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Mountview Estates PLC (MTVW) Board of Directors | Ticker

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Mountview Estates PLC Directors

/Equities/XLON/MTVW/Directors

Mountview Estates PLC Directors

Board of Directors (5)

Anthony Wiseman Powell

Chair

8 yrs 2 mosAge: 75British

D.M. Sinclair

CEO

–

Maria Magdalena Bray

Executive Director

22 yrs 2 mosAge: 65Polish

Dr Andrew Raymond Williams

Non-Executive Director

10 yrs 6 mosAge: 50British

Bridget Tracey Elizabeth Hartley

Non-Executive Director

1 yrs 5 mosAge: 56British

Name	Role	Appointed	Tenure	Nationality
AW Anthony Wiseman Powell	Chair	11 Apr 2018	8 yrs 2 mos	British
DS D.M. Sinclair	CEO	–	–	–
MM Maria Magdalena Bray	Executive Director	1 Apr 2004	22 yrs 2 mos	Polish
DA Dr Andrew Raymond Williams	Non-Executive Director	1 Dec 2015	10 yrs 6 mos	British
BT Bridget Tracey Elizabeth Hartley	Non-Executive Director	1 Jan 2025	1 yrs 5 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	Total
A.W. Powell	Chair	£110,000	–	–	£110,000
D.M. Sinclair	Executive Director	£890,000	£40,000	£270,000	£1,200,000
M.M. Bray	Executive Director	£725,000	–	£225,000	£950,000
M.L. Archibald	Non-Executive Director	£45,000	–	–	£45,000
Dr A.R. Williams	Non-Executive Director	£45,000	–	–	£45,000
Ms T.E.B Hartley	Non-Executive Director	£11,000	–	–	£11,000

Prior year comparison (5 directors)

Director	Role	Base Salary	Benefits	Bonus	Total
A.W. Powell	Chair	£108,000	–	–	£108,000
D.M. Sinclair	Executive Director	£863,000	£31,000	£320,000	£1,214,000
M.M. Bray	Executive Director	£702,000	–	£265,000	£967,000
M.L. Archibald	Non-Executive Director	£43,000	–	–	£43,000
Dr A.R. Williams	Non-Executive Director	£43,000	–	–	£43,000

Former Directors (10)

Mhairi Lindsay Archibald

Non-Executive Director

Tenure: 11 yrs 1 mosResigned: 13 Aug 2025

Anthony Christopher John Solway

Director

Tenure: 3 yrs 9 mosResigned: 31 Mar 2019

John Fulton

Director

Tenure: 8 yrs 5 mosResigned: 30 Jun 2015

Keith Langrish-Smith

Director

Tenure: –Resigned: 17 Dec 2012

James Alan Neild Laing

Director

Tenure: 3 yrs 2 mosResigned: 31 Mar 2012

Jacqueline Louise Murphy

Director

Tenure: 14 yrs 11 mosResigned: 31 Aug 2010

John Peirs Hall

Director

Tenure: 8 yrs 8 mosResigned: 12 Aug 2009

Nigel Stuart Palmer

Director

Tenure: 6 yrsResigned: 31 Dec 2006

Christopher Maunder Taylor

Director

Tenure: –Resigned: 30 Sept 2006

Kenneth James Langley

Secretary

Tenure: –Resigned: 31 Aug 1996

Name	Role	Appointed	Resigned	Tenure	Nationality
Mhairi Lindsay Archibald	Non-Executive Director	1 Jul 2014	13 Aug 2025	11 yrs 1 mos	British
Anthony Christopher John Solway	Director	11 Jun 2015	31 Mar 2019	3 yrs 9 mos	British
John Fulton	Director	1 Jan 2007	30 Jun 2015	8 yrs 5 mos	British
Keith Langrish-Smith	Director	–	17 Dec 2012	–	British
James Alan Neild Laing	Director	1 Jan 2009	31 Mar 2012	3 yrs 2 mos	British
Jacqueline Louise Murphy	Director	1 Sept 1995	31 Aug 2010	14 yrs 11 mos	British
John Peirs Hall	Director	1 Dec 2000	12 Aug 2009	8 yrs 8 mos	British
Nigel Stuart Palmer	Director	1 Dec 2000	31 Dec 2006	6 yrs	British
Christopher Maunder Taylor	Director	–	30 Sept 2006	–	British
Kenneth James Langley	Secretary	–	31 Aug 1996	–	British

