⌘K

Melrose Industries PLC (MRO) Board of Directors | Ticker

/Equities/XLON/MRO/Directors

Melrose Industries PLC Directors

/Equities/XLON/MRO/Directors

Melrose Industries PLC Directors

Board of Directors (17)

Lord Allis Allis

Chairman

–

Christopher Grigg

Chairman

1 yrs 8 mosAge: 66British

Mat Wootton

Chief Financial Officer

–

Warren Fernandez

Chief Financial Officer

3 yrs 5 mos

Chris Davies

Non-Executive Director

–

Jacqui McPherson

Non-Executive Director

–

Peter White

Non-Executive Director

–

Charlotte Louise Twyning

Non-Executive Director

7 yrs 8 mosAge: 49British

Peter Dilnot

Executive Director

5 yrs 5 mosAge: 56British

Heather Lawrence

Non-Executive Director

5 yrsAge: 57British

Gillian Denise Elcock

Non-Executive Director

3 yrsAge: 52British

Ian Richard Barkshire

Non-Executive Director

1 yrs 8 mosAge: 60British

Alison Jane Patricia Goligher

Non-Executive Director

1 yrs 1 mosAge: 61British

Guy Hachey

Non-Executive Director

10 mosAge: 71Canadian,American

Mary Petryszyn

Non-Executive Director

5 mosAge: 64American

Simon Le Pla

Senior Independent Director

–

Ross McCluskey

Director

1 mosAge: 45British

Name	Role	Appointed	Tenure	Nationality
LA Lord Allis Allis	Chairman	–	–	–
Christopher Grigg	Chairman	1 Oct 2024	1 yrs 8 mos	British
MW Mat Wootton	Chief Financial Officer	–	–	–
Warren Fernandez	Chief Financial Officer	1 Jan 2023	3 yrs 5 mos	–
CD Chris Davies	Non-Executive Director	–	–	–
JM Jacqui McPherson	Non-Executive Director	–	–	–
PW Peter White	Non-Executive Director	–	–	–
Charlotte Louise Twyning	Non-Executive Director	1 Oct 2018	7 yrs 8 mos	British
Peter Dilnot	Executive Director	1 Jan 2021	5 yrs 5 mos	British
Heather Lawrence	Non-Executive Director	1 Jun 2021	5 yrs	British
Gillian Denise Elcock	Non-Executive Director	21 Jun 2023	3 yrs	British
Ian Richard Barkshire	Non-Executive Director	1 Oct 2024	1 yrs 8 mos	British
Alison Jane Patricia Goligher	Non-Executive Director	19 May 2025	1 yrs 1 mos	British
Guy Hachey	Non-Executive Director	18 Aug 2025	10 mos	Canadian,American
Mary Petryszyn	Non-Executive Director	26 Jan 2026	5 mos	American
SL Simon Le Pla	Senior Independent Director	–	–	–
RM Ross McCluskey	Director	5 May 2026	1 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Chris Grigg	Chair	£362,000	–	–	–	–	£362,000
Peter Dilnot	Executive Director	£1,004,000	£3,000	£1,667,000	–	£100,000	£2,774,000
Matthew Gregory	Executive Director	£716,000	£3,000	£891,000	–	£72,000	£1,681,000
Heather Lawrence	Non-Executive Director	£123,000	–	–	–	–	£123,000
David Lis	Non-Executive Director	£116,000	–	–	–	–	£116,000
Justin Dowley	Non-Executive Director	£109,000	–	–	–	–	£109,000
Charlotte Twyning	Non-Executive Director	£97,000	–	–	–	–	£97,000
Gillian Elcock	Non-Executive Director	£93,000	–	–	–	–	£93,000
Ian Barkshire	Non-Executive Director	£93,000	–	–	–	–	£93,000
Alison Goligher	Non-Executive Director	£75,000	–	–	–	–	£75,000
Guy Hachey	Non-Executive Director	£43,000	–	–	–	–	£43,000

