Mitie Group plc (MTO) Board of Directors | Ticker

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Mitie Group plc Directors

/Equities/XLON/MTO/Directors

Mitie Group plc Directors

Board of Directors (23)

Chris Watts

Group Chief Executive Officer

–

Simon Thompson

Group Chief Executive

–

Simon White

Group Chief Financial Officer

–

Richard Nicol

Group Chief Financial Officer

–

Stuart McPherson

Group Chief Operating Officer

–

Jason Almeida

Group Chief Commercial Officer

–

Debbie White

Group Chief Information Officer

–

Joanne Smith

Group Chief People Officer

–

Jonathan Lewis

Non-Executive Director

–

Andrew Lynch

Non-Executive Director

–

Nisha Arora

Non-Executive Director

–

Sarah Kenny

Non-Executive Director

–

Phillip Keague Bentley

Executive Director

9 yrs 11 mosAge: 67British

Jennifer Susan Duvalier

Non-Executive Director

9 yrs 3 mosAge: 57British

Mary Margaret Reilly

Non-Executive Director

9 yrs 1 mosAge: 73British

Simon Charles Kirkpatrick

Executive Director

5 yrs 6 mosAge: 48British

Chetan Kumar Patel

Non-Executive Director

4 yrs 6 mosAge: 54British

Ommasalma Shah

Non-Executive Director

4 yrs 6 mosAge: 42British

Penelope Jane James

Non-Executive Director

2 yrs 8 mosAge: 57British

Christopher Charles Bevan Rogers

Non-Executive Director

1 yrs 7 mosAge: 66British

Andrew Oswell Bede Davies

Non-Executive Director

2 mosAge: 63British

David Sproul

Senior Independent Director

–

Peter Dickinson

Secretary

9 yrs 7 mos

Name	Role	Appointed	Tenure	Nationality
CW Chris Watts	Group Chief Executive Officer	–	–	–
ST Simon Thompson	Group Chief Executive	–	–	–
SW Simon White	Group Chief Financial Officer	–	–	–
RN Richard Nicol	Group Chief Financial Officer	–	–	–
SM Stuart McPherson	Group Chief Operating Officer	–	–	–
JA Jason Almeida	Group Chief Commercial Officer	–	–	–
DW Debbie White	Group Chief Information Officer	–	–	–
JS Joanne Smith	Group Chief People Officer	–	–	–
JL Jonathan Lewis	Non-Executive Director	–	–	–
AL Andrew Lynch	Non-Executive Director	–	–	–
NA Nisha Arora	Non-Executive Director	–	–	–
SK Sarah Kenny	Non-Executive Director	–	–	–
PK Phillip Keague Bentley	Executive Director	1 Nov 2016	9 yrs 11 mos	British
JS Jennifer Susan Duvalier	Non-Executive Director	26 Jul 2017	9 yrs 3 mos	British
MM Mary Margaret Reilly	Non-Executive Director	1 Sept 2017	9 yrs 1 mos	British
SC Simon Charles Kirkpatrick	Executive Director	1 Apr 2021	5 yrs 6 mos	British
CK Chetan Kumar Patel	Non-Executive Director	1 Apr 2022	4 yrs 6 mos	British
OS Ommasalma Shah	Non-Executive Director	1 Apr 2022	4 yrs 6 mos	British
PJ Penelope Jane James	Non-Executive Director	1 Feb 2024	2 yrs 8 mos	British
CC Christopher Charles Bevan Rogers	Non-Executive Director	19 Mar 2025	1 yrs 7 mos	British
AO Andrew Oswell Bede Davies	Non-Executive Director	17 Aug 2026	2 mos	British
DS David Sproul	Senior Independent Director	–	–	–
PD Peter Dickinson	Secretary	6 Mar 2017	9 yrs 7 mos	–

Director Remuneration (FYE 2026)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Christopher Rogers	Chair	£285,000	–	–	–	–	£285,000
Derek Mapp	Chair	£88,000	–	–	–	–	£88,000
Phil Bentley	Executive Director	£900,000	£47,866	£565,003	£3,948,103	£27,000	£5,487,972
Simon Kirkpatrick	Executive Director	£412,000	£9,444	£226,315	£1,535,372	£12,360	£2,195,491
Jennifer Duvalier	Non-Executive Director	£88,000	–	–	–	–	£88,000
Salma Shah	Non-Executive Director	£75,000	–	–	–	–	£75,000
Penny James	Non-Executive Director	£72,000	–	–	–	–	£72,000
Mary Reilly	Non-Executive Director	£65,000	–	–	–	–	£65,000
Chet Patel	Non-Executive Director	£62,000	–	–	–	–	£62,000
Roger Yates	Non-Executive Director	£55,000	–	–	–	–	£55,000

Prior year comparison (10 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Derek Mapp	Chair	£274,000	–	–	–	–	£274,000
Christopher Rogers	Chair	£10,000	–	–	–	–	£10,000
Phil Bentley	Executive Director	£900,000	£61,428	£1,472,400	£4,991,651	£27,000	£7,452,479
Simon Kirkpatrick	Executive Director	£412,000	£4,308	£599,872	£1,572,370	£12,360	£2,600,910
Jennifer Duvalier	Non-Executive Director	£71,000	–	–	–	–	£71,000
Salma Shah	Non-Executive Director	£65,000	–	–	–	–	£65,000
Mary Reilly	Non-Executive Director	£64,000	–	–	–	–	£64,000
Roger Yates	Non-Executive Director	£63,000	–	–	–	–	£63,000
Penny James	Non-Executive Director	£54,000	–	–	–	–	£54,000
Chet Patel	Non-Executive Director	£54,000	–	–	–	–	£54,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
FY26	B	£5,487,972	210:1	193:1	169:1
FY25	B	£7,452,479	298:1	274:1	234:1
FY24	B	£16,730,160	713:1	653:1	583:1
FY23	B	£6,814,848	316:1	289:1	240:1
FY22	B	£3,908,161	191:1	163:1	142:1
FY21	B	£2,891,623	151:1	129:1	116:1
FY20	B	£2,029,856	154:1	139:1	108:1

Former Directors (45)

