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Mcbride PLC Directors

/Equities/XLON/MCB/Directors

Mcbride PLC Directors

Mcbride PLC (MCB) Board of Directors | Ticker | Ticker

/Equities/XLON/MCB/Directors

/Equities/XLON/MCB/Directors

Mcbride PLC Directors

Board of Directors (8)

Christopher Ian Charles Smith

Executive Director

11 yrs 3 mosAge: 62British

Jeffrey Mark Nodland

Non-Executive Director

6 yrs 10 mosAge: 70American

Elizabeth McMeikan

Non-Executive Director

6 yrs 5 mosAge: 64British

Mark William Strickland

Executive Director

5 yrs 3 mosAge: 64British

Alastair Sholto Neil Murray

Non-Executive Director

4 yrs 8 mosAge: 65British

Regi Aalstad

Non-Executive Director

4 yrs 1 mosAge: 62Norwegian

Robert Peter Henry

Secretary

1 yrs 9 mos

Casper Theodorus Hendrikus Meijer

Director

1 mosAge: 62Dutch

Name	Role	Appointed	Tenure	Nationality
CI Christopher Ian Charles Smith	Executive Director	7 Jan 2015	11 yrs 3 mos	British
JM Jeffrey Mark Nodland	Non-Executive Director	26 Jun 2019	6 yrs 10 mos	American
EM Elizabeth McMeikan	Non-Executive Director	14 Nov 2019	6 yrs 5 mos	British
MW Mark William Strickland	Executive Director	4 Jan 2021	5 yrs 3 mos	British
AS Alastair Sholto Neil Murray	Non-Executive Director	2 Aug 2021	4 yrs 8 mos	British
RA Regi Aalstad	Non-Executive Director	14 Mar 2022	4 yrs 1 mos	Norwegian
RP Robert Peter Henry	Secretary	10 Jul 2024	1 yrs 9 mos	–
CT Casper Theodorus Hendrikus Meijer	Director	10 Mar 2026	1 mos	Dutch

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Chris Smith	Executive Director	£464,000	£26,000	£454,000	£455,000	£37,000	–	£1,577,000
Mark Strickland	Executive Director	£305,000	£19,000	£298,000	£241,000	£24,000	–	£967,000
Jeff Nodland	Non-Executive Director	£210,000	£53,000	–	–	–	–	£263,000
Elizabeth McMeikan	Non-Executive Director	£53,000	–	–	–	–	£17,000	£70,000
Alastair Murray	Non-Executive Director	£53,000	–	–	–	–	£9,000	£62,000
Regi Aalstad	Non-Executive Director	£53,000	£1,000	–	–	–	–	£54,000
Steve Hannam	Non-Executive Director	–	–	–	–	–	–	–
Igor Kuzniar	Non-Executive Director	–	–	–	–	–	–	–

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Chris Smith	Executive Director	£448,000	£24,000	£425,000	–	£36,000	–	£999,000
Mark Strickland	Executive Director	£282,000	£17,000	£267,000	–	£23,000	–	£629,000
Jeff Nodland	Non-Executive Director	£200,000	£60,000	–	–	–	–	£260,000
Elizabeth McMeikan	Non-Executive Director	£50,000	–	–	–	–	£13,000	£65,000
Alastair Murray	Non-Executive Director	£50,000	–	–	–	–	£9,000	£60,000
Regi Aalstad	Non-Executive Director	£50,000	£1,000	–	–	–	–	£51,000
Igor Kuzniar	Non-Executive Director	£46,000	–	–	–	–	–	£47,000
Steve Hannam	Non-Executive Director	£19,000	£3,000	–	–	–	–	£22,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2024	B	£1,577,000	30.9:1	28.4:1	20:1
2023	B	£999,000	28.2:1	22.8:1	18.3:1

Former Directors (36)

