KIN and Carta plc (KCT) Board of Directors | Ticker

/Equities/XLON/KCT/Directors

DelistedThis company is no longer listed on the London Stock Exchange.

KIN and Carta plc Directors

/Equities/XLON/KCT/Directors

DelistedThis company is no longer listed on the London Stock Exchange.

KIN and Carta plc Directors

Board of Directors (6)

Chad Wolf

Chief Customer and Sales Officer at Optimizely

–

Sheree Atcheson

–

Troels Moltsen

Senior Director, Data & AI, Europe

–

Martin Holmberg

Global Partner Contact for Optimizely

–

Jasmin Guthmann

Partner Marketing

–

Roy James Capon

Director

4 mosAge: 54British

Name	Role	Appointed	Tenure	Nationality
CW Chad Wolf	Chief Customer and Sales Officer at Optimizely	–	–	–
SA Sheree Atcheson	–	–	–	–
Troels Moltsen	Senior Director, Data & AI, Europe	–	–	–
MH Martin Holmberg	Global Partner Contact for Optimizely	–	–	–
JG Jasmin Guthmann	Partner Marketing	–	–	–
RJ Roy James Capon	Director	15 May 2026	4 mos	British

Director Remuneration (FYE 2023)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
John Kerr	Chair	£120,000	–	–	–	–	£120,000
Kelly Manthey	Executive Director	£433,900	£16,900	–	£26,000	£21,700	£498,500
Chris Kutsor	Executive Director	£334,700	£20,700	–	£58,800	£16,700	£430,900
Nigel Pocklington	Senior Independent Director	£53,300	–	–	–	–	£53,300
Michele Maher	Non-Executive Director	£50,000	–	–	–	–	£50,000
David Bell	Non-Executive Director	£42,500	–	–	–	–	£42,500
Maria Gordian	Non-Executive Director	£42,500	–	–	–	–	£42,500

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
John Kerr	Chair	£120,000	–	–	–	–	£120,000
Chris Kutsor	Executive Director	£269,000	£16,000	£258,200	£1,571,900	£13,400	£2,128,500
Kelly Manthey	Executive Director	–	–	–	–	–	–
Nigel Pocklington	Senior Independent Director	£50,000	–	–	–	–	£50,000
Michele Maher	Non-Executive Director	£50,000	–	–	–	–	£50,000
David Bell	Non-Executive Director	£42,500	–	–	–	–	£42,500
Maria Gordian	Non-Executive Director	£31,900	–	–	–	–	£31,900

Former Directors (44)

