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International Personal Finance PLC Directors

/Equities/XLON/IPF/Directors

International Personal Finance PLC Directors

International Personal Finance PLC (IPF) Board of Directors | Ticker | Ticker

/Equities/XLON/IPF/Directors

/Equities/XLON/IPF/Directors

International Personal Finance PLC Directors

Board of Directors (6)

Gerard Jude Ryan

Executive Director

14 yrs 3 mosAge: 61Irish

William Richard Holmes

Non-Executive Director

6 yrs 1 mosAge: 73British

Gary Howard Thompson

Director

4 yrsAge: 52British

Katrina Jane Cliffe

Director

3 yrs 8 mosAge: 59British

Thomas Crane

Secretary

3 yrs 5 mos

Aileen Wallace

Director

3 yrs 4 mosAge: 55British

Name	Role	Appointed	Tenure	Nationality
GJ Gerard Jude Ryan	Executive Director	17 Jan 2012	14 yrs 3 mos	Irish
WR William Richard Holmes	Non-Executive Director	16 Mar 2020	6 yrs 1 mos	British
GH Gary Howard Thompson	Director	4 Apr 2022	4 yrs	British
KJ Katrina Jane Cliffe	Director	1 Aug 2022	3 yrs 8 mos	British
TC Thomas Crane	Secretary	11 Nov 2022	3 yrs 5 mos	–
AW Aileen Wallace	Director	20 Dec 2022	3 yrs 4 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Stuart Sinclair	Chair	£141,000	–	–	–	–	£141,000	£141,000
Dan O'Connor	Chair	£67,000	–	–	–	–	£67,000	£67,000
Gerard Ryan	Executive Director	£533,000	£25,000	–	£25,000	£86,000	£93,000	£677,000
Justin Lockwood	Executive Director	£305,000	£22,000	–	£13,000	£50,000	£41,000	£381,000
Richard Moat	Senior Independent Director	£90,000	–	–	–	–	£90,000	£90,000
John Mangelaars	Non-Executive Director	£85,000	–	–	–	–	£85,000	£85,000
Cathryn Riley	Non-Executive Director	£65,000	–	–	–	–	£65,000	£65,000
Bronwyn Syiek	Non-Executive Director	£55,000	–	–	–	–	£55,000	£55,000
Deborah Davis	Non-Executive Director	£55,000	–	–	–	–	£55,000	£55,000
Richard Holmes	Non-Executive Director	£44,000	–	–	–	–	–	£44,000

Prior year comparison (5 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Gerard Ryan	Executive Director	£530,000	£25,000	£383,000	£86,000	£93,000	£648,000	£1,260,000
Justin Lockwood	Executive Director	£299,000	£22,000	£216,000	£50,000	£41,000	£362,000	£700,000
Richard Moat	Senior Independent Director	£83,000	–	–	–	–	£83,000	£83,000
John Mangelaars	Non-Executive Director	£65,000	–	–	–	–	£65,000	£65,000
Deborah Davis	Non-Executive Director	£55,000	–	–	–	–	£55,000	£55,000

Former Directors (26)

