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Mears Group PLC (MER) Board of Directors | Ticker | Ticker

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Mears Group PLC Directors

/Equities/XLON/MER/Directors

Mears Group PLC Directors

Board of Directors (9)

Terrie Alafat

Chair, Customer Scrutiny Board

–

Jim Clarke

Chair

6 yrs 10 mosAge: 66British

Kiren Sampla

Employee Director

–

Andrew Christopher Melville Smith

Board Member

19 yrs 2 mosAge: 53British

Ben Robert Westran

Board Member

12 yrs 4 mos

Angela Lockwood

Board Member

4 yrs 4 mosAge: 63British

Lucas Jordan Critchley

Board Member

3 yrs 4 mosAge: 44British

Nicholas Barry Edward Wharton

Board Member

2 yrs 5 mosAge: 59British

Dame Oriana Clare Tickell

Board Member

1 mosAge: 68British

Name	Role	Appointed	Tenure	Nationality
Terrie Alafat	Chair, Customer Scrutiny Board	–	–	–
Jim Clarke	Chair	2 Jul 2019	6 yrs 10 mos	British
Kiren Sampla	Employee Director	–	–	–
Andrew Christopher Melville Smith	Board Member	9 Mar 2007	19 yrs 2 mos	British
Ben Robert Westran	Board Member	28 Jan 2014	12 yrs 4 mos	–
Angela Lockwood	Board Member	1 Jan 2022	4 yrs 4 mos	British
Lucas Jordan Critchley	Board Member	1 Jan 2023	3 yrs 4 mos	British
Nicholas Barry Edward Wharton	Board Member	14 Dec 2023	2 yrs 5 mos	British
Dame Oriana Clare Tickell	Board Member	1 Apr 2026	1 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	Total
J Clarke	Non-Executive Director	£120,000	–	£120,000
K Murphy	Non-Executive Director	£81,000	–	£81,000
C Loughlin	Non-Executive Director	£75,000	–	£75,000
A Lockwood	Non-Executive Director	£72,000	–	£72,000
H Nar	Non-Executive Director	£69,000	–	£69,000
J Unwin	Non-Executive Director	£67,000	–	£67,000
N Wharton	Non-Executive Director	£4,000	–	£4,000
C Gibbard	Non-Executive Director	–	–	–

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Total
K Murphy	Non-Executive Director	£161,000	–	£161,000
J Clarke	Non-Executive Director	£76,000	–	£76,000
C Loughlin	Non-Executive Director	£76,000	–	£76,000
J Unwin	Non-Executive Director	£66,000	–	£66,000
A Lockwood	Non-Executive Director	£66,000	–	£66,000
C Gibbard	Non-Executive Director	£56,000	£2,000	£58,000
N Wharton	Non-Executive Director	–	–	–
H Nar	Non-Executive Director	–	–	–

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2023	B	£1,483,000	60.6:1	36.4:1	29.6:1
2022	B	–	38.2:1	20.1:1	19.2:1

Former Directors (26)

