Irish Continental Group plc (ICGC) Board of Directors | Ticker

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Irish Continental Group plc Directors

/Equities/XLON/ICGC/Directors

Irish Continental Group plc Directors

Board of Directors (7)

J. B. McGuckian

Chair

–

D. Ledwidge

Executive Director

–

E. Rothwell

Executive Director

–

L. Williams

Non-Executive Director

–

D. Clague

Non-Executive Director

–

E. Moloney

Non-Executive Director

–

Brian Holland

Company Secretary

–

Name	Role	Appointed	Tenure	Nationality
J. B. McGuckian	Chair	–	–	–
D. Ledwidge	Executive Director	–	–	–
E. Rothwell	Executive Director	–	–	–
L. Williams	Non-Executive Director	–	–	–
D. Clague	Non-Executive Director	–	–	–
E. Moloney	Non-Executive Director	–	–	–
Brian Holland	Company Secretary	–	–	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
J. B. McGuckian	Chair	£127,989	–	–	–	–	£127,989
E. Rothwell	Executive Director	£627,999	£29,864	£1,250,879	£1,902,769	–	£3,811,512
D. Ledwidge	Executive Director	£358,369	£19,625	£397,619	£815,716	£34,130	£1,625,460
L. Williams	Non-Executive Director	£55,462	–	–	–	–	£55,462
D. Clague	Non-Executive Director	£55,462	–	–	–	–	£55,462
E. Moloney	Non-Executive Director	£55,462	–	–	–	–	£55,462

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
J. B. McGuckian	Chair	£127,989	–	–	–	–	£127,989
E. Rothwell	Executive Director	£612,641	£29,864	£1,186,031	£855,820	–	£2,684,355
D. Ledwidge	Executive Director	£349,837	£18,772	£338,744	£350,690	£44,370	£1,138,249
L. Williams	Non-Executive Director	£55,462	–	–	–	–	£55,462
D. Clague	Non-Executive Director	£55,462	–	–	–	–	£55,462
E. Moloney	Non-Executive Director	£55,462	–	–	–	–	£55,462

Board of Directors (7)

J. B. McGuckian

Chair

–

D. Ledwidge

Executive Director

–

E. Rothwell

Executive Director

–

L. Williams

Non-Executive Director

–

D. Clague

Non-Executive Director

–

E. Moloney

Non-Executive Director

–

Brian Holland

Company Secretary

–

Name	Role	Appointed	Tenure	Nationality
J. B. McGuckian	Chair	–	–	–
D. Ledwidge	Executive Director	–	–	–
E. Rothwell	Executive Director	–	–	–
L. Williams	Non-Executive Director	–	–	–
D. Clague	Non-Executive Director	–	–	–
E. Moloney	Non-Executive Director	–	–	–
Brian Holland	Company Secretary	–	–	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
J. B. McGuckian	Chair	£127,989	–	–	–	–	£127,989
E. Rothwell	Executive Director	£627,999	£29,864	£1,250,879	£1,902,769	–	£3,811,512
D. Ledwidge	Executive Director	£358,369	£19,625	£397,619	£815,716	£34,130	£1,625,460
L. Williams	Non-Executive Director	£55,462	–	–	–	–	£55,462
D. Clague	Non-Executive Director	£55,462	–	–	–	–	£55,462
E. Moloney	Non-Executive Director	£55,462	–	–	–	–	£55,462

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
J. B. McGuckian	Chair	£127,989	–	–	–	–	£127,989
E. Rothwell	Executive Director	£612,641	£29,864	£1,186,031	£855,820	–	£2,684,355
D. Ledwidge	Executive Director	£349,837	£18,772	£338,744	£350,690	£44,370	£1,138,249
L. Williams	Non-Executive Director	£55,462	–	–	–	–	£55,462
D. Clague	Non-Executive Director	£55,462	–	–	–	–	£55,462
E. Moloney	Non-Executive Director	£55,462	–	–	–	–	£55,462