Deborah Lee Davis

Non-Executive Director

Tenure: 6 yrs 7 mosResigned: 1 May 2025

Johannes Jacobus Mangelaars

Non-Executive Director

Tenure: 7 yrs 5 mosResigned: 20 Dec 2022

Laura Jane Dobson

Secretary

Tenure: 1 yrs 6 mosResigned: 11 Nov 2022

Mrs. Bronwyn Syiek

Non-Executive Director

Tenure: 3 yrs 9 mosResigned: 20 Jul 2022

Justin Ashley Lockwood

Executive Director

Tenure: 4 yrs 5 mosResigned: 23 Jul 2021

James Alexander Ormrod

Secretary

Tenure: 3 yrs 11 mosResigned: 1 May 2021

Cathryn Elizabeth Riley

Non-Executive Director

Tenure: 7 yrs 2 mosResigned: 29 Apr 2021

Richard Frank Moat

Senior Independent Director

Tenure: 8 yrs 9 mosResigned: 29 Apr 2021

Daniel Noel O'connor

Chair

Tenure: 5 yrs 3 mosResigned: 30 Apr 2020

Antony John Hales

Director

Tenure: 11 yrs 10 mosResigned: 2 May 2019

Jayne Doreen Almond

Director

Tenure: 2 yrs 11 mosResigned: 4 May 2018

Trudy Ellis

Secretary

Tenure: 5 mosResigned: 7 Jun 2017

Benjamin Craig Murphy

Secretary

Tenure: 4 yrs 6 mosResigned: 18 Jan 2017

Adrian David Edmund Gardner

Director

Tenure: 2 yrs 8 mosResigned: 21 Sept 2016

David Edward Spencer Broadbent

Director

Tenure: 8 yrs 11 mosResigned: 23 Feb 2016

Nicholas Hurst Page

Director

Tenure: 8 yrs 5 mosResigned: 17 Dec 2015

Christopher John Rodrigues

Director

Tenure: 7 yrs 9 mosResigned: 30 Apr 2015

Edyta Bogumila Kurek

Director

Tenure: 4 yrs 11 mosResigned: 16 Jan 2015

John Howard Lorimer

Director

Tenure: 2 yrs 11 mosResigned: 25 Apr 2013

Charles Henry Gregson

Director

Tenure: 4 yrs 10 mosResigned: 9 May 2012

John Arthur Harnett

Director

Tenure: 5 yrs 2 mosResigned: 31 Mar 2012

Craig Neil Shannon

Director

Tenure: 1 yrs 3 mosResigned: 6 Aug 2010

Raymond Reginald Miles

Director

Tenure: 2 yrs 10 mosResigned: 12 May 2010

Andrew Charles Fisher

Director

Tenure: 2 mosResigned: 30 Mar 2007

Rosamond Joy Marshall Smith

Director

Tenure: 1 mosResigned: 2 Jan 2007

Emma Gayle Versluys

Director

Tenure: 1 mosResigned: 2 Jan 2007

Name	Role	Appointed	Resigned	Tenure	Nationality
Deborah Lee Davis	Non-Executive Director	18 Oct 2018	1 May 2025	6 yrs 7 mos	British
Johannes Jacobus Mangelaars	Non-Executive Director	22 Jul 2015	20 Dec 2022	7 yrs 5 mos	Dutch
Laura Jane Dobson	Secretary	1 May 2021	11 Nov 2022	1 yrs 6 mos	–
Mrs. Bronwyn Syiek	Non-Executive Director	18 Oct 2018	20 Jul 2022	3 yrs 9 mos	British
Justin Ashley Lockwood	Executive Director	23 Feb 2017	23 Jul 2021	4 yrs 5 mos	British
James Alexander Ormrod	Secretary	7 Jun 2017	1 May 2021	3 yrs 11 mos	–
Cathryn Elizabeth Riley	Non-Executive Director	12 Feb 2014	29 Apr 2021	7 yrs 2 mos	British
Richard Frank Moat	Senior Independent Director	1 Jul 2012	29 Apr 2021	8 yrs 9 mos	British
Daniel Noel O'connor	Chair	2 Jan 2015	30 Apr 2020	5 yrs 3 mos	Irish
Antony John Hales	Director	16 Jul 2007	2 May 2019	11 yrs 10 mos	British
Jayne Doreen Almond	Director	23 Jun 2015	4 May 2018	2 yrs 11 mos	British
Trudy Ellis	Secretary	18 Jan 2017	7 Jun 2017	5 mos	–
Benjamin Craig Murphy	Secretary	19 Jul 2012	18 Jan 2017	4 yrs 6 mos	British
Adrian David Edmund Gardner	Director	2 Jan 2014	21 Sept 2016	2 yrs 8 mos	British
David Edward Spencer Broadbent	Director	30 Mar 2007	23 Feb 2016	8 yrs 11 mos	British
Nicholas Hurst Page	Director	16 Jul 2007	17 Dec 2015	8 yrs 5 mos	British
Christopher John Rodrigues	Director	16 Jul 2007	30 Apr 2015	7 yrs 9 mos	British
Edyta Bogumila Kurek	Director	15 Feb 2010	16 Jan 2015	4 yrs 11 mos	Polish
John Howard Lorimer	Director	12 May 2010	25 Apr 2013	2 yrs 11 mos	New Zealander
Charles Henry Gregson	Director	16 Jul 2007	9 May 2012	4 yrs 10 mos	British
John Arthur Harnett	Director	2 Jan 2007	31 Mar 2012	5 yrs 2 mos	British
Craig Neil Shannon	Director	13 May 2009	6 Aug 2010	1 yrs 3 mos	British
Raymond Reginald Miles	Director	16 Jul 2007	12 May 2010	2 yrs 10 mos	British
Andrew Charles Fisher	Director	2 Jan 2007	30 Mar 2007	2 mos	British
Rosamond Joy Marshall Smith	Director	5 Dec 2006	2 Jan 2007	1 mos	British
Emma Gayle Versluys	Director	5 Dec 2006	2 Jan 2007	1 mos	British