Mark William Strickland

Secretary

Tenure: 5 mosResigned: 10 Jul 2024

Glenda Anne MacGeekie

Secretary

Tenure: 4 yrs 1 mosResigned: 23 Feb 2024

Igor Tadeusz Kuzniar

Non-Executive Director

Tenure: 3 yrs 11 mosResigned: 31 May 2023

Stephen John Hannam

Non-Executive Director

Tenure: 9 yrs 9 mosResigned: 16 Nov 2022

Neil Simon Harrington

Director

Tenure: 9 yrs 9 mosResigned: 19 Oct 2021

Sandra Turner

Director

Tenure: 9 yrs 2 mosResigned: 20 Oct 2020

Ludwig Leo Emiel De Mot

Director

Tenure: 7 mosResigned: 11 Jun 2020

Carol Williams

Secretary

Tenure: 2 yrsResigned: 9 Jan 2020

John Coleman

Director

Tenure: 3 yrs 6 mosResigned: 22 Oct 2019

Rik De Vos

Director

Tenure: 4 yrs 5 mosResigned: 19 Jul 2019

Carole Ann Barnet

Secretary

Tenure: 7 yrs 3 mosResigned: 15 Jan 2018

Iain John Grant Napier

Director

Tenure: 9 yrsResigned: 1 Jul 2016

Christopher Derek Bull

Director

Tenure: 4 yrs 7 mosResigned: 18 Dec 2014

Richard James Armitage

Director

Tenure: 4 yrs 8 mosResigned: 31 Jul 2014

Robert Anthony Lee

Director

Tenure: 10 yrs 1 mosResigned: 14 Oct 2013

Christine Anne Bogdanowicz Bindert

Director

Tenure: 8 yrs 3 mosResigned: 31 Dec 2011

Jeffrey Carr

Director

Tenure: 8 mosResigned: 24 Oct 2011

Colin Deverell Smith

Director

Tenure: 9 yrs 6 mosResigned: 24 Oct 2011

Miles William Roberts

Director

Tenure: 8 yrs 3 mosResigned: 30 Apr 2010

Ian Roderick Johnson

Director

Tenure: 8 mosResigned: 30 Apr 2009

Henri Talerman

Director

Tenure: 15 yrs 5 mosResigned: 27 Oct 2008

Robert James Beveridge

Director

Tenure: 2 yrsResigned: 29 May 2008

The Right Honourable Lord Allen John George Sheppard

Director

Tenure: 14 yrs 2 mosResigned: 1 Jul 2007

Michael Handley

Director

Tenure: 12 yrs 2 mosResigned: 12 Jul 2005

Carole Ann Barnet

Secretary

Tenure: 7 mosResigned: 16 Apr 2002

Alan Washkowitz

Director

Tenure: –Resigned: 13 Dec 2001

Terence John Monks

Director

Tenure: 7 yrs 10 mosResigned: 28 Sept 2001

Andrew John Butler

Director

Tenure: 5 yrs 8 mosResigned: 28 Feb 2001

John Philip Budsworth

Director

Tenure: 3 yrs 11 mosResigned: 20 Nov 2000

Johan Frans Gustaaf Vandeputte

Director

Tenure: 4 yrs 1 mosResigned: 28 Jun 1999

Jean-Pierre Rene Millet

Director

Tenure: 2 yrs 1 mosResigned: 31 Jul 1997

John Alderson Kendrick

Director

Tenure: 2 yrs 2 mosResigned: 31 Jul 1997

Charles Peter Peal

Director

Tenure: 2 yrs 1 mosResigned: 7 Jun 1995

Adrian Johnson

Director

Tenure: 2 yrs 1 mosResigned: 6 Jun 1995

Philip Walter Durrance

Director

Tenure: 0 mosResigned: 17 May 1993

Timothy John Taylor

Director

Tenure: 0 mosResigned: 17 May 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
Mark William Strickland	Secretary	23 Feb 2024	10 Jul 2024	5 mos	–
Glenda Anne MacGeekie	Secretary	9 Jan 2020	23 Feb 2024	4 yrs 1 mos	–
Igor Tadeusz Kuzniar	Non-Executive Director	3 Jun 2019	31 May 2023	3 yrs 11 mos	Swiss,Polish
Stephen John Hannam	Non-Executive Director	4 Feb 2013	16 Nov 2022	9 yrs 9 mos	British
Neil Simon Harrington	Director	3 Jan 2012	19 Oct 2021	9 yrs 9 mos	British
Sandra Turner	Director	1 Aug 2011	20 Oct 2020	9 yrs 2 mos	British
Ludwig Leo Emiel De Mot	Director	1 Nov 2019	11 Jun 2020	7 mos	Belgian
Carol Williams	Secretary	15 Jan 2018	9 Jan 2020	2 yrs	–
John Coleman	Director	22 Apr 2016	22 Oct 2019	3 yrs 6 mos	British
Rik De Vos	Director	2 Feb 2015	19 Jul 2019	4 yrs 5 mos	Belgian
Carole Ann Barnet	Secretary	1 Oct 2010	15 Jan 2018	7 yrs 3 mos	British
Iain John Grant Napier	Director	1 Jul 2007	1 Jul 2016	9 yrs	British
Christopher Derek Bull	Director	4 May 2010	18 Dec 2014	4 yrs 7 mos	British
Richard James Armitage	Director	1 Nov 2009	31 Jul 2014	4 yrs 8 mos	British
Robert Anthony Lee	Director	1 Sept 2003	14 Oct 2013	10 yrs 1 mos	British
Christine Anne Bogdanowicz Bindert	Director	1 Sept 2003	31 Dec 2011	8 yrs 3 mos	Belgian Polish
Jeffrey Carr	Director	1 Feb 2011	24 Oct 2011	8 mos	British
Colin Deverell Smith	Director	4 Apr 2002	24 Oct 2011	9 yrs 6 mos	British
Miles William Roberts	Director	2 Jan 2002	30 Apr 2010	8 yrs 3 mos	British
Ian Roderick Johnson	Director	18 Aug 2008	30 Apr 2009	8 mos	British
Henri Talerman	Director	28 May 1993	27 Oct 2008	15 yrs 5 mos	American
Robert James Beveridge	Director	10 May 2006	29 May 2008	2 yrs	British
The Right Honourable Lord Allen John George Sheppard	Director	17 May 1993	1 Jul 2007	14 yrs 2 mos	British
Michael Handley	Director	17 May 1993	12 Jul 2005	12 yrs 2 mos	British
Carole Ann Barnet	Secretary	28 Sept 2001	16 Apr 2002	7 mos	British
Alan Washkowitz	Director	–	13 Dec 2001	–	American
Terence John Monks	Director	29 Nov 1993	28 Sept 2001	7 yrs 10 mos	British
Andrew John Butler	Director	12 Jun 1995	28 Feb 2001	5 yrs 8 mos	British
John Philip Budsworth	Director	16 Dec 1996	20 Nov 2000	3 yrs 11 mos	British
Johan Frans Gustaaf Vandeputte	Director	31 May 1995	28 Jun 1999	4 yrs 1 mos	Belgian
Jean-Pierre Rene Millet	Director	12 Jun 1995	31 Jul 1997	2 yrs 1 mos	French
John Alderson Kendrick	Director	31 May 1995	31 Jul 1997	2 yrs 2 mos	British
Charles Peter Peal	Director	28 May 1993	7 Jun 1995	2 yrs 1 mos	British
Adrian Johnson	Director	28 May 1993	6 Jun 1995	2 yrs 1 mos	British
Philip Walter Durrance	Director	17 May 1993	17 May 1993	0 mos	British
Timothy John Taylor	Director	17 May 1993	17 May 1993	0 mos	British

