Kier Group plc (KIE) Board of Directors | Ticker

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Kier Group plc Directors

/Equities/XLON/KIE/Directors

Kier Group plc Directors

Board of Directors (11)

Matthew John Lester

Chair

6 yrs 9 mosAge: 63British

Stuart John Togwell

Chief Executive

2 yrsAge: 58British

Thomas Edward Hinton

Chief Financial Officer

9 mosAge: 47British

Alison Atkinson FREng, MICE CEng

Independent Non-Executive Director

–

Margaret Hassall

Independent Non-Executive Director

–

Clive Graeme Watson

Independent Non-Executive Director

6 yrs 7 mosAge: 68British

Alison Jane Atkinson

Independent Non-Executive Director

5 yrs 10 mosAge: 56British

Mohammed Habedat Saddiq

Independent Non-Executive Director

2 yrs 9 mosAge: 56British

Anne Elizabeth Baldock

Independent Non-Executive Director

1 yrs 3 mosAge: 67British

Margaret Christine Browne

Senior Independent Director

4 yrs 1 mosAge: 66British

Stephen John Milne

Secretary

8 mos

Name	Role	Appointed	Tenure	Nationality
Matthew John Lester	Chair	1 Jan 2020	6 yrs 9 mos	British
Stuart John Togwell	Chief Executive	1 Oct 2024	2 yrs	British
Thomas Edward Hinton	Chief Financial Officer	1 Jan 2026	9 mos	British
Alison Atkinson FREng, MICE CEng	Independent Non-Executive Director	–	–	–
Margaret Hassall	Independent Non-Executive Director	–	–	–
Clive Graeme Watson	Independent Non-Executive Director	30 Mar 2020	6 yrs 7 mos	British
Alison Jane Atkinson	Independent Non-Executive Director	15 Dec 2020	5 yrs 10 mos	British
Mohammed Habedat Saddiq	Independent Non-Executive Director	1 Jan 2024	2 yrs 9 mos	British
Anne Elizabeth Baldock	Independent Non-Executive Director	1 Jul 2025	1 yrs 3 mos	British
Margaret Christine Browne	Senior Independent Director	15 Sept 2022	4 yrs 1 mos	British
SJ Stephen John Milne	Secretary	17 Feb 2026	8 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Matthew Lester	Chair	£260,000	–	–	–	–	£260,000
Andrew Davies	Executive Director	£806,000	£15,000	£690,000	£2,742,000	£60,000	£4,313,000
Simon Kesterton	Executive Director	£563,000	£15,000	£482,000	£1,916,000	£42,000	£3,018,000
Stuart Togwell	Executive Director	£418,000	£11,000	£296,000	£209,000	£31,000	£965,000
Margaret Hassall	Non-Executive Director	£79,000	–	–	–	–	£79,000
Alison Atkinson	Non-Executive Director	£71,000	–	–	–	–	£71,000
Clive Watson	Non-Executive Director	£71,000	–	–	–	–	£71,000
Chris Browne	Non-Executive Director	£68,000	–	–	–	–	£68,000
Mohammed Saddiq	Non-Executive Director	£59,000	–	–	–	–	£59,000
Justin Atkinson	Non-Executive Director	£17,000	–	–	–	–	£17,000

Prior year comparison (10 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Matthew Lester	Chair	£248,000	–	–	–	–	£248,000
Andrew Davies	Executive Director	£773,000	£15,000	£965,000	£2,032,000	£58,000	£3,843,000
Simon Kesterton	Executive Director	£542,000	£15,000	£674,000	£1,365,000	£41,000	£2,637,000
Stuart Togwell	Executive Director	–	–	–	–	–	–
Margaret Hassall	Non-Executive Director	£77,000	–	–	–	–	£77,000
Alison Atkinson	Non-Executive Director	£69,000	–	–	–	–	£69,000
Justin Atkinson	Non-Executive Director	£69,000	–	–	–	–	£69,000
Clive Watson	Non-Executive Director	£69,000	–	–	–	–	£69,000
Chris Browne	Non-Executive Director	£57,000	–	–	–	–	£57,000
Mohammed Saddiq	Non-Executive Director	£29,000	–	–	–	–	£29,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2025	–	£4,313,000	–:1	–:1	–:1

Former Directors (41)

