Just Group PLC (JUST) Board of Directors | Ticker

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Just Group PLC Directors

/Equities/XLON/JUST/Directors

Just Group PLC Directors

Board of Directors (9)

Shashank Bhalla

Director

3 mosAge: 40British

Frank Trevor Oldham

Director

3 mosAge: 65British

Sir Nigel David Wilson

Director

3 mosAge: 69British

Jennifer Lyne Gillespie

Director

3 mosAge: 56Canadian

Sir Nigel David Wilson

Director

3 mosAge: 69British

Frank Trevor Oldham

Director

3 mosAge: 65British

Arshil Jamal

Director

3 mosAge: 58Canadian

Jonathan Scott Bayer

Director

3 mosAge: 50American

Anna Wyse

Secretary

2 mos

Name	Role	Appointed	Tenure	Nationality
SB Shashank Bhalla	Director	1 Apr 2026	3 mos	British
FT Frank Trevor Oldham	Director	1 Apr 2026	3 mos	British
SN Sir Nigel David Wilson	Director	1 Apr 2026	3 mos	British
JL Jennifer Lyne Gillespie	Director	1 Apr 2026	3 mos	Canadian
SN Sir Nigel David Wilson	Director	1 Apr 2026	3 mos	British
FT Frank Trevor Oldham	Director	1 Apr 2026	3 mos	British
AJ Arshil Jamal	Director	1 Apr 2026	3 mos	Canadian
JS Jonathan Scott Bayer	Director	1 Apr 2026	3 mos	American
AW Anna Wyse	Secretary	1 May 2026	2 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
John Hastings-Bass	Chair	£230,000	–	–	–	–	£230,000
David Richardson	Executive Director	£716,000	£29,000	£757,000	£3,399,000	£72,000	£4,973,000
Mark Godson	Executive Director	£430,000	£26,000	£462,000	–	–	–
Mary Phibbs	Non-Executive Director	£95,000	–	–	–	–	£95,000
Michelle Cracknell	Non-Executive Director	£85,000	£2,000	–	–	–	£87,000
Mary Kerrigan	Non-Executive Director	£80,000	£1,000	–	–	–	£81,000
Jim Brown	Non-Executive Director	£65,000	£14,000	–	–	–	£79,000
Matt Saker	Non-Executive Director	£35,000	£4,000	–	–	–	£39,000
Kalpana Shah	Non-Executive Director	£14,000	–	–	–	–	£14,000

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
John Hastings-Bass	Chair	£223,000	–	–	–	–	£223,000
David Richardson	Executive Director	£684,000	£29,000	£945,000	£2,145,000	£68,000	£3,871,000
Mark Godson	Executive Director	£400,000	£25,000	£540,000	–	–	–
Mary Phibbs	Non-Executive Director	£94,000	–	–	–	–	£94,000
Michelle Cracknell	Non-Executive Director	£84,000	£1,000	–	–	–	£85,000
Kalpana Shah	Non-Executive Director	£84,000	–	–	–	–	£84,000
Mary Kerrigan	Non-Executive Director	£79,000	£1,000	–	–	–	£80,000
Jim Brown	Non-Executive Director	£64,000	£4,000	–	–	–	£68,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2025	A	£4,973,000	125:1	77:1	46:1
2024	A	£3,871,000	96:1	60:1	34:1

Former Directors (33)

