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Morgan Sindall Group PLC (MGNS) Board of Directors | Ticker | Ticker

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Morgan Sindall Group PLC Directors

/Equities/XLON/MGNS/Directors

Morgan Sindall Group PLC Directors

Board of Directors (8)

Sharon Fennessy

Chair

2 yrs 4 mosAge: 59Irish

Peter Harrison

Chair

1 yrsAge: 60British

John Christopher Morgan

Chief Executive

31 yrs 7 mosAge: 70British

Culdip Kelly Kaur Gangotra

Chief Financial and Commercial Officer

2 yrsAge: 56British

David Soutar Lowden

Director

7 yrs 8 mosAge: 68British

Jennifer Louise Tippin

Director

6 yrs 2 mosAge: 52British

Mark Philip William Robson

Director

1 yrs 8 mosAge: 68British

Lisa Ann Katherine Minns

Secretary

11 mos

Name	Role	Appointed	Tenure	Nationality
Sharon Fennessy	Chair	1 Jan 2024	2 yrs 4 mos	Irish
Peter Harrison	Chair	6 May 2025	1 yrs	British
John Christopher Morgan	Chief Executive	26 Oct 1994	31 yrs 7 mos	British
Culdip Kelly Kaur Gangotra	Chief Financial and Commercial Officer	7 May 2024	2 yrs	British
David Soutar Lowden	Director	10 Sept 2018	7 yrs 8 mos	British
Jennifer Louise Tippin	Director	1 Mar 2020	6 yrs 2 mos	British
Mark Philip William Robson	Director	1 Sept 2024	1 yrs 8 mos	British
LA Lisa Ann Katherine Minns	Secretary	2 Jun 2025	11 mos	–

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
John Morgan	Executive Director	£509	£25	–	£351	£51	£936
Steve Crummett	Executive Director	£406	£24	–	£280	£41	£750
Michael Findlay	Non-Executive Director	£171	–	–	–	–	£171
Malcolm Cooper	Non-Executive Director	£65	–	–	–	–	£65
Tracey Killen	Non-Executive Director	£56	–	–	–	–	£56
David Lowden	Non-Executive Director	£56	–	–	–	–	£56
Jen Tippin	Non-Executive Director	£38	–	–	–	–	£38

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
John Morgan	Executive Director	£520	£24	£604	£1,398	£52	£2,599
Steve Crummett	Executive Director	£415	£24	£482	£1,115	£41	£2,077
Michael Findlay	Non-Executive Director	£175	–	–	–	–	£175
Malcolm Cooper	Non-Executive Director	£68	–	–	–	–	£68
Tracey Killen	Non-Executive Director	£58	–	–	–	–	£58
David Lowden	Non-Executive Director	£58	–	–	–	–	£58
Jen Tippin	Non-Executive Director	–	–	–	–	–	–

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2020	B	£936	26:1	21:1	13:1
2019	B	£2,599	58:1	43:1	27:1

Former Directors (37)

