LSL Property Services PLC (LSL) Board of Directors | TickerAdrian John Reginald Collins
Non-Executive Chair
2 yrs 2 mosAge: 72British
Group Chief Executive Officer
10 yrs 7 mosAge: 62British
Group Chief Financial Officer
5 mosAge: 49British
Independent Non-Executive Director
7 yrs 4 mosAge: 57British
Gabrielle Appleton
Independent Non-Executive Director
6 yrs 9 mosAge: 50British
Christopher James MacK
Independent Non-Executive Director
4 yrs 9 mosAge: 55British
Sonya Ghobrial
Independent Non-Executive Director
4 yrs 3 mosAge: 52British
Michael Ian Stoop
Independent Non-Executive Director
2 yrsAge: 70British
DA
Deborah Ann Fish
Secretary
1 yrs 9 mos
| Name | Role | Appointed | Tenure | Nationality |
|---|
Adrian John Reginald Collins | Non-Executive Chair | 30 Apr 2024 | 2 yrs 2 mos | British |
| Group Chief Executive Officer | 2 Nov 2015 | 10 yrs 7 mos | British |
|
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Other | Total |
|---|
| Adrian Collins | Chair | £152,250 | – | – | – |
| Year | Method | CEO Total | 25th | Median | 75th |
|---|
| 2025 | A | £869,938 | 30.1:1 | 18.4:1 | 11.9:1 |
David Stewart
Executive Director
Tenure: 9 yrs 11 mosResigned: 30 Apr 2025
Sapna Bedi Fitzgerald
Secretary
Tenure: 19 yrs 1 mosResigned: 15 Sept 2024
Simon David Embley
Non-Executive Director
Tenure: 19 yrs 10 mosResigned: 1 May 2024
David Barclay Barral
Non-Executive Director
Tenure: 10 mosResigned: 26 Feb 2024
William Mervyn Frew Carey Shannon
Non-Executive Director
Tenure: 9 yrs 4 mosResigned: 25 May 2023
Adrian John Reginald Collins
Non-Executive Chair
2 yrs 2 mosAge: 72British
Group Chief Executive Officer
10 yrs 7 mosAge: 62British
Group Chief Financial Officer
5 mosAge: 49British
Independent Non-Executive Director
7 yrs 4 mosAge: 57British
Gabrielle Appleton
Independent Non-Executive Director
6 yrs 9 mosAge: 50British
Christopher James MacK
Independent Non-Executive Director
4 yrs 9 mosAge: 55British
Sonya Ghobrial
Independent Non-Executive Director
4 yrs 3 mosAge: 52British
Michael Ian Stoop
Independent Non-Executive Director
2 yrsAge: 70British
DA
Deborah Ann Fish
Secretary
1 yrs 9 mos
| Name | Role | Appointed | Tenure | Nationality |
|---|
Adrian John Reginald Collins | Non-Executive Chair | 30 Apr 2024 | 2 yrs 2 mos | British |
| Group Chief Executive Officer | 2 Nov 2015 | 10 yrs 7 mos | British |
|
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Other | Total |
|---|
| Adrian Collins | Chair | £152,250 | – | – | – |
| Year | Method | CEO Total | 25th | Median | 75th |
|---|
| 2025 | A | £869,938 | 30.1:1 | 18.4:1 | 11.9:1 |
David Stewart
Executive Director
Tenure: 9 yrs 11 mosResigned: 30 Apr 2025
Sapna Bedi Fitzgerald
Secretary
Tenure: 19 yrs 1 mosResigned: 15 Sept 2024
Simon David Embley
Non-Executive Director
Tenure: 19 yrs 10 mosResigned: 1 May 2024
David Barclay Barral
Non-Executive Director
Tenure: 10 mosResigned: 26 Feb 2024
William Mervyn Frew Carey Shannon
Non-Executive Director
Tenure: 9 yrs 4 mosResigned: 25 May 2023
| Group Chief Financial Officer |
| Independent Non-Executive Director | 28 Feb 2019 | 7 yrs 4 mos | British |
| Independent Non-Executive Director | 1 Sept 2019 | 6 yrs 9 mos | British |
| Independent Non-Executive Director | 27 Sept 2021 | 4 yrs 9 mos | British |
