Wetherspoon ( J D ) PLC (JDW) Board of Directors | Ticker

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Wetherspoon ( J D ) PLC Directors

/Equities/XLON/JDW/Directors

Wetherspoon ( J D ) PLC Directors

Board of Directors (13)

Timothy Randall Martin

Chairman

–Age: 71British

John David Hutson

Chief Executive Officer

29 yrs 10 mosAge: 61British

John Herring

Non-Executive Director

–

Debra Van Gene

Non-Executive Director

20 yrs 4 mosAge: 71British

Ben Thorne

Non-Executive Director

5 yrs 7 mosAge: 66British

J D Wetherspoon

–

Emma Gibson

Associate Employee Director

–

Will Fotheringham

Associate Employee Director

–

Nigel Connor

Company Secretary and Legal Director

11 yrs 7 mos

Benjamin Newton Whitley

Finance Director

10 yrs 8 mosAge: 48British

Hudson Simmons

Employee Director

4 yrs 7 mosAge: 55British

Deborah Jayne Whittingham

Employee Director

4 yrs 7 mosAge: 57British

James Ullman

Personnel and Retail Audit Director

4 yrs 2 mosAge: 55British

Name	Role	Appointed	Tenure	Nationality
TR Timothy Randall Martin	Chairman	–	–	British
JD John David Hutson	Chief Executive Officer	4 Sept 1996	29 yrs 10 mos	British
JH John Herring	Non-Executive Director	–	–	–
DV Debra Van Gene	Non-Executive Director	1 Mar 2006	20 yrs 4 mos	British
BT Ben Thorne	Non-Executive Director	17 Dec 2020	5 yrs 7 mos	British
JD J D Wetherspoon	–	–	–	–
EG Emma Gibson	Associate Employee Director	–	–	–
WF Will Fotheringham	Associate Employee Director	–	–	–
NC Nigel Connor	Company Secretary and Legal Director	18 Dec 2014	11 yrs 7 mos	–
BN Benjamin Newton Whitley	Finance Director	12 Nov 2015	10 yrs 8 mos	British
HS Hudson Simmons	Employee Director	20 Dec 2021	4 yrs 7 mos	British
DJ Deborah Jayne Whittingham	Employee Director	20 Dec 2021	4 yrs 7 mos	British
JU James Ullman	Personnel and Retail Audit Director	4 May 2022	4 yrs 2 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Total
D van Gene	Non-Executive Director	£59,000	£59,000

Prior year comparison (1 directors)

Director	Role	Base Salary	Total
D van Gene	Non-Executive Director	£56,000	£56,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2025	B	£1,099,000	49:1	47:1	43:1
2024	B	£1,077,000	52:1	50:1	45:1

Former Directors (25)