Simon Donald Watson

Secretary

Tenure: 6 yrs 4 mosResigned: 1 May 2026

David Louis Richardson

Executive Director

Tenure: 10 yrsResigned: 24 Apr 2026

Matthew Christopher Saker

Non-Executive Director

Tenure: 8 mosResigned: 1 Apr 2026

Mark William Godson

Executive Director

Tenure: 2 yrs 4 mosResigned: 1 Apr 2026

James Alexander Brown

Non-Executive Director

Tenure: 2 yrs 5 mosResigned: 1 Apr 2026

Mary Catherine Phibbs

Non-Executive Director

Tenure: 3 yrs 3 mosResigned: 1 Apr 2026

Mary Teresa Kerrigan

Non-Executive Director

Tenure: 4 yrs 2 mosResigned: 1 Apr 2026

John Peter Hastings-Bass

Chair

Tenure: 5 yrs 8 mosResigned: 1 Apr 2026

Michelle Ann Cracknell

Non-Executive Director

Tenure: 6 yrs 1 mosResigned: 1 Apr 2026

Kalpana Shah

Non-Executive Director

Tenure: 4 yrsResigned: 1 Mar 2025

Andrew Mark Parsons

Executive Director

Tenure: 3 yrs 11 mosResigned: 31 Dec 2023

Paul Bishop

Director

Tenure: 2 mosResigned: 12 Jul 2023

Paul Bishop

Director

Tenure: 7 yrs 1 mosResigned: 9 May 2023

Ian Donald Cormack

Non-Executive Director

Tenure: 7 yrs 1 mosResigned: 9 May 2023

Andrew Stephen Melcher

Non-Executive Director

Tenure: 7 yrs 7 mosResigned: 31 Dec 2022

Clare Mary Joan Spottiswoode

Non-Executive Director

Tenure: 6 yrs 1 mosResigned: 10 May 2022

Keith Nicholson

Non-Executive Director

Tenure: 8 yrs 2 mosResigned: 31 Dec 2021

Dr Christopher Shaw Gibson Smith

Director

Tenure: 4 yrs 4 mosResigned: 13 Aug 2020

David Whitehead

Secretary

Tenure: 9 mosResigned: 29 Jan 2020

Michael John Deakin

Director

Tenure: 5 yrs 3 mosResigned: 15 Jul 2019

Rodney Malcolm Cook

Director

Tenure: 5 yrs 8 mosResigned: 30 Apr 2019

Paul Waters

Secretary

Tenure: 1 mosResigned: 26 Apr 2019

Simon Andrew O'hara

Secretary

Tenure: 2 yrs 11 mosResigned: 15 Mar 2019

Simon George Thomas

Director

Tenure: 5 yrs 2 mosResigned: 31 Oct 2018

Tom Cross Brown

Non-Executive Director

Tenure: 4 yrs 9 mosResigned: 16 May 2018

Peter Anthony Colin Catterall

Director

Tenure: 1 yrs 1 mosResigned: 17 May 2017

James Annand Fraser

Director

Tenure: 3 yrs 9 mosResigned: 17 May 2017

Martin Charles Smith

Secretary

Tenure: 2 yrs 10 mosResigned: 19 Apr 2016

Kate Avery

Director

Tenure: 2 yrs 6 mosResigned: 4 Apr 2016

Shayne Paul Deighton

Director

Tenure: 2 yrs 8 mosResigned: 4 Apr 2016

Arthur Leslie Owen

Director

Tenure: 1 yrs 3 mosResigned: 25 Nov 2014

Paul Richard Armstrong

Director

Tenure: 2 mosResigned: 1 Aug 2013

Cedric Sebastien Pierre Pedoni

Director

Tenure: 2 mosResigned: 1 Aug 2013

Name	Role	Appointed	Resigned	Tenure	Nationality
Simon Donald Watson	Secretary	29 Jan 2020	1 May 2026	6 yrs 4 mos	–
David Louis Richardson	Executive Director	4 Apr 2016	24 Apr 2026	10 yrs	Irish
Matthew Christopher Saker	Non-Executive Director	1 Aug 2025	1 Apr 2026	8 mos	British
Mark William Godson	Executive Director	1 Dec 2023	1 Apr 2026	2 yrs 4 mos	British
James Alexander Brown	Non-Executive Director	1 Nov 2023	1 Apr 2026	2 yrs 5 mos	New Zealander
Mary Catherine Phibbs	Non-Executive Director	5 Jan 2023	1 Apr 2026	3 yrs 3 mos	British
Mary Teresa Kerrigan	Non-Executive Director	1 Feb 2022	1 Apr 2026	4 yrs 2 mos	Irish
John Peter Hastings-Bass	Chair	13 Aug 2020	1 Apr 2026	5 yrs 8 mos	British
Michelle Ann Cracknell	Non-Executive Director	1 Mar 2020	1 Apr 2026	6 yrs 1 mos	British
Kalpana Shah	Non-Executive Director	1 Mar 2021	1 Mar 2025	4 yrs	British
Andrew Mark Parsons	Executive Director	1 Jan 2020	31 Dec 2023	3 yrs 11 mos	British
Paul Bishop	Director	9 May 2023	12 Jul 2023	2 mos	British
Paul Bishop	Director	4 Apr 2016	9 May 2023	7 yrs 1 mos	British
Ian Donald Cormack	Non-Executive Director	4 Apr 2016	9 May 2023	7 yrs 1 mos	British
Andrew Stephen Melcher	Non-Executive Director	15 May 2015	31 Dec 2022	7 yrs 7 mos	British
Clare Mary Joan Spottiswoode	Non-Executive Director	4 Apr 2016	10 May 2022	6 yrs 1 mos	British
Keith Nicholson	Non-Executive Director	9 Oct 2013	31 Dec 2021	8 yrs 2 mos	British
Dr Christopher Shaw Gibson Smith	Director	4 Apr 2016	13 Aug 2020	4 yrs 4 mos	British
David Whitehead	Secretary	26 Apr 2019	29 Jan 2020	9 mos	–
Michael John Deakin	Director	30 Apr 2014	15 Jul 2019	5 yrs 3 mos	British
Rodney Malcolm Cook	Director	1 Aug 2013	30 Apr 2019	5 yrs 8 mos	British
Paul Waters	Secretary	15 Mar 2019	26 Apr 2019	1 mos	–
Simon Andrew O'hara	Secretary	19 Apr 2016	15 Mar 2019	2 yrs 11 mos	–
Simon George Thomas	Director	1 Aug 2013	31 Oct 2018	5 yrs 2 mos	British
Tom Cross Brown	Non-Executive Director	1 Aug 2013	16 May 2018	4 yrs 9 mos	English
Peter Anthony Colin Catterall	Director	4 Apr 2016	17 May 2017	1 yrs 1 mos	British
James Annand Fraser	Director	1 Aug 2013	17 May 2017	3 yrs 9 mos	British
Martin Charles Smith	Secretary	13 Jun 2013	19 Apr 2016	2 yrs 10 mos	–
Kate Avery	Director	9 Oct 2013	4 Apr 2016	2 yrs 6 mos	British
Shayne Paul Deighton	Director	1 Aug 2013	4 Apr 2016	2 yrs 8 mos	British
Arthur Leslie Owen	Director	1 Aug 2013	25 Nov 2014	1 yrs 3 mos	United Kingdom
Paul Richard Armstrong	Director	13 Jun 2013	1 Aug 2013	2 mos	British
Cedric Sebastien Pierre Pedoni	Director	13 Jun 2013	1 Aug 2013	2 mos	French

