb 2023	7 mos	British,American
Victoria Anne Whyte	Director	20 Oct 2021	23 May 2022	7 mos	British
Victoria Anne Whyte	Secretary	20 Oct 2021	23 May 2022	7 mos	–
David Simon Redfern	Director	20 Oct 2021	23 May 2022	7 mos	British

Board of Directors (12)

Brian James McNamara

Executive Director

3 yrs 11 mosAge: 60American

Tracy Jayne Clarke

Non-Executive Director

3 yrs 9 mosAge: 59British

Dame Vivienne Cox

Non-Executive Director

3 yrs 9 mosAge: 66British

Manvinder Singh Banga

Non-Executive Director

3 yrs 9 mosAge: 71British

Marie-Anne Aymerich

Non-Executive Director

3 yrs 9 mosAge: 60French

Asmita Dubey

Non-Executive Director

3 yrs 9 mosAge: 52Indian

Nancy Avila

Non-Executive Director

1 yrs 7 mosAge: 59American

Alan James Harris Stewart

Non-Executive Director

1 yrs 7 mosAge: 66British

Bláthnaid Bergin

Non-Executive Director

1 yrs 2 mosAge: 50Irish

Amanda Mellor

Secretary

3 yrs 11 mos

Dawn Amanda Allen

Director

1 yrs 5 mosAge: 57British

Matthew John Shattock

Director

10 mosAge: 63American

Name	Role	Appointed	Tenure	Nationality
BJ Brian James McNamara	Executive Director	23 May 2022	3 yrs 11 mos	American
TJ Tracy Jayne Clarke	Non-Executive Director	18 Jul 2022	3 yrs 9 mos	British
DV Dame Vivienne Cox	Non-Executive Director	18 Jul 2022	3 yrs 9 mos	British
MS Manvinder Singh Banga	Non-Executive Director	18 Jul 2022	3 yrs 9 mos	British
MA Marie-Anne Aymerich	Non-Executive Director	18 Jul 2022	3 yrs 9 mos	French
AD Asmita Dubey	Non-Executive Director	18 Jul 2022	3 yrs 9 mos	Indian
NA Nancy Avila	Non-Executive Director	1 Sept 2024	1 yrs 7 mos	American
AJ Alan James Harris Stewart	Non-Executive Director	1 Sept 2024	1 yrs 7 mos	British
BB Bláthnaid Bergin	Non-Executive Director	24 Feb 2025	1 yrs 2 mos	Irish
AM Amanda Mellor	Secretary	23 May 2022	3 yrs 11 mos	–
DA Dawn Amanda Allen	Director	1 Nov 2024	1 yrs 5 mos	British
MJ Matthew John Shattock	Director	1 Jun 2025	10 mos	American

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Brian McNamara	Executive Director	£1,341,000	£135,000	£1,290,000	£5,370,000	£93,838	–	£8,230,000
Dawn Allen	Executive Director	£749,000	£33,000	£709,000	–	£52,441	£1,513,000	£3,056,000
Sir Dave Lewis	Non-Executive Director	£751,000	£16,200	–	–	–	£16,000	£767,000
Manvinder Singh (Vindi) Banga	Non-Executive Director	£152,000	£700	–	–	–	£1,000	£153,000
Tracy Clarke	Non-Executive Director	£142,000	£1,600	–	–	–	£1,000	£144,000
Alan Stewart	Non-Executive Director	£142,000	£1,200	–	–	–	£1,000	£143,000
Marie-Anne Aymerich	Non-Executive Director	£136,000	£4,500	–	–	–	£1,000	£141,000
Dame Vivienne Cox	Non-Executive Director	£132,000	£1,600	–	–	–	£1,000	£134,000
Nancy Avila	Non-Executive Director	£102,000	£3,000	–	–	–	£0	£105,000
Asmita Dubey	Non-Executive Director	£102,000	£1,000	–	–	–	£500	£103,000
Bláthnaid Bergin	Non-Executive Director	£87,000	£400	–	–	–	–	£87,000
Matt Shattock	Non-Executive Director	£60,000	£1,000	–	–	–	–	£61,000
Bryan Supran	Non-Executive Director	£0	£1,400	–	–	–	–	£1
David Denton	Non-Executive Director	–	–	–	–	–	–	–
Deirdre Mahlan	Non-Executive Director	–	–	–	–	–	–	–