Roger Philip Yates

Non-Executive Director

Tenure: 7 yrs 9 mosResigned: 31 Dec 2025

Derek Mapp

Chair

Tenure: 8 yrs 2 mosResigned: 22 Jul 2025

Philippa Couttie

Non-Executive Director

Tenure: 5 yrs 1 mosResigned: 12 Dec 2022

Nivedita Krishnamurthy Bhagat

Non-Executive Director

Tenure: 4 yrs 8 mosResigned: 17 Feb 2022

Andrew Michael Peeler

Executive Director

Tenure: 1 yrs 2 mosResigned: 31 Mar 2021

Alan Charles Lovell

Non-Executive Director

Tenure: 2 mosResigned: 5 Mar 2021

Paul Antony Woolf

Director

Tenure: 2 yrs 2 mosResigned: 2 Jan 2020

Jack Byron Boyer

Non-Executive Director

Tenure: 5 yrs 2 mosResigned: 31 Aug 2018

Mark James Reckitt

Non-Executive Director

Tenure: 3 yrsResigned: 31 Jul 2018

Larry Hirst

Director

Tenure: 8 yrs 5 mosResigned: 31 Jul 2018

Sandip Mahajan

Director

Tenure: 9 mosResigned: 13 Nov 2017

Roger John Matthews

Director

Tenure: 10 yrs 7 mosResigned: 26 Jul 2017

James Ormrod

Secretary

Tenure: 2 yrsResigned: 6 Mar 2017

Suzanne Claire Baxter

Non-Executive Director

Tenure: 10 yrs 10 mosResigned: 10 Feb 2017

Ruby McGregor-Smith

Director

Tenure: 14 yrsResigned: 12 Dec 2016

David Stannard Jenkins

Director

Tenure: 9 yrs 9 mosResigned: 31 Dec 2015

Crawford Gillies

Director

Tenure: 3 yrsResigned: 13 Jul 2015

Nigel Lloyd Beswick

Secretary

Tenure: 2 mosResigned: 2 Mar 2015

Kyla Mullins

Secretary

Tenure: 8 mosResigned: 30 Jan 2015

William Robson

Director

Tenure: 12 yrs 11 mosResigned: 31 Jul 2014

Suzanne Claire Baxter

Secretary

Tenure: 8 mosResigned: 19 May 2014

Sir Terence Keith Morgan

Director

Tenure: 4 yrs 3 mosResigned: 31 Oct 2013

Richard Friend Allan

Secretary

Tenure: 1 yrsResigned: 20 Sept 2013

Graeme John Potts

Director

Tenure: 7 yrsResigned: 9 Jul 2013

Marie-Claire Katerina Haines

Secretary

Tenure: 3 yrs 5 mosResigned: 14 Sept 2012

Ian Reginald Stewart

Director

Tenure: 22 yrs 4 mosResigned: 21 May 2012

Neville Roger Goodman

Director

Tenure: 9 yrs 7 mosResigned: 31 Mar 2011

Ishbel Jean Stewart MacPherson

Director

Tenure: 4 yrs 2 mosResigned: 30 Sept 2009

Richard Friend Allan

Secretary

Tenure: 1 yrs 11 mosResigned: 7 Apr 2009

Cullum McAlpine

Director

Tenure: 5 yrs 3 mosResigned: 31 Jul 2008

David Charles Ord

Director

Tenure: 5 yrs 9 mosResigned: 31 Jul 2008

Colin Stephen Hale

Director

Tenure: 6 yrs 5 mosResigned: 14 Jan 2008

Colin Stewart Acheson

Director

Tenure: 6 yrs 2 mosResigned: 3 Oct 2007

Sir John Southwood Jennings

Director

Tenure: 9 yrs 2 mosResigned: 30 Mar 2007

Corina Katherine Ross

Secretary

Tenure: 5 yrs 6 mosResigned: 30 Jun 2006

Manish Jayantilal Chande

Director

Tenure: 3 yrs 8 mosResigned: 31 Mar 2006

Mr. Donald Charles MacPherson

Director

Tenure: 11 yrs 3 mosResigned: 31 Oct 2003

David Malcolm Telling

Director

Tenure: –Resigned: 10 Oct 2003

Nigel Francis Swiffen

Director

Tenure: 11 yrs 6 mosResigned: 29 Jan 2003

Paul Anthony Nicholas Kilduff

Director

Tenure: 1 yrs 10 mosResigned: 8 Nov 2002

Anthony Floyd Waters

Secretary

Tenure: –Resigned: 30 Apr 2002

John Joseph Clifford

Director

Tenure: 3 yrs 8 mosResigned: 20 Sept 2001

William Edward Harding

Director

Tenure: –Resigned: 16 Sept 1999

Mr. Christopher John Saunders

Director

Tenure: –Resigned: 17 Sept 1992

Colin Jack Emson

Director

Tenure: –Resigned: 3 Oct 1991

Name	Role	Appointed	Resigned	Tenure	Nationality
Roger Philip Yates	Non-Executive Director	1 Mar 2018	31 Dec 2025	7 yrs 9 mos	British
Derek Mapp	Chair	9 May 2017	22 Jul 2025	8 yrs 2 mos	British
Philippa Couttie	Non-Executive Director	15 Nov 2017	12 Dec 2022	5 yrs 1 mos	British
Nivedita Krishnamurthy Bhagat	Non-Executive Director	1 Jun 2017	17 Feb 2022	4 yrs 8 mos	British
Andrew Michael Peeler	Executive Director	2 Jan 2020	31 Mar 2021	1 yrs 2 mos	British
Alan Charles Lovell	Non-Executive Director	1 Jan 2021	5 Mar 2021	2 mos	British
Paul Antony Woolf	Director	13 Nov 2017	2 Jan 2020	2 yrs 2 mos	British
Jack Byron Boyer	Non-Executive Director	1 Jun 2013	31 Aug 2018	5 yrs 2 mos	British
Mark James Reckitt	Non-Executive Director	1 Jul 2015	31 Jul 2018	3 yrs	British
Larry Hirst	Director	1 Feb 2010	31 Jul 2018	8 yrs 5 mos	British
Sandip Mahajan	Director	10 Feb 2017	13 Nov 2017	9 mos	British
Roger John Matthews	Director	4 Dec 2006	26 Jul 2017	10 yrs 7 mos	British
James Ormrod	Secretary	2 Mar 2015	6 Mar 2017	2 yrs	–
Suzanne Claire Baxter	Non-Executive Director	10 Apr 2006	10 Feb 2017	10 yrs 10 mos	British
Ruby McGregor-Smith	Director	2 Dec 2002	12 Dec 2016	14 yrs	British
David Stannard Jenkins	Director	1 Mar 2006	31 Dec 2015	9 yrs 9 mos	British
Crawford Gillies	Director	12 Jul 2012	13 Jul 2015	3 yrs	British
Nigel Lloyd Beswick	Secretary	30 Jan 2015	2 Mar 2015	2 mos	–
Kyla Mullins	Secretary	19 May 2014	30 Jan 2015	8 mos	–
William Robson	Director	2 Aug 2001	31 Jul 2014	12 yrs 11 mos	British
Suzanne Claire Baxter	Secretary	20 Sept 2013	19 May 2014	8 mos	–
Sir Terence Keith Morgan	Director	1 Jul 2009	31 Oct 2013	4 yrs 3 mos	British
Richard Friend Allan	Secretary	14 Sept 2012	20 Sept 2013	1 yrs	–
Graeme John Potts	Director	27 Jul 2006	9 Jul 2013	7 yrs	British
Marie-Claire Katerina Haines	Secretary	1 Apr 2009	14 Sept 2012	3 yrs 5 mos	British
Ian Reginald Stewart	Director	18 Jan 1990	21 May 2012	22 yrs 4 mos	British
Neville Roger Goodman	Director	2 Aug 2001	31 Mar 2011	9 yrs 7 mos	British
Ishbel Jean Stewart MacPherson	Director	28 Jul 2005	30 Sept 2009	4 yrs 2 mos	British
Richard Friend Allan	Secretary	22 May 2007	7 Apr 2009	1 yrs 11 mos	British
Cullum McAlpine	Director	1 Apr 2003	31 Jul 2008	5 yrs 3 mos	British
David Charles Ord	Director	30 Oct 2002	31 Jul 2008	5 yrs 9 mos	British
Colin Stephen Hale	Director	2 Aug 2001	14 Jan 2008	6 yrs 5 mos	British
Colin Stewart Acheson	Director	2 Aug 2001	3 Oct 2007	6 yrs 2 mos	British
Sir John Southwood Jennings	Director	19 Jan 1998	30 Mar 2007	9 yrs 2 mos	British
Corina Katherine Ross	Secretary	8 Dec 2000	30 Jun 2006	5 yrs 6 mos	British
Manish Jayantilal Chande	Director	12 Jul 2002	31 Mar 2006	3 yrs 8 mos	British
Mr. Donald Charles MacPherson	Director	27 Jul 1992	31 Oct 2003	11 yrs 3 mos	British
David Malcolm Telling	Director	–	10 Oct 2003	–	British
Nigel Francis Swiffen	Director	24 Jul 1991	29 Jan 2003	11 yrs 6 mos	British
Paul Anthony Nicholas Kilduff	Director	29 Jan 2001	8 Nov 2002	1 yrs 10 mos	British
Anthony Floyd Waters	Secretary	–	30 Apr 2002	–	British
John Joseph Clifford	Director	19 Jan 1998	20 Sept 2001	3 yrs 8 mos	British
William Edward Harding	Director	–	16 Sept 1999	–	British
Mr. Christopher John Saunders	Director	–	17 Sept 1992	–	British
Colin Jack Emson	Director	–	3 Oct 1991	–	British

