MONY Group plc (MONY) Board of Directors | TickerJonathan Michael Arundell Bewes
Chair
2 yrs 3 mosAge: 61British
Emma Lloyd
Independent Non-Executive Director
–
Caroline Britton
Non-Executive Director
7 yrs 1 mosAge: 61British
Peter Bernard Duffy
Executive Director
6 yrs 1 mosAge: 60British
Margaret Lesley Jones
Non-Executive Director
5 yrs 1 mosAge: 72British
Rakesh Sharma
Non-Executive Director
4 yrsAge: 65British
Niall James McBride
Executive Director
3 yrs 8 mosAge: 47Irish
Mary Beth Christie
Non-Executive Director
3 yrs 3 mosAge: 63British,American
VL
Victoria Louise Hands
Secretary
8 mos
EE
Emma Elizabeth Harris
Director
0 mosAge: 56British
| Name | Role | Appointed | Tenure | Nationality |
|---|
Jonathan Michael Arundell Bewes | Chair | 1 Jul 2024 | 2 yrs 3 mos | British |
| Independent Non-Executive Director | – | – | – |
| Non-Executive Director | 20 Sept 2019 | 7 yrs 1 mos | British |
|
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| Jonathan Bewes | Chair | £286,620 | – | – | – | – | £286,620 |
| Year | Method | CEO Total | 25th | Median | 75th |
|---|
| 2025 | A | £1,826,775 | 36:1 | 25:1 | 20:1 |
| 2024 | A | £2,535,674 | 54:1 | 36:1 | 28:1 |
Sarah Warby
Non-Executive Director
Tenure: 8 yrs 4 mosResigned: 2 Oct 2026
Tenure: 3 yrs 11 mosResigned: 27 Feb 2026
Robin Anthony David Freestone
Non-Executive Director
Tenure: 9 yrs 4 mosResigned: 31 Dec 2024
Supriya Uchil
Non-Executive Director
Tenure: 3 yrs 1 mosResigned: 30 Apr 2023
Scilla Grimble
Executive Director
Tenure: 4 yrsResigned: 17 Feb 2023
Jonathan Michael Arundell Bewes
Chair
2 yrs 3 mosAge: 61British
Emma Lloyd
Independent Non-Executive Director
–
Caroline Britton
Non-Executive Director
7 yrs 1 mosAge: 61British
Peter Bernard Duffy
Executive Director
6 yrs 1 mosAge: 60British
Margaret Lesley Jones
Non-Executive Director
5 yrs 1 mosAge: 72British
Rakesh Sharma
Non-Executive Director
4 yrsAge: 65British
Niall James McBride
Executive Director
3 yrs 8 mosAge: 47Irish
Mary Beth Christie
Non-Executive Director
3 yrs 3 mosAge: 63British,American
VL
Victoria Louise Hands
Secretary
8 mos
EE
Emma Elizabeth Harris
Director
0 mosAge: 56British
| Name | Role | Appointed | Tenure | Nationality |
|---|
Jonathan Michael Arundell Bewes | Chair | 1 Jul 2024 | 2 yrs 3 mos | British |
| Independent Non-Executive Director | – | – | – |
| Non-Executive Director | 20 Sept 2019 | 7 yrs 1 mos | British |
|
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| Jonathan Bewes | Chair | £286,620 | – | – | – | – | £286,620 |
| Year | Method | CEO Total | 25th | Median | 75th |
|---|
| 2025 | A | £1,826,775 | 36:1 | 25:1 | 20:1 |
| 2024 | A | £2,535,674 | 54:1 | 36:1 | 28:1 |
Sarah Warby
Non-Executive Director
Tenure: 8 yrs 4 mosResigned: 2 Oct 2026
Tenure: 3 yrs 11 mosResigned: 27 Feb 2026
Robin Anthony David Freestone
Non-Executive Director
Tenure: 9 yrs 4 mosResigned: 31 Dec 2024
Supriya Uchil
Non-Executive Director
Tenure: 3 yrs 1 mosResigned: 30 Apr 2023
Scilla Grimble
Executive Director
Tenure: 4 yrsResigned: 17 Feb 2023
| Non-Executive Director | 1 Sept 2021 | 5 yrs 1 mos | British |
| Non-Executive Director | 3 Oct 2022 | 4 yrs | British |
| Executive Director | 20 Feb 2023 | 3 yrs 8 mos | Irish |
| Non-Executive Director | 14 Jul 2023 | 3 yrs 3 mos | British,American |
| Secretary | 27 Feb 2026 | 8 mos | – |
| Director | 1 Oct 2026 | 0 mos | British |
