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Harworth Group PLC (HWG) Board of Directors | Ticker | Ticker

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Harworth Group PLC Directors

/Equities/XLON/HWG/Directors

Harworth Group PLC Directors

Board of Directors (23)

David Cameron

Chair

–

Alastair David Lyons

Chair

8 yrs 2 mosAge: 72British

Alastair Johnson

Chief Executive Officer

–

Lynda Margaret Shillaw

Chief Executive

5 yrs 6 mosAge: 61British

Pauline Davies

Chief Financial Officer

–

Katerina Jane Patmore

Chief Financial Officer

6 yrs 7 mosAge: 41British

Steven Croft

Non-Executive Director

–

Richard Laing

Non-Executive Director

–

Andrew Cunningham

Independent Non-Executive Director

–

Michael Davies

Non-Executive Director

–

Sarah Whitney

Non-Executive Director

–

Vicky Smith

Non-Executive Director

–

Patrick O’Donnell Bourke

Independent Non-Executive Director

–

Lisa Clement

Senior Independent Non-Executive Director

–

Steven Underwood

Non-Executive Director

–

Paul Martyn Bowes

Non-Executive Director

11 yrs 2 mosAge: 61British

Lisa Scenna

Independent Non-Executive Director

5 yrs 8 mosAge: 58Australian

Patrick Francis John O'Donnell Bourke

Independent Non-Executive Director

5 yrs 6 mosAge: 69British

Marzia Zafar

Independent Non-Executive Director

3 yrs 11 mosAge: 53American

Philip Anthony Redding

Independent Non-Executive Director

8 mosAge: 57British

Lynda Clark

Senior Independent Director

–

Angela Claire Bromfield

Senior Independent Director

7 yrs 1 mosAge: 63British

Christopher Michael Birch

General Counsel & Company Secretary

9 yrs 11 mos

Name	Role	Appointed	Tenure	Nationality
DC David Cameron	Chair	–	–	–
Alastair David Lyons	Chair	7 Mar 2018	8 yrs 2 mos	British
AJ Alastair Johnson	Chief Executive Officer	–	–	–
Lynda Margaret Shillaw	Chief Executive	1 Nov 2020	5 yrs 6 mos	British
PD Pauline Davies	Chief Financial Officer	–	–	–
Katerina Jane Patmore	Chief Financial Officer	1 Oct 2019	6 yrs 7 mos	British
SC Steven Croft	Non-Executive Director	–	–	–
RL Richard Laing	Non-Executive Director	–	–	–
Andrew Cunningham	Independent Non-Executive Director	–	–	–
MD Michael Davies	Non-Executive Director	–	–	–
SW Sarah Whitney	Non-Executive Director	–	–	–
VS Vicky Smith	Non-Executive Director	–	–	–
Patrick O’Donnell Bourke	Independent Non-Executive Director	–	–	–
Lisa Clement	Senior Independent Non-Executive Director	–	–	–
Steven Underwood	Non-Executive Director	–	–	–
Paul Martyn Bowes	Non-Executive Director	24 Mar 2015	11 yrs 2 mos	British
Lisa Scenna	Independent Non-Executive Director	1 Sept 2020	5 yrs 8 mos	Australian
Patrick Francis John O'Donnell Bourke	Independent Non-Executive Director	3 Nov 2020	5 yrs 6 mos	British
Marzia Zafar	Independent Non-Executive Director	1 Jun 2022	3 yrs 11 mos	American
Philip Anthony Redding	Independent Non-Executive Director	10 Sept 2025	8 mos	British
LC Lynda Clark	Senior Independent Director	–	–	–
Angela Claire Bromfield	Senior Independent Director	1 Apr 2019	7 yrs 1 mos	British
Christopher Michael Birch	General Counsel & Company Secretary	6 Jun 2016	9 yrs 11 mos	–

Director Remuneration (FYE 2020)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
O. Michaelson	Executive Director	£270,833	£16,281	£208,552	£13,923	£27,083	£536,672
K. Patmore	Executive Director	£200,000	£10,000	–	–	£20,000	£331,760
L. Shillaw	Executive Director	£66,666	£2,686	–	–	£6,666	£76,018
A. Lyons	Non-Executive Director	£160,000	–	–	–	–	£160,000
L. Clement	Non-Executive Director	£37,500	£6,250	–	–	£6,250	£50,000
A. Bromfield	Non-Executive Director	£45,000	£1,250	–	–	£1,250	£47,500
M. Bowes	Non-Executive Director	£45,000	–	–	–	–	£45,000
R. Cooke	Non-Executive Director	£45,000	–	–	–	–	£45,000
S. Underwood	Non-Executive Director	£45,000	–	–	–	–	£45,000
A. Cunningham	Non-Executive Director	£37,500	£6,250	–	–	–	£43,750
L. Scenna	Non-Executive Director	£15,000	–	–	–	–	£15,000
P. O’Donnell Bourke	Non-Executive Director	£7,500	–	–	–	–	£7,500

Prior year comparison (12 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
O. Michaelson	Executive Director	£316,250	£16,438	£139,783	£164,638	£31,625	£668,734
K. Patmore	Executive Director	£50,000	£2,500	–	–	£5,000	£57,500
L. Shillaw	Executive Director	–	–	–	–	–	–
A. Lyons	Non-Executive Director	£160,000	–	–	–	–	£160,000
A. Cunningham	Non-Executive Director	£45,000	£7,500	–	–	–	£60,000
L. Clement	Non-Executive Director	£45,000	£7,500	–	–	£7,500	£60,000
S. Underwood	Non-Executive Director	£45,000	–	–	–	–	£45,000
M. Bowes	Non-Executive Director	£45,000	–	–	–	–	£45,000
R. Cooke	Non-Executive Director	£35,308	–	–	–	–	£35,308
A. Bromfield	Non-Executive Director	£33,750	£7,500	–	–	£7,500	£33,750
P. O’Donnell Bourke	Non-Executive Director	–	–	–	–	–	–
L. Scenna	Non-Executive Director	–	–	–	–	–	–

Former Directors (45)

