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IG Group Holdings PLC Directors

/Equities/XLON/IGG/Directors

IG Group Holdings PLC Directors

IG Group Holdings PLC (IGG) Board of Directors | Ticker | Ticker

/Equities/XLON/IGG/Directors

/Equities/XLON/IGG/Directors

IG Group Holdings PLC Directors

Board of Directors (13)

Jonathan Paul Moulds

Non-Executive Director

7 yrs 7 mosAge: 60British

Sally-Ann Hibberd

Non-Executive Director

7 yrs 7 mosAge: 67British

Andrew Didham

Non-Executive Director

6 yrs 7 mosAge: 69British

Robert Michael McTighe

Non-Executive Director

6 yrs 2 mosAge: 72British

Helen Claire Stevenson

Non-Executive Director

6 yrs 1 mosAge: 65British

Rakesh Bhasin

Non-Executive Director

5 yrs 9 mosAge: 63British

Susan Skerritt

Non-Executive Director

4 yrs 9 mosAge: 71American

Marieke Flament

Non-Executive Director

1 yrs 9 mosAge: 44French

Clifford James Abrahams

Executive Director

1 yrs 4 mosAge: 59British

Gang Wu

Director

5 yrs 7 mosAge: 61British

Aurelia Azalea Gibbs

Secretary

2 yrs 9 mos

Breon Thomas Corcoran

Director

2 yrs 3 mosAge: 54Irish

Andrew Mcgregor Barron

Director

1 mosAge: 60British

Name	Role	Appointed	Tenure	Nationality
JP Jonathan Paul Moulds	Non-Executive Director	20 Sept 2018	7 yrs 7 mos	British
SH Sally-Ann Hibberd	Non-Executive Director	20 Sept 2018	7 yrs 7 mos	British
AD Andrew Didham	Non-Executive Director	19 Sept 2019	6 yrs 7 mos	British
RM Robert Michael McTighe	Non-Executive Director	3 Feb 2020	6 yrs 2 mos	British
HC Helen Claire Stevenson	Non-Executive Director	18 Mar 2020	6 yrs 1 mos	British
RB Rakesh Bhasin	Non-Executive Director	6 Jul 2020	5 yrs 9 mos	British
SS Susan Skerritt	Non-Executive Director	9 Jul 2021	4 yrs 9 mos	American
MF Marieke Flament	Non-Executive Director	4 Jul 2024	1 yrs 9 mos	French
CJ Clifford James Abrahams	Executive Director	16 Dec 2024	1 yrs 4 mos	British
GW Gang Wu	Director	30 Sept 2020	5 yrs 7 mos	British
AA Aurelia Azalea Gibbs	Secretary	17 Jul 2023	2 yrs 9 mos	–
BT Breon Thomas Corcoran	Director	29 Jan 2024	2 yrs 3 mos	Irish
AM Andrew Mcgregor Barron	Director	2 Mar 2026	1 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
B Corcoran	Executive Director	£800,000	£96,000	£1,051,000	£1,348,000	£245,200	–	£3,348,000
C Abrahams	Executive Director	£266,000	£30,000	£280,000	£373,000	£3,000	£459,000	£1,411,000
C Rozes	Executive Director	£89,000	£11,000	£93,000	£124,000	£9,000	–	£326,000
M McTighe	Non-Executive Director	£324,000	–	–	–	–	–	£324,000
J Moulds	Non-Executive Director	£147,000	£26,000	–	–	–	–	£173,000
S Skerritt	Non-Executive Director	£151,000	£14,000	–	–	–	–	£165,000
S-A Hibberd	Non-Executive Director	£101,000	–	–	–	–	–	£101,000
A Didham	Non-Executive Director	£101,000	–	–	–	–	–	£101,000
H Stevenson	Non-Executive Director	£98,000	–	–	–	–	–	£98,000
M Le May	Non-Executive Director	£65,000	£22,000	–	–	–	–	£87,000
W Gang	Non-Executive Director	£78,000	–	–	–	–	–	£78,000
R Bhasin	Non-Executive Director	£76,000	–	–	–	–	–	£76,000
M Flament	Non-Executive Director	£62,000	–	–	–	–	–	£62,000

Prior year comparison (11 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
B Corcoran	Executive Director	£276,000	£33,000	£315,000	£421,000	–	–	£1,086,000
C Abrahams	Executive Director	£606,000	£139,000	£274,000	£503,000	£10,000	–	£755,000
M McTighe	Non-Executive Director	£316,000	–	–	–	–	–	£316,000
M Le May	Non-Executive Director	£159,000	£56,000	–	–	–	–	£215,000
S Skerritt	Non-Executive Director	£120,000	£16,000	–	–	–	–	£136,000
J Moulds	Non-Executive Director	£112,000	–	–	–	–	–	£112,000
A Didham	Non-Executive Director	£100,000	£1,000	–	–	–	–	£101,000
S-A Hibberd	Non-Executive Director	£100,000	£1,000	–	–	–	–	£101,000
H Stevenson	Non-Executive Director	£97,000	–	–	–	–	–	£97,000
R Bhasin	Non-Executive Director	£75,000	–	–	–	–	–	£75,000
W Gang	Non-Executive Director	£72,000	£1,000	–	–	–	–	£73,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2025	A	£3,348,000	39:1	29:1	20:1
2024	A	£1,086,000	34:1	25:1	18:1
2023	A	–	43:1	31:1	22:1
2022	A	–	50:1	36:1	25:1
2021	A	–	55:1	40:1	29:1
2020	A	–	65:1	46:1	34:1

Former Directors (30)