Harry Michael Charles Morley

Non-Executive Director

Tenure: 9 yrs 1 mosResigned: 20 Nov 2025

Sir Richard Gervase Beckett

Director

Tenure: 13 yrs 7 mosResigned: 17 Nov 2022

Susan Alina Cacioppo

Director

Tenure: 14 yrs 7 mosResigned: 7 Oct 2022

Elizabeth McMeikan

Senior Independent Director

Tenure: 14 yrs 6 mosResigned: 8 Oct 2019

Mark James Reckitt

Non-Executive Director

Tenure: 4 yrsResigned: 26 May 2016

Kirk Dyson Davis

Executive Director

Tenure: 3 yrs 7 mosResigned: 11 Oct 2014

Kirk Davis

Secretary

Tenure: 4 yrsResigned: 11 Oct 2014

John Anthony Herring

Director

Tenure: 14 yrs 6 mosResigned: 3 Nov 2011

Paul John Harbottle

Director

Tenure: 2 yrs 7 mosResigned: 14 Oct 2010

Keith Down

Director

Tenure: 2 yrs 9 mosResigned: 14 Oct 2010

Julie Centracchio

Secretary

Tenure: 3 mosResigned: 7 Jan 2008

James Clarke

Director

Tenure: 9 yrs 7 mosResigned: 26 Oct 2007

Suzanne Louise Baker

Director

Tenure: 8 yrs 3 mosResigned: 20 Dec 2005

Brian Roy Jervis

Director

Tenure: –Resigned: 10 Nov 2005

Anthony Carmel Lowrie

Director

Tenure: –Resigned: 23 Mar 2005

Nicholas Ian Cooper

Secretary

Tenure: 10 mosResigned: 27 Sept 2002

Mark Lawrence Davies

Director

Tenure: 3 yrs 9 mosResigned: 30 Jun 2001

Rosalyn Sharon Schofield

Director

Tenure: 3 yrs 8 mosResigned: 31 May 2001

Richard Pennycook

Chair

Tenure: 2 yrs 11 mosResigned: 10 Mar 1998

Mark McQuarter

Director

Tenure: 2 yrs 6 mosResigned: 12 Nov 1996

Raymond Randall Martin

Director

Tenure: –Resigned: 1 Nov 1996

James Martin Scott

Director

Tenure: –Resigned: 31 Mar 1995

Helen Christina Denham McLellan

Director

Tenure: –Resigned: 25 Nov 1994

Keith Lunn

Director

Tenure: –Resigned: 9 Aug 1994

Non-Executive Director Richard Henry Howarth

Director

Tenure: –Resigned: 9 Sept 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
Harry Michael Charles Morley	Non-Executive Director	3 Oct 2016	20 Nov 2025	9 yrs 1 mos	British
Sir Richard Gervase Beckett	Director	23 Apr 2009	17 Nov 2022	13 yrs 7 mos	British
Susan Alina Cacioppo	Director	10 Mar 2008	7 Oct 2022	14 yrs 7 mos	British
Elizabeth McMeikan	Senior Independent Director	1 Apr 2005	8 Oct 2019	14 yrs 6 mos	British
Mark James Reckitt	Non-Executive Director	1 May 2012	26 May 2016	4 yrs	British
Kirk Dyson Davis	Executive Director	11 Mar 2011	11 Oct 2014	3 yrs 7 mos	British
Kirk Davis	Secretary	22 Oct 2010	11 Oct 2014	4 yrs	–
John Anthony Herring	Director	16 May 1997	3 Nov 2011	14 yrs 6 mos	British
Paul John Harbottle	Director	10 Mar 2008	14 Oct 2010	2 yrs 7 mos	British
Keith Down	Director	7 Jan 2008	14 Oct 2010	2 yrs 9 mos	British
Julie Centracchio	Secretary	29 Oct 2007	7 Jan 2008	3 mos	American
James Clarke	Director	2 Mar 1998	26 Oct 2007	9 yrs 7 mos	British
Suzanne Louise Baker	Director	4 Sept 1997	20 Dec 2005	8 yrs 3 mos	British
Brian Roy Jervis	Director	–	10 Nov 2005	–	British
Anthony Carmel Lowrie	Director	–	23 Mar 2005	–	British
Nicholas Ian Cooper	Secretary	19 Nov 2001	27 Sept 2002	10 mos	British
Mark Lawrence Davies	Director	4 Sept 1997	30 Jun 2001	3 yrs 9 mos	British
Rosalyn Sharon Schofield	Director	4 Sept 1997	31 May 2001	3 yrs 8 mos	British
Richard Pennycook	Chair	3 Apr 1995	10 Mar 1998	2 yrs 11 mos	British
Mark McQuarter	Director	23 May 1994	12 Nov 1996	2 yrs 6 mos	British
Raymond Randall Martin	Director	–	1 Nov 1996	–	British
James Martin Scott	Director	–	31 Mar 1995	–	British
Helen Christina Denham McLellan	Director	–	25 Nov 1994	–	British
Keith Lunn	Director	–	9 Aug 1994	–	British
Non-Executive Director Richard Henry Howarth	Director	–	9 Sept 1992	–	British

Board of Directors (13)

