Legal General Group PLC (LGEN) Board of Directors | Ticker

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Legal General Group PLC Directors

/Equities/XLON/LGEN/Directors

Legal General Group PLC Directors

Board of Directors (12)

Henrietta Caroline Baldock

Non-Executive Director

7 yrs 9 mosAge: 55British

Melville George Lewis

Non-Executive Director

7 yrs 8 mosAge: 66Canadian

Nilufer Kheraj

Non-Executive Director

5 yrs 2 mosAge: 65British

Laura Wade-Gery

Non-Executive Director

4 yrs 6 mosAge: 61British

Tushar Morzaria

Non-Executive Director

4 yrs 2 mosAge: 57British

Carolyn Johnson

Non-Executive Director

4 yrs 1 mosAge: 65American

Antonio Pedro Dos Santos Simoes

Executive Director

2 yrs 6 mosAge: 51British

Clare Jane Bousfield

Non-Executive Director

1 yrs 7 mosAge: 58British

Mark Jordy

Non-Executive Director

1 yrsAge: 66American

Andrew Kail

Executive Director

7 mosAge: 57British

Jonathan Scott Wheway

Director

6 mosAge: 59British

Maria Alvarez-Scott

Secretary

2 mos

Name	Role	Appointed	Tenure	Nationality
HC Henrietta Caroline Baldock	Non-Executive Director	4 Oct 2018	7 yrs 9 mos	British
MG Melville George Lewis	Non-Executive Director	1 Nov 2018	7 yrs 8 mos	Canadian
NK Nilufer Kheraj	Non-Executive Director	1 May 2021	5 yrs 2 mos	British
LW Laura Wade-Gery	Non-Executive Director	3 Jan 2022	4 yrs 6 mos	British
TM Tushar Morzaria	Non-Executive Director	27 May 2022	4 yrs 2 mos	British
CJ Carolyn Johnson	Non-Executive Director	17 Jun 2022	4 yrs 1 mos	American
AP Antonio Pedro Dos Santos Simoes	Executive Director	1 Jan 2024	2 yrs 6 mos	British
CJ Clare Jane Bousfield	Non-Executive Director	1 Dec 2024	1 yrs 7 mos	British
MJ Mark Jordy	Non-Executive Director	1 Jul 2025	1 yrs	American
AK Andrew Kail	Executive Director	1 Dec 2025	7 mos	British
JS Jonathan Scott Wheway	Director	2 Jan 2026	6 mos	British
MA Maria Alvarez-Scott	Secretary	21 May 2026	2 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Sir John Kingman	Chair	£620,333	£803	–	–	£621,136
António Simões	Executive Director	£1,204,000	£353,000	£1,436,000	£120,000	£3,113,000
Jeff Davies	Executive Director	£736,000	£24,000	£583,000	£74,000	£834,000
Andrew Kail	Executive Director	£67,000	£7,000	£79,000	£7,000	£160,000
Henrietta Baldock	Non-Executive Director	£334,079	£1,459	–	–	£335,538
Mark Jordy	Non-Executive Director	£307,615	£103	–	–	£307,718
George Lewis	Non-Executive Director	£254,750	£24,962	–	–	£279,712
Laura Wade-Gery	Non-Executive Director	£229,125	£2,376	–	–	£231,501
Clare Bousfield	Non-Executive Director	£181,700	£502	–	–	£182,202
Lesley Knox	Non-Executive Director	£176,023	£2,364	–	–	£178,387
Carolyn Johnson	Non-Executive Director	£155,500	£19,336	–	–	£174,836
Tushar Morzaria	Non-Executive Director	£164,750	£294	–	–	£165,044
Nilufer Kheraj	Non-Executive Director	£152,750	£719	–	–	£153,469
Philip Broadley	Non-Executive Director	£98,167	£1,696	–	–	£99,863
Ric Lewis	Non-Executive Director	£97,625	£217	–	–	£97,842

Prior year comparison (15 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Sir John Kingman	Chair	£609,125	£2,419	–	–	£611,544
António Simões	Executive Director	£1,171,000	£439,000	£1,419,000	£117,000	£10,567,000
Jeff Davies	Executive Director	£684,000	£24,000	£583,000	£68,000	£1,359,000
Andrew Kail	Executive Director	–	–	–	–	–
Lesley Knox	Non-Executive Director	£278,229	£4,547	–	–	£282,776
George Lewis	Non-Executive Director	£233,527	£48,223	–	–	£281,750
Henrietta Baldock	Non-Executive Director	£222,479	£2,774	–	–	£225,253
Laura Wade-Gery	Non-Executive Director	£188,051	£2,333	–	–	£190,384
Carolyn Johnson	Non-Executive Director	£117,979	£52,453	–	–	£170,432
Nilufer Kheraj	Non-Executive Director	£160,479	–	–	–	£160,479
Tushar Morzaria	Non-Executive Director	£157,813	£430	–	–	£158,243
Philip Broadley	Non-Executive Director	£145,479	£3,335	–	–	£148,814
Ric Lewis	Non-Executive Director	£98,729	–	–	–	£98,729
Clare Bousfield	Non-Executive Director	£9,458	–	–	–	£9,458
Mark Jordy	Non-Executive Director	–	–	–	–	–

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2025	B	£3,113,000	81:1	43:1	30:1
2024	A	£10,567,000	324:1	194:1	110:1

Former Directors (63)

