JTC PLC (JTC) Board of Directors | TickerIC
Iain Cooke
Chief Executive Officer
–
MP
Mark Pesco
Chief Financial Officer
–
SE
Sarah Elms
Chief Operating Officer
–
PO
Paul O'Neill
Non-Executive Director
–
DS
David Stearn
Non-Executive Director
–
FL
Fiona Leech
Non-Executive Director
–
JH
Jonathan Holland
Non-Executive Director
–
AD
Andrew Davies
Non-Executive Director
–
SW
Sarah Worsley
Non-Executive Director
–
NL
Nigel Le Quesne
Executive Director
–
MF
Martin Fotheringham
Executive Director
–
WH
Wendy Holley
Executive Director
–
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chair | – | – | – |
| Chief Executive Officer | – | – | – |
| Chief Financial Officer | – | – | – |
| Chief Operating Officer | – |
Director Remuneration (FYE 2024)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| Nigel Le Quesne | Executive Director | £524,000 | £3,000 | £592,000 | £748,000 | £26,000 |
IC
Iain Cooke
Chief Executive Officer
–
MP
Mark Pesco
Chief Financial Officer
–
SE
Sarah Elms
Chief Operating Officer
–
PO
Paul O'Neill
Non-Executive Director
–
DS
David Stearn
Non-Executive Director
–
FL
Fiona Leech
Non-Executive Director
–
JH
Jonathan Holland
Non-Executive Director
–
AD
Andrew Davies
Non-Executive Director
–
SW
Sarah Worsley
Non-Executive Director
–
NL
Nigel Le Quesne
Executive Director
–
MF
Martin Fotheringham
Executive Director
–
WH
Wendy Holley
Executive Director
–
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chair | – | – | – |
| Chief Executive Officer | – | – | – |
| Chief Financial Officer | – | – | – |
| Chief Operating Officer | – |
Director Remuneration (FYE 2024)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| Nigel Le Quesne | Executive Director | £524,000 | £3,000 | £592,000 | £748,000 | £26,000 |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Martin Fotheringham | Executive Director | £375,000 | £3,000 | £424,000 | £545,000 | £19,000 | £1,366,000 |
| Wendy Holley | Executive Director | £291,000 | £2,000 | £329,000 | £415,000 | £15,000 | £1,051,000 |
Prior year comparison (3 directors)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| Nigel Le Quesne | Executive Director | £492,000 | £3,000 | £409,000 | £823,000 | £25,000 | £1,752,000 |
| Martin Fotheringham | Executive Director | £353,000 | £3,000 | £293,000 | £600,000 | £18,000 | £1,265,000 |
| Wendy Holley | Executive Director | £273,000 | £2,000 | £205,000 | £457,000 | £14,000 | £951,000 |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Martin Fotheringham | Executive Director | £375,000 | £3,000 | £424,000 | £545,000 | £19,000 | £1,366,000 |
| Wendy Holley | Executive Director | £291,000 | £2,000 | £329,000 | £415,000 | £15,000 | £1,051,000 |
Prior year comparison (3 directors)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| Nigel Le Quesne | Executive Director | £492,000 | £3,000 | £409,000 | £823,000 | £25,000 | £1,752,000 |
| Martin Fotheringham | Executive Director | £353,000 | £3,000 | £293,000 | £600,000 | £18,000 | £1,265,000 |
| Wendy Holley | Executive Director | £273,000 | £2,000 | £205,000 | £457,000 | £14,000 | £951,000 |