Dame Julia Unwin

Director

Tenure: 9 yrsResigned: 2 Jan 2025

David John Miles

Director

Tenure: 16 yrs 11 mosResigned: 31 Dec 2023

Hema Nar

Director

Tenure: 11 mosResigned: 14 Dec 2023

Christopher Loughlin

Director

Tenure: 3 yrs 10 mosResigned: 23 Jun 2023

Kieran Francis Murphy

Director

Tenure: 4 yrs 5 mosResigned: 23 Jun 2023

Claire Margaret Gibbard

Director

Tenure: 2 yrs 5 mosResigned: 31 Dec 2022

Alan Martin Long

Director

Tenure: 13 yrs 4 mosResigned: 31 Dec 2022

Roy Irwin

Director

Tenure: 4 yrsResigned: 29 Jun 2021

John Geraint Davies

Director

Tenure: 5 yrs 8 mosResigned: 29 Jun 2021

Jason Drew Burt

Director

Tenure: 2 yrs 9 mosResigned: 31 Mar 2020

Amanda Lavinia Hillerby

Director

Tenure: 1 yrs 8 mosResigned: 12 Feb 2020

Elizabeth Frances Corrado

Director

Tenure: 2 yrs 3 mosResigned: 31 Dec 2019

Robert Holt

Director

Tenure: 22 yrs 4 mosResigned: 2 Jan 2019

Peter Frederick Dicks

Director

Tenure: 10 yrs 5 mosResigned: 7 Jun 2018

David Lawrence Hosein

Director

Tenure: 9 yrs 5 mosResigned: 7 Jun 2017

Michael Greig Rogers

Director

Tenure: 10 yrs 2 mosResigned: 7 Jun 2017

Rory Patrick MacNamara

Director

Tenure: 6 yrs 6 mosResigned: 17 Dec 2016

Davida Sara Marston

Director

Tenure: 5 yrsResigned: 3 Jun 2015

Michael Anthony MacArio

Director

Tenure: 14 yrs 9 mosResigned: 8 Jun 2011

Reginald Benjamin Pomphrett

Director

Tenure: 12 yrs 2 mosResigned: 9 Jun 2010

David John Robertson

Director

Tenure: 10 yrs 7 mosResigned: 11 Mar 2008

Stuart John Black

Director

Tenure: 2 yrs 3 mosResigned: 23 Feb 2007

Phillip Lewis Molloy

Director

Tenure: 6 yrs 8 mosResigned: 10 Jun 2005

Martin Francis O'halloran

Director

Tenure: 2 yrs 6 mosResigned: 10 Apr 2000

Michael Stanley Turl

Director

Tenure: 1 yrs 4 mosResigned: 31 Jan 1998

Robert Holt

Secretary

Tenure: 0 mosResigned: 20 Sept 1996

Name	Role	Appointed	Resigned	Tenure	Nationality
Dame Julia Unwin	Director	1 Jan 2016	2 Jan 2025	9 yrs	British
David John Miles	Director	30 Jan 2007	31 Dec 2023	16 yrs 11 mos	British
Hema Nar	Director	1 Jan 2023	14 Dec 2023	11 mos	British
Christopher Loughlin	Director	17 Aug 2019	23 Jun 2023	3 yrs 10 mos	British
Kieran Francis Murphy	Director	2 Jan 2019	23 Jun 2023	4 yrs 5 mos	British
Claire Margaret Gibbard	Director	28 Jul 2020	31 Dec 2022	2 yrs 5 mos	British
Alan Martin Long	Director	18 Aug 2009	31 Dec 2022	13 yrs 4 mos	British
Roy Irwin	Director	7 Jun 2017	29 Jun 2021	4 yrs	British
John Geraint Davies	Director	27 Oct 2015	29 Jun 2021	5 yrs 8 mos	British
Jason Drew Burt	Director	7 Jun 2017	31 Mar 2020	2 yrs 9 mos	British
Amanda Lavinia Hillerby	Director	7 Jun 2018	12 Feb 2020	1 yrs 8 mos	British
Elizabeth Frances Corrado	Director	20 Sept 2017	31 Dec 2019	2 yrs 3 mos	British
Robert Holt	Director	9 Sept 1996	2 Jan 2019	22 yrs 4 mos	British
Peter Frederick Dicks	Director	10 Jan 2008	7 Jun 2018	10 yrs 5 mos	British
David Lawrence Hosein	Director	10 Jan 2008	7 Jun 2017	9 yrs 5 mos	British
Michael Greig Rogers	Director	4 Apr 2007	7 Jun 2017	10 yrs 2 mos	British
Rory Patrick MacNamara	Director	9 Jun 2010	17 Dec 2016	6 yrs 6 mos	British
Davida Sara Marston	Director	9 Jun 2010	3 Jun 2015	5 yrs	British
Michael Anthony MacArio	Director	20 Sept 1996	8 Jun 2011	14 yrs 9 mos	British
Reginald Benjamin Pomphrett	Director	1 Apr 1998	9 Jun 2010	12 yrs 2 mos	British
David John Robertson	Director	4 Aug 1997	11 Mar 2008	10 yrs 7 mos	British
Stuart John Black	Director	15 Nov 2004	23 Feb 2007	2 yrs 3 mos	British
Phillip Lewis Molloy	Director	28 Oct 1998	10 Jun 2005	6 yrs 8 mos	British
Martin Francis O'halloran	Director	28 Oct 1997	10 Apr 2000	2 yrs 6 mos	British
Michael Stanley Turl	Director	9 Sept 1996	31 Jan 1998	1 yrs 4 mos	British
Robert Holt	Secretary	9 Sept 1996	20 Sept 1996	0 mos	British