Malcolm John Le May

Non-Executive Director

Tenure: 9 yrsResigned: 18 Sept 2024

Charles Arthur Rozes

Executive Director

Tenure: 4 yrs 1 mosResigned: 31 Jul 2024

Jonathan Mark Noble

Director

Tenure: 5 yrs 9 mosResigned: 13 Mar 2024

June Yee Felix

Director

Tenure: 7 yrs 11 mosResigned: 29 Aug 2023

Joanna Sian Nayler

Secretary

Tenure: 3 yrs 4 mosResigned: 17 Jul 2023

Bridget Elizabeth Messer

Director

Tenure: 3 yrs 3 mosResigned: 22 Sept 2021

Lisa Anne Pollina

Director

Tenure: 4 mosResigned: 9 Jul 2021

James Allen Newman

Director

Tenure: 7 yrs 2 mosResigned: 30 Dec 2020

Paul Richard Mainwaring

Director

Tenure: 3 yrs 11 mosResigned: 1 Jun 2020

Stephen Guy Hill

Director

Tenure: 9 yrsResigned: 27 Apr 2020

Fabrizio Eugenio Marcello Ferraro

Secretary

Tenure: 3 mosResigned: 18 Mar 2020

Tony Lee

Secretary

Tenure: 3 yrs 11 mosResigned: 13 Dec 2019

Andrew James Green

Director

Tenure: 5 yrs 3 mosResigned: 19 Sept 2019

Samantha Jane Duncan

Director

Tenure: 5 yrs 10 mosResigned: 20 Mar 2019

Peter Geoffrey Hetherington

Director

Tenure: 15 yrs 7 mosResigned: 26 Sept 2018

Bridget Messer

Secretary

Tenure: 4 yrs 10 mosResigned: 5 Jan 2016

Christopher Frederick Hill

Director

Tenure: 4 yrs 6 mosResigned: 30 Oct 2015

Roger Philip Yates

Director

Tenure: 9 yrs 8 mosResigned: 15 Oct 2015

Timothy Alexander Howkins

Director

Tenure: 12 yrs 8 mosResigned: 15 Oct 2015

David Martin Jackson

Director

Tenure: 9 yrs 6 mosResigned: 16 Oct 2014

Jonathan Richard Davie

Director

Tenure: 10 yrs 9 mosResigned: 16 Oct 2014

Lord David Anthony Currie

Director

Tenure: 2 yrs 5 mosResigned: 18 Oct 2012

Nathaniel Bernard Le Roux

Director

Tenure: 9 yrs 8 mosResigned: 18 Oct 2012

Mr. Andrew Robert MacKay

Director

Tenure: 9 yrs 5 mosResigned: 31 Jul 2012

Guy Rahul Abbi

Secretary

Tenure: 4 yrs 2 mosResigned: 24 Mar 2011

Robert Richard Lucas

Director

Tenure: 7 yrs 3 mosResigned: 7 Oct 2010

Steven Clutton

Director

Tenure: 3 yrs 10 mosResigned: 2 Aug 2010

Sir Alan Peter Budd

Director

Tenure: 5 yrs 1 mosResigned: 4 May 2010

Jonathan Russell Kaye

Director

Tenure: 1 yrs 9 mosResigned: 12 Apr 2005

Roger John Butler

Director

Tenure: 5 mosResigned: 22 Jul 2003

Name	Role	Appointed	Resigned	Tenure	Nationality
Malcolm John Le May	Non-Executive Director	10 Sept 2015	18 Sept 2024	9 yrs	British
Charles Arthur Rozes	Executive Director	1 Jun 2020	31 Jul 2024	4 yrs 1 mos	British
Jonathan Mark Noble	Director	1 Jun 2018	13 Mar 2024	5 yrs 9 mos	British
June Yee Felix	Director	4 Sept 2015	29 Aug 2023	7 yrs 11 mos	American
Joanna Sian Nayler	Secretary	18 Mar 2020	17 Jul 2023	3 yrs 4 mos	–
Bridget Elizabeth Messer	Director	1 Jun 2018	22 Sept 2021	3 yrs 3 mos	British
Lisa Anne Pollina	Director	4 Mar 2021	9 Jul 2021	4 mos	American
James Allen Newman	Director	1 Oct 2013	30 Dec 2020	7 yrs 2 mos	British
Paul Richard Mainwaring	Director	20 Jul 2016	1 Jun 2020	3 yrs 11 mos	British
Stephen Guy Hill	Director	28 Apr 2011	27 Apr 2020	9 yrs	British
Fabrizio Eugenio Marcello Ferraro	Secretary	13 Dec 2019	18 Mar 2020	3 mos	–
Tony Lee	Secretary	5 Jan 2016	13 Dec 2019	3 yrs 11 mos	–
Andrew James Green	Director	9 Jun 2014	19 Sept 2019	5 yrs 3 mos	British
Samantha Jane Duncan	Director	22 May 2013	20 Mar 2019	5 yrs 10 mos	British
Peter Geoffrey Hetherington	Director	25 Feb 2003	26 Sept 2018	15 yrs 7 mos	British
Bridget Messer	Secretary	24 Mar 2011	5 Jan 2016	4 yrs 10 mos	–
Christopher Frederick Hill	Director	26 Apr 2011	30 Oct 2015	4 yrs 6 mos	British
Roger Philip Yates	Director	8 Feb 2006	15 Oct 2015	9 yrs 8 mos	British
Timothy Alexander Howkins	Director	25 Feb 2003	15 Oct 2015	12 yrs 8 mos	British
David Martin Jackson	Director	6 Apr 2005	16 Oct 2014	9 yrs 6 mos	British
Jonathan Richard Davie	Director	23 Jan 2004	16 Oct 2014	10 yrs 9 mos	English
Lord David Anthony Currie	Director	4 May 2010	18 Oct 2012	2 yrs 5 mos	British
Nathaniel Bernard Le Roux	Director	25 Feb 2003	18 Oct 2012	9 yrs 8 mos	British
Mr. Andrew Robert MacKay	Director	25 Feb 2003	31 Jul 2012	9 yrs 5 mos	British
Guy Rahul Abbi	Secretary	11 Jan 2007	24 Mar 2011	4 yrs 2 mos	British
Robert Richard Lucas	Director	22 Jul 2003	7 Oct 2010	7 yrs 3 mos	British
Steven Clutton	Director	6 Oct 2006	2 Aug 2010	3 yrs 10 mos	British
Sir Alan Peter Budd	Director	6 Apr 2005	4 May 2010	5 yrs 1 mos	British
Jonathan Russell Kaye	Director	22 Jul 2003	12 Apr 2005	1 yrs 9 mos	British
Roger John Butler	Director	25 Feb 2003	22 Jul 2003	5 mos	British

