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Me Group International PLC Directors

/Equities/XLON/MEGP/Directors

Me Group International PLC Directors

Me Group International PLC (MEGP) Board of Directors | Ticker | Ticker

/Equities/XLON/MEGP/Directors

/Equities/XLON/MEGP/Directors

Me Group International PLC Directors

Board of Directors (8)

Sir John Henry James Lewis

Non-Executive Director

17 yrs 9 mosAge: 85British

Francoise Rose Georgette Coutaz-Replan

Non-Executive Director

16 yrs 7 mosAge: 69French

Jean-Marc Lucien Janailhac

Executive Director

6 yrs 9 mosAge: 71French

Rene Proglio

Non-Executive Director

4 yrs 10 mosAge: 76French

Tania Crasnianski

Executive Director

4 yrs 10 mosAge: 54French

Serge Paul Crasnianski

Director

16 yrs 11 mosAge: 83French

Lord Gregory Leonard George Barker

Director

10 mosAge: 60British

Vladimir Alexis Braine Crasneanscki

Director

10 mosAge: 29British

Name	Role	Appointed	Tenure	Nationality
SJ Sir John Henry James Lewis	Non-Executive Director	3 Jul 2008	17 yrs 9 mos	British
FR Francoise Rose Georgette Coutaz-Replan	Non-Executive Director	24 Sept 2009	16 yrs 7 mos	French
JL Jean-Marc Lucien Janailhac	Executive Director	22 Jul 2019	6 yrs 9 mos	French
RP Rene Proglio	Non-Executive Director	23 Jun 2021	4 yrs 10 mos	French
TC Tania Crasnianski	Executive Director	23 Jun 2021	4 yrs 10 mos	French
SP Serge Paul Crasnianski	Director	6 May 2009	16 yrs 11 mos	French
LG Lord Gregory Leonard George Barker	Director	3 Jun 2025	10 mos	British
VA Vladimir Alexis Braine Crasneanscki	Director	3 Jun 2025	10 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Serge Crasnianski	Executive Director	£830,035	£32,555	–	£123,965	£986,554
Eric Mergui	Executive Director	£599,742	£13,724	–	–	£613,466
Jean-Marc Janailhac	Executive Director	£52,703	–	–	–	£52,703
Sir John Lewis	Non-Executive Director	£189,200	–	–	–	£189,200
Françoise Coutaz-Replan	Non-Executive Director	£110,317	–	–	–	£110,317
Emmanuel Olympitis	Non-Executive Director	£78,834	–	–	–	£78,834
Jean-Marcel Denis	Non-Executive Director	£70,950	–	–	–	£70,950
Yitzhak Apeloig	Non-Executive Director	£66,000	–	–	–	£66,000
Jean-Marc Janailhac	Non-Executive Director	£43,885	–	–	–	£43,885

Prior year comparison (9 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Eric Mergui	Executive Director	£474,946	£9,057	£298,781	–	£782,784
Serge Crasnianski	Executive Director	£551,960	£15,626	–	£82,794	£650,380
Jean-Marc Janailhac	Executive Director	–	–	–	–	–
Sir John Lewis	Non-Executive Director	£132,000	–	–	–	£132,000
Emmanuel Olympitis	Non-Executive Director	£55,000	–	–	–	£55,000
Jean-Marcel Denis	Non-Executive Director	£49,500	–	–	–	£49,500
Françoise Coutaz-Replan	Non-Executive Director	£44,000	–	–	–	£44,000
Yitzhak Apeloig	Non-Executive Director	£44,000	–	–	–	£44,000
Jean-Marc Janailhac	Non-Executive Director	–	–	–	–	–

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2020	A	£986,554	44:1	30:1	24:1

Former Directors (31)

