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/Equities/XLON/IMB/Directors

Imperial Brands PLC Directors

/Equities/XLON/IMB/Directors

Imperial Brands PLC Directors

Imperial Brands PLC (IMB) Board of Directors | Ticker | Ticker

/Equities/XLON/IMB/Directors

/Equities/XLON/IMB/Directors

Imperial Brands PLC Directors

Board of Directors (11)

Therese Marie Esperdy

Non-Executive Director

9 yrs 9 mosAge: 65American

Robert Kunze-Concewitz

Non-Executive Director

5 yrs 5 mosAge: 59Austrian

Alan Johnson

Non-Executive Director

5 yrs 3 mosAge: 70British

Lukas Jean-Baptiste Paravicini

Executive Director

4 yrs 11 mosAge: 61Swiss

Frances Ngozichukwuka Oluwatoyin Edozien

Non-Executive Director

4 yrs 5 mosAge: 61American

Andrew David Gilchrist

Non-Executive Director

3 yrs 1 mosAge: 54American

Julie Hamilton

Non-Executive Director

2 yrs 3 mosAge: 60American

Susan Michelle Clark

Director

7 yrs 4 mosAge: 61British

Emily Jane Carey

Secretary

2 yrs 11 mos

Murray Henry McGowan

Director

6 mosAge: 49British

Abbe Lynn Luersman

Director

3 mosAge: 58American

Name	Role	Appointed	Tenure	Nationality
TM Therese Marie Esperdy	Non-Executive Director	1 Jul 2016	9 yrs 9 mos	American
RK Robert Kunze-Concewitz	Non-Executive Director	1 Nov 2020	5 yrs 5 mos	Austrian
AJ Alan Johnson	Non-Executive Director	1 Jan 2021	5 yrs 3 mos	British
LJ Lukas Jean-Baptiste Paravicini	Executive Director	1 May 2021	4 yrs 11 mos	Swiss
FN Frances Ngozichukwuka Oluwatoyin Edozien	Non-Executive Director	15 Nov 2021	4 yrs 5 mos	American
AD Andrew David Gilchrist	Non-Executive Director	1 Mar 2023	3 yrs 1 mos	American
JH Julie Hamilton	Non-Executive Director	31 Jan 2024	2 yrs 3 mos	American
SM Susan Michelle Clark	Director	1 Dec 2018	7 yrs 4 mos	British
EJ Emily Jane Carey	Secretary	22 May 2023	2 yrs 11 mos	–
MH Murray Henry McGowan	Director	1 Oct 2025	6 mos	British
AL Abbe Lynn Luersman	Director	12 Jan 2026	3 mos	American

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Stefan Bomhard	Executive Director	£1,447,637	£17,000	£1,865,000	£4,968,000	£203,000	–	£8,500,000
Lukas Paravicini	Executive Director	£816,000	£11,000	£1,027,000	£1,934,000	£114,000	–	£3,902,000
Thérèse Esperdy	Non-Executive Director	£687,000	£31,000	–	–	–	–	£718,000
Sue Clark	Non-Executive Director	£178,000	–	–	–	–	–	£178,000
Julie Hamilton	Non-Executive Director	£122,000	£19,000	–	–	–	–	£141,000
Andrew Gilchrist	Non-Executive Director	£122,000	£19,000	–	–	–	–	£141,000
Alan Johnson	Non-Executive Director	£135,000	£3,000	–	–	–	–	£138,000
Ngozi Edozien	Non-Executive Director	£122,000	£13,000	–	–	–	–	£135,000
Jon Stanton	Non-Executive Director	£129,000	£3,000	–	–	–	–	£132,000
Bob Kunze-Concewitz	Non-Executive Director	£110,000	£4,000	–	–	–	–	£114,000
Diane de Saint Victor	Non-Executive Director	£37,000	–	–	–	–	–	£37,000

Prior year comparison (11 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Stefan Bomhard	Executive Director	£1,400,000	£17,000	£2,346,000	£6,606,000	£196,000	£6,000	£10,571,000
Lukas Paravicini

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2025	A	£8,499,609	142.1:1	112.2:1	67.7:1

Former Directors (43)