Board of Directors (9)

Shashank Bhalla

Director

3 mosAge: 40British

Frank Trevor Oldham

Director

3 mosAge: 65British

Sir Nigel David Wilson

Director

3 mosAge: 69British

Jennifer Lyne Gillespie

Director

3 mosAge: 56Canadian

Sir Nigel David Wilson

Director

3 mosAge: 69British

Frank Trevor Oldham

Director

3 mosAge: 65British

Arshil Jamal

Director

3 mosAge: 58Canadian

Jonathan Scott Bayer

Director

3 mosAge: 50American

Anna Wyse

Secretary

2 mos

Name	Role	Appointed	Tenure	Nationality
SB Shashank Bhalla	Director	1 Apr 2026	3 mos	British
FT Frank Trevor Oldham	Director	1 Apr 2026	3 mos	British
SN Sir Nigel David Wilson	Director	1 Apr 2026	3 mos	British
JL Jennifer Lyne Gillespie	Director	1 Apr 2026	3 mos	Canadian
SN Sir Nigel David Wilson	Director	1 Apr 2026	3 mos	British
FT Frank Trevor Oldham	Director	1 Apr 2026	3 mos	British
AJ Arshil Jamal	Director	1 Apr 2026	3 mos	Canadian
JS Jonathan Scott Bayer	Director	1 Apr 2026	3 mos	American
AW Anna Wyse	Secretary	1 May 2026	2 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
John Hastings-Bass	Chair	£230,000	–	–	–	–	£230,000
David Richardson	Executive Director	£716,000	£29,000	£757,000	£3,399,000	£72,000	£4,973,000
Mark Godson	Executive Director	£430,000	£26,000	£462,000	–	–	–
Mary Phibbs	Non-Executive Director	£95,000	–	–	–	–	£95,000
Michelle Cracknell	Non-Executive Director	£85,000	£2,000	–	–	–	£87,000
Mary Kerrigan	Non-Executive Director	£80,000	£1,000	–	–	–	£81,000
Jim Brown	Non-Executive Director	£65,000	£14,000	–	–	–	£79,000
Matt Saker	Non-Executive Director	£35,000	£4,000	–	–	–	£39,000
Kalpana Shah	Non-Executive Director	£14,000	–	–	–	–	£14,000

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
John Hastings-Bass	Chair	£223,000	–	–	–	–	£223,000
David Richardson	Executive Director	£684,000	£29,000	£945,000	£2,145,000	£68,000	£3,871,000
Mark Godson	Executive Director	£400,000	£25,000	£540,000	–	–	–
Mary Phibbs	Non-Executive Director	£94,000	–	–	–	–	£94,000
Michelle Cracknell	Non-Executive Director	£84,000	£1,000	–	–	–	£85,000
Kalpana Shah	Non-Executive Director	£84,000	–	–	–	–	£84,000
Mary Kerrigan	Non-Executive Director	£79,000	£1,000	–	–	–	£80,000
Jim Brown	Non-Executive Director	£64,000	£4,000	–	–	–	£68,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2025	A	£4,973,000	125:1	77:1	46:1
2024	A	£3,871,000	96:1	60:1	34:1

Former Directors (33)

