Midwich Group PLC (MIDW) Board of Directors | TickerAC
Chair
10 yrs 3 mosAge: 66British
HW
Hillary Wright
Non-Executive Director
–
SB
Executive Director
12 yrs 8 mosAge: 62British
Non-Executive Director
8 yrs 4 mosAge: 67British
AD
Alison Dawn Seekings
Non-Executive Director
2 yrs 4 mosAge: 59British
LF
Lauren Frances Hall
Secretary
5 mos
Director
4 mosAge: 48British
PE
Peter Edward Malpass
Director
1 mosAge: 58British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chair | 13 Apr 2016 | 10 yrs 3 mos | British |
| Non-Executive Director | – | – | – |
|
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Benefits | Bonus | Pension | Total |
|---|
| Andrew Herbert | Chair | £95,000 | – | – | – | £95,000 |
| Stephen Fenby | Executive Director |
Michael Ashley
Non-Executive Director
Tenure: 10 yrs 1 mosResigned: 12 May 2026
Tenure: 7 yrs 5 mosResigned: 27 Feb 2026
Tenure: 2 mosResigned: 13 Feb 2026
AC
Chair
10 yrs 3 mosAge: 66British
HW
Hillary Wright
Non-Executive Director
–
SB
Executive Director
12 yrs 8 mosAge: 62British
Non-Executive Director
8 yrs 4 mosAge: 67British
AD
Alison Dawn Seekings
Non-Executive Director
2 yrs 4 mosAge: 59British
LF
Lauren Frances Hall
Secretary
5 mos
Director
4 mosAge: 48British
PE
Peter Edward Malpass
Director
1 mosAge: 58British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chair | 13 Apr 2016 | 10 yrs 3 mos | British |
| Non-Executive Director | – | – | – |
|
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Benefits | Bonus | Pension | Total |
|---|
| Andrew Herbert | Chair | £95,000 | – | – | – | £95,000 |
| Stephen Fenby | Executive Director |
Michael Ashley
Non-Executive Director
Tenure: 10 yrs 1 mosResigned: 12 May 2026
Tenure: 7 yrs 5 mosResigned: 27 Feb 2026
Tenure: 2 mosResigned: 13 Feb 2026
| Executive Director | 27 Nov 2013 | 12 yrs 8 mos | British |
| Non-Executive Director | 9 Mar 2018 | 8 yrs 4 mos | British |
| Non-Executive Director | 19 Mar 2024 | 2 yrs 4 mos | British |
| Secretary | 13 Feb 2026 | 5 mos | – |
| Director | 2 Mar 2026 | 4 mos | British |
| Director | 1 Jun 2026 | 1 mos | British |
| Stephen Lamb | Executive Director | £306,000 | £12,000 | – | £16,000 | £334,000 |
| Mike Ashley | Non-Executive Director | £51,000 | – | – | – | £51,000 |
| Hilary Wright | Non-Executive Director | £49,000 | – | – | – | £49,000 |
| Alison Seekings | Non-Executive Director | £49,000 | – | – | – | £49,000 |
Prior year comparison (6 directors)
| Director | Role | Base Salary | Benefits | Bonus | Pension | Total |
|---|
| Andrew Herbert | Chair | £93,000 | – | – | – | £93,000 |
| Stephen Fenby | Executive Director | £373,000 | £12,000 | £70,000 | £20,000 | £475,000 |
| Stephen Lamb | Executive Director | £300,000 | £16,000 | £56,000 | £16,000 | £388,000 |
| Mike Ashley | Non-Executive Director | £50,000 | – | – | – | £50,000 |
| Hilary Wright | Non-Executive Director | £48,000 | – | – | – | £48,000 |
| Alison Seekings | Non-Executive Director | £37,000 | – | – | – | £37,000 |
Andrew Kenneth Garnham
Secretary
Tenure: 1 yrsResigned: 31 Dec 2025
Tenure: 6 yrs 3 mosResigned: 5 Dec 2024
Tenure: 3 mosResigned: 19 Sept 2018
Anthony Michael George Bailey
Secretary
Tenure: 2 yrs 2 mosResigned: 29 Jun 2018
Anthony Michael George Bailey
Director
Tenure: 2 yrs 6 mosResigned: 29 Jun 2018
Tenure: 2 yrs 5 mosResigned: 13 Apr 2016
Darren Paul Lewitt
Director
Tenure: 1 yrs 11 mosResigned: 25 Nov 2015
Alexander Christopher Ward
Director
Tenure: 1 yrs 11 mosResigned: 25 Nov 2015
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Michael Ashley | Non-Executive Director | 13 Apr 2016 | 12 May 2026 | 10 yrs 1 mos | British |