Prior year comparison (15 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Brian McNamara	Executive Director	£1,292,000	£122,000	£1,520,000	£6,208,000	£90,000	–	£9,232,000
Dawn Allen	Executive Director	£133,000	£15,000	£150,000	–	£9,000	£2,127,000	£2,434,000
Sir Dave Lewis	Non-Executive Director	£724,000	£17,400	–	–	–	£13,000	£741,000
Manvinder Singh (Vindi) Banga	Non-Executive Director	£148,000	£1,300	–	–	–	£1,000	£149,000
Tracy Clarke	Non-Executive Director	£138,000	£600	–	–	–	£1,000	£139,000
Marie-Anne Aymerich	Non-Executive Director	£128,000	£1,600	–	–	–	£1,000	£130,000
Dame Vivienne Cox	Non-Executive Director	£128,000	£2,300	–	–	–	£1,000	£130,000
Deirdre Mahlan	Non-Executive Director	£104,000	£2,300	–	–	–	–	£106,000
Asmita Dubey	Non-Executive Director	£98,000	£500	–	–	–	£500	£99,000
Alan Stewart	Non-Executive Director	£43,000	£300	–	–	–	–	£43,000
Nancy Avila	Non-Executive Director	£33,000	£0	–	–	–	£0	£33,000
David Denton	Non-Executive Director	£0	£1,300	–	–	–	–	£1
Matt Shattock	Non-Executive Director	–	–	–	–	–	–	–
Bláthnaid Bergin	Non-Executive Director	–	–	–	–	–	–	–
Bryan Supran	Non-Executive Director	£0	£300	–	–	–	–	£0

Former Directors (9)

Sir Dave Lewis

Non-Executive Director

Tenure: 3 yrs 7 mosResigned: 31 Dec 2025

Bryan Andrew Supran

Non-Executive Director

Tenure: 2 yrs 7 mosResigned: 25 Feb 2025

David Denton

Non-Executive Director

Tenure: 1 yrs 9 mosResigned: 4 Dec 2024

Tobias Hannes Hestler

Executive Director

Tenure: 2 yrs 6 mosResigned: 1 Nov 2024

Deirdre Ann Mahlan

Non-Executive Director

Tenure: 2 yrs 3 mosResigned: 1 Oct 2024

John Douglas Young

Non-Executive Director

Tenure: 7 mosResigned: 28 Feb 2023

Victoria Anne Whyte

Director

Tenure: 7 mosResigned: 23 May 2022

Victoria Anne Whyte

Secretary

Tenure: 7 mosResigned: 23 May 2022

David Simon Redfern

Director

Tenure: 7 mosResigned: 23 May 2022

Name	Role	Appointed	Resigned	Tenure	Nationality
Sir Dave Lewis	Non-Executive Director	23 May 2022	31 Dec 2025	3 yrs 7 mos	British
Bryan Andrew Supran	Non-Executive Director	18 Jul 2022	25 Feb 2025	2 yrs 7 mos	American
David Denton	Non-Executive Director	1 Mar 2023	4 Dec 2024	1 yrs 9 mos	American
Tobias Hannes Hestler	Executive Director	23 May 2022	1 Nov 2024	2 yrs 6 mos	German,Swiss
Deirdre Ann Mahlan	Non-Executive Director	18 Jul 2022	1 Oct 2024	2 yrs 3 mos	American
John Douglas Young	Non-Executive Director	18 Jul 2022	28 Feb 2023	7 mos	British,American
Victoria Anne Whyte	Director	20 Oct 2021	23 May 2022	7 mos	British
Victoria Anne Whyte	Secretary	20 Oct 2021	23 May 2022	7 mos	–
David Simon Redfern	Director	20 Oct 2021	23 May 2022	7 mos	British