Board of Directors (13)

Jonathan Paul Moulds

Non-Executive Director

7 yrs 7 mosAge: 60British

Sally-Ann Hibberd

Non-Executive Director

7 yrs 7 mosAge: 67British

Andrew Didham

Non-Executive Director

6 yrs 7 mosAge: 69British

Robert Michael McTighe

Non-Executive Director

6 yrs 2 mosAge: 72British

Helen Claire Stevenson

Non-Executive Director

6 yrs 1 mosAge: 65British

Rakesh Bhasin

Non-Executive Director

5 yrs 9 mosAge: 63British

Susan Skerritt

Non-Executive Director

4 yrs 9 mosAge: 71American

Marieke Flament

Non-Executive Director

1 yrs 9 mosAge: 44French

Clifford James Abrahams

Executive Director

1 yrs 4 mosAge: 59British

Gang Wu

Director

5 yrs 7 mosAge: 61British

Aurelia Azalea Gibbs

Secretary

2 yrs 9 mos

Breon Thomas Corcoran

Director

2 yrs 3 mosAge: 54Irish

Andrew Mcgregor Barron

Director

1 mosAge: 60British

Name	Role	Appointed	Tenure	Nationality
JP Jonathan Paul Moulds	Non-Executive Director	20 Sept 2018	7 yrs 7 mos	British
SH Sally-Ann Hibberd	Non-Executive Director	20 Sept 2018	7 yrs 7 mos	British
AD Andrew Didham	Non-Executive Director	19 Sept 2019	6 yrs 7 mos	British
RM Robert Michael McTighe	Non-Executive Director	3 Feb 2020	6 yrs 2 mos	British
HC Helen Claire Stevenson	Non-Executive Director	18 Mar 2020	6 yrs 1 mos	British
RB Rakesh Bhasin	Non-Executive Director	6 Jul 2020	5 yrs 9 mos	British
SS Susan Skerritt	Non-Executive Director	9 Jul 2021	4 yrs 9 mos	American
MF Marieke Flament	Non-Executive Director	4 Jul 2024	1 yrs 9 mos	French
CJ Clifford James Abrahams	Executive Director	16 Dec 2024	1 yrs 4 mos	British
GW Gang Wu	Director	30 Sept 2020	5 yrs 7 mos	British
AA Aurelia Azalea Gibbs	Secretary	17 Jul 2023	2 yrs 9 mos	–
BT Breon Thomas Corcoran	Director	29 Jan 2024	2 yrs 3 mos	Irish
AM Andrew Mcgregor Barron	Director	2 Mar 2026	1 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
B Corcoran	Executive Director	£800,000	£96,000	£1,051,000	£1,348,000	£245,200	–	£3,348,000
C Abrahams	Executive Director	£266,000	£30,000	£280,000	£373,000	£3,000	£459,000	£1,411,000
C Rozes	Executive Director	£89,000	£11,000	£93,000	£124,000	£9,000	–	£326,000
M McTighe	Non-Executive Director	£324,000	–	–	–	–	–	£324,000
J Moulds	Non-Executive Director	£147,000	£26,000	–	–	–	–	£173,000
S Skerritt	Non-Executive Director	£151,000	£14,000	–	–	–	–	£165,000
S-A Hibberd	Non-Executive Director	£101,000	–	–	–	–	–	£101,000
A Didham	Non-Executive Director	£101,000	–	–	–	–	–	£101,000
H Stevenson	Non-Executive Director	£98,000	–	–	–	–	–	£98,000
M Le May	Non-Executive Director	£65,000	£22,000	–	–	–	–	£87,000
W Gang	Non-Executive Director	£78,000	–	–	–	–	–	£78,000
R Bhasin	Non-Executive Director	£76,000	–	–	–	–	–	£76,000
M Flament	Non-Executive Director	£62,000	–	–	–	–	–	£62,000

Prior year comparison (11 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
B Corcoran	Executive Director	£276,000	£33,000	£315,000	£421,000	–	–	£1,086,000
C Abrahams	Executive Director	£606,000	£139,000	£274,000	£503,000	£10,000	–	£755,000
M McTighe	Non-Executive Director	£316,000	–	–	–	–	–	£316,000
M Le May	Non-Executive Director	£159,000	£56,000	–	–	–	–	£215,000
S Skerritt	Non-Executive Director	£120,000	£16,000	–	–	–	–	£136,000
J Moulds	Non-Executive Director	£112,000	–	–	–	–	–	£112,000
A Didham	Non-Executive Director	£100,000	£1,000	–	–	–	–	£101,000
S-A Hibberd	Non-Executive Director	£100,000	£1,000	–	–	–	–	£101,000
H Stevenson	Non-Executive Director	£97,000	–	–	–	–	–	£97,000
R Bhasin	Non-Executive Director	£75,000	–	–	–	–	–	£75,000
W Gang	Non-Executive Director	£72,000	£1,000	–	–	–	–	£73,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2025	A	£3,348,000	39:1	29:1	20:1
2024	A	£1,086,000	34:1	25:1	18:1
2023	A	–	43:1	31:1	22:1
2022	A	–	50:1	36:1	25:1
2021	A	–	55:1	40:1	29:1
2020	A	–	65:1	46:1	34:1

Former Directors (30)