Timothy Randall Martin

Chairman

–Age: 71British

John David Hutson

Chief Executive Officer

29 yrs 10 mosAge: 61British

John Herring

Non-Executive Director

–

Debra Van Gene

Non-Executive Director

20 yrs 4 mosAge: 71British

Ben Thorne

Non-Executive Director

5 yrs 7 mosAge: 66British

J D Wetherspoon

–

Emma Gibson

Associate Employee Director

–

Will Fotheringham

Associate Employee Director

–

Nigel Connor

Company Secretary and Legal Director

11 yrs 7 mos

Benjamin Newton Whitley

Finance Director

10 yrs 8 mosAge: 48British

Hudson Simmons

Employee Director

4 yrs 7 mosAge: 55British

Deborah Jayne Whittingham

Employee Director

4 yrs 7 mosAge: 57British

James Ullman

Personnel and Retail Audit Director

4 yrs 2 mosAge: 55British

Name	Role	Appointed	Tenure	Nationality
TR Timothy Randall Martin	Chairman	–	–	British
JD John David Hutson	Chief Executive Officer	4 Sept 1996	29 yrs 10 mos	British
JH John Herring	Non-Executive Director	–	–	–
DV Debra Van Gene	Non-Executive Director	1 Mar 2006	20 yrs 4 mos	British
BT Ben Thorne	Non-Executive Director	17 Dec 2020	5 yrs 7 mos	British
JD J D Wetherspoon	–	–	–	–
EG Emma Gibson	Associate Employee Director	–	–	–
WF Will Fotheringham	Associate Employee Director	–	–	–
NC Nigel Connor	Company Secretary and Legal Director	18 Dec 2014	11 yrs 7 mos	–
BN Benjamin Newton Whitley	Finance Director	12 Nov 2015	10 yrs 8 mos	British
HS Hudson Simmons	Employee Director	20 Dec 2021	4 yrs 7 mos	British
DJ Deborah Jayne Whittingham	Employee Director	20 Dec 2021	4 yrs 7 mos	British
JU James Ullman	Personnel and Retail Audit Director	4 May 2022	4 yrs 2 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Total
D van Gene	Non-Executive Director	£59,000	£59,000

Prior year comparison (1 directors)

Director	Role	Base Salary	Total
D van Gene	Non-Executive Director	£56,000	£56,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2025	B	£1,099,000	49:1	47:1	43:1
2024	B	£1,077,000	52:1	50:1	45:1

Former Directors (25)

