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Liontrust Asset Management PLC Directors

/Equities/XLON/LIO/Directors

Liontrust Asset Management PLC Directors

Board of Directors (7)

Vinay Kumar Abrol

Director

21 yrs 8 mosAge: 61British

John Stephen Ions

Director

16 yrsAge: 60British

Mandy Donald

Director

6 yrs 7 mosAge: 53British

Rebecca Ann Shelley

Director

4 yrs 6 mosAge: 60British

Sally Buckmaster

Secretary

3 yrs 1 mos

Miriam Valerie Greenwood

Director

2 yrs 6 mosAge: 72British

Luke Savage

Director

1 yrs 8 mosAge: 64British

Name	Role	Appointed	Tenure	Nationality
VK Vinay Kumar Abrol	Director	14 Sept 2004	21 yrs 8 mos	British
JS John Stephen Ions	Director	6 May 2010	16 yrs	British
MD Mandy Donald	Director	1 Oct 2019	6 yrs 7 mos	British
RA Rebecca Ann Shelley	Director	1 Nov 2021	4 yrs 6 mos	British
SB Sally Buckmaster	Secretary	28 Apr 2023	3 yrs 1 mos	–
MV Miriam Valerie Greenwood	Director	16 Nov 2023	2 yrs 6 mos	British
LS Luke Savage	Director	20 Sept 2024	1 yrs 8 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
John Ions	Executive Director	£584,000	£5,000	£339,000	£30,000	£69,000	£4,000	£1,031,000
Vinay Abrol	Executive Director	£445,000	£5,000	£201,000	£19,000	£53,000	£4,000	£727,000
Rebecca Shelley	Senior Independent Director	£65,000	£1,000	–	–	–	–	£66,000
Mandy Donald	Non-Executive Director	£126,000	–	–	–	–	–	£126,000
Alastair Barbour	Non-Executive Director	£105,000	£3,000	–	–	–	£5,000	£108,000
Miriam Greenwood	Non-Executive Director	£65,000	–	–	–	–	–	£65,000
George Yeandle	Non-Executive Director	£33,000	–	–	–	–	–	£33,000
Luke Savage	Non-Executive Director	–	–	–	–	–	–	–

Prior year comparison (3 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
John Ions	Executive Director	£584,000	£5,000	£526,000	£179,000	£69,000	£4,000	£1,367,000
Vinay Abrol	Executive Director	£445,000	£5,000	£312,000	£118,000	£53,000	£4,000	£937,000
Alastair Barbour	Non-Executive Director	£210,000	£4,000	–	–	–	£5,000	£214,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2025	A	£1,031,000	–:1	–:1	–:1
2024	A	£1,367,000	–:1	–:1	–:1

Former Directors (36)