Board of Directors (23)

Chris Watts

Group Chief Executive Officer

–

Simon Thompson

Group Chief Executive

–

Simon White

Group Chief Financial Officer

–

Richard Nicol

Group Chief Financial Officer

–

Stuart McPherson

Group Chief Operating Officer

–

Jason Almeida

Group Chief Commercial Officer

–

Debbie White

Group Chief Information Officer

–

Joanne Smith

Group Chief People Officer

–

Jonathan Lewis

Non-Executive Director

–

Andrew Lynch

Non-Executive Director

–

Nisha Arora

Non-Executive Director

–

Sarah Kenny

Non-Executive Director

–

Phillip Keague Bentley

Executive Director

9 yrs 11 mosAge: 67British

Jennifer Susan Duvalier

Non-Executive Director

9 yrs 3 mosAge: 57British

Mary Margaret Reilly

Non-Executive Director

9 yrs 1 mosAge: 73British

Simon Charles Kirkpatrick

Executive Director

5 yrs 6 mosAge: 48British

Chetan Kumar Patel

Non-Executive Director

4 yrs 6 mosAge: 54British

Ommasalma Shah

Non-Executive Director

4 yrs 6 mosAge: 42British

Penelope Jane James

Non-Executive Director

2 yrs 8 mosAge: 57British

Christopher Charles Bevan Rogers

Non-Executive Director

1 yrs 7 mosAge: 66British

Andrew Oswell Bede Davies

Non-Executive Director

2 mosAge: 63British

David Sproul

Senior Independent Director

–

Peter Dickinson

Secretary

9 yrs 7 mos

Name	Role	Appointed	Tenure	Nationality
CW Chris Watts	Group Chief Executive Officer	–	–	–
ST Simon Thompson	Group Chief Executive	–	–	–
SW Simon White	Group Chief Financial Officer	–	–	–
RN Richard Nicol	Group Chief Financial Officer	–	–	–
SM Stuart McPherson	Group Chief Operating Officer	–	–	–
JA Jason Almeida	Group Chief Commercial Officer	–	–	–
DW Debbie White	Group Chief Information Officer	–	–	–
JS Joanne Smith	Group Chief People Officer	–	–	–
JL Jonathan Lewis	Non-Executive Director	–	–	–
AL Andrew Lynch	Non-Executive Director	–	–	–
NA Nisha Arora	Non-Executive Director	–	–	–
SK Sarah Kenny	Non-Executive Director	–	–	–
PK Phillip Keague Bentley	Executive Director	1 Nov 2016	9 yrs 11 mos	British
JS Jennifer Susan Duvalier	Non-Executive Director	26 Jul 2017	9 yrs 3 mos	British
MM Mary Margaret Reilly	Non-Executive Director	1 Sept 2017	9 yrs 1 mos	British
SC Simon Charles Kirkpatrick	Executive Director	1 Apr 2021	5 yrs 6 mos	British
CK Chetan Kumar Patel	Non-Executive Director	1 Apr 2022	4 yrs 6 mos	British
OS Ommasalma Shah	Non-Executive Director	1 Apr 2022	4 yrs 6 mos	British
PJ Penelope Jane James	Non-Executive Director	1 Feb 2024	2 yrs 8 mos	British
CC Christopher Charles Bevan Rogers	Non-Executive Director	19 Mar 2025	1 yrs 7 mos	British
AO Andrew Oswell Bede Davies	Non-Executive Director	17 Aug 2026	2 mos	British
DS David Sproul	Senior Independent Director	–	–	–
PD Peter Dickinson	Secretary	6 Mar 2017	9 yrs 7 mos	–

Director Remuneration (FYE 2026)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Christopher Rogers	Chair	£285,000	–	–	–	–	£285,000
Derek Mapp	Chair	£88,000	–	–	–	–	£88,000
Phil Bentley	Executive Director	£900,000	£47,866	£565,003	£3,948,103	£27,000	£5,487,972
Simon Kirkpatrick	Executive Director	£412,000	£9,444	£226,315	£1,535,372	£12,360	£2,195,491
Jennifer Duvalier	Non-Executive Director	£88,000	–	–	–	–	£88,000
Salma Shah	Non-Executive Director	£75,000	–	–	–	–	£75,000
Penny James	Non-Executive Director	£72,000	–	–	–	–	£72,000
Mary Reilly	Non-Executive Director	£65,000	–	–	–	–	£65,000
Chet Patel	Non-Executive Director	£62,000	–	–	–	–	£62,000
Roger Yates	Non-Executive Director	£55,000	–	–	–	–	£55,000

Prior year comparison (10 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Derek Mapp	Chair	£274,000	–	–	–	–	£274,000
Christopher Rogers	Chair	£10,000	–	–	–	–	£10,000
Phil Bentley	Executive Director	£900,000	£61,428	£1,472,400	£4,991,651	£27,000	£7,452,479
Simon Kirkpatrick	Executive Director	£412,000	£4,308	£599,872	£1,572,370	£12,360	£2,600,910
Jennifer Duvalier	Non-Executive Director	£71,000	–	–	–	–	£71,000
Salma Shah	Non-Executive Director	£65,000	–	–	–	–	£65,000
Mary Reilly	Non-Executive Director	£64,000	–	–	–	–	£64,000
Roger Yates	Non-Executive Director	£63,000	–	–	–	–	£63,000
Penny James	Non-Executive Director	£54,000	–	–	–	–	£54,000
Chet Patel	Non-Executive Director	£54,000	–	–	–	–	£54,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
FY26	B	£5,487,972	210:1	193:1	169:1
FY25	B	£7,452,479	298:1	274:1	234:1
FY24	B	£16,730,160	713:1	653:1	583:1
FY23	B	£6,814,848	316:1	289:1	240:1
FY22	B	£3,908,161	191:1	163:1	142:1
FY21	B	£2,891,623	151:1	129:1	116:1
FY20	B	£2,029,856	154:1	139:1	108:1

Former Directors (45)