Board of Directors (8)

Christopher Ian Charles Smith

Executive Director

11 yrs 3 mosAge: 62British

Jeffrey Mark Nodland

Non-Executive Director

6 yrs 10 mosAge: 70American

Elizabeth McMeikan

Non-Executive Director

6 yrs 5 mosAge: 64British

Mark William Strickland

Executive Director

5 yrs 3 mosAge: 64British

Alastair Sholto Neil Murray

Non-Executive Director

4 yrs 8 mosAge: 65British

Regi Aalstad

Non-Executive Director

4 yrs 1 mosAge: 62Norwegian

Robert Peter Henry

Secretary

1 yrs 9 mos

Casper Theodorus Hendrikus Meijer

Director

1 mosAge: 62Dutch

Name	Role	Appointed	Tenure	Nationality
CI Christopher Ian Charles Smith	Executive Director	7 Jan 2015	11 yrs 3 mos	British
JM Jeffrey Mark Nodland	Non-Executive Director	26 Jun 2019	6 yrs 10 mos	American
EM Elizabeth McMeikan	Non-Executive Director	14 Nov 2019	6 yrs 5 mos	British
MW Mark William Strickland	Executive Director	4 Jan 2021	5 yrs 3 mos	British
AS Alastair Sholto Neil Murray	Non-Executive Director	2 Aug 2021	4 yrs 8 mos	British
RA Regi Aalstad	Non-Executive Director	14 Mar 2022	4 yrs 1 mos	Norwegian
RP Robert Peter Henry	Secretary	10 Jul 2024	1 yrs 9 mos	–
CT Casper Theodorus Hendrikus Meijer	Director	10 Mar 2026	1 mos	Dutch

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Chris Smith	Executive Director	£464,000	£26,000	£454,000	£455,000	£37,000	–	£1,577,000
Mark Strickland	Executive Director	£305,000	£19,000	£298,000	£241,000	£24,000	–	£967,000
Jeff Nodland	Non-Executive Director	£210,000	£53,000	–	–	–	–	£263,000
Elizabeth McMeikan	Non-Executive Director	£53,000	–	–	–	–	£17,000	£70,000
Alastair Murray	Non-Executive Director	£53,000	–	–	–	–	£9,000	£62,000
Regi Aalstad	Non-Executive Director	£53,000	£1,000	–	–	–	–	£54,000
Steve Hannam	Non-Executive Director	–	–	–	–	–	–	–
Igor Kuzniar	Non-Executive Director	–	–	–	–	–	–	–

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Chris Smith	Executive Director	£448,000	£24,000	£425,000	–	£36,000	–	£999,000
Mark Strickland	Executive Director	£282,000	£17,000	£267,000	–	£23,000	–	£629,000
Jeff Nodland	Non-Executive Director	£200,000	£60,000	–	–	–	–	£260,000
Elizabeth McMeikan	Non-Executive Director	£50,000	–	–	–	–	£13,000	£65,000
Alastair Murray	Non-Executive Director	£50,000	–	–	–	–	£9,000	£60,000
Regi Aalstad	Non-Executive Director	£50,000	£1,000	–	–	–	–	£51,000
Igor Kuzniar	Non-Executive Director	£46,000	–	–	–	–	–	£47,000
Steve Hannam	Non-Executive Director	£19,000	£3,000	–	–	–	–	£22,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2024	B	£1,577,000	30.9:1	28.4:1	20:1
2023	B	£999,000	28.2:1	22.8:1	18.3:1

Former Directors (36)

