Harworth Group plc (HWG) Board of Directors | Ticker

/Equities/XLON/HWG/Directors

Harworth Group plc Directors

/Equities/XLON/HWG/Directors

Harworth Group plc Directors

Board of Directors (30)

David Cameron

Chair

–

Alastair David Lyons

Chair

8 yrs 7 mosAge: 73British

Alastair Johnson

Chief Executive Officer

–

Pauline Davies

Chief Financial Officer

–

Graham Sadler

managing director

–

Steven Croft

Non-Executive Director

–

Richard Laing

Non-Executive Director

–

Lisa Clement

Senior Independent Non-Executive Director

–

Andrew Cunningham

Independent Non-Executive Director

–

Michael Davies

Non-Executive Director

–

Sarah Whitney

Non-Executive Director

–

Vicky Smith

Non-Executive Director

–

Paul Martyn Bowes

Non-Executive Director

11 yrs 7 mosAge: 62British

Angela Claire Bromfield

Non-Executive Director

7 yrs 6 mosAge: 63British

Katerina Jane Patmore

Executive Director

7 yrsAge: 41British

Lisa Scenna

Non-Executive Director

6 yrs 1 mosAge: 58Australian

Lynda Margaret Shillaw

Executive Director

5 yrs 11 mosAge: 61British

Patrick Francis John O'Donnell Bourke

Non-Executive Director

5 yrs 11 mosAge: 69British

Marzia Zafar

Non-Executive Director

4 yrs 4 mosAge: 54American

Philip Anthony Redding

Non-Executive Director

1 yrs 1 mosAge: 57British

Anthony James Quinlan

Independent Non-Executive Director

4 mosAge: 61British

Steven Keith Underwood

Non-Executive Director

0 mosAge: 52British

Lynda Clark

Senior Independent Director

–

Kerry Featherstone

head of operations

–

Prof Keith Ridgway, CBE

AMRC executive dean

–

Iain Thomson

partnerships manager

–

Christopher Michael Birch

General Counsel & Company Secretary

10 yrs 4 mos

Ian Graeme Lloyd Charnock

Director

0 mosAge: 64British

John Peter Whittaker

Director

0 mosAge: 44British

Mark Whitworth

Director

0 mosAge: 60British

Name	Role	Appointed	Tenure	Nationality
DC David Cameron	Chair	–	–	–
Alastair David Lyons	Chair	7 Mar 2018	8 yrs 7 mos	British
AJ Alastair Johnson	Chief Executive Officer	–	–	–
PD Pauline Davies	Chief Financial Officer	–	–	–
GS Graham Sadler	managing director	–	–	–
SC Steven Croft	Non-Executive Director	–	–	–
RL Richard Laing	Non-Executive Director	–	–	–
Lisa Clement	Senior Independent 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	–	–	–
Paul Martyn Bowes	Non-Executive Director	24 Mar 2015	11 yrs 7 mos	British
Angela Claire Bromfield	Non-Executive Director	1 Apr 2019	7 yrs 6 mos	British
Katerina Jane Patmore	Executive Director	1 Oct 2019	7 yrs	British
Lisa Scenna	Non-Executive Director	1 Sept 2020	6 yrs 1 mos	Australian
Lynda Margaret Shillaw	Executive Director	1 Nov 2020	5 yrs 11 mos	British
Patrick Francis John O'Donnell Bourke	Non-Executive Director	3 Nov 2020	5 yrs 11 mos	British
Marzia Zafar	Non-Executive Director	1 Jun 2022	4 yrs 4 mos	American
Philip Anthony Redding	Non-Executive Director	10 Sept 2025	1 yrs 1 mos	British
Anthony James Quinlan	Independent Non-Executive Director	1 Jun 2026	4 mos	British
Steven Keith Underwood	Non-Executive Director	2 Oct 2026	0 mos	British
LC Lynda Clark	Senior Independent Director	–	–	–
KF Kerry Featherstone	head of operations	–	–	–
PK Prof Keith Ridgway, CBE	AMRC executive dean	–	–	–
IT Iain Thomson	partnerships manager	–	–	–
Christopher Michael Birch	General Counsel & Company Secretary	6 Jun 2016	10 yrs 4 mos	–
IG Ian Graeme Lloyd Charnock	Director	2 Oct 2026	0 mos	British
JP John Peter Whittaker	Director	2 Oct 2026	0 mos	British
MW Mark Whitworth	Director	2 Oct 2026	0 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Alastair Lyons	Chair	£211,750	–	–	–	–	–	£211,750
Lynda Shillaw	Executive Director	£540,750	£19,197	£454,230	£283,979	£54,075	£7,200	£1,359,431
Kitty Patmore	Executive Director	£254,912	£17,977	£246,420	£199,357	£35,203	£7,200	£761,069
Angela Bromfield	Non-Executive Director	£58,500	–	–	–	–	–	£82,533
Patricia O’Donnell Bourke	Non-Executive Director	£58,500	–	–	–	–	–	£68,800
Mark Bowes	Non-Executive Director	£58,500	–	–	–	–	–	£58,500
Lisa Scenna	Non-Executive Director	£58,500	–	–	–	–	–	£58,500
Muzammil Zafar	Non-Executive Director	£58,500	–	–	–	–	–	£58,500
Ruth Cooke	Non-Executive Director	£22,425	–	–	–	–	–	£22,425
Phil Redding	Non-Executive Director	£18,000	–	–	–	–	–	£18,000