Sir John Oliver Frank Kingman

Chair

Tenure: 9 yrs 7 mosResigned: 21 May 2026

Geoffrey Timms

Secretary

Tenure: 17 yrs 10 mosResigned: 21 May 2026

Ric Wayne Lewis

Non-Executive Director

Tenure: 5 yrs 11 mosResigned: 18 May 2026

Stuart Jeffrey Davies

Executive Director

Tenure: 8 yrs 9 mosResigned: 10 Dec 2025

Philip Arthur John Broadley

Non-Executive Director

Tenure: 9 yrs 1 mosResigned: 31 Aug 2025

Lesley Mary Samuel Knox

Non-Executive Director

Tenure: 8 yrs 11 mosResigned: 21 May 2025

Sir Nigel David Wilson

Executive Director

Tenure: 14 yrs 3 mosResigned: 31 Dec 2023

Toby Emil Strauss

Non-Executive Director

Tenure: 5 yrs 3 mosResigned: 29 Apr 2022

Julia Susan Wilson

Non-Executive Director

Tenure: 9 yrs 4 mosResigned: 31 Mar 2021

Michelle Sylvia Scrimgeour

Executive Director

Tenure: 1 yrs 2 mosResigned: 26 Nov 2020

Kerrigan William Procter

Executive Director

Tenure: 3 yrs 8 mosResigned: 26 Nov 2020

Mark Joseph Zinkula

Director

Tenure: 6 yrs 11 mosResigned: 31 Aug 2019

Carolyn Jane Bradley

Director

Tenure: 4 yrsResigned: 31 Dec 2018

Richard Henry Meddings

Director

Tenure: 2 yrs 5 mosResigned: 25 May 2017

Rudolph Harold Peter Markham

Director

Tenure: 10 yrs 7 mosResigned: 25 May 2017

Mr Mark Julian Gregory

Non-Executive Director

Tenure: 8 yrs 2 mosResigned: 9 Mar 2017

Stuart Godfrey Popham

Director

Tenure: 5 yrs 5 mosResigned: 31 Dec 2016

Lizabeth Herbst Zlatkus

Director

Tenure: 2 yrs 8 mosResigned: 31 Aug 2016

John Morrison Stewart

Director

Tenure: 6 yrs 5 mosResigned: 1 Jun 2016

Olaf Swantee

Director

Tenure: 1 yrs 9 mosResigned: 26 May 2016

Lindsay Peter Tomlinson

Director

Tenure: 2 yrsResigned: 21 May 2015

John Brackenridge Pollock

Director

Tenure: 11 yrs 5 mosResigned: 21 May 2015

Michael Edward Fairey

Director

Tenure: 3 yrsResigned: 21 May 2014

Nicholas Edward Tucker Prettejohn

Director

Tenure: 2 yrs 7 mosResigned: 6 Jun 2013

Henry Eric Staunton

Director

Tenure: 9 yrsResigned: 22 May 2013

Dame Clara Hedwig Frances Furse

Director

Tenure: 3 yrs 11 mosResigned: 1 May 2013

Timothy James Breedon

Director

Tenure: 10 yrs 5 mosResigned: 30 Jun 2012

James Murray Strachan

Director

Tenure: 7 yrs 5 mosResigned: 25 May 2011

Sir David Alan Walker

Director

Tenure: 9 yrs 2 mosResigned: 25 May 2011

Frances Anne Heaton

Director

Tenure: 9 yrs 4 mosResigned: 2 Nov 2010

Doctor Ronaldo Hermann Schmitz

Director

Tenure: 9 yrs 7 mosResigned: 26 May 2010

Sir Robert John Margetts

Director

Tenure: 13 yrs 8 mosResigned: 28 Feb 2010

Andrew William Palmer

Director

Tenure: 13 yrs 8 mosResigned: 1 Sept 2009

Catherine Rosemary Reid Avery

Director

Tenure: 8 yrsResigned: 28 Jan 2009

Miss. Claire Anne Davies

Secretary

Tenure: 3 yrsResigned: 31 Aug 2008

Robin Ashley Phipps

Director

Tenure: 11 yrs 6 mosResigned: 13 Jul 2007

Beverley Cliffe Hodson

Director

Tenure: 6 yrs 5 mosResigned: 16 May 2007

John Barrie Morgans

Director

Tenure: 8 yrs 7 mosResigned: 18 May 2006

Sir David John Prosser

Director

Tenure: –Resigned: 31 Dec 2005

David Wyn Binding

Secretary

Tenure: 11 yrs 7 mosResigned: 1 Aug 2005

Timothy Charles Parker

Director

Tenure: 2 yrs 2 mosResigned: 5 Jul 2004

Bernard Harry Asher

Director

Tenure: 6 yrs 1 mosResigned: 28 Apr 2004

Gareth John Hoskin

Non-Executive Director

Tenure: 2 yrs 10 mosResigned: 11 Nov 2003

Alan Edward Wheatley

Director

Tenure: 9 yrs 1 mosResigned: 30 Apr 2002

David Rough

Director

Tenure: –Resigned: 31 Dec 2001

Lord Terence Burns

Director

Tenure: 2 yrs 10 mosResigned: 21 Nov 2001

Madeleine Elizabeth Sclater Wall

Director

Tenure: 2 yrs 11 mosResigned: 28 Sept 2001

Honor Mary Ruth Chapman

Director

Tenure: 8 yrs 3 mosResigned: 25 Apr 2001

Anthony John Hobson

Director

Tenure: –Resigned: 28 Feb 2001

Sir Christopher George Francis Harding

Director

Tenure: 6 yrs 11 mosResigned: 13 Dec 1999

Charles John Bowen

Director

Tenure: 2 yrs 6 mosResigned: 20 Apr 1999

Sir John Leopold Egan

Director

Tenure: –Resigned: 13 May 1998

Baroness (Elspeth Morton) Howe Of Idlicote

Director

Tenure: –Resigned: 14 May 1997

Professor Sir Frederick Crawford

Director

Tenure: –Resigned: 14 May 1997

David Edward Reid

Director

Tenure: 1 yrs 3 mosResigned: 13 Feb 1997

William John Romaine Govett

Director

Tenure: –Resigned: 16 May 1996

Professor Sir James Ball

Director

Tenure: –Resigned: 18 May 1994

John Stewart Kerridge

Director

Tenure: –Resigned: 18 May 1994

Kenneth Herbert Morley Dixon

Director

Tenure: –Resigned: 18 May 1994

John Edwin Neill

Secretary

Tenure: –Resigned: 31 Jan 1994

The Hon Thomas Jasper Manners

Director

Tenure: –Resigned: 30 May 1993

Rafe Henry Clutton

Director

Tenure: –Resigned: 19 May 1993

Sir Richard Ernest Butler Lloyd

Director

Tenure: –Resigned: 19 May 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
Sir John Oliver Frank Kingman	Chair	24 Oct 2016	21 May 2026	9 yrs 7 mos	British
Geoffrey Timms	Secretary	31 Jul 2008	21 May 2026	17 yrs 10 mos	Other
Ric Wayne Lewis	Non-Executive Director	18 Jun 2020	18 May 2026	5 yrs 11 mos	British,American
Stuart Jeffrey Davies	Executive Director	9 Mar 2017	10 Dec 2025	8 yrs 9 mos	British
Philip Arthur John Broadley	Non-Executive Director	8 Jul 2016	31 Aug 2025	9 yrs 1 mos	British
Lesley Mary Samuel Knox	Non-Executive Director	1 Jun 2016	21 May 2025	8 yrs 11 mos	South African
Sir Nigel David Wilson	Executive Director	1 Sept 2009	31 Dec 2023	14 yrs 3 mos	British
Toby Emil Strauss	Non-Executive Director	1 Jan 2017	29 Apr 2022	5 yrs 3 mos	British
Julia Susan Wilson	Non-Executive Director	9 Nov 2011	31 Mar 2021	9 yrs 4 mos	British
Michelle Sylvia Scrimgeour	Executive Director	2 Sept 2019	26 Nov 2020	1 yrs 2 mos	British
Kerrigan William Procter	Executive Director	9 Mar 2017	26 Nov 2020	3 yrs 8 mos	British
Mark Joseph Zinkula	Director	18 Sept 2012	31 Aug 2019	6 yrs 11 mos	American
Carolyn Jane Bradley	Director	8 Dec 2014	31 Dec 2018	4 yrs	British
Richard Henry Meddings	Director	1 Dec 2014	25 May 2017	2 yrs 5 mos	British
Rudolph Harold Peter Markham	Director	4 Oct 2006	25 May 2017	10 yrs 7 mos	British
Mr Mark Julian Gregory	Non-Executive Director	28 Jan 2009	9 Mar 2017	8 yrs 2 mos	British
Stuart Godfrey Popham	Director	1 Jul 2011	31 Dec 2016	5 yrs 5 mos	British
Lizabeth Herbst Zlatkus	Director	1 Dec 2013	31 Aug 2016	2 yrs 8 mos	American
John Morrison Stewart	Director	1 Jan 2010	1 Jun 2016	6 yrs 5 mos	British
Olaf Swantee	Director	1 Aug 2014	26 May 2016	1 yrs 9 mos	Dutch
Lindsay Peter Tomlinson	Director	1 May 2013	21 May 2015	2 yrs	British
John Brackenridge Pollock	Director	11 Dec 2003	21 May 2015	11 yrs 5 mos	British
Michael Edward Fairey	Director	1 May 2011	21 May 2014	3 yrs	British
Nicholas Edward Tucker Prettejohn	Director	2 Nov 2010	6 Jun 2013	2 yrs 7 mos	British
Henry Eric Staunton	Director	1 May 2004	22 May 2013	9 yrs	British
Dame Clara Hedwig Frances Furse	Director	1 Jun 2009	1 May 2013	3 yrs 11 mos	British
Timothy James Breedon	Director	1 Jan 2002	30 Jun 2012	10 yrs 5 mos	British
James Murray Strachan	Director	1 Dec 2003	25 May 2011	7 yrs 5 mos	British
Sir David Alan Walker	Director	1 Mar 2002	25 May 2011	9 yrs 2 mos	British
Frances Anne Heaton	Director	1 Jul 2001	2 Nov 2010	9 yrs 4 mos	British
Doctor Ronaldo Hermann Schmitz	Director	1 Oct 2000	26 May 2010	9 yrs 7 mos	German
Sir Robert John Margetts	Director	12 Jun 1996	28 Feb 2010	13 yrs 8 mos	British
Andrew William Palmer	Director	1 Jan 1996	1 Sept 2009	13 yrs 8 mos	British
Catherine Rosemary Reid Avery	Director	1 Jan 2001	28 Jan 2009	8 yrs	British
Miss. Claire Anne Davies	Secretary	1 Aug 2005	31 Aug 2008	3 yrs	Other
Robin Ashley Phipps	Director	1 Jan 1996	13 Jul 2007	11 yrs 6 mos	British
Beverley Cliffe Hodson	Director	1 Dec 2000	16 May 2007	6 yrs 5 mos	British
John Barrie Morgans	Director	1 Oct 1997	18 May 2006	8 yrs 7 mos	British
Sir David John Prosser	Director	–	31 Dec 2005	–	British
David Wyn Binding	Secretary	31 Jan 1994	1 Aug 2005	11 yrs 7 mos	British
Timothy Charles Parker	Director	1 May 2002	5 Jul 2004	2 yrs 2 mos	British
Bernard Harry Asher	Director	1 Mar 1998	28 Apr 2004	6 yrs 1 mos	British
Gareth John Hoskin	Non-Executive Director	1 Jan 2001	11 Nov 2003	2 yrs 10 mos	British
Alan Edward Wheatley	Director	1 Mar 1993	30 Apr 2002	9 yrs 1 mos	British
David Rough	Director	–	31 Dec 2001	–	British
Lord Terence Burns	Director	7 Jan 1999	21 Nov 2001	2 yrs 10 mos	British
Madeleine Elizabeth Sclater Wall	Director	1 Oct 1998	28 Sept 2001	2 yrs 11 mos	British
Honor Mary Ruth Chapman	Director	1 Jan 1993	25 Apr 2001	8 yrs 3 mos	British
Anthony John Hobson	Director	–	28 Feb 2001	–	British
Sir Christopher George Francis Harding	Director	1 Jan 1993	13 Dec 1999	6 yrs 11 mos	British
Charles John Bowen	Director	1 Oct 1996	20 Apr 1999	2 yrs 6 mos	British
Sir John Leopold Egan	Director	–	13 May 1998	–	British
Baroness (Elspeth Morton) Howe Of Idlicote	Director	–	14 May 1997	–	British
Professor Sir Frederick Crawford	Director	–	14 May 1997	–	British
David Edward Reid	Director	1 Nov 1995	13 Feb 1997	1 yrs 3 mos	British
William John Romaine Govett	Director	–	16 May 1996	–	British
Professor Sir James Ball	Director	–	18 May 1994	–	British
John Stewart Kerridge	Director	–	18 May 1994	–	British
Kenneth Herbert Morley Dixon	Director	–	18 May 1994	–	British
John Edwin Neill	Secretary	–	31 Jan 1994	–	British
The Hon Thomas Jasper Manners	Director	–	30 May 1993	–	British
Rafe Henry Clutton	Director	–	19 May 1993	–	British
Sir Richard Ernest Butler Lloyd	Director	–	19 May 1993	–	British