Prior year comparison (9 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Chris Grigg	Chair	£23,000	–	–	–	–	£23,000
Peter Dilnot	Executive Director	£890,000	£3,000	£1,467,000	£42,963,000	£94,000	£45,416,000
Matthew Gregory	Executive Director	£567,000	£2,000	£740,000	–	£57,000	£1,366,000
Justin Dowley	Non-Executive Director	£422,000	–	–	–	–	£422,000
David Lis	Non-Executive Director	£131,000	–	–	–	–	£131,000
Heather Lawrence	Non-Executive Director	£121,000	–	–	–	–	£121,000
Charlotte Twyning	Non-Executive Director	£116,000	–	–	–	–	£116,000
Gillian Elcock	Non-Executive Director	£91,000	–	–	–	–	£91,000
Ian Barkshire	Non-Executive Director	£23,000	–	–	–	–	£23,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2025	A	£2,774,000	65:1	52:1	43:1
2024	A	£45,416,000	1403:1	1112:1	907:1

Former Directors (15)

Matthew Gregory

Chief Executive Officer

Tenure: 2 yrs 2 mosResigned: 5 May 2026

David George Lis

Senior Independent Director

Tenure: 9 yrs 9 mosResigned: 31 Dec 2025

Laurence Justin Dowley

Chair

Tenure: 9 yrs 6 mosResigned: 31 Mar 2025

Victoria Clare Jarman

Non-Executive Director

Tenure: 2 yrs 11 mosResigned: 2 May 2024

James Christopher Miller

Executive Director

Tenure: 8 yrs 6 mosResigned: 7 Mar 2024

Geoffrey Peter Martin

Executive Director

Tenure: 8 yrs 6 mosResigned: 7 Mar 2024

Simon Antony Peckham

Executive Director

Tenure: 8 yrs 6 mosResigned: 7 Mar 2024

Funmi Adegoke

Non-Executive Director

Tenure: 3 yrs 8 mosResigned: 16 Jun 2023

Jonathon Colin Fyfe Crawford

Secretary

Tenure: 6 yrs 3 mosResigned: 1 Jan 2023

Elizabeth Anne Hewitt

Director

Tenure: 6 yrs 8 mosResigned: 5 May 2022

Archibald Gerard Kane

Director

Tenure: 4 yrs 7 mosResigned: 31 Dec 2021

David Alexander Roper

Director

Tenure: 5 yrs 8 mosResigned: 31 May 2021

John Albert Martin Grant

Director

Tenure: 2 yrs 4 mosResigned: 3 Jan 2018

Adam Westley

Secretary

Tenure: 1 yrs 1 mosResigned: 10 Oct 2016

Peregrine Kenneth Oughton Crosthwaite

Director

Tenure: 8 mosResigned: 11 May 2016

Name	Role	Appointed	Resigned	Tenure	Nationality
Matthew Gregory	Chief Executive Officer	7 Mar 2024	5 May 2026	2 yrs 2 mos	British
David George Lis	Senior Independent Director	12 Mar 2016	31 Dec 2025	9 yrs 9 mos	British
Laurence Justin Dowley	Chair	30 Sept 2015	31 Mar 2025	9 yrs 6 mos	British
Victoria Clare Jarman	Non-Executive Director	1 Jun 2021	2 May 2024	2 yrs 11 mos	British
James Christopher Miller	Executive Director	30 Sept 2015	7 Mar 2024	8 yrs 6 mos	British
Geoffrey Peter Martin	Executive Director	29 Sept 2015	7 Mar 2024	8 yrs 6 mos	British
Simon Antony Peckham	Executive Director	29 Sept 2015	7 Mar 2024	8 yrs 6 mos	British
Funmi Adegoke	Non-Executive Director	1 Oct 2019	16 Jun 2023	3 yrs 8 mos	British
Jonathon Colin Fyfe Crawford	Secretary	10 Oct 2016	1 Jan 2023	6 yrs 3 mos	–
Elizabeth Anne Hewitt	Director	30 Sept 2015	5 May 2022	6 yrs 8 mos	British
Archibald Gerard Kane	Director	11 May 2017	31 Dec 2021	4 yrs 7 mos	British
David Alexander Roper	Director	30 Sept 2015	31 May 2021	5 yrs 8 mos	British
John Albert Martin Grant	Director	30 Sept 2015	3 Jan 2018	2 yrs 4 mos	British
Adam Westley	Secretary	29 Sept 2015	10 Oct 2016	1 yrs 1 mos	–
Peregrine Kenneth Oughton Crosthwaite	Director	30 Sept 2015	11 May 2016	8 mos	British