Board of Directors (6)

Gerard Jude Ryan

Executive Director

14 yrs 3 mosAge: 61Irish

William Richard Holmes

Non-Executive Director

6 yrs 1 mosAge: 73British

Gary Howard Thompson

Director

4 yrsAge: 52British

Katrina Jane Cliffe

Director

3 yrs 8 mosAge: 59British

Thomas Crane

Secretary

3 yrs 5 mos

Aileen Wallace

Director

3 yrs 4 mosAge: 55British

Name	Role	Appointed	Tenure	Nationality
GJ Gerard Jude Ryan	Executive Director	17 Jan 2012	14 yrs 3 mos	Irish
WR William Richard Holmes	Non-Executive Director	16 Mar 2020	6 yrs 1 mos	British
GH Gary Howard Thompson	Director	4 Apr 2022	4 yrs	British
KJ Katrina Jane Cliffe	Director	1 Aug 2022	3 yrs 8 mos	British
TC Thomas Crane	Secretary	11 Nov 2022	3 yrs 5 mos	–
AW Aileen Wallace	Director	20 Dec 2022	3 yrs 4 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Stuart Sinclair	Chair	£141,000	–	–	–	–	£141,000	£141,000
Dan O'Connor	Chair	£67,000	–	–	–	–	£67,000	£67,000
Gerard Ryan	Executive Director	£533,000	£25,000	–	£25,000	£86,000	£93,000	£677,000
Justin Lockwood	Executive Director	£305,000	£22,000	–	£13,000	£50,000	£41,000	£381,000
Richard Moat	Senior Independent Director	£90,000	–	–	–	–	£90,000	£90,000
John Mangelaars	Non-Executive Director	£85,000	–	–	–	–	£85,000	£85,000
Cathryn Riley	Non-Executive Director	£65,000	–	–	–	–	£65,000	£65,000
Bronwyn Syiek	Non-Executive Director	£55,000	–	–	–	–	£55,000	£55,000
Deborah Davis	Non-Executive Director	£55,000	–	–	–	–	£55,000	£55,000
Richard Holmes	Non-Executive Director	£44,000	–	–	–	–	–	£44,000

Prior year comparison (5 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Gerard Ryan	Executive Director	£530,000	£25,000	£383,000	£86,000	£93,000	£648,000	£1,260,000
Justin Lockwood	Executive Director	£299,000	£22,000	£216,000	£50,000	£41,000	£362,000	£700,000
Richard Moat	Senior Independent Director	£83,000	–	–	–	–	£83,000	£83,000
John Mangelaars	Non-Executive Director	£65,000	–	–	–	–	£65,000	£65,000
Deborah Davis	Non-Executive Director	£55,000	–	–	–	–	£55,000	£55,000

Former Directors (26)