Michael Alan Findlay

Director

Tenure: 8 yrs 9 mosResigned: 28 Jul 2025

Amanda Catherine Matthews

Secretary

Tenure: 2 mosResigned: 2 Jun 2025

Helen Mary Mason

Secretary

Tenure: 10 mosResigned: 22 Apr 2025

Malcolm Charles Cooper

Director

Tenure: 8 yrs 9 mosResigned: 31 Aug 2024

Kathy-Ann Quashie

Director

Tenure: 3 yrs 1 mosResigned: 31 Jul 2024

Clare Sheridan

Secretary

Tenure: 10 yrs 1 mosResigned: 27 Jun 2024

Stephen Paul Crummett

Director

Tenure: 11 yrs 3 mosResigned: 7 May 2024

Tracey Killen

Director

Tenure: 6 yrs 7 mosResigned: 31 Dec 2023

Patrick Jean-Marie De Smedt

Director

Tenure: 9 yrsResigned: 31 Dec 2018

Simon James Gulliford

Director

Tenure: 8 yrs 2 mosResigned: 4 May 2018

Elizabeth Ann Peace

Director

Tenure: 4 yrs 6 mosResigned: 4 May 2017

Adrian Howard Martin

Director

Tenure: 7 yrs 10 mosResigned: 3 Oct 2016

Isobel Mary Nettleship

Secretary

Tenure: 9 yrs 3 mosResigned: 31 May 2014

Paul Whitmore

Director

Tenure: 13 yrs 8 mosResigned: 31 Dec 2013

David Kevin Mulligan

Director

Tenure: 8 yrs 10 mosResigned: 25 Feb 2013

Paul Raymond Smith

Director

Tenure: 9 yrs 8 mosResigned: 5 Nov 2012

Gillian Carole Barr

Director

Tenure: 7 yrs 8 mosResigned: 3 May 2012

Jonathan Kim Walden

Director

Tenure: 9 yrsResigned: 6 May 2010

Bernard Harry Asher

Director

Tenure: 11 yrs 1 mosResigned: 30 Apr 2009

John James Clifford Lovell

Director

Tenure: 12 yrs 6 mosResigned: 19 Apr 2007

John Michael Bishop

Director

Tenure: 10 yrs 6 mosResigned: 12 Apr 2005

Geraldine Gallacher

Director

Tenure: 9 yrs 4 mosResigned: 2 Sept 2004

Andrew Michael Stoddart

Director

Tenure: 4 yrs 2 mosResigned: 13 Feb 2001

William Raymond Johnston

Director

Tenure: 0 mosResigned: 18 Jun 1999

Barbara Jane Moorhouse

Director

Tenure: 1 yrs 3 mosResigned: 31 May 1998

Alistair Thomas Sloan

Director

Tenure: 2 yrs 4 mosResigned: 13 Feb 1997

Robert Archibald William Marshall

Director

Tenure: 1 yrs 8 mosResigned: 15 Jan 1997

Marr Grieve

Director

Tenure: –Resigned: 24 May 1995

Sir Derek Peter Hornby

Director

Tenure: 7 mosResigned: 24 May 1995

James Francis Power

Director

Tenure: 7 mosResigned: 10 May 1995

Sidney Charles Toy

Director

Tenure: –Resigned: 28 Oct 1994

James Robert Foster Raw

Director

Tenure: –Resigned: 28 Oct 1994

Mr. Lyle Cathcart

Director

Tenure: 1 yrs 9 mosResigned: 28 Oct 1994

John Charles Spencer Mott

Director

Tenure: –Resigned: 4 Mar 1994

Cecil John Fleet

Director

Tenure: –Resigned: 30 Nov 1993

Christine Ridgeon

Director

Tenure: –Resigned: 15 Jan 1993

Robert Percy Barker

Director

Tenure: –Resigned: 5 Mar 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
Michael Alan Findlay	Director	3 Oct 2016	28 Jul 2025	8 yrs 9 mos	British
Amanda Catherine Matthews	Secretary	22 Apr 2025	2 Jun 2025	2 mos	–
Helen Mary Mason	Secretary	27 Jun 2024	22 Apr 2025	10 mos	–
Malcolm Charles Cooper	Director	9 Nov 2015	31 Aug 2024	8 yrs 9 mos	British
Kathy-Ann Quashie	Director	1 Jun 2021	31 Jul 2024	3 yrs 1 mos	British
Clare Sheridan	Secretary	31 May 2014	27 Jun 2024	10 yrs 1 mos	–
Stephen Paul Crummett	Director	25 Feb 2013	7 May 2024	11 yrs 3 mos	British
Tracey Killen	Director	5 May 2017	31 Dec 2023	6 yrs 7 mos	British
Patrick Jean-Marie De Smedt	Director	1 Dec 2009	31 Dec 2018	9 yrs	Belgian
Simon James Gulliford	Director	1 Mar 2010	4 May 2018	8 yrs 2 mos	British
Elizabeth Ann Peace	Director	5 Nov 2012	4 May 2017	4 yrs 6 mos	British
Adrian Howard Martin	Director	1 Dec 2008	3 Oct 2016	7 yrs 10 mos	British
Isobel Mary Nettleship	Secretary	3 Feb 2005	31 May 2014	9 yrs 3 mos	British
Paul Whitmore	Director	1 Apr 2000	31 Dec 2013	13 yrs 8 mos	British
David Kevin Mulligan	Director	1 Apr 2004	25 Feb 2013	8 yrs 10 mos	British
Paul Raymond Smith	Director	3 Mar 2003	5 Nov 2012	9 yrs 8 mos	British
Gillian Carole Barr	Director	2 Sept 2004	3 May 2012	7 yrs 8 mos	British
Jonathan Kim Walden	Director	1 May 2001	6 May 2010	9 yrs	British
Bernard Harry Asher	Director	1 Mar 1998	30 Apr 2009	11 yrs 1 mos	British
John James Clifford Lovell	Director	26 Oct 1994	19 Apr 2007	12 yrs 6 mos	British
John Michael Bishop	Director	26 Oct 1994	12 Apr 2005	10 yrs 6 mos	British
Geraldine Gallacher	Director	24 May 1995	2 Sept 2004	9 yrs 4 mos	British
Andrew Michael Stoddart	Director	2 Dec 1996	13 Feb 2001	4 yrs 2 mos	British
William Raymond Johnston	Director	14 Jun 1999	18 Jun 1999	0 mos	British
Barbara Jane Moorhouse	Director	13 Feb 1997	31 May 1998	1 yrs 3 mos	British
Alistair Thomas Sloan	Director	26 Oct 1994	13 Feb 1997	2 yrs 4 mos	British
Robert Archibald William Marshall	Director	31 May 1995	15 Jan 1997	1 yrs 8 mos	British
Marr Grieve	Director	–	24 May 1995	–	British
Sir Derek Peter Hornby	Director	26 Oct 1994	24 May 1995	7 mos	British
James Francis Power	Director	26 Oct 1994	10 May 1995	7 mos	British
Sidney Charles Toy	Director	–	28 Oct 1994	–	British
James Robert Foster Raw	Director	–	28 Oct 1994	–	British
Mr. Lyle Cathcart	Director	1 Jan 1993	28 Oct 1994	1 yrs 9 mos	British
John Charles Spencer Mott	Director	–	4 Mar 1994	–	British
Cecil John Fleet	Director	–	30 Nov 1993	–	British
Christine Ridgeon	Director	–	15 Jan 1993	–	British
Robert Percy Barker	Director	–	5 Mar 1992	–	British