Board of Directors (17)

Lord Allis Allis

Chairman

–

Christopher Grigg

Chairman

1 yrs 8 mosAge: 66British

Mat Wootton

Chief Financial Officer

–

Warren Fernandez

Chief Financial Officer

3 yrs 5 mos

Chris Davies

Non-Executive Director

–

Jacqui McPherson

Non-Executive Director

–

Peter White

Non-Executive Director

–

Charlotte Louise Twyning

Non-Executive Director

7 yrs 8 mosAge: 49British

Peter Dilnot

Executive Director

5 yrs 5 mosAge: 56British

Heather Lawrence

Non-Executive Director

5 yrsAge: 57British

Gillian Denise Elcock

Non-Executive Director

3 yrsAge: 52British

Ian Richard Barkshire

Non-Executive Director

1 yrs 8 mosAge: 60British

Alison Jane Patricia Goligher

Non-Executive Director

1 yrs 1 mosAge: 61British

Guy Hachey

Non-Executive Director

10 mosAge: 71Canadian,American

Mary Petryszyn

Non-Executive Director

5 mosAge: 64American

Simon Le Pla

Senior Independent Director

–

Ross McCluskey

Director

1 mosAge: 45British

Name	Role	Appointed	Tenure	Nationality
LA Lord Allis Allis	Chairman	–	–	–
Christopher Grigg	Chairman	1 Oct 2024	1 yrs 8 mos	British
MW Mat Wootton	Chief Financial Officer	–	–	–
Warren Fernandez	Chief Financial Officer	1 Jan 2023	3 yrs 5 mos	–
CD Chris Davies	Non-Executive Director	–	–	–
JM Jacqui McPherson	Non-Executive Director	–	–	–
PW Peter White	Non-Executive Director	–	–	–
Charlotte Louise Twyning	Non-Executive Director	1 Oct 2018	7 yrs 8 mos	British
Peter Dilnot	Executive Director	1 Jan 2021	5 yrs 5 mos	British
Heather Lawrence	Non-Executive Director	1 Jun 2021	5 yrs	British
Gillian Denise Elcock	Non-Executive Director	21 Jun 2023	3 yrs	British
Ian Richard Barkshire	Non-Executive Director	1 Oct 2024	1 yrs 8 mos	British
Alison Jane Patricia Goligher	Non-Executive Director	19 May 2025	1 yrs 1 mos	British
Guy Hachey	Non-Executive Director	18 Aug 2025	10 mos	Canadian,American
Mary Petryszyn	Non-Executive Director	26 Jan 2026	5 mos	American
SL Simon Le Pla	Senior Independent Director	–	–	–
RM Ross McCluskey	Director	5 May 2026	1 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Chris Grigg	Chair	£362,000	–	–	–	–	£362,000
Peter Dilnot	Executive Director	£1,004,000	£3,000	£1,667,000	–	£100,000	£2,774,000
Matthew Gregory	Executive Director	£716,000	£3,000	£891,000	–	£72,000	£1,681,000
Heather Lawrence	Non-Executive Director	£123,000	–	–	–	–	£123,000
David Lis	Non-Executive Director	£116,000	–	–	–	–	£116,000
Justin Dowley	Non-Executive Director	£109,000	–	–	–	–	£109,000
Charlotte Twyning	Non-Executive Director	£97,000	–	–	–	–	£97,000
Gillian Elcock	Non-Executive Director	£93,000	–	–	–	–	£93,000
Ian Barkshire	Non-Executive Director	£93,000	–	–	–	–	£93,000
Alison Goligher	Non-Executive Director	£75,000	–	–	–	–	£75,000
Guy Hachey	Non-Executive Director	£43,000	–	–	–	–	£43,000