Board of Directors (12)

Henrietta Caroline Baldock

Non-Executive Director

7 yrs 9 mosAge: 55British

Melville George Lewis

Non-Executive Director

7 yrs 8 mosAge: 66Canadian

Nilufer Kheraj

Non-Executive Director

5 yrs 2 mosAge: 65British

Laura Wade-Gery

Non-Executive Director

4 yrs 6 mosAge: 61British

Tushar Morzaria

Non-Executive Director

4 yrs 2 mosAge: 57British

Carolyn Johnson

Non-Executive Director

4 yrs 1 mosAge: 65American

Antonio Pedro Dos Santos Simoes

Executive Director

2 yrs 6 mosAge: 51British

Clare Jane Bousfield

Non-Executive Director

1 yrs 7 mosAge: 58British

Mark Jordy

Non-Executive Director

1 yrsAge: 66American

Andrew Kail

Executive Director

7 mosAge: 57British

Jonathan Scott Wheway

Director

6 mosAge: 59British

Maria Alvarez-Scott

Secretary

2 mos

Name	Role	Appointed	Tenure	Nationality
HC Henrietta Caroline Baldock	Non-Executive Director	4 Oct 2018	7 yrs 9 mos	British
MG Melville George Lewis	Non-Executive Director	1 Nov 2018	7 yrs 8 mos	Canadian
NK Nilufer Kheraj	Non-Executive Director	1 May 2021	5 yrs 2 mos	British
LW Laura Wade-Gery	Non-Executive Director	3 Jan 2022	4 yrs 6 mos	British
TM Tushar Morzaria	Non-Executive Director	27 May 2022	4 yrs 2 mos	British
CJ Carolyn Johnson	Non-Executive Director	17 Jun 2022	4 yrs 1 mos	American
AP Antonio Pedro Dos Santos Simoes	Executive Director	1 Jan 2024	2 yrs 6 mos	British
CJ Clare Jane Bousfield	Non-Executive Director	1 Dec 2024	1 yrs 7 mos	British
MJ Mark Jordy	Non-Executive Director	1 Jul 2025	1 yrs	American
AK Andrew Kail	Executive Director	1 Dec 2025	7 mos	British
JS Jonathan Scott Wheway	Director	2 Jan 2026	6 mos	British
MA Maria Alvarez-Scott	Secretary	21 May 2026	2 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Sir John Kingman	Chair	£620,333	£803	–	–	£621,136
António Simões	Executive Director	£1,204,000	£353,000	£1,436,000	£120,000	£3,113,000
Jeff Davies	Executive Director	£736,000	£24,000	£583,000	£74,000	£834,000
Andrew Kail	Executive Director	£67,000	£7,000	£79,000	£7,000	£160,000
Henrietta Baldock	Non-Executive Director	£334,079	£1,459	–	–	£335,538
Mark Jordy	Non-Executive Director	£307,615	£103	–	–	£307,718
George Lewis	Non-Executive Director	£254,750	£24,962	–	–	£279,712
Laura Wade-Gery	Non-Executive Director	£229,125	£2,376	–	–	£231,501
Clare Bousfield	Non-Executive Director	£181,700	£502	–	–	£182,202
Lesley Knox	Non-Executive Director	£176,023	£2,364	–	–	£178,387
Carolyn Johnson	Non-Executive Director	£155,500	£19,336	–	–	£174,836
Tushar Morzaria	Non-Executive Director	£164,750	£294	–	–	£165,044
Nilufer Kheraj	Non-Executive Director	£152,750	£719	–	–	£153,469
Philip Broadley	Non-Executive Director	£98,167	£1,696	–	–	£99,863
Ric Lewis	Non-Executive Director	£97,625	£217	–	–	£97,842

Prior year comparison (15 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Sir John Kingman	Chair	£609,125	£2,419	–	–	£611,544
António Simões	Executive Director	£1,171,000	£439,000	£1,419,000	£117,000	£10,567,000
Jeff Davies	Executive Director	£684,000	£24,000	£583,000	£68,000	£1,359,000
Andrew Kail	Executive Director	–	–	–	–	–
Lesley Knox	Non-Executive Director	£278,229	£4,547	–	–	£282,776
George Lewis	Non-Executive Director	£233,527	£48,223	–	–	£281,750
Henrietta Baldock	Non-Executive Director	£222,479	£2,774	–	–	£225,253
Laura Wade-Gery	Non-Executive Director	£188,051	£2,333	–	–	£190,384
Carolyn Johnson	Non-Executive Director	£117,979	£52,453	–	–	£170,432
Nilufer Kheraj	Non-Executive Director	£160,479	–	–	–	£160,479
Tushar Morzaria	Non-Executive Director	£157,813	£430	–	–	£158,243
Philip Broadley	Non-Executive Director	£145,479	£3,335	–	–	£148,814
Ric Lewis	Non-Executive Director	£98,729	–	–	–	£98,729
Clare Bousfield	Non-Executive Director	£9,458	–	–	–	£9,458
Mark Jordy	Non-Executive Director	–	–	–	–	–

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2025	B	£3,113,000	81:1	43:1	30:1
2024	A	£10,567,000	324:1	194:1	110:1

Former Directors (63)