Board of Directors (9)

Terrie Alafat

Chair, Customer Scrutiny Board

–

Jim Clarke

Chair

6 yrs 10 mosAge: 66British

Kiren Sampla

Employee Director

–

Andrew Christopher Melville Smith

Board Member

19 yrs 2 mosAge: 53British

Ben Robert Westran

Board Member

12 yrs 4 mos

Angela Lockwood

Board Member

4 yrs 4 mosAge: 63British

Lucas Jordan Critchley

Board Member

3 yrs 4 mosAge: 44British

Nicholas Barry Edward Wharton

Board Member

2 yrs 5 mosAge: 59British

Dame Oriana Clare Tickell

Board Member

1 mosAge: 68British

Name	Role	Appointed	Tenure	Nationality
Terrie Alafat	Chair, Customer Scrutiny Board	–	–	–
Jim Clarke	Chair	2 Jul 2019	6 yrs 10 mos	British
Kiren Sampla	Employee Director	–	–	–
Andrew Christopher Melville Smith	Board Member	9 Mar 2007	19 yrs 2 mos	British
Ben Robert Westran	Board Member	28 Jan 2014	12 yrs 4 mos	–
Angela Lockwood	Board Member	1 Jan 2022	4 yrs 4 mos	British
Lucas Jordan Critchley	Board Member	1 Jan 2023	3 yrs 4 mos	British
Nicholas Barry Edward Wharton	Board Member	14 Dec 2023	2 yrs 5 mos	British
Dame Oriana Clare Tickell	Board Member	1 Apr 2026	1 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	Total
J Clarke	Non-Executive Director	£120,000	–	£120,000
K Murphy	Non-Executive Director	£81,000	–	£81,000
C Loughlin	Non-Executive Director	£75,000	–	£75,000
A Lockwood	Non-Executive Director	£72,000	–	£72,000
H Nar	Non-Executive Director	£69,000	–	£69,000
J Unwin	Non-Executive Director	£67,000	–	£67,000
N Wharton	Non-Executive Director	£4,000	–	£4,000
C Gibbard	Non-Executive Director	–	–	–

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Total
K Murphy	Non-Executive Director	£161,000	–	£161,000
J Clarke	Non-Executive Director	£76,000	–	£76,000
C Loughlin	Non-Executive Director	£76,000	–	£76,000
J Unwin	Non-Executive Director	£66,000	–	£66,000
A Lockwood	Non-Executive Director	£66,000	–	£66,000
C Gibbard	Non-Executive Director	£56,000	£2,000	£58,000
N Wharton	Non-Executive Director	–	–	–
H Nar	Non-Executive Director	–	–	–

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2023	B	£1,483,000	60.6:1	36.4:1	29.6:1
2022	B	–	38.2:1	20.1:1	19.2:1

Former Directors (26)