Margaret Grace Hassall

Non-Executive Director

Tenure: 3 yrs 1 mosResigned: 29 May 2026

Jaime Foong Yi Tham

Secretary

Tenure: 4 yrs 6 mosResigned: 17 Feb 2026

Simon John Kesterton

Executive Director

Tenure: 6 yrs 4 mosResigned: 31 Dec 2025

Andrew Oswell Bede Davies

Non-Executive Director

Tenure: 6 yrs 6 mosResigned: 31 Oct 2025

Justin Richard Atkinson

Senior Independent Director

Tenure: 8 yrs 11 mosResigned: 30 Sept 2024

Heather Victoria Rabbatts

Non-Executive Director

Tenure: 3 yrsResigned: 30 Mar 2023

Philip Higgins

Secretary

Tenure: 6 mosResigned: 16 Aug 2021

Hugh Edward Earle Raven

Secretary

Tenure: 10 yrs 10 mosResigned: 2 Feb 2021

Ann Kirsty Bashforth

Non-Executive Director

Tenure: 6 yrs 3 mosResigned: 17 Dec 2020

Constance Frederique Baroudel

Director

Tenure: 3 yrs 8 mosResigned: 30 Mar 2020

Philip Gotsall Cox

Chair

Tenure: 2 yrs 6 mosResigned: 1 Jan 2020

Adam Christopher Walker

Non-Executive Director

Tenure: 3 yrs 11 mosResigned: 31 Dec 2019

Claudio Veritiero

Director

Tenure: 4 yrs 8 mosResigned: 15 Nov 2019

Beverley Edward John Dew

Director

Tenure: 4 yrs 8 mosResigned: 27 Sept 2019

Haydn Jonathan Mursell

Director

Tenure: 8 yrs 2 mosResigned: 22 Jan 2019

Nicholas Paul Winser

Director

Tenure: 9 yrs 8 mosResigned: 17 Nov 2018

Mr. Nigel Alan Turner

Director

Tenure: 3 yrs 5 mosResigned: 1 Aug 2018

Nigel Philip Brook

Director

Tenure: 3 yrs 5 mosResigned: 1 Aug 2018

Philip Michael White

Chair

Tenure: 11 yrs 1 mosResigned: 31 Aug 2017

Amanda Jane Mellor

Director

Tenure: 4 yrs 11 mosResigned: 18 Nov 2016

Richard Charles Bailey

Director

Tenure: 5 yrs 4 mosResigned: 1 Feb 2016

Stephen Bowcott

Director

Tenure: 4 yrs 9 mosResigned: 27 Apr 2015

Michael Paul Sheffield

Director

Tenure: 8 yrs 8 mosResigned: 30 Jun 2014

Ian Michael Lawson

Director

Tenure: 7 yrs 8 mosResigned: 21 Jun 2013

Richard William Simkin

Director

Tenure: 8 yrs 5 mosResigned: 30 Jun 2011

Deena Elizabeth Mattar

Director

Tenure: 9 yrs 2 mosResigned: 12 Nov 2010

Simon William De Mussenden Leathes

Director

Tenure: 9 yrs 8 mosResigned: 12 Nov 2010

Deborah Pamela Hamilton

Secretary

Tenure: 5 mosResigned: 19 Apr 2010

John Dodds

Director

Tenure: 17 yrs 9 mosResigned: 31 Mar 2010

Matthew David Barton

Secretary

Tenure: 4 yrs 4 mosResigned: 8 Nov 2009

Richard William Side

Director

Tenure: 5 yrs 10 mosResigned: 8 Nov 2008

Michael O'farrell

Director

Tenure: 1 yrs 8 mosResigned: 6 Jun 2008

Peter Thomas Warry

Director

Tenure: 9 yrs 6 mosResigned: 31 Dec 2007

Peter Fremantle Berry

Director

Tenure: 10 yrs 3 mosResigned: 1 Jul 2007

Robert William Gregory

Director

Tenure: 1 yrs 10 mosResigned: 27 Apr 2005

Colin Ronald William Busby

Director

Tenure: 12 yrs 7 mosResigned: 13 Dec 2004

David Homer

Director

Tenure: 7 yrs 5 mosResigned: 30 Jun 2003

Martin Peter Weston Scarth

Director

Tenure: 10 yrs 11 mosResigned: 7 May 2003

Duncan Valentine Brand

Director

Tenure: 9 yrs 6 mosResigned: 24 Nov 2001

Peter Graham Corbett

Director

Tenure: 4 yrsResigned: 25 Nov 2000

Derek Fowler

Director

Tenure: 5 yrs 5 mosResigned: 29 Nov 1997

Name	Role	Appointed	Resigned	Tenure	Nationality
Margaret Grace Hassall	Non-Executive Director	5 Apr 2023	29 May 2026	3 yrs 1 mos	British
Jaime Foong Yi Tham	Secretary	16 Aug 2021	17 Feb 2026	4 yrs 6 mos	–
Simon John Kesterton	Executive Director	26 Aug 2019	31 Dec 2025	6 yrs 4 mos	British
Andrew Oswell Bede Davies	Non-Executive Director	15 Apr 2019	31 Oct 2025	6 yrs 6 mos	British
Justin Richard Atkinson	Senior Independent Director	1 Oct 2015	30 Sept 2024	8 yrs 11 mos	British
Heather Victoria Rabbatts	Non-Executive Director	30 Mar 2020	30 Mar 2023	3 yrs	British
Philip Higgins	Secretary	2 Feb 2021	16 Aug 2021	6 mos	–
Hugh Edward Earle Raven	Secretary	19 Apr 2010	2 Feb 2021	10 yrs 10 mos	–
Ann Kirsty Bashforth	Non-Executive Director	1 Sept 2014	17 Dec 2020	6 yrs 3 mos	British
Constance Frederique Baroudel	Director	1 Jul 2016	30 Mar 2020	3 yrs 8 mos	French
Philip Gotsall Cox	Chair	1 Jul 2017	1 Jan 2020	2 yrs 6 mos	British
Adam Christopher Walker	Non-Executive Director	1 Jan 2016	31 Dec 2019	3 yrs 11 mos	British
Claudio Veritiero	Director	6 Mar 2015	15 Nov 2019	4 yrs 8 mos	British
Beverley Edward John Dew	Director	1 Jan 2015	27 Sept 2019	4 yrs 8 mos	British
Haydn Jonathan Mursell	Director	12 Nov 2010	22 Jan 2019	8 yrs 2 mos	British
Nicholas Paul Winser	Director	1 Mar 2009	17 Nov 2018	9 yrs 8 mos	British
Mr. Nigel Alan Turner	Director	6 Mar 2015	1 Aug 2018	3 yrs 5 mos	British
Nigel Philip Brook	Director	6 Mar 2015	1 Aug 2018	3 yrs 5 mos	British
Philip Michael White	Chair	1 Jul 2006	31 Aug 2017	11 yrs 1 mos	British
Amanda Jane Mellor	Director	1 Dec 2011	18 Nov 2016	4 yrs 11 mos	British
Richard Charles Bailey	Director	1 Oct 2010	1 Feb 2016	5 yrs 4 mos	British
Stephen Bowcott	Director	1 Jul 2010	27 Apr 2015	4 yrs 9 mos	English
Michael Paul Sheffield	Director	1 Oct 2005	30 Jun 2014	8 yrs 8 mos	British
Ian Michael Lawson	Director	1 Oct 2005	21 Jun 2013	7 yrs 8 mos	British
Richard William Simkin	Director	1 Jan 2003	30 Jun 2011	8 yrs 5 mos	British
Deena Elizabeth Mattar	Director	12 Sept 2001	12 Nov 2010	9 yrs 2 mos	British
Simon William De Mussenden Leathes	Director	12 Mar 2001	12 Nov 2010	9 yrs 8 mos	British
Deborah Pamela Hamilton	Secretary	8 Nov 2009	19 Apr 2010	5 mos	–
John Dodds	Director	16 Jun 1992	31 Mar 2010	17 yrs 9 mos	British
Matthew David Barton	Secretary	1 Jul 2005	8 Nov 2009	4 yrs 4 mos	British
Richard William Side	Director	1 Jan 2003	8 Nov 2008	5 yrs 10 mos	British
Michael O'farrell	Director	1 Oct 2006	6 Jun 2008	1 yrs 8 mos	British
Peter Thomas Warry	Director	1 Jun 1998	31 Dec 2007	9 yrs 6 mos	British
Peter Fremantle Berry	Director	1 Apr 1997	1 Jul 2007	10 yrs 3 mos	British
Robert William Gregory	Director	30 Jun 2003	27 Apr 2005	1 yrs 10 mos	British
Colin Ronald William Busby	Director	29 May 1992	13 Dec 2004	12 yrs 7 mos	British
David Homer	Director	1 Jan 1996	30 Jun 2003	7 yrs 5 mos	British
Martin Peter Weston Scarth	Director	16 Jun 1992	7 May 2003	10 yrs 11 mos	British
Duncan Valentine Brand	Director	29 May 1992	24 Nov 2001	9 yrs 6 mos	British
Peter Graham Corbett	Director	25 Nov 1996	25 Nov 2000	4 yrs	British
Derek Fowler	Director	16 Jun 1992	29 Nov 1997	5 yrs 5 mos	British

