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/Equities/XLON/MOON/Directors

Moonpig Group PLC Directors

/Equities/XLON/MOON/Directors

Moonpig Group PLC Directors

Moonpig Group PLC (MOON) Board of Directors | Ticker | Ticker

/Equities/XLON/MOON/Directors

/Equities/XLON/MOON/Directors

Moonpig Group PLC Directors

Board of Directors (8)

Andrew Peter MacKinnon

Executive Director

5 yrs 4 mosAge: 51British

Susan Mary Hooper

Non-Executive Director

5 yrs 3 mosAge: 66British

Niall Fraser Wass

Non-Executive Director

5 yrs 3 mosAge: 56British

David Wilson Keens

Executive Director

5 yrs 3 mosAge: 72British

Shanmae Teo

Non-Executive Director

3 yrs 10 mosAge: 49British

Kristof Fahy

–

Jayne Patricia Powell

Secretary

4 yrs

Catherine Rose Faiers

Director

1 mosAge: 45British

Name	Role	Appointed	Tenure	Nationality
Andrew Peter MacKinnon	Executive Director	23 Dec 2020	5 yrs 4 mos	British
SM Susan Mary Hooper	Non-Executive Director	10 Jan 2021	5 yrs 3 mos	British
NF Niall Fraser Wass	Non-Executive Director	10 Jan 2021	5 yrs 3 mos	British
DW David Wilson Keens	Executive Director	10 Jan 2021	5 yrs 3 mos	British
ST Shanmae Teo	Non-Executive Director	27 Jun 2022	3 yrs 10 mos	British
Kristof Fahy	–	–	–	–
JP Jayne Patricia Powell	Secretary	13 Apr 2022	4 yrs	–
CR Catherine Rose Faiers	Director	2 Mar 2026	1 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Nickyl Raithatha	Executive Director	£621,296	£2,183	£700,461	£137,719	£31,065	£1,610,000
Andy MacKinnon	Executive Director	£401,700	£2,183	£452,884	£66,783	£20,085	£984,891
Kate Swann	Executive Director	£253,767	–	–	–	–	£253,767
David Keens	Non-Executive Director	£88,266	–	–	–	–	£88,266
Susan Hooper	Non-Executive Director	£82,750	–	–	–	–	£82,750
ShanMae Teo	Non-Executive Director	£66,200	–	–	–	–	£66,200
Niall Wass	Non-Executive Director	£66,200	–	–	–	–	£66,200

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Nickyl Raithatha	Executive Director	£597,400	£1,974	£565,342	£75,598	£29,870	£1,270,184
Andy MacKinnon	Executive Director	£385,990	£1,974	£365,523	£36,658	£19,313	£809,458
Kate Swann	Executive Director	£244,007	–	–	–	–	£244,007
David Keens	Non-Executive Director	£84,872	–	–	–	–	£84,872
Susan Hooper	Non-Executive Director	£79,568	–	–	–	–	£79,568
ShanMae Teo	Non-Executive Director	£63,654	–	–	–	–	£63,654
Niall Wass	Non-Executive Director	£63,654	–	–	–	–	£63,654
Simon Davidson	Non-Executive Director	£62,606	–	–	–	–	£62,606

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
FY25	A	£1,610,000	30.6:1	17.8:1	12:1

Former Directors (4)

Nickyl Raithatha

Executive Director

Tenure: 5 yrsResigned: 31 Dec 2025

Simon Russell Davidson

Director

Tenure: 3 yrs 3 mosResigned: 25 Apr 2024

Penelope Ruth Thomas

Secretary

Tenure: 9 mosResigned: 13 Apr 2022

Kathryn Elizabeth Swann

Executive Director

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	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	Executive Director	10 Jan 2021	1 Feb 2021	1 mos	British

Board of Directors (8)

