LPA Group PLC (LPA) Board of Directors | Ticker | TickerRB
Robert B Horvath
Chairman
–
DP
Dr Philo Vinita Daniel-Tran
Chief Executive Officer
1 yrs 4 mosAge: 51Australian
SR
Chief Financial Officer
3 yrs 2 mosAge: 58British
AM
Senior Independent Director
4 yrs 8 mosAge: 57British
GL
Independent Director
6 yrs 1 mosAge: 63British
RE
Robert Edmund Paul Bodnar-Horvath
Director
5 yrs 3 mosAge: 70British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chairman | – | – | – |
DP Dr Philo Vinita Daniel-Tran | Chief Executive Officer | 2 Jan 2025 | 1 yrs 4 mos | Australian |
SR Stuart Richard Stanyard | Chief Financial Officer |
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Benefits | Bonus | Pension | Total |
|---|
| Stuart Stanyard | Executive Director | £135,000 | £25,000 | £12,000 | £17,000 | £189,000 |
| Philo Daniel-Tran |
Christopher James Buckenham
Secretary
Tenure: 4 yrs 5 mosResigned: 31 Aug 2022
Christopher James Buckenham
Director
Tenure: 4 yrs 5 mosResigned: 31 Aug 2022
Leonard Keith Porter
Director
Tenure: 7 yrs 4 mosResigned: 31 Dec 2021
Peter Glen Pollock
Director
Tenure: 24 yrs 4 mosResigned: 8 Aug 2021
Tenure: –Resigned: 19 Jun 2020
RB
Robert B Horvath
Chairman
–
DP
Dr Philo Vinita Daniel-Tran
Chief Executive Officer
1 yrs 4 mosAge: 51Australian
SR
Chief Financial Officer
3 yrs 2 mosAge: 58British
AM
Senior Independent Director
4 yrs 8 mosAge: 57British
GL
Independent Director
6 yrs 1 mosAge: 63British
RE
Robert Edmund Paul Bodnar-Horvath
Director
5 yrs 3 mosAge: 70British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chairman | – | – | – |
DP Dr Philo Vinita Daniel-Tran | Chief Executive Officer | 2 Jan 2025 | 1 yrs 4 mos | Australian |
SR Stuart Richard Stanyard | Chief Financial Officer |
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Benefits | Bonus | Pension | Total |
|---|
| Stuart Stanyard | Executive Director | £135,000 | £25,000 | £12,000 | £17,000 | £189,000 |
| Philo Daniel-Tran |
Christopher James Buckenham
Secretary
Tenure: 4 yrs 5 mosResigned: 31 Aug 2022
Christopher James Buckenham
Director
Tenure: 4 yrs 5 mosResigned: 31 Aug 2022
Leonard Keith Porter
Director
Tenure: 7 yrs 4 mosResigned: 31 Dec 2021
Peter Glen Pollock
Director
Tenure: 24 yrs 4 mosResigned: 8 Aug 2021
Tenure: –Resigned: 19 Jun 2020
| Senior Independent Director | 1 Sept 2021 | 4 yrs 8 mos | British |
GL Gordon Lawrence Wakeford | Independent Director | 1 Apr 2020 | 6 yrs 1 mos | British |
RE Robert Edmund Paul Bodnar-Horvath | Director | 1 Feb 2021 | 5 yrs 3 mos | British |
| Robert B Horvath | Non-Executive Director | £60,000 | – | – | – | – |
| Andrew Jenner | Non-Executive Director | £37,000 | – | – | – | – |
| Gordon Wakeford | Non-Executive Director | £47,000 | – | – | – | – |
Prior year comparison (6 directors)
| Director | Role | Base Salary | Benefits | Bonus | Pension | Total |
|---|
| Stuart Stanyard | Executive Director | – | – | – | – | £183,000 |
| Philo Daniel-Tran | Executive Director | – | – | – | – | – |
| Robert B Horvath | Non-Executive Director | – | – | – | – | – |