Simon Donald Watson

Secretary

Tenure: 6 yrs 4 mosResigned: 1 May 2026

David Louis Richardson

Executive Director

Tenure: 10 yrsResigned: 24 Apr 2026

Matthew Christopher Saker

Non-Executive Director

Tenure: 8 mosResigned: 1 Apr 2026

Mark William Godson

Executive Director

Tenure: 2 yrs 4 mosResigned: 1 Apr 2026

James Alexander Brown

Non-Executive Director

Tenure: 2 yrs 5 mosResigned: 1 Apr 2026

Mary Catherine Phibbs

Non-Executive Director

Tenure: 3 yrs 3 mosResigned: 1 Apr 2026

Mary Teresa Kerrigan

Non-Executive Director

Tenure: 4 yrs 2 mosResigned: 1 Apr 2026

John Peter Hastings-Bass

Chair

Tenure: 5 yrs 8 mosResigned: 1 Apr 2026

Michelle Ann Cracknell

Non-Executive Director

Tenure: 6 yrs 1 mosResigned: 1 Apr 2026

Kalpana Shah

Non-Executive Director

Tenure: 4 yrsResigned: 1 Mar 2025

Andrew Mark Parsons

Executive Director

Tenure: 3 yrs 11 mosResigned: 31 Dec 2023

Paul Bishop

Director

Tenure: 2 mosResigned: 12 Jul 2023

Paul Bishop

Director

Tenure: 7 yrs 1 mosResigned: 9 May 2023

Ian Donald Cormack

Non-Executive Director

Tenure: 7 yrs 1 mosResigned: 9 May 2023

Andrew Stephen Melcher

Non-Executive Director

Tenure: 7 yrs 7 mosResigned: 31 Dec 2022

Clare Mary Joan Spottiswoode

Non-Executive Director

Tenure: 6 yrs 1 mosResigned: 10 May 2022

Keith Nicholson

Non-Executive Director

Tenure: 8 yrs 2 mosResigned: 31 Dec 2021

Dr Christopher Shaw Gibson Smith

Director

Tenure: 4 yrs 4 mosResigned: 13 Aug 2020

David Whitehead

Secretary

Tenure: 9 mosResigned: 29 Jan 2020

Michael John Deakin

Director

Tenure: 5 yrs 3 mosResigned: 15 Jul 2019

Rodney Malcolm Cook

Director

Tenure: 5 yrs 8 mosResigned: 30 Apr 2019

Paul Waters

Secretary

Tenure: 1 mosResigned: 26 Apr 2019

Simon Andrew O'hara

Secretary

Tenure: 2 yrs 11 mosResigned: 15 Mar 2019

Simon George Thomas

Director

Tenure: 5 yrs 2 mosResigned: 31 Oct 2018

Tom Cross Brown

Non-Executive Director

Tenure: 4 yrs 9 mosResigned: 16 May 2018

Peter Anthony Colin Catterall

Director

Tenure: 1 yrs 1 mosResigned: 17 May 2017

James Annand Fraser

Director

Tenure: 3 yrs 9 mosResigned: 17 May 2017

Martin Charles Smith

Secretary

Tenure: 2 yrs 10 mosResigned: 19 Apr 2016

Kate Avery

Director

Tenure: 2 yrs 6 mosResigned: 4 Apr 2016

Shayne Paul Deighton

Director

Tenure: 2 yrs 8 mosResigned: 4 Apr 2016

Arthur Leslie Owen

Director

Tenure: 1 yrs 3 mosResigned: 25 Nov 2014

Paul Richard Armstrong

Director

Tenure: 2 mosResigned: 1 Aug 2013

Cedric Sebastien Pierre Pedoni

Director

Tenure: 2 mosResigned: 1 Aug 2013

Name	Role	Appointed	Resigned	Tenure	Nationality
Simon Donald Watson	Secretary	29 Jan 2020	1 May 2026	6 yrs 4 mos	–
David Louis Richardson	Executive Director	4 Apr 2016	24 Apr 2026	10 yrs	Irish
Matthew Christopher Saker	Non-Executive Director	1 Aug 2025	1 Apr 2026	8 mos	British
Mark William Godson	Executive Director	1 Dec 2023	1 Apr 2026	2 yrs 4 mos	British
James Alexander Brown	Non-Executive Director	1 Nov 2023	1 Apr 2026	2 yrs 5 mos	New Zealander
Mary Catherine Phibbs	Non-Executive Director	5 Jan 2023	1 Apr 2026	3 yrs 3 mos	British
Mary Teresa Kerrigan	Non-Executive Director	1 Feb 2022	1 Apr 2026	4 yrs 2 mos	Irish
John Peter Hastings-Bass	Chair	13 Aug 2020	1 Apr 2026	5 yrs 8 mos	British
Michelle Ann Cracknell	Non-Executive Director	1 Mar 2020	1 Apr 2026	6 yrs 1 mos	British
Kalpana Shah	Non-Executive Director	1 Mar 2021	1 Mar 2025	4 yrs	British
Andrew Mark Parsons	Executive Director	1 Jan 2020	31 Dec 2023	3 yrs 11 mos	British
Paul Bishop	Director	9 May 2023	12 Jul 2023	2 mos	British
Paul Bishop	Director	4 Apr 2016	9 May 2023	7 yrs 1 mos	British
Ian Donald Cormack	Non-Executive Director	4 Apr 2016	9 May 2023	7 yrs 1 mos	British
Andrew Stephen Melcher	Non-Executive Director	15 May 2015	31 Dec 2022	7 yrs 7 mos	British
Clare Mary Joan Spottiswoode	Non-Executive Director	4 Apr 2016	10 May 2022	6 yrs 1 mos	British
Keith Nicholson	Non-Executive Director	9 Oct 2013	31 Dec 2021	8 yrs 2 mos	British
Dr Christopher Shaw Gibson Smith	Director	4 Apr 2016	13 Aug 2020	4 yrs 4 mos	British
David Whitehead	Secretary	26 Apr 2019	29 Jan 2020	9 mos	–
Michael John Deakin	Director	30 Apr 2014	15 Jul 2019	5 yrs 3 mos	British
Rodney Malcolm Cook	Director	1 Aug 2013	30 Apr 2019	5 yrs 8 mos	British
Paul Waters	Secretary	15 Mar 2019	26 Apr 2019	1 mos	–
Simon Andrew O'hara	Secretary	19 Apr 2016	15 Mar 2019	2 yrs 11 mos	–
Simon George Thomas	Director	1 Aug 2013	31 Oct 2018	5 yrs 2 mos	British
Tom Cross Brown	Non-Executive Director	1 Aug 2013	16 May 2018	4 yrs 9 mos	English
Peter Anthony Colin Catterall	Director	4 Apr 2016	17 May 2017	1 yrs 1 mos	British
James Annand Fraser	Director	1 Aug 2013	17 May 2017	3 yrs 9 mos	British
Martin Charles Smith	Secretary	13 Jun 2013	19 Apr 2016	2 yrs 10 mos	–
Kate Avery	Director	9 Oct 2013	4 Apr 2016	2 yrs 6 mos	British
Shayne Paul Deighton	Director	1 Aug 2013	4 Apr 2016	2 yrs 8 mos	British
Arthur Leslie Owen	Director	1 Aug 2013	25 Nov 2014	1 yrs 3 mos	United Kingdom
Paul Richard Armstrong	Director	13 Jun 2013	1 Aug 2013	2 mos	British
Cedric Sebastien Pierre Pedoni	Director	13 Jun 2013	1 Aug 2013	2 mos	French