George Robb Yeandle

Director

Tenure: 9 yrs 8 mosResigned: 19 Sept 2024

Alastair William Stewart Barbour

Director

Tenure: 13 yrs 5 mosResigned: 19 Sept 2024

Mark Andrew Jackson

Secretary

Tenure: 5 yrs 5 mosResigned: 28 Apr 2023

Emma Howard Boyd

Director

Tenure: 1 yrs 2 mosResigned: 23 Mar 2023

Quintin Rupert Salter Price

Director

Tenure: 1 yrs 8 mosResigned: 23 Mar 2023

Sophia Mary Tickell

Director

Tenure: 3 yrs 11 mosResigned: 23 Sept 2021

Michael John Bishop

Director

Tenure: 10 yrs 4 mosResigned: 23 Sept 2021

Adrian John Reginald Collins

Director

Tenure: 10 yrs 3 mosResigned: 20 Sept 2019

Susanne Minocha

Secretary

Tenure: 2 mosResigned: 22 Nov 2017

Mark Andrew Jackson

Secretary

Tenure: 8 yrs 6 mosResigned: 1 Sept 2017

Jonathan Michael Vernon Hughes-Morgan

Director

Tenure: 3 yrs 2 mosResigned: 15 Dec 2014

Catherine Anne Hall

Director

Tenure: 0 mosResigned: 1 Nov 2011

Graham Leslie Hooper

Director

Tenure: 1 yrs 2 mosResigned: 1 Apr 2011

Chris John Edmeades

Director

Tenure: 8 mosResigned: 1 Feb 2011

James Gerald Sanger

Director

Tenure: 11 yrs 5 mosResigned: 24 Nov 2010

Nigel Richard Legge

Director

Tenure: 15 yrs 3 mosResigned: 6 May 2010

Bernard Harry Asher

Director

Tenure: 5 yrs 10 mosResigned: 4 Feb 2010

William Thomas Pattisson

Director

Tenure: 9 yrs 9 mosResigned: 23 Mar 2009

Jeremy David Lang

Director

Tenure: 11 yrs 8 mosResigned: 23 Mar 2009

David Victor Gibbons

Secretary

Tenure: 9 yrs 10 mosResigned: 28 Feb 2009

Andrew Yates

Director

Tenure: 7 yrs 4 mosResigned: 24 Mar 2005

Margaret Ellen Winser

Director

Tenure: 8 yrs 4 mosResigned: 6 Jul 2004

William Evelyn Sausmarez Carey

Director

Tenure: 9 yrs 5 mosResigned: 6 Jul 2004

Mark Christopher Johnson

Director

Tenure: 5 yrs 1 mosResigned: 8 Mar 2001

Sir John Lionel Beckwith

Director

Tenure: 3 yrs 5 mosResigned: 28 Jun 1999

David William John Swanson

Secretary

Tenure: 2 yrs 7 mosResigned: 26 Apr 1999

David John Miller

Director

Tenure: 1 yrs 2 mosResigned: 10 Mar 1999

John Dacre Hastings Ross

Director

Tenure: 2 yrs 7 mosResigned: 1 Feb 1999

John Andrew Gnodde

Director

Tenure: 10 mosResigned: 6 Mar 1998

Gillian Clark

Director

Tenure: 1 yrs 6 mosResigned: 11 Jul 1997

Charles Joseph Paul Gustav McAuley

Secretary

Tenure: 5 mosResigned: 9 Aug 1996

Christopher Iain Craddock Munro

Director

Tenure: 1 yrs 3 mosResigned: 12 Mar 1996

John Keith Birley

Secretary

Tenure: 4 mosResigned: 4 Mar 1996

David Compton Froome Pearson

Director

Tenure: 1 yrs 1 mosResigned: 17 Jan 1996

Piers Michael Godfrey

Director

Tenure: 1 yrs 1 mosResigned: 17 Jan 1996

Hilary Jane Dinsdale

Secretary

Tenure: 8 mosResigned: 31 Oct 1995

Name	Role	Appointed	Resigned	Tenure	Nationality
George Robb Yeandle	Director	2 Jan 2015	19 Sept 2024	9 yrs 8 mos	British
Alastair William Stewart Barbour	Director	1 Apr 2011	19 Sept 2024	13 yrs 5 mos	British
Mark Andrew Jackson	Secretary	22 Nov 2017	28 Apr 2023	5 yrs 5 mos	–
Emma Howard Boyd	Director	19 Jan 2022	23 Mar 2023	1 yrs 2 mos	British
Quintin Rupert Salter Price	Director	1 Jul 2021	23 Mar 2023	1 yrs 8 mos	British
Sophia Mary Tickell	Director	1 Oct 2017	23 Sept 2021	3 yrs 11 mos	British
Michael John Bishop	Director	1 May 2011	23 Sept 2021	10 yrs 4 mos	British
Adrian John Reginald Collins	Director	10 Jun 2009	20 Sept 2019	10 yrs 3 mos	British
Susanne Minocha	Secretary	2 Sept 2017	22 Nov 2017	2 mos	–
Mark Andrew Jackson	Secretary	1 Mar 2009	1 Sept 2017	8 yrs 6 mos	British
Jonathan Michael Vernon Hughes-Morgan	Director	5 Oct 2011	15 Dec 2014	3 yrs 2 mos	British
Catherine Anne Hall	Director	1 Nov 2011	1 Nov 2011	0 mos	British
Graham Leslie Hooper	Director	4 Feb 2010	1 Apr 2011	1 yrs 2 mos	British
Chris John Edmeades	Director	15 Jun 2010	1 Feb 2011	8 mos	British
James Gerald Sanger	Director	1 Jun 1999	24 Nov 2010	11 yrs 5 mos	United Kingdom
Nigel Richard Legge	Director	1 Feb 1995	6 May 2010	15 yrs 3 mos	British
Bernard Harry Asher	Director	28 Apr 2004	4 Feb 2010	5 yrs 10 mos	British
William Thomas Pattisson	Director	10 Jun 1999	23 Mar 2009	9 yrs 9 mos	British
Jeremy David Lang	Director	1 Jul 1997	23 Mar 2009	11 yrs 8 mos	British
David Victor Gibbons	Secretary	26 Apr 1999	28 Feb 2009	9 yrs 10 mos	British
Andrew Yates	Director	3 Nov 1997	24 Mar 2005	7 yrs 4 mos	British
Margaret Ellen Winser	Director	15 Mar 1996	6 Jul 2004	8 yrs 4 mos	British
William Evelyn Sausmarez Carey	Director	1 Feb 1995	6 Jul 2004	9 yrs 5 mos	British
Mark Christopher Johnson	Director	15 Feb 1996	8 Mar 2001	5 yrs 1 mos	British
Sir John Lionel Beckwith	Director	17 Jan 1996	28 Jun 1999	3 yrs 5 mos	British
David William John Swanson	Secretary	16 Sept 1996	26 Apr 1999	2 yrs 7 mos	British
David John Miller	Director	12 Jan 1998	10 Mar 1999	1 yrs 2 mos	British
John Dacre Hastings Ross	Director	31 Jul 1996	1 Feb 1999	2 yrs 7 mos	British
John Andrew Gnodde	Director	30 May 1997	6 Mar 1998	10 mos	Irish
Gillian Clark	Director	17 Jan 1996	11 Jul 1997	1 yrs 6 mos	British
Charles Joseph Paul Gustav McAuley	Secretary	4 Mar 1996	9 Aug 1996	5 mos	British
Christopher Iain Craddock Munro	Director	20 Dec 1994	12 Mar 1996	1 yrs 3 mos	British
John Keith Birley	Secretary	1 Nov 1995	4 Mar 1996	4 mos	British
David Compton Froome Pearson	Director	21 Dec 1994	17 Jan 1996	1 yrs 1 mos	British
Piers Michael Godfrey	Director	20 Dec 1994	17 Jan 1996	1 yrs 1 mos	British
Hilary Jane Dinsdale	Secretary	1 Feb 1995	31 Oct 1995	8 mos	British