Prior year comparison (9 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Chris Grigg	Chair	£23,000	–	–	–	–	£23,000
Peter Dilnot	Executive Director	£890,000	£3,000	£1,467,000	£42,963,000	£94,000	£45,416,000
Matthew Gregory	Executive Director	£567,000	£2,000	£740,000	–	£57,000	£1,366,000
Justin Dowley	Non-Executive Director	£422,000	–	–	–	–	£422,000
David Lis	Non-Executive Director	£131,000	–	–	–	–	£131,000
Heather Lawrence	Non-Executive Director	£121,000	–	–	–	–	£121,000
Charlotte Twyning	Non-Executive Director	£116,000	–	–	–	–	£116,000
Gillian Elcock	Non-Executive Director	£91,000	–	–	–	–	£91,000
Ian Barkshire	Non-Executive Director	£23,000	–	–	–	–	£23,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2025	A	£2,774,000	65:1	52:1	43:1
2024	A	£45,416,000	1403:1	1112:1	907:1

Former Directors (15)

Matthew Gregory

Chief Executive Officer

Tenure: 2 yrs 2 mosResigned: 5 May 2026

David George Lis

Senior Independent Director

Tenure: 9 yrs 9 mosResigned: 31 Dec 2025

Laurence Justin Dowley

Chair

Tenure: 9 yrs 6 mosResigned: 31 Mar 2025

Victoria Clare Jarman

Non-Executive Director

Tenure: 2 yrs 11 mosResigned: 2 May 2024

James Christopher Miller

Executive Director

Tenure: 8 yrs 6 mosResigned: 7 Mar 2024

Geoffrey Peter Martin

Executive Director

Tenure: 8 yrs 6 mosResigned: 7 Mar 2024

Simon Antony Peckham

Executive Director

Tenure: 8 yrs 6 mosResigned: 7 Mar 2024

Funmi Adegoke

Non-Executive Director

Tenure: 3 yrs 8 mosResigned: 16 Jun 2023

Jonathon Colin Fyfe Crawford

Secretary

Tenure: 6 yrs 3 mosResigned: 1 Jan 2023

Elizabeth Anne Hewitt

Director

Tenure: 6 yrs 8 mosResigned: 5 May 2022

Archibald Gerard Kane

Director

Tenure: 4 yrs 7 mosResigned: 31 Dec 2021

David Alexander Roper

Director

Tenure: 5 yrs 8 mosResigned: 31 May 2021

John Albert Martin Grant

Director

Tenure: 2 yrs 4 mosResigned: 3 Jan 2018

Adam Westley

Secretary

Tenure: 1 yrs 1 mosResigned: 10 Oct 2016

Peregrine Kenneth Oughton Crosthwaite

Director

Tenure: 8 mosResigned: 11 May 2016

Name	Role	Appointed	Resigned	Tenure	Nationality
Matthew Gregory	Chief Executive Officer	7 Mar 2024	5 May 2026	2 yrs 2 mos	British
David George Lis	Senior Independent Director	12 Mar 2016	31 Dec 2025	9 yrs 9 mos	British
Laurence Justin Dowley	Chair	30 Sept 2015	31 Mar 2025	9 yrs 6 mos	British
Victoria Clare Jarman	Non-Executive Director	1 Jun 2021	2 May 2024	2 yrs 11 mos	British
James Christopher Miller	Executive Director	30 Sept 2015	7 Mar 2024	8 yrs 6 mos	British
Geoffrey Peter Martin	Executive Director	29 Sept 2015	7 Mar 2024	8 yrs 6 mos	British
Simon Antony Peckham	Executive Director	29 Sept 2015	7 Mar 2024	8 yrs 6 mos	British
Funmi Adegoke	Non-Executive Director	1 Oct 2019	16 Jun 2023	3 yrs 8 mos	British
Jonathon Colin Fyfe Crawford	Secretary	10 Oct 2016	1 Jan 2023	6 yrs 3 mos	–
Elizabeth Anne Hewitt	Director	30 Sept 2015	5 May 2022	6 yrs 8 mos	British
Archibald Gerard Kane	Director	11 May 2017	31 Dec 2021	4 yrs 7 mos	British
David Alexander Roper	Director	30 Sept 2015	31 May 2021	5 yrs 8 mos	British
John Albert Martin Grant	Director	30 Sept 2015	3 Jan 2018	2 yrs 4 mos	British
Adam Westley	Secretary	29 Sept 2015	10 Oct 2016	1 yrs 1 mos	–
Peregrine Kenneth Oughton Crosthwaite	Director	30 Sept 2015	11 May 2016	8 mos	British