Camille Claverie

Non-Executive Director

Tenure: 3 yrs 6 mosResigned: 4 Dec 2024

Emmanuel John Olympitis

Non-Executive Director

Tenure: 14 yrs 11 mosResigned: 30 Nov 2024

Sigieri Diaz Della Vittoria Pallavicini

Non-Executive Director

Tenure: 11 mosResigned: 13 May 2022

Jean Marcel Denis

Director

Tenure: 10 yrs 1 mosResigned: 29 Apr 2022

Yitzhak Apeloig

Non-Executive Director

Tenure: 9 yrs 1 mosResigned: 30 Apr 2021

Eric Armand Mergui

Executive Director

Tenure: 2 yrs 2 mosResigned: 12 Jul 2020

Hugo George William Swire

Director

Tenure: 4 yrs 11 mosResigned: 14 May 2010

Richard Marie Silvere Thomas Seurat

Director

Tenure: 5 mosResigned: 30 Apr 2010

Jean-Luc Peurois

Director

Tenure: 15 yrs 2 mosResigned: 5 Jul 2009

Thierry Marc Barel

Director

Tenure: 1 yrs 7 mosResigned: 3 Jul 2009

Robert Emerson Lowes

Director

Tenure: 3 mosResigned: 3 Jul 2008

David William Young

Director

Tenure: 10 mosResigned: 31 Mar 2008

Roger Evans Partington

Director

Tenure: 10 mosResigned: 31 Mar 2008

Martin John Reavley

Director

Tenure: 2 yrs 1 mosResigned: 31 Mar 2008

Dan David

Director

Tenure: –Resigned: 31 Dec 2007

Serge Crasnianski

Director

Tenure: –Resigned: 13 Dec 2007

Vernon Louis Sankey

Director

Tenure: 6 yrs 11 mosResigned: 3 Sept 2007

Francis Raymond Wahl

Director

Tenure: –Resigned: 2 Jul 2007

Francois Marie Giuntini

Director

Tenure: 13 yrs 2 mosResigned: 2 Jul 2007

Riccardo Costi

Director

Tenure: 15 yrs 4 mosResigned: 2 Jul 2007

Sir Patrick Michael Ernest David McNair-Wilson

Director

Tenure: 9 yrs 2 mosResigned: 28 Sept 2005

David Scotland

Director

Tenure: 4 yrs 3 mosResigned: 1 Jun 2005

Peter Melville Ogborne

Director

Tenure: 11 yrs 8 mosResigned: 5 Nov 2003

Philippe Wahl

Director

Tenure: –Resigned: 8 Oct 2003

Peter Denis Berridge

Director

Tenure: –Resigned: 20 Oct 2000

Daniel Amar

Director

Tenure: 2 yrsResigned: 20 Oct 2000

David William Miller

Director

Tenure: –Resigned: 16 Aug 2000

Michael Vez

Director

Tenure: –Resigned: 27 Oct 1998

Michel Bernard Gustave Moraine

Director

Tenure: 2 yrs 2 mosResigned: 1 Jul 1996

Philippe Payen

Director

Tenure: 1 yrs 11 mosResigned: 31 Dec 1993

Terence Michael Chute

Director

Tenure: –Resigned: 24 Dec 1991

Name	Role	Appointed	Resigned	Tenure	Nationality
Camille Claverie	Non-Executive Director	23 Jun 2021	4 Dec 2024	3 yrs 6 mos	French
Emmanuel John Olympitis	Non-Executive Director	1 Dec 2009	30 Nov 2024	14 yrs 11 mos	British
Sigieri Diaz Della Vittoria Pallavicini	Non-Executive Director	23 Jun 2021	13 May 2022	11 mos	Italian
Jean Marcel Denis	Director	1 Mar 2012	29 Apr 2022	10 yrs 1 mos	French
Yitzhak Apeloig	Non-Executive Director	8 Mar 2012	30 Apr 2021	9 yrs 1 mos	Israeli
Eric Armand Mergui	Executive Director	2 May 2018	12 Jul 2020	2 yrs 2 mos	French
Hugo George William Swire	Director	1 Jun 2005	14 May 2010	4 yrs 11 mos	British
Richard Marie Silvere Thomas Seurat	Director	26 Nov 2009	30 Apr 2010	5 mos	French
Jean-Luc Peurois	Director	20 May 1994	5 Jul 2009	15 yrs 2 mos	French
Thierry Marc Barel	Director	14 Dec 2007	3 Jul 2009	1 yrs 7 mos	French
Robert Emerson Lowes	Director	1 Apr 2008	3 Jul 2008	3 mos	British
David William Young	Director	17 May 2007	31 Mar 2008	10 mos	British
Roger Evans Partington	Director	17 May 2007	31 Mar 2008	10 mos	British
Martin John Reavley	Director	13 Feb 2006	31 Mar 2008	2 yrs 1 mos	British
Dan David	Director	–	31 Dec 2007	–	Israeli
Serge Crasnianski	Director	–	13 Dec 2007	–	French
Vernon Louis Sankey	Director	20 Oct 2000	3 Sept 2007	6 yrs 11 mos	British
Francis Raymond Wahl	Director	–	2 Jul 2007	–	Swiss
Francois Marie Giuntini	Director	20 May 1994	2 Jul 2007	13 yrs 2 mos	French
Riccardo Costi	Director	3 Mar 1992	2 Jul 2007	15 yrs 4 mos	Italian
Sir Patrick Michael Ernest David McNair-Wilson	Director	1 Jul 1996	28 Sept 2005	9 yrs 2 mos	British
David Scotland	Director	26 Mar 2001	1 Jun 2005	4 yrs 3 mos	British
Peter Melville Ogborne	Director	3 Mar 1992	5 Nov 2003	11 yrs 8 mos	British
Philippe Wahl	Director	–	8 Oct 2003	–	Swiss
Peter Denis Berridge	Director	–	20 Oct 2000	–	British
Daniel Amar	Director	27 Oct 1998	20 Oct 2000	2 yrs	French
David William Miller	Director	–	16 Aug 2000	–	British
Michael Vez	Director	–	27 Oct 1998	–	Swiss
Michel Bernard Gustave Moraine	Director	20 May 1994	1 Jul 1996	2 yrs 2 mos	French
Philippe Payen	Director	14 Jan 1992	31 Dec 1993	1 yrs 11 mos	French
Terence Michael Chute	Director	–	24 Dec 1991	–	British