Mark William Strickland

Secretary

Tenure: 5 mosResigned: 10 Jul 2024

Glenda Anne MacGeekie

Secretary

Tenure: 4 yrs 1 mosResigned: 23 Feb 2024

Igor Tadeusz Kuzniar

Non-Executive Director

Tenure: 3 yrs 11 mosResigned: 31 May 2023

Stephen John Hannam

Non-Executive Director

Tenure: 9 yrs 9 mosResigned: 16 Nov 2022

Neil Simon Harrington

Director

Tenure: 9 yrs 9 mosResigned: 19 Oct 2021

Sandra Turner

Director

Tenure: 9 yrs 2 mosResigned: 20 Oct 2020

Ludwig Leo Emiel De Mot

Director

Tenure: 7 mosResigned: 11 Jun 2020

Carol Williams

Secretary

Tenure: 2 yrsResigned: 9 Jan 2020

John Coleman

Director

Tenure: 3 yrs 6 mosResigned: 22 Oct 2019

Rik De Vos

Director

Tenure: 4 yrs 5 mosResigned: 19 Jul 2019

Carole Ann Barnet

Secretary

Tenure: 7 yrs 3 mosResigned: 15 Jan 2018

Iain John Grant Napier

Director

Tenure: 9 yrsResigned: 1 Jul 2016

Christopher Derek Bull

Director

Tenure: 4 yrs 7 mosResigned: 18 Dec 2014

Richard James Armitage

Director

Tenure: 4 yrs 8 mosResigned: 31 Jul 2014

Robert Anthony Lee

Director

Tenure: 10 yrs 1 mosResigned: 14 Oct 2013

Christine Anne Bogdanowicz Bindert

Director

Tenure: 8 yrs 3 mosResigned: 31 Dec 2011

Jeffrey Carr

Director

Tenure: 8 mosResigned: 24 Oct 2011

Colin Deverell Smith

Director

Tenure: 9 yrs 6 mosResigned: 24 Oct 2011

Miles William Roberts

Director

Tenure: 8 yrs 3 mosResigned: 30 Apr 2010

Ian Roderick Johnson

Director

Tenure: 8 mosResigned: 30 Apr 2009

Henri Talerman

Director

Tenure: 15 yrs 5 mosResigned: 27 Oct 2008

Robert James Beveridge

Director

Tenure: 2 yrsResigned: 29 May 2008

The Right Honourable Lord Allen John George Sheppard

Director

Tenure: 14 yrs 2 mosResigned: 1 Jul 2007

Michael Handley

Director

Tenure: 12 yrs 2 mosResigned: 12 Jul 2005

Carole Ann Barnet

Secretary

Tenure: 7 mosResigned: 16 Apr 2002

Alan Washkowitz

Director

Tenure: –Resigned: 13 Dec 2001

Terence John Monks

Director

Tenure: 7 yrs 10 mosResigned: 28 Sept 2001

Andrew John Butler

Director

Tenure: 5 yrs 8 mosResigned: 28 Feb 2001

John Philip Budsworth

Director

Tenure: 3 yrs 11 mosResigned: 20 Nov 2000

Johan Frans Gustaaf Vandeputte

Director

Tenure: 4 yrs 1 mosResigned: 28 Jun 1999

Jean-Pierre Rene Millet

Director

Tenure: 2 yrs 1 mosResigned: 31 Jul 1997

John Alderson Kendrick

Director

Tenure: 2 yrs 2 mosResigned: 31 Jul 1997

Charles Peter Peal

Director

Tenure: 2 yrs 1 mosResigned: 7 Jun 1995

Adrian Johnson

Director

Tenure: 2 yrs 1 mosResigned: 6 Jun 1995

Philip Walter Durrance

Director

Tenure: 0 mosResigned: 17 May 1993

Timothy John Taylor

Director

Tenure: 0 mosResigned: 17 May 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
Mark William Strickland	Secretary	23 Feb 2024	10 Jul 2024	5 mos	–
Glenda Anne MacGeekie	Secretary	9 Jan 2020	23 Feb 2024	4 yrs 1 mos	–
Igor Tadeusz Kuzniar	Non-Executive Director	3 Jun 2019	31 May 2023	3 yrs 11 mos	Swiss,Polish
Stephen John Hannam	Non-Executive Director	4 Feb 2013	16 Nov 2022	9 yrs 9 mos	British
Neil Simon Harrington	Director	3 Jan 2012	19 Oct 2021	9 yrs 9 mos	British
Sandra Turner	Director	1 Aug 2011	20 Oct 2020	9 yrs 2 mos	British
Ludwig Leo Emiel De Mot	Director	1 Nov 2019	11 Jun 2020	7 mos	Belgian
Carol Williams	Secretary	15 Jan 2018	9 Jan 2020	2 yrs	–
John Coleman	Director	22 Apr 2016	22 Oct 2019	3 yrs 6 mos	British
Rik De Vos	Director	2 Feb 2015	19 Jul 2019	4 yrs 5 mos	Belgian
Carole Ann Barnet	Secretary	1 Oct 2010	15 Jan 2018	7 yrs 3 mos	British
Iain John Grant Napier	Director	1 Jul 2007	1 Jul 2016	9 yrs	British
Christopher Derek Bull	Director	4 May 2010	18 Dec 2014	4 yrs 7 mos	British
Richard James Armitage	Director	1 Nov 2009	31 Jul 2014	4 yrs 8 mos	British
Robert Anthony Lee	Director	1 Sept 2003	14 Oct 2013	10 yrs 1 mos	British
Christine Anne Bogdanowicz Bindert	Director	1 Sept 2003	31 Dec 2011	8 yrs 3 mos	Belgian Polish
Jeffrey Carr	Director	1 Feb 2011	24 Oct 2011	8 mos	British
Colin Deverell Smith	Director	4 Apr 2002	24 Oct 2011	9 yrs 6 mos	British
Miles William Roberts	Director	2 Jan 2002	30 Apr 2010	8 yrs 3 mos	British
Ian Roderick Johnson	Director	18 Aug 2008	30 Apr 2009	8 mos	British
Henri Talerman	Director	28 May 1993	27 Oct 2008	15 yrs 5 mos	American
Robert James Beveridge	Director	10 May 2006	29 May 2008	2 yrs	British
The Right Honourable Lord Allen John George Sheppard	Director	17 May 1993	1 Jul 2007	14 yrs 2 mos	British
Michael Handley	Director	17 May 1993	12 Jul 2005	12 yrs 2 mos	British
Carole Ann Barnet	Secretary	28 Sept 2001	16 Apr 2002	7 mos	British
Alan Washkowitz	Director	–	13 Dec 2001	–	American
Terence John Monks	Director	29 Nov 1993	28 Sept 2001	7 yrs 10 mos	British
Andrew John Butler	Director	12 Jun 1995	28 Feb 2001	5 yrs 8 mos	British
John Philip Budsworth	Director	16 Dec 1996	20 Nov 2000	3 yrs 11 mos	British
Johan Frans Gustaaf Vandeputte	Director	31 May 1995	28 Jun 1999	4 yrs 1 mos	Belgian
Jean-Pierre Rene Millet	Director	12 Jun 1995	31 Jul 1997	2 yrs 1 mos	French
John Alderson Kendrick	Director	31 May 1995	31 Jul 1997	2 yrs 2 mos	British
Charles Peter Peal	Director	28 May 1993	7 Jun 1995	2 yrs 1 mos	British
Adrian Johnson	Director	28 May 1993	6 Jun 1995	2 yrs 1 mos	British
Philip Walter Durrance	Director	17 May 1993	17 May 1993	0 mos	British
Timothy John Taylor	Director	17 May 1993	17 May 1993	0 mos	British

