Luceco PLC (LUCE) Board of Directors | TickerWJ
William James Hoy
Executive Director
6 yrs 9 mosAge: 56British
PR
Petrus Rudolf Maria Vervaat
Non-Executive Director
5 yrs 9 mosAge: 61Dutch
JH
Julia Hendrickson
Non-Executive Director
4 yrsAge: 52British
JC
Janet Catherine Ryan
Non-Executive Director
1 yrs 11 mosAge: 63British
MC
Martyn Coffey
Non-Executive Director
6 mosAge: 63British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Executive Director | 1 Sept 2019 | 6 yrs 9 mos | British |
PR Petrus Rudolf Maria Vervaat | Non-Executive Director | 1 Sept 2020 | 5 yrs 9 mos | Dutch |
| Non-Executive Director | 1 Jun 2022 | 4 yrs | British |
| Non-Executive Director |
Director Remuneration (FYE 2024)
| Director | Role | Base Salary | Benefits | Bonus | Pension | Total |
|---|
| John Hornby | Executive Director | £426,000 | £5,000 | £151,000 | – | £582,000 |
| Will Hoy | Executive Director |
Dr Caroline Anne Brown
Non-Executive Director
Tenure: 9 yrs 8 mosResigned: 19 May 2026
Matthew John Webb
Executive Director
Tenure: 5 yrs 2 mosResigned: 1 Apr 2023
Robert John Orr Barton
Non-Executive Director
Tenure: 3 yrs 9 mosResigned: 4 Jun 2020
Timothy Donal North Surridge
Non-Executive Director
Tenure: 1 mosResigned: 5 Mar 2018
Tenure: 1 yrs 5 mosResigned: 20 Feb 2018
WJ
William James Hoy
Executive Director
6 yrs 9 mosAge: 56British
PR
Petrus Rudolf Maria Vervaat
Non-Executive Director
5 yrs 9 mosAge: 61Dutch
JH
Julia Hendrickson
Non-Executive Director
4 yrsAge: 52British
JC
Janet Catherine Ryan
Non-Executive Director
1 yrs 11 mosAge: 63British
MC
Martyn Coffey
Non-Executive Director
6 mosAge: 63British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Executive Director | 1 Sept 2019 | 6 yrs 9 mos | British |
PR Petrus Rudolf Maria Vervaat | Non-Executive Director | 1 Sept 2020 | 5 yrs 9 mos | Dutch |
| Non-Executive Director | 1 Jun 2022 | 4 yrs | British |
| Non-Executive Director |
Director Remuneration (FYE 2024)
| Director | Role | Base Salary | Benefits | Bonus | Pension | Total |
|---|
| John Hornby | Executive Director | £426,000 | £5,000 | £151,000 | – | £582,000 |
| Will Hoy | Executive Director |
Dr Caroline Anne Brown
Non-Executive Director
Tenure: 9 yrs 8 mosResigned: 19 May 2026
Matthew John Webb
Executive Director
Tenure: 5 yrs 2 mosResigned: 1 Apr 2023
Robert John Orr Barton
Non-Executive Director
Tenure: 3 yrs 9 mosResigned: 4 Jun 2020
Timothy Donal North Surridge
Non-Executive Director
Tenure: 1 mosResigned: 5 Mar 2018
Tenure: 1 yrs 5 mosResigned: 20 Feb 2018
| Non-Executive Director | 9 Dec 2025 | 6 mos | British |
| Giles Brand | Non-Executive Director | £130,000 | – | – | – | £130,000 |
| Tim Surridge | Non-Executive Director | £71,000 | – | – | – | £71,000 |
| Pim Vervaat | Non-Executive Director | £60,000 | – | – | – | £60,000 |
| Caroline Brown | Non-Executive Director | £49,000 | – | – | – | £49,000 |
| Julia Hendrickson | Non-Executive Director | £49,000 | – | – | – | £49,000 |
| Janet Ryan | Non-Executive Director | £25,000 | – | – | – | £25,000 |
Prior year comparison (7 directors)