Malcolm John Le May

Non-Executive Director

Tenure: 9 yrsResigned: 18 Sept 2024

Charles Arthur Rozes

Executive Director

Tenure: 4 yrs 1 mosResigned: 31 Jul 2024

Jonathan Mark Noble

Director

Tenure: 5 yrs 9 mosResigned: 13 Mar 2024

June Yee Felix

Director

Tenure: 7 yrs 11 mosResigned: 29 Aug 2023

Joanna Sian Nayler

Secretary

Tenure: 3 yrs 4 mosResigned: 17 Jul 2023

Bridget Elizabeth Messer

Director

Tenure: 3 yrs 3 mosResigned: 22 Sept 2021

Lisa Anne Pollina

Director

Tenure: 4 mosResigned: 9 Jul 2021

James Allen Newman

Director

Tenure: 7 yrs 2 mosResigned: 30 Dec 2020

Paul Richard Mainwaring

Director

Tenure: 3 yrs 11 mosResigned: 1 Jun 2020

Stephen Guy Hill

Director

Tenure: 9 yrsResigned: 27 Apr 2020

Fabrizio Eugenio Marcello Ferraro

Secretary

Tenure: 3 mosResigned: 18 Mar 2020

Tony Lee

Secretary

Tenure: 3 yrs 11 mosResigned: 13 Dec 2019

Andrew James Green

Director

Tenure: 5 yrs 3 mosResigned: 19 Sept 2019

Samantha Jane Duncan

Director

Tenure: 5 yrs 10 mosResigned: 20 Mar 2019

Peter Geoffrey Hetherington

Director

Tenure: 15 yrs 7 mosResigned: 26 Sept 2018

Bridget Messer

Secretary

Tenure: 4 yrs 10 mosResigned: 5 Jan 2016

Christopher Frederick Hill

Director

Tenure: 4 yrs 6 mosResigned: 30 Oct 2015

Roger Philip Yates

Director

Tenure: 9 yrs 8 mosResigned: 15 Oct 2015

Timothy Alexander Howkins

Director

Tenure: 12 yrs 8 mosResigned: 15 Oct 2015

David Martin Jackson

Director

Tenure: 9 yrs 6 mosResigned: 16 Oct 2014

Jonathan Richard Davie

Director

Tenure: 10 yrs 9 mosResigned: 16 Oct 2014

Lord David Anthony Currie

Director

Tenure: 2 yrs 5 mosResigned: 18 Oct 2012

Nathaniel Bernard Le Roux

Director

Tenure: 9 yrs 8 mosResigned: 18 Oct 2012

Mr. Andrew Robert MacKay

Director

Tenure: 9 yrs 5 mosResigned: 31 Jul 2012

Guy Rahul Abbi

Secretary

Tenure: 4 yrs 2 mosResigned: 24 Mar 2011

Robert Richard Lucas

Director

Tenure: 7 yrs 3 mosResigned: 7 Oct 2010

Steven Clutton

Director

Tenure: 3 yrs 10 mosResigned: 2 Aug 2010

Sir Alan Peter Budd

Director

Tenure: 5 yrs 1 mosResigned: 4 May 2010

Jonathan Russell Kaye

Director

Tenure: 1 yrs 9 mosResigned: 12 Apr 2005

Roger John Butler

Director

Tenure: 5 mosResigned: 22 Jul 2003

Name	Role	Appointed	Resigned	Tenure	Nationality
Malcolm John Le May	Non-Executive Director	10 Sept 2015	18 Sept 2024	9 yrs	British
Charles Arthur Rozes	Executive Director	1 Jun 2020	31 Jul 2024	4 yrs 1 mos	British
Jonathan Mark Noble	Director	1 Jun 2018	13 Mar 2024	5 yrs 9 mos	British
June Yee Felix	Director	4 Sept 2015	29 Aug 2023	7 yrs 11 mos	American
Joanna Sian Nayler	Secretary	18 Mar 2020	17 Jul 2023	3 yrs 4 mos	–
Bridget Elizabeth Messer	Director	1 Jun 2018	22 Sept 2021	3 yrs 3 mos	British
Lisa Anne Pollina	Director	4 Mar 2021	9 Jul 2021	4 mos	American
James Allen Newman	Director	1 Oct 2013	30 Dec 2020	7 yrs 2 mos	British
Paul Richard Mainwaring	Director	20 Jul 2016	1 Jun 2020	3 yrs 11 mos	British
Stephen Guy Hill	Director	28 Apr 2011	27 Apr 2020	9 yrs	British
Fabrizio Eugenio Marcello Ferraro	Secretary	13 Dec 2019	18 Mar 2020	3 mos	–
Tony Lee	Secretary	5 Jan 2016	13 Dec 2019	3 yrs 11 mos	–
Andrew James Green	Director	9 Jun 2014	19 Sept 2019	5 yrs 3 mos	British
Samantha Jane Duncan	Director	22 May 2013	20 Mar 2019	5 yrs 10 mos	British
Peter Geoffrey Hetherington	Director	25 Feb 2003	26 Sept 2018	15 yrs 7 mos	British
Bridget Messer	Secretary	24 Mar 2011	5 Jan 2016	4 yrs 10 mos	–
Christopher Frederick Hill	Director	26 Apr 2011	30 Oct 2015	4 yrs 6 mos	British
Roger Philip Yates	Director	8 Feb 2006	15 Oct 2015	9 yrs 8 mos	British
Timothy Alexander Howkins	Director	25 Feb 2003	15 Oct 2015	12 yrs 8 mos	British
David Martin Jackson	Director	6 Apr 2005	16 Oct 2014	9 yrs 6 mos	British
Jonathan Richard Davie	Director	23 Jan 2004	16 Oct 2014	10 yrs 9 mos	English
Lord David Anthony Currie	Director	4 May 2010	18 Oct 2012	2 yrs 5 mos	British
Nathaniel Bernard Le Roux	Director	25 Feb 2003	18 Oct 2012	9 yrs 8 mos	British
Mr. Andrew Robert MacKay	Director	25 Feb 2003	31 Jul 2012	9 yrs 5 mos	British
Guy Rahul Abbi	Secretary	11 Jan 2007	24 Mar 2011	4 yrs 2 mos	British
Robert Richard Lucas	Director	22 Jul 2003	7 Oct 2010	7 yrs 3 mos	British
Steven Clutton	Director	6 Oct 2006	2 Aug 2010	3 yrs 10 mos	British
Sir Alan Peter Budd	Director	6 Apr 2005	4 May 2010	5 yrs 1 mos	British
Jonathan Russell Kaye	Director	22 Jul 2003	12 Apr 2005	1 yrs 9 mos	British
Roger John Butler	Director	25 Feb 2003	22 Jul 2003	5 mos	British