| Independent Non-Executive Director | 4 Mar 2022 | 4 yrs 3 mos | British |
| Independent Non-Executive Director | 24 Jun 2024 | 2 yrs | British |
| Secretary | 15 Sept 2024 | 1 yrs 9 mos | – |
| Adam Castleton | Executive Director | £444,333 | £16,572 | £240,145 | £166,224 | £1,321 | £1,343 | £869,938 |
| David Stewart | Executive Director | £164,333 | £5,500 | – | £116,198 | £387 | £150 | £286,568 |
| Darrell Evans | Non-Executive Director | £156,937 | – | – | – | – | – | £156,937 |
| Michael Stoop | Non-Executive Director | £128,917 | – | – | – | – | – | £128,917 |
| James Mack | Non-Executive Director | £71,125 | – | – | – | – | – | £71,125 |
| Gaby Appleton | Non-Executive Director | £52,750 | – | – | – | – | – | £52,750 |
| Sonya Ghobrial | Non-Executive Director | £52,750 | – | – | – | – | – | £52,750 |
Prior year comparison (8 directors)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Other | Total |
|---|
| Adrian Collins | Chair | £100,000 | – | – | – | – | – | £100,000 |
| David Stewart | Executive Director | £489,437 | £16,501 | £386,217 | – | £1,161 | £637 | £893,953 |
| Adam Castleton | Executive Director | £330,563 | £16,501 | £261,872 | – | £1,321 | £1,223 | £611,480 |
| Darrell Evans | Non-Executive Director | £80,325 | – | – | – | – | – | £80,325 |
| James Mack | Non-Executive Director | £68,018 | – | – | – | – | – | £68,018 |
| Gaby Appleton | Non-Executive Director | £54,877 | – | – | – | – | – | £54,877 |
| Sonya Ghobrial | Non-Executive Director | £51,625 | – | – | – | – | – | £51,625 |
| Michael Stoop | Non-Executive Director | £25,000 | – | – | – | – | – | £25,000 |
Helen Elizabeth Buck
Tenure: 11 yrs 3 mosResigned: 31 Mar 2023
Tenure: 6 yrs 7 mosResigned: 30 Apr 2020
Kumsal Bayazit Besson
Director
Tenure: 3 yrs 7 mosResigned: 30 Apr 2019
Adrian Stuart Gill
Director
Tenure: 4 yrs 4 mosResigned: 4 Jan 2017
Mark Christopher Morris
Director
Tenure: 9 yrs 6 mosResigned: 28 Apr 2016
David Julian Newnes
Director
Tenure: 4 yrs 6 mosResigned: 31 Dec 2014
Roger John Matthews
Director
Tenure: 8 yrs 2 mosResigned: 31 Dec 2014
Stephen Andrew Cooke
Director
Tenure: 4 yrs 5 mosResigned: 19 Dec 2014
Mark Andrew Pain
Non-Executive Director
Tenure: 4 yrs 5 mosResigned: 31 Dec 2013
Alison Dawn Traversoni
Director
Tenure: 2 yrs 6 mosResigned: 31 Dec 2012
Paul Martin James Latham
Non-Executive Director
Tenure: 8 yrs 3 mosResigned: 1 Oct 2012
Dean Andrew Fielding
Director
Tenure: 6 yrsResigned: 1 Jul 2010
Mark Charles Warburton
Director
Tenure: 2 yrs 9 mosResigned: 1 Jul 2009
Tenure: 3 mosResigned: 19 Dec 2008
Tenure: 3 yrs 5 mosResigned: 1 Jul 2008
Philip Martin Griesbach
Director
Tenure: 2 yrs 3 mosResigned: 19 Oct 2006
Tenure: 1 yrs 1 mosResigned: 18 Aug 2005
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| David Stewart | Executive Director | 1 May 2015 | 30 Apr 2025 | 9 yrs 11 mos | British |
| Sapna Bedi Fitzgerald | Secretary | 18 Aug 2005 | 15 Sept 2024 | 19 yrs 1 mos | British |
| Simon David Embley | Non-Executive Director | 15 Jul 2004 | 1 May 2024 | 19 yrs 10 mos | British |
| David Barclay Barral | Non-Executive Director | 3 Apr 2023 | 26 Feb 2024 | 10 mos | British |
| William Mervyn Frew Carey Shannon | Non-Executive Director | 6 Jan 2014 | 25 May 2023 | 9 yrs 4 mos | British |