| Director | Role | Base Salary | Benefits | Bonus | Pension | Total |
|---|
| John Hornby | Executive Director | £410,000 | £4,000 | £357,000 | – | £771,000 |
| Will Hoy | Executive Director | £300,000 | £10,000 | £254,000 | £14,000 | £578,000 |
| Giles Brand | Non-Executive Director | £108,000 | – | – | – | £108,000 |
| Tim Surridge | Non-Executive Director | £66,000 | – | – | – | £66,000 |
| Pim Vervaat | Non-Executive Director | £56,000 | – | – | – | £56,000 |
| Caroline Brown | Non-Executive Director | £45,000 | – | – | – | £45,000 |
| Julia Hendrickson | Non-Executive Director | £45,000 | – | – | – | £45,000 |
David Robert Main
Tenure: 1 yrs 5 mosResigned: 19 Feb 2018
Tenure: 6 yrs 7 mosResigned: 27 Sept 2016
Michael Edward Hall
Director
Tenure: 3 yrs 11 mosResigned: 2 May 2012
Timothy Sefton Dove
Director
Tenure: 5 yrsResigned: 13 Jan 2010
Michael Andrew Vernon
Director
Tenure: 3 yrs 9 mosResigned: 3 Dec 2008
Giles Robert Brand
Non-Executive Director
Tenure: 3 yrs 5 mosResigned: 11 Jun 2008
Thomas Christopher Green
Director
Tenure: 5 mosResigned: 23 Oct 2007
Jonathan Charles Hornby
Secretary
Tenure: 2 yrs 2 mosResigned: 5 Mar 2007
Anne Marie Brittain
Secretary
Tenure: 2 yrs 2 mosResigned: 1 Mar 2007
William Arthur Hobhouse
Director
Tenure: 1 yrs 1 mosResigned: 14 Feb 2006
Sharon Emma Flood
Director
Tenure: 5 mosResigned: 10 Jun 2005
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Dr Caroline Anne Brown | Non-Executive Director | 27 Sept 2016 | 19 May 2026 | 9 yrs 8 mos | British,Irish |
| Matthew John Webb | Executive Director | 19 Feb 2018 | 1 Apr 2023 | 5 yrs 2 mos | British |
| Robert John Orr Barton | Non-Executive Director | 27 Sept 2016 | 4 Jun 2020 | 3 yrs 9 mos | British |
| Timothy Donal North Surridge | Non-Executive Director | 20 Feb 2018 | 5 Mar 2018 | 1 mos | British |
| Ian Pritchard | Secretary | 27 Sept 2016 | 20 Feb 2018 | 1 yrs 5 mos | – |
| David Robert Main | Director | 27 Sept 2016 |
| Non-Executive Director | 9 Dec 2025 | 6 mos | British |
| Giles Brand | Non-Executive Director | £130,000 | – | – | – | £130,000 |
| Tim Surridge | Non-Executive Director | £71,000 | – | – | – | £71,000 |
| Pim Vervaat | Non-Executive Director | £60,000 | – | – | – | £60,000 |
| Caroline Brown | Non-Executive Director | £49,000 | – | – | – | £49,000 |
| Julia Hendrickson | Non-Executive Director | £49,000 | – | – | – | £49,000 |
| Janet Ryan | Non-Executive Director | £25,000 | – | – | – | £25,000 |
Prior year comparison (7 directors)
| Director | Role | Base Salary | Benefits | Bonus | Pension | Total |
|---|
| John Hornby | Executive Director | £410,000 | £4,000 | £357,000 | – | £771,000 |
| Will Hoy | Executive Director | £300,000 | £10,000 | £254,000 | £14,000 | £578,000 |
| Giles Brand | Non-Executive Director | £108,000 | – | – | – | £108,000 |
| Tim Surridge | Non-Executive Director | £66,000 | – | – | – | £66,000 |
| Pim Vervaat | Non-Executive Director | £56,000 | – | – | – | £56,000 |
| Caroline Brown | Non-Executive Director | £45,000 | – | – | – | £45,000 |
| Julia Hendrickson | Non-Executive Director | £45,000 | – | – | – | £45,000 |
