Ibstock PLC (IBST) Board of Directors | TickerRichard Akers
Chair
1 yrs 1 mosAge: 64British
Joseph Henry Hudson
Chief Executive Officer
8 yrs 5 mosAge: 56British
Martin Payne
Independent Non-Executive Director
–
Justin Read
Independent Non-Executive Director
–
Louis Leslie Alexander Eperjesi Non-Executive Director
8 yrsAge: 64Canadian,British
Independent Non-Executive Director
7 yrs 9 mosAge: 57British
Adepeju Olufemi Adebajo
Non-Executive Director
4 yrs 7 mosAge: 59British
Nicola Gail Alexandra Bruce
Non-Executive Director
3 yrs 3 mosAge: 56British
Nicholas David Martin Giles
Group Company Secretary
1 yrs 11 mos
MK
Martin Keith Payne
Director
3 mosAge: 60British
MK
Martin Keith Payne
Director
3 mosAge: 60British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chair | 5 May 2025 | 1 yrs 1 mos | British |
| Chief Executive Officer | 2 Jan 2018 | 8 yrs 5 mos | British |
| Independent Non-Executive Director | – | – | – |
|
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| Richard Akers | Chair | £142,856 | – | – | – | – | £142,856 |
Justin Richard Read
Non-Executive Director
Tenure: 9 yrs 4 mosResigned: 21 May 2026
Christopher Mark McLeish
Executive Director
Tenure: 6 yrs 2 mosResigned: 10 Oct 2025
Jonathan Clive Nicholls
Chair
Tenure: 9 yrs 8 mosResigned: 15 May 2025
Rebecca Anne Parker
Secretary
Tenure: 1 yrs 6 mosResigned: 31 Jul 2024
Tracey Graham
Non-Executive Director
Tenure: 7 yrs 2 mosResigned: 27 Apr 2023
Richard Akers
Chair
1 yrs 1 mosAge: 64British
Joseph Henry Hudson
Chief Executive Officer
8 yrs 5 mosAge: 56British
Martin Payne
Independent Non-Executive Director
–
Justin Read
Independent Non-Executive Director
–
Louis Leslie Alexander Eperjesi Non-Executive Director
8 yrsAge: 64Canadian,British
Independent Non-Executive Director
7 yrs 9 mosAge: 57British
Adepeju Olufemi Adebajo
Non-Executive Director
4 yrs 7 mosAge: 59British
Nicola Gail Alexandra Bruce
Non-Executive Director
3 yrs 3 mosAge: 56British
Nicholas David Martin Giles
Group Company Secretary
1 yrs 11 mos
MK
Martin Keith Payne
Director
3 mosAge: 60British
MK
Martin Keith Payne
Director
3 mosAge: 60British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chair | 5 May 2025 | 1 yrs 1 mos | British |
| Chief Executive Officer | 2 Jan 2018 | 8 yrs 5 mos | British |
| Independent Non-Executive Director | – | – | – |
|
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| Richard Akers | Chair | £142,856 | – | – | – | – | £142,856 |
Justin Richard Read
Non-Executive Director
Tenure: 9 yrs 4 mosResigned: 21 May 2026
Christopher Mark McLeish
Executive Director
Tenure: 6 yrs 2 mosResigned: 10 Oct 2025
Jonathan Clive Nicholls
Chair
Tenure: 9 yrs 8 mosResigned: 15 May 2025
Rebecca Anne Parker
Secretary
Tenure: 1 yrs 6 mosResigned: 31 Jul 2024
Tracey Graham
Non-Executive Director
Tenure: 7 yrs 2 mosResigned: 27 Apr 2023
| Independent Non-Executive Director |
Louis Leslie Alexander Eperjesi | Non-Executive Director | 1 Jun 2018 | 8 yrs | Canadian,British |
| Independent Non-Executive Director | 1 Sept 2018 | 7 yrs 9 mos | British |
| Non-Executive Director | 26 Nov 2021 | 4 yrs 7 mos | British |
Nicola Gail Alexandra Bruce | Non-Executive Director | 29 Mar 2023 | 3 yrs 3 mos | British |
Nicholas David Martin Giles | Group Company Secretary | 31 Jul 2024 | 1 yrs 11 mos | – |
| Director | 30 Mar 2026 | 3 mos | British |
| Director | 30 Mar 2026 | 3 mos | British |
| Jonathan Nicholls | Chair | £77,953 | – | – | – | – | £77,953 |
| Joe Hudson | Executive Director | £572,786 | £9,078 | £378,203 | £37,766 | £57,279 | £1,055,112 |
| Chris McLeish | Executive Director | £294,527 | £1,235 | £0 | £0 | £29,453 | £325,515 |