| Helen Elizabeth Buck | Executive Director | 1 Dec 2011 |
| Group Chief Financial Officer |
| Independent Non-Executive Director | 28 Feb 2019 | 7 yrs 4 mos | British |
| Independent Non-Executive Director | 1 Sept 2019 | 6 yrs 9 mos | British |
| Independent Non-Executive Director | 27 Sept 2021 | 4 yrs 9 mos | British |
| Independent Non-Executive Director | 4 Mar 2022 | 4 yrs 3 mos | British |
| Independent Non-Executive Director | 24 Jun 2024 | 2 yrs | British |
| Secretary | 15 Sept 2024 | 1 yrs 9 mos | – |
| Adam Castleton | Executive Director | £444,333 | £16,572 | £240,145 | £166,224 | £1,321 | £1,343 | £869,938 |
| David Stewart | Executive Director | £164,333 | £5,500 | – | £116,198 | £387 | £150 | £286,568 |
| Darrell Evans | Non-Executive Director | £156,937 | – | – | – | – | – | £156,937 |
| Michael Stoop | Non-Executive Director | £128,917 | – | – | – | – | – | £128,917 |
| James Mack | Non-Executive Director | £71,125 | – | – | – | – | – | £71,125 |
| Gaby Appleton | Non-Executive Director | £52,750 | – | – | – | – | – | £52,750 |
| Sonya Ghobrial | Non-Executive Director | £52,750 | – | – | – | – | – | £52,750 |
Prior year comparison (8 directors)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Other | Total |
|---|
| Adrian Collins | Chair | £100,000 | – | – | – | – | – | £100,000 |
| David Stewart | Executive Director | £489,437 | £16,501 | £386,217 | – | £1,161 | £637 | £893,953 |
| Adam Castleton | Executive Director | £330,563 | £16,501 | £261,872 | – | £1,321 | £1,223 | £611,480 |
| Darrell Evans | Non-Executive Director | £80,325 | – | – | – | – | – | £80,325 |
| James Mack | Non-Executive Director | £68,018 | – | – | – | – | – | £68,018 |
| Gaby Appleton | Non-Executive Director | £54,877 | – | – | – | – | – | £54,877 |
| Sonya Ghobrial | Non-Executive Director | £51,625 | – | – | – | – | – | £51,625 |
| Michael Stoop | Non-Executive Director | £25,000 | – | – | – | – | – | £25,000 |
Helen Elizabeth Buck
Tenure: 11 yrs 3 mosResigned: 31 Mar 2023
Tenure: 6 yrs 7 mosResigned: 30 Apr 2020
Kumsal Bayazit Besson
Director
Tenure: 3 yrs 7 mosResigned: 30 Apr 2019
Adrian Stuart Gill
Director
Tenure: 4 yrs 4 mosResigned: 4 Jan 2017
Mark Christopher Morris
Director
Tenure: 9 yrs 6 mosResigned: 28 Apr 2016
David Julian Newnes
Director
Tenure: 4 yrs 6 mosResigned: 31 Dec 2014
Roger John Matthews
Director
Tenure: 8 yrs 2 mosResigned: 31 Dec 2014
Stephen Andrew Cooke
Director
Tenure: 4 yrs 5 mosResigned: 19 Dec 2014
Mark Andrew Pain
Non-Executive Director
Tenure: 4 yrs 5 mosResigned: 31 Dec 2013
Alison Dawn Traversoni
Director
Tenure: 2 yrs 6 mosResigned: 31 Dec 2012
Paul Martin James Latham
Non-Executive Director
Tenure: 8 yrs 3 mosResigned: 1 Oct 2012
Dean Andrew Fielding
Director
Tenure: 6 yrsResigned: 1 Jul 2010
Mark Charles Warburton
Director
Tenure: 2 yrs 9 mosResigned: 1 Jul 2009
Tenure: 3 mosResigned: 19 Dec 2008
Tenure: 3 yrs 5 mosResigned: 1 Jul 2008
Philip Martin Griesbach
Director
Tenure: 2 yrs 3 mosResigned: 19 Oct 2006
Tenure: 1 yrs 1 mosResigned: 18 Aug 2005
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| David Stewart | Executive Director | 1 May 2015 | 30 Apr 2025 | 9 yrs 11 mos | British |