Board of Directors (11)

Matthew John Lester

Chair

6 yrs 9 mosAge: 63British

Stuart John Togwell

Chief Executive

2 yrsAge: 58British

Thomas Edward Hinton

Chief Financial Officer

9 mosAge: 47British

Alison Atkinson FREng, MICE CEng

Independent Non-Executive Director

–

Margaret Hassall

Independent Non-Executive Director

–

Clive Graeme Watson

Independent Non-Executive Director

6 yrs 7 mosAge: 68British

Alison Jane Atkinson

Independent Non-Executive Director

5 yrs 10 mosAge: 56British

Mohammed Habedat Saddiq

Independent Non-Executive Director

2 yrs 9 mosAge: 56British

Anne Elizabeth Baldock

Independent Non-Executive Director

1 yrs 3 mosAge: 67British

Margaret Christine Browne

Senior Independent Director

4 yrs 1 mosAge: 66British

Stephen John Milne

Secretary

8 mos

Name	Role	Appointed	Tenure	Nationality
Matthew John Lester	Chair	1 Jan 2020	6 yrs 9 mos	British
Stuart John Togwell	Chief Executive	1 Oct 2024	2 yrs	British
Thomas Edward Hinton	Chief Financial Officer	1 Jan 2026	9 mos	British
Alison Atkinson FREng, MICE CEng	Independent Non-Executive Director	–	–	–
Margaret Hassall	Independent Non-Executive Director	–	–	–
Clive Graeme Watson	Independent Non-Executive Director	30 Mar 2020	6 yrs 7 mos	British
Alison Jane Atkinson	Independent Non-Executive Director	15 Dec 2020	5 yrs 10 mos	British
Mohammed Habedat Saddiq	Independent Non-Executive Director	1 Jan 2024	2 yrs 9 mos	British
Anne Elizabeth Baldock	Independent Non-Executive Director	1 Jul 2025	1 yrs 3 mos	British
Margaret Christine Browne	Senior Independent Director	15 Sept 2022	4 yrs 1 mos	British
SJ Stephen John Milne	Secretary	17 Feb 2026	8 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Matthew Lester	Chair	£260,000	–	–	–	–	£260,000
Andrew Davies	Executive Director	£806,000	£15,000	£690,000	£2,742,000	£60,000	£4,313,000
Simon Kesterton	Executive Director	£563,000	£15,000	£482,000	£1,916,000	£42,000	£3,018,000
Stuart Togwell	Executive Director	£418,000	£11,000	£296,000	£209,000	£31,000	£965,000
Margaret Hassall	Non-Executive Director	£79,000	–	–	–	–	£79,000
Alison Atkinson	Non-Executive Director	£71,000	–	–	–	–	£71,000
Clive Watson	Non-Executive Director	£71,000	–	–	–	–	£71,000
Chris Browne	Non-Executive Director	£68,000	–	–	–	–	£68,000
Mohammed Saddiq	Non-Executive Director	£59,000	–	–	–	–	£59,000
Justin Atkinson	Non-Executive Director	£17,000	–	–	–	–	£17,000

Prior year comparison (10 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Matthew Lester	Chair	£248,000	–	–	–	–	£248,000
Andrew Davies	Executive Director	£773,000	£15,000	£965,000	£2,032,000	£58,000	£3,843,000
Simon Kesterton	Executive Director	£542,000	£15,000	£674,000	£1,365,000	£41,000	£2,637,000
Stuart Togwell	Executive Director	–	–	–	–	–	–
Margaret Hassall	Non-Executive Director	£77,000	–	–	–	–	£77,000
Alison Atkinson	Non-Executive Director	£69,000	–	–	–	–	£69,000
Justin Atkinson	Non-Executive Director	£69,000	–	–	–	–	£69,000
Clive Watson	Non-Executive Director	£69,000	–	–	–	–	£69,000
Chris Browne	Non-Executive Director	£57,000	–	–	–	–	£57,000
Mohammed Saddiq	Non-Executive Director	£29,000	–	–	–	–	£29,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2025	–	£4,313,000	–:1	–:1	–:1

Former Directors (41)