Roger Philip Yates

Non-Executive Director

Tenure: 7 yrs 9 mosResigned: 31 Dec 2025

Derek Mapp

Chair

Tenure: 8 yrs 2 mosResigned: 22 Jul 2025

Philippa Couttie

Non-Executive Director

Tenure: 5 yrs 1 mosResigned: 12 Dec 2022

Nivedita Krishnamurthy Bhagat

Non-Executive Director

Tenure: 4 yrs 8 mosResigned: 17 Feb 2022

Andrew Michael Peeler

Executive Director

Tenure: 1 yrs 2 mosResigned: 31 Mar 2021

Alan Charles Lovell

Non-Executive Director

Tenure: 2 mosResigned: 5 Mar 2021

Paul Antony Woolf

Director

Tenure: 2 yrs 2 mosResigned: 2 Jan 2020

Jack Byron Boyer

Non-Executive Director

Tenure: 5 yrs 2 mosResigned: 31 Aug 2018

Mark James Reckitt

Non-Executive Director

Tenure: 3 yrsResigned: 31 Jul 2018

Larry Hirst

Director

Tenure: 8 yrs 5 mosResigned: 31 Jul 2018

Sandip Mahajan

Director

Tenure: 9 mosResigned: 13 Nov 2017

Roger John Matthews

Director

Tenure: 10 yrs 7 mosResigned: 26 Jul 2017

James Ormrod

Secretary

Tenure: 2 yrsResigned: 6 Mar 2017

Suzanne Claire Baxter

Non-Executive Director

Tenure: 10 yrs 10 mosResigned: 10 Feb 2017

Ruby McGregor-Smith

Director

Tenure: 14 yrsResigned: 12 Dec 2016

David Stannard Jenkins

Director

Tenure: 9 yrs 9 mosResigned: 31 Dec 2015

Crawford Gillies

Director

Tenure: 3 yrsResigned: 13 Jul 2015

Nigel Lloyd Beswick

Secretary

Tenure: 2 mosResigned: 2 Mar 2015

Kyla Mullins

Secretary

Tenure: 8 mosResigned: 30 Jan 2015

William Robson

Director

Tenure: 12 yrs 11 mosResigned: 31 Jul 2014

Suzanne Claire Baxter

Secretary

Tenure: 8 mosResigned: 19 May 2014

Sir Terence Keith Morgan

Director

Tenure: 4 yrs 3 mosResigned: 31 Oct 2013

Richard Friend Allan

Secretary

Tenure: 1 yrsResigned: 20 Sept 2013

Graeme John Potts

Director

Tenure: 7 yrsResigned: 9 Jul 2013

Marie-Claire Katerina Haines

Secretary

Tenure: 3 yrs 5 mosResigned: 14 Sept 2012

Ian Reginald Stewart

Director

Tenure: 22 yrs 4 mosResigned: 21 May 2012

Neville Roger Goodman

Director

Tenure: 9 yrs 7 mosResigned: 31 Mar 2011

Ishbel Jean Stewart MacPherson

Director

Tenure: 4 yrs 2 mosResigned: 30 Sept 2009

Richard Friend Allan

Secretary

Tenure: 1 yrs 11 mosResigned: 7 Apr 2009

Cullum McAlpine

Director

Tenure: 5 yrs 3 mosResigned: 31 Jul 2008

David Charles Ord

Director

Tenure: 5 yrs 9 mosResigned: 31 Jul 2008

Colin Stephen Hale

Director

Tenure: 6 yrs 5 mosResigned: 14 Jan 2008

Colin Stewart Acheson

Director

Tenure: 6 yrs 2 mosResigned: 3 Oct 2007

Sir John Southwood Jennings

Director

Tenure: 9 yrs 2 mosResigned: 30 Mar 2007

Corina Katherine Ross

Secretary

Tenure: 5 yrs 6 mosResigned: 30 Jun 2006

Manish Jayantilal Chande

Director

Tenure: 3 yrs 8 mosResigned: 31 Mar 2006

Mr. Donald Charles MacPherson

Director

Tenure: 11 yrs 3 mosResigned: 31 Oct 2003

David Malcolm Telling

Director

Tenure: –Resigned: 10 Oct 2003

Nigel Francis Swiffen

Director

Tenure: 11 yrs 6 mosResigned: 29 Jan 2003

Paul Anthony Nicholas Kilduff

Director

Tenure: 1 yrs 10 mosResigned: 8 Nov 2002

Anthony Floyd Waters

Secretary

Tenure: –Resigned: 30 Apr 2002

John Joseph Clifford

Director

Tenure: 3 yrs 8 mosResigned: 20 Sept 2001

William Edward Harding

Director

Tenure: –Resigned: 16 Sept 1999

Mr. Christopher John Saunders

Director

Tenure: –Resigned: 17 Sept 1992

Colin Jack Emson

Director

Tenure: –Resigned: 3 Oct 1991

Name	Role	Appointed	Resigned	Tenure	Nationality
Roger Philip Yates	Non-Executive Director	1 Mar 2018	31 Dec 2025	7 yrs 9 mos	British
Derek Mapp	Chair	9 May 2017	22 Jul 2025	8 yrs 2 mos	British
Philippa Couttie	Non-Executive Director	15 Nov 2017	12 Dec 2022	5 yrs 1 mos	British
Nivedita Krishnamurthy Bhagat	Non-Executive Director	1 Jun 2017	17 Feb 2022	4 yrs 8 mos	British
Andrew Michael Peeler	Executive Director	2 Jan 2020	31 Mar 2021	1 yrs 2 mos	British
Alan Charles Lovell	Non-Executive Director	1 Jan 2021	5 Mar 2021	2 mos	British
Paul Antony Woolf	Director	13 Nov 2017	2 Jan 2020	2 yrs 2 mos	British
Jack Byron Boyer	Non-Executive Director	1 Jun 2013	31 Aug 2018	5 yrs 2 mos	British
Mark James Reckitt	Non-Executive Director	1 Jul 2015	31 Jul 2018	3 yrs	British
Larry Hirst	Director	1 Feb 2010	31 Jul 2018	8 yrs 5 mos	British
Sandip Mahajan	Director	10 Feb 2017	13 Nov 2017	9 mos	British
Roger John Matthews	Director	4 Dec 2006	26 Jul 2017	10 yrs 7 mos	British
James Ormrod	Secretary	2 Mar 2015	6 Mar 2017	2 yrs	–
Suzanne Claire Baxter	Non-Executive Director	10 Apr 2006	10 Feb 2017	10 yrs 10 mos	British
Ruby McGregor-Smith	Director	2 Dec 2002	12 Dec 2016	14 yrs	British
David Stannard Jenkins	Director	1 Mar 2006	31 Dec 2015	9 yrs 9 mos	British
Crawford Gillies	Director	12 Jul 2012	13 Jul 2015	3 yrs	British
Nigel Lloyd Beswick	Secretary	30 Jan 2015	2 Mar 2015	2 mos	–
Kyla Mullins	Secretary	19 May 2014	30 Jan 2015	8 mos	–
William Robson	Director	2 Aug 2001	31 Jul 2014	12 yrs 11 mos	British
Suzanne Claire Baxter	Secretary	20 Sept 2013	19 May 2014	8 mos	–
Sir Terence Keith Morgan	Director	1 Jul 2009	31 Oct 2013	4 yrs 3 mos	British
Richard Friend Allan	Secretary	14 Sept 2012	20 Sept 2013	1 yrs	–
Graeme John Potts	Director	27 Jul 2006	9 Jul 2013	7 yrs	British
Marie-Claire Katerina Haines	Secretary	1 Apr 2009	14 Sept 2012	3 yrs 5 mos	British
Ian Reginald Stewart	Director	18 Jan 1990	21 May 2012	22 yrs 4 mos	British
Neville Roger Goodman	Director	2 Aug 2001	31 Mar 2011	9 yrs 7 mos	British
Ishbel Jean Stewart MacPherson	Director	28 Jul 2005	30 Sept 2009	4 yrs 2 mos	British
Richard Friend Allan	Secretary	22 May 2007	7 Apr 2009	1 yrs 11 mos	British
Cullum McAlpine	Director	1 Apr 2003	31 Jul 2008	5 yrs 3 mos	British
David Charles Ord	Director	30 Oct 2002	31 Jul 2008	5 yrs 9 mos	British
Colin Stephen Hale	Director	2 Aug 2001	14 Jan 2008	6 yrs 5 mos	British
Colin Stewart Acheson	Director	2 Aug 2001	3 Oct 2007	6 yrs 2 mos	British
Sir John Southwood Jennings	Director	19 Jan 1998	30 Mar 2007	9 yrs 2 mos	British
Corina Katherine Ross	Secretary	8 Dec 2000	30 Jun 2006	5 yrs 6 mos	British
Manish Jayantilal Chande	Director	12 Jul 2002	31 Mar 2006	3 yrs 8 mos	British
Mr. Donald Charles MacPherson	Director	27 Jul 1992	31 Oct 2003	11 yrs 3 mos	British
David Malcolm Telling	Director	–	10 Oct 2003	–	British
Nigel Francis Swiffen	Director	24 Jul 1991	29 Jan 2003	11 yrs 6 mos	British
Paul Anthony Nicholas Kilduff	Director	29 Jan 2001	8 Nov 2002	1 yrs 10 mos	British
Anthony Floyd Waters	Secretary	–	30 Apr 2002	–	British
John Joseph Clifford	Director	19 Jan 1998	20 Sept 2001	3 yrs 8 mos	British
William Edward Harding	Director	–	16 Sept 1999	–	British
Mr. Christopher John Saunders	Director	–	17 Sept 1992	–	British
Colin Jack Emson	Director	–	3 Oct 1991	–	British

