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Law Debenture Corporation PLC The Directors

/Equities/XLON/LWDB/Directors

Law Debenture Corporation PLC The Directors

Board of Directors (31)

Penny James

Co-Chair

–

Nimesh Patel

Co-Chair

–

Sir Robin Budenberg

Chair

–

Robert Charles Anthony Hingley

Chairman

8 yrs 7 mosAge: 66British

Denise Wilson, OBE

Chief Executive, FTSE Women Leaders Review

–

Denis Jackson

CEO

8 yrs 4 mosAge: 60British

Claire Elizabeth Catherine Finn

Non-executive Director

6 yrs 8 mosAge: 53British

Clare Victoria Askem

Non-executive Director

4 yrs 11 mosAge: 56British

Parwinder Singh Purewal

Non-executive Director

4 yrs 5 mosAge: 66British

Maarten Frederik Slendebroek

Non-executive Director

2 yrs 4 mosAge: 64Dutch

Alexandra R.

Head of Legal, Risk and Compliance

–

Andy Peak

–

Sankar

–

Laura Foll

–

Elizabeth Hartree

DC Keynote Speaker

–

Renee. Msigula. Sinamtwa

Diversity & Inclusion Champion

–

Renee Sinamtwa

–

Paul Torsney

pensions leadership

–

Helen Nguyen

–

Alex Smart

–

Emma Sinnamon

–

Renee

–

James Jones

–

Scott

–

Sally Minchella

–

Patrick Davis

–

Charlotte Greenall

–

Nicola Lambourne

Company Secretary

–

Jane Beverley

–

James Henderson

–

Patricia Houston

Director

5 yrs 8 mosAge: 45British

Name	Role	Appointed	Tenure	Nationality
PJ Penny James	Co-Chair	–	–	–
NP Nimesh Patel	Co-Chair	–	–	–
SR Sir Robin Budenberg	Chair	–	–	–
Robert Charles Anthony Hingley	Chairman	1 Oct 2017	8 yrs 7 mos	British
DW Denise Wilson, OBE	Chief Executive, FTSE Women Leaders Review	–	–	–
DJ Denis Jackson	CEO	1 Jan 2018	8 yrs 4 mos	British
Claire Elizabeth Catherine Finn	Non-executive Director	2 Sept 2019	6 yrs 8 mos	British
Clare Victoria Askem	Non-executive Director	10 Jun 2021	4 yrs 11 mos	British
Parwinder Singh Purewal	Non-executive Director	16 Dec 2021	4 yrs 5 mos	British
Maarten Frederik Slendebroek	Non-executive Director	11 Jan 2024	2 yrs 4 mos	Dutch
AR Alexandra R.	Head of Legal, Risk and Compliance	–	–	–
Andy Peak	–	–	–	–
Sankar	–	–	–	–
Laura Foll	–	–	–	–
Elizabeth Hartree	DC Keynote Speaker	–	–	–
RM Renee. Msigula. Sinamtwa	Diversity & Inclusion Champion	–	–	–
Renee Sinamtwa	–	–	–	–
PT Paul Torsney	pensions leadership	–	–	–
Helen Nguyen	–	–	–	–
AS Alex Smart	–	–	–	–
ES Emma Sinnamon	–	–	–	–
Renee	–	–	–	–
JJ James Jones	–	–	–	–
Scott	–	–	–	–
Sally Minchella	–	–	–	–
Patrick Davis	–	–	–	–
Charlotte Greenall	–	–	–	–
NL Nicola Lambourne	Company Secretary	–	–	–
Jane Beverley	–	–	–	–
James Henderson	–	–	–	–
PH Patricia Houston	Director	2 Sept 2020	5 yrs 8 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Denis Jackson	Executive Director	£325,000	£2,000	£250,000	£438,000	£34,000	£1,048,000
Trish Houston	Executive Director	£219,000	£1,000	£211,000	–	£33,000	£464,000
Robert Hingley	Non-Executive Director	£90,888	–	–	–	–	£90,888
Claire Finn	Non-Executive Director	£52,909	–	–	–	–	£52,909
Pars Purewal	Non-Executive Director	£51,264	–	–	–	–	£51,264
Clare Askem	Non-Executive Director	£51,264	–	–	–	–	£51,264
Tim Bond	Non-Executive Director	£47,030	–	–	–	–	£47,030
Mark Bridgeman	Non-Executive Director	£15,307	–	–	–	–	£15,307

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Denis Jackson	Executive Director	£325,000	£4,000	£275,000	–	£34,000	£638,000
Trish Houston	Executive Director	£245,000	£1,000	£208,000	–	£25,000	£479,000
Robert Hingley	Non-Executive Director	£87,550	–	–	–	–	£87,550
Mark Bridgeman	Non-Executive Director	£56,650	–	–	–	–	£56,650
Claire Finn	Non-Executive Director	£49,547	–	–	–	–	£49,547
Tim Bond	Non-Executive Director	£45,320	–	–	–	–	£45,320
Clare Askem	Non-Executive Director	£25,275	–	–	–	–	£25,275
Pars Purewal	Non-Executive Director	£2,092	–	–	–	–	£2,092

Former Directors (31)