Margaret Grace Hassall

Non-Executive Director

Tenure: 3 yrs 1 mosResigned: 29 May 2026

Jaime Foong Yi Tham

Secretary

Tenure: 4 yrs 6 mosResigned: 17 Feb 2026

Simon John Kesterton

Executive Director

Tenure: 6 yrs 4 mosResigned: 31 Dec 2025

Andrew Oswell Bede Davies

Non-Executive Director

Tenure: 6 yrs 6 mosResigned: 31 Oct 2025

Justin Richard Atkinson

Senior Independent Director

Tenure: 8 yrs 11 mosResigned: 30 Sept 2024

Heather Victoria Rabbatts

Non-Executive Director

Tenure: 3 yrsResigned: 30 Mar 2023

Philip Higgins

Secretary

Tenure: 6 mosResigned: 16 Aug 2021

Hugh Edward Earle Raven

Secretary

Tenure: 10 yrs 10 mosResigned: 2 Feb 2021

Ann Kirsty Bashforth

Non-Executive Director

Tenure: 6 yrs 3 mosResigned: 17 Dec 2020

Constance Frederique Baroudel

Director

Tenure: 3 yrs 8 mosResigned: 30 Mar 2020

Philip Gotsall Cox

Chair

Tenure: 2 yrs 6 mosResigned: 1 Jan 2020

Adam Christopher Walker

Non-Executive Director

Tenure: 3 yrs 11 mosResigned: 31 Dec 2019

Claudio Veritiero

Director

Tenure: 4 yrs 8 mosResigned: 15 Nov 2019

Beverley Edward John Dew

Director

Tenure: 4 yrs 8 mosResigned: 27 Sept 2019

Haydn Jonathan Mursell

Director

Tenure: 8 yrs 2 mosResigned: 22 Jan 2019

Nicholas Paul Winser

Director

Tenure: 9 yrs 8 mosResigned: 17 Nov 2018

Mr. Nigel Alan Turner

Director

Tenure: 3 yrs 5 mosResigned: 1 Aug 2018

Nigel Philip Brook

Director

Tenure: 3 yrs 5 mosResigned: 1 Aug 2018

Philip Michael White

Chair

Tenure: 11 yrs 1 mosResigned: 31 Aug 2017

Amanda Jane Mellor

Director

Tenure: 4 yrs 11 mosResigned: 18 Nov 2016

Richard Charles Bailey

Director

Tenure: 5 yrs 4 mosResigned: 1 Feb 2016

Stephen Bowcott

Director

Tenure: 4 yrs 9 mosResigned: 27 Apr 2015

Michael Paul Sheffield

Director

Tenure: 8 yrs 8 mosResigned: 30 Jun 2014

Ian Michael Lawson

Director

Tenure: 7 yrs 8 mosResigned: 21 Jun 2013

Richard William Simkin

Director

Tenure: 8 yrs 5 mosResigned: 30 Jun 2011

Deena Elizabeth Mattar

Director

Tenure: 9 yrs 2 mosResigned: 12 Nov 2010

Simon William De Mussenden Leathes

Director

Tenure: 9 yrs 8 mosResigned: 12 Nov 2010

Deborah Pamela Hamilton

Secretary

Tenure: 5 mosResigned: 19 Apr 2010

John Dodds

Director

Tenure: 17 yrs 9 mosResigned: 31 Mar 2010

Matthew David Barton

Secretary

Tenure: 4 yrs 4 mosResigned: 8 Nov 2009

Richard William Side

Director

Tenure: 5 yrs 10 mosResigned: 8 Nov 2008

Michael O'farrell

Director

Tenure: 1 yrs 8 mosResigned: 6 Jun 2008

Peter Thomas Warry

Director

Tenure: 9 yrs 6 mosResigned: 31 Dec 2007

Peter Fremantle Berry

Director

Tenure: 10 yrs 3 mosResigned: 1 Jul 2007

Robert William Gregory

Director

Tenure: 1 yrs 10 mosResigned: 27 Apr 2005

Colin Ronald William Busby

Director

Tenure: 12 yrs 7 mosResigned: 13 Dec 2004

David Homer

Director

Tenure: 7 yrs 5 mosResigned: 30 Jun 2003

Martin Peter Weston Scarth

Director

Tenure: 10 yrs 11 mosResigned: 7 May 2003

Duncan Valentine Brand

Director

Tenure: 9 yrs 6 mosResigned: 24 Nov 2001

Peter Graham Corbett

Director

Tenure: 4 yrsResigned: 25 Nov 2000

Derek Fowler

Director

Tenure: 5 yrs 5 mosResigned: 29 Nov 1997

Name	Role	Appointed	Resigned	Tenure	Nationality
Margaret Grace Hassall	Non-Executive Director	5 Apr 2023	29 May 2026	3 yrs 1 mos	British
Jaime Foong Yi Tham	Secretary	16 Aug 2021	17 Feb 2026	4 yrs 6 mos	–
Simon John Kesterton	Executive Director	26 Aug 2019	31 Dec 2025	6 yrs 4 mos	British
Andrew Oswell Bede Davies	Non-Executive Director	15 Apr 2019	31 Oct 2025	6 yrs 6 mos	British
Justin Richard Atkinson	Senior Independent Director	1 Oct 2015	30 Sept 2024	8 yrs 11 mos	British
Heather Victoria Rabbatts	Non-Executive Director	30 Mar 2020	30 Mar 2023	3 yrs	British
Philip Higgins	Secretary	2 Feb 2021	16 Aug 2021	6 mos	–
Hugh Edward Earle Raven	Secretary	19 Apr 2010	2 Feb 2021	10 yrs 10 mos	–
Ann Kirsty Bashforth	Non-Executive Director	1 Sept 2014	17 Dec 2020	6 yrs 3 mos	British
Constance Frederique Baroudel	Director	1 Jul 2016	30 Mar 2020	3 yrs 8 mos	French
Philip Gotsall Cox	Chair	1 Jul 2017	1 Jan 2020	2 yrs 6 mos	British
Adam Christopher Walker	Non-Executive Director	1 Jan 2016	31 Dec 2019	3 yrs 11 mos	British
Claudio Veritiero	Director	6 Mar 2015	15 Nov 2019	4 yrs 8 mos	British
Beverley Edward John Dew	Director	1 Jan 2015	27 Sept 2019	4 yrs 8 mos	British
Haydn Jonathan Mursell	Director	12 Nov 2010	22 Jan 2019	8 yrs 2 mos	British
Nicholas Paul Winser	Director	1 Mar 2009	17 Nov 2018	9 yrs 8 mos	British
Mr. Nigel Alan Turner	Director	6 Mar 2015	1 Aug 2018	3 yrs 5 mos	British
Nigel Philip Brook	Director	6 Mar 2015	1 Aug 2018	3 yrs 5 mos	British
Philip Michael White	Chair	1 Jul 2006	31 Aug 2017	11 yrs 1 mos	British
Amanda Jane Mellor	Director	1 Dec 2011	18 Nov 2016	4 yrs 11 mos	British
Richard Charles Bailey	Director	1 Oct 2010	1 Feb 2016	5 yrs 4 mos	British
Stephen Bowcott	Director	1 Jul 2010	27 Apr 2015	4 yrs 9 mos	English
Michael Paul Sheffield	Director	1 Oct 2005	30 Jun 2014	8 yrs 8 mos	British
Ian Michael Lawson	Director	1 Oct 2005	21 Jun 2013	7 yrs 8 mos	British
Richard William Simkin	Director	1 Jan 2003	30 Jun 2011	8 yrs 5 mos	British
Deena Elizabeth Mattar	Director	12 Sept 2001	12 Nov 2010	9 yrs 2 mos	British
Simon William De Mussenden Leathes	Director	12 Mar 2001	12 Nov 2010	9 yrs 8 mos	British
Deborah Pamela Hamilton	Secretary	8 Nov 2009	19 Apr 2010	5 mos	–
John Dodds	Director	16 Jun 1992	31 Mar 2010	17 yrs 9 mos	British
Matthew David Barton	Secretary	1 Jul 2005	8 Nov 2009	4 yrs 4 mos	British
Richard William Side	Director	1 Jan 2003	8 Nov 2008	5 yrs 10 mos	British
Michael O'farrell	Director	1 Oct 2006	6 Jun 2008	1 yrs 8 mos	British
Peter Thomas Warry	Director	1 Jun 1998	31 Dec 2007	9 yrs 6 mos	British
Peter Fremantle Berry	Director	1 Apr 1997	1 Jul 2007	10 yrs 3 mos	British
Robert William Gregory	Director	30 Jun 2003	27 Apr 2005	1 yrs 10 mos	British
Colin Ronald William Busby	Director	29 May 1992	13 Dec 2004	12 yrs 7 mos	British
David Homer	Director	1 Jan 1996	30 Jun 2003	7 yrs 5 mos	British
Martin Peter Weston Scarth	Director	16 Jun 1992	7 May 2003	10 yrs 11 mos	British
Duncan Valentine Brand	Director	29 May 1992	24 Nov 2001	9 yrs 6 mos	British
Peter Graham Corbett	Director	25 Nov 1996	25 Nov 2000	4 yrs	British
Derek Fowler	Director	16 Jun 1992	29 Nov 1997	5 yrs 5 mos	British

