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IP Group PLC Directors

/Equities/XLON/IPO/Directors

IP Group PLC Directors

Board of Directors (9)

Sir Douglas Jardine Flint

Non-executive Chairman

7 yrs 8 mosAge: 70British

Michael James Queen

Chair Designate, Non-executive Director

0 mosAge: 64British

Gregory Simon Smith

Chief Executive Officer

14 yrs 11 mosAge: 47British

David Graham Baynes

Chief Financial and Operating Officer

12 yrs 2 mosAge: 62British

Heejae Richard Chae

Non-executive Director

8 yrsAge: 57American

Dr Caroline Anne Brown

Non-executive Director

6 yrs 10 mosAge: 63British,Irish

Anita Kidgell

Non-executive Director

3 yrs 4 mosAge: 62British

Aedhmar Hynes

Senior Independent Director

6 yrs 9 mosAge: 59Irish

Angela Leach

General Counsel & Company Secretary

18 yrs 4 mosBritish

Name	Role	Appointed	Tenure	Nationality
Sir Douglas Jardine Flint	Non-executive Chairman	17 Sept 2018	7 yrs 8 mos	British
MJ Michael James Queen	Chair Designate, Non-executive Director	7 May 2026	0 mos	British
Gregory Simon Smith	Chief Executive Officer	2 Jun 2011	14 yrs 11 mos	British
David Graham Baynes	Chief Financial and Operating Officer	20 Mar 2014	12 yrs 2 mos	British
Heejae Richard Chae	Non-executive Director	3 May 2018	8 yrs	American
Dr Caroline Anne Brown	Non-executive Director	1 Jul 2019	6 yrs 10 mos	British,Irish
Anita Kidgell	Non-executive Director	18 Jan 2023	3 yrs 4 mos	British
Aedhmar Hynes	Senior Independent Director	1 Aug 2019	6 yrs 9 mos	Irish
Angela Leach	General Counsel & Company Secretary	8 Jan 2008	18 yrs 4 mos	British

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Sir Douglas Flint	Chair	£227,000	–	–	–	–	£227,000
Greg Smith	Executive Director	£546,000	£3,000	£174,000	–	£49,000	£773,000
David Baynes	Executive Director	£374,000	£8,000	£119,000	–	£34,000	£536,000
Dr Caroline Brown	Non-Executive Director	£78,000	–	–	–	–	£78,000
Aedhmar Hynes	Non-Executive Director	£78,000	–	–	–	–	£78,000
Heejae Chae	Non-Executive Director	£78,000	–	–	–	–	£78,000
Anita Kidgell	Non-Executive Director	£58,000	–	–	–	–	£58,000
Dr Elaine Sullivan	Non-Executive Director	£26,000	–	–	–	–	£26,000

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Sir Douglas Flint	Chair	£218,000	–	–	–	–	£218,000
Greg Smith	Executive Director	£541,000	£3,000	£103,000	£70,000	£48,000	£765,000
David Baynes	Executive Director	£371,000	£7,000	£70,000	£67,000	£33,000	£549,000
Aedhmar Hynes	Non-Executive Director	£75,000	£21,000	–	–	–	£96,000
Dr Caroline Brown	Non-Executive Director	£75,000	–	–	–	–	£75,000
Heejae Chae	Non-Executive Director	£66,000	–	–	–	–	£66,000
Dr Elaine Sullivan	Non-Executive Director	£55,000	–	–	–	–	£55,000
Anita Kidgell	Non-Executive Director	£53,000	–	–	–	–	£53,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2024	–	£773,000	–:1	–:1	–:1

Former Directors (28)

