JTC plc (JTC) Board of Directors | Ticker

/Equities/XLON/JTC/Directors

JTC plc Directors

/Equities/XLON/JTC/Directors

JTC plc Directors

Board of Directors (21)

Nigel Farley

Chair

–

Michael Liston

Non-Executive Chairman

–

Iain Cooke

Chief Executive Officer

–

Mark Pesco

Chief Financial Officer

–

Sarah Elms

Chief Operating Officer

–

Paul O'Neill

Non-Executive Director

–

David Stearn

Non-Executive Director

–

Fiona Leech

Non-Executive Director

–

Michael Gray

Independent Non-Executive Director

–

Jonathan Holland

Non-Executive Director

–

Andrew Davies

Non-Executive Director

–

Sarah Worsley

Non-Executive Director

–

Nigel Le Quesne

Executive Director

–

Wendy Holley

Executive Director

–

Martin Fotheringham

Executive Director

–

Dermot Mathias

Independent Non-Executive Director

–

Erika Schraner

Senior Independent Non-Executive Director

–

Dawn Marriott

Independent Non-Executive Director

–

May Knight

Independent Non-Executive Director

–

Leyla Jackson

STEP Board Member

–

Natasha Major

STEP Board Member

–

Name	Role	Appointed	Tenure	Nationality
NF Nigel Farley	Chair	–	–	–
Michael Liston	Non-Executive Chairman	–	–	–
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	–	–	–
Michael Gray	Independent Non-Executive Director	–	–	–
JH Jonathan Holland	Non-Executive Director	–	–	–
AD Andrew Davies	Non-Executive Director	–	–	–
SW Sarah Worsley	Non-Executive Director	–	–	–
Nigel Le Quesne	Executive Director	–	–	–
Wendy Holley	Executive Director	–	–	–
Martin Fotheringham	Executive Director	–	–	–
Dermot Mathias	Independent Non-Executive Director	–	–	–
Erika Schraner	Senior Independent Non-Executive Director	–	–	–
Dawn Marriott	Independent Non-Executive Director	–	–	–
May Knight	Independent Non-Executive Director	–	–	–
LJ Leyla Jackson	STEP Board Member	–	–	–
NM Natasha Major	STEP Board Member	–	–	–

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	£1,893,000
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

Board of Directors (21)

Nigel Farley

Chair

–

Michael Liston

Non-Executive Chairman

–

Iain Cooke

Chief Executive Officer

–

Mark Pesco

Chief Financial Officer

–

Sarah Elms

Chief Operating Officer

–

Paul O'Neill

Non-Executive Director

–

David Stearn

Non-Executive Director

–

Fiona Leech

Non-Executive Director

–

Michael Gray

Independent Non-Executive Director

–

Jonathan Holland

Non-Executive Director

–

Andrew Davies

Non-Executive Director

–

Sarah Worsley

Non-Executive Director

–

Nigel Le Quesne

Executive Director

–

Wendy Holley

Executive Director

–

Martin Fotheringham

Executive Director

–

Dermot Mathias

Independent Non-Executive Director

–

Erika Schraner

Senior Independent Non-Executive Director

–

Dawn Marriott

Independent Non-Executive Director

–

May Knight

Independent Non-Executive Director

–

Leyla Jackson

STEP Board Member

–

Natasha Major

STEP Board Member

–

Name	Role	Appointed	Tenure	Nationality
NF Nigel Farley	Chair	–	–	–
Michael Liston	Non-Executive Chairman	–	–	–
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	–	–	–
Michael Gray	Independent Non-Executive Director	–	–	–
JH Jonathan Holland	Non-Executive Director	–	–	–
AD Andrew Davies	Non-Executive Director	–	–	–
SW Sarah Worsley	Non-Executive Director	–	–	–
Nigel Le Quesne	Executive Director	–	–	–
Wendy Holley	Executive Director	–	–	–
Martin Fotheringham	Executive Director	–	–	–
Dermot Mathias	Independent Non-Executive Director	–	–	–
Erika Schraner	Senior Independent Non-Executive Director	–	–	–
Dawn Marriott	Independent Non-Executive Director	–	–	–
May Knight	Independent Non-Executive Director	–	–	–
LJ Leyla Jackson	STEP Board Member	–	–	–
NM Natasha Major	STEP Board Member	–	–	–