Prior year comparison (9 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Alastair Lyons	Chair	£188,715	–	–	–	–	–	£188,715
Lynda Shillaw	Executive Director	£525,000	£20,486	£787,500	£191,310	£52,500	£10,567	£1,587,363
Kitty Patmore	Executive Director	£341,775	£22,446	£427,219	£185,886	£34,178	£7,200	£1,018,704
Angela Bromfield	Non-Executive Director	£53,076	–	–	–	–	–	£78,433
Patricia O’Donnell Bourke	Non-Executive Director	£53,076	–	–	–	–	–	£62,447
Mark Bowes	Non-Executive Director	£53,076	–	–	–	–	–	£53,076
Lisa Scenna	Non-Executive Director	£53,076	–	–	–	–	–	£53,076
Ruth Cooke	Non-Executive Director	£53,076	–	–	–	–	–	£53,076
Muzammil Zafar	Non-Executive Director	£53,076	–	–	–	–	–	£53,076

Former Directors (45)

Ruth Margaret Cooke

Non-Executive Director

Tenure: 6 yrs 2 mosResigned: 19 May 2025

Steven Keith Underwood

Non-Executive Director

Tenure: 14 yrs 4 mosResigned: 31 Dec 2024

Andrew Rolland Cunningham

Non-Executive Director

Tenure: 4 yrs 6 mosResigned: 31 Oct 2020

Lisa Jane Clement

Senior Independent 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

Executive 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

Chair

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	Non-Executive Director	19 Mar 2019	19 May 2025	6 yrs 2 mos	British
Steven Keith Underwood	Non-Executive Director	2 Aug 2010	31 Dec 2024	14 yrs 4 mos	British
Andrew Rolland Cunningham	Non-Executive Director	26 Apr 2016	31 Oct 2020	4 yrs 6 mos	British
Lisa Jane Clement	Senior Independent 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	Executive 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	Chair	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 (30)