Dr Elaine Sullivan

Director

Tenure: 8 yrs 11 mosResigned: 12 Jun 2024

Michael Charles Nettleton Townend

Director

Tenure: 14 yrs 7 mosResigned: 6 Oct 2021

Alan John Aubrey

Director

Tenure: 16 yrs 9 mosResigned: 6 Oct 2021

Professor David Knox Houston Begg

Director

Tenure: 3 yrs 8 mosResigned: 9 Jun 2021

Jonathan Brooks

Director

Tenure: 8 yrs 7 mosResigned: 10 Mar 2020

Michael Humphrey

Director

Tenure: 7 yrsResigned: 31 Oct 2018

Professor Lynn Gladden

Director

Tenure: 4 yrs 6 mosResigned: 30 Sept 2018

Douglas Brian Liversidge

Director

Tenure: 3 yrs 9 mosResigned: 31 Dec 2017

Dr Bruce Gordon Smith

Director

Tenure: 12 yrs 6 mosResigned: 24 Mar 2015

Francis Adam Wakefield Carpenter

Director

Tenure: 6 yrs 3 mosResigned: 1 Jul 2014

Charles Stephen Winward

Director

Tenure: 2 yrs 6 mosResigned: 23 Apr 2014

Dr Alison Margaret Fielding

Director

Tenure: 8 yrs 5 mosResigned: 30 Jun 2013

Professor William Graham Richards

Director

Tenure: 11 yrs 5 mosResigned: 14 May 2013

Christopher Roger Ettrick Brooke

Director

Tenure: 9 yrs 8 mosResigned: 31 Aug 2011

Magnus James Goodlad

Director

Tenure: 4 yrs 5 mosResigned: 27 Aug 2010

David Robert Norwood

Director

Tenure: 7 yrs 7 mosResigned: 31 Dec 2008

Dr David Bruce Campbell

Director

Tenure: 2 yrs 5 mosResigned: 5 Mar 2007

Stephen Henry Ralph Brooke

Director

Tenure: 8 mosResigned: 12 Sept 2006

John Davies

Director

Tenure: 4 yrs 2 mosResigned: 13 Sept 2005

Nigel Raymond Gordon

Secretary

Tenure: 1 yrs 1 mosResigned: 9 Oct 2004

Dr Steven Koon Ching Lee

Director

Tenure: 2 yrsResigned: 1 Sept 2004

Harry Edward Fitzgibbons

Director

Tenure: 2 yrs 8 mosResigned: 9 Jun 2004

Alexander Charles Wallace Snow

Director

Tenure: 1 yrs 10 mosResigned: 20 May 2004

Andrew Nigel Wendover Beeson

Director

Tenure: 2 yrs 11 mosResigned: 6 Apr 2004

Dr Christopher John Wright

Director

Tenure: 1 yrs 6 mosResigned: 13 Nov 2002

Charles William Byford

Director

Tenure: 1 yrs 3 mosResigned: 26 Aug 2002

Anthony David Bartlett

Director

Tenure: 1 yrsResigned: 17 Jul 2002

David Albert Thomas

Director

Tenure: 8 mosResigned: 17 Jan 2002

Name	Role	Appointed	Resigned	Tenure	Nationality
Dr Elaine Sullivan	Director	30 Jul 2015	12 Jun 2024	8 yrs 11 mos	British
Michael Charles Nettleton Townend	Director	5 Mar 2007	6 Oct 2021	14 yrs 7 mos	British
Alan John Aubrey	Director	20 Jan 2005	6 Oct 2021	16 yrs 9 mos	British
Professor David Knox Houston Begg	Director	18 Oct 2017	9 Jun 2021	3 yrs 8 mos	British
Jonathan Brooks	Director	31 Aug 2011	10 Mar 2020	8 yrs 7 mos	British
Michael Humphrey	Director	14 Oct 2011	31 Oct 2018	7 yrs	British
Professor Lynn Gladden	Director	26 Mar 2014	30 Sept 2018	4 yrs 6 mos	British
Douglas Brian Liversidge	Director	20 Mar 2014	31 Dec 2017	3 yrs 9 mos	British
Dr Bruce Gordon Smith	Director	11 Sept 2002	24 Mar 2015	12 yrs 6 mos	British
Francis Adam Wakefield Carpenter	Director	18 Apr 2008	1 Jul 2014	6 yrs 3 mos	British
Charles Stephen Winward	Director	14 Oct 2011	23 Apr 2014	2 yrs 6 mos	British
Dr Alison Margaret Fielding	Director	20 Jan 2005	30 Jun 2013	8 yrs 5 mos	British
Professor William Graham Richards	Director	21 Dec 2001	14 May 2013	11 yrs 5 mos	British
Christopher Roger Ettrick Brooke	Director	20 Dec 2001	31 Aug 2011	9 yrs 8 mos	British
Magnus James Goodlad	Director	31 Mar 2006	27 Aug 2010	4 yrs 5 mos	British
David Robert Norwood	Director	17 May 2001	31 Dec 2008	7 yrs 7 mos	British
Dr David Bruce Campbell	Director	8 Oct 2004	5 Mar 2007	2 yrs 5 mos	British
Stephen Henry Ralph Brooke	Director	1 Jan 2006	12 Sept 2006	8 mos	British
John Davies	Director	16 Jul 2001	13 Sept 2005	4 yrs 2 mos	British
Nigel Raymond Gordon	Secretary	29 Sept 2003	9 Oct 2004	1 yrs 1 mos	British
Dr Steven Koon Ching Lee	Director	26 Sept 2002	1 Sept 2004	2 yrs	British
Harry Edward Fitzgibbons	Director	25 Oct 2001	9 Jun 2004	2 yrs 8 mos	United States
Alexander Charles Wallace Snow	Director	11 Jul 2002	20 May 2004	1 yrs 10 mos	British
Andrew Nigel Wendover Beeson	Director	17 May 2001	6 Apr 2004	2 yrs 11 mos	British
Dr Christopher John Wright	Director	17 May 2001	13 Nov 2002	1 yrs 6 mos	British
Charles William Byford	Director	17 May 2001	26 Aug 2002	1 yrs 3 mos	British
Anthony David Bartlett	Director	16 Jul 2001	17 Jul 2002	1 yrs	British
David Albert Thomas	Director	17 May 2001	17 Jan 2002	8 mos	United Kingdom