Sir John Oliver Frank Kingman

Chair

Tenure: 9 yrs 7 mosResigned: 21 May 2026

Geoffrey Timms

Secretary

Tenure: 17 yrs 10 mosResigned: 21 May 2026

Ric Wayne Lewis

Non-Executive Director

Tenure: 5 yrs 11 mosResigned: 18 May 2026

Stuart Jeffrey Davies

Executive Director

Tenure: 8 yrs 9 mosResigned: 10 Dec 2025

Philip Arthur John Broadley

Non-Executive Director

Tenure: 9 yrs 1 mosResigned: 31 Aug 2025

Lesley Mary Samuel Knox

Non-Executive Director

Tenure: 8 yrs 11 mosResigned: 21 May 2025

Sir Nigel David Wilson

Executive Director

Tenure: 14 yrs 3 mosResigned: 31 Dec 2023

Toby Emil Strauss

Non-Executive Director

Tenure: 5 yrs 3 mosResigned: 29 Apr 2022

Julia Susan Wilson

Non-Executive Director

Tenure: 9 yrs 4 mosResigned: 31 Mar 2021

Michelle Sylvia Scrimgeour

Executive Director

Tenure: 1 yrs 2 mosResigned: 26 Nov 2020

Kerrigan William Procter

Executive Director

Tenure: 3 yrs 8 mosResigned: 26 Nov 2020

Mark Joseph Zinkula

Director

Tenure: 6 yrs 11 mosResigned: 31 Aug 2019

Carolyn Jane Bradley

Director

Tenure: 4 yrsResigned: 31 Dec 2018

Richard Henry Meddings

Director

Tenure: 2 yrs 5 mosResigned: 25 May 2017

Rudolph Harold Peter Markham

Director

Tenure: 10 yrs 7 mosResigned: 25 May 2017

Mr Mark Julian Gregory

Non-Executive Director

Tenure: 8 yrs 2 mosResigned: 9 Mar 2017

Stuart Godfrey Popham

Director

Tenure: 5 yrs 5 mosResigned: 31 Dec 2016

Lizabeth Herbst Zlatkus

Director

Tenure: 2 yrs 8 mosResigned: 31 Aug 2016

John Morrison Stewart

Director

Tenure: 6 yrs 5 mosResigned: 1 Jun 2016

Olaf Swantee

Director

Tenure: 1 yrs 9 mosResigned: 26 May 2016

Lindsay Peter Tomlinson

Director

Tenure: 2 yrsResigned: 21 May 2015

John Brackenridge Pollock

Director

Tenure: 11 yrs 5 mosResigned: 21 May 2015

Michael Edward Fairey

Director

Tenure: 3 yrsResigned: 21 May 2014

Nicholas Edward Tucker Prettejohn

Director

Tenure: 2 yrs 7 mosResigned: 6 Jun 2013

Henry Eric Staunton

Director

Tenure: 9 yrsResigned: 22 May 2013

Dame Clara Hedwig Frances Furse

Director

Tenure: 3 yrs 11 mosResigned: 1 May 2013

Timothy James Breedon

Director

Tenure: 10 yrs 5 mosResigned: 30 Jun 2012

James Murray Strachan

Director

Tenure: 7 yrs 5 mosResigned: 25 May 2011

Sir David Alan Walker

Director

Tenure: 9 yrs 2 mosResigned: 25 May 2011

Frances Anne Heaton

Director

Tenure: 9 yrs 4 mosResigned: 2 Nov 2010

Doctor Ronaldo Hermann Schmitz

Director

Tenure: 9 yrs 7 mosResigned: 26 May 2010

Sir Robert John Margetts

Director

Tenure: 13 yrs 8 mosResigned: 28 Feb 2010

Andrew William Palmer

Director

Tenure: 13 yrs 8 mosResigned: 1 Sept 2009

Catherine Rosemary Reid Avery

Director

Tenure: 8 yrsResigned: 28 Jan 2009

Miss. Claire Anne Davies

Secretary

Tenure: 3 yrsResigned: 31 Aug 2008

Robin Ashley Phipps

Director

Tenure: 11 yrs 6 mosResigned: 13 Jul 2007

Beverley Cliffe Hodson

Director

Tenure: 6 yrs 5 mosResigned: 16 May 2007

John Barrie Morgans

Director

Tenure: 8 yrs 7 mosResigned: 18 May 2006

Sir David John Prosser

Director

Tenure: –Resigned: 31 Dec 2005

David Wyn Binding

Secretary

Tenure: 11 yrs 7 mosResigned: 1 Aug 2005

Timothy Charles Parker

Director

Tenure: 2 yrs 2 mosResigned: 5 Jul 2004

Bernard Harry Asher

Director

Tenure: 6 yrs 1 mosResigned: 28 Apr 2004

Gareth John Hoskin

Non-Executive Director

Tenure: 2 yrs 10 mosResigned: 11 Nov 2003

Alan Edward Wheatley

Director

Tenure: 9 yrs 1 mosResigned: 30 Apr 2002

David Rough

Director

Tenure: –Resigned: 31 Dec 2001

Lord Terence Burns

Director

Tenure: 2 yrs 10 mosResigned: 21 Nov 2001

Madeleine Elizabeth Sclater Wall

Director

Tenure: 2 yrs 11 mosResigned: 28 Sept 2001

Honor Mary Ruth Chapman

Director

Tenure: 8 yrs 3 mosResigned: 25 Apr 2001

Anthony John Hobson

Director

Tenure: –Resigned: 28 Feb 2001

Sir Christopher George Francis Harding

Director

Tenure: 6 yrs 11 mosResigned: 13 Dec 1999

Charles John Bowen

Director

Tenure: 2 yrs 6 mosResigned: 20 Apr 1999

Sir John Leopold Egan

Director

Tenure: –Resigned: 13 May 1998

Baroness (Elspeth Morton) Howe Of Idlicote

Director

Tenure: –Resigned: 14 May 1997

Professor Sir Frederick Crawford

Director

Tenure: –Resigned: 14 May 1997

David Edward Reid

Director

Tenure: 1 yrs 3 mosResigned: 13 Feb 1997

William John Romaine Govett

Director

Tenure: –Resigned: 16 May 1996

Professor Sir James Ball

Director

Tenure: –Resigned: 18 May 1994

John Stewart Kerridge

Director

Tenure: –Resigned: 18 May 1994

Kenneth Herbert Morley Dixon

Director

Tenure: –Resigned: 18 May 1994

John Edwin Neill

Secretary

Tenure: –Resigned: 31 Jan 1994

The Hon Thomas Jasper Manners

Director

Tenure: –Resigned: 30 May 1993

Rafe Henry Clutton

Director

Tenure: –Resigned: 19 May 1993

Sir Richard Ernest Butler Lloyd

Director

Tenure: –Resigned: 19 May 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
Sir John Oliver Frank Kingman	Chair	24 Oct 2016	21 May 2026	9 yrs 7 mos	British
Geoffrey Timms	Secretary	31 Jul 2008	21 May 2026	17 yrs 10 mos	Other
Ric Wayne Lewis	Non-Executive Director	18 Jun 2020	18 May 2026	5 yrs 11 mos	British,American
Stuart Jeffrey Davies	Executive Director	9 Mar 2017	10 Dec 2025	8 yrs 9 mos	British
Philip Arthur John Broadley	Non-Executive Director	8 Jul 2016	31 Aug 2025	9 yrs 1 mos	British
Lesley Mary Samuel Knox	Non-Executive Director	1 Jun 2016	21 May 2025	8 yrs 11 mos	South African
Sir Nigel David Wilson	Executive Director	1 Sept 2009	31 Dec 2023	14 yrs 3 mos	British
Toby Emil Strauss	Non-Executive Director	1 Jan 2017	29 Apr 2022	5 yrs 3 mos	British
Julia Susan Wilson	Non-Executive Director	9 Nov 2011	31 Mar 2021	9 yrs 4 mos	British
Michelle Sylvia Scrimgeour	Executive Director	2 Sept 2019	26 Nov 2020	1 yrs 2 mos	British
Kerrigan William Procter	Executive Director	9 Mar 2017	26 Nov 2020	3 yrs 8 mos	British
Mark Joseph Zinkula	Director	18 Sept 2012	31 Aug 2019	6 yrs 11 mos	American
Carolyn Jane Bradley	Director	8 Dec 2014	31 Dec 2018	4 yrs	British
Richard Henry Meddings	Director	1 Dec 2014	25 May 2017	2 yrs 5 mos	British
Rudolph Harold Peter Markham	Director	4 Oct 2006	25 May 2017	10 yrs 7 mos	British
Mr Mark Julian Gregory	Non-Executive Director	28 Jan 2009	9 Mar 2017	8 yrs 2 mos	British
Stuart Godfrey Popham	Director	1 Jul 2011	31 Dec 2016	5 yrs 5 mos	British
Lizabeth Herbst Zlatkus	Director	1 Dec 2013	31 Aug 2016	2 yrs 8 mos	American
John Morrison Stewart	Director	1 Jan 2010	1 Jun 2016	6 yrs 5 mos	British
Olaf Swantee	Director	1 Aug 2014	26 May 2016	1 yrs 9 mos	Dutch
Lindsay Peter Tomlinson	Director	1 May 2013	21 May 2015	2 yrs	British
John Brackenridge Pollock	Director	11 Dec 2003	21 May 2015	11 yrs 5 mos	British
Michael Edward Fairey	Director	1 May 2011	21 May 2014	3 yrs	British
Nicholas Edward Tucker Prettejohn	Director	2 Nov 2010	6 Jun 2013	2 yrs 7 mos	British
Henry Eric Staunton	Director	1 May 2004	22 May 2013	9 yrs	British
Dame Clara Hedwig Frances Furse	Director	1 Jun 2009	1 May 2013	3 yrs 11 mos	British
Timothy James Breedon	Director	1 Jan 2002	30 Jun 2012	10 yrs 5 mos	British
James Murray Strachan	Director	1 Dec 2003	25 May 2011	7 yrs 5 mos	British
Sir David Alan Walker	Director	1 Mar 2002	25 May 2011	9 yrs 2 mos	British
Frances Anne Heaton	Director	1 Jul 2001	2 Nov 2010	9 yrs 4 mos	British
Doctor Ronaldo Hermann Schmitz	Director	1 Oct 2000	26 May 2010	9 yrs 7 mos	German
Sir Robert John Margetts	Director	12 Jun 1996	28 Feb 2010	13 yrs 8 mos	British
Andrew William Palmer	Director	1 Jan 1996	1 Sept 2009	13 yrs 8 mos	British
Catherine Rosemary Reid Avery	Director	1 Jan 2001	28 Jan 2009	8 yrs	British
Miss. Claire Anne Davies	Secretary	1 Aug 2005	31 Aug 2008	3 yrs	Other
Robin Ashley Phipps	Director	1 Jan 1996	13 Jul 2007	11 yrs 6 mos	British
Beverley Cliffe Hodson	Director	1 Dec 2000	16 May 2007	6 yrs 5 mos	British
John Barrie Morgans	Director	1 Oct 1997	18 May 2006	8 yrs 7 mos	British
Sir David John Prosser	Director	–	31 Dec 2005	–	British
David Wyn Binding	Secretary	31 Jan 1994	1 Aug 2005	11 yrs 7 mos	British
Timothy Charles Parker	Director	1 May 2002	5 Jul 2004	2 yrs 2 mos	British
Bernard Harry Asher	Director	1 Mar 1998	28 Apr 2004	6 yrs 1 mos	British
Gareth John Hoskin	Non-Executive Director	1 Jan 2001	11 Nov 2003	2 yrs 10 mos	British
Alan Edward Wheatley	Director	1 Mar 1993	30 Apr 2002	9 yrs 1 mos	British
David Rough	Director	–	31 Dec 2001	–	British
Lord Terence Burns	Director	7 Jan 1999	21 Nov 2001	2 yrs 10 mos	British
Madeleine Elizabeth Sclater Wall	Director	1 Oct 1998	28 Sept 2001	2 yrs 11 mos	British
Honor Mary Ruth Chapman	Director	1 Jan 1993	25 Apr 2001	8 yrs 3 mos	British
Anthony John Hobson	Director	–	28 Feb 2001	–	British
Sir Christopher George Francis Harding	Director	1 Jan 1993	13 Dec 1999	6 yrs 11 mos	British
Charles John Bowen	Director	1 Oct 1996	20 Apr 1999	2 yrs 6 mos	British
Sir John Leopold Egan	Director	–	13 May 1998	–	British
Baroness (Elspeth Morton) Howe Of Idlicote	Director	–	14 May 1997	–	British
Professor Sir Frederick Crawford	Director	–	14 May 1997	–	British
David Edward Reid	Director	1 Nov 1995	13 Feb 1997	1 yrs 3 mos	British
William John Romaine Govett	Director	–	16 May 1996	–	British
Professor Sir James Ball	Director	–	18 May 1994	–	British
John Stewart Kerridge	Director	–	18 May 1994	–	British
Kenneth Herbert Morley Dixon	Director	–	18 May 1994	–	British
John Edwin Neill	Secretary	–	31 Jan 1994	–	British
The Hon Thomas Jasper Manners	Director	–	30 May 1993	–	British
Rafe Henry Clutton	Director	–	19 May 1993	–	British
Sir Richard Ernest Butler Lloyd	Director	–	19 May 1993	–	British