Board of Directors (8)

Sharon Fennessy

Chair

2 yrs 4 mosAge: 59Irish

Peter Harrison

Chair

1 yrsAge: 60British

John Christopher Morgan

Chief Executive

31 yrs 7 mosAge: 70British

Culdip Kelly Kaur Gangotra

Chief Financial and Commercial Officer

2 yrsAge: 56British

David Soutar Lowden

Director

7 yrs 8 mosAge: 68British

Jennifer Louise Tippin

Director

6 yrs 2 mosAge: 52British

Mark Philip William Robson

Director

1 yrs 8 mosAge: 68British

Lisa Ann Katherine Minns

Secretary

11 mos

Name	Role	Appointed	Tenure	Nationality
Sharon Fennessy	Chair	1 Jan 2024	2 yrs 4 mos	Irish
Peter Harrison	Chair	6 May 2025	1 yrs	British
John Christopher Morgan	Chief Executive	26 Oct 1994	31 yrs 7 mos	British
Culdip Kelly Kaur Gangotra	Chief Financial and Commercial Officer	7 May 2024	2 yrs	British
David Soutar Lowden	Director	10 Sept 2018	7 yrs 8 mos	British
Jennifer Louise Tippin	Director	1 Mar 2020	6 yrs 2 mos	British
Mark Philip William Robson	Director	1 Sept 2024	1 yrs 8 mos	British
LA Lisa Ann Katherine Minns	Secretary	2 Jun 2025	11 mos	–

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
John Morgan	Executive Director	£509	£25	–	£351	£51	£936
Steve Crummett	Executive Director	£406	£24	–	£280	£41	£750
Michael Findlay	Non-Executive Director	£171	–	–	–	–	£171
Malcolm Cooper	Non-Executive Director	£65	–	–	–	–	£65
Tracey Killen	Non-Executive Director	£56	–	–	–	–	£56
David Lowden	Non-Executive Director	£56	–	–	–	–	£56
Jen Tippin	Non-Executive Director	£38	–	–	–	–	£38

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
John Morgan	Executive Director	£520	£24	£604	£1,398	£52	£2,599
Steve Crummett	Executive Director	£415	£24	£482	£1,115	£41	£2,077
Michael Findlay	Non-Executive Director	£175	–	–	–	–	£175
Malcolm Cooper	Non-Executive Director	£68	–	–	–	–	£68
Tracey Killen	Non-Executive Director	£58	–	–	–	–	£58
David Lowden	Non-Executive Director	£58	–	–	–	–	£58
Jen Tippin	Non-Executive Director	–	–	–	–	–	–

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2020	B	£936	26:1	21:1	13:1
2019	B	£2,599	58:1	43:1	27:1

Former Directors (37)

