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Hunting PLC Directors

/Equities/XLON/HTG/Directors

Hunting PLC Directors

Hunting PLC (HTG) Board of Directors | Ticker | Ticker

/Equities/XLON/HTG/Directors

/Equities/XLON/HTG/Directors

Hunting PLC Directors

Board of Directors (9)

Arthur James Johnson

Executive Director

8 yrs 7 mosAge: 65American

Ellen Carol Tredway Chesney

Non-Executive Director

8 yrsAge: 63American

Keith Geddes Lough

Non-Executive Director

8 yrsAge: 67British

Bruce Hill Ferguson

Executive Director

6 yrsAge: 54British

Paula Harris

Non-Executive Director

4 yrsAge: 62American

Stuart Michael Brightman

Non-Executive Director

3 yrs 3 mosAge: 59American

Dr David Benjamin Willey

Secretary

13 yrs

Dr Margaret Mary Amos

Board of Directors

2 yrs 3 mosAge: 56British

Catherine Lee Krajicek

Board of Directors

1 yrs 1 mosAge: 64American

Name	Role	Appointed	Tenure	Nationality
Arthur James Johnson	Executive Director	1 Sept 2017	8 yrs 7 mos	American
Ellen Carol Tredway Chesney	Non-Executive Director	23 Apr 2018	8 yrs	American
Keith Geddes Lough	Non-Executive Director	23 Apr 2018	8 yrs	British
Bruce Hill Ferguson	Executive Director	15 Apr 2020	6 yrs	British
Paula Harris	Non-Executive Director	20 Apr 2022	4 yrs	American
Stuart Michael Brightman	Non-Executive Director	3 Jan 2023	3 yrs 3 mos	American
DD Dr David Benjamin Willey	Secretary	3 Apr 2013	13 yrs	–
Dr Margaret Mary Amos	Board of Directors	10 Jan 2024	2 yrs 3 mos	British
Catherine Lee Krajicek	Board of Directors	3 Mar 2025	1 yrs 1 mos	American

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Jim Johnson	Executive Director	£914,000	£73,000	£914,000	£2,817,000	£110,000	£4,828,000
Bruce Ferguson	Executive Director	£472,000	£18,000	£354,000	£670,000	£57,000	£1,571,000
Stuart Brightman	Non-Executive Director	£296,000	–	–	–	–	£296,000
Carol Chesney	Non-Executive Director	£99,000	–	–	–	–	£99,000
Keith Lough	Non-Executive Director	£99,000	–	–	–	–	£99,000
Margaret Amos (from 10 January 2024)	Non-Executive Director	£99,000	–	–	–	–	£99,000
Paula Harris	Non-Executive Director	£97,000	–	–	–	–	£97,000
Cathy Krajicek (from 3 March 2025)	Non-Executive Director	£70,000	–	–	–	–	£70,000
Annell Bay (to 1 February 2025)	Non-Executive Director	£8,000	–	–	–	–	£8,000
Jay Glick (to 17 April 2024)	Non-Executive Director	–	–	–	–	–	–

Prior year comparison (10 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Jim Johnson	Executive Director	£879,000	£70,000	£1,213,000	£3,713,000	£126,000	£7,213,000
Bruce Ferguson	Executive Director	£440,000	£18,000	£456,000	£1,000,000	£53,000	£2,138,000
Stuart Brightman	Non-Executive Director	£226,000	–	–	–	–	£226,000
Keith Lough	Non-Executive Director	£96,000	–	–	–	–	£96,000
Carol Chesney	Non-Executive Director	£96,000	–	–	–	–	£96,000
Annell Bay (to 1 February 2025)	Non-Executive Director	£96,000	–	–	–	–	£96,000
Margaret Amos (from 10 January 2024)	Non-Executive Director	£89,000	–	–	–	–	£89,000
Jay Glick (to 17 April 2024)	Non-Executive Director	£86,000	–	–	–	–	£86,000
Paula Harris	Non-Executive Director	£82,000	–	–	–	–	£82,000
Cathy Krajicek (from 3 March 2025)	Non-Executive Director	–	–	–	–	–	–

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2025	A	£4,828,000	89:1	67:1	–:1

Former Directors (25)