Laurent Michel Pretet

Director

Tenure: 2 yrsResigned: 15 May 2026

Alexandre Olivier Detrois

Director

Tenure: 5 mosResigned: 27 Feb 2026

Lucy Maxwell

Secretary

Tenure: 1 yrs 9 mosResigned: 27 Jun 2025

Michael Francis Gallagher

Director

Tenure: 1 mosResigned: 23 Jun 2025

David Mathieu Gompel

Director

Tenure: 9 mosResigned: 1 May 2025

Olivier Emmanuel Frederic Padiou

Director

Tenure: 1 yrsResigned: 1 May 2025

Olivier Emmanuel Frederic Padiou

Director

Tenure: 1 yrsResigned: 1 May 2025

Kelly Manthey

Executive Director

Tenure: 2 yrsResigned: 23 Aug 2024

George Chris Kutsor

Executive Director

Tenure: 5 yrs 2 mosResigned: 23 Aug 2024

Dr Maria Ann Gordian

Non-Executive Director

Tenure: 2 yrs 5 mosResigned: 26 Apr 2024

John Andrew Kerr

Chair

Tenure: 4 yrs 9 mosResigned: 26 Apr 2024

Michele Nicola Maher

Non-Executive Director

Tenure: 4 yrs 11 mosResigned: 26 Apr 2024

David Bell

Non-Executive Director

Tenure: 5 yrs 8 mosResigned: 26 Apr 2024

Nigel David Pocklington

Senior Independent Director

Tenure: 7 yrs 10 mosResigned: 26 Apr 2024

Daniel Fattal

Secretary

Tenure: 7 yrs 10 mosResigned: 29 Sept 2023

J Schwan

Director

Tenure: 3 yrs 11 mosResigned: 31 Jul 2022

Helen Claire Stevenson

Non-Executive Director

Tenure: 9 yrs 7 mosResigned: 14 Dec 2021

Richard Nathan Stillwell

Non-Executive Director

Tenure: 13 yrs 3 mosResigned: 5 Dec 2019

Michael Guy Butterworth

Non-Executive Director

Tenure: 9 yrs 2 mosResigned: 1 Oct 2019

Paul Bradley Gray

Director

Tenure: 4 yrs 10 mosResigned: 17 Jun 2019

Matthew Robert Armitage

Director

Tenure: 10 yrs 11 mosResigned: 4 Aug 2018

Joseph Benjamin Gordon

Director

Tenure: 4 yrs 4 mosResigned: 30 Nov 2017

Philip Charles Harris

Secretary

Tenure: –Resigned: 1 Nov 2015

Patrick Neil Martell

Non-Executive Director

Tenure: 11 yrs 3 mosResigned: 27 Nov 2014

Antony John Stuart

Director

Tenure: 2 yrs 5 mosResigned: 30 Jun 2013

Lloyd John Wigglesworth

Director

Tenure: 4 yrs 6 mosResigned: 30 Jun 2013

Simon John Marquis

Director

Tenure: 8 yrs 10 mosResigned: 27 Nov 2012

Miles Lovelace Brereton Emley

Non-Executive Director

Tenure: 18 yrs 6 mosResigned: 25 Apr 2011

David Graham Best

Director

Tenure: 4 yrs 2 mosResigned: 30 Nov 2010

Brian Charles Edwards

Director

Tenure: –Resigned: 3 Aug 2009

Simon Christopher Ward

Director

Tenure: 2 yrs 3 mosResigned: 31 Mar 2009

Wayne Angstrom

Director

Tenure: 11 yrs 3 mosResigned: 22 Jan 2009

Dr David John Wilbraham

Director

Tenure: 14 yrs 4 mosResigned: 1 Dec 2008

Dame Susan Myfanwy Tinson

Director

Tenure: 3 yrs 11 mosResigned: 3 Dec 2007

Raymond Victor Morley

Director

Tenure: 12 yrsResigned: 31 Mar 2007

Lorraine Ingrid Baldry

Director

Tenure: 6 yrs 1 mosResigned: 28 Feb 2006

Graham Reid Menzies

Director

Tenure: 6 yrs 4 mosResigned: 3 Dec 2003

Kenneth Michael Pardey

Director

Tenure: –Resigned: 31 Jan 2001

Kenneth Peter Ladd

Director

Tenure: –Resigned: 9 Sept 2000

Gary Iceton

Director

Tenure: –Resigned: 31 Jul 2000

Bernard Brian Sugden

Director

Tenure: 10 mosResigned: 29 Apr 1999

Keith George Holmes

Director

Tenure: –Resigned: 28 Feb 1999

Lord Robert Gavron Of Highgate

Director

Tenure: –Resigned: 25 Jun 1998

Derek James Morgan

Director

Tenure: –Resigned: 4 Nov 1994

Name	Role	Appointed	Resigned	Tenure	Nationality
Laurent Michel Pretet	Director	1 May 2024	15 May 2026	2 yrs	French,American
Alexandre Olivier Detrois	Director	12 Sept 2025	27 Feb 2026	5 mos	French
Lucy Maxwell	Secretary	29 Sept 2023	27 Jun 2025	1 yrs 9 mos	–
Michael Francis Gallagher	Director	1 May 2025	23 Jun 2025	1 mos	British
David Mathieu Gompel	Director	23 Aug 2024	1 May 2025	9 mos	French
Olivier Emmanuel Frederic Padiou	Director	1 May 2024	1 May 2025	1 yrs	French
Olivier Emmanuel Frederic Padiou	Director	1 May 2024	1 May 2025	1 yrs	French
Kelly Manthey	Executive Director	1 Aug 2022	23 Aug 2024	2 yrs	American
George Chris Kutsor	Executive Director	17 Jun 2019	23 Aug 2024	5 yrs 2 mos	American
Dr Maria Ann Gordian	Non-Executive Director	1 Nov 2021	26 Apr 2024	2 yrs 5 mos	American
John Andrew Kerr	Chair	22 Jul 2019	26 Apr 2024	4 yrs 9 mos	British
Michele Nicola Maher	Non-Executive Director	15 May 2019	26 Apr 2024	4 yrs 11 mos	British
David Bell	Non-Executive Director	4 Aug 2018	26 Apr 2024	5 yrs 8 mos	American
Nigel David Pocklington	Senior Independent Director	1 Jun 2016	26 Apr 2024	7 yrs 10 mos	British
Daniel Fattal	Secretary	1 Nov 2015	29 Sept 2023	7 yrs 10 mos	–
J Schwan	Director	4 Aug 2018	31 Jul 2022	3 yrs 11 mos	American
Helen Claire Stevenson	Non-Executive Director	1 May 2012	14 Dec 2021	9 yrs 7 mos	British
Richard Nathan Stillwell	Non-Executive Director	1 Sept 2006	5 Dec 2019	13 yrs 3 mos	British
Michael Guy Butterworth	Non-Executive Director	1 Aug 2010	1 Oct 2019	9 yrs 2 mos	British
Paul Bradley Gray	Director	1 Aug 2014	17 Jun 2019	4 yrs 10 mos	British
Matthew Robert Armitage	Director	3 Sept 2007	4 Aug 2018	10 yrs 11 mos	British
Joseph Benjamin Gordon	Director	15 Jul 2013	30 Nov 2017	4 yrs 4 mos	British
Philip Charles Harris	Secretary	–	1 Nov 2015	–	British
Patrick Neil Martell	Non-Executive Director	1 Aug 2003	27 Nov 2014	11 yrs 3 mos	British
Antony John Stuart	Director	31 Jan 2011	30 Jun 2013	2 yrs 5 mos	British
Lloyd John Wigglesworth	Director	1 Dec 2008	30 Jun 2013	4 yrs 6 mos	British
Simon John Marquis	Director	1 Jan 2004	27 Nov 2012	8 yrs 10 mos	British
Miles Lovelace Brereton Emley	Non-Executive Director	1 Oct 1992	25 Apr 2011	18 yrs 6 mos	British
David Graham Best	Director	1 Sept 2006	30 Nov 2010	4 yrs 2 mos	British
Brian Charles Edwards	Director	–	3 Aug 2009	–	British
Simon Christopher Ward	Director	4 Dec 2006	31 Mar 2009	2 yrs 3 mos	British
Wayne Angstrom	Director	1 Oct 1997	22 Jan 2009	11 yrs 3 mos	American
Dr David John Wilbraham	Director	1 Aug 1994	1 Dec 2008	14 yrs 4 mos	British
Dame Susan Myfanwy Tinson	Director	1 Jan 2004	3 Dec 2007	3 yrs 11 mos	British
Raymond Victor Morley	Director	13 Mar 1995	31 Mar 2007	12 yrs	British
Lorraine Ingrid Baldry	Director	27 Jan 2000	28 Feb 2006	6 yrs 1 mos	British
Graham Reid Menzies	Director	2 Aug 1997	3 Dec 2003	6 yrs 4 mos	British
Kenneth Michael Pardey	Director	–	31 Jan 2001	–	British
Kenneth Peter Ladd	Director	–	9 Sept 2000	–	British
Gary Iceton	Director	–	31 Jul 2000	–	British
Bernard Brian Sugden	Director	25 Jun 1998	29 Apr 1999	10 mos	British
Keith George Holmes	Director	–	28 Feb 1999	–	British
Lord Robert Gavron Of Highgate	Director	–	25 Jun 1998	–	British
Derek James Morgan	Director	–	4 Nov 1994	–	British

