Inspiration Healthcare Group PLC (IHC) Board of Directors | TickerGordon Roy Davis
Chair of the Nomination Committee
2 yrs 5 mosAge: 70British
Harout Rafi Stepanian
Chief Executive Officer
1 yrs 5 mosAge: 57Greek
Executive Director
3 yrsAge: 55British
Richard Crispin Jones
Independent Non-Executive Director
1 yrs 5 mosAge: 60British
CE
Charles Eugene Shackleton Strickland
Company Secretary
3 yrs 3 mos
Louise Marie Janssen-Counotte
Director
3 yrsAge: 61Dutch
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chair of the Nomination Committee | 25 Jan 2024 | 2 yrs 5 mos | British |
| Chief Executive Officer | 8 Jan 2025 | 1 yrs 5 mos | Greek |
|
Director Remuneration (FYE 2024)
| Director | Role | Base Salary | Benefits | LTIP | Pension | Total |
|---|
| Mark Abrahams | Chair | £45,000 | – | – | – | £45,000 |
| Neil Campbell | Executive Director |
Elizabeth Ann Shanahan
Non-Executive Director
Tenure: 5 yrs 1 mosResigned: 20 Nov 2025
Neil James Campbell
Executive Director
Tenure: 10 yrs 1 mosResigned: 24 Jul 2025
Robert James Beveridge
Non-Executive Director
Tenure: 9 yrs 5 mosResigned: 31 Jan 2025
Brook Nolson
Executive Director
Tenure: 9 yrs 5 mosResigned: 14 Nov 2024
Tenure: 22 yrs 3 mosResigned: 20 Mar 2024
Gordon Roy Davis
Chair of the Nomination Committee
2 yrs 5 mosAge: 70British
Harout Rafi Stepanian
Chief Executive Officer
1 yrs 5 mosAge: 57Greek
Executive Director
3 yrsAge: 55British
Richard Crispin Jones
Independent Non-Executive Director
1 yrs 5 mosAge: 60British
CE
Charles Eugene Shackleton Strickland
Company Secretary
3 yrs 3 mos
Louise Marie Janssen-Counotte
Director
3 yrsAge: 61Dutch
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chair of the Nomination Committee | 25 Jan 2024 | 2 yrs 5 mos | British |
| Chief Executive Officer | 8 Jan 2025 | 1 yrs 5 mos | Greek |
|
Director Remuneration (FYE 2024)
| Director | Role | Base Salary | Benefits | LTIP | Pension | Total |
|---|
| Mark Abrahams | Chair | £45,000 | – | – | – | £45,000 |
| Neil Campbell | Executive Director |
Elizabeth Ann Shanahan
Non-Executive Director
Tenure: 5 yrs 1 mosResigned: 20 Nov 2025
Neil James Campbell
Executive Director
Tenure: 10 yrs 1 mosResigned: 24 Jul 2025
Robert James Beveridge
Non-Executive Director
Tenure: 9 yrs 5 mosResigned: 31 Jan 2025
Brook Nolson
Executive Director
Tenure: 9 yrs 5 mosResigned: 14 Nov 2024
Tenure: 22 yrs 3 mosResigned: 20 Mar 2024
| Independent Non-Executive Director | 31 Jan 2025 | 1 yrs 5 mos | British |
CE Charles Eugene Shackleton Strickland | Company Secretary | 10 Mar 2023 | 3 yrs 3 mos | – |
Louise Marie Janssen-Counotte | Director | 22 Jun 2023 | 3 yrs | Dutch |
| Brook Nolson | Executive Director | £177,000 | £13,000 | £67,000 | £9,000 | £199,000 |
