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

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International Personal Finance plc Directors

/Equities/XLON/IPF/Directors

International Personal Finance plc Directors

Board of Directors (8)

Gerard Jude Ryan

Executive Director

14 yrs 9 mosAge: 62Irish

Gary Howard Thompson

Executive Director

4 yrs 6 mosAge: 53British

Our Board

–

Estrella Evangelina

–

Georgia Dunn

Secretary

6 mos

Michelle Lynne Hemerley

Director

2 mosAge: 59American

Michael Christian Petronio

Director

2 mosAge: 57American

Eric Harris Torgerson

Director

2 mosAge: 54American

Name	Role	Appointed	Tenure	Nationality
GJ Gerard Jude Ryan	Executive Director	17 Jan 2012	14 yrs 9 mos	Irish
GH Gary Howard Thompson	Executive Director	4 Apr 2022	4 yrs 6 mos	British
OB Our Board	–	–	–	–
Estrella Evangelina	–	–	–	–
GD Georgia Dunn	Secretary	30 Apr 2026	6 mos	–
ML Michelle Lynne Hemerley	Director	4 Aug 2026	2 mos	American
MC Michael Christian Petronio	Director	4 Aug 2026	2 mos	American
EH Eric Harris Torgerson	Director	4 Aug 2026	2 mos	American

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Stuart Sinclair	Chair	£200,000	–	–	–	–	£200,000
Gerard Ryan	Executive Director	£750,000	£25,000	£500,000	£300,000	£90,000	£1,665,000
Gary Thompson	Executive Director	£400,000	£15,000	£250,000	£200,000	£48,000	£913,000
Richard Holmes	Non-Executive Director	£75,000	–	–	–	–	£75,000
Katrina Cliffe	Non-Executive Director	£70,000	–	–	–	–	£70,000
Aileen Wallace	Non-Executive Director	£65,000	–	–	–	–	£65,000

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Stuart Sinclair	Chair	£195,000	–	–	–	–	£195,000
Gerard Ryan	Executive Director	£725,000	£24,000	£480,000	£290,000	£87,000	£1,606,000
Gary Thompson	Executive Director	£380,000	£14,000	£240,000	£190,000	£45,600	£869,600
Richard Holmes	Non-Executive Director	£73,000	–	–	–	–	£73,000
Katrina Cliffe	Non-Executive Director	£68,000	–	–	–	–	£68,000
Aileen Wallace	Non-Executive Director	£63,000	–	–	–	–	£63,000

Former Directors (30)

Aileen Wallace

Non-Executive Director

Tenure: 3 yrs 8 mosResigned: 4 Aug 2026

Katrina Jane Cliffe

Non-Executive Director

Tenure: 4 yrsResigned: 4 Aug 2026

William Richard Holmes

Senior Independent Director

Tenure: 6 yrs 5 mosResigned: 4 Aug 2026

Thomas Crane

Secretary

Tenure: 3 yrs 5 mosResigned: 30 Apr 2026

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

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

Non-Executive Director

Tenure: 11 yrs 10 mosResigned: 2 May 2019

Jayne Doreen Almond

Non-Executive 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

Emma Gayle Versluys

Director

Tenure: 1 mosResigned: 2 Jan 2007

Rosamond Joy Marshall Smith

Director

Tenure: 1 mosResigned: 2 Jan 2007

Name	Role	Appointed	Resigned	Tenure	Nationality
Aileen Wallace	Non-Executive Director	20 Dec 2022	4 Aug 2026	3 yrs 8 mos	British
Katrina Jane Cliffe	Non-Executive Director	1 Aug 2022	4 Aug 2026	4 yrs	British
William Richard Holmes	Senior Independent Director	16 Mar 2020	4 Aug 2026	6 yrs 5 mos	British
Thomas Crane	Secretary	11 Nov 2022	30 Apr 2026	3 yrs 5 mos	–
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	–
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	Non-Executive Director	16 Jul 2007	2 May 2019	11 yrs 10 mos	British
Jayne Doreen Almond	Non-Executive 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
Emma Gayle Versluys	Director	5 Dec 2006	2 Jan 2007	1 mos	British
Rosamond Joy Marshall Smith	Director	5 Dec 2006	2 Jan 2007	1 mos	British