Dame Julia Unwin

Director

Tenure: 9 yrsResigned: 2 Jan 2025

David John Miles

Director

Tenure: 16 yrs 11 mosResigned: 31 Dec 2023

Hema Nar

Director

Tenure: 11 mosResigned: 14 Dec 2023

Christopher Loughlin

Director

Tenure: 3 yrs 10 mosResigned: 23 Jun 2023

Kieran Francis Murphy

Director

Tenure: 4 yrs 5 mosResigned: 23 Jun 2023

Claire Margaret Gibbard

Director

Tenure: 2 yrs 5 mosResigned: 31 Dec 2022

Alan Martin Long

Director

Tenure: 13 yrs 4 mosResigned: 31 Dec 2022

Roy Irwin

Director

Tenure: 4 yrsResigned: 29 Jun 2021

John Geraint Davies

Director

Tenure: 5 yrs 8 mosResigned: 29 Jun 2021

Jason Drew Burt

Director

Tenure: 2 yrs 9 mosResigned: 31 Mar 2020

Amanda Lavinia Hillerby

Director

Tenure: 1 yrs 8 mosResigned: 12 Feb 2020

Elizabeth Frances Corrado

Director

Tenure: 2 yrs 3 mosResigned: 31 Dec 2019

Robert Holt

Director

Tenure: 22 yrs 4 mosResigned: 2 Jan 2019

Peter Frederick Dicks

Director

Tenure: 10 yrs 5 mosResigned: 7 Jun 2018

David Lawrence Hosein

Director

Tenure: 9 yrs 5 mosResigned: 7 Jun 2017

Michael Greig Rogers

Director

Tenure: 10 yrs 2 mosResigned: 7 Jun 2017

Rory Patrick MacNamara

Director

Tenure: 6 yrs 6 mosResigned: 17 Dec 2016

Davida Sara Marston

Director

Tenure: 5 yrsResigned: 3 Jun 2015

Michael Anthony MacArio

Director

Tenure: 14 yrs 9 mosResigned: 8 Jun 2011

Reginald Benjamin Pomphrett

Director

Tenure: 12 yrs 2 mosResigned: 9 Jun 2010

David John Robertson

Director

Tenure: 10 yrs 7 mosResigned: 11 Mar 2008

Stuart John Black

Director

Tenure: 2 yrs 3 mosResigned: 23 Feb 2007

Phillip Lewis Molloy

Director

Tenure: 6 yrs 8 mosResigned: 10 Jun 2005

Martin Francis O'halloran

Director

Tenure: 2 yrs 6 mosResigned: 10 Apr 2000

Michael Stanley Turl

Director

Tenure: 1 yrs 4 mosResigned: 31 Jan 1998

Robert Holt

Secretary

Tenure: 0 mosResigned: 20 Sept 1996

Name	Role	Appointed	Resigned	Tenure	Nationality
Dame Julia Unwin	Director	1 Jan 2016	2 Jan 2025	9 yrs	British
David John Miles	Director	30 Jan 2007	31 Dec 2023	16 yrs 11 mos	British
Hema Nar	Director	1 Jan 2023	14 Dec 2023	11 mos	British
Christopher Loughlin	Director	17 Aug 2019	23 Jun 2023	3 yrs 10 mos	British
Kieran Francis Murphy	Director	2 Jan 2019	23 Jun 2023	4 yrs 5 mos	British
Claire Margaret Gibbard	Director	28 Jul 2020	31 Dec 2022	2 yrs 5 mos	British
Alan Martin Long	Director	18 Aug 2009	31 Dec 2022	13 yrs 4 mos	British
Roy Irwin	Director	7 Jun 2017	29 Jun 2021	4 yrs	British
John Geraint Davies	Director	27 Oct 2015	29 Jun 2021	5 yrs 8 mos	British
Jason Drew Burt	Director	7 Jun 2017	31 Mar 2020	2 yrs 9 mos	British
Amanda Lavinia Hillerby	Director	7 Jun 2018	12 Feb 2020	1 yrs 8 mos	British
Elizabeth Frances Corrado	Director	20 Sept 2017	31 Dec 2019	2 yrs 3 mos	British
Robert Holt	Director	9 Sept 1996	2 Jan 2019	22 yrs 4 mos	British
Peter Frederick Dicks	Director	10 Jan 2008	7 Jun 2018	10 yrs 5 mos	British
David Lawrence Hosein	Director	10 Jan 2008	7 Jun 2017	9 yrs 5 mos	British
Michael Greig Rogers	Director	4 Apr 2007	7 Jun 2017	10 yrs 2 mos	British
Rory Patrick MacNamara	Director	9 Jun 2010	17 Dec 2016	6 yrs 6 mos	British
Davida Sara Marston	Director	9 Jun 2010	3 Jun 2015	5 yrs	British
Michael Anthony MacArio	Director	20 Sept 1996	8 Jun 2011	14 yrs 9 mos	British
Reginald Benjamin Pomphrett	Director	1 Apr 1998	9 Jun 2010	12 yrs 2 mos	British
David John Robertson	Director	4 Aug 1997	11 Mar 2008	10 yrs 7 mos	British
Stuart John Black	Director	15 Nov 2004	23 Feb 2007	2 yrs 3 mos	British
Phillip Lewis Molloy	Director	28 Oct 1998	10 Jun 2005	6 yrs 8 mos	British
Martin Francis O'halloran	Director	28 Oct 1997	10 Apr 2000	2 yrs 6 mos	British
Michael Stanley Turl	Director	9 Sept 1996	31 Jan 1998	1 yrs 4 mos	British
Robert Holt	Secretary	9 Sept 1996	20 Sept 1996	0 mos	British