| Alan Olby | Executive Director | £132,000 | £14,000 | – | £4,000 | £150,000 |
| Jon Ballard | Executive Director | – | – | – | – | – |
| Bob Beveridge | Non-Executive Director | £30,000 | – | – | – | £30,000 |
| Liz Shanahan | Non-Executive Director | £30,000 | – | – | – | £30,000 |
| Louise Marie | Non-Executive Director | £18,000 | – | – | – | £18,000 |
| Gordon (Roy) Davis | Non-Executive Director | £1,000 | – | – | – | £1,000 |
Prior year comparison (9 directors)
| Director | Role | Base Salary | Benefits | LTIP | Pension | Total |
|---|
| Mark Abrahams | Chair | £45,000 | – | – | – | £45,000 |
| Brook Nolson | Executive Director | £165,000 | £13,000 | £67,000 | £8,000 | £253,000 |
| Neil Campbell | Executive Director | £207,000 | £14,000 | £5,000 | £10,000 | £236,000 |
| Jon Ballard | Executive Director | £129,000 | £11,000 | £4,000 | £6,000 | £150,000 |
| Alan Olby | Executive Director | – | – | – | – | – |
| Bob Beveridge | Non-Executive Director | £30,000 | – | – | – | £30,000 |
| Liz Shanahan | Non-Executive Director | £30,000 | – | – | – | £30,000 |
| Gordon (Roy) Davis | Non-Executive Director | – | – | – | – | – |
| Louise Marie | Non-Executive Director | – | – | – | – | – |
Jonathan Ballard
Tenure: 2 yrs 8 mosResigned: 10 Mar 2023
Jonathan Ballard
Executive Director
Tenure: 2 yrs 5 mosResigned: 22 Dec 2022
Tenure: 5 yrs 1 mosResigned: 7 Jul 2020
Michael John Briant
Director
Tenure: 3 yrs 10 mosResigned: 1 Jul 2020
Tenure: 3 yrs 10 mosResigned: 1 Jul 2020
Tenure: 4 mosResigned: 19 Sept 2016
Ian Douglas Smith
Director
Tenure: 12 yrs 4 mosResigned: 16 May 2016
Nicholas David Bettles
Director
Tenure: 7 yrs 7 mosResigned: 23 Jun 2015
John Henry Markham
Director
Tenure: 13 yrs 3 mosResigned: 23 Jun 2015
Tenure: 3 yrs 2 mosResigned: 19 Nov 2007
Tenure: 5 yrs 2 mosResigned: 23 Mar 2005
Patrick James O'grady
Director
Tenure: 6 yrs 2 mosResigned: 24 Aug 2004
Keith Albert Lees
Director
Tenure: 2 yrs 1 mosResigned: 16 Jan 2004
James Anthony O'grady
Director
Tenure: 3 yrs 6 mosResigned: 6 Dec 2001
Anthony John Knapton
Secretary
Tenure: 3 yrs 6 mosResigned: 6 Dec 2001
Tenure: 1 yrs 8 mosResigned: 25 Sept 2001
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Elizabeth Ann Shanahan | Non-Executive Director | 26 Oct 2020 | 20 Nov 2025 | 5 yrs 1 mos | Irish |
| Neil James Campbell | Executive Director | 23 Jun 2015 | 24 Jul 2025 | 10 yrs 1 mos | British |
| Robert James Beveridge | Non-Executive Director | 3 Aug 2015 | 31 Jan 2025 | 9 yrs 5 mos | British |
| Brook Nolson | Executive Director | 23 Jun 2015 | 14 Nov 2024 | 9 yrs 5 mos | British |
| Mark Simon Abrahams | Chair | 10 Dec 2001 | 20 Mar 2024 | 22 yrs 3 mos | British |
| Jonathan Ballard | Secretary | 1 Jul 2020 |
| Independent Non-Executive Director | 31 Jan 2025 | 1 yrs 5 mos | British |
