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Morgan Advanced Materials PLC (MGAM) Board of Directors | Ticker

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Morgan Advanced Materials PLC Directors

/Equities/XLON/MGAM/Directors

Morgan Advanced Materials PLC Directors

Board of Directors (8)

Jane Aikman

Audit committee chair

–

Ian Marchant

Non-executive Chair

–

Damien Caby

Chief Executive Officer

–

Richard Armitage

Chief Financial Officer

–

Alison Wood

Non-executive Director and Senior Independent Director

–

Jane Lodge

Independent non-executive Director

–

Professor Mary Ryan CBE, FREng

Non-executive Director

–

Clement Woon

Independent non-executive Director

–

Name	Role	Appointed	Tenure	Nationality
JA Jane Aikman	Audit committee chair	–	–	–
Ian Marchant	Non-executive Chair	–	–	–
Damien Caby	Chief Executive Officer	–	–	–
Richard Armitage	Chief Financial Officer	–	–	–
Alison Wood	Non-executive Director and Senior Independent Director	–	–	–
Jane Lodge	Independent non-executive Director	–	–	–
Professor Mary Ryan CBE, FREng	Non-executive Director	–	–	–
Clement Woon	Independent non-executive Director	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Ian Marchant	Chair	£224,952	–	–	–	–	£18,000	£242,952
Richard Armitage	Executive Director	£473,470	£14,023	£404,817	£68,610	£37,878	–	£1,000,623
Pete Raby	Executive Director	£333,785	£7,447	£285,386	£114,064	£26,703	–	£767,385
Denise Caby	Executive Director	–	–	–	–	–	–	–
Alison Wood	Senior Independent Director	£75,210	–	–	–	–	–	£75,210
Jane Aikman	Non-Executive Director	£68,723	–	–	–	–	–	£68,723
Clement Woon	Non-Executive Director	£58,723	–	–	–	–	–	£58,723
Jane Lodge	Non-Executive Director	£34,255	–	–	–	–	–	£34,255
Helen Bunch	Non-Executive Director	£24,494	–	–	–	–	–	£24,494
Professor Mary Ryan CBE FREng	Non-Executive Director	£9,787	–	–	–	–	–	£9,787

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Ian Marchant	Chair	£218,400	–	–	–	–	–	£218,400
Pete Raby	Executive Director	£645,000	£14,642	£580,500	£238,117	£51,600	–	£1,529,859
Richard Armitage	Executive Director	£459,680	£13,579	£393,026	£118,259	£36,774	–	£1,021,318
Alison Wood	Senior Independent Director	£11,169	–	–	–	–	–	£11,169
Helen Bunch	Non-Executive Director	£67,013	–	–	–	–	–	£67,013
Jane Aikman	Non-Executive Director	£67,013	–	–	–	–	–	£67,013
Clement Woon	Non-Executive Director	£57,013	–	–	–	–	–	£57,013

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2025	B	£1,395,441	52:1	35:1	34:1
2024	B	£1,529,859	56:1	51:1	29:1

Board of Directors (8)

Jane Aikman

Audit committee chair

–

Ian Marchant

Non-executive Chair

–

Damien Caby

Chief Executive Officer

–

Richard Armitage

Chief Financial Officer

–

Alison Wood

Non-executive Director and Senior Independent Director

–

Jane Lodge

Independent non-executive Director

–

Professor Mary Ryan CBE, FREng

Non-executive Director

–

Clement Woon

Independent non-executive Director

–

Name	Role	Appointed	Tenure	Nationality
JA Jane Aikman	Audit committee chair	–	–	–
Ian Marchant	Non-executive Chair	–	–	–
Damien Caby	Chief Executive Officer	–	–	–
Richard Armitage	Chief Financial Officer	–	–	–
Alison Wood	Non-executive Director and Senior Independent Director	–	–	–
Jane Lodge	Independent non-executive Director	–	–	–
Professor Mary Ryan CBE, FREng	Non-executive Director	–	–	–
Clement Woon	Independent non-executive Director	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Ian Marchant	Chair	£224,952	–	–	–	–	£18,000	£242,952
Richard Armitage	Executive Director	£473,470	£14,023	£404,817	£68,610	£37,878	–	£1,000,623
Pete Raby	Executive Director	£333,785	£7,447	£285,386	£114,064	£26,703	–	£767,385
Denise Caby	Executive Director	–	–	–	–	–	–	–
Alison Wood	Senior Independent Director	£75,210	–	–	–	–	–	£75,210
Jane Aikman	Non-Executive Director	£68,723	–	–	–	–	–	£68,723
Clement Woon	Non-Executive Director	£58,723	–	–	–	–	–	£58,723
Jane Lodge	Non-Executive Director	£34,255	–	–	–	–	–	£34,255
Helen Bunch	Non-Executive Director	£24,494	–	–	–	–	–	£24,494
Professor Mary Ryan CBE FREng	Non-Executive Director	£9,787	–	–	–	–	–	£9,787

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Ian Marchant	Chair	£218,400	–	–	–	–	–	£218,400
Pete Raby	Executive Director	£645,000	£14,642	£580,500	£238,117	£51,600	–	£1,529,859
Richard Armitage	Executive Director	£459,680	£13,579	£393,026	£118,259	£36,774	–	£1,021,318
Alison Wood	Senior Independent Director	£11,169	–	–	–	–	–	£11,169
Helen Bunch	Non-Executive Director	£67,013	–	–	–	–	–	£67,013
Jane Aikman	Non-Executive Director	£67,013	–	–	–	–	–	£67,013
Clement Woon	Non-Executive Director	£57,013	–	–	–	–	–	£57,013