Deborah Lee Davis

Non-Executive Director

Tenure: 6 yrs 7 mosResigned: 1 May 2025

Johannes Jacobus Mangelaars

Non-Executive Director

Tenure: 7 yrs 5 mosResigned: 20 Dec 2022

Laura Jane Dobson

Secretary

Tenure: 1 yrs 6 mosResigned: 11 Nov 2022

Mrs. Bronwyn Syiek

Non-Executive Director

Tenure: 3 yrs 9 mosResigned: 20 Jul 2022

Justin Ashley Lockwood

Executive Director

Tenure: 4 yrs 5 mosResigned: 23 Jul 2021

James Alexander Ormrod

Secretary

Tenure: 3 yrs 11 mosResigned: 1 May 2021

Cathryn Elizabeth Riley

Non-Executive Director

Tenure: 7 yrs 2 mosResigned: 29 Apr 2021

Richard Frank Moat

Senior Independent Director

Tenure: 8 yrs 9 mosResigned: 29 Apr 2021

Daniel Noel O'connor

Chair

Tenure: 5 yrs 3 mosResigned: 30 Apr 2020

Antony John Hales

Director

Tenure: 11 yrs 10 mosResigned: 2 May 2019

Jayne Doreen Almond

Director

Tenure: 2 yrs 11 mosResigned: 4 May 2018

Trudy Ellis

Secretary

Tenure: 5 mosResigned: 7 Jun 2017

Benjamin Craig Murphy

Secretary

Tenure: 4 yrs 6 mosResigned: 18 Jan 2017

Adrian David Edmund Gardner

Director

Tenure: 2 yrs 8 mosResigned: 21 Sept 2016

David Edward Spencer Broadbent

Director

Tenure: 8 yrs 11 mosResigned: 23 Feb 2016

Nicholas Hurst Page

Director

Tenure: 8 yrs 5 mosResigned: 17 Dec 2015

Christopher John Rodrigues

Director

Tenure: 7 yrs 9 mosResigned: 30 Apr 2015

Edyta Bogumila Kurek

Director

Tenure: 4 yrs 11 mosResigned: 16 Jan 2015

John Howard Lorimer

Director

Tenure: 2 yrs 11 mosResigned: 25 Apr 2013

Charles Henry Gregson

Director

Tenure: 4 yrs 10 mosResigned: 9 May 2012

John Arthur Harnett

Director

Tenure: 5 yrs 2 mosResigned: 31 Mar 2012

Craig Neil Shannon

Director

Tenure: 1 yrs 3 mosResigned: 6 Aug 2010

Raymond Reginald Miles

Director

Tenure: 2 yrs 10 mosResigned: 12 May 2010

Andrew Charles Fisher

Director

Tenure: 2 mosResigned: 30 Mar 2007

Rosamond Joy Marshall Smith

Director

Tenure: 1 mosResigned: 2 Jan 2007

Emma Gayle Versluys

Director

Tenure: 1 mosResigned: 2 Jan 2007

Name	Role	Appointed	Resigned	Tenure	Nationality
Deborah Lee Davis	Non-Executive Director	18 Oct 2018	1 May 2025	6 yrs 7 mos	British
Johannes Jacobus Mangelaars	Non-Executive Director	22 Jul 2015	20 Dec 2022	7 yrs 5 mos	Dutch
Laura Jane Dobson	Secretary	1 May 2021	11 Nov 2022	1 yrs 6 mos	–
Mrs. Bronwyn Syiek	Non-Executive Director	18 Oct 2018	20 Jul 2022	3 yrs 9 mos	British
Justin Ashley Lockwood	Executive Director	23 Feb 2017	23 Jul 2021	4 yrs 5 mos	British
James Alexander Ormrod	Secretary	7 Jun 2017	1 May 2021	3 yrs 11 mos	–
Cathryn Elizabeth Riley	Non-Executive Director	12 Feb 2014	29 Apr 2021	7 yrs 2 mos	British
Richard Frank Moat	Senior Independent Director	1 Jul 2012	29 Apr 2021	8 yrs 9 mos	British
Daniel Noel O'connor	Chair	2 Jan 2015	30 Apr 2020	5 yrs 3 mos	Irish
Antony John Hales	Director	16 Jul 2007	2 May 2019	11 yrs 10 mos	British
Jayne Doreen Almond	Director	23 Jun 2015	4 May 2018	2 yrs 11 mos	British
Trudy Ellis	Secretary	18 Jan 2017	7 Jun 2017	5 mos	–
Benjamin Craig Murphy	Secretary	19 Jul 2012	18 Jan 2017	4 yrs 6 mos	British
Adrian David Edmund Gardner	Director	2 Jan 2014	21 Sept 2016	2 yrs 8 mos	British
David Edward Spencer Broadbent	Director	30 Mar 2007	23 Feb 2016	8 yrs 11 mos	British
Nicholas Hurst Page	Director	16 Jul 2007	17 Dec 2015	8 yrs 5 mos	British
Christopher John Rodrigues	Director	16 Jul 2007	30 Apr 2015	7 yrs 9 mos	British
Edyta Bogumila Kurek	Director	15 Feb 2010	16 Jan 2015	4 yrs 11 mos	Polish
John Howard Lorimer	Director	12 May 2010	25 Apr 2013	2 yrs 11 mos	New Zealander
Charles Henry Gregson	Director	16 Jul 2007	9 May 2012	4 yrs 10 mos	British
John Arthur Harnett	Director	2 Jan 2007	31 Mar 2012	5 yrs 2 mos	British
Craig Neil Shannon	Director	13 May 2009	6 Aug 2010	1 yrs 3 mos	British
Raymond Reginald Miles	Director	16 Jul 2007	12 May 2010	2 yrs 10 mos	British
Andrew Charles Fisher	Director	2 Jan 2007	30 Mar 2007	2 mos	British
Rosamond Joy Marshall Smith	Director	5 Dec 2006	2 Jan 2007	1 mos	British
Emma Gayle Versluys	Director	5 Dec 2006	2 Jan 2007	1 mos	British