Ruth Margaret Cooke

Director

Tenure: 6 yrs 2 mosResigned: 19 May 2025

Steven Keith Underwood

Director

Tenure: 14 yrs 4 mosResigned: 31 Dec 2024

Andrew Rolland Cunningham

Director

Tenure: 4 yrs 6 mosResigned: 31 Oct 2020

Lisa Jane Clement

Director

Tenure: 8 yrs 10 mosResigned: 31 Oct 2020

Anthony Donnelly

Independent Non-Executive Director

Tenure: 4 yrs 6 mosResigned: 30 Sept 2019

Andrew Michael David Kirkman

Director

Tenure: 3 yrs 5 mosResigned: 30 Jun 2019

Jonson Cox

Director

Tenure: 7 yrs 4 mosResigned: 31 Mar 2018

Geoffrey Keith Howard Mason

Secretary

Tenure: 2 yrsResigned: 6 Jun 2016

Peter Charles Fletcher Hickson

Director

Tenure: 4 yrs 9 mosResigned: 26 Apr 2016

Michael Richardson

Director

Tenure: 11 mosResigned: 29 Feb 2016

Jeremy Richard Hague

Director

Tenure: 2 yrs 3 mosResigned: 30 Apr 2015

Theresa Casey

Secretary

Tenure: 11 mosResigned: 17 Jun 2014

Geoffrey Keith Howard Mason

Secretary

Tenure: 11 mosResigned: 12 Jul 2013

David Graham Brocksom

Director

Tenure: 5 yrs 3 mosResigned: 31 Dec 2012

Keith Louis Heller

Director

Tenure: 1 yrs 8 mosResigned: 7 Dec 2012

Gareth John Williams

Director

Tenure: 2 yrs 10 mosResigned: 7 Dec 2012

Richard Owen Michaelson

Director

Tenure: 5 yrs 2 mosResigned: 7 Dec 2012

Jeremy Rhodes

Secretary

Tenure: 3 mosResigned: 8 Aug 2012

Richard Andrew Cole

Secretary

Tenure: 7 yrs 2 mosResigned: 31 May 2012

Peter Frank Hazell

Director

Tenure: 8 yrs 3 mosResigned: 31 Dec 2011

Michael Rodney Toms

Director

Tenure: 5 yrs 1 mosResigned: 30 Jun 2011

Kevin Ian Whiteman

Director

Tenure: 3 yrs 9 mosResigned: 31 Mar 2011

Jonathan Simon Lloyd

Director

Tenure: 4 yrs 4 mosResigned: 15 Nov 2010

David Harold Jones

Director

Tenure: 7 yrs 10 mosResigned: 15 Nov 2010

Christopher Mawe

Director

Tenure: 3 yrs 6 mosResigned: 17 Sept 2007

Garold Ralph Spindler

Director

Tenure: 5 yrs 11 mosResigned: 1 Sept 2007

James Ian Keith Murray

Director

Tenure: 2 yrs 7 mosResigned: 30 Apr 2006

Graham Reid Menzies

Director

Tenure: 1 yrs 9 mosResigned: 9 Mar 2006

Melvin Garness

Director

Tenure: 9 yrs 10 mosResigned: 28 Oct 2004

Gordon Allister McPhie

Director

Tenure: –Resigned: 1 Oct 2004

Robert Neil Shrager

Director

Tenure: 9 yrs 10 mosResigned: 27 Apr 2004

Brian Lynn Staples

Director

Tenure: 4 yrs 3 mosResigned: 31 Dec 2003

John Harris Robinson

Director

Tenure: 5 yrs 6 mosResigned: 29 Apr 2003

Richard John Budge

Director

Tenure: –Resigned: 27 Feb 2001

Alan Naismith Binder

Director

Tenure: 4 yrs 5 mosResigned: 16 May 2000

Sir Ross Buckland

Director

Tenure: 4 yrs 5 mosResigned: 1 Oct 1999

George William Jarrett

Director

Tenure: –Resigned: 1 Sept 1999

William Rowell

Director

Tenure: 4 yrsResigned: 31 Dec 1998

Lord Amos Henry Chilver

Director

Tenure: 4 yrs 9 mosResigned: 1 Oct 1997

Peter Wheeldon Parkin

Director

Tenure: 3 yrs 2 mosResigned: 21 May 1996

Jonathan Paul Moulton

Director

Tenure: –Resigned: 24 Jun 1994

Graham Frederick Butler

Director

Tenure: –Resigned: 19 May 1993

Roger Anthony Frederick Heath

Director

Tenure: 7 mosResigned: 19 May 1993

Patrick Sampson O'brien

Director

Tenure: –Resigned: 22 Feb 1993

Christopher Mary Masterson

Director

Tenure: –Resigned: 1 Oct 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
Ruth Margaret Cooke	Director	19 Mar 2019	19 May 2025	6 yrs 2 mos	British
Steven Keith Underwood	Director	2 Aug 2010	31 Dec 2024	14 yrs 4 mos	British
Andrew Rolland Cunningham	Director	26 Apr 2016	31 Oct 2020	4 yrs 6 mos	British
Lisa Jane Clement	Director	15 Dec 2011	31 Oct 2020	8 yrs 10 mos	British
Anthony Donnelly	Independent Non-Executive Director	24 Mar 2015	30 Sept 2019	4 yrs 6 mos	British
Andrew Michael David Kirkman	Director	1 Jan 2016	30 Jun 2019	3 yrs 5 mos	British
Jonson Cox	Director	15 Nov 2010	31 Mar 2018	7 yrs 4 mos	British
Geoffrey Keith Howard Mason	Secretary	18 Jun 2014	6 Jun 2016	2 yrs	–
Peter Charles Fletcher Hickson	Director	1 Jul 2011	26 Apr 2016	4 yrs 9 mos	British
Michael Richardson	Director	24 Mar 2015	29 Feb 2016	11 mos	British
Jeremy Richard Hague	Director	1 Jan 2013	30 Apr 2015	2 yrs 3 mos	British
Theresa Casey	Secretary	3 Jul 2013	17 Jun 2014	11 mos	–
Geoffrey Keith Howard Mason	Secretary	8 Aug 2012	12 Jul 2013	11 mos	British
David Graham Brocksom	Director	18 Sept 2007	31 Dec 2012	5 yrs 3 mos	British
Keith Louis Heller	Director	19 Apr 2011	7 Dec 2012	1 yrs 8 mos	Canadian
Gareth John Williams	Director	15 Feb 2010	7 Dec 2012	2 yrs 10 mos	British
Richard Owen Michaelson	Director	2 Oct 2007	7 Dec 2012	5 yrs 2 mos	British
Jeremy Rhodes	Secretary	31 May 2012	8 Aug 2012	3 mos	British
Richard Andrew Cole	Secretary	29 Mar 2005	31 May 2012	7 yrs 2 mos	British
Peter Frank Hazell	Director	22 Sept 2003	31 Dec 2011	8 yrs 3 mos	British
Michael Rodney Toms	Director	3 May 2006	30 Jun 2011	5 yrs 1 mos	British
Kevin Ian Whiteman	Director	1 Jun 2007	31 Mar 2011	3 yrs 9 mos	British
Jonathan Simon Lloyd	Director	3 Jul 2006	15 Nov 2010	4 yrs 4 mos	British
David Harold Jones	Director	1 Jan 2003	15 Nov 2010	7 yrs 10 mos	British
Christopher Mawe	Director	1 Mar 2004	17 Sept 2007	3 yrs 6 mos	British
Garold Ralph Spindler	Director	23 Oct 2001	1 Sept 2007	5 yrs 11 mos	American
James Ian Keith Murray	Director	22 Sept 2003	30 Apr 2006	2 yrs 7 mos	British
Graham Reid Menzies	Director	1 Jun 2004	9 Mar 2006	1 yrs 9 mos	British
Melvin Garness	Director	30 Dec 1994	28 Oct 2004	9 yrs 10 mos	British
Gordon Allister McPhie	Director	–	1 Oct 2004	–	British
Robert Neil Shrager	Director	24 Jun 1994	27 Apr 2004	9 yrs 10 mos	British
Brian Lynn Staples	Director	1 Sept 1999	31 Dec 2003	4 yrs 3 mos	British
John Harris Robinson	Director	1 Oct 1997	29 Apr 2003	5 yrs 6 mos	British
Richard John Budge	Director	–	27 Feb 2001	–	British
Alan Naismith Binder	Director	19 Dec 1995	16 May 2000	4 yrs 5 mos	British
Sir Ross Buckland	Director	1 May 1995	1 Oct 1999	4 yrs 5 mos	Australian
George William Jarrett	Director	–	1 Sept 1999	–	British
William Rowell	Director	30 Dec 1994	31 Dec 1998	4 yrs	British
Lord Amos Henry Chilver	Director	26 Jan 1993	1 Oct 1997	4 yrs 9 mos	British
Peter Wheeldon Parkin	Director	3 Mar 1993	21 May 1996	3 yrs 2 mos	British
Jonathan Paul Moulton	Director	–	24 Jun 1994	–	British
Graham Frederick Butler	Director	–	19 May 1993	–	British
Roger Anthony Frederick Heath	Director	1 Oct 1992	19 May 1993	7 mos	British
Patrick Sampson O'brien	Director	–	22 Feb 1993	–	British
Christopher Mary Masterson	Director	–	1 Oct 1992	–	British