Annell Russell Bay

Director

Tenure: 10 yrsResigned: 1 Feb 2025

John Frederick Glick

Director

Tenure: 9 yrs 2 mosResigned: 17 Apr 2024

Richard Hugh Hunting

Director

Tenure: –Resigned: 20 Apr 2022

Peter Rose

Director

Tenure: 12 yrsResigned: 15 Apr 2020

John Daniel Hofmeister

Director

Tenure: 9 yrsResigned: 30 Aug 2018

John Edward Nicholas

Director

Tenure: 8 yrs 8 mosResigned: 18 Apr 2018

Dennis Lee Proctor

Director

Tenure: 17 yrs 2 mosResigned: 1 Sept 2017

Andrew John Szescila

Director

Tenure: 3 yrsResigned: 15 Sept 2014

George Archibald Helland

Director

Tenure: 9 yrs 11 mosResigned: 30 Sept 2011

David Heckman Barr

Director

Tenure: 3 mosResigned: 8 Apr 2011

Iain Stayton Paterson

Director

Tenure: 10 yrsResigned: 8 Jun 2010

Hector John McFadyen

Director

Tenure: 7 yrsResigned: 3 Sept 2009

Terry William Gomke

Director

Tenure: 8 yrs 5 mosResigned: 12 Dec 2008

Dennis Leslie Clark

Director

Tenure: –Resigned: 23 Apr 2008

Alan Richmond Fryer

Director

Tenure: 8 yrsResigned: 19 Sept 2002

Kenneth William Miller

Director

Tenure: –Resigned: 31 Jul 2001

Roger James Whysall

Director

Tenure: 2 yrs 6 mosResigned: 30 Apr 2001

Sir Austen Patrick Brown

Director

Tenure: 3 yrs 1 mosResigned: 30 Apr 2001

David George Stuart Waterstone

Director

Tenure: 5 yrsResigned: 26 Apr 2000

Thomas Lloyd Grievson

Director

Tenure: 5 yrs 4 mosResigned: 2 Oct 1998

Gordon Howat Williams

Director

Tenure: –Resigned: 31 Dec 1996

Lindsay Clive Hunting

Director

Tenure: –Resigned: 7 May 1996

Roy Ernest Treacher

Director

Tenure: –Resigned: 12 Apr 1995

Bernard Robert Bensly

Director

Tenure: –Resigned: 24 May 1994

Sir Richard Trant

Director

Tenure: –Resigned: 10 Jun 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
Annell Russell Bay	Director	2 Feb 2015	1 Feb 2025	10 yrs	American
John Frederick Glick	Director	2 Feb 2015	17 Apr 2024	9 yrs 2 mos	American
Richard Hugh Hunting	Director	–	20 Apr 2022	–	British
Peter Rose	Director	23 Apr 2008	15 Apr 2020	12 yrs	British
John Daniel Hofmeister	Director	26 Aug 2009	30 Aug 2018	9 yrs	American
John Edward Nicholas	Director	26 Aug 2009	18 Apr 2018	8 yrs 8 mos	British
Dennis Lee Proctor	Director	12 Jul 2000	1 Sept 2017	17 yrs 2 mos	Us Citizen
Andrew John Szescila	Director	16 Sept 2011	15 Sept 2014	3 yrs	Us Citizen
George Archibald Helland	Director	1 Oct 2001	30 Sept 2011	9 yrs 11 mos	American
David Heckman Barr	Director	1 Jan 2011	8 Apr 2011	3 mos	Us Citizen
Iain Stayton Paterson	Director	13 Jun 2000	8 Jun 2010	10 yrs	British
Hector John McFadyen	Director	4 Sept 2002	3 Sept 2009	7 yrs	Canadian
Terry William Gomke	Director	12 Jul 2000	12 Dec 2008	8 yrs 5 mos	Canadian
Dennis Leslie Clark	Director	–	23 Apr 2008	–	British
Alan Richmond Fryer	Director	19 Sept 1994	19 Sept 2002	8 yrs	British
Kenneth William Miller	Director	–	31 Jul 2001	–	British
Roger James Whysall	Director	5 Oct 1998	30 Apr 2001	2 yrs 6 mos	British
Sir Austen Patrick Brown	Director	20 Mar 1998	30 Apr 2001	3 yrs 1 mos	British
David George Stuart Waterstone	Director	12 Apr 1995	26 Apr 2000	5 yrs	British
Thomas Lloyd Grievson	Director	10 Jun 1993	2 Oct 1998	5 yrs 4 mos	British
Gordon Howat Williams	Director	–	31 Dec 1996	–	British
Lindsay Clive Hunting	Director	–	7 May 1996	–	British
Roy Ernest Treacher	Director	–	12 Apr 1995	–	British
Bernard Robert Bensly	Director	–	24 May 1994	–	British
Sir Richard Trant	Director	–	10 Jun 1993	–	British