Timothy Nicholas Bond

Director

Tenure: 8 yrs 11 mosResigned: 28 Mar 2024

Mark George Orlando Bridgeman

Director

Tenure: 9 yrs 1 mosResigned: 7 Apr 2022

The Hon. Robert John Laing

Director

Tenure: 9 yrsResigned: 7 Apr 2021

Katie Elizabeth Thorpe

Director

Tenure: 1 yrs 8 mosResigned: 11 Sept 2020

Christopher Smith

Director

Tenure: 9 yrs 1 mosResigned: 11 Apr 2018

Timothy Michael James Fullwood

Director

Tenure: 3 mosResigned: 1 Jan 2018

Michael Charles Adams

Director

Tenure: 1 yrs 2 mosResigned: 22 Oct 2017

Caroline Janet Banszky

Director

Tenure: 14 yrs 7 mosResigned: 31 Aug 2016

Professor John Anderson Kay

Director

Tenure: 9 yrs 7 mosResigned: 9 Apr 2014

Douglas Christopher Patrick McDougall

Director

Tenure: 14 yrs 6 mosResigned: 10 Apr 2013

Armel Conyers Cates

Director

Tenure: 11 yrs 2 mosResigned: 24 Apr 2012

Robert James Williams

Director

Tenure: 15 yrs 6 mosResigned: 7 Apr 2009

Kenneth William Ballard Inglis

Director

Tenure: 10 yrs 1 mosResigned: 12 Apr 2005

John Edwards

Director

Tenure: 6 yrs 1 mosResigned: 15 Apr 2003

Christopher Charles Biddulph Duffett

Director

Tenure: –Resigned: 9 Apr 2002

Ewen Cameron Stewart MacPherson

Director

Tenure: 3 yrs 2 mosResigned: 3 Apr 2001

Peter Michael Skeggs

Secretary

Tenure: 2 yrs 8 mosResigned: 19 Sept 2000

Richard Lawrence Bristow

Director

Tenure: –Resigned: 28 Mar 2000

John Maxwell Kennedy

Director

Tenure: 6 yrs 2 mosResigned: 28 Mar 2000

Hugh Daniel Osborne

Director

Tenure: –Resigned: 21 Apr 1998

John Alston Morrell

Director

Tenure: –Resigned: 21 Apr 1998

John Kenneth Howell

Secretary

Tenure: 4 yrs 10 mosResigned: 5 Sept 1997

Foster Ferrier Harvey Charlton

Director

Tenure: –Resigned: 25 Apr 1995

Richard Forbes Thomas

Director

Tenure: 1 yrsResigned: 14 Dec 1993

Julian Robert Mason-Jebb

Director

Tenure: 1 yrsResigned: 14 Dec 1993

Graham Idris Lane

Director

Tenure: 1 yrsResigned: 14 Dec 1993

Denyse Monique Anderson

Director

Tenure: 1 yrsResigned: 14 Dec 1993

David Frank Norris

Director

Tenure: 1 yrsResigned: 14 Dec 1993

Howard Clive Rumbelow

Director

Tenure: –Resigned: 19 Oct 1993

Raymond Percival St George Cazalet

Director

Tenure: –Resigned: 19 Oct 1993

John Jeremy Mckinnell Potter

Director

Tenure: –Resigned: 30 Nov 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
Timothy Nicholas Bond	Director	14 Apr 2015	28 Mar 2024	8 yrs 11 mos	British
Mark George Orlando Bridgeman	Director	15 Mar 2013	7 Apr 2022	9 yrs 1 mos	British
The Hon. Robert John Laing	Director	2 Apr 2012	7 Apr 2021	9 yrs	British
Katie Elizabeth Thorpe	Director	1 Jan 2019	11 Sept 2020	1 yrs 8 mos	British
Christopher Smith	Director	1 Mar 2009	11 Apr 2018	9 yrs 1 mos	British
Timothy Michael James Fullwood	Director	22 Oct 2017	1 Jan 2018	3 mos	British
Michael Charles Adams	Director	4 Aug 2016	22 Oct 2017	1 yrs 2 mos	British
Caroline Janet Banszky	Director	29 Jan 2002	31 Aug 2016	14 yrs 7 mos	British
Professor John Anderson Kay	Director	28 Sept 2004	9 Apr 2014	9 yrs 7 mos	British
Douglas Christopher Patrick McDougall	Director	21 Oct 1998	10 Apr 2013	14 yrs 6 mos	British
Armel Conyers Cates	Director	27 Feb 2001	24 Apr 2012	11 yrs 2 mos	British
Robert James Williams	Director	19 Oct 1993	7 Apr 2009	15 yrs 6 mos	British
Kenneth William Ballard Inglis	Director	24 Mar 1995	12 Apr 2005	10 yrs 1 mos	British
John Edwards	Director	18 Mar 1997	15 Apr 2003	6 yrs 1 mos	British
Christopher Charles Biddulph Duffett	Director	–	9 Apr 2002	–	British
Ewen Cameron Stewart MacPherson	Director	6 Feb 1998	3 Apr 2001	3 yrs 2 mos	British
Peter Michael Skeggs	Secretary	20 Jan 1998	19 Sept 2000	2 yrs 8 mos	British
Richard Lawrence Bristow	Director	–	28 Mar 2000	–	British
John Maxwell Kennedy	Director	1 Jan 1994	28 Mar 2000	6 yrs 2 mos	British
Hugh Daniel Osborne	Director	–	21 Apr 1998	–	British
John Alston Morrell	Director	–	21 Apr 1998	–	British
John Kenneth Howell	Secretary	17 Nov 1992	5 Sept 1997	4 yrs 10 mos	British
Foster Ferrier Harvey Charlton	Director	–	25 Apr 1995	–	British
Richard Forbes Thomas	Director	2 Dec 1992	14 Dec 1993	1 yrs	British
Julian Robert Mason-Jebb	Director	2 Dec 1992	14 Dec 1993	1 yrs	British
Graham Idris Lane	Director	2 Dec 1992	14 Dec 1993	1 yrs	British
Denyse Monique Anderson	Director	2 Dec 1992	14 Dec 1993	1 yrs	British
David Frank Norris	Director	2 Dec 1992	14 Dec 1993	1 yrs	British
Howard Clive Rumbelow	Director	–	19 Oct 1993	–	British
Raymond Percival St George Cazalet	Director	–	19 Oct 1993	–	British
John Jeremy Mckinnell Potter	Director	–	30 Nov 1992	–	British