Board of Directors (9)

Shashank Bhalla

Director

3 mosAge: 40British

Frank Trevor Oldham

Director

3 mosAge: 65British

Sir Nigel David Wilson

Director

3 mosAge: 69British

Jennifer Lyne Gillespie

Director

3 mosAge: 56Canadian

Sir Nigel David Wilson

Director

3 mosAge: 69British

Frank Trevor Oldham

Director

3 mosAge: 65British

Arshil Jamal

Director

3 mosAge: 58Canadian

Jonathan Scott Bayer

Director

3 mosAge: 50American

Anna Wyse

Secretary

2 mos

Name	Role	Appointed	Tenure	Nationality
SB Shashank Bhalla	Director	1 Apr 2026	3 mos	British
FT Frank Trevor Oldham	Director	1 Apr 2026	3 mos	British
SN Sir Nigel David Wilson	Director	1 Apr 2026	3 mos	British
JL Jennifer Lyne Gillespie	Director	1 Apr 2026	3 mos	Canadian
SN Sir Nigel David Wilson	Director	1 Apr 2026	3 mos	British
FT Frank Trevor Oldham	Director	1 Apr 2026	3 mos	British
AJ Arshil Jamal	Director	1 Apr 2026	3 mos	Canadian
JS Jonathan Scott Bayer	Director	1 Apr 2026	3 mos	American
AW Anna Wyse	Secretary	1 May 2026	2 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
John Hastings-Bass	Chair	£230,000	–	–	–	–	£230,000
David Richardson	Executive Director	£716,000	£29,000	£757,000	£3,399,000	£72,000	£4,973,000
Mark Godson	Executive Director	£430,000	£26,000	£462,000	–	–	–
Mary Phibbs	Non-Executive Director	£95,000	–	–	–	–	£95,000
Michelle Cracknell	Non-Executive Director	£85,000	£2,000	–	–	–	£87,000
Mary Kerrigan	Non-Executive Director	£80,000	£1,000	–	–	–	£81,000
Jim Brown	Non-Executive Director	£65,000	£14,000	–	–	–	£79,000
Matt Saker	Non-Executive Director	£35,000	£4,000	–	–	–	£39,000
Kalpana Shah	Non-Executive Director	£14,000	–	–	–	–	£14,000

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
John Hastings-Bass	Chair	£223,000	–	–	–	–	£223,000
David Richardson	Executive Director	£684,000	£29,000	£945,000	£2,145,000	£68,000	£3,871,000
Mark Godson	Executive Director	£400,000	£25,000	£540,000	–	–	–
Mary Phibbs	Non-Executive Director	£94,000	–	–	–	–	£94,000
Michelle Cracknell	Non-Executive Director	£84,000	£1,000	–	–	–	£85,000
Kalpana Shah	Non-Executive Director	£84,000	–	–	–	–	£84,000
Mary Kerrigan	Non-Executive Director	£79,000	£1,000	–	–	–	£80,000
Jim Brown	Non-Executive Director	£64,000	£4,000	–	–	–	£68,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2025	A	£4,973,000	125:1	77:1	46:1
2024	A	£3,871,000	96:1	60:1	34:1

Former Directors (33)