Board of Directors (11)

Matthew John Lester

Chair

6 yrs 9 mosAge: 63British

Stuart John Togwell

Chief Executive

2 yrsAge: 58British

Thomas Edward Hinton

Chief Financial Officer

9 mosAge: 47British

Alison Atkinson FREng, MICE CEng

Independent Non-Executive Director

–

Margaret Hassall

Independent Non-Executive Director

–

Clive Graeme Watson

Independent Non-Executive Director

6 yrs 7 mosAge: 68British

Alison Jane Atkinson

Independent Non-Executive Director

5 yrs 10 mosAge: 56British

Mohammed Habedat Saddiq

Independent Non-Executive Director

2 yrs 9 mosAge: 56British

Anne Elizabeth Baldock

Independent Non-Executive Director

1 yrs 3 mosAge: 67British

Margaret Christine Browne

Senior Independent Director

4 yrs 1 mosAge: 66British

Stephen John Milne

Secretary

8 mos

Name	Role	Appointed	Tenure	Nationality
Matthew John Lester	Chair	1 Jan 2020	6 yrs 9 mos	British
Stuart John Togwell	Chief Executive	1 Oct 2024	2 yrs	British
Thomas Edward Hinton	Chief Financial Officer	1 Jan 2026	9 mos	British
Alison Atkinson FREng, MICE CEng	Independent Non-Executive Director	–	–	–
Margaret Hassall	Independent Non-Executive Director	–	–	–
Clive Graeme Watson	Independent Non-Executive Director	30 Mar 2020	6 yrs 7 mos	British
Alison Jane Atkinson	Independent Non-Executive Director	15 Dec 2020	5 yrs 10 mos	British
Mohammed Habedat Saddiq	Independent Non-Executive Director	1 Jan 2024	2 yrs 9 mos	British
Anne Elizabeth Baldock	Independent Non-Executive Director	1 Jul 2025	1 yrs 3 mos	British
Margaret Christine Browne	Senior Independent Director	15 Sept 2022	4 yrs 1 mos	British
SJ Stephen John Milne	Secretary	17 Feb 2026	8 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Matthew Lester	Chair	£260,000	–	–	–	–	£260,000
Andrew Davies	Executive Director	£806,000	£15,000	£690,000	£2,742,000	£60,000	£4,313,000
Simon Kesterton	Executive Director	£563,000	£15,000	£482,000	£1,916,000	£42,000	£3,018,000
Stuart Togwell	Executive Director	£418,000	£11,000	£296,000	£209,000	£31,000	£965,000
Margaret Hassall	Non-Executive Director	£79,000	–	–	–	–	£79,000
Alison Atkinson	Non-Executive Director	£71,000	–	–	–	–	£71,000
Clive Watson	Non-Executive Director	£71,000	–	–	–	–	£71,000
Chris Browne	Non-Executive Director	£68,000	–	–	–	–	£68,000
Mohammed Saddiq	Non-Executive Director	£59,000	–	–	–	–	£59,000
Justin Atkinson	Non-Executive Director	£17,000	–	–	–	–	£17,000

Prior year comparison (10 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Matthew Lester	Chair	£248,000	–	–	–	–	£248,000
Andrew Davies	Executive Director	£773,000	£15,000	£965,000	£2,032,000	£58,000	£3,843,000
Simon Kesterton	Executive Director	£542,000	£15,000	£674,000	£1,365,000	£41,000	£2,637,000
Stuart Togwell	Executive Director	–	–	–	–	–	–
Margaret Hassall	Non-Executive Director	£77,000	–	–	–	–	£77,000
Alison Atkinson	Non-Executive Director	£69,000	–	–	–	–	£69,000
Justin Atkinson	Non-Executive Director	£69,000	–	–	–	–	£69,000
Clive Watson	Non-Executive Director	£69,000	–	–	–	–	£69,000
Chris Browne	Non-Executive Director	£57,000	–	–	–	–	£57,000
Mohammed Saddiq	Non-Executive Director	£29,000	–	–	–	–	£29,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2025	–	£4,313,000	–:1	–:1	–:1

Former Directors (41)

