Moonpig Group plc (MOON) Board of Directors | Ticker

/Equities/XLON/MOON/Directors

Moonpig Group plc Directors

/Equities/XLON/MOON/Directors

Moonpig Group plc Directors

Board of Directors (8)

Kate Swann

Chair

–

Catherine Rose Faiers

Chief Executive Officer

6 mosAge: 45British

Andrew Peter MacKinnon

Chief Financial Officer

5 yrs 9 mosAge: 51British

Niall Fraser Wass

Independent Non-Executive Director

5 yrs 8 mosAge: 57British

David Wilson Keens

Senior Independent Non-Executive Director

5 yrs 8 mosAge: 73British

Susan Mary Hooper

Independent Non-Executive Director

5 yrs 8 mosAge: 66British

Shanmae Teo

Independent Non-Executive Director

4 yrs 3 mosAge: 49British

Jayne Patricia Powell

Secretary

4 yrs 5 mos

Name	Role	Appointed	Tenure	Nationality
Kate Swann	Chair	–	–	–
Catherine Rose Faiers	Chief Executive Officer	2 Mar 2026	6 mos	British
Andrew Peter MacKinnon	Chief Financial Officer	23 Dec 2020	5 yrs 9 mos	British
Niall Fraser Wass	Independent Non-Executive Director	10 Jan 2021	5 yrs 8 mos	British
David Wilson Keens	Senior Independent Non-Executive Director	10 Jan 2021	5 yrs 8 mos	British
Susan Mary Hooper	Independent Non-Executive Director	10 Jan 2021	5 yrs 8 mos	British
Shanmae Teo	Independent Non-Executive Director	27 Jun 2022	4 yrs 3 mos	British
JP Jayne Patricia Powell	Secretary	13 Apr 2022	4 yrs 5 mos	–

Director Remuneration (FYE 2026)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Kate Swann	Chair	£260,111	–	–	–	–	–	£260,111
Catherine Faiers	Executive Director	£95,000	–	£237,801	£279,101	–	£325,210	£937,112
Andy MacKinnon	Executive Director	£411,742	£2,721	£450,602	–	£20,587	–	£885,652
Nickyl Raithatha	Executive Director	£424,552	£1,543	–	–	£21,228	–	£447,323
David Keens	Senior Independent Director	£90,471	–	–	–	–	–	£90,471
Susan Hooper	Non-Executive Director	£84,817	–	–	–	–	–	£84,817
Niall Wass	Non-Executive Director	£67,855	–	–	–	–	–	£67,855
ShanMae Teo	Non-Executive Director	£67,855	–	–	–	–	–	£67,855

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Kate Swann	Chair	£253,767	–	–	–	–	–	£253,767
Nickyl Raithatha	Executive Director	£621,296	£2,183	£469,309	£137,066	£31,065	–	£1,260,919
Andy MacKinnon	Executive Director	£401,700	£2,183	£452,884	£66,465	£20,085	–	£943,317
Catherine Faiers	Executive Director	–	–	–	–	–	–	–
David Keens	Senior Independent Director	£88,266	–	–	–	–	–	£88,266
Susan Hooper	Non-Executive Director	£82,750	–	–	–	–	–	£82,750
Niall Wass	Non-Executive Director	£66,200	–	–	–	–	–	£66,200
ShanMae Teo	Non-Executive Director	£66,200	–	–	–	–	–	£66,200

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
FY26	A	£1,384,000	23.5:1	13.8:1	9.8:1
FY24	A	–	29.8:1	18.1:1	12.3:1
FY23	A	–	215.5:1	125.3:1	82.6:1
FY22	A	–	25.1:1	17.5:1	12.9:1
FY21	A	–	45:1	27.8:1	17.2:1

Former Directors (4)

Nickyl Raithatha

Executive Director

Tenure: 5 yrsResigned: 31 Dec 2025

Simon Russell Davidson

Non-Executive Director

Tenure: 3 yrs 3 mosResigned: 25 Apr 2024

Penelope Ruth Thomas

Secretary

Tenure: 9 mosResigned: 13 Apr 2022

Kathryn Elizabeth Swann

Chair

Tenure: 1 mosResigned: 1 Feb 2021

Name	Role	Appointed	Resigned	Tenure	Nationality
Nickyl Raithatha	Executive Director	23 Dec 2020	31 Dec 2025	5 yrs	British
Simon Russell Davidson	Non-Executive Director	10 Jan 2021	25 Apr 2024	3 yrs 3 mos	British
Penelope Ruth Thomas	Secretary	28 Jul 2021	13 Apr 2022	9 mos	–
Kathryn Elizabeth Swann	Chair	10 Jan 2021	1 Feb 2021	1 mos	British

