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Hostmore plc Directors

/Equities/XLON/MORE/Directors

Hostmore plc Directors

Board of Directors (7)

Stephen Louis Welker

Chair

3 yrs 10 mosAge: 42American

Andrew Francis Blurton

Non-Executive Director

4 yrs 10 mosAge: 72British

David George Lis

Non-Executive Director

4 yrs 10 mosAge: 76British

Julie Ann McEwan

Executive Director

3 yrsAge: 60British

Helena Joan Feltham

Non-Executive Director

3 yrsAge: 70British

Matthew Noel Bibby

Executive Director

2 yrs 6 mosAge: 42British

Célia Maria Teixeira Pronto-Hussey

Director

3 yrsAge: 53British

Name	Role	Appointed	Tenure	Nationality
SL Stephen Louis Welker	Chair	15 Aug 2022	3 yrs 10 mos	American
AF Andrew Francis Blurton	Non-Executive Director	17 Aug 2021	4 yrs 10 mos	British
DG David George Lis	Non-Executive Director	18 Aug 2021	4 yrs 10 mos	British
JA Julie Ann McEwan	Executive Director	7 Jun 2023	3 yrs	British
HJ Helena Joan Feltham	Non-Executive Director	7 Jun 2023	3 yrs	British
MN Matthew Noel Bibby	Executive Director	6 Dec 2023	2 yrs 6 mos	British
CM Célia Maria Teixeira Pronto-Hussey	Director	20 Jun 2023	3 yrs	British

Director Remuneration (FYE 2023)

Director	Role	Base Salary	Benefits	Bonus	Pension	Other	Total
Stephen Welker	Chair	£0	£93,000	£0	£0	£0	£93,000
Gavin Manson	Chair	£65,000	£0	£0	£0	£0	£65,000
Julie McEwan	Executive Director	£327,000	£1,000	£40,000	£1,000	£119,000	£488,000
Alan Clark	Executive Director	£247,000	£1,000	£0	£7,000	£0	£255,000
Matthew Bibby	Executive Director	£15,000	£0	£0	£0	£50,000	£65,000
Robert B. Cook	Executive Director	£19,000	£0	£0	£0	£0	£19,000
David Lis	Non-Executive Director	£78,000	£0	£0	£0	£0	£78,000
Andrew Blurton	Non-Executive Director	£67,000	£0	£0	£0	£0	£67,000
Helena Feltham	Non-Executive Director	£31,000	£0	£0	£0	£0	£31,000
Célia Pronto	Non-Executive Director	£27,000	£0	£0	£0	£0	£27,000

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Other	Total
Gavin Manson	Chair	£102,000	£0	£0	£0	£0	£102,000
Stephen Welker	Chair	£0	£1,000	£0	£0	£0	£1,000
Robert B. Cook	Executive Director	£483,000	£2,000	£0	£14,000	£0	£499,000
Alan Clark	Executive Director	£341,000	£1,000	£0	£10,000	£0	£352,000
David Lis	Non-Executive Director	£68,000	£0	£0	£0	£0	£68,000
Andrew Blurton	Non-Executive Director	£59,000	£0	£0	£0	£0	£59,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2023	–	£507,968	26:1	17:1	12:1
2022	–	£499,000	23:1	20:1	17:1
2021	–	£112,000	27:1	20:1	19:1

Former Directors (7)