Board of Directors (12)

Brian James McNamara

Executive Director

3 yrs 11 mosAge: 60American

Tracy Jayne Clarke

Non-Executive Director

3 yrs 9 mosAge: 59British

Dame Vivienne Cox

Non-Executive Director

3 yrs 9 mosAge: 66British

Manvinder Singh Banga

Non-Executive Director

3 yrs 9 mosAge: 71British

Marie-Anne Aymerich

Non-Executive Director

3 yrs 9 mosAge: 60French

Asmita Dubey

Non-Executive Director

3 yrs 9 mosAge: 52Indian

Nancy Avila

Non-Executive Director

1 yrs 7 mosAge: 59American

Alan James Harris Stewart

Non-Executive Director

1 yrs 7 mosAge: 66British

Bláthnaid Bergin

Non-Executive Director

1 yrs 2 mosAge: 50Irish

Amanda Mellor

Secretary

3 yrs 11 mos

Dawn Amanda Allen

Director

1 yrs 5 mosAge: 57British

Matthew John Shattock

Director

10 mosAge: 63American

Name	Role	Appointed	Tenure	Nationality
BJ Brian James McNamara	Executive Director	23 May 2022	3 yrs 11 mos	American
TJ Tracy Jayne Clarke	Non-Executive Director	18 Jul 2022	3 yrs 9 mos	British
DV Dame Vivienne Cox	Non-Executive Director	18 Jul 2022	3 yrs 9 mos	British
MS Manvinder Singh Banga	Non-Executive Director	18 Jul 2022	3 yrs 9 mos	British
MA Marie-Anne Aymerich	Non-Executive Director	18 Jul 2022	3 yrs 9 mos	French
AD Asmita Dubey	Non-Executive Director	18 Jul 2022	3 yrs 9 mos	Indian
NA Nancy Avila	Non-Executive Director	1 Sept 2024	1 yrs 7 mos	American
AJ Alan James Harris Stewart	Non-Executive Director	1 Sept 2024	1 yrs 7 mos	British
BB Bláthnaid Bergin	Non-Executive Director	24 Feb 2025	1 yrs 2 mos	Irish
AM Amanda Mellor	Secretary	23 May 2022	3 yrs 11 mos	–
DA Dawn Amanda Allen	Director	1 Nov 2024	1 yrs 5 mos	British
MJ Matthew John Shattock	Director	1 Jun 2025	10 mos	American

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Brian McNamara	Executive Director	£1,341,000	£135,000	£1,290,000	£5,370,000	£93,838	–	£8,230,000
Dawn Allen	Executive Director	£749,000	£33,000	£709,000	–	£52,441	£1,513,000	£3,056,000
Sir Dave Lewis	Non-Executive Director	£751,000	£16,200	–	–	–	£16,000	£767,000
Manvinder Singh (Vindi) Banga	Non-Executive Director	£152,000	£700	–	–	–	£1,000	£153,000
Tracy Clarke	Non-Executive Director	£142,000	£1,600	–	–	–	£1,000	£144,000
Alan Stewart	Non-Executive Director	£142,000	£1,200	–	–	–	£1,000	£143,000
Marie-Anne Aymerich	Non-Executive Director	£136,000	£4,500	–	–	–	£1,000	£141,000
Dame Vivienne Cox	Non-Executive Director	£132,000	£1,600	–	–	–	£1,000	£134,000
Nancy Avila	Non-Executive Director	£102,000	£3,000	–	–	–	£0	£105,000
Asmita Dubey	Non-Executive Director	£102,000	£1,000	–	–	–	£500	£103,000
Bláthnaid Bergin	Non-Executive Director	£87,000	£400	–	–	–	–	£87,000
Matt Shattock	Non-Executive Director	£60,000	£1,000	–	–	–	–	£61,000
Bryan Supran	Non-Executive Director	£0	£1,400	–	–	–	–	£1
David Denton	Non-Executive Director	–	–	–	–	–	–	–
Deirdre Mahlan	Non-Executive Director	–	–	–	–	–	–	–