Board of Directors (8)

Gerard Jude Ryan

Executive Director

14 yrs 9 mosAge: 62Irish

Gary Howard Thompson

Executive Director

4 yrs 6 mosAge: 53British

Our Board

–

Estrella Evangelina

–

Georgia Dunn

Secretary

6 mos

Michelle Lynne Hemerley

Director

2 mosAge: 59American

Michael Christian Petronio

Director

2 mosAge: 57American

Eric Harris Torgerson

Director

2 mosAge: 54American

Name	Role	Appointed	Tenure	Nationality
GJ Gerard Jude Ryan	Executive Director	17 Jan 2012	14 yrs 9 mos	Irish
GH Gary Howard Thompson	Executive Director	4 Apr 2022	4 yrs 6 mos	British
OB Our Board	–	–	–	–
Estrella Evangelina	–	–	–	–
GD Georgia Dunn	Secretary	30 Apr 2026	6 mos	–
ML Michelle Lynne Hemerley	Director	4 Aug 2026	2 mos	American
MC Michael Christian Petronio	Director	4 Aug 2026	2 mos	American
EH Eric Harris Torgerson	Director	4 Aug 2026	2 mos	American

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Stuart Sinclair	Chair	£200,000	–	–	–	–	£200,000
Gerard Ryan	Executive Director	£750,000	£25,000	£500,000	£300,000	£90,000	£1,665,000
Gary Thompson	Executive Director	£400,000	£15,000	£250,000	£200,000	£48,000	£913,000
Richard Holmes	Non-Executive Director	£75,000	–	–	–	–	£75,000
Katrina Cliffe	Non-Executive Director	£70,000	–	–	–	–	£70,000
Aileen Wallace	Non-Executive Director	£65,000	–	–	–	–	£65,000

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Stuart Sinclair	Chair	£195,000	–	–	–	–	£195,000
Gerard Ryan	Executive Director	£725,000	£24,000	£480,000	£290,000	£87,000	£1,606,000
Gary Thompson	Executive Director	£380,000	£14,000	£240,000	£190,000	£45,600	£869,600
Richard Holmes	Non-Executive Director	£73,000	–	–	–	–	£73,000
Katrina Cliffe	Non-Executive Director	£68,000	–	–	–	–	£68,000
Aileen Wallace	Non-Executive Director	£63,000	–	–	–	–	£63,000

Former Directors (30)

Aileen Wallace

Non-Executive Director

Tenure: 3 yrs 8 mosResigned: 4 Aug 2026

Katrina Jane Cliffe

Non-Executive Director

Tenure: 4 yrsResigned: 4 Aug 2026

William Richard Holmes

Senior Independent Director

Tenure: 6 yrs 5 mosResigned: 4 Aug 2026

Thomas Crane

Secretary

Tenure: 3 yrs 5 mosResigned: 30 Apr 2026

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

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

Non-Executive Director

Tenure: 11 yrs 10 mosResigned: 2 May 2019

Jayne Doreen Almond

Non-Executive 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

Emma Gayle Versluys

Director

Tenure: 1 mosResigned: 2 Jan 2007

Rosamond Joy Marshall Smith

Director

Tenure: 1 mosResigned: 2 Jan 2007

Name	Role	Appointed	Resigned	Tenure	Nationality
Aileen Wallace	Non-Executive Director	20 Dec 2022	4 Aug 2026	3 yrs 8 mos	British
Katrina Jane Cliffe	Non-Executive Director	1 Aug 2022	4 Aug 2026	4 yrs	British
William Richard Holmes	Senior Independent Director	16 Mar 2020	4 Aug 2026	6 yrs 5 mos	British
Thomas Crane	Secretary	11 Nov 2022	30 Apr 2026	3 yrs 5 mos	–
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	–
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	Non-Executive Director	16 Jul 2007	2 May 2019	11 yrs 10 mos	British
Jayne Doreen Almond	Non-Executive 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
Emma Gayle Versluys	Director	5 Dec 2006	2 Jan 2007	1 mos	British
Rosamond Joy Marshall Smith	Director	5 Dec 2006	2 Jan 2007	1 mos	British