Board of Directors (8)

Kate Swann

Chair

–

Catherine Rose Faiers

Chief Executive Officer

6 mosAge: 45British

Andrew Peter MacKinnon

Chief Financial Officer

5 yrs 9 mosAge: 51British

Niall Fraser Wass

Independent Non-Executive Director

5 yrs 8 mosAge: 57British

David Wilson Keens

Senior Independent Non-Executive Director

5 yrs 8 mosAge: 73British

Susan Mary Hooper

Independent Non-Executive Director

5 yrs 8 mosAge: 66British

Shanmae Teo

Independent Non-Executive Director

4 yrs 3 mosAge: 49British

Jayne Patricia Powell

Secretary

4 yrs 5 mos

Name	Role	Appointed	Tenure	Nationality
Kate Swann	Chair	–	–	–
Catherine Rose Faiers	Chief Executive Officer	2 Mar 2026	6 mos	British
Andrew Peter MacKinnon	Chief Financial Officer	23 Dec 2020	5 yrs 9 mos	British
Niall Fraser Wass	Independent Non-Executive Director	10 Jan 2021	5 yrs 8 mos	British
David Wilson Keens	Senior Independent Non-Executive Director	10 Jan 2021	5 yrs 8 mos	British
Susan Mary Hooper	Independent Non-Executive Director	10 Jan 2021	5 yrs 8 mos	British
Shanmae Teo	Independent Non-Executive Director	27 Jun 2022	4 yrs 3 mos	British
JP Jayne Patricia Powell	Secretary	13 Apr 2022	4 yrs 5 mos	–

Director Remuneration (FYE 2026)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Kate Swann	Chair	£260,111	–	–	–	–	–	£260,111
Catherine Faiers	Executive Director	£95,000	–	£237,801	£279,101	–	£325,210	£937,112
Andy MacKinnon	Executive Director	£411,742	£2,721	£450,602	–	£20,587	–	£885,652
Nickyl Raithatha	Executive Director	£424,552	£1,543	–	–	£21,228	–	£447,323
David Keens	Senior Independent Director	£90,471	–	–	–	–	–	£90,471
Susan Hooper	Non-Executive Director	£84,817	–	–	–	–	–	£84,817
Niall Wass	Non-Executive Director	£67,855	–	–	–	–	–	£67,855
ShanMae Teo	Non-Executive Director	£67,855	–	–	–	–	–	£67,855

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Kate Swann	Chair	£253,767	–	–	–	–	–	£253,767
Nickyl Raithatha	Executive Director	£621,296	£2,183	£469,309	£137,066	£31,065	–	£1,260,919
Andy MacKinnon	Executive Director	£401,700	£2,183	£452,884	£66,465	£20,085	–	£943,317
Catherine Faiers	Executive Director	–	–	–	–	–	–	–
David Keens	Senior Independent Director	£88,266	–	–	–	–	–	£88,266
Susan Hooper	Non-Executive Director	£82,750	–	–	–	–	–	£82,750
Niall Wass	Non-Executive Director	£66,200	–	–	–	–	–	£66,200
ShanMae Teo	Non-Executive Director	£66,200	–	–	–	–	–	£66,200

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
FY26	A	£1,384,000	23.5:1	13.8:1	9.8:1
FY24	A	–	29.8:1	18.1:1	12.3:1
FY23	A	–	215.5:1	125.3:1	82.6:1
FY22	A	–	25.1:1	17.5:1	12.9:1
FY21	A	–	45:1	27.8:1	17.2:1

Former Directors (4)

Nickyl Raithatha

Executive Director

Tenure: 5 yrsResigned: 31 Dec 2025

Simon Russell Davidson

Non-Executive Director

Tenure: 3 yrs 3 mosResigned: 25 Apr 2024

Penelope Ruth Thomas

Secretary

Tenure: 9 mosResigned: 13 Apr 2022

Kathryn Elizabeth Swann

Chair

Tenure: 1 mosResigned: 1 Feb 2021

Name	Role	Appointed	Resigned	Tenure	Nationality
Nickyl Raithatha	Executive Director	23 Dec 2020	31 Dec 2025	5 yrs	British
Simon Russell Davidson	Non-Executive Director	10 Jan 2021	25 Apr 2024	3 yrs 3 mos	British
Penelope Ruth Thomas	Secretary	28 Jul 2021	13 Apr 2022	9 mos	–
Kathryn Elizabeth Swann	Chair	10 Jan 2021	1 Feb 2021	1 mos	British