Robert Peter Henry

Secretary

Tenure: 2 yrs 2 mosResigned: 27 Dec 2023

Alan Philip Clark

Executive Director

Tenure: 2 yrsResigned: 7 Sept 2023

Gavin Maxwell Manson

Chair

Tenure: 2 yrs 2 mosResigned: 7 Jun 2023

Robert Barclay Cook

Executive Director

Tenure: 1 yrs 9 mosResigned: 10 Jan 2023

Jane Bednall

Non-Executive Director

Tenure: 1 yrs 3 mosResigned: 19 Dec 2022

Louise Ann Stonier

Non-Executive Director

Tenure: 1 yrs 4 mosResigned: 12 Dec 2022

Neil Anthony Johnson

Chair

Tenure: 9 mosResigned: 27 May 2022

Name	Role	Appointed	Resigned	Tenure	Nationality
Robert Peter Henry	Secretary	5 Oct 2021	27 Dec 2023	2 yrs 2 mos	–
Alan Philip Clark	Executive Director	8 Sept 2021	7 Sept 2023	2 yrs	British
Gavin Maxwell Manson	Chair	14 Apr 2021	7 Jun 2023	2 yrs 2 mos	British
Robert Barclay Cook	Executive Director	14 Apr 2021	10 Jan 2023	1 yrs 9 mos	British
Jane Bednall	Non-Executive Director	20 Sept 2021	19 Dec 2022	1 yrs 3 mos	British
Louise Ann Stonier	Non-Executive Director	20 Aug 2021	12 Dec 2022	1 yrs 4 mos	British
Neil Anthony Johnson	Chair	23 Aug 2021	27 May 2022	9 mos	British

Board of Directors (7)

Stephen Louis Welker

Chair

3 yrs 10 mosAge: 42American

Andrew Francis Blurton

Non-Executive Director

4 yrs 10 mosAge: 72British

David George Lis

Non-Executive Director

4 yrs 10 mosAge: 76British

Julie Ann McEwan

Executive Director

3 yrsAge: 60British

Helena Joan Feltham

Non-Executive Director

3 yrsAge: 70British

Matthew Noel Bibby

Executive Director

2 yrs 6 mosAge: 42British

Célia Maria Teixeira Pronto-Hussey

Director

3 yrsAge: 53British

Name	Role	Appointed	Tenure	Nationality
SL Stephen Louis Welker	Chair	15 Aug 2022	3 yrs 10 mos	American
AF Andrew Francis Blurton	Non-Executive Director	17 Aug 2021	4 yrs 10 mos	British
DG David George Lis	Non-Executive Director	18 Aug 2021	4 yrs 10 mos	British
JA Julie Ann McEwan	Executive Director	7 Jun 2023	3 yrs	British
HJ Helena Joan Feltham	Non-Executive Director	7 Jun 2023	3 yrs	British
MN Matthew Noel Bibby	Executive Director	6 Dec 2023	2 yrs 6 mos	British
CM Célia Maria Teixeira Pronto-Hussey	Director	20 Jun 2023	3 yrs	British

Director Remuneration (FYE 2023)

Director	Role	Base Salary	Benefits	Bonus	Pension	Other	Total
Stephen Welker	Chair	£0	£93,000	£0	£0	£0	£93,000
Gavin Manson	Chair	£65,000	£0	£0	£0	£0	£65,000
Julie McEwan	Executive Director	£327,000	£1,000	£40,000	£1,000	£119,000	£488,000
Alan Clark	Executive Director	£247,000	£1,000	£0	£7,000	£0	£255,000
Matthew Bibby	Executive Director	£15,000	£0	£0	£0	£50,000	£65,000
Robert B. Cook	Executive Director	£19,000	£0	£0	£0	£0	£19,000
David Lis	Non-Executive Director	£78,000	£0	£0	£0	£0	£78,000
Andrew Blurton	Non-Executive Director	£67,000	£0	£0	£0	£0	£67,000
Helena Feltham	Non-Executive Director	£31,000	£0	£0	£0	£0	£31,000
Célia Pronto	Non-Executive Director	£27,000	£0	£0	£0	£0	£27,000

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Other	Total
Gavin Manson	Chair	£102,000	£0	£0	£0	£0	£102,000
Stephen Welker	Chair	£0	£1,000	£0	£0	£0	£1,000
Robert B. Cook	Executive Director	£483,000	£2,000	£0	£14,000	£0	£499,000
Alan Clark	Executive Director	£341,000	£1,000	£0	£10,000	£0	£352,000
David Lis	Non-Executive Director	£68,000	£0	£0	£0	£0	£68,000
Andrew Blurton	Non-Executive Director	£59,000	£0	£0	£0	£0	£59,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2023	–	£507,968	26:1	17:1	12:1
2022	–	£499,000	23:1	20:1	17:1
2021	–	£112,000	27:1	20:1	19:1

