Mony Group PLC (MONY) Board of Directors | TickerJonathan Michael Arundell Bewes
Chair of the Board
1 yrs 11 mosAge: 60British
Niall James McBride
Chief Financial Officer
3 yrs 4 mosAge: 47Irish
Sarah Warby
Non-Executive Director
8 yrsAge: 55British
Caroline Britton
Non-Executive Director
6 yrs 9 mosAge: 61British
Peter Bernard Duffy
Executive Director
5 yrs 9 mosAge: 60British
Margaret Lesley Jones
Non-Executive Director
4 yrs 9 mosAge: 71British
Rakesh Sharma
Independent Non-Executive Director
3 yrs 8 mosAge: 65British
Mary Beth Christie
Independent Non-Executive Director and Non-Executive Director Employee Champion
2 yrs 11 mosAge: 63British,American
VL
Victoria Louise Hands
Secretary
4 mos
| Name | Role | Appointed | Tenure | Nationality |
|---|
Jonathan Michael Arundell Bewes | Chair of the Board | 1 Jul 2024 | 1 yrs 11 mos | British |
| Chief Financial Officer | 20 Feb 2023 | 3 yrs 4 mos | Irish |
| Non-Executive Director | 1 Jun 2018 | 8 yrs | British |
|
Director Remuneration (FYE 2021)
| Director | Role | Base Salary | Benefits | Bonus | Pension | Total |
|---|
| Robin Freestone | Chair | £251,000 | – | – | – | £251,000 |
| Peter Duffy | Executive Director |
Tenure: 3 yrs 11 mosResigned: 27 Feb 2026
Robin Anthony David Freestone
Chair
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
James Daniel Bilefield
Non-Executive Director
Tenure: 2 yrsResigned: 31 May 2022
Jonathan Michael Arundell Bewes
Chair of the Board
1 yrs 11 mosAge: 60British
Niall James McBride
Chief Financial Officer
3 yrs 4 mosAge: 47Irish
Sarah Warby
Non-Executive Director
8 yrsAge: 55British
Caroline Britton
Non-Executive Director
6 yrs 9 mosAge: 61British
Peter Bernard Duffy
Executive Director
5 yrs 9 mosAge: 60British
Margaret Lesley Jones
Non-Executive Director
4 yrs 9 mosAge: 71British
Rakesh Sharma
Independent Non-Executive Director
3 yrs 8 mosAge: 65British
Mary Beth Christie
Independent Non-Executive Director and Non-Executive Director Employee Champion
2 yrs 11 mosAge: 63British,American
VL
Victoria Louise Hands
Secretary
4 mos
| Name | Role | Appointed | Tenure | Nationality |
|---|
Jonathan Michael Arundell Bewes | Chair of the Board | 1 Jul 2024 | 1 yrs 11 mos | British |
| Chief Financial Officer | 20 Feb 2023 | 3 yrs 4 mos | Irish |
| Non-Executive Director | 1 Jun 2018 | 8 yrs | British |
|
Director Remuneration (FYE 2021)
| Director | Role | Base Salary | Benefits | Bonus | Pension | Total |
|---|
| Robin Freestone | Chair | £251,000 | – | – | – | £251,000 |
| Peter Duffy | Executive Director |
Tenure: 3 yrs 11 mosResigned: 27 Feb 2026
Robin Anthony David Freestone
Chair
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
James Daniel Bilefield
Non-Executive Director
Tenure: 2 yrsResigned: 31 May 2022
| Executive Director | 1 Sept 2020 | 5 yrs 9 mos | British |
| Non-Executive Director | 1 Sept 2021 | 4 yrs 9 mos | British |
| Independent Non-Executive Director | 3 Oct 2022 | 3 yrs 8 mos | British |
| Independent Non-Executive Director and Non-Executive Director Employee Champion | 14 Jul 2023 | 2 yrs 11 mos | British,American |
| Secretary | 27 Feb 2026 | 4 mos | – |
| Scilla Grimble | Executive Director | £399,100 | £14,000 | £130,059 | £76,000 | £619,159 |
| Sally James | Non-Executive Director | £91,300 | – | – | – | £91,300 |
| James Bilefield | Non-Executive Director | £76,300 | – | – | – | £76,300 |
| Caroline Britton | Non-Executive Director | £74,800 | – | – | – | £74,800 |
| Sarah Warby | Non-Executive Director | £74,300 | – | – | – | £74,300 |