Harry Michael Charles Morley

Non-Executive Director

Tenure: 9 yrs 1 mosResigned: 20 Nov 2025

Sir Richard Gervase Beckett

Director

Tenure: 13 yrs 7 mosResigned: 17 Nov 2022

Susan Alina Cacioppo

Director

Tenure: 14 yrs 7 mosResigned: 7 Oct 2022

Elizabeth McMeikan

Senior Independent Director

Tenure: 14 yrs 6 mosResigned: 8 Oct 2019

Mark James Reckitt

Non-Executive Director

Tenure: 4 yrsResigned: 26 May 2016

Kirk Dyson Davis

Executive Director

Tenure: 3 yrs 7 mosResigned: 11 Oct 2014

Kirk Davis

Secretary

Tenure: 4 yrsResigned: 11 Oct 2014

John Anthony Herring

Director

Tenure: 14 yrs 6 mosResigned: 3 Nov 2011

Paul John Harbottle

Director

Tenure: 2 yrs 7 mosResigned: 14 Oct 2010

Keith Down

Director

Tenure: 2 yrs 9 mosResigned: 14 Oct 2010

Julie Centracchio

Secretary

Tenure: 3 mosResigned: 7 Jan 2008

James Clarke

Director

Tenure: 9 yrs 7 mosResigned: 26 Oct 2007

Suzanne Louise Baker

Director

Tenure: 8 yrs 3 mosResigned: 20 Dec 2005

Brian Roy Jervis

Director

Tenure: –Resigned: 10 Nov 2005

Anthony Carmel Lowrie

Director

Tenure: –Resigned: 23 Mar 2005

Nicholas Ian Cooper

Secretary

Tenure: 10 mosResigned: 27 Sept 2002

Mark Lawrence Davies

Director

Tenure: 3 yrs 9 mosResigned: 30 Jun 2001

Rosalyn Sharon Schofield

Director

Tenure: 3 yrs 8 mosResigned: 31 May 2001

Richard Pennycook

Chair

Tenure: 2 yrs 11 mosResigned: 10 Mar 1998

Mark McQuarter

Director

Tenure: 2 yrs 6 mosResigned: 12 Nov 1996

Raymond Randall Martin

Director

Tenure: –Resigned: 1 Nov 1996

James Martin Scott

Director

Tenure: –Resigned: 31 Mar 1995

Helen Christina Denham McLellan

Director

Tenure: –Resigned: 25 Nov 1994

Keith Lunn

Director

Tenure: –Resigned: 9 Aug 1994

Non-Executive Director Richard Henry Howarth

Director

Tenure: –Resigned: 9 Sept 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
Harry Michael Charles Morley	Non-Executive Director	3 Oct 2016	20 Nov 2025	9 yrs 1 mos	British
Sir Richard Gervase Beckett	Director	23 Apr 2009	17 Nov 2022	13 yrs 7 mos	British
Susan Alina Cacioppo	Director	10 Mar 2008	7 Oct 2022	14 yrs 7 mos	British
Elizabeth McMeikan	Senior Independent Director	1 Apr 2005	8 Oct 2019	14 yrs 6 mos	British
Mark James Reckitt	Non-Executive Director	1 May 2012	26 May 2016	4 yrs	British
Kirk Dyson Davis	Executive Director	11 Mar 2011	11 Oct 2014	3 yrs 7 mos	British
Kirk Davis	Secretary	22 Oct 2010	11 Oct 2014	4 yrs	–
John Anthony Herring	Director	16 May 1997	3 Nov 2011	14 yrs 6 mos	British
Paul John Harbottle	Director	10 Mar 2008	14 Oct 2010	2 yrs 7 mos	British
Keith Down	Director	7 Jan 2008	14 Oct 2010	2 yrs 9 mos	British
Julie Centracchio	Secretary	29 Oct 2007	7 Jan 2008	3 mos	American
James Clarke	Director	2 Mar 1998	26 Oct 2007	9 yrs 7 mos	British
Suzanne Louise Baker	Director	4 Sept 1997	20 Dec 2005	8 yrs 3 mos	British
Brian Roy Jervis	Director	–	10 Nov 2005	–	British
Anthony Carmel Lowrie	Director	–	23 Mar 2005	–	British
Nicholas Ian Cooper	Secretary	19 Nov 2001	27 Sept 2002	10 mos	British
Mark Lawrence Davies	Director	4 Sept 1997	30 Jun 2001	3 yrs 9 mos	British
Rosalyn Sharon Schofield	Director	4 Sept 1997	31 May 2001	3 yrs 8 mos	British
Richard Pennycook	Chair	3 Apr 1995	10 Mar 1998	2 yrs 11 mos	British
Mark McQuarter	Director	23 May 1994	12 Nov 1996	2 yrs 6 mos	British
Raymond Randall Martin	Director	–	1 Nov 1996	–	British
James Martin Scott	Director	–	31 Mar 1995	–	British
Helen Christina Denham McLellan	Director	–	25 Nov 1994	–	British
Keith Lunn	Director	–	9 Aug 1994	–	British
Non-Executive Director Richard Henry Howarth	Director	–	9 Sept 1992	–	British

Board of Directors (13)

Timothy Randall Martin

Chairman

–Age: 71British

John David Hutson

Chief Executive Officer

29 yrs 10 mosAge: 61British

John Herring

Non-Executive Director

–

Debra Van Gene

Non-Executive Director

20 yrs 4 mosAge: 71British

Ben Thorne

Non-Executive Director

5 yrs 7 mosAge: 66British

J D Wetherspoon

–

Emma Gibson

Associate Employee Director

–

Will Fotheringham

Associate Employee Director

–

Nigel Connor

Company Secretary and Legal Director

11 yrs 7 mos

Benjamin Newton Whitley

Finance Director

10 yrs 8 mosAge: 48British

Hudson Simmons

Employee Director

4 yrs 7 mosAge: 55British

Deborah Jayne Whittingham

Employee Director

4 yrs 7 mosAge: 57British

James Ullman

Personnel and Retail Audit Director

4 yrs 2 mosAge: 55British

Name	Role	Appointed	Tenure	Nationality
TR Timothy Randall Martin	Chairman	–	–	British
JD John David Hutson	Chief Executive Officer	4 Sept 1996	29 yrs 10 mos	British
JH John Herring	Non-Executive Director	–	–	–
DV Debra Van Gene	Non-Executive Director	1 Mar 2006	20 yrs 4 mos	British
BT Ben Thorne	Non-Executive Director	17 Dec 2020	5 yrs 7 mos	British
JD J D Wetherspoon	–	–	–	–
EG Emma Gibson	Associate Employee Director	–	–	–
WF Will Fotheringham	Associate Employee Director	–	–	–
NC Nigel Connor	Company Secretary and Legal Director	18 Dec 2014	11 yrs 7 mos	–
BN Benjamin Newton Whitley	Finance Director	12 Nov 2015	10 yrs 8 mos	British
HS Hudson Simmons	Employee Director	20 Dec 2021	4 yrs 7 mos	British
DJ Deborah Jayne Whittingham	Employee Director	20 Dec 2021	4 yrs 7 mos	British
JU James Ullman	Personnel and Retail Audit Director	4 May 2022	4 yrs 2 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Total
D van Gene	Non-Executive Director	£59,000	£59,000