| Peter Duffy | Executive Director | £656,600 | £22,435 | £673,145 | – | £39,396 | £1,826,775 |
| Niall McBride | Executive Director | £463,700 | £15,739 | £427,846 | – | £27,822 | £1,198,530 |
| Caroline Britton | Non-Executive Director | £104,240 | – | – | – | – | £104,240 |
| Rakesh Sharma | Non-Executive Director | £87,110 | – | – | – | – | £87,110 |
| Lesley Jones | Non-Executive Director | £85,400 | – | – | – | – | £85,400 |
| Sarah Warby | Non-Executive Director | £84,830 | – | – | – | – | £84,830 |
| Mary Beth Christie | Non-Executive Director | £84,830 | – | – | – | – | £84,830 |
| Robin Freestone | Non-Executive Director | – | – | – | – | – | – |
Prior year comparison (9 directors)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| Jonathan Bewes | Chair | £37,205 | – | – | – | – | £37,205 |
| Peter Duffy | Executive Director | £640,600 | £21,307 | £752,480 | £1,084,452 | £36,835 | £2,535,674 |
| Niall McBride | Executive Director | £452,400 | £15,546 | £478,270 | – | £26,013 | £972,229 |
| Robin Freestone | Non-Executive Director | £279,630 | – | – | – | – | £279,630 |
| Caroline Britton | Non-Executive Director | £101,700 | – | – | – | – | £101,700 |
| Rakesh Sharma | Non-Executive Director | £90,563 | – | – | – | – | £90,563 |
| Lesley Jones | Non-Executive Director | £83,320 | – | – | – | – | £83,320 |
| Sarah Warby | Non-Executive Director | £82,770 | – | – | – | – | £82,770 |
| Mary Beth Christie | Non-Executive Director | £77,197 | – | – | – | – | £77,197 |
James Daniel Bilefield
Tenure: 2 yrsResigned: 31 May 2022
Tenure: 3 mosResigned: 28 Mar 2022
Katherine Bellau
Secretary
Tenure: 2 yrs 10 mosResigned: 16 Dec 2021
Mark Peter Lewis
Executive Director
Tenure: 3 yrs 5 mosResigned: 31 Aug 2020
Andrew Raymond Fisher
Non-Executive Director
Tenure: 5 yrs 9 mosResigned: 7 May 2020
Genevieve Helen Shore
Director
Tenure: 4 yrs 10 mosResigned: 31 Jul 2019
Bruce Neil Carnegie-Brown
Director
Tenure: 9 yrs 1 mosResigned: 9 May 2019
Darren Paul Drabble
Secretary
Tenure: 11 yrs 8 mosResigned: 8 Feb 2019
Matthew John Price
Director
Tenure: 4 yrs 6 mosResigned: 31 Oct 2018
Peter James Plumb
Director
Tenure: 8 yrs 4 mosResigned: 4 May 2017
Robert Oscar Rowley
Non-Executive Director
Tenure: 9 yrs 8 mosResigned: 4 May 2017
Simon Justin Nixon
Director
Tenure: 8 yrs 8 mosResigned: 31 Dec 2015
Tenure: 6 yrs 8 mosResigned: 8 Oct 2015
Robin Matthew Klein
Director
Tenure: 1 yrs 10 mosResigned: 30 Apr 2015
John Michael Wemms
Director
Tenure: 7 yrs 9 mosResigned: 30 Apr 2015
Gerald Michael Nolan Corbett
Chair
Tenure: 6 yrs 10 mosResigned: 23 Apr 2014
Paul Harris Doughty
Director
Tenure: 7 yrsResigned: 23 Apr 2014
Sally Ann James
Non-Executive Director
Tenure: 0 mosResigned: 17 Apr 2013
David John Osborne
Director
Tenure: 3 yrs 10 mosResigned: 31 Dec 2012
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Sarah Warby | Non-Executive Director | 1 Jun 2018 | 2 Oct 2026 | 8 yrs 4 mos | British |
| Shazadi Stinton | Secretary | 28 Mar 2022 | 27 Feb 2026 | 3 yrs 11 mos | – |
| Robin Anthony David Freestone | Non-Executive Director | 1 Aug 2015 | 31 Dec 2024 | 9 yrs 4 mos | British |
| Supriya Uchil | Non-Executive Director | 1 Mar 2020 | 30 Apr 2023 | 3 yrs 1 mos | American |
| Scilla Grimble | Executive Director | 4 Feb 2019 | 17 Feb 2023 | 4 yrs | British |
| James Daniel Bilefield | Non-Executive Director | 1 May 2020 |
| Non-Executive Director | 1 Sept 2021 | 5 yrs 1 mos | British |
