Mobico Group plc (MCG) Board of Directors | Ticker

/Equities/XLON/MCG/Directors

Mobico Group plc Directors

/Equities/XLON/MCG/Directors

Mobico Group plc Directors

Board of Directors (17)

Phil White

Non-Executive Chair

–

Jorge Cosmen

Non-Independent Deputy Chair

–

Group Chief Executive Officer

–

Enrique Dupuy de Lome Chávarri

Independent Non-Executive Director

–

Senior Independent Non-Executive Director

–

Independent Non-Executive Directors

Independent Non-Executive Director

–

Jorge Cosmen Menendez-Castanedo

Non-Executive Director

20 yrs 10 mosAge: 58Spanish

Ana De Pro Gonzalo

Non-Executive Director

7 yrsAge: 59Spanish

Carolyn Ann Flowers

Non-Executive Director

5 yrs 4 mosAge: 77American

Nigel David Pocklington

Non-Executive Director

3 yrs 2 mosAge: 55British

Enrique Dupuy De Lome Chavarri

Non-Executive Director

2 yrs 11 mosAge: 69Spanish

Karen Geary

Senior Independent Director

–

Group General Counsel & Company Secretary

–

Paco Iglesias

Group CEO

–

Brian Egan

Group CFO

1 yrs 4 mosAge: 63Irish

Gillian Saunderson

Secretary

8 mos

Francisco Iglesias Campos

Director

6 mosAge: 60Spanish

Name	Role	Appointed	Tenure	Nationality
Phil White	Non-Executive Chair	–	–	–
Jorge Cosmen	Non-Independent Deputy Chair	–	–	–
GC Group Chief Executive Officer	Group Chief Executive Officer	–	–	–
Enrique Dupuy de Lome Chávarri	Independent Non-Executive Director	–	–	–
SI Senior Independent Non-Executive Director	Senior Independent Non-Executive Director	–	–	–
IN Independent Non-Executive Directors	Independent Non-Executive Director	–	–	–
JC Jorge Cosmen Menendez-Castanedo	Non-Executive Director	1 Dec 2005	20 yrs 10 mos	Spanish
Ana De Pro Gonzalo	Non-Executive Director	1 Oct 2019	7 yrs	Spanish
Carolyn Ann Flowers	Non-Executive Director	1 Jun 2021	5 yrs 4 mos	American
Nigel David Pocklington	Non-Executive Director	1 Aug 2023	3 yrs 2 mos	British
ED Enrique Dupuy De Lome Chavarri	Non-Executive Director	1 Nov 2023	2 yrs 11 mos	Spanish
Karen Geary	Senior Independent Director	–	–	–
GG Group General Counsel & Company Secretary	Group General Counsel & Company Secretary	–	–	–
Paco Iglesias	Group CEO	–	–	–
Brian Egan	Group CFO	24 Jun 2025	1 yrs 4 mos	Irish
GS Gillian Saunderson	Secretary	1 Feb 2026	8 mos	–
FI Francisco Iglesias Campos	Director	1 Apr 2026	6 mos	Spanish

Director Remuneration (FYE 2026)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Ignacio Garat	Executive Director	£768,000	£90,000	£187,000	–	£23,000	£1,068,000
Brian Egan	Executive Director	£388,000	£70,000	£377,000	–	£12,000	£847,000
Phil White	Executive Director	£770,000	–	–	–	–	£770,000

Prior year comparison (1 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Ignacio Garat	Executive Director	£600,000	£26,000	–	£16,000	£18,000	£660,000

Former Directors (61)