Michael Alan Findlay

Director

Tenure: 8 yrs 9 mosResigned: 28 Jul 2025

Amanda Catherine Matthews

Secretary

Tenure: 2 mosResigned: 2 Jun 2025

Helen Mary Mason

Secretary

Tenure: 10 mosResigned: 22 Apr 2025

Malcolm Charles Cooper

Director

Tenure: 8 yrs 9 mosResigned: 31 Aug 2024

Kathy-Ann Quashie

Director

Tenure: 3 yrs 1 mosResigned: 31 Jul 2024

Clare Sheridan

Secretary

Tenure: 10 yrs 1 mosResigned: 27 Jun 2024

Stephen Paul Crummett

Director

Tenure: 11 yrs 3 mosResigned: 7 May 2024

Tracey Killen

Director

Tenure: 6 yrs 7 mosResigned: 31 Dec 2023

Patrick Jean-Marie De Smedt

Director

Tenure: 9 yrsResigned: 31 Dec 2018

Simon James Gulliford

Director

Tenure: 8 yrs 2 mosResigned: 4 May 2018

Elizabeth Ann Peace

Director

Tenure: 4 yrs 6 mosResigned: 4 May 2017

Adrian Howard Martin

Director

Tenure: 7 yrs 10 mosResigned: 3 Oct 2016

Isobel Mary Nettleship

Secretary

Tenure: 9 yrs 3 mosResigned: 31 May 2014

Paul Whitmore

Director

Tenure: 13 yrs 8 mosResigned: 31 Dec 2013

David Kevin Mulligan

Director

Tenure: 8 yrs 10 mosResigned: 25 Feb 2013

Paul Raymond Smith

Director

Tenure: 9 yrs 8 mosResigned: 5 Nov 2012

Gillian Carole Barr

Director

Tenure: 7 yrs 8 mosResigned: 3 May 2012

Jonathan Kim Walden

Director

Tenure: 9 yrsResigned: 6 May 2010

Bernard Harry Asher

Director

Tenure: 11 yrs 1 mosResigned: 30 Apr 2009

John James Clifford Lovell

Director

Tenure: 12 yrs 6 mosResigned: 19 Apr 2007

John Michael Bishop

Director

Tenure: 10 yrs 6 mosResigned: 12 Apr 2005

Geraldine Gallacher

Director

Tenure: 9 yrs 4 mosResigned: 2 Sept 2004

Andrew Michael Stoddart

Director

Tenure: 4 yrs 2 mosResigned: 13 Feb 2001

William Raymond Johnston

Director

Tenure: 0 mosResigned: 18 Jun 1999

Barbara Jane Moorhouse

Director

Tenure: 1 yrs 3 mosResigned: 31 May 1998

Alistair Thomas Sloan

Director

Tenure: 2 yrs 4 mosResigned: 13 Feb 1997

Robert Archibald William Marshall

Director

Tenure: 1 yrs 8 mosResigned: 15 Jan 1997

Marr Grieve

Director

Tenure: –Resigned: 24 May 1995

Sir Derek Peter Hornby

Director

Tenure: 7 mosResigned: 24 May 1995

James Francis Power

Director

Tenure: 7 mosResigned: 10 May 1995

Sidney Charles Toy

Director

Tenure: –Resigned: 28 Oct 1994

James Robert Foster Raw

Director

Tenure: –Resigned: 28 Oct 1994

Mr. Lyle Cathcart

Director

Tenure: 1 yrs 9 mosResigned: 28 Oct 1994

John Charles Spencer Mott

Director

Tenure: –Resigned: 4 Mar 1994

Cecil John Fleet

Director

Tenure: –Resigned: 30 Nov 1993

Christine Ridgeon

Director

Tenure: –Resigned: 15 Jan 1993

Robert Percy Barker

Director

Tenure: –Resigned: 5 Mar 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
Michael Alan Findlay	Director	3 Oct 2016	28 Jul 2025	8 yrs 9 mos	British
Amanda Catherine Matthews	Secretary	22 Apr 2025	2 Jun 2025	2 mos	–
Helen Mary Mason	Secretary	27 Jun 2024	22 Apr 2025	10 mos	–
Malcolm Charles Cooper	Director	9 Nov 2015	31 Aug 2024	8 yrs 9 mos	British
Kathy-Ann Quashie	Director	1 Jun 2021	31 Jul 2024	3 yrs 1 mos	British
Clare Sheridan	Secretary	31 May 2014	27 Jun 2024	10 yrs 1 mos	–
Stephen Paul Crummett	Director	25 Feb 2013	7 May 2024	11 yrs 3 mos	British
Tracey Killen	Director	5 May 2017	31 Dec 2023	6 yrs 7 mos	British
Patrick Jean-Marie De Smedt	Director	1 Dec 2009	31 Dec 2018	9 yrs	Belgian
Simon James Gulliford	Director	1 Mar 2010	4 May 2018	8 yrs 2 mos	British
Elizabeth Ann Peace	Director	5 Nov 2012	4 May 2017	4 yrs 6 mos	British
Adrian Howard Martin	Director	1 Dec 2008	3 Oct 2016	7 yrs 10 mos	British
Isobel Mary Nettleship	Secretary	3 Feb 2005	31 May 2014	9 yrs 3 mos	British
Paul Whitmore	Director	1 Apr 2000	31 Dec 2013	13 yrs 8 mos	British
David Kevin Mulligan	Director	1 Apr 2004	25 Feb 2013	8 yrs 10 mos	British
Paul Raymond Smith	Director	3 Mar 2003	5 Nov 2012	9 yrs 8 mos	British
Gillian Carole Barr	Director	2 Sept 2004	3 May 2012	7 yrs 8 mos	British
Jonathan Kim Walden	Director	1 May 2001	6 May 2010	9 yrs	British
Bernard Harry Asher	Director	1 Mar 1998	30 Apr 2009	11 yrs 1 mos	British
John James Clifford Lovell	Director	26 Oct 1994	19 Apr 2007	12 yrs 6 mos	British
John Michael Bishop	Director	26 Oct 1994	12 Apr 2005	10 yrs 6 mos	British
Geraldine Gallacher	Director	24 May 1995	2 Sept 2004	9 yrs 4 mos	British
Andrew Michael Stoddart	Director	2 Dec 1996	13 Feb 2001	4 yrs 2 mos	British
William Raymond Johnston	Director	14 Jun 1999	18 Jun 1999	0 mos	British
Barbara Jane Moorhouse	Director	13 Feb 1997	31 May 1998	1 yrs 3 mos	British
Alistair Thomas Sloan	Director	26 Oct 1994	13 Feb 1997	2 yrs 4 mos	British
Robert Archibald William Marshall	Director	31 May 1995	15 Jan 1997	1 yrs 8 mos	British
Marr Grieve	Director	–	24 May 1995	–	British
Sir Derek Peter Hornby	Director	26 Oct 1994	24 May 1995	7 mos	British
James Francis Power	Director	26 Oct 1994	10 May 1995	7 mos	British
Sidney Charles Toy	Director	–	28 Oct 1994	–	British
James Robert Foster Raw	Director	–	28 Oct 1994	–	British
Mr. Lyle Cathcart	Director	1 Jan 1993	28 Oct 1994	1 yrs 9 mos	British
John Charles Spencer Mott	Director	–	4 Mar 1994	–	British
Cecil John Fleet	Director	–	30 Nov 1993	–	British
Christine Ridgeon	Director	–	15 Jan 1993	–	British
Robert Percy Barker	Director	–	5 Mar 1992	–	British