Board of Directors (8)

Sir John Henry James Lewis

Non-Executive Director

17 yrs 9 mosAge: 85British

Francoise Rose Georgette Coutaz-Replan

Non-Executive Director

16 yrs 7 mosAge: 69French

Jean-Marc Lucien Janailhac

Executive Director

6 yrs 9 mosAge: 71French

Rene Proglio

Non-Executive Director

4 yrs 10 mosAge: 76French

Tania Crasnianski

Executive Director

4 yrs 10 mosAge: 54French

Serge Paul Crasnianski

Director

16 yrs 11 mosAge: 83French

Lord Gregory Leonard George Barker

Director

10 mosAge: 60British

Vladimir Alexis Braine Crasneanscki

Director

10 mosAge: 29British

Name	Role	Appointed	Tenure	Nationality
SJ Sir John Henry James Lewis	Non-Executive Director	3 Jul 2008	17 yrs 9 mos	British
FR Francoise Rose Georgette Coutaz-Replan	Non-Executive Director	24 Sept 2009	16 yrs 7 mos	French
JL Jean-Marc Lucien Janailhac	Executive Director	22 Jul 2019	6 yrs 9 mos	French
RP Rene Proglio	Non-Executive Director	23 Jun 2021	4 yrs 10 mos	French
TC Tania Crasnianski	Executive Director	23 Jun 2021	4 yrs 10 mos	French
SP Serge Paul Crasnianski	Director	6 May 2009	16 yrs 11 mos	French
LG Lord Gregory Leonard George Barker	Director	3 Jun 2025	10 mos	British
VA Vladimir Alexis Braine Crasneanscki	Director	3 Jun 2025	10 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Serge Crasnianski	Executive Director	£830,035	£32,555	–	£123,965	£986,554
Eric Mergui	Executive Director	£599,742	£13,724	–	–	£613,466
Jean-Marc Janailhac	Executive Director	£52,703	–	–	–	£52,703
Sir John Lewis	Non-Executive Director	£189,200	–	–	–	£189,200
Françoise Coutaz-Replan	Non-Executive Director	£110,317	–	–	–	£110,317
Emmanuel Olympitis	Non-Executive Director	£78,834	–	–	–	£78,834
Jean-Marcel Denis	Non-Executive Director	£70,950	–	–	–	£70,950
Yitzhak Apeloig	Non-Executive Director	£66,000	–	–	–	£66,000
Jean-Marc Janailhac	Non-Executive Director	£43,885	–	–	–	£43,885

Prior year comparison (9 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Eric Mergui	Executive Director	£474,946	£9,057	£298,781	–	£782,784
Serge Crasnianski	Executive Director	£551,960	£15,626	–	£82,794	£650,380
Jean-Marc Janailhac	Executive Director	–	–	–	–	–
Sir John Lewis	Non-Executive Director	£132,000	–	–	–	£132,000
Emmanuel Olympitis	Non-Executive Director	£55,000	–	–	–	£55,000
Jean-Marcel Denis	Non-Executive Director	£49,500	–	–	–	£49,500
Françoise Coutaz-Replan	Non-Executive Director	£44,000	–	–	–	£44,000
Yitzhak Apeloig	Non-Executive Director	£44,000	–	–	–	£44,000
Jean-Marc Janailhac	Non-Executive Director	–	–	–	–	–

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2020	A	£986,554	44:1	30:1	24:1

Former Directors (31)