David Robert Main
Tenure: 1 yrs 5 mosResigned: 19 Feb 2018
Tenure: 6 yrs 7 mosResigned: 27 Sept 2016
Michael Edward Hall
Director
Tenure: 3 yrs 11 mosResigned: 2 May 2012
Timothy Sefton Dove
Director
Tenure: 5 yrsResigned: 13 Jan 2010
Michael Andrew Vernon
Director
Tenure: 3 yrs 9 mosResigned: 3 Dec 2008
Giles Robert Brand
Non-Executive Director
Tenure: 3 yrs 5 mosResigned: 11 Jun 2008
Thomas Christopher Green
Director
Tenure: 5 mosResigned: 23 Oct 2007
Jonathan Charles Hornby
Secretary
Tenure: 2 yrs 2 mosResigned: 5 Mar 2007
Anne Marie Brittain
Secretary
Tenure: 2 yrs 2 mosResigned: 1 Mar 2007
William Arthur Hobhouse
Director
Tenure: 1 yrs 1 mosResigned: 14 Feb 2006
Sharon Emma Flood
Director
Tenure: 5 mosResigned: 10 Jun 2005
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Dr Caroline Anne Brown | Non-Executive Director | 27 Sept 2016 | 19 May 2026 | 9 yrs 8 mos | British,Irish |
| Matthew John Webb | Executive Director | 19 Feb 2018 | 1 Apr 2023 | 5 yrs 2 mos | British |
| Robert John Orr Barton | Non-Executive Director | 27 Sept 2016 | 4 Jun 2020 | 3 yrs 9 mos | British |
| Timothy Donal North Surridge | Non-Executive Director | 20 Feb 2018 | 5 Mar 2018 | 1 mos | British |
| Ian Pritchard | Secretary | 27 Sept 2016 | 20 Feb 2018 | 1 yrs 5 mos | – |
| David Robert Main | Director | 27 Sept 2016 |
| Ian Pritchard | Director | 16 Feb 2010 | 27 Sept 2016 | 6 yrs 7 mos | British |
| Michael Edward Hall | Director | 5 Jun 2008 | 2 May 2012 | 3 yrs 11 mos | British |
| Timothy Sefton Dove | Director | 7 Jan 2005 | 13 Jan 2010 | 5 yrs | British |
| Michael Andrew Vernon | Director | 1 Mar 2005 | 3 Dec 2008 | 3 yrs 9 mos | British |
| Giles Robert Brand | Non-Executive Director | 13 Jan 2005 | 11 Jun 2008 | 3 yrs 5 mos | British |
| Thomas Christopher Green | Director | 21 May 2007 | 23 Oct 2007 | 5 mos | British |
| Jonathan Charles Hornby | Secretary | 7 Jan 2005 | 5 Mar 2007 | 2 yrs 2 mos | British |
| Anne Marie Brittain | Secretary | 18 Jan 2005 | 1 Mar 2007 | 2 yrs 2 mos | British |
| William Arthur Hobhouse | Director | 13 Jan 2005 | 14 Feb 2006 | 1 yrs 1 mos | British |
| Sharon Emma Flood | Director | 13 Jan 2005 | 10 Jun 2005 | 5 mos | British |
| Ian Pritchard | Director | 16 Feb 2010 | 27 Sept 2016 | 6 yrs 7 mos | British |
| Michael Edward Hall | Director | 5 Jun 2008 | 2 May 2012 | 3 yrs 11 mos | British |
| Timothy Sefton Dove | Director | 7 Jan 2005 | 13 Jan 2010 | 5 yrs | British |
| Michael Andrew Vernon | Director | 1 Mar 2005 | 3 Dec 2008 | 3 yrs 9 mos | British |
| Giles Robert Brand | Non-Executive Director | 13 Jan 2005 | 11 Jun 2008 | 3 yrs 5 mos | British |
| Thomas Christopher Green | Director | 21 May 2007 | 23 Oct 2007 | 5 mos | British |
| Jonathan Charles Hornby | Secretary | 7 Jan 2005 | 5 Mar 2007 | 2 yrs 2 mos | British |
| Anne Marie Brittain | Secretary | 18 Jan 2005 | 1 Mar 2007 | 2 yrs 2 mos | British |
| William Arthur Hobhouse | Director | 13 Jan 2005 | 14 Feb 2006 | 1 yrs 1 mos | British |
| Sharon Emma Flood | Director | 13 Jan 2005 | 10 Jun 2005 | 5 mos | British |