Prior year comparison (15 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Brian McNamara	Executive Director	£1,292,000	£122,000	£1,520,000	£6,208,000	£90,000	–	£9,232,000
Dawn Allen	Executive Director	£133,000	£15,000	£150,000	–	£9,000	£2,127,000	£2,434,000
Sir Dave Lewis	Non-Executive Director	£724,000	£17,400	–	–	–	£13,000	£741,000
Manvinder Singh (Vindi) Banga	Non-Executive Director	£148,000	£1,300	–	–	–	£1,000	£149,000
Tracy Clarke	Non-Executive Director	£138,000	£600	–	–	–	£1,000	£139,000
Marie-Anne Aymerich	Non-Executive Director	£128,000	£1,600	–	–	–	£1,000	£130,000
Dame Vivienne Cox	Non-Executive Director	£128,000	£2,300	–	–	–	£1,000	£130,000
Deirdre Mahlan	Non-Executive Director	£104,000	£2,300	–	–	–	–	£106,000
Asmita Dubey	Non-Executive Director	£98,000	£500	–	–	–	£500	£99,000
Alan Stewart	Non-Executive Director	£43,000	£300	–	–	–	–	£43,000
Nancy Avila	Non-Executive Director	£33,000	£0	–	–	–	£0	£33,000
David Denton	Non-Executive Director	£0	£1,300	–	–	–	–	£1
Matt Shattock	Non-Executive Director	–	–	–	–	–	–	–
Bláthnaid Bergin	Non-Executive Director	–	–	–	–	–	–	–
Bryan Supran	Non-Executive Director	£0	£300	–	–	–	–	£0

Former Directors (9)

Sir Dave Lewis

Non-Executive Director

Tenure: 3 yrs 7 mosResigned: 31 Dec 2025

Bryan Andrew Supran

Non-Executive Director

Tenure: 2 yrs 7 mosResigned: 25 Feb 2025

David Denton

Non-Executive Director

Tenure: 1 yrs 9 mosResigned: 4 Dec 2024

Tobias Hannes Hestler

Executive Director

Tenure: 2 yrs 6 mosResigned: 1 Nov 2024

Deirdre Ann Mahlan

Non-Executive Director

Tenure: 2 yrs 3 mosResigned: 1 Oct 2024

John Douglas Young

Non-Executive Director

Tenure: 7 mosResigned: 28 Feb 2023

Victoria Anne Whyte

Director

Tenure: 7 mosResigned: 23 May 2022

Victoria Anne Whyte

Secretary

Tenure: 7 mosResigned: 23 May 2022

David Simon Redfern

Director

Tenure: 7 mosResigned: 23 May 2022

Name	Role	Appointed	Resigned	Tenure	Nationality
Sir Dave Lewis	Non-Executive Director	23 May 2022	31 Dec 2025	3 yrs 7 mos	British
Bryan Andrew Supran	Non-Executive Director	18 Jul 2022	25 Feb 2025	2 yrs 7 mos	American
David Denton	Non-Executive Director	1 Mar 2023	4 Dec 2024	1 yrs 9 mos	American
Tobias Hannes Hestler	Executive Director	23 May 2022	1 Nov 2024	2 yrs 6 mos	German,Swiss
Deirdre Ann Mahlan	Non-Executive Director	18 Jul 2022	1 Oct 2024	2 yrs 3 mos	American
John Douglas Young	Non-Executive Director	18 Jul 2022	28 Feb 2023	7 mos	British,American
Victoria Anne Whyte	Director	20 Oct 2021	23 May 2022	7 mos	British
Victoria Anne Whyte	Secretary	20 Oct 2021	23 May 2022	7 mos	–
David Simon Redfern	Director	20 Oct 2021	23 May 2022	7 mos	British