Prior year comparison (1 directors)

Director	Role	Base Salary	Total
D van Gene	Non-Executive Director	£56,000	£56,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2025	B	£1,099,000	49:1	47:1	43:1
2024	B	£1,077,000	52:1	50:1	45:1

Former Directors (25)

Harry Michael Charles Morley

Non-Executive Director

Tenure: 9 yrs 1 mosResigned: 20 Nov 2025

Sir Richard Gervase Beckett

Director

Tenure: 13 yrs 7 mosResigned: 17 Nov 2022

Susan Alina Cacioppo

Director

Tenure: 14 yrs 7 mosResigned: 7 Oct 2022

Elizabeth McMeikan

Senior Independent Director

Tenure: 14 yrs 6 mosResigned: 8 Oct 2019

Mark James Reckitt

Non-Executive Director

Tenure: 4 yrsResigned: 26 May 2016

Kirk Dyson Davis

Executive Director

Tenure: 3 yrs 7 mosResigned: 11 Oct 2014

Kirk Davis

Secretary

Tenure: 4 yrsResigned: 11 Oct 2014

John Anthony Herring

Director

Tenure: 14 yrs 6 mosResigned: 3 Nov 2011

Paul John Harbottle

Director

Tenure: 2 yrs 7 mosResigned: 14 Oct 2010

Keith Down

Director

Tenure: 2 yrs 9 mosResigned: 14 Oct 2010

Julie Centracchio

Secretary

Tenure: 3 mosResigned: 7 Jan 2008

James Clarke

Director

Tenure: 9 yrs 7 mosResigned: 26 Oct 2007

Suzanne Louise Baker

Director

Tenure: 8 yrs 3 mosResigned: 20 Dec 2005

Brian Roy Jervis

Director

Tenure: –Resigned: 10 Nov 2005

Anthony Carmel Lowrie

Director

Tenure: –Resigned: 23 Mar 2005

Nicholas Ian Cooper

Secretary

Tenure: 10 mosResigned: 27 Sept 2002

Mark Lawrence Davies

Director

Tenure: 3 yrs 9 mosResigned: 30 Jun 2001

Rosalyn Sharon Schofield

Director

Tenure: 3 yrs 8 mosResigned: 31 May 2001

Richard Pennycook

Chair

Tenure: 2 yrs 11 mosResigned: 10 Mar 1998

Mark McQuarter

Director

Tenure: 2 yrs 6 mosResigned: 12 Nov 1996

Raymond Randall Martin

Director

Tenure: –Resigned: 1 Nov 1996

James Martin Scott

Director

Tenure: –Resigned: 31 Mar 1995

Helen Christina Denham McLellan

Director

Tenure: –Resigned: 25 Nov 1994

Keith Lunn

Director

Tenure: –Resigned: 9 Aug 1994

Non-Executive Director Richard Henry Howarth

Director

Tenure: –Resigned: 9 Sept 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
Harry Michael Charles Morley	Non-Executive Director	3 Oct 2016	20 Nov 2025	9 yrs 1 mos	British
Sir Richard Gervase Beckett	Director	23 Apr 2009	17 Nov 2022	13 yrs 7 mos	British
Susan Alina Cacioppo	Director	10 Mar 2008	7 Oct 2022	14 yrs 7 mos	British
Elizabeth McMeikan	Senior Independent Director	1 Apr 2005	8 Oct 2019	14 yrs 6 mos	British
Mark James Reckitt	Non-Executive Director	1 May 2012	26 May 2016	4 yrs	British
Kirk Dyson Davis	Executive Director	11 Mar 2011	11 Oct 2014	3 yrs 7 mos	British
Kirk Davis	Secretary	22 Oct 2010	11 Oct 2014	4 yrs	–
John Anthony Herring	Director	16 May 1997	3 Nov 2011	14 yrs 6 mos	British
Paul John Harbottle	Director	10 Mar 2008	14 Oct 2010	2 yrs 7 mos	British
Keith Down	Director	7 Jan 2008	14 Oct 2010	2 yrs 9 mos	British
Julie Centracchio	Secretary	29 Oct 2007	7 Jan 2008	3 mos	American
James Clarke	Director	2 Mar 1998	26 Oct 2007	9 yrs 7 mos	British
Suzanne Louise Baker	Director	4 Sept 1997	20 Dec 2005	8 yrs 3 mos	British
Brian Roy Jervis	Director	–	10 Nov 2005	–	British
Anthony Carmel Lowrie	Director	–	23 Mar 2005	–	British
Nicholas Ian Cooper	Secretary	19 Nov 2001	27 Sept 2002	10 mos	British
Mark Lawrence Davies	Director	4 Sept 1997	30 Jun 2001	3 yrs 9 mos	British
Rosalyn Sharon Schofield	Director	4 Sept 1997	31 May 2001	3 yrs 8 mos	British
Richard Pennycook	Chair	3 Apr 1995	10 Mar 1998	2 yrs 11 mos	British
Mark McQuarter	Director	23 May 1994	12 Nov 1996	2 yrs 6 mos	British
Raymond Randall Martin	Director	–	1 Nov 1996	–	British
James Martin Scott	Director	–	31 Mar 1995	–	British
Helen Christina Denham McLellan	Director	–	25 Nov 1994	–	British
Keith Lunn	Director	–	9 Aug 1994	–	British
Non-Executive Director Richard Henry Howarth	Director	–	9 Sept 1992	–	British