Camille Claverie

Non-Executive Director

Tenure: 3 yrs 6 mosResigned: 4 Dec 2024

Emmanuel John Olympitis

Non-Executive Director

Tenure: 14 yrs 11 mosResigned: 30 Nov 2024

Sigieri Diaz Della Vittoria Pallavicini

Non-Executive Director

Tenure: 11 mosResigned: 13 May 2022

Jean Marcel Denis

Director

Tenure: 10 yrs 1 mosResigned: 29 Apr 2022

Yitzhak Apeloig

Non-Executive Director

Tenure: 9 yrs 1 mosResigned: 30 Apr 2021

Eric Armand Mergui

Executive Director

Tenure: 2 yrs 2 mosResigned: 12 Jul 2020

Hugo George William Swire

Director

Tenure: 4 yrs 11 mosResigned: 14 May 2010

Richard Marie Silvere Thomas Seurat

Director

Tenure: 5 mosResigned: 30 Apr 2010

Jean-Luc Peurois

Director

Tenure: 15 yrs 2 mosResigned: 5 Jul 2009

Thierry Marc Barel

Director

Tenure: 1 yrs 7 mosResigned: 3 Jul 2009

Robert Emerson Lowes

Director

Tenure: 3 mosResigned: 3 Jul 2008

David William Young

Director

Tenure: 10 mosResigned: 31 Mar 2008

Roger Evans Partington

Director

Tenure: 10 mosResigned: 31 Mar 2008

Martin John Reavley

Director

Tenure: 2 yrs 1 mosResigned: 31 Mar 2008

Dan David

Director

Tenure: –Resigned: 31 Dec 2007

Serge Crasnianski

Director

Tenure: –Resigned: 13 Dec 2007

Vernon Louis Sankey

Director

Tenure: 6 yrs 11 mosResigned: 3 Sept 2007

Francis Raymond Wahl

Director

Tenure: –Resigned: 2 Jul 2007

Francois Marie Giuntini

Director

Tenure: 13 yrs 2 mosResigned: 2 Jul 2007

Riccardo Costi

Director

Tenure: 15 yrs 4 mosResigned: 2 Jul 2007

Sir Patrick Michael Ernest David McNair-Wilson

Director

Tenure: 9 yrs 2 mosResigned: 28 Sept 2005

David Scotland

Director

Tenure: 4 yrs 3 mosResigned: 1 Jun 2005

Peter Melville Ogborne

Director

Tenure: 11 yrs 8 mosResigned: 5 Nov 2003

Philippe Wahl

Director

Tenure: –Resigned: 8 Oct 2003

Peter Denis Berridge

Director

Tenure: –Resigned: 20 Oct 2000

Daniel Amar

Director

Tenure: 2 yrsResigned: 20 Oct 2000

David William Miller

Director

Tenure: –Resigned: 16 Aug 2000

Michael Vez

Director

Tenure: –Resigned: 27 Oct 1998

Michel Bernard Gustave Moraine

Director

Tenure: 2 yrs 2 mosResigned: 1 Jul 1996

Philippe Payen

Director

Tenure: 1 yrs 11 mosResigned: 31 Dec 1993

Terence Michael Chute

Director

Tenure: –Resigned: 24 Dec 1991

Name	Role	Appointed	Resigned	Tenure	Nationality
Camille Claverie	Non-Executive Director	23 Jun 2021	4 Dec 2024	3 yrs 6 mos	French
Emmanuel John Olympitis	Non-Executive Director	1 Dec 2009	30 Nov 2024	14 yrs 11 mos	British
Sigieri Diaz Della Vittoria Pallavicini	Non-Executive Director	23 Jun 2021	13 May 2022	11 mos	Italian
Jean Marcel Denis	Director	1 Mar 2012	29 Apr 2022	10 yrs 1 mos	French
Yitzhak Apeloig	Non-Executive Director	8 Mar 2012	30 Apr 2021	9 yrs 1 mos	Israeli
Eric Armand Mergui	Executive Director	2 May 2018	12 Jul 2020	2 yrs 2 mos	French
Hugo George William Swire	Director	1 Jun 2005	14 May 2010	4 yrs 11 mos	British
Richard Marie Silvere Thomas Seurat	Director	26 Nov 2009	30 Apr 2010	5 mos	French
Jean-Luc Peurois	Director	20 May 1994	5 Jul 2009	15 yrs 2 mos	French
Thierry Marc Barel	Director	14 Dec 2007	3 Jul 2009	1 yrs 7 mos	French
Robert Emerson Lowes	Director	1 Apr 2008	3 Jul 2008	3 mos	British
David William Young	Director	17 May 2007	31 Mar 2008	10 mos	British
Roger Evans Partington	Director	17 May 2007	31 Mar 2008	10 mos	British
Martin John Reavley	Director	13 Feb 2006	31 Mar 2008	2 yrs 1 mos	British
Dan David	Director	–	31 Dec 2007	–	Israeli
Serge Crasnianski	Director	–	13 Dec 2007	–	French
Vernon Louis Sankey	Director	20 Oct 2000	3 Sept 2007	6 yrs 11 mos	British
Francis Raymond Wahl	Director	–	2 Jul 2007	–	Swiss
Francois Marie Giuntini	Director	20 May 1994	2 Jul 2007	13 yrs 2 mos	French
Riccardo Costi	Director	3 Mar 1992	2 Jul 2007	15 yrs 4 mos	Italian
Sir Patrick Michael Ernest David McNair-Wilson	Director	1 Jul 1996	28 Sept 2005	9 yrs 2 mos	British
David Scotland	Director	26 Mar 2001	1 Jun 2005	4 yrs 3 mos	British
Peter Melville Ogborne	Director	3 Mar 1992	5 Nov 2003	11 yrs 8 mos	British
Philippe Wahl	Director	–	8 Oct 2003	–	Swiss
Peter Denis Berridge	Director	–	20 Oct 2000	–	British
Daniel Amar	Director	27 Oct 1998	20 Oct 2000	2 yrs	French
David William Miller	Director	–	16 Aug 2000	–	British
Michael Vez	Director	–	27 Oct 1998	–	Swiss
Michel Bernard Gustave Moraine	Director	20 May 1994	1 Jul 1996	2 yrs 2 mos	French
Philippe Payen	Director	14 Jan 1992	31 Dec 1993	1 yrs 11 mos	French
Terence Michael Chute	Director	–	24 Dec 1991	–	British

