Hansard Global PLC (HSD) Board of Directors | Ticker

/Equities/XLON/HSD/Directors

Hansard Global PLC Directors

/Equities/XLON/HSD/Directors

Hansard Global PLC Directors

Board of Directors (14)

Gordon Marr

Executive Director

–

Graham Sheward

Executive Director

–

Tim Davies

Executive Director

–

Marc Polonsky

Non-Executive Director

–

Graeme Easton

Non-Executive Director

–

Jose Ribeiro

Non-Executive Director

–

Philip Kay

Non-Executive Director

–

David Peach

Non-Executive Director

–

Philip Gregory

Non-Executive Director

–

Mark Winstanley

Regional Sales Manager

–

Kirsty Corrin

–

Netty Mooney

–

Carla Abbate

–

Roy Brook

–

Name	Role	Appointed	Tenure	Nationality
GM Gordon Marr	Executive Director	–	–	–
GS Graham Sheward	Executive Director	–	–	–
TD Tim Davies	Executive Director	–	–	–
MP Marc Polonsky	Non-Executive Director	–	–	–
GE Graeme Easton	Non-Executive Director	–	–	–
JR Jose Ribeiro	Non-Executive Director	–	–	–
PK Philip Kay	Non-Executive Director	–	–	–
DP David Peach	Non-Executive Director	–	–	–
PG Philip Gregory	Non-Executive Director	–	–	–
Mark Winstanley	Regional Sales Manager	–	–	–
Kirsty Corrin	–	–	–	–
Netty Mooney	–	–	–	–
Carla Abbate	–	–	–	–
Roy Brook	–	–	–	–

Director Remuneration (FYE 2021)

Director	Role	Base Salary	Bonus	Pension	Other	Total
Gordon Marr	Executive Director	£325,000	–	£45,500	£37,543	£408,043
Tim Davies	Executive Director	£175,750	£13,000	£27,750	£1,930	£218,430
Graham Sheward	Executive Director	£36,218	–	£3,622	£322	£40,162
Graeme Easton	Non-Executive Director	£83,274	–	–	–	£83,274
Jose Ribeiro	Non-Executive Director	£58,214	–	–	–	£58,214
Marc Polonsky	Non-Executive Director	£50,000	–	–	–	£50,000
Philip Kay	Non-Executive Director	£50,000	–	–	–	£50,000
David Peach	Non-Executive Director	£36,250	–	–	–	£36,250
Philip Gregory	Non-Executive Director	£21,250	–	–	–	£21,250

Prior year comparison (9 directors)

Director	Role	Base Salary	Bonus	Pension	Other	Total
Gordon Marr	Executive Director	£325,000	–	£45,500	£37,543	£407,676
Tim Davies	Executive Director	£175,750	£13,000	£27,750	£1,930	£204,968
Philip Gregory	Non-Executive Director	£70,000	–	–	–	£70,000
Graeme Easton	Non-Executive Director	£66,077	–	–	–	£66,077
Marc Polonsky	Non-Executive Director	£50,000	–	–	–	£50,000
Jose Ribeiro	Non-Executive Director	£32,083	–	–	–	£32,083
Maurice Dyson	Non-Executive Director	–	–	–	–	£23,713
Andy Frepp	Non-Executive Director	–	–	–	–	£17,436
Philip Kay	Non-Executive Director	£16,667	–	–	–	£16,667

Board of Directors (14)

Gordon Marr

Executive Director

–

Graham Sheward

Executive Director

–

Tim Davies

Executive Director

–

Marc Polonsky

Non-Executive Director

–

Graeme Easton

Non-Executive Director

–

Jose Ribeiro

Non-Executive Director

–

Philip Kay

Non-Executive Director

–

David Peach

Non-Executive Director

–

Philip Gregory

Non-Executive Director

–

Mark Winstanley

Regional Sales Manager

–

Kirsty Corrin

–

Netty Mooney

–

Carla Abbate

–

Roy Brook

–

Name	Role	Appointed	Tenure	Nationality
GM Gordon Marr	Executive Director	–	–	–
GS Graham Sheward	Executive Director	–	–	–
TD Tim Davies	Executive Director	–	–	–
MP Marc Polonsky	Non-Executive Director	–	–	–
GE Graeme Easton	Non-Executive Director	–	–	–
JR Jose Ribeiro	Non-Executive Director	–	–	–
PK Philip Kay	Non-Executive Director	–	–	–
DP David Peach	Non-Executive Director	–	–	–
PG Philip Gregory	Non-Executive Director	–	–	–
Mark Winstanley	Regional Sales Manager	–	–	–
Kirsty Corrin	–	–	–	–
Netty Mooney	–	–	–	–
Carla Abbate	–	–	–	–
Roy Brook	–	–	–	–