Board of Directors (6)

Gerard Jude Ryan

Executive Director

14 yrs 3 mosAge: 61Irish

William Richard Holmes

Non-Executive Director

6 yrs 1 mosAge: 73British

Gary Howard Thompson

Director

4 yrsAge: 52British

Katrina Jane Cliffe

Director

3 yrs 8 mosAge: 59British

Thomas Crane

Secretary

3 yrs 5 mos

Aileen Wallace

Director

3 yrs 4 mosAge: 55British

Name	Role	Appointed	Tenure	Nationality
GJ Gerard Jude Ryan	Executive Director	17 Jan 2012	14 yrs 3 mos	Irish
WR William Richard Holmes	Non-Executive Director	16 Mar 2020	6 yrs 1 mos	British
GH Gary Howard Thompson	Director	4 Apr 2022	4 yrs	British
KJ Katrina Jane Cliffe	Director	1 Aug 2022	3 yrs 8 mos	British
TC Thomas Crane	Secretary	11 Nov 2022	3 yrs 5 mos	–
AW Aileen Wallace	Director	20 Dec 2022	3 yrs 4 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Stuart Sinclair	Chair	£141,000	–	–	–	–	£141,000	£141,000
Dan O'Connor	Chair	£67,000	–	–	–	–	£67,000	£67,000
Gerard Ryan	Executive Director	£533,000	£25,000	–	£25,000	£86,000	£93,000	£677,000
Justin Lockwood	Executive Director	£305,000	£22,000	–	£13,000	£50,000	£41,000	£381,000
Richard Moat	Senior Independent Director	£90,000	–	–	–	–	£90,000	£90,000
John Mangelaars	Non-Executive Director	£85,000	–	–	–	–	£85,000	£85,000
Cathryn Riley	Non-Executive Director	£65,000	–	–	–	–	£65,000	£65,000
Bronwyn Syiek	Non-Executive Director	£55,000	–	–	–	–	£55,000	£55,000
Deborah Davis	Non-Executive Director	£55,000	–	–	–	–	£55,000	£55,000
Richard Holmes	Non-Executive Director	£44,000	–	–	–	–	–	£44,000

Prior year comparison (5 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Gerard Ryan	Executive Director	£530,000	£25,000	£383,000	£86,000	£93,000	£648,000	£1,260,000
Justin Lockwood	Executive Director	£299,000	£22,000	£216,000	£50,000	£41,000	£362,000	£700,000
Richard Moat	Senior Independent Director	£83,000	–	–	–	–	£83,000	£83,000
John Mangelaars	Non-Executive Director	£65,000	–	–	–	–	£65,000	£65,000
Deborah Davis	Non-Executive Director	£55,000	–	–	–	–	£55,000	£55,000

Former Directors (26)