Board of Directors (9)

Sir Douglas Jardine Flint

Non-executive Chairman

7 yrs 8 mosAge: 70British

Michael James Queen

Chair Designate, Non-executive Director

0 mosAge: 64British

Gregory Simon Smith

Chief Executive Officer

14 yrs 11 mosAge: 47British

David Graham Baynes

Chief Financial and Operating Officer

12 yrs 2 mosAge: 62British

Heejae Richard Chae

Non-executive Director

8 yrsAge: 57American

Dr Caroline Anne Brown

Non-executive Director

6 yrs 10 mosAge: 63British,Irish

Anita Kidgell

Non-executive Director

3 yrs 4 mosAge: 62British

Aedhmar Hynes

Senior Independent Director

6 yrs 9 mosAge: 59Irish

Angela Leach

General Counsel & Company Secretary

18 yrs 4 mosBritish

Name	Role	Appointed	Tenure	Nationality
Sir Douglas Jardine Flint	Non-executive Chairman	17 Sept 2018	7 yrs 8 mos	British
MJ Michael James Queen	Chair Designate, Non-executive Director	7 May 2026	0 mos	British
Gregory Simon Smith	Chief Executive Officer	2 Jun 2011	14 yrs 11 mos	British
David Graham Baynes	Chief Financial and Operating Officer	20 Mar 2014	12 yrs 2 mos	British
Heejae Richard Chae	Non-executive Director	3 May 2018	8 yrs	American
Dr Caroline Anne Brown	Non-executive Director	1 Jul 2019	6 yrs 10 mos	British,Irish
Anita Kidgell	Non-executive Director	18 Jan 2023	3 yrs 4 mos	British
Aedhmar Hynes	Senior Independent Director	1 Aug 2019	6 yrs 9 mos	Irish
Angela Leach	General Counsel & Company Secretary	8 Jan 2008	18 yrs 4 mos	British

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Sir Douglas Flint	Chair	£227,000	–	–	–	–	£227,000
Greg Smith	Executive Director	£546,000	£3,000	£174,000	–	£49,000	£773,000
David Baynes	Executive Director	£374,000	£8,000	£119,000	–	£34,000	£536,000
Dr Caroline Brown	Non-Executive Director	£78,000	–	–	–	–	£78,000
Aedhmar Hynes	Non-Executive Director	£78,000	–	–	–	–	£78,000
Heejae Chae	Non-Executive Director	£78,000	–	–	–	–	£78,000
Anita Kidgell	Non-Executive Director	£58,000	–	–	–	–	£58,000
Dr Elaine Sullivan	Non-Executive Director	£26,000	–	–	–	–	£26,000

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Sir Douglas Flint	Chair	£218,000	–	–	–	–	£218,000
Greg Smith	Executive Director	£541,000	£3,000	£103,000	£70,000	£48,000	£765,000
David Baynes	Executive Director	£371,000	£7,000	£70,000	£67,000	£33,000	£549,000
Aedhmar Hynes	Non-Executive Director	£75,000	£21,000	–	–	–	£96,000
Dr Caroline Brown	Non-Executive Director	£75,000	–	–	–	–	£75,000
Heejae Chae	Non-Executive Director	£66,000	–	–	–	–	£66,000
Dr Elaine Sullivan	Non-Executive Director	£55,000	–	–	–	–	£55,000
Anita Kidgell	Non-Executive Director	£53,000	–	–	–	–	£53,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2024	–	£773,000	–:1	–:1	–:1

Former Directors (28)