Board of Directors (7)

Vinay Kumar Abrol

Director

21 yrs 8 mosAge: 61British

John Stephen Ions

Director

16 yrsAge: 60British

Mandy Donald

Director

6 yrs 7 mosAge: 53British

Rebecca Ann Shelley

Director

4 yrs 6 mosAge: 60British

Sally Buckmaster

Secretary

3 yrs 1 mos

Miriam Valerie Greenwood

Director

2 yrs 6 mosAge: 72British

Luke Savage

Director

1 yrs 8 mosAge: 64British

Name	Role	Appointed	Tenure	Nationality
VK Vinay Kumar Abrol	Director	14 Sept 2004	21 yrs 8 mos	British
JS John Stephen Ions	Director	6 May 2010	16 yrs	British
MD Mandy Donald	Director	1 Oct 2019	6 yrs 7 mos	British
RA Rebecca Ann Shelley	Director	1 Nov 2021	4 yrs 6 mos	British
SB Sally Buckmaster	Secretary	28 Apr 2023	3 yrs 1 mos	–
MV Miriam Valerie Greenwood	Director	16 Nov 2023	2 yrs 6 mos	British
LS Luke Savage	Director	20 Sept 2024	1 yrs 8 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
John Ions	Executive Director	£584,000	£5,000	£339,000	£30,000	£69,000	£4,000	£1,031,000
Vinay Abrol	Executive Director	£445,000	£5,000	£201,000	£19,000	£53,000	£4,000	£727,000
Rebecca Shelley	Senior Independent Director	£65,000	£1,000	–	–	–	–	£66,000
Mandy Donald	Non-Executive Director	£126,000	–	–	–	–	–	£126,000
Alastair Barbour	Non-Executive Director	£105,000	£3,000	–	–	–	£5,000	£108,000
Miriam Greenwood	Non-Executive Director	£65,000	–	–	–	–	–	£65,000
George Yeandle	Non-Executive Director	£33,000	–	–	–	–	–	£33,000
Luke Savage	Non-Executive Director	–	–	–	–	–	–	–

Prior year comparison (3 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
John Ions	Executive Director	£584,000	£5,000	£526,000	£179,000	£69,000	£4,000	£1,367,000
Vinay Abrol	Executive Director	£445,000	£5,000	£312,000	£118,000	£53,000	£4,000	£937,000
Alastair Barbour	Non-Executive Director	£210,000	£4,000	–	–	–	£5,000	£214,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2025	A	£1,031,000	–:1	–:1	–:1
2024	A	£1,367,000	–:1	–:1	–:1

Former Directors (36)