Jonathan Adam Stanton

Director

Tenure: 6 yrs 10 mosResigned: 10 Mar 2026

Stefan Andreas Bomhard

Director

Tenure: 5 yrs 5 mosResigned: 31 Dec 2025

Diane Marie Therese Helene De Milhe De Saint Victor

Non-Executive Director

Tenure: 3 yrs 2 mosResigned: 29 Jan 2025

John Matthew Downing

Secretary

Tenure: 10 yrs 11 mosResigned: 22 May 2023

Simon Anthony Christopher Langelier

Director

Tenure: 5 yrs 8 mosResigned: 1 Feb 2023

Steven Paul Stanbrook

Director

Tenure: 6 yrsResigned: 2 Feb 2022

Pierre-Jean Jerome Sivignon

Director

Tenure: 11 mosResigned: 4 Jun 2021

Oliver Reginald Tant

Director

Tenure: 7 yrs 7 mosResigned: 18 May 2021

Karen Witts

Director

Tenure: 6 yrs 4 mosResigned: 15 Jun 2020

Matthew Robert Phillips

Director

Tenure: 7 yrs 8 mosResigned: 1 Feb 2020

Alison Jane Cooper

Director

Tenure: 12 yrs 7 mosResigned: 1 Feb 2020

Mark David Williamson

Director

Tenure: 12 yrs 5 mosResigned: 31 Dec 2019

Malcolm Ian Wyman

Director

Tenure: 7 yrs 7 mosResigned: 8 May 2019

David John Haines

Director

Tenure: 6 yrs 5 mosResigned: 3 Jul 2018

Michael Hugh Creedon Herlihy

Director

Tenure: 9 yrs 7 mosResigned: 1 Feb 2017

Kenneth Mackay Burnett

Director

Tenure: 9 yrs 10 mosResigned: 3 Feb 2016

Susan Elizabeth Murray

Director

Tenure: 9 yrs 9 mosResigned: 30 Sept 2014

Berge Setrakian

Director

Tenure: 5 yrs 8 mosResigned: 5 Feb 2014

Iain John Grant Napier

Director

Tenure: 13 yrs 11 mosResigned: 5 Feb 2014

Robert Dyrbus

Director

Tenure: 17 yrs 3 mosResigned: 5 Nov 2013

Dr Pierre Jean Marie Henri Jungels

Director

Tenure: 9 yrs 6 mosResigned: 1 Feb 2012

Graham Leonard Blashill

Director

Tenure: 5 yrs 4 mosResigned: 2 Feb 2011

Jean -Dominique Comolli

Director

Tenure: 2 yrs 2 mosResigned: 14 Sept 2010

Charles Frederick Knott

Director

Tenure: 4 yrs 3 mosResigned: 17 Jul 2010

Gareth Davis

Director

Tenure: 13 yrs 9 mosResigned: 12 May 2010

Bruno Francois Bich

Director

Tenure: 1 yrs 5 mosResigned: 16 Sept 2009

Anthony George Laurence Alexander

Director

Tenure: 11 yrs 5 mosResigned: 29 Jan 2008

David Cresswell

Director

Tenure: 4 yrs 6 mosResigned: 31 Dec 2007

Frank Alan Rogerson

Director

Tenure: 4 yrs 1 mosResigned: 1 Jul 2007

Colin Richard Day

Director

Tenure: 1 yrs 7 mosResigned: 16 Feb 2007

Derek Charles Bonham

Director

Tenure: 10 yrs 5 mosResigned: 2 Jan 2007

Sipko Huismans

Director

Tenure: 9 yrs 5 mosResigned: 31 Jan 2006

Simon Duffy

Director

Tenure: 9 yrs 5 mosResigned: 31 Jan 2006

David William Thursfield

Director

Tenure: 1 yrs 11 mosResigned: 28 Oct 2005

Bruce Charles Davidson

Director

Tenure: 1 yrs 4 mosResigned: 9 Feb 2005

Richard Charles Hannaford

Secretary

Tenure: 8 yrs 1 mosResigned: 30 Sept 2004

Manfred Alfred Haussler

Director

Tenure: 11 mosResigned: 9 Jul 2003

Ludger Werner Staby

Director

Tenure: 11 mosResigned: 9 Jul 2003

Clive Alfred Carrington Inston

Director

Tenure: 5 yrs 4 mosResigned: 14 Dec 2001

Sir David William Hardy

Director

Tenure: 4 yrs 6 mosResigned: 13 Feb 2001

Stuart Trevor Painter

Director

Tenure: 3 yrs 9 mosResigned: 31 May 2000

Anthony James Clare

Director

Tenure: 0 mosResigned: 6 Aug 1996

Jeremy Arthur Parr

Director

Tenure: 0 mosResigned: 6 Aug 1996

Name	Role	Appointed	Resigned

Board of Directors (11)

Therese Marie Esperdy

Non-Executive Director

9 yrs 9 mosAge: 65American

Robert Kunze-Concewitz

Non-Executive Director

5 yrs 5 mosAge: 59Austrian

Alan Johnson

Non-Executive Director

5 yrs 3 mosAge: 70British

Lukas Jean-Baptiste Paravicini

Executive Director

4 yrs 11 mosAge: 61Swiss

Frances Ngozichukwuka Oluwatoyin Edozien

Non-Executive Director

4 yrs 5 mosAge: 61American

Andrew David Gilchrist

Non-Executive Director

3 yrs 1 mosAge: 54American

Julie Hamilton

Non-Executive Director

2 yrs 3 mosAge: 60American

Susan Michelle Clark

Director

7 yrs 4 mosAge: 61British

Emily Jane Carey

Secretary

2 yrs 11 mos

Murray Henry McGowan

Director

6 mosAge: 49British

Abbe Lynn Luersman

Director

3 mosAge: 58American

Name	Role	Appointed	Tenure	Nationality
TM Therese Marie Esperdy	Non-Executive Director	1 Jul 2016	9 yrs 9 mos	American
RK Robert Kunze-Concewitz	Non-Executive Director	1 Nov 2020	5 yrs 5 mos	Austrian
AJ Alan Johnson	Non-Executive Director	1 Jan 2021	5 yrs 3 mos	British
LJ Lukas Jean-Baptiste Paravicini	Executive Director	1 May 2021	4 yrs 11 mos	Swiss
FN Frances Ngozichukwuka Oluwatoyin Edozien	Non-Executive Director	15 Nov 2021	4 yrs 5 mos	American
AD Andrew David Gilchrist	Non-Executive Director	1 Mar 2023	3 yrs 1 mos	American
JH Julie Hamilton	Non-Executive Director	31 Jan 2024	2 yrs 3 mos	American
SM Susan Michelle Clark	Director	1 Dec 2018	7 yrs 4 mos	British
EJ Emily Jane Carey	Secretary	22 May 2023	2 yrs 11 mos	–
MH Murray Henry McGowan	Director	1 Oct 2025	6 mos	British
AL Abbe Lynn Luersman	Director	12 Jan 2026	3 mos	American