Dr Elaine Sullivan

Director

Tenure: 8 yrs 11 mosResigned: 12 Jun 2024

Michael Charles Nettleton Townend

Director

Tenure: 14 yrs 7 mosResigned: 6 Oct 2021

Alan John Aubrey

Director

Tenure: 16 yrs 9 mosResigned: 6 Oct 2021

Professor David Knox Houston Begg

Director

Tenure: 3 yrs 8 mosResigned: 9 Jun 2021

Jonathan Brooks

Director

Tenure: 8 yrs 7 mosResigned: 10 Mar 2020

Michael Humphrey

Director

Tenure: 7 yrsResigned: 31 Oct 2018

Professor Lynn Gladden

Director

Tenure: 4 yrs 6 mosResigned: 30 Sept 2018

Douglas Brian Liversidge

Director

Tenure: 3 yrs 9 mosResigned: 31 Dec 2017

Dr Bruce Gordon Smith

Director

Tenure: 12 yrs 6 mosResigned: 24 Mar 2015

Francis Adam Wakefield Carpenter

Director

Tenure: 6 yrs 3 mosResigned: 1 Jul 2014

Charles Stephen Winward

Director

Tenure: 2 yrs 6 mosResigned: 23 Apr 2014

Dr Alison Margaret Fielding

Director

Tenure: 8 yrs 5 mosResigned: 30 Jun 2013

Professor William Graham Richards

Director

Tenure: 11 yrs 5 mosResigned: 14 May 2013

Christopher Roger Ettrick Brooke

Director

Tenure: 9 yrs 8 mosResigned: 31 Aug 2011

Magnus James Goodlad

Director

Tenure: 4 yrs 5 mosResigned: 27 Aug 2010

David Robert Norwood

Director

Tenure: 7 yrs 7 mosResigned: 31 Dec 2008

Dr David Bruce Campbell

Director

Tenure: 2 yrs 5 mosResigned: 5 Mar 2007

Stephen Henry Ralph Brooke

Director

Tenure: 8 mosResigned: 12 Sept 2006

John Davies

Director

Tenure: 4 yrs 2 mosResigned: 13 Sept 2005

Nigel Raymond Gordon

Secretary

Tenure: 1 yrs 1 mosResigned: 9 Oct 2004

Dr Steven Koon Ching Lee

Director

Tenure: 2 yrsResigned: 1 Sept 2004

Harry Edward Fitzgibbons

Director

Tenure: 2 yrs 8 mosResigned: 9 Jun 2004

Alexander Charles Wallace Snow

Director

Tenure: 1 yrs 10 mosResigned: 20 May 2004

Andrew Nigel Wendover Beeson

Director

Tenure: 2 yrs 11 mosResigned: 6 Apr 2004

Dr Christopher John Wright

Director

Tenure: 1 yrs 6 mosResigned: 13 Nov 2002

Charles William Byford

Director

Tenure: 1 yrs 3 mosResigned: 26 Aug 2002

Anthony David Bartlett

Director

Tenure: 1 yrsResigned: 17 Jul 2002

David Albert Thomas

Director

Tenure: 8 mosResigned: 17 Jan 2002

Name	Role	Appointed	Resigned	Tenure	Nationality
Dr Elaine Sullivan	Director	30 Jul 2015	12 Jun 2024	8 yrs 11 mos	British
Michael Charles Nettleton Townend	Director	5 Mar 2007	6 Oct 2021	14 yrs 7 mos	British
Alan John Aubrey	Director	20 Jan 2005	6 Oct 2021	16 yrs 9 mos	British
Professor David Knox Houston Begg	Director	18 Oct 2017	9 Jun 2021	3 yrs 8 mos	British
Jonathan Brooks	Director	31 Aug 2011	10 Mar 2020	8 yrs 7 mos	British
Michael Humphrey	Director	14 Oct 2011	31 Oct 2018	7 yrs	British
Professor Lynn Gladden	Director	26 Mar 2014	30 Sept 2018	4 yrs 6 mos	British
Douglas Brian Liversidge	Director	20 Mar 2014	31 Dec 2017	3 yrs 9 mos	British
Dr Bruce Gordon Smith	Director	11 Sept 2002	24 Mar 2015	12 yrs 6 mos	British
Francis Adam Wakefield Carpenter	Director	18 Apr 2008	1 Jul 2014	6 yrs 3 mos	British
Charles Stephen Winward	Director	14 Oct 2011	23 Apr 2014	2 yrs 6 mos	British
Dr Alison Margaret Fielding	Director	20 Jan 2005	30 Jun 2013	8 yrs 5 mos	British
Professor William Graham Richards	Director	21 Dec 2001	14 May 2013	11 yrs 5 mos	British
Christopher Roger Ettrick Brooke	Director	20 Dec 2001	31 Aug 2011	9 yrs 8 mos	British
Magnus James Goodlad	Director	31 Mar 2006	27 Aug 2010	4 yrs 5 mos	British
David Robert Norwood	Director	17 May 2001	31 Dec 2008	7 yrs 7 mos	British
Dr David Bruce Campbell	Director	8 Oct 2004	5 Mar 2007	2 yrs 5 mos	British
Stephen Henry Ralph Brooke	Director	1 Jan 2006	12 Sept 2006	8 mos	British
John Davies	Director	16 Jul 2001	13 Sept 2005	4 yrs 2 mos	British
Nigel Raymond Gordon	Secretary	29 Sept 2003	9 Oct 2004	1 yrs 1 mos	British
Dr Steven Koon Ching Lee	Director	26 Sept 2002	1 Sept 2004	2 yrs	British
Harry Edward Fitzgibbons	Director	25 Oct 2001	9 Jun 2004	2 yrs 8 mos	United States
Alexander Charles Wallace Snow	Director	11 Jul 2002	20 May 2004	1 yrs 10 mos	British
Andrew Nigel Wendover Beeson	Director	17 May 2001	6 Apr 2004	2 yrs 11 mos	British
Dr Christopher John Wright	Director	17 May 2001	13 Nov 2002	1 yrs 6 mos	British
Charles William Byford	Director	17 May 2001	26 Aug 2002	1 yrs 3 mos	British
Anthony David Bartlett	Director	16 Jul 2001	17 Jul 2002	1 yrs	British
David Albert Thomas	Director	17 May 2001	17 Jan 2002	8 mos	United Kingdom