CE Charles Eugene Shackleton Strickland | Company Secretary | 10 Mar 2023 | 3 yrs 3 mos | – |
Louise Marie Janssen-Counotte | Director | 22 Jun 2023 | 3 yrs | Dutch |
| Brook Nolson | Executive Director | £177,000 | £13,000 | £67,000 | £9,000 | £199,000 |
| Alan Olby | Executive Director | £132,000 | £14,000 | – | £4,000 | £150,000 |
| Jon Ballard | Executive Director | – | – | – | – | – |
| Bob Beveridge | Non-Executive Director | £30,000 | – | – | – | £30,000 |
| Liz Shanahan | Non-Executive Director | £30,000 | – | – | – | £30,000 |
| Louise Marie | Non-Executive Director | £18,000 | – | – | – | £18,000 |
| Gordon (Roy) Davis | Non-Executive Director | £1,000 | – | – | – | £1,000 |
Prior year comparison (9 directors)
| Director | Role | Base Salary | Benefits | LTIP | Pension | Total |
|---|
| Mark Abrahams | Chair | £45,000 | – | – | – | £45,000 |
| Brook Nolson | Executive Director | £165,000 | £13,000 | £67,000 | £8,000 | £253,000 |
| Neil Campbell | Executive Director | £207,000 | £14,000 | £5,000 | £10,000 | £236,000 |
| Jon Ballard | Executive Director | £129,000 | £11,000 | £4,000 | £6,000 | £150,000 |
| Alan Olby | Executive Director | – | – | – | – | – |
| Bob Beveridge | Non-Executive Director | £30,000 | – | – | – | £30,000 |
| Liz Shanahan | Non-Executive Director | £30,000 | – | – | – | £30,000 |
| Gordon (Roy) Davis | Non-Executive Director | – | – | – | – | – |
| Louise Marie | Non-Executive Director | – | – | – | – | – |
Jonathan Ballard
Tenure: 2 yrs 8 mosResigned: 10 Mar 2023
Jonathan Ballard
Executive Director
Tenure: 2 yrs 5 mosResigned: 22 Dec 2022
Tenure: 5 yrs 1 mosResigned: 7 Jul 2020
Michael John Briant
Director
Tenure: 3 yrs 10 mosResigned: 1 Jul 2020
Tenure: 3 yrs 10 mosResigned: 1 Jul 2020
Tenure: 4 mosResigned: 19 Sept 2016
Ian Douglas Smith
Director
Tenure: 12 yrs 4 mosResigned: 16 May 2016
Nicholas David Bettles
Director
Tenure: 7 yrs 7 mosResigned: 23 Jun 2015
John Henry Markham
Director
Tenure: 13 yrs 3 mosResigned: 23 Jun 2015
Tenure: 3 yrs 2 mosResigned: 19 Nov 2007
Tenure: 5 yrs 2 mosResigned: 23 Mar 2005
Patrick James O'grady
Director
Tenure: 6 yrs 2 mosResigned: 24 Aug 2004
Keith Albert Lees
Director
Tenure: 2 yrs 1 mosResigned: 16 Jan 2004
James Anthony O'grady
Director
Tenure: 3 yrs 6 mosResigned: 6 Dec 2001
Anthony John Knapton
Secretary
Tenure: 3 yrs 6 mosResigned: 6 Dec 2001
Tenure: 1 yrs 8 mosResigned: 25 Sept 2001
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Elizabeth Ann Shanahan | Non-Executive Director | 26 Oct 2020 | 20 Nov 2025 | 5 yrs 1 mos | Irish |
| Neil James Campbell | Executive Director | 23 Jun 2015 | 24 Jul 2025 | 10 yrs 1 mos | British |
| Robert James Beveridge | Non-Executive Director | 3 Aug 2015 | 31 Jan 2025 | 9 yrs 5 mos | British |
