Mcbride plc (MCB) Board of Directors | TickerJeffrey Mark Nodland
Chair
7 yrs 4 mosAge: 71American
Christopher Ian Charles Smith
Executive Director
11 yrs 9 mosAge: 62British
Executive Director
5 yrs 9 mosAge: 64British
Alastair Sholto Neil Murray Non-Executive Director
5 yrs 2 mosAge: 65British
Non-Executive Director
4 yrs 7 mosAge: 62Norwegian
Casper Theodorus Hendrikus Meijer
Independent Non-Executive Director
7 mosAge: 62Dutch
General Counsel and Company Secretary
2 yrs 3 mos
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chair | 26 Jun 2019 | 7 yrs 4 mos | American |
Christopher Ian Charles Smith | Executive Director | 7 Jan 2015 | 11 yrs 9 mos | British |
|
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| Chris Smith | Executive Director | £477,000 | £26,000 | £344,000 | £2,274,000 | £38,000 |
| Year | Method | CEO Total | 25th | Median | 75th |
|---|
| 2025 | B | £3,300,000 | 95.4:1 | 63.4:1 | 45.3:1 |
| 2024 | B | £1,577,000 | 42.3:1 | 38.9:1 | 27.5:1 |
| 2023 | B | £999,000 |
Elizabeth McMeikan
Senior Independent Director
Tenure: 6 yrs 4 mosResigned: 31 Mar 2026
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
Jeffrey Mark Nodland
Chair
7 yrs 4 mosAge: 71American
Christopher Ian Charles Smith
Executive Director
11 yrs 9 mosAge: 62British
Executive Director
5 yrs 9 mosAge: 64British
Alastair Sholto Neil Murray Non-Executive Director
5 yrs 2 mosAge: 65British
Non-Executive Director
4 yrs 7 mosAge: 62Norwegian
Casper Theodorus Hendrikus Meijer
Independent Non-Executive Director
7 mosAge: 62Dutch
General Counsel and Company Secretary
2 yrs 3 mos
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chair | 26 Jun 2019 | 7 yrs 4 mos | American |
Christopher Ian Charles Smith | Executive Director | 7 Jan 2015 | 11 yrs 9 mos | British |
|
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| Chris Smith | Executive Director | £477,000 | £26,000 | £344,000 | £2,274,000 | £38,000 |
| Year | Method | CEO Total | 25th | Median | 75th |
|---|
| 2025 | B | £3,300,000 | 95.4:1 | 63.4:1 | 45.3:1 |
| 2024 | B | £1,577,000 | 42.3:1 | 38.9:1 | 27.5:1 |
| 2023 | B | £999,000 |
Elizabeth McMeikan
Senior Independent Director
Tenure: 6 yrs 4 mosResigned: 31 Mar 2026
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
Alastair Sholto Neil Murray | Non-Executive Director | 2 Aug 2021 | 5 yrs 2 mos | British |
| Non-Executive Director | 14 Mar 2022 | 4 yrs 7 mos | Norwegian |
Casper Theodorus Hendrikus Meijer | Independent Non-Executive Director | 10 Mar 2026 | 7 mos | Dutch |
| General Counsel and Company Secretary | 10 Jul 2024 | 2 yrs 3 mos | – |
| Mark Strickland | Executive Director | £313,000 | £20,000 | £226,000 | £1,203,000 | £25,000 | £1,881,000 |
Prior year comparison (2 directors)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| Chris Smith | Executive Director | £464,000 | £26,000 | £454,000 | £416,000 | £37,000 | £1,538,000 |
| Mark Strickland | Executive Director | £305,000 | £19,000 | £298,000 | £220,000 | £24,000 | £946,000 |
| 2022 | B | £552,000 | 17.8:1 | 14.8:1 | 9.6:1 |
| 2021 | B | £551,000 | 20.5:1 | 16.6:1 | 11.1:1 |
Tenure: 9 yrs 9 mosResigned: 16 Nov 2022
Neil Simon Harrington
Non-Executive Director
Tenure: 9 yrs 9 mosResigned: 19 Oct 2021
Sandra Turner
Non-Executive Director
Tenure: 9 yrs 2 mosResigned: 20 Oct 2020
Ludwig Leo Emiel De Mot
Director
Tenure: 7 mosResigned: 11 Jun 2020
Tenure: 2 yrsResigned: 9 Jan 2020
Tenure: 3 yrs 6 mosResigned: 22 Oct 2019
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
Executive 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
Tenure: 8 mosResigned: 24 Oct 2011
Colin Deverell Smith
Non-Executive Director
Tenure: 9 yrs 6 mosResigned: 24 Oct 2011
Miles William Roberts
Non-Executive Director
Tenure: 8 yrs 3 mosResigned: 30 Apr 2010
Ian Roderick Johnson
Director
Tenure: 8 mosResigned: 30 Apr 2009
Tenure: 15 yrs 5 mosResigned: 27 Oct 2008
Robert James Beveridge
Non-Executive Director
Tenure: 2 yrsResigned: 29 May 2008
The Right Honourable Lord Allen John George Sheppard
Director
Tenure: 14 yrs 2 mosResigned: 1 Jul 2007
Tenure: 12 yrs 2 mosResigned: 12 Jul 2005
Carole Ann Barnet
Secretary