Karen Mary Geary

Senior Independent Director

Tenure: 6 yrs 11 mosResigned: 9 Sept 2026

Simon Callander

Secretary

Tenure: 3 yrs 7 mosResigned: 31 Jan 2026

Helen Alison Weir

Chair

Tenure: 2 yrs 7 mosResigned: 1 May 2025

Jose Ignacio Garat Perez

Executive Director

Tenure: 4 yrs 5 mosResigned: 30 Apr 2025

James Robert Stamp

Executive Director

Tenure: 1 yrs 7 mosResigned: 11 Jun 2024

Michael James Edward McKeon

Non-Executive Director

Tenure: 8 yrs 11 mosResigned: 11 Jun 2024

Matthew Crummack

Senior Independent Director

Tenure: 8 yrs 2 mosResigned: 31 Jul 2023

Sir John Alexander Armitt

Chair

Tenure: 9 yrs 11 mosResigned: 31 Dec 2022

Christopher Mark Davies

Executive Director

Tenure: 5 yrs 5 mosResigned: 31 Oct 2022

Gillian Saunderson

Secretary

Tenure: 2 mosResigned: 13 Jun 2022

Jennifer Naomi Myram

Secretary

Tenure: 3 yrs 3 mosResigned: 20 Apr 2022

Dr Ashley Caroline Steel

Non-Executive Director

Tenure: 5 yrs 11 mosResigned: 3 Dec 2021

Elliot Gene Sander

Senior Independent Director

Tenure: 9 yrs 6 mosResigned: 30 Dec 2020

Christian Ernst Muntwyler

Non-Executive Director

Tenure: 9 yrs 7 mosResigned: 30 Dec 2020

Matthew Edward Ashley

Executive Director

Tenure: 5 yrs 3 mosResigned: 3 Apr 2020

Jane Sarah May Kingston

Non-Executive Director

Tenure: 5 yrs 10 mosResigned: 31 Dec 2019

Joaquin Ayuso Garcia

Director

Tenure: 8 yrs 6 mosResigned: 31 Dec 2019

Michael Arnaouti

Secretary

Tenure: 1 yrs 8 mosResigned: 31 Dec 2018

Joy Elizabeth Baldry

Secretary

Tenure: 11 mosResigned: 12 Apr 2017

Sandra Elizabeth Margaret Forbes

Secretary

Tenure: 2 yrsResigned: 1 May 2016

Jacqueline Hunt

Non-Executive Director

Tenure: 2 yrs 8 mosResigned: 6 May 2015

Sir Andrew William Foster

Director

Tenure: 10 yrs 9 mosResigned: 6 May 2015

Jeremy Kim Maiden

Executive Director

Tenure: 6 yrs 1 mosResigned: 31 Dec 2014

Michael David Hampson

Secretary

Tenure: 2 yrs 4 mosResigned: 30 May 2014

Timothy Score

Non-Executive Director

Tenure: 9 yrsResigned: 25 Feb 2014

John Francis Devaney

Director

Tenure: 3 yrs 9 mosResigned: 31 Jan 2013

Miranda Theresa Claire Curtis

Director

Tenure: 3 yrs 11 mosResigned: 10 May 2012

Anthony Joseph McDonald

Secretary

Tenure: 11 yrs 8 mosResigned: 30 Jan 2012

Roger William Devlin

Chair

Tenure: 3 yrs 8 mosResigned: 28 Jun 2011

Raymond O'toole

Director

Tenure: 10 yrs 6 mosResigned: 5 May 2010

Steven Richard Bowker

Director

Tenure: 2 yrs 10 mosResigned: 10 Jul 2009

David Peter John Ross

Director

Tenure: 7 yrs 10 mosResigned: 9 Dec 2008

John Michael Barry Gibson

Director

Tenure: 8 yrs 6 mosResigned: 31 May 2008

Adam Christopher Walker

Non-Executive Director

Tenure: 5 yrsResigned: 26 Mar 2008

Susan Mary Lyons

Director

Tenure: 6 yrs 7 mosResigned: 19 Dec 2007

Philip Michael White

Executive Director

Tenure: 10 yrs 8 mosResigned: 11 Sept 2006

Timothy Edwin Paul Stevenson

Director

Tenure: 4 yrs 7 mosResigned: 21 Sept 2005

Angie Michael Davies

Director

Tenure: 12 yrs 3 mosResigned: 5 May 2004

Larry Kent Durham

Director

Tenure: 11 mosResigned: 25 Feb 2004

William Peter Rollason

Director

Tenure: 3 yrsResigned: 4 Dec 2002

Richard Howard Brown

Director

Tenure: 2 yrs 5 mosResigned: 7 Dec 2001

James Kenneth Watson

Director

Tenure: 7 yrs 1 mosResigned: 2 May 2001

John Clive Myers

Director

Tenure: 9 yrs 10 mosResigned: 2 May 2001

William Alun Cathcart

Director

Tenure: 7 yrs 10 mosResigned: 4 Sept 2000

Colin North Armstrong

Secretary

Tenure: 1 yrs 11 mosResigned: 31 Dec 1999

Colin Charles Child

Director

Tenure: 5 yrs 10 mosResigned: 31 Jul 1999

Alan Howard Mitchell Kelsey

Director

Tenure: 1 yrs 8 mosResigned: 26 Feb 1998

Marion Louise Houssemayne Du Boulay

Secretary

Tenure: 2 yrs 2 mosResigned: 8 Jan 1998

Ernest Patterson

Director

Tenure: 5 mosResigned: 13 Jan 1997

Adam Francis Mills

Director

Tenure: 5 yrs 5 mosResigned: 5 Sept 1996

Peter Raymond McEnhill

Director

Tenure: 5 yrs 4 mosResigned: 31 Aug 1996

Joseph Thomas Duffy

Director

Tenure: 6 mosResigned: 27 Nov 1995

John Hamilton Dodd

Secretary

Tenure: 4 yrs 7 mosResigned: 2 Nov 1995

Brian John Kerslake

Director

Tenure: 3 mosResigned: 31 Aug 1995

Donald Colston

Director

Tenure: 3 mosResigned: 4 Aug 1995

James Bernard Cressey

Director

Tenure: 2 yrs 7 mosResigned: 4 May 1995

Keith Wilhall Taylor

Director

Tenure: 1 yrs 1 mosResigned: 23 Nov 1993

Derek Edwards

Director

Tenure: 8 mosResigned: 20 Jul 1993

Stephen Frank Welton

Director

Tenure: 1 yrs 4 mosResigned: 23 Nov 1992

Roger Owen Hay

Director

Tenure: 1 yrs 4 mosResigned: 23 Nov 1992

Timothy Mocroft

Director

Tenure: 1 yrs 3 mosResigned: 5 Nov 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
Karen Mary Geary	Senior Independent Director	1 Oct 2019	9 Sept 2026	6 yrs 11 mos	British
Simon Callander	Secretary	13 Jun 2022	31 Jan 2026	3 yrs 7 mos	–
Helen Alison Weir	Chair	1 Oct 2022	1 May 2025	2 yrs 7 mos	British
Jose Ignacio Garat Perez	Executive Director	1 Nov 2020	30 Apr 2025	4 yrs 5 mos	Spanish
James Robert Stamp	Executive Director	1 Nov 2022	11 Jun 2024	1 yrs 7 mos	British
Michael James Edward McKeon	Non-Executive Director	3 Jul 2015	11 Jun 2024	8 yrs 11 mos	British
Matthew Crummack	Senior Independent Director	6 May 2015	31 Jul 2023	8 yrs 2 mos	British
Sir John Alexander Armitt	Chair	1 Jan 2013	31 Dec 2022	9 yrs 11 mos	British
Christopher Mark Davies	Executive Director	10 May 2017	31 Oct 2022	5 yrs 5 mos	British
Gillian Saunderson	Secretary	20 Apr 2022	13 Jun 2022	2 mos	–
Jennifer Naomi Myram	Secretary	1 Jan 2019	20 Apr 2022	3 yrs 3 mos	–
Dr Ashley Caroline Steel	Non-Executive Director	1 Jan 2016	3 Dec 2021	5 yrs 11 mos	British
Elliot Gene Sander	Senior Independent Director	1 Jun 2011	30 Dec 2020	9 yrs 6 mos	American
Christian Ernst Muntwyler	Non-Executive Director	11 May 2011	30 Dec 2020	9 yrs 7 mos	Swiss
Matthew Edward Ashley	Executive Director	28 Jan 2015	3 Apr 2020	5 yrs 3 mos	British
Jane Sarah May Kingston	Non-Executive Director	26 Feb 2014	31 Dec 2019	5 yrs 10 mos	British
Joaquin Ayuso Garcia	Director	1 Jun 2011	31 Dec 2019	8 yrs 6 mos	Spanish
Michael Arnaouti	Secretary	13 Apr 2017	31 Dec 2018	1 yrs 8 mos	–
Joy Elizabeth Baldry	Secretary	2 May 2016	12 Apr 2017	11 mos	–
Sandra Elizabeth Margaret Forbes	Secretary	30 May 2014	1 May 2016	2 yrs	British
Jacqueline Hunt	Non-Executive Director	13 Sept 2012	6 May 2015	2 yrs 8 mos	British
Sir Andrew William Foster	Director	1 Aug 2004	6 May 2015	10 yrs 9 mos	British
Jeremy Kim Maiden	Executive Director	17 Nov 2008	31 Dec 2014	6 yrs 1 mos	British
Michael David Hampson	Secretary	30 Jan 2012	30 May 2014	2 yrs 4 mos	–
Timothy Score	Non-Executive Director	21 Feb 2005	25 Feb 2014	9 yrs	British
John Francis Devaney	Director	2 Apr 2009	31 Jan 2013	3 yrs 9 mos	British
Miranda Theresa Claire Curtis	Director	1 Jun 2008	10 May 2012	3 yrs 11 mos	British
Anthony Joseph McDonald	Secretary	15 May 2000	30 Jan 2012	11 yrs 8 mos	British
Roger William Devlin	Chair	1 Oct 2007	28 Jun 2011	3 yrs 8 mos	British
Raymond O'toole	Director	1 Nov 1999	5 May 2010	10 yrs 6 mos	British
Steven Richard Bowker	Director	12 Sept 2006	10 Jul 2009	2 yrs 10 mos	British
David Peter John Ross	Director	1 Feb 2001	9 Dec 2008	7 yrs 10 mos	British
John Michael Barry Gibson	Director	17 Nov 1999	31 May 2008	8 yrs 6 mos	British
Adam Christopher Walker	Non-Executive Director	4 Mar 2003	26 Mar 2008	5 yrs	British
Susan Mary Lyons	Director	23 May 2001	19 Dec 2007	6 yrs 7 mos	British
Philip Michael White	Executive Director	1 Jan 1996	11 Sept 2006	10 yrs 8 mos	British
Timothy Edwin Paul Stevenson	Director	1 Feb 2001	21 Sept 2005	4 yrs 7 mos	British
Angie Michael Davies	Director	13 Feb 1992	5 May 2004	12 yrs 3 mos	British
Larry Kent Durham	Director	4 Mar 2003	25 Feb 2004	11 mos	United States
William Peter Rollason	Director	6 Dec 1999	4 Dec 2002	3 yrs	British
Richard Howard Brown	Director	31 Jul 1999	7 Dec 2001	2 yrs 5 mos	British
James Kenneth Watson	Director	5 Apr 1994	2 May 2001	7 yrs 1 mos	British
John Clive Myers	Director	25 Jul 1991	2 May 2001	9 yrs 10 mos	British
William Alun Cathcart	Director	23 Nov 1992	4 Sept 2000	7 yrs 10 mos	British
Colin North Armstrong	Secretary	8 Jan 1998	31 Dec 1999	1 yrs 11 mos	British
Colin Charles Child	Director	9 Sept 1993	31 Jul 1999	5 yrs 10 mos	British
Alan Howard Mitchell Kelsey	Director	3 Jun 1996	26 Feb 1998	1 yrs 8 mos	British
Marion Louise Houssemayne Du Boulay	Secretary	2 Nov 1995	8 Jan 1998	2 yrs 2 mos	British
Ernest Patterson	Director	1 Aug 1996	13 Jan 1997	5 mos	British
Adam Francis Mills	Director	8 Apr 1991	5 Sept 1996	5 yrs 5 mos	British
Peter Raymond McEnhill	Director	8 Apr 1991	31 Aug 1996	5 yrs 4 mos	British
Joseph Thomas Duffy	Director	4 May 1995	27 Nov 1995	6 mos	British
John Hamilton Dodd	Secretary	8 Apr 1991	2 Nov 1995	4 yrs 7 mos	British
Brian John Kerslake	Director	4 May 1995	31 Aug 1995	3 mos	British
Donald Colston	Director	4 May 1995	4 Aug 1995	3 mos	British
James Bernard Cressey	Director	29 Oct 1992	4 May 1995	2 yrs 7 mos	British
Keith Wilhall Taylor	Director	29 Oct 1992	23 Nov 1993	1 yrs 1 mos	British
Derek Edwards	Director	23 Nov 1992	20 Jul 1993	8 mos	British
Stephen Frank Welton	Director	25 Jul 1991	23 Nov 1992	1 yrs 4 mos	British
Roger Owen Hay	Director	25 Jul 1991	23 Nov 1992	1 yrs 4 mos	British
Timothy Mocroft	Director	6 Aug 1991	5 Nov 1992	1 yrs 3 mos	British