| Nicola Bruce | Non-Executive Director | £71,659 | – | – | – | – | £71,659 |
| Claire Hawkings | Non-Executive Director | £71,659 | – | – | – | – | £71,659 |
| Justin Read | Non-Executive Director | £71,659 | – | – | – | – | £71,659 |
| Louis Eperjesi | Non-Executive Director | £71,373 | – | – | – | – | £71,373 |
| Peju Adebajo | Non-Executive Director | £59,912 | – | – | – | – | £59,812 |
Prior year comparison (9 directors)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| Jonathan Nicholls | Chair | £204,301 | – | – | – | – | £204,301 |
| Richard Akers | Chair | – | – | – | – | – | – |
| Joe Hudson | Executive Director | £532,239 | £8,361 | £448,952 | £320,810 | £53,224 | £1,363,586 |
| Chris McLeish | Executive Director | £358,097 | £16,334 | £302,061 | £215,845 | £35,810 | £928,147 |
| Nicola Bruce | Non-Executive Director | £69,826 | – | – | – | – | £69,826 |
| Claire Hawkings | Non-Executive Director | £69,826 | – | – | – | – | £69,826 |
| Justin Read | Non-Executive Director | £69,826 | – | – | – | – | £69,826 |
| Louis Eperjesi | Non-Executive Director | £69,547 | – | – | – | – | £69,547 |
| Peju Adebajo | Non-Executive Director | £58,380 | – | – | – | – | £58,380 |
Nicholas David Martin Giles
Tenure: 3 yrs 2 mosResigned: 27 Jan 2023
Kate Helena Tinsley
Executive Director
Tenure: 6 mosResigned: 24 Jul 2020
Tenure: 4 yrs 1 mosResigned: 8 Nov 2019
Tenure: 3 yrs 11 mosResigned: 31 Aug 2019
James Robert Provan Pike
Director
Tenure: 2 yrs 8 mosResigned: 24 May 2018
Wayne Martin Sheppard
Director
Tenure: 2 yrs 7 mosResigned: 4 Apr 2018
Lynn Carman Minella
Director
Tenure: 1 yrs 10 mosResigned: 31 Dec 2017
Michel Gerard Phillipe Plantevin
Director
Tenure: 1 yrs 8 mosResigned: 24 May 2017
Matthias Michel Pierre Boyer-Chammard
Director
Tenure: 1 yrs 8 mosResigned: 24 May 2017
Shamshad Khalfey
Secretary
Tenure: 1 mosResigned: 15 Oct 2015
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Justin Richard Read | Non-Executive Director | 1 Jan 2017 | 21 May 2026 | 9 yrs 4 mos | British |
| Christopher Mark McLeish | Executive Director | 1 Aug 2019 | 10 Oct 2025 | 6 yrs 2 mos | British |
| Jonathan Clive Nicholls | Chair | 22 Sept 2015 | 15 May 2025 | 9 yrs 8 mos | English |
| Rebecca Anne Parker | Secretary | 27 Jan 2023 | 31 Jul 2024 | 1 yrs 6 mos | – |
| Tracey Graham | Non-Executive Director | 3 Feb 2016 | 27 Apr 2023 | 7 yrs 2 mos | British |
| Nicholas David Martin Giles | Secretary | 8 Nov 2019 |
| Independent Non-Executive Director |
Louis Leslie Alexander Eperjesi | Non-Executive Director | 1 Jun 2018 | 8 yrs | Canadian,British |
| Independent Non-Executive Director | 1 Sept 2018 | 7 yrs 9 mos | British |
| Non-Executive Director | 26 Nov 2021 | 4 yrs 7 mos | British |
Nicola Gail Alexandra Bruce | Non-Executive Director | 29 Mar 2023 | 3 yrs 3 mos | British |
Nicholas David Martin Giles | Group Company Secretary | 31 Jul 2024 | 1 yrs 11 mos | – |
| Director | 30 Mar 2026 | 3 mos | British |
| Director | 30 Mar 2026 | 3 mos | British |
| Jonathan Nicholls | Chair | £77,953 | – | – | – | – | £77,953 |
| Joe Hudson | Executive Director | £572,786 | £9,078 | £378,203 | £37,766 | £57,279 | £1,055,112 |
| Chris McLeish | Executive Director | £294,527 | £1,235 | £0 | £0 | £29,453 | £325,515 |
| Nicola Bruce | Non-Executive Director | £71,659 | – | – | – | – | £71,659 |
| Claire Hawkings | Non-Executive Director | £71,659 | – | – | – | – | £71,659 |
| Justin Read | Non-Executive Director | £71,659 | – | – | – | – | £71,659 |
| Louis Eperjesi | Non-Executive Director | £71,373 | – | – | – | – | £71,373 |
| Peju Adebajo | Non-Executive Director | £59,912 | – | – | – | – | £59,812 |