Board of Directors (12)

Henrietta Caroline Baldock

Non-Executive Director

7 yrs 9 mosAge: 55British

Melville George Lewis

Non-Executive Director

7 yrs 8 mosAge: 66Canadian

Nilufer Kheraj

Non-Executive Director

5 yrs 2 mosAge: 65British

Laura Wade-Gery

Non-Executive Director

4 yrs 6 mosAge: 61British

Tushar Morzaria

Non-Executive Director

4 yrs 2 mosAge: 57British

Carolyn Johnson

Non-Executive Director

4 yrs 1 mosAge: 65American

Antonio Pedro Dos Santos Simoes

Executive Director

2 yrs 6 mosAge: 51British

Clare Jane Bousfield

Non-Executive Director

1 yrs 7 mosAge: 58British

Mark Jordy

Non-Executive Director

1 yrsAge: 66American

Andrew Kail

Executive Director

7 mosAge: 57British

Jonathan Scott Wheway

Director

6 mosAge: 59British

Maria Alvarez-Scott

Secretary

2 mos

Name	Role	Appointed	Tenure	Nationality
HC Henrietta Caroline Baldock	Non-Executive Director	4 Oct 2018	7 yrs 9 mos	British
MG Melville George Lewis	Non-Executive Director	1 Nov 2018	7 yrs 8 mos	Canadian
NK Nilufer Kheraj	Non-Executive Director	1 May 2021	5 yrs 2 mos	British
LW Laura Wade-Gery	Non-Executive Director	3 Jan 2022	4 yrs 6 mos	British
TM Tushar Morzaria	Non-Executive Director	27 May 2022	4 yrs 2 mos	British
CJ Carolyn Johnson	Non-Executive Director	17 Jun 2022	4 yrs 1 mos	American
AP Antonio Pedro Dos Santos Simoes	Executive Director	1 Jan 2024	2 yrs 6 mos	British
CJ Clare Jane Bousfield	Non-Executive Director	1 Dec 2024	1 yrs 7 mos	British
MJ Mark Jordy	Non-Executive Director	1 Jul 2025	1 yrs	American
AK Andrew Kail	Executive Director	1 Dec 2025	7 mos	British
JS Jonathan Scott Wheway	Director	2 Jan 2026	6 mos	British
MA Maria Alvarez-Scott	Secretary	21 May 2026	2 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Sir John Kingman	Chair	£620,333	£803	–	–	£621,136
António Simões	Executive Director	£1,204,000	£353,000	£1,436,000	£120,000	£3,113,000
Jeff Davies	Executive Director	£736,000	£24,000	£583,000	£74,000	£834,000
Andrew Kail	Executive Director	£67,000	£7,000	£79,000	£7,000	£160,000
Henrietta Baldock	Non-Executive Director	£334,079	£1,459	–	–	£335,538
Mark Jordy	Non-Executive Director	£307,615	£103	–	–	£307,718
George Lewis	Non-Executive Director	£254,750	£24,962	–	–	£279,712
Laura Wade-Gery	Non-Executive Director	£229,125	£2,376	–	–	£231,501
Clare Bousfield	Non-Executive Director	£181,700	£502	–	–	£182,202
Lesley Knox	Non-Executive Director	£176,023	£2,364	–	–	£178,387
Carolyn Johnson	Non-Executive Director	£155,500	£19,336	–	–	£174,836
Tushar Morzaria	Non-Executive Director	£164,750	£294	–	–	£165,044
Nilufer Kheraj	Non-Executive Director	£152,750	£719	–	–	£153,469
Philip Broadley	Non-Executive Director	£98,167	£1,696	–	–	£99,863
Ric Lewis	Non-Executive Director	£97,625	£217	–	–	£97,842

Prior year comparison (15 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Sir John Kingman	Chair	£609,125	£2,419	–	–	£611,544
António Simões	Executive Director	£1,171,000	£439,000	£1,419,000	£117,000	£10,567,000
Jeff Davies	Executive Director	£684,000	£24,000	£583,000	£68,000	£1,359,000
Andrew Kail	Executive Director	–	–	–	–	–
Lesley Knox	Non-Executive Director	£278,229	£4,547	–	–	£282,776
George Lewis	Non-Executive Director	£233,527	£48,223	–	–	£281,750
Henrietta Baldock	Non-Executive Director	£222,479	£2,774	–	–	£225,253
Laura Wade-Gery	Non-Executive Director	£188,051	£2,333	–	–	£190,384
Carolyn Johnson	Non-Executive Director	£117,979	£52,453	–	–	£170,432
Nilufer Kheraj	Non-Executive Director	£160,479	–	–	–	£160,479
Tushar Morzaria	Non-Executive Director	£157,813	£430	–	–	£158,243
Philip Broadley	Non-Executive Director	£145,479	£3,335	–	–	£148,814
Ric Lewis	Non-Executive Director	£98,729	–	–	–	£98,729
Clare Bousfield	Non-Executive Director	£9,458	–	–	–	£9,458
Mark Jordy	Non-Executive Director	–	–	–	–	–

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2025	B	£3,113,000	81:1	43:1	30:1
2024	A	£10,567,000	324:1	194:1	110:1

Former Directors (63)

