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

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Morgan Sindall Group plc Directors

/Equities/XLON/MGNS/Directors

Morgan Sindall Group plc Directors

Board of Directors (8)

Peter Harrison

Non-Executive Chair

1 yrs 5 mosAge: 60British

John Christopher Morgan

Chief Executive

32 yrsAge: 70British

Culdip Kelly Kaur Gangotra

Chief Financial and Commercial Officer

2 yrs 5 mosAge: 56British

David Soutar Lowden

Senior Independent Director

8 yrs 1 mosAge: 69British

Jennifer Louise Tippin

Independent Non-executive

6 yrs 7 mosAge: 53British

Sharon Fennessy

Independent Non-executive

2 yrs 9 mosAge: 59Irish

Mark Philip William Robson

Independent Non-executive

2 yrs 1 mosAge: 68British

Lisa Ann Katherine Minns

General Counsel & Company Secretary

1 yrs 4 mos

Name	Role	Appointed	Tenure	Nationality
Peter Harrison	Non-Executive Chair	6 May 2025	1 yrs 5 mos	British
John Christopher Morgan	Chief Executive	26 Oct 1994	32 yrs	British
Culdip Kelly Kaur Gangotra	Chief Financial and Commercial Officer	7 May 2024	2 yrs 5 mos	British
David Soutar Lowden	Senior Independent Director	10 Sept 2018	8 yrs 1 mos	British
Jennifer Louise Tippin	Independent Non-executive	1 Mar 2020	6 yrs 7 mos	British
Sharon Fennessy	Independent Non-executive	1 Jan 2024	2 yrs 9 mos	Irish
Mark Philip William Robson	Independent Non-executive	1 Sept 2024	2 yrs 1 mos	British
Lisa Ann Katherine Minns	General Counsel & Company Secretary	2 Jun 2025	1 yrs 4 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Michael Findlay	Chair	£155,000	–	–	–	–	£155,000
John Morgan	Executive Director	£636,000	£28,000	£955,000	£2,318,000	£38,000	£3,975,000
Kelly Gangotra	Executive Director	£508,000	£27,000	£761,000	£0	£30,000	£1,326,000
David Lowden	Senior Independent Director	£80,000	–	–	–	–	£80,000
Peter Harrison	Non-Executive Director	£131,000	–	–	–	–	£131,000
Sharon Fennessy	Non-Executive Director	£80,000	£5,000	–	–	–	£85,000
Mark Robson	Non-Executive Director	£80,000	–	–	–	–	£80,000
Jen Tippin	Non-Executive Director	£80,000	–	–	–	–	£80,000

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Michael Findlay	Chair	£220,000	–	–	–	–	£220,000
John Morgan	Executive Director	£615,000	£28,000	£922,000	£1,266,000	£37,000	£2,869,000
Kelly Gangotra	Executive Director	£322,000	£17,000	£483,000	£0	£19,000	£841,000
David Lowden	Senior Independent Director	£72,000	–	–	–	–	£72,000
Sharon Fennessy	Non-Executive Director	£68,000	£7,000	–	–	–	£75,000
Jen Tippin	Non-Executive Director	£72,000	–	–	–	–	£72,000
Mark Robson	Non-Executive Director	£24,000	–	–	–	–	£24,000
Peter Harrison	Non-Executive Director	–	–	–	–	–	–

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2025	B	£3,975,000	83:1	52:1	46:1
2024	B	£2,869,000	65:1	45:1	31:1
2023	B	–	56:1	32:1	26:1
2022	B	–	47:1	34:1	20:1
2021	B	–	60:1	53:1	32:1
2020	B	–	30:1	22:1	15:1
2019	B	–	58:1	43:1	27:1

Former Directors (37)