Board of Directors (17)

Phil White

Non-Executive Chair

–

Jorge Cosmen

Non-Independent Deputy Chair

–

Group Chief Executive Officer

–

Enrique Dupuy de Lome Chávarri

Independent Non-Executive Director

–

Senior Independent Non-Executive Director

–

Independent Non-Executive Directors

Independent Non-Executive Director

–

Jorge Cosmen Menendez-Castanedo

Non-Executive Director

20 yrs 10 mosAge: 58Spanish

Ana De Pro Gonzalo

Non-Executive Director

7 yrsAge: 59Spanish

Carolyn Ann Flowers

Non-Executive Director

5 yrs 4 mosAge: 77American

Nigel David Pocklington

Non-Executive Director

3 yrs 2 mosAge: 55British

Enrique Dupuy De Lome Chavarri

Non-Executive Director

2 yrs 11 mosAge: 69Spanish

Karen Geary

Senior Independent Director

–

Group General Counsel & Company Secretary

–

Paco Iglesias

Group CEO

–

Brian Egan

Group CFO

1 yrs 4 mosAge: 63Irish

Gillian Saunderson

Secretary

8 mos

Francisco Iglesias Campos

Director

6 mosAge: 60Spanish

Name	Role	Appointed	Tenure	Nationality
Phil White	Non-Executive Chair	–	–	–
Jorge Cosmen	Non-Independent Deputy Chair	–	–	–
GC Group Chief Executive Officer	Group Chief Executive Officer	–	–	–
Enrique Dupuy de Lome Chávarri	Independent Non-Executive Director	–	–	–
SI Senior Independent Non-Executive Director	Senior Independent Non-Executive Director	–	–	–
IN Independent Non-Executive Directors	Independent Non-Executive Director	–	–	–
JC Jorge Cosmen Menendez-Castanedo	Non-Executive Director	1 Dec 2005	20 yrs 10 mos	Spanish
Ana De Pro Gonzalo	Non-Executive Director	1 Oct 2019	7 yrs	Spanish
Carolyn Ann Flowers	Non-Executive Director	1 Jun 2021	5 yrs 4 mos	American
Nigel David Pocklington	Non-Executive Director	1 Aug 2023	3 yrs 2 mos	British
ED Enrique Dupuy De Lome Chavarri	Non-Executive Director	1 Nov 2023	2 yrs 11 mos	Spanish
Karen Geary	Senior Independent Director	–	–	–
GG Group General Counsel & Company Secretary	Group General Counsel & Company Secretary	–	–	–
Paco Iglesias	Group CEO	–	–	–
Brian Egan	Group CFO	24 Jun 2025	1 yrs 4 mos	Irish
GS Gillian Saunderson	Secretary	1 Feb 2026	8 mos	–
FI Francisco Iglesias Campos	Director	1 Apr 2026	6 mos	Spanish

Director Remuneration (FYE 2026)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Ignacio Garat	Executive Director	£768,000	£90,000	£187,000	–	£23,000	£1,068,000
Brian Egan	Executive Director	£388,000	£70,000	£377,000	–	£12,000	£847,000
Phil White	Executive Director	£770,000	–	–	–	–	£770,000

Prior year comparison (1 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Ignacio Garat	Executive Director	£600,000	£26,000	–	£16,000	£18,000	£660,000

Former Directors (61)