Board of Directors (31)

Penny James

Co-Chair

–

Nimesh Patel

Co-Chair

–

Sir Robin Budenberg

Chair

–

Robert Charles Anthony Hingley

Chairman

8 yrs 7 mosAge: 66British

Denise Wilson, OBE

Chief Executive, FTSE Women Leaders Review

–

Denis Jackson

CEO

8 yrs 4 mosAge: 60British

Claire Elizabeth Catherine Finn

Non-executive Director

6 yrs 8 mosAge: 53British

Clare Victoria Askem

Non-executive Director

4 yrs 11 mosAge: 56British

Parwinder Singh Purewal

Non-executive Director

4 yrs 5 mosAge: 66British

Maarten Frederik Slendebroek

Non-executive Director

2 yrs 4 mosAge: 64Dutch

Alexandra R.

Head of Legal, Risk and Compliance

–

Andy Peak

–

Sankar

–

Laura Foll

–

Elizabeth Hartree

DC Keynote Speaker

–

Renee. Msigula. Sinamtwa

Diversity & Inclusion Champion

–

Renee Sinamtwa

–

Paul Torsney

pensions leadership

–

Helen Nguyen

–

Alex Smart

–

Emma Sinnamon

–

Renee

–

James Jones

–

Scott

–

Sally Minchella

–

Patrick Davis

–

Charlotte Greenall

–

Nicola Lambourne

Company Secretary

–

Jane Beverley

–

James Henderson

–

Patricia Houston

Director

5 yrs 8 mosAge: 45British

Name	Role	Appointed	Tenure	Nationality
PJ Penny James	Co-Chair	–	–	–
NP Nimesh Patel	Co-Chair	–	–	–
SR Sir Robin Budenberg	Chair	–	–	–
Robert Charles Anthony Hingley	Chairman	1 Oct 2017	8 yrs 7 mos	British
DW Denise Wilson, OBE	Chief Executive, FTSE Women Leaders Review	–	–	–
DJ Denis Jackson	CEO	1 Jan 2018	8 yrs 4 mos	British
Claire Elizabeth Catherine Finn	Non-executive Director	2 Sept 2019	6 yrs 8 mos	British
Clare Victoria Askem	Non-executive Director	10 Jun 2021	4 yrs 11 mos	British
Parwinder Singh Purewal	Non-executive Director	16 Dec 2021	4 yrs 5 mos	British
Maarten Frederik Slendebroek	Non-executive Director	11 Jan 2024	2 yrs 4 mos	Dutch
AR Alexandra R.	Head of Legal, Risk and Compliance	–	–	–
Andy Peak	–	–	–	–
Sankar	–	–	–	–
Laura Foll	–	–	–	–
Elizabeth Hartree	DC Keynote Speaker	–	–	–
RM Renee. Msigula. Sinamtwa	Diversity & Inclusion Champion	–	–	–
Renee Sinamtwa	–	–	–	–
PT Paul Torsney	pensions leadership	–	–	–
Helen Nguyen	–	–	–	–
AS Alex Smart	–	–	–	–
ES Emma Sinnamon	–	–	–	–
Renee	–	–	–	–
JJ James Jones	–	–	–	–
Scott	–	–	–	–
Sally Minchella	–	–	–	–
Patrick Davis	–	–	–	–
Charlotte Greenall	–	–	–	–
NL Nicola Lambourne	Company Secretary	–	–	–
Jane Beverley	–	–	–	–
James Henderson	–	–	–	–
PH Patricia Houston	Director	2 Sept 2020	5 yrs 8 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Denis Jackson	Executive Director	£325,000	£2,000	£250,000	£438,000	£34,000	£1,048,000
Trish Houston	Executive Director	£219,000	£1,000	£211,000	–	£33,000	£464,000
Robert Hingley	Non-Executive Director	£90,888	–	–	–	–	£90,888
Claire Finn	Non-Executive Director	£52,909	–	–	–	–	£52,909
Pars Purewal	Non-Executive Director	£51,264	–	–	–	–	£51,264
Clare Askem	Non-Executive Director	£51,264	–	–	–	–	£51,264
Tim Bond	Non-Executive Director	£47,030	–	–	–	–	£47,030
Mark Bridgeman	Non-Executive Director	£15,307	–	–	–	–	£15,307

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Denis Jackson	Executive Director	£325,000	£4,000	£275,000	–	£34,000	£638,000
Trish Houston	Executive Director	£245,000	£1,000	£208,000	–	£25,000	£479,000
Robert Hingley	Non-Executive Director	£87,550	–	–	–	–	£87,550
Mark Bridgeman	Non-Executive Director	£56,650	–	–	–	–	£56,650
Claire Finn	Non-Executive Director	£49,547	–	–	–	–	£49,547
Tim Bond	Non-Executive Director	£45,320	–	–	–	–	£45,320
Clare Askem	Non-Executive Director	£25,275	–	–	–	–	£25,275
Pars Purewal	Non-Executive Director	£2,092	–	–	–	–	£2,092

Former Directors (31)