David Cameron

Chair

–

Alastair David Lyons

Chair

8 yrs 7 mosAge: 73British

Alastair Johnson

Chief Executive Officer

–

Pauline Davies

Chief Financial Officer

–

Graham Sadler

managing director

–

Steven Croft

Non-Executive Director

–

Richard Laing

Non-Executive Director

–

Lisa Clement

Senior Independent Non-Executive Director

–

Andrew Cunningham

Independent Non-Executive Director

–

Michael Davies

Non-Executive Director

–

Sarah Whitney

Non-Executive Director

–

Vicky Smith

Non-Executive Director

–

Paul Martyn Bowes

Non-Executive Director

11 yrs 7 mosAge: 62British

Angela Claire Bromfield

Non-Executive Director

7 yrs 6 mosAge: 63British

Katerina Jane Patmore

Executive Director

7 yrsAge: 41British

Lisa Scenna

Non-Executive Director

6 yrs 1 mosAge: 58Australian

Lynda Margaret Shillaw

Executive Director

5 yrs 11 mosAge: 61British

Patrick Francis John O'Donnell Bourke

Non-Executive Director

5 yrs 11 mosAge: 69British

Marzia Zafar

Non-Executive Director

4 yrs 4 mosAge: 54American

Philip Anthony Redding

Non-Executive Director

1 yrs 1 mosAge: 57British

Anthony James Quinlan

Independent Non-Executive Director

4 mosAge: 61British

Steven Keith Underwood

Non-Executive Director

0 mosAge: 52British

Lynda Clark

Senior Independent Director

–

Kerry Featherstone

head of operations

–

Prof Keith Ridgway, CBE

AMRC executive dean

–

Iain Thomson

partnerships manager

–

Christopher Michael Birch

General Counsel & Company Secretary

10 yrs 4 mos

Ian Graeme Lloyd Charnock

Director

0 mosAge: 64British

John Peter Whittaker

Director

0 mosAge: 44British

Mark Whitworth

Director

0 mosAge: 60British

Name	Role	Appointed	Tenure	Nationality
DC David Cameron	Chair	–	–	–
Alastair David Lyons	Chair	7 Mar 2018	8 yrs 7 mos	British
AJ Alastair Johnson	Chief Executive Officer	–	–	–
PD Pauline Davies	Chief Financial Officer	–	–	–
GS Graham Sadler	managing director	–	–	–
SC Steven Croft	Non-Executive Director	–	–	–
RL Richard Laing	Non-Executive Director	–	–	–
Lisa Clement	Senior Independent 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	–	–	–
Paul Martyn Bowes	Non-Executive Director	24 Mar 2015	11 yrs 7 mos	British
Angela Claire Bromfield	Non-Executive Director	1 Apr 2019	7 yrs 6 mos	British
Katerina Jane Patmore	Executive Director	1 Oct 2019	7 yrs	British
Lisa Scenna	Non-Executive Director	1 Sept 2020	6 yrs 1 mos	Australian
Lynda Margaret Shillaw	Executive Director	1 Nov 2020	5 yrs 11 mos	British
Patrick Francis John O'Donnell Bourke	Non-Executive Director	3 Nov 2020	5 yrs 11 mos	British
Marzia Zafar	Non-Executive Director	1 Jun 2022	4 yrs 4 mos	American
Philip Anthony Redding	Non-Executive Director	10 Sept 2025	1 yrs 1 mos	British
Anthony James Quinlan	Independent Non-Executive Director	1 Jun 2026	4 mos	British
Steven Keith Underwood	Non-Executive Director	2 Oct 2026	0 mos	British
LC Lynda Clark	Senior Independent Director	–	–	–
KF Kerry Featherstone	head of operations	–	–	–
PK Prof Keith Ridgway, CBE	AMRC executive dean	–	–	–
IT Iain Thomson	partnerships manager	–	–	–
Christopher Michael Birch	General Counsel & Company Secretary	6 Jun 2016	10 yrs 4 mos	–
IG Ian Graeme Lloyd Charnock	Director	2 Oct 2026	0 mos	British
JP John Peter Whittaker	Director	2 Oct 2026	0 mos	British
MW Mark Whitworth	Director	2 Oct 2026	0 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Alastair Lyons	Chair	£211,750	–	–	–	–	–	£211,750
Lynda Shillaw	Executive Director	£540,750	£19,197	£454,230	£283,979	£54,075	£7,200	£1,359,431
Kitty Patmore	Executive Director	£254,912	£17,977	£246,420	£199,357	£35,203	£7,200	£761,069
Angela Bromfield	Non-Executive Director	£58,500	–	–	–	–	–	£82,533
Patricia O’Donnell Bourke	Non-Executive Director	£58,500	–	–	–	–	–	£68,800
Mark Bowes	Non-Executive Director	£58,500	–	–	–	–	–	£58,500
Lisa Scenna	Non-Executive Director	£58,500	–	–	–	–	–	£58,500
Muzammil Zafar	Non-Executive Director	£58,500	–	–	–	–	–	£58,500
Ruth Cooke	Non-Executive Director	£22,425	–	–	–	–	–	£22,425
Phil Redding	Non-Executive Director	£18,000	–	–	–	–	–	£18,000