Board of Directors (13)

Jonathan Paul Moulds

Non-Executive Director

7 yrs 7 mosAge: 60British

Sally-Ann Hibberd

Non-Executive Director

7 yrs 7 mosAge: 67British

Andrew Didham

Non-Executive Director

6 yrs 7 mosAge: 69British

Robert Michael McTighe

Non-Executive Director

6 yrs 2 mosAge: 72British

Helen Claire Stevenson

Non-Executive Director

6 yrs 1 mosAge: 65British

Rakesh Bhasin

Non-Executive Director

5 yrs 9 mosAge: 63British

Susan Skerritt

Non-Executive Director

4 yrs 9 mosAge: 71American

Marieke Flament

Non-Executive Director

1 yrs 9 mosAge: 44French

Clifford James Abrahams

Executive Director

1 yrs 4 mosAge: 59British

Gang Wu

Director

5 yrs 7 mosAge: 61British

Aurelia Azalea Gibbs

Secretary

2 yrs 9 mos

Breon Thomas Corcoran

Director

2 yrs 3 mosAge: 54Irish

Andrew Mcgregor Barron

Director

1 mosAge: 60British

Name	Role	Appointed	Tenure	Nationality
JP Jonathan Paul Moulds	Non-Executive Director	20 Sept 2018	7 yrs 7 mos	British
SH Sally-Ann Hibberd	Non-Executive Director	20 Sept 2018	7 yrs 7 mos	British
AD Andrew Didham	Non-Executive Director	19 Sept 2019	6 yrs 7 mos	British
RM Robert Michael McTighe	Non-Executive Director	3 Feb 2020	6 yrs 2 mos	British
HC Helen Claire Stevenson	Non-Executive Director	18 Mar 2020	6 yrs 1 mos	British
RB Rakesh Bhasin	Non-Executive Director	6 Jul 2020	5 yrs 9 mos	British
SS Susan Skerritt	Non-Executive Director	9 Jul 2021	4 yrs 9 mos	American
MF Marieke Flament	Non-Executive Director	4 Jul 2024	1 yrs 9 mos	French
CJ Clifford James Abrahams	Executive Director	16 Dec 2024	1 yrs 4 mos	British
GW Gang Wu	Director	30 Sept 2020	5 yrs 7 mos	British
AA Aurelia Azalea Gibbs	Secretary	17 Jul 2023	2 yrs 9 mos	–
BT Breon Thomas Corcoran	Director	29 Jan 2024	2 yrs 3 mos	Irish
AM Andrew Mcgregor Barron	Director	2 Mar 2026	1 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
B Corcoran	Executive Director	£800,000	£96,000	£1,051,000	£1,348,000	£245,200	–	£3,348,000
C Abrahams	Executive Director	£266,000	£30,000	£280,000	£373,000	£3,000	£459,000	£1,411,000
C Rozes	Executive Director	£89,000	£11,000	£93,000	£124,000	£9,000	–	£326,000
M McTighe	Non-Executive Director	£324,000	–	–	–	–	–	£324,000
J Moulds	Non-Executive Director	£147,000	£26,000	–	–	–	–	£173,000
S Skerritt	Non-Executive Director	£151,000	£14,000	–	–	–	–	£165,000
S-A Hibberd	Non-Executive Director	£101,000	–	–	–	–	–	£101,000
A Didham	Non-Executive Director	£101,000	–	–	–	–	–	£101,000
H Stevenson	Non-Executive Director	£98,000	–	–	–	–	–	£98,000
M Le May	Non-Executive Director	£65,000	£22,000	–	–	–	–	£87,000
W Gang	Non-Executive Director	£78,000	–	–	–	–	–	£78,000
R Bhasin	Non-Executive Director	£76,000	–	–	–	–	–	£76,000
M Flament	Non-Executive Director	£62,000	–	–	–	–	–	£62,000

Prior year comparison (11 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
B Corcoran	Executive Director	£276,000	£33,000	£315,000	£421,000	–	–	£1,086,000
C Abrahams	Executive Director	£606,000	£139,000	£274,000	£503,000	£10,000	–	£755,000
M McTighe	Non-Executive Director	£316,000	–	–	–	–	–	£316,000
M Le May	Non-Executive Director	£159,000	£56,000	–	–	–	–	£215,000
S Skerritt	Non-Executive Director	£120,000	£16,000	–	–	–	–	£136,000
J Moulds	Non-Executive Director	£112,000	–	–	–	–	–	£112,000
A Didham	Non-Executive Director	£100,000	£1,000	–	–	–	–	£101,000
S-A Hibberd	Non-Executive Director	£100,000	£1,000	–	–	–	–	£101,000
H Stevenson	Non-Executive Director	£97,000	–	–	–	–	–	£97,000
R Bhasin	Non-Executive Director	£75,000	–	–	–	–	–	£75,000
W Gang	Non-Executive Director	£72,000	£1,000	–	–	–	–	£73,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2025	A	£3,348,000	39:1	29:1	20:1
2024	A	£1,086,000	34:1	25:1	18:1
2023	A	–	43:1	31:1	22:1
2022	A	–	50:1	36:1	25:1
2021	A	–	55:1	40:1	29:1
2020	A	–	65:1	46:1	34:1

Former Directors (30)