Simon Donald Watson

Secretary

Tenure: 6 yrs 4 mosResigned: 1 May 2026

David Louis Richardson

Executive Director

Tenure: 10 yrsResigned: 24 Apr 2026

Matthew Christopher Saker

Non-Executive Director

Tenure: 8 mosResigned: 1 Apr 2026

Mark William Godson

Executive Director

Tenure: 2 yrs 4 mosResigned: 1 Apr 2026

James Alexander Brown

Non-Executive Director

Tenure: 2 yrs 5 mosResigned: 1 Apr 2026

Mary Catherine Phibbs

Non-Executive Director

Tenure: 3 yrs 3 mosResigned: 1 Apr 2026

Mary Teresa Kerrigan

Non-Executive Director

Tenure: 4 yrs 2 mosResigned: 1 Apr 2026

John Peter Hastings-Bass

Chair

Tenure: 5 yrs 8 mosResigned: 1 Apr 2026

Michelle Ann Cracknell

Non-Executive Director

Tenure: 6 yrs 1 mosResigned: 1 Apr 2026

Kalpana Shah

Non-Executive Director

Tenure: 4 yrsResigned: 1 Mar 2025

Andrew Mark Parsons

Executive Director

Tenure: 3 yrs 11 mosResigned: 31 Dec 2023

Paul Bishop

Director

Tenure: 2 mosResigned: 12 Jul 2023

Paul Bishop

Director

Tenure: 7 yrs 1 mosResigned: 9 May 2023

Ian Donald Cormack

Non-Executive Director

Tenure: 7 yrs 1 mosResigned: 9 May 2023

Andrew Stephen Melcher

Non-Executive Director

Tenure: 7 yrs 7 mosResigned: 31 Dec 2022

Clare Mary Joan Spottiswoode

Non-Executive Director

Tenure: 6 yrs 1 mosResigned: 10 May 2022

Keith Nicholson

Non-Executive Director

Tenure: 8 yrs 2 mosResigned: 31 Dec 2021

Dr Christopher Shaw Gibson Smith

Director

Tenure: 4 yrs 4 mosResigned: 13 Aug 2020

David Whitehead

Secretary

Tenure: 9 mosResigned: 29 Jan 2020

Michael John Deakin

Director

Tenure: 5 yrs 3 mosResigned: 15 Jul 2019

Rodney Malcolm Cook

Director

Tenure: 5 yrs 8 mosResigned: 30 Apr 2019

Paul Waters

Secretary

Tenure: 1 mosResigned: 26 Apr 2019

Simon Andrew O'hara

Secretary

Tenure: 2 yrs 11 mosResigned: 15 Mar 2019

Simon George Thomas

Director

Tenure: 5 yrs 2 mosResigned: 31 Oct 2018

Tom Cross Brown

Non-Executive Director

Tenure: 4 yrs 9 mosResigned: 16 May 2018

Peter Anthony Colin Catterall

Director

Tenure: 1 yrs 1 mosResigned: 17 May 2017

James Annand Fraser

Director

Tenure: 3 yrs 9 mosResigned: 17 May 2017

Martin Charles Smith

Secretary

Tenure: 2 yrs 10 mosResigned: 19 Apr 2016

Kate Avery

Director

Tenure: 2 yrs 6 mosResigned: 4 Apr 2016

Shayne Paul Deighton

Director

Tenure: 2 yrs 8 mosResigned: 4 Apr 2016

Arthur Leslie Owen

Director

Tenure: 1 yrs 3 mosResigned: 25 Nov 2014

Paul Richard Armstrong

Director

Tenure: 2 mosResigned: 1 Aug 2013

Cedric Sebastien Pierre Pedoni

Director

Tenure: 2 mosResigned: 1 Aug 2013

Name	Role	Appointed	Resigned	Tenure	Nationality
Simon Donald Watson	Secretary	29 Jan 2020	1 May 2026	6 yrs 4 mos	–
David Louis Richardson	Executive Director	4 Apr 2016	24 Apr 2026	10 yrs	Irish
Matthew Christopher Saker	Non-Executive Director	1 Aug 2025	1 Apr 2026	8 mos	British
Mark William Godson	Executive Director	1 Dec 2023	1 Apr 2026	2 yrs 4 mos	British
James Alexander Brown	Non-Executive Director	1 Nov 2023	1 Apr 2026	2 yrs 5 mos	New Zealander
Mary Catherine Phibbs	Non-Executive Director	5 Jan 2023	1 Apr 2026	3 yrs 3 mos	British
Mary Teresa Kerrigan	Non-Executive Director	1 Feb 2022	1 Apr 2026	4 yrs 2 mos	Irish
John Peter Hastings-Bass	Chair	13 Aug 2020	1 Apr 2026	5 yrs 8 mos	British
Michelle Ann Cracknell	Non-Executive Director	1 Mar 2020	1 Apr 2026	6 yrs 1 mos	British
Kalpana Shah	Non-Executive Director	1 Mar 2021	1 Mar 2025	4 yrs	British
Andrew Mark Parsons	Executive Director	1 Jan 2020	31 Dec 2023	3 yrs 11 mos	British
Paul Bishop	Director	9 May 2023	12 Jul 2023	2 mos	British
Paul Bishop	Director	4 Apr 2016	9 May 2023	7 yrs 1 mos	British
Ian Donald Cormack	Non-Executive Director	4 Apr 2016	9 May 2023	7 yrs 1 mos	British
Andrew Stephen Melcher	Non-Executive Director	15 May 2015	31 Dec 2022	7 yrs 7 mos	British
Clare Mary Joan Spottiswoode	Non-Executive Director	4 Apr 2016	10 May 2022	6 yrs 1 mos	British
Keith Nicholson	Non-Executive Director	9 Oct 2013	31 Dec 2021	8 yrs 2 mos	British
Dr Christopher Shaw Gibson Smith	Director	4 Apr 2016	13 Aug 2020	4 yrs 4 mos	British
David Whitehead	Secretary	26 Apr 2019	29 Jan 2020	9 mos	–
Michael John Deakin	Director	30 Apr 2014	15 Jul 2019	5 yrs 3 mos	British
Rodney Malcolm Cook	Director	1 Aug 2013	30 Apr 2019	5 yrs 8 mos	British
Paul Waters	Secretary	15 Mar 2019	26 Apr 2019	1 mos	–
Simon Andrew O'hara	Secretary	19 Apr 2016	15 Mar 2019	2 yrs 11 mos	–
Simon George Thomas	Director	1 Aug 2013	31 Oct 2018	5 yrs 2 mos	British
Tom Cross Brown	Non-Executive Director	1 Aug 2013	16 May 2018	4 yrs 9 mos	English
Peter Anthony Colin Catterall	Director	4 Apr 2016	17 May 2017	1 yrs 1 mos	British
James Annand Fraser	Director	1 Aug 2013	17 May 2017	3 yrs 9 mos	British
Martin Charles Smith	Secretary	13 Jun 2013	19 Apr 2016	2 yrs 10 mos	–
Kate Avery	Director	9 Oct 2013	4 Apr 2016	2 yrs 6 mos	British
Shayne Paul Deighton	Director	1 Aug 2013	4 Apr 2016	2 yrs 8 mos	British
Arthur Leslie Owen	Director	1 Aug 2013	25 Nov 2014	1 yrs 3 mos	United Kingdom
Paul Richard Armstrong	Director	13 Jun 2013	1 Aug 2013	2 mos	British
Cedric Sebastien Pierre Pedoni	Director	13 Jun 2013	1 Aug 2013	2 mos	French