Board of Directors (9)

Arthur James Johnson

Executive Director

8 yrs 7 mosAge: 65American

Ellen Carol Tredway Chesney

Non-Executive Director

8 yrsAge: 63American

Keith Geddes Lough

Non-Executive Director

8 yrsAge: 67British

Bruce Hill Ferguson

Executive Director

6 yrsAge: 54British

Paula Harris

Non-Executive Director

4 yrsAge: 62American

Stuart Michael Brightman

Non-Executive Director

3 yrs 3 mosAge: 59American

Dr David Benjamin Willey

Secretary

13 yrs

Dr Margaret Mary Amos

Board of Directors

2 yrs 3 mosAge: 56British

Catherine Lee Krajicek

Board of Directors

1 yrs 1 mosAge: 64American

Name	Role	Appointed	Tenure	Nationality
Arthur James Johnson	Executive Director	1 Sept 2017	8 yrs 7 mos	American
Ellen Carol Tredway Chesney	Non-Executive Director	23 Apr 2018	8 yrs	American
Keith Geddes Lough	Non-Executive Director	23 Apr 2018	8 yrs	British
Bruce Hill Ferguson	Executive Director	15 Apr 2020	6 yrs	British
Paula Harris	Non-Executive Director	20 Apr 2022	4 yrs	American
Stuart Michael Brightman	Non-Executive Director	3 Jan 2023	3 yrs 3 mos	American
DD Dr David Benjamin Willey	Secretary	3 Apr 2013	13 yrs	–
Dr Margaret Mary Amos	Board of Directors	10 Jan 2024	2 yrs 3 mos	British
Catherine Lee Krajicek	Board of Directors	3 Mar 2025	1 yrs 1 mos	American

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Jim Johnson	Executive Director	£914,000	£73,000	£914,000	£2,817,000	£110,000	£4,828,000
Bruce Ferguson	Executive Director	£472,000	£18,000	£354,000	£670,000	£57,000	£1,571,000
Stuart Brightman	Non-Executive Director	£296,000	–	–	–	–	£296,000
Carol Chesney	Non-Executive Director	£99,000	–	–	–	–	£99,000
Keith Lough	Non-Executive Director	£99,000	–	–	–	–	£99,000
Margaret Amos (from 10 January 2024)	Non-Executive Director	£99,000	–	–	–	–	£99,000
Paula Harris	Non-Executive Director	£97,000	–	–	–	–	£97,000
Cathy Krajicek (from 3 March 2025)	Non-Executive Director	£70,000	–	–	–	–	£70,000
Annell Bay (to 1 February 2025)	Non-Executive Director	£8,000	–	–	–	–	£8,000
Jay Glick (to 17 April 2024)	Non-Executive Director	–	–	–	–	–	–

Prior year comparison (10 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Jim Johnson	Executive Director	£879,000	£70,000	£1,213,000	£3,713,000	£126,000	£7,213,000
Bruce Ferguson	Executive Director	£440,000	£18,000	£456,000	£1,000,000	£53,000	£2,138,000
Stuart Brightman	Non-Executive Director	£226,000	–	–	–	–	£226,000
Keith Lough	Non-Executive Director	£96,000	–	–	–	–	£96,000
Carol Chesney	Non-Executive Director	£96,000	–	–	–	–	£96,000
Annell Bay (to 1 February 2025)	Non-Executive Director	£96,000	–	–	–	–	£96,000
Margaret Amos (from 10 January 2024)	Non-Executive Director	£89,000	–	–	–	–	£89,000
Jay Glick (to 17 April 2024)	Non-Executive Director	£86,000	–	–	–	–	£86,000
Paula Harris	Non-Executive Director	£82,000	–	–	–	–	£82,000
Cathy Krajicek (from 3 March 2025)	Non-Executive Director	–	–	–	–	–	–

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2025	A	£4,828,000	89:1	67:1	–:1

Former Directors (25)