Tenure: 7 mosResigned: 16 Apr 2002
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
Tenure: 2 yrs 1 mosResigned: 6 Jun 1995
Timothy John Taylor
Director
Tenure: 0 mosResigned: 17 May 1993
Philip Walter Durrance
Director
Tenure: 0 mosResigned: 17 May 1993
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Elizabeth McMeikan | Senior Independent Director | 14 Nov 2019 | 31 Mar 2026 | 6 yrs 4 mos | British |
| 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 |
Alastair Sholto Neil Murray | Non-Executive Director | 2 Aug 2021 | 5 yrs 2 mos | British |
| Non-Executive Director | 14 Mar 2022 | 4 yrs 7 mos | Norwegian |
Casper Theodorus Hendrikus Meijer | Independent Non-Executive Director | 10 Mar 2026 | 7 mos | Dutch |
| General Counsel and Company Secretary | 10 Jul 2024 | 2 yrs 3 mos | – |
| Mark Strickland | Executive Director | £313,000 | £20,000 | £226,000 | £1,203,000 | £25,000 | £1,881,000 |
Prior year comparison (2 directors)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| Chris Smith | Executive Director | £464,000 | £26,000 | £454,000 | £416,000 | £37,000 | £1,538,000 |
| Mark Strickland | Executive Director | £305,000 | £19,000 | £298,000 | £220,000 | £24,000 | £946,000 |
| 2022 | B | £552,000 | 17.8:1 | 14.8:1 | 9.6:1 |
| 2021 | B | £551,000 | 20.5:1 | 16.6:1 | 11.1:1 |
Tenure: 9 yrs 9 mosResigned: 16 Nov 2022
Neil Simon Harrington
Non-Executive Director
Tenure: 9 yrs 9 mosResigned: 19 Oct 2021
Sandra Turner
Non-Executive Director
Tenure: 9 yrs 2 mosResigned: 20 Oct 2020
Ludwig Leo Emiel De Mot
Director
Tenure: 7 mosResigned: 11 Jun 2020
Tenure: 2 yrsResigned: 9 Jan 2020
Tenure: 3 yrs 6 mosResigned: 22 Oct 2019
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
Executive 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
Tenure: 8 mosResigned: 24 Oct 2011
Colin Deverell Smith
Non-Executive Director
Tenure: 9 yrs 6 mosResigned: 24 Oct 2011
Miles William Roberts
Non-Executive Director
Tenure: 8 yrs 3 mosResigned: 30 Apr 2010
Ian Roderick Johnson
Director
Tenure: 8 mosResigned: 30 Apr 2009
Tenure: 15 yrs 5 mosResigned: 27 Oct 2008
Robert James Beveridge
Non-Executive Director
Tenure: 2 yrsResigned: 29 May 2008
The Right Honourable Lord Allen John George Sheppard
Director
Tenure: 14 yrs 2 mosResigned: 1 Jul 2007
Tenure: 12 yrs 2 mosResigned: 12 Jul 2005
Carole Ann Barnet
Secretary
Tenure: 7 mosResigned: 16 Apr 2002
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
Tenure: 2 yrs 1 mosResigned: 6 Jun 1995
Timothy John Taylor
Director
Tenure: 0 mosResigned: 17 May 1993
Philip Walter Durrance
Director
Tenure: 0 mosResigned: 17 May 1993
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Elizabeth McMeikan | Senior Independent Director | 14 Nov 2019 | 31 Mar 2026 | 6 yrs 4 mos | British |
| 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 |
| Neil Simon Harrington | Non-Executive Director | 3 Jan 2012 | 19 Oct 2021 | 9 yrs 9 mos | British |
| Sandra Turner | Non-Executive 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 | Executive 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 | Non-Executive Director | 4 Apr 2002 | 24 Oct 2011 | 9 yrs 6 mos | British |
| Miles William Roberts | Non-Executive 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 | Non-Executive 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 |
| Timothy John Taylor | Director | 17 May 1993 | 17 May 1993 | 0 mos | British |
| Philip Walter Durrance | Director | 17 May 1993 | 17 May 1993 | 0 mos | British |
| Neil Simon Harrington | Non-Executive Director | 3 Jan 2012 | 19 Oct 2021 | 9 yrs 9 mos | British |
| Sandra Turner | Non-Executive 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 | Executive 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 | Non-Executive Director | 4 Apr 2002 | 24 Oct 2011 | 9 yrs 6 mos | British |
| Miles William Roberts | Non-Executive 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 | Non-Executive 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 |
| Timothy John Taylor | Director | 17 May 1993 | 17 May 1993 | 0 mos | British |
| Philip Walter Durrance | Director | 17 May 1993 | 17 May 1993 | 0 mos | British |