George Robb Yeandle

Director

Tenure: 9 yrs 8 mosResigned: 19 Sept 2024

Alastair William Stewart Barbour

Director

Tenure: 13 yrs 5 mosResigned: 19 Sept 2024

Mark Andrew Jackson

Secretary

Tenure: 5 yrs 5 mosResigned: 28 Apr 2023

Emma Howard Boyd

Director

Tenure: 1 yrs 2 mosResigned: 23 Mar 2023

Quintin Rupert Salter Price

Director

Tenure: 1 yrs 8 mosResigned: 23 Mar 2023

Sophia Mary Tickell

Director

Tenure: 3 yrs 11 mosResigned: 23 Sept 2021

Michael John Bishop

Director

Tenure: 10 yrs 4 mosResigned: 23 Sept 2021

Adrian John Reginald Collins

Director

Tenure: 10 yrs 3 mosResigned: 20 Sept 2019

Susanne Minocha

Secretary

Tenure: 2 mosResigned: 22 Nov 2017

Mark Andrew Jackson

Secretary

Tenure: 8 yrs 6 mosResigned: 1 Sept 2017

Jonathan Michael Vernon Hughes-Morgan

Director

Tenure: 3 yrs 2 mosResigned: 15 Dec 2014

Catherine Anne Hall

Director

Tenure: 0 mosResigned: 1 Nov 2011

Graham Leslie Hooper

Director

Tenure: 1 yrs 2 mosResigned: 1 Apr 2011

Chris John Edmeades

Director

Tenure: 8 mosResigned: 1 Feb 2011

James Gerald Sanger

Director

Tenure: 11 yrs 5 mosResigned: 24 Nov 2010

Nigel Richard Legge

Director

Tenure: 15 yrs 3 mosResigned: 6 May 2010

Bernard Harry Asher

Director

Tenure: 5 yrs 10 mosResigned: 4 Feb 2010

William Thomas Pattisson

Director

Tenure: 9 yrs 9 mosResigned: 23 Mar 2009

Jeremy David Lang

Director

Tenure: 11 yrs 8 mosResigned: 23 Mar 2009

David Victor Gibbons

Secretary

Tenure: 9 yrs 10 mosResigned: 28 Feb 2009

Andrew Yates

Director

Tenure: 7 yrs 4 mosResigned: 24 Mar 2005

Margaret Ellen Winser

Director

Tenure: 8 yrs 4 mosResigned: 6 Jul 2004

William Evelyn Sausmarez Carey

Director

Tenure: 9 yrs 5 mosResigned: 6 Jul 2004

Mark Christopher Johnson

Director

Tenure: 5 yrs 1 mosResigned: 8 Mar 2001

Sir John Lionel Beckwith

Director

Tenure: 3 yrs 5 mosResigned: 28 Jun 1999

David William John Swanson

Secretary

Tenure: 2 yrs 7 mosResigned: 26 Apr 1999

David John Miller

Director

Tenure: 1 yrs 2 mosResigned: 10 Mar 1999

John Dacre Hastings Ross

Director

Tenure: 2 yrs 7 mosResigned: 1 Feb 1999

John Andrew Gnodde

Director

Tenure: 10 mosResigned: 6 Mar 1998

Gillian Clark

Director

Tenure: 1 yrs 6 mosResigned: 11 Jul 1997

Charles Joseph Paul Gustav McAuley

Secretary

Tenure: 5 mosResigned: 9 Aug 1996

Christopher Iain Craddock Munro

Director

Tenure: 1 yrs 3 mosResigned: 12 Mar 1996

John Keith Birley

Secretary

Tenure: 4 mosResigned: 4 Mar 1996

David Compton Froome Pearson

Director

Tenure: 1 yrs 1 mosResigned: 17 Jan 1996

Piers Michael Godfrey

Director

Tenure: 1 yrs 1 mosResigned: 17 Jan 1996

Hilary Jane Dinsdale

Secretary

Tenure: 8 mosResigned: 31 Oct 1995

Name	Role	Appointed	Resigned	Tenure	Nationality
George Robb Yeandle	Director	2 Jan 2015	19 Sept 2024	9 yrs 8 mos	British
Alastair William Stewart Barbour	Director	1 Apr 2011	19 Sept 2024	13 yrs 5 mos	British
Mark Andrew Jackson	Secretary	22 Nov 2017	28 Apr 2023	5 yrs 5 mos	–
Emma Howard Boyd	Director	19 Jan 2022	23 Mar 2023	1 yrs 2 mos	British
Quintin Rupert Salter Price	Director	1 Jul 2021	23 Mar 2023	1 yrs 8 mos	British
Sophia Mary Tickell	Director	1 Oct 2017	23 Sept 2021	3 yrs 11 mos	British
Michael John Bishop	Director	1 May 2011	23 Sept 2021	10 yrs 4 mos	British
Adrian John Reginald Collins	Director	10 Jun 2009	20 Sept 2019	10 yrs 3 mos	British
Susanne Minocha	Secretary	2 Sept 2017	22 Nov 2017	2 mos	–
Mark Andrew Jackson	Secretary	1 Mar 2009	1 Sept 2017	8 yrs 6 mos	British
Jonathan Michael Vernon Hughes-Morgan	Director	5 Oct 2011	15 Dec 2014	3 yrs 2 mos	British
Catherine Anne Hall	Director	1 Nov 2011	1 Nov 2011	0 mos	British
Graham Leslie Hooper	Director	4 Feb 2010	1 Apr 2011	1 yrs 2 mos	British
Chris John Edmeades	Director	15 Jun 2010	1 Feb 2011	8 mos	British
James Gerald Sanger	Director	1 Jun 1999	24 Nov 2010	11 yrs 5 mos	United Kingdom
Nigel Richard Legge	Director	1 Feb 1995	6 May 2010	15 yrs 3 mos	British
Bernard Harry Asher	Director	28 Apr 2004	4 Feb 2010	5 yrs 10 mos	British
William Thomas Pattisson	Director	10 Jun 1999	23 Mar 2009	9 yrs 9 mos	British
Jeremy David Lang	Director	1 Jul 1997	23 Mar 2009	11 yrs 8 mos	British
David Victor Gibbons	Secretary	26 Apr 1999	28 Feb 2009	9 yrs 10 mos	British
Andrew Yates	Director	3 Nov 1997	24 Mar 2005	7 yrs 4 mos	British
Margaret Ellen Winser	Director	15 Mar 1996	6 Jul 2004	8 yrs 4 mos	British
William Evelyn Sausmarez Carey	Director	1 Feb 1995	6 Jul 2004	9 yrs 5 mos	British
Mark Christopher Johnson	Director	15 Feb 1996	8 Mar 2001	5 yrs 1 mos	British
Sir John Lionel Beckwith	Director	17 Jan 1996	28 Jun 1999	3 yrs 5 mos	British
David William John Swanson	Secretary	16 Sept 1996	26 Apr 1999	2 yrs 7 mos	British
David John Miller	Director	12 Jan 1998	10 Mar 1999	1 yrs 2 mos	British
John Dacre Hastings Ross	Director	31 Jul 1996	1 Feb 1999	2 yrs 7 mos	British
John Andrew Gnodde	Director	30 May 1997	6 Mar 1998	10 mos	Irish
Gillian Clark	Director	17 Jan 1996	11 Jul 1997	1 yrs 6 mos	British
Charles Joseph Paul Gustav McAuley	Secretary	4 Mar 1996	9 Aug 1996	5 mos	British
Christopher Iain Craddock Munro	Director	20 Dec 1994	12 Mar 1996	1 yrs 3 mos	British
John Keith Birley	Secretary	1 Nov 1995	4 Mar 1996	4 mos	British
David Compton Froome Pearson	Director	21 Dec 1994	17 Jan 1996	1 yrs 1 mos	British
Piers Michael Godfrey	Director	20 Dec 1994	17 Jan 1996	1 yrs 1 mos	British
Hilary Jane Dinsdale	Secretary	1 Feb 1995	31 Oct 1995	8 mos	British