Board of Directors (9)

Sir Douglas Jardine Flint

Non-executive Chairman

7 yrs 8 mosAge: 70British

Michael James Queen

Chair Designate, Non-executive Director

0 mosAge: 64British

Gregory Simon Smith

Chief Executive Officer

14 yrs 11 mosAge: 47British

David Graham Baynes

Chief Financial and Operating Officer

12 yrs 2 mosAge: 62British

Heejae Richard Chae

Non-executive Director

8 yrsAge: 57American

Dr Caroline Anne Brown

Non-executive Director

6 yrs 10 mosAge: 63British,Irish

Anita Kidgell

Non-executive Director

3 yrs 4 mosAge: 62British

Aedhmar Hynes

Senior Independent Director

6 yrs 9 mosAge: 59Irish

Angela Leach

General Counsel & Company Secretary

18 yrs 4 mosBritish

Name	Role	Appointed	Tenure	Nationality
Sir Douglas Jardine Flint	Non-executive Chairman	17 Sept 2018	7 yrs 8 mos	British
MJ Michael James Queen	Chair Designate, Non-executive Director	7 May 2026	0 mos	British
Gregory Simon Smith	Chief Executive Officer	2 Jun 2011	14 yrs 11 mos	British
David Graham Baynes	Chief Financial and Operating Officer	20 Mar 2014	12 yrs 2 mos	British
Heejae Richard Chae	Non-executive Director	3 May 2018	8 yrs	American
Dr Caroline Anne Brown	Non-executive Director	1 Jul 2019	6 yrs 10 mos	British,Irish
Anita Kidgell	Non-executive Director	18 Jan 2023	3 yrs 4 mos	British
Aedhmar Hynes	Senior Independent Director	1 Aug 2019	6 yrs 9 mos	Irish
Angela Leach	General Counsel & Company Secretary	8 Jan 2008	18 yrs 4 mos	British

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Sir Douglas Flint	Chair	£227,000	–	–	–	–	£227,000
Greg Smith	Executive Director	£546,000	£3,000	£174,000	–	£49,000	£773,000
David Baynes	Executive Director	£374,000	£8,000	£119,000	–	£34,000	£536,000
Dr Caroline Brown	Non-Executive Director	£78,000	–	–	–	–	£78,000
Aedhmar Hynes	Non-Executive Director	£78,000	–	–	–	–	£78,000
Heejae Chae	Non-Executive Director	£78,000	–	–	–	–	£78,000
Anita Kidgell	Non-Executive Director	£58,000	–	–	–	–	£58,000
Dr Elaine Sullivan	Non-Executive Director	£26,000	–	–	–	–	£26,000

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Sir Douglas Flint	Chair	£218,000	–	–	–	–	£218,000
Greg Smith	Executive Director	£541,000	£3,000	£103,000	£70,000	£48,000	£765,000
David Baynes	Executive Director	£371,000	£7,000	£70,000	£67,000	£33,000	£549,000
Aedhmar Hynes	Non-Executive Director	£75,000	£21,000	–	–	–	£96,000
Dr Caroline Brown	Non-Executive Director	£75,000	–	–	–	–	£75,000
Heejae Chae	Non-Executive Director	£66,000	–	–	–	–	£66,000
Dr Elaine Sullivan	Non-Executive Director	£55,000	–	–	–	–	£55,000
Anita Kidgell	Non-Executive Director	£53,000	–	–	–	–	£53,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2024	–	£773,000	–:1	–:1	–:1

Former Directors (28)

