Law Debenture Corporation PLC The (LWDB) Board of Directors | TickerRobert Charles Anthony Hingley
Chair
8 yrs 8 mosAge: 66British
DJ
Denis Jackson
Executive Director
8 yrs 5 mosAge: 60British
Claire Elizabeth Catherine Finn
Non-Executive Director
6 yrs 9 mosAge: 53British
Clare Victoria Askem
Non-Executive Director
5 yrsAge: 56British
Parwinder Singh Purewal
Non-Executive Director
4 yrs 6 mosAge: 67British
Maarten Frederik Slendebroek
Non-Executive Director
2 yrs 5 mosAge: 64Dutch
Patricia Houston
COO
5 yrs 9 mosAge: 45British
| Name | Role | Appointed | Tenure | Nationality |
|---|
Robert Charles Anthony Hingley | Chair | 1 Oct 2017 | 8 yrs 8 mos | British |
| Executive Director | 1 Jan 2018 | 8 yrs 5 mos | British |
Claire Elizabeth Catherine Finn | Non-Executive Director | 2 Sept 2019 | 6 yrs 9 mos | British |
|
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| Denis Jackson | Executive Director | £438,000 | £1,000 | £233,000 | £346,000 | £34,000 | £1,052,000 |
Timothy Nicholas Bond
Non-Executive Director
Tenure: 8 yrs 11 mosResigned: 28 Mar 2024
Mark George Orlando Bridgeman
Non-Executive Director
Tenure: 9 yrs 1 mosResigned: 7 Apr 2022
The Hon. Robert John Laing
Non-Executive Director
Tenure: 9 yrsResigned: 7 Apr 2021
Katie Elizabeth Thorpe
Executive Director
Tenure: 1 yrs 8 mosResigned: 11 Sept 2020
Christopher Smith
Director
Tenure: 9 yrs 1 mosResigned: 11 Apr 2018
Robert Charles Anthony Hingley
Chair
8 yrs 8 mosAge: 66British
DJ
Denis Jackson
Executive Director
8 yrs 5 mosAge: 60British
Claire Elizabeth Catherine Finn
Non-Executive Director
6 yrs 9 mosAge: 53British
Clare Victoria Askem
Non-Executive Director
5 yrsAge: 56British
Parwinder Singh Purewal
Non-Executive Director
4 yrs 6 mosAge: 67British
Maarten Frederik Slendebroek
Non-Executive Director
2 yrs 5 mosAge: 64Dutch
Patricia Houston
COO
5 yrs 9 mosAge: 45British
| Name | Role | Appointed | Tenure | Nationality |
|---|
Robert Charles Anthony Hingley | Chair | 1 Oct 2017 | 8 yrs 8 mos | British |
| Executive Director | 1 Jan 2018 | 8 yrs 5 mos | British |
Claire Elizabeth Catherine Finn | Non-Executive Director | 2 Sept 2019 | 6 yrs 9 mos | British |
|
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| Denis Jackson | Executive Director | £438,000 | £1,000 | £233,000 | £346,000 | £34,000 | £1,052,000 |
Timothy Nicholas Bond
Non-Executive Director
Tenure: 8 yrs 11 mosResigned: 28 Mar 2024
Mark George Orlando Bridgeman
Non-Executive Director
Tenure: 9 yrs 1 mosResigned: 7 Apr 2022
The Hon. Robert John Laing
Non-Executive Director
Tenure: 9 yrsResigned: 7 Apr 2021
Katie Elizabeth Thorpe
Executive Director
Tenure: 1 yrs 8 mosResigned: 11 Sept 2020
Christopher Smith
Director
Tenure: 9 yrs 1 mosResigned: 11 Apr 2018
| Non-Executive Director | 16 Dec 2021 | 4 yrs 6 mos | British |
Maarten Frederik Slendebroek | Non-Executive Director | 11 Jan 2024 | 2 yrs 5 mos | Dutch |
| COO | 2 Sept 2020 | 5 yrs 9 mos | British |
| Trish Houston | Executive Director | £302,000 | £1,000 | £158,000 | £284,000 | £24,000 | £769,000 |
Prior year comparison (2 directors)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| Denis Jackson | Executive Director | £389,000 | £2,000 | £173,000 | £258,000 | £30,000 | £852,000 |
| Trish Houston | Executive Director | £293,000 | £1,000 | £127,000 | £218,000 | £23,000 | £662,000 |
Timothy Michael James Fullwood
Tenure: 3 mosResigned: 1 Jan 2018
Michael Charles Adams
Director
Tenure: 1 yrs 2 mosResigned: 22 Oct 2017
Caroline Janet Banszky
Non-Executive Director
Tenure: 14 yrs 7 mosResigned: 31 Aug 2016
Professor John Anderson Kay
Non-Executive 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
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