Board of Directors (23)

David Cameron

Chair

–

Alastair David Lyons

Chair

8 yrs 2 mosAge: 72British

Alastair Johnson

Chief Executive Officer

–

Lynda Margaret Shillaw

Chief Executive

5 yrs 6 mosAge: 61British

Pauline Davies

Chief Financial Officer

–

Katerina Jane Patmore

Chief Financial Officer

6 yrs 7 mosAge: 41British

Steven Croft

Non-Executive Director

–

Richard Laing

Non-Executive Director

–

Andrew Cunningham

Independent Non-Executive Director

–

Michael Davies

Non-Executive Director

–

Sarah Whitney

Non-Executive Director

–

Vicky Smith

Non-Executive Director

–

Patrick O’Donnell Bourke

Independent Non-Executive Director

–

Lisa Clement

Senior Independent Non-Executive Director

–

Steven Underwood

Non-Executive Director

–

Paul Martyn Bowes

Non-Executive Director

11 yrs 2 mosAge: 61British

Lisa Scenna

Independent Non-Executive Director

5 yrs 8 mosAge: 58Australian

Patrick Francis John O'Donnell Bourke

Independent Non-Executive Director

5 yrs 6 mosAge: 69British

Marzia Zafar

Independent Non-Executive Director

3 yrs 11 mosAge: 53American

Philip Anthony Redding

Independent Non-Executive Director

8 mosAge: 57British

Lynda Clark

Senior Independent Director

–

Angela Claire Bromfield

Senior Independent Director

7 yrs 1 mosAge: 63British

Christopher Michael Birch

General Counsel & Company Secretary

9 yrs 11 mos

Name	Role	Appointed	Tenure	Nationality
DC David Cameron	Chair	–	–	–
Alastair David Lyons	Chair	7 Mar 2018	8 yrs 2 mos	British
AJ Alastair Johnson	Chief Executive Officer	–	–	–
Lynda Margaret Shillaw	Chief Executive	1 Nov 2020	5 yrs 6 mos	British
PD Pauline Davies	Chief Financial Officer	–	–	–
Katerina Jane Patmore	Chief Financial Officer	1 Oct 2019	6 yrs 7 mos	British
SC Steven Croft	Non-Executive Director	–	–	–
RL Richard Laing	Non-Executive Director	–	–	–
Andrew Cunningham	Independent Non-Executive Director	–	–	–
MD Michael Davies	Non-Executive Director	–	–	–
SW Sarah Whitney	Non-Executive Director	–	–	–
VS Vicky Smith	Non-Executive Director	–	–	–
Patrick O’Donnell Bourke	Independent Non-Executive Director	–	–	–
Lisa Clement	Senior Independent Non-Executive Director	–	–	–
Steven Underwood	Non-Executive Director	–	–	–
Paul Martyn Bowes	Non-Executive Director	24 Mar 2015	11 yrs 2 mos	British
Lisa Scenna	Independent Non-Executive Director	1 Sept 2020	5 yrs 8 mos	Australian
Patrick Francis John O'Donnell Bourke	Independent Non-Executive Director	3 Nov 2020	5 yrs 6 mos	British
Marzia Zafar	Independent Non-Executive Director	1 Jun 2022	3 yrs 11 mos	American
Philip Anthony Redding	Independent Non-Executive Director	10 Sept 2025	8 mos	British
LC Lynda Clark	Senior Independent Director	–	–	–
Angela Claire Bromfield	Senior Independent Director	1 Apr 2019	7 yrs 1 mos	British
Christopher Michael Birch	General Counsel & Company Secretary	6 Jun 2016	9 yrs 11 mos	–

Director Remuneration (FYE 2020)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
O. Michaelson	Executive Director	£270,833	£16,281	£208,552	£13,923	£27,083	£536,672
K. Patmore	Executive Director	£200,000	£10,000	–	–	£20,000	£331,760
L. Shillaw	Executive Director	£66,666	£2,686	–	–	£6,666	£76,018
A. Lyons	Non-Executive Director	£160,000	–	–	–	–	£160,000
L. Clement	Non-Executive Director	£37,500	£6,250	–	–	£6,250	£50,000
A. Bromfield	Non-Executive Director	£45,000	£1,250	–	–	£1,250	£47,500
M. Bowes	Non-Executive Director	£45,000	–	–	–	–	£45,000
R. Cooke	Non-Executive Director	£45,000	–	–	–	–	£45,000
S. Underwood	Non-Executive Director	£45,000	–	–	–	–	£45,000
A. Cunningham	Non-Executive Director	£37,500	£6,250	–	–	–	£43,750
L. Scenna	Non-Executive Director	£15,000	–	–	–	–	£15,000
P. O’Donnell Bourke	Non-Executive Director	£7,500	–	–	–	–	£7,500

Prior year comparison (12 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
O. Michaelson	Executive Director	£316,250	£16,438	£139,783	£164,638	£31,625	£668,734
K. Patmore	Executive Director	£50,000	£2,500	–	–	£5,000	£57,500
L. Shillaw	Executive Director	–	–	–	–	–	–
A. Lyons	Non-Executive Director	£160,000	–	–	–	–	£160,000
A. Cunningham	Non-Executive Director	£45,000	£7,500	–	–	–	£60,000
L. Clement	Non-Executive Director	£45,000	£7,500	–	–	£7,500	£60,000
S. Underwood	Non-Executive Director	£45,000	–	–	–	–	£45,000
M. Bowes	Non-Executive Director	£45,000	–	–	–	–	£45,000
R. Cooke	Non-Executive Director	£35,308	–	–	–	–	£35,308
A. Bromfield	Non-Executive Director	£33,750	£7,500	–	–	£7,500	£33,750
P. O’Donnell Bourke	Non-Executive Director	–	–	–	–	–	–
L. Scenna	Non-Executive Director	–	–	–	–	–	–

Former Directors (45)