Board of Directors (23)

Chris Watts

Group Chief Executive Officer

–

Simon Thompson

Group Chief Executive

–

Simon White

Group Chief Financial Officer

–

Richard Nicol

Group Chief Financial Officer

–

Stuart McPherson

Group Chief Operating Officer

–

Jason Almeida

Group Chief Commercial Officer

–

Debbie White

Group Chief Information Officer

–

Joanne Smith

Group Chief People Officer

–

Jonathan Lewis

Non-Executive Director

–

Andrew Lynch

Non-Executive Director

–

Nisha Arora

Non-Executive Director

–

Sarah Kenny

Non-Executive Director

–

Phillip Keague Bentley

Executive Director

9 yrs 11 mosAge: 67British

Jennifer Susan Duvalier

Non-Executive Director

9 yrs 3 mosAge: 57British

Mary Margaret Reilly

Non-Executive Director

9 yrs 1 mosAge: 73British

Simon Charles Kirkpatrick

Executive Director

5 yrs 6 mosAge: 48British

Chetan Kumar Patel

Non-Executive Director

4 yrs 6 mosAge: 54British

Ommasalma Shah

Non-Executive Director

4 yrs 6 mosAge: 42British

Penelope Jane James

Non-Executive Director

2 yrs 8 mosAge: 57British

Christopher Charles Bevan Rogers

Non-Executive Director

1 yrs 7 mosAge: 66British

Andrew Oswell Bede Davies

Non-Executive Director

2 mosAge: 63British

David Sproul

Senior Independent Director

–

Peter Dickinson

Secretary

9 yrs 7 mos

Name	Role	Appointed	Tenure	Nationality
CW Chris Watts	Group Chief Executive Officer	–	–	–
ST Simon Thompson	Group Chief Executive	–	–	–
SW Simon White	Group Chief Financial Officer	–	–	–
RN Richard Nicol	Group Chief Financial Officer	–	–	–
SM Stuart McPherson	Group Chief Operating Officer	–	–	–
JA Jason Almeida	Group Chief Commercial Officer	–	–	–
DW Debbie White	Group Chief Information Officer	–	–	–
JS Joanne Smith	Group Chief People Officer	–	–	–
JL Jonathan Lewis	Non-Executive Director	–	–	–
AL Andrew Lynch	Non-Executive Director	–	–	–
NA Nisha Arora	Non-Executive Director	–	–	–
SK Sarah Kenny	Non-Executive Director	–	–	–
PK Phillip Keague Bentley	Executive Director	1 Nov 2016	9 yrs 11 mos	British
JS Jennifer Susan Duvalier	Non-Executive Director	26 Jul 2017	9 yrs 3 mos	British
MM Mary Margaret Reilly	Non-Executive Director	1 Sept 2017	9 yrs 1 mos	British
SC Simon Charles Kirkpatrick	Executive Director	1 Apr 2021	5 yrs 6 mos	British
CK Chetan Kumar Patel	Non-Executive Director	1 Apr 2022	4 yrs 6 mos	British
OS Ommasalma Shah	Non-Executive Director	1 Apr 2022	4 yrs 6 mos	British
PJ Penelope Jane James	Non-Executive Director	1 Feb 2024	2 yrs 8 mos	British
CC Christopher Charles Bevan Rogers	Non-Executive Director	19 Mar 2025	1 yrs 7 mos	British
AO Andrew Oswell Bede Davies	Non-Executive Director	17 Aug 2026	2 mos	British
DS David Sproul	Senior Independent Director	–	–	–
PD Peter Dickinson	Secretary	6 Mar 2017	9 yrs 7 mos	–

Director Remuneration (FYE 2026)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Christopher Rogers	Chair	£285,000	–	–	–	–	£285,000
Derek Mapp	Chair	£88,000	–	–	–	–	£88,000
Phil Bentley	Executive Director	£900,000	£47,866	£565,003	£3,948,103	£27,000	£5,487,972
Simon Kirkpatrick	Executive Director	£412,000	£9,444	£226,315	£1,535,372	£12,360	£2,195,491
Jennifer Duvalier	Non-Executive Director	£88,000	–	–	–	–	£88,000
Salma Shah	Non-Executive Director	£75,000	–	–	–	–	£75,000
Penny James	Non-Executive Director	£72,000	–	–	–	–	£72,000
Mary Reilly	Non-Executive Director	£65,000	–	–	–	–	£65,000
Chet Patel	Non-Executive Director	£62,000	–	–	–	–	£62,000
Roger Yates	Non-Executive Director	£55,000	–	–	–	–	£55,000

Prior year comparison (10 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Derek Mapp	Chair	£274,000	–	–	–	–	£274,000
Christopher Rogers	Chair	£10,000	–	–	–	–	£10,000
Phil Bentley	Executive Director	£900,000	£61,428	£1,472,400	£4,991,651	£27,000	£7,452,479
Simon Kirkpatrick	Executive Director	£412,000	£4,308	£599,872	£1,572,370	£12,360	£2,600,910
Jennifer Duvalier	Non-Executive Director	£71,000	–	–	–	–	£71,000
Salma Shah	Non-Executive Director	£65,000	–	–	–	–	£65,000
Mary Reilly	Non-Executive Director	£64,000	–	–	–	–	£64,000
Roger Yates	Non-Executive Director	£63,000	–	–	–	–	£63,000
Penny James	Non-Executive Director	£54,000	–	–	–	–	£54,000
Chet Patel	Non-Executive Director	£54,000	–	–	–	–	£54,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
FY26	B	£5,487,972	210:1	193:1	169:1
FY25	B	£7,452,479	298:1	274:1	234:1
FY24	B	£16,730,160	713:1	653:1	583:1
FY23	B	£6,814,848	316:1	289:1	240:1
FY22	B	£3,908,161	191:1	163:1	142:1
FY21	B	£2,891,623	151:1	129:1	116:1
FY20	B	£2,029,856	154:1	139:1	108:1

Former Directors (45)