Board of Directors (17)

Lord Allis Allis

Chairman

–

Christopher Grigg

Chairman

1 yrs 8 mosAge: 66British

Mat Wootton

Chief Financial Officer

–

Warren Fernandez

Chief Financial Officer

3 yrs 5 mos

Chris Davies

Non-Executive Director

–

Jacqui McPherson

Non-Executive Director

–

Peter White

Non-Executive Director

–

Charlotte Louise Twyning

Non-Executive Director

7 yrs 8 mosAge: 49British

Peter Dilnot

Executive Director

5 yrs 5 mosAge: 56British

Heather Lawrence

Non-Executive Director

5 yrsAge: 57British

Gillian Denise Elcock

Non-Executive Director

3 yrsAge: 52British

Ian Richard Barkshire

Non-Executive Director

1 yrs 8 mosAge: 60British

Alison Jane Patricia Goligher

Non-Executive Director

1 yrs 1 mosAge: 61British

Guy Hachey

Non-Executive Director

10 mosAge: 71Canadian,American

Mary Petryszyn

Non-Executive Director

5 mosAge: 64American

Simon Le Pla

Senior Independent Director

–

Ross McCluskey

Director

1 mosAge: 45British

Name	Role	Appointed	Tenure	Nationality
LA Lord Allis Allis	Chairman	–	–	–
Christopher Grigg	Chairman	1 Oct 2024	1 yrs 8 mos	British
MW Mat Wootton	Chief Financial Officer	–	–	–
Warren Fernandez	Chief Financial Officer	1 Jan 2023	3 yrs 5 mos	–
CD Chris Davies	Non-Executive Director	–	–	–
JM Jacqui McPherson	Non-Executive Director	–	–	–
PW Peter White	Non-Executive Director	–	–	–
Charlotte Louise Twyning	Non-Executive Director	1 Oct 2018	7 yrs 8 mos	British
Peter Dilnot	Executive Director	1 Jan 2021	5 yrs 5 mos	British
Heather Lawrence	Non-Executive Director	1 Jun 2021	5 yrs	British
Gillian Denise Elcock	Non-Executive Director	21 Jun 2023	3 yrs	British
Ian Richard Barkshire	Non-Executive Director	1 Oct 2024	1 yrs 8 mos	British
Alison Jane Patricia Goligher	Non-Executive Director	19 May 2025	1 yrs 1 mos	British
Guy Hachey	Non-Executive Director	18 Aug 2025	10 mos	Canadian,American
Mary Petryszyn	Non-Executive Director	26 Jan 2026	5 mos	American
SL Simon Le Pla	Senior Independent Director	–	–	–
RM Ross McCluskey	Director	5 May 2026	1 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Chris Grigg	Chair	£362,000	–	–	–	–	£362,000
Peter Dilnot	Executive Director	£1,004,000	£3,000	£1,667,000	–	£100,000	£2,774,000
Matthew Gregory	Executive Director	£716,000	£3,000	£891,000	–	£72,000	£1,681,000
Heather Lawrence	Non-Executive Director	£123,000	–	–	–	–	£123,000
David Lis	Non-Executive Director	£116,000	–	–	–	–	£116,000
Justin Dowley	Non-Executive Director	£109,000	–	–	–	–	£109,000
Charlotte Twyning	Non-Executive Director	£97,000	–	–	–	–	£97,000
Gillian Elcock	Non-Executive Director	£93,000	–	–	–	–	£93,000
Ian Barkshire	Non-Executive Director	£93,000	–	–	–	–	£93,000
Alison Goligher	Non-Executive Director	£75,000	–	–	–	–	£75,000
Guy Hachey	Non-Executive Director	£43,000	–	–	–	–	£43,000