| Non-Executive Director | 3 Oct 2022 | 4 yrs | British |
| Executive Director | 20 Feb 2023 | 3 yrs 8 mos | Irish |
| Non-Executive Director | 14 Jul 2023 | 3 yrs 3 mos | British,American |
| Secretary | 27 Feb 2026 | 8 mos | – |
| Director | 1 Oct 2026 | 0 mos | British |
| Peter Duffy | Executive Director | £656,600 | £22,435 | £673,145 | – | £39,396 | £1,826,775 |
| Niall McBride | Executive Director | £463,700 | £15,739 | £427,846 | – | £27,822 | £1,198,530 |
| Caroline Britton | Non-Executive Director | £104,240 | – | – | – | – | £104,240 |
| Rakesh Sharma | Non-Executive Director | £87,110 | – | – | – | – | £87,110 |
| Lesley Jones | Non-Executive Director | £85,400 | – | – | – | – | £85,400 |
| Sarah Warby | Non-Executive Director | £84,830 | – | – | – | – | £84,830 |
| Mary Beth Christie | Non-Executive Director | £84,830 | – | – | – | – | £84,830 |
| Robin Freestone | Non-Executive Director | – | – | – | – | – | – |
Prior year comparison (9 directors)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| Jonathan Bewes | Chair | £37,205 | – | – | – | – | £37,205 |
| Peter Duffy | Executive Director | £640,600 | £21,307 | £752,480 | £1,084,452 | £36,835 | £2,535,674 |
| Niall McBride | Executive Director | £452,400 | £15,546 | £478,270 | – | £26,013 | £972,229 |
| Robin Freestone | Non-Executive Director | £279,630 | – | – | – | – | £279,630 |
| Caroline Britton | Non-Executive Director | £101,700 | – | – | – | – | £101,700 |
| Rakesh Sharma | Non-Executive Director | £90,563 | – | – | – | – | £90,563 |
| Lesley Jones | Non-Executive Director | £83,320 | – | – | – | – | £83,320 |
| Sarah Warby | Non-Executive Director | £82,770 | – | – | – | – | £82,770 |
| Mary Beth Christie | Non-Executive Director | £77,197 | – | – | – | – | £77,197 |
James Daniel Bilefield
Tenure: 2 yrsResigned: 31 May 2022
Tenure: 3 mosResigned: 28 Mar 2022
Katherine Bellau
Secretary
Tenure: 2 yrs 10 mosResigned: 16 Dec 2021
Mark Peter Lewis
Executive Director
Tenure: 3 yrs 5 mosResigned: 31 Aug 2020
Andrew Raymond Fisher
Non-Executive Director
Tenure: 5 yrs 9 mosResigned: 7 May 2020
Genevieve Helen Shore
Director
Tenure: 4 yrs 10 mosResigned: 31 Jul 2019
Bruce Neil Carnegie-Brown
Director
Tenure: 9 yrs 1 mosResigned: 9 May 2019
Darren Paul Drabble
Secretary
Tenure: 11 yrs 8 mosResigned: 8 Feb 2019
Matthew John Price
Director
Tenure: 4 yrs 6 mosResigned: 31 Oct 2018
Peter James Plumb
Director
Tenure: 8 yrs 4 mosResigned: 4 May 2017
Robert Oscar Rowley
Non-Executive Director
Tenure: 9 yrs 8 mosResigned: 4 May 2017
Simon Justin Nixon
Director
Tenure: 8 yrs 8 mosResigned: 31 Dec 2015
Tenure: 6 yrs 8 mosResigned: 8 Oct 2015
Robin Matthew Klein
Director
Tenure: 1 yrs 10 mosResigned: 30 Apr 2015
John Michael Wemms
Director
Tenure: 7 yrs 9 mosResigned: 30 Apr 2015
Gerald Michael Nolan Corbett
Chair
Tenure: 6 yrs 10 mosResigned: 23 Apr 2014
Paul Harris Doughty
Director
Tenure: 7 yrsResigned: 23 Apr 2014
Sally Ann James
Non-Executive Director
Tenure: 0 mosResigned: 17 Apr 2013
David John Osborne
Director
Tenure: 3 yrs 10 mosResigned: 31 Dec 2012
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Sarah Warby | Non-Executive Director | 1 Jun 2018 | 2 Oct 2026 | 8 yrs 4 mos | British |
| Shazadi Stinton | Secretary | 28 Mar 2022 | 27 Feb 2026 | 3 yrs 11 mos | – |
| Robin Anthony David Freestone | Non-Executive Director | 1 Aug 2015 | 31 Dec 2024 | 9 yrs 4 mos | British |