Board of Directors (7)

Vinay Kumar Abrol

Director

21 yrs 8 mosAge: 61British

John Stephen Ions

Director

16 yrsAge: 60British

Mandy Donald

Director

6 yrs 7 mosAge: 53British

Rebecca Ann Shelley

Director

4 yrs 6 mosAge: 60British

Sally Buckmaster

Secretary

3 yrs 1 mos

Miriam Valerie Greenwood

Director

2 yrs 6 mosAge: 72British

Luke Savage

Director

1 yrs 8 mosAge: 64British

Name	Role	Appointed	Tenure	Nationality
VK Vinay Kumar Abrol	Director	14 Sept 2004	21 yrs 8 mos	British
JS John Stephen Ions	Director	6 May 2010	16 yrs	British
MD Mandy Donald	Director	1 Oct 2019	6 yrs 7 mos	British
RA Rebecca Ann Shelley	Director	1 Nov 2021	4 yrs 6 mos	British
SB Sally Buckmaster	Secretary	28 Apr 2023	3 yrs 1 mos	–
MV Miriam Valerie Greenwood	Director	16 Nov 2023	2 yrs 6 mos	British
LS Luke Savage	Director	20 Sept 2024	1 yrs 8 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
John Ions	Executive Director	£584,000	£5,000	£339,000	£30,000	£69,000	£4,000	£1,031,000
Vinay Abrol	Executive Director	£445,000	£5,000	£201,000	£19,000	£53,000	£4,000	£727,000
Rebecca Shelley	Senior Independent Director	£65,000	£1,000	–	–	–	–	£66,000
Mandy Donald	Non-Executive Director	£126,000	–	–	–	–	–	£126,000
Alastair Barbour	Non-Executive Director	£105,000	£3,000	–	–	–	£5,000	£108,000
Miriam Greenwood	Non-Executive Director	£65,000	–	–	–	–	–	£65,000
George Yeandle	Non-Executive Director	£33,000	–	–	–	–	–	£33,000
Luke Savage	Non-Executive Director	–	–	–	–	–	–	–

Prior year comparison (3 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
John Ions	Executive Director	£584,000	£5,000	£526,000	£179,000	£69,000	£4,000	£1,367,000
Vinay Abrol	Executive Director	£445,000	£5,000	£312,000	£118,000	£53,000	£4,000	£937,000
Alastair Barbour	Non-Executive Director	£210,000	£4,000	–	–	–	£5,000	£214,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2025	A	£1,031,000	–:1	–:1	–:1
2024	A	£1,367,000	–:1	–:1	–:1

Former Directors (36)