Prior year comparison (9 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Chris Grigg	Chair	£23,000	–	–	–	–	£23,000
Peter Dilnot	Executive Director	£890,000	£3,000	£1,467,000	£42,963,000	£94,000	£45,416,000
Matthew Gregory	Executive Director	£567,000	£2,000	£740,000	–	£57,000	£1,366,000
Justin Dowley	Non-Executive Director	£422,000	–	–	–	–	£422,000
David Lis	Non-Executive Director	£131,000	–	–	–	–	£131,000
Heather Lawrence	Non-Executive Director	£121,000	–	–	–	–	£121,000
Charlotte Twyning	Non-Executive Director	£116,000	–	–	–	–	£116,000
Gillian Elcock	Non-Executive Director	£91,000	–	–	–	–	£91,000
Ian Barkshire	Non-Executive Director	£23,000	–	–	–	–	£23,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2025	A	£2,774,000	65:1	52:1	43:1
2024	A	£45,416,000	1403:1	1112:1	907:1

Former Directors (15)

Matthew Gregory

Chief Executive Officer

Tenure: 2 yrs 2 mosResigned: 5 May 2026

David George Lis

Senior Independent Director

Tenure: 9 yrs 9 mosResigned: 31 Dec 2025

Laurence Justin Dowley

Chair

Tenure: 9 yrs 6 mosResigned: 31 Mar 2025

Victoria Clare Jarman

Non-Executive Director

Tenure: 2 yrs 11 mosResigned: 2 May 2024

James Christopher Miller

Executive Director

Tenure: 8 yrs 6 mosResigned: 7 Mar 2024

Geoffrey Peter Martin

Executive Director

Tenure: 8 yrs 6 mosResigned: 7 Mar 2024

Simon Antony Peckham

Executive Director

Tenure: 8 yrs 6 mosResigned: 7 Mar 2024

Funmi Adegoke

Non-Executive Director

Tenure: 3 yrs 8 mosResigned: 16 Jun 2023

Jonathon Colin Fyfe Crawford

Secretary

Tenure: 6 yrs 3 mosResigned: 1 Jan 2023

Elizabeth Anne Hewitt

Director

Tenure: 6 yrs 8 mosResigned: 5 May 2022

Archibald Gerard Kane

Director

Tenure: 4 yrs 7 mosResigned: 31 Dec 2021

David Alexander Roper

Director

Tenure: 5 yrs 8 mosResigned: 31 May 2021

John Albert Martin Grant

Director

Tenure: 2 yrs 4 mosResigned: 3 Jan 2018

Adam Westley

Secretary

Tenure: 1 yrs 1 mosResigned: 10 Oct 2016

Peregrine Kenneth Oughton Crosthwaite

Director

Tenure: 8 mosResigned: 11 May 2016

Name	Role	Appointed	Resigned	Tenure	Nationality
Matthew Gregory	Chief Executive Officer	7 Mar 2024	5 May 2026	2 yrs 2 mos	British
David George Lis	Senior Independent Director	12 Mar 2016	31 Dec 2025	9 yrs 9 mos	British
Laurence Justin Dowley	Chair	30 Sept 2015	31 Mar 2025	9 yrs 6 mos	British
Victoria Clare Jarman	Non-Executive Director	1 Jun 2021	2 May 2024	2 yrs 11 mos	British
James Christopher Miller	Executive Director	30 Sept 2015	7 Mar 2024	8 yrs 6 mos	British
Geoffrey Peter Martin	Executive Director	29 Sept 2015	7 Mar 2024	8 yrs 6 mos	British
Simon Antony Peckham	Executive Director	29 Sept 2015	7 Mar 2024	8 yrs 6 mos	British
Funmi Adegoke	Non-Executive Director	1 Oct 2019	16 Jun 2023	3 yrs 8 mos	British
Jonathon Colin Fyfe Crawford	Secretary	10 Oct 2016	1 Jan 2023	6 yrs 3 mos	–
Elizabeth Anne Hewitt	Director	30 Sept 2015	5 May 2022	6 yrs 8 mos	British
Archibald Gerard Kane	Director	11 May 2017	31 Dec 2021	4 yrs 7 mos	British
David Alexander Roper	Director	30 Sept 2015	31 May 2021	5 yrs 8 mos	British
John Albert Martin Grant	Director	30 Sept 2015	3 Jan 2018	2 yrs 4 mos	British
Adam Westley	Secretary	29 Sept 2015	10 Oct 2016	1 yrs 1 mos	–
Peregrine Kenneth Oughton Crosthwaite	Director	30 Sept 2015	11 May 2016	8 mos	British