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Stefan Bomhard	Executive Director	£1,447,637	£17,000	£1,865,000	£4,968,000	£203,000	–	£8,500,000
Lukas Paravicini	Executive Director	£816,000	£11,000	£1,027,000	£1,934,000	£114,000	–	£3,902,000
Thérèse Esperdy	Non-Executive Director	£687,000	£31,000	–	–	–	–	£718,000
Sue Clark	Non-Executive Director	£178,000	–	–	–	–	–	£178,000
Julie Hamilton	Non-Executive Director	£122,000	£19,000	–	–	–	–	£141,000
Andrew Gilchrist	Non-Executive Director	£122,000	£19,000	–	–	–	–	£141,000
Alan Johnson	Non-Executive Director	£135,000	£3,000	–	–	–	–	£138,000
Ngozi Edozien	Non-Executive Director	£122,000	£13,000	–	–	–	–	£135,000
Jon Stanton	Non-Executive Director	£129,000	£3,000	–	–	–	–	£132,000
Bob Kunze-Concewitz	Non-Executive Director	£110,000	£4,000	–	–	–	–	£114,000
Diane de Saint Victor	Non-Executive Director	£37,000	–	–	–	–	–	£37,000

Prior year comparison (11 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Stefan Bomhard	Executive Director	£1,400,000	£17,000	£2,346,000	£6,606,000	£196,000	£6,000	£10,571,000
Lukas Paravicini

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2025	A	£8,499,609	142.1:1	112.2:1	67.7:1

Former Directors (43)