Karen Mary Geary

Senior Independent Director

Tenure: 6 yrs 11 mosResigned: 9 Sept 2026

Simon Callander

Secretary

Tenure: 3 yrs 7 mosResigned: 31 Jan 2026

Helen Alison Weir

Chair

Tenure: 2 yrs 7 mosResigned: 1 May 2025

Jose Ignacio Garat Perez

Executive Director

Tenure: 4 yrs 5 mosResigned: 30 Apr 2025

James Robert Stamp

Executive Director

Tenure: 1 yrs 7 mosResigned: 11 Jun 2024

Michael James Edward McKeon

Non-Executive Director

Tenure: 8 yrs 11 mosResigned: 11 Jun 2024

Matthew Crummack

Senior Independent Director

Tenure: 8 yrs 2 mosResigned: 31 Jul 2023

Sir John Alexander Armitt

Chair

Tenure: 9 yrs 11 mosResigned: 31 Dec 2022

Christopher Mark Davies

Executive Director

Tenure: 5 yrs 5 mosResigned: 31 Oct 2022

Gillian Saunderson

Secretary

Tenure: 2 mosResigned: 13 Jun 2022

Jennifer Naomi Myram

Secretary

Tenure: 3 yrs 3 mosResigned: 20 Apr 2022

Dr Ashley Caroline Steel

Non-Executive Director

Tenure: 5 yrs 11 mosResigned: 3 Dec 2021

Elliot Gene Sander

Senior Independent Director

Tenure: 9 yrs 6 mosResigned: 30 Dec 2020

Christian Ernst Muntwyler

Non-Executive Director

Tenure: 9 yrs 7 mosResigned: 30 Dec 2020

Matthew Edward Ashley

Executive Director

Tenure: 5 yrs 3 mosResigned: 3 Apr 2020

Jane Sarah May Kingston

Non-Executive Director

Tenure: 5 yrs 10 mosResigned: 31 Dec 2019

Joaquin Ayuso Garcia

Director

Tenure: 8 yrs 6 mosResigned: 31 Dec 2019

Michael Arnaouti

Secretary

Tenure: 1 yrs 8 mosResigned: 31 Dec 2018

Joy Elizabeth Baldry

Secretary

Tenure: 11 mosResigned: 12 Apr 2017

Sandra Elizabeth Margaret Forbes

Secretary

Tenure: 2 yrsResigned: 1 May 2016

Jacqueline Hunt

Non-Executive Director

Tenure: 2 yrs 8 mosResigned: 6 May 2015

Sir Andrew William Foster

Director

Tenure: 10 yrs 9 mosResigned: 6 May 2015

Jeremy Kim Maiden

Executive Director

Tenure: 6 yrs 1 mosResigned: 31 Dec 2014

Michael David Hampson

Secretary

Tenure: 2 yrs 4 mosResigned: 30 May 2014

Timothy Score

Non-Executive Director

Tenure: 9 yrsResigned: 25 Feb 2014

John Francis Devaney

Director

Tenure: 3 yrs 9 mosResigned: 31 Jan 2013

Miranda Theresa Claire Curtis

Director

Tenure: 3 yrs 11 mosResigned: 10 May 2012

Anthony Joseph McDonald

Secretary

Tenure: 11 yrs 8 mosResigned: 30 Jan 2012

Roger William Devlin

Chair

Tenure: 3 yrs 8 mosResigned: 28 Jun 2011

Raymond O'toole

Director

Tenure: 10 yrs 6 mosResigned: 5 May 2010

Steven Richard Bowker

Director

Tenure: 2 yrs 10 mosResigned: 10 Jul 2009

David Peter John Ross

Director

Tenure: 7 yrs 10 mosResigned: 9 Dec 2008

John Michael Barry Gibson

Director

Tenure: 8 yrs 6 mosResigned: 31 May 2008

Adam Christopher Walker

Non-Executive Director

Tenure: 5 yrsResigned: 26 Mar 2008

Susan Mary Lyons

Director

Tenure: 6 yrs 7 mosResigned: 19 Dec 2007

Philip Michael White

Executive Director

Tenure: 10 yrs 8 mosResigned: 11 Sept 2006

Timothy Edwin Paul Stevenson

Director

Tenure: 4 yrs 7 mosResigned: 21 Sept 2005

Angie Michael Davies

Director

Tenure: 12 yrs 3 mosResigned: 5 May 2004

Larry Kent Durham

Director

Tenure: 11 mosResigned: 25 Feb 2004

William Peter Rollason

Director

Tenure: 3 yrsResigned: 4 Dec 2002

Richard Howard Brown

Director

Tenure: 2 yrs 5 mosResigned: 7 Dec 2001

James Kenneth Watson

Director

Tenure: 7 yrs 1 mosResigned: 2 May 2001

John Clive Myers

Director

Tenure: 9 yrs 10 mosResigned: 2 May 2001

William Alun Cathcart

Director

Tenure: 7 yrs 10 mosResigned: 4 Sept 2000

Colin North Armstrong

Secretary

Tenure: 1 yrs 11 mosResigned: 31 Dec 1999

Colin Charles Child

Director

Tenure: 5 yrs 10 mosResigned: 31 Jul 1999

Alan Howard Mitchell Kelsey

Director

Tenure: 1 yrs 8 mosResigned: 26 Feb 1998

Marion Louise Houssemayne Du Boulay

Secretary

Tenure: 2 yrs 2 mosResigned: 8 Jan 1998

Ernest Patterson

Director

Tenure: 5 mosResigned: 13 Jan 1997

Adam Francis Mills

Director

Tenure: 5 yrs 5 mosResigned: 5 Sept 1996

Peter Raymond McEnhill

Director

Tenure: 5 yrs 4 mosResigned: 31 Aug 1996

Joseph Thomas Duffy

Director

Tenure: 6 mosResigned: 27 Nov 1995

John Hamilton Dodd

Secretary

Tenure: 4 yrs 7 mosResigned: 2 Nov 1995

Brian John Kerslake

Director

Tenure: 3 mosResigned: 31 Aug 1995

Donald Colston

Director

Tenure: 3 mosResigned: 4 Aug 1995

James Bernard Cressey

Director

Tenure: 2 yrs 7 mosResigned: 4 May 1995

Keith Wilhall Taylor

Director

Tenure: 1 yrs 1 mosResigned: 23 Nov 1993

Derek Edwards

Director

Tenure: 8 mosResigned: 20 Jul 1993

Stephen Frank Welton

Director

Tenure: 1 yrs 4 mosResigned: 23 Nov 1992

Roger Owen Hay

Director

Tenure: 1 yrs 4 mosResigned: 23 Nov 1992

Timothy Mocroft

Director

Tenure: 1 yrs 3 mosResigned: 5 Nov 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
Karen Mary Geary	Senior Independent Director	1 Oct 2019	9 Sept 2026	6 yrs 11 mos	British
Simon Callander	Secretary	13 Jun 2022	31 Jan 2026	3 yrs 7 mos	–
Helen Alison Weir	Chair	1 Oct 2022	1 May 2025	2 yrs 7 mos	British
Jose Ignacio Garat Perez	Executive Director	1 Nov 2020	30 Apr 2025	4 yrs 5 mos	Spanish
James Robert Stamp	Executive Director	1 Nov 2022	11 Jun 2024	1 yrs 7 mos	British
Michael James Edward McKeon	Non-Executive Director	3 Jul 2015	11 Jun 2024	8 yrs 11 mos	British
Matthew Crummack	Senior Independent Director	6 May 2015	31 Jul 2023	8 yrs 2 mos	British
Sir John Alexander Armitt	Chair	1 Jan 2013	31 Dec 2022	9 yrs 11 mos	British
Christopher Mark Davies	Executive Director	10 May 2017	31 Oct 2022	5 yrs 5 mos	British
Gillian Saunderson	Secretary	20 Apr 2022	13 Jun 2022	2 mos	–
Jennifer Naomi Myram	Secretary	1 Jan 2019	20 Apr 2022	3 yrs 3 mos	–
Dr Ashley Caroline Steel	Non-Executive Director	1 Jan 2016	3 Dec 2021	5 yrs 11 mos	British
Elliot Gene Sander	Senior Independent Director	1 Jun 2011	30 Dec 2020	9 yrs 6 mos	American
Christian Ernst Muntwyler	Non-Executive Director	11 May 2011	30 Dec 2020	9 yrs 7 mos	Swiss
Matthew Edward Ashley	Executive Director	28 Jan 2015	3 Apr 2020	5 yrs 3 mos	British
Jane Sarah May Kingston	Non-Executive Director	26 Feb 2014	31 Dec 2019	5 yrs 10 mos	British
Joaquin Ayuso Garcia	Director	1 Jun 2011	31 Dec 2019	8 yrs 6 mos	Spanish
Michael Arnaouti	Secretary	13 Apr 2017	31 Dec 2018	1 yrs 8 mos	–
Joy Elizabeth Baldry	Secretary	2 May 2016	12 Apr 2017	11 mos	–
Sandra Elizabeth Margaret Forbes	Secretary	30 May 2014	1 May 2016	2 yrs	British
Jacqueline Hunt	Non-Executive Director	13 Sept 2012	6 May 2015	2 yrs 8 mos	British
Sir Andrew William Foster	Director	1 Aug 2004	6 May 2015	10 yrs 9 mos	British
Jeremy Kim Maiden	Executive Director	17 Nov 2008	31 Dec 2014	6 yrs 1 mos	British
Michael David Hampson	Secretary	30 Jan 2012	30 May 2014	2 yrs 4 mos	–
Timothy Score	Non-Executive Director	21 Feb 2005	25 Feb 2014	9 yrs	British
John Francis Devaney	Director	2 Apr 2009	31 Jan 2013	3 yrs 9 mos	British
Miranda Theresa Claire Curtis	Director	1 Jun 2008	10 May 2012	3 yrs 11 mos	British
Anthony Joseph McDonald	Secretary	15 May 2000	30 Jan 2012	11 yrs 8 mos	British
Roger William Devlin	Chair	1 Oct 2007	28 Jun 2011	3 yrs 8 mos	British
Raymond O'toole	Director	1 Nov 1999	5 May 2010	10 yrs 6 mos	British
Steven Richard Bowker	Director	12 Sept 2006	10 Jul 2009	2 yrs 10 mos	British
David Peter John Ross	Director	1 Feb 2001	9 Dec 2008	7 yrs 10 mos	British
John Michael Barry Gibson	Director	17 Nov 1999	31 May 2008	8 yrs 6 mos	British
Adam Christopher Walker	Non-Executive Director	4 Mar 2003	26 Mar 2008	5 yrs	British
Susan Mary Lyons	Director	23 May 2001	19 Dec 2007	6 yrs 7 mos	British
Philip Michael White	Executive Director	1 Jan 1996	11 Sept 2006	10 yrs 8 mos	British
Timothy Edwin Paul Stevenson	Director	1 Feb 2001	21 Sept 2005	4 yrs 7 mos	British
Angie Michael Davies	Director	13 Feb 1992	5 May 2004	12 yrs 3 mos	British
Larry Kent Durham	Director	4 Mar 2003	25 Feb 2004	11 mos	United States
William Peter Rollason	Director	6 Dec 1999	4 Dec 2002	3 yrs	British
Richard Howard Brown	Director	31 Jul 1999	7 Dec 2001	2 yrs 5 mos	British
James Kenneth Watson	Director	5 Apr 1994	2 May 2001	7 yrs 1 mos	British
John Clive Myers	Director	25 Jul 1991	2 May 2001	9 yrs 10 mos	British
William Alun Cathcart	Director	23 Nov 1992	4 Sept 2000	7 yrs 10 mos	British
Colin North Armstrong	Secretary	8 Jan 1998	31 Dec 1999	1 yrs 11 mos	British
Colin Charles Child	Director	9 Sept 1993	31 Jul 1999	5 yrs 10 mos	British
Alan Howard Mitchell Kelsey	Director	3 Jun 1996	26 Feb 1998	1 yrs 8 mos	British
Marion Louise Houssemayne Du Boulay	Secretary	2 Nov 1995	8 Jan 1998	2 yrs 2 mos	British
Ernest Patterson	Director	1 Aug 1996	13 Jan 1997	5 mos	British
Adam Francis Mills	Director	8 Apr 1991	5 Sept 1996	5 yrs 5 mos	British
Peter Raymond McEnhill	Director	8 Apr 1991	31 Aug 1996	5 yrs 4 mos	British
Joseph Thomas Duffy	Director	4 May 1995	27 Nov 1995	6 mos	British
John Hamilton Dodd	Secretary	8 Apr 1991	2 Nov 1995	4 yrs 7 mos	British
Brian John Kerslake	Director	4 May 1995	31 Aug 1995	3 mos	British
Donald Colston	Director	4 May 1995	4 Aug 1995	3 mos	British
James Bernard Cressey	Director	29 Oct 1992	4 May 1995	2 yrs 7 mos	British
Keith Wilhall Taylor	Director	29 Oct 1992	23 Nov 1993	1 yrs 1 mos	British
Derek Edwards	Director	23 Nov 1992	20 Jul 1993	8 mos	British
Stephen Frank Welton	Director	25 Jul 1991	23 Nov 1992	1 yrs 4 mos	British
Roger Owen Hay	Director	25 Jul 1991	23 Nov 1992	1 yrs 4 mos	British
Timothy Mocroft	Director	6 Aug 1991	5 Nov 1992	1 yrs 3 mos	British