Prior year comparison (9 directors)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| Jonathan Nicholls | Chair | £204,301 | – | – | – | – | £204,301 |
| Richard Akers | Chair | – | – | – | – | – | – |
| Joe Hudson | Executive Director | £532,239 | £8,361 | £448,952 | £320,810 | £53,224 | £1,363,586 |
| Chris McLeish | Executive Director | £358,097 | £16,334 | £302,061 | £215,845 | £35,810 | £928,147 |
| Nicola Bruce | Non-Executive Director | £69,826 | – | – | – | – | £69,826 |
| Claire Hawkings | Non-Executive Director | £69,826 | – | – | – | – | £69,826 |
| Justin Read | Non-Executive Director | £69,826 | – | – | – | – | £69,826 |
| Louis Eperjesi | Non-Executive Director | £69,547 | – | – | – | – | £69,547 |
| Peju Adebajo | Non-Executive Director | £58,380 | – | – | – | – | £58,380 |
Nicholas David Martin Giles
Tenure: 3 yrs 2 mosResigned: 27 Jan 2023
Kate Helena Tinsley
Executive Director
Tenure: 6 mosResigned: 24 Jul 2020
Tenure: 4 yrs 1 mosResigned: 8 Nov 2019
Tenure: 3 yrs 11 mosResigned: 31 Aug 2019
James Robert Provan Pike
Director
Tenure: 2 yrs 8 mosResigned: 24 May 2018
Wayne Martin Sheppard
Director
Tenure: 2 yrs 7 mosResigned: 4 Apr 2018
Lynn Carman Minella
Director
Tenure: 1 yrs 10 mosResigned: 31 Dec 2017
Michel Gerard Phillipe Plantevin
Director
Tenure: 1 yrs 8 mosResigned: 24 May 2017
Matthias Michel Pierre Boyer-Chammard
Director
Tenure: 1 yrs 8 mosResigned: 24 May 2017
Shamshad Khalfey
Secretary
Tenure: 1 mosResigned: 15 Oct 2015
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Justin Richard Read | Non-Executive Director | 1 Jan 2017 | 21 May 2026 | 9 yrs 4 mos | British |
| Christopher Mark McLeish | Executive Director | 1 Aug 2019 | 10 Oct 2025 | 6 yrs 2 mos | British |
| Jonathan Clive Nicholls | Chair | 22 Sept 2015 | 15 May 2025 | 9 yrs 8 mos | English |
| Rebecca Anne Parker | Secretary | 27 Jan 2023 | 31 Jul 2024 | 1 yrs 6 mos | – |
| Tracey Graham | Non-Executive Director | 3 Feb 2016 | 27 Apr 2023 | 7 yrs 2 mos | British |
| Nicholas David Martin Giles | Secretary | 8 Nov 2019 |
| Kate Helena Tinsley | Executive Director | 1 Jan 2020 | 24 Jul 2020 | 6 mos | British |
| Robert Douglas | Secretary | 15 Oct 2015 | 8 Nov 2019 | 4 yrs 1 mos | – |
| Kevin John Sims | Director | 22 Sept 2015 | 31 Aug 2019 | 3 yrs 11 mos | British |
| James Robert Provan Pike | Director | 22 Sept 2015 | 24 May 2018 | 2 yrs 8 mos | British |
| Wayne Martin Sheppard | Director | 22 Sept 2015 | 4 Apr 2018 | 2 yrs 7 mos | British |
| Lynn Carman Minella | Director | 3 Feb 2016 | 31 Dec 2017 | 1 yrs 10 mos | British |
| Michel Gerard Phillipe Plantevin | Director | 3 Sept 2015 | 24 May 2017 | 1 yrs 8 mos | French |
| Matthias Michel Pierre Boyer-Chammard | Director | 3 Sept 2015 | 24 May 2017 | 1 yrs 8 mos | French |
| Shamshad Khalfey | Secretary | 3 Sept 2015 | 15 Oct 2015 | 1 mos | – |
| Kate Helena Tinsley | Executive Director | 1 Jan 2020 | 24 Jul 2020 | 6 mos | British |
| Robert Douglas | Secretary | 15 Oct 2015 | 8 Nov 2019 | 4 yrs 1 mos | – |
| Kevin John Sims | Director | 22 Sept 2015 | 31 Aug 2019 | 3 yrs 11 mos | British |
| James Robert Provan Pike | Director | 22 Sept 2015 | 24 May 2018 | 2 yrs 8 mos | British |
| Wayne Martin Sheppard | Director | 22 Sept 2015 | 4 Apr 2018 | 2 yrs 7 mos | British |
| Lynn Carman Minella | Director | 3 Feb 2016 | 31 Dec 2017 | 1 yrs 10 mos | British |
| Michel Gerard Phillipe Plantevin | Director | 3 Sept 2015 | 24 May 2017 | 1 yrs 8 mos | French |
| Matthias Michel Pierre Boyer-Chammard | Director | 3 Sept 2015 | 24 May 2017 | 1 yrs 8 mos | French |
| Shamshad Khalfey | Secretary | 3 Sept 2015 | 15 Oct 2015 | 1 mos | – |