Board of Directors (9)

Terrie Alafat

Chair, Customer Scrutiny Board

–

Jim Clarke

Chair

6 yrs 10 mosAge: 66British

Kiren Sampla

Employee Director

–

Andrew Christopher Melville Smith

Board Member

19 yrs 2 mosAge: 53British

Ben Robert Westran

Board Member

12 yrs 4 mos

Angela Lockwood

Board Member

4 yrs 4 mosAge: 63British

Lucas Jordan Critchley

Board Member

3 yrs 4 mosAge: 44British

Nicholas Barry Edward Wharton

Board Member

2 yrs 5 mosAge: 59British

Dame Oriana Clare Tickell

Board Member

1 mosAge: 68British

Name	Role	Appointed	Tenure	Nationality
Terrie Alafat	Chair, Customer Scrutiny Board	–	–	–
Jim Clarke	Chair	2 Jul 2019	6 yrs 10 mos	British
Kiren Sampla	Employee Director	–	–	–
Andrew Christopher Melville Smith	Board Member	9 Mar 2007	19 yrs 2 mos	British
Ben Robert Westran	Board Member	28 Jan 2014	12 yrs 4 mos	–
Angela Lockwood	Board Member	1 Jan 2022	4 yrs 4 mos	British
Lucas Jordan Critchley	Board Member	1 Jan 2023	3 yrs 4 mos	British
Nicholas Barry Edward Wharton	Board Member	14 Dec 2023	2 yrs 5 mos	British
Dame Oriana Clare Tickell	Board Member	1 Apr 2026	1 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	Total
J Clarke	Non-Executive Director	£120,000	–	£120,000
K Murphy	Non-Executive Director	£81,000	–	£81,000
C Loughlin	Non-Executive Director	£75,000	–	£75,000
A Lockwood	Non-Executive Director	£72,000	–	£72,000
H Nar	Non-Executive Director	£69,000	–	£69,000
J Unwin	Non-Executive Director	£67,000	–	£67,000
N Wharton	Non-Executive Director	£4,000	–	£4,000
C Gibbard	Non-Executive Director	–	–	–

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Total
K Murphy	Non-Executive Director	£161,000	–	£161,000
J Clarke	Non-Executive Director	£76,000	–	£76,000
C Loughlin	Non-Executive Director	£76,000	–	£76,000
J Unwin	Non-Executive Director	£66,000	–	£66,000
A Lockwood	Non-Executive Director	£66,000	–	£66,000
C Gibbard	Non-Executive Director	£56,000	£2,000	£58,000
N Wharton	Non-Executive Director	–	–	–
H Nar	Non-Executive Director	–	–	–

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2023	B	£1,483,000	60.6:1	36.4:1	29.6:1
2022	B	–	38.2:1	20.1:1	19.2:1

Former Directors (26)