Michael Alan Findlay

Chair

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

Non-Executive 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

Executive Director

Tenure: 11 yrs 3 mosResigned: 7 May 2024

Tracey Killen

Non-Executive Director

Tenure: 6 yrs 7 mosResigned: 31 Dec 2023

Patrick Jean-Marie De Smedt

Non-Executive Director

Tenure: 9 yrsResigned: 31 Dec 2018

Simon James Gulliford

Non-Executive Director

Tenure: 8 yrs 2 mosResigned: 4 May 2018

Elizabeth Ann Peace

Non-Executive Director

Tenure: 4 yrs 6 mosResigned: 4 May 2017

Adrian Howard Martin

Non-Executive Director

Tenure: 7 yrs 10 mosResigned: 3 Oct 2016

Isobel Mary Nettleship

Secretary

Tenure: 9 yrs 3 mosResigned: 31 May 2014

Paul Whitmore

Executive Director

Tenure: 13 yrs 8 mosResigned: 31 Dec 2013

David Kevin Mulligan

Executive Director

Tenure: 8 yrs 10 mosResigned: 25 Feb 2013

Paul Raymond Smith

Director

Tenure: 9 yrs 8 mosResigned: 5 Nov 2012

Gillian Carole Barr

Non-Executive 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

Non-Executive 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

Non-Executive 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

James Robert Foster Raw

Director

Tenure: –Resigned: 28 Oct 1994

Sidney Charles Toy

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	Chair	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	Non-Executive 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	Executive Director	25 Feb 2013	7 May 2024	11 yrs 3 mos	British
Tracey Killen	Non-Executive Director	5 May 2017	31 Dec 2023	6 yrs 7 mos	British
Patrick Jean-Marie De Smedt	Non-Executive Director	1 Dec 2009	31 Dec 2018	9 yrs	Belgian
Simon James Gulliford	Non-Executive Director	1 Mar 2010	4 May 2018	8 yrs 2 mos	British
Elizabeth Ann Peace	Non-Executive Director	5 Nov 2012	4 May 2017	4 yrs 6 mos	British
Adrian Howard Martin	Non-Executive 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	Executive Director	1 Apr 2000	31 Dec 2013	13 yrs 8 mos	British
David Kevin Mulligan	Executive 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	Non-Executive 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	Non-Executive 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	Non-Executive 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
James Robert Foster Raw	Director	–	28 Oct 1994	–	British
Sidney Charles Toy	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)

Peter Harrison

Non-Executive Chair

1 yrs 5 mosAge: 60British

John Christopher Morgan

Chief Executive

32 yrsAge: 70British

Culdip Kelly Kaur Gangotra

Chief Financial and Commercial Officer

2 yrs 5 mosAge: 56British

David Soutar Lowden

Senior Independent Director

8 yrs 1 mosAge: 69British

Jennifer Louise Tippin

Independent Non-executive

6 yrs 7 mosAge: 53British

Sharon Fennessy

Independent Non-executive

2 yrs 9 mosAge: 59Irish

Mark Philip William Robson

Independent Non-executive

2 yrs 1 mosAge: 68British

Lisa Ann Katherine Minns

General Counsel & Company Secretary

1 yrs 4 mos

Name	Role	Appointed	Tenure	Nationality
Peter Harrison	Non-Executive Chair	6 May 2025	1 yrs 5 mos	British
John Christopher Morgan	Chief Executive	26 Oct 1994	32 yrs	British
Culdip Kelly Kaur Gangotra	Chief Financial and Commercial Officer	7 May 2024	2 yrs 5 mos	British
David Soutar Lowden	Senior Independent Director	10 Sept 2018	8 yrs 1 mos	British
Jennifer Louise Tippin	Independent Non-executive	1 Mar 2020	6 yrs 7 mos	British
Sharon Fennessy	Independent Non-executive	1 Jan 2024	2 yrs 9 mos	Irish
Mark Philip William Robson	Independent Non-executive	1 Sept 2024	2 yrs 1 mos	British
Lisa Ann Katherine Minns	General Counsel & Company Secretary	2 Jun 2025	1 yrs 4 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Michael Findlay	Chair	£155,000	–	–	–	–	£155,000
John Morgan	Executive Director	£636,000	£28,000	£955,000	£2,318,000	£38,000	£3,975,000
Kelly Gangotra	Executive Director	£508,000	£27,000	£761,000	£0	£30,000	£1,326,000
David Lowden	Senior Independent Director	£80,000	–	–	–	–	£80,000
Peter Harrison	Non-Executive Director	£131,000	–	–	–	–	£131,000
Sharon Fennessy	Non-Executive Director	£80,000	£5,000	–	–	–	£85,000
Mark Robson	Non-Executive Director	£80,000	–	–	–	–	£80,000
Jen Tippin	Non-Executive Director	£80,000	–	–	–	–	£80,000