Board of Directors (8)

Christopher Ian Charles Smith

Executive Director

11 yrs 3 mosAge: 62British

Jeffrey Mark Nodland

Non-Executive Director

6 yrs 10 mosAge: 70American

Elizabeth McMeikan

Non-Executive Director

6 yrs 5 mosAge: 64British

Mark William Strickland

Executive Director

5 yrs 3 mosAge: 64British

Alastair Sholto Neil Murray

Non-Executive Director

4 yrs 8 mosAge: 65British

Regi Aalstad

Non-Executive Director

4 yrs 1 mosAge: 62Norwegian

Robert Peter Henry

Secretary

1 yrs 9 mos

Casper Theodorus Hendrikus Meijer

Director

1 mosAge: 62Dutch

Name	Role	Appointed	Tenure	Nationality
CI Christopher Ian Charles Smith	Executive Director	7 Jan 2015	11 yrs 3 mos	British
JM Jeffrey Mark Nodland	Non-Executive Director	26 Jun 2019	6 yrs 10 mos	American
EM Elizabeth McMeikan	Non-Executive Director	14 Nov 2019	6 yrs 5 mos	British
MW Mark William Strickland	Executive Director	4 Jan 2021	5 yrs 3 mos	British
AS Alastair Sholto Neil Murray	Non-Executive Director	2 Aug 2021	4 yrs 8 mos	British
RA Regi Aalstad	Non-Executive Director	14 Mar 2022	4 yrs 1 mos	Norwegian
RP Robert Peter Henry	Secretary	10 Jul 2024	1 yrs 9 mos	–
CT Casper Theodorus Hendrikus Meijer	Director	10 Mar 2026	1 mos	Dutch

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Chris Smith	Executive Director	£464,000	£26,000	£454,000	£455,000	£37,000	–	£1,577,000
Mark Strickland	Executive Director	£305,000	£19,000	£298,000	£241,000	£24,000	–	£967,000
Jeff Nodland	Non-Executive Director	£210,000	£53,000	–	–	–	–	£263,000
Elizabeth McMeikan	Non-Executive Director	£53,000	–	–	–	–	£17,000	£70,000
Alastair Murray	Non-Executive Director	£53,000	–	–	–	–	£9,000	£62,000
Regi Aalstad	Non-Executive Director	£53,000	£1,000	–	–	–	–	£54,000
Steve Hannam	Non-Executive Director	–	–	–	–	–	–	–
Igor Kuzniar	Non-Executive Director	–	–	–	–	–	–	–

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Chris Smith	Executive Director	£448,000	£24,000	£425,000	–	£36,000	–	£999,000
Mark Strickland	Executive Director	£282,000	£17,000	£267,000	–	£23,000	–	£629,000
Jeff Nodland	Non-Executive Director	£200,000	£60,000	–	–	–	–	£260,000
Elizabeth McMeikan	Non-Executive Director	£50,000	–	–	–	–	£13,000	£65,000
Alastair Murray	Non-Executive Director	£50,000	–	–	–	–	£9,000	£60,000
Regi Aalstad	Non-Executive Director	£50,000	£1,000	–	–	–	–	£51,000
Igor Kuzniar	Non-Executive Director	£46,000	–	–	–	–	–	£47,000
Steve Hannam	Non-Executive Director	£19,000	£3,000	–	–	–	–	£22,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2024	B	£1,577,000	30.9:1	28.4:1	20:1
2023	B	£999,000	28.2:1	22.8:1	18.3:1

Former Directors (36)