| Stephen Lamb | Executive Director | 10 Sept 2018 | 27 Feb 2026 | 7 yrs 5 mos | British |
| Stephen Lamb | Non-Executive Director | 31 Dec 2025 | 13 Feb 2026 | 2 mos | – |
| Andrew Kenneth Garnham | Secretary | 5 Dec 2024 |
| Executive Director | 27 Nov 2013 | 12 yrs 8 mos | British |
| Non-Executive Director | 9 Mar 2018 | 8 yrs 4 mos | British |
| Non-Executive Director | 19 Mar 2024 | 2 yrs 4 mos | British |
| Secretary | 13 Feb 2026 | 5 mos | – |
| Director | 2 Mar 2026 | 4 mos | British |
| Director | 1 Jun 2026 | 1 mos | British |
| Stephen Lamb | Executive Director | £306,000 | £12,000 | – | £16,000 | £334,000 |
| Mike Ashley | Non-Executive Director | £51,000 | – | – | – | £51,000 |
| Hilary Wright | Non-Executive Director | £49,000 | – | – | – | £49,000 |
| Alison Seekings | Non-Executive Director | £49,000 | – | – | – | £49,000 |
Prior year comparison (6 directors)
| Director | Role | Base Salary | Benefits | Bonus | Pension | Total |
|---|
| Andrew Herbert | Chair | £93,000 | – | – | – | £93,000 |
| Stephen Fenby | Executive Director | £373,000 | £12,000 | £70,000 | £20,000 | £475,000 |
| Stephen Lamb | Executive Director | £300,000 | £16,000 | £56,000 | £16,000 | £388,000 |
| Mike Ashley | Non-Executive Director | £50,000 | – | – | – | £50,000 |
| Hilary Wright | Non-Executive Director | £48,000 | – | – | – | £48,000 |
| Alison Seekings | Non-Executive Director | £37,000 | – | – | – | £37,000 |
Andrew Kenneth Garnham
Secretary
Tenure: 1 yrsResigned: 31 Dec 2025
Tenure: 6 yrs 3 mosResigned: 5 Dec 2024
Tenure: 3 mosResigned: 19 Sept 2018
Anthony Michael George Bailey
Secretary
Tenure: 2 yrs 2 mosResigned: 29 Jun 2018
Anthony Michael George Bailey
Director
Tenure: 2 yrs 6 mosResigned: 29 Jun 2018
Tenure: 2 yrs 5 mosResigned: 13 Apr 2016
Darren Paul Lewitt
Director
Tenure: 1 yrs 11 mosResigned: 25 Nov 2015
Alexander Christopher Ward
Director
Tenure: 1 yrs 11 mosResigned: 25 Nov 2015
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Michael Ashley | Non-Executive Director | 13 Apr 2016 | 12 May 2026 | 10 yrs 1 mos | British |
| Stephen Lamb | Executive Director | 10 Sept 2018 | 27 Feb 2026 | 7 yrs 5 mos | British |
| Stephen Lamb | Non-Executive Director | 31 Dec 2025 | 13 Feb 2026 | 2 mos | – |
| Andrew Kenneth Garnham | Secretary | 5 Dec 2024 |
| Stephen Lamb | Secretary | 19 Sept 2018 | 5 Dec 2024 | 6 yrs 3 mos | – |
| Stephen Fenby | Non-Executive Director | 29 Jun 2018 | 19 Sept 2018 | 3 mos | – |
| Anthony Michael George Bailey | Secretary | 13 Apr 2016 | 29 Jun 2018 | 2 yrs 2 mos | – |
| Anthony Michael George Bailey | Director | 15 Dec 2015 | 29 Jun 2018 | 2 yrs 6 mos | British |
| Jane Fenby | Secretary | 27 Nov 2013 | 13 Apr 2016 | 2 yrs 5 mos | – |
| Darren Paul Lewitt | Director | 20 Dec 2013 | 25 Nov 2015 | 1 yrs 11 mos | British |
| Alexander Christopher Ward | Director | 20 Dec 2013 | 25 Nov 2015 | 1 yrs 11 mos | British |
| Stephen Lamb | Secretary | 19 Sept 2018 | 5 Dec 2024 | 6 yrs 3 mos | – |
| Stephen Fenby | Non-Executive Director | 29 Jun 2018 | 19 Sept 2018 | 3 mos | – |
| Anthony Michael George Bailey | Secretary | 13 Apr 2016 | 29 Jun 2018 | 2 yrs 2 mos | – |
| Anthony Michael George Bailey | Director | 15 Dec 2015 | 29 Jun 2018 | 2 yrs 6 mos | British |
| Jane Fenby | Secretary | 27 Nov 2013 | 13 Apr 2016 | 2 yrs 5 mos | – |
| Darren Paul Lewitt | Director | 20 Dec 2013 | 25 Nov 2015 | 1 yrs 11 mos | British |
| Alexander Christopher Ward | Director | 20 Dec 2013 | 25 Nov 2015 | 1 yrs 11 mos | British |