Board of Directors (17)

Phil White

Non-Executive Chair

–

Jorge Cosmen

Non-Independent Deputy Chair

–

Group Chief Executive Officer

–

Enrique Dupuy de Lome Chávarri

Independent Non-Executive Director

–

Senior Independent Non-Executive Director

–

Independent Non-Executive Directors

Independent Non-Executive Director

–

Jorge Cosmen Menendez-Castanedo

Non-Executive Director

20 yrs 10 mosAge: 58Spanish

Ana De Pro Gonzalo

Non-Executive Director

7 yrsAge: 59Spanish

Carolyn Ann Flowers

Non-Executive Director

5 yrs 4 mosAge: 77American

Nigel David Pocklington

Non-Executive Director

3 yrs 2 mosAge: 55British

Enrique Dupuy De Lome Chavarri

Non-Executive Director

2 yrs 11 mosAge: 69Spanish

Karen Geary

Senior Independent Director

–

Group General Counsel & Company Secretary

–

Paco Iglesias

Group CEO

–

Brian Egan

Group CFO

1 yrs 4 mosAge: 63Irish

Gillian Saunderson

Secretary

8 mos

Francisco Iglesias Campos

Director

6 mosAge: 60Spanish

Name	Role	Appointed	Tenure	Nationality
Phil White	Non-Executive Chair	–	–	–
Jorge Cosmen	Non-Independent Deputy Chair	–	–	–
GC Group Chief Executive Officer	Group Chief Executive Officer	–	–	–
Enrique Dupuy de Lome Chávarri	Independent Non-Executive Director	–	–	–
SI Senior Independent Non-Executive Director	Senior Independent Non-Executive Director	–	–	–
IN Independent Non-Executive Directors	Independent Non-Executive Director	–	–	–
JC Jorge Cosmen Menendez-Castanedo	Non-Executive Director	1 Dec 2005	20 yrs 10 mos	Spanish
Ana De Pro Gonzalo	Non-Executive Director	1 Oct 2019	7 yrs	Spanish
Carolyn Ann Flowers	Non-Executive Director	1 Jun 2021	5 yrs 4 mos	American
Nigel David Pocklington	Non-Executive Director	1 Aug 2023	3 yrs 2 mos	British
ED Enrique Dupuy De Lome Chavarri	Non-Executive Director	1 Nov 2023	2 yrs 11 mos	Spanish
Karen Geary	Senior Independent Director	–	–	–
GG Group General Counsel & Company Secretary	Group General Counsel & Company Secretary	–	–	–
Paco Iglesias	Group CEO	–	–	–
Brian Egan	Group CFO	24 Jun 2025	1 yrs 4 mos	Irish
GS Gillian Saunderson	Secretary	1 Feb 2026	8 mos	–
FI Francisco Iglesias Campos	Director	1 Apr 2026	6 mos	Spanish

Director Remuneration (FYE 2026)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Ignacio Garat	Executive Director	£768,000	£90,000	£187,000	–	£23,000	£1,068,000
Brian Egan	Executive Director	£388,000	£70,000	£377,000	–	£12,000	£847,000
Phil White	Executive Director	£770,000	–	–	–	–	£770,000

Prior year comparison (1 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Ignacio Garat	Executive Director	£600,000	£26,000	–	£16,000	£18,000	£660,000

Former Directors (61)