Former Directors (7)

Robert Peter Henry

Secretary

Tenure: 2 yrs 2 mosResigned: 27 Dec 2023

Alan Philip Clark

Executive Director

Tenure: 2 yrsResigned: 7 Sept 2023

Gavin Maxwell Manson

Chair

Tenure: 2 yrs 2 mosResigned: 7 Jun 2023

Robert Barclay Cook

Executive Director

Tenure: 1 yrs 9 mosResigned: 10 Jan 2023

Jane Bednall

Non-Executive Director

Tenure: 1 yrs 3 mosResigned: 19 Dec 2022

Louise Ann Stonier

Non-Executive Director

Tenure: 1 yrs 4 mosResigned: 12 Dec 2022

Neil Anthony Johnson

Chair

Tenure: 9 mosResigned: 27 May 2022

Name	Role	Appointed	Resigned	Tenure	Nationality
Robert Peter Henry	Secretary	5 Oct 2021	27 Dec 2023	2 yrs 2 mos	–
Alan Philip Clark	Executive Director	8 Sept 2021	7 Sept 2023	2 yrs	British
Gavin Maxwell Manson	Chair	14 Apr 2021	7 Jun 2023	2 yrs 2 mos	British
Robert Barclay Cook	Executive Director	14 Apr 2021	10 Jan 2023	1 yrs 9 mos	British
Jane Bednall	Non-Executive Director	20 Sept 2021	19 Dec 2022	1 yrs 3 mos	British
Louise Ann Stonier	Non-Executive Director	20 Aug 2021	12 Dec 2022	1 yrs 4 mos	British
Neil Anthony Johnson	Chair	23 Aug 2021	27 May 2022	9 mos	British

Board of Directors (7)

Stephen Louis Welker

Chair

3 yrs 10 mosAge: 42American

Andrew Francis Blurton

Non-Executive Director

4 yrs 10 mosAge: 72British

David George Lis

Non-Executive Director

4 yrs 10 mosAge: 76British

Julie Ann McEwan

Executive Director

3 yrsAge: 60British

Helena Joan Feltham

Non-Executive Director

3 yrsAge: 70British

Matthew Noel Bibby

Executive Director

2 yrs 6 mosAge: 42British

Célia Maria Teixeira Pronto-Hussey

Director

3 yrsAge: 53British

Name	Role	Appointed	Tenure	Nationality
SL Stephen Louis Welker	Chair	15 Aug 2022	3 yrs 10 mos	American
AF Andrew Francis Blurton	Non-Executive Director	17 Aug 2021	4 yrs 10 mos	British
DG David George Lis	Non-Executive Director	18 Aug 2021	4 yrs 10 mos	British
JA Julie Ann McEwan	Executive Director	7 Jun 2023	3 yrs	British
HJ Helena Joan Feltham	Non-Executive Director	7 Jun 2023	3 yrs	British
MN Matthew Noel Bibby	Executive Director	6 Dec 2023	2 yrs 6 mos	British
CM Célia Maria Teixeira Pronto-Hussey	Director	20 Jun 2023	3 yrs	British

Director Remuneration (FYE 2023)