Sir John Oliver Frank Kingman

Chair

Tenure: 9 yrs 7 mosResigned: 21 May 2026

Geoffrey Timms

Secretary

Tenure: 17 yrs 10 mosResigned: 21 May 2026

Ric Wayne Lewis

Non-Executive Director

Tenure: 5 yrs 11 mosResigned: 18 May 2026

Stuart Jeffrey Davies

Executive Director

Tenure: 8 yrs 9 mosResigned: 10 Dec 2025

Philip Arthur John Broadley

Non-Executive Director

Tenure: 9 yrs 1 mosResigned: 31 Aug 2025

Lesley Mary Samuel Knox

Non-Executive Director

Tenure: 8 yrs 11 mosResigned: 21 May 2025

Sir Nigel David Wilson

Executive Director

Tenure: 14 yrs 3 mosResigned: 31 Dec 2023

Toby Emil Strauss

Non-Executive Director

Tenure: 5 yrs 3 mosResigned: 29 Apr 2022

Julia Susan Wilson

Non-Executive Director

Tenure: 9 yrs 4 mosResigned: 31 Mar 2021

Michelle Sylvia Scrimgeour

Executive Director

Tenure: 1 yrs 2 mosResigned: 26 Nov 2020

Kerrigan William Procter

Executive Director

Tenure: 3 yrs 8 mosResigned: 26 Nov 2020

Mark Joseph Zinkula

Director

Tenure: 6 yrs 11 mosResigned: 31 Aug 2019

Carolyn Jane Bradley

Director

Tenure: 4 yrsResigned: 31 Dec 2018

Richard Henry Meddings

Director

Tenure: 2 yrs 5 mosResigned: 25 May 2017

Rudolph Harold Peter Markham

Director

Tenure: 10 yrs 7 mosResigned: 25 May 2017

Mr Mark Julian Gregory

Non-Executive Director

Tenure: 8 yrs 2 mosResigned: 9 Mar 2017

Stuart Godfrey Popham

Director

Tenure: 5 yrs 5 mosResigned: 31 Dec 2016

Lizabeth Herbst Zlatkus

Director

Tenure: 2 yrs 8 mosResigned: 31 Aug 2016

John Morrison Stewart

Director

Tenure: 6 yrs 5 mosResigned: 1 Jun 2016

Olaf Swantee

Director

Tenure: 1 yrs 9 mosResigned: 26 May 2016

Lindsay Peter Tomlinson

Director

Tenure: 2 yrsResigned: 21 May 2015

John Brackenridge Pollock

Director

Tenure: 11 yrs 5 mosResigned: 21 May 2015

Michael Edward Fairey

Director

Tenure: 3 yrsResigned: 21 May 2014

Nicholas Edward Tucker Prettejohn

Director

Tenure: 2 yrs 7 mosResigned: 6 Jun 2013

Henry Eric Staunton

Director

Tenure: 9 yrsResigned: 22 May 2013

Dame Clara Hedwig Frances Furse

Director

Tenure: 3 yrs 11 mosResigned: 1 May 2013

Timothy James Breedon

Director

Tenure: 10 yrs 5 mosResigned: 30 Jun 2012

James Murray Strachan

Director

Tenure: 7 yrs 5 mosResigned: 25 May 2011

Sir David Alan Walker

Director

Tenure: 9 yrs 2 mosResigned: 25 May 2011

Frances Anne Heaton

Director

Tenure: 9 yrs 4 mosResigned: 2 Nov 2010

Doctor Ronaldo Hermann Schmitz

Director

Tenure: 9 yrs 7 mosResigned: 26 May 2010

Sir Robert John Margetts

Director

Tenure: 13 yrs 8 mosResigned: 28 Feb 2010

Andrew William Palmer

Director

Tenure: 13 yrs 8 mosResigned: 1 Sept 2009

Catherine Rosemary Reid Avery

Director

Tenure: 8 yrsResigned: 28 Jan 2009

Miss. Claire Anne Davies

Secretary

Tenure: 3 yrsResigned: 31 Aug 2008

Robin Ashley Phipps

Director

Tenure: 11 yrs 6 mosResigned: 13 Jul 2007

Beverley Cliffe Hodson

Director

Tenure: 6 yrs 5 mosResigned: 16 May 2007

John Barrie Morgans

Director

Tenure: 8 yrs 7 mosResigned: 18 May 2006

Sir David John Prosser

Director

Tenure: –Resigned: 31 Dec 2005

David Wyn Binding

Secretary

Tenure: 11 yrs 7 mosResigned: 1 Aug 2005

Timothy Charles Parker

Director

Tenure: 2 yrs 2 mosResigned: 5 Jul 2004

Bernard Harry Asher

Director

Tenure: 6 yrs 1 mosResigned: 28 Apr 2004

Gareth John Hoskin

Non-Executive Director

Tenure: 2 yrs 10 mosResigned: 11 Nov 2003

Alan Edward Wheatley

Director

Tenure: 9 yrs 1 mosResigned: 30 Apr 2002

David Rough

Director

Tenure: –Resigned: 31 Dec 2001

Lord Terence Burns

Director

Tenure: 2 yrs 10 mosResigned: 21 Nov 2001

Madeleine Elizabeth Sclater Wall

Director

Tenure: 2 yrs 11 mosResigned: 28 Sept 2001

Honor Mary Ruth Chapman

Director

Tenure: 8 yrs 3 mosResigned: 25 Apr 2001

Anthony John Hobson

Director

Tenure: –Resigned: 28 Feb 2001

Sir Christopher George Francis Harding

Director

Tenure: 6 yrs 11 mosResigned: 13 Dec 1999

Charles John Bowen

Director

Tenure: 2 yrs 6 mosResigned: 20 Apr 1999

Sir John Leopold Egan

Director

Tenure: –Resigned: 13 May 1998

Baroness (Elspeth Morton) Howe Of Idlicote

Director

Tenure: –Resigned: 14 May 1997

Professor Sir Frederick Crawford

Director

Tenure: –Resigned: 14 May 1997

David Edward Reid

Director

Tenure: 1 yrs 3 mosResigned: 13 Feb 1997

William John Romaine Govett

Director

Tenure: –Resigned: 16 May 1996

Professor Sir James Ball

Director

Tenure: –Resigned: 18 May 1994

John Stewart Kerridge

Director

Tenure: –Resigned: 18 May 1994

Kenneth Herbert Morley Dixon

Director

Tenure: –Resigned: 18 May 1994

John Edwin Neill

Secretary

Tenure: –Resigned: 31 Jan 1994

The Hon Thomas Jasper Manners

Director

Tenure: –Resigned: 30 May 1993

Rafe Henry Clutton

Director

Tenure: –Resigned: 19 May 1993

Sir Richard Ernest Butler Lloyd

Director

Tenure: –Resigned: 19 May 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
Sir John Oliver Frank Kingman	Chair	24 Oct 2016	21 May 2026	9 yrs 7 mos	British
Geoffrey Timms	Secretary	31 Jul 2008	21 May 2026	17 yrs 10 mos	Other
Ric Wayne Lewis	Non-Executive Director	18 Jun 2020	18 May 2026	5 yrs 11 mos	British,American
Stuart Jeffrey Davies	Executive Director	9 Mar 2017	10 Dec 2025	8 yrs 9 mos	British
Philip Arthur John Broadley	Non-Executive Director	8 Jul 2016	31 Aug 2025	9 yrs 1 mos	British
Lesley Mary Samuel Knox	Non-Executive Director	1 Jun 2016	21 May 2025	8 yrs 11 mos	South African
Sir Nigel David Wilson	Executive Director	1 Sept 2009	31 Dec 2023	14 yrs 3 mos	British
Toby Emil Strauss	Non-Executive Director	1 Jan 2017	29 Apr 2022	5 yrs 3 mos	British
Julia Susan Wilson	Non-Executive Director	9 Nov 2011	31 Mar 2021	9 yrs 4 mos	British
Michelle Sylvia Scrimgeour	Executive Director	2 Sept 2019	26 Nov 2020	1 yrs 2 mos	British
Kerrigan William Procter	Executive Director	9 Mar 2017	26 Nov 2020	3 yrs 8 mos	British
Mark Joseph Zinkula	Director	18 Sept 2012	31 Aug 2019	6 yrs 11 mos	American
Carolyn Jane Bradley	Director	8 Dec 2014	31 Dec 2018	4 yrs	British
Richard Henry Meddings	Director	1 Dec 2014	25 May 2017	2 yrs 5 mos	British
Rudolph Harold Peter Markham	Director	4 Oct 2006	25 May 2017	10 yrs 7 mos	British
Mr Mark Julian Gregory	Non-Executive Director	28 Jan 2009	9 Mar 2017	8 yrs 2 mos	British
Stuart Godfrey Popham	Director	1 Jul 2011	31 Dec 2016	5 yrs 5 mos	British
Lizabeth Herbst Zlatkus	Director	1 Dec 2013	31 Aug 2016	2 yrs 8 mos	American
John Morrison Stewart	Director	1 Jan 2010	1 Jun 2016	6 yrs 5 mos	British
Olaf Swantee	Director	1 Aug 2014	26 May 2016	1 yrs 9 mos	Dutch
Lindsay Peter Tomlinson	Director	1 May 2013	21 May 2015	2 yrs	British
John Brackenridge Pollock	Director	11 Dec 2003	21 May 2015	11 yrs 5 mos	British
Michael Edward Fairey	Director	1 May 2011	21 May 2014	3 yrs	British
Nicholas Edward Tucker Prettejohn	Director	2 Nov 2010	6 Jun 2013	2 yrs 7 mos	British
Henry Eric Staunton	Director	1 May 2004	22 May 2013	9 yrs	British
Dame Clara Hedwig Frances Furse	Director	1 Jun 2009	1 May 2013	3 yrs 11 mos	British
Timothy James Breedon	Director	1 Jan 2002	30 Jun 2012	10 yrs 5 mos	British
James Murray Strachan	Director	1 Dec 2003	25 May 2011	7 yrs 5 mos	British
Sir David Alan Walker	Director	1 Mar 2002	25 May 2011	9 yrs 2 mos	British
Frances Anne Heaton	Director	1 Jul 2001	2 Nov 2010	9 yrs 4 mos	British
Doctor Ronaldo Hermann Schmitz	Director	1 Oct 2000	26 May 2010	9 yrs 7 mos	German
Sir Robert John Margetts	Director	12 Jun 1996	28 Feb 2010	13 yrs 8 mos	British
Andrew William Palmer	Director	1 Jan 1996	1 Sept 2009	13 yrs 8 mos	British
Catherine Rosemary Reid Avery	Director	1 Jan 2001	28 Jan 2009	8 yrs	British
Miss. Claire Anne Davies	Secretary	1 Aug 2005	31 Aug 2008	3 yrs	Other
Robin Ashley Phipps	Director	1 Jan 1996	13 Jul 2007	11 yrs 6 mos	British
Beverley Cliffe Hodson	Director	1 Dec 2000	16 May 2007	6 yrs 5 mos	British
John Barrie Morgans	Director	1 Oct 1997	18 May 2006	8 yrs 7 mos	British
Sir David John Prosser	Director	–	31 Dec 2005	–	British
David Wyn Binding	Secretary	31 Jan 1994	1 Aug 2005	11 yrs 7 mos	British
Timothy Charles Parker	Director	1 May 2002	5 Jul 2004	2 yrs 2 mos	British
Bernard Harry Asher	Director	1 Mar 1998	28 Apr 2004	6 yrs 1 mos	British
Gareth John Hoskin	Non-Executive Director	1 Jan 2001	11 Nov 2003	2 yrs 10 mos	British
Alan Edward Wheatley	Director	1 Mar 1993	30 Apr 2002	9 yrs 1 mos	British
David Rough	Director	–	31 Dec 2001	–	British
Lord Terence Burns	Director	7 Jan 1999	21 Nov 2001	2 yrs 10 mos	British
Madeleine Elizabeth Sclater Wall	Director	1 Oct 1998	28 Sept 2001	2 yrs 11 mos	British
Honor Mary Ruth Chapman	Director	1 Jan 1993	25 Apr 2001	8 yrs 3 mos	British
Anthony John Hobson	Director	–	28 Feb 2001	–	British
Sir Christopher George Francis Harding	Director	1 Jan 1993	13 Dec 1999	6 yrs 11 mos	British
Charles John Bowen	Director	1 Oct 1996	20 Apr 1999	2 yrs 6 mos	British
Sir John Leopold Egan	Director	–	13 May 1998	–	British
Baroness (Elspeth Morton) Howe Of Idlicote	Director	–	14 May 1997	–	British
Professor Sir Frederick Crawford	Director	–	14 May 1997	–	British
David Edward Reid	Director	1 Nov 1995	13 Feb 1997	1 yrs 3 mos	British
William John Romaine Govett	Director	–	16 May 1996	–	British
Professor Sir James Ball	Director	–	18 May 1994	–	British
John Stewart Kerridge	Director	–	18 May 1994	–	British
Kenneth Herbert Morley Dixon	Director	–	18 May 1994	–	British
John Edwin Neill	Secretary	–	31 Jan 1994	–	British
The Hon Thomas Jasper Manners	Director	–	30 May 1993	–	British
Rafe Henry Clutton	Director	–	19 May 1993	–	British
Sir Richard Ernest Butler Lloyd	Director	–	19 May 1993	–	British