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Michael Findlay	Chair	£220,000	–	–	–	–	£220,000
John Morgan	Executive Director	£615,000	£28,000	£922,000	£1,266,000	£37,000	£2,869,000
Kelly Gangotra	Executive Director	£322,000	£17,000	£483,000	£0	£19,000	£841,000
David Lowden	Senior Independent Director	£72,000	–	–	–	–	£72,000
Sharon Fennessy	Non-Executive Director	£68,000	£7,000	–	–	–	£75,000
Jen Tippin	Non-Executive Director	£72,000	–	–	–	–	£72,000
Mark Robson	Non-Executive Director	£24,000	–	–	–	–	£24,000
Peter Harrison	Non-Executive Director	–	–	–	–	–	–

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2025	B	£3,975,000	83:1	52:1	46:1
2024	B	£2,869,000	65:1	45:1	31:1
2023	B	–	56:1	32:1	26:1
2022	B	–	47:1	34:1	20:1
2021	B	–	60:1	53:1	32:1
2020	B	–	30:1	22:1	15:1
2019	B	–	58:1	43:1	27:1

Former Directors (37)

Michael Alan Findlay

Chair

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

Non-Executive 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

Executive Director

Tenure: 11 yrs 3 mosResigned: 7 May 2024

Tracey Killen

Non-Executive Director

Tenure: 6 yrs 7 mosResigned: 31 Dec 2023

Patrick Jean-Marie De Smedt

Non-Executive Director

Tenure: 9 yrsResigned: 31 Dec 2018

Simon James Gulliford

Non-Executive Director

Tenure: 8 yrs 2 mosResigned: 4 May 2018

Elizabeth Ann Peace

Non-Executive Director

Tenure: 4 yrs 6 mosResigned: 4 May 2017

Adrian Howard Martin

Non-Executive Director

Tenure: 7 yrs 10 mosResigned: 3 Oct 2016

Isobel Mary Nettleship

Secretary

Tenure: 9 yrs 3 mosResigned: 31 May 2014

Paul Whitmore

Executive Director

Tenure: 13 yrs 8 mosResigned: 31 Dec 2013

David Kevin Mulligan

Executive Director

Tenure: 8 yrs 10 mosResigned: 25 Feb 2013

Paul Raymond Smith

Director

Tenure: 9 yrs 8 mosResigned: 5 Nov 2012

Gillian Carole Barr

Non-Executive 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

Non-Executive 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

Non-Executive 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

James Robert Foster Raw

Director

Tenure: –Resigned: 28 Oct 1994

Sidney Charles Toy

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	Chair	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	Non-Executive 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	Executive Director	25 Feb 2013	7 May 2024	11 yrs 3 mos	British
Tracey Killen	Non-Executive Director	5 May 2017	31 Dec 2023	6 yrs 7 mos	British
Patrick Jean-Marie De Smedt	Non-Executive Director	1 Dec 2009	31 Dec 2018	9 yrs	Belgian
Simon James Gulliford	Non-Executive Director	1 Mar 2010	4 May 2018	8 yrs 2 mos	British
Elizabeth Ann Peace	Non-Executive Director	5 Nov 2012	4 May 2017	4 yrs 6 mos	British
Adrian Howard Martin	Non-Executive 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	Executive Director	1 Apr 2000	31 Dec 2013	13 yrs 8 mos	British
David Kevin Mulligan	Executive 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	Non-Executive 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	Non-Executive 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	Non-Executive 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
James Robert Foster Raw	Director	–	28 Oct 1994	–	British
Sidney Charles Toy	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)