Board of Directors (12)

Brian James McNamara

Executive Director

3 yrs 11 mosAge: 60American

Tracy Jayne Clarke

Non-Executive Director

3 yrs 9 mosAge: 59British

Dame Vivienne Cox

Non-Executive Director

3 yrs 9 mosAge: 66British

Manvinder Singh Banga

Non-Executive Director

3 yrs 9 mosAge: 71British

Marie-Anne Aymerich

Non-Executive Director

3 yrs 9 mosAge: 60French

Asmita Dubey

Non-Executive Director

3 yrs 9 mosAge: 52Indian

Nancy Avila

Non-Executive Director

1 yrs 7 mosAge: 59American

Alan James Harris Stewart

Non-Executive Director

1 yrs 7 mosAge: 66British

Bláthnaid Bergin

Non-Executive Director

1 yrs 2 mosAge: 50Irish

Amanda Mellor

Secretary

3 yrs 11 mos

Dawn Amanda Allen

Director

1 yrs 5 mosAge: 57British

Matthew John Shattock

Director

10 mosAge: 63American

Name	Role	Appointed	Tenure	Nationality
BJ Brian James McNamara	Executive Director	23 May 2022	3 yrs 11 mos	American
TJ Tracy Jayne Clarke	Non-Executive Director	18 Jul 2022	3 yrs 9 mos	British
DV Dame Vivienne Cox	Non-Executive Director	18 Jul 2022	3 yrs 9 mos	British
MS Manvinder Singh Banga	Non-Executive Director	18 Jul 2022	3 yrs 9 mos	British
MA Marie-Anne Aymerich	Non-Executive Director	18 Jul 2022	3 yrs 9 mos	French
AD Asmita Dubey	Non-Executive Director	18 Jul 2022	3 yrs 9 mos	Indian
NA Nancy Avila	Non-Executive Director	1 Sept 2024	1 yrs 7 mos	American
AJ Alan James Harris Stewart	Non-Executive Director	1 Sept 2024	1 yrs 7 mos	British
BB Bláthnaid Bergin	Non-Executive Director	24 Feb 2025	1 yrs 2 mos	Irish
AM Amanda Mellor	Secretary	23 May 2022	3 yrs 11 mos	–
DA Dawn Amanda Allen	Director	1 Nov 2024	1 yrs 5 mos	British
MJ Matthew John Shattock	Director	1 Jun 2025	10 mos	American

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Brian McNamara	Executive Director	£1,341,000	£135,000	£1,290,000	£5,370,000	£93,838	–	£8,230,000
Dawn Allen	Executive Director	£749,000	£33,000	£709,000	–	£52,441	£1,513,000	£3,056,000
Sir Dave Lewis	Non-Executive Director	£751,000	£16,200	–	–	–	£16,000	£767,000
Manvinder Singh (Vindi) Banga	Non-Executive Director	£152,000	£700	–	–	–	£1,000	£153,000
Tracy Clarke	Non-Executive Director	£142,000	£1,600	–	–	–	£1,000	£144,000
Alan Stewart	Non-Executive Director	£142,000	£1,200	–	–	–	£1,000	£143,000
Marie-Anne Aymerich	Non-Executive Director	£136,000	£4,500	–	–	–	£1,000	£141,000
Dame Vivienne Cox	Non-Executive Director	£132,000	£1,600	–	–	–	£1,000	£134,000
Nancy Avila	Non-Executive Director	£102,000	£3,000	–	–	–	£0	£105,000
Asmita Dubey	Non-Executive Director	£102,000	£1,000	–	–	–	£500	£103,000
Bláthnaid Bergin	Non-Executive Director	£87,000	£400	–	–	–	–	£87,000
Matt Shattock	Non-Executive Director	£60,000	£1,000	–	–	–	–	£61,000
Bryan Supran	Non-Executive Director	£0	£1,400	–	–	–	–	£1
David Denton	Non-Executive Director	–	–	–	–	–	–	–
Deirdre Mahlan	Non-Executive Director	–	–	–	–	–	–	–