Roger Philip Yates

Non-Executive Director

Tenure: 7 yrs 9 mosResigned: 31 Dec 2025

Derek Mapp

Chair

Tenure: 8 yrs 2 mosResigned: 22 Jul 2025

Philippa Couttie

Non-Executive Director

Tenure: 5 yrs 1 mosResigned: 12 Dec 2022

Nivedita Krishnamurthy Bhagat

Non-Executive Director

Tenure: 4 yrs 8 mosResigned: 17 Feb 2022

Andrew Michael Peeler

Executive Director

Tenure: 1 yrs 2 mosResigned: 31 Mar 2021

Alan Charles Lovell

Non-Executive Director

Tenure: 2 mosResigned: 5 Mar 2021

Paul Antony Woolf

Director

Tenure: 2 yrs 2 mosResigned: 2 Jan 2020

Jack Byron Boyer

Non-Executive Director

Tenure: 5 yrs 2 mosResigned: 31 Aug 2018

Mark James Reckitt

Non-Executive Director

Tenure: 3 yrsResigned: 31 Jul 2018

Larry Hirst

Director

Tenure: 8 yrs 5 mosResigned: 31 Jul 2018

Sandip Mahajan

Director

Tenure: 9 mosResigned: 13 Nov 2017

Roger John Matthews

Director

Tenure: 10 yrs 7 mosResigned: 26 Jul 2017

James Ormrod

Secretary

Tenure: 2 yrsResigned: 6 Mar 2017

Suzanne Claire Baxter

Non-Executive Director

Tenure: 10 yrs 10 mosResigned: 10 Feb 2017

Ruby McGregor-Smith

Director

Tenure: 14 yrsResigned: 12 Dec 2016

David Stannard Jenkins

Director

Tenure: 9 yrs 9 mosResigned: 31 Dec 2015

Crawford Gillies

Director

Tenure: 3 yrsResigned: 13 Jul 2015

Nigel Lloyd Beswick

Secretary

Tenure: 2 mosResigned: 2 Mar 2015

Kyla Mullins

Secretary

Tenure: 8 mosResigned: 30 Jan 2015

William Robson

Director

Tenure: 12 yrs 11 mosResigned: 31 Jul 2014

Suzanne Claire Baxter

Secretary

Tenure: 8 mosResigned: 19 May 2014

Sir Terence Keith Morgan

Director

Tenure: 4 yrs 3 mosResigned: 31 Oct 2013

Richard Friend Allan

Secretary

Tenure: 1 yrsResigned: 20 Sept 2013

Graeme John Potts

Director

Tenure: 7 yrsResigned: 9 Jul 2013

Marie-Claire Katerina Haines

Secretary

Tenure: 3 yrs 5 mosResigned: 14 Sept 2012

Ian Reginald Stewart

Director

Tenure: 22 yrs 4 mosResigned: 21 May 2012

Neville Roger Goodman

Director

Tenure: 9 yrs 7 mosResigned: 31 Mar 2011

Ishbel Jean Stewart MacPherson

Director

Tenure: 4 yrs 2 mosResigned: 30 Sept 2009

Richard Friend Allan

Secretary

Tenure: 1 yrs 11 mosResigned: 7 Apr 2009

Cullum McAlpine

Director

Tenure: 5 yrs 3 mosResigned: 31 Jul 2008

David Charles Ord

Director

Tenure: 5 yrs 9 mosResigned: 31 Jul 2008

Colin Stephen Hale

Director

Tenure: 6 yrs 5 mosResigned: 14 Jan 2008

Colin Stewart Acheson

Director

Tenure: 6 yrs 2 mosResigned: 3 Oct 2007

Sir John Southwood Jennings

Director

Tenure: 9 yrs 2 mosResigned: 30 Mar 2007

Corina Katherine Ross

Secretary

Tenure: 5 yrs 6 mosResigned: 30 Jun 2006

Manish Jayantilal Chande

Director

Tenure: 3 yrs 8 mosResigned: 31 Mar 2006

Mr. Donald Charles MacPherson

Director

Tenure: 11 yrs 3 mosResigned: 31 Oct 2003

David Malcolm Telling

Director

Tenure: –Resigned: 10 Oct 2003

Nigel Francis Swiffen

Director

Tenure: 11 yrs 6 mosResigned: 29 Jan 2003

Paul Anthony Nicholas Kilduff

Director

Tenure: 1 yrs 10 mosResigned: 8 Nov 2002

Anthony Floyd Waters

Secretary

Tenure: –Resigned: 30 Apr 2002

John Joseph Clifford

Director

Tenure: 3 yrs 8 mosResigned: 20 Sept 2001

William Edward Harding

Director

Tenure: –Resigned: 16 Sept 1999

Mr. Christopher John Saunders

Director

Tenure: –Resigned: 17 Sept 1992

Colin Jack Emson

Director

Tenure: –Resigned: 3 Oct 1991

Name	Role	Appointed	Resigned	Tenure	Nationality
Roger Philip Yates	Non-Executive Director	1 Mar 2018	31 Dec 2025	7 yrs 9 mos	British
Derek Mapp	Chair	9 May 2017	22 Jul 2025	8 yrs 2 mos	British
Philippa Couttie	Non-Executive Director	15 Nov 2017	12 Dec 2022	5 yrs 1 mos	British
Nivedita Krishnamurthy Bhagat	Non-Executive Director	1 Jun 2017	17 Feb 2022	4 yrs 8 mos	British
Andrew Michael Peeler	Executive Director	2 Jan 2020	31 Mar 2021	1 yrs 2 mos	British
Alan Charles Lovell	Non-Executive Director	1 Jan 2021	5 Mar 2021	2 mos	British
Paul Antony Woolf	Director	13 Nov 2017	2 Jan 2020	2 yrs 2 mos	British
Jack Byron Boyer	Non-Executive Director	1 Jun 2013	31 Aug 2018	5 yrs 2 mos	British
Mark James Reckitt	Non-Executive Director	1 Jul 2015	31 Jul 2018	3 yrs	British
Larry Hirst	Director	1 Feb 2010	31 Jul 2018	8 yrs 5 mos	British
Sandip Mahajan	Director	10 Feb 2017	13 Nov 2017	9 mos	British
Roger John Matthews	Director	4 Dec 2006	26 Jul 2017	10 yrs 7 mos	British
James Ormrod	Secretary	2 Mar 2015	6 Mar 2017	2 yrs	–
Suzanne Claire Baxter	Non-Executive Director	10 Apr 2006	10 Feb 2017	10 yrs 10 mos	British
Ruby McGregor-Smith	Director	2 Dec 2002	12 Dec 2016	14 yrs	British
David Stannard Jenkins	Director	1 Mar 2006	31 Dec 2015	9 yrs 9 mos	British
Crawford Gillies	Director	12 Jul 2012	13 Jul 2015	3 yrs	British
Nigel Lloyd Beswick	Secretary	30 Jan 2015	2 Mar 2015	2 mos	–
Kyla Mullins	Secretary	19 May 2014	30 Jan 2015	8 mos	–
William Robson	Director	2 Aug 2001	31 Jul 2014	12 yrs 11 mos	British
Suzanne Claire Baxter	Secretary	20 Sept 2013	19 May 2014	8 mos	–
Sir Terence Keith Morgan	Director	1 Jul 2009	31 Oct 2013	4 yrs 3 mos	British
Richard Friend Allan	Secretary	14 Sept 2012	20 Sept 2013	1 yrs	–
Graeme John Potts	Director	27 Jul 2006	9 Jul 2013	7 yrs	British
Marie-Claire Katerina Haines	Secretary	1 Apr 2009	14 Sept 2012	3 yrs 5 mos	British
Ian Reginald Stewart	Director	18 Jan 1990	21 May 2012	22 yrs 4 mos	British
Neville Roger Goodman	Director	2 Aug 2001	31 Mar 2011	9 yrs 7 mos	British
Ishbel Jean Stewart MacPherson	Director	28 Jul 2005	30 Sept 2009	4 yrs 2 mos	British
Richard Friend Allan	Secretary	22 May 2007	7 Apr 2009	1 yrs 11 mos	British
Cullum McAlpine	Director	1 Apr 2003	31 Jul 2008	5 yrs 3 mos	British
David Charles Ord	Director	30 Oct 2002	31 Jul 2008	5 yrs 9 mos	British
Colin Stephen Hale	Director	2 Aug 2001	14 Jan 2008	6 yrs 5 mos	British
Colin Stewart Acheson	Director	2 Aug 2001	3 Oct 2007	6 yrs 2 mos	British
Sir John Southwood Jennings	Director	19 Jan 1998	30 Mar 2007	9 yrs 2 mos	British
Corina Katherine Ross	Secretary	8 Dec 2000	30 Jun 2006	5 yrs 6 mos	British
Manish Jayantilal Chande	Director	12 Jul 2002	31 Mar 2006	3 yrs 8 mos	British
Mr. Donald Charles MacPherson	Director	27 Jul 1992	31 Oct 2003	11 yrs 3 mos	British
David Malcolm Telling	Director	–	10 Oct 2003	–	British
Nigel Francis Swiffen	Director	24 Jul 1991	29 Jan 2003	11 yrs 6 mos	British
Paul Anthony Nicholas Kilduff	Director	29 Jan 2001	8 Nov 2002	1 yrs 10 mos	British
Anthony Floyd Waters	Secretary	–	30 Apr 2002	–	British
John Joseph Clifford	Director	19 Jan 1998	20 Sept 2001	3 yrs 8 mos	British
William Edward Harding	Director	–	16 Sept 1999	–	British
Mr. Christopher John Saunders	Director	–	17 Sept 1992	–	British
Colin Jack Emson	Director	–	3 Oct 1991	–	British

