Hansard Global plc (HSD) Board of Directors | Ticker

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Hansard Global plc Directors

/Equities/XLON/HSD/Directors

Hansard Global plc Directors

Board of Directors (12)

Graham Sheward

Executive Director

–

Philip Kay

Non-Executive Director

–

David Peach

Non-Executive Director

–

Tim Davies

Executive Director

–

Marc Polonsky

Non-Executive Director

–

Graeme Easton

Non-Executive Director

–

Jose Ribeiro

Non-Executive Director

–

Mark Winstanley

Regional Sales Manager

–

Kirsty Corrin

–

Netty Mooney

–

Carla Abbate

–

Roy Brook

–

Name	Role	Appointed	Tenure	Nationality
GS Graham Sheward	Executive Director	–	–	–
PK Philip Kay	Non-Executive Director	–	–	–
DP David Peach	Non-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	–	–	–
Mark Winstanley	Regional Sales Manager	–	–	–
Kirsty Corrin	–	–	–	–
Netty Mooney	–	–	–	–
Carla Abbate	–	–	–	–
Roy Brook	–	–	–	–

Director Remuneration (FYE 2022)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Graham Sheward	Executive Director	£250,000	£1,736	£150,000	£25,000	£426,736
Tim Davies	Executive Director	£175,750	£1,736	£20,000	£27,750	£225,236
Graeme Easton	Non-Executive Director	£87,500	–	–	–	£87,500
David Peach	Non-Executive Director	£80,000	–	–	–	£80,000
Jose Ribeiro	Non-Executive Director	£55,000	–	–	–	£55,000
Philip Kay	Non-Executive Director	£52,500	–	–	–	£52,500
Marc Polonsky	Non-Executive Director	£50,000	–	–	–	£50,000

Prior year comparison (9 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Gordon Marr	Executive Director	–	–	–	–	£408,043
Tim Davies	Executive Director	–	–	–	–	£218,430
Graham Sheward	Executive Director	–	–	–	–	£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

Board of Directors (12)

Graham Sheward

Executive Director

–

Philip Kay

Non-Executive Director

–

David Peach

Non-Executive Director

–

Tim Davies

Executive Director

–

Marc Polonsky

Non-Executive Director

–

Graeme Easton

Non-Executive Director

–

Jose Ribeiro

Non-Executive Director

–

Mark Winstanley

Regional Sales Manager

–

Kirsty Corrin

–

Netty Mooney

–

Carla Abbate

–

Roy Brook

–

Name	Role	Appointed	Tenure	Nationality
GS Graham Sheward	Executive Director	–	–	–
PK Philip Kay	Non-Executive Director	–	–	–
DP David Peach	Non-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	–	–	–
Mark Winstanley	Regional Sales Manager	–	–	–
Kirsty Corrin	–	–	–	–
Netty Mooney	–	–	–	–
Carla Abbate	–	–	–	–
Roy Brook	–	–	–	–

Director Remuneration (FYE 2022)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Graham Sheward	Executive Director	£250,000	£1,736	£150,000	£25,000	£426,736
Tim Davies	Executive Director	£175,750	£1,736	£20,000	£27,750	£225,236
Graeme Easton	Non-Executive Director	£87,500	–	–	–	£87,500
David Peach	Non-Executive Director	£80,000	–	–	–	£80,000
Jose Ribeiro	Non-Executive Director	£55,000	–	–	–	£55,000
Philip Kay	Non-Executive Director	£52,500	–	–	–	£52,500
Marc Polonsky	Non-Executive Director	£50,000	–	–	–	£50,000

Prior year comparison (9 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Gordon Marr	Executive Director	–	–	–	–	£408,043
Tim Davies	Executive Director	–	–	–	–	£218,430
Graham Sheward	Executive Director	–	–	–	–	£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