Prior year comparison (15 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Brian McNamara	Executive Director	£1,292,000	£122,000	£1,520,000	£6,208,000	£90,000	–	£9,232,000
Dawn Allen	Executive Director	£133,000	£15,000	£150,000	–	£9,000	£2,127,000	£2,434,000
Sir Dave Lewis	Non-Executive Director	£724,000	£17,400	–	–	–	£13,000	£741,000
Manvinder Singh (Vindi) Banga	Non-Executive Director	£148,000	£1,300	–	–	–	£1,000	£149,000
Tracy Clarke	Non-Executive Director	£138,000	£600	–	–	–	£1,000	£139,000
Marie-Anne Aymerich	Non-Executive Director	£128,000	£1,600	–	–	–	£1,000	£130,000
Dame Vivienne Cox	Non-Executive Director	£128,000	£2,300	–	–	–	£1,000	£130,000
Deirdre Mahlan	Non-Executive Director	£104,000	£2,300	–	–	–	–	£106,000
Asmita Dubey	Non-Executive Director	£98,000	£500	–	–	–	£500	£99,000
Alan Stewart	Non-Executive Director	£43,000	£300	–	–	–	–	£43,000
Nancy Avila	Non-Executive Director	£33,000	£0	–	–	–	£0	£33,000
David Denton	Non-Executive Director	£0	£1,300	–	–	–	–	£1
Matt Shattock	Non-Executive Director	–	–	–	–	–	–	–
Bláthnaid Bergin	Non-Executive Director	–	–	–	–	–	–	–
Bryan Supran	Non-Executive Director	£0	£300	–	–	–	–	£0

Former Directors (9)

Sir Dave Lewis

Non-Executive Director

Tenure: 3 yrs 7 mosResigned: 31 Dec 2025

Bryan Andrew Supran

Non-Executive Director

Tenure: 2 yrs 7 mosResigned: 25 Feb 2025

David Denton

Non-Executive Director

Tenure: 1 yrs 9 mosResigned: 4 Dec 2024

Tobias Hannes Hestler

Executive Director

Tenure: 2 yrs 6 mosResigned: 1 Nov 2024

Deirdre Ann Mahlan

Non-Executive Director

Tenure: 2 yrs 3 mosResigned: 1 Oct 2024

John Douglas Young

Non-Executive Director

Tenure: 7 mosResigned: 28 Feb 2023

Victoria Anne Whyte

Director

Tenure: 7 mosResigned: 23 May 2022

Victoria Anne Whyte

Secretary

Tenure: 7 mosResigned: 23 May 2022

David Simon Redfern

Director

Tenure: 7 mosResigned: 23 May 2022

Name	Role	Appointed	Resigned	Tenure	Nationality
Sir Dave Lewis	Non-Executive Director	23 May 2022	31 Dec 2025	3 yrs 7 mos	British
Bryan Andrew Supran	Non-Executive Director	18 Jul 2022	25 Feb 2025	2 yrs 7 mos	American
David Denton	Non-Executive Director	1 Mar 2023	4 Dec 2024	1 yrs 9 mos	American
Tobias Hannes Hestler	Executive Director	23 May 2022	1 Nov 2024	2 yrs 6 mos	German,Swiss
Deirdre Ann Mahlan	Non-Executive Director	18 Jul 2022	1 Oct 2024	2 yrs 3 mos	American
John Douglas Young	Non-Executive Director	18 Jul 2022	28 Feb 2023	7 mos	British,American
Victoria Anne Whyte	Director	20 Oct 2021	23 May 2022	7 mos	British
Victoria Anne Whyte	Secretary	20 Oct 2021	23 May 2022	7 mos	–
David Simon Redfern	Director	20 Oct 2021	23 May 2022	7 mos	British