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2025	B	£1,395,441	52:1	35:1	34:1
2024	B	£1,529,859	56:1	51:1	29:1

Board of Directors (8)

Jane Aikman

Audit committee chair

–

Ian Marchant

Non-executive Chair

–

Damien Caby

Chief Executive Officer

–

Richard Armitage

Chief Financial Officer

–

Alison Wood

Non-executive Director and Senior Independent Director

–

Jane Lodge

Independent non-executive Director

–

Professor Mary Ryan CBE, FREng

Non-executive Director

–

Clement Woon

Independent non-executive Director

–

Name	Role	Appointed	Tenure	Nationality
JA Jane Aikman	Audit committee chair	–	–	–
Ian Marchant	Non-executive Chair	–	–	–
Damien Caby	Chief Executive Officer	–	–	–
Richard Armitage	Chief Financial Officer	–	–	–
Alison Wood	Non-executive Director and Senior Independent Director	–	–	–
Jane Lodge	Independent non-executive Director	–	–	–
Professor Mary Ryan CBE, FREng	Non-executive Director	–	–	–
Clement Woon	Independent non-executive Director	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Ian Marchant	Chair	£224,952	–	–	–	–	£18,000	£242,952
Richard Armitage	Executive Director	£473,470	£14,023	£404,817	£68,610	£37,878	–	£1,000,623
Pete Raby	Executive Director	£333,785	£7,447	£285,386	£114,064	£26,703	–	£767,385
Denise Caby	Executive Director	–	–	–	–	–	–	–
Alison Wood	Senior Independent Director	£75,210	–	–	–	–	–	£75,210
Jane Aikman	Non-Executive Director	£68,723	–	–	–	–	–	£68,723
Clement Woon	Non-Executive Director	£58,723	–	–	–	–	–	£58,723
Jane Lodge	Non-Executive Director	£34,255	–	–	–	–	–	£34,255
Helen Bunch	Non-Executive Director	£24,494	–	–	–	–	–	£24,494
Professor Mary Ryan CBE FREng	Non-Executive Director	£9,787	–	–	–	–	–	£9,787

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Ian Marchant	Chair	£218,400	–	–	–	–	–	£218,400
Pete Raby	Executive Director	£645,000	£14,642	£580,500	£238,117	£51,600	–	£1,529,859
Richard Armitage	Executive Director	£459,680	£13,579	£393,026	£118,259	£36,774	–	£1,021,318
Alison Wood	Senior Independent Director	£11,169	–	–	–	–	–	£11,169
Helen Bunch	Non-Executive Director	£67,013	–	–	–	–	–	£67,013
Jane Aikman	Non-Executive Director	£67,013	–	–	–	–	–	£67,013
Clement Woon	Non-Executive Director	£57,013	–	–	–	–	–	£57,013

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2025	B	£1,395,441	52:1	35:1	34:1
2024	B	£1,529,859	56:1	51:1	29:1

Board of Directors (8)

Jane Aikman

Audit committee chair

–

Ian Marchant

Non-executive Chair

–

Damien Caby

Chief Executive Officer

–

Richard Armitage

Chief Financial Officer

–

Alison Wood

Non-executive Director and Senior Independent Director

–

Jane Lodge

Independent non-executive Director

–

Professor Mary Ryan CBE, FREng

Non-executive Director

–

Clement Woon

Independent non-executive Director

–

Name	Role	Appointed	Tenure	Nationality
JA Jane Aikman	Audit committee chair	–	–	–
Ian Marchant	Non-executive Chair	–	–	–
Damien Caby	Chief Executive Officer	–	–	–
Richard Armitage	Chief Financial Officer	–	–	–
Alison Wood	Non-executive Director and Senior Independent Director	–	–	–
Jane Lodge	Independent non-executive Director	–	–	–
Professor Mary Ryan CBE, FREng	Non-executive Director	–	–	–
Clement Woon	Independent non-executive Director	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Ian Marchant	Chair	£224,952	–	–	–	–	£18,000	£242,952
Richard Armitage	Executive Director	£473,470	£14,023	£404,817	£68,610	£37,878	–	£1,000,623
Pete Raby	Executive Director	£333,785	£7,447	£285,386	£114,064	£26,703	–	£767,385
Denise Caby	Executive Director	–	–	–	–	–	–	–
Alison Wood	Senior Independent Director	£75,210	–	–	–	–	–	£75,210
Jane Aikman	Non-Executive Director	£68,723	–	–	–	–	–	£68,723
Clement Woon	Non-Executive Director	£58,723	–	–	–	–	–	£58,723
Jane Lodge	Non-Executive Director	£34,255	–	–	–	–	–	£34,255
Helen Bunch	Non-Executive Director	£24,494	–	–	–	–	–	£24,494
Professor Mary Ryan CBE FREng	Non-Executive Director	£9,787	–	–	–	–	–	£9,787

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Ian Marchant	Chair	£218,400	–	–	–	–	–	£218,400
Pete Raby	Executive Director	£645,000	£14,642	£580,500	£238,117	£51,600	–	£1,529,859
Richard Armitage	Executive Director	£459,680	£13,579	£393,026	£118,259	£36,774	–	£1,021,318
Alison Wood	Senior Independent Director	£11,169	–	–	–	–	–	£11,169
Helen Bunch	Non-Executive Director	£67,013	–	–	–	–	–	£67,013
Jane Aikman	Non-Executive Director	£67,013	–	–	–	–	–	£67,013
Clement Woon	Non-Executive Director	£57,013	–	–	–	–	–	£57,013

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2025	B	£1,395,441	52:1	35:1	34:1
2024	B	£1,529,859	56:1	51:1	29:1