Margaret Grace Hassall

Non-Executive Director

Tenure: 3 yrs 1 mosResigned: 29 May 2026

Jaime Foong Yi Tham

Secretary

Tenure: 4 yrs 6 mosResigned: 17 Feb 2026

Simon John Kesterton

Executive Director

Tenure: 6 yrs 4 mosResigned: 31 Dec 2025

Andrew Oswell Bede Davies

Non-Executive Director

Tenure: 6 yrs 6 mosResigned: 31 Oct 2025

Justin Richard Atkinson

Senior Independent Director

Tenure: 8 yrs 11 mosResigned: 30 Sept 2024

Heather Victoria Rabbatts

Non-Executive Director

Tenure: 3 yrsResigned: 30 Mar 2023

Philip Higgins

Secretary

Tenure: 6 mosResigned: 16 Aug 2021

Hugh Edward Earle Raven

Secretary

Tenure: 10 yrs 10 mosResigned: 2 Feb 2021

Ann Kirsty Bashforth

Non-Executive Director

Tenure: 6 yrs 3 mosResigned: 17 Dec 2020

Constance Frederique Baroudel

Director

Tenure: 3 yrs 8 mosResigned: 30 Mar 2020

Philip Gotsall Cox

Chair

Tenure: 2 yrs 6 mosResigned: 1 Jan 2020

Adam Christopher Walker

Non-Executive Director

Tenure: 3 yrs 11 mosResigned: 31 Dec 2019

Claudio Veritiero

Director

Tenure: 4 yrs 8 mosResigned: 15 Nov 2019

Beverley Edward John Dew

Director

Tenure: 4 yrs 8 mosResigned: 27 Sept 2019

Haydn Jonathan Mursell

Director

Tenure: 8 yrs 2 mosResigned: 22 Jan 2019

Nicholas Paul Winser

Director

Tenure: 9 yrs 8 mosResigned: 17 Nov 2018

Mr. Nigel Alan Turner

Director

Tenure: 3 yrs 5 mosResigned: 1 Aug 2018

Nigel Philip Brook

Director

Tenure: 3 yrs 5 mosResigned: 1 Aug 2018

Philip Michael White

Chair

Tenure: 11 yrs 1 mosResigned: 31 Aug 2017

Amanda Jane Mellor

Director

Tenure: 4 yrs 11 mosResigned: 18 Nov 2016

Richard Charles Bailey

Director

Tenure: 5 yrs 4 mosResigned: 1 Feb 2016

Stephen Bowcott

Director

Tenure: 4 yrs 9 mosResigned: 27 Apr 2015

Michael Paul Sheffield

Director

Tenure: 8 yrs 8 mosResigned: 30 Jun 2014

Ian Michael Lawson

Director

Tenure: 7 yrs 8 mosResigned: 21 Jun 2013

Richard William Simkin

Director

Tenure: 8 yrs 5 mosResigned: 30 Jun 2011

Deena Elizabeth Mattar

Director

Tenure: 9 yrs 2 mosResigned: 12 Nov 2010

Simon William De Mussenden Leathes

Director

Tenure: 9 yrs 8 mosResigned: 12 Nov 2010

Deborah Pamela Hamilton

Secretary

Tenure: 5 mosResigned: 19 Apr 2010

John Dodds

Director

Tenure: 17 yrs 9 mosResigned: 31 Mar 2010

Matthew David Barton

Secretary

Tenure: 4 yrs 4 mosResigned: 8 Nov 2009

Richard William Side

Director

Tenure: 5 yrs 10 mosResigned: 8 Nov 2008

Michael O'farrell

Director

Tenure: 1 yrs 8 mosResigned: 6 Jun 2008

Peter Thomas Warry

Director

Tenure: 9 yrs 6 mosResigned: 31 Dec 2007

Peter Fremantle Berry

Director

Tenure: 10 yrs 3 mosResigned: 1 Jul 2007

Robert William Gregory

Director

Tenure: 1 yrs 10 mosResigned: 27 Apr 2005

Colin Ronald William Busby

Director

Tenure: 12 yrs 7 mosResigned: 13 Dec 2004

David Homer

Director

Tenure: 7 yrs 5 mosResigned: 30 Jun 2003

Martin Peter Weston Scarth

Director

Tenure: 10 yrs 11 mosResigned: 7 May 2003

Duncan Valentine Brand

Director

Tenure: 9 yrs 6 mosResigned: 24 Nov 2001

Peter Graham Corbett

Director

Tenure: 4 yrsResigned: 25 Nov 2000

Derek Fowler

Director

Tenure: 5 yrs 5 mosResigned: 29 Nov 1997

Name	Role	Appointed	Resigned	Tenure	Nationality
Margaret Grace Hassall	Non-Executive Director	5 Apr 2023	29 May 2026	3 yrs 1 mos	British
Jaime Foong Yi Tham	Secretary	16 Aug 2021	17 Feb 2026	4 yrs 6 mos	–
Simon John Kesterton	Executive Director	26 Aug 2019	31 Dec 2025	6 yrs 4 mos	British
Andrew Oswell Bede Davies	Non-Executive Director	15 Apr 2019	31 Oct 2025	6 yrs 6 mos	British
Justin Richard Atkinson	Senior Independent Director	1 Oct 2015	30 Sept 2024	8 yrs 11 mos	British
Heather Victoria Rabbatts	Non-Executive Director	30 Mar 2020	30 Mar 2023	3 yrs	British
Philip Higgins	Secretary	2 Feb 2021	16 Aug 2021	6 mos	–
Hugh Edward Earle Raven	Secretary	19 Apr 2010	2 Feb 2021	10 yrs 10 mos	–
Ann Kirsty Bashforth	Non-Executive Director	1 Sept 2014	17 Dec 2020	6 yrs 3 mos	British
Constance Frederique Baroudel	Director	1 Jul 2016	30 Mar 2020	3 yrs 8 mos	French
Philip Gotsall Cox	Chair	1 Jul 2017	1 Jan 2020	2 yrs 6 mos	British
Adam Christopher Walker	Non-Executive Director	1 Jan 2016	31 Dec 2019	3 yrs 11 mos	British
Claudio Veritiero	Director	6 Mar 2015	15 Nov 2019	4 yrs 8 mos	British
Beverley Edward John Dew	Director	1 Jan 2015	27 Sept 2019	4 yrs 8 mos	British
Haydn Jonathan Mursell	Director	12 Nov 2010	22 Jan 2019	8 yrs 2 mos	British
Nicholas Paul Winser	Director	1 Mar 2009	17 Nov 2018	9 yrs 8 mos	British
Mr. Nigel Alan Turner	Director	6 Mar 2015	1 Aug 2018	3 yrs 5 mos	British
Nigel Philip Brook	Director	6 Mar 2015	1 Aug 2018	3 yrs 5 mos	British
Philip Michael White	Chair	1 Jul 2006	31 Aug 2017	11 yrs 1 mos	British
Amanda Jane Mellor	Director	1 Dec 2011	18 Nov 2016	4 yrs 11 mos	British
Richard Charles Bailey	Director	1 Oct 2010	1 Feb 2016	5 yrs 4 mos	British
Stephen Bowcott	Director	1 Jul 2010	27 Apr 2015	4 yrs 9 mos	English
Michael Paul Sheffield	Director	1 Oct 2005	30 Jun 2014	8 yrs 8 mos	British
Ian Michael Lawson	Director	1 Oct 2005	21 Jun 2013	7 yrs 8 mos	British
Richard William Simkin	Director	1 Jan 2003	30 Jun 2011	8 yrs 5 mos	British
Deena Elizabeth Mattar	Director	12 Sept 2001	12 Nov 2010	9 yrs 2 mos	British
Simon William De Mussenden Leathes	Director	12 Mar 2001	12 Nov 2010	9 yrs 8 mos	British
Deborah Pamela Hamilton	Secretary	8 Nov 2009	19 Apr 2010	5 mos	–
John Dodds	Director	16 Jun 1992	31 Mar 2010	17 yrs 9 mos	British
Matthew David Barton	Secretary	1 Jul 2005	8 Nov 2009	4 yrs 4 mos	British
Richard William Side	Director	1 Jan 2003	8 Nov 2008	5 yrs 10 mos	British
Michael O'farrell	Director	1 Oct 2006	6 Jun 2008	1 yrs 8 mos	British
Peter Thomas Warry	Director	1 Jun 1998	31 Dec 2007	9 yrs 6 mos	British
Peter Fremantle Berry	Director	1 Apr 1997	1 Jul 2007	10 yrs 3 mos	British
Robert William Gregory	Director	30 Jun 2003	27 Apr 2005	1 yrs 10 mos	British
Colin Ronald William Busby	Director	29 May 1992	13 Dec 2004	12 yrs 7 mos	British
David Homer	Director	1 Jan 1996	30 Jun 2003	7 yrs 5 mos	British
Martin Peter Weston Scarth	Director	16 Jun 1992	7 May 2003	10 yrs 11 mos	British
Duncan Valentine Brand	Director	29 May 1992	24 Nov 2001	9 yrs 6 mos	British
Peter Graham Corbett	Director	25 Nov 1996	25 Nov 2000	4 yrs	British
Derek Fowler	Director	16 Jun 1992	29 Nov 1997	5 yrs 5 mos	British