Director Remuneration (FYE 2021)

Director	Role	Base Salary	Bonus	Pension	Other	Total
Gordon Marr	Executive Director	£325,000	–	£45,500	£37,543	£408,043
Tim Davies	Executive Director	£175,750	£13,000	£27,750	£1,930	£218,430
Graham Sheward	Executive Director	£36,218	–	£3,622	£322	£40,162
Graeme Easton	Non-Executive Director	£83,274	–	–	–	£83,274
Jose Ribeiro	Non-Executive Director	£58,214	–	–	–	£58,214
Marc Polonsky	Non-Executive Director	£50,000	–	–	–	£50,000
Philip Kay	Non-Executive Director	£50,000	–	–	–	£50,000
David Peach	Non-Executive Director	£36,250	–	–	–	£36,250
Philip Gregory	Non-Executive Director	£21,250	–	–	–	£21,250

Prior year comparison (9 directors)

Director	Role	Base Salary	Bonus	Pension	Other	Total
Gordon Marr	Executive Director	£325,000	–	£45,500	£37,543	£407,676
Tim Davies	Executive Director	£175,750	£13,000	£27,750	£1,930	£204,968
Philip Gregory	Non-Executive Director	£70,000	–	–	–	£70,000
Graeme Easton	Non-Executive Director	£66,077	–	–	–	£66,077
Marc Polonsky	Non-Executive Director	£50,000	–	–	–	£50,000
Jose Ribeiro	Non-Executive Director	£32,083	–	–	–	£32,083
Maurice Dyson	Non-Executive Director	–	–	–	–	£23,713
Andy Frepp	Non-Executive Director	–	–	–	–	£17,436
Philip Kay	Non-Executive Director	£16,667	–	–	–	£16,667

Board of Directors (14)

Gordon Marr

Executive Director

–

Graham Sheward

Executive Director

–

Tim Davies

Executive Director

–

Marc Polonsky

Non-Executive Director

–

Graeme Easton

Non-Executive Director

–

Jose Ribeiro

Non-Executive Director

–

Philip Kay

Non-Executive Director

–

David Peach

Non-Executive Director

–

Philip Gregory

Non-Executive Director

–

Mark Winstanley

Regional Sales Manager

–

Kirsty Corrin

–

Netty Mooney

–

Carla Abbate

–

Roy Brook

–

Name	Role	Appointed	Tenure	Nationality
GM Gordon Marr	Executive Director	–	–	–
GS Graham Sheward	Executive Director	–	–	–
TD Tim Davies	Executive Director	–	–	–
MP Marc Polonsky	Non-Executive Director	–	–	–
GE Graeme Easton	Non-Executive Director	–	–	–
JR Jose Ribeiro	Non-Executive Director	–	–	–
PK Philip Kay	Non-Executive Director	–	–	–
DP David Peach	Non-Executive Director	–	–	–
PG Philip Gregory	Non-Executive Director	–	–	–
Mark Winstanley	Regional Sales Manager	–	–	–
Kirsty Corrin	–	–	–	–
Netty Mooney	–	–	–	–
Carla Abbate	–	–	–	–
Roy Brook	–	–	–	–

Director Remuneration (FYE 2021)

Director	Role	Base Salary	Bonus	Pension	Other	Total
Gordon Marr	Executive Director	£325,000	–	£45,500	£37,543	£408,043
Tim Davies	Executive Director	£175,750	£13,000	£27,750	£1,930	£218,430
Graham Sheward	Executive Director	£36,218	–	£3,622	£322	£40,162
Graeme Easton	Non-Executive Director	£83,274	–	–	–	£83,274
Jose Ribeiro	Non-Executive Director	£58,214	–	–	–	£58,214
Marc Polonsky	Non-Executive Director	£50,000	–	–	–	£50,000
Philip Kay	Non-Executive Director	£50,000	–	–	–	£50,000
David Peach	Non-Executive Director	£36,250	–	–	–	£36,250
Philip Gregory	Non-Executive Director	£21,250	–	–	–	£21,250

