Mears Group plc (MER) Board of Directors | Ticker

/Equities/XLON/MER/Directors

Mears Group plc Directors

/Equities/XLON/MER/Directors

Mears Group plc Directors

Board of Directors (10)

Bob Holt

Chairman

–

Jim Clarke

Chair

7 yrs 3 mosAge: 66British

Andrew Christopher Melville Smith

Executive Director

19 yrs 7 mosAge: 54British

Lucas Jordan Critchley

Executive Director

3 yrs 9 mosAge: 44British

Nicholas Barry Edward Wharton

Non-Executive Director

2 yrs 10 mosAge: 60British

Kiren Sampla

Employee Director

–

Ben Robert Westran

Secretary

12 yrs 9 mos

Angela Lockwood

Director

4 yrs 9 mosAge: 64British

Nicholas Barry Edward Wharton

Director

2 yrs 10 mosAge: 60British

Dame Oriana Clare Tickell

Director

6 mosAge: 68British

Name	Role	Appointed	Tenure	Nationality
BH Bob Holt	Chairman	–	–	–
Jim Clarke	Chair	2 Jul 2019	7 yrs 3 mos	British
Andrew Christopher Melville Smith	Executive Director	9 Mar 2007	19 yrs 7 mos	British
Lucas Jordan Critchley	Executive Director	1 Jan 2023	3 yrs 9 mos	British
Nicholas Barry Edward Wharton	Non-Executive Director	14 Dec 2023	2 yrs 10 mos	British
Kiren Sampla	Employee Director	–	–	–
Ben Robert Westran	Secretary	28 Jan 2014	12 yrs 9 mos	–
Angela Lockwood	Director	1 Jan 2022	4 yrs 9 mos	British
NB Nicholas Barry Edward Wharton	Director	14 Dec 2023	2 yrs 10 mos	British
Dame Oriana Clare Tickell	Director	1 Apr 2026	6 mos	British

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Jim Clarke	Chair	£170,000	–	–	–	–	–	£170,000
Andrew Smith	Executive Director	£315,000	£11,000	£306,000	£548,000	£19,000	–	£1,199,000
Lucas Critchley	Executive Director	£315,000	£11,000	£306,000	–	£19,000	£25,000	£676,000

Prior year comparison (3 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Jim Clarke	Chair	£120,000	–	–	–	–	–	£120,000
Andrew Smith	Executive Director	£300,000	£11,000	£295,000	£596,000	£18,000	–	£1,220,000
Lucas Critchley	Executive Director	£221,000	£11,000	£217,000	–	£13,000	–	£462,000

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

Non-Executive Director

Tenure: 22 yrs 4 mosResigned: 2 Jan 2019

Peter Frederick Dicks

Non-Executive 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	Non-Executive Director	9 Sept 1996	2 Jan 2019	22 yrs 4 mos	British
Peter Frederick Dicks	Non-Executive 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 (10)

Bob Holt

Chairman

–

Jim Clarke

Chair

7 yrs 3 mosAge: 66British

Andrew Christopher Melville Smith

Executive Director

19 yrs 7 mosAge: 54British

Lucas Jordan Critchley

Executive Director

3 yrs 9 mosAge: 44British

Nicholas Barry Edward Wharton

Non-Executive Director

2 yrs 10 mosAge: 60British

Kiren Sampla

Employee Director

–

Ben Robert Westran

Secretary

12 yrs 9 mos

Angela Lockwood

Director

4 yrs 9 mosAge: 64British

Nicholas Barry Edward Wharton

Director

2 yrs 10 mosAge: 60British

Dame Oriana Clare Tickell

Director

6 mosAge: 68British

Name	Role	Appointed	Tenure	Nationality
BH Bob Holt	Chairman	–	–	–
Jim Clarke	Chair	2 Jul 2019	7 yrs 3 mos	British
Andrew Christopher Melville Smith	Executive Director	9 Mar 2007	19 yrs 7 mos	British
Lucas Jordan Critchley	Executive Director	1 Jan 2023	3 yrs 9 mos	British
Nicholas Barry Edward Wharton	Non-Executive Director	14 Dec 2023	2 yrs 10 mos	British
Kiren Sampla	Employee Director	–	–	–
Ben Robert Westran	Secretary	28 Jan 2014	12 yrs 9 mos	–
Angela Lockwood	Director	1 Jan 2022	4 yrs 9 mos	British
NB Nicholas Barry Edward Wharton	Director	14 Dec 2023	2 yrs 10 mos	British
Dame Oriana Clare Tickell	Director	1 Apr 2026	6 mos	British

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Jim Clarke	Chair	£170,000	–	–	–	–	–	£170,000
Andrew Smith	Executive Director	£315,000	£11,000	£306,000	£548,000	£19,000	–	£1,199,000
Lucas Critchley	Executive Director	£315,000	£11,000	£306,000	–	£19,000	£25,000	£676,000

Prior year comparison (3 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Jim Clarke	Chair	£120,000	–	–	–	–	–	£120,000
Andrew Smith	Executive Director	£300,000	£11,000	£295,000	£596,000	£18,000	–	£1,220,000
Lucas Critchley	Executive Director	£221,000	£11,000	£217,000	–	£13,000	–	£462,000

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

Non-Executive Director

Tenure: 22 yrs 4 mosResigned: 2 Jan 2019

Peter Frederick Dicks

Non-Executive 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	Non-Executive Director	9 Sept 1996	2 Jan 2019	22 yrs 4 mos	British
Peter Frederick Dicks	Non-Executive 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 (10)