Timothy Nicholas Bond

Director

Tenure: 8 yrs 11 mosResigned: 28 Mar 2024

Mark George Orlando Bridgeman

Director

Tenure: 9 yrs 1 mosResigned: 7 Apr 2022

The Hon. Robert John Laing

Director

Tenure: 9 yrsResigned: 7 Apr 2021

Katie Elizabeth Thorpe

Director

Tenure: 1 yrs 8 mosResigned: 11 Sept 2020

Christopher Smith

Director

Tenure: 9 yrs 1 mosResigned: 11 Apr 2018

Timothy Michael James Fullwood

Director

Tenure: 3 mosResigned: 1 Jan 2018

Michael Charles Adams

Director

Tenure: 1 yrs 2 mosResigned: 22 Oct 2017

Caroline Janet Banszky

Director

Tenure: 14 yrs 7 mosResigned: 31 Aug 2016

Professor John Anderson Kay

Director

Tenure: 9 yrs 7 mosResigned: 9 Apr 2014

Douglas Christopher Patrick McDougall

Director

Tenure: 14 yrs 6 mosResigned: 10 Apr 2013

Armel Conyers Cates

Director

Tenure: 11 yrs 2 mosResigned: 24 Apr 2012

Robert James Williams

Director

Tenure: 15 yrs 6 mosResigned: 7 Apr 2009

Kenneth William Ballard Inglis

Director

Tenure: 10 yrs 1 mosResigned: 12 Apr 2005

John Edwards

Director

Tenure: 6 yrs 1 mosResigned: 15 Apr 2003

Christopher Charles Biddulph Duffett

Director

Tenure: –Resigned: 9 Apr 2002

Ewen Cameron Stewart MacPherson

Director

Tenure: 3 yrs 2 mosResigned: 3 Apr 2001

Peter Michael Skeggs

Secretary

Tenure: 2 yrs 8 mosResigned: 19 Sept 2000

Richard Lawrence Bristow

Director

Tenure: –Resigned: 28 Mar 2000

John Maxwell Kennedy

Director

Tenure: 6 yrs 2 mosResigned: 28 Mar 2000

Hugh Daniel Osborne

Director

Tenure: –Resigned: 21 Apr 1998

John Alston Morrell

Director

Tenure: –Resigned: 21 Apr 1998

John Kenneth Howell

Secretary

Tenure: 4 yrs 10 mosResigned: 5 Sept 1997

Foster Ferrier Harvey Charlton

Director

Tenure: –Resigned: 25 Apr 1995

Richard Forbes Thomas

Director

Tenure: 1 yrsResigned: 14 Dec 1993

Julian Robert Mason-Jebb

Director

Tenure: 1 yrsResigned: 14 Dec 1993

Graham Idris Lane

Director

Tenure: 1 yrsResigned: 14 Dec 1993

Denyse Monique Anderson

Director

Tenure: 1 yrsResigned: 14 Dec 1993

David Frank Norris

Director

Tenure: 1 yrsResigned: 14 Dec 1993

Howard Clive Rumbelow

Director

Tenure: –Resigned: 19 Oct 1993

Raymond Percival St George Cazalet

Director

Tenure: –Resigned: 19 Oct 1993

John Jeremy Mckinnell Potter

Director

Tenure: –Resigned: 30 Nov 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
Timothy Nicholas Bond	Director	14 Apr 2015	28 Mar 2024	8 yrs 11 mos	British
Mark George Orlando Bridgeman	Director	15 Mar 2013	7 Apr 2022	9 yrs 1 mos	British
The Hon. Robert John Laing	Director	2 Apr 2012	7 Apr 2021	9 yrs	British
Katie Elizabeth Thorpe	Director	1 Jan 2019	11 Sept 2020	1 yrs 8 mos	British
Christopher Smith	Director	1 Mar 2009	11 Apr 2018	9 yrs 1 mos	British
Timothy Michael James Fullwood	Director	22 Oct 2017	1 Jan 2018	3 mos	British
Michael Charles Adams	Director	4 Aug 2016	22 Oct 2017	1 yrs 2 mos	British
Caroline Janet Banszky	Director	29 Jan 2002	31 Aug 2016	14 yrs 7 mos	British
Professor John Anderson Kay	Director	28 Sept 2004	9 Apr 2014	9 yrs 7 mos	British
Douglas Christopher Patrick McDougall	Director	21 Oct 1998	10 Apr 2013	14 yrs 6 mos	British
Armel Conyers Cates	Director	27 Feb 2001	24 Apr 2012	11 yrs 2 mos	British
Robert James Williams	Director	19 Oct 1993	7 Apr 2009	15 yrs 6 mos	British
Kenneth William Ballard Inglis	Director	24 Mar 1995	12 Apr 2005	10 yrs 1 mos	British
John Edwards	Director	18 Mar 1997	15 Apr 2003	6 yrs 1 mos	British
Christopher Charles Biddulph Duffett	Director	–	9 Apr 2002	–	British
Ewen Cameron Stewart MacPherson	Director	6 Feb 1998	3 Apr 2001	3 yrs 2 mos	British
Peter Michael Skeggs	Secretary	20 Jan 1998	19 Sept 2000	2 yrs 8 mos	British
Richard Lawrence Bristow	Director	–	28 Mar 2000	–	British
John Maxwell Kennedy	Director	1 Jan 1994	28 Mar 2000	6 yrs 2 mos	British
Hugh Daniel Osborne	Director	–	21 Apr 1998	–	British
John Alston Morrell	Director	–	21 Apr 1998	–	British
John Kenneth Howell	Secretary	17 Nov 1992	5 Sept 1997	4 yrs 10 mos	British
Foster Ferrier Harvey Charlton	Director	–	25 Apr 1995	–	British
Richard Forbes Thomas	Director	2 Dec 1992	14 Dec 1993	1 yrs	British
Julian Robert Mason-Jebb	Director	2 Dec 1992	14 Dec 1993	1 yrs	British
Graham Idris Lane	Director	2 Dec 1992	14 Dec 1993	1 yrs	British
Denyse Monique Anderson	Director	2 Dec 1992	14 Dec 1993	1 yrs	British
David Frank Norris	Director	2 Dec 1992	14 Dec 1993	1 yrs	British
Howard Clive Rumbelow	Director	–	19 Oct 1993	–	British
Raymond Percival St George Cazalet	Director	–	19 Oct 1993	–	British
John Jeremy Mckinnell Potter	Director	–	30 Nov 1992	–	British