Jonathan Adam Stanton

Director

Tenure: 6 yrs 10 mosResigned: 10 Mar 2026

Stefan Andreas Bomhard

Director

Tenure: 5 yrs 5 mosResigned: 31 Dec 2025

Diane Marie Therese Helene De Milhe De Saint Victor

Non-Executive Director

Tenure: 3 yrs 2 mosResigned: 29 Jan 2025

John Matthew Downing

Secretary

Tenure: 10 yrs 11 mosResigned: 22 May 2023

Simon Anthony Christopher Langelier

Director

Tenure: 5 yrs 8 mosResigned: 1 Feb 2023

Steven Paul Stanbrook

Director

Tenure: 6 yrsResigned: 2 Feb 2022

Pierre-Jean Jerome Sivignon

Director

Tenure: 11 mosResigned: 4 Jun 2021

Oliver Reginald Tant

Director

Tenure: 7 yrs 7 mosResigned: 18 May 2021

Karen Witts

Director

Tenure: 6 yrs 4 mosResigned: 15 Jun 2020

Matthew Robert Phillips

Director

Tenure: 7 yrs 8 mosResigned: 1 Feb 2020

Alison Jane Cooper

Director

Tenure: 12 yrs 7 mosResigned: 1 Feb 2020

Mark David Williamson

Director

Tenure: 12 yrs 5 mosResigned: 31 Dec 2019

Malcolm Ian Wyman

Director

Tenure: 7 yrs 7 mosResigned: 8 May 2019

David John Haines

Director

Tenure: 6 yrs 5 mosResigned: 3 Jul 2018

Michael Hugh Creedon Herlihy

Director

Tenure: 9 yrs 7 mosResigned: 1 Feb 2017

Kenneth Mackay Burnett

Director

Tenure: 9 yrs 10 mosResigned: 3 Feb 2016

Susan Elizabeth Murray

Director

Tenure: 9 yrs 9 mosResigned: 30 Sept 2014

Berge Setrakian

Director

Tenure: 5 yrs 8 mosResigned: 5 Feb 2014

Iain John Grant Napier

Director

Tenure: 13 yrs 11 mosResigned: 5 Feb 2014

Robert Dyrbus

Director

Tenure: 17 yrs 3 mosResigned: 5 Nov 2013

Dr Pierre Jean Marie Henri Jungels

Director

Tenure: 9 yrs 6 mosResigned: 1 Feb 2012

Graham Leonard Blashill

Director

Tenure: 5 yrs 4 mosResigned: 2 Feb 2011

Jean -Dominique Comolli

Director

Tenure: 2 yrs 2 mosResigned: 14 Sept 2010

Charles Frederick Knott

Director

Tenure: 4 yrs 3 mosResigned: 17 Jul 2010

Gareth Davis

Director

Tenure: 13 yrs 9 mosResigned: 12 May 2010

Bruno Francois Bich

Director

Tenure: 1 yrs 5 mosResigned: 16 Sept 2009

Anthony George Laurence Alexander

Director

Tenure: 11 yrs 5 mosResigned: 29 Jan 2008

David Cresswell

Director

Tenure: 4 yrs 6 mosResigned: 31 Dec 2007

Frank Alan Rogerson

Director

Tenure: 4 yrs 1 mosResigned: 1 Jul 2007

Colin Richard Day

Director

Tenure: 1 yrs 7 mosResigned: 16 Feb 2007

Derek Charles Bonham

Director

Tenure: 10 yrs 5 mosResigned: 2 Jan 2007

Sipko Huismans

Director

Tenure: 9 yrs 5 mosResigned: 31 Jan 2006

Simon Duffy

Director

Tenure: 9 yrs 5 mosResigned: 31 Jan 2006

David William Thursfield

Director

Tenure: 1 yrs 11 mosResigned: 28 Oct 2005

Bruce Charles Davidson

Director

Tenure: 1 yrs 4 mosResigned: 9 Feb 2005

Richard Charles Hannaford

Secretary

Tenure: 8 yrs 1 mosResigned: 30 Sept 2004

Manfred Alfred Haussler

Director

Tenure: 11 mosResigned: 9 Jul 2003

Ludger Werner Staby

Director

Tenure: 11 mosResigned: 9 Jul 2003

Clive Alfred Carrington Inston

Director

Tenure: 5 yrs 4 mosResigned: 14 Dec 2001

Sir David William Hardy

Director

Tenure: 4 yrs 6 mosResigned: 13 Feb 2001

Stuart Trevor Painter

Director

Tenure: 3 yrs 9 mosResigned: 31 May 2000

Anthony James Clare

Director

Tenure: 0 mosResigned: 6 Aug 1996

Jeremy Arthur Parr

Director

Tenure: 0 mosResigned: 6 Aug 1996

Name	Role	Appointed	Resigned

Board of Directors (11)

Therese Marie Esperdy

Non-Executive Director

9 yrs 9 mosAge: 65American

Robert Kunze-Concewitz

Non-Executive Director

5 yrs 5 mosAge: 59Austrian

Alan Johnson

Non-Executive Director

5 yrs 3 mosAge: 70British

Lukas Jean-Baptiste Paravicini

Executive Director

4 yrs 11 mosAge: 61Swiss

Frances Ngozichukwuka Oluwatoyin Edozien

Non-Executive Director

4 yrs 5 mosAge: 61American

Andrew David Gilchrist

Non-Executive Director

3 yrs 1 mosAge: 54American

Julie Hamilton

Non-Executive Director

2 yrs 3 mosAge: 60American

Susan Michelle Clark

Director

7 yrs 4 mosAge: 61British

Emily Jane Carey

Secretary

2 yrs 11 mos

Murray Henry McGowan

Director

6 mosAge: 49British

Abbe Lynn Luersman

Director

3 mosAge: 58American

Name	Role	Appointed	Tenure	Nationality
TM Therese Marie Esperdy	Non-Executive Director	1 Jul 2016	9 yrs 9 mos	American
RK Robert Kunze-Concewitz	Non-Executive Director	1 Nov 2020	5 yrs 5 mos	Austrian
AJ Alan Johnson	Non-Executive Director	1 Jan 2021	5 yrs 3 mos	British
LJ Lukas Jean-Baptiste Paravicini	Executive Director	1 May 2021	4 yrs 11 mos	Swiss
FN Frances Ngozichukwuka Oluwatoyin Edozien	Non-Executive Director	15 Nov 2021	4 yrs 5 mos	American
AD Andrew David Gilchrist	Non-Executive Director	1 Mar 2023	3 yrs 1 mos	American
JH Julie Hamilton	Non-Executive Director	31 Jan 2024	2 yrs 3 mos	American
SM Susan Michelle Clark	Director	1 Dec 2018	7 yrs 4 mos	British
EJ Emily Jane Carey	Secretary	22 May 2023	2 yrs 11 mos	–
MH Murray Henry McGowan	Director	1 Oct 2025	6 mos	British
AL Abbe Lynn Luersman	Director	12 Jan 2026	3 mos	American

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Stefan Bomhard	Executive Director	£1,447,637	£17,000	£1,865,000	£4,968,000	£203,000	–	£8,500,000
Lukas Paravicini	Executive Director	£816,000	£11,000	£1,027,000	£1,934,000	£114,000	–	£3,902,000
Thérèse Esperdy	Non-Executive Director	£687,000	£31,000	–	–	–	–	£718,000
Sue Clark	Non-Executive Director	£178,000	–	–	–	–	–	£178,000
Julie Hamilton	Non-Executive Director	£122,000	£19,000	–	–	–	–	£141,000
Andrew Gilchrist	Non-Executive Director	£122,000	£19,000	–	–	–	–	£141,000
Alan Johnson	Non-Executive Director	£135,000	£3,000	–	–	–	–	£138,000
Ngozi Edozien	Non-Executive Director	£122,000	£13,000	–	–	–	–	£135,000
Jon Stanton	Non-Executive Director	£129,000	£3,000	–	–	–	–	£132,000
Bob Kunze-Concewitz	Non-Executive Director	£110,000	£4,000	–	–	–	–	£114,000
Diane de Saint Victor	Non-Executive Director	£37,000	–	–	–	–	–	£37,000

Prior year comparison (11 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Stefan Bomhard	Executive Director	£1,400,000	£17,000	£2,346,000	£6,606,000	£196,000	£6,000	£10,571,000
Lukas Paravicini

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2025	A	£8,499,609	142.1:1	112.2:1	67.7:1

Former Directors (43)