Peter Harrison

Non-Executive Chair

1 yrs 5 mosAge: 60British

John Christopher Morgan

Chief Executive

32 yrsAge: 70British

Culdip Kelly Kaur Gangotra

Chief Financial and Commercial Officer

2 yrs 5 mosAge: 56British

David Soutar Lowden

Senior Independent Director

8 yrs 1 mosAge: 69British

Jennifer Louise Tippin

Independent Non-executive

6 yrs 7 mosAge: 53British

Sharon Fennessy

Independent Non-executive

2 yrs 9 mosAge: 59Irish

Mark Philip William Robson

Independent Non-executive

2 yrs 1 mosAge: 68British

Lisa Ann Katherine Minns

General Counsel & Company Secretary

1 yrs 4 mos

Name	Role	Appointed	Tenure	Nationality
Peter Harrison	Non-Executive Chair	6 May 2025	1 yrs 5 mos	British
John Christopher Morgan	Chief Executive	26 Oct 1994	32 yrs	British
Culdip Kelly Kaur Gangotra	Chief Financial and Commercial Officer	7 May 2024	2 yrs 5 mos	British
David Soutar Lowden	Senior Independent Director	10 Sept 2018	8 yrs 1 mos	British
Jennifer Louise Tippin	Independent Non-executive	1 Mar 2020	6 yrs 7 mos	British
Sharon Fennessy	Independent Non-executive	1 Jan 2024	2 yrs 9 mos	Irish
Mark Philip William Robson	Independent Non-executive	1 Sept 2024	2 yrs 1 mos	British
Lisa Ann Katherine Minns	General Counsel & Company Secretary	2 Jun 2025	1 yrs 4 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Michael Findlay	Chair	£155,000	–	–	–	–	£155,000
John Morgan	Executive Director	£636,000	£28,000	£955,000	£2,318,000	£38,000	£3,975,000
Kelly Gangotra	Executive Director	£508,000	£27,000	£761,000	£0	£30,000	£1,326,000
David Lowden	Senior Independent Director	£80,000	–	–	–	–	£80,000
Peter Harrison	Non-Executive Director	£131,000	–	–	–	–	£131,000
Sharon Fennessy	Non-Executive Director	£80,000	£5,000	–	–	–	£85,000
Mark Robson	Non-Executive Director	£80,000	–	–	–	–	£80,000
Jen Tippin	Non-Executive Director	£80,000	–	–	–	–	£80,000

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Michael Findlay	Chair	£220,000	–	–	–	–	£220,000
John Morgan	Executive Director	£615,000	£28,000	£922,000	£1,266,000	£37,000	£2,869,000
Kelly Gangotra	Executive Director	£322,000	£17,000	£483,000	£0	£19,000	£841,000
David Lowden	Senior Independent Director	£72,000	–	–	–	–	£72,000
Sharon Fennessy	Non-Executive Director	£68,000	£7,000	–	–	–	£75,000
Jen Tippin	Non-Executive Director	£72,000	–	–	–	–	£72,000
Mark Robson	Non-Executive Director	£24,000	–	–	–	–	£24,000
Peter Harrison	Non-Executive Director	–	–	–	–	–	–

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2025	B	£3,975,000	83:1	52:1	46:1
2024	B	£2,869,000	65:1	45:1	31:1
2023	B	–	56:1	32:1	26:1
2022	B	–	47:1	34:1	20:1
2021	B	–	60:1	53:1	32:1
2020	B	–	30:1	22:1	15:1
2019	B	–	58:1	43:1	27:1

Former Directors (37)

