Joe Binnion
Chief People and Culture Officer
–
Jonathan Ellis Hauck
Executive Director
6 yrs 11 mosAge: 53British
| Director | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|---|---|---|---|---|---|
| Don Robert | £255,400 | – | – | – | – | £255,400 |
| Jon Hauck | £390,000 | £1,900 | £70,200 | £658,500 | £25,100 | £1,177,500 |
| Bertrand Bodson | £615,800 | £19,300 | £111,800 | – | £30,800 | £776,700 |
| Rob Kingston | £187,500 | £600 | £33,800 | – | £9,400 | £231,300 |
| Charlotte Ginman | £81,800 | – | – | – | – | £81,800 |
| Marion Sears | £73,800 | – | – | – | – | £73,800 |
| Georges Fornay | £73,000 | – | – | – | – | £73,000 |
| Neil Thompson | £62,200 | – | – | – | – | £62,200 |
| Ross Graham | £49,200 | – | – | – | – | £49,200 |
| Director | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|---|---|---|---|---|---|
| Jon Hauck | £377,700 | £2,000 | £113,100 | £1,584,100 | £15,900 | £2,092,800 |
| Bertrand Bodson | £600,000 | £5,000 | £174,000 | – | £30,000 | £809,000 |
| Sonia Sedler | £514,200 | £1,000 | – | – | – | £515,200 |
| Year | Method | CEO Total | 25th | Median | 75th |
|---|---|---|---|---|---|
| 2023 | A | £777,000 | 23:1 | 17:1 | 12:1 |
| 2022 | A | £809,000 | 27:1 | 18:1 | 15:1 |
| 2021 | A | – | 51:1 | 38:1 | 27:1 |
| Name | Role | Resigned |
|---|---|---|
| Robert John Kingston | Executive Director | 22 Aug 2026 |
| Gavin White | Secretary | 10 Feb 2026 |
| Donald Austin Robert | Chair | 23 Oct 2024 |
| Richard Neil Thompson | Non-Executive Director | 23 Oct 2024 |
| Marion Jane Sears | Non-Executive Director | 23 Oct 2024 |
| Georges Marceau Robert Fornay | Non-Executive Director | 23 Oct 2024 |
| Maria Charlotta Ginman-Horrell | Director | 23 Oct 2024 |
| Andrew Kennedy | Secretary | 29 Apr 2024 |
| Ross King Graham | Non-Executive Director | 13 May 2023 |
| David Alan Reeves | Director | 20 May 2022 |
| Sonia Lashand Sedler | Executive Director | 18 Mar 2022 |
| Giorgio Guastalla | Director | 26 Jan 2022 |
| Andrew John Day | Director | 14 Jun 2021 |
| Mr. Liam O'donoghue | Secretary | 14 Dec 2020 |
| David Joseph Broderick | Director | 14 Oct 2019 |
| David Joseph Broderick | Secretary | 28 Jun 2018 |
| Andrew Charles Lawton | Secretary | 4 Oct 2016 |
| Andrew Charles Lawton | Director | 4 Oct 2016 |
| David Alan O'connor | Director | 31 Jul 2014 |
| William Jessup | Director | 18 Jun 2013 |
| Director | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|---|---|---|---|---|---|
| Don Robert | £255,400 | – | – | – | – | £255,400 |
| Jon Hauck | £390,000 | £1,900 | £70,200 | £658,500 | £25,100 | £1,177,500 |
| Bertrand Bodson | £615,800 | £19,300 | £111,800 | – | £30,800 | £776,700 |
| Rob Kingston | £187,500 | £600 | £33,800 | – | £9,400 | £231,300 |
| Charlotte Ginman | £81,800 | – | – | – | – | £81,800 |
| Marion Sears | £73,800 | – | – | – | – | £73,800 |
| Georges Fornay | £73,000 | – | – | – | – | £73,000 |
| Neil Thompson | £62,200 | – | – | – | – | £62,200 |
| Ross Graham | £49,200 | – | – | – | – | £49,200 |
| Director | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|---|---|---|---|---|---|
| Jon Hauck | £377,700 | £2,000 | £113,100 | £1,584,100 | £15,900 | £2,092,800 |
| Bertrand Bodson | £600,000 | £5,000 | £174,000 | – | £30,000 | £809,000 |
| Sonia Sedler | £514,200 | £1,000 | – | – | – | £515,200 |
| Year | Method | CEO Total | 25th | Median | 75th |
|---|---|---|---|---|---|
| 2023 | A | £777,000 | 23:1 | 17:1 | 12:1 |
| 2022 | A | £809,000 | 27:1 | 18:1 | 15:1 |
| 2021 | A | – | 51:1 | 38:1 | 27:1 |
| Name | Role | Resigned |
|---|---|---|
| Robert John Kingston | Executive Director | 22 Aug 2026 |
| Gavin White | Secretary | 10 Feb 2026 |
| Donald Austin Robert | Chair | 23 Oct 2024 |
| Richard Neil Thompson | Non-Executive Director | 23 Oct 2024 |
| Marion Jane Sears | Non-Executive Director | 23 Oct 2024 |
| Georges Marceau Robert Fornay | Non-Executive Director | 23 Oct 2024 |
| Maria Charlotta Ginman-Horrell | Director | 23 Oct 2024 |
| Andrew Kennedy | Secretary | 29 Apr 2024 |
| Ross King Graham | Non-Executive Director | 13 May 2023 |
| David Alan Reeves | Director | 20 May 2022 |
| Sonia Lashand Sedler | Executive Director | 18 Mar 2022 |
| Giorgio Guastalla | Director | 26 Jan 2022 |
| Andrew John Day | Director | 14 Jun 2021 |
| Mr. Liam O'donoghue | Secretary | 14 Dec 2020 |
| David Joseph Broderick | Director | 14 Oct 2019 |
| David Joseph Broderick | Secretary | 28 Jun 2018 |
| Andrew Charles Lawton | Secretary | 4 Oct 2016 |
| Andrew Charles Lawton | Director | 4 Oct 2016 |
| David Alan O'connor | Director | 31 Jul 2014 |
| William Jessup | Director | 18 Jun 2013 |