Karen Mary Geary

Senior Independent Director

Tenure: 6 yrs 11 mosResigned: 9 Sept 2026

Simon Callander

Secretary

Tenure: 3 yrs 7 mosResigned: 31 Jan 2026

Helen Alison Weir

Chair

Tenure: 2 yrs 7 mosResigned: 1 May 2025

Jose Ignacio Garat Perez

Executive Director

Tenure: 4 yrs 5 mosResigned: 30 Apr 2025

James Robert Stamp

Executive Director

Tenure: 1 yrs 7 mosResigned: 11 Jun 2024

Michael James Edward McKeon

Non-Executive Director

Tenure: 8 yrs 11 mosResigned: 11 Jun 2024

Matthew Crummack

Senior Independent Director

Tenure: 8 yrs 2 mosResigned: 31 Jul 2023

Sir John Alexander Armitt

Chair

Tenure: 9 yrs 11 mosResigned: 31 Dec 2022

Christopher Mark Davies

Executive Director

Tenure: 5 yrs 5 mosResigned: 31 Oct 2022

Gillian Saunderson

Secretary

Tenure: 2 mosResigned: 13 Jun 2022

Jennifer Naomi Myram

Secretary

Tenure: 3 yrs 3 mosResigned: 20 Apr 2022

Dr Ashley Caroline Steel

Non-Executive Director

Tenure: 5 yrs 11 mosResigned: 3 Dec 2021

Elliot Gene Sander

Senior Independent Director

Tenure: 9 yrs 6 mosResigned: 30 Dec 2020

Christian Ernst Muntwyler

Non-Executive Director

Tenure: 9 yrs 7 mosResigned: 30 Dec 2020

Matthew Edward Ashley

Executive Director

Tenure: 5 yrs 3 mosResigned: 3 Apr 2020

Jane Sarah May Kingston

Non-Executive Director

Tenure: 5 yrs 10 mosResigned: 31 Dec 2019

Joaquin Ayuso Garcia

Director

Tenure: 8 yrs 6 mosResigned: 31 Dec 2019

Michael Arnaouti

Secretary

Tenure: 1 yrs 8 mosResigned: 31 Dec 2018

Joy Elizabeth Baldry

Secretary

Tenure: 11 mosResigned: 12 Apr 2017

Sandra Elizabeth Margaret Forbes

Secretary

Tenure: 2 yrsResigned: 1 May 2016

Jacqueline Hunt

Non-Executive Director

Tenure: 2 yrs 8 mosResigned: 6 May 2015

Sir Andrew William Foster

Director

Tenure: 10 yrs 9 mosResigned: 6 May 2015

Jeremy Kim Maiden

Executive Director

Tenure: 6 yrs 1 mosResigned: 31 Dec 2014

Michael David Hampson

Secretary

Tenure: 2 yrs 4 mosResigned: 30 May 2014

Timothy Score

Non-Executive Director

Tenure: 9 yrsResigned: 25 Feb 2014

John Francis Devaney

Director

Tenure: 3 yrs 9 mosResigned: 31 Jan 2013

Miranda Theresa Claire Curtis

Director

Tenure: 3 yrs 11 mosResigned: 10 May 2012

Anthony Joseph McDonald

Secretary

Tenure: 11 yrs 8 mosResigned: 30 Jan 2012

Roger William Devlin

Chair

Tenure: 3 yrs 8 mosResigned: 28 Jun 2011

Raymond O'toole

Director

Tenure: 10 yrs 6 mosResigned: 5 May 2010

Steven Richard Bowker

Director

Tenure: 2 yrs 10 mosResigned: 10 Jul 2009

David Peter John Ross

Director

Tenure: 7 yrs 10 mosResigned: 9 Dec 2008

John Michael Barry Gibson

Director

Tenure: 8 yrs 6 mosResigned: 31 May 2008

Adam Christopher Walker

Non-Executive Director

Tenure: 5 yrsResigned: 26 Mar 2008

Susan Mary Lyons

Director

Tenure: 6 yrs 7 mosResigned: 19 Dec 2007

Philip Michael White

Executive Director

Tenure: 10 yrs 8 mosResigned: 11 Sept 2006

Timothy Edwin Paul Stevenson

Director

Tenure: 4 yrs 7 mosResigned: 21 Sept 2005

Angie Michael Davies

Director

Tenure: 12 yrs 3 mosResigned: 5 May 2004

Larry Kent Durham

Director

Tenure: 11 mosResigned: 25 Feb 2004

William Peter Rollason

Director

Tenure: 3 yrsResigned: 4 Dec 2002

Richard Howard Brown

Director

Tenure: 2 yrs 5 mosResigned: 7 Dec 2001

James Kenneth Watson

Director

Tenure: 7 yrs 1 mosResigned: 2 May 2001

John Clive Myers

Director

Tenure: 9 yrs 10 mosResigned: 2 May 2001

William Alun Cathcart

Director

Tenure: 7 yrs 10 mosResigned: 4 Sept 2000

Colin North Armstrong

Secretary

Tenure: 1 yrs 11 mosResigned: 31 Dec 1999

Colin Charles Child

Director

Tenure: 5 yrs 10 mosResigned: 31 Jul 1999

Alan Howard Mitchell Kelsey

Director

Tenure: 1 yrs 8 mosResigned: 26 Feb 1998

Marion Louise Houssemayne Du Boulay

Secretary

Tenure: 2 yrs 2 mosResigned: 8 Jan 1998

Ernest Patterson

Director

Tenure: 5 mosResigned: 13 Jan 1997

Adam Francis Mills

Director

Tenure: 5 yrs 5 mosResigned: 5 Sept 1996

Peter Raymond McEnhill

Director

Tenure: 5 yrs 4 mosResigned: 31 Aug 1996

Joseph Thomas Duffy

Director

Tenure: 6 mosResigned: 27 Nov 1995

John Hamilton Dodd

Secretary

Tenure: 4 yrs 7 mosResigned: 2 Nov 1995

Brian John Kerslake

Director

Tenure: 3 mosResigned: 31 Aug 1995

Donald Colston

Director

Tenure: 3 mosResigned: 4 Aug 1995

James Bernard Cressey

Director

Tenure: 2 yrs 7 mosResigned: 4 May 1995

Keith Wilhall Taylor

Director

Tenure: 1 yrs 1 mosResigned: 23 Nov 1993

Derek Edwards

Director

Tenure: 8 mosResigned: 20 Jul 1993

Stephen Frank Welton

Director

Tenure: 1 yrs 4 mosResigned: 23 Nov 1992

Roger Owen Hay

Director

Tenure: 1 yrs 4 mosResigned: 23 Nov 1992

Timothy Mocroft

Director

Tenure: 1 yrs 3 mosResigned: 5 Nov 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
Karen Mary Geary	Senior Independent Director	1 Oct 2019	9 Sept 2026	6 yrs 11 mos	British
Simon Callander	Secretary	13 Jun 2022	31 Jan 2026	3 yrs 7 mos	–
Helen Alison Weir	Chair	1 Oct 2022	1 May 2025	2 yrs 7 mos	British
Jose Ignacio Garat Perez	Executive Director	1 Nov 2020	30 Apr 2025	4 yrs 5 mos	Spanish
James Robert Stamp	Executive Director	1 Nov 2022	11 Jun 2024	1 yrs 7 mos	British
Michael James Edward McKeon	Non-Executive Director	3 Jul 2015	11 Jun 2024	8 yrs 11 mos	British
Matthew Crummack	Senior Independent Director	6 May 2015	31 Jul 2023	8 yrs 2 mos	British
Sir John Alexander Armitt	Chair	1 Jan 2013	31 Dec 2022	9 yrs 11 mos	British
Christopher Mark Davies	Executive Director	10 May 2017	31 Oct 2022	5 yrs 5 mos	British
Gillian Saunderson	Secretary	20 Apr 2022	13 Jun 2022	2 mos	–
Jennifer Naomi Myram	Secretary	1 Jan 2019	20 Apr 2022	3 yrs 3 mos	–
Dr Ashley Caroline Steel	Non-Executive Director	1 Jan 2016	3 Dec 2021	5 yrs 11 mos	British
Elliot Gene Sander	Senior Independent Director	1 Jun 2011	30 Dec 2020	9 yrs 6 mos	American
Christian Ernst Muntwyler	Non-Executive Director	11 May 2011	30 Dec 2020	9 yrs 7 mos	Swiss
Matthew Edward Ashley	Executive Director	28 Jan 2015	3 Apr 2020	5 yrs 3 mos	British
Jane Sarah May Kingston	Non-Executive Director	26 Feb 2014	31 Dec 2019	5 yrs 10 mos	British
Joaquin Ayuso Garcia	Director	1 Jun 2011	31 Dec 2019	8 yrs 6 mos	Spanish
Michael Arnaouti	Secretary	13 Apr 2017	31 Dec 2018	1 yrs 8 mos	–
Joy Elizabeth Baldry	Secretary	2 May 2016	12 Apr 2017	11 mos	–
Sandra Elizabeth Margaret Forbes	Secretary	30 May 2014	1 May 2016	2 yrs	British
Jacqueline Hunt	Non-Executive Director	13 Sept 2012	6 May 2015	2 yrs 8 mos	British
Sir Andrew William Foster	Director	1 Aug 2004	6 May 2015	10 yrs 9 mos	British
Jeremy Kim Maiden	Executive Director	17 Nov 2008	31 Dec 2014	6 yrs 1 mos	British
Michael David Hampson	Secretary	30 Jan 2012	30 May 2014	2 yrs 4 mos	–
Timothy Score	Non-Executive Director	21 Feb 2005	25 Feb 2014	9 yrs	British
John Francis Devaney	Director	2 Apr 2009	31 Jan 2013	3 yrs 9 mos	British
Miranda Theresa Claire Curtis	Director	1 Jun 2008	10 May 2012	3 yrs 11 mos	British
Anthony Joseph McDonald	Secretary	15 May 2000	30 Jan 2012	11 yrs 8 mos	British
Roger William Devlin	Chair	1 Oct 2007	28 Jun 2011	3 yrs 8 mos	British
Raymond O'toole	Director	1 Nov 1999	5 May 2010	10 yrs 6 mos	British
Steven Richard Bowker	Director	12 Sept 2006	10 Jul 2009	2 yrs 10 mos	British
David Peter John Ross	Director	1 Feb 2001	9 Dec 2008	7 yrs 10 mos	British
John Michael Barry Gibson	Director	17 Nov 1999	31 May 2008	8 yrs 6 mos	British
Adam Christopher Walker	Non-Executive Director	4 Mar 2003	26 Mar 2008	5 yrs	British
Susan Mary Lyons	Director	23 May 2001	19 Dec 2007	6 yrs 7 mos	British
Philip Michael White	Executive Director	1 Jan 1996	11 Sept 2006	10 yrs 8 mos	British
Timothy Edwin Paul Stevenson	Director	1 Feb 2001	21 Sept 2005	4 yrs 7 mos	British
Angie Michael Davies	Director	13 Feb 1992	5 May 2004	12 yrs 3 mos	British
Larry Kent Durham	Director	4 Mar 2003	25 Feb 2004	11 mos	United States
William Peter Rollason	Director	6 Dec 1999	4 Dec 2002	3 yrs	British
Richard Howard Brown	Director	31 Jul 1999	7 Dec 2001	2 yrs 5 mos	British
James Kenneth Watson	Director	5 Apr 1994	2 May 2001	7 yrs 1 mos	British
John Clive Myers	Director	25 Jul 1991	2 May 2001	9 yrs 10 mos	British
William Alun Cathcart	Director	23 Nov 1992	4 Sept 2000	7 yrs 10 mos	British
Colin North Armstrong	Secretary	8 Jan 1998	31 Dec 1999	1 yrs 11 mos	British
Colin Charles Child	Director	9 Sept 1993	31 Jul 1999	5 yrs 10 mos	British
Alan Howard Mitchell Kelsey	Director	3 Jun 1996	26 Feb 1998	1 yrs 8 mos	British
Marion Louise Houssemayne Du Boulay	Secretary	2 Nov 1995	8 Jan 1998	2 yrs 2 mos	British
Ernest Patterson	Director	1 Aug 1996	13 Jan 1997	5 mos	British
Adam Francis Mills	Director	8 Apr 1991	5 Sept 1996	5 yrs 5 mos	British
Peter Raymond McEnhill	Director	8 Apr 1991	31 Aug 1996	5 yrs 4 mos	British
Joseph Thomas Duffy	Director	4 May 1995	27 Nov 1995	6 mos	British
John Hamilton Dodd	Secretary	8 Apr 1991	2 Nov 1995	4 yrs 7 mos	British
Brian John Kerslake	Director	4 May 1995	31 Aug 1995	3 mos	British
Donald Colston	Director	4 May 1995	4 Aug 1995	3 mos	British
James Bernard Cressey	Director	29 Oct 1992	4 May 1995	2 yrs 7 mos	British
Keith Wilhall Taylor	Director	29 Oct 1992	23 Nov 1993	1 yrs 1 mos	British
Derek Edwards	Director	23 Nov 1992	20 Jul 1993	8 mos	British
Stephen Frank Welton	Director	25 Jul 1991	23 Nov 1992	1 yrs 4 mos	British
Roger Owen Hay	Director	25 Jul 1991	23 Nov 1992	1 yrs 4 mos	British
Timothy Mocroft	Director	6 Aug 1991	5 Nov 1992	1 yrs 3 mos	British