Board of Directors (23)

Chris Watts

Group Chief Executive Officer

–

Simon Thompson

Group Chief Executive

–

Simon White

Group Chief Financial Officer

–

Richard Nicol

Group Chief Financial Officer

–

Stuart McPherson

Group Chief Operating Officer

–

Jason Almeida

Group Chief Commercial Officer

–

Debbie White

Group Chief Information Officer

–

Joanne Smith

Group Chief People Officer

–

Jonathan Lewis

Non-Executive Director

–

Andrew Lynch

Non-Executive Director

–

Nisha Arora

Non-Executive Director

–

Sarah Kenny

Non-Executive Director

–

Phillip Keague Bentley

Executive Director

9 yrs 11 mosAge: 67British

Jennifer Susan Duvalier

Non-Executive Director

9 yrs 3 mosAge: 57British

Mary Margaret Reilly

Non-Executive Director

9 yrs 1 mosAge: 73British

Simon Charles Kirkpatrick

Executive Director

5 yrs 6 mosAge: 48British

Chetan Kumar Patel

Non-Executive Director

4 yrs 6 mosAge: 54British

Ommasalma Shah

Non-Executive Director

4 yrs 6 mosAge: 42British

Penelope Jane James

Non-Executive Director

2 yrs 8 mosAge: 57British

Christopher Charles Bevan Rogers

Non-Executive Director

1 yrs 7 mosAge: 66British

Andrew Oswell Bede Davies

Non-Executive Director

2 mosAge: 63British

David Sproul

Senior Independent Director

–

Peter Dickinson

Secretary

9 yrs 7 mos

Name	Role	Appointed	Tenure	Nationality
CW Chris Watts	Group Chief Executive Officer	–	–	–
ST Simon Thompson	Group Chief Executive	–	–	–
SW Simon White	Group Chief Financial Officer	–	–	–
RN Richard Nicol	Group Chief Financial Officer	–	–	–
SM Stuart McPherson	Group Chief Operating Officer	–	–	–
JA Jason Almeida	Group Chief Commercial Officer	–	–	–
DW Debbie White	Group Chief Information Officer	–	–	–
JS Joanne Smith	Group Chief People Officer	–	–	–
JL Jonathan Lewis	Non-Executive Director	–	–	–
AL Andrew Lynch	Non-Executive Director	–	–	–
NA Nisha Arora	Non-Executive Director	–	–	–
SK Sarah Kenny	Non-Executive Director	–	–	–
PK Phillip Keague Bentley	Executive Director	1 Nov 2016	9 yrs 11 mos	British
JS Jennifer Susan Duvalier	Non-Executive Director	26 Jul 2017	9 yrs 3 mos	British
MM Mary Margaret Reilly	Non-Executive Director	1 Sept 2017	9 yrs 1 mos	British
SC Simon Charles Kirkpatrick	Executive Director	1 Apr 2021	5 yrs 6 mos	British
CK Chetan Kumar Patel	Non-Executive Director	1 Apr 2022	4 yrs 6 mos	British
OS Ommasalma Shah	Non-Executive Director	1 Apr 2022	4 yrs 6 mos	British
PJ Penelope Jane James	Non-Executive Director	1 Feb 2024	2 yrs 8 mos	British
CC Christopher Charles Bevan Rogers	Non-Executive Director	19 Mar 2025	1 yrs 7 mos	British
AO Andrew Oswell Bede Davies	Non-Executive Director	17 Aug 2026	2 mos	British
DS David Sproul	Senior Independent Director	–	–	–
PD Peter Dickinson	Secretary	6 Mar 2017	9 yrs 7 mos	–

Director Remuneration (FYE 2026)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Christopher Rogers	Chair	£285,000	–	–	–	–	£285,000
Derek Mapp	Chair	£88,000	–	–	–	–	£88,000
Phil Bentley	Executive Director	£900,000	£47,866	£565,003	£3,948,103	£27,000	£5,487,972
Simon Kirkpatrick	Executive Director	£412,000	£9,444	£226,315	£1,535,372	£12,360	£2,195,491
Jennifer Duvalier	Non-Executive Director	£88,000	–	–	–	–	£88,000
Salma Shah	Non-Executive Director	£75,000	–	–	–	–	£75,000
Penny James	Non-Executive Director	£72,000	–	–	–	–	£72,000
Mary Reilly	Non-Executive Director	£65,000	–	–	–	–	£65,000
Chet Patel	Non-Executive Director	£62,000	–	–	–	–	£62,000
Roger Yates	Non-Executive Director	£55,000	–	–	–	–	£55,000

Prior year comparison (10 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Derek Mapp	Chair	£274,000	–	–	–	–	£274,000
Christopher Rogers	Chair	£10,000	–	–	–	–	£10,000
Phil Bentley	Executive Director	£900,000	£61,428	£1,472,400	£4,991,651	£27,000	£7,452,479
Simon Kirkpatrick	Executive Director	£412,000	£4,308	£599,872	£1,572,370	£12,360	£2,600,910
Jennifer Duvalier	Non-Executive Director	£71,000	–	–	–	–	£71,000
Salma Shah	Non-Executive Director	£65,000	–	–	–	–	£65,000
Mary Reilly	Non-Executive Director	£64,000	–	–	–	–	£64,000
Roger Yates	Non-Executive Director	£63,000	–	–	–	–	£63,000
Penny James	Non-Executive Director	£54,000	–	–	–	–	£54,000
Chet Patel	Non-Executive Director	£54,000	–	–	–	–	£54,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
FY26	B	£5,487,972	210:1	193:1	169:1
FY25	B	£7,452,479	298:1	274:1	234:1
FY24	B	£16,730,160	713:1	653:1	583:1
FY23	B	£6,814,848	316:1	289:1	240:1
FY22	B	£3,908,161	191:1	163:1	142:1
FY21	B	£2,891,623	151:1	129:1	116:1
FY20	B	£2,029,856	154:1	139:1	108:1

Former Directors (45)