Malcolm John Le May

Non-Executive Director

Tenure: 9 yrsResigned: 18 Sept 2024

Charles Arthur Rozes

Executive Director

Tenure: 4 yrs 1 mosResigned: 31 Jul 2024

Jonathan Mark Noble

Director

Tenure: 5 yrs 9 mosResigned: 13 Mar 2024

June Yee Felix

Director

Tenure: 7 yrs 11 mosResigned: 29 Aug 2023

Joanna Sian Nayler

Secretary

Tenure: 3 yrs 4 mosResigned: 17 Jul 2023

Bridget Elizabeth Messer

Director

Tenure: 3 yrs 3 mosResigned: 22 Sept 2021

Lisa Anne Pollina

Director

Tenure: 4 mosResigned: 9 Jul 2021

James Allen Newman

Director

Tenure: 7 yrs 2 mosResigned: 30 Dec 2020

Paul Richard Mainwaring

Director

Tenure: 3 yrs 11 mosResigned: 1 Jun 2020

Stephen Guy Hill

Director

Tenure: 9 yrsResigned: 27 Apr 2020

Fabrizio Eugenio Marcello Ferraro

Secretary

Tenure: 3 mosResigned: 18 Mar 2020

Tony Lee

Secretary

Tenure: 3 yrs 11 mosResigned: 13 Dec 2019

Andrew James Green

Director

Tenure: 5 yrs 3 mosResigned: 19 Sept 2019

Samantha Jane Duncan

Director

Tenure: 5 yrs 10 mosResigned: 20 Mar 2019

Peter Geoffrey Hetherington

Director

Tenure: 15 yrs 7 mosResigned: 26 Sept 2018

Bridget Messer

Secretary

Tenure: 4 yrs 10 mosResigned: 5 Jan 2016

Christopher Frederick Hill

Director

Tenure: 4 yrs 6 mosResigned: 30 Oct 2015

Roger Philip Yates

Director

Tenure: 9 yrs 8 mosResigned: 15 Oct 2015

Timothy Alexander Howkins

Director

Tenure: 12 yrs 8 mosResigned: 15 Oct 2015

David Martin Jackson

Director

Tenure: 9 yrs 6 mosResigned: 16 Oct 2014

Jonathan Richard Davie

Director

Tenure: 10 yrs 9 mosResigned: 16 Oct 2014

Lord David Anthony Currie

Director

Tenure: 2 yrs 5 mosResigned: 18 Oct 2012

Nathaniel Bernard Le Roux

Director

Tenure: 9 yrs 8 mosResigned: 18 Oct 2012

Mr. Andrew Robert MacKay

Director

Tenure: 9 yrs 5 mosResigned: 31 Jul 2012

Guy Rahul Abbi

Secretary

Tenure: 4 yrs 2 mosResigned: 24 Mar 2011

Robert Richard Lucas

Director

Tenure: 7 yrs 3 mosResigned: 7 Oct 2010

Steven Clutton

Director

Tenure: 3 yrs 10 mosResigned: 2 Aug 2010

Sir Alan Peter Budd

Director

Tenure: 5 yrs 1 mosResigned: 4 May 2010

Jonathan Russell Kaye

Director

Tenure: 1 yrs 9 mosResigned: 12 Apr 2005

Roger John Butler

Director

Tenure: 5 mosResigned: 22 Jul 2003

Name	Role	Appointed	Resigned	Tenure	Nationality
Malcolm John Le May	Non-Executive Director	10 Sept 2015	18 Sept 2024	9 yrs	British
Charles Arthur Rozes	Executive Director	1 Jun 2020	31 Jul 2024	4 yrs 1 mos	British
Jonathan Mark Noble	Director	1 Jun 2018	13 Mar 2024	5 yrs 9 mos	British
June Yee Felix	Director	4 Sept 2015	29 Aug 2023	7 yrs 11 mos	American
Joanna Sian Nayler	Secretary	18 Mar 2020	17 Jul 2023	3 yrs 4 mos	–
Bridget Elizabeth Messer	Director	1 Jun 2018	22 Sept 2021	3 yrs 3 mos	British
Lisa Anne Pollina	Director	4 Mar 2021	9 Jul 2021	4 mos	American
James Allen Newman	Director	1 Oct 2013	30 Dec 2020	7 yrs 2 mos	British
Paul Richard Mainwaring	Director	20 Jul 2016	1 Jun 2020	3 yrs 11 mos	British
Stephen Guy Hill	Director	28 Apr 2011	27 Apr 2020	9 yrs	British
Fabrizio Eugenio Marcello Ferraro	Secretary	13 Dec 2019	18 Mar 2020	3 mos	–
Tony Lee	Secretary	5 Jan 2016	13 Dec 2019	3 yrs 11 mos	–
Andrew James Green	Director	9 Jun 2014	19 Sept 2019	5 yrs 3 mos	British
Samantha Jane Duncan	Director	22 May 2013	20 Mar 2019	5 yrs 10 mos	British
Peter Geoffrey Hetherington	Director	25 Feb 2003	26 Sept 2018	15 yrs 7 mos	British
Bridget Messer	Secretary	24 Mar 2011	5 Jan 2016	4 yrs 10 mos	–
Christopher Frederick Hill	Director	26 Apr 2011	30 Oct 2015	4 yrs 6 mos	British
Roger Philip Yates	Director	8 Feb 2006	15 Oct 2015	9 yrs 8 mos	British
Timothy Alexander Howkins	Director	25 Feb 2003	15 Oct 2015	12 yrs 8 mos	British
David Martin Jackson	Director	6 Apr 2005	16 Oct 2014	9 yrs 6 mos	British
Jonathan Richard Davie	Director	23 Jan 2004	16 Oct 2014	10 yrs 9 mos	English
Lord David Anthony Currie	Director	4 May 2010	18 Oct 2012	2 yrs 5 mos	British
Nathaniel Bernard Le Roux	Director	25 Feb 2003	18 Oct 2012	9 yrs 8 mos	British
Mr. Andrew Robert MacKay	Director	25 Feb 2003	31 Jul 2012	9 yrs 5 mos	British
Guy Rahul Abbi	Secretary	11 Jan 2007	24 Mar 2011	4 yrs 2 mos	British
Robert Richard Lucas	Director	22 Jul 2003	7 Oct 2010	7 yrs 3 mos	British
Steven Clutton	Director	6 Oct 2006	2 Aug 2010	3 yrs 10 mos	British
Sir Alan Peter Budd	Director	6 Apr 2005	4 May 2010	5 yrs 1 mos	British
Jonathan Russell Kaye	Director	22 Jul 2003	12 Apr 2005	1 yrs 9 mos	British
Roger John Butler	Director	25 Feb 2003	22 Jul 2003	5 mos	British