Ruth Margaret Cooke

Director

Tenure: 6 yrs 2 mosResigned: 19 May 2025

Steven Keith Underwood

Director

Tenure: 14 yrs 4 mosResigned: 31 Dec 2024

Andrew Rolland Cunningham

Director

Tenure: 4 yrs 6 mosResigned: 31 Oct 2020

Lisa Jane Clement

Director

Tenure: 8 yrs 10 mosResigned: 31 Oct 2020

Anthony Donnelly

Independent Non-Executive Director

Tenure: 4 yrs 6 mosResigned: 30 Sept 2019

Andrew Michael David Kirkman

Director

Tenure: 3 yrs 5 mosResigned: 30 Jun 2019

Jonson Cox

Director

Tenure: 7 yrs 4 mosResigned: 31 Mar 2018

Geoffrey Keith Howard Mason

Secretary

Tenure: 2 yrsResigned: 6 Jun 2016

Peter Charles Fletcher Hickson

Director

Tenure: 4 yrs 9 mosResigned: 26 Apr 2016

Michael Richardson

Director

Tenure: 11 mosResigned: 29 Feb 2016

Jeremy Richard Hague

Director

Tenure: 2 yrs 3 mosResigned: 30 Apr 2015

Theresa Casey

Secretary

Tenure: 11 mosResigned: 17 Jun 2014

Geoffrey Keith Howard Mason

Secretary

Tenure: 11 mosResigned: 12 Jul 2013

David Graham Brocksom

Director

Tenure: 5 yrs 3 mosResigned: 31 Dec 2012

Keith Louis Heller

Director

Tenure: 1 yrs 8 mosResigned: 7 Dec 2012

Gareth John Williams

Director

Tenure: 2 yrs 10 mosResigned: 7 Dec 2012

Richard Owen Michaelson

Director

Tenure: 5 yrs 2 mosResigned: 7 Dec 2012

Jeremy Rhodes

Secretary

Tenure: 3 mosResigned: 8 Aug 2012

Richard Andrew Cole

Secretary

Tenure: 7 yrs 2 mosResigned: 31 May 2012

Peter Frank Hazell

Director

Tenure: 8 yrs 3 mosResigned: 31 Dec 2011

Michael Rodney Toms

Director

Tenure: 5 yrs 1 mosResigned: 30 Jun 2011

Kevin Ian Whiteman

Director

Tenure: 3 yrs 9 mosResigned: 31 Mar 2011

Jonathan Simon Lloyd

Director

Tenure: 4 yrs 4 mosResigned: 15 Nov 2010

David Harold Jones

Director

Tenure: 7 yrs 10 mosResigned: 15 Nov 2010

Christopher Mawe

Director

Tenure: 3 yrs 6 mosResigned: 17 Sept 2007

Garold Ralph Spindler

Director

Tenure: 5 yrs 11 mosResigned: 1 Sept 2007

James Ian Keith Murray

Director

Tenure: 2 yrs 7 mosResigned: 30 Apr 2006

Graham Reid Menzies

Director

Tenure: 1 yrs 9 mosResigned: 9 Mar 2006

Melvin Garness

Director

Tenure: 9 yrs 10 mosResigned: 28 Oct 2004

Gordon Allister McPhie

Director

Tenure: –Resigned: 1 Oct 2004

Robert Neil Shrager

Director

Tenure: 9 yrs 10 mosResigned: 27 Apr 2004

Brian Lynn Staples

Director

Tenure: 4 yrs 3 mosResigned: 31 Dec 2003

John Harris Robinson

Director

Tenure: 5 yrs 6 mosResigned: 29 Apr 2003

Richard John Budge

Director

Tenure: –Resigned: 27 Feb 2001

Alan Naismith Binder

Director

Tenure: 4 yrs 5 mosResigned: 16 May 2000

Sir Ross Buckland

Director

Tenure: 4 yrs 5 mosResigned: 1 Oct 1999

George William Jarrett

Director

Tenure: –Resigned: 1 Sept 1999

William Rowell

Director

Tenure: 4 yrsResigned: 31 Dec 1998

Lord Amos Henry Chilver

Director

Tenure: 4 yrs 9 mosResigned: 1 Oct 1997

Peter Wheeldon Parkin

Director

Tenure: 3 yrs 2 mosResigned: 21 May 1996

Jonathan Paul Moulton

Director

Tenure: –Resigned: 24 Jun 1994

Graham Frederick Butler

Director

Tenure: –Resigned: 19 May 1993

Roger Anthony Frederick Heath

Director

Tenure: 7 mosResigned: 19 May 1993

Patrick Sampson O'brien

Director

Tenure: –Resigned: 22 Feb 1993

Christopher Mary Masterson

Director

Tenure: –Resigned: 1 Oct 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
Ruth Margaret Cooke	Director	19 Mar 2019	19 May 2025	6 yrs 2 mos	British
Steven Keith Underwood	Director	2 Aug 2010	31 Dec 2024	14 yrs 4 mos	British
Andrew Rolland Cunningham	Director	26 Apr 2016	31 Oct 2020	4 yrs 6 mos	British
Lisa Jane Clement	Director	15 Dec 2011	31 Oct 2020	8 yrs 10 mos	British
Anthony Donnelly	Independent Non-Executive Director	24 Mar 2015	30 Sept 2019	4 yrs 6 mos	British
Andrew Michael David Kirkman	Director	1 Jan 2016	30 Jun 2019	3 yrs 5 mos	British
Jonson Cox	Director	15 Nov 2010	31 Mar 2018	7 yrs 4 mos	British
Geoffrey Keith Howard Mason	Secretary	18 Jun 2014	6 Jun 2016	2 yrs	–
Peter Charles Fletcher Hickson	Director	1 Jul 2011	26 Apr 2016	4 yrs 9 mos	British
Michael Richardson	Director	24 Mar 2015	29 Feb 2016	11 mos	British
Jeremy Richard Hague	Director	1 Jan 2013	30 Apr 2015	2 yrs 3 mos	British
Theresa Casey	Secretary	3 Jul 2013	17 Jun 2014	11 mos	–
Geoffrey Keith Howard Mason	Secretary	8 Aug 2012	12 Jul 2013	11 mos	British
David Graham Brocksom	Director	18 Sept 2007	31 Dec 2012	5 yrs 3 mos	British
Keith Louis Heller	Director	19 Apr 2011	7 Dec 2012	1 yrs 8 mos	Canadian
Gareth John Williams	Director	15 Feb 2010	7 Dec 2012	2 yrs 10 mos	British
Richard Owen Michaelson	Director	2 Oct 2007	7 Dec 2012	5 yrs 2 mos	British
Jeremy Rhodes	Secretary	31 May 2012	8 Aug 2012	3 mos	British
Richard Andrew Cole	Secretary	29 Mar 2005	31 May 2012	7 yrs 2 mos	British
Peter Frank Hazell	Director	22 Sept 2003	31 Dec 2011	8 yrs 3 mos	British
Michael Rodney Toms	Director	3 May 2006	30 Jun 2011	5 yrs 1 mos	British
Kevin Ian Whiteman	Director	1 Jun 2007	31 Mar 2011	3 yrs 9 mos	British
Jonathan Simon Lloyd	Director	3 Jul 2006	15 Nov 2010	4 yrs 4 mos	British
David Harold Jones	Director	1 Jan 2003	15 Nov 2010	7 yrs 10 mos	British
Christopher Mawe	Director	1 Mar 2004	17 Sept 2007	3 yrs 6 mos	British
Garold Ralph Spindler	Director	23 Oct 2001	1 Sept 2007	5 yrs 11 mos	American
James Ian Keith Murray	Director	22 Sept 2003	30 Apr 2006	2 yrs 7 mos	British
Graham Reid Menzies	Director	1 Jun 2004	9 Mar 2006	1 yrs 9 mos	British
Melvin Garness	Director	30 Dec 1994	28 Oct 2004	9 yrs 10 mos	British
Gordon Allister McPhie	Director	–	1 Oct 2004	–	British
Robert Neil Shrager	Director	24 Jun 1994	27 Apr 2004	9 yrs 10 mos	British
Brian Lynn Staples	Director	1 Sept 1999	31 Dec 2003	4 yrs 3 mos	British
John Harris Robinson	Director	1 Oct 1997	29 Apr 2003	5 yrs 6 mos	British
Richard John Budge	Director	–	27 Feb 2001	–	British
Alan Naismith Binder	Director	19 Dec 1995	16 May 2000	4 yrs 5 mos	British
Sir Ross Buckland	Director	1 May 1995	1 Oct 1999	4 yrs 5 mos	Australian
George William Jarrett	Director	–	1 Sept 1999	–	British
William Rowell	Director	30 Dec 1994	31 Dec 1998	4 yrs	British
Lord Amos Henry Chilver	Director	26 Jan 1993	1 Oct 1997	4 yrs 9 mos	British
Peter Wheeldon Parkin	Director	3 Mar 1993	21 May 1996	3 yrs 2 mos	British
Jonathan Paul Moulton	Director	–	24 Jun 1994	–	British
Graham Frederick Butler	Director	–	19 May 1993	–	British
Roger Anthony Frederick Heath	Director	1 Oct 1992	19 May 1993	7 mos	British
Patrick Sampson O'brien	Director	–	22 Feb 1993	–	British
Christopher Mary Masterson	Director	–	1 Oct 1992	–	British