Board of Directors (17)

Lord Allis Allis

Chairman

–

Christopher Grigg

Chairman

1 yrs 8 mosAge: 66British

Mat Wootton

Chief Financial Officer

–

Warren Fernandez

Chief Financial Officer

3 yrs 5 mos

Chris Davies

Non-Executive Director

–

Jacqui McPherson

Non-Executive Director

–

Peter White

Non-Executive Director

–

Charlotte Louise Twyning

Non-Executive Director

7 yrs 8 mosAge: 49British

Peter Dilnot

Executive Director

5 yrs 5 mosAge: 56British

Heather Lawrence

Non-Executive Director

5 yrsAge: 57British

Gillian Denise Elcock

Non-Executive Director

3 yrsAge: 52British

Ian Richard Barkshire

Non-Executive Director

1 yrs 8 mosAge: 60British

Alison Jane Patricia Goligher

Non-Executive Director

1 yrs 1 mosAge: 61British

Guy Hachey

Non-Executive Director

10 mosAge: 71Canadian,American

Mary Petryszyn

Non-Executive Director

5 mosAge: 64American

Simon Le Pla

Senior Independent Director

–

Ross McCluskey

Director

1 mosAge: 45British

Name	Role	Appointed	Tenure	Nationality
LA Lord Allis Allis	Chairman	–	–	–
Christopher Grigg	Chairman	1 Oct 2024	1 yrs 8 mos	British
MW Mat Wootton	Chief Financial Officer	–	–	–
Warren Fernandez	Chief Financial Officer	1 Jan 2023	3 yrs 5 mos	–
CD Chris Davies	Non-Executive Director	–	–	–
JM Jacqui McPherson	Non-Executive Director	–	–	–
PW Peter White	Non-Executive Director	–	–	–
Charlotte Louise Twyning	Non-Executive Director	1 Oct 2018	7 yrs 8 mos	British
Peter Dilnot	Executive Director	1 Jan 2021	5 yrs 5 mos	British
Heather Lawrence	Non-Executive Director	1 Jun 2021	5 yrs	British
Gillian Denise Elcock	Non-Executive Director	21 Jun 2023	3 yrs	British
Ian Richard Barkshire	Non-Executive Director	1 Oct 2024	1 yrs 8 mos	British
Alison Jane Patricia Goligher	Non-Executive Director	19 May 2025	1 yrs 1 mos	British
Guy Hachey	Non-Executive Director	18 Aug 2025	10 mos	Canadian,American
Mary Petryszyn	Non-Executive Director	26 Jan 2026	5 mos	American
SL Simon Le Pla	Senior Independent Director	–	–	–
RM Ross McCluskey	Director	5 May 2026	1 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Chris Grigg	Chair	£362,000	–	–	–	–	£362,000
Peter Dilnot	Executive Director	£1,004,000	£3,000	£1,667,000	–	£100,000	£2,774,000
Matthew Gregory	Executive Director	£716,000	£3,000	£891,000	–	£72,000	£1,681,000
Heather Lawrence	Non-Executive Director	£123,000	–	–	–	–	£123,000
David Lis	Non-Executive Director	£116,000	–	–	–	–	£116,000
Justin Dowley	Non-Executive Director	£109,000	–	–	–	–	£109,000
Charlotte Twyning	Non-Executive Director	£97,000	–	–	–	–	£97,000
Gillian Elcock	Non-Executive Director	£93,000	–	–	–	–	£93,000
Ian Barkshire	Non-Executive Director	£93,000	–	–	–	–	£93,000
Alison Goligher	Non-Executive Director	£75,000	–	–	–	–	£75,000
Guy Hachey	Non-Executive Director	£43,000	–	–	–	–	£43,000