Board of Directors (8)

Sharon Fennessy

Chair

2 yrs 4 mosAge: 59Irish

Peter Harrison

Chair

1 yrsAge: 60British

John Christopher Morgan

Chief Executive

31 yrs 7 mosAge: 70British

Culdip Kelly Kaur Gangotra

Chief Financial and Commercial Officer

2 yrsAge: 56British

David Soutar Lowden

Director

7 yrs 8 mosAge: 68British

Jennifer Louise Tippin

Director

6 yrs 2 mosAge: 52British

Mark Philip William Robson

Director

1 yrs 8 mosAge: 68British

Lisa Ann Katherine Minns

Secretary

11 mos

Name	Role	Appointed	Tenure	Nationality
Sharon Fennessy	Chair	1 Jan 2024	2 yrs 4 mos	Irish
Peter Harrison	Chair	6 May 2025	1 yrs	British
John Christopher Morgan	Chief Executive	26 Oct 1994	31 yrs 7 mos	British
Culdip Kelly Kaur Gangotra	Chief Financial and Commercial Officer	7 May 2024	2 yrs	British
David Soutar Lowden	Director	10 Sept 2018	7 yrs 8 mos	British
Jennifer Louise Tippin	Director	1 Mar 2020	6 yrs 2 mos	British
Mark Philip William Robson	Director	1 Sept 2024	1 yrs 8 mos	British
LA Lisa Ann Katherine Minns	Secretary	2 Jun 2025	11 mos	–

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
John Morgan	Executive Director	£509	£25	–	£351	£51	£936
Steve Crummett	Executive Director	£406	£24	–	£280	£41	£750
Michael Findlay	Non-Executive Director	£171	–	–	–	–	£171
Malcolm Cooper	Non-Executive Director	£65	–	–	–	–	£65
Tracey Killen	Non-Executive Director	£56	–	–	–	–	£56
David Lowden	Non-Executive Director	£56	–	–	–	–	£56
Jen Tippin	Non-Executive Director	£38	–	–	–	–	£38

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
John Morgan	Executive Director	£520	£24	£604	£1,398	£52	£2,599
Steve Crummett	Executive Director	£415	£24	£482	£1,115	£41	£2,077
Michael Findlay	Non-Executive Director	£175	–	–	–	–	£175
Malcolm Cooper	Non-Executive Director	£68	–	–	–	–	£68
Tracey Killen	Non-Executive Director	£58	–	–	–	–	£58
David Lowden	Non-Executive Director	£58	–	–	–	–	£58
Jen Tippin	Non-Executive Director	–	–	–	–	–	–

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2020	B	£936	26:1	21:1	13:1
2019	B	£2,599	58:1	43:1	27:1

Former Directors (37)