Andrew Peter MacKinnon

Executive Director

5 yrs 4 mosAge: 51British

Susan Mary Hooper

Non-Executive Director

5 yrs 3 mosAge: 66British

Niall Fraser Wass

Non-Executive Director

5 yrs 3 mosAge: 56British

David Wilson Keens

Executive Director

5 yrs 3 mosAge: 72British

Shanmae Teo

Non-Executive Director

3 yrs 10 mosAge: 49British

Kristof Fahy

–

Jayne Patricia Powell

Secretary

4 yrs

Catherine Rose Faiers

Director

1 mosAge: 45British

Name	Role	Appointed	Tenure	Nationality
Andrew Peter MacKinnon	Executive Director	23 Dec 2020	5 yrs 4 mos	British
SM Susan Mary Hooper	Non-Executive Director	10 Jan 2021	5 yrs 3 mos	British
NF Niall Fraser Wass	Non-Executive Director	10 Jan 2021	5 yrs 3 mos	British
DW David Wilson Keens	Executive Director	10 Jan 2021	5 yrs 3 mos	British
ST Shanmae Teo	Non-Executive Director	27 Jun 2022	3 yrs 10 mos	British
Kristof Fahy	–	–	–	–
JP Jayne Patricia Powell	Secretary	13 Apr 2022	4 yrs	–
CR Catherine Rose Faiers	Director	2 Mar 2026	1 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Nickyl Raithatha	Executive Director	£621,296	£2,183	£700,461	£137,719	£31,065	£1,610,000
Andy MacKinnon	Executive Director	£401,700	£2,183	£452,884	£66,783	£20,085	£984,891
Kate Swann	Executive Director	£253,767	–	–	–	–	£253,767
David Keens	Non-Executive Director	£88,266	–	–	–	–	£88,266
Susan Hooper	Non-Executive Director	£82,750	–	–	–	–	£82,750
ShanMae Teo	Non-Executive Director	£66,200	–	–	–	–	£66,200
Niall Wass	Non-Executive Director	£66,200	–	–	–	–	£66,200

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Nickyl Raithatha	Executive Director	£597,400	£1,974	£565,342	£75,598	£29,870	£1,270,184
Andy MacKinnon	Executive Director	£385,990	£1,974	£365,523	£36,658	£19,313	£809,458
Kate Swann	Executive Director	£244,007	–	–	–	–	£244,007
David Keens	Non-Executive Director	£84,872	–	–	–	–	£84,872
Susan Hooper	Non-Executive Director	£79,568	–	–	–	–	£79,568
ShanMae Teo	Non-Executive Director	£63,654	–	–	–	–	£63,654
Niall Wass	Non-Executive Director	£63,654	–	–	–	–	£63,654
Simon Davidson	Non-Executive Director	£62,606	–	–	–	–	£62,606

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
FY25	A	£1,610,000	30.6:1	17.8:1	12:1

Former Directors (4)

Nickyl Raithatha

Executive Director

Tenure: 5 yrsResigned: 31 Dec 2025

Simon Russell Davidson

Director

Tenure: 3 yrs 3 mosResigned: 25 Apr 2024

Penelope Ruth Thomas

Secretary

Tenure: 9 mosResigned: 13 Apr 2022

Kathryn Elizabeth Swann

Executive Director

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	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	Executive Director	10 Jan 2021	1 Feb 2021	1 mos	British

Board of Directors (8)

Andrew Peter MacKinnon

Executive Director

5 yrs 4 mosAge: 51British

Susan Mary Hooper

Non-Executive Director

5 yrs 3 mosAge: 66British

Niall Fraser Wass

Non-Executive Director

5 yrs 3 mosAge: 56British

David Wilson Keens

Executive Director

5 yrs 3 mosAge: 72British

Shanmae Teo

Non-Executive Director

3 yrs 10 mosAge: 49British

Kristof Fahy

–

Jayne Patricia Powell

Secretary

4 yrs

Catherine Rose Faiers

Director

1 mosAge: 45British

Name	Role	Appointed	Tenure	Nationality
Andrew Peter MacKinnon	Executive Director	23 Dec 2020	5 yrs 4 mos	British
SM Susan Mary Hooper	Non-Executive Director	10 Jan 2021	5 yrs 3 mos	British
NF Niall Fraser Wass	Non-Executive Director	10 Jan 2021	5 yrs 3 mos	British
DW David Wilson Keens	Executive Director	10 Jan 2021	5 yrs 3 mos	British
ST Shanmae Teo	Non-Executive Director	27 Jun 2022	3 yrs 10 mos	British
Kristof Fahy	–	–	–	–
JP Jayne Patricia Powell	Secretary	13 Apr 2022	4 yrs	–
CR Catherine Rose Faiers	Director	2 Mar 2026	1 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Nickyl Raithatha	Executive Director	£621,296	£2,183	£700,461	£137,719	£31,065	£1,610,000
Andy MacKinnon	Executive Director	£401,700	£2,183	£452,884	£66,783	£20,085	£984,891
Kate Swann	Executive Director	£253,767	–	–	–	–	£253,767
David Keens	Non-Executive Director	£88,266	–	–	–	–	£88,266
Susan Hooper	Non-Executive Director	£82,750	–	–	–	–	£82,750
ShanMae Teo	Non-Executive Director	£66,200	–	–	–	–	£66,200
Niall Wass	Non-Executive Director	£66,200	–	–	–	–	£66,200