Bob Holt

Chairman

–

Jim Clarke

Chair

7 yrs 3 mosAge: 66British

Andrew Christopher Melville Smith

Executive Director

19 yrs 7 mosAge: 54British

Lucas Jordan Critchley

Executive Director

3 yrs 9 mosAge: 44British

Nicholas Barry Edward Wharton

Non-Executive Director

2 yrs 10 mosAge: 60British

Kiren Sampla

Employee Director

–

Ben Robert Westran

Secretary

12 yrs 9 mos

Angela Lockwood

Director

4 yrs 9 mosAge: 64British

Nicholas Barry Edward Wharton

Director

2 yrs 10 mosAge: 60British

Dame Oriana Clare Tickell

Director

6 mosAge: 68British

Name	Role	Appointed	Tenure	Nationality
BH Bob Holt	Chairman	–	–	–
Jim Clarke	Chair	2 Jul 2019	7 yrs 3 mos	British
Andrew Christopher Melville Smith	Executive Director	9 Mar 2007	19 yrs 7 mos	British
Lucas Jordan Critchley	Executive Director	1 Jan 2023	3 yrs 9 mos	British
Nicholas Barry Edward Wharton	Non-Executive Director	14 Dec 2023	2 yrs 10 mos	British
Kiren Sampla	Employee Director	–	–	–
Ben Robert Westran	Secretary	28 Jan 2014	12 yrs 9 mos	–
Angela Lockwood	Director	1 Jan 2022	4 yrs 9 mos	British
NB Nicholas Barry Edward Wharton	Director	14 Dec 2023	2 yrs 10 mos	British
Dame Oriana Clare Tickell	Director	1 Apr 2026	6 mos	British

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Jim Clarke	Chair	£170,000	–	–	–	–	–	£170,000
Andrew Smith	Executive Director	£315,000	£11,000	£306,000	£548,000	£19,000	–	£1,199,000
Lucas Critchley	Executive Director	£315,000	£11,000	£306,000	–	£19,000	£25,000	£676,000

Prior year comparison (3 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Jim Clarke	Chair	£120,000	–	–	–	–	–	£120,000
Andrew Smith	Executive Director	£300,000	£11,000	£295,000	£596,000	£18,000	–	£1,220,000
Lucas Critchley	Executive Director	£221,000	£11,000	£217,000	–	£13,000	–	£462,000

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

Non-Executive Director

Tenure: 22 yrs 4 mosResigned: 2 Jan 2019

Peter Frederick Dicks

Non-Executive 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	Non-Executive Director	9 Sept 1996	2 Jan 2019	22 yrs 4 mos	British
Peter Frederick Dicks	Non-Executive 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 (10)

Bob Holt

Chairman

–

Jim Clarke

Chair

7 yrs 3 mosAge: 66British

Andrew Christopher Melville Smith

Executive Director

19 yrs 7 mosAge: 54British

Lucas Jordan Critchley

Executive Director

3 yrs 9 mosAge: 44British

Nicholas Barry Edward Wharton

Non-Executive Director

2 yrs 10 mosAge: 60British

Kiren Sampla

Employee Director

–

Ben Robert Westran

Secretary

12 yrs 9 mos

Angela Lockwood

Director

4 yrs 9 mosAge: 64British

Nicholas Barry Edward Wharton

Director

2 yrs 10 mosAge: 60British

Dame Oriana Clare Tickell

Director

6 mosAge: 68British

Name	Role	Appointed	Tenure	Nationality
BH Bob Holt	Chairman	–	–	–
Jim Clarke	Chair	2 Jul 2019	7 yrs 3 mos	British
Andrew Christopher Melville Smith	Executive Director	9 Mar 2007	19 yrs 7 mos	British
Lucas Jordan Critchley	Executive Director	1 Jan 2023	3 yrs 9 mos	British
Nicholas Barry Edward Wharton	Non-Executive Director	14 Dec 2023	2 yrs 10 mos	British
Kiren Sampla	Employee Director	–	–	–
Ben Robert Westran	Secretary	28 Jan 2014	12 yrs 9 mos	–
Angela Lockwood	Director	1 Jan 2022	4 yrs 9 mos	British
NB Nicholas Barry Edward Wharton	Director	14 Dec 2023	2 yrs 10 mos	British
Dame Oriana Clare Tickell	Director	1 Apr 2026	6 mos	British

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Jim Clarke	Chair	£170,000	–	–	–	–	–	£170,000
Andrew Smith	Executive Director	£315,000	£11,000	£306,000	£548,000	£19,000	–	£1,199,000
Lucas Critchley	Executive Director	£315,000	£11,000	£306,000	–	£19,000	£25,000	£676,000

Prior year comparison (3 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Jim Clarke	Chair	£120,000	–	–	–	–	–	£120,000
Andrew Smith	Executive Director	£300,000	£11,000	£295,000	£596,000	£18,000	–	£1,220,000
Lucas Critchley	Executive Director	£221,000	£11,000	£217,000	–	£13,000	–	£462,000

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

Non-Executive Director

Tenure: 22 yrs 4 mosResigned: 2 Jan 2019

Peter Frederick Dicks

Non-Executive 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	Non-Executive Director	9 Sept 1996	2 Jan 2019	22 yrs 4 mos	British
Peter Frederick Dicks	Non-Executive 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