Board of Directors (17)

Phil White

Non-Executive Chair

–

Jorge Cosmen

Non-Independent Deputy Chair

–

Group Chief Executive Officer

–

Enrique Dupuy de Lome Chávarri

Independent Non-Executive Director

–

Senior Independent Non-Executive Director

–

Independent Non-Executive Directors

Independent Non-Executive Director

–

Jorge Cosmen Menendez-Castanedo

Non-Executive Director

20 yrs 10 mosAge: 58Spanish

Ana De Pro Gonzalo

Non-Executive Director

7 yrsAge: 59Spanish

Carolyn Ann Flowers

Non-Executive Director

5 yrs 4 mosAge: 77American

Nigel David Pocklington

Non-Executive Director

3 yrs 2 mosAge: 55British

Enrique Dupuy De Lome Chavarri

Non-Executive Director

2 yrs 11 mosAge: 69Spanish

Karen Geary

Senior Independent Director

–

Group General Counsel & Company Secretary

–

Paco Iglesias

Group CEO

–

Brian Egan

Group CFO

1 yrs 4 mosAge: 63Irish

Gillian Saunderson

Secretary

8 mos

Francisco Iglesias Campos

Director

6 mosAge: 60Spanish

Name	Role	Appointed	Tenure	Nationality
Phil White	Non-Executive Chair	–	–	–
Jorge Cosmen	Non-Independent Deputy Chair	–	–	–
GC Group Chief Executive Officer	Group Chief Executive Officer	–	–	–
Enrique Dupuy de Lome Chávarri	Independent Non-Executive Director	–	–	–
SI Senior Independent Non-Executive Director	Senior Independent Non-Executive Director	–	–	–
IN Independent Non-Executive Directors	Independent Non-Executive Director	–	–	–
JC Jorge Cosmen Menendez-Castanedo	Non-Executive Director	1 Dec 2005	20 yrs 10 mos	Spanish
Ana De Pro Gonzalo	Non-Executive Director	1 Oct 2019	7 yrs	Spanish
Carolyn Ann Flowers	Non-Executive Director	1 Jun 2021	5 yrs 4 mos	American
Nigel David Pocklington	Non-Executive Director	1 Aug 2023	3 yrs 2 mos	British
ED Enrique Dupuy De Lome Chavarri	Non-Executive Director	1 Nov 2023	2 yrs 11 mos	Spanish
Karen Geary	Senior Independent Director	–	–	–
GG Group General Counsel & Company Secretary	Group General Counsel & Company Secretary	–	–	–
Paco Iglesias	Group CEO	–	–	–
Brian Egan	Group CFO	24 Jun 2025	1 yrs 4 mos	Irish
GS Gillian Saunderson	Secretary	1 Feb 2026	8 mos	–
FI Francisco Iglesias Campos	Director	1 Apr 2026	6 mos	Spanish

Director Remuneration (FYE 2026)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Ignacio Garat	Executive Director	£768,000	£90,000	£187,000	–	£23,000	£1,068,000
Brian Egan	Executive Director	£388,000	£70,000	£377,000	–	£12,000	£847,000
Phil White	Executive Director	£770,000	–	–	–	–	£770,000

Prior year comparison (1 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Ignacio Garat	Executive Director	£600,000	£26,000	–	£16,000	£18,000	£660,000

Former Directors (61)