Jonathan Adam Stanton

Director

Tenure: 6 yrs 10 mosResigned: 10 Mar 2026

Stefan Andreas Bomhard

Director

Tenure: 5 yrs 5 mosResigned: 31 Dec 2025

Diane Marie Therese Helene De Milhe De Saint Victor

Non-Executive Director

Tenure: 3 yrs 2 mosResigned: 29 Jan 2025

John Matthew Downing

Secretary

Tenure: 10 yrs 11 mosResigned: 22 May 2023

Simon Anthony Christopher Langelier

Director

Tenure: 5 yrs 8 mosResigned: 1 Feb 2023

Steven Paul Stanbrook

Director

Tenure: 6 yrsResigned: 2 Feb 2022

Pierre-Jean Jerome Sivignon

Director

Tenure: 11 mosResigned: 4 Jun 2021

Oliver Reginald Tant

Director

Tenure: 7 yrs 7 mosResigned: 18 May 2021

Karen Witts

Director

Tenure: 6 yrs 4 mosResigned: 15 Jun 2020

Matthew Robert Phillips

Director

Tenure: 7 yrs 8 mosResigned: 1 Feb 2020

Alison Jane Cooper

Director

Tenure: 12 yrs 7 mosResigned: 1 Feb 2020

Mark David Williamson

Director

Tenure: 12 yrs 5 mosResigned: 31 Dec 2019

Malcolm Ian Wyman

Director

Tenure: 7 yrs 7 mosResigned: 8 May 2019

David John Haines

Director

Tenure: 6 yrs 5 mosResigned: 3 Jul 2018

Michael Hugh Creedon Herlihy

Director

Tenure: 9 yrs 7 mosResigned: 1 Feb 2017

Kenneth Mackay Burnett

Director

Tenure: 9 yrs 10 mosResigned: 3 Feb 2016

Susan Elizabeth Murray

Director

Tenure: 9 yrs 9 mosResigned: 30 Sept 2014

Berge Setrakian

Director

Tenure: 5 yrs 8 mosResigned: 5 Feb 2014

Iain John Grant Napier

Director

Tenure: 13 yrs 11 mosResigned: 5 Feb 2014

Robert Dyrbus

Director

Tenure: 17 yrs 3 mosResigned: 5 Nov 2013

Dr Pierre Jean Marie Henri Jungels

Director

Tenure: 9 yrs 6 mosResigned: 1 Feb 2012

Graham Leonard Blashill

Director

Tenure: 5 yrs 4 mosResigned: 2 Feb 2011

Jean -Dominique Comolli

Director

Tenure: 2 yrs 2 mosResigned: 14 Sept 2010

Charles Frederick Knott

Director

Tenure: 4 yrs 3 mosResigned: 17 Jul 2010

Gareth Davis

Director

Tenure: 13 yrs 9 mosResigned: 12 May 2010

Bruno Francois Bich

Director

Tenure: 1 yrs 5 mosResigned: 16 Sept 2009

Anthony George Laurence Alexander

Director

Tenure: 11 yrs 5 mosResigned: 29 Jan 2008

David Cresswell

Director

Tenure: 4 yrs 6 mosResigned: 31 Dec 2007

Frank Alan Rogerson

Director

Tenure: 4 yrs 1 mosResigned: 1 Jul 2007

Colin Richard Day

Director

Tenure: 1 yrs 7 mosResigned: 16 Feb 2007

Derek Charles Bonham

Director

Tenure: 10 yrs 5 mosResigned: 2 Jan 2007

Sipko Huismans

Director

Tenure: 9 yrs 5 mosResigned: 31 Jan 2006

Simon Duffy

Director

Tenure: 9 yrs 5 mosResigned: 31 Jan 2006

David William Thursfield

Director

Tenure: 1 yrs 11 mosResigned: 28 Oct 2005

Bruce Charles Davidson

Director

Tenure: 1 yrs 4 mosResigned: 9 Feb 2005

Richard Charles Hannaford

Secretary

Tenure: 8 yrs 1 mosResigned: 30 Sept 2004

Manfred Alfred Haussler

Director

Tenure: 11 mosResigned: 9 Jul 2003

Ludger Werner Staby

Director

Tenure: 11 mosResigned: 9 Jul 2003

Clive Alfred Carrington Inston

Director

Tenure: 5 yrs 4 mosResigned: 14 Dec 2001

Sir David William Hardy

Director

Tenure: 4 yrs 6 mosResigned: 13 Feb 2001

Stuart Trevor Painter

Director

Tenure: 3 yrs 9 mosResigned: 31 May 2000

Anthony James Clare

Director

Tenure: 0 mosResigned: 6 Aug 1996

Jeremy Arthur Parr

Director

Tenure: 0 mosResigned: 6 Aug 1996

Name	Role	Appointed	Resigned

Board of Directors (11)

Therese Marie Esperdy

Non-Executive Director

9 yrs 9 mosAge: 65American

Robert Kunze-Concewitz

Non-Executive Director

5 yrs 5 mosAge: 59Austrian

Alan Johnson

Non-Executive Director

5 yrs 3 mosAge: 70British

Lukas Jean-Baptiste Paravicini

Executive Director

4 yrs 11 mosAge: 61Swiss

Frances Ngozichukwuka Oluwatoyin Edozien

Non-Executive Director

4 yrs 5 mosAge: 61American

Andrew David Gilchrist

Non-Executive Director

3 yrs 1 mosAge: 54American

Julie Hamilton

Non-Executive Director

2 yrs 3 mosAge: 60American

Susan Michelle Clark

Director

7 yrs 4 mosAge: 61British

Emily Jane Carey

Secretary

2 yrs 11 mos

Murray Henry McGowan

Director

6 mosAge: 49British

Abbe Lynn Luersman

Director

3 mosAge: 58American

Name	Role	Appointed	Tenure	Nationality
TM Therese Marie Esperdy	Non-Executive Director	1 Jul 2016	9 yrs 9 mos	American
RK Robert Kunze-Concewitz	Non-Executive Director	1 Nov 2020	5 yrs 5 mos	Austrian
AJ Alan Johnson	Non-Executive Director	1 Jan 2021	5 yrs 3 mos	British
LJ Lukas Jean-Baptiste Paravicini	Executive Director	1 May 2021	4 yrs 11 mos	Swiss
FN Frances Ngozichukwuka Oluwatoyin Edozien	Non-Executive Director	15 Nov 2021	4 yrs 5 mos	American
AD Andrew David Gilchrist	Non-Executive Director	1 Mar 2023	3 yrs 1 mos	American
JH Julie Hamilton	Non-Executive Director	31 Jan 2024	2 yrs 3 mos	American
SM Susan Michelle Clark	Director	1 Dec 2018	7 yrs 4 mos	British
EJ Emily Jane Carey	Secretary	22 May 2023	2 yrs 11 mos	–
MH Murray Henry McGowan	Director	1 Oct 2025	6 mos	British
AL Abbe Lynn Luersman	Director	12 Jan 2026	3 mos	American