Board of Directors (6)

Chad Wolf

Chief Customer and Sales Officer at Optimizely

–

Sheree Atcheson

–

Troels Moltsen

Senior Director, Data & AI, Europe

–

Martin Holmberg

Global Partner Contact for Optimizely

–

Jasmin Guthmann

Partner Marketing

–

Roy James Capon

Director

4 mosAge: 54British

Name	Role	Appointed	Tenure	Nationality
CW Chad Wolf	Chief Customer and Sales Officer at Optimizely	–	–	–
SA Sheree Atcheson	–	–	–	–
Troels Moltsen	Senior Director, Data & AI, Europe	–	–	–
MH Martin Holmberg	Global Partner Contact for Optimizely	–	–	–
JG Jasmin Guthmann	Partner Marketing	–	–	–
RJ Roy James Capon	Director	15 May 2026	4 mos	British

Director Remuneration (FYE 2023)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
John Kerr	Chair	£120,000	–	–	–	–	£120,000
Kelly Manthey	Executive Director	£433,900	£16,900	–	£26,000	£21,700	£498,500
Chris Kutsor	Executive Director	£334,700	£20,700	–	£58,800	£16,700	£430,900
Nigel Pocklington	Senior Independent Director	£53,300	–	–	–	–	£53,300
Michele Maher	Non-Executive Director	£50,000	–	–	–	–	£50,000
David Bell	Non-Executive Director	£42,500	–	–	–	–	£42,500
Maria Gordian	Non-Executive Director	£42,500	–	–	–	–	£42,500

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
John Kerr	Chair	£120,000	–	–	–	–	£120,000
Chris Kutsor	Executive Director	£269,000	£16,000	£258,200	£1,571,900	£13,400	£2,128,500
Kelly Manthey	Executive Director	–	–	–	–	–	–
Nigel Pocklington	Senior Independent Director	£50,000	–	–	–	–	£50,000
Michele Maher	Non-Executive Director	£50,000	–	–	–	–	£50,000
David Bell	Non-Executive Director	£42,500	–	–	–	–	£42,500
Maria Gordian	Non-Executive Director	£31,900	–	–	–	–	£31,900

Former Directors (44)