Prior year comparison (9 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Alastair Lyons	Chair	£188,715	–	–	–	–	–	£188,715
Lynda Shillaw	Executive Director	£525,000	£20,486	£787,500	£191,310	£52,500	£10,567	£1,587,363
Kitty Patmore	Executive Director	£341,775	£22,446	£427,219	£185,886	£34,178	£7,200	£1,018,704
Angela Bromfield	Non-Executive Director	£53,076	–	–	–	–	–	£78,433
Patricia O’Donnell Bourke	Non-Executive Director	£53,076	–	–	–	–	–	£62,447
Mark Bowes	Non-Executive Director	£53,076	–	–	–	–	–	£53,076
Lisa Scenna	Non-Executive Director	£53,076	–	–	–	–	–	£53,076
Ruth Cooke	Non-Executive Director	£53,076	–	–	–	–	–	£53,076
Muzammil Zafar	Non-Executive Director	£53,076	–	–	–	–	–	£53,076

Former Directors (45)

Ruth Margaret Cooke

Non-Executive Director

Tenure: 6 yrs 2 mosResigned: 19 May 2025

Steven Keith Underwood

Non-Executive Director

Tenure: 14 yrs 4 mosResigned: 31 Dec 2024

Andrew Rolland Cunningham

Non-Executive Director

Tenure: 4 yrs 6 mosResigned: 31 Oct 2020

Lisa Jane Clement

Senior Independent 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

Executive 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

Chair

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	Non-Executive Director	19 Mar 2019	19 May 2025	6 yrs 2 mos	British
Steven Keith Underwood	Non-Executive Director	2 Aug 2010	31 Dec 2024	14 yrs 4 mos	British
Andrew Rolland Cunningham	Non-Executive Director	26 Apr 2016	31 Oct 2020	4 yrs 6 mos	British
Lisa Jane Clement	Senior Independent 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	Executive 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	Chair	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 (30)