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Stefan Bomhard	Executive Director	£1,447,637	£17,000	£1,865,000	£4,968,000	£203,000	–	£8,500,000
Lukas Paravicini	Executive Director	£816,000	£11,000	£1,027,000	£1,934,000	£114,000	–	£3,902,000
Thérèse Esperdy	Non-Executive Director	£687,000	£31,000	–	–	–	–	£718,000
Sue Clark	Non-Executive Director	£178,000	–	–	–	–	–	£178,000
Julie Hamilton	Non-Executive Director	£122,000	£19,000	–	–	–	–	£141,000
Andrew Gilchrist	Non-Executive Director	£122,000	£19,000	–	–	–	–	£141,000
Alan Johnson	Non-Executive Director	£135,000	£3,000	–	–	–	–	£138,000
Ngozi Edozien	Non-Executive Director	£122,000	£13,000	–	–	–	–	£135,000
Jon Stanton	Non-Executive Director	£129,000	£3,000	–	–	–	–	£132,000
Bob Kunze-Concewitz	Non-Executive Director	£110,000	£4,000	–	–	–	–	£114,000
Diane de Saint Victor	Non-Executive Director	£37,000	–	–	–	–	–	£37,000

Prior year comparison (11 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Stefan Bomhard	Executive Director	£1,400,000	£17,000	£2,346,000	£6,606,000	£196,000	£6,000	£10,571,000
Lukas Paravicini

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2025	A	£8,499,609	142.1:1	112.2:1	67.7:1

Former Directors (43)