Dame Julia Unwin

Director

Tenure: 9 yrsResigned: 2 Jan 2025

David John Miles

Director

Tenure: 16 yrs 11 mosResigned: 31 Dec 2023

Hema Nar

Director

Tenure: 11 mosResigned: 14 Dec 2023

Christopher Loughlin

Director

Tenure: 3 yrs 10 mosResigned: 23 Jun 2023

Kieran Francis Murphy

Director

Tenure: 4 yrs 5 mosResigned: 23 Jun 2023

Claire Margaret Gibbard

Director

Tenure: 2 yrs 5 mosResigned: 31 Dec 2022

Alan Martin Long

Director

Tenure: 13 yrs 4 mosResigned: 31 Dec 2022

Roy Irwin

Director

Tenure: 4 yrsResigned: 29 Jun 2021

John Geraint Davies

Director

Tenure: 5 yrs 8 mosResigned: 29 Jun 2021

Jason Drew Burt

Director

Tenure: 2 yrs 9 mosResigned: 31 Mar 2020

Amanda Lavinia Hillerby

Director

Tenure: 1 yrs 8 mosResigned: 12 Feb 2020

Elizabeth Frances Corrado

Director

Tenure: 2 yrs 3 mosResigned: 31 Dec 2019

Robert Holt

Director

Tenure: 22 yrs 4 mosResigned: 2 Jan 2019

Peter Frederick Dicks

Director

Tenure: 10 yrs 5 mosResigned: 7 Jun 2018

David Lawrence Hosein

Director

Tenure: 9 yrs 5 mosResigned: 7 Jun 2017

Michael Greig Rogers

Director

Tenure: 10 yrs 2 mosResigned: 7 Jun 2017

Rory Patrick MacNamara

Director

Tenure: 6 yrs 6 mosResigned: 17 Dec 2016

Davida Sara Marston

Director

Tenure: 5 yrsResigned: 3 Jun 2015

Michael Anthony MacArio

Director

Tenure: 14 yrs 9 mosResigned: 8 Jun 2011

Reginald Benjamin Pomphrett

Director

Tenure: 12 yrs 2 mosResigned: 9 Jun 2010

David John Robertson

Director

Tenure: 10 yrs 7 mosResigned: 11 Mar 2008

Stuart John Black

Director

Tenure: 2 yrs 3 mosResigned: 23 Feb 2007

Phillip Lewis Molloy

Director

Tenure: 6 yrs 8 mosResigned: 10 Jun 2005

Martin Francis O'halloran

Director

Tenure: 2 yrs 6 mosResigned: 10 Apr 2000

Michael Stanley Turl

Director

Tenure: 1 yrs 4 mosResigned: 31 Jan 1998

Robert Holt

Secretary

Tenure: 0 mosResigned: 20 Sept 1996

Name	Role	Appointed	Resigned	Tenure	Nationality
Dame Julia Unwin	Director	1 Jan 2016	2 Jan 2025	9 yrs	British
David John Miles	Director	30 Jan 2007	31 Dec 2023	16 yrs 11 mos	British
Hema Nar	Director	1 Jan 2023	14 Dec 2023	11 mos	British
Christopher Loughlin	Director	17 Aug 2019	23 Jun 2023	3 yrs 10 mos	British
Kieran Francis Murphy	Director	2 Jan 2019	23 Jun 2023	4 yrs 5 mos	British
Claire Margaret Gibbard	Director	28 Jul 2020	31 Dec 2022	2 yrs 5 mos	British
Alan Martin Long	Director	18 Aug 2009	31 Dec 2022	13 yrs 4 mos	British
Roy Irwin	Director	7 Jun 2017	29 Jun 2021	4 yrs	British
John Geraint Davies	Director	27 Oct 2015	29 Jun 2021	5 yrs 8 mos	British
Jason Drew Burt	Director	7 Jun 2017	31 Mar 2020	2 yrs 9 mos	British
Amanda Lavinia Hillerby	Director	7 Jun 2018	12 Feb 2020	1 yrs 8 mos	British
Elizabeth Frances Corrado	Director	20 Sept 2017	31 Dec 2019	2 yrs 3 mos	British
Robert Holt	Director	9 Sept 1996	2 Jan 2019	22 yrs 4 mos	British
Peter Frederick Dicks	Director	10 Jan 2008	7 Jun 2018	10 yrs 5 mos	British
David Lawrence Hosein	Director	10 Jan 2008	7 Jun 2017	9 yrs 5 mos	British
Michael Greig Rogers	Director	4 Apr 2007	7 Jun 2017	10 yrs 2 mos	British
Rory Patrick MacNamara	Director	9 Jun 2010	17 Dec 2016	6 yrs 6 mos	British
Davida Sara Marston	Director	9 Jun 2010	3 Jun 2015	5 yrs	British
Michael Anthony MacArio	Director	20 Sept 1996	8 Jun 2011	14 yrs 9 mos	British
Reginald Benjamin Pomphrett	Director	1 Apr 1998	9 Jun 2010	12 yrs 2 mos	British
David John Robertson	Director	4 Aug 1997	11 Mar 2008	10 yrs 7 mos	British
Stuart John Black	Director	15 Nov 2004	23 Feb 2007	2 yrs 3 mos	British
Phillip Lewis Molloy	Director	28 Oct 1998	10 Jun 2005	6 yrs 8 mos	British
Martin Francis O'halloran	Director	28 Oct 1997	10 Apr 2000	2 yrs 6 mos	British
Michael Stanley Turl	Director	9 Sept 1996	31 Jan 1998	1 yrs 4 mos	British
Robert Holt	Secretary	9 Sept 1996	20 Sept 1996	0 mos	British