David Cameron

Chair

–

Alastair David Lyons

Chair

8 yrs 7 mosAge: 73British

Alastair Johnson

Chief Executive Officer

–

Pauline Davies

Chief Financial Officer

–

Graham Sadler

managing director

–

Steven Croft

Non-Executive Director

–

Richard Laing

Non-Executive Director

–

Lisa Clement

Senior Independent Non-Executive Director

–

Andrew Cunningham

Independent Non-Executive Director

–

Michael Davies

Non-Executive Director

–

Sarah Whitney

Non-Executive Director

–

Vicky Smith

Non-Executive Director

–

Paul Martyn Bowes

Non-Executive Director

11 yrs 7 mosAge: 62British

Angela Claire Bromfield

Non-Executive Director

7 yrs 6 mosAge: 63British

Katerina Jane Patmore

Executive Director

7 yrsAge: 41British

Lisa Scenna

Non-Executive Director

6 yrs 1 mosAge: 58Australian

Lynda Margaret Shillaw

Executive Director

5 yrs 11 mosAge: 61British

Patrick Francis John O'Donnell Bourke

Non-Executive Director

5 yrs 11 mosAge: 69British

Marzia Zafar

Non-Executive Director

4 yrs 4 mosAge: 54American

Philip Anthony Redding

Non-Executive Director

1 yrs 1 mosAge: 57British

Anthony James Quinlan

Independent Non-Executive Director

4 mosAge: 61British

Steven Keith Underwood

Non-Executive Director

0 mosAge: 52British

Lynda Clark

Senior Independent Director

–

Kerry Featherstone

head of operations

–

Prof Keith Ridgway, CBE

AMRC executive dean

–

Iain Thomson

partnerships manager

–

Christopher Michael Birch

General Counsel & Company Secretary

10 yrs 4 mos

Ian Graeme Lloyd Charnock

Director

0 mosAge: 64British

John Peter Whittaker

Director

0 mosAge: 44British

Mark Whitworth

Director

0 mosAge: 60British

Name	Role	Appointed	Tenure	Nationality
DC David Cameron	Chair	–	–	–
Alastair David Lyons	Chair	7 Mar 2018	8 yrs 7 mos	British
AJ Alastair Johnson	Chief Executive Officer	–	–	–
PD Pauline Davies	Chief Financial Officer	–	–	–
GS Graham Sadler	managing director	–	–	–
SC Steven Croft	Non-Executive Director	–	–	–
RL Richard Laing	Non-Executive Director	–	–	–
Lisa Clement	Senior Independent 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	–	–	–
Paul Martyn Bowes	Non-Executive Director	24 Mar 2015	11 yrs 7 mos	British
Angela Claire Bromfield	Non-Executive Director	1 Apr 2019	7 yrs 6 mos	British
Katerina Jane Patmore	Executive Director	1 Oct 2019	7 yrs	British
Lisa Scenna	Non-Executive Director	1 Sept 2020	6 yrs 1 mos	Australian
Lynda Margaret Shillaw	Executive Director	1 Nov 2020	5 yrs 11 mos	British
Patrick Francis John O'Donnell Bourke	Non-Executive Director	3 Nov 2020	5 yrs 11 mos	British
Marzia Zafar	Non-Executive Director	1 Jun 2022	4 yrs 4 mos	American
Philip Anthony Redding	Non-Executive Director	10 Sept 2025	1 yrs 1 mos	British
Anthony James Quinlan	Independent Non-Executive Director	1 Jun 2026	4 mos	British
Steven Keith Underwood	Non-Executive Director	2 Oct 2026	0 mos	British
LC Lynda Clark	Senior Independent Director	–	–	–
KF Kerry Featherstone	head of operations	–	–	–
PK Prof Keith Ridgway, CBE	AMRC executive dean	–	–	–
IT Iain Thomson	partnerships manager	–	–	–
Christopher Michael Birch	General Counsel & Company Secretary	6 Jun 2016	10 yrs 4 mos	–
IG Ian Graeme Lloyd Charnock	Director	2 Oct 2026	0 mos	British
JP John Peter Whittaker	Director	2 Oct 2026	0 mos	British
MW Mark Whitworth	Director	2 Oct 2026	0 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Alastair Lyons	Chair	£211,750	–	–	–	–	–	£211,750
Lynda Shillaw	Executive Director	£540,750	£19,197	£454,230	£283,979	£54,075	£7,200	£1,359,431
Kitty Patmore	Executive Director	£254,912	£17,977	£246,420	£199,357	£35,203	£7,200	£761,069
Angela Bromfield	Non-Executive Director	£58,500	–	–	–	–	–	£82,533
Patricia O’Donnell Bourke	Non-Executive Director	£58,500	–	–	–	–	–	£68,800
Mark Bowes	Non-Executive Director	£58,500	–	–	–	–	–	£58,500
Lisa Scenna	Non-Executive Director	£58,500	–	–	–	–	–	£58,500
Muzammil Zafar	Non-Executive Director	£58,500	–	–	–	–	–	£58,500
Ruth Cooke	Non-Executive Director	£22,425	–	–	–	–	–	£22,425
Phil Redding	Non-Executive Director	£18,000	–	–	–	–	–	£18,000

Prior year comparison (9 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Alastair Lyons	Chair	£188,715	–	–	–	–	–	£188,715
Lynda Shillaw	Executive Director	£525,000	£20,486	£787,500	£191,310	£52,500	£10,567	£1,587,363
Kitty Patmore	Executive Director	£341,775	£22,446	£427,219	£185,886	£34,178	£7,200	£1,018,704
Angela Bromfield	Non-Executive Director	£53,076	–	–	–	–	–	£78,433
Patricia O’Donnell Bourke	Non-Executive Director	£53,076	–	–	–	–	–	£62,447
Mark Bowes	Non-Executive Director	£53,076	–	–	–	–	–	£53,076
Lisa Scenna	Non-Executive Director	£53,076	–	–	–	–	–	£53,076
Ruth Cooke	Non-Executive Director	£53,076	–	–	–	–	–	£53,076
Muzammil Zafar	Non-Executive Director	£53,076	–	–	–	–	–	£53,076

