M G PLC (MNG) Board of Directors | TickerEC
Edward Charles Braham
Chair
4 yrs 3 mosAge: 64British
ES
Independent Non-Executive Director
–
CP
Non-Executive Director
7 yrs 3 mosAge: 70British
CE
Non-Executive Director
7 yrs 1 mosAge: 71British
MT
Non-Executive Director
6 yrs 2 mosAge: 71Italian
CC
Independent Non-Executive Director
5 yrs 3 mosAge: 66British
KM
Kathryn McLeland
Executive Director
4 yrs 1 mosAge: 54British
DS
Debasish Satya Sanyal
Independent Non-Executive Director
4 yrs 1 mosAge: 60British
PA
Paolo Andrea Rossi
Executive Director
3 yrs 8 mosAge: 59Italian
LM
Lady Mechthild Elisabeth Talma Stheeman
Non-Executive Director
1 yrs 10 mosAge: 62British,German
PJ
Paul James Evans
Independent Non-Executive Director
1 yrs 8 mosAge: 61British
CD
Charlotte Dawn Alethea Heiss
Secretary
3 yrs
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chair | 14 Mar 2022 | 4 yrs 3 mos | British |
| Independent Non-Executive Director | – | – | – |
|
Director Remuneration (FYE 2024)
| Director | Role | Base Salary | Pension |
|---|
| Andrea Rossi | Executive Director | £910,000 | £118,300 |
| Kathryn McLeland | Executive Director | £603,000 | £78,390 |
Alan Fraser Porter
Secretary
Tenure: 3 yrs 11 mosResigned: 5 Jun 2023
Fiona Jane Clutterbuck
Non-Executive Director
Tenure: 2 yrs 7 mosResigned: 24 May 2023
John William Foley
Executive Director
Tenure: 4 yrs 3 mosResigned: 10 Oct 2022
Clare Jane Bousfield
Executive Director
Tenure: 2 yrs 9 mosResigned: 1 Oct 2021
Michael Jonathan Evans
Director
Tenure: 2 yrs 6 mosResigned: 1 Apr 2021
EC
Edward Charles Braham
Chair
4 yrs 3 mosAge: 64British
ES
Independent Non-Executive Director
–
CP
Non-Executive Director
7 yrs 3 mosAge: 70British
CE
Non-Executive Director
7 yrs 1 mosAge: 71British
MT
Non-Executive Director
6 yrs 2 mosAge: 71Italian
CC
Independent Non-Executive Director
5 yrs 3 mosAge: 66British
KM
Kathryn McLeland
Executive Director
4 yrs 1 mosAge: 54British
DS
Debasish Satya Sanyal
Independent Non-Executive Director
4 yrs 1 mosAge: 60British
PA
Paolo Andrea Rossi
Executive Director
3 yrs 8 mosAge: 59Italian
LM
Lady Mechthild Elisabeth Talma Stheeman
Non-Executive Director
1 yrs 10 mosAge: 62British,German
PJ
Paul James Evans
Independent Non-Executive Director
1 yrs 8 mosAge: 61British
CD
Charlotte Dawn Alethea Heiss
Secretary
3 yrs
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chair | 14 Mar 2022 | 4 yrs 3 mos | British |
| Independent Non-Executive Director | – | – | – |
|
Director Remuneration (FYE 2024)
| Director | Role | Base Salary | Pension |
|---|
| Andrea Rossi | Executive Director | £910,000 | £118,300 |
| Kathryn McLeland | Executive Director | £603,000 | £78,390 |
Alan Fraser Porter
Secretary
Tenure: 3 yrs 11 mosResigned: 5 Jun 2023
Fiona Jane Clutterbuck
Non-Executive Director
Tenure: 2 yrs 7 mosResigned: 24 May 2023
John William Foley
Executive Director
Tenure: 4 yrs 3 mosResigned: 10 Oct 2022
Clare Jane Bousfield
Executive Director
Tenure: 2 yrs 9 mosResigned: 1 Oct 2021
Michael Jonathan Evans
Director
Tenure: 2 yrs 6 mosResigned: 1 Apr 2021
| Non-Executive Director | 7 May 2019 | 7 yrs 1 mos | British |
| Non-Executive Director | 1 Apr 2020 | 6 yrs 2 mos | Italian |
| Independent Non-Executive Director | 15 Mar 2021 | 5 yrs 3 mos | British |
| Executive Director | 3 May 2022 | 4 yrs 1 mos | British |