Board of Directors (12)

Henrietta Caroline Baldock

Non-Executive Director

7 yrs 9 mosAge: 55British

Melville George Lewis

Non-Executive Director

7 yrs 8 mosAge: 66Canadian

Nilufer Kheraj

Non-Executive Director

5 yrs 2 mosAge: 65British

Laura Wade-Gery

Non-Executive Director

4 yrs 6 mosAge: 61British

Tushar Morzaria

Non-Executive Director

4 yrs 2 mosAge: 57British

Carolyn Johnson

Non-Executive Director

4 yrs 1 mosAge: 65American

Antonio Pedro Dos Santos Simoes

Executive Director

2 yrs 6 mosAge: 51British

Clare Jane Bousfield

Non-Executive Director

1 yrs 7 mosAge: 58British

Mark Jordy

Non-Executive Director

1 yrsAge: 66American

Andrew Kail

Executive Director

7 mosAge: 57British

Jonathan Scott Wheway

Director

6 mosAge: 59British

Maria Alvarez-Scott

Secretary

2 mos

Name	Role	Appointed	Tenure	Nationality
HC Henrietta Caroline Baldock	Non-Executive Director	4 Oct 2018	7 yrs 9 mos	British
MG Melville George Lewis	Non-Executive Director	1 Nov 2018	7 yrs 8 mos	Canadian
NK Nilufer Kheraj	Non-Executive Director	1 May 2021	5 yrs 2 mos	British
LW Laura Wade-Gery	Non-Executive Director	3 Jan 2022	4 yrs 6 mos	British
TM Tushar Morzaria	Non-Executive Director	27 May 2022	4 yrs 2 mos	British
CJ Carolyn Johnson	Non-Executive Director	17 Jun 2022	4 yrs 1 mos	American
AP Antonio Pedro Dos Santos Simoes	Executive Director	1 Jan 2024	2 yrs 6 mos	British
CJ Clare Jane Bousfield	Non-Executive Director	1 Dec 2024	1 yrs 7 mos	British
MJ Mark Jordy	Non-Executive Director	1 Jul 2025	1 yrs	American
AK Andrew Kail	Executive Director	1 Dec 2025	7 mos	British
JS Jonathan Scott Wheway	Director	2 Jan 2026	6 mos	British
MA Maria Alvarez-Scott	Secretary	21 May 2026	2 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Sir John Kingman	Chair	£620,333	£803	–	–	£621,136
António Simões	Executive Director	£1,204,000	£353,000	£1,436,000	£120,000	£3,113,000
Jeff Davies	Executive Director	£736,000	£24,000	£583,000	£74,000	£834,000
Andrew Kail	Executive Director	£67,000	£7,000	£79,000	£7,000	£160,000
Henrietta Baldock	Non-Executive Director	£334,079	£1,459	–	–	£335,538
Mark Jordy	Non-Executive Director	£307,615	£103	–	–	£307,718
George Lewis	Non-Executive Director	£254,750	£24,962	–	–	£279,712
Laura Wade-Gery	Non-Executive Director	£229,125	£2,376	–	–	£231,501
Clare Bousfield	Non-Executive Director	£181,700	£502	–	–	£182,202
Lesley Knox	Non-Executive Director	£176,023	£2,364	–	–	£178,387
Carolyn Johnson	Non-Executive Director	£155,500	£19,336	–	–	£174,836
Tushar Morzaria	Non-Executive Director	£164,750	£294	–	–	£165,044
Nilufer Kheraj	Non-Executive Director	£152,750	£719	–	–	£153,469
Philip Broadley	Non-Executive Director	£98,167	£1,696	–	–	£99,863
Ric Lewis	Non-Executive Director	£97,625	£217	–	–	£97,842

Prior year comparison (15 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Sir John Kingman	Chair	£609,125	£2,419	–	–	£611,544
António Simões	Executive Director	£1,171,000	£439,000	£1,419,000	£117,000	£10,567,000
Jeff Davies	Executive Director	£684,000	£24,000	£583,000	£68,000	£1,359,000
Andrew Kail	Executive Director	–	–	–	–	–
Lesley Knox	Non-Executive Director	£278,229	£4,547	–	–	£282,776
George Lewis	Non-Executive Director	£233,527	£48,223	–	–	£281,750
Henrietta Baldock	Non-Executive Director	£222,479	£2,774	–	–	£225,253
Laura Wade-Gery	Non-Executive Director	£188,051	£2,333	–	–	£190,384
Carolyn Johnson	Non-Executive Director	£117,979	£52,453	–	–	£170,432
Nilufer Kheraj	Non-Executive Director	£160,479	–	–	–	£160,479
Tushar Morzaria	Non-Executive Director	£157,813	£430	–	–	£158,243
Philip Broadley	Non-Executive Director	£145,479	£3,335	–	–	£148,814
Ric Lewis	Non-Executive Director	£98,729	–	–	–	£98,729
Clare Bousfield	Non-Executive Director	£9,458	–	–	–	£9,458
Mark Jordy	Non-Executive Director	–	–	–	–	–

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2025	B	£3,113,000	81:1	43:1	30:1
2024	A	£10,567,000	324:1	194:1	110:1

Former Directors (63)