| Brook Nolson | Executive Director | 23 Jun 2015 | 14 Nov 2024 | 9 yrs 5 mos | British |
| Mark Simon Abrahams | Chair | 10 Dec 2001 | 20 Mar 2024 | 22 yrs 3 mos | British |
| Jonathan Ballard | Secretary | 1 Jul 2020 |
| Jonathan Ballard | Executive Director | 1 Jul 2020 | 22 Dec 2022 | 2 yrs 5 mos | British |
| Toby Foster | Director | 23 Jun 2015 | 7 Jul 2020 | 5 yrs 1 mos | British |
| Michael John Briant | Director | 19 Sept 2016 | 1 Jul 2020 | 3 yrs 10 mos | British |
| Michael Briant | Secretary | 19 Sept 2016 | 1 Jul 2020 | 3 yrs 10 mos | – |
| Andrew Hebb | Secretary | 16 May 2016 | 19 Sept 2016 | 4 mos | – |
| Ian Douglas Smith | Director | 16 Jan 2004 | 16 May 2016 | 12 yrs 4 mos | British |
| Nicholas David Bettles | Director | 19 Nov 2007 | 23 Jun 2015 | 7 yrs 7 mos | British |
| John Henry Markham | Director | 14 Mar 2002 | 23 Jun 2015 | 13 yrs 3 mos | British |
| Richard Harpum | Director | 14 Sept 2004 | 19 Nov 2007 | 3 yrs 2 mos | British |
| Colin Roy Tarry | Director | 28 Jan 2000 | 23 Mar 2005 | 5 yrs 2 mos | British |
| Patrick James O'grady | Director | 25 Jun 1998 | 24 Aug 2004 | 6 yrs 2 mos | British |
| Keith Albert Lees | Director | 6 Dec 2001 | 16 Jan 2004 | 2 yrs 1 mos | British |
| James Anthony O'grady | Director | 25 Jun 1998 | 6 Dec 2001 | 3 yrs 6 mos | British |
| Anthony John Knapton | Secretary | 25 Jun 1998 | 6 Dec 2001 | 3 yrs 6 mos | British |
| Brian Holmes | Director | 28 Jan 2000 | 25 Sept 2001 | 1 yrs 8 mos | British |
| Jonathan Ballard | Executive Director | 1 Jul 2020 | 22 Dec 2022 | 2 yrs 5 mos | British |
| Toby Foster | Director | 23 Jun 2015 | 7 Jul 2020 | 5 yrs 1 mos | British |
| Michael John Briant | Director | 19 Sept 2016 | 1 Jul 2020 | 3 yrs 10 mos | British |
| Michael Briant | Secretary | 19 Sept 2016 | 1 Jul 2020 | 3 yrs 10 mos | – |
| Andrew Hebb | Secretary | 16 May 2016 | 19 Sept 2016 | 4 mos | – |
| Ian Douglas Smith | Director | 16 Jan 2004 | 16 May 2016 | 12 yrs 4 mos | British |
| Nicholas David Bettles | Director | 19 Nov 2007 | 23 Jun 2015 | 7 yrs 7 mos | British |
| John Henry Markham | Director | 14 Mar 2002 | 23 Jun 2015 | 13 yrs 3 mos | British |
| Richard Harpum | Director | 14 Sept 2004 | 19 Nov 2007 | 3 yrs 2 mos | British |
| Colin Roy Tarry | Director | 28 Jan 2000 | 23 Mar 2005 | 5 yrs 2 mos | British |
| Patrick James O'grady | Director | 25 Jun 1998 | 24 Aug 2004 | 6 yrs 2 mos | British |
| Keith Albert Lees | Director | 6 Dec 2001 | 16 Jan 2004 | 2 yrs 1 mos | British |
| James Anthony O'grady | Director | 25 Jun 1998 | 6 Dec 2001 | 3 yrs 6 mos | British |
| Anthony John Knapton | Secretary | 25 Jun 1998 | 6 Dec 2001 | 3 yrs 6 mos | British |
| Brian Holmes | Director | 28 Jan 2000 | 25 Sept 2001 | 1 yrs 8 mos | British |