Roger Philip Yates

Non-Executive Director

Tenure: 7 yrs 9 mosResigned: 31 Dec 2025

Derek Mapp

Chair

Tenure: 8 yrs 2 mosResigned: 22 Jul 2025

Philippa Couttie

Non-Executive Director

Tenure: 5 yrs 1 mosResigned: 12 Dec 2022

Nivedita Krishnamurthy Bhagat

Non-Executive Director

Tenure: 4 yrs 8 mosResigned: 17 Feb 2022

Andrew Michael Peeler

Executive Director

Tenure: 1 yrs 2 mosResigned: 31 Mar 2021

Alan Charles Lovell

Non-Executive Director

Tenure: 2 mosResigned: 5 Mar 2021

Paul Antony Woolf

Director

Tenure: 2 yrs 2 mosResigned: 2 Jan 2020

Jack Byron Boyer

Non-Executive Director

Tenure: 5 yrs 2 mosResigned: 31 Aug 2018

Mark James Reckitt

Non-Executive Director

Tenure: 3 yrsResigned: 31 Jul 2018

Larry Hirst

Director

Tenure: 8 yrs 5 mosResigned: 31 Jul 2018

Sandip Mahajan

Director

Tenure: 9 mosResigned: 13 Nov 2017

Roger John Matthews

Director

Tenure: 10 yrs 7 mosResigned: 26 Jul 2017

James Ormrod

Secretary

Tenure: 2 yrsResigned: 6 Mar 2017

Suzanne Claire Baxter

Non-Executive Director

Tenure: 10 yrs 10 mosResigned: 10 Feb 2017

Ruby McGregor-Smith

Director

Tenure: 14 yrsResigned: 12 Dec 2016

David Stannard Jenkins

Director

Tenure: 9 yrs 9 mosResigned: 31 Dec 2015

Crawford Gillies

Director

Tenure: 3 yrsResigned: 13 Jul 2015

Nigel Lloyd Beswick

Secretary

Tenure: 2 mosResigned: 2 Mar 2015

Kyla Mullins

Secretary

Tenure: 8 mosResigned: 30 Jan 2015

William Robson

Director

Tenure: 12 yrs 11 mosResigned: 31 Jul 2014

Suzanne Claire Baxter

Secretary

Tenure: 8 mosResigned: 19 May 2014

Sir Terence Keith Morgan

Director

Tenure: 4 yrs 3 mosResigned: 31 Oct 2013

Richard Friend Allan

Secretary

Tenure: 1 yrsResigned: 20 Sept 2013

Graeme John Potts

Director

Tenure: 7 yrsResigned: 9 Jul 2013

Marie-Claire Katerina Haines

Secretary

Tenure: 3 yrs 5 mosResigned: 14 Sept 2012

Ian Reginald Stewart

Director

Tenure: 22 yrs 4 mosResigned: 21 May 2012

Neville Roger Goodman

Director

Tenure: 9 yrs 7 mosResigned: 31 Mar 2011

Ishbel Jean Stewart MacPherson

Director

Tenure: 4 yrs 2 mosResigned: 30 Sept 2009

Richard Friend Allan

Secretary

Tenure: 1 yrs 11 mosResigned: 7 Apr 2009

Cullum McAlpine

Director

Tenure: 5 yrs 3 mosResigned: 31 Jul 2008

David Charles Ord

Director

Tenure: 5 yrs 9 mosResigned: 31 Jul 2008

Colin Stephen Hale

Director

Tenure: 6 yrs 5 mosResigned: 14 Jan 2008

Colin Stewart Acheson

Director

Tenure: 6 yrs 2 mosResigned: 3 Oct 2007

Sir John Southwood Jennings

Director

Tenure: 9 yrs 2 mosResigned: 30 Mar 2007

Corina Katherine Ross

Secretary

Tenure: 5 yrs 6 mosResigned: 30 Jun 2006

Manish Jayantilal Chande

Director

Tenure: 3 yrs 8 mosResigned: 31 Mar 2006

Mr. Donald Charles MacPherson

Director

Tenure: 11 yrs 3 mosResigned: 31 Oct 2003

David Malcolm Telling

Director

Tenure: –Resigned: 10 Oct 2003

Nigel Francis Swiffen

Director

Tenure: 11 yrs 6 mosResigned: 29 Jan 2003

Paul Anthony Nicholas Kilduff

Director

Tenure: 1 yrs 10 mosResigned: 8 Nov 2002

Anthony Floyd Waters

Secretary

Tenure: –Resigned: 30 Apr 2002

John Joseph Clifford

Director

Tenure: 3 yrs 8 mosResigned: 20 Sept 2001

William Edward Harding

Director

Tenure: –Resigned: 16 Sept 1999

Mr. Christopher John Saunders

Director

Tenure: –Resigned: 17 Sept 1992

Colin Jack Emson

Director

Tenure: –Resigned: 3 Oct 1991

Name	Role	Appointed	Resigned	Tenure	Nationality
Roger Philip Yates	Non-Executive Director	1 Mar 2018	31 Dec 2025	7 yrs 9 mos	British
Derek Mapp	Chair	9 May 2017	22 Jul 2025	8 yrs 2 mos	British
Philippa Couttie	Non-Executive Director	15 Nov 2017	12 Dec 2022	5 yrs 1 mos	British
Nivedita Krishnamurthy Bhagat	Non-Executive Director	1 Jun 2017	17 Feb 2022	4 yrs 8 mos	British
Andrew Michael Peeler	Executive Director	2 Jan 2020	31 Mar 2021	1 yrs 2 mos	British
Alan Charles Lovell	Non-Executive Director	1 Jan 2021	5 Mar 2021	2 mos	British
Paul Antony Woolf	Director	13 Nov 2017	2 Jan 2020	2 yrs 2 mos	British
Jack Byron Boyer	Non-Executive Director	1 Jun 2013	31 Aug 2018	5 yrs 2 mos	British
Mark James Reckitt	Non-Executive Director	1 Jul 2015	31 Jul 2018	3 yrs	British
Larry Hirst	Director	1 Feb 2010	31 Jul 2018	8 yrs 5 mos	British
Sandip Mahajan	Director	10 Feb 2017	13 Nov 2017	9 mos	British
Roger John Matthews	Director	4 Dec 2006	26 Jul 2017	10 yrs 7 mos	British
James Ormrod	Secretary	2 Mar 2015	6 Mar 2017	2 yrs	–
Suzanne Claire Baxter	Non-Executive Director	10 Apr 2006	10 Feb 2017	10 yrs 10 mos	British
Ruby McGregor-Smith	Director	2 Dec 2002	12 Dec 2016	14 yrs	British
David Stannard Jenkins	Director	1 Mar 2006	31 Dec 2015	9 yrs 9 mos	British
Crawford Gillies	Director	12 Jul 2012	13 Jul 2015	3 yrs	British
Nigel Lloyd Beswick	Secretary	30 Jan 2015	2 Mar 2015	2 mos	–
Kyla Mullins	Secretary	19 May 2014	30 Jan 2015	8 mos	–
William Robson	Director	2 Aug 2001	31 Jul 2014	12 yrs 11 mos	British
Suzanne Claire Baxter	Secretary	20 Sept 2013	19 May 2014	8 mos	–
Sir Terence Keith Morgan	Director	1 Jul 2009	31 Oct 2013	4 yrs 3 mos	British
Richard Friend Allan	Secretary	14 Sept 2012	20 Sept 2013	1 yrs	–
Graeme John Potts	Director	27 Jul 2006	9 Jul 2013	7 yrs	British
Marie-Claire Katerina Haines	Secretary	1 Apr 2009	14 Sept 2012	3 yrs 5 mos	British
Ian Reginald Stewart	Director	18 Jan 1990	21 May 2012	22 yrs 4 mos	British
Neville Roger Goodman	Director	2 Aug 2001	31 Mar 2011	9 yrs 7 mos	British
Ishbel Jean Stewart MacPherson	Director	28 Jul 2005	30 Sept 2009	4 yrs 2 mos	British
Richard Friend Allan	Secretary	22 May 2007	7 Apr 2009	1 yrs 11 mos	British
Cullum McAlpine	Director	1 Apr 2003	31 Jul 2008	5 yrs 3 mos	British
David Charles Ord	Director	30 Oct 2002	31 Jul 2008	5 yrs 9 mos	British
Colin Stephen Hale	Director	2 Aug 2001	14 Jan 2008	6 yrs 5 mos	British
Colin Stewart Acheson	Director	2 Aug 2001	3 Oct 2007	6 yrs 2 mos	British
Sir John Southwood Jennings	Director	19 Jan 1998	30 Mar 2007	9 yrs 2 mos	British
Corina Katherine Ross	Secretary	8 Dec 2000	30 Jun 2006	5 yrs 6 mos	British
Manish Jayantilal Chande	Director	12 Jul 2002	31 Mar 2006	3 yrs 8 mos	British
Mr. Donald Charles MacPherson	Director	27 Jul 1992	31 Oct 2003	11 yrs 3 mos	British
David Malcolm Telling	Director	–	10 Oct 2003	–	British
Nigel Francis Swiffen	Director	24 Jul 1991	29 Jan 2003	11 yrs 6 mos	British
Paul Anthony Nicholas Kilduff	Director	29 Jan 2001	8 Nov 2002	1 yrs 10 mos	British
Anthony Floyd Waters	Secretary	–	30 Apr 2002	–	British
John Joseph Clifford	Director	19 Jan 1998	20 Sept 2001	3 yrs 8 mos	British
William Edward Harding	Director	–	16 Sept 1999	–	British
Mr. Christopher John Saunders	Director	–	17 Sept 1992	–	British
Colin Jack Emson	Director	–	3 Oct 1991	–	British