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LSL Property Services PLC (LSL) Board of Directors | Ticker

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LSL Property Services PLC Directors

/Equities/XLON/LSL/Directors

LSL Property Services PLC Directors

Board of Directors (9)

Adrian John Reginald Collins

Non-Executive Chair

2 yrs 2 mosAge: 72British

Adam Robert Castleton

Group Chief Executive Officer

10 yrs 7 mosAge: 62British

David Tilak

Group Chief Financial Officer

5 mosAge: 49British

Darrell Paul Evans

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

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
Adam Robert Castleton	Group Chief Executive Officer	2 Nov 2015	10 yrs 7 mos	British
David Tilak	Group Chief Financial Officer	12 Jan 2026	5 mos	British
Darrell Paul Evans	Independent Non-Executive Director	28 Feb 2019	7 yrs 4 mos	British
Gabrielle Appleton	Independent Non-Executive Director	1 Sept 2019	6 yrs 9 mos	British
Christopher James MacK	Independent Non-Executive Director	27 Sept 2021	4 yrs 9 mos	British
Sonya Ghobrial	Independent Non-Executive Director	4 Mar 2022	4 yrs 3 mos	British
Michael Ian Stoop	Independent Non-Executive Director	24 Jun 2024	2 yrs	British
DA Deborah Ann Fish	Secretary	15 Sept 2024	1 yrs 9 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Adrian Collins	Chair	£152,250	–	–	–	–	–	£152,250
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

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2025	A	£869,938	30.1:1	18.4:1	11.9:1

Former Directors (22)

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

Helen Elizabeth Buck

Executive Director

Tenure: 11 yrs 3 mosResigned: 31 Mar 2023

Ian Denis Crabb

Director

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

Robert Sharpe

Director

Tenure: 3 mosResigned: 19 Dec 2008

Peter John Hales

Director

Tenure: 3 yrs 5 mosResigned: 1 Jul 2008

Philip Martin Griesbach

Director

Tenure: 2 yrs 3 mosResigned: 19 Oct 2006

Dean Fielding

Secretary

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	31 Mar 2023	11 yrs 3 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

Board of Directors (9)

Adrian John Reginald Collins

Non-Executive Chair

2 yrs 2 mosAge: 72British

Adam Robert Castleton

Group Chief Executive Officer

10 yrs 7 mosAge: 62British

David Tilak

Group Chief Financial Officer

5 mosAge: 49British

Darrell Paul Evans

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

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
Adam Robert Castleton	Group Chief Executive Officer	2 Nov 2015	10 yrs 7 mos	British
David Tilak	Group Chief Financial Officer	12 Jan 2026	5 mos	British
Darrell Paul Evans	Independent Non-Executive Director	28 Feb 2019	7 yrs 4 mos	British
Gabrielle Appleton	Independent Non-Executive Director	1 Sept 2019	6 yrs 9 mos	British
Christopher James MacK	Independent Non-Executive Director	27 Sept 2021	4 yrs 9 mos	British
Sonya Ghobrial	Independent Non-Executive Director	4 Mar 2022	4 yrs 3 mos	British
Michael Ian Stoop	Independent Non-Executive Director	24 Jun 2024	2 yrs	British
DA Deborah Ann Fish	Secretary	15 Sept 2024	1 yrs 9 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Adrian Collins	Chair	£152,250	–	–	–	–	–	£152,250
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

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2025	A	£869,938	30.1:1	18.4:1	11.9:1

Former Directors (22)

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

Helen Elizabeth Buck

Executive Director

Tenure: 11 yrs 3 mosResigned: 31 Mar 2023

Ian Denis Crabb

Director

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

Robert Sharpe

Director

Tenure: 3 mosResigned: 19 Dec 2008

Peter John Hales

Director

Tenure: 3 yrs 5 mosResigned: 1 Jul 2008

Philip Martin Griesbach

Director

Tenure: 2 yrs 3 mosResigned: 19 Oct 2006

Dean Fielding

Secretary

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	31 Mar 2023	11 yrs 3 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