| Independent Non-Executive Director | 16 May 2022 | 4 yrs 1 mos | British |
| Executive Director | 10 Oct 2022 | 3 yrs 8 mos | Italian |
LM Lady Mechthild Elisabeth Talma Stheeman | Non-Executive Director | 1 Aug 2024 | 1 yrs 10 mos | British,German |
| Independent Non-Executive Director | 1 Oct 2024 | 1 yrs 8 mos | British |
CD Charlotte Dawn Alethea Heiss | Secretary | 5 Jun 2023 | 3 yrs | – |
Robin Ann Lawther
Tenure: 2 yrsResigned: 15 Mar 2021
Caroline Louise Silver
Non-Executive Director
Tenure: 1 yrs 2 mosResigned: 27 May 2020
Mark Thomas Fitzpatrick
Executive Director
Tenure: 1 yrs 2 mosResigned: 19 Sept 2019
Jennifer Anne Owens
Secretary
Tenure: 1 yrsResigned: 22 Jul 2019
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Alan Fraser Porter | Secretary | 22 Jul 2019 | 5 Jun 2023 | 3 yrs 11 mos | – |
| Fiona Jane Clutterbuck | Non-Executive Director | 9 Oct 2020 | 24 May 2023 | 2 yrs 7 mos | British |
| John William Foley | Executive Director | 2 Jul 2018 | 10 Oct 2022 | 4 yrs 3 mos | British |
| Clare Jane Bousfield | Executive Director | 23 Jan 2019 | 1 Oct 2021 | 2 yrs 9 mos | British |
| Michael Jonathan Evans | Director | 1 Oct 2018 | 1 Apr 2021 | 2 yrs 6 mos | British |
| Robin Ann Lawther | Non-Executive Director | 22 Mar 2019 |
| Non-Executive Director | 7 May 2019 | 7 yrs 1 mos | British |
| Non-Executive Director | 1 Apr 2020 | 6 yrs 2 mos | Italian |
| Independent Non-Executive Director | 15 Mar 2021 | 5 yrs 3 mos | British |
| Executive Director | 3 May 2022 | 4 yrs 1 mos | British |
| Independent Non-Executive Director | 16 May 2022 | 4 yrs 1 mos | British |
| Executive Director | 10 Oct 2022 | 3 yrs 8 mos | Italian |
LM Lady Mechthild Elisabeth Talma Stheeman | Non-Executive Director | 1 Aug 2024 | 1 yrs 10 mos | British,German |
| Independent Non-Executive Director | 1 Oct 2024 | 1 yrs 8 mos | British |
CD Charlotte Dawn Alethea Heiss | Secretary | 5 Jun 2023 | 3 yrs | – |
Robin Ann Lawther
Tenure: 2 yrsResigned: 15 Mar 2021
Caroline Louise Silver
Non-Executive Director
Tenure: 1 yrs 2 mosResigned: 27 May 2020
Mark Thomas Fitzpatrick
Executive Director
Tenure: 1 yrs 2 mosResigned: 19 Sept 2019
Jennifer Anne Owens
Secretary
Tenure: 1 yrsResigned: 22 Jul 2019
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Alan Fraser Porter | Secretary | 22 Jul 2019 | 5 Jun 2023 | 3 yrs 11 mos | – |
| Fiona Jane Clutterbuck | Non-Executive Director | 9 Oct 2020 | 24 May 2023 | 2 yrs 7 mos | British |
| John William Foley | Executive Director | 2 Jul 2018 | 10 Oct 2022 | 4 yrs 3 mos | British |
| Clare Jane Bousfield | Executive Director | 23 Jan 2019 | 1 Oct 2021 | 2 yrs 9 mos | British |
| Michael Jonathan Evans | Director | 1 Oct 2018 | 1 Apr 2021 | 2 yrs 6 mos | British |
| Robin Ann Lawther | Non-Executive Director | 22 Mar 2019 |
| Caroline Louise Silver | Non-Executive Director | 22 Mar 2019 | 27 May 2020 | 1 yrs 2 mos | British |
| Mark Thomas Fitzpatrick | Executive Director | 2 Jul 2018 | 19 Sept 2019 | 1 yrs 2 mos | Irish |
| Jennifer Anne Owens | Secretary | 2 Jul 2018 | 22 Jul 2019 | 1 yrs | – |
| Caroline Louise Silver | Non-Executive Director | 22 Mar 2019 | 27 May 2020 | 1 yrs 2 mos | British |
| Mark Thomas Fitzpatrick | Executive Director | 2 Jul 2018 | 19 Sept 2019 | 1 yrs 2 mos | Irish |
| Jennifer Anne Owens | Secretary | 2 Jul 2018 | 22 Jul 2019 | 1 yrs | – |