Board of Directors (13)

Jonathan Paul Moulds

Non-Executive Director

7 yrs 7 mosAge: 60British

Sally-Ann Hibberd

Non-Executive Director

7 yrs 7 mosAge: 67British

Andrew Didham

Non-Executive Director

6 yrs 7 mosAge: 69British

Robert Michael McTighe

Non-Executive Director

6 yrs 2 mosAge: 72British

Helen Claire Stevenson

Non-Executive Director

6 yrs 1 mosAge: 65British

Rakesh Bhasin

Non-Executive Director

5 yrs 9 mosAge: 63British

Susan Skerritt

Non-Executive Director

4 yrs 9 mosAge: 71American

Marieke Flament

Non-Executive Director

1 yrs 9 mosAge: 44French

Clifford James Abrahams

Executive Director

1 yrs 4 mosAge: 59British

Gang Wu

Director

5 yrs 7 mosAge: 61British

Aurelia Azalea Gibbs

Secretary

2 yrs 9 mos

Breon Thomas Corcoran

Director

2 yrs 3 mosAge: 54Irish

Andrew Mcgregor Barron

Director

1 mosAge: 60British

Name	Role	Appointed	Tenure	Nationality
JP Jonathan Paul Moulds	Non-Executive Director	20 Sept 2018	7 yrs 7 mos	British
SH Sally-Ann Hibberd	Non-Executive Director	20 Sept 2018	7 yrs 7 mos	British
AD Andrew Didham	Non-Executive Director	19 Sept 2019	6 yrs 7 mos	British
RM Robert Michael McTighe	Non-Executive Director	3 Feb 2020	6 yrs 2 mos	British
HC Helen Claire Stevenson	Non-Executive Director	18 Mar 2020	6 yrs 1 mos	British
RB Rakesh Bhasin	Non-Executive Director	6 Jul 2020	5 yrs 9 mos	British
SS Susan Skerritt	Non-Executive Director	9 Jul 2021	4 yrs 9 mos	American
MF Marieke Flament	Non-Executive Director	4 Jul 2024	1 yrs 9 mos	French
CJ Clifford James Abrahams	Executive Director	16 Dec 2024	1 yrs 4 mos	British
GW Gang Wu	Director	30 Sept 2020	5 yrs 7 mos	British
AA Aurelia Azalea Gibbs	Secretary	17 Jul 2023	2 yrs 9 mos	–
BT Breon Thomas Corcoran	Director	29 Jan 2024	2 yrs 3 mos	Irish
AM Andrew Mcgregor Barron	Director	2 Mar 2026	1 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
B Corcoran	Executive Director	£800,000	£96,000	£1,051,000	£1,348,000	£245,200	–	£3,348,000
C Abrahams	Executive Director	£266,000	£30,000	£280,000	£373,000	£3,000	£459,000	£1,411,000
C Rozes	Executive Director	£89,000	£11,000	£93,000	£124,000	£9,000	–	£326,000
M McTighe	Non-Executive Director	£324,000	–	–	–	–	–	£324,000
J Moulds	Non-Executive Director	£147,000	£26,000	–	–	–	–	£173,000
S Skerritt	Non-Executive Director	£151,000	£14,000	–	–	–	–	£165,000
S-A Hibberd	Non-Executive Director	£101,000	–	–	–	–	–	£101,000
A Didham	Non-Executive Director	£101,000	–	–	–	–	–	£101,000
H Stevenson	Non-Executive Director	£98,000	–	–	–	–	–	£98,000
M Le May	Non-Executive Director	£65,000	£22,000	–	–	–	–	£87,000
W Gang	Non-Executive Director	£78,000	–	–	–	–	–	£78,000
R Bhasin	Non-Executive Director	£76,000	–	–	–	–	–	£76,000
M Flament	Non-Executive Director	£62,000	–	–	–	–	–	£62,000

Prior year comparison (11 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
B Corcoran	Executive Director	£276,000	£33,000	£315,000	£421,000	–	–	£1,086,000
C Abrahams	Executive Director	£606,000	£139,000	£274,000	£503,000	£10,000	–	£755,000
M McTighe	Non-Executive Director	£316,000	–	–	–	–	–	£316,000
M Le May	Non-Executive Director	£159,000	£56,000	–	–	–	–	£215,000
S Skerritt	Non-Executive Director	£120,000	£16,000	–	–	–	–	£136,000
J Moulds	Non-Executive Director	£112,000	–	–	–	–	–	£112,000
A Didham	Non-Executive Director	£100,000	£1,000	–	–	–	–	£101,000
S-A Hibberd	Non-Executive Director	£100,000	£1,000	–	–	–	–	£101,000
H Stevenson	Non-Executive Director	£97,000	–	–	–	–	–	£97,000
R Bhasin	Non-Executive Director	£75,000	–	–	–	–	–	£75,000
W Gang	Non-Executive Director	£72,000	£1,000	–	–	–	–	£73,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2025	A	£3,348,000	39:1	29:1	20:1
2024	A	£1,086,000	34:1	25:1	18:1
2023	A	–	43:1	31:1	22:1
2022	A	–	50:1	36:1	25:1
2021	A	–	55:1	40:1	29:1
2020	A	–	65:1	46:1	34:1

Former Directors (30)