Board of Directors (8)

Kate Swann

Chair

–

Catherine Rose Faiers

Chief Executive Officer

6 mosAge: 45British

Andrew Peter MacKinnon

Chief Financial Officer

5 yrs 9 mosAge: 51British

Niall Fraser Wass

Independent Non-Executive Director

5 yrs 8 mosAge: 57British

David Wilson Keens

Senior Independent Non-Executive Director

5 yrs 8 mosAge: 73British

Susan Mary Hooper

Independent Non-Executive Director

5 yrs 8 mosAge: 66British

Shanmae Teo

Independent Non-Executive Director

4 yrs 3 mosAge: 49British

Jayne Patricia Powell

Secretary

4 yrs 5 mos

Name	Role	Appointed	Tenure	Nationality
Kate Swann	Chair	–	–	–
Catherine Rose Faiers	Chief Executive Officer	2 Mar 2026	6 mos	British
Andrew Peter MacKinnon	Chief Financial Officer	23 Dec 2020	5 yrs 9 mos	British
Niall Fraser Wass	Independent Non-Executive Director	10 Jan 2021	5 yrs 8 mos	British
David Wilson Keens	Senior Independent Non-Executive Director	10 Jan 2021	5 yrs 8 mos	British
Susan Mary Hooper	Independent Non-Executive Director	10 Jan 2021	5 yrs 8 mos	British
Shanmae Teo	Independent Non-Executive Director	27 Jun 2022	4 yrs 3 mos	British
JP Jayne Patricia Powell	Secretary	13 Apr 2022	4 yrs 5 mos	–

Director Remuneration (FYE 2026)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Kate Swann	Chair	£260,111	–	–	–	–	–	£260,111
Catherine Faiers	Executive Director	£95,000	–	£237,801	£279,101	–	£325,210	£937,112
Andy MacKinnon	Executive Director	£411,742	£2,721	£450,602	–	£20,587	–	£885,652
Nickyl Raithatha	Executive Director	£424,552	£1,543	–	–	£21,228	–	£447,323
David Keens	Senior Independent Director	£90,471	–	–	–	–	–	£90,471
Susan Hooper	Non-Executive Director	£84,817	–	–	–	–	–	£84,817
Niall Wass	Non-Executive Director	£67,855	–	–	–	–	–	£67,855
ShanMae Teo	Non-Executive Director	£67,855	–	–	–	–	–	£67,855

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Kate Swann	Chair	£253,767	–	–	–	–	–	£253,767
Nickyl Raithatha	Executive Director	£621,296	£2,183	£469,309	£137,066	£31,065	–	£1,260,919
Andy MacKinnon	Executive Director	£401,700	£2,183	£452,884	£66,465	£20,085	–	£943,317
Catherine Faiers	Executive Director	–	–	–	–	–	–	–
David Keens	Senior Independent Director	£88,266	–	–	–	–	–	£88,266
Susan Hooper	Non-Executive Director	£82,750	–	–	–	–	–	£82,750
Niall Wass	Non-Executive Director	£66,200	–	–	–	–	–	£66,200
ShanMae Teo	Non-Executive Director	£66,200	–	–	–	–	–	£66,200

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
FY26	A	£1,384,000	23.5:1	13.8:1	9.8:1
FY24	A	–	29.8:1	18.1:1	12.3:1
FY23	A	–	215.5:1	125.3:1	82.6:1
FY22	A	–	25.1:1	17.5:1	12.9:1
FY21	A	–	45:1	27.8:1	17.2:1

Former Directors (4)

Nickyl Raithatha

Executive Director

Tenure: 5 yrsResigned: 31 Dec 2025

Simon Russell Davidson

Non-Executive Director

Tenure: 3 yrs 3 mosResigned: 25 Apr 2024

Penelope Ruth Thomas

Secretary

Tenure: 9 mosResigned: 13 Apr 2022

Kathryn Elizabeth Swann

Chair

Tenure: 1 mosResigned: 1 Feb 2021

Name	Role	Appointed	Resigned	Tenure	Nationality
Nickyl Raithatha	Executive Director	23 Dec 2020	31 Dec 2025	5 yrs	British
Simon Russell Davidson	Non-Executive Director	10 Jan 2021	25 Apr 2024	3 yrs 3 mos	British
Penelope Ruth Thomas	Secretary	28 Jul 2021	13 Apr 2022	9 mos	–
Kathryn Elizabeth Swann	Chair	10 Jan 2021	1 Feb 2021	1 mos	British