Board of Directors (31)

Penny James

Co-Chair

–

Nimesh Patel

Co-Chair

–

Sir Robin Budenberg

Chair

–

Robert Charles Anthony Hingley

Chairman

8 yrs 7 mosAge: 66British

Denise Wilson, OBE

Chief Executive, FTSE Women Leaders Review

–

Denis Jackson

CEO

8 yrs 4 mosAge: 60British

Claire Elizabeth Catherine Finn

Non-executive Director

6 yrs 8 mosAge: 53British

Clare Victoria Askem

Non-executive Director

4 yrs 11 mosAge: 56British

Parwinder Singh Purewal

Non-executive Director

4 yrs 5 mosAge: 66British

Maarten Frederik Slendebroek

Non-executive Director

2 yrs 4 mosAge: 64Dutch

Alexandra R.

Head of Legal, Risk and Compliance

–

Andy Peak

–

Sankar

–

Laura Foll

–

Elizabeth Hartree

DC Keynote Speaker

–

Renee. Msigula. Sinamtwa

Diversity & Inclusion Champion

–

Renee Sinamtwa

–

Paul Torsney

pensions leadership

–

Helen Nguyen

–

Alex Smart

–

Emma Sinnamon

–

Renee

–

James Jones

–

Scott

–

Sally Minchella

–

Patrick Davis

–

Charlotte Greenall

–

Nicola Lambourne

Company Secretary

–

Jane Beverley

–

James Henderson

–

Patricia Houston

Director

5 yrs 8 mosAge: 45British

Name	Role	Appointed	Tenure	Nationality
PJ Penny James	Co-Chair	–	–	–
NP Nimesh Patel	Co-Chair	–	–	–
SR Sir Robin Budenberg	Chair	–	–	–
Robert Charles Anthony Hingley	Chairman	1 Oct 2017	8 yrs 7 mos	British
DW Denise Wilson, OBE	Chief Executive, FTSE Women Leaders Review	–	–	–
DJ Denis Jackson	CEO	1 Jan 2018	8 yrs 4 mos	British
Claire Elizabeth Catherine Finn	Non-executive Director	2 Sept 2019	6 yrs 8 mos	British
Clare Victoria Askem	Non-executive Director	10 Jun 2021	4 yrs 11 mos	British
Parwinder Singh Purewal	Non-executive Director	16 Dec 2021	4 yrs 5 mos	British
Maarten Frederik Slendebroek	Non-executive Director	11 Jan 2024	2 yrs 4 mos	Dutch
AR Alexandra R.	Head of Legal, Risk and Compliance	–	–	–
Andy Peak	–	–	–	–
Sankar	–	–	–	–
Laura Foll	–	–	–	–
Elizabeth Hartree	DC Keynote Speaker	–	–	–
RM Renee. Msigula. Sinamtwa	Diversity & Inclusion Champion	–	–	–
Renee Sinamtwa	–	–	–	–
PT Paul Torsney	pensions leadership	–	–	–
Helen Nguyen	–	–	–	–
AS Alex Smart	–	–	–	–
ES Emma Sinnamon	–	–	–	–
Renee	–	–	–	–
JJ James Jones	–	–	–	–
Scott	–	–	–	–
Sally Minchella	–	–	–	–
Patrick Davis	–	–	–	–
Charlotte Greenall	–	–	–	–
NL Nicola Lambourne	Company Secretary	–	–	–
Jane Beverley	–	–	–	–
James Henderson	–	–	–	–
PH Patricia Houston	Director	2 Sept 2020	5 yrs 8 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Denis Jackson	Executive Director	£325,000	£2,000	£250,000	£438,000	£34,000	£1,048,000
Trish Houston	Executive Director	£219,000	£1,000	£211,000	–	£33,000	£464,000
Robert Hingley	Non-Executive Director	£90,888	–	–	–	–	£90,888
Claire Finn	Non-Executive Director	£52,909	–	–	–	–	£52,909
Pars Purewal	Non-Executive Director	£51,264	–	–	–	–	£51,264
Clare Askem	Non-Executive Director	£51,264	–	–	–	–	£51,264
Tim Bond	Non-Executive Director	£47,030	–	–	–	–	£47,030
Mark Bridgeman	Non-Executive Director	£15,307	–	–	–	–	£15,307

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Denis Jackson	Executive Director	£325,000	£4,000	£275,000	–	£34,000	£638,000
Trish Houston	Executive Director	£245,000	£1,000	£208,000	–	£25,000	£479,000
Robert Hingley	Non-Executive Director	£87,550	–	–	–	–	£87,550
Mark Bridgeman	Non-Executive Director	£56,650	–	–	–	–	£56,650
Claire Finn	Non-Executive Director	£49,547	–	–	–	–	£49,547
Tim Bond	Non-Executive Director	£45,320	–	–	–	–	£45,320
Clare Askem	Non-Executive Director	£25,275	–	–	–	–	£25,275
Pars Purewal	Non-Executive Director	£2,092	–	–	–	–	£2,092

Former Directors (31)