Michael Alan Findlay

Director

Tenure: 8 yrs 9 mosResigned: 28 Jul 2025

Amanda Catherine Matthews

Secretary

Tenure: 2 mosResigned: 2 Jun 2025

Helen Mary Mason

Secretary

Tenure: 10 mosResigned: 22 Apr 2025

Malcolm Charles Cooper

Director

Tenure: 8 yrs 9 mosResigned: 31 Aug 2024

Kathy-Ann Quashie

Director

Tenure: 3 yrs 1 mosResigned: 31 Jul 2024

Clare Sheridan

Secretary

Tenure: 10 yrs 1 mosResigned: 27 Jun 2024

Stephen Paul Crummett

Director

Tenure: 11 yrs 3 mosResigned: 7 May 2024

Tracey Killen

Director

Tenure: 6 yrs 7 mosResigned: 31 Dec 2023

Patrick Jean-Marie De Smedt

Director

Tenure: 9 yrsResigned: 31 Dec 2018

Simon James Gulliford

Director

Tenure: 8 yrs 2 mosResigned: 4 May 2018

Elizabeth Ann Peace

Director

Tenure: 4 yrs 6 mosResigned: 4 May 2017

Adrian Howard Martin

Director

Tenure: 7 yrs 10 mosResigned: 3 Oct 2016

Isobel Mary Nettleship

Secretary

Tenure: 9 yrs 3 mosResigned: 31 May 2014

Paul Whitmore

Director

Tenure: 13 yrs 8 mosResigned: 31 Dec 2013

David Kevin Mulligan

Director

Tenure: 8 yrs 10 mosResigned: 25 Feb 2013

Paul Raymond Smith

Director

Tenure: 9 yrs 8 mosResigned: 5 Nov 2012

Gillian Carole Barr

Director

Tenure: 7 yrs 8 mosResigned: 3 May 2012

Jonathan Kim Walden

Director

Tenure: 9 yrsResigned: 6 May 2010

Bernard Harry Asher

Director

Tenure: 11 yrs 1 mosResigned: 30 Apr 2009

John James Clifford Lovell

Director

Tenure: 12 yrs 6 mosResigned: 19 Apr 2007

John Michael Bishop

Director

Tenure: 10 yrs 6 mosResigned: 12 Apr 2005

Geraldine Gallacher

Director

Tenure: 9 yrs 4 mosResigned: 2 Sept 2004

Andrew Michael Stoddart

Director

Tenure: 4 yrs 2 mosResigned: 13 Feb 2001

William Raymond Johnston

Director

Tenure: 0 mosResigned: 18 Jun 1999

Barbara Jane Moorhouse

Director

Tenure: 1 yrs 3 mosResigned: 31 May 1998

Alistair Thomas Sloan

Director

Tenure: 2 yrs 4 mosResigned: 13 Feb 1997

Robert Archibald William Marshall

Director

Tenure: 1 yrs 8 mosResigned: 15 Jan 1997

Marr Grieve

Director

Tenure: –Resigned: 24 May 1995

Sir Derek Peter Hornby

Director

Tenure: 7 mosResigned: 24 May 1995

James Francis Power

Director

Tenure: 7 mosResigned: 10 May 1995

Sidney Charles Toy

Director

Tenure: –Resigned: 28 Oct 1994

James Robert Foster Raw

Director

Tenure: –Resigned: 28 Oct 1994

Mr. Lyle Cathcart

Director

Tenure: 1 yrs 9 mosResigned: 28 Oct 1994

John Charles Spencer Mott

Director

Tenure: –Resigned: 4 Mar 1994

Cecil John Fleet

Director

Tenure: –Resigned: 30 Nov 1993

Christine Ridgeon

Director

Tenure: –Resigned: 15 Jan 1993

Robert Percy Barker

Director

Tenure: –Resigned: 5 Mar 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
Michael Alan Findlay	Director	3 Oct 2016	28 Jul 2025	8 yrs 9 mos	British
Amanda Catherine Matthews	Secretary	22 Apr 2025	2 Jun 2025	2 mos	–
Helen Mary Mason	Secretary	27 Jun 2024	22 Apr 2025	10 mos	–
Malcolm Charles Cooper	Director	9 Nov 2015	31 Aug 2024	8 yrs 9 mos	British
Kathy-Ann Quashie	Director	1 Jun 2021	31 Jul 2024	3 yrs 1 mos	British
Clare Sheridan	Secretary	31 May 2014	27 Jun 2024	10 yrs 1 mos	–
Stephen Paul Crummett	Director	25 Feb 2013	7 May 2024	11 yrs 3 mos	British
Tracey Killen	Director	5 May 2017	31 Dec 2023	6 yrs 7 mos	British
Patrick Jean-Marie De Smedt	Director	1 Dec 2009	31 Dec 2018	9 yrs	Belgian
Simon James Gulliford	Director	1 Mar 2010	4 May 2018	8 yrs 2 mos	British
Elizabeth Ann Peace	Director	5 Nov 2012	4 May 2017	4 yrs 6 mos	British
Adrian Howard Martin	Director	1 Dec 2008	3 Oct 2016	7 yrs 10 mos	British
Isobel Mary Nettleship	Secretary	3 Feb 2005	31 May 2014	9 yrs 3 mos	British
Paul Whitmore	Director	1 Apr 2000	31 Dec 2013	13 yrs 8 mos	British
David Kevin Mulligan	Director	1 Apr 2004	25 Feb 2013	8 yrs 10 mos	British
Paul Raymond Smith	Director	3 Mar 2003	5 Nov 2012	9 yrs 8 mos	British
Gillian Carole Barr	Director	2 Sept 2004	3 May 2012	7 yrs 8 mos	British
Jonathan Kim Walden	Director	1 May 2001	6 May 2010	9 yrs	British
Bernard Harry Asher	Director	1 Mar 1998	30 Apr 2009	11 yrs 1 mos	British
John James Clifford Lovell	Director	26 Oct 1994	19 Apr 2007	12 yrs 6 mos	British
John Michael Bishop	Director	26 Oct 1994	12 Apr 2005	10 yrs 6 mos	British
Geraldine Gallacher	Director	24 May 1995	2 Sept 2004	9 yrs 4 mos	British
Andrew Michael Stoddart	Director	2 Dec 1996	13 Feb 2001	4 yrs 2 mos	British
William Raymond Johnston	Director	14 Jun 1999	18 Jun 1999	0 mos	British
Barbara Jane Moorhouse	Director	13 Feb 1997	31 May 1998	1 yrs 3 mos	British
Alistair Thomas Sloan	Director	26 Oct 1994	13 Feb 1997	2 yrs 4 mos	British
Robert Archibald William Marshall	Director	31 May 1995	15 Jan 1997	1 yrs 8 mos	British
Marr Grieve	Director	–	24 May 1995	–	British
Sir Derek Peter Hornby	Director	26 Oct 1994	24 May 1995	7 mos	British
James Francis Power	Director	26 Oct 1994	10 May 1995	7 mos	British
Sidney Charles Toy	Director	–	28 Oct 1994	–	British
James Robert Foster Raw	Director	–	28 Oct 1994	–	British
Mr. Lyle Cathcart	Director	1 Jan 1993	28 Oct 1994	1 yrs 9 mos	British
John Charles Spencer Mott	Director	–	4 Mar 1994	–	British
Cecil John Fleet	Director	–	30 Nov 1993	–	British
Christine Ridgeon	Director	–	15 Jan 1993	–	British
Robert Percy Barker	Director	–	5 Mar 1992	–	British