Deborah Lee Davis

Non-Executive Director

Tenure: 6 yrs 7 mosResigned: 1 May 2025

Johannes Jacobus Mangelaars

Non-Executive Director

Tenure: 7 yrs 5 mosResigned: 20 Dec 2022

Laura Jane Dobson

Secretary

Tenure: 1 yrs 6 mosResigned: 11 Nov 2022

Mrs. Bronwyn Syiek

Non-Executive Director

Tenure: 3 yrs 9 mosResigned: 20 Jul 2022

Justin Ashley Lockwood

Executive Director

Tenure: 4 yrs 5 mosResigned: 23 Jul 2021

James Alexander Ormrod

Secretary

Tenure: 3 yrs 11 mosResigned: 1 May 2021

Cathryn Elizabeth Riley

Non-Executive Director

Tenure: 7 yrs 2 mosResigned: 29 Apr 2021

Richard Frank Moat

Senior Independent Director

Tenure: 8 yrs 9 mosResigned: 29 Apr 2021

Daniel Noel O'connor

Chair

Tenure: 5 yrs 3 mosResigned: 30 Apr 2020

Antony John Hales

Director

Tenure: 11 yrs 10 mosResigned: 2 May 2019

Jayne Doreen Almond

Director

Tenure: 2 yrs 11 mosResigned: 4 May 2018

Trudy Ellis

Secretary

Tenure: 5 mosResigned: 7 Jun 2017

Benjamin Craig Murphy

Secretary

Tenure: 4 yrs 6 mosResigned: 18 Jan 2017

Adrian David Edmund Gardner

Director

Tenure: 2 yrs 8 mosResigned: 21 Sept 2016

David Edward Spencer Broadbent

Director

Tenure: 8 yrs 11 mosResigned: 23 Feb 2016

Nicholas Hurst Page

Director

Tenure: 8 yrs 5 mosResigned: 17 Dec 2015

Christopher John Rodrigues

Director

Tenure: 7 yrs 9 mosResigned: 30 Apr 2015

Edyta Bogumila Kurek

Director

Tenure: 4 yrs 11 mosResigned: 16 Jan 2015

John Howard Lorimer

Director

Tenure: 2 yrs 11 mosResigned: 25 Apr 2013

Charles Henry Gregson

Director

Tenure: 4 yrs 10 mosResigned: 9 May 2012

John Arthur Harnett

Director

Tenure: 5 yrs 2 mosResigned: 31 Mar 2012

Craig Neil Shannon

Director

Tenure: 1 yrs 3 mosResigned: 6 Aug 2010

Raymond Reginald Miles

Director

Tenure: 2 yrs 10 mosResigned: 12 May 2010

Andrew Charles Fisher

Director

Tenure: 2 mosResigned: 30 Mar 2007

Rosamond Joy Marshall Smith

Director

Tenure: 1 mosResigned: 2 Jan 2007

Emma Gayle Versluys

Director

Tenure: 1 mosResigned: 2 Jan 2007

Name	Role	Appointed	Resigned	Tenure	Nationality
Deborah Lee Davis	Non-Executive Director	18 Oct 2018	1 May 2025	6 yrs 7 mos	British
Johannes Jacobus Mangelaars	Non-Executive Director	22 Jul 2015	20 Dec 2022	7 yrs 5 mos	Dutch
Laura Jane Dobson	Secretary	1 May 2021	11 Nov 2022	1 yrs 6 mos	–
Mrs. Bronwyn Syiek	Non-Executive Director	18 Oct 2018	20 Jul 2022	3 yrs 9 mos	British
Justin Ashley Lockwood	Executive Director	23 Feb 2017	23 Jul 2021	4 yrs 5 mos	British
James Alexander Ormrod	Secretary	7 Jun 2017	1 May 2021	3 yrs 11 mos	–
Cathryn Elizabeth Riley	Non-Executive Director	12 Feb 2014	29 Apr 2021	7 yrs 2 mos	British
Richard Frank Moat	Senior Independent Director	1 Jul 2012	29 Apr 2021	8 yrs 9 mos	British
Daniel Noel O'connor	Chair	2 Jan 2015	30 Apr 2020	5 yrs 3 mos	Irish
Antony John Hales	Director	16 Jul 2007	2 May 2019	11 yrs 10 mos	British
Jayne Doreen Almond	Director	23 Jun 2015	4 May 2018	2 yrs 11 mos	British
Trudy Ellis	Secretary	18 Jan 2017	7 Jun 2017	5 mos	–
Benjamin Craig Murphy	Secretary	19 Jul 2012	18 Jan 2017	4 yrs 6 mos	British
Adrian David Edmund Gardner	Director	2 Jan 2014	21 Sept 2016	2 yrs 8 mos	British
David Edward Spencer Broadbent	Director	30 Mar 2007	23 Feb 2016	8 yrs 11 mos	British
Nicholas Hurst Page	Director	16 Jul 2007	17 Dec 2015	8 yrs 5 mos	British
Christopher John Rodrigues	Director	16 Jul 2007	30 Apr 2015	7 yrs 9 mos	British
Edyta Bogumila Kurek	Director	15 Feb 2010	16 Jan 2015	4 yrs 11 mos	Polish
John Howard Lorimer	Director	12 May 2010	25 Apr 2013	2 yrs 11 mos	New Zealander
Charles Henry Gregson	Director	16 Jul 2007	9 May 2012	4 yrs 10 mos	British
John Arthur Harnett	Director	2 Jan 2007	31 Mar 2012	5 yrs 2 mos	British
Craig Neil Shannon	Director	13 May 2009	6 Aug 2010	1 yrs 3 mos	British
Raymond Reginald Miles	Director	16 Jul 2007	12 May 2010	2 yrs 10 mos	British
Andrew Charles Fisher	Director	2 Jan 2007	30 Mar 2007	2 mos	British
Rosamond Joy Marshall Smith	Director	5 Dec 2006	2 Jan 2007	1 mos	British
Emma Gayle Versluys	Director	5 Dec 2006	2 Jan 2007	1 mos	British