Board of Directors (9)

Shashank Bhalla

Director

3 mosAge: 40British

Frank Trevor Oldham

Director

3 mosAge: 65British

Sir Nigel David Wilson

Director

3 mosAge: 69British

Jennifer Lyne Gillespie

Director

3 mosAge: 56Canadian

Sir Nigel David Wilson

Director

3 mosAge: 69British

Frank Trevor Oldham

Director

3 mosAge: 65British

Arshil Jamal

Director

3 mosAge: 58Canadian

Jonathan Scott Bayer

Director

3 mosAge: 50American

Anna Wyse

Secretary

2 mos

Name	Role	Appointed	Tenure	Nationality
SB Shashank Bhalla	Director	1 Apr 2026	3 mos	British
FT Frank Trevor Oldham	Director	1 Apr 2026	3 mos	British
SN Sir Nigel David Wilson	Director	1 Apr 2026	3 mos	British
JL Jennifer Lyne Gillespie	Director	1 Apr 2026	3 mos	Canadian
SN Sir Nigel David Wilson	Director	1 Apr 2026	3 mos	British
FT Frank Trevor Oldham	Director	1 Apr 2026	3 mos	British
AJ Arshil Jamal	Director	1 Apr 2026	3 mos	Canadian
JS Jonathan Scott Bayer	Director	1 Apr 2026	3 mos	American
AW Anna Wyse	Secretary	1 May 2026	2 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
John Hastings-Bass	Chair	£230,000	–	–	–	–	£230,000
David Richardson	Executive Director	£716,000	£29,000	£757,000	£3,399,000	£72,000	£4,973,000
Mark Godson	Executive Director	£430,000	£26,000	£462,000	–	–	–
Mary Phibbs	Non-Executive Director	£95,000	–	–	–	–	£95,000
Michelle Cracknell	Non-Executive Director	£85,000	£2,000	–	–	–	£87,000
Mary Kerrigan	Non-Executive Director	£80,000	£1,000	–	–	–	£81,000
Jim Brown	Non-Executive Director	£65,000	£14,000	–	–	–	£79,000
Matt Saker	Non-Executive Director	£35,000	£4,000	–	–	–	£39,000
Kalpana Shah	Non-Executive Director	£14,000	–	–	–	–	£14,000

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
John Hastings-Bass	Chair	£223,000	–	–	–	–	£223,000
David Richardson	Executive Director	£684,000	£29,000	£945,000	£2,145,000	£68,000	£3,871,000
Mark Godson	Executive Director	£400,000	£25,000	£540,000	–	–	–
Mary Phibbs	Non-Executive Director	£94,000	–	–	–	–	£94,000
Michelle Cracknell	Non-Executive Director	£84,000	£1,000	–	–	–	£85,000
Kalpana Shah	Non-Executive Director	£84,000	–	–	–	–	£84,000
Mary Kerrigan	Non-Executive Director	£79,000	£1,000	–	–	–	£80,000
Jim Brown	Non-Executive Director	£64,000	£4,000	–	–	–	£68,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2025	A	£4,973,000	125:1	77:1	46:1
2024	A	£3,871,000	96:1	60:1	34:1

Former Directors (33)