Jonathan Adam Stanton

Director

Tenure: 6 yrs 10 mosResigned: 10 Mar 2026

Stefan Andreas Bomhard

Director

Tenure: 5 yrs 5 mosResigned: 31 Dec 2025

Diane Marie Therese Helene De Milhe De Saint Victor

Non-Executive Director

Tenure: 3 yrs 2 mosResigned: 29 Jan 2025

John Matthew Downing

Secretary

Tenure: 10 yrs 11 mosResigned: 22 May 2023

Simon Anthony Christopher Langelier

Director

Tenure: 5 yrs 8 mosResigned: 1 Feb 2023

Steven Paul Stanbrook

Director

Tenure: 6 yrsResigned: 2 Feb 2022

Pierre-Jean Jerome Sivignon

Director

Tenure: 11 mosResigned: 4 Jun 2021

Oliver Reginald Tant

Director

Tenure: 7 yrs 7 mosResigned: 18 May 2021

Karen Witts

Director

Tenure: 6 yrs 4 mosResigned: 15 Jun 2020

Matthew Robert Phillips

Director

Tenure: 7 yrs 8 mosResigned: 1 Feb 2020

Alison Jane Cooper

Director

Tenure: 12 yrs 7 mosResigned: 1 Feb 2020

Mark David Williamson

Director

Tenure: 12 yrs 5 mosResigned: 31 Dec 2019

Malcolm Ian Wyman

Director

Tenure: 7 yrs 7 mosResigned: 8 May 2019

David John Haines

Director

Tenure: 6 yrs 5 mosResigned: 3 Jul 2018

Michael Hugh Creedon Herlihy

Director

Tenure: 9 yrs 7 mosResigned: 1 Feb 2017

Kenneth Mackay Burnett

Director

Tenure: 9 yrs 10 mosResigned: 3 Feb 2016

Susan Elizabeth Murray

Director

Tenure: 9 yrs 9 mosResigned: 30 Sept 2014

Berge Setrakian

Director

Tenure: 5 yrs 8 mosResigned: 5 Feb 2014

Iain John Grant Napier

Director

Tenure: 13 yrs 11 mosResigned: 5 Feb 2014

Robert Dyrbus

Director

Tenure: 17 yrs 3 mosResigned: 5 Nov 2013

Dr Pierre Jean Marie Henri Jungels

Director

Tenure: 9 yrs 6 mosResigned: 1 Feb 2012

Graham Leonard Blashill

Director

Tenure: 5 yrs 4 mosResigned: 2 Feb 2011

Jean -Dominique Comolli

Director

Tenure: 2 yrs 2 mosResigned: 14 Sept 2010

Charles Frederick Knott

Director

Tenure: 4 yrs 3 mosResigned: 17 Jul 2010

Gareth Davis

Director

Tenure: 13 yrs 9 mosResigned: 12 May 2010

Bruno Francois Bich

Director

Tenure: 1 yrs 5 mosResigned: 16 Sept 2009

Anthony George Laurence Alexander

Director

Tenure: 11 yrs 5 mosResigned: 29 Jan 2008

David Cresswell

Director

Tenure: 4 yrs 6 mosResigned: 31 Dec 2007

Frank Alan Rogerson

Director

Tenure: 4 yrs 1 mosResigned: 1 Jul 2007

Colin Richard Day

Director

Tenure: 1 yrs 7 mosResigned: 16 Feb 2007

Derek Charles Bonham

Director

Tenure: 10 yrs 5 mosResigned: 2 Jan 2007

Sipko Huismans

Director

Tenure: 9 yrs 5 mosResigned: 31 Jan 2006

Simon Duffy

Director

Tenure: 9 yrs 5 mosResigned: 31 Jan 2006

David William Thursfield

Director

Tenure: 1 yrs 11 mosResigned: 28 Oct 2005

Bruce Charles Davidson

Director

Tenure: 1 yrs 4 mosResigned: 9 Feb 2005

Richard Charles Hannaford

Secretary

Tenure: 8 yrs 1 mosResigned: 30 Sept 2004

Manfred Alfred Haussler

Director

Tenure: 11 mosResigned: 9 Jul 2003

Ludger Werner Staby

Director

Tenure: 11 mosResigned: 9 Jul 2003

Clive Alfred Carrington Inston

Director

Tenure: 5 yrs 4 mosResigned: 14 Dec 2001

Sir David William Hardy

Director

Tenure: 4 yrs 6 mosResigned: 13 Feb 2001

Stuart Trevor Painter

Director

Tenure: 3 yrs 9 mosResigned: 31 May 2000

Anthony James Clare

Director

Tenure: 0 mosResigned: 6 Aug 1996

Jeremy Arthur Parr

Director

Tenure: 0 mosResigned: 6 Aug 1996

Name	Role	Appointed	Resigned

Jonathan Adam Stanton	Director	8 May 2019	10 Mar 2026	6 yrs 10 mos	British
Stefan Andreas Bomhard	Director	1 Jul 2020	31 Dec 2025	5 yrs 5 mos	German
Diane Marie Therese Helene De Milhe De Saint Victor	Non-Executive Director	15 Nov 2021	29 Jan 2025	3 yrs 2 mos	French,
John Matthew Downing	Secretary	1 Jun 2012	22 May 2023	10 yrs 11 mos	–
Simon Anthony Christopher Langelier	Director	12 Jun 2017	1 Feb 2023	5 yrs 8 mos	British
Steven Paul Stanbrook	Director	8 Feb 2016	2 Feb 2022	6 yrs	British
Pierre-Jean Jerome Sivignon	Director	1 Jul 2020	4 Jun 2021	11 mos	French
Oliver Reginald Tant	Director	1 Oct 2013	18 May 2021	7 yrs 7 mos	British
Karen Witts	Director	6 Feb 2014	15 Jun 2020	6 yrs 4 mos	British
Matthew Robert Phillips	Director	1 Jun 2012	1 Feb 2020	7 yrs 8 mos	British
Alison Jane Cooper	Director	1 Jul 2007	1 Feb 2020	12 yrs 7 mos	British
Mark David Williamson	Director	1 Jul 2007	31 Dec 2019	12 yrs 5 mos	British
Malcolm Ian Wyman	Director	3 Oct 2011	8 May 2019	7 yrs 7 mos	British
David John Haines	Director	2 Feb 2012	3 Jul 2018	6 yrs 5 mos	British
Michael Hugh Creedon Herlihy	Director	1 Jul 2007	1 Feb 2017	9 yrs 7 mos	British
Kenneth Mackay Burnett	Director	19 Apr 2006	3 Feb 2016	9 yrs 10 mos	British
Susan Elizabeth Murray	Director	8 Dec 2004	30 Sept 2014	9 yrs 9 mos	British
Berge Setrakian	Director	25 Jun 2008	5 Feb 2014	5 yrs 8 mos	Usa
Iain John Grant Napier	Director	1 Mar 2000	5 Feb 2014	13 yrs 11 mos	British
Robert Dyrbus	Director	6 Aug 1996	5 Nov 2013	17 yrs 3 mos	British
Dr Pierre Jean Marie Henri Jungels	Director	1 Aug 2002	1 Feb 2012	9 yrs 6 mos	Belgian
Graham Leonard Blashill	Director	28 Oct 2005	2 Feb 2011	5 yrs 4 mos	British
Jean -Dominique Comolli	Director	15 Jul 2008	14 Sept 2010	2 yrs 2 mos	French
Charles Frederick Knott	Director	19 Apr 2006	17 Jul 2010	4 yrs 3 mos	British
Gareth Davis	Director	6 Aug 1996	12 May 2010	13 yrs 9 mos	British
Bruno Francois Bich	Director	25 Apr 2008	16 Sept 2009	1 yrs 5 mos	French American
Anthony George Laurence Alexander	Director	6 Aug 1996	29 Jan 2008	11 yrs 5 mos	British
David Cresswell	Director	1 Jun 2003	31 Dec 2007	4 yrs 6 mos	British
Frank Alan Rogerson	Director	1 Jun 2003	1 Jul 2007	4 yrs 1 mos	British
Colin Richard Day	Director	25 Jul 2005	16 Feb 2007	1 yrs 7 mos	British
Derek Charles Bonham	Director	6 Aug 1996	2 Jan 2007	10 yrs 5 mos	British
Sipko Huismans	Director	6 Aug 1996	31 Jan 2006	9 yrs 5 mos	British
Simon Duffy	Director	6 Aug 1996	31 Jan 2006	9 yrs 5 mos	British
David William Thursfield	Director	17 Nov 2003	28 Oct 2005	1 yrs 11 mos	British
Bruce Charles Davidson	Director	1 Oct 2003	9 Feb 2005	1 yrs 4 mos	British
Richard Charles Hannaford	Secretary	6 Aug 1996	30 Sept 2004	8 yrs 1 mos	British
Manfred Alfred Haussler	Director	1 Aug 2002	9 Jul 2003	11 mos	Germany
Ludger Werner Staby	Director	1 Aug 2002	9 Jul 2003	11 mos	German
Clive Alfred Carrington Inston	Director	6 Aug 1996	14 Dec 2001	5 yrs 4 mos	British
Sir David William Hardy	Director	6 Aug 1996	13 Feb 2001	4 yrs 6 mos	British
Stuart Trevor Painter	Director	6 Aug 1996	31 May 2000	3 yrs 9 mos	British
Anthony James Clare	Director	6 Aug 1996	6 Aug 1996	0 mos	British
Jeremy Arthur Parr	Director	6 Aug 1996	6 Aug 1996	0 mos	British