Annell Russell Bay

Director

Tenure: 10 yrsResigned: 1 Feb 2025

John Frederick Glick

Director

Tenure: 9 yrs 2 mosResigned: 17 Apr 2024

Richard Hugh Hunting

Director

Tenure: –Resigned: 20 Apr 2022

Peter Rose

Director

Tenure: 12 yrsResigned: 15 Apr 2020

John Daniel Hofmeister

Director

Tenure: 9 yrsResigned: 30 Aug 2018

John Edward Nicholas

Director

Tenure: 8 yrs 8 mosResigned: 18 Apr 2018

Dennis Lee Proctor

Director

Tenure: 17 yrs 2 mosResigned: 1 Sept 2017

Andrew John Szescila

Director

Tenure: 3 yrsResigned: 15 Sept 2014

George Archibald Helland

Director

Tenure: 9 yrs 11 mosResigned: 30 Sept 2011

David Heckman Barr

Director

Tenure: 3 mosResigned: 8 Apr 2011

Iain Stayton Paterson

Director

Tenure: 10 yrsResigned: 8 Jun 2010

Hector John McFadyen

Director

Tenure: 7 yrsResigned: 3 Sept 2009

Terry William Gomke

Director

Tenure: 8 yrs 5 mosResigned: 12 Dec 2008

Dennis Leslie Clark

Director

Tenure: –Resigned: 23 Apr 2008

Alan Richmond Fryer

Director

Tenure: 8 yrsResigned: 19 Sept 2002

Kenneth William Miller

Director

Tenure: –Resigned: 31 Jul 2001

Roger James Whysall

Director

Tenure: 2 yrs 6 mosResigned: 30 Apr 2001

Sir Austen Patrick Brown

Director

Tenure: 3 yrs 1 mosResigned: 30 Apr 2001

David George Stuart Waterstone

Director

Tenure: 5 yrsResigned: 26 Apr 2000

Thomas Lloyd Grievson

Director

Tenure: 5 yrs 4 mosResigned: 2 Oct 1998

Gordon Howat Williams

Director

Tenure: –Resigned: 31 Dec 1996

Lindsay Clive Hunting

Director

Tenure: –Resigned: 7 May 1996

Roy Ernest Treacher

Director

Tenure: –Resigned: 12 Apr 1995

Bernard Robert Bensly

Director

Tenure: –Resigned: 24 May 1994

Sir Richard Trant

Director

Tenure: –Resigned: 10 Jun 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
Annell Russell Bay	Director	2 Feb 2015	1 Feb 2025	10 yrs	American
John Frederick Glick	Director	2 Feb 2015	17 Apr 2024	9 yrs 2 mos	American
Richard Hugh Hunting	Director	–	20 Apr 2022	–	British
Peter Rose	Director	23 Apr 2008	15 Apr 2020	12 yrs	British
John Daniel Hofmeister	Director	26 Aug 2009	30 Aug 2018	9 yrs	American
John Edward Nicholas	Director	26 Aug 2009	18 Apr 2018	8 yrs 8 mos	British
Dennis Lee Proctor	Director	12 Jul 2000	1 Sept 2017	17 yrs 2 mos	Us Citizen
Andrew John Szescila	Director	16 Sept 2011	15 Sept 2014	3 yrs	Us Citizen
George Archibald Helland	Director	1 Oct 2001	30 Sept 2011	9 yrs 11 mos	American
David Heckman Barr	Director	1 Jan 2011	8 Apr 2011	3 mos	Us Citizen
Iain Stayton Paterson	Director	13 Jun 2000	8 Jun 2010	10 yrs	British
Hector John McFadyen	Director	4 Sept 2002	3 Sept 2009	7 yrs	Canadian
Terry William Gomke	Director	12 Jul 2000	12 Dec 2008	8 yrs 5 mos	Canadian
Dennis Leslie Clark	Director	–	23 Apr 2008	–	British
Alan Richmond Fryer	Director	19 Sept 1994	19 Sept 2002	8 yrs	British
Kenneth William Miller	Director	–	31 Jul 2001	–	British
Roger James Whysall	Director	5 Oct 1998	30 Apr 2001	2 yrs 6 mos	British
Sir Austen Patrick Brown	Director	20 Mar 1998	30 Apr 2001	3 yrs 1 mos	British
David George Stuart Waterstone	Director	12 Apr 1995	26 Apr 2000	5 yrs	British
Thomas Lloyd Grievson	Director	10 Jun 1993	2 Oct 1998	5 yrs 4 mos	British
Gordon Howat Williams	Director	–	31 Dec 1996	–	British
Lindsay Clive Hunting	Director	–	7 May 1996	–	British
Roy Ernest Treacher	Director	–	12 Apr 1995	–	British
Bernard Robert Bensly	Director	–	24 May 1994	–	British
Sir Richard Trant	Director	–	10 Jun 1993	–	British