Prior year comparison (9 directors)

Director	Role	Base Salary	Bonus	Pension	Other	Total
Gordon Marr	Executive Director	£325,000	–	£45,500	£37,543	£407,676
Tim Davies	Executive Director	£175,750	£13,000	£27,750	£1,930	£204,968
Philip Gregory	Non-Executive Director	£70,000	–	–	–	£70,000
Graeme Easton	Non-Executive Director	£66,077	–	–	–	£66,077
Marc Polonsky	Non-Executive Director	£50,000	–	–	–	£50,000
Jose Ribeiro	Non-Executive Director	£32,083	–	–	–	£32,083
Maurice Dyson	Non-Executive Director	–	–	–	–	£23,713
Andy Frepp	Non-Executive Director	–	–	–	–	£17,436
Philip Kay	Non-Executive Director	£16,667	–	–	–	£16,667

Board of Directors (14)

Gordon Marr

Executive Director

–

Graham Sheward

Executive Director

–

Tim Davies

Executive Director

–

Marc Polonsky

Non-Executive Director

–

Graeme Easton

Non-Executive Director

–

Jose Ribeiro

Non-Executive Director

–

Philip Kay

Non-Executive Director

–

David Peach

Non-Executive Director

–

Philip Gregory

Non-Executive Director

–

Mark Winstanley

Regional Sales Manager

–

Kirsty Corrin

–

Netty Mooney

–

Carla Abbate

–

Roy Brook

–

Name	Role	Appointed	Tenure	Nationality
GM Gordon Marr	Executive Director	–	–	–
GS Graham Sheward	Executive Director	–	–	–
TD Tim Davies	Executive Director	–	–	–
MP Marc Polonsky	Non-Executive Director	–	–	–
GE Graeme Easton	Non-Executive Director	–	–	–
JR Jose Ribeiro	Non-Executive Director	–	–	–
PK Philip Kay	Non-Executive Director	–	–	–
DP David Peach	Non-Executive Director	–	–	–
PG Philip Gregory	Non-Executive Director	–	–	–
Mark Winstanley	Regional Sales Manager	–	–	–
Kirsty Corrin	–	–	–	–
Netty Mooney	–	–	–	–
Carla Abbate	–	–	–	–
Roy Brook	–	–	–	–

Director Remuneration (FYE 2021)

Director	Role	Base Salary	Bonus	Pension	Other	Total
Gordon Marr	Executive Director	£325,000	–	£45,500	£37,543	£408,043
Tim Davies	Executive Director	£175,750	£13,000	£27,750	£1,930	£218,430
Graham Sheward	Executive Director	£36,218	–	£3,622	£322	£40,162
Graeme Easton	Non-Executive Director	£83,274	–	–	–	£83,274
Jose Ribeiro	Non-Executive Director	£58,214	–	–	–	£58,214
Marc Polonsky	Non-Executive Director	£50,000	–	–	–	£50,000
Philip Kay	Non-Executive Director	£50,000	–	–	–	£50,000
David Peach	Non-Executive Director	£36,250	–	–	–	£36,250
Philip Gregory	Non-Executive Director	£21,250	–	–	–	£21,250

Prior year comparison (9 directors)

Director	Role	Base Salary	Bonus	Pension	Other	Total
Gordon Marr	Executive Director	£325,000	–	£45,500	£37,543	£407,676
Tim Davies	Executive Director	£175,750	£13,000	£27,750	£1,930	£204,968
Philip Gregory	Non-Executive Director	£70,000	–	–	–	£70,000
Graeme Easton	Non-Executive Director	£66,077	–	–	–	£66,077
Marc Polonsky	Non-Executive Director	£50,000	–	–	–	£50,000
Jose Ribeiro	Non-Executive Director	£32,083	–	–	–	£32,083
Maurice Dyson	Non-Executive Director	–	–	–	–	£23,713
Andy Frepp	Non-Executive Director	–	–	–	–	£17,436
Philip Kay	Non-Executive Director	£16,667	–	–	–	£16,667