Laurent Michel Pretet

Director

Tenure: 2 yrsResigned: 15 May 2026

Alexandre Olivier Detrois

Director

Tenure: 5 mosResigned: 27 Feb 2026

Lucy Maxwell

Secretary

Tenure: 1 yrs 9 mosResigned: 27 Jun 2025

Michael Francis Gallagher

Director

Tenure: 1 mosResigned: 23 Jun 2025

David Mathieu Gompel

Director

Tenure: 9 mosResigned: 1 May 2025

Olivier Emmanuel Frederic Padiou

Director

Tenure: 1 yrsResigned: 1 May 2025

Olivier Emmanuel Frederic Padiou

Director

Tenure: 1 yrsResigned: 1 May 2025

Kelly Manthey

Executive Director

Tenure: 2 yrsResigned: 23 Aug 2024

George Chris Kutsor

Executive Director

Tenure: 5 yrs 2 mosResigned: 23 Aug 2024

Dr Maria Ann Gordian

Non-Executive Director

Tenure: 2 yrs 5 mosResigned: 26 Apr 2024

John Andrew Kerr

Chair

Tenure: 4 yrs 9 mosResigned: 26 Apr 2024

Michele Nicola Maher

Non-Executive Director

Tenure: 4 yrs 11 mosResigned: 26 Apr 2024

David Bell

Non-Executive Director

Tenure: 5 yrs 8 mosResigned: 26 Apr 2024

Nigel David Pocklington

Senior Independent Director

Tenure: 7 yrs 10 mosResigned: 26 Apr 2024

Daniel Fattal

Secretary

Tenure: 7 yrs 10 mosResigned: 29 Sept 2023

J Schwan

Director

Tenure: 3 yrs 11 mosResigned: 31 Jul 2022

Helen Claire Stevenson

Non-Executive Director

Tenure: 9 yrs 7 mosResigned: 14 Dec 2021

Richard Nathan Stillwell

Non-Executive Director

Tenure: 13 yrs 3 mosResigned: 5 Dec 2019

Michael Guy Butterworth

Non-Executive Director

Tenure: 9 yrs 2 mosResigned: 1 Oct 2019

Paul Bradley Gray

Director

Tenure: 4 yrs 10 mosResigned: 17 Jun 2019

Matthew Robert Armitage

Director

Tenure: 10 yrs 11 mosResigned: 4 Aug 2018

Joseph Benjamin Gordon

Director

Tenure: 4 yrs 4 mosResigned: 30 Nov 2017

Philip Charles Harris

Secretary

Tenure: –Resigned: 1 Nov 2015

Patrick Neil Martell

Non-Executive Director

Tenure: 11 yrs 3 mosResigned: 27 Nov 2014

Antony John Stuart

Director

Tenure: 2 yrs 5 mosResigned: 30 Jun 2013

Lloyd John Wigglesworth

Director

Tenure: 4 yrs 6 mosResigned: 30 Jun 2013

Simon John Marquis

Director

Tenure: 8 yrs 10 mosResigned: 27 Nov 2012

Miles Lovelace Brereton Emley

Non-Executive Director

Tenure: 18 yrs 6 mosResigned: 25 Apr 2011

David Graham Best

Director

Tenure: 4 yrs 2 mosResigned: 30 Nov 2010

Brian Charles Edwards

Director

Tenure: –Resigned: 3 Aug 2009

Simon Christopher Ward

Director

Tenure: 2 yrs 3 mosResigned: 31 Mar 2009

Wayne Angstrom

Director

Tenure: 11 yrs 3 mosResigned: 22 Jan 2009

Dr David John Wilbraham

Director

Tenure: 14 yrs 4 mosResigned: 1 Dec 2008

Dame Susan Myfanwy Tinson

Director

Tenure: 3 yrs 11 mosResigned: 3 Dec 2007

Raymond Victor Morley

Director

Tenure: 12 yrsResigned: 31 Mar 2007

Lorraine Ingrid Baldry

Director

Tenure: 6 yrs 1 mosResigned: 28 Feb 2006

Graham Reid Menzies

Director

Tenure: 6 yrs 4 mosResigned: 3 Dec 2003

Kenneth Michael Pardey

Director

Tenure: –Resigned: 31 Jan 2001

Kenneth Peter Ladd

Director

Tenure: –Resigned: 9 Sept 2000

Gary Iceton

Director

Tenure: –Resigned: 31 Jul 2000

Bernard Brian Sugden

Director

Tenure: 10 mosResigned: 29 Apr 1999

Keith George Holmes

Director

Tenure: –Resigned: 28 Feb 1999

Lord Robert Gavron Of Highgate

Director

Tenure: –Resigned: 25 Jun 1998

Derek James Morgan

Director

Tenure: –Resigned: 4 Nov 1994

Name	Role	Appointed	Resigned	Tenure	Nationality
Laurent Michel Pretet	Director	1 May 2024	15 May 2026	2 yrs	French,American
Alexandre Olivier Detrois	Director	12 Sept 2025	27 Feb 2026	5 mos	French
Lucy Maxwell	Secretary	29 Sept 2023	27 Jun 2025	1 yrs 9 mos	–
Michael Francis Gallagher	Director	1 May 2025	23 Jun 2025	1 mos	British
David Mathieu Gompel	Director	23 Aug 2024	1 May 2025	9 mos	French
Olivier Emmanuel Frederic Padiou	Director	1 May 2024	1 May 2025	1 yrs	French
Olivier Emmanuel Frederic Padiou	Director	1 May 2024	1 May 2025	1 yrs	French
Kelly Manthey	Executive Director	1 Aug 2022	23 Aug 2024	2 yrs	American
George Chris Kutsor	Executive Director	17 Jun 2019	23 Aug 2024	5 yrs 2 mos	American
Dr Maria Ann Gordian	Non-Executive Director	1 Nov 2021	26 Apr 2024	2 yrs 5 mos	American
John Andrew Kerr	Chair	22 Jul 2019	26 Apr 2024	4 yrs 9 mos	British
Michele Nicola Maher	Non-Executive Director	15 May 2019	26 Apr 2024	4 yrs 11 mos	British
David Bell	Non-Executive Director	4 Aug 2018	26 Apr 2024	5 yrs 8 mos	American
Nigel David Pocklington	Senior Independent Director	1 Jun 2016	26 Apr 2024	7 yrs 10 mos	British
Daniel Fattal	Secretary	1 Nov 2015	29 Sept 2023	7 yrs 10 mos	–
J Schwan	Director	4 Aug 2018	31 Jul 2022	3 yrs 11 mos	American
Helen Claire Stevenson	Non-Executive Director	1 May 2012	14 Dec 2021	9 yrs 7 mos	British
Richard Nathan Stillwell	Non-Executive Director	1 Sept 2006	5 Dec 2019	13 yrs 3 mos	British
Michael Guy Butterworth	Non-Executive Director	1 Aug 2010	1 Oct 2019	9 yrs 2 mos	British
Paul Bradley Gray	Director	1 Aug 2014	17 Jun 2019	4 yrs 10 mos	British
Matthew Robert Armitage	Director	3 Sept 2007	4 Aug 2018	10 yrs 11 mos	British
Joseph Benjamin Gordon	Director	15 Jul 2013	30 Nov 2017	4 yrs 4 mos	British
Philip Charles Harris	Secretary	–	1 Nov 2015	–	British
Patrick Neil Martell	Non-Executive Director	1 Aug 2003	27 Nov 2014	11 yrs 3 mos	British
Antony John Stuart	Director	31 Jan 2011	30 Jun 2013	2 yrs 5 mos	British
Lloyd John Wigglesworth	Director	1 Dec 2008	30 Jun 2013	4 yrs 6 mos	British
Simon John Marquis	Director	1 Jan 2004	27 Nov 2012	8 yrs 10 mos	British
Miles Lovelace Brereton Emley	Non-Executive Director	1 Oct 1992	25 Apr 2011	18 yrs 6 mos	British
David Graham Best	Director	1 Sept 2006	30 Nov 2010	4 yrs 2 mos	British
Brian Charles Edwards	Director	–	3 Aug 2009	–	British
Simon Christopher Ward	Director	4 Dec 2006	31 Mar 2009	2 yrs 3 mos	British
Wayne Angstrom	Director	1 Oct 1997	22 Jan 2009	11 yrs 3 mos	American
Dr David John Wilbraham	Director	1 Aug 1994	1 Dec 2008	14 yrs 4 mos	British
Dame Susan Myfanwy Tinson	Director	1 Jan 2004	3 Dec 2007	3 yrs 11 mos	British
Raymond Victor Morley	Director	13 Mar 1995	31 Mar 2007	12 yrs	British
Lorraine Ingrid Baldry	Director	27 Jan 2000	28 Feb 2006	6 yrs 1 mos	British
Graham Reid Menzies	Director	2 Aug 1997	3 Dec 2003	6 yrs 4 mos	British
Kenneth Michael Pardey	Director	–	31 Jan 2001	–	British
Kenneth Peter Ladd	Director	–	9 Sept 2000	–	British
Gary Iceton	Director	–	31 Jul 2000	–	British
Bernard Brian Sugden	Director	25 Jun 1998	29 Apr 1999	10 mos	British
Keith George Holmes	Director	–	28 Feb 1999	–	British
Lord Robert Gavron Of Highgate	Director	–	25 Jun 1998	–	British
Derek James Morgan	Director	–	4 Nov 1994	–	British