Board of Directors (8)

Sir John Henry James Lewis

Non-Executive Director

17 yrs 9 mosAge: 85British

Francoise Rose Georgette Coutaz-Replan

Non-Executive Director

16 yrs 7 mosAge: 69French

Jean-Marc Lucien Janailhac

Executive Director

6 yrs 9 mosAge: 71French

Rene Proglio

Non-Executive Director

4 yrs 10 mosAge: 76French

Tania Crasnianski

Executive Director

4 yrs 10 mosAge: 54French

Serge Paul Crasnianski

Director

16 yrs 11 mosAge: 83French

Lord Gregory Leonard George Barker

Director

10 mosAge: 60British

Vladimir Alexis Braine Crasneanscki

Director

10 mosAge: 29British

Name	Role	Appointed	Tenure	Nationality
SJ Sir John Henry James Lewis	Non-Executive Director	3 Jul 2008	17 yrs 9 mos	British
FR Francoise Rose Georgette Coutaz-Replan	Non-Executive Director	24 Sept 2009	16 yrs 7 mos	French
JL Jean-Marc Lucien Janailhac	Executive Director	22 Jul 2019	6 yrs 9 mos	French
RP Rene Proglio	Non-Executive Director	23 Jun 2021	4 yrs 10 mos	French
TC Tania Crasnianski	Executive Director	23 Jun 2021	4 yrs 10 mos	French
SP Serge Paul Crasnianski	Director	6 May 2009	16 yrs 11 mos	French
LG Lord Gregory Leonard George Barker	Director	3 Jun 2025	10 mos	British
VA Vladimir Alexis Braine Crasneanscki	Director	3 Jun 2025	10 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Serge Crasnianski	Executive Director	£830,035	£32,555	–	£123,965	£986,554
Eric Mergui	Executive Director	£599,742	£13,724	–	–	£613,466
Jean-Marc Janailhac	Executive Director	£52,703	–	–	–	£52,703
Sir John Lewis	Non-Executive Director	£189,200	–	–	–	£189,200
Françoise Coutaz-Replan	Non-Executive Director	£110,317	–	–	–	£110,317
Emmanuel Olympitis	Non-Executive Director	£78,834	–	–	–	£78,834
Jean-Marcel Denis	Non-Executive Director	£70,950	–	–	–	£70,950
Yitzhak Apeloig	Non-Executive Director	£66,000	–	–	–	£66,000
Jean-Marc Janailhac	Non-Executive Director	£43,885	–	–	–	£43,885

Prior year comparison (9 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Eric Mergui	Executive Director	£474,946	£9,057	£298,781	–	£782,784
Serge Crasnianski	Executive Director	£551,960	£15,626	–	£82,794	£650,380
Jean-Marc Janailhac	Executive Director	–	–	–	–	–
Sir John Lewis	Non-Executive Director	£132,000	–	–	–	£132,000
Emmanuel Olympitis	Non-Executive Director	£55,000	–	–	–	£55,000
Jean-Marcel Denis	Non-Executive Director	£49,500	–	–	–	£49,500
Françoise Coutaz-Replan	Non-Executive Director	£44,000	–	–	–	£44,000
Yitzhak Apeloig	Non-Executive Director	£44,000	–	–	–	£44,000
Jean-Marc Janailhac	Non-Executive Director	–	–	–	–	–

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2020	A	£986,554	44:1	30:1	24:1

Former Directors (31)

