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Luceco PLC (LUCE) Board of Directors | Ticker

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Luceco PLC Directors

/Equities/XLON/LUCE/Directors

Luceco PLC Directors

Board of Directors (5)

William James Hoy

Executive Director

6 yrs 9 mosAge: 56British

Petrus Rudolf Maria Vervaat

Non-Executive Director

5 yrs 9 mosAge: 61Dutch

Julia Hendrickson

Non-Executive Director

4 yrsAge: 52British

Janet Catherine Ryan

Non-Executive Director

1 yrs 11 mosAge: 63British

Martyn Coffey

Non-Executive Director

6 mosAge: 63British

Name	Role	Appointed	Tenure	Nationality
WJ William James Hoy	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
JH Julia Hendrickson	Non-Executive Director	1 Jun 2022	4 yrs	British
JC Janet Catherine Ryan	Non-Executive Director	1 Jul 2024	1 yrs 11 mos	British
MC Martyn Coffey	Non-Executive Director	9 Dec 2025	6 mos	British

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	£364,000	£12,000	£138,000	£18,000	£532,000
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

Former Directors (16)

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

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	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	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

Board of Directors (5)

William James Hoy

Executive Director

6 yrs 9 mosAge: 56British

Petrus Rudolf Maria Vervaat

Non-Executive Director

5 yrs 9 mosAge: 61Dutch

Julia Hendrickson

Non-Executive Director

4 yrsAge: 52British

Janet Catherine Ryan

Non-Executive Director

1 yrs 11 mosAge: 63British

Martyn Coffey

Non-Executive Director

6 mosAge: 63British

Name	Role	Appointed	Tenure	Nationality
WJ William James Hoy	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
JH Julia Hendrickson	Non-Executive Director	1 Jun 2022	4 yrs	British
JC Janet Catherine Ryan	Non-Executive Director	1 Jul 2024	1 yrs 11 mos	British
MC Martyn Coffey	Non-Executive Director	9 Dec 2025	6 mos	British

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	£364,000	£12,000	£138,000	£18,000	£532,000
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

Former Directors (16)

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

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	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	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

Board of Directors (5)

William James Hoy

Executive Director

6 yrs 9 mosAge: 56British

Petrus Rudolf Maria Vervaat

Non-Executive Director

5 yrs 9 mosAge: 61Dutch

Julia Hendrickson

Non-Executive Director

4 yrsAge: 52British

Janet Catherine Ryan

Non-Executive Director

1 yrs 11 mosAge: 63British

Martyn Coffey

Non-Executive Director

6 mosAge: 63British

Name	Role	Appointed	Tenure	Nationality
WJ William James Hoy	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
JH Julia Hendrickson	Non-Executive Director	1 Jun 2022	4 yrs	British
JC Janet Catherine Ryan	Non-Executive Director	1 Jul 2024	1 yrs 11 mos	British
MC Martyn Coffey	Non-Executive Director	9 Dec 2025	6 mos	British

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	£364,000	£12,000	£138,000	£18,000	£532,000
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

Former Directors (16)

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

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	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	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

Board of Directors (5)

William James Hoy

Executive Director

6 yrs 9 mosAge: 56British

Petrus Rudolf Maria Vervaat

Non-Executive Director

5 yrs 9 mosAge: 61Dutch

Julia Hendrickson

Non-Executive Director

4 yrsAge: 52British

Janet Catherine Ryan

Non-Executive Director

1 yrs 11 mosAge: 63British

Martyn Coffey

Non-Executive Director

6 mosAge: 63British

Name	Role	Appointed	Tenure	Nationality
WJ William James Hoy	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
JH Julia Hendrickson	Non-Executive Director	1 Jun 2022	4 yrs	British
JC Janet Catherine Ryan	Non-Executive Director	1 Jul 2024	1 yrs 11 mos	British
MC Martyn Coffey	Non-Executive Director	9 Dec 2025	6 mos	British

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	£364,000	£12,000	£138,000	£18,000	£532,000
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

Former Directors (16)

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

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	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	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