| Andrew Jenner | Non-Executive Director | – | – | – | – | – |
| Paul Curtis | Non-Executive Director | – | – | – | – | – |
| Gordon Wakeford | Non-Executive Director | – | – | – | – | – |
Tenure: 10 yrs 3 mosResigned: 21 Mar 2018
Stephen Kenneth Brett
Director
Tenure: 17 yrs 3 mosResigned: 21 Mar 2018
John Alan Charles Goodger
Director
Tenure: 12 yrsResigned: 30 Sept 2008
Tenure: 7 yrs 1 mosResigned: 8 Mar 2005
Sheena Louise Trueman
Director
Tenure: 2 yrs 2 mosResigned: 4 Dec 2000
Gordon Edward Orley
Director
Tenure: –Resigned: 30 Sept 1998
Stephen Anthony Cheek
Director
Tenure: 1 yrs 1 mosResigned: 30 Sept 1998
Patricia Ann Hodges
Director
Tenure: 2 yrs 5 mosResigned: 30 Sept 1998
Brian George Cook
Secretary
Tenure: 3 yrs 11 mosResigned: 30 Jun 1998
Jonathan William McKeown
Director
Tenure: 1 yrsResigned: 31 May 1998
Michael Peter Kemp
Director
Tenure: –Resigned: 9 Dec 1997
Ronald John Wingham
Director
Tenure: –Resigned: 20 Sept 1996
Simon Harold John Arthur Knott
Director
Tenure: –Resigned: 30 Jun 1996
John William Edwards
Director
Tenure: –Resigned: 13 Jul 1994
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Christopher James Buckenham | Secretary | 29 Mar 2018 | 31 Aug 2022 | 4 yrs 5 mos | – |
| Christopher James Buckenham | Director | 22 Mar 2018 | 31 Aug 2022 | 4 yrs 5 mos | British |
| Leonard Keith Porter | Director | 27 Aug 2014 | 31 Dec 2021 | 7 yrs 4 mos | British |
| Peter Glen Pollock | Director | 21 Apr 1997 | 8 Aug 2021 | 24 yrs 4 mos | British |
| Michael Rusch | Director | – | 19 Jun 2020 | – | British |
| Per Flemming Staehr | Director | 19 Dec 2007 | 21 Mar 2018 |
| Senior Independent Director | 1 Sept 2021 | 4 yrs 8 mos | British |
GL Gordon Lawrence Wakeford | Independent Director | 1 Apr 2020 | 6 yrs 1 mos | British |
RE Robert Edmund Paul Bodnar-Horvath | Director | 1 Feb 2021 | 5 yrs 3 mos | British |
| Robert B Horvath | Non-Executive Director | £60,000 | – | – | – | – |
| Andrew Jenner | Non-Executive Director | £37,000 | – | – | – | – |
| Gordon Wakeford | Non-Executive Director | £47,000 | – | – | – | – |
Prior year comparison (6 directors)
| Director | Role | Base Salary | Benefits | Bonus | Pension | Total |
|---|
| Stuart Stanyard | Executive Director | – | – | – | – | £183,000 |
| Philo Daniel-Tran | Executive Director | – | – | – | – | – |
| Robert B Horvath | Non-Executive Director | – | – | – | – | – |
| Andrew Jenner | Non-Executive Director | – | – | – | – | – |
| Paul Curtis | Non-Executive Director | – | – | – | – | – |
| Gordon Wakeford | Non-Executive Director | – | – | – | – | – |
Tenure: 10 yrs 3 mosResigned: 21 Mar 2018
Stephen Kenneth Brett
Director
Tenure: 17 yrs 3 mosResigned: 21 Mar 2018
John Alan Charles Goodger
Director
Tenure: 12 yrsResigned: 30 Sept 2008
Tenure: 7 yrs 1 mosResigned: 8 Mar 2005
Sheena Louise Trueman
Director
Tenure: 2 yrs 2 mosResigned: 4 Dec 2000
Gordon Edward Orley
Director
Tenure: –Resigned: 30 Sept 1998
Stephen Anthony Cheek
Director
Tenure: 1 yrs 1 mosResigned: 30 Sept 1998
Patricia Ann Hodges
Director