| Supriya Uchil | Non-Executive Director | 1 Mar 2020 | 30 Apr 2023 | 3 yrs 1 mos | American |
| Scilla Grimble | Executive Director | 4 Feb 2019 | 17 Feb 2023 | 4 yrs | British |
| James Daniel Bilefield | Non-Executive Director | 1 May 2020 |
| Alice Rivers | Secretary | 16 Dec 2021 | 28 Mar 2022 | 3 mos | – |
| Katherine Bellau | Secretary | 8 Feb 2019 | 16 Dec 2021 | 2 yrs 10 mos | – |
| Mark Peter Lewis | Executive Director | 13 Mar 2017 | 31 Aug 2020 | 3 yrs 5 mos | British |
| Andrew Raymond Fisher | Non-Executive Director | 6 Aug 2014 | 7 May 2020 | 5 yrs 9 mos | British |
| Genevieve Helen Shore | Director | 17 Sept 2014 | 31 Jul 2019 | 4 yrs 10 mos | British |
| Bruce Neil Carnegie-Brown | Director | 15 Apr 2010 | 9 May 2019 | 9 yrs 1 mos | British |
| Darren Paul Drabble | Secretary | 18 Jun 2007 | 8 Feb 2019 | 11 yrs 8 mos | British |
| Matthew John Price | Director | 1 Apr 2014 | 31 Oct 2018 | 4 yrs 6 mos | British |
| Peter James Plumb | Director | 1 Jan 2009 | 4 May 2017 | 8 yrs 4 mos | British |
| Robert Oscar Rowley | Non-Executive Director | 19 Sept 2007 | 4 May 2017 | 9 yrs 8 mos | British |
| Simon Justin Nixon | Director | 12 Apr 2007 | 31 Dec 2015 | 8 yrs 8 mos | British |
| Graham Donoghue | Director | 23 Feb 2009 | 8 Oct 2015 | 6 yrs 8 mos | British |
| Robin Matthew Klein | Director | 21 Jun 2013 | 30 Apr 2015 | 1 yrs 10 mos | British |
| John Michael Wemms | Director | 10 Jul 2007 | 30 Apr 2015 | 7 yrs 9 mos | British |
| Gerald Michael Nolan Corbett | Chair | 28 Jun 2007 | 23 Apr 2014 | 6 yrs 10 mos | British |
| Paul Harris Doughty | Director | 12 Apr 2007 | 23 Apr 2014 | 7 yrs | British |
| Sally Ann James | Non-Executive Director | 11 Apr 2013 | 17 Apr 2013 | 0 mos | British |
| David John Osborne | Director | 23 Feb 2009 | 31 Dec 2012 | 3 yrs 10 mos | British |
| Alice Rivers | Secretary | 16 Dec 2021 | 28 Mar 2022 | 3 mos | – |
| Katherine Bellau | Secretary | 8 Feb 2019 | 16 Dec 2021 | 2 yrs 10 mos | – |
| Mark Peter Lewis | Executive Director | 13 Mar 2017 | 31 Aug 2020 | 3 yrs 5 mos | British |
| Andrew Raymond Fisher | Non-Executive Director | 6 Aug 2014 | 7 May 2020 | 5 yrs 9 mos | British |
| Genevieve Helen Shore | Director | 17 Sept 2014 | 31 Jul 2019 | 4 yrs 10 mos | British |
| Bruce Neil Carnegie-Brown | Director | 15 Apr 2010 | 9 May 2019 | 9 yrs 1 mos | British |
| Darren Paul Drabble | Secretary | 18 Jun 2007 | 8 Feb 2019 | 11 yrs 8 mos | British |
| Matthew John Price | Director | 1 Apr 2014 | 31 Oct 2018 | 4 yrs 6 mos | British |
| Peter James Plumb | Director | 1 Jan 2009 | 4 May 2017 | 8 yrs 4 mos | British |
| Robert Oscar Rowley | Non-Executive Director | 19 Sept 2007 | 4 May 2017 | 9 yrs 8 mos | British |
| Simon Justin Nixon | Director | 12 Apr 2007 | 31 Dec 2015 | 8 yrs 8 mos | British |
| Graham Donoghue | Director | 23 Feb 2009 | 8 Oct 2015 | 6 yrs 8 mos | British |
| Robin Matthew Klein | Director | 21 Jun 2013 | 30 Apr 2015 | 1 yrs 10 mos | British |
| John Michael Wemms | Director | 10 Jul 2007 | 30 Apr 2015 | 7 yrs 9 mos | British |
| Gerald Michael Nolan Corbett | Chair | 28 Jun 2007 | 23 Apr 2014 | 6 yrs 10 mos | British |
| Paul Harris Doughty | Director | 12 Apr 2007 | 23 Apr 2014 | 7 yrs | British |
| Sally Ann James | Non-Executive Director | 11 Apr 2013 | 17 Apr 2013 | 0 mos | British |
| David John Osborne | Director | 23 Feb 2009 | 31 Dec 2012 | 3 yrs 10 mos | British |