Mark William Strickland

Secretary

Tenure: 5 mosResigned: 10 Jul 2024

Glenda Anne MacGeekie

Secretary

Tenure: 4 yrs 1 mosResigned: 23 Feb 2024

Igor Tadeusz Kuzniar

Non-Executive Director

Tenure: 3 yrs 11 mosResigned: 31 May 2023

Stephen John Hannam

Non-Executive Director

Tenure: 9 yrs 9 mosResigned: 16 Nov 2022

Neil Simon Harrington

Director

Tenure: 9 yrs 9 mosResigned: 19 Oct 2021

Sandra Turner

Director

Tenure: 9 yrs 2 mosResigned: 20 Oct 2020

Ludwig Leo Emiel De Mot

Director

Tenure: 7 mosResigned: 11 Jun 2020

Carol Williams

Secretary

Tenure: 2 yrsResigned: 9 Jan 2020

John Coleman

Director

Tenure: 3 yrs 6 mosResigned: 22 Oct 2019

Rik De Vos

Director

Tenure: 4 yrs 5 mosResigned: 19 Jul 2019

Carole Ann Barnet

Secretary

Tenure: 7 yrs 3 mosResigned: 15 Jan 2018

Iain John Grant Napier

Director

Tenure: 9 yrsResigned: 1 Jul 2016

Christopher Derek Bull

Director

Tenure: 4 yrs 7 mosResigned: 18 Dec 2014

Richard James Armitage

Director

Tenure: 4 yrs 8 mosResigned: 31 Jul 2014

Robert Anthony Lee

Director

Tenure: 10 yrs 1 mosResigned: 14 Oct 2013

Christine Anne Bogdanowicz Bindert

Director

Tenure: 8 yrs 3 mosResigned: 31 Dec 2011

Jeffrey Carr

Director

Tenure: 8 mosResigned: 24 Oct 2011

Colin Deverell Smith

Director

Tenure: 9 yrs 6 mosResigned: 24 Oct 2011

Miles William Roberts

Director

Tenure: 8 yrs 3 mosResigned: 30 Apr 2010

Ian Roderick Johnson

Director

Tenure: 8 mosResigned: 30 Apr 2009

Henri Talerman

Director

Tenure: 15 yrs 5 mosResigned: 27 Oct 2008

Robert James Beveridge

Director

Tenure: 2 yrsResigned: 29 May 2008

The Right Honourable Lord Allen John George Sheppard

Director

Tenure: 14 yrs 2 mosResigned: 1 Jul 2007

Michael Handley

Director

Tenure: 12 yrs 2 mosResigned: 12 Jul 2005

Carole Ann Barnet

Secretary

Tenure: 7 mosResigned: 16 Apr 2002

Alan Washkowitz

Director

Tenure: –Resigned: 13 Dec 2001

Terence John Monks

Director

Tenure: 7 yrs 10 mosResigned: 28 Sept 2001

Andrew John Butler

Director

Tenure: 5 yrs 8 mosResigned: 28 Feb 2001

John Philip Budsworth

Director

Tenure: 3 yrs 11 mosResigned: 20 Nov 2000

Johan Frans Gustaaf Vandeputte

Director

Tenure: 4 yrs 1 mosResigned: 28 Jun 1999

Jean-Pierre Rene Millet

Director

Tenure: 2 yrs 1 mosResigned: 31 Jul 1997

John Alderson Kendrick

Director

Tenure: 2 yrs 2 mosResigned: 31 Jul 1997

Charles Peter Peal

Director

Tenure: 2 yrs 1 mosResigned: 7 Jun 1995

Adrian Johnson

Director

Tenure: 2 yrs 1 mosResigned: 6 Jun 1995

Philip Walter Durrance

Director

Tenure: 0 mosResigned: 17 May 1993

Timothy John Taylor

Director

Tenure: 0 mosResigned: 17 May 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
Mark William Strickland	Secretary	23 Feb 2024	10 Jul 2024	5 mos	–
Glenda Anne MacGeekie	Secretary	9 Jan 2020	23 Feb 2024	4 yrs 1 mos	–
Igor Tadeusz Kuzniar	Non-Executive Director	3 Jun 2019	31 May 2023	3 yrs 11 mos	Swiss,Polish
Stephen John Hannam	Non-Executive Director	4 Feb 2013	16 Nov 2022	9 yrs 9 mos	British
Neil Simon Harrington	Director	3 Jan 2012	19 Oct 2021	9 yrs 9 mos	British
Sandra Turner	Director	1 Aug 2011	20 Oct 2020	9 yrs 2 mos	British
Ludwig Leo Emiel De Mot	Director	1 Nov 2019	11 Jun 2020	7 mos	Belgian
Carol Williams	Secretary	15 Jan 2018	9 Jan 2020	2 yrs	–
John Coleman	Director	22 Apr 2016	22 Oct 2019	3 yrs 6 mos	British
Rik De Vos	Director	2 Feb 2015	19 Jul 2019	4 yrs 5 mos	Belgian
Carole Ann Barnet	Secretary	1 Oct 2010	15 Jan 2018	7 yrs 3 mos	British
Iain John Grant Napier	Director	1 Jul 2007	1 Jul 2016	9 yrs	British
Christopher Derek Bull	Director	4 May 2010	18 Dec 2014	4 yrs 7 mos	British
Richard James Armitage	Director	1 Nov 2009	31 Jul 2014	4 yrs 8 mos	British
Robert Anthony Lee	Director	1 Sept 2003	14 Oct 2013	10 yrs 1 mos	British
Christine Anne Bogdanowicz Bindert	Director	1 Sept 2003	31 Dec 2011	8 yrs 3 mos	Belgian Polish
Jeffrey Carr	Director	1 Feb 2011	24 Oct 2011	8 mos	British
Colin Deverell Smith	Director	4 Apr 2002	24 Oct 2011	9 yrs 6 mos	British
Miles William Roberts	Director	2 Jan 2002	30 Apr 2010	8 yrs 3 mos	British
Ian Roderick Johnson	Director	18 Aug 2008	30 Apr 2009	8 mos	British
Henri Talerman	Director	28 May 1993	27 Oct 2008	15 yrs 5 mos	American
Robert James Beveridge	Director	10 May 2006	29 May 2008	2 yrs	British
The Right Honourable Lord Allen John George Sheppard	Director	17 May 1993	1 Jul 2007	14 yrs 2 mos	British
Michael Handley	Director	17 May 1993	12 Jul 2005	12 yrs 2 mos	British
Carole Ann Barnet	Secretary	28 Sept 2001	16 Apr 2002	7 mos	British
Alan Washkowitz	Director	–	13 Dec 2001	–	American
Terence John Monks	Director	29 Nov 1993	28 Sept 2001	7 yrs 10 mos	British
Andrew John Butler	Director	12 Jun 1995	28 Feb 2001	5 yrs 8 mos	British
John Philip Budsworth	Director	16 Dec 1996	20 Nov 2000	3 yrs 11 mos	British
Johan Frans Gustaaf Vandeputte	Director	31 May 1995	28 Jun 1999	4 yrs 1 mos	Belgian
Jean-Pierre Rene Millet	Director	12 Jun 1995	31 Jul 1997	2 yrs 1 mos	French
John Alderson Kendrick	Director	31 May 1995	31 Jul 1997	2 yrs 2 mos	British
Charles Peter Peal	Director	28 May 1993	7 Jun 1995	2 yrs 1 mos	British
Adrian Johnson	Director	28 May 1993	6 Jun 1995	2 yrs 1 mos	British
Philip Walter Durrance	Director	17 May 1993	17 May 1993	0 mos	British
Timothy John Taylor	Director	17 May 1993	17 May 1993	0 mos	British