Camille Claverie

Non-Executive Director

Tenure: 3 yrs 6 mosResigned: 4 Dec 2024

Emmanuel John Olympitis

Non-Executive Director

Tenure: 14 yrs 11 mosResigned: 30 Nov 2024

Sigieri Diaz Della Vittoria Pallavicini

Non-Executive Director

Tenure: 11 mosResigned: 13 May 2022

Jean Marcel Denis

Director

Tenure: 10 yrs 1 mosResigned: 29 Apr 2022

Yitzhak Apeloig

Non-Executive Director

Tenure: 9 yrs 1 mosResigned: 30 Apr 2021

Eric Armand Mergui

Executive Director

Tenure: 2 yrs 2 mosResigned: 12 Jul 2020

Hugo George William Swire

Director

Tenure: 4 yrs 11 mosResigned: 14 May 2010

Richard Marie Silvere Thomas Seurat

Director

Tenure: 5 mosResigned: 30 Apr 2010

Jean-Luc Peurois

Director

Tenure: 15 yrs 2 mosResigned: 5 Jul 2009

Thierry Marc Barel

Director

Tenure: 1 yrs 7 mosResigned: 3 Jul 2009

Robert Emerson Lowes

Director

Tenure: 3 mosResigned: 3 Jul 2008

David William Young

Director

Tenure: 10 mosResigned: 31 Mar 2008

Roger Evans Partington

Director

Tenure: 10 mosResigned: 31 Mar 2008

Martin John Reavley

Director

Tenure: 2 yrs 1 mosResigned: 31 Mar 2008

Dan David

Director

Tenure: –Resigned: 31 Dec 2007

Serge Crasnianski

Director

Tenure: –Resigned: 13 Dec 2007

Vernon Louis Sankey

Director

Tenure: 6 yrs 11 mosResigned: 3 Sept 2007

Francis Raymond Wahl

Director

Tenure: –Resigned: 2 Jul 2007

Francois Marie Giuntini

Director

Tenure: 13 yrs 2 mosResigned: 2 Jul 2007

Riccardo Costi

Director

Tenure: 15 yrs 4 mosResigned: 2 Jul 2007

Sir Patrick Michael Ernest David McNair-Wilson

Director

Tenure: 9 yrs 2 mosResigned: 28 Sept 2005

David Scotland

Director

Tenure: 4 yrs 3 mosResigned: 1 Jun 2005

Peter Melville Ogborne

Director

Tenure: 11 yrs 8 mosResigned: 5 Nov 2003

Philippe Wahl

Director

Tenure: –Resigned: 8 Oct 2003

Peter Denis Berridge

Director

Tenure: –Resigned: 20 Oct 2000

Daniel Amar

Director

Tenure: 2 yrsResigned: 20 Oct 2000

David William Miller

Director

Tenure: –Resigned: 16 Aug 2000

Michael Vez

Director

Tenure: –Resigned: 27 Oct 1998

Michel Bernard Gustave Moraine

Director

Tenure: 2 yrs 2 mosResigned: 1 Jul 1996

Philippe Payen

Director

Tenure: 1 yrs 11 mosResigned: 31 Dec 1993

Terence Michael Chute

Director

Tenure: –Resigned: 24 Dec 1991

Name	Role	Appointed	Resigned	Tenure	Nationality
Camille Claverie	Non-Executive Director	23 Jun 2021	4 Dec 2024	3 yrs 6 mos	French
Emmanuel John Olympitis	Non-Executive Director	1 Dec 2009	30 Nov 2024	14 yrs 11 mos	British
Sigieri Diaz Della Vittoria Pallavicini	Non-Executive Director	23 Jun 2021	13 May 2022	11 mos	Italian
Jean Marcel Denis	Director	1 Mar 2012	29 Apr 2022	10 yrs 1 mos	French
Yitzhak Apeloig	Non-Executive Director	8 Mar 2012	30 Apr 2021	9 yrs 1 mos	Israeli
Eric Armand Mergui	Executive Director	2 May 2018	12 Jul 2020	2 yrs 2 mos	French
Hugo George William Swire	Director	1 Jun 2005	14 May 2010	4 yrs 11 mos	British
Richard Marie Silvere Thomas Seurat	Director	26 Nov 2009	30 Apr 2010	5 mos	French
Jean-Luc Peurois	Director	20 May 1994	5 Jul 2009	15 yrs 2 mos	French
Thierry Marc Barel	Director	14 Dec 2007	3 Jul 2009	1 yrs 7 mos	French
Robert Emerson Lowes	Director	1 Apr 2008	3 Jul 2008	3 mos	British
David William Young	Director	17 May 2007	31 Mar 2008	10 mos	British
Roger Evans Partington	Director	17 May 2007	31 Mar 2008	10 mos	British
Martin John Reavley	Director	13 Feb 2006	31 Mar 2008	2 yrs 1 mos	British
Dan David	Director	–	31 Dec 2007	–	Israeli
Serge Crasnianski	Director	–	13 Dec 2007	–	French
Vernon Louis Sankey	Director	20 Oct 2000	3 Sept 2007	6 yrs 11 mos	British
Francis Raymond Wahl	Director	–	2 Jul 2007	–	Swiss
Francois Marie Giuntini	Director	20 May 1994	2 Jul 2007	13 yrs 2 mos	French
Riccardo Costi	Director	3 Mar 1992	2 Jul 2007	15 yrs 4 mos	Italian
Sir Patrick Michael Ernest David McNair-Wilson	Director	1 Jul 1996	28 Sept 2005	9 yrs 2 mos	British
David Scotland	Director	26 Mar 2001	1 Jun 2005	4 yrs 3 mos	British
Peter Melville Ogborne	Director	3 Mar 1992	5 Nov 2003	11 yrs 8 mos	British
Philippe Wahl	Director	–	8 Oct 2003	–	Swiss
Peter Denis Berridge	Director	–	20 Oct 2000	–	British
Daniel Amar	Director	27 Oct 1998	20 Oct 2000	2 yrs	French
David William Miller	Director	–	16 Aug 2000	–	British
Michael Vez	Director	–	27 Oct 1998	–	Swiss
Michel Bernard Gustave Moraine	Director	20 May 1994	1 Jul 1996	2 yrs 2 mos	French
Philippe Payen	Director	14 Jan 1992	31 Dec 1993	1 yrs 11 mos	French
Terence Michael Chute	Director	–	24 Dec 1991	–	British