Michael Alan Findlay

Chair

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

Non-Executive 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

Executive Director

Tenure: 11 yrs 3 mosResigned: 7 May 2024

Tracey Killen

Non-Executive Director

Tenure: 6 yrs 7 mosResigned: 31 Dec 2023

Patrick Jean-Marie De Smedt

Non-Executive Director

Tenure: 9 yrsResigned: 31 Dec 2018

Simon James Gulliford

Non-Executive Director

Tenure: 8 yrs 2 mosResigned: 4 May 2018

Elizabeth Ann Peace

Non-Executive Director

Tenure: 4 yrs 6 mosResigned: 4 May 2017

Adrian Howard Martin

Non-Executive Director

Tenure: 7 yrs 10 mosResigned: 3 Oct 2016

Isobel Mary Nettleship

Secretary

Tenure: 9 yrs 3 mosResigned: 31 May 2014

Paul Whitmore

Executive Director

Tenure: 13 yrs 8 mosResigned: 31 Dec 2013

David Kevin Mulligan

Executive Director

Tenure: 8 yrs 10 mosResigned: 25 Feb 2013

Paul Raymond Smith

Director

Tenure: 9 yrs 8 mosResigned: 5 Nov 2012

Gillian Carole Barr

Non-Executive 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

Non-Executive 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

Non-Executive 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

James Robert Foster Raw

Director

Tenure: –Resigned: 28 Oct 1994

Sidney Charles Toy

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	Chair	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	Non-Executive 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	Executive Director	25 Feb 2013	7 May 2024	11 yrs 3 mos	British
Tracey Killen	Non-Executive Director	5 May 2017	31 Dec 2023	6 yrs 7 mos	British
Patrick Jean-Marie De Smedt	Non-Executive Director	1 Dec 2009	31 Dec 2018	9 yrs	Belgian
Simon James Gulliford	Non-Executive Director	1 Mar 2010	4 May 2018	8 yrs 2 mos	British
Elizabeth Ann Peace	Non-Executive Director	5 Nov 2012	4 May 2017	4 yrs 6 mos	British
Adrian Howard Martin	Non-Executive 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	Executive Director	1 Apr 2000	31 Dec 2013	13 yrs 8 mos	British
David Kevin Mulligan	Executive 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	Non-Executive 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	Non-Executive 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	Non-Executive 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
James Robert Foster Raw	Director	–	28 Oct 1994	–	British
Sidney Charles Toy	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)

Peter Harrison

Non-Executive Chair

1 yrs 5 mosAge: 60British

John Christopher Morgan

Chief Executive

32 yrsAge: 70British

Culdip Kelly Kaur Gangotra

Chief Financial and Commercial Officer

2 yrs 5 mosAge: 56British

David Soutar Lowden

Senior Independent Director

8 yrs 1 mosAge: 69British

Jennifer Louise Tippin

Independent Non-executive

6 yrs 7 mosAge: 53British

Sharon Fennessy

Independent Non-executive

2 yrs 9 mosAge: 59Irish

Mark Philip William Robson

Independent Non-executive

2 yrs 1 mosAge: 68British

Lisa Ann Katherine Minns

General Counsel & Company Secretary

1 yrs 4 mos

Name	Role	Appointed	Tenure	Nationality
Peter Harrison	Non-Executive Chair	6 May 2025	1 yrs 5 mos	British
John Christopher Morgan	Chief Executive	26 Oct 1994	32 yrs	British
Culdip Kelly Kaur Gangotra	Chief Financial and Commercial Officer	7 May 2024	2 yrs 5 mos	British
David Soutar Lowden	Senior Independent Director	10 Sept 2018	8 yrs 1 mos	British
Jennifer Louise Tippin	Independent Non-executive	1 Mar 2020	6 yrs 7 mos	British
Sharon Fennessy	Independent Non-executive	1 Jan 2024	2 yrs 9 mos	Irish
Mark Philip William Robson	Independent Non-executive	1 Sept 2024	2 yrs 1 mos	British
Lisa Ann Katherine Minns	General Counsel & Company Secretary	2 Jun 2025	1 yrs 4 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Michael Findlay	Chair	£155,000	–	–	–	–	£155,000
John Morgan	Executive Director	£636,000	£28,000	£955,000	£2,318,000	£38,000	£3,975,000
Kelly Gangotra	Executive Director	£508,000	£27,000	£761,000	£0	£30,000	£1,326,000
David Lowden	Senior Independent Director	£80,000	–	–	–	–	£80,000
Peter Harrison	Non-Executive Director	£131,000	–	–	–	–	£131,000
Sharon Fennessy	Non-Executive Director	£80,000	£5,000	–	–	–	£85,000
Mark Robson	Non-Executive Director	£80,000	–	–	–	–	£80,000
Jen Tippin	Non-Executive Director	£80,000	–	–	–	–	£80,000