Timothy Nicholas Bond

Director

Tenure: 8 yrs 11 mosResigned: 28 Mar 2024

Mark George Orlando Bridgeman

Director

Tenure: 9 yrs 1 mosResigned: 7 Apr 2022

The Hon. Robert John Laing

Director

Tenure: 9 yrsResigned: 7 Apr 2021

Katie Elizabeth Thorpe

Director

Tenure: 1 yrs 8 mosResigned: 11 Sept 2020

Christopher Smith

Director

Tenure: 9 yrs 1 mosResigned: 11 Apr 2018

Timothy Michael James Fullwood

Director

Tenure: 3 mosResigned: 1 Jan 2018

Michael Charles Adams

Director

Tenure: 1 yrs 2 mosResigned: 22 Oct 2017

Caroline Janet Banszky

Director

Tenure: 14 yrs 7 mosResigned: 31 Aug 2016

Professor John Anderson Kay

Director

Tenure: 9 yrs 7 mosResigned: 9 Apr 2014

Douglas Christopher Patrick McDougall

Director

Tenure: 14 yrs 6 mosResigned: 10 Apr 2013

Armel Conyers Cates

Director

Tenure: 11 yrs 2 mosResigned: 24 Apr 2012

Robert James Williams

Director

Tenure: 15 yrs 6 mosResigned: 7 Apr 2009

Kenneth William Ballard Inglis

Director

Tenure: 10 yrs 1 mosResigned: 12 Apr 2005

John Edwards

Director

Tenure: 6 yrs 1 mosResigned: 15 Apr 2003

Christopher Charles Biddulph Duffett

Director

Tenure: –Resigned: 9 Apr 2002

Ewen Cameron Stewart MacPherson

Director

Tenure: 3 yrs 2 mosResigned: 3 Apr 2001

Peter Michael Skeggs

Secretary

Tenure: 2 yrs 8 mosResigned: 19 Sept 2000

Richard Lawrence Bristow

Director

Tenure: –Resigned: 28 Mar 2000

John Maxwell Kennedy

Director

Tenure: 6 yrs 2 mosResigned: 28 Mar 2000

Hugh Daniel Osborne

Director

Tenure: –Resigned: 21 Apr 1998

John Alston Morrell

Director

Tenure: –Resigned: 21 Apr 1998

John Kenneth Howell

Secretary

Tenure: 4 yrs 10 mosResigned: 5 Sept 1997

Foster Ferrier Harvey Charlton

Director

Tenure: –Resigned: 25 Apr 1995

Richard Forbes Thomas

Director

Tenure: 1 yrsResigned: 14 Dec 1993

Julian Robert Mason-Jebb

Director

Tenure: 1 yrsResigned: 14 Dec 1993

Graham Idris Lane

Director

Tenure: 1 yrsResigned: 14 Dec 1993

Denyse Monique Anderson

Director

Tenure: 1 yrsResigned: 14 Dec 1993

David Frank Norris

Director

Tenure: 1 yrsResigned: 14 Dec 1993

Howard Clive Rumbelow

Director

Tenure: –Resigned: 19 Oct 1993

Raymond Percival St George Cazalet

Director

Tenure: –Resigned: 19 Oct 1993

John Jeremy Mckinnell Potter

Director

Tenure: –Resigned: 30 Nov 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
Timothy Nicholas Bond	Director	14 Apr 2015	28 Mar 2024	8 yrs 11 mos	British
Mark George Orlando Bridgeman	Director	15 Mar 2013	7 Apr 2022	9 yrs 1 mos	British
The Hon. Robert John Laing	Director	2 Apr 2012	7 Apr 2021	9 yrs	British
Katie Elizabeth Thorpe	Director	1 Jan 2019	11 Sept 2020	1 yrs 8 mos	British
Christopher Smith	Director	1 Mar 2009	11 Apr 2018	9 yrs 1 mos	British
Timothy Michael James Fullwood	Director	22 Oct 2017	1 Jan 2018	3 mos	British
Michael Charles Adams	Director	4 Aug 2016	22 Oct 2017	1 yrs 2 mos	British
Caroline Janet Banszky	Director	29 Jan 2002	31 Aug 2016	14 yrs 7 mos	British
Professor John Anderson Kay	Director	28 Sept 2004	9 Apr 2014	9 yrs 7 mos	British
Douglas Christopher Patrick McDougall	Director	21 Oct 1998	10 Apr 2013	14 yrs 6 mos	British
Armel Conyers Cates	Director	27 Feb 2001	24 Apr 2012	11 yrs 2 mos	British
Robert James Williams	Director	19 Oct 1993	7 Apr 2009	15 yrs 6 mos	British
Kenneth William Ballard Inglis	Director	24 Mar 1995	12 Apr 2005	10 yrs 1 mos	British
John Edwards	Director	18 Mar 1997	15 Apr 2003	6 yrs 1 mos	British
Christopher Charles Biddulph Duffett	Director	–	9 Apr 2002	–	British
Ewen Cameron Stewart MacPherson	Director	6 Feb 1998	3 Apr 2001	3 yrs 2 mos	British
Peter Michael Skeggs	Secretary	20 Jan 1998	19 Sept 2000	2 yrs 8 mos	British
Richard Lawrence Bristow	Director	–	28 Mar 2000	–	British
John Maxwell Kennedy	Director	1 Jan 1994	28 Mar 2000	6 yrs 2 mos	British
Hugh Daniel Osborne	Director	–	21 Apr 1998	–	British
John Alston Morrell	Director	–	21 Apr 1998	–	British
John Kenneth Howell	Secretary	17 Nov 1992	5 Sept 1997	4 yrs 10 mos	British
Foster Ferrier Harvey Charlton	Director	–	25 Apr 1995	–	British
Richard Forbes Thomas	Director	2 Dec 1992	14 Dec 1993	1 yrs	British
Julian Robert Mason-Jebb	Director	2 Dec 1992	14 Dec 1993	1 yrs	British
Graham Idris Lane	Director	2 Dec 1992	14 Dec 1993	1 yrs	British
Denyse Monique Anderson	Director	2 Dec 1992	14 Dec 1993	1 yrs	British
David Frank Norris	Director	2 Dec 1992	14 Dec 1993	1 yrs	British
Howard Clive Rumbelow	Director	–	19 Oct 1993	–	British
Raymond Percival St George Cazalet	Director	–	19 Oct 1993	–	British
John Jeremy Mckinnell Potter	Director	–	30 Nov 1992	–	British

Board of Directors (31)

Penny James

Co-Chair

–

Nimesh Patel

Co-Chair

–

Sir Robin Budenberg

Chair

–

Robert Charles Anthony Hingley

Chairman

8 yrs 7 mosAge: 66British

Denise Wilson, OBE

Chief Executive, FTSE Women Leaders Review

–

Denis Jackson

CEO

8 yrs 4 mosAge: 60British

Claire Elizabeth Catherine Finn

Non-executive Director

6 yrs 8 mosAge: 53British

Clare Victoria Askem

Non-executive Director

4 yrs 11 mosAge: 56British

Parwinder Singh Purewal

Non-executive Director

4 yrs 5 mosAge: 66British

Maarten Frederik Slendebroek

Non-executive Director

2 yrs 4 mosAge: 64Dutch

Alexandra R.