Board of Directors (6)

Gerard Jude Ryan

Executive Director

14 yrs 3 mosAge: 61Irish

William Richard Holmes

Non-Executive Director

6 yrs 1 mosAge: 73British

Gary Howard Thompson

Director

4 yrsAge: 52British

Katrina Jane Cliffe

Director

3 yrs 8 mosAge: 59British

Thomas Crane

Secretary

3 yrs 5 mos

Aileen Wallace

Director

3 yrs 4 mosAge: 55British

Name	Role	Appointed	Tenure	Nationality
GJ Gerard Jude Ryan	Executive Director	17 Jan 2012	14 yrs 3 mos	Irish
WR William Richard Holmes	Non-Executive Director	16 Mar 2020	6 yrs 1 mos	British
GH Gary Howard Thompson	Director	4 Apr 2022	4 yrs	British
KJ Katrina Jane Cliffe	Director	1 Aug 2022	3 yrs 8 mos	British
TC Thomas Crane	Secretary	11 Nov 2022	3 yrs 5 mos	–
AW Aileen Wallace	Director	20 Dec 2022	3 yrs 4 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Stuart Sinclair	Chair	£141,000	–	–	–	–	£141,000	£141,000
Dan O'Connor	Chair	£67,000	–	–	–	–	£67,000	£67,000
Gerard Ryan	Executive Director	£533,000	£25,000	–	£25,000	£86,000	£93,000	£677,000
Justin Lockwood	Executive Director	£305,000	£22,000	–	£13,000	£50,000	£41,000	£381,000
Richard Moat	Senior Independent Director	£90,000	–	–	–	–	£90,000	£90,000
John Mangelaars	Non-Executive Director	£85,000	–	–	–	–	£85,000	£85,000
Cathryn Riley	Non-Executive Director	£65,000	–	–	–	–	£65,000	£65,000
Bronwyn Syiek	Non-Executive Director	£55,000	–	–	–	–	£55,000	£55,000
Deborah Davis	Non-Executive Director	£55,000	–	–	–	–	£55,000	£55,000
Richard Holmes	Non-Executive Director	£44,000	–	–	–	–	–	£44,000

Prior year comparison (5 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Gerard Ryan	Executive Director	£530,000	£25,000	£383,000	£86,000	£93,000	£648,000	£1,260,000
Justin Lockwood	Executive Director	£299,000	£22,000	£216,000	£50,000	£41,000	£362,000	£700,000
Richard Moat	Senior Independent Director	£83,000	–	–	–	–	£83,000	£83,000
John Mangelaars	Non-Executive Director	£65,000	–	–	–	–	£65,000	£65,000
Deborah Davis	Non-Executive Director	£55,000	–	–	–	–	£55,000	£55,000

Former Directors (26)