Board of Directors (8)

Christopher Ian Charles Smith

Executive Director

11 yrs 3 mosAge: 62British

Jeffrey Mark Nodland

Non-Executive Director

6 yrs 10 mosAge: 70American

Elizabeth McMeikan

Non-Executive Director

6 yrs 5 mosAge: 64British

Mark William Strickland

Executive Director

5 yrs 3 mosAge: 64British

Alastair Sholto Neil Murray

Non-Executive Director

4 yrs 8 mosAge: 65British

Regi Aalstad

Non-Executive Director

4 yrs 1 mosAge: 62Norwegian

Robert Peter Henry

Secretary

1 yrs 9 mos

Casper Theodorus Hendrikus Meijer

Director

1 mosAge: 62Dutch

Name	Role	Appointed	Tenure	Nationality
CI Christopher Ian Charles Smith	Executive Director	7 Jan 2015	11 yrs 3 mos	British
JM Jeffrey Mark Nodland	Non-Executive Director	26 Jun 2019	6 yrs 10 mos	American
EM Elizabeth McMeikan	Non-Executive Director	14 Nov 2019	6 yrs 5 mos	British
MW Mark William Strickland	Executive Director	4 Jan 2021	5 yrs 3 mos	British
AS Alastair Sholto Neil Murray	Non-Executive Director	2 Aug 2021	4 yrs 8 mos	British
RA Regi Aalstad	Non-Executive Director	14 Mar 2022	4 yrs 1 mos	Norwegian
RP Robert Peter Henry	Secretary	10 Jul 2024	1 yrs 9 mos	–
CT Casper Theodorus Hendrikus Meijer	Director	10 Mar 2026	1 mos	Dutch

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Chris Smith	Executive Director	£464,000	£26,000	£454,000	£455,000	£37,000	–	£1,577,000
Mark Strickland	Executive Director	£305,000	£19,000	£298,000	£241,000	£24,000	–	£967,000
Jeff Nodland	Non-Executive Director	£210,000	£53,000	–	–	–	–	£263,000
Elizabeth McMeikan	Non-Executive Director	£53,000	–	–	–	–	£17,000	£70,000
Alastair Murray	Non-Executive Director	£53,000	–	–	–	–	£9,000	£62,000
Regi Aalstad	Non-Executive Director	£53,000	£1,000	–	–	–	–	£54,000
Steve Hannam	Non-Executive Director	–	–	–	–	–	–	–
Igor Kuzniar	Non-Executive Director	–	–	–	–	–	–	–

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Chris Smith	Executive Director	£448,000	£24,000	£425,000	–	£36,000	–	£999,000
Mark Strickland	Executive Director	£282,000	£17,000	£267,000	–	£23,000	–	£629,000
Jeff Nodland	Non-Executive Director	£200,000	£60,000	–	–	–	–	£260,000
Elizabeth McMeikan	Non-Executive Director	£50,000	–	–	–	–	£13,000	£65,000
Alastair Murray	Non-Executive Director	£50,000	–	–	–	–	£9,000	£60,000
Regi Aalstad	Non-Executive Director	£50,000	£1,000	–	–	–	–	£51,000
Igor Kuzniar	Non-Executive Director	£46,000	–	–	–	–	–	£47,000
Steve Hannam	Non-Executive Director	£19,000	£3,000	–	–	–	–	£22,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2024	B	£1,577,000	30.9:1	28.4:1	20:1
2023	B	£999,000	28.2:1	22.8:1	18.3:1

Former Directors (36)