Board of Directors (13)

Timothy Randall Martin

Chairman

–Age: 71British

John David Hutson

Chief Executive Officer

29 yrs 10 mosAge: 61British

John Herring

Non-Executive Director

–

Debra Van Gene

Non-Executive Director

20 yrs 4 mosAge: 71British

Ben Thorne

Non-Executive Director

5 yrs 7 mosAge: 66British

J D Wetherspoon

–

Emma Gibson

Associate Employee Director

–

Will Fotheringham

Associate Employee Director

–

Nigel Connor

Company Secretary and Legal Director

11 yrs 7 mos

Benjamin Newton Whitley

Finance Director

10 yrs 8 mosAge: 48British

Hudson Simmons

Employee Director

4 yrs 7 mosAge: 55British

Deborah Jayne Whittingham

Employee Director

4 yrs 7 mosAge: 57British

James Ullman

Personnel and Retail Audit Director

4 yrs 2 mosAge: 55British

Name	Role	Appointed	Tenure	Nationality
TR Timothy Randall Martin	Chairman	–	–	British
JD John David Hutson	Chief Executive Officer	4 Sept 1996	29 yrs 10 mos	British
JH John Herring	Non-Executive Director	–	–	–
DV Debra Van Gene	Non-Executive Director	1 Mar 2006	20 yrs 4 mos	British
BT Ben Thorne	Non-Executive Director	17 Dec 2020	5 yrs 7 mos	British
JD J D Wetherspoon	–	–	–	–
EG Emma Gibson	Associate Employee Director	–	–	–
WF Will Fotheringham	Associate Employee Director	–	–	–
NC Nigel Connor	Company Secretary and Legal Director	18 Dec 2014	11 yrs 7 mos	–
BN Benjamin Newton Whitley	Finance Director	12 Nov 2015	10 yrs 8 mos	British
HS Hudson Simmons	Employee Director	20 Dec 2021	4 yrs 7 mos	British
DJ Deborah Jayne Whittingham	Employee Director	20 Dec 2021	4 yrs 7 mos	British
JU James Ullman	Personnel and Retail Audit Director	4 May 2022	4 yrs 2 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Total
D van Gene	Non-Executive Director	£59,000	£59,000

Prior year comparison (1 directors)

Director	Role	Base Salary	Total
D van Gene	Non-Executive Director	£56,000	£56,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2025	B	£1,099,000	49:1	47:1	43:1
2024	B	£1,077,000	52:1	50:1	45:1

Former Directors (25)