Board of Directors (11)

Matthew John Lester

Chair

6 yrs 9 mosAge: 63British

Stuart John Togwell

Chief Executive

2 yrsAge: 58British

Thomas Edward Hinton

Chief Financial Officer

9 mosAge: 47British

Alison Atkinson FREng, MICE CEng

Independent Non-Executive Director

–

Margaret Hassall

Independent Non-Executive Director

–

Clive Graeme Watson

Independent Non-Executive Director

6 yrs 7 mosAge: 68British

Alison Jane Atkinson

Independent Non-Executive Director

5 yrs 10 mosAge: 56British

Mohammed Habedat Saddiq

Independent Non-Executive Director

2 yrs 9 mosAge: 56British

Anne Elizabeth Baldock

Independent Non-Executive Director

1 yrs 3 mosAge: 67British

Margaret Christine Browne

Senior Independent Director

4 yrs 1 mosAge: 66British

Stephen John Milne

Secretary

8 mos

Name	Role	Appointed	Tenure	Nationality
Matthew John Lester	Chair	1 Jan 2020	6 yrs 9 mos	British
Stuart John Togwell	Chief Executive	1 Oct 2024	2 yrs	British
Thomas Edward Hinton	Chief Financial Officer	1 Jan 2026	9 mos	British
Alison Atkinson FREng, MICE CEng	Independent Non-Executive Director	–	–	–
Margaret Hassall	Independent Non-Executive Director	–	–	–
Clive Graeme Watson	Independent Non-Executive Director	30 Mar 2020	6 yrs 7 mos	British
Alison Jane Atkinson	Independent Non-Executive Director	15 Dec 2020	5 yrs 10 mos	British
Mohammed Habedat Saddiq	Independent Non-Executive Director	1 Jan 2024	2 yrs 9 mos	British
Anne Elizabeth Baldock	Independent Non-Executive Director	1 Jul 2025	1 yrs 3 mos	British
Margaret Christine Browne	Senior Independent Director	15 Sept 2022	4 yrs 1 mos	British
SJ Stephen John Milne	Secretary	17 Feb 2026	8 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Matthew Lester	Chair	£260,000	–	–	–	–	£260,000
Andrew Davies	Executive Director	£806,000	£15,000	£690,000	£2,742,000	£60,000	£4,313,000
Simon Kesterton	Executive Director	£563,000	£15,000	£482,000	£1,916,000	£42,000	£3,018,000
Stuart Togwell	Executive Director	£418,000	£11,000	£296,000	£209,000	£31,000	£965,000
Margaret Hassall	Non-Executive Director	£79,000	–	–	–	–	£79,000
Alison Atkinson	Non-Executive Director	£71,000	–	–	–	–	£71,000
Clive Watson	Non-Executive Director	£71,000	–	–	–	–	£71,000
Chris Browne	Non-Executive Director	£68,000	–	–	–	–	£68,000
Mohammed Saddiq	Non-Executive Director	£59,000	–	–	–	–	£59,000
Justin Atkinson	Non-Executive Director	£17,000	–	–	–	–	£17,000

Prior year comparison (10 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Matthew Lester	Chair	£248,000	–	–	–	–	£248,000
Andrew Davies	Executive Director	£773,000	£15,000	£965,000	£2,032,000	£58,000	£3,843,000
Simon Kesterton	Executive Director	£542,000	£15,000	£674,000	£1,365,000	£41,000	£2,637,000
Stuart Togwell	Executive Director	–	–	–	–	–	–
Margaret Hassall	Non-Executive Director	£77,000	–	–	–	–	£77,000
Alison Atkinson	Non-Executive Director	£69,000	–	–	–	–	£69,000
Justin Atkinson	Non-Executive Director	£69,000	–	–	–	–	£69,000
Clive Watson	Non-Executive Director	£69,000	–	–	–	–	£69,000
Chris Browne	Non-Executive Director	£57,000	–	–	–	–	£57,000
Mohammed Saddiq	Non-Executive Director	£29,000	–	–	–	–	£29,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2025	–	£4,313,000	–:1	–:1	–:1

Former Directors (41)