Former Directors (45)

Ruth Margaret Cooke

Non-Executive Director

Tenure: 6 yrs 2 mosResigned: 19 May 2025

Steven Keith Underwood

Non-Executive Director

Tenure: 14 yrs 4 mosResigned: 31 Dec 2024

Andrew Rolland Cunningham

Non-Executive Director

Tenure: 4 yrs 6 mosResigned: 31 Oct 2020

Lisa Jane Clement

Senior Independent 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

Executive 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

Chair

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	Non-Executive Director	19 Mar 2019	19 May 2025	6 yrs 2 mos	British
Steven Keith Underwood	Non-Executive Director	2 Aug 2010	31 Dec 2024	14 yrs 4 mos	British
Andrew Rolland Cunningham	Non-Executive Director	26 Apr 2016	31 Oct 2020	4 yrs 6 mos	British
Lisa Jane Clement	Senior Independent 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	Executive 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	Chair	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 (30)

David Cameron

Chair

–

Alastair David Lyons

Chair

8 yrs 7 mosAge: 73British

Alastair Johnson

Chief Executive Officer

–

Pauline Davies

Chief Financial Officer

–

Graham Sadler

managing director

–

Steven Croft

Non-Executive Director

–

Richard Laing

Non-Executive Director

–

Lisa Clement

Senior Independent Non-Executive Director

–

Andrew Cunningham

Independent Non-Executive Director

–

Michael Davies

Non-Executive Director

–

Sarah Whitney

Non-Executive Director

–

Vicky Smith

Non-Executive Director

–

Paul Martyn Bowes

Non-Executive Director

11 yrs 7 mosAge: 62British

Angela Claire Bromfield

Non-Executive Director

7 yrs 6 mosAge: 63British

Katerina Jane Patmore

Executive Director

7 yrsAge: 41British

Lisa Scenna

Non-Executive Director

6 yrs 1 mosAge: 58Australian

Lynda Margaret Shillaw

Executive Director

5 yrs 11 mosAge: 61British

Patrick Francis John O'Donnell Bourke

Non-Executive Director

5 yrs 11 mosAge: 69British

Marzia Zafar

Non-Executive Director

4 yrs 4 mosAge: 54American

Philip Anthony Redding

Non-Executive Director

1 yrs 1 mosAge: 57British

Anthony James Quinlan

Independent Non-Executive Director

4 mosAge: 61British

Steven Keith Underwood

Non-Executive Director

0 mosAge: 52British

Lynda Clark

Senior Independent Director

–

Kerry Featherstone

head of operations

–

Prof Keith Ridgway, CBE

AMRC executive dean

–

Iain Thomson

partnerships manager

–

Christopher Michael Birch

General Counsel & Company Secretary

10 yrs 4 mos

Ian Graeme Lloyd Charnock

Director

0 mosAge: 64British

John Peter Whittaker

Director

0 mosAge: 44British

Mark Whitworth

Director

0 mosAge: 60British

Name	Role	Appointed	Tenure	Nationality
DC David Cameron	Chair	–	–	–
Alastair David Lyons	Chair	7 Mar 2018	8 yrs 7 mos	British
AJ Alastair Johnson	Chief Executive Officer	–	–	–
PD Pauline Davies	Chief Financial Officer	–	–	–
GS Graham Sadler	managing director	–	–	–
SC Steven Croft	Non-Executive Director	–	–	–
RL Richard Laing	Non-Executive Director	–	–	–
Lisa Clement	Senior Independent 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	–	–	–
Paul Martyn Bowes	Non-Executive Director	24 Mar 2015	11 yrs 7 mos	British
Angela Claire Bromfield	Non-Executive Director	1 Apr 2019	7 yrs 6 mos	British
Katerina Jane Patmore	Executive Director	1 Oct 2019	7 yrs	British