Dr Elaine Sullivan

Director

Tenure: 8 yrs 11 mosResigned: 12 Jun 2024

Michael Charles Nettleton Townend

Director

Tenure: 14 yrs 7 mosResigned: 6 Oct 2021

Alan John Aubrey

Director

Tenure: 16 yrs 9 mosResigned: 6 Oct 2021

Professor David Knox Houston Begg

Director

Tenure: 3 yrs 8 mosResigned: 9 Jun 2021

Jonathan Brooks

Director

Tenure: 8 yrs 7 mosResigned: 10 Mar 2020

Michael Humphrey

Director

Tenure: 7 yrsResigned: 31 Oct 2018

Professor Lynn Gladden

Director

Tenure: 4 yrs 6 mosResigned: 30 Sept 2018

Douglas Brian Liversidge

Director

Tenure: 3 yrs 9 mosResigned: 31 Dec 2017

Dr Bruce Gordon Smith

Director

Tenure: 12 yrs 6 mosResigned: 24 Mar 2015

Francis Adam Wakefield Carpenter

Director

Tenure: 6 yrs 3 mosResigned: 1 Jul 2014

Charles Stephen Winward

Director

Tenure: 2 yrs 6 mosResigned: 23 Apr 2014

Dr Alison Margaret Fielding

Director

Tenure: 8 yrs 5 mosResigned: 30 Jun 2013

Professor William Graham Richards

Director

Tenure: 11 yrs 5 mosResigned: 14 May 2013

Christopher Roger Ettrick Brooke

Director

Tenure: 9 yrs 8 mosResigned: 31 Aug 2011

Magnus James Goodlad

Director

Tenure: 4 yrs 5 mosResigned: 27 Aug 2010

David Robert Norwood

Director

Tenure: 7 yrs 7 mosResigned: 31 Dec 2008

Dr David Bruce Campbell

Director

Tenure: 2 yrs 5 mosResigned: 5 Mar 2007

Stephen Henry Ralph Brooke

Director

Tenure: 8 mosResigned: 12 Sept 2006

John Davies

Director

Tenure: 4 yrs 2 mosResigned: 13 Sept 2005

Nigel Raymond Gordon

Secretary

Tenure: 1 yrs 1 mosResigned: 9 Oct 2004

Dr Steven Koon Ching Lee

Director

Tenure: 2 yrsResigned: 1 Sept 2004

Harry Edward Fitzgibbons

Director

Tenure: 2 yrs 8 mosResigned: 9 Jun 2004

Alexander Charles Wallace Snow

Director

Tenure: 1 yrs 10 mosResigned: 20 May 2004

Andrew Nigel Wendover Beeson

Director

Tenure: 2 yrs 11 mosResigned: 6 Apr 2004

Dr Christopher John Wright

Director

Tenure: 1 yrs 6 mosResigned: 13 Nov 2002

Charles William Byford

Director

Tenure: 1 yrs 3 mosResigned: 26 Aug 2002

Anthony David Bartlett

Director

Tenure: 1 yrsResigned: 17 Jul 2002

David Albert Thomas

Director

Tenure: 8 mosResigned: 17 Jan 2002

Name	Role	Appointed	Resigned	Tenure	Nationality
Dr Elaine Sullivan	Director	30 Jul 2015	12 Jun 2024	8 yrs 11 mos	British
Michael Charles Nettleton Townend	Director	5 Mar 2007	6 Oct 2021	14 yrs 7 mos	British
Alan John Aubrey	Director	20 Jan 2005	6 Oct 2021	16 yrs 9 mos	British
Professor David Knox Houston Begg	Director	18 Oct 2017	9 Jun 2021	3 yrs 8 mos	British
Jonathan Brooks	Director	31 Aug 2011	10 Mar 2020	8 yrs 7 mos	British
Michael Humphrey	Director	14 Oct 2011	31 Oct 2018	7 yrs	British
Professor Lynn Gladden	Director	26 Mar 2014	30 Sept 2018	4 yrs 6 mos	British
Douglas Brian Liversidge	Director	20 Mar 2014	31 Dec 2017	3 yrs 9 mos	British
Dr Bruce Gordon Smith	Director	11 Sept 2002	24 Mar 2015	12 yrs 6 mos	British
Francis Adam Wakefield Carpenter	Director	18 Apr 2008	1 Jul 2014	6 yrs 3 mos	British
Charles Stephen Winward	Director	14 Oct 2011	23 Apr 2014	2 yrs 6 mos	British
Dr Alison Margaret Fielding	Director	20 Jan 2005	30 Jun 2013	8 yrs 5 mos	British
Professor William Graham Richards	Director	21 Dec 2001	14 May 2013	11 yrs 5 mos	British
Christopher Roger Ettrick Brooke	Director	20 Dec 2001	31 Aug 2011	9 yrs 8 mos	British
Magnus James Goodlad	Director	31 Mar 2006	27 Aug 2010	4 yrs 5 mos	British
David Robert Norwood	Director	17 May 2001	31 Dec 2008	7 yrs 7 mos	British
Dr David Bruce Campbell	Director	8 Oct 2004	5 Mar 2007	2 yrs 5 mos	British
Stephen Henry Ralph Brooke	Director	1 Jan 2006	12 Sept 2006	8 mos	British
John Davies	Director	16 Jul 2001	13 Sept 2005	4 yrs 2 mos	British
Nigel Raymond Gordon	Secretary	29 Sept 2003	9 Oct 2004	1 yrs 1 mos	British
Dr Steven Koon Ching Lee	Director	26 Sept 2002	1 Sept 2004	2 yrs	British
Harry Edward Fitzgibbons	Director	25 Oct 2001	9 Jun 2004	2 yrs 8 mos	United States
Alexander Charles Wallace Snow	Director	11 Jul 2002	20 May 2004	1 yrs 10 mos	British
Andrew Nigel Wendover Beeson	Director	17 May 2001	6 Apr 2004	2 yrs 11 mos	British
Dr Christopher John Wright	Director	17 May 2001	13 Nov 2002	1 yrs 6 mos	British
Charles William Byford	Director	17 May 2001	26 Aug 2002	1 yrs 3 mos	British
Anthony David Bartlett	Director	16 Jul 2001	17 Jul 2002	1 yrs	British
David Albert Thomas	Director	17 May 2001	17 Jan 2002	8 mos	United Kingdom

