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/Equities/XLON/LUCE/Directors

Luceco PLC Directors

/Equities/XLON/LUCE/Directors

Luceco PLC Directors

Luceco PLC (LUCE) Board of Directors | Ticker | Ticker

/Equities/XLON/LUCE/Directors

/Equities/XLON/LUCE/Directors

Luceco PLC Directors

Board of Directors (6)

Dr Caroline Anne Brown

Non-Executive Director

9 yrs 7 mosAge: 63British,Irish

William James Hoy

Non-Executive Director

6 yrs 7 mosAge: 56British

Petrus Rudolf Maria Vervaat

Non-Executive Director

5 yrs 7 mosAge: 61Dutch

Julia Hendrickson

Non-Executive Director

3 yrs 10 mosAge: 52British

Janet Catherine Ryan

Director

1 yrs 9 mosAge: 62British

Martyn Coffey

Director

4 mosAge: 63British

Name	Role	Appointed	Tenure	Nationality
DC Dr Caroline Anne Brown	Non-Executive Director	27 Sept 2016	9 yrs 7 mos	British,Irish
WJ William James Hoy	Non-Executive Director	1 Sept 2019	6 yrs 7 mos	British
PR Petrus Rudolf Maria Vervaat	Non-Executive Director	1 Sept 2020	5 yrs 7 mos	Dutch
JH Julia Hendrickson	Non-Executive Director	1 Jun 2022	3 yrs 10 mos	British
JC Janet Catherine Ryan	Director	1 Jul 2024	1 yrs 9 mos	British
MC Martyn Coffey	Director	9 Dec 2025	4 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Matt Webb	Executive Director	£309,000	£11,000	£278,000	£2,744,000	£16,000	£3,358,000
John Hornby	Executive Director	£361,000	£14,000	£324,000	–	–	£699,000
Caroline Brown	Senior Independent Director	£54,000	–	–	–	–	£54,000
Giles Brand	Non-Executive Director	£100,000	–	–	–	–	£100,000
Tim Surridge	Non-Executive Director	£52,000	–	–	–	–	£52,000
Will Hoy	Non-Executive Director	£41,000	–	–	–	–	£41,000
John Barton	Non-Executive Director	£22,000	–	–	–	–	£22,000
Pim Vervaat	Non-Executive Director	£17,000	–	–	–	–	£17,000

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
John Hornby	Executive Director	£350,000	£26,000	£350,000	–	–	£726,000
Matt Webb	Executive Director	£300,000	£11,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2020	B	£663,000	30:1	21:1	11:1
2019	B	£726,000	30:1	22:1	15:1

Former Directors (15)

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

Ian Pritchard

Secretary

Tenure: 1 yrs 5 mosResigned: 20 Feb 2018

David Robert Main

Director

Tenure: 1 yrs 5 mosResigned: 19 Feb 2018

Ian Pritchard

Director

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

Board of Directors (6)

Dr Caroline Anne Brown

Non-Executive Director

9 yrs 7 mosAge: 63British,Irish

William James Hoy

Non-Executive Director

6 yrs 7 mosAge: 56British

Petrus Rudolf Maria Vervaat

Non-Executive Director

5 yrs 7 mosAge: 61Dutch

Julia Hendrickson

Non-Executive Director

3 yrs 10 mosAge: 52British

Janet Catherine Ryan

Director

1 yrs 9 mosAge: 62British

Martyn Coffey

Director

4 mosAge: 63British

Name	Role	Appointed	Tenure	Nationality
DC Dr Caroline Anne Brown	Non-Executive Director	27 Sept 2016	9 yrs 7 mos	British,Irish
WJ William James Hoy	Non-Executive Director	1 Sept 2019	6 yrs 7 mos	British
PR Petrus Rudolf Maria Vervaat	Non-Executive Director	1 Sept 2020	5 yrs 7 mos	Dutch
JH Julia Hendrickson	Non-Executive Director	1 Jun 2022	3 yrs 10 mos	British
JC Janet Catherine Ryan	Director	1 Jul 2024	1 yrs 9 mos	British
MC Martyn Coffey	Director	9 Dec 2025	4 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Matt Webb	Executive Director	£309,000	£11,000	£278,000	£2,744,000	£16,000	£3,358,000
John Hornby	Executive Director	£361,000	£14,000	£324,000	–	–	£699,000
Caroline Brown	Senior Independent Director	£54,000	–	–	–	–	£54,000
Giles Brand	Non-Executive Director	£100,000	–	–	–	–	£100,000
Tim Surridge	Non-Executive Director	£52,000	–	–	–	–	£52,000
Will Hoy	Non-Executive Director	£41,000	–	–	–	–	£41,000
John Barton	Non-Executive Director	£22,000	–	–	–	–	£22,000
Pim Vervaat	Non-Executive Director	£17,000	–	–	–	–	£17,000

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
John Hornby	Executive Director	£350,000	£26,000	£350,000	–	–	£726,000
Matt Webb	Executive Director	£300,000	£11,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2020	B	£663,000	30:1	21:1	11:1
2019	B	£726,000	30:1	22:1	15:1

Former Directors (15)