Lisa Scenna	Non-Executive Director	1 Sept 2020	6 yrs 1 mos	Australian
Lynda Margaret Shillaw	Executive Director	1 Nov 2020	5 yrs 11 mos	British
Patrick Francis John O'Donnell Bourke	Non-Executive Director	3 Nov 2020	5 yrs 11 mos	British
Marzia Zafar	Non-Executive Director	1 Jun 2022	4 yrs 4 mos	American
Philip Anthony Redding	Non-Executive Director	10 Sept 2025	1 yrs 1 mos	British
Anthony James Quinlan	Independent Non-Executive Director	1 Jun 2026	4 mos	British
Steven Keith Underwood	Non-Executive Director	2 Oct 2026	0 mos	British
LC Lynda Clark	Senior Independent Director	–	–	–
KF Kerry Featherstone	head of operations	–	–	–
PK Prof Keith Ridgway, CBE	AMRC executive dean	–	–	–
IT Iain Thomson	partnerships manager	–	–	–
Christopher Michael Birch	General Counsel & Company Secretary	6 Jun 2016	10 yrs 4 mos	–
IG Ian Graeme Lloyd Charnock	Director	2 Oct 2026	0 mos	British
JP John Peter Whittaker	Director	2 Oct 2026	0 mos	British
MW Mark Whitworth	Director	2 Oct 2026	0 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Alastair Lyons	Chair	£211,750	–	–	–	–	–	£211,750
Lynda Shillaw	Executive Director	£540,750	£19,197	£454,230	£283,979	£54,075	£7,200	£1,359,431
Kitty Patmore	Executive Director	£254,912	£17,977	£246,420	£199,357	£35,203	£7,200	£761,069
Angela Bromfield	Non-Executive Director	£58,500	–	–	–	–	–	£82,533
Patricia O’Donnell Bourke	Non-Executive Director	£58,500	–	–	–	–	–	£68,800
Mark Bowes	Non-Executive Director	£58,500	–	–	–	–	–	£58,500
Lisa Scenna	Non-Executive Director	£58,500	–	–	–	–	–	£58,500
Muzammil Zafar	Non-Executive Director	£58,500	–	–	–	–	–	£58,500
Ruth Cooke	Non-Executive Director	£22,425	–	–	–	–	–	£22,425
Phil Redding	Non-Executive Director	£18,000	–	–	–	–	–	£18,000

Prior year comparison (9 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Alastair Lyons	Chair	£188,715	–	–	–	–	–	£188,715
Lynda Shillaw	Executive Director	£525,000	£20,486	£787,500	£191,310	£52,500	£10,567	£1,587,363
Kitty Patmore	Executive Director	£341,775	£22,446	£427,219	£185,886	£34,178	£7,200	£1,018,704
Angela Bromfield	Non-Executive Director	£53,076	–	–	–	–	–	£78,433
Patricia O’Donnell Bourke	Non-Executive Director	£53,076	–	–	–	–	–	£62,447
Mark Bowes	Non-Executive Director	£53,076	–	–	–	–	–	£53,076
Lisa Scenna	Non-Executive Director	£53,076	–	–	–	–	–	£53,076
Ruth Cooke	Non-Executive Director	£53,076	–	–	–	–	–	£53,076
Muzammil Zafar	Non-Executive Director	£53,076	–	–	–	–	–	£53,076

Former Directors (45)

Ruth Margaret Cooke

Non-Executive Director

Tenure: 6 yrs 2 mosResigned: 19 May 2025

Steven Keith Underwood

Non-Executive Director

Tenure: 14 yrs 4 mosResigned: 31 Dec 2024

Andrew Rolland Cunningham

Non-Executive Director

Tenure: 4 yrs 6 mosResigned: 31 Oct 2020

Lisa Jane Clement

Senior Independent 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

Executive 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

Chair

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	Non-Executive Director	19 Mar 2019	19 May 2025	6 yrs 2 mos	British
Steven Keith Underwood	Non-Executive Director	2 Aug 2010	31 Dec 2024	14 yrs 4 mos	British
Andrew Rolland Cunningham	Non-Executive Director	26 Apr 2016	31 Oct 2020	4 yrs 6 mos	British
Lisa Jane Clement	Senior Independent 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	Executive 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	Chair	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