Simon Donald Watson

Secretary

Tenure: 6 yrs 4 mosResigned: 1 May 2026

David Louis Richardson

Executive Director

Tenure: 10 yrsResigned: 24 Apr 2026

Matthew Christopher Saker

Non-Executive Director

Tenure: 8 mosResigned: 1 Apr 2026

Mark William Godson

Executive Director

Tenure: 2 yrs 4 mosResigned: 1 Apr 2026

James Alexander Brown

Non-Executive Director

Tenure: 2 yrs 5 mosResigned: 1 Apr 2026

Mary Catherine Phibbs

Non-Executive Director

Tenure: 3 yrs 3 mosResigned: 1 Apr 2026

Mary Teresa Kerrigan

Non-Executive Director

Tenure: 4 yrs 2 mosResigned: 1 Apr 2026

John Peter Hastings-Bass

Chair

Tenure: 5 yrs 8 mosResigned: 1 Apr 2026

Michelle Ann Cracknell

Non-Executive Director

Tenure: 6 yrs 1 mosResigned: 1 Apr 2026

Kalpana Shah

Non-Executive Director

Tenure: 4 yrsResigned: 1 Mar 2025

Andrew Mark Parsons

Executive Director

Tenure: 3 yrs 11 mosResigned: 31 Dec 2023

Paul Bishop

Director

Tenure: 2 mosResigned: 12 Jul 2023

Paul Bishop

Director

Tenure: 7 yrs 1 mosResigned: 9 May 2023

Ian Donald Cormack

Non-Executive Director

Tenure: 7 yrs 1 mosResigned: 9 May 2023

Andrew Stephen Melcher

Non-Executive Director

Tenure: 7 yrs 7 mosResigned: 31 Dec 2022

Clare Mary Joan Spottiswoode

Non-Executive Director

Tenure: 6 yrs 1 mosResigned: 10 May 2022

Keith Nicholson

Non-Executive Director

Tenure: 8 yrs 2 mosResigned: 31 Dec 2021

Dr Christopher Shaw Gibson Smith

Director

Tenure: 4 yrs 4 mosResigned: 13 Aug 2020

David Whitehead

Secretary

Tenure: 9 mosResigned: 29 Jan 2020

Michael John Deakin

Director

Tenure: 5 yrs 3 mosResigned: 15 Jul 2019

Rodney Malcolm Cook

Director

Tenure: 5 yrs 8 mosResigned: 30 Apr 2019

Paul Waters

Secretary

Tenure: 1 mosResigned: 26 Apr 2019

Simon Andrew O'hara

Secretary

Tenure: 2 yrs 11 mosResigned: 15 Mar 2019

Simon George Thomas

Director

Tenure: 5 yrs 2 mosResigned: 31 Oct 2018

Tom Cross Brown

Non-Executive Director

Tenure: 4 yrs 9 mosResigned: 16 May 2018

Peter Anthony Colin Catterall

Director

Tenure: 1 yrs 1 mosResigned: 17 May 2017

James Annand Fraser

Director

Tenure: 3 yrs 9 mosResigned: 17 May 2017

Martin Charles Smith

Secretary

Tenure: 2 yrs 10 mosResigned: 19 Apr 2016

Kate Avery

Director

Tenure: 2 yrs 6 mosResigned: 4 Apr 2016

Shayne Paul Deighton

Director

Tenure: 2 yrs 8 mosResigned: 4 Apr 2016

Arthur Leslie Owen

Director

Tenure: 1 yrs 3 mosResigned: 25 Nov 2014

Paul Richard Armstrong

Director

Tenure: 2 mosResigned: 1 Aug 2013

Cedric Sebastien Pierre Pedoni

Director

Tenure: 2 mosResigned: 1 Aug 2013

Name	Role	Appointed	Resigned	Tenure	Nationality
Simon Donald Watson	Secretary	29 Jan 2020	1 May 2026	6 yrs 4 mos	–
David Louis Richardson	Executive Director	4 Apr 2016	24 Apr 2026	10 yrs	Irish
Matthew Christopher Saker	Non-Executive Director	1 Aug 2025	1 Apr 2026	8 mos	British
Mark William Godson	Executive Director	1 Dec 2023	1 Apr 2026	2 yrs 4 mos	British
James Alexander Brown	Non-Executive Director	1 Nov 2023	1 Apr 2026	2 yrs 5 mos	New Zealander
Mary Catherine Phibbs	Non-Executive Director	5 Jan 2023	1 Apr 2026	3 yrs 3 mos	British
Mary Teresa Kerrigan	Non-Executive Director	1 Feb 2022	1 Apr 2026	4 yrs 2 mos	Irish
John Peter Hastings-Bass	Chair	13 Aug 2020	1 Apr 2026	5 yrs 8 mos	British
Michelle Ann Cracknell	Non-Executive Director	1 Mar 2020	1 Apr 2026	6 yrs 1 mos	British
Kalpana Shah	Non-Executive Director	1 Mar 2021	1 Mar 2025	4 yrs	British
Andrew Mark Parsons	Executive Director	1 Jan 2020	31 Dec 2023	3 yrs 11 mos	British
Paul Bishop	Director	9 May 2023	12 Jul 2023	2 mos	British
Paul Bishop	Director	4 Apr 2016	9 May 2023	7 yrs 1 mos	British
Ian Donald Cormack	Non-Executive Director	4 Apr 2016	9 May 2023	7 yrs 1 mos	British
Andrew Stephen Melcher	Non-Executive Director	15 May 2015	31 Dec 2022	7 yrs 7 mos	British
Clare Mary Joan Spottiswoode	Non-Executive Director	4 Apr 2016	10 May 2022	6 yrs 1 mos	British
Keith Nicholson	Non-Executive Director	9 Oct 2013	31 Dec 2021	8 yrs 2 mos	British
Dr Christopher Shaw Gibson Smith	Director	4 Apr 2016	13 Aug 2020	4 yrs 4 mos	British
David Whitehead	Secretary	26 Apr 2019	29 Jan 2020	9 mos	–
Michael John Deakin	Director	30 Apr 2014	15 Jul 2019	5 yrs 3 mos	British
Rodney Malcolm Cook	Director	1 Aug 2013	30 Apr 2019	5 yrs 8 mos	British
Paul Waters	Secretary	15 Mar 2019	26 Apr 2019	1 mos	–
Simon Andrew O'hara	Secretary	19 Apr 2016	15 Mar 2019	2 yrs 11 mos	–
Simon George Thomas	Director	1 Aug 2013	31 Oct 2018	5 yrs 2 mos	British
Tom Cross Brown	Non-Executive Director	1 Aug 2013	16 May 2018	4 yrs 9 mos	English
Peter Anthony Colin Catterall	Director	4 Apr 2016	17 May 2017	1 yrs 1 mos	British
James Annand Fraser	Director	1 Aug 2013	17 May 2017	3 yrs 9 mos	British
Martin Charles Smith	Secretary	13 Jun 2013	19 Apr 2016	2 yrs 10 mos	–
Kate Avery	Director	9 Oct 2013	4 Apr 2016	2 yrs 6 mos	British
Shayne Paul Deighton	Director	1 Aug 2013	4 Apr 2016	2 yrs 8 mos	British
Arthur Leslie Owen	Director	1 Aug 2013	25 Nov 2014	1 yrs 3 mos	United Kingdom
Paul Richard Armstrong	Director	13 Jun 2013	1 Aug 2013	2 mos	British
Cedric Sebastien Pierre Pedoni	Director	13 Jun 2013	1 Aug 2013	2 mos	French