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	£1,893,000
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

Board of Directors (21)

Nigel Farley

Chair

–

Michael Liston

Non-Executive Chairman

–

Iain Cooke

Chief Executive Officer

–

Mark Pesco

Chief Financial Officer

–

Sarah Elms

Chief Operating Officer

–

Paul O'Neill

Non-Executive Director

–

David Stearn

Non-Executive Director

–

Fiona Leech

Non-Executive Director

–

Michael Gray

Independent Non-Executive Director

–

Jonathan Holland

Non-Executive Director

–

Andrew Davies

Non-Executive Director

–

Sarah Worsley

Non-Executive Director

–

Nigel Le Quesne

Executive Director

–

Wendy Holley

Executive Director

–

Martin Fotheringham

Executive Director

–

Dermot Mathias

Independent Non-Executive Director

–

Erika Schraner

Senior Independent Non-Executive Director

–

Dawn Marriott

Independent Non-Executive Director

–

May Knight

Independent Non-Executive Director

–

Leyla Jackson

STEP Board Member

–

Natasha Major

STEP Board Member

–

Name	Role	Appointed	Tenure	Nationality
NF Nigel Farley	Chair	–	–	–
Michael Liston	Non-Executive Chairman	–	–	–
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	–	–	–
Michael Gray	Independent Non-Executive Director	–	–	–
JH Jonathan Holland	Non-Executive Director	–	–	–
AD Andrew Davies	Non-Executive Director	–	–	–
SW Sarah Worsley	Non-Executive Director	–	–	–
Nigel Le Quesne	Executive Director	–	–	–
Wendy Holley	Executive Director	–	–	–
Martin Fotheringham	Executive Director	–	–	–
Dermot Mathias	Independent Non-Executive Director	–	–	–
Erika Schraner	Senior Independent Non-Executive Director	–	–	–
Dawn Marriott	Independent Non-Executive Director	–	–	–
May Knight	Independent Non-Executive Director	–	–	–
LJ Leyla Jackson	STEP Board Member	–	–	–
NM Natasha Major	STEP Board Member	–	–	–

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	£1,893,000
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

Board of Directors (21)

Nigel Farley

Chair

–

Michael Liston

Non-Executive Chairman

–

Iain Cooke

Chief Executive Officer

–

Mark Pesco

Chief Financial Officer

–

Sarah Elms

Chief Operating Officer

–

Paul O'Neill

Non-Executive Director

–

David Stearn

Non-Executive Director

–

Fiona Leech

Non-Executive Director

–

Michael Gray

Independent Non-Executive Director

–

Jonathan Holland

Non-Executive Director

–

Andrew Davies

Non-Executive Director

–

Sarah Worsley

Non-Executive Director

–

Nigel Le Quesne

Executive Director

–

Wendy Holley

Executive Director

–

Martin Fotheringham

Executive Director

–

Dermot Mathias

Independent Non-Executive Director

–

Erika Schraner

Senior Independent Non-Executive Director

–

Dawn Marriott

Independent Non-Executive Director

–

May Knight

Independent Non-Executive Director

–

Leyla Jackson

STEP Board Member

–

Natasha Major

STEP Board Member

–

Name	Role	Appointed	Tenure	Nationality
NF Nigel Farley	Chair	–	–	–
Michael Liston	Non-Executive Chairman	–	–	–
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	–	–	–
Michael Gray	Independent Non-Executive Director	–	–	–
JH Jonathan Holland	Non-Executive Director	–	–	–
AD Andrew Davies	Non-Executive Director	–	–	–
SW Sarah Worsley	Non-Executive Director	–	–	–
Nigel Le Quesne	Executive Director	–	–	–
Wendy Holley	Executive Director	–	–	–
Martin Fotheringham	Executive Director	–	–	–
Dermot Mathias	Independent Non-Executive Director	–	–	–
Erika Schraner	Senior Independent Non-Executive Director	–	–	–
Dawn Marriott	Independent Non-Executive Director	–	–	–
May Knight	Independent Non-Executive Director	–	–	–
LJ Leyla Jackson	STEP Board Member	–	–	–
NM Natasha Major	STEP Board Member	–	–	–

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	£1,893,000
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