Board of Directors (8)

Kate Swann

Chair

–

Catherine Rose Faiers

Chief Executive Officer

6 mosAge: 45British

Andrew Peter MacKinnon

Chief Financial Officer

5 yrs 9 mosAge: 51British

Niall Fraser Wass

Independent Non-Executive Director

5 yrs 8 mosAge: 57British

David Wilson Keens

Senior Independent Non-Executive Director

5 yrs 8 mosAge: 73British

Susan Mary Hooper

Independent Non-Executive Director

5 yrs 8 mosAge: 66British

Shanmae Teo

Independent Non-Executive Director

4 yrs 3 mosAge: 49British

Jayne Patricia Powell

Secretary

4 yrs 5 mos

Name	Role	Appointed	Tenure	Nationality
Kate Swann	Chair	–	–	–
Catherine Rose Faiers	Chief Executive Officer	2 Mar 2026	6 mos	British
Andrew Peter MacKinnon	Chief Financial Officer	23 Dec 2020	5 yrs 9 mos	British
Niall Fraser Wass	Independent Non-Executive Director	10 Jan 2021	5 yrs 8 mos	British
David Wilson Keens	Senior Independent Non-Executive Director	10 Jan 2021	5 yrs 8 mos	British
Susan Mary Hooper	Independent Non-Executive Director	10 Jan 2021	5 yrs 8 mos	British
Shanmae Teo	Independent Non-Executive Director	27 Jun 2022	4 yrs 3 mos	British
JP Jayne Patricia Powell	Secretary	13 Apr 2022	4 yrs 5 mos	–

Director Remuneration (FYE 2026)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Kate Swann	Chair	£260,111	–	–	–	–	–	£260,111
Catherine Faiers	Executive Director	£95,000	–	£237,801	£279,101	–	£325,210	£937,112
Andy MacKinnon	Executive Director	£411,742	£2,721	£450,602	–	£20,587	–	£885,652
Nickyl Raithatha	Executive Director	£424,552	£1,543	–	–	£21,228	–	£447,323
David Keens	Senior Independent Director	£90,471	–	–	–	–	–	£90,471
Susan Hooper	Non-Executive Director	£84,817	–	–	–	–	–	£84,817
Niall Wass	Non-Executive Director	£67,855	–	–	–	–	–	£67,855
ShanMae Teo	Non-Executive Director	£67,855	–	–	–	–	–	£67,855

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Kate Swann	Chair	£253,767	–	–	–	–	–	£253,767
Nickyl Raithatha	Executive Director	£621,296	£2,183	£469,309	£137,066	£31,065	–	£1,260,919
Andy MacKinnon	Executive Director	£401,700	£2,183	£452,884	£66,465	£20,085	–	£943,317
Catherine Faiers	Executive Director	–	–	–	–	–	–	–
David Keens	Senior Independent Director	£88,266	–	–	–	–	–	£88,266
Susan Hooper	Non-Executive Director	£82,750	–	–	–	–	–	£82,750
Niall Wass	Non-Executive Director	£66,200	–	–	–	–	–	£66,200
ShanMae Teo	Non-Executive Director	£66,200	–	–	–	–	–	£66,200

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
FY26	A	£1,384,000	23.5:1	13.8:1	9.8:1
FY24	A	–	29.8:1	18.1:1	12.3:1
FY23	A	–	215.5:1	125.3:1	82.6:1
FY22	A	–	25.1:1	17.5:1	12.9:1
FY21	A	–	45:1	27.8:1	17.2:1

Former Directors (4)

Nickyl Raithatha

Executive Director

Tenure: 5 yrsResigned: 31 Dec 2025

Simon Russell Davidson

Non-Executive Director

Tenure: 3 yrs 3 mosResigned: 25 Apr 2024

Penelope Ruth Thomas

Secretary

Tenure: 9 mosResigned: 13 Apr 2022

Kathryn Elizabeth Swann

Chair

Tenure: 1 mosResigned: 1 Feb 2021

Name	Role	Appointed	Resigned	Tenure	Nationality
Nickyl Raithatha	Executive Director	23 Dec 2020	31 Dec 2025	5 yrs	British
Simon Russell Davidson	Non-Executive Director	10 Jan 2021	25 Apr 2024	3 yrs 3 mos	British
Penelope Ruth Thomas	Secretary	28 Jul 2021	13 Apr 2022	9 mos	–
Kathryn Elizabeth Swann	Chair	10 Jan 2021	1 Feb 2021	1 mos	British