Board of Directors (23)

David Cameron

Chair

–

Alastair David Lyons

Chair

8 yrs 2 mosAge: 72British

Alastair Johnson

Chief Executive Officer

–

Lynda Margaret Shillaw

Chief Executive

5 yrs 6 mosAge: 61British

Pauline Davies

Chief Financial Officer

–

Katerina Jane Patmore

Chief Financial Officer

6 yrs 7 mosAge: 41British

Steven Croft

Non-Executive Director

–

Richard Laing

Non-Executive Director

–

Andrew Cunningham

Independent Non-Executive Director

–

Michael Davies

Non-Executive Director

–

Sarah Whitney

Non-Executive Director

–

Vicky Smith

Non-Executive Director

–

Patrick O’Donnell Bourke

Independent Non-Executive Director

–

Lisa Clement

Senior Independent Non-Executive Director

–

Steven Underwood

Non-Executive Director

–

Paul Martyn Bowes

Non-Executive Director

11 yrs 2 mosAge: 61British

Lisa Scenna

Independent Non-Executive Director

5 yrs 8 mosAge: 58Australian

Patrick Francis John O'Donnell Bourke

Independent Non-Executive Director

5 yrs 6 mosAge: 69British

Marzia Zafar

Independent Non-Executive Director

3 yrs 11 mosAge: 53American

Philip Anthony Redding

Independent Non-Executive Director

8 mosAge: 57British

Lynda Clark

Senior Independent Director

–

Angela Claire Bromfield

Senior Independent Director

7 yrs 1 mosAge: 63British

Christopher Michael Birch

General Counsel & Company Secretary

9 yrs 11 mos

Name	Role	Appointed	Tenure	Nationality
DC David Cameron	Chair	–	–	–
Alastair David Lyons	Chair	7 Mar 2018	8 yrs 2 mos	British
AJ Alastair Johnson	Chief Executive Officer	–	–	–
Lynda Margaret Shillaw	Chief Executive	1 Nov 2020	5 yrs 6 mos	British
PD Pauline Davies	Chief Financial Officer	–	–	–
Katerina Jane Patmore	Chief Financial Officer	1 Oct 2019	6 yrs 7 mos	British
SC Steven Croft	Non-Executive Director	–	–	–
RL Richard Laing	Non-Executive Director	–	–	–
Andrew Cunningham	Independent Non-Executive Director	–	–	–
MD Michael Davies	Non-Executive Director	–	–	–
SW Sarah Whitney	Non-Executive Director	–	–	–
VS Vicky Smith	Non-Executive Director	–	–	–
Patrick O’Donnell Bourke	Independent Non-Executive Director	–	–	–
Lisa Clement	Senior Independent Non-Executive Director	–	–	–
Steven Underwood	Non-Executive Director	–	–	–
Paul Martyn Bowes	Non-Executive Director	24 Mar 2015	11 yrs 2 mos	British
Lisa Scenna	Independent Non-Executive Director	1 Sept 2020	5 yrs 8 mos	Australian
Patrick Francis John O'Donnell Bourke	Independent Non-Executive Director	3 Nov 2020	5 yrs 6 mos	British
Marzia Zafar	Independent Non-Executive Director	1 Jun 2022	3 yrs 11 mos	American
Philip Anthony Redding	Independent Non-Executive Director	10 Sept 2025	8 mos	British
LC Lynda Clark	Senior Independent Director	–	–	–
Angela Claire Bromfield	Senior Independent Director	1 Apr 2019	7 yrs 1 mos	British
Christopher Michael Birch	General Counsel & Company Secretary	6 Jun 2016	9 yrs 11 mos	–

Director Remuneration (FYE 2020)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
O. Michaelson	Executive Director	£270,833	£16,281	£208,552	£13,923	£27,083	£536,672
K. Patmore	Executive Director	£200,000	£10,000	–	–	£20,000	£331,760
L. Shillaw	Executive Director	£66,666	£2,686	–	–	£6,666	£76,018
A. Lyons	Non-Executive Director	£160,000	–	–	–	–	£160,000
L. Clement	Non-Executive Director	£37,500	£6,250	–	–	£6,250	£50,000
A. Bromfield	Non-Executive Director	£45,000	£1,250	–	–	£1,250	£47,500
M. Bowes	Non-Executive Director	£45,000	–	–	–	–	£45,000
R. Cooke	Non-Executive Director	£45,000	–	–	–	–	£45,000
S. Underwood	Non-Executive Director	£45,000	–	–	–	–	£45,000
A. Cunningham	Non-Executive Director	£37,500	£6,250	–	–	–	£43,750
L. Scenna	Non-Executive Director	£15,000	–	–	–	–	£15,000
P. O’Donnell Bourke	Non-Executive Director	£7,500	–	–	–	–	£7,500

Prior year comparison (12 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
O. Michaelson	Executive Director	£316,250	£16,438	£139,783	£164,638	£31,625	£668,734
K. Patmore	Executive Director	£50,000	£2,500	–	–	£5,000	£57,500
L. Shillaw	Executive Director	–	–	–	–	–	–
A. Lyons	Non-Executive Director	£160,000	–	–	–	–	£160,000
A. Cunningham	Non-Executive Director	£45,000	£7,500	–	–	–	£60,000
L. Clement	Non-Executive Director	£45,000	£7,500	–	–	£7,500	£60,000
S. Underwood	Non-Executive Director	£45,000	–	–	–	–	£45,000
M. Bowes	Non-Executive Director	£45,000	–	–	–	–	£45,000
R. Cooke	Non-Executive Director	£35,308	–	–	–	–	£35,308
A. Bromfield	Non-Executive Director	£33,750	£7,500	–	–	£7,500	£33,750
P. O’Donnell Bourke	Non-Executive Director	–	–	–	–	–	–
L. Scenna	Non-Executive Director	–	–	–	–	–	–

Former Directors (45)