Director	Role	Base Salary	Benefits	Bonus	Pension	Other	Total
Stephen Welker	Chair	£0	£93,000	£0	£0	£0	£93,000
Gavin Manson	Chair	£65,000	£0	£0	£0	£0	£65,000
Julie McEwan	Executive Director	£327,000	£1,000	£40,000	£1,000	£119,000	£488,000
Alan Clark	Executive Director	£247,000	£1,000	£0	£7,000	£0	£255,000
Matthew Bibby	Executive Director	£15,000	£0	£0	£0	£50,000	£65,000
Robert B. Cook	Executive Director	£19,000	£0	£0	£0	£0	£19,000
David Lis	Non-Executive Director	£78,000	£0	£0	£0	£0	£78,000
Andrew Blurton	Non-Executive Director	£67,000	£0	£0	£0	£0	£67,000
Helena Feltham	Non-Executive Director	£31,000	£0	£0	£0	£0	£31,000
Célia Pronto	Non-Executive Director	£27,000	£0	£0	£0	£0	£27,000

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Other	Total
Gavin Manson	Chair	£102,000	£0	£0	£0	£0	£102,000
Stephen Welker	Chair	£0	£1,000	£0	£0	£0	£1,000
Robert B. Cook	Executive Director	£483,000	£2,000	£0	£14,000	£0	£499,000
Alan Clark	Executive Director	£341,000	£1,000	£0	£10,000	£0	£352,000
David Lis	Non-Executive Director	£68,000	£0	£0	£0	£0	£68,000
Andrew Blurton	Non-Executive Director	£59,000	£0	£0	£0	£0	£59,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2023	–	£507,968	26:1	17:1	12:1
2022	–	£499,000	23:1	20:1	17:1
2021	–	£112,000	27:1	20:1	19:1

Former Directors (7)

Robert Peter Henry

Secretary

Tenure: 2 yrs 2 mosResigned: 27 Dec 2023

Alan Philip Clark

Executive Director

Tenure: 2 yrsResigned: 7 Sept 2023

Gavin Maxwell Manson

Chair

Tenure: 2 yrs 2 mosResigned: 7 Jun 2023

Robert Barclay Cook

Executive Director

Tenure: 1 yrs 9 mosResigned: 10 Jan 2023

Jane Bednall

Non-Executive Director

Tenure: 1 yrs 3 mosResigned: 19 Dec 2022

Louise Ann Stonier

Non-Executive Director

Tenure: 1 yrs 4 mosResigned: 12 Dec 2022

Neil Anthony Johnson

Chair

Tenure: 9 mosResigned: 27 May 2022

Name	Role	Appointed	Resigned	Tenure	Nationality
Robert Peter Henry	Secretary	5 Oct 2021	27 Dec 2023	2 yrs 2 mos	–
Alan Philip Clark	Executive Director	8 Sept 2021	7 Sept 2023	2 yrs	British
Gavin Maxwell Manson	Chair	14 Apr 2021	7 Jun 2023	2 yrs 2 mos	British
Robert Barclay Cook	Executive Director	14 Apr 2021	10 Jan 2023	1 yrs 9 mos	British
Jane Bednall	Non-Executive Director	20 Sept 2021	19 Dec 2022	1 yrs 3 mos	British
Louise Ann Stonier	Non-Executive Director	20 Aug 2021	12 Dec 2022	1 yrs 4 mos	British
Neil Anthony Johnson	Chair	23 Aug 2021	27 May 2022	9 mos	British

Board of Directors (7)

Stephen Louis Welker

Chair

3 yrs 10 mosAge: 42American

Andrew Francis Blurton

Non-Executive Director

4 yrs 10 mosAge: 72British

David George Lis

Non-Executive Director

4 yrs 10 mosAge: 76British

Julie Ann McEwan

Executive Director

3 yrsAge: 60British

Helena Joan Feltham

Non-Executive Director

3 yrsAge: 70British

Matthew Noel Bibby

Executive Director

2 yrs 6 mosAge: 42British

Célia Maria Teixeira Pronto-Hussey

Director

3 yrsAge: 53British

Name	Role	Appointed	Tenure	Nationality
SL Stephen Louis Welker	Chair	15 Aug 2022	3 yrs 10 mos	American
AF Andrew Francis Blurton	Non-Executive Director	17 Aug 2021	4 yrs 10 mos	British
DG David George Lis	Non-Executive Director	18 Aug 2021	4 yrs 10 mos	British
JA Julie Ann McEwan	Executive Director	7 Jun 2023	3 yrs	British
HJ Helena Joan Feltham	Non-Executive Director	7 Jun 2023	3 yrs	British
MN Matthew Noel Bibby	Executive Director	6 Dec 2023	2 yrs 6 mos	British
CM Célia Maria Teixeira Pronto-Hussey	Director	20 Jun 2023	3 yrs	British