George Robb Yeandle

Director

Tenure: 9 yrs 8 mosResigned: 19 Sept 2024

Alastair William Stewart Barbour

Director

Tenure: 13 yrs 5 mosResigned: 19 Sept 2024

Mark Andrew Jackson

Secretary

Tenure: 5 yrs 5 mosResigned: 28 Apr 2023

Emma Howard Boyd

Director

Tenure: 1 yrs 2 mosResigned: 23 Mar 2023

Quintin Rupert Salter Price

Director

Tenure: 1 yrs 8 mosResigned: 23 Mar 2023

Sophia Mary Tickell

Director

Tenure: 3 yrs 11 mosResigned: 23 Sept 2021

Michael John Bishop

Director

Tenure: 10 yrs 4 mosResigned: 23 Sept 2021

Adrian John Reginald Collins

Director

Tenure: 10 yrs 3 mosResigned: 20 Sept 2019

Susanne Minocha

Secretary

Tenure: 2 mosResigned: 22 Nov 2017

Mark Andrew Jackson

Secretary

Tenure: 8 yrs 6 mosResigned: 1 Sept 2017

Jonathan Michael Vernon Hughes-Morgan

Director

Tenure: 3 yrs 2 mosResigned: 15 Dec 2014

Catherine Anne Hall

Director

Tenure: 0 mosResigned: 1 Nov 2011

Graham Leslie Hooper

Director

Tenure: 1 yrs 2 mosResigned: 1 Apr 2011

Chris John Edmeades

Director

Tenure: 8 mosResigned: 1 Feb 2011

James Gerald Sanger

Director

Tenure: 11 yrs 5 mosResigned: 24 Nov 2010

Nigel Richard Legge

Director

Tenure: 15 yrs 3 mosResigned: 6 May 2010

Bernard Harry Asher

Director

Tenure: 5 yrs 10 mosResigned: 4 Feb 2010

William Thomas Pattisson

Director

Tenure: 9 yrs 9 mosResigned: 23 Mar 2009

Jeremy David Lang

Director

Tenure: 11 yrs 8 mosResigned: 23 Mar 2009

David Victor Gibbons

Secretary

Tenure: 9 yrs 10 mosResigned: 28 Feb 2009

Andrew Yates

Director

Tenure: 7 yrs 4 mosResigned: 24 Mar 2005

Margaret Ellen Winser

Director

Tenure: 8 yrs 4 mosResigned: 6 Jul 2004

William Evelyn Sausmarez Carey

Director

Tenure: 9 yrs 5 mosResigned: 6 Jul 2004

Mark Christopher Johnson

Director

Tenure: 5 yrs 1 mosResigned: 8 Mar 2001

Sir John Lionel Beckwith

Director

Tenure: 3 yrs 5 mosResigned: 28 Jun 1999

David William John Swanson

Secretary

Tenure: 2 yrs 7 mosResigned: 26 Apr 1999

David John Miller

Director

Tenure: 1 yrs 2 mosResigned: 10 Mar 1999

John Dacre Hastings Ross

Director

Tenure: 2 yrs 7 mosResigned: 1 Feb 1999

John Andrew Gnodde

Director

Tenure: 10 mosResigned: 6 Mar 1998

Gillian Clark

Director

Tenure: 1 yrs 6 mosResigned: 11 Jul 1997

Charles Joseph Paul Gustav McAuley

Secretary

Tenure: 5 mosResigned: 9 Aug 1996

Christopher Iain Craddock Munro

Director

Tenure: 1 yrs 3 mosResigned: 12 Mar 1996

John Keith Birley

Secretary

Tenure: 4 mosResigned: 4 Mar 1996

David Compton Froome Pearson

Director

Tenure: 1 yrs 1 mosResigned: 17 Jan 1996

Piers Michael Godfrey

Director

Tenure: 1 yrs 1 mosResigned: 17 Jan 1996

Hilary Jane Dinsdale

Secretary

Tenure: 8 mosResigned: 31 Oct 1995

Name	Role	Appointed	Resigned	Tenure	Nationality
George Robb Yeandle	Director	2 Jan 2015	19 Sept 2024	9 yrs 8 mos	British
Alastair William Stewart Barbour	Director	1 Apr 2011	19 Sept 2024	13 yrs 5 mos	British
Mark Andrew Jackson	Secretary	22 Nov 2017	28 Apr 2023	5 yrs 5 mos	–
Emma Howard Boyd	Director	19 Jan 2022	23 Mar 2023	1 yrs 2 mos	British
Quintin Rupert Salter Price	Director	1 Jul 2021	23 Mar 2023	1 yrs 8 mos	British
Sophia Mary Tickell	Director	1 Oct 2017	23 Sept 2021	3 yrs 11 mos	British
Michael John Bishop	Director	1 May 2011	23 Sept 2021	10 yrs 4 mos	British
Adrian John Reginald Collins	Director	10 Jun 2009	20 Sept 2019	10 yrs 3 mos	British
Susanne Minocha	Secretary	2 Sept 2017	22 Nov 2017	2 mos	–
Mark Andrew Jackson	Secretary	1 Mar 2009	1 Sept 2017	8 yrs 6 mos	British
Jonathan Michael Vernon Hughes-Morgan	Director	5 Oct 2011	15 Dec 2014	3 yrs 2 mos	British
Catherine Anne Hall	Director	1 Nov 2011	1 Nov 2011	0 mos	British
Graham Leslie Hooper	Director	4 Feb 2010	1 Apr 2011	1 yrs 2 mos	British
Chris John Edmeades	Director	15 Jun 2010	1 Feb 2011	8 mos	British
James Gerald Sanger	Director	1 Jun 1999	24 Nov 2010	11 yrs 5 mos	United Kingdom
Nigel Richard Legge	Director	1 Feb 1995	6 May 2010	15 yrs 3 mos	British
Bernard Harry Asher	Director	28 Apr 2004	4 Feb 2010	5 yrs 10 mos	British
William Thomas Pattisson	Director	10 Jun 1999	23 Mar 2009	9 yrs 9 mos	British
Jeremy David Lang	Director	1 Jul 1997	23 Mar 2009	11 yrs 8 mos	British
David Victor Gibbons	Secretary	26 Apr 1999	28 Feb 2009	9 yrs 10 mos	British
Andrew Yates	Director	3 Nov 1997	24 Mar 2005	7 yrs 4 mos	British
Margaret Ellen Winser	Director	15 Mar 1996	6 Jul 2004	8 yrs 4 mos	British
William Evelyn Sausmarez Carey	Director	1 Feb 1995	6 Jul 2004	9 yrs 5 mos	British
Mark Christopher Johnson	Director	15 Feb 1996	8 Mar 2001	5 yrs 1 mos	British
Sir John Lionel Beckwith	Director	17 Jan 1996	28 Jun 1999	3 yrs 5 mos	British
David William John Swanson	Secretary	16 Sept 1996	26 Apr 1999	2 yrs 7 mos	British
David John Miller	Director	12 Jan 1998	10 Mar 1999	1 yrs 2 mos	British
John Dacre Hastings Ross	Director	31 Jul 1996	1 Feb 1999	2 yrs 7 mos	British
John Andrew Gnodde	Director	30 May 1997	6 Mar 1998	10 mos	Irish
Gillian Clark	Director	17 Jan 1996	11 Jul 1997	1 yrs 6 mos	British
Charles Joseph Paul Gustav McAuley	Secretary	4 Mar 1996	9 Aug 1996	5 mos	British
Christopher Iain Craddock Munro	Director	20 Dec 1994	12 Mar 1996	1 yrs 3 mos	British
John Keith Birley	Secretary	1 Nov 1995	4 Mar 1996	4 mos	British
David Compton Froome Pearson	Director	21 Dec 1994	17 Jan 1996	1 yrs 1 mos	British
Piers Michael Godfrey	Director	20 Dec 1994	17 Jan 1996	1 yrs 1 mos	British
Hilary Jane Dinsdale	Secretary	1 Feb 1995	31 Oct 1995	8 mos	British