Ruth Margaret Cooke

Director

Tenure: 6 yrs 2 mosResigned: 19 May 2025

Steven Keith Underwood

Director

Tenure: 14 yrs 4 mosResigned: 31 Dec 2024

Andrew Rolland Cunningham

Director

Tenure: 4 yrs 6 mosResigned: 31 Oct 2020

Lisa Jane Clement

Director

Tenure: 8 yrs 10 mosResigned: 31 Oct 2020

Anthony Donnelly

Independent Non-Executive Director

Tenure: 4 yrs 6 mosResigned: 30 Sept 2019

Andrew Michael David Kirkman

Director

Tenure: 3 yrs 5 mosResigned: 30 Jun 2019

Jonson Cox

Director

Tenure: 7 yrs 4 mosResigned: 31 Mar 2018

Geoffrey Keith Howard Mason

Secretary

Tenure: 2 yrsResigned: 6 Jun 2016

Peter Charles Fletcher Hickson

Director

Tenure: 4 yrs 9 mosResigned: 26 Apr 2016

Michael Richardson

Director

Tenure: 11 mosResigned: 29 Feb 2016

Jeremy Richard Hague

Director

Tenure: 2 yrs 3 mosResigned: 30 Apr 2015

Theresa Casey

Secretary

Tenure: 11 mosResigned: 17 Jun 2014

Geoffrey Keith Howard Mason

Secretary

Tenure: 11 mosResigned: 12 Jul 2013

David Graham Brocksom

Director

Tenure: 5 yrs 3 mosResigned: 31 Dec 2012

Keith Louis Heller

Director

Tenure: 1 yrs 8 mosResigned: 7 Dec 2012

Gareth John Williams

Director

Tenure: 2 yrs 10 mosResigned: 7 Dec 2012

Richard Owen Michaelson

Director

Tenure: 5 yrs 2 mosResigned: 7 Dec 2012

Jeremy Rhodes

Secretary

Tenure: 3 mosResigned: 8 Aug 2012

Richard Andrew Cole

Secretary

Tenure: 7 yrs 2 mosResigned: 31 May 2012

Peter Frank Hazell

Director

Tenure: 8 yrs 3 mosResigned: 31 Dec 2011

Michael Rodney Toms

Director

Tenure: 5 yrs 1 mosResigned: 30 Jun 2011

Kevin Ian Whiteman

Director

Tenure: 3 yrs 9 mosResigned: 31 Mar 2011

Jonathan Simon Lloyd

Director

Tenure: 4 yrs 4 mosResigned: 15 Nov 2010

David Harold Jones

Director

Tenure: 7 yrs 10 mosResigned: 15 Nov 2010

Christopher Mawe

Director

Tenure: 3 yrs 6 mosResigned: 17 Sept 2007

Garold Ralph Spindler

Director

Tenure: 5 yrs 11 mosResigned: 1 Sept 2007

James Ian Keith Murray

Director

Tenure: 2 yrs 7 mosResigned: 30 Apr 2006

Graham Reid Menzies

Director

Tenure: 1 yrs 9 mosResigned: 9 Mar 2006

Melvin Garness

Director

Tenure: 9 yrs 10 mosResigned: 28 Oct 2004

Gordon Allister McPhie

Director

Tenure: –Resigned: 1 Oct 2004

Robert Neil Shrager

Director

Tenure: 9 yrs 10 mosResigned: 27 Apr 2004

Brian Lynn Staples

Director

Tenure: 4 yrs 3 mosResigned: 31 Dec 2003

John Harris Robinson

Director

Tenure: 5 yrs 6 mosResigned: 29 Apr 2003

Richard John Budge

Director

Tenure: –Resigned: 27 Feb 2001

Alan Naismith Binder

Director

Tenure: 4 yrs 5 mosResigned: 16 May 2000

Sir Ross Buckland

Director

Tenure: 4 yrs 5 mosResigned: 1 Oct 1999

George William Jarrett

Director

Tenure: –Resigned: 1 Sept 1999

William Rowell

Director

Tenure: 4 yrsResigned: 31 Dec 1998

Lord Amos Henry Chilver

Director

Tenure: 4 yrs 9 mosResigned: 1 Oct 1997

Peter Wheeldon Parkin

Director

Tenure: 3 yrs 2 mosResigned: 21 May 1996

Jonathan Paul Moulton

Director

Tenure: –Resigned: 24 Jun 1994

Graham Frederick Butler

Director

Tenure: –Resigned: 19 May 1993

Roger Anthony Frederick Heath

Director

Tenure: 7 mosResigned: 19 May 1993

Patrick Sampson O'brien

Director

Tenure: –Resigned: 22 Feb 1993

Christopher Mary Masterson

Director

Tenure: –Resigned: 1 Oct 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
Ruth Margaret Cooke	Director	19 Mar 2019	19 May 2025	6 yrs 2 mos	British
Steven Keith Underwood	Director	2 Aug 2010	31 Dec 2024	14 yrs 4 mos	British
Andrew Rolland Cunningham	Director	26 Apr 2016	31 Oct 2020	4 yrs 6 mos	British
Lisa Jane Clement	Director	15 Dec 2011	31 Oct 2020	8 yrs 10 mos	British
Anthony Donnelly	Independent Non-Executive Director	24 Mar 2015	30 Sept 2019	4 yrs 6 mos	British
Andrew Michael David Kirkman	Director	1 Jan 2016	30 Jun 2019	3 yrs 5 mos	British
Jonson Cox	Director	15 Nov 2010	31 Mar 2018	7 yrs 4 mos	British
Geoffrey Keith Howard Mason	Secretary	18 Jun 2014	6 Jun 2016	2 yrs	–
Peter Charles Fletcher Hickson	Director	1 Jul 2011	26 Apr 2016	4 yrs 9 mos	British
Michael Richardson	Director	24 Mar 2015	29 Feb 2016	11 mos	British
Jeremy Richard Hague	Director	1 Jan 2013	30 Apr 2015	2 yrs 3 mos	British
Theresa Casey	Secretary	3 Jul 2013	17 Jun 2014	11 mos	–
Geoffrey Keith Howard Mason	Secretary	8 Aug 2012	12 Jul 2013	11 mos	British
David Graham Brocksom	Director	18 Sept 2007	31 Dec 2012	5 yrs 3 mos	British
Keith Louis Heller	Director	19 Apr 2011	7 Dec 2012	1 yrs 8 mos	Canadian
Gareth John Williams	Director	15 Feb 2010	7 Dec 2012	2 yrs 10 mos	British
Richard Owen Michaelson	Director	2 Oct 2007	7 Dec 2012	5 yrs 2 mos	British
Jeremy Rhodes	Secretary	31 May 2012	8 Aug 2012	3 mos	British
Richard Andrew Cole	Secretary	29 Mar 2005	31 May 2012	7 yrs 2 mos	British
Peter Frank Hazell	Director	22 Sept 2003	31 Dec 2011	8 yrs 3 mos	British
Michael Rodney Toms	Director	3 May 2006	30 Jun 2011	5 yrs 1 mos	British
Kevin Ian Whiteman	Director	1 Jun 2007	31 Mar 2011	3 yrs 9 mos	British
Jonathan Simon Lloyd	Director	3 Jul 2006	15 Nov 2010	4 yrs 4 mos	British
David Harold Jones	Director	1 Jan 2003	15 Nov 2010	7 yrs 10 mos	British
Christopher Mawe	Director	1 Mar 2004	17 Sept 2007	3 yrs 6 mos	British
Garold Ralph Spindler	Director	23 Oct 2001	1 Sept 2007	5 yrs 11 mos	American
James Ian Keith Murray	Director	22 Sept 2003	30 Apr 2006	2 yrs 7 mos	British
Graham Reid Menzies	Director	1 Jun 2004	9 Mar 2006	1 yrs 9 mos	British
Melvin Garness	Director	30 Dec 1994	28 Oct 2004	9 yrs 10 mos	British
Gordon Allister McPhie	Director	–	1 Oct 2004	–	British
Robert Neil Shrager	Director	24 Jun 1994	27 Apr 2004	9 yrs 10 mos	British
Brian Lynn Staples	Director	1 Sept 1999	31 Dec 2003	4 yrs 3 mos	British
John Harris Robinson	Director	1 Oct 1997	29 Apr 2003	5 yrs 6 mos	British
Richard John Budge	Director	–	27 Feb 2001	–	British
Alan Naismith Binder	Director	19 Dec 1995	16 May 2000	4 yrs 5 mos	British
Sir Ross Buckland	Director	1 May 1995	1 Oct 1999	4 yrs 5 mos	Australian
George William Jarrett	Director	–	1 Sept 1999	–	British
William Rowell	Director	30 Dec 1994	31 Dec 1998	4 yrs	British
Lord Amos Henry Chilver	Director	26 Jan 1993	1 Oct 1997	4 yrs 9 mos	British
Peter Wheeldon Parkin	Director	3 Mar 1993	21 May 1996	3 yrs 2 mos	British
Jonathan Paul Moulton	Director	–	24 Jun 1994	–	British
Graham Frederick Butler	Director	–	19 May 1993	–	British
Roger Anthony Frederick Heath	Director	1 Oct 1992	19 May 1993	7 mos	British
Patrick Sampson O'brien	Director	–	22 Feb 1993	–	British
Christopher Mary Masterson	Director	–	1 Oct 1992	–	British