Harry Michael Charles Morley

Non-Executive Director

Tenure: 9 yrs 1 mosResigned: 20 Nov 2025

Sir Richard Gervase Beckett

Director

Tenure: 13 yrs 7 mosResigned: 17 Nov 2022

Susan Alina Cacioppo

Director

Tenure: 14 yrs 7 mosResigned: 7 Oct 2022

Elizabeth McMeikan

Senior Independent Director

Tenure: 14 yrs 6 mosResigned: 8 Oct 2019

Mark James Reckitt

Non-Executive Director

Tenure: 4 yrsResigned: 26 May 2016

Kirk Dyson Davis

Executive Director

Tenure: 3 yrs 7 mosResigned: 11 Oct 2014

Kirk Davis

Secretary

Tenure: 4 yrsResigned: 11 Oct 2014

John Anthony Herring

Director

Tenure: 14 yrs 6 mosResigned: 3 Nov 2011

Paul John Harbottle

Director

Tenure: 2 yrs 7 mosResigned: 14 Oct 2010

Keith Down

Director

Tenure: 2 yrs 9 mosResigned: 14 Oct 2010

Julie Centracchio

Secretary

Tenure: 3 mosResigned: 7 Jan 2008

James Clarke

Director

Tenure: 9 yrs 7 mosResigned: 26 Oct 2007

Suzanne Louise Baker

Director

Tenure: 8 yrs 3 mosResigned: 20 Dec 2005

Brian Roy Jervis

Director

Tenure: –Resigned: 10 Nov 2005

Anthony Carmel Lowrie

Director

Tenure: –Resigned: 23 Mar 2005

Nicholas Ian Cooper

Secretary

Tenure: 10 mosResigned: 27 Sept 2002

Mark Lawrence Davies

Director

Tenure: 3 yrs 9 mosResigned: 30 Jun 2001

Rosalyn Sharon Schofield

Director

Tenure: 3 yrs 8 mosResigned: 31 May 2001

Richard Pennycook

Chair

Tenure: 2 yrs 11 mosResigned: 10 Mar 1998

Mark McQuarter

Director

Tenure: 2 yrs 6 mosResigned: 12 Nov 1996

Raymond Randall Martin

Director

Tenure: –Resigned: 1 Nov 1996

James Martin Scott

Director

Tenure: –Resigned: 31 Mar 1995

Helen Christina Denham McLellan

Director

Tenure: –Resigned: 25 Nov 1994

Keith Lunn

Director

Tenure: –Resigned: 9 Aug 1994

Non-Executive Director Richard Henry Howarth

Director

Tenure: –Resigned: 9 Sept 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
Harry Michael Charles Morley	Non-Executive Director	3 Oct 2016	20 Nov 2025	9 yrs 1 mos	British
Sir Richard Gervase Beckett	Director	23 Apr 2009	17 Nov 2022	13 yrs 7 mos	British
Susan Alina Cacioppo	Director	10 Mar 2008	7 Oct 2022	14 yrs 7 mos	British
Elizabeth McMeikan	Senior Independent Director	1 Apr 2005	8 Oct 2019	14 yrs 6 mos	British
Mark James Reckitt	Non-Executive Director	1 May 2012	26 May 2016	4 yrs	British
Kirk Dyson Davis	Executive Director	11 Mar 2011	11 Oct 2014	3 yrs 7 mos	British
Kirk Davis	Secretary	22 Oct 2010	11 Oct 2014	4 yrs	–
John Anthony Herring	Director	16 May 1997	3 Nov 2011	14 yrs 6 mos	British
Paul John Harbottle	Director	10 Mar 2008	14 Oct 2010	2 yrs 7 mos	British
Keith Down	Director	7 Jan 2008	14 Oct 2010	2 yrs 9 mos	British
Julie Centracchio	Secretary	29 Oct 2007	7 Jan 2008	3 mos	American
James Clarke	Director	2 Mar 1998	26 Oct 2007	9 yrs 7 mos	British
Suzanne Louise Baker	Director	4 Sept 1997	20 Dec 2005	8 yrs 3 mos	British
Brian Roy Jervis	Director	–	10 Nov 2005	–	British
Anthony Carmel Lowrie	Director	–	23 Mar 2005	–	British
Nicholas Ian Cooper	Secretary	19 Nov 2001	27 Sept 2002	10 mos	British
Mark Lawrence Davies	Director	4 Sept 1997	30 Jun 2001	3 yrs 9 mos	British
Rosalyn Sharon Schofield	Director	4 Sept 1997	31 May 2001	3 yrs 8 mos	British
Richard Pennycook	Chair	3 Apr 1995	10 Mar 1998	2 yrs 11 mos	British
Mark McQuarter	Director	23 May 1994	12 Nov 1996	2 yrs 6 mos	British
Raymond Randall Martin	Director	–	1 Nov 1996	–	British
James Martin Scott	Director	–	31 Mar 1995	–	British
Helen Christina Denham McLellan	Director	–	25 Nov 1994	–	British
Keith Lunn	Director	–	9 Aug 1994	–	British
Non-Executive Director Richard Henry Howarth	Director	–	9 Sept 1992	–	British