Karen Mary Geary

Senior Independent Director

Tenure: 6 yrs 11 mosResigned: 9 Sept 2026

Simon Callander

Secretary

Tenure: 3 yrs 7 mosResigned: 31 Jan 2026

Helen Alison Weir

Chair

Tenure: 2 yrs 7 mosResigned: 1 May 2025

Jose Ignacio Garat Perez

Executive Director

Tenure: 4 yrs 5 mosResigned: 30 Apr 2025

James Robert Stamp

Executive Director

Tenure: 1 yrs 7 mosResigned: 11 Jun 2024

Michael James Edward McKeon

Non-Executive Director

Tenure: 8 yrs 11 mosResigned: 11 Jun 2024

Matthew Crummack

Senior Independent Director

Tenure: 8 yrs 2 mosResigned: 31 Jul 2023

Sir John Alexander Armitt

Chair

Tenure: 9 yrs 11 mosResigned: 31 Dec 2022

Christopher Mark Davies

Executive Director

Tenure: 5 yrs 5 mosResigned: 31 Oct 2022

Gillian Saunderson

Secretary

Tenure: 2 mosResigned: 13 Jun 2022

Jennifer Naomi Myram

Secretary

Tenure: 3 yrs 3 mosResigned: 20 Apr 2022

Dr Ashley Caroline Steel

Non-Executive Director

Tenure: 5 yrs 11 mosResigned: 3 Dec 2021

Elliot Gene Sander

Senior Independent Director

Tenure: 9 yrs 6 mosResigned: 30 Dec 2020

Christian Ernst Muntwyler

Non-Executive Director

Tenure: 9 yrs 7 mosResigned: 30 Dec 2020

Matthew Edward Ashley

Executive Director

Tenure: 5 yrs 3 mosResigned: 3 Apr 2020

Jane Sarah May Kingston

Non-Executive Director

Tenure: 5 yrs 10 mosResigned: 31 Dec 2019

Joaquin Ayuso Garcia

Director

Tenure: 8 yrs 6 mosResigned: 31 Dec 2019

Michael Arnaouti

Secretary

Tenure: 1 yrs 8 mosResigned: 31 Dec 2018

Joy Elizabeth Baldry

Secretary

Tenure: 11 mosResigned: 12 Apr 2017

Sandra Elizabeth Margaret Forbes

Secretary

Tenure: 2 yrsResigned: 1 May 2016

Jacqueline Hunt

Non-Executive Director

Tenure: 2 yrs 8 mosResigned: 6 May 2015

Sir Andrew William Foster

Director

Tenure: 10 yrs 9 mosResigned: 6 May 2015

Jeremy Kim Maiden

Executive Director

Tenure: 6 yrs 1 mosResigned: 31 Dec 2014

Michael David Hampson

Secretary

Tenure: 2 yrs 4 mosResigned: 30 May 2014

Timothy Score

Non-Executive Director

Tenure: 9 yrsResigned: 25 Feb 2014

John Francis Devaney

Director

Tenure: 3 yrs 9 mosResigned: 31 Jan 2013

Miranda Theresa Claire Curtis

Director

Tenure: 3 yrs 11 mosResigned: 10 May 2012

Anthony Joseph McDonald

Secretary

Tenure: 11 yrs 8 mosResigned: 30 Jan 2012

Roger William Devlin

Chair

Tenure: 3 yrs 8 mosResigned: 28 Jun 2011

Raymond O'toole

Director

Tenure: 10 yrs 6 mosResigned: 5 May 2010

Steven Richard Bowker

Director

Tenure: 2 yrs 10 mosResigned: 10 Jul 2009

David Peter John Ross

Director

Tenure: 7 yrs 10 mosResigned: 9 Dec 2008

John Michael Barry Gibson

Director

Tenure: 8 yrs 6 mosResigned: 31 May 2008

Adam Christopher Walker

Non-Executive Director

Tenure: 5 yrsResigned: 26 Mar 2008

Susan Mary Lyons

Director

Tenure: 6 yrs 7 mosResigned: 19 Dec 2007

Philip Michael White

Executive Director

Tenure: 10 yrs 8 mosResigned: 11 Sept 2006

Timothy Edwin Paul Stevenson

Director

Tenure: 4 yrs 7 mosResigned: 21 Sept 2005

Angie Michael Davies

Director

Tenure: 12 yrs 3 mosResigned: 5 May 2004

Larry Kent Durham

Director

Tenure: 11 mosResigned: 25 Feb 2004

William Peter Rollason

Director

Tenure: 3 yrsResigned: 4 Dec 2002

Richard Howard Brown

Director

Tenure: 2 yrs 5 mosResigned: 7 Dec 2001

James Kenneth Watson

Director

Tenure: 7 yrs 1 mosResigned: 2 May 2001

John Clive Myers

Director

Tenure: 9 yrs 10 mosResigned: 2 May 2001

William Alun Cathcart

Director

Tenure: 7 yrs 10 mosResigned: 4 Sept 2000

Colin North Armstrong

Secretary

Tenure: 1 yrs 11 mosResigned: 31 Dec 1999

Colin Charles Child

Director

Tenure: 5 yrs 10 mosResigned: 31 Jul 1999

Alan Howard Mitchell Kelsey

Director

Tenure: 1 yrs 8 mosResigned: 26 Feb 1998

Marion Louise Houssemayne Du Boulay

Secretary

Tenure: 2 yrs 2 mosResigned: 8 Jan 1998

Ernest Patterson

Director

Tenure: 5 mosResigned: 13 Jan 1997

Adam Francis Mills

Director

Tenure: 5 yrs 5 mosResigned: 5 Sept 1996

Peter Raymond McEnhill

Director

Tenure: 5 yrs 4 mosResigned: 31 Aug 1996

Joseph Thomas Duffy

Director

Tenure: 6 mosResigned: 27 Nov 1995

John Hamilton Dodd

Secretary

Tenure: 4 yrs 7 mosResigned: 2 Nov 1995

Brian John Kerslake

Director

Tenure: 3 mosResigned: 31 Aug 1995

Donald Colston

Director

Tenure: 3 mosResigned: 4 Aug 1995

James Bernard Cressey

Director

Tenure: 2 yrs 7 mosResigned: 4 May 1995

Keith Wilhall Taylor

Director

Tenure: 1 yrs 1 mosResigned: 23 Nov 1993

Derek Edwards

Director

Tenure: 8 mosResigned: 20 Jul 1993

Stephen Frank Welton

Director

Tenure: 1 yrs 4 mosResigned: 23 Nov 1992

Roger Owen Hay

Director

Tenure: 1 yrs 4 mosResigned: 23 Nov 1992

Timothy Mocroft

Director

Tenure: 1 yrs 3 mosResigned: 5 Nov 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
Karen Mary Geary	Senior Independent Director	1 Oct 2019	9 Sept 2026	6 yrs 11 mos	British
Simon Callander	Secretary	13 Jun 2022	31 Jan 2026	3 yrs 7 mos	–
Helen Alison Weir	Chair	1 Oct 2022	1 May 2025	2 yrs 7 mos	British
Jose Ignacio Garat Perez	Executive Director	1 Nov 2020	30 Apr 2025	4 yrs 5 mos	Spanish
James Robert Stamp	Executive Director	1 Nov 2022	11 Jun 2024	1 yrs 7 mos	British
Michael James Edward McKeon	Non-Executive Director	3 Jul 2015	11 Jun 2024	8 yrs 11 mos	British
Matthew Crummack	Senior Independent Director	6 May 2015	31 Jul 2023	8 yrs 2 mos	British
Sir John Alexander Armitt	Chair	1 Jan 2013	31 Dec 2022	9 yrs 11 mos	British
Christopher Mark Davies	Executive Director	10 May 2017	31 Oct 2022	5 yrs 5 mos	British
Gillian Saunderson	Secretary	20 Apr 2022	13 Jun 2022	2 mos	–
Jennifer Naomi Myram	Secretary	1 Jan 2019	20 Apr 2022	3 yrs 3 mos	–
Dr Ashley Caroline Steel	Non-Executive Director	1 Jan 2016	3 Dec 2021	5 yrs 11 mos	British
Elliot Gene Sander	Senior Independent Director	1 Jun 2011	30 Dec 2020	9 yrs 6 mos	American
Christian Ernst Muntwyler	Non-Executive Director	11 May 2011	30 Dec 2020	9 yrs 7 mos	Swiss
Matthew Edward Ashley	Executive Director	28 Jan 2015	3 Apr 2020	5 yrs 3 mos	British
Jane Sarah May Kingston	Non-Executive Director	26 Feb 2014	31 Dec 2019	5 yrs 10 mos	British
Joaquin Ayuso Garcia	Director	1 Jun 2011	31 Dec 2019	8 yrs 6 mos	Spanish
Michael Arnaouti	Secretary	13 Apr 2017	31 Dec 2018	1 yrs 8 mos	–
Joy Elizabeth Baldry	Secretary	2 May 2016	12 Apr 2017	11 mos	–
Sandra Elizabeth Margaret Forbes	Secretary	30 May 2014	1 May 2016	2 yrs	British
Jacqueline Hunt	Non-Executive Director	13 Sept 2012	6 May 2015	2 yrs 8 mos	British
Sir Andrew William Foster	Director	1 Aug 2004	6 May 2015	10 yrs 9 mos	British
Jeremy Kim Maiden	Executive Director	17 Nov 2008	31 Dec 2014	6 yrs 1 mos	British
Michael David Hampson	Secretary	30 Jan 2012	30 May 2014	2 yrs 4 mos	–
Timothy Score	Non-Executive Director	21 Feb 2005	25 Feb 2014	9 yrs	British
John Francis Devaney	Director	2 Apr 2009	31 Jan 2013	3 yrs 9 mos	British
Miranda Theresa Claire Curtis	Director	1 Jun 2008	10 May 2012	3 yrs 11 mos	British
Anthony Joseph McDonald	Secretary	15 May 2000	30 Jan 2012	11 yrs 8 mos	British
Roger William Devlin	Chair	1 Oct 2007	28 Jun 2011	3 yrs 8 mos	British
Raymond O'toole	Director	1 Nov 1999	5 May 2010	10 yrs 6 mos	British
Steven Richard Bowker	Director	12 Sept 2006	10 Jul 2009	2 yrs 10 mos	British
David Peter John Ross	Director	1 Feb 2001	9 Dec 2008	7 yrs 10 mos	British
John Michael Barry Gibson	Director	17 Nov 1999	31 May 2008	8 yrs 6 mos	British
Adam Christopher Walker	Non-Executive Director	4 Mar 2003	26 Mar 2008	5 yrs	British
Susan Mary Lyons	Director	23 May 2001	19 Dec 2007	6 yrs 7 mos	British
Philip Michael White	Executive Director	1 Jan 1996	11 Sept 2006	10 yrs 8 mos	British
Timothy Edwin Paul Stevenson	Director	1 Feb 2001	21 Sept 2005	4 yrs 7 mos	British
Angie Michael Davies	Director	13 Feb 1992	5 May 2004	12 yrs 3 mos	British
Larry Kent Durham	Director	4 Mar 2003	25 Feb 2004	11 mos	United States
William Peter Rollason	Director	6 Dec 1999	4 Dec 2002	3 yrs	British
Richard Howard Brown	Director	31 Jul 1999	7 Dec 2001	2 yrs 5 mos	British
James Kenneth Watson	Director	5 Apr 1994	2 May 2001	7 yrs 1 mos	British
John Clive Myers	Director	25 Jul 1991	2 May 2001	9 yrs 10 mos	British
William Alun Cathcart	Director	23 Nov 1992	4 Sept 2000	7 yrs 10 mos	British
Colin North Armstrong	Secretary	8 Jan 1998	31 Dec 1999	1 yrs 11 mos	British
Colin Charles Child	Director	9 Sept 1993	31 Jul 1999	5 yrs 10 mos	British
Alan Howard Mitchell Kelsey	Director	3 Jun 1996	26 Feb 1998	1 yrs 8 mos	British
Marion Louise Houssemayne Du Boulay	Secretary	2 Nov 1995	8 Jan 1998	2 yrs 2 mos	British
Ernest Patterson	Director	1 Aug 1996	13 Jan 1997	5 mos	British
Adam Francis Mills	Director	8 Apr 1991	5 Sept 1996	5 yrs 5 mos	British
Peter Raymond McEnhill	Director	8 Apr 1991	31 Aug 1996	5 yrs 4 mos	British
Joseph Thomas Duffy	Director	4 May 1995	27 Nov 1995	6 mos	British
John Hamilton Dodd	Secretary	8 Apr 1991	2 Nov 1995	4 yrs 7 mos	British
Brian John Kerslake	Director	4 May 1995	31 Aug 1995	3 mos	British
Donald Colston	Director	4 May 1995	4 Aug 1995	3 mos	British
James Bernard Cressey	Director	29 Oct 1992	4 May 1995	2 yrs 7 mos	British
Keith Wilhall Taylor	Director	29 Oct 1992	23 Nov 1993	1 yrs 1 mos	British
Derek Edwards	Director	23 Nov 1992	20 Jul 1993	8 mos	British
Stephen Frank Welton	Director	25 Jul 1991	23 Nov 1992	1 yrs 4 mos	British
Roger Owen Hay	Director	25 Jul 1991	23 Nov 1992	1 yrs 4 mos	British
Timothy Mocroft	Director	6 Aug 1991	5 Nov 1992	1 yrs 3 mos	British