Inspiration Healthcare Group PLC (IHC) Board of Directors | Ticker | TickerAM
Alan Musgrave Olby
Executive Director
2 yrs 10 mosAge: 55British
GR
Gordon Roy Davis
Non-Executive Director
2 yrs 3 mosAge: 70British
HR
Harout Rafi Stepanian
Executive Director
1 yrs 3 mosAge: 57Greek
CE
Charles Eugene Shackleton Strickland
Secretary
3 yrs 1 mos
LM
Louise Marie Janssen-Counotte
Director
2 yrs 10 mosAge: 61Dutch
RC
Richard Crispin Jones
Director
1 yrs 3 mosAge: 59British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Executive Director | 12 Jun 2023 | 2 yrs 10 mos | British |
| Non-Executive Director | 25 Jan 2024 | 2 yrs 3 mos | British |
| Executive Director | 8 Jan 2025 | 1 yrs 3 mos | Greek |
CE Charles Eugene Shackleton Strickland | Secretary | 10 Mar 2023 | 3 yrs 1 mos |
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| Neil Campbell | Executive Director | £221,000 | £16 | £5,000 | £11,000 | £248,000 |
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
Mark Simon Abrahams
Non-Executive Director
Tenure: 22 yrs 3 mosResigned: 20 Mar 2024
Jonathan Ballard
Secretary
Tenure: 2 yrs 8 mosResigned: 10 Mar 2023
AM
Alan Musgrave Olby
Executive Director
2 yrs 10 mosAge: 55British
GR
Gordon Roy Davis
Non-Executive Director
2 yrs 3 mosAge: 70British
HR
Harout Rafi Stepanian
Executive Director
1 yrs 3 mosAge: 57Greek
CE
Charles Eugene Shackleton Strickland
Secretary
3 yrs 1 mos
LM
Louise Marie Janssen-Counotte
Director
2 yrs 10 mosAge: 61Dutch
RC
Richard Crispin Jones
Director
1 yrs 3 mosAge: 59British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Executive Director | 12 Jun 2023 | 2 yrs 10 mos | British |
| Non-Executive Director | 25 Jan 2024 | 2 yrs 3 mos | British |
| Executive Director | 8 Jan 2025 | 1 yrs 3 mos | Greek |
CE Charles Eugene Shackleton Strickland | Secretary | 10 Mar 2023 | 3 yrs 1 mos |
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| Neil Campbell | Executive Director | £221,000 | £16 | £5,000 | £11,000 | £248,000 |
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
Mark Simon Abrahams
Non-Executive Director
Tenure: 22 yrs 3 mosResigned: 20 Mar 2024
Jonathan Ballard
Secretary
Tenure: 2 yrs 8 mosResigned: 10 Mar 2023
LM Louise Marie Janssen-Counotte | Director | 22 Jun 2023 | 2 yrs 10 mos | Dutch |
| Director | 31 Jan 2025 | 1 yrs 3 mos | British |
| Brook Nolson | Executive Director | £177,000 | £13 | £67,000 | £9,000 | £199,000 | £199,000 |
| Alan Olby | Executive Director | £132,000 | £14 | – | £4,000 | £150,000 | £150,000 |
| Mark Abrahams | Non-Executive Director | £45,000 | – | – | – | – | £45,000 |
| 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 (8 directors)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| Brook Nolson | Executive Director | £165,000 | £13 | £4,000 | £8,000 | £253,000 | £253,000 |
| Neil Campbell | Executive Director | £207,000 | £14 | £4,000 | £10,000 | £236,000 | £236,000 |
| Jon Ballard | Executive Director | £129,000 | £11 | £4,000 | – | £150,000 | £150,000 |
| Mark Abrahams | Non-Executive Director | £45,000 | – | – | – | – | £45,000 |
| 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 | – | – | – | – | – | – |
Tenure: 2 yrs 5 mosResigned: 22 Dec 2022
Tenure: 5 yrs 1 mosResigned: 7 Jul 2020
Tenure: 3 yrs 10 mosResigned: 1 Jul 2020
Michael John Briant
Director
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 | Non-Executive Director | 10 Dec 2001 | 20 Mar 2024 | 22 yrs 3 mos | British |
| Jonathan Ballard | Secretary | 1 Jul 2020 | 10 Mar 2023 | 2 yrs 8 mos | – |
| Jonathan Ballard | Director |
LM Louise Marie Janssen-Counotte | Director | 22 Jun 2023 | 2 yrs 10 mos | Dutch |
| Director | 31 Jan 2025 | 1 yrs 3 mos | British |
| Brook Nolson | Executive Director | £177,000 | £13 | £67,000 | £9,000 | £199,000 | £199,000 |
| Alan Olby | Executive Director | £132,000 | £14 | – | £4,000 | £150,000 | £150,000 |
| Mark Abrahams | Non-Executive Director | £45,000 | – | – | – | – | £45,000 |
| 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 (8 directors)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| Brook Nolson | Executive Director | £165,000 | £13 | £4,000 | £8,000 | £253,000 | £253,000 |
| Neil Campbell | Executive Director | £207,000 | £14 | £4,000 | £10,000 | £236,000 | £236,000 |
| Jon Ballard | Executive Director | £129,000 | £11 | £4,000 | – | £150,000 | £150,000 |
| Mark Abrahams | Non-Executive Director | £45,000 | – | – | – | – | £45,000 |
| 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 | – | – | – | – | – | – |
Tenure: 2 yrs 5 mosResigned: 22 Dec 2022
Tenure: 5 yrs 1 mosResigned: 7 Jul 2020
Tenure: 3 yrs 10 mosResigned: 1 Jul 2020
Michael John Briant
Director
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 | Non-Executive Director | 10 Dec 2001 | 20 Mar 2024 | 22 yrs 3 mos | British |
| Jonathan Ballard | Secretary | 1 Jul 2020 | 10 Mar 2023 | 2 yrs 8 mos | – |
| Jonathan Ballard | Director |
| Toby Foster | Director | 23 Jun 2015 | 7 Jul 2020 | 5 yrs 1 mos | British |
| Michael Briant | Secretary | 19 Sept 2016 | 1 Jul 2020 | 3 yrs 10 mos | – |
| Michael John Briant | Director | 19 Sept 2016 | 1 Jul 2020 | 3 yrs 10 mos | British |
| 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 |
| Toby Foster | Director | 23 Jun 2015 | 7 Jul 2020 | 5 yrs 1 mos | British |
| Michael Briant | Secretary | 19 Sept 2016 | 1 Jul 2020 | 3 yrs 10 mos | – |
| Michael John Briant | Director | 19 Sept 2016 | 1 Jul 2020 | 3 yrs 10 mos | British |
| 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 |