Board of Directors (9)

Adrian John Reginald Collins

Non-Executive Chair

2 yrs 2 mosAge: 72British

Adam Robert Castleton

Group Chief Executive Officer

10 yrs 7 mosAge: 62British

David Tilak

Group Chief Financial Officer

5 mosAge: 49British

Darrell Paul Evans

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

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
Adam Robert Castleton	Group Chief Executive Officer	2 Nov 2015	10 yrs 7 mos	British
David Tilak	Group Chief Financial Officer	12 Jan 2026	5 mos	British
Darrell Paul Evans	Independent Non-Executive Director	28 Feb 2019	7 yrs 4 mos	British
Gabrielle Appleton	Independent Non-Executive Director	1 Sept 2019	6 yrs 9 mos	British
Christopher James MacK	Independent Non-Executive Director	27 Sept 2021	4 yrs 9 mos	British
Sonya Ghobrial	Independent Non-Executive Director	4 Mar 2022	4 yrs 3 mos	British
Michael Ian Stoop	Independent Non-Executive Director	24 Jun 2024	2 yrs	British
DA Deborah Ann Fish	Secretary	15 Sept 2024	1 yrs 9 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Adrian Collins	Chair	£152,250	–	–	–	–	–	£152,250
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

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2025	A	£869,938	30.1:1	18.4:1	11.9:1

Former Directors (22)

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

Helen Elizabeth Buck

Executive Director

Tenure: 11 yrs 3 mosResigned: 31 Mar 2023

Ian Denis Crabb

Director

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

Robert Sharpe

Director

Tenure: 3 mosResigned: 19 Dec 2008

Peter John Hales

Director

Tenure: 3 yrs 5 mosResigned: 1 Jul 2008

Philip Martin Griesbach

Director

Tenure: 2 yrs 3 mosResigned: 19 Oct 2006

Dean Fielding

Secretary

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	31 Mar 2023	11 yrs 3 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

Board of Directors (9)

Adrian John Reginald Collins

Non-Executive Chair

2 yrs 2 mosAge: 72British

Adam Robert Castleton

Group Chief Executive Officer

10 yrs 7 mosAge: 62British

David Tilak

Group Chief Financial Officer

5 mosAge: 49British

Darrell Paul Evans

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

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
Adam Robert Castleton	Group Chief Executive Officer	2 Nov 2015	10 yrs 7 mos	British
David Tilak	Group Chief Financial Officer	12 Jan 2026	5 mos	British
Darrell Paul Evans	Independent Non-Executive Director	28 Feb 2019	7 yrs 4 mos	British
Gabrielle Appleton	Independent Non-Executive Director	1 Sept 2019	6 yrs 9 mos	British
Christopher James MacK	Independent Non-Executive Director	27 Sept 2021	4 yrs 9 mos	British
Sonya Ghobrial	Independent Non-Executive Director	4 Mar 2022	4 yrs 3 mos	British
Michael Ian Stoop	Independent Non-Executive Director	24 Jun 2024	2 yrs	British
DA Deborah Ann Fish	Secretary	15 Sept 2024	1 yrs 9 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Adrian Collins	Chair	£152,250	–	–	–	–	–	£152,250
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

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2025	A	£869,938	30.1:1	18.4:1	11.9:1

Former Directors (22)

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

Helen Elizabeth Buck

Executive Director

Tenure: 11 yrs 3 mosResigned: 31 Mar 2023

Ian Denis Crabb

Director

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

Robert Sharpe

Director

Tenure: 3 mosResigned: 19 Dec 2008

Peter John Hales

Director

Tenure: 3 yrs 5 mosResigned: 1 Jul 2008

Philip Martin Griesbach

Director

Tenure: 2 yrs 3 mosResigned: 19 Oct 2006

Dean Fielding

Secretary

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	31 Mar 2023	11 yrs 3 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