Board of Directors (7)

Vinay Kumar Abrol

Director

21 yrs 8 mosAge: 61British

John Stephen Ions

Director

16 yrsAge: 60British

Mandy Donald

Director

6 yrs 7 mosAge: 53British

Rebecca Ann Shelley

Director

4 yrs 6 mosAge: 60British

Sally Buckmaster

Secretary

3 yrs 1 mos

Miriam Valerie Greenwood

Director

2 yrs 6 mosAge: 72British

Luke Savage

Director

1 yrs 8 mosAge: 64British

Name	Role	Appointed	Tenure	Nationality
VK Vinay Kumar Abrol	Director	14 Sept 2004	21 yrs 8 mos	British
JS John Stephen Ions	Director	6 May 2010	16 yrs	British
MD Mandy Donald	Director	1 Oct 2019	6 yrs 7 mos	British
RA Rebecca Ann Shelley	Director	1 Nov 2021	4 yrs 6 mos	British
SB Sally Buckmaster	Secretary	28 Apr 2023	3 yrs 1 mos	–
MV Miriam Valerie Greenwood	Director	16 Nov 2023	2 yrs 6 mos	British
LS Luke Savage	Director	20 Sept 2024	1 yrs 8 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
John Ions	Executive Director	£584,000	£5,000	£339,000	£30,000	£69,000	£4,000	£1,031,000
Vinay Abrol	Executive Director	£445,000	£5,000	£201,000	£19,000	£53,000	£4,000	£727,000
Rebecca Shelley	Senior Independent Director	£65,000	£1,000	–	–	–	–	£66,000
Mandy Donald	Non-Executive Director	£126,000	–	–	–	–	–	£126,000
Alastair Barbour	Non-Executive Director	£105,000	£3,000	–	–	–	£5,000	£108,000
Miriam Greenwood	Non-Executive Director	£65,000	–	–	–	–	–	£65,000
George Yeandle	Non-Executive Director	£33,000	–	–	–	–	–	£33,000
Luke Savage	Non-Executive Director	–	–	–	–	–	–	–

Prior year comparison (3 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
John Ions	Executive Director	£584,000	£5,000	£526,000	£179,000	£69,000	£4,000	£1,367,000
Vinay Abrol	Executive Director	£445,000	£5,000	£312,000	£118,000	£53,000	£4,000	£937,000
Alastair Barbour	Non-Executive Director	£210,000	£4,000	–	–	–	£5,000	£214,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2025	A	£1,031,000	–:1	–:1	–:1
2024	A	£1,367,000	–:1	–:1	–:1

Former Directors (36)