Board of Directors (9)

Terrie Alafat

Chair, Customer Scrutiny Board

–

Jim Clarke

Chair

6 yrs 10 mosAge: 66British

Kiren Sampla

Employee Director

–

Andrew Christopher Melville Smith

Board Member

19 yrs 2 mosAge: 53British

Ben Robert Westran

Board Member

12 yrs 4 mos

Angela Lockwood

Board Member

4 yrs 4 mosAge: 63British

Lucas Jordan Critchley

Board Member

3 yrs 4 mosAge: 44British

Nicholas Barry Edward Wharton

Board Member

2 yrs 5 mosAge: 59British

Dame Oriana Clare Tickell

Board Member

1 mosAge: 68British

Name	Role	Appointed	Tenure	Nationality
Terrie Alafat	Chair, Customer Scrutiny Board	–	–	–
Jim Clarke	Chair	2 Jul 2019	6 yrs 10 mos	British
Kiren Sampla	Employee Director	–	–	–
Andrew Christopher Melville Smith	Board Member	9 Mar 2007	19 yrs 2 mos	British
Ben Robert Westran	Board Member	28 Jan 2014	12 yrs 4 mos	–
Angela Lockwood	Board Member	1 Jan 2022	4 yrs 4 mos	British
Lucas Jordan Critchley	Board Member	1 Jan 2023	3 yrs 4 mos	British
Nicholas Barry Edward Wharton	Board Member	14 Dec 2023	2 yrs 5 mos	British
Dame Oriana Clare Tickell	Board Member	1 Apr 2026	1 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	Total
J Clarke	Non-Executive Director	£120,000	–	£120,000
K Murphy	Non-Executive Director	£81,000	–	£81,000
C Loughlin	Non-Executive Director	£75,000	–	£75,000
A Lockwood	Non-Executive Director	£72,000	–	£72,000
H Nar	Non-Executive Director	£69,000	–	£69,000
J Unwin	Non-Executive Director	£67,000	–	£67,000
N Wharton	Non-Executive Director	£4,000	–	£4,000
C Gibbard	Non-Executive Director	–	–	–

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Total
K Murphy	Non-Executive Director	£161,000	–	£161,000
J Clarke	Non-Executive Director	£76,000	–	£76,000
C Loughlin	Non-Executive Director	£76,000	–	£76,000
J Unwin	Non-Executive Director	£66,000	–	£66,000
A Lockwood	Non-Executive Director	£66,000	–	£66,000
C Gibbard	Non-Executive Director	£56,000	£2,000	£58,000
N Wharton	Non-Executive Director	–	–	–
H Nar	Non-Executive Director	–	–	–

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2023	B	£1,483,000	60.6:1	36.4:1	29.6:1
2022	B	–	38.2:1	20.1:1	19.2:1

Former Directors (26)