Board of Directors (9)

Arthur James Johnson

Executive Director

8 yrs 7 mosAge: 65American

Ellen Carol Tredway Chesney

Non-Executive Director

8 yrsAge: 63American

Keith Geddes Lough

Non-Executive Director

8 yrsAge: 67British

Bruce Hill Ferguson

Executive Director

6 yrsAge: 54British

Paula Harris

Non-Executive Director

4 yrsAge: 62American

Stuart Michael Brightman

Non-Executive Director

3 yrs 3 mosAge: 59American

Dr David Benjamin Willey

Secretary

13 yrs

Dr Margaret Mary Amos

Board of Directors

2 yrs 3 mosAge: 56British

Catherine Lee Krajicek

Board of Directors

1 yrs 1 mosAge: 64American

Name	Role	Appointed	Tenure	Nationality
Arthur James Johnson	Executive Director	1 Sept 2017	8 yrs 7 mos	American
Ellen Carol Tredway Chesney	Non-Executive Director	23 Apr 2018	8 yrs	American
Keith Geddes Lough	Non-Executive Director	23 Apr 2018	8 yrs	British
Bruce Hill Ferguson	Executive Director	15 Apr 2020	6 yrs	British
Paula Harris	Non-Executive Director	20 Apr 2022	4 yrs	American
Stuart Michael Brightman	Non-Executive Director	3 Jan 2023	3 yrs 3 mos	American
DD Dr David Benjamin Willey	Secretary	3 Apr 2013	13 yrs	–
Dr Margaret Mary Amos	Board of Directors	10 Jan 2024	2 yrs 3 mos	British
Catherine Lee Krajicek	Board of Directors	3 Mar 2025	1 yrs 1 mos	American

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Jim Johnson	Executive Director	£914,000	£73,000	£914,000	£2,817,000	£110,000	£4,828,000
Bruce Ferguson	Executive Director	£472,000	£18,000	£354,000	£670,000	£57,000	£1,571,000
Stuart Brightman	Non-Executive Director	£296,000	–	–	–	–	£296,000
Carol Chesney	Non-Executive Director	£99,000	–	–	–	–	£99,000
Keith Lough	Non-Executive Director	£99,000	–	–	–	–	£99,000
Margaret Amos (from 10 January 2024)	Non-Executive Director	£99,000	–	–	–	–	£99,000
Paula Harris	Non-Executive Director	£97,000	–	–	–	–	£97,000
Cathy Krajicek (from 3 March 2025)	Non-Executive Director	£70,000	–	–	–	–	£70,000
Annell Bay (to 1 February 2025)	Non-Executive Director	£8,000	–	–	–	–	£8,000
Jay Glick (to 17 April 2024)	Non-Executive Director	–	–	–	–	–	–

Prior year comparison (10 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Jim Johnson	Executive Director	£879,000	£70,000	£1,213,000	£3,713,000	£126,000	£7,213,000
Bruce Ferguson	Executive Director	£440,000	£18,000	£456,000	£1,000,000	£53,000	£2,138,000
Stuart Brightman	Non-Executive Director	£226,000	–	–	–	–	£226,000
Keith Lough	Non-Executive Director	£96,000	–	–	–	–	£96,000
Carol Chesney	Non-Executive Director	£96,000	–	–	–	–	£96,000
Annell Bay (to 1 February 2025)	Non-Executive Director	£96,000	–	–	–	–	£96,000
Margaret Amos (from 10 January 2024)	Non-Executive Director	£89,000	–	–	–	–	£89,000
Jay Glick (to 17 April 2024)	Non-Executive Director	£86,000	–	–	–	–	£86,000
Paula Harris	Non-Executive Director	£82,000	–	–	–	–	£82,000
Cathy Krajicek (from 3 March 2025)	Non-Executive Director	–	–	–	–	–	–

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2025	A	£4,828,000	89:1	67:1	–:1

Former Directors (25)