Board of Directors (9)

Sir Douglas Jardine Flint

Non-executive Chairman

7 yrs 8 mosAge: 70British

Michael James Queen

Chair Designate, Non-executive Director

0 mosAge: 64British

Gregory Simon Smith

Chief Executive Officer

14 yrs 11 mosAge: 47British

David Graham Baynes

Chief Financial and Operating Officer

12 yrs 2 mosAge: 62British

Heejae Richard Chae

Non-executive Director

8 yrsAge: 57American

Dr Caroline Anne Brown

Non-executive Director

6 yrs 10 mosAge: 63British,Irish

Anita Kidgell

Non-executive Director

3 yrs 4 mosAge: 62British

Aedhmar Hynes

Senior Independent Director

6 yrs 9 mosAge: 59Irish

Angela Leach

General Counsel & Company Secretary

18 yrs 4 mosBritish

Name	Role	Appointed	Tenure	Nationality
Sir Douglas Jardine Flint	Non-executive Chairman	17 Sept 2018	7 yrs 8 mos	British
MJ Michael James Queen	Chair Designate, Non-executive Director	7 May 2026	0 mos	British
Gregory Simon Smith	Chief Executive Officer	2 Jun 2011	14 yrs 11 mos	British
David Graham Baynes	Chief Financial and Operating Officer	20 Mar 2014	12 yrs 2 mos	British
Heejae Richard Chae	Non-executive Director	3 May 2018	8 yrs	American
Dr Caroline Anne Brown	Non-executive Director	1 Jul 2019	6 yrs 10 mos	British,Irish
Anita Kidgell	Non-executive Director	18 Jan 2023	3 yrs 4 mos	British
Aedhmar Hynes	Senior Independent Director	1 Aug 2019	6 yrs 9 mos	Irish
Angela Leach	General Counsel & Company Secretary	8 Jan 2008	18 yrs 4 mos	British

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Sir Douglas Flint	Chair	£227,000	–	–	–	–	£227,000
Greg Smith	Executive Director	£546,000	£3,000	£174,000	–	£49,000	£773,000
David Baynes	Executive Director	£374,000	£8,000	£119,000	–	£34,000	£536,000
Dr Caroline Brown	Non-Executive Director	£78,000	–	–	–	–	£78,000
Aedhmar Hynes	Non-Executive Director	£78,000	–	–	–	–	£78,000
Heejae Chae	Non-Executive Director	£78,000	–	–	–	–	£78,000
Anita Kidgell	Non-Executive Director	£58,000	–	–	–	–	£58,000
Dr Elaine Sullivan	Non-Executive Director	£26,000	–	–	–	–	£26,000

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Sir Douglas Flint	Chair	£218,000	–	–	–	–	£218,000
Greg Smith	Executive Director	£541,000	£3,000	£103,000	£70,000	£48,000	£765,000
David Baynes	Executive Director	£371,000	£7,000	£70,000	£67,000	£33,000	£549,000
Aedhmar Hynes	Non-Executive Director	£75,000	£21,000	–	–	–	£96,000
Dr Caroline Brown	Non-Executive Director	£75,000	–	–	–	–	£75,000
Heejae Chae	Non-Executive Director	£66,000	–	–	–	–	£66,000
Dr Elaine Sullivan	Non-Executive Director	£55,000	–	–	–	–	£55,000
Anita Kidgell	Non-Executive Director	£53,000	–	–	–	–	£53,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2024	–	£773,000	–:1	–:1	–:1

Former Directors (28)