Head of Legal, Risk and Compliance

–

Andy Peak

–

Sankar

–

Laura Foll

–

Elizabeth Hartree

DC Keynote Speaker

–

Renee. Msigula. Sinamtwa

Diversity & Inclusion Champion

–

Renee Sinamtwa

–

Paul Torsney

pensions leadership

–

Helen Nguyen

–

Alex Smart

–

Emma Sinnamon

–

Renee

–

James Jones

–

Scott

–

Sally Minchella

–

Patrick Davis

–

Charlotte Greenall

–

Nicola Lambourne

Company Secretary

–

Jane Beverley

–

James Henderson

–

Patricia Houston

Director

5 yrs 8 mosAge: 45British

Name	Role	Appointed	Tenure	Nationality
PJ Penny James	Co-Chair	–	–	–
NP Nimesh Patel	Co-Chair	–	–	–
SR Sir Robin Budenberg	Chair	–	–	–
Robert Charles Anthony Hingley	Chairman	1 Oct 2017	8 yrs 7 mos	British
DW Denise Wilson, OBE	Chief Executive, FTSE Women Leaders Review	–	–	–
DJ Denis Jackson	CEO	1 Jan 2018	8 yrs 4 mos	British
Claire Elizabeth Catherine Finn	Non-executive Director	2 Sept 2019	6 yrs 8 mos	British
Clare Victoria Askem	Non-executive Director	10 Jun 2021	4 yrs 11 mos	British
Parwinder Singh Purewal	Non-executive Director	16 Dec 2021	4 yrs 5 mos	British
Maarten Frederik Slendebroek	Non-executive Director	11 Jan 2024	2 yrs 4 mos	Dutch
AR Alexandra R.	Head of Legal, Risk and Compliance	–	–	–
Andy Peak	–	–	–	–
Sankar	–	–	–	–
Laura Foll	–	–	–	–
Elizabeth Hartree	DC Keynote Speaker	–	–	–
RM Renee. Msigula. Sinamtwa	Diversity & Inclusion Champion	–	–	–
Renee Sinamtwa	–	–	–	–
PT Paul Torsney	pensions leadership	–	–	–
Helen Nguyen	–	–	–	–
AS Alex Smart	–	–	–	–
ES Emma Sinnamon	–	–	–	–
Renee	–	–	–	–
JJ James Jones	–	–	–	–
Scott	–	–	–	–
Sally Minchella	–	–	–	–
Patrick Davis	–	–	–	–
Charlotte Greenall	–	–	–	–
NL Nicola Lambourne	Company Secretary	–	–	–
Jane Beverley	–	–	–	–
James Henderson	–	–	–	–
PH Patricia Houston	Director	2 Sept 2020	5 yrs 8 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Denis Jackson	Executive Director	£325,000	£2,000	£250,000	£438,000	£34,000	£1,048,000
Trish Houston	Executive Director	£219,000	£1,000	£211,000	–	£33,000	£464,000
Robert Hingley	Non-Executive Director	£90,888	–	–	–	–	£90,888
Claire Finn	Non-Executive Director	£52,909	–	–	–	–	£52,909
Pars Purewal	Non-Executive Director	£51,264	–	–	–	–	£51,264
Clare Askem	Non-Executive Director	£51,264	–	–	–	–	£51,264
Tim Bond	Non-Executive Director	£47,030	–	–	–	–	£47,030
Mark Bridgeman	Non-Executive Director	£15,307	–	–	–	–	£15,307

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Denis Jackson	Executive Director	£325,000	£4,000	£275,000	–	£34,000	£638,000
Trish Houston	Executive Director	£245,000	£1,000	£208,000	–	£25,000	£479,000
Robert Hingley	Non-Executive Director	£87,550	–	–	–	–	£87,550
Mark Bridgeman	Non-Executive Director	£56,650	–	–	–	–	£56,650
Claire Finn	Non-Executive Director	£49,547	–	–	–	–	£49,547
Tim Bond	Non-Executive Director	£45,320	–	–	–	–	£45,320
Clare Askem	Non-Executive Director	£25,275	–	–	–	–	£25,275
Pars Purewal	Non-Executive Director	£2,092	–	–	–	–	£2,092

Former Directors (31)