Annell Russell Bay

Director

Tenure: 10 yrsResigned: 1 Feb 2025

John Frederick Glick

Director

Tenure: 9 yrs 2 mosResigned: 17 Apr 2024

Richard Hugh Hunting

Director

Tenure: –Resigned: 20 Apr 2022

Peter Rose

Director

Tenure: 12 yrsResigned: 15 Apr 2020

John Daniel Hofmeister

Director

Tenure: 9 yrsResigned: 30 Aug 2018

John Edward Nicholas

Director

Tenure: 8 yrs 8 mosResigned: 18 Apr 2018

Dennis Lee Proctor

Director

Tenure: 17 yrs 2 mosResigned: 1 Sept 2017

Andrew John Szescila

Director

Tenure: 3 yrsResigned: 15 Sept 2014

George Archibald Helland

Director

Tenure: 9 yrs 11 mosResigned: 30 Sept 2011

David Heckman Barr

Director

Tenure: 3 mosResigned: 8 Apr 2011

Iain Stayton Paterson

Director

Tenure: 10 yrsResigned: 8 Jun 2010

Hector John McFadyen

Director

Tenure: 7 yrsResigned: 3 Sept 2009

Terry William Gomke

Director

Tenure: 8 yrs 5 mosResigned: 12 Dec 2008

Dennis Leslie Clark

Director

Tenure: –Resigned: 23 Apr 2008

Alan Richmond Fryer

Director

Tenure: 8 yrsResigned: 19 Sept 2002

Kenneth William Miller

Director

Tenure: –Resigned: 31 Jul 2001

Roger James Whysall

Director

Tenure: 2 yrs 6 mosResigned: 30 Apr 2001

Sir Austen Patrick Brown

Director

Tenure: 3 yrs 1 mosResigned: 30 Apr 2001

David George Stuart Waterstone

Director

Tenure: 5 yrsResigned: 26 Apr 2000

Thomas Lloyd Grievson

Director

Tenure: 5 yrs 4 mosResigned: 2 Oct 1998

Gordon Howat Williams

Director

Tenure: –Resigned: 31 Dec 1996

Lindsay Clive Hunting

Director

Tenure: –Resigned: 7 May 1996

Roy Ernest Treacher

Director

Tenure: –Resigned: 12 Apr 1995

Bernard Robert Bensly

Director

Tenure: –Resigned: 24 May 1994

Sir Richard Trant

Director

Tenure: –Resigned: 10 Jun 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
Annell Russell Bay	Director	2 Feb 2015	1 Feb 2025	10 yrs	American
John Frederick Glick	Director	2 Feb 2015	17 Apr 2024	9 yrs 2 mos	American
Richard Hugh Hunting	Director	–	20 Apr 2022	–	British
Peter Rose	Director	23 Apr 2008	15 Apr 2020	12 yrs	British
John Daniel Hofmeister	Director	26 Aug 2009	30 Aug 2018	9 yrs	American
John Edward Nicholas	Director	26 Aug 2009	18 Apr 2018	8 yrs 8 mos	British
Dennis Lee Proctor	Director	12 Jul 2000	1 Sept 2017	17 yrs 2 mos	Us Citizen
Andrew John Szescila	Director	16 Sept 2011	15 Sept 2014	3 yrs	Us Citizen
George Archibald Helland	Director	1 Oct 2001	30 Sept 2011	9 yrs 11 mos	American
David Heckman Barr	Director	1 Jan 2011	8 Apr 2011	3 mos	Us Citizen
Iain Stayton Paterson	Director	13 Jun 2000	8 Jun 2010	10 yrs	British
Hector John McFadyen	Director	4 Sept 2002	3 Sept 2009	7 yrs	Canadian
Terry William Gomke	Director	12 Jul 2000	12 Dec 2008	8 yrs 5 mos	Canadian
Dennis Leslie Clark	Director	–	23 Apr 2008	–	British
Alan Richmond Fryer	Director	19 Sept 1994	19 Sept 2002	8 yrs	British
Kenneth William Miller	Director	–	31 Jul 2001	–	British
Roger James Whysall	Director	5 Oct 1998	30 Apr 2001	2 yrs 6 mos	British
Sir Austen Patrick Brown	Director	20 Mar 1998	30 Apr 2001	3 yrs 1 mos	British
David George Stuart Waterstone	Director	12 Apr 1995	26 Apr 2000	5 yrs	British
Thomas Lloyd Grievson	Director	10 Jun 1993	2 Oct 1998	5 yrs 4 mos	British
Gordon Howat Williams	Director	–	31 Dec 1996	–	British
Lindsay Clive Hunting	Director	–	7 May 1996	–	British
Roy Ernest Treacher	Director	–	12 Apr 1995	–	British
Bernard Robert Bensly	Director	–	24 May 1994	–	British
Sir Richard Trant	Director	–	10 Jun 1993	–	British