Board of Directors (8)

Sharon Fennessy

Chair

2 yrs 4 mosAge: 59Irish

Peter Harrison

Chair

1 yrsAge: 60British

John Christopher Morgan

Chief Executive

31 yrs 7 mosAge: 70British

Culdip Kelly Kaur Gangotra

Chief Financial and Commercial Officer

2 yrsAge: 56British

David Soutar Lowden

Director

7 yrs 8 mosAge: 68British

Jennifer Louise Tippin

Director

6 yrs 2 mosAge: 52British

Mark Philip William Robson

Director

1 yrs 8 mosAge: 68British

Lisa Ann Katherine Minns

Secretary

11 mos

Name	Role	Appointed	Tenure	Nationality
Sharon Fennessy	Chair	1 Jan 2024	2 yrs 4 mos	Irish
Peter Harrison	Chair	6 May 2025	1 yrs	British
John Christopher Morgan	Chief Executive	26 Oct 1994	31 yrs 7 mos	British
Culdip Kelly Kaur Gangotra	Chief Financial and Commercial Officer	7 May 2024	2 yrs	British
David Soutar Lowden	Director	10 Sept 2018	7 yrs 8 mos	British
Jennifer Louise Tippin	Director	1 Mar 2020	6 yrs 2 mos	British
Mark Philip William Robson	Director	1 Sept 2024	1 yrs 8 mos	British
LA Lisa Ann Katherine Minns	Secretary	2 Jun 2025	11 mos	–

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
John Morgan	Executive Director	£509	£25	–	£351	£51	£936
Steve Crummett	Executive Director	£406	£24	–	£280	£41	£750
Michael Findlay	Non-Executive Director	£171	–	–	–	–	£171
Malcolm Cooper	Non-Executive Director	£65	–	–	–	–	£65
Tracey Killen	Non-Executive Director	£56	–	–	–	–	£56
David Lowden	Non-Executive Director	£56	–	–	–	–	£56
Jen Tippin	Non-Executive Director	£38	–	–	–	–	£38

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
John Morgan	Executive Director	£520	£24	£604	£1,398	£52	£2,599
Steve Crummett	Executive Director	£415	£24	£482	£1,115	£41	£2,077
Michael Findlay	Non-Executive Director	£175	–	–	–	–	£175
Malcolm Cooper	Non-Executive Director	£68	–	–	–	–	£68
Tracey Killen	Non-Executive Director	£58	–	–	–	–	£58
David Lowden	Non-Executive Director	£58	–	–	–	–	£58
Jen Tippin	Non-Executive Director	–	–	–	–	–	–

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2020	B	£936	26:1	21:1	13:1
2019	B	£2,599	58:1	43:1	27:1

Former Directors (37)