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

Ian Pritchard

Secretary

Tenure: 1 yrs 5 mosResigned: 20 Feb 2018

David Robert Main

Director

Tenure: 1 yrs 5 mosResigned: 19 Feb 2018

Ian Pritchard

Director

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

Board of Directors (6)

Dr Caroline Anne Brown

Non-Executive Director

9 yrs 7 mosAge: 63British,Irish

William James Hoy

Non-Executive Director

6 yrs 7 mosAge: 56British

Petrus Rudolf Maria Vervaat

Non-Executive Director

5 yrs 7 mosAge: 61Dutch

Julia Hendrickson

Non-Executive Director

3 yrs 10 mosAge: 52British

Janet Catherine Ryan

Director

1 yrs 9 mosAge: 62British

Martyn Coffey

Director

4 mosAge: 63British

Name	Role	Appointed	Tenure	Nationality
DC Dr Caroline Anne Brown	Non-Executive Director	27 Sept 2016	9 yrs 7 mos	British,Irish
WJ William James Hoy	Non-Executive Director	1 Sept 2019	6 yrs 7 mos	British
PR Petrus Rudolf Maria Vervaat	Non-Executive Director	1 Sept 2020	5 yrs 7 mos	Dutch
JH Julia Hendrickson	Non-Executive Director	1 Jun 2022	3 yrs 10 mos	British
JC Janet Catherine Ryan	Director	1 Jul 2024	1 yrs 9 mos	British
MC Martyn Coffey	Director	9 Dec 2025	4 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Matt Webb	Executive Director	£309,000	£11,000	£278,000	£2,744,000	£16,000	£3,358,000
John Hornby	Executive Director	£361,000	£14,000	£324,000	–	–	£699,000
Caroline Brown	Senior Independent Director	£54,000	–	–	–	–	£54,000
Giles Brand	Non-Executive Director	£100,000	–	–	–	–	£100,000
Tim Surridge	Non-Executive Director	£52,000	–	–	–	–	£52,000
Will Hoy	Non-Executive Director	£41,000	–	–	–	–	£41,000
John Barton	Non-Executive Director	£22,000	–	–	–	–	£22,000
Pim Vervaat	Non-Executive Director	£17,000	–	–	–	–	£17,000

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
John Hornby	Executive Director	£350,000	£26,000	£350,000	–	–	£726,000
Matt Webb	Executive Director	£300,000	£11,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2020	B	£663,000	30:1	21:1	11:1
2019	B	£726,000	30:1	22:1	15:1

Former Directors (15)

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

Ian Pritchard

Secretary

Tenure: 1 yrs 5 mosResigned: 20 Feb 2018

David Robert Main

Director

Tenure: 1 yrs 5 mosResigned: 19 Feb 2018

Ian Pritchard

Director

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

Board of Directors (6)

Dr Caroline Anne Brown

Non-Executive Director

9 yrs 7 mosAge: 63British,Irish

William James Hoy

Non-Executive Director

6 yrs 7 mosAge: 56British

Petrus Rudolf Maria Vervaat

Non-Executive Director

5 yrs 7 mosAge: 61Dutch

Julia Hendrickson

Non-Executive Director

3 yrs 10 mosAge: 52British

Janet Catherine Ryan

Director

1 yrs 9 mosAge: 62British

Martyn Coffey

Director

4 mosAge: 63British

Name	Role	Appointed	Tenure	Nationality
DC Dr Caroline Anne Brown	Non-Executive Director	27 Sept 2016	9 yrs 7 mos	British,Irish
WJ William James Hoy	Non-Executive Director	1 Sept 2019	6 yrs 7 mos	British
PR Petrus Rudolf Maria Vervaat	Non-Executive Director	1 Sept 2020	5 yrs 7 mos	Dutch
JH Julia Hendrickson	Non-Executive Director	1 Jun 2022	3 yrs 10 mos	British
JC Janet Catherine Ryan	Director	1 Jul 2024	1 yrs 9 mos	British
MC Martyn Coffey	Director	9 Dec 2025	4 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Matt Webb	Executive Director	£309,000	£11,000	£278,000	£2,744,000	£16,000	£3,358,000
John Hornby	Executive Director	£361,000	£14,000	£324,000	–	–	£699,000
Caroline Brown	Senior Independent Director	£54,000	–	–	–	–	£54,000
Giles Brand	Non-Executive Director	£100,000	–	–	–	–	£100,000
Tim Surridge	Non-Executive Director	£52,000	–	–	–	–	£52,000
Will Hoy	Non-Executive Director	£41,000	–	–	–	–	£41,000
John Barton	Non-Executive Director	£22,000	–	–	–	–	£22,000
Pim Vervaat	Non-Executive Director	£17,000	–	–	–	–	£17,000

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
John Hornby	Executive Director	£350,000	£26,000	£350,000	–	–	£726,000
Matt Webb	Executive Director	£300,000	£11,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2020	B	£663,000	30:1	21:1	11:1
2019	B	£726,000	30:1	22:1	15:1

Former Directors (15)

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

Ian Pritchard

Secretary

Tenure: 1 yrs 5 mosResigned: 20 Feb 2018

David Robert Main

Director

Tenure: 1 yrs 5 mosResigned: 19 Feb 2018

Ian Pritchard

Director

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

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	19 Feb 2018	1 yrs 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