Board of Directors (9)

Arthur James Johnson

Executive Director

8 yrs 7 mosAge: 65American

Ellen Carol Tredway Chesney

Non-Executive Director

8 yrsAge: 63American

Keith Geddes Lough

Non-Executive Director

8 yrsAge: 67British

Bruce Hill Ferguson

Executive Director

6 yrsAge: 54British

Paula Harris

Non-Executive Director

4 yrsAge: 62American

Stuart Michael Brightman

Non-Executive Director

3 yrs 3 mosAge: 59American

Dr David Benjamin Willey

Secretary

13 yrs

Dr Margaret Mary Amos

Board of Directors

2 yrs 3 mosAge: 56British

Catherine Lee Krajicek

Board of Directors

1 yrs 1 mosAge: 64American

Name	Role	Appointed	Tenure	Nationality
Arthur James Johnson	Executive Director	1 Sept 2017	8 yrs 7 mos	American
Ellen Carol Tredway Chesney	Non-Executive Director	23 Apr 2018	8 yrs	American
Keith Geddes Lough	Non-Executive Director	23 Apr 2018	8 yrs	British
Bruce Hill Ferguson	Executive Director	15 Apr 2020	6 yrs	British
Paula Harris	Non-Executive Director	20 Apr 2022	4 yrs	American
Stuart Michael Brightman	Non-Executive Director	3 Jan 2023	3 yrs 3 mos	American
DD Dr David Benjamin Willey	Secretary	3 Apr 2013	13 yrs	–
Dr Margaret Mary Amos	Board of Directors	10 Jan 2024	2 yrs 3 mos	British
Catherine Lee Krajicek	Board of Directors	3 Mar 2025	1 yrs 1 mos	American

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Jim Johnson	Executive Director	£914,000	£73,000	£914,000	£2,817,000	£110,000	£4,828,000
Bruce Ferguson	Executive Director	£472,000	£18,000	£354,000	£670,000	£57,000	£1,571,000
Stuart Brightman	Non-Executive Director	£296,000	–	–	–	–	£296,000
Carol Chesney	Non-Executive Director	£99,000	–	–	–	–	£99,000
Keith Lough	Non-Executive Director	£99,000	–	–	–	–	£99,000
Margaret Amos (from 10 January 2024)	Non-Executive Director	£99,000	–	–	–	–	£99,000
Paula Harris	Non-Executive Director	£97,000	–	–	–	–	£97,000
Cathy Krajicek (from 3 March 2025)	Non-Executive Director	£70,000	–	–	–	–	£70,000
Annell Bay (to 1 February 2025)	Non-Executive Director	£8,000	–	–	–	–	£8,000
Jay Glick (to 17 April 2024)	Non-Executive Director	–	–	–	–	–	–

Prior year comparison (10 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Jim Johnson	Executive Director	£879,000	£70,000	£1,213,000	£3,713,000	£126,000	£7,213,000
Bruce Ferguson	Executive Director	£440,000	£18,000	£456,000	£1,000,000	£53,000	£2,138,000
Stuart Brightman	Non-Executive Director	£226,000	–	–	–	–	£226,000
Keith Lough	Non-Executive Director	£96,000	–	–	–	–	£96,000
Carol Chesney	Non-Executive Director	£96,000	–	–	–	–	£96,000
Annell Bay (to 1 February 2025)	Non-Executive Director	£96,000	–	–	–	–	£96,000
Margaret Amos (from 10 January 2024)	Non-Executive Director	£89,000	–	–	–	–	£89,000
Jay Glick (to 17 April 2024)	Non-Executive Director	£86,000	–	–	–	–	£86,000
Paula Harris	Non-Executive Director	£82,000	–	–	–	–	£82,000
Cathy Krajicek (from 3 March 2025)	Non-Executive Director	–	–	–	–	–	–

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2025	A	£4,828,000	89:1	67:1	–:1

Former Directors (25)