Prior year comparison (9 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Chris Grigg	Chair	£23,000	–	–	–	–	£23,000
Peter Dilnot	Executive Director	£890,000	£3,000	£1,467,000	£42,963,000	£94,000	£45,416,000
Matthew Gregory	Executive Director	£567,000	£2,000	£740,000	–	£57,000	£1,366,000
Justin Dowley	Non-Executive Director	£422,000	–	–	–	–	£422,000
David Lis	Non-Executive Director	£131,000	–	–	–	–	£131,000
Heather Lawrence	Non-Executive Director	£121,000	–	–	–	–	£121,000
Charlotte Twyning	Non-Executive Director	£116,000	–	–	–	–	£116,000
Gillian Elcock	Non-Executive Director	£91,000	–	–	–	–	£91,000
Ian Barkshire	Non-Executive Director	£23,000	–	–	–	–	£23,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2025	A	£2,774,000	65:1	52:1	43:1
2024	A	£45,416,000	1403:1	1112:1	907:1

Former Directors (15)

Matthew Gregory

Chief Executive Officer

Tenure: 2 yrs 2 mosResigned: 5 May 2026

David George Lis

Senior Independent Director

Tenure: 9 yrs 9 mosResigned: 31 Dec 2025

Laurence Justin Dowley

Chair

Tenure: 9 yrs 6 mosResigned: 31 Mar 2025

Victoria Clare Jarman

Non-Executive Director

Tenure: 2 yrs 11 mosResigned: 2 May 2024

James Christopher Miller

Executive Director

Tenure: 8 yrs 6 mosResigned: 7 Mar 2024

Geoffrey Peter Martin

Executive Director

Tenure: 8 yrs 6 mosResigned: 7 Mar 2024

Simon Antony Peckham

Executive Director

Tenure: 8 yrs 6 mosResigned: 7 Mar 2024

Funmi Adegoke

Non-Executive Director

Tenure: 3 yrs 8 mosResigned: 16 Jun 2023

Jonathon Colin Fyfe Crawford

Secretary

Tenure: 6 yrs 3 mosResigned: 1 Jan 2023

Elizabeth Anne Hewitt

Director

Tenure: 6 yrs 8 mosResigned: 5 May 2022

Archibald Gerard Kane

Director

Tenure: 4 yrs 7 mosResigned: 31 Dec 2021

David Alexander Roper

Director

Tenure: 5 yrs 8 mosResigned: 31 May 2021

John Albert Martin Grant

Director

Tenure: 2 yrs 4 mosResigned: 3 Jan 2018

Adam Westley

Secretary

Tenure: 1 yrs 1 mosResigned: 10 Oct 2016

Peregrine Kenneth Oughton Crosthwaite

Director

Tenure: 8 mosResigned: 11 May 2016

Name	Role	Appointed	Resigned	Tenure	Nationality
Matthew Gregory	Chief Executive Officer	7 Mar 2024	5 May 2026	2 yrs 2 mos	British
David George Lis	Senior Independent Director	12 Mar 2016	31 Dec 2025	9 yrs 9 mos	British
Laurence Justin Dowley	Chair	30 Sept 2015	31 Mar 2025	9 yrs 6 mos	British
Victoria Clare Jarman	Non-Executive Director	1 Jun 2021	2 May 2024	2 yrs 11 mos	British
James Christopher Miller	Executive Director	30 Sept 2015	7 Mar 2024	8 yrs 6 mos	British
Geoffrey Peter Martin	Executive Director	29 Sept 2015	7 Mar 2024	8 yrs 6 mos	British
Simon Antony Peckham	Executive Director	29 Sept 2015	7 Mar 2024	8 yrs 6 mos	British
Funmi Adegoke	Non-Executive Director	1 Oct 2019	16 Jun 2023	3 yrs 8 mos	British
Jonathon Colin Fyfe Crawford	Secretary	10 Oct 2016	1 Jan 2023	6 yrs 3 mos	–
Elizabeth Anne Hewitt	Director	30 Sept 2015	5 May 2022	6 yrs 8 mos	British
Archibald Gerard Kane	Director	11 May 2017	31 Dec 2021	4 yrs 7 mos	British
David Alexander Roper	Director	30 Sept 2015	31 May 2021	5 yrs 8 mos	British
John Albert Martin Grant	Director	30 Sept 2015	3 Jan 2018	2 yrs 4 mos	British
Adam Westley	Secretary	29 Sept 2015	10 Oct 2016	1 yrs 1 mos	–
Peregrine Kenneth Oughton Crosthwaite	Director	30 Sept 2015	11 May 2016	8 mos	British