Jonathan Adam Stanton	Director	8 May 2019	10 Mar 2026	6 yrs 10 mos	British
Stefan Andreas Bomhard	Director	1 Jul 2020	31 Dec 2025	5 yrs 5 mos	German
Diane Marie Therese Helene De Milhe De Saint Victor	Non-Executive Director	15 Nov 2021	29 Jan 2025	3 yrs 2 mos	French,
John Matthew Downing	Secretary	1 Jun 2012	22 May 2023	10 yrs 11 mos	–
Simon Anthony Christopher Langelier	Director	12 Jun 2017	1 Feb 2023	5 yrs 8 mos	British
Steven Paul Stanbrook	Director	8 Feb 2016	2 Feb 2022	6 yrs	British
Pierre-Jean Jerome Sivignon	Director	1 Jul 2020	4 Jun 2021	11 mos	French
Oliver Reginald Tant	Director	1 Oct 2013	18 May 2021	7 yrs 7 mos	British
Karen Witts	Director	6 Feb 2014	15 Jun 2020	6 yrs 4 mos	British
Matthew Robert Phillips	Director	1 Jun 2012	1 Feb 2020	7 yrs 8 mos	British
Alison Jane Cooper	Director	1 Jul 2007	1 Feb 2020	12 yrs 7 mos	British
Mark David Williamson	Director	1 Jul 2007	31 Dec 2019	12 yrs 5 mos	British
Malcolm Ian Wyman	Director	3 Oct 2011	8 May 2019	7 yrs 7 mos	British
David John Haines	Director	2 Feb 2012	3 Jul 2018	6 yrs 5 mos	British
Michael Hugh Creedon Herlihy	Director	1 Jul 2007	1 Feb 2017	9 yrs 7 mos	British
Kenneth Mackay Burnett	Director	19 Apr 2006	3 Feb 2016	9 yrs 10 mos	British
Susan Elizabeth Murray	Director	8 Dec 2004	30 Sept 2014	9 yrs 9 mos	British
Berge Setrakian	Director	25 Jun 2008	5 Feb 2014	5 yrs 8 mos	Usa
Iain John Grant Napier	Director	1 Mar 2000	5 Feb 2014	13 yrs 11 mos	British
Robert Dyrbus	Director	6 Aug 1996	5 Nov 2013	17 yrs 3 mos	British
Dr Pierre Jean Marie Henri Jungels	Director	1 Aug 2002	1 Feb 2012	9 yrs 6 mos	Belgian
Graham Leonard Blashill	Director	28 Oct 2005	2 Feb 2011	5 yrs 4 mos	British
Jean -Dominique Comolli	Director	15 Jul 2008	14 Sept 2010	2 yrs 2 mos	French
Charles Frederick Knott	Director	19 Apr 2006	17 Jul 2010	4 yrs 3 mos	British
Gareth Davis	Director	6 Aug 1996	12 May 2010	13 yrs 9 mos	British
Bruno Francois Bich	Director	25 Apr 2008	16 Sept 2009	1 yrs 5 mos	French American
Anthony George Laurence Alexander	Director	6 Aug 1996	29 Jan 2008	11 yrs 5 mos	British
David Cresswell	Director	1 Jun 2003	31 Dec 2007	4 yrs 6 mos	British
Frank Alan Rogerson	Director	1 Jun 2003	1 Jul 2007	4 yrs 1 mos	British
Colin Richard Day	Director	25 Jul 2005	16 Feb 2007	1 yrs 7 mos	British
Derek Charles Bonham	Director	6 Aug 1996	2 Jan 2007	10 yrs 5 mos	British
Sipko Huismans	Director	6 Aug 1996	31 Jan 2006	9 yrs 5 mos	British
Simon Duffy	Director	6 Aug 1996	31 Jan 2006	9 yrs 5 mos	British
David William Thursfield	Director	17 Nov 2003	28 Oct 2005	1 yrs 11 mos	British
Bruce Charles Davidson	Director	1 Oct 2003	9 Feb 2005	1 yrs 4 mos	British
Richard Charles Hannaford	Secretary	6 Aug 1996	30 Sept 2004	8 yrs 1 mos	British
Manfred Alfred Haussler	Director	1 Aug 2002	9 Jul 2003	11 mos	Germany
Ludger Werner Staby	Director	1 Aug 2002	9 Jul 2003	11 mos	German
Clive Alfred Carrington Inston	Director	6 Aug 1996	14 Dec 2001	5 yrs 4 mos	British
Sir David William Hardy	Director	6 Aug 1996	13 Feb 2001	4 yrs 6 mos	British
Stuart Trevor Painter	Director	6 Aug 1996	31 May 2000	3 yrs 9 mos	British
Anthony James Clare	Director	6 Aug 1996	6 Aug 1996	0 mos	British
Jeremy Arthur Parr	Director	6 Aug 1996	6 Aug 1996	0 mos	British