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Nickyl Raithatha	Executive Director	£597,400	£1,974	£565,342	£75,598	£29,870	£1,270,184
Andy MacKinnon	Executive Director	£385,990	£1,974	£365,523	£36,658	£19,313	£809,458
Kate Swann	Executive Director	£244,007	–	–	–	–	£244,007
David Keens	Non-Executive Director	£84,872	–	–	–	–	£84,872
Susan Hooper	Non-Executive Director	£79,568	–	–	–	–	£79,568
ShanMae Teo	Non-Executive Director	£63,654	–	–	–	–	£63,654
Niall Wass	Non-Executive Director	£63,654	–	–	–	–	£63,654
Simon Davidson	Non-Executive Director	£62,606	–	–	–	–	£62,606

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
FY25	A	£1,610,000	30.6:1	17.8:1	12:1

Former Directors (4)

Nickyl Raithatha

Executive Director

Tenure: 5 yrsResigned: 31 Dec 2025

Simon Russell Davidson

Director

Tenure: 3 yrs 3 mosResigned: 25 Apr 2024

Penelope Ruth Thomas

Secretary

Tenure: 9 mosResigned: 13 Apr 2022

Kathryn Elizabeth Swann

Executive Director

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	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	Executive Director	10 Jan 2021	1 Feb 2021	1 mos	British

Board of Directors (8)

Andrew Peter MacKinnon

Executive Director

5 yrs 4 mosAge: 51British

Susan Mary Hooper

Non-Executive Director

5 yrs 3 mosAge: 66British

Niall Fraser Wass

Non-Executive Director

5 yrs 3 mosAge: 56British

David Wilson Keens

Executive Director

5 yrs 3 mosAge: 72British

Shanmae Teo

Non-Executive Director

3 yrs 10 mosAge: 49British

Kristof Fahy

–

Jayne Patricia Powell

Secretary

4 yrs

Catherine Rose Faiers

Director

1 mosAge: 45British

Name	Role	Appointed	Tenure	Nationality
Andrew Peter MacKinnon	Executive Director	23 Dec 2020	5 yrs 4 mos	British
SM Susan Mary Hooper	Non-Executive Director	10 Jan 2021	5 yrs 3 mos	British
NF Niall Fraser Wass	Non-Executive Director	10 Jan 2021	5 yrs 3 mos	British
DW David Wilson Keens	Executive Director	10 Jan 2021	5 yrs 3 mos	British
ST Shanmae Teo	Non-Executive Director	27 Jun 2022	3 yrs 10 mos	British
Kristof Fahy	–	–	–	–
JP Jayne Patricia Powell	Secretary	13 Apr 2022	4 yrs	–
CR Catherine Rose Faiers	Director	2 Mar 2026	1 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Nickyl Raithatha	Executive Director	£621,296	£2,183	£700,461	£137,719	£31,065	£1,610,000
Andy MacKinnon	Executive Director	£401,700	£2,183	£452,884	£66,783	£20,085	£984,891
Kate Swann	Executive Director	£253,767	–	–	–	–	£253,767
David Keens	Non-Executive Director	£88,266	–	–	–	–	£88,266
Susan Hooper	Non-Executive Director	£82,750	–	–	–	–	£82,750
ShanMae Teo	Non-Executive Director	£66,200	–	–	–	–	£66,200
Niall Wass	Non-Executive Director	£66,200	–	–	–	–	£66,200

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Nickyl Raithatha	Executive Director	£597,400	£1,974	£565,342	£75,598	£29,870	£1,270,184
Andy MacKinnon	Executive Director	£385,990	£1,974	£365,523	£36,658	£19,313	£809,458
Kate Swann	Executive Director	£244,007	–	–	–	–	£244,007
David Keens	Non-Executive Director	£84,872	–	–	–	–	£84,872
Susan Hooper	Non-Executive Director	£79,568	–	–	–	–	£79,568
ShanMae Teo	Non-Executive Director	£63,654	–	–	–	–	£63,654
Niall Wass	Non-Executive Director	£63,654	–	–	–	–	£63,654
Simon Davidson	Non-Executive Director	£62,606	–	–	–	–	£62,606

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
FY25	A	£1,610,000	30.6:1	17.8:1	12:1

Former Directors (4)

Nickyl Raithatha

Executive Director

Tenure: 5 yrsResigned: 31 Dec 2025

Simon Russell Davidson

Director

Tenure: 3 yrs 3 mosResigned: 25 Apr 2024

Penelope Ruth Thomas

Secretary

Tenure: 9 mosResigned: 13 Apr 2022

Kathryn Elizabeth Swann

Executive Director

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	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	Executive Director	10 Jan 2021	1 Feb 2021	1 mos	British