Malcolm John Le May

Non-Executive Director

Tenure: 9 yrsResigned: 18 Sept 2024

Charles Arthur Rozes

Executive Director

Tenure: 4 yrs 1 mosResigned: 31 Jul 2024

Jonathan Mark Noble

Director

Tenure: 5 yrs 9 mosResigned: 13 Mar 2024

June Yee Felix

Director

Tenure: 7 yrs 11 mosResigned: 29 Aug 2023

Joanna Sian Nayler

Secretary

Tenure: 3 yrs 4 mosResigned: 17 Jul 2023

Bridget Elizabeth Messer

Director

Tenure: 3 yrs 3 mosResigned: 22 Sept 2021

Lisa Anne Pollina

Director

Tenure: 4 mosResigned: 9 Jul 2021

James Allen Newman

Director

Tenure: 7 yrs 2 mosResigned: 30 Dec 2020

Paul Richard Mainwaring

Director

Tenure: 3 yrs 11 mosResigned: 1 Jun 2020

Stephen Guy Hill

Director

Tenure: 9 yrsResigned: 27 Apr 2020

Fabrizio Eugenio Marcello Ferraro

Secretary

Tenure: 3 mosResigned: 18 Mar 2020

Tony Lee

Secretary

Tenure: 3 yrs 11 mosResigned: 13 Dec 2019

Andrew James Green

Director

Tenure: 5 yrs 3 mosResigned: 19 Sept 2019

Samantha Jane Duncan

Director

Tenure: 5 yrs 10 mosResigned: 20 Mar 2019

Peter Geoffrey Hetherington

Director

Tenure: 15 yrs 7 mosResigned: 26 Sept 2018

Bridget Messer

Secretary

Tenure: 4 yrs 10 mosResigned: 5 Jan 2016

Christopher Frederick Hill

Director

Tenure: 4 yrs 6 mosResigned: 30 Oct 2015

Roger Philip Yates

Director

Tenure: 9 yrs 8 mosResigned: 15 Oct 2015

Timothy Alexander Howkins

Director

Tenure: 12 yrs 8 mosResigned: 15 Oct 2015

David Martin Jackson

Director

Tenure: 9 yrs 6 mosResigned: 16 Oct 2014

Jonathan Richard Davie

Director

Tenure: 10 yrs 9 mosResigned: 16 Oct 2014

Lord David Anthony Currie

Director

Tenure: 2 yrs 5 mosResigned: 18 Oct 2012

Nathaniel Bernard Le Roux

Director

Tenure: 9 yrs 8 mosResigned: 18 Oct 2012

Mr. Andrew Robert MacKay

Director

Tenure: 9 yrs 5 mosResigned: 31 Jul 2012

Guy Rahul Abbi

Secretary

Tenure: 4 yrs 2 mosResigned: 24 Mar 2011

Robert Richard Lucas

Director

Tenure: 7 yrs 3 mosResigned: 7 Oct 2010

Steven Clutton

Director

Tenure: 3 yrs 10 mosResigned: 2 Aug 2010

Sir Alan Peter Budd

Director

Tenure: 5 yrs 1 mosResigned: 4 May 2010

Jonathan Russell Kaye

Director

Tenure: 1 yrs 9 mosResigned: 12 Apr 2005

Roger John Butler

Director

Tenure: 5 mosResigned: 22 Jul 2003

Name	Role	Appointed	Resigned	Tenure	Nationality
Malcolm John Le May	Non-Executive Director	10 Sept 2015	18 Sept 2024	9 yrs	British
Charles Arthur Rozes	Executive Director	1 Jun 2020	31 Jul 2024	4 yrs 1 mos	British
Jonathan Mark Noble	Director	1 Jun 2018	13 Mar 2024	5 yrs 9 mos	British
June Yee Felix	Director	4 Sept 2015	29 Aug 2023	7 yrs 11 mos	American
Joanna Sian Nayler	Secretary	18 Mar 2020	17 Jul 2023	3 yrs 4 mos	–
Bridget Elizabeth Messer	Director	1 Jun 2018	22 Sept 2021	3 yrs 3 mos	British
Lisa Anne Pollina	Director	4 Mar 2021	9 Jul 2021	4 mos	American
James Allen Newman	Director	1 Oct 2013	30 Dec 2020	7 yrs 2 mos	British
Paul Richard Mainwaring	Director	20 Jul 2016	1 Jun 2020	3 yrs 11 mos	British
Stephen Guy Hill	Director	28 Apr 2011	27 Apr 2020	9 yrs	British
Fabrizio Eugenio Marcello Ferraro	Secretary	13 Dec 2019	18 Mar 2020	3 mos	–
Tony Lee	Secretary	5 Jan 2016	13 Dec 2019	3 yrs 11 mos	–
Andrew James Green	Director	9 Jun 2014	19 Sept 2019	5 yrs 3 mos	British
Samantha Jane Duncan	Director	22 May 2013	20 Mar 2019	5 yrs 10 mos	British
Peter Geoffrey Hetherington	Director	25 Feb 2003	26 Sept 2018	15 yrs 7 mos	British
Bridget Messer	Secretary	24 Mar 2011	5 Jan 2016	4 yrs 10 mos	–
Christopher Frederick Hill	Director	26 Apr 2011	30 Oct 2015	4 yrs 6 mos	British
Roger Philip Yates	Director	8 Feb 2006	15 Oct 2015	9 yrs 8 mos	British
Timothy Alexander Howkins	Director	25 Feb 2003	15 Oct 2015	12 yrs 8 mos	British
David Martin Jackson	Director	6 Apr 2005	16 Oct 2014	9 yrs 6 mos	British
Jonathan Richard Davie	Director	23 Jan 2004	16 Oct 2014	10 yrs 9 mos	English
Lord David Anthony Currie	Director	4 May 2010	18 Oct 2012	2 yrs 5 mos	British
Nathaniel Bernard Le Roux	Director	25 Feb 2003	18 Oct 2012	9 yrs 8 mos	British
Mr. Andrew Robert MacKay	Director	25 Feb 2003	31 Jul 2012	9 yrs 5 mos	British
Guy Rahul Abbi	Secretary	11 Jan 2007	24 Mar 2011	4 yrs 2 mos	British
Robert Richard Lucas	Director	22 Jul 2003	7 Oct 2010	7 yrs 3 mos	British
Steven Clutton	Director	6 Oct 2006	2 Aug 2010	3 yrs 10 mos	British
Sir Alan Peter Budd	Director	6 Apr 2005	4 May 2010	5 yrs 1 mos	British
Jonathan Russell Kaye	Director	22 Jul 2003	12 Apr 2005	1 yrs 9 mos	British
Roger John Butler	Director	25 Feb 2003	22 Jul 2003	5 mos	British