Board of Directors (6)

Chad Wolf

Chief Customer and Sales Officer at Optimizely

–

Sheree Atcheson

–

Troels Moltsen

Senior Director, Data & AI, Europe

–

Martin Holmberg

Global Partner Contact for Optimizely

–

Jasmin Guthmann

Partner Marketing

–

Roy James Capon

Director

4 mosAge: 54British

Name	Role	Appointed	Tenure	Nationality
CW Chad Wolf	Chief Customer and Sales Officer at Optimizely	–	–	–
SA Sheree Atcheson	–	–	–	–
Troels Moltsen	Senior Director, Data & AI, Europe	–	–	–
MH Martin Holmberg	Global Partner Contact for Optimizely	–	–	–
JG Jasmin Guthmann	Partner Marketing	–	–	–
RJ Roy James Capon	Director	15 May 2026	4 mos	British

Director Remuneration (FYE 2023)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
John Kerr	Chair	£120,000	–	–	–	–	£120,000
Kelly Manthey	Executive Director	£433,900	£16,900	–	£26,000	£21,700	£498,500
Chris Kutsor	Executive Director	£334,700	£20,700	–	£58,800	£16,700	£430,900
Nigel Pocklington	Senior Independent Director	£53,300	–	–	–	–	£53,300
Michele Maher	Non-Executive Director	£50,000	–	–	–	–	£50,000
David Bell	Non-Executive Director	£42,500	–	–	–	–	£42,500
Maria Gordian	Non-Executive Director	£42,500	–	–	–	–	£42,500

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
John Kerr	Chair	£120,000	–	–	–	–	£120,000
Chris Kutsor	Executive Director	£269,000	£16,000	£258,200	£1,571,900	£13,400	£2,128,500
Kelly Manthey	Executive Director	–	–	–	–	–	–
Nigel Pocklington	Senior Independent Director	£50,000	–	–	–	–	£50,000
Michele Maher	Non-Executive Director	£50,000	–	–	–	–	£50,000
David Bell	Non-Executive Director	£42,500	–	–	–	–	£42,500
Maria Gordian	Non-Executive Director	£31,900	–	–	–	–	£31,900

Former Directors (44)