Tenure: 2 yrs 5 mosResigned: 30 Sept 1998
Brian George Cook
Secretary
Tenure: 3 yrs 11 mosResigned: 30 Jun 1998
Jonathan William McKeown
Director
Tenure: 1 yrsResigned: 31 May 1998
Michael Peter Kemp
Director
Tenure: –Resigned: 9 Dec 1997
Ronald John Wingham
Director
Tenure: –Resigned: 20 Sept 1996
Simon Harold John Arthur Knott
Director
Tenure: –Resigned: 30 Jun 1996
John William Edwards
Director
Tenure: –Resigned: 13 Jul 1994
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Christopher James Buckenham | Secretary | 29 Mar 2018 | 31 Aug 2022 | 4 yrs 5 mos | – |
| Christopher James Buckenham | Director | 22 Mar 2018 | 31 Aug 2022 | 4 yrs 5 mos | British |
| Leonard Keith Porter | Director | 27 Aug 2014 | 31 Dec 2021 | 7 yrs 4 mos | British |
| Peter Glen Pollock | Director | 21 Apr 1997 | 8 Aug 2021 | 24 yrs 4 mos | British |
| Michael Rusch | Director | – | 19 Jun 2020 | – | British |
| Per Flemming Staehr | Director | 19 Dec 2007 | 21 Mar 2018 |
| Stephen Kenneth Brett | Director | 4 Dec 2000 | 21 Mar 2018 | 17 yrs 3 mos | British |
| John Alan Charles Goodger | Director | 16 Sept 1996 | 30 Sept 2008 | 12 yrs | British |
| Michael Edmonds | Director | 17 Feb 1998 | 8 Mar 2005 | 7 yrs 1 mos | British |
| Sheena Louise Trueman | Director | 1 Oct 1998 | 4 Dec 2000 | 2 yrs 2 mos | British |
| Gordon Edward Orley | Director | – | 30 Sept 1998 | – | British |
| Stephen Anthony Cheek | Director | 1 Aug 1997 | 30 Sept 1998 | 1 yrs 1 mos | British |
| Patricia Ann Hodges | Director | 1 Apr 1996 | 30 Sept 1998 | 2 yrs 5 mos | British |
| Brian George Cook | Secretary | 13 Jul 1994 | 30 Jun 1998 | 3 yrs 11 mos | British |
| Jonathan William McKeown | Director | 1 May 1997 | 31 May 1998 | 1 yrs | British |
| Michael Peter Kemp | Director | – | 9 Dec 1997 | – | British |
| Ronald John Wingham | Director | – | 20 Sept 1996 | – | British |
| Simon Harold John Arthur Knott | Director | – | 30 Jun 1996 | – | British |
| John William Edwards | Director | – | 13 Jul 1994 | – | British |
| Stephen Kenneth Brett | Director | 4 Dec 2000 | 21 Mar 2018 | 17 yrs 3 mos | British |
| John Alan Charles Goodger | Director | 16 Sept 1996 | 30 Sept 2008 | 12 yrs | British |
| Michael Edmonds | Director | 17 Feb 1998 | 8 Mar 2005 | 7 yrs 1 mos | British |
| Sheena Louise Trueman | Director | 1 Oct 1998 | 4 Dec 2000 | 2 yrs 2 mos | British |
| Gordon Edward Orley | Director | – | 30 Sept 1998 | – | British |
| Stephen Anthony Cheek | Director | 1 Aug 1997 | 30 Sept 1998 | 1 yrs 1 mos | British |
| Patricia Ann Hodges | Director | 1 Apr 1996 | 30 Sept 1998 | 2 yrs 5 mos | British |
| Brian George Cook | Secretary | 13 Jul 1994 | 30 Jun 1998 | 3 yrs 11 mos | British |
| Jonathan William McKeown | Director | 1 May 1997 | 31 May 1998 | 1 yrs | British |
| Michael Peter Kemp | Director | – | 9 Dec 1997 | – | British |
| Ronald John Wingham | Director | – | 20 Sept 1996 | – | British |
| Simon Harold John Arthur Knott | Director | – | 30 Jun 1996 | – | British |
| John William Edwards | Director | – | 13 Jul 1994 | – | British |