Deborah Lee Davis

Non-Executive Director

Tenure: 6 yrs 7 mosResigned: 1 May 2025

Johannes Jacobus Mangelaars

Non-Executive Director

Tenure: 7 yrs 5 mosResigned: 20 Dec 2022

Laura Jane Dobson

Secretary

Tenure: 1 yrs 6 mosResigned: 11 Nov 2022

Mrs. Bronwyn Syiek

Non-Executive Director

Tenure: 3 yrs 9 mosResigned: 20 Jul 2022

Justin Ashley Lockwood

Executive Director

Tenure: 4 yrs 5 mosResigned: 23 Jul 2021

James Alexander Ormrod

Secretary

Tenure: 3 yrs 11 mosResigned: 1 May 2021

Cathryn Elizabeth Riley

Non-Executive Director

Tenure: 7 yrs 2 mosResigned: 29 Apr 2021

Richard Frank Moat

Senior Independent Director

Tenure: 8 yrs 9 mosResigned: 29 Apr 2021

Daniel Noel O'connor

Chair

Tenure: 5 yrs 3 mosResigned: 30 Apr 2020

Antony John Hales

Director

Tenure: 11 yrs 10 mosResigned: 2 May 2019

Jayne Doreen Almond

Director

Tenure: 2 yrs 11 mosResigned: 4 May 2018

Trudy Ellis

Secretary

Tenure: 5 mosResigned: 7 Jun 2017

Benjamin Craig Murphy

Secretary

Tenure: 4 yrs 6 mosResigned: 18 Jan 2017

Adrian David Edmund Gardner

Director

Tenure: 2 yrs 8 mosResigned: 21 Sept 2016

David Edward Spencer Broadbent

Director

Tenure: 8 yrs 11 mosResigned: 23 Feb 2016

Nicholas Hurst Page

Director

Tenure: 8 yrs 5 mosResigned: 17 Dec 2015

Christopher John Rodrigues

Director

Tenure: 7 yrs 9 mosResigned: 30 Apr 2015

Edyta Bogumila Kurek

Director

Tenure: 4 yrs 11 mosResigned: 16 Jan 2015

John Howard Lorimer

Director

Tenure: 2 yrs 11 mosResigned: 25 Apr 2013

Charles Henry Gregson

Director

Tenure: 4 yrs 10 mosResigned: 9 May 2012

John Arthur Harnett

Director

Tenure: 5 yrs 2 mosResigned: 31 Mar 2012

Craig Neil Shannon

Director

Tenure: 1 yrs 3 mosResigned: 6 Aug 2010

Raymond Reginald Miles

Director

Tenure: 2 yrs 10 mosResigned: 12 May 2010

Andrew Charles Fisher

Director

Tenure: 2 mosResigned: 30 Mar 2007

Rosamond Joy Marshall Smith

Director

Tenure: 1 mosResigned: 2 Jan 2007

Emma Gayle Versluys

Director

Tenure: 1 mosResigned: 2 Jan 2007

Name	Role	Appointed	Resigned	Tenure	Nationality
Deborah Lee Davis	Non-Executive Director	18 Oct 2018	1 May 2025	6 yrs 7 mos	British
Johannes Jacobus Mangelaars	Non-Executive Director	22 Jul 2015	20 Dec 2022	7 yrs 5 mos	Dutch
Laura Jane Dobson	Secretary	1 May 2021	11 Nov 2022	1 yrs 6 mos	–
Mrs. Bronwyn Syiek	Non-Executive Director	18 Oct 2018	20 Jul 2022	3 yrs 9 mos	British
Justin Ashley Lockwood	Executive Director	23 Feb 2017	23 Jul 2021	4 yrs 5 mos	British
James Alexander Ormrod	Secretary	7 Jun 2017	1 May 2021	3 yrs 11 mos	–
Cathryn Elizabeth Riley	Non-Executive Director	12 Feb 2014	29 Apr 2021	7 yrs 2 mos	British
Richard Frank Moat	Senior Independent Director	1 Jul 2012	29 Apr 2021	8 yrs 9 mos	British
Daniel Noel O'connor	Chair	2 Jan 2015	30 Apr 2020	5 yrs 3 mos	Irish
Antony John Hales	Director	16 Jul 2007	2 May 2019	11 yrs 10 mos	British
Jayne Doreen Almond	Director	23 Jun 2015	4 May 2018	2 yrs 11 mos	British
Trudy Ellis	Secretary	18 Jan 2017	7 Jun 2017	5 mos	–
Benjamin Craig Murphy	Secretary	19 Jul 2012	18 Jan 2017	4 yrs 6 mos	British
Adrian David Edmund Gardner	Director	2 Jan 2014	21 Sept 2016	2 yrs 8 mos	British
David Edward Spencer Broadbent	Director	30 Mar 2007	23 Feb 2016	8 yrs 11 mos	British
Nicholas Hurst Page	Director	16 Jul 2007	17 Dec 2015	8 yrs 5 mos	British
Christopher John Rodrigues	Director	16 Jul 2007	30 Apr 2015	7 yrs 9 mos	British
Edyta Bogumila Kurek	Director	15 Feb 2010	16 Jan 2015	4 yrs 11 mos	Polish
John Howard Lorimer	Director	12 May 2010	25 Apr 2013	2 yrs 11 mos	New Zealander
Charles Henry Gregson	Director	16 Jul 2007	9 May 2012	4 yrs 10 mos	British
John Arthur Harnett	Director	2 Jan 2007	31 Mar 2012	5 yrs 2 mos	British
Craig Neil Shannon	Director	13 May 2009	6 Aug 2010	1 yrs 3 mos	British
Raymond Reginald Miles	Director	16 Jul 2007	12 May 2010	2 yrs 10 mos	British
Andrew Charles Fisher	Director	2 Jan 2007	30 Mar 2007	2 mos	British
Rosamond Joy Marshall Smith	Director	5 Dec 2006	2 Jan 2007	1 mos	British
Emma Gayle Versluys	Director	5 Dec 2006	2 Jan 2007	1 mos	British