Board of Directors (5)

Anthony Wiseman Powell

Chair

8 yrs 2 mosAge: 75British

D.M. Sinclair

CEO

–

Maria Magdalena Bray

Executive Director

22 yrs 2 mosAge: 65Polish

Dr Andrew Raymond Williams

Non-Executive Director

10 yrs 6 mosAge: 50British

Bridget Tracey Elizabeth Hartley

Non-Executive Director

1 yrs 5 mosAge: 56British

Name	Role	Appointed	Tenure	Nationality
AW Anthony Wiseman Powell	Chair	11 Apr 2018	8 yrs 2 mos	British
DS D.M. Sinclair	CEO	–	–	–
MM Maria Magdalena Bray	Executive Director	1 Apr 2004	22 yrs 2 mos	Polish
DA Dr Andrew Raymond Williams	Non-Executive Director	1 Dec 2015	10 yrs 6 mos	British
BT Bridget Tracey Elizabeth Hartley	Non-Executive Director	1 Jan 2025	1 yrs 5 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	Total
A.W. Powell	Chair	£110,000	–	–	£110,000
D.M. Sinclair	Executive Director	£890,000	£40,000	£270,000	£1,200,000
M.M. Bray	Executive Director	£725,000	–	£225,000	£950,000
M.L. Archibald	Non-Executive Director	£45,000	–	–	£45,000
Dr A.R. Williams	Non-Executive Director	£45,000	–	–	£45,000
Ms T.E.B Hartley	Non-Executive Director	£11,000	–	–	£11,000

Prior year comparison (5 directors)

Director	Role	Base Salary	Benefits	Bonus	Total
A.W. Powell	Chair	£108,000	–	–	£108,000
D.M. Sinclair	Executive Director	£863,000	£31,000	£320,000	£1,214,000
M.M. Bray	Executive Director	£702,000	–	£265,000	£967,000
M.L. Archibald	Non-Executive Director	£43,000	–	–	£43,000
Dr A.R. Williams	Non-Executive Director	£43,000	–	–	£43,000

Former Directors (10)

Mhairi Lindsay Archibald

Non-Executive Director

Tenure: 11 yrs 1 mosResigned: 13 Aug 2025

Anthony Christopher John Solway

Director

Tenure: 3 yrs 9 mosResigned: 31 Mar 2019

John Fulton

Director

Tenure: 8 yrs 5 mosResigned: 30 Jun 2015

Keith Langrish-Smith

Director

Tenure: –Resigned: 17 Dec 2012

James Alan Neild Laing

Director

Tenure: 3 yrs 2 mosResigned: 31 Mar 2012

Jacqueline Louise Murphy

Director

Tenure: 14 yrs 11 mosResigned: 31 Aug 2010

John Peirs Hall

Director

Tenure: 8 yrs 8 mosResigned: 12 Aug 2009

Nigel Stuart Palmer

Director

Tenure: 6 yrsResigned: 31 Dec 2006

Christopher Maunder Taylor

Director

Tenure: –Resigned: 30 Sept 2006

Kenneth James Langley

Secretary

Tenure: –Resigned: 31 Aug 1996

Name	Role	Appointed	Resigned	Tenure	Nationality
Mhairi Lindsay Archibald	Non-Executive Director	1 Jul 2014	13 Aug 2025	11 yrs 1 mos	British
Anthony Christopher John Solway	Director	11 Jun 2015	31 Mar 2019	3 yrs 9 mos	British
John Fulton	Director	1 Jan 2007	30 Jun 2015	8 yrs 5 mos	British
Keith Langrish-Smith	Director	–	17 Dec 2012	–	British
James Alan Neild Laing	Director	1 Jan 2009	31 Mar 2012	3 yrs 2 mos	British
Jacqueline Louise Murphy	Director	1 Sept 1995	31 Aug 2010	14 yrs 11 mos	British
John Peirs Hall	Director	1 Dec 2000	12 Aug 2009	8 yrs 8 mos	British
Nigel Stuart Palmer	Director	1 Dec 2000	31 Dec 2006	6 yrs	British
Christopher Maunder Taylor	Director	–	30 Sept 2006	–	British
Kenneth James Langley	Secretary	–	31 Aug 1996	–	British