Board of Directors (8)

Sir John Henry James Lewis

Non-Executive Director

17 yrs 9 mosAge: 85British

Francoise Rose Georgette Coutaz-Replan

Non-Executive Director

16 yrs 7 mosAge: 69French

Jean-Marc Lucien Janailhac

Executive Director

6 yrs 9 mosAge: 71French

Rene Proglio

Non-Executive Director

4 yrs 10 mosAge: 76French

Tania Crasnianski

Executive Director

4 yrs 10 mosAge: 54French

Serge Paul Crasnianski

Director

16 yrs 11 mosAge: 83French

Lord Gregory Leonard George Barker

Director

10 mosAge: 60British

Vladimir Alexis Braine Crasneanscki

Director

10 mosAge: 29British

Name	Role	Appointed	Tenure	Nationality
SJ Sir John Henry James Lewis	Non-Executive Director	3 Jul 2008	17 yrs 9 mos	British
FR Francoise Rose Georgette Coutaz-Replan	Non-Executive Director	24 Sept 2009	16 yrs 7 mos	French
JL Jean-Marc Lucien Janailhac	Executive Director	22 Jul 2019	6 yrs 9 mos	French
RP Rene Proglio	Non-Executive Director	23 Jun 2021	4 yrs 10 mos	French
TC Tania Crasnianski	Executive Director	23 Jun 2021	4 yrs 10 mos	French
SP Serge Paul Crasnianski	Director	6 May 2009	16 yrs 11 mos	French
LG Lord Gregory Leonard George Barker	Director	3 Jun 2025	10 mos	British
VA Vladimir Alexis Braine Crasneanscki	Director	3 Jun 2025	10 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Serge Crasnianski	Executive Director	£830,035	£32,555	–	£123,965	£986,554
Eric Mergui	Executive Director	£599,742	£13,724	–	–	£613,466
Jean-Marc Janailhac	Executive Director	£52,703	–	–	–	£52,703
Sir John Lewis	Non-Executive Director	£189,200	–	–	–	£189,200
Françoise Coutaz-Replan	Non-Executive Director	£110,317	–	–	–	£110,317
Emmanuel Olympitis	Non-Executive Director	£78,834	–	–	–	£78,834
Jean-Marcel Denis	Non-Executive Director	£70,950	–	–	–	£70,950
Yitzhak Apeloig	Non-Executive Director	£66,000	–	–	–	£66,000
Jean-Marc Janailhac	Non-Executive Director	£43,885	–	–	–	£43,885

Prior year comparison (9 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Eric Mergui	Executive Director	£474,946	£9,057	£298,781	–	£782,784
Serge Crasnianski	Executive Director	£551,960	£15,626	–	£82,794	£650,380
Jean-Marc Janailhac	Executive Director	–	–	–	–	–
Sir John Lewis	Non-Executive Director	£132,000	–	–	–	£132,000
Emmanuel Olympitis	Non-Executive Director	£55,000	–	–	–	£55,000
Jean-Marcel Denis	Non-Executive Director	£49,500	–	–	–	£49,500
Françoise Coutaz-Replan	Non-Executive Director	£44,000	–	–	–	£44,000
Yitzhak Apeloig	Non-Executive Director	£44,000	–	–	–	£44,000
Jean-Marc Janailhac	Non-Executive Director	–	–	–	–	–

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2020	A	£986,554	44:1	30:1	24:1

Former Directors (31)