Dr Elaine Sullivan

Director

Tenure: 8 yrs 11 mosResigned: 12 Jun 2024

Michael Charles Nettleton Townend

Director

Tenure: 14 yrs 7 mosResigned: 6 Oct 2021

Alan John Aubrey

Director

Tenure: 16 yrs 9 mosResigned: 6 Oct 2021

Professor David Knox Houston Begg

Director

Tenure: 3 yrs 8 mosResigned: 9 Jun 2021

Jonathan Brooks

Director

Tenure: 8 yrs 7 mosResigned: 10 Mar 2020

Michael Humphrey

Director

Tenure: 7 yrsResigned: 31 Oct 2018

Professor Lynn Gladden

Director

Tenure: 4 yrs 6 mosResigned: 30 Sept 2018

Douglas Brian Liversidge

Director

Tenure: 3 yrs 9 mosResigned: 31 Dec 2017

Dr Bruce Gordon Smith

Director

Tenure: 12 yrs 6 mosResigned: 24 Mar 2015

Francis Adam Wakefield Carpenter

Director

Tenure: 6 yrs 3 mosResigned: 1 Jul 2014

Charles Stephen Winward

Director

Tenure: 2 yrs 6 mosResigned: 23 Apr 2014

Dr Alison Margaret Fielding

Director

Tenure: 8 yrs 5 mosResigned: 30 Jun 2013

Professor William Graham Richards

Director

Tenure: 11 yrs 5 mosResigned: 14 May 2013

Christopher Roger Ettrick Brooke

Director

Tenure: 9 yrs 8 mosResigned: 31 Aug 2011

Magnus James Goodlad

Director

Tenure: 4 yrs 5 mosResigned: 27 Aug 2010

David Robert Norwood

Director

Tenure: 7 yrs 7 mosResigned: 31 Dec 2008

Dr David Bruce Campbell

Director

Tenure: 2 yrs 5 mosResigned: 5 Mar 2007

Stephen Henry Ralph Brooke

Director

Tenure: 8 mosResigned: 12 Sept 2006

John Davies

Director

Tenure: 4 yrs 2 mosResigned: 13 Sept 2005

Nigel Raymond Gordon

Secretary

Tenure: 1 yrs 1 mosResigned: 9 Oct 2004

Dr Steven Koon Ching Lee

Director

Tenure: 2 yrsResigned: 1 Sept 2004

Harry Edward Fitzgibbons

Director

Tenure: 2 yrs 8 mosResigned: 9 Jun 2004

Alexander Charles Wallace Snow

Director

Tenure: 1 yrs 10 mosResigned: 20 May 2004

Andrew Nigel Wendover Beeson

Director

Tenure: 2 yrs 11 mosResigned: 6 Apr 2004

Dr Christopher John Wright

Director

Tenure: 1 yrs 6 mosResigned: 13 Nov 2002

Charles William Byford

Director

Tenure: 1 yrs 3 mosResigned: 26 Aug 2002

Anthony David Bartlett

Director

Tenure: 1 yrsResigned: 17 Jul 2002

David Albert Thomas

Director

Tenure: 8 mosResigned: 17 Jan 2002

Name	Role	Appointed	Resigned	Tenure	Nationality
Dr Elaine Sullivan	Director	30 Jul 2015	12 Jun 2024	8 yrs 11 mos	British
Michael Charles Nettleton Townend	Director	5 Mar 2007	6 Oct 2021	14 yrs 7 mos	British
Alan John Aubrey	Director	20 Jan 2005	6 Oct 2021	16 yrs 9 mos	British
Professor David Knox Houston Begg	Director	18 Oct 2017	9 Jun 2021	3 yrs 8 mos	British
Jonathan Brooks	Director	31 Aug 2011	10 Mar 2020	8 yrs 7 mos	British
Michael Humphrey	Director	14 Oct 2011	31 Oct 2018	7 yrs	British
Professor Lynn Gladden	Director	26 Mar 2014	30 Sept 2018	4 yrs 6 mos	British
Douglas Brian Liversidge	Director	20 Mar 2014	31 Dec 2017	3 yrs 9 mos	British
Dr Bruce Gordon Smith	Director	11 Sept 2002	24 Mar 2015	12 yrs 6 mos	British
Francis Adam Wakefield Carpenter	Director	18 Apr 2008	1 Jul 2014	6 yrs 3 mos	British
Charles Stephen Winward	Director	14 Oct 2011	23 Apr 2014	2 yrs 6 mos	British
Dr Alison Margaret Fielding	Director	20 Jan 2005	30 Jun 2013	8 yrs 5 mos	British
Professor William Graham Richards	Director	21 Dec 2001	14 May 2013	11 yrs 5 mos	British
Christopher Roger Ettrick Brooke	Director	20 Dec 2001	31 Aug 2011	9 yrs 8 mos	British
Magnus James Goodlad	Director	31 Mar 2006	27 Aug 2010	4 yrs 5 mos	British
David Robert Norwood	Director	17 May 2001	31 Dec 2008	7 yrs 7 mos	British
Dr David Bruce Campbell	Director	8 Oct 2004	5 Mar 2007	2 yrs 5 mos	British
Stephen Henry Ralph Brooke	Director	1 Jan 2006	12 Sept 2006	8 mos	British
John Davies	Director	16 Jul 2001	13 Sept 2005	4 yrs 2 mos	British
Nigel Raymond Gordon	Secretary	29 Sept 2003	9 Oct 2004	1 yrs 1 mos	British
Dr Steven Koon Ching Lee	Director	26 Sept 2002	1 Sept 2004	2 yrs	British
Harry Edward Fitzgibbons	Director	25 Oct 2001	9 Jun 2004	2 yrs 8 mos	United States
Alexander Charles Wallace Snow	Director	11 Jul 2002	20 May 2004	1 yrs 10 mos	British
Andrew Nigel Wendover Beeson	Director	17 May 2001	6 Apr 2004	2 yrs 11 mos	British
Dr Christopher John Wright	Director	17 May 2001	13 Nov 2002	1 yrs 6 mos	British
Charles William Byford	Director	17 May 2001	26 Aug 2002	1 yrs 3 mos	British
Anthony David Bartlett	Director	16 Jul 2001	17 Jul 2002	1 yrs	British
David Albert Thomas	Director	17 May 2001	17 Jan 2002	8 mos	United Kingdom