Timothy Nicholas Bond

Director

Tenure: 8 yrs 11 mosResigned: 28 Mar 2024

Mark George Orlando Bridgeman

Director

Tenure: 9 yrs 1 mosResigned: 7 Apr 2022

The Hon. Robert John Laing

Director

Tenure: 9 yrsResigned: 7 Apr 2021

Katie Elizabeth Thorpe

Director

Tenure: 1 yrs 8 mosResigned: 11 Sept 2020

Christopher Smith

Director

Tenure: 9 yrs 1 mosResigned: 11 Apr 2018

Timothy Michael James Fullwood

Director

Tenure: 3 mosResigned: 1 Jan 2018

Michael Charles Adams

Director

Tenure: 1 yrs 2 mosResigned: 22 Oct 2017

Caroline Janet Banszky

Director

Tenure: 14 yrs 7 mosResigned: 31 Aug 2016

Professor John Anderson Kay

Director

Tenure: 9 yrs 7 mosResigned: 9 Apr 2014

Douglas Christopher Patrick McDougall

Director

Tenure: 14 yrs 6 mosResigned: 10 Apr 2013

Armel Conyers Cates

Director

Tenure: 11 yrs 2 mosResigned: 24 Apr 2012

Robert James Williams

Director

Tenure: 15 yrs 6 mosResigned: 7 Apr 2009

Kenneth William Ballard Inglis

Director

Tenure: 10 yrs 1 mosResigned: 12 Apr 2005

John Edwards

Director

Tenure: 6 yrs 1 mosResigned: 15 Apr 2003

Christopher Charles Biddulph Duffett

Director

Tenure: –Resigned: 9 Apr 2002

Ewen Cameron Stewart MacPherson

Director

Tenure: 3 yrs 2 mosResigned: 3 Apr 2001

Peter Michael Skeggs

Secretary

Tenure: 2 yrs 8 mosResigned: 19 Sept 2000

Richard Lawrence Bristow

Director

Tenure: –Resigned: 28 Mar 2000

John Maxwell Kennedy

Director

Tenure: 6 yrs 2 mosResigned: 28 Mar 2000

Hugh Daniel Osborne

Director

Tenure: –Resigned: 21 Apr 1998

John Alston Morrell

Director

Tenure: –Resigned: 21 Apr 1998

John Kenneth Howell

Secretary

Tenure: 4 yrs 10 mosResigned: 5 Sept 1997

Foster Ferrier Harvey Charlton

Director

Tenure: –Resigned: 25 Apr 1995

Richard Forbes Thomas

Director

Tenure: 1 yrsResigned: 14 Dec 1993

Julian Robert Mason-Jebb

Director

Tenure: 1 yrsResigned: 14 Dec 1993

Graham Idris Lane

Director

Tenure: 1 yrsResigned: 14 Dec 1993

Denyse Monique Anderson

Director

Tenure: 1 yrsResigned: 14 Dec 1993

David Frank Norris

Director

Tenure: 1 yrsResigned: 14 Dec 1993

Howard Clive Rumbelow

Director

Tenure: –Resigned: 19 Oct 1993

Raymond Percival St George Cazalet

Director

Tenure: –Resigned: 19 Oct 1993

John Jeremy Mckinnell Potter

Director

Tenure: –Resigned: 30 Nov 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
Timothy Nicholas Bond	Director	14 Apr 2015	28 Mar 2024	8 yrs 11 mos	British
Mark George Orlando Bridgeman	Director	15 Mar 2013	7 Apr 2022	9 yrs 1 mos	British
The Hon. Robert John Laing	Director	2 Apr 2012	7 Apr 2021	9 yrs	British
Katie Elizabeth Thorpe	Director	1 Jan 2019	11 Sept 2020	1 yrs 8 mos	British
Christopher Smith	Director	1 Mar 2009	11 Apr 2018	9 yrs 1 mos	British
Timothy Michael James Fullwood	Director	22 Oct 2017	1 Jan 2018	3 mos	British
Michael Charles Adams	Director	4 Aug 2016	22 Oct 2017	1 yrs 2 mos	British
Caroline Janet Banszky	Director	29 Jan 2002	31 Aug 2016	14 yrs 7 mos	British
Professor John Anderson Kay	Director	28 Sept 2004	9 Apr 2014	9 yrs 7 mos	British
Douglas Christopher Patrick McDougall	Director	21 Oct 1998	10 Apr 2013	14 yrs 6 mos	British
Armel Conyers Cates	Director	27 Feb 2001	24 Apr 2012	11 yrs 2 mos	British
Robert James Williams	Director	19 Oct 1993	7 Apr 2009	15 yrs 6 mos	British
Kenneth William Ballard Inglis	Director	24 Mar 1995	12 Apr 2005	10 yrs 1 mos	British
John Edwards	Director	18 Mar 1997	15 Apr 2003	6 yrs 1 mos	British
Christopher Charles Biddulph Duffett	Director	–	9 Apr 2002	–	British
Ewen Cameron Stewart MacPherson	Director	6 Feb 1998	3 Apr 2001	3 yrs 2 mos	British
Peter Michael Skeggs	Secretary	20 Jan 1998	19 Sept 2000	2 yrs 8 mos	British
Richard Lawrence Bristow	Director	–	28 Mar 2000	–	British
John Maxwell Kennedy	Director	1 Jan 1994	28 Mar 2000	6 yrs 2 mos	British
Hugh Daniel Osborne	Director	–	21 Apr 1998	–	British
John Alston Morrell	Director	–	21 Apr 1998	–	British
John Kenneth Howell	Secretary	17 Nov 1992	5 Sept 1997	4 yrs 10 mos	British
Foster Ferrier Harvey Charlton	Director	–	25 Apr 1995	–	British
Richard Forbes Thomas	Director	2 Dec 1992	14 Dec 1993	1 yrs	British
Julian Robert Mason-Jebb	Director	2 Dec 1992	14 Dec 1993	1 yrs	British
Graham Idris Lane	Director	2 Dec 1992	14 Dec 1993	1 yrs	British
Denyse Monique Anderson	Director	2 Dec 1992	14 Dec 1993	1 yrs	British
David Frank Norris	Director	2 Dec 1992	14 Dec 1993	1 yrs	British
Howard Clive Rumbelow	Director	–	19 Oct 1993	–	British
Raymond Percival St George Cazalet	Director	–	19 Oct 1993	–	British
John Jeremy Mckinnell Potter	Director	–	30 Nov 1992	–	British