Laurent Michel Pretet

Director

Tenure: 2 yrsResigned: 15 May 2026

Alexandre Olivier Detrois

Director

Tenure: 5 mosResigned: 27 Feb 2026

Lucy Maxwell

Secretary

Tenure: 1 yrs 9 mosResigned: 27 Jun 2025

Michael Francis Gallagher

Director

Tenure: 1 mosResigned: 23 Jun 2025

David Mathieu Gompel

Director

Tenure: 9 mosResigned: 1 May 2025

Olivier Emmanuel Frederic Padiou

Director

Tenure: 1 yrsResigned: 1 May 2025

Olivier Emmanuel Frederic Padiou

Director

Tenure: 1 yrsResigned: 1 May 2025

Kelly Manthey

Executive Director

Tenure: 2 yrsResigned: 23 Aug 2024

George Chris Kutsor

Executive Director

Tenure: 5 yrs 2 mosResigned: 23 Aug 2024

Dr Maria Ann Gordian

Non-Executive Director

Tenure: 2 yrs 5 mosResigned: 26 Apr 2024

John Andrew Kerr

Chair

Tenure: 4 yrs 9 mosResigned: 26 Apr 2024

Michele Nicola Maher

Non-Executive Director

Tenure: 4 yrs 11 mosResigned: 26 Apr 2024

David Bell

Non-Executive Director

Tenure: 5 yrs 8 mosResigned: 26 Apr 2024

Nigel David Pocklington

Senior Independent Director

Tenure: 7 yrs 10 mosResigned: 26 Apr 2024

Daniel Fattal

Secretary

Tenure: 7 yrs 10 mosResigned: 29 Sept 2023

J Schwan

Director

Tenure: 3 yrs 11 mosResigned: 31 Jul 2022

Helen Claire Stevenson

Non-Executive Director

Tenure: 9 yrs 7 mosResigned: 14 Dec 2021

Richard Nathan Stillwell

Non-Executive Director

Tenure: 13 yrs 3 mosResigned: 5 Dec 2019

Michael Guy Butterworth

Non-Executive Director

Tenure: 9 yrs 2 mosResigned: 1 Oct 2019

Paul Bradley Gray

Director

Tenure: 4 yrs 10 mosResigned: 17 Jun 2019

Matthew Robert Armitage

Director

Tenure: 10 yrs 11 mosResigned: 4 Aug 2018

Joseph Benjamin Gordon

Director

Tenure: 4 yrs 4 mosResigned: 30 Nov 2017

Philip Charles Harris

Secretary

Tenure: –Resigned: 1 Nov 2015

Patrick Neil Martell

Non-Executive Director

Tenure: 11 yrs 3 mosResigned: 27 Nov 2014

Antony John Stuart

Director

Tenure: 2 yrs 5 mosResigned: 30 Jun 2013

Lloyd John Wigglesworth

Director

Tenure: 4 yrs 6 mosResigned: 30 Jun 2013

Simon John Marquis

Director

Tenure: 8 yrs 10 mosResigned: 27 Nov 2012

Miles Lovelace Brereton Emley

Non-Executive Director

Tenure: 18 yrs 6 mosResigned: 25 Apr 2011

David Graham Best

Director

Tenure: 4 yrs 2 mosResigned: 30 Nov 2010

Brian Charles Edwards

Director

Tenure: –Resigned: 3 Aug 2009

Simon Christopher Ward

Director

Tenure: 2 yrs 3 mosResigned: 31 Mar 2009

Wayne Angstrom

Director

Tenure: 11 yrs 3 mosResigned: 22 Jan 2009

Dr David John Wilbraham

Director

Tenure: 14 yrs 4 mosResigned: 1 Dec 2008

Dame Susan Myfanwy Tinson

Director

Tenure: 3 yrs 11 mosResigned: 3 Dec 2007

Raymond Victor Morley

Director

Tenure: 12 yrsResigned: 31 Mar 2007

Lorraine Ingrid Baldry

Director

Tenure: 6 yrs 1 mosResigned: 28 Feb 2006

Graham Reid Menzies

Director

Tenure: 6 yrs 4 mosResigned: 3 Dec 2003

Kenneth Michael Pardey

Director

Tenure: –Resigned: 31 Jan 2001

Kenneth Peter Ladd

Director

Tenure: –Resigned: 9 Sept 2000

Gary Iceton

Director

Tenure: –Resigned: 31 Jul 2000

Bernard Brian Sugden

Director

Tenure: 10 mosResigned: 29 Apr 1999

Keith George Holmes

Director

Tenure: –Resigned: 28 Feb 1999

Lord Robert Gavron Of Highgate

Director

Tenure: –Resigned: 25 Jun 1998

Derek James Morgan

Director

Tenure: –Resigned: 4 Nov 1994

Name	Role	Appointed	Resigned	Tenure	Nationality
Laurent Michel Pretet	Director	1 May 2024	15 May 2026	2 yrs	French,American
Alexandre Olivier Detrois	Director	12 Sept 2025	27 Feb 2026	5 mos	French
Lucy Maxwell	Secretary	29 Sept 2023	27 Jun 2025	1 yrs 9 mos	–
Michael Francis Gallagher	Director	1 May 2025	23 Jun 2025	1 mos	British
David Mathieu Gompel	Director	23 Aug 2024	1 May 2025	9 mos	French
Olivier Emmanuel Frederic Padiou	Director	1 May 2024	1 May 2025	1 yrs	French
Olivier Emmanuel Frederic Padiou	Director	1 May 2024	1 May 2025	1 yrs	French
Kelly Manthey	Executive Director	1 Aug 2022	23 Aug 2024	2 yrs	American
George Chris Kutsor	Executive Director	17 Jun 2019	23 Aug 2024	5 yrs 2 mos	American
Dr Maria Ann Gordian	Non-Executive Director	1 Nov 2021	26 Apr 2024	2 yrs 5 mos	American
John Andrew Kerr	Chair	22 Jul 2019	26 Apr 2024	4 yrs 9 mos	British
Michele Nicola Maher	Non-Executive Director	15 May 2019	26 Apr 2024	4 yrs 11 mos	British
David Bell	Non-Executive Director	4 Aug 2018	26 Apr 2024	5 yrs 8 mos	American
Nigel David Pocklington	Senior Independent Director	1 Jun 2016	26 Apr 2024	7 yrs 10 mos	British
Daniel Fattal	Secretary	1 Nov 2015	29 Sept 2023	7 yrs 10 mos	–
J Schwan	Director	4 Aug 2018	31 Jul 2022	3 yrs 11 mos	American
Helen Claire Stevenson	Non-Executive Director	1 May 2012	14 Dec 2021	9 yrs 7 mos	British
Richard Nathan Stillwell	Non-Executive Director	1 Sept 2006	5 Dec 2019	13 yrs 3 mos	British
Michael Guy Butterworth	Non-Executive Director	1 Aug 2010	1 Oct 2019	9 yrs 2 mos	British
Paul Bradley Gray	Director	1 Aug 2014	17 Jun 2019	4 yrs 10 mos	British
Matthew Robert Armitage	Director	3 Sept 2007	4 Aug 2018	10 yrs 11 mos	British
Joseph Benjamin Gordon	Director	15 Jul 2013	30 Nov 2017	4 yrs 4 mos	British
Philip Charles Harris	Secretary	–	1 Nov 2015	–	British
Patrick Neil Martell	Non-Executive Director	1 Aug 2003	27 Nov 2014	11 yrs 3 mos	British
Antony John Stuart	Director	31 Jan 2011	30 Jun 2013	2 yrs 5 mos	British
Lloyd John Wigglesworth	Director	1 Dec 2008	30 Jun 2013	4 yrs 6 mos	British
Simon John Marquis	Director	1 Jan 2004	27 Nov 2012	8 yrs 10 mos	British
Miles Lovelace Brereton Emley	Non-Executive Director	1 Oct 1992	25 Apr 2011	18 yrs 6 mos	British
David Graham Best	Director	1 Sept 2006	30 Nov 2010	4 yrs 2 mos	British
Brian Charles Edwards	Director	–	3 Aug 2009	–	British
Simon Christopher Ward	Director	4 Dec 2006	31 Mar 2009	2 yrs 3 mos	British
Wayne Angstrom	Director	1 Oct 1997	22 Jan 2009	11 yrs 3 mos	American
Dr David John Wilbraham	Director	1 Aug 1994	1 Dec 2008	14 yrs 4 mos	British
Dame Susan Myfanwy Tinson	Director	1 Jan 2004	3 Dec 2007	3 yrs 11 mos	British
Raymond Victor Morley	Director	13 Mar 1995	31 Mar 2007	12 yrs	British
Lorraine Ingrid Baldry	Director	27 Jan 2000	28 Feb 2006	6 yrs 1 mos	British
Graham Reid Menzies	Director	2 Aug 1997	3 Dec 2003	6 yrs 4 mos	British
Kenneth Michael Pardey	Director	–	31 Jan 2001	–	British
Kenneth Peter Ladd	Director	–	9 Sept 2000	–	British
Gary Iceton	Director	–	31 Jul 2000	–	British
Bernard Brian Sugden	Director	25 Jun 1998	29 Apr 1999	10 mos	British
Keith George Holmes	Director	–	28 Feb 1999	–	British
Lord Robert Gavron Of Highgate	Director	–	25 Jun 1998	–	British
Derek James Morgan	Director	–	4 Nov 1994	–	British