Board of Directors (23)

David Cameron

Chair

–

Alastair David Lyons

Chair

8 yrs 2 mosAge: 72British

Alastair Johnson

Chief Executive Officer

–

Lynda Margaret Shillaw

Chief Executive

5 yrs 6 mosAge: 61British

Pauline Davies

Chief Financial Officer

–

Katerina Jane Patmore

Chief Financial Officer

6 yrs 7 mosAge: 41British

Steven Croft

Non-Executive Director

–

Richard Laing

Non-Executive Director

–

Andrew Cunningham

Independent Non-Executive Director

–

Michael Davies

Non-Executive Director

–

Sarah Whitney

Non-Executive Director

–

Vicky Smith

Non-Executive Director

–

Patrick O’Donnell Bourke

Independent Non-Executive Director

–

Lisa Clement

Senior Independent Non-Executive Director

–

Steven Underwood

Non-Executive Director

–

Paul Martyn Bowes

Non-Executive Director

11 yrs 2 mosAge: 61British

Lisa Scenna

Independent Non-Executive Director

5 yrs 8 mosAge: 58Australian

Patrick Francis John O'Donnell Bourke

Independent Non-Executive Director

5 yrs 6 mosAge: 69British

Marzia Zafar

Independent Non-Executive Director

3 yrs 11 mosAge: 53American

Philip Anthony Redding

Independent Non-Executive Director

8 mosAge: 57British

Lynda Clark

Senior Independent Director

–

Angela Claire Bromfield

Senior Independent Director

7 yrs 1 mosAge: 63British

Christopher Michael Birch

General Counsel & Company Secretary

9 yrs 11 mos

Name	Role	Appointed	Tenure	Nationality
DC David Cameron	Chair	–	–	–
Alastair David Lyons	Chair	7 Mar 2018	8 yrs 2 mos	British
AJ Alastair Johnson	Chief Executive Officer	–	–	–
Lynda Margaret Shillaw	Chief Executive	1 Nov 2020	5 yrs 6 mos	British
PD Pauline Davies	Chief Financial Officer	–	–	–
Katerina Jane Patmore	Chief Financial Officer	1 Oct 2019	6 yrs 7 mos	British
SC Steven Croft	Non-Executive Director	–	–	–
RL Richard Laing	Non-Executive Director	–	–	–
Andrew Cunningham	Independent Non-Executive Director	–	–	–
MD Michael Davies	Non-Executive Director	–	–	–
SW Sarah Whitney	Non-Executive Director	–	–	–
VS Vicky Smith	Non-Executive Director	–	–	–
Patrick O’Donnell Bourke	Independent Non-Executive Director	–	–	–
Lisa Clement	Senior Independent Non-Executive Director	–	–	–
Steven Underwood	Non-Executive Director	–	–	–
Paul Martyn Bowes	Non-Executive Director	24 Mar 2015	11 yrs 2 mos	British
Lisa Scenna	Independent Non-Executive Director	1 Sept 2020	5 yrs 8 mos	Australian
Patrick Francis John O'Donnell Bourke	Independent Non-Executive Director	3 Nov 2020	5 yrs 6 mos	British
Marzia Zafar	Independent Non-Executive Director	1 Jun 2022	3 yrs 11 mos	American
Philip Anthony Redding	Independent Non-Executive Director	10 Sept 2025	8 mos	British
LC Lynda Clark	Senior Independent Director	–	–	–
Angela Claire Bromfield	Senior Independent Director	1 Apr 2019	7 yrs 1 mos	British
Christopher Michael Birch	General Counsel & Company Secretary	6 Jun 2016	9 yrs 11 mos	–

Director Remuneration (FYE 2020)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
O. Michaelson	Executive Director	£270,833	£16,281	£208,552	£13,923	£27,083	£536,672
K. Patmore	Executive Director	£200,000	£10,000	–	–	£20,000	£331,760
L. Shillaw	Executive Director	£66,666	£2,686	–	–	£6,666	£76,018
A. Lyons	Non-Executive Director	£160,000	–	–	–	–	£160,000
L. Clement	Non-Executive Director	£37,500	£6,250	–	–	£6,250	£50,000
A. Bromfield	Non-Executive Director	£45,000	£1,250	–	–	£1,250	£47,500
M. Bowes	Non-Executive Director	£45,000	–	–	–	–	£45,000
R. Cooke	Non-Executive Director	£45,000	–	–	–	–	£45,000
S. Underwood	Non-Executive Director	£45,000	–	–	–	–	£45,000
A. Cunningham	Non-Executive Director	£37,500	£6,250	–	–	–	£43,750
L. Scenna	Non-Executive Director	£15,000	–	–	–	–	£15,000
P. O’Donnell Bourke	Non-Executive Director	£7,500	–	–	–	–	£7,500

Prior year comparison (12 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
O. Michaelson	Executive Director	£316,250	£16,438	£139,783	£164,638	£31,625	£668,734
K. Patmore	Executive Director	£50,000	£2,500	–	–	£5,000	£57,500
L. Shillaw	Executive Director	–	–	–	–	–	–
A. Lyons	Non-Executive Director	£160,000	–	–	–	–	£160,000
A. Cunningham	Non-Executive Director	£45,000	£7,500	–	–	–	£60,000
L. Clement	Non-Executive Director	£45,000	£7,500	–	–	£7,500	£60,000
S. Underwood	Non-Executive Director	£45,000	–	–	–	–	£45,000
M. Bowes	Non-Executive Director	£45,000	–	–	–	–	£45,000
R. Cooke	Non-Executive Director	£35,308	–	–	–	–	£35,308
A. Bromfield	Non-Executive Director	£33,750	£7,500	–	–	£7,500	£33,750
P. O’Donnell Bourke	Non-Executive Director	–	–	–	–	–	–
L. Scenna	Non-Executive Director	–	–	–	–	–	–

Former Directors (45)