Board of Directors (8)

Gerard Jude Ryan

Executive Director

14 yrs 9 mosAge: 62Irish

Gary Howard Thompson

Executive Director

4 yrs 6 mosAge: 53British

Our Board

–

Estrella Evangelina

–

Georgia Dunn

Secretary

6 mos

Michelle Lynne Hemerley

Director

2 mosAge: 59American

Michael Christian Petronio

Director

2 mosAge: 57American

Eric Harris Torgerson

Director

2 mosAge: 54American

Name	Role	Appointed	Tenure	Nationality
GJ Gerard Jude Ryan	Executive Director	17 Jan 2012	14 yrs 9 mos	Irish
GH Gary Howard Thompson	Executive Director	4 Apr 2022	4 yrs 6 mos	British
OB Our Board	–	–	–	–
Estrella Evangelina	–	–	–	–
GD Georgia Dunn	Secretary	30 Apr 2026	6 mos	–
ML Michelle Lynne Hemerley	Director	4 Aug 2026	2 mos	American
MC Michael Christian Petronio	Director	4 Aug 2026	2 mos	American
EH Eric Harris Torgerson	Director	4 Aug 2026	2 mos	American

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Stuart Sinclair	Chair	£200,000	–	–	–	–	£200,000
Gerard Ryan	Executive Director	£750,000	£25,000	£500,000	£300,000	£90,000	£1,665,000
Gary Thompson	Executive Director	£400,000	£15,000	£250,000	£200,000	£48,000	£913,000
Richard Holmes	Non-Executive Director	£75,000	–	–	–	–	£75,000
Katrina Cliffe	Non-Executive Director	£70,000	–	–	–	–	£70,000
Aileen Wallace	Non-Executive Director	£65,000	–	–	–	–	£65,000

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Stuart Sinclair	Chair	£195,000	–	–	–	–	£195,000
Gerard Ryan	Executive Director	£725,000	£24,000	£480,000	£290,000	£87,000	£1,606,000
Gary Thompson	Executive Director	£380,000	£14,000	£240,000	£190,000	£45,600	£869,600
Richard Holmes	Non-Executive Director	£73,000	–	–	–	–	£73,000
Katrina Cliffe	Non-Executive Director	£68,000	–	–	–	–	£68,000
Aileen Wallace	Non-Executive Director	£63,000	–	–	–	–	£63,000

Former Directors (30)

Aileen Wallace

Non-Executive Director

Tenure: 3 yrs 8 mosResigned: 4 Aug 2026

Katrina Jane Cliffe

Non-Executive Director

Tenure: 4 yrsResigned: 4 Aug 2026

William Richard Holmes

Senior Independent Director

Tenure: 6 yrs 5 mosResigned: 4 Aug 2026

Thomas Crane

Secretary

Tenure: 3 yrs 5 mosResigned: 30 Apr 2026

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

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

Non-Executive Director

Tenure: 11 yrs 10 mosResigned: 2 May 2019

Jayne Doreen Almond

Non-Executive 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

Emma Gayle Versluys

Director

Tenure: 1 mosResigned: 2 Jan 2007

Rosamond Joy Marshall Smith

Director

Tenure: 1 mosResigned: 2 Jan 2007

Name	Role	Appointed	Resigned	Tenure	Nationality
Aileen Wallace	Non-Executive Director	20 Dec 2022	4 Aug 2026	3 yrs 8 mos	British
Katrina Jane Cliffe	Non-Executive Director	1 Aug 2022	4 Aug 2026	4 yrs	British
William Richard Holmes	Senior Independent Director	16 Mar 2020	4 Aug 2026	6 yrs 5 mos	British
Thomas Crane	Secretary	11 Nov 2022	30 Apr 2026	3 yrs 5 mos	–
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	–
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	Non-Executive Director	16 Jul 2007	2 May 2019	11 yrs 10 mos	British
Jayne Doreen Almond	Non-Executive 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
Emma Gayle Versluys	Director	5 Dec 2006	2 Jan 2007	1 mos	British
Rosamond Joy Marshall Smith	Director	5 Dec 2006	2 Jan 2007	1 mos	British