Board of Directors (6)

Chad Wolf

Chief Customer and Sales Officer at Optimizely

–

Sheree Atcheson

–

Troels Moltsen

Senior Director, Data & AI, Europe

–

Martin Holmberg

Global Partner Contact for Optimizely

–

Jasmin Guthmann

Partner Marketing

–

Roy James Capon

Director

4 mosAge: 54British

Name	Role	Appointed	Tenure	Nationality
CW Chad Wolf	Chief Customer and Sales Officer at Optimizely	–	–	–
SA Sheree Atcheson	–	–	–	–
Troels Moltsen	Senior Director, Data & AI, Europe	–	–	–
MH Martin Holmberg	Global Partner Contact for Optimizely	–	–	–
JG Jasmin Guthmann	Partner Marketing	–	–	–
RJ Roy James Capon	Director	15 May 2026	4 mos	British

Director Remuneration (FYE 2023)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
John Kerr	Chair	£120,000	–	–	–	–	£120,000
Kelly Manthey	Executive Director	£433,900	£16,900	–	£26,000	£21,700	£498,500
Chris Kutsor	Executive Director	£334,700	£20,700	–	£58,800	£16,700	£430,900
Nigel Pocklington	Senior Independent Director	£53,300	–	–	–	–	£53,300
Michele Maher	Non-Executive Director	£50,000	–	–	–	–	£50,000
David Bell	Non-Executive Director	£42,500	–	–	–	–	£42,500
Maria Gordian	Non-Executive Director	£42,500	–	–	–	–	£42,500

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
John Kerr	Chair	£120,000	–	–	–	–	£120,000
Chris Kutsor	Executive Director	£269,000	£16,000	£258,200	£1,571,900	£13,400	£2,128,500
Kelly Manthey	Executive Director	–	–	–	–	–	–
Nigel Pocklington	Senior Independent Director	£50,000	–	–	–	–	£50,000
Michele Maher	Non-Executive Director	£50,000	–	–	–	–	£50,000
David Bell	Non-Executive Director	£42,500	–	–	–	–	£42,500
Maria Gordian	Non-Executive Director	£31,900	–	–	–	–	£31,900

Former Directors (44)