Michael Alan Findlay

Director

Tenure: 8 yrs 9 mosResigned: 28 Jul 2025

Amanda Catherine Matthews

Secretary

Tenure: 2 mosResigned: 2 Jun 2025

Helen Mary Mason

Secretary

Tenure: 10 mosResigned: 22 Apr 2025

Malcolm Charles Cooper

Director

Tenure: 8 yrs 9 mosResigned: 31 Aug 2024

Kathy-Ann Quashie

Director

Tenure: 3 yrs 1 mosResigned: 31 Jul 2024

Clare Sheridan

Secretary

Tenure: 10 yrs 1 mosResigned: 27 Jun 2024

Stephen Paul Crummett

Director

Tenure: 11 yrs 3 mosResigned: 7 May 2024

Tracey Killen

Director

Tenure: 6 yrs 7 mosResigned: 31 Dec 2023

Patrick Jean-Marie De Smedt

Director

Tenure: 9 yrsResigned: 31 Dec 2018

Simon James Gulliford

Director

Tenure: 8 yrs 2 mosResigned: 4 May 2018

Elizabeth Ann Peace

Director

Tenure: 4 yrs 6 mosResigned: 4 May 2017

Adrian Howard Martin

Director

Tenure: 7 yrs 10 mosResigned: 3 Oct 2016

Isobel Mary Nettleship

Secretary

Tenure: 9 yrs 3 mosResigned: 31 May 2014

Paul Whitmore

Director

Tenure: 13 yrs 8 mosResigned: 31 Dec 2013

David Kevin Mulligan

Director

Tenure: 8 yrs 10 mosResigned: 25 Feb 2013

Paul Raymond Smith

Director

Tenure: 9 yrs 8 mosResigned: 5 Nov 2012

Gillian Carole Barr

Director

Tenure: 7 yrs 8 mosResigned: 3 May 2012

Jonathan Kim Walden

Director

Tenure: 9 yrsResigned: 6 May 2010

Bernard Harry Asher

Director

Tenure: 11 yrs 1 mosResigned: 30 Apr 2009

John James Clifford Lovell

Director

Tenure: 12 yrs 6 mosResigned: 19 Apr 2007

John Michael Bishop

Director

Tenure: 10 yrs 6 mosResigned: 12 Apr 2005

Geraldine Gallacher

Director

Tenure: 9 yrs 4 mosResigned: 2 Sept 2004

Andrew Michael Stoddart

Director

Tenure: 4 yrs 2 mosResigned: 13 Feb 2001

William Raymond Johnston

Director

Tenure: 0 mosResigned: 18 Jun 1999

Barbara Jane Moorhouse

Director

Tenure: 1 yrs 3 mosResigned: 31 May 1998

Alistair Thomas Sloan

Director

Tenure: 2 yrs 4 mosResigned: 13 Feb 1997

Robert Archibald William Marshall

Director

Tenure: 1 yrs 8 mosResigned: 15 Jan 1997

Marr Grieve

Director

Tenure: –Resigned: 24 May 1995

Sir Derek Peter Hornby

Director

Tenure: 7 mosResigned: 24 May 1995

James Francis Power

Director

Tenure: 7 mosResigned: 10 May 1995

Sidney Charles Toy

Director

Tenure: –Resigned: 28 Oct 1994

James Robert Foster Raw

Director

Tenure: –Resigned: 28 Oct 1994

Mr. Lyle Cathcart

Director

Tenure: 1 yrs 9 mosResigned: 28 Oct 1994

John Charles Spencer Mott

Director

Tenure: –Resigned: 4 Mar 1994

Cecil John Fleet

Director

Tenure: –Resigned: 30 Nov 1993

Christine Ridgeon

Director

Tenure: –Resigned: 15 Jan 1993

Robert Percy Barker

Director

Tenure: –Resigned: 5 Mar 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
Michael Alan Findlay	Director	3 Oct 2016	28 Jul 2025	8 yrs 9 mos	British
Amanda Catherine Matthews	Secretary	22 Apr 2025	2 Jun 2025	2 mos	–
Helen Mary Mason	Secretary	27 Jun 2024	22 Apr 2025	10 mos	–
Malcolm Charles Cooper	Director	9 Nov 2015	31 Aug 2024	8 yrs 9 mos	British
Kathy-Ann Quashie	Director	1 Jun 2021	31 Jul 2024	3 yrs 1 mos	British
Clare Sheridan	Secretary	31 May 2014	27 Jun 2024	10 yrs 1 mos	–
Stephen Paul Crummett	Director	25 Feb 2013	7 May 2024	11 yrs 3 mos	British
Tracey Killen	Director	5 May 2017	31 Dec 2023	6 yrs 7 mos	British
Patrick Jean-Marie De Smedt	Director	1 Dec 2009	31 Dec 2018	9 yrs	Belgian
Simon James Gulliford	Director	1 Mar 2010	4 May 2018	8 yrs 2 mos	British
Elizabeth Ann Peace	Director	5 Nov 2012	4 May 2017	4 yrs 6 mos	British
Adrian Howard Martin	Director	1 Dec 2008	3 Oct 2016	7 yrs 10 mos	British
Isobel Mary Nettleship	Secretary	3 Feb 2005	31 May 2014	9 yrs 3 mos	British
Paul Whitmore	Director	1 Apr 2000	31 Dec 2013	13 yrs 8 mos	British
David Kevin Mulligan	Director	1 Apr 2004	25 Feb 2013	8 yrs 10 mos	British
Paul Raymond Smith	Director	3 Mar 2003	5 Nov 2012	9 yrs 8 mos	British
Gillian Carole Barr	Director	2 Sept 2004	3 May 2012	7 yrs 8 mos	British
Jonathan Kim Walden	Director	1 May 2001	6 May 2010	9 yrs	British
Bernard Harry Asher	Director	1 Mar 1998	30 Apr 2009	11 yrs 1 mos	British
John James Clifford Lovell	Director	26 Oct 1994	19 Apr 2007	12 yrs 6 mos	British
John Michael Bishop	Director	26 Oct 1994	12 Apr 2005	10 yrs 6 mos	British
Geraldine Gallacher	Director	24 May 1995	2 Sept 2004	9 yrs 4 mos	British
Andrew Michael Stoddart	Director	2 Dec 1996	13 Feb 2001	4 yrs 2 mos	British
William Raymond Johnston	Director	14 Jun 1999	18 Jun 1999	0 mos	British
Barbara Jane Moorhouse	Director	13 Feb 1997	31 May 1998	1 yrs 3 mos	British
Alistair Thomas Sloan	Director	26 Oct 1994	13 Feb 1997	2 yrs 4 mos	British
Robert Archibald William Marshall	Director	31 May 1995	15 Jan 1997	1 yrs 8 mos	British
Marr Grieve	Director	–	24 May 1995	–	British
Sir Derek Peter Hornby	Director	26 Oct 1994	24 May 1995	7 mos	British
James Francis Power	Director	26 Oct 1994	10 May 1995	7 mos	British
Sidney Charles Toy	Director	–	28 Oct 1994	–	British
James Robert Foster Raw	Director	–	28 Oct 1994	–	British
Mr. Lyle Cathcart	Director	1 Jan 1993	28 Oct 1994	1 yrs 9 mos	British
John Charles Spencer Mott	Director	–	4 Mar 1994	–	British
Cecil John Fleet	Director	–	30 Nov 1993	–	British
Christine Ridgeon	Director	–	15 Jan 1993	–	British
Robert Percy Barker	Director	–	5 Mar 1992	–	British