Denyse Monique Anderson
Director
Tenure: 1 yrsResigned: 14 Dec 1993
Graham Idris Lane
Director
Tenure: 1 yrsResigned: 14 Dec 1993
David Frank Norris
Director
Tenure: 1 yrsResigned: 14 Dec 1993
Richard Forbes Thomas
Director
Tenure: 1 yrsResigned: 14 Dec 1993
Julian Robert Mason-Jebb
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 | Non-Executive Director | 14 Apr 2015 | 28 Mar 2024 | 8 yrs 11 mos | British |
| Mark George Orlando Bridgeman | Non-Executive Director | 15 Mar 2013 | 7 Apr 2022 | 9 yrs 1 mos | British |
| The Hon. Robert John Laing | Non-Executive Director | 2 Apr 2012 | 7 Apr 2021 | 9 yrs | British |
| Katie Elizabeth Thorpe | Executive 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 |
| Non-Executive Director | 16 Dec 2021 | 4 yrs 6 mos | British |
Maarten Frederik Slendebroek | Non-Executive Director | 11 Jan 2024 | 2 yrs 5 mos | Dutch |
| COO | 2 Sept 2020 | 5 yrs 9 mos | British |
| Trish Houston | Executive Director | £302,000 | £1,000 | £158,000 | £284,000 | £24,000 | £769,000 |
Prior year comparison (2 directors)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| Denis Jackson | Executive Director | £389,000 | £2,000 | £173,000 | £258,000 | £30,000 | £852,000 |
| Trish Houston | Executive Director | £293,000 | £1,000 | £127,000 | £218,000 | £23,000 | £662,000 |
Timothy Michael James Fullwood
Tenure: 3 mosResigned: 1 Jan 2018
Michael Charles Adams
Director
Tenure: 1 yrs 2 mosResigned: 22 Oct 2017
Caroline Janet Banszky
Non-Executive Director
Tenure: 14 yrs 7 mosResigned: 31 Aug 2016
Professor John Anderson Kay
Non-Executive 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
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
Denyse Monique Anderson
Director
Tenure: 1 yrsResigned: 14 Dec 1993
Graham Idris Lane
Director
Tenure: 1 yrsResigned: 14 Dec 1993
David Frank Norris
Director
Tenure: 1 yrsResigned: 14 Dec 1993
Richard Forbes Thomas
Director
Tenure: 1 yrsResigned: 14 Dec 1993
Julian Robert Mason-Jebb
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 | Non-Executive Director | 14 Apr 2015 | 28 Mar 2024 | 8 yrs 11 mos | British |
| Mark George Orlando Bridgeman | Non-Executive Director | 15 Mar 2013 | 7 Apr 2022 | 9 yrs 1 mos | British |
| The Hon. Robert John Laing | Non-Executive Director | 2 Apr 2012 | 7 Apr 2021 | 9 yrs | British |
| Katie Elizabeth Thorpe | Executive 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 |
| Michael Charles Adams | Director | 4 Aug 2016 | 22 Oct 2017 | 1 yrs 2 mos | British |
| Caroline Janet Banszky | Non-Executive Director | 29 Jan 2002 | 31 Aug 2016 | 14 yrs 7 mos | British |
| Professor John Anderson Kay | Non-Executive 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 |
| Denyse Monique Anderson | Director | 2 Dec 1992 | 14 Dec 1993 | 1 yrs | British |
| Graham Idris Lane | Director | 2 Dec 1992 | 14 Dec 1993 | 1 yrs | British |
| David Frank Norris | Director | 2 Dec 1992 | 14 Dec 1993 | 1 yrs | 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 |
| 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 |
| Michael Charles Adams | Director | 4 Aug 2016 | 22 Oct 2017 | 1 yrs 2 mos | British |
| Caroline Janet Banszky | Non-Executive Director | 29 Jan 2002 | 31 Aug 2016 | 14 yrs 7 mos | British |
| Professor John Anderson Kay | Non-Executive 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 |
| Denyse Monique Anderson | Director | 2 Dec 1992 | 14 Dec 1993 | 1 yrs | British |
| Graham Idris Lane | Director | 2 Dec 1992 | 14 Dec 1993 | 1 yrs | British |
| David Frank Norris | Director | 2 Dec 1992 | 14 Dec 1993 | 1 yrs | 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 |
| 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 |