Camille Claverie

Non-Executive Director

Tenure: 3 yrs 6 mosResigned: 4 Dec 2024

Emmanuel John Olympitis

Non-Executive Director

Tenure: 14 yrs 11 mosResigned: 30 Nov 2024

Sigieri Diaz Della Vittoria Pallavicini

Non-Executive Director

Tenure: 11 mosResigned: 13 May 2022

Jean Marcel Denis

Director

Tenure: 10 yrs 1 mosResigned: 29 Apr 2022

Yitzhak Apeloig

Non-Executive Director

Tenure: 9 yrs 1 mosResigned: 30 Apr 2021

Eric Armand Mergui

Executive Director

Tenure: 2 yrs 2 mosResigned: 12 Jul 2020

Hugo George William Swire

Director

Tenure: 4 yrs 11 mosResigned: 14 May 2010

Richard Marie Silvere Thomas Seurat

Director

Tenure: 5 mosResigned: 30 Apr 2010

Jean-Luc Peurois

Director

Tenure: 15 yrs 2 mosResigned: 5 Jul 2009

Thierry Marc Barel

Director

Tenure: 1 yrs 7 mosResigned: 3 Jul 2009

Robert Emerson Lowes

Director

Tenure: 3 mosResigned: 3 Jul 2008

David William Young

Director

Tenure: 10 mosResigned: 31 Mar 2008

Roger Evans Partington

Director

Tenure: 10 mosResigned: 31 Mar 2008

Martin John Reavley

Director

Tenure: 2 yrs 1 mosResigned: 31 Mar 2008

Dan David

Director

Tenure: –Resigned: 31 Dec 2007

Serge Crasnianski

Director

Tenure: –Resigned: 13 Dec 2007

Vernon Louis Sankey

Director

Tenure: 6 yrs 11 mosResigned: 3 Sept 2007

Francis Raymond Wahl

Director

Tenure: –Resigned: 2 Jul 2007

Francois Marie Giuntini

Director

Tenure: 13 yrs 2 mosResigned: 2 Jul 2007

Riccardo Costi

Director

Tenure: 15 yrs 4 mosResigned: 2 Jul 2007

Sir Patrick Michael Ernest David McNair-Wilson

Director

Tenure: 9 yrs 2 mosResigned: 28 Sept 2005

David Scotland

Director

Tenure: 4 yrs 3 mosResigned: 1 Jun 2005

Peter Melville Ogborne

Director

Tenure: 11 yrs 8 mosResigned: 5 Nov 2003

Philippe Wahl

Director

Tenure: –Resigned: 8 Oct 2003

Peter Denis Berridge

Director

Tenure: –Resigned: 20 Oct 2000

Daniel Amar

Director

Tenure: 2 yrsResigned: 20 Oct 2000

David William Miller

Director

Tenure: –Resigned: 16 Aug 2000

Michael Vez

Director

Tenure: –Resigned: 27 Oct 1998

Michel Bernard Gustave Moraine

Director

Tenure: 2 yrs 2 mosResigned: 1 Jul 1996

Philippe Payen

Director

Tenure: 1 yrs 11 mosResigned: 31 Dec 1993

Terence Michael Chute

Director

Tenure: –Resigned: 24 Dec 1991

Name	Role	Appointed	Resigned	Tenure	Nationality
Camille Claverie	Non-Executive Director	23 Jun 2021	4 Dec 2024	3 yrs 6 mos	French
Emmanuel John Olympitis	Non-Executive Director	1 Dec 2009	30 Nov 2024	14 yrs 11 mos	British
Sigieri Diaz Della Vittoria Pallavicini	Non-Executive Director	23 Jun 2021	13 May 2022	11 mos	Italian
Jean Marcel Denis	Director	1 Mar 2012	29 Apr 2022	10 yrs 1 mos	French
Yitzhak Apeloig	Non-Executive Director	8 Mar 2012	30 Apr 2021	9 yrs 1 mos	Israeli
Eric Armand Mergui	Executive Director	2 May 2018	12 Jul 2020	2 yrs 2 mos	French
Hugo George William Swire	Director	1 Jun 2005	14 May 2010	4 yrs 11 mos	British
Richard Marie Silvere Thomas Seurat	Director	26 Nov 2009	30 Apr 2010	5 mos	French
Jean-Luc Peurois	Director	20 May 1994	5 Jul 2009	15 yrs 2 mos	French
Thierry Marc Barel	Director	14 Dec 2007	3 Jul 2009	1 yrs 7 mos	French
Robert Emerson Lowes	Director	1 Apr 2008	3 Jul 2008	3 mos	British
David William Young	Director	17 May 2007	31 Mar 2008	10 mos	British
Roger Evans Partington	Director	17 May 2007	31 Mar 2008	10 mos	British
Martin John Reavley	Director	13 Feb 2006	31 Mar 2008	2 yrs 1 mos	British
Dan David	Director	–	31 Dec 2007	–	Israeli
Serge Crasnianski	Director	–	13 Dec 2007	–	French
Vernon Louis Sankey	Director	20 Oct 2000	3 Sept 2007	6 yrs 11 mos	British
Francis Raymond Wahl	Director	–	2 Jul 2007	–	Swiss
Francois Marie Giuntini	Director	20 May 1994	2 Jul 2007	13 yrs 2 mos	French
Riccardo Costi	Director	3 Mar 1992	2 Jul 2007	15 yrs 4 mos	Italian
Sir Patrick Michael Ernest David McNair-Wilson	Director	1 Jul 1996	28 Sept 2005	9 yrs 2 mos	British
David Scotland	Director	26 Mar 2001	1 Jun 2005	4 yrs 3 mos	British
Peter Melville Ogborne	Director	3 Mar 1992	5 Nov 2003	11 yrs 8 mos	British
Philippe Wahl	Director	–	8 Oct 2003	–	Swiss
Peter Denis Berridge	Director	–	20 Oct 2000	–	British
Daniel Amar	Director	27 Oct 1998	20 Oct 2000	2 yrs	French
David William Miller	Director	–	16 Aug 2000	–	British
Michael Vez	Director	–	27 Oct 1998	–	Swiss
Michel Bernard Gustave Moraine	Director	20 May 1994	1 Jul 1996	2 yrs 2 mos	French
Philippe Payen	Director	14 Jan 1992	31 Dec 1993	1 yrs 11 mos	French
Terence Michael Chute	Director	–	24 Dec 1991	–	British