Ruth Margaret Cooke

Director

Tenure: 6 yrs 2 mosResigned: 19 May 2025

Steven Keith Underwood

Director

Tenure: 14 yrs 4 mosResigned: 31 Dec 2024

Andrew Rolland Cunningham

Director

Tenure: 4 yrs 6 mosResigned: 31 Oct 2020

Lisa Jane Clement

Director

Tenure: 8 yrs 10 mosResigned: 31 Oct 2020

Anthony Donnelly

Independent Non-Executive Director

Tenure: 4 yrs 6 mosResigned: 30 Sept 2019

Andrew Michael David Kirkman

Director

Tenure: 3 yrs 5 mosResigned: 30 Jun 2019

Jonson Cox

Director

Tenure: 7 yrs 4 mosResigned: 31 Mar 2018

Geoffrey Keith Howard Mason

Secretary

Tenure: 2 yrsResigned: 6 Jun 2016

Peter Charles Fletcher Hickson

Director

Tenure: 4 yrs 9 mosResigned: 26 Apr 2016

Michael Richardson

Director

Tenure: 11 mosResigned: 29 Feb 2016

Jeremy Richard Hague

Director

Tenure: 2 yrs 3 mosResigned: 30 Apr 2015

Theresa Casey

Secretary

Tenure: 11 mosResigned: 17 Jun 2014

Geoffrey Keith Howard Mason

Secretary

Tenure: 11 mosResigned: 12 Jul 2013

David Graham Brocksom

Director

Tenure: 5 yrs 3 mosResigned: 31 Dec 2012

Keith Louis Heller

Director

Tenure: 1 yrs 8 mosResigned: 7 Dec 2012

Gareth John Williams

Director

Tenure: 2 yrs 10 mosResigned: 7 Dec 2012

Richard Owen Michaelson

Director

Tenure: 5 yrs 2 mosResigned: 7 Dec 2012

Jeremy Rhodes

Secretary

Tenure: 3 mosResigned: 8 Aug 2012

Richard Andrew Cole

Secretary

Tenure: 7 yrs 2 mosResigned: 31 May 2012

Peter Frank Hazell

Director

Tenure: 8 yrs 3 mosResigned: 31 Dec 2011

Michael Rodney Toms

Director

Tenure: 5 yrs 1 mosResigned: 30 Jun 2011

Kevin Ian Whiteman

Director

Tenure: 3 yrs 9 mosResigned: 31 Mar 2011

Jonathan Simon Lloyd

Director

Tenure: 4 yrs 4 mosResigned: 15 Nov 2010

David Harold Jones

Director

Tenure: 7 yrs 10 mosResigned: 15 Nov 2010

Christopher Mawe

Director

Tenure: 3 yrs 6 mosResigned: 17 Sept 2007

Garold Ralph Spindler

Director

Tenure: 5 yrs 11 mosResigned: 1 Sept 2007

James Ian Keith Murray

Director

Tenure: 2 yrs 7 mosResigned: 30 Apr 2006

Graham Reid Menzies

Director

Tenure: 1 yrs 9 mosResigned: 9 Mar 2006

Melvin Garness

Director

Tenure: 9 yrs 10 mosResigned: 28 Oct 2004

Gordon Allister McPhie

Director

Tenure: –Resigned: 1 Oct 2004

Robert Neil Shrager

Director

Tenure: 9 yrs 10 mosResigned: 27 Apr 2004

Brian Lynn Staples

Director

Tenure: 4 yrs 3 mosResigned: 31 Dec 2003

John Harris Robinson

Director

Tenure: 5 yrs 6 mosResigned: 29 Apr 2003

Richard John Budge

Director

Tenure: –Resigned: 27 Feb 2001

Alan Naismith Binder

Director

Tenure: 4 yrs 5 mosResigned: 16 May 2000

Sir Ross Buckland

Director

Tenure: 4 yrs 5 mosResigned: 1 Oct 1999

George William Jarrett

Director

Tenure: –Resigned: 1 Sept 1999

William Rowell

Director

Tenure: 4 yrsResigned: 31 Dec 1998

Lord Amos Henry Chilver

Director

Tenure: 4 yrs 9 mosResigned: 1 Oct 1997

Peter Wheeldon Parkin

Director

Tenure: 3 yrs 2 mosResigned: 21 May 1996

Jonathan Paul Moulton

Director

Tenure: –Resigned: 24 Jun 1994

Graham Frederick Butler

Director

Tenure: –Resigned: 19 May 1993

Roger Anthony Frederick Heath

Director

Tenure: 7 mosResigned: 19 May 1993

Patrick Sampson O'brien

Director

Tenure: –Resigned: 22 Feb 1993

Christopher Mary Masterson

Director

Tenure: –Resigned: 1 Oct 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
Ruth Margaret Cooke	Director	19 Mar 2019	19 May 2025	6 yrs 2 mos	British
Steven Keith Underwood	Director	2 Aug 2010	31 Dec 2024	14 yrs 4 mos	British
Andrew Rolland Cunningham	Director	26 Apr 2016	31 Oct 2020	4 yrs 6 mos	British
Lisa Jane Clement	Director	15 Dec 2011	31 Oct 2020	8 yrs 10 mos	British
Anthony Donnelly	Independent Non-Executive Director	24 Mar 2015	30 Sept 2019	4 yrs 6 mos	British
Andrew Michael David Kirkman	Director	1 Jan 2016	30 Jun 2019	3 yrs 5 mos	British
Jonson Cox	Director	15 Nov 2010	31 Mar 2018	7 yrs 4 mos	British
Geoffrey Keith Howard Mason	Secretary	18 Jun 2014	6 Jun 2016	2 yrs	–
Peter Charles Fletcher Hickson	Director	1 Jul 2011	26 Apr 2016	4 yrs 9 mos	British
Michael Richardson	Director	24 Mar 2015	29 Feb 2016	11 mos	British
Jeremy Richard Hague	Director	1 Jan 2013	30 Apr 2015	2 yrs 3 mos	British
Theresa Casey	Secretary	3 Jul 2013	17 Jun 2014	11 mos	–
Geoffrey Keith Howard Mason	Secretary	8 Aug 2012	12 Jul 2013	11 mos	British
David Graham Brocksom	Director	18 Sept 2007	31 Dec 2012	5 yrs 3 mos	British
Keith Louis Heller	Director	19 Apr 2011	7 Dec 2012	1 yrs 8 mos	Canadian
Gareth John Williams	Director	15 Feb 2010	7 Dec 2012	2 yrs 10 mos	British
Richard Owen Michaelson	Director	2 Oct 2007	7 Dec 2012	5 yrs 2 mos	British
Jeremy Rhodes	Secretary	31 May 2012	8 Aug 2012	3 mos	British
Richard Andrew Cole	Secretary	29 Mar 2005	31 May 2012	7 yrs 2 mos	British
Peter Frank Hazell	Director	22 Sept 2003	31 Dec 2011	8 yrs 3 mos	British
Michael Rodney Toms	Director	3 May 2006	30 Jun 2011	5 yrs 1 mos	British
Kevin Ian Whiteman	Director	1 Jun 2007	31 Mar 2011	3 yrs 9 mos	British
Jonathan Simon Lloyd	Director	3 Jul 2006	15 Nov 2010	4 yrs 4 mos	British
David Harold Jones	Director	1 Jan 2003	15 Nov 2010	7 yrs 10 mos	British
Christopher Mawe	Director	1 Mar 2004	17 Sept 2007	3 yrs 6 mos	British
Garold Ralph Spindler	Director	23 Oct 2001	1 Sept 2007	5 yrs 11 mos	American
James Ian Keith Murray	Director	22 Sept 2003	30 Apr 2006	2 yrs 7 mos	British
Graham Reid Menzies	Director	1 Jun 2004	9 Mar 2006	1 yrs 9 mos	British
Melvin Garness	Director	30 Dec 1994	28 Oct 2004	9 yrs 10 mos	British
Gordon Allister McPhie	Director	–	1 Oct 2004	–	British
Robert Neil Shrager	Director	24 Jun 1994	27 Apr 2004	9 yrs 10 mos	British
Brian Lynn Staples	Director	1 Sept 1999	31 Dec 2003	4 yrs 3 mos	British
John Harris Robinson	Director	1 Oct 1997	29 Apr 2003	5 yrs 6 mos	British
Richard John Budge	Director	–	27 Feb 2001	–	British
Alan Naismith Binder	Director	19 Dec 1995	16 May 2000	4 yrs 5 mos	British
Sir Ross Buckland	Director	1 May 1995	1 Oct 1999	4 yrs 5 mos	Australian
George William Jarrett	Director	–	1 Sept 1999	–	British
William Rowell	Director	30 Dec 1994	31 Dec 1998	4 yrs	British
Lord Amos Henry Chilver	Director	26 Jan 1993	1 Oct 1997	4 yrs 9 mos	British
Peter Wheeldon Parkin	Director	3 Mar 1993	21 May 1996	3 yrs 2 mos	British
Jonathan Paul Moulton	Director	–	24 Jun 1994	–	British
Graham Frederick Butler	Director	–	19 May 1993	–	British
Roger Anthony Frederick Heath	Director	1 Oct 1992	19 May 1993	7 mos	British
Patrick Sampson O'brien	Director	–	22 Feb 1993	–	British
Christopher Mary Masterson	Director	–	1 Oct 1992	–	British