Annell Russell Bay

Director

Tenure: 10 yrsResigned: 1 Feb 2025

John Frederick Glick

Director

Tenure: 9 yrs 2 mosResigned: 17 Apr 2024

Richard Hugh Hunting

Director

Tenure: –Resigned: 20 Apr 2022

Peter Rose

Director

Tenure: 12 yrsResigned: 15 Apr 2020

John Daniel Hofmeister

Director

Tenure: 9 yrsResigned: 30 Aug 2018

John Edward Nicholas

Director

Tenure: 8 yrs 8 mosResigned: 18 Apr 2018

Dennis Lee Proctor

Director

Tenure: 17 yrs 2 mosResigned: 1 Sept 2017

Andrew John Szescila

Director

Tenure: 3 yrsResigned: 15 Sept 2014

George Archibald Helland

Director

Tenure: 9 yrs 11 mosResigned: 30 Sept 2011

David Heckman Barr

Director

Tenure: 3 mosResigned: 8 Apr 2011

Iain Stayton Paterson

Director

Tenure: 10 yrsResigned: 8 Jun 2010

Hector John McFadyen

Director

Tenure: 7 yrsResigned: 3 Sept 2009

Terry William Gomke

Director

Tenure: 8 yrs 5 mosResigned: 12 Dec 2008

Dennis Leslie Clark

Director

Tenure: –Resigned: 23 Apr 2008

Alan Richmond Fryer

Director

Tenure: 8 yrsResigned: 19 Sept 2002

Kenneth William Miller

Director

Tenure: –Resigned: 31 Jul 2001

Roger James Whysall

Director

Tenure: 2 yrs 6 mosResigned: 30 Apr 2001

Sir Austen Patrick Brown

Director

Tenure: 3 yrs 1 mosResigned: 30 Apr 2001

David George Stuart Waterstone

Director

Tenure: 5 yrsResigned: 26 Apr 2000

Thomas Lloyd Grievson

Director

Tenure: 5 yrs 4 mosResigned: 2 Oct 1998

Gordon Howat Williams

Director

Tenure: –Resigned: 31 Dec 1996

Lindsay Clive Hunting

Director

Tenure: –Resigned: 7 May 1996

Roy Ernest Treacher

Director

Tenure: –Resigned: 12 Apr 1995

Bernard Robert Bensly

Director

Tenure: –Resigned: 24 May 1994

Sir Richard Trant

Director

Tenure: –Resigned: 10 Jun 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
Annell Russell Bay	Director	2 Feb 2015	1 Feb 2025	10 yrs	American
John Frederick Glick	Director	2 Feb 2015	17 Apr 2024	9 yrs 2 mos	American
Richard Hugh Hunting	Director	–	20 Apr 2022	–	British
Peter Rose	Director	23 Apr 2008	15 Apr 2020	12 yrs	British
John Daniel Hofmeister	Director	26 Aug 2009	30 Aug 2018	9 yrs	American
John Edward Nicholas	Director	26 Aug 2009	18 Apr 2018	8 yrs 8 mos	British
Dennis Lee Proctor	Director	12 Jul 2000	1 Sept 2017	17 yrs 2 mos	Us Citizen
Andrew John Szescila	Director	16 Sept 2011	15 Sept 2014	3 yrs	Us Citizen
George Archibald Helland	Director	1 Oct 2001	30 Sept 2011	9 yrs 11 mos	American
David Heckman Barr	Director	1 Jan 2011	8 Apr 2011	3 mos	Us Citizen
Iain Stayton Paterson	Director	13 Jun 2000	8 Jun 2010	10 yrs	British
Hector John McFadyen	Director	4 Sept 2002	3 Sept 2009	7 yrs	Canadian
Terry William Gomke	Director	12 Jul 2000	12 Dec 2008	8 yrs 5 mos	Canadian
Dennis Leslie Clark	Director	–	23 Apr 2008	–	British
Alan Richmond Fryer	Director	19 Sept 1994	19 Sept 2002	8 yrs	British
Kenneth William Miller	Director	–	31 Jul 2001	–	British
Roger James Whysall	Director	5 Oct 1998	30 Apr 2001	2 yrs 6 mos	British
Sir Austen Patrick Brown	Director	20 Mar 1998	30 Apr 2001	3 yrs 1 mos	British
David George Stuart Waterstone	Director	12 Apr 1995	26 Apr 2000	5 yrs	British
Thomas Lloyd Grievson	Director	10 Jun 1993	2 Oct 1998	5 yrs 4 mos	British
Gordon Howat Williams	Director	–	31 Dec 1996	–	British
Lindsay Clive Hunting	Director	–	7 May 1996	–	British
Roy Ernest Treacher	Director	–	12 Apr 1995	–	British
Bernard Robert Bensly	Director	–	24 May 1994	–	British
Sir Richard Trant	Director	–	10 Jun 1993	–	British