Laurent Michel Pretet

Director

Tenure: 2 yrsResigned: 15 May 2026

Alexandre Olivier Detrois

Director

Tenure: 5 mosResigned: 27 Feb 2026

Lucy Maxwell

Secretary

Tenure: 1 yrs 9 mosResigned: 27 Jun 2025

Michael Francis Gallagher

Director

Tenure: 1 mosResigned: 23 Jun 2025

David Mathieu Gompel

Director

Tenure: 9 mosResigned: 1 May 2025

Olivier Emmanuel Frederic Padiou

Director

Tenure: 1 yrsResigned: 1 May 2025

Olivier Emmanuel Frederic Padiou

Director

Tenure: 1 yrsResigned: 1 May 2025

Kelly Manthey

Executive Director

Tenure: 2 yrsResigned: 23 Aug 2024

George Chris Kutsor

Executive Director

Tenure: 5 yrs 2 mosResigned: 23 Aug 2024

Dr Maria Ann Gordian

Non-Executive Director

Tenure: 2 yrs 5 mosResigned: 26 Apr 2024

John Andrew Kerr

Chair

Tenure: 4 yrs 9 mosResigned: 26 Apr 2024

Michele Nicola Maher

Non-Executive Director

Tenure: 4 yrs 11 mosResigned: 26 Apr 2024

David Bell

Non-Executive Director

Tenure: 5 yrs 8 mosResigned: 26 Apr 2024

Nigel David Pocklington

Senior Independent Director

Tenure: 7 yrs 10 mosResigned: 26 Apr 2024

Daniel Fattal

Secretary

Tenure: 7 yrs 10 mosResigned: 29 Sept 2023

J Schwan

Director

Tenure: 3 yrs 11 mosResigned: 31 Jul 2022

Helen Claire Stevenson

Non-Executive Director

Tenure: 9 yrs 7 mosResigned: 14 Dec 2021

Richard Nathan Stillwell

Non-Executive Director

Tenure: 13 yrs 3 mosResigned: 5 Dec 2019

Michael Guy Butterworth

Non-Executive Director

Tenure: 9 yrs 2 mosResigned: 1 Oct 2019

Paul Bradley Gray

Director

Tenure: 4 yrs 10 mosResigned: 17 Jun 2019

Matthew Robert Armitage

Director

Tenure: 10 yrs 11 mosResigned: 4 Aug 2018

Joseph Benjamin Gordon

Director

Tenure: 4 yrs 4 mosResigned: 30 Nov 2017

Philip Charles Harris

Secretary

Tenure: –Resigned: 1 Nov 2015

Patrick Neil Martell

Non-Executive Director

Tenure: 11 yrs 3 mosResigned: 27 Nov 2014

Antony John Stuart

Director

Tenure: 2 yrs 5 mosResigned: 30 Jun 2013

Lloyd John Wigglesworth

Director

Tenure: 4 yrs 6 mosResigned: 30 Jun 2013

Simon John Marquis

Director

Tenure: 8 yrs 10 mosResigned: 27 Nov 2012

Miles Lovelace Brereton Emley

Non-Executive Director

Tenure: 18 yrs 6 mosResigned: 25 Apr 2011

David Graham Best

Director

Tenure: 4 yrs 2 mosResigned: 30 Nov 2010

Brian Charles Edwards

Director

Tenure: –Resigned: 3 Aug 2009

Simon Christopher Ward

Director

Tenure: 2 yrs 3 mosResigned: 31 Mar 2009

Wayne Angstrom

Director

Tenure: 11 yrs 3 mosResigned: 22 Jan 2009

Dr David John Wilbraham

Director

Tenure: 14 yrs 4 mosResigned: 1 Dec 2008

Dame Susan Myfanwy Tinson

Director

Tenure: 3 yrs 11 mosResigned: 3 Dec 2007

Raymond Victor Morley

Director

Tenure: 12 yrsResigned: 31 Mar 2007

Lorraine Ingrid Baldry

Director

Tenure: 6 yrs 1 mosResigned: 28 Feb 2006

Graham Reid Menzies

Director

Tenure: 6 yrs 4 mosResigned: 3 Dec 2003

Kenneth Michael Pardey

Director

Tenure: –Resigned: 31 Jan 2001

Kenneth Peter Ladd

Director

Tenure: –Resigned: 9 Sept 2000

Gary Iceton

Director

Tenure: –Resigned: 31 Jul 2000

Bernard Brian Sugden

Director

Tenure: 10 mosResigned: 29 Apr 1999

Keith George Holmes

Director

Tenure: –Resigned: 28 Feb 1999

Lord Robert Gavron Of Highgate

Director

Tenure: –Resigned: 25 Jun 1998

Derek James Morgan

Director

Tenure: –Resigned: 4 Nov 1994

Name	Role	Appointed	Resigned	Tenure	Nationality
Laurent Michel Pretet	Director	1 May 2024	15 May 2026	2 yrs	French,American
Alexandre Olivier Detrois	Director	12 Sept 2025	27 Feb 2026	5 mos	French
Lucy Maxwell	Secretary	29 Sept 2023	27 Jun 2025	1 yrs 9 mos	–
Michael Francis Gallagher	Director	1 May 2025	23 Jun 2025	1 mos	British
David Mathieu Gompel	Director	23 Aug 2024	1 May 2025	9 mos	French
Olivier Emmanuel Frederic Padiou	Director	1 May 2024	1 May 2025	1 yrs	French
Olivier Emmanuel Frederic Padiou	Director	1 May 2024	1 May 2025	1 yrs	French
Kelly Manthey	Executive Director	1 Aug 2022	23 Aug 2024	2 yrs	American
George Chris Kutsor	Executive Director	17 Jun 2019	23 Aug 2024	5 yrs 2 mos	American
Dr Maria Ann Gordian	Non-Executive Director	1 Nov 2021	26 Apr 2024	2 yrs 5 mos	American
John Andrew Kerr	Chair	22 Jul 2019	26 Apr 2024	4 yrs 9 mos	British
Michele Nicola Maher	Non-Executive Director	15 May 2019	26 Apr 2024	4 yrs 11 mos	British
David Bell	Non-Executive Director	4 Aug 2018	26 Apr 2024	5 yrs 8 mos	American
Nigel David Pocklington	Senior Independent Director	1 Jun 2016	26 Apr 2024	7 yrs 10 mos	British
Daniel Fattal	Secretary	1 Nov 2015	29 Sept 2023	7 yrs 10 mos	–
J Schwan	Director	4 Aug 2018	31 Jul 2022	3 yrs 11 mos	American
Helen Claire Stevenson	Non-Executive Director	1 May 2012	14 Dec 2021	9 yrs 7 mos	British
Richard Nathan Stillwell	Non-Executive Director	1 Sept 2006	5 Dec 2019	13 yrs 3 mos	British
Michael Guy Butterworth	Non-Executive Director	1 Aug 2010	1 Oct 2019	9 yrs 2 mos	British
Paul Bradley Gray	Director	1 Aug 2014	17 Jun 2019	4 yrs 10 mos	British
Matthew Robert Armitage	Director	3 Sept 2007	4 Aug 2018	10 yrs 11 mos	British
Joseph Benjamin Gordon	Director	15 Jul 2013	30 Nov 2017	4 yrs 4 mos	British
Philip Charles Harris	Secretary	–	1 Nov 2015	–	British
Patrick Neil Martell	Non-Executive Director	1 Aug 2003	27 Nov 2014	11 yrs 3 mos	British
Antony John Stuart	Director	31 Jan 2011	30 Jun 2013	2 yrs 5 mos	British
Lloyd John Wigglesworth	Director	1 Dec 2008	30 Jun 2013	4 yrs 6 mos	British
Simon John Marquis	Director	1 Jan 2004	27 Nov 2012	8 yrs 10 mos	British
Miles Lovelace Brereton Emley	Non-Executive Director	1 Oct 1992	25 Apr 2011	18 yrs 6 mos	British
David Graham Best	Director	1 Sept 2006	30 Nov 2010	4 yrs 2 mos	British
Brian Charles Edwards	Director	–	3 Aug 2009	–	British
Simon Christopher Ward	Director	4 Dec 2006	31 Mar 2009	2 yrs 3 mos	British
Wayne Angstrom	Director	1 Oct 1997	22 Jan 2009	11 yrs 3 mos	American
Dr David John Wilbraham	Director	1 Aug 1994	1 Dec 2008	14 yrs 4 mos	British
Dame Susan Myfanwy Tinson	Director	1 Jan 2004	3 Dec 2007	3 yrs 11 mos	British
Raymond Victor Morley	Director	13 Mar 1995	31 Mar 2007	12 yrs	British
Lorraine Ingrid Baldry	Director	27 Jan 2000	28 Feb 2006	6 yrs 1 mos	British
Graham Reid Menzies	Director	2 Aug 1997	3 Dec 2003	6 yrs 4 mos	British
Kenneth Michael Pardey	Director	–	31 Jan 2001	–	British
Kenneth Peter Ladd	Director	–	9 Sept 2000	–	British
Gary Iceton	Director	–	31 Jul 2000	–	British
Bernard Brian Sugden	Director	25 Jun 1998	29 Apr 1999	10 mos	British
Keith George Holmes	Director	–	28 Feb 1999	–	British
Lord Robert Gavron Of Highgate	Director	–	25 Jun 1998	–	British
Derek James Morgan	Director	–	4 Nov 1994	–	British