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Michael Findlay	Chair	£220,000	–	–	–	–	£220,000
John Morgan	Executive Director	£615,000	£28,000	£922,000	£1,266,000	£37,000	£2,869,000
Kelly Gangotra	Executive Director	£322,000	£17,000	£483,000	£0	£19,000	£841,000
David Lowden	Senior Independent Director	£72,000	–	–	–	–	£72,000
Sharon Fennessy	Non-Executive Director	£68,000	£7,000	–	–	–	£75,000
Jen Tippin	Non-Executive Director	£72,000	–	–	–	–	£72,000
Mark Robson	Non-Executive Director	£24,000	–	–	–	–	£24,000
Peter Harrison	Non-Executive Director	–	–	–	–	–	–

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2025	B	£3,975,000	83:1	52:1	46:1
2024	B	£2,869,000	65:1	45:1	31:1
2023	B	–	56:1	32:1	26:1
2022	B	–	47:1	34:1	20:1
2021	B	–	60:1	53:1	32:1
2020	B	–	30:1	22:1	15:1
2019	B	–	58:1	43:1	27:1

Former Directors (37)

Michael Alan Findlay

Chair

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

Non-Executive 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

Executive Director

Tenure: 11 yrs 3 mosResigned: 7 May 2024

Tracey Killen

Non-Executive Director

Tenure: 6 yrs 7 mosResigned: 31 Dec 2023

Patrick Jean-Marie De Smedt

Non-Executive Director

Tenure: 9 yrsResigned: 31 Dec 2018

Simon James Gulliford

Non-Executive Director

Tenure: 8 yrs 2 mosResigned: 4 May 2018

Elizabeth Ann Peace

Non-Executive Director

Tenure: 4 yrs 6 mosResigned: 4 May 2017

Adrian Howard Martin

Non-Executive Director

Tenure: 7 yrs 10 mosResigned: 3 Oct 2016

Isobel Mary Nettleship

Secretary

Tenure: 9 yrs 3 mosResigned: 31 May 2014

Paul Whitmore

Executive Director

Tenure: 13 yrs 8 mosResigned: 31 Dec 2013

David Kevin Mulligan

Executive Director

Tenure: 8 yrs 10 mosResigned: 25 Feb 2013

Paul Raymond Smith

Director

Tenure: 9 yrs 8 mosResigned: 5 Nov 2012

Gillian Carole Barr

Non-Executive 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

Non-Executive 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

Non-Executive 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

James Robert Foster Raw

Director

Tenure: –Resigned: 28 Oct 1994

Sidney Charles Toy

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	Chair	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	Non-Executive 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	Executive Director	25 Feb 2013	7 May 2024	11 yrs 3 mos	British
Tracey Killen	Non-Executive Director	5 May 2017	31 Dec 2023	6 yrs 7 mos	British
Patrick Jean-Marie De Smedt	Non-Executive Director	1 Dec 2009	31 Dec 2018	9 yrs	Belgian
Simon James Gulliford	Non-Executive Director	1 Mar 2010	4 May 2018	8 yrs 2 mos	British
Elizabeth Ann Peace	Non-Executive Director	5 Nov 2012	4 May 2017	4 yrs 6 mos	British
Adrian Howard Martin	Non-Executive 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	Executive Director	1 Apr 2000	31 Dec 2013	13 yrs 8 mos	British
David Kevin Mulligan	Executive 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	Non-Executive 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	Non-Executive 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	Non-Executive 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
James Robert Foster Raw	Director	–	28 Oct 1994	–	British
Sidney Charles Toy	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