| Sapna Bedi Fitzgerald | Secretary | 18 Aug 2005 | 15 Sept 2024 | 19 yrs 1 mos | British |
| Simon David Embley | Non-Executive Director | 15 Jul 2004 | 1 May 2024 | 19 yrs 10 mos | British |
| David Barclay Barral | Non-Executive Director | 3 Apr 2023 | 26 Feb 2024 | 10 mos | British |
| William Mervyn Frew Carey Shannon | Non-Executive Director | 6 Jan 2014 | 25 May 2023 | 9 yrs 4 mos | British |
| Helen Elizabeth Buck | Executive Director | 1 Dec 2011 |
| Ian Denis Crabb | Director | 9 Sept 2013 | 30 Apr 2020 | 6 yrs 7 mos | British |
| Kumsal Bayazit Besson | Director | 1 Sept 2015 | 30 Apr 2019 | 3 yrs 7 mos | Turkish,French |
| Adrian Stuart Gill | Director | 10 Sept 2012 | 4 Jan 2017 | 4 yrs 4 mos | British |
| Mark Christopher Morris | Director | 11 Oct 2006 | 28 Apr 2016 | 9 yrs 6 mos | British |
| David Julian Newnes | Director | 1 Jun 2010 | 31 Dec 2014 | 4 yrs 6 mos | British |
| Roger John Matthews | Director | 11 Oct 2006 | 31 Dec 2014 | 8 yrs 2 mos | British |
| Stephen Andrew Cooke | Director | 1 Jul 2010 | 19 Dec 2014 | 4 yrs 5 mos | British |
| Mark Andrew Pain | Non-Executive Director | 1 Jul 2009 | 31 Dec 2013 | 4 yrs 5 mos | British |
| Alison Dawn Traversoni | Director | 1 Jun 2010 | 31 Dec 2012 | 2 yrs 6 mos | British |
| Paul Martin James Latham | Non-Executive Director | 15 Jul 2004 | 1 Oct 2012 | 8 yrs 3 mos | British |
| Dean Andrew Fielding | Director | 15 Jul 2004 | 1 Jul 2010 | 6 yrs | British |
| Mark Charles Warburton | Director | 11 Oct 2006 | 1 Jul 2009 | 2 yrs 9 mos | British |
| Robert Sharpe | Director | 1 Sept 2008 | 19 Dec 2008 | 3 mos | British |
| Peter John Hales | Director | 1 Feb 2005 | 1 Jul 2008 | 3 yrs 5 mos | British |
| Philip Martin Griesbach | Director | 15 Jul 2004 | 19 Oct 2006 | 2 yrs 3 mos | British |
| Dean Fielding | Secretary | 15 Jul 2004 | 18 Aug 2005 | 1 yrs 1 mos | British |
| Ian Denis Crabb | Director | 9 Sept 2013 | 30 Apr 2020 | 6 yrs 7 mos | British |
| Kumsal Bayazit Besson | Director | 1 Sept 2015 | 30 Apr 2019 | 3 yrs 7 mos | Turkish,French |
| Adrian Stuart Gill | Director | 10 Sept 2012 | 4 Jan 2017 | 4 yrs 4 mos | British |
| Mark Christopher Morris | Director | 11 Oct 2006 | 28 Apr 2016 | 9 yrs 6 mos | British |
| David Julian Newnes | Director | 1 Jun 2010 | 31 Dec 2014 | 4 yrs 6 mos | British |
| Roger John Matthews | Director | 11 Oct 2006 | 31 Dec 2014 | 8 yrs 2 mos | British |
| Stephen Andrew Cooke | Director | 1 Jul 2010 | 19 Dec 2014 | 4 yrs 5 mos | British |
| Mark Andrew Pain | Non-Executive Director | 1 Jul 2009 | 31 Dec 2013 | 4 yrs 5 mos | British |
| Alison Dawn Traversoni | Director | 1 Jun 2010 | 31 Dec 2012 | 2 yrs 6 mos | British |
| Paul Martin James Latham | Non-Executive Director | 15 Jul 2004 | 1 Oct 2012 | 8 yrs 3 mos | British |
| Dean Andrew Fielding | Director | 15 Jul 2004 | 1 Jul 2010 | 6 yrs | British |
| Mark Charles Warburton | Director | 11 Oct 2006 | 1 Jul 2009 | 2 yrs 9 mos | British |
| Robert Sharpe | Director | 1 Sept 2008 | 19 Dec 2008 | 3 mos | British |
| Peter John Hales | Director | 1 Feb 2005 | 1 Jul 2008 | 3 yrs 5 mos | British |
| Philip Martin Griesbach | Director | 15 Jul 2004 | 19 Oct 2006 | 2 yrs 3 mos | British |
| Dean Fielding | Secretary | 15 Jul 2004 | 18 Aug 2005 | 1 yrs 1 mos | British |