Board of Directors (8)

Gerard Jude Ryan

Executive Director

14 yrs 9 mosAge: 62Irish

Gary Howard Thompson

Executive Director

4 yrs 6 mosAge: 53British

Our Board

–

Estrella Evangelina

–

Georgia Dunn

Secretary

6 mos

Michelle Lynne Hemerley

Director

2 mosAge: 59American

Michael Christian Petronio

Director

2 mosAge: 57American

Eric Harris Torgerson

Director

2 mosAge: 54American

Name	Role	Appointed	Tenure	Nationality
GJ Gerard Jude Ryan	Executive Director	17 Jan 2012	14 yrs 9 mos	Irish
GH Gary Howard Thompson	Executive Director	4 Apr 2022	4 yrs 6 mos	British
OB Our Board	–	–	–	–
Estrella Evangelina	–	–	–	–
GD Georgia Dunn	Secretary	30 Apr 2026	6 mos	–
ML Michelle Lynne Hemerley	Director	4 Aug 2026	2 mos	American
MC Michael Christian Petronio	Director	4 Aug 2026	2 mos	American
EH Eric Harris Torgerson	Director	4 Aug 2026	2 mos	American

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Stuart Sinclair	Chair	£200,000	–	–	–	–	£200,000
Gerard Ryan	Executive Director	£750,000	£25,000	£500,000	£300,000	£90,000	£1,665,000
Gary Thompson	Executive Director	£400,000	£15,000	£250,000	£200,000	£48,000	£913,000
Richard Holmes	Non-Executive Director	£75,000	–	–	–	–	£75,000
Katrina Cliffe	Non-Executive Director	£70,000	–	–	–	–	£70,000
Aileen Wallace	Non-Executive Director	£65,000	–	–	–	–	£65,000

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Stuart Sinclair	Chair	£195,000	–	–	–	–	£195,000
Gerard Ryan	Executive Director	£725,000	£24,000	£480,000	£290,000	£87,000	£1,606,000
Gary Thompson	Executive Director	£380,000	£14,000	£240,000	£190,000	£45,600	£869,600
Richard Holmes	Non-Executive Director	£73,000	–	–	–	–	£73,000
Katrina Cliffe	Non-Executive Director	£68,000	–	–	–	–	£68,000
Aileen Wallace	Non-Executive Director	£63,000	–	–	–	–	£63,000

Former Directors (30)

Aileen Wallace

Non-Executive Director

Tenure: 3 yrs 8 mosResigned: 4 Aug 2026

Katrina Jane Cliffe

Non-Executive Director

Tenure: 4 yrsResigned: 4 Aug 2026

William Richard Holmes

Senior Independent Director

Tenure: 6 yrs 5 mosResigned: 4 Aug 2026

Thomas Crane

Secretary

Tenure: 3 yrs 5 mosResigned: 30 Apr 2026

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

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

Non-Executive Director

Tenure: 11 yrs 10 mosResigned: 2 May 2019

Jayne Doreen Almond

Non-Executive 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

Emma Gayle Versluys

Director

Tenure: 1 mosResigned: 2 Jan 2007

Rosamond Joy Marshall Smith

Director

Tenure: 1 mosResigned: 2 Jan 2007

Name	Role	Appointed	Resigned	Tenure	Nationality
Aileen Wallace	Non-Executive Director	20 Dec 2022	4 Aug 2026	3 yrs 8 mos	British
Katrina Jane Cliffe	Non-Executive Director	1 Aug 2022	4 Aug 2026	4 yrs	British
William Richard Holmes	Senior Independent Director	16 Mar 2020	4 Aug 2026	6 yrs 5 mos	British
Thomas Crane	Secretary	11 Nov 2022	30 Apr 2026	3 yrs 5 mos	–
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	–
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	Non-Executive Director	16 Jul 2007	2 May 2019	11 yrs 10 mos	British
Jayne Doreen Almond	Non-Executive 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
Emma Gayle Versluys	Director	5 Dec 2006	2 Jan 2007	1 mos	British
Rosamond Joy Marshall Smith	Director	5 Dec 2006	2 Jan 2007	1 mos	British