Sir John Oliver Frank Kingman

Chair

Tenure: 9 yrs 7 mosResigned: 21 May 2026

Geoffrey Timms

Secretary

Tenure: 17 yrs 10 mosResigned: 21 May 2026

Ric Wayne Lewis

Non-Executive Director

Tenure: 5 yrs 11 mosResigned: 18 May 2026

Stuart Jeffrey Davies

Executive Director

Tenure: 8 yrs 9 mosResigned: 10 Dec 2025

Philip Arthur John Broadley

Non-Executive Director

Tenure: 9 yrs 1 mosResigned: 31 Aug 2025

Lesley Mary Samuel Knox

Non-Executive Director

Tenure: 8 yrs 11 mosResigned: 21 May 2025

Sir Nigel David Wilson

Executive Director

Tenure: 14 yrs 3 mosResigned: 31 Dec 2023

Toby Emil Strauss

Non-Executive Director

Tenure: 5 yrs 3 mosResigned: 29 Apr 2022

Julia Susan Wilson

Non-Executive Director

Tenure: 9 yrs 4 mosResigned: 31 Mar 2021

Michelle Sylvia Scrimgeour

Executive Director

Tenure: 1 yrs 2 mosResigned: 26 Nov 2020

Kerrigan William Procter

Executive Director

Tenure: 3 yrs 8 mosResigned: 26 Nov 2020

Mark Joseph Zinkula

Director

Tenure: 6 yrs 11 mosResigned: 31 Aug 2019

Carolyn Jane Bradley

Director

Tenure: 4 yrsResigned: 31 Dec 2018

Richard Henry Meddings

Director

Tenure: 2 yrs 5 mosResigned: 25 May 2017

Rudolph Harold Peter Markham

Director

Tenure: 10 yrs 7 mosResigned: 25 May 2017

Mr Mark Julian Gregory

Non-Executive Director

Tenure: 8 yrs 2 mosResigned: 9 Mar 2017

Stuart Godfrey Popham

Director

Tenure: 5 yrs 5 mosResigned: 31 Dec 2016

Lizabeth Herbst Zlatkus

Director

Tenure: 2 yrs 8 mosResigned: 31 Aug 2016

John Morrison Stewart

Director

Tenure: 6 yrs 5 mosResigned: 1 Jun 2016

Olaf Swantee

Director

Tenure: 1 yrs 9 mosResigned: 26 May 2016

Lindsay Peter Tomlinson

Director

Tenure: 2 yrsResigned: 21 May 2015

John Brackenridge Pollock

Director

Tenure: 11 yrs 5 mosResigned: 21 May 2015

Michael Edward Fairey

Director

Tenure: 3 yrsResigned: 21 May 2014

Nicholas Edward Tucker Prettejohn

Director

Tenure: 2 yrs 7 mosResigned: 6 Jun 2013

Henry Eric Staunton

Director

Tenure: 9 yrsResigned: 22 May 2013

Dame Clara Hedwig Frances Furse

Director

Tenure: 3 yrs 11 mosResigned: 1 May 2013

Timothy James Breedon

Director

Tenure: 10 yrs 5 mosResigned: 30 Jun 2012

James Murray Strachan

Director

Tenure: 7 yrs 5 mosResigned: 25 May 2011

Sir David Alan Walker

Director

Tenure: 9 yrs 2 mosResigned: 25 May 2011

Frances Anne Heaton

Director

Tenure: 9 yrs 4 mosResigned: 2 Nov 2010

Doctor Ronaldo Hermann Schmitz

Director

Tenure: 9 yrs 7 mosResigned: 26 May 2010

Sir Robert John Margetts

Director

Tenure: 13 yrs 8 mosResigned: 28 Feb 2010

Andrew William Palmer

Director

Tenure: 13 yrs 8 mosResigned: 1 Sept 2009

Catherine Rosemary Reid Avery

Director

Tenure: 8 yrsResigned: 28 Jan 2009

Miss. Claire Anne Davies

Secretary

Tenure: 3 yrsResigned: 31 Aug 2008

Robin Ashley Phipps

Director

Tenure: 11 yrs 6 mosResigned: 13 Jul 2007

Beverley Cliffe Hodson

Director

Tenure: 6 yrs 5 mosResigned: 16 May 2007

John Barrie Morgans

Director

Tenure: 8 yrs 7 mosResigned: 18 May 2006

Sir David John Prosser

Director

Tenure: –Resigned: 31 Dec 2005

David Wyn Binding

Secretary

Tenure: 11 yrs 7 mosResigned: 1 Aug 2005

Timothy Charles Parker

Director

Tenure: 2 yrs 2 mosResigned: 5 Jul 2004

Bernard Harry Asher

Director

Tenure: 6 yrs 1 mosResigned: 28 Apr 2004

Gareth John Hoskin

Non-Executive Director

Tenure: 2 yrs 10 mosResigned: 11 Nov 2003

Alan Edward Wheatley

Director

Tenure: 9 yrs 1 mosResigned: 30 Apr 2002

David Rough

Director

Tenure: –Resigned: 31 Dec 2001

Lord Terence Burns

Director

Tenure: 2 yrs 10 mosResigned: 21 Nov 2001

Madeleine Elizabeth Sclater Wall

Director

Tenure: 2 yrs 11 mosResigned: 28 Sept 2001

Honor Mary Ruth Chapman

Director

Tenure: 8 yrs 3 mosResigned: 25 Apr 2001

Anthony John Hobson

Director

Tenure: –Resigned: 28 Feb 2001

Sir Christopher George Francis Harding

Director

Tenure: 6 yrs 11 mosResigned: 13 Dec 1999

Charles John Bowen

Director

Tenure: 2 yrs 6 mosResigned: 20 Apr 1999

Sir John Leopold Egan

Director

Tenure: –Resigned: 13 May 1998

Baroness (Elspeth Morton) Howe Of Idlicote

Director

Tenure: –Resigned: 14 May 1997

Professor Sir Frederick Crawford

Director

Tenure: –Resigned: 14 May 1997

David Edward Reid

Director

Tenure: 1 yrs 3 mosResigned: 13 Feb 1997

William John Romaine Govett

Director

Tenure: –Resigned: 16 May 1996

Professor Sir James Ball

Director

Tenure: –Resigned: 18 May 1994

John Stewart Kerridge

Director

Tenure: –Resigned: 18 May 1994

Kenneth Herbert Morley Dixon

Director

Tenure: –Resigned: 18 May 1994

John Edwin Neill

Secretary

Tenure: –Resigned: 31 Jan 1994

The Hon Thomas Jasper Manners

Director

Tenure: –Resigned: 30 May 1993

Rafe Henry Clutton

Director

Tenure: –Resigned: 19 May 1993

Sir Richard Ernest Butler Lloyd

Director

Tenure: –Resigned: 19 May 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
Sir John Oliver Frank Kingman	Chair	24 Oct 2016	21 May 2026	9 yrs 7 mos	British
Geoffrey Timms	Secretary	31 Jul 2008	21 May 2026	17 yrs 10 mos	Other
Ric Wayne Lewis	Non-Executive Director	18 Jun 2020	18 May 2026	5 yrs 11 mos	British,American
Stuart Jeffrey Davies	Executive Director	9 Mar 2017	10 Dec 2025	8 yrs 9 mos	British
Philip Arthur John Broadley	Non-Executive Director	8 Jul 2016	31 Aug 2025	9 yrs 1 mos	British
Lesley Mary Samuel Knox	Non-Executive Director	1 Jun 2016	21 May 2025	8 yrs 11 mos	South African
Sir Nigel David Wilson	Executive Director	1 Sept 2009	31 Dec 2023	14 yrs 3 mos	British
Toby Emil Strauss	Non-Executive Director	1 Jan 2017	29 Apr 2022	5 yrs 3 mos	British
Julia Susan Wilson	Non-Executive Director	9 Nov 2011	31 Mar 2021	9 yrs 4 mos	British
Michelle Sylvia Scrimgeour	Executive Director	2 Sept 2019	26 Nov 2020	1 yrs 2 mos	British
Kerrigan William Procter	Executive Director	9 Mar 2017	26 Nov 2020	3 yrs 8 mos	British
Mark Joseph Zinkula	Director	18 Sept 2012	31 Aug 2019	6 yrs 11 mos	American
Carolyn Jane Bradley	Director	8 Dec 2014	31 Dec 2018	4 yrs	British
Richard Henry Meddings	Director	1 Dec 2014	25 May 2017	2 yrs 5 mos	British
Rudolph Harold Peter Markham	Director	4 Oct 2006	25 May 2017	10 yrs 7 mos	British
Mr Mark Julian Gregory	Non-Executive Director	28 Jan 2009	9 Mar 2017	8 yrs 2 mos	British
Stuart Godfrey Popham	Director	1 Jul 2011	31 Dec 2016	5 yrs 5 mos	British
Lizabeth Herbst Zlatkus	Director	1 Dec 2013	31 Aug 2016	2 yrs 8 mos	American
John Morrison Stewart	Director	1 Jan 2010	1 Jun 2016	6 yrs 5 mos	British
Olaf Swantee	Director	1 Aug 2014	26 May 2016	1 yrs 9 mos	Dutch
Lindsay Peter Tomlinson	Director	1 May 2013	21 May 2015	2 yrs	British
John Brackenridge Pollock	Director	11 Dec 2003	21 May 2015	11 yrs 5 mos	British
Michael Edward Fairey	Director	1 May 2011	21 May 2014	3 yrs	British
Nicholas Edward Tucker Prettejohn	Director	2 Nov 2010	6 Jun 2013	2 yrs 7 mos	British
Henry Eric Staunton	Director	1 May 2004	22 May 2013	9 yrs	British
Dame Clara Hedwig Frances Furse	Director	1 Jun 2009	1 May 2013	3 yrs 11 mos	British
Timothy James Breedon	Director	1 Jan 2002	30 Jun 2012	10 yrs 5 mos	British
James Murray Strachan	Director	1 Dec 2003	25 May 2011	7 yrs 5 mos	British
Sir David Alan Walker	Director	1 Mar 2002	25 May 2011	9 yrs 2 mos	British
Frances Anne Heaton	Director	1 Jul 2001	2 Nov 2010	9 yrs 4 mos	British
Doctor Ronaldo Hermann Schmitz	Director	1 Oct 2000	26 May 2010	9 yrs 7 mos	German
Sir Robert John Margetts	Director	12 Jun 1996	28 Feb 2010	13 yrs 8 mos	British
Andrew William Palmer	Director	1 Jan 1996	1 Sept 2009	13 yrs 8 mos	British
Catherine Rosemary Reid Avery	Director	1 Jan 2001	28 Jan 2009	8 yrs	British
Miss. Claire Anne Davies	Secretary	1 Aug 2005	31 Aug 2008	3 yrs	Other
Robin Ashley Phipps	Director	1 Jan 1996	13 Jul 2007	11 yrs 6 mos	British
Beverley Cliffe Hodson	Director	1 Dec 2000	16 May 2007	6 yrs 5 mos	British
John Barrie Morgans	Director	1 Oct 1997	18 May 2006	8 yrs 7 mos	British
Sir David John Prosser	Director	–	31 Dec 2005	–	British
David Wyn Binding	Secretary	31 Jan 1994	1 Aug 2005	11 yrs 7 mos	British
Timothy Charles Parker	Director	1 May 2002	5 Jul 2004	2 yrs 2 mos	British
Bernard Harry Asher	Director	1 Mar 1998	28 Apr 2004	6 yrs 1 mos	British
Gareth John Hoskin	Non-Executive Director	1 Jan 2001	11 Nov 2003	2 yrs 10 mos	British
Alan Edward Wheatley	Director	1 Mar 1993	30 Apr 2002	9 yrs 1 mos	British
David Rough	Director	–	31 Dec 2001	–	British
Lord Terence Burns	Director	7 Jan 1999	21 Nov 2001	2 yrs 10 mos	British
Madeleine Elizabeth Sclater Wall	Director	1 Oct 1998	28 Sept 2001	2 yrs 11 mos	British
Honor Mary Ruth Chapman	Director	1 Jan 1993	25 Apr 2001	8 yrs 3 mos	British
Anthony John Hobson	Director	–	28 Feb 2001	–	British
Sir Christopher George Francis Harding	Director	1 Jan 1993	13 Dec 1999	6 yrs 11 mos	British
Charles John Bowen	Director	1 Oct 1996	20 Apr 1999	2 yrs 6 mos	British
Sir John Leopold Egan	Director	–	13 May 1998	–	British
Baroness (Elspeth Morton) Howe Of Idlicote	Director	–	14 May 1997	–	British
Professor Sir Frederick Crawford	Director	–	14 May 1997	–	British
David Edward Reid	Director	1 Nov 1995	13 Feb 1997	1 yrs 3 mos	British
William John Romaine Govett	Director	–	16 May 1996	–	British
Professor Sir James Ball	Director	–	18 May 1994	–	British
John Stewart Kerridge	Director	–	18 May 1994	–	British
Kenneth Herbert Morley Dixon	Director	–	18 May 1994	–	British
John Edwin Neill	Secretary	–	31 Jan 1994	–	British
The Hon Thomas Jasper Manners	Director	–	30 May 1993	–	British
Rafe Henry Clutton	Director	–	19 May 1993	–	British
Sir Richard Ernest Butler Lloyd	Director	–	19 May 1993	–	British