| Supriya Uchil | Non-Executive Director | £66,800 | – | – | – | £66,800 |
| Lesley Jones | Non-Executive Director | £21,767 | – | – | – | £21,767 |
Prior year comparison (9 directors)
| Director | Role | Base Salary | Benefits | Bonus | Pension | Total |
|---|
| Robin Freestone | Chair | £251,000 | – | – | – | £251,000 |
| Scilla Grimble | Executive Director | £387,600 | £14,127 | – | £76,000 | £477,727 |
| Peter Duffy | Executive Director | £191,667 | £5,296 | – | £9,583 | £206,546 |
| Sally James | Non-Executive Director | £91,300 | – | – | – | £91,300 |
| Caroline Britton | Non-Executive Director | £74,800 | – | – | – | £74,800 |
| Sarah Warby | Non-Executive Director | £74,300 | – | – | – | £74,300 |
| Supriya Uchil | Non-Executive Director | £55,667 | – | – | – | £55,667 |
| James Bilefield | Non-Executive Director | £50,867 | – | – | – | £50,867 |
| Lesley Jones | Non-Executive Director | – | – | – | – | – |
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
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 |
|---|
| Shazadi Stinton | Secretary | 28 Mar 2022 | 27 Feb 2026 | 3 yrs 11 mos | – |
| Robin Anthony David Freestone | Chair | 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 | 31 May 2022 | 2 yrs | British |
| Alice Rivers | Secretary | 16 Dec 2021 |
| Executive Director | 1 Sept 2020 | 5 yrs 9 mos | British |
| Non-Executive Director | 1 Sept 2021 | 4 yrs 9 mos | British |
| Independent Non-Executive Director | 3 Oct 2022 | 3 yrs 8 mos | British |
| Independent Non-Executive Director and Non-Executive Director Employee Champion | 14 Jul 2023 | 2 yrs 11 mos | British,American |
| Secretary | 27 Feb 2026 | 4 mos | – |
| Scilla Grimble | Executive Director | £399,100 | £14,000 | £130,059 | £76,000 | £619,159 |
| Sally James | Non-Executive Director | £91,300 | – | – | – | £91,300 |
| James Bilefield | Non-Executive Director | £76,300 | – | – | – | £76,300 |
| Caroline Britton | Non-Executive Director | £74,800 | – | – | – | £74,800 |
| Sarah Warby | Non-Executive Director | £74,300 | – | – | – | £74,300 |
| Supriya Uchil | Non-Executive Director | £66,800 | – | – | – | £66,800 |
| Lesley Jones | Non-Executive Director | £21,767 | – | – | – | £21,767 |
Prior year comparison (9 directors)
| Director | Role | Base Salary | Benefits | Bonus | Pension | Total |
|---|
| Robin Freestone | Chair | £251,000 | – | – | – | £251,000 |
| Scilla Grimble | Executive Director | £387,600 | £14,127 | – | £76,000 | £477,727 |
| Peter Duffy | Executive Director | £191,667 | £5,296 | – | £9,583 | £206,546 |
| Sally James | Non-Executive Director | £91,300 | – | – | – | £91,300 |
| Caroline Britton | Non-Executive Director | £74,800 | – | – | – | £74,800 |
| Sarah Warby | Non-Executive Director | £74,300 | – | – | – | £74,300 |
| Supriya Uchil | Non-Executive Director | £55,667 | – | – | – | £55,667 |
| James Bilefield | Non-Executive Director | £50,867 | – | – | – | £50,867 |
| Lesley Jones | Non-Executive Director | – | – | – | – | – |
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
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 |
|---|
| Shazadi Stinton | Secretary | 28 Mar 2022 | 27 Feb 2026 | 3 yrs 11 mos | – |
| Robin Anthony David Freestone | Chair | 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 | 31 May 2022 | 2 yrs | British |
| Alice Rivers | Secretary | 16 Dec 2021 |
| 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 | 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 |
| 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 | 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 |