Mark William Strickland

Secretary

Tenure: 5 mosResigned: 10 Jul 2024

Glenda Anne MacGeekie

Secretary

Tenure: 4 yrs 1 mosResigned: 23 Feb 2024

Igor Tadeusz Kuzniar

Non-Executive Director

Tenure: 3 yrs 11 mosResigned: 31 May 2023

Stephen John Hannam

Non-Executive Director

Tenure: 9 yrs 9 mosResigned: 16 Nov 2022

Neil Simon Harrington

Director

Tenure: 9 yrs 9 mosResigned: 19 Oct 2021

Sandra Turner

Director

Tenure: 9 yrs 2 mosResigned: 20 Oct 2020

Ludwig Leo Emiel De Mot

Director

Tenure: 7 mosResigned: 11 Jun 2020

Carol Williams

Secretary

Tenure: 2 yrsResigned: 9 Jan 2020

John Coleman

Director

Tenure: 3 yrs 6 mosResigned: 22 Oct 2019

Rik De Vos

Director

Tenure: 4 yrs 5 mosResigned: 19 Jul 2019

Carole Ann Barnet

Secretary

Tenure: 7 yrs 3 mosResigned: 15 Jan 2018

Iain John Grant Napier

Director

Tenure: 9 yrsResigned: 1 Jul 2016

Christopher Derek Bull

Director

Tenure: 4 yrs 7 mosResigned: 18 Dec 2014

Richard James Armitage

Director

Tenure: 4 yrs 8 mosResigned: 31 Jul 2014

Robert Anthony Lee

Director

Tenure: 10 yrs 1 mosResigned: 14 Oct 2013

Christine Anne Bogdanowicz Bindert

Director

Tenure: 8 yrs 3 mosResigned: 31 Dec 2011

Jeffrey Carr

Director

Tenure: 8 mosResigned: 24 Oct 2011

Colin Deverell Smith

Director

Tenure: 9 yrs 6 mosResigned: 24 Oct 2011

Miles William Roberts

Director

Tenure: 8 yrs 3 mosResigned: 30 Apr 2010

Ian Roderick Johnson

Director

Tenure: 8 mosResigned: 30 Apr 2009

Henri Talerman

Director

Tenure: 15 yrs 5 mosResigned: 27 Oct 2008

Robert James Beveridge

Director

Tenure: 2 yrsResigned: 29 May 2008

The Right Honourable Lord Allen John George Sheppard

Director

Tenure: 14 yrs 2 mosResigned: 1 Jul 2007

Michael Handley

Director

Tenure: 12 yrs 2 mosResigned: 12 Jul 2005

Carole Ann Barnet

Secretary

Tenure: 7 mosResigned: 16 Apr 2002

Alan Washkowitz

Director

Tenure: –Resigned: 13 Dec 2001

Terence John Monks

Director

Tenure: 7 yrs 10 mosResigned: 28 Sept 2001

Andrew John Butler

Director

Tenure: 5 yrs 8 mosResigned: 28 Feb 2001

John Philip Budsworth

Director

Tenure: 3 yrs 11 mosResigned: 20 Nov 2000

Johan Frans Gustaaf Vandeputte

Director

Tenure: 4 yrs 1 mosResigned: 28 Jun 1999

Jean-Pierre Rene Millet

Director

Tenure: 2 yrs 1 mosResigned: 31 Jul 1997

John Alderson Kendrick

Director

Tenure: 2 yrs 2 mosResigned: 31 Jul 1997

Charles Peter Peal

Director

Tenure: 2 yrs 1 mosResigned: 7 Jun 1995

Adrian Johnson

Director

Tenure: 2 yrs 1 mosResigned: 6 Jun 1995

Philip Walter Durrance

Director

Tenure: 0 mosResigned: 17 May 1993

Timothy John Taylor

Director

Tenure: 0 mosResigned: 17 May 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
Mark William Strickland	Secretary	23 Feb 2024	10 Jul 2024	5 mos	–
Glenda Anne MacGeekie	Secretary	9 Jan 2020	23 Feb 2024	4 yrs 1 mos	–
Igor Tadeusz Kuzniar	Non-Executive Director	3 Jun 2019	31 May 2023	3 yrs 11 mos	Swiss,Polish
Stephen John Hannam	Non-Executive Director	4 Feb 2013	16 Nov 2022	9 yrs 9 mos	British
Neil Simon Harrington	Director	3 Jan 2012	19 Oct 2021	9 yrs 9 mos	British
Sandra Turner	Director	1 Aug 2011	20 Oct 2020	9 yrs 2 mos	British
Ludwig Leo Emiel De Mot	Director	1 Nov 2019	11 Jun 2020	7 mos	Belgian
Carol Williams	Secretary	15 Jan 2018	9 Jan 2020	2 yrs	–
John Coleman	Director	22 Apr 2016	22 Oct 2019	3 yrs 6 mos	British
Rik De Vos	Director	2 Feb 2015	19 Jul 2019	4 yrs 5 mos	Belgian
Carole Ann Barnet	Secretary	1 Oct 2010	15 Jan 2018	7 yrs 3 mos	British
Iain John Grant Napier	Director	1 Jul 2007	1 Jul 2016	9 yrs	British
Christopher Derek Bull	Director	4 May 2010	18 Dec 2014	4 yrs 7 mos	British
Richard James Armitage	Director	1 Nov 2009	31 Jul 2014	4 yrs 8 mos	British
Robert Anthony Lee	Director	1 Sept 2003	14 Oct 2013	10 yrs 1 mos	British
Christine Anne Bogdanowicz Bindert	Director	1 Sept 2003	31 Dec 2011	8 yrs 3 mos	Belgian Polish
Jeffrey Carr	Director	1 Feb 2011	24 Oct 2011	8 mos	British
Colin Deverell Smith	Director	4 Apr 2002	24 Oct 2011	9 yrs 6 mos	British
Miles William Roberts	Director	2 Jan 2002	30 Apr 2010	8 yrs 3 mos	British
Ian Roderick Johnson	Director	18 Aug 2008	30 Apr 2009	8 mos	British
Henri Talerman	Director	28 May 1993	27 Oct 2008	15 yrs 5 mos	American
Robert James Beveridge	Director	10 May 2006	29 May 2008	2 yrs	British
The Right Honourable Lord Allen John George Sheppard	Director	17 May 1993	1 Jul 2007	14 yrs 2 mos	British
Michael Handley	Director	17 May 1993	12 Jul 2005	12 yrs 2 mos	British
Carole Ann Barnet	Secretary	28 Sept 2001	16 Apr 2002	7 mos	British
Alan Washkowitz	Director	–	13 Dec 2001	–	American
Terence John Monks	Director	29 Nov 1993	28 Sept 2001	7 yrs 10 mos	British
Andrew John Butler	Director	12 Jun 1995	28 Feb 2001	5 yrs 8 mos	British
John Philip Budsworth	Director	16 Dec 1996	20 Nov 2000	3 yrs 11 mos	British
Johan Frans Gustaaf Vandeputte	Director	31 May 1995	28 Jun 1999	4 yrs 1 mos	Belgian
Jean-Pierre Rene Millet	Director	12 Jun 1995	31 Jul 1997	2 yrs 1 mos	French
John Alderson Kendrick	Director	31 May 1995	31 Jul 1997	2 yrs 2 mos	British
Charles Peter Peal	Director	28 May 1993	7 Jun 1995	2 yrs 1 mos	British
Adrian Johnson	Director	28 May 1993	6 Jun 1995	2 yrs 1 mos	British
Philip Walter Durrance	Director	17 May 1993	17 May 1993	0 mos	British
Timothy John Taylor	Director	17 May 1993	17 May 1993	0 mos	British