Dame Julia Unwin

Director

Tenure: 9 yrsResigned: 2 Jan 2025

David John Miles

Director

Tenure: 16 yrs 11 mosResigned: 31 Dec 2023

Hema Nar

Director

Tenure: 11 mosResigned: 14 Dec 2023

Christopher Loughlin

Director

Tenure: 3 yrs 10 mosResigned: 23 Jun 2023

Kieran Francis Murphy

Director

Tenure: 4 yrs 5 mosResigned: 23 Jun 2023

Claire Margaret Gibbard

Director

Tenure: 2 yrs 5 mosResigned: 31 Dec 2022

Alan Martin Long

Director

Tenure: 13 yrs 4 mosResigned: 31 Dec 2022

Roy Irwin

Director

Tenure: 4 yrsResigned: 29 Jun 2021

John Geraint Davies

Director

Tenure: 5 yrs 8 mosResigned: 29 Jun 2021

Jason Drew Burt

Director

Tenure: 2 yrs 9 mosResigned: 31 Mar 2020

Amanda Lavinia Hillerby

Director

Tenure: 1 yrs 8 mosResigned: 12 Feb 2020

Elizabeth Frances Corrado

Director

Tenure: 2 yrs 3 mosResigned: 31 Dec 2019

Robert Holt

Director

Tenure: 22 yrs 4 mosResigned: 2 Jan 2019

Peter Frederick Dicks

Director

Tenure: 10 yrs 5 mosResigned: 7 Jun 2018

David Lawrence Hosein

Director

Tenure: 9 yrs 5 mosResigned: 7 Jun 2017

Michael Greig Rogers

Director

Tenure: 10 yrs 2 mosResigned: 7 Jun 2017

Rory Patrick MacNamara

Director

Tenure: 6 yrs 6 mosResigned: 17 Dec 2016

Davida Sara Marston

Director

Tenure: 5 yrsResigned: 3 Jun 2015

Michael Anthony MacArio

Director

Tenure: 14 yrs 9 mosResigned: 8 Jun 2011

Reginald Benjamin Pomphrett

Director

Tenure: 12 yrs 2 mosResigned: 9 Jun 2010

David John Robertson

Director

Tenure: 10 yrs 7 mosResigned: 11 Mar 2008

Stuart John Black

Director

Tenure: 2 yrs 3 mosResigned: 23 Feb 2007

Phillip Lewis Molloy

Director

Tenure: 6 yrs 8 mosResigned: 10 Jun 2005

Martin Francis O'halloran

Director

Tenure: 2 yrs 6 mosResigned: 10 Apr 2000

Michael Stanley Turl

Director

Tenure: 1 yrs 4 mosResigned: 31 Jan 1998

Robert Holt

Secretary

Tenure: 0 mosResigned: 20 Sept 1996

Name	Role	Appointed	Resigned	Tenure	Nationality
Dame Julia Unwin	Director	1 Jan 2016	2 Jan 2025	9 yrs	British
David John Miles	Director	30 Jan 2007	31 Dec 2023	16 yrs 11 mos	British
Hema Nar	Director	1 Jan 2023	14 Dec 2023	11 mos	British
Christopher Loughlin	Director	17 Aug 2019	23 Jun 2023	3 yrs 10 mos	British
Kieran Francis Murphy	Director	2 Jan 2019	23 Jun 2023	4 yrs 5 mos	British
Claire Margaret Gibbard	Director	28 Jul 2020	31 Dec 2022	2 yrs 5 mos	British
Alan Martin Long	Director	18 Aug 2009	31 Dec 2022	13 yrs 4 mos	British
Roy Irwin	Director	7 Jun 2017	29 Jun 2021	4 yrs	British
John Geraint Davies	Director	27 Oct 2015	29 Jun 2021	5 yrs 8 mos	British
Jason Drew Burt	Director	7 Jun 2017	31 Mar 2020	2 yrs 9 mos	British
Amanda Lavinia Hillerby	Director	7 Jun 2018	12 Feb 2020	1 yrs 8 mos	British
Elizabeth Frances Corrado	Director	20 Sept 2017	31 Dec 2019	2 yrs 3 mos	British
Robert Holt	Director	9 Sept 1996	2 Jan 2019	22 yrs 4 mos	British
Peter Frederick Dicks	Director	10 Jan 2008	7 Jun 2018	10 yrs 5 mos	British
David Lawrence Hosein	Director	10 Jan 2008	7 Jun 2017	9 yrs 5 mos	British
Michael Greig Rogers	Director	4 Apr 2007	7 Jun 2017	10 yrs 2 mos	British
Rory Patrick MacNamara	Director	9 Jun 2010	17 Dec 2016	6 yrs 6 mos	British
Davida Sara Marston	Director	9 Jun 2010	3 Jun 2015	5 yrs	British
Michael Anthony MacArio	Director	20 Sept 1996	8 Jun 2011	14 yrs 9 mos	British
Reginald Benjamin Pomphrett	Director	1 Apr 1998	9 Jun 2010	12 yrs 2 mos	British
David John Robertson	Director	4 Aug 1997	11 Mar 2008	10 yrs 7 mos	British
Stuart John Black	Director	15 Nov 2004	23 Feb 2007	2 yrs 3 mos	British
Phillip Lewis Molloy	Director	28 Oct 1998	10 Jun 2005	6 yrs 8 mos	British
Martin Francis O'halloran	Director	28 Oct 1997	10 Apr 2000	2 yrs 6 mos	British
Michael Stanley Turl	Director	9 Sept 1996	31 Jan 1998	1 yrs 4 mos	British
Robert Holt	Secretary	9 Sept 1996	20 Sept 1996	0 mos	British