Director Remuneration (FYE 2023)

Director	Role	Base Salary	Benefits	Bonus	Pension	Other	Total
Stephen Welker	Chair	£0	£93,000	£0	£0	£0	£93,000
Gavin Manson	Chair	£65,000	£0	£0	£0	£0	£65,000
Julie McEwan	Executive Director	£327,000	£1,000	£40,000	£1,000	£119,000	£488,000
Alan Clark	Executive Director	£247,000	£1,000	£0	£7,000	£0	£255,000
Matthew Bibby	Executive Director	£15,000	£0	£0	£0	£50,000	£65,000
Robert B. Cook	Executive Director	£19,000	£0	£0	£0	£0	£19,000
David Lis	Non-Executive Director	£78,000	£0	£0	£0	£0	£78,000
Andrew Blurton	Non-Executive Director	£67,000	£0	£0	£0	£0	£67,000
Helena Feltham	Non-Executive Director	£31,000	£0	£0	£0	£0	£31,000
Célia Pronto	Non-Executive Director	£27,000	£0	£0	£0	£0	£27,000

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Other	Total
Gavin Manson	Chair	£102,000	£0	£0	£0	£0	£102,000
Stephen Welker	Chair	£0	£1,000	£0	£0	£0	£1,000
Robert B. Cook	Executive Director	£483,000	£2,000	£0	£14,000	£0	£499,000
Alan Clark	Executive Director	£341,000	£1,000	£0	£10,000	£0	£352,000
David Lis	Non-Executive Director	£68,000	£0	£0	£0	£0	£68,000
Andrew Blurton	Non-Executive Director	£59,000	£0	£0	£0	£0	£59,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2023	–	£507,968	26:1	17:1	12:1
2022	–	£499,000	23:1	20:1	17:1
2021	–	£112,000	27:1	20:1	19:1

Former Directors (7)

Robert Peter Henry

Secretary

Tenure: 2 yrs 2 mosResigned: 27 Dec 2023

Alan Philip Clark

Executive Director

Tenure: 2 yrsResigned: 7 Sept 2023

Gavin Maxwell Manson

Chair

Tenure: 2 yrs 2 mosResigned: 7 Jun 2023

Robert Barclay Cook

Executive Director

Tenure: 1 yrs 9 mosResigned: 10 Jan 2023

Jane Bednall

Non-Executive Director

Tenure: 1 yrs 3 mosResigned: 19 Dec 2022

Louise Ann Stonier

Non-Executive Director

Tenure: 1 yrs 4 mosResigned: 12 Dec 2022

Neil Anthony Johnson

Chair

Tenure: 9 mosResigned: 27 May 2022

Name	Role	Appointed	Resigned	Tenure	Nationality
Robert Peter Henry	Secretary	5 Oct 2021	27 Dec 2023	2 yrs 2 mos	–
Alan Philip Clark	Executive Director	8 Sept 2021	7 Sept 2023	2 yrs	British
Gavin Maxwell Manson	Chair	14 Apr 2021	7 Jun 2023	2 yrs 2 mos	British
Robert Barclay Cook	Executive Director	14 Apr 2021	10 Jan 2023	1 yrs 9 mos	British
Jane Bednall	Non-Executive Director	20 Sept 2021	19 Dec 2022	1 yrs 3 mos	British
Louise Ann Stonier	Non-Executive Director	20 Aug 2021	12 Dec 2022	1 yrs 4 mos	British
Neil Anthony Johnson	Chair	23 Aug 2021	27 May 2022	9 mos	British