George Robb Yeandle

Director

Tenure: 9 yrs 8 mosResigned: 19 Sept 2024

Alastair William Stewart Barbour

Director

Tenure: 13 yrs 5 mosResigned: 19 Sept 2024

Mark Andrew Jackson

Secretary

Tenure: 5 yrs 5 mosResigned: 28 Apr 2023

Emma Howard Boyd

Director

Tenure: 1 yrs 2 mosResigned: 23 Mar 2023

Quintin Rupert Salter Price

Director

Tenure: 1 yrs 8 mosResigned: 23 Mar 2023

Sophia Mary Tickell

Director

Tenure: 3 yrs 11 mosResigned: 23 Sept 2021

Michael John Bishop

Director

Tenure: 10 yrs 4 mosResigned: 23 Sept 2021

Adrian John Reginald Collins

Director

Tenure: 10 yrs 3 mosResigned: 20 Sept 2019

Susanne Minocha

Secretary

Tenure: 2 mosResigned: 22 Nov 2017

Mark Andrew Jackson

Secretary

Tenure: 8 yrs 6 mosResigned: 1 Sept 2017

Jonathan Michael Vernon Hughes-Morgan

Director

Tenure: 3 yrs 2 mosResigned: 15 Dec 2014

Catherine Anne Hall

Director

Tenure: 0 mosResigned: 1 Nov 2011

Graham Leslie Hooper

Director

Tenure: 1 yrs 2 mosResigned: 1 Apr 2011

Chris John Edmeades

Director

Tenure: 8 mosResigned: 1 Feb 2011

James Gerald Sanger

Director

Tenure: 11 yrs 5 mosResigned: 24 Nov 2010

Nigel Richard Legge

Director

Tenure: 15 yrs 3 mosResigned: 6 May 2010

Bernard Harry Asher

Director

Tenure: 5 yrs 10 mosResigned: 4 Feb 2010

William Thomas Pattisson

Director

Tenure: 9 yrs 9 mosResigned: 23 Mar 2009

Jeremy David Lang

Director

Tenure: 11 yrs 8 mosResigned: 23 Mar 2009

David Victor Gibbons

Secretary

Tenure: 9 yrs 10 mosResigned: 28 Feb 2009

Andrew Yates

Director

Tenure: 7 yrs 4 mosResigned: 24 Mar 2005

Margaret Ellen Winser

Director

Tenure: 8 yrs 4 mosResigned: 6 Jul 2004

William Evelyn Sausmarez Carey

Director

Tenure: 9 yrs 5 mosResigned: 6 Jul 2004

Mark Christopher Johnson

Director

Tenure: 5 yrs 1 mosResigned: 8 Mar 2001

Sir John Lionel Beckwith

Director

Tenure: 3 yrs 5 mosResigned: 28 Jun 1999

David William John Swanson

Secretary

Tenure: 2 yrs 7 mosResigned: 26 Apr 1999

David John Miller

Director

Tenure: 1 yrs 2 mosResigned: 10 Mar 1999

John Dacre Hastings Ross

Director

Tenure: 2 yrs 7 mosResigned: 1 Feb 1999

John Andrew Gnodde

Director

Tenure: 10 mosResigned: 6 Mar 1998

Gillian Clark

Director

Tenure: 1 yrs 6 mosResigned: 11 Jul 1997

Charles Joseph Paul Gustav McAuley

Secretary

Tenure: 5 mosResigned: 9 Aug 1996

Christopher Iain Craddock Munro

Director

Tenure: 1 yrs 3 mosResigned: 12 Mar 1996

John Keith Birley

Secretary

Tenure: 4 mosResigned: 4 Mar 1996

David Compton Froome Pearson

Director

Tenure: 1 yrs 1 mosResigned: 17 Jan 1996

Piers Michael Godfrey

Director

Tenure: 1 yrs 1 mosResigned: 17 Jan 1996

Hilary Jane Dinsdale

Secretary

Tenure: 8 mosResigned: 31 Oct 1995

Name	Role	Appointed	Resigned	Tenure	Nationality
George Robb Yeandle	Director	2 Jan 2015	19 Sept 2024	9 yrs 8 mos	British
Alastair William Stewart Barbour	Director	1 Apr 2011	19 Sept 2024	13 yrs 5 mos	British
Mark Andrew Jackson	Secretary	22 Nov 2017	28 Apr 2023	5 yrs 5 mos	–
Emma Howard Boyd	Director	19 Jan 2022	23 Mar 2023	1 yrs 2 mos	British
Quintin Rupert Salter Price	Director	1 Jul 2021	23 Mar 2023	1 yrs 8 mos	British
Sophia Mary Tickell	Director	1 Oct 2017	23 Sept 2021	3 yrs 11 mos	British
Michael John Bishop	Director	1 May 2011	23 Sept 2021	10 yrs 4 mos	British
Adrian John Reginald Collins	Director	10 Jun 2009	20 Sept 2019	10 yrs 3 mos	British
Susanne Minocha	Secretary	2 Sept 2017	22 Nov 2017	2 mos	–
Mark Andrew Jackson	Secretary	1 Mar 2009	1 Sept 2017	8 yrs 6 mos	British
Jonathan Michael Vernon Hughes-Morgan	Director	5 Oct 2011	15 Dec 2014	3 yrs 2 mos	British
Catherine Anne Hall	Director	1 Nov 2011	1 Nov 2011	0 mos	British
Graham Leslie Hooper	Director	4 Feb 2010	1 Apr 2011	1 yrs 2 mos	British
Chris John Edmeades	Director	15 Jun 2010	1 Feb 2011	8 mos	British
James Gerald Sanger	Director	1 Jun 1999	24 Nov 2010	11 yrs 5 mos	United Kingdom
Nigel Richard Legge	Director	1 Feb 1995	6 May 2010	15 yrs 3 mos	British
Bernard Harry Asher	Director	28 Apr 2004	4 Feb 2010	5 yrs 10 mos	British
William Thomas Pattisson	Director	10 Jun 1999	23 Mar 2009	9 yrs 9 mos	British
Jeremy David Lang	Director	1 Jul 1997	23 Mar 2009	11 yrs 8 mos	British
David Victor Gibbons	Secretary	26 Apr 1999	28 Feb 2009	9 yrs 10 mos	British
Andrew Yates	Director	3 Nov 1997	24 Mar 2005	7 yrs 4 mos	British
Margaret Ellen Winser	Director	15 Mar 1996	6 Jul 2004	8 yrs 4 mos	British
William Evelyn Sausmarez Carey	Director	1 Feb 1995	6 Jul 2004	9 yrs 5 mos	British
Mark Christopher Johnson	Director	15 Feb 1996	8 Mar 2001	5 yrs 1 mos	British
Sir John Lionel Beckwith	Director	17 Jan 1996	28 Jun 1999	3 yrs 5 mos	British
David William John Swanson	Secretary	16 Sept 1996	26 Apr 1999	2 yrs 7 mos	British
David John Miller	Director	12 Jan 1998	10 Mar 1999	1 yrs 2 mos	British
John Dacre Hastings Ross	Director	31 Jul 1996	1 Feb 1999	2 yrs 7 mos	British
John Andrew Gnodde	Director	30 May 1997	6 Mar 1998	10 mos	Irish
Gillian Clark	Director	17 Jan 1996	11 Jul 1997	1 yrs 6 mos	British
Charles Joseph Paul Gustav McAuley	Secretary	4 Mar 1996	9 Aug 1996	5 mos	British
Christopher Iain Craddock Munro	Director	20 Dec 1994	12 Mar 1996	1 yrs 3 mos	British
John Keith Birley	Secretary	1 Nov 1995	4 Mar 1996	4 mos	British
David Compton Froome Pearson	Director	21 Dec 1994	17 Jan 1996	1 yrs 1 mos	British
Piers Michael Godfrey	Director	20 Dec 1994	17 Jan 1996	1 yrs 1 mos	British
Hilary Jane Dinsdale	Secretary	1 Feb 1995	31 Oct 1995	8 mos	British