Margaret Grace Hassall

Non-Executive Director

Tenure: 3 yrs 1 mosResigned: 29 May 2026

Jaime Foong Yi Tham

Secretary

Tenure: 4 yrs 6 mosResigned: 17 Feb 2026

Simon John Kesterton

Executive Director

Tenure: 6 yrs 4 mosResigned: 31 Dec 2025

Andrew Oswell Bede Davies

Non-Executive Director

Tenure: 6 yrs 6 mosResigned: 31 Oct 2025

Justin Richard Atkinson

Senior Independent Director

Tenure: 8 yrs 11 mosResigned: 30 Sept 2024

Heather Victoria Rabbatts

Non-Executive Director

Tenure: 3 yrsResigned: 30 Mar 2023

Philip Higgins

Secretary

Tenure: 6 mosResigned: 16 Aug 2021

Hugh Edward Earle Raven

Secretary

Tenure: 10 yrs 10 mosResigned: 2 Feb 2021

Ann Kirsty Bashforth

Non-Executive Director

Tenure: 6 yrs 3 mosResigned: 17 Dec 2020

Constance Frederique Baroudel

Director

Tenure: 3 yrs 8 mosResigned: 30 Mar 2020

Philip Gotsall Cox

Chair

Tenure: 2 yrs 6 mosResigned: 1 Jan 2020

Adam Christopher Walker

Non-Executive Director

Tenure: 3 yrs 11 mosResigned: 31 Dec 2019

Claudio Veritiero

Director

Tenure: 4 yrs 8 mosResigned: 15 Nov 2019

Beverley Edward John Dew

Director

Tenure: 4 yrs 8 mosResigned: 27 Sept 2019

Haydn Jonathan Mursell

Director

Tenure: 8 yrs 2 mosResigned: 22 Jan 2019

Nicholas Paul Winser

Director

Tenure: 9 yrs 8 mosResigned: 17 Nov 2018

Mr. Nigel Alan Turner

Director

Tenure: 3 yrs 5 mosResigned: 1 Aug 2018

Nigel Philip Brook

Director

Tenure: 3 yrs 5 mosResigned: 1 Aug 2018

Philip Michael White

Chair

Tenure: 11 yrs 1 mosResigned: 31 Aug 2017

Amanda Jane Mellor

Director

Tenure: 4 yrs 11 mosResigned: 18 Nov 2016

Richard Charles Bailey

Director

Tenure: 5 yrs 4 mosResigned: 1 Feb 2016

Stephen Bowcott

Director

Tenure: 4 yrs 9 mosResigned: 27 Apr 2015

Michael Paul Sheffield

Director

Tenure: 8 yrs 8 mosResigned: 30 Jun 2014

Ian Michael Lawson

Director

Tenure: 7 yrs 8 mosResigned: 21 Jun 2013

Richard William Simkin

Director

Tenure: 8 yrs 5 mosResigned: 30 Jun 2011

Deena Elizabeth Mattar

Director

Tenure: 9 yrs 2 mosResigned: 12 Nov 2010

Simon William De Mussenden Leathes

Director

Tenure: 9 yrs 8 mosResigned: 12 Nov 2010

Deborah Pamela Hamilton

Secretary

Tenure: 5 mosResigned: 19 Apr 2010

John Dodds

Director

Tenure: 17 yrs 9 mosResigned: 31 Mar 2010

Matthew David Barton

Secretary

Tenure: 4 yrs 4 mosResigned: 8 Nov 2009

Richard William Side

Director

Tenure: 5 yrs 10 mosResigned: 8 Nov 2008

Michael O'farrell

Director

Tenure: 1 yrs 8 mosResigned: 6 Jun 2008

Peter Thomas Warry

Director

Tenure: 9 yrs 6 mosResigned: 31 Dec 2007

Peter Fremantle Berry

Director

Tenure: 10 yrs 3 mosResigned: 1 Jul 2007

Robert William Gregory

Director

Tenure: 1 yrs 10 mosResigned: 27 Apr 2005

Colin Ronald William Busby

Director

Tenure: 12 yrs 7 mosResigned: 13 Dec 2004

David Homer

Director

Tenure: 7 yrs 5 mosResigned: 30 Jun 2003

Martin Peter Weston Scarth

Director

Tenure: 10 yrs 11 mosResigned: 7 May 2003

Duncan Valentine Brand

Director

Tenure: 9 yrs 6 mosResigned: 24 Nov 2001

Peter Graham Corbett

Director

Tenure: 4 yrsResigned: 25 Nov 2000

Derek Fowler

Director

Tenure: 5 yrs 5 mosResigned: 29 Nov 1997

Name	Role	Appointed	Resigned	Tenure	Nationality
Margaret Grace Hassall	Non-Executive Director	5 Apr 2023	29 May 2026	3 yrs 1 mos	British
Jaime Foong Yi Tham	Secretary	16 Aug 2021	17 Feb 2026	4 yrs 6 mos	–
Simon John Kesterton	Executive Director	26 Aug 2019	31 Dec 2025	6 yrs 4 mos	British
Andrew Oswell Bede Davies	Non-Executive Director	15 Apr 2019	31 Oct 2025	6 yrs 6 mos	British
Justin Richard Atkinson	Senior Independent Director	1 Oct 2015	30 Sept 2024	8 yrs 11 mos	British
Heather Victoria Rabbatts	Non-Executive Director	30 Mar 2020	30 Mar 2023	3 yrs	British
Philip Higgins	Secretary	2 Feb 2021	16 Aug 2021	6 mos	–
Hugh Edward Earle Raven	Secretary	19 Apr 2010	2 Feb 2021	10 yrs 10 mos	–
Ann Kirsty Bashforth	Non-Executive Director	1 Sept 2014	17 Dec 2020	6 yrs 3 mos	British
Constance Frederique Baroudel	Director	1 Jul 2016	30 Mar 2020	3 yrs 8 mos	French
Philip Gotsall Cox	Chair	1 Jul 2017	1 Jan 2020	2 yrs 6 mos	British
Adam Christopher Walker	Non-Executive Director	1 Jan 2016	31 Dec 2019	3 yrs 11 mos	British
Claudio Veritiero	Director	6 Mar 2015	15 Nov 2019	4 yrs 8 mos	British
Beverley Edward John Dew	Director	1 Jan 2015	27 Sept 2019	4 yrs 8 mos	British
Haydn Jonathan Mursell	Director	12 Nov 2010	22 Jan 2019	8 yrs 2 mos	British
Nicholas Paul Winser	Director	1 Mar 2009	17 Nov 2018	9 yrs 8 mos	British
Mr. Nigel Alan Turner	Director	6 Mar 2015	1 Aug 2018	3 yrs 5 mos	British
Nigel Philip Brook	Director	6 Mar 2015	1 Aug 2018	3 yrs 5 mos	British
Philip Michael White	Chair	1 Jul 2006	31 Aug 2017	11 yrs 1 mos	British
Amanda Jane Mellor	Director	1 Dec 2011	18 Nov 2016	4 yrs 11 mos	British
Richard Charles Bailey	Director	1 Oct 2010	1 Feb 2016	5 yrs 4 mos	British
Stephen Bowcott	Director	1 Jul 2010	27 Apr 2015	4 yrs 9 mos	English
Michael Paul Sheffield	Director	1 Oct 2005	30 Jun 2014	8 yrs 8 mos	British
Ian Michael Lawson	Director	1 Oct 2005	21 Jun 2013	7 yrs 8 mos	British
Richard William Simkin	Director	1 Jan 2003	30 Jun 2011	8 yrs 5 mos	British
Deena Elizabeth Mattar	Director	12 Sept 2001	12 Nov 2010	9 yrs 2 mos	British
Simon William De Mussenden Leathes	Director	12 Mar 2001	12 Nov 2010	9 yrs 8 mos	British
Deborah Pamela Hamilton	Secretary	8 Nov 2009	19 Apr 2010	5 mos	–
John Dodds	Director	16 Jun 1992	31 Mar 2010	17 yrs 9 mos	British
Matthew David Barton	Secretary	1 Jul 2005	8 Nov 2009	4 yrs 4 mos	British
Richard William Side	Director	1 Jan 2003	8 Nov 2008	5 yrs 10 mos	British
Michael O'farrell	Director	1 Oct 2006	6 Jun 2008	1 yrs 8 mos	British
Peter Thomas Warry	Director	1 Jun 1998	31 Dec 2007	9 yrs 6 mos	British
Peter Fremantle Berry	Director	1 Apr 1997	1 Jul 2007	10 yrs 3 mos	British
Robert William Gregory	Director	30 Jun 2003	27 Apr 2005	1 yrs 10 mos	British
Colin Ronald William Busby	Director	29 May 1992	13 Dec 2004	12 yrs 7 mos	British
David Homer	Director	1 Jan 1996	30 Jun 2003	7 yrs 5 mos	British
Martin Peter Weston Scarth	Director	16 Jun 1992	7 May 2003	10 yrs 11 mos	British
Duncan Valentine Brand	Director	29 May 1992	24 Nov 2001	9 yrs 6 mos	British
Peter Graham Corbett	Director	25 Nov 1996	25 Nov 2000	4 yrs	British
Derek Fowler	Director	16 Jun 1992	29 Nov 1997	5 yrs 5 mos	British