Board of Directors (5)

Anthony Wiseman Powell

Chair

8 yrs 2 mosAge: 75British

D.M. Sinclair

CEO

–

Maria Magdalena Bray

Executive Director

22 yrs 2 mosAge: 65Polish

Dr Andrew Raymond Williams

Non-Executive Director

10 yrs 6 mosAge: 50British

Bridget Tracey Elizabeth Hartley

Non-Executive Director

1 yrs 5 mosAge: 56British

Name	Role	Appointed	Tenure	Nationality
AW Anthony Wiseman Powell	Chair	11 Apr 2018	8 yrs 2 mos	British
DS D.M. Sinclair	CEO	–	–	–
MM Maria Magdalena Bray	Executive Director	1 Apr 2004	22 yrs 2 mos	Polish
DA Dr Andrew Raymond Williams	Non-Executive Director	1 Dec 2015	10 yrs 6 mos	British
BT Bridget Tracey Elizabeth Hartley	Non-Executive Director	1 Jan 2025	1 yrs 5 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	Total
A.W. Powell	Chair	£110,000	–	–	£110,000
D.M. Sinclair	Executive Director	£890,000	£40,000	£270,000	£1,200,000
M.M. Bray	Executive Director	£725,000	–	£225,000	£950,000
M.L. Archibald	Non-Executive Director	£45,000	–	–	£45,000
Dr A.R. Williams	Non-Executive Director	£45,000	–	–	£45,000
Ms T.E.B Hartley	Non-Executive Director	£11,000	–	–	£11,000

Prior year comparison (5 directors)

Director	Role	Base Salary	Benefits	Bonus	Total
A.W. Powell	Chair	£108,000	–	–	£108,000
D.M. Sinclair	Executive Director	£863,000	£31,000	£320,000	£1,214,000
M.M. Bray	Executive Director	£702,000	–	£265,000	£967,000
M.L. Archibald	Non-Executive Director	£43,000	–	–	£43,000
Dr A.R. Williams	Non-Executive Director	£43,000	–	–	£43,000

Former Directors (10)

Mhairi Lindsay Archibald

Non-Executive Director

Tenure: 11 yrs 1 mosResigned: 13 Aug 2025

Anthony Christopher John Solway

Director

Tenure: 3 yrs 9 mosResigned: 31 Mar 2019

John Fulton

Director

Tenure: 8 yrs 5 mosResigned: 30 Jun 2015

Keith Langrish-Smith

Director

Tenure: –Resigned: 17 Dec 2012

James Alan Neild Laing

Director

Tenure: 3 yrs 2 mosResigned: 31 Mar 2012

Jacqueline Louise Murphy

Director

Tenure: 14 yrs 11 mosResigned: 31 Aug 2010

John Peirs Hall

Director

Tenure: 8 yrs 8 mosResigned: 12 Aug 2009

Nigel Stuart Palmer

Director

Tenure: 6 yrsResigned: 31 Dec 2006

Christopher Maunder Taylor

Director

Tenure: –Resigned: 30 Sept 2006

Kenneth James Langley

Secretary

Tenure: –Resigned: 31 Aug 1996

Name	Role	Appointed	Resigned	Tenure	Nationality
Mhairi Lindsay Archibald	Non-Executive Director	1 Jul 2014	13 Aug 2025	11 yrs 1 mos	British
Anthony Christopher John Solway	Director	11 Jun 2015	31 Mar 2019	3 yrs 9 mos	British
John Fulton	Director	1 Jan 2007	30 Jun 2015	8 yrs 5 mos	British
Keith Langrish-Smith	Director	–	17 Dec 2012	–	British
James Alan Neild Laing	Director	1 Jan 2009	31 Mar 2012	3 yrs 2 mos	British
Jacqueline Louise Murphy	Director	1 Sept 1995	31 Aug 2010	14 yrs 11 mos	British
John Peirs Hall	Director	1 Dec 2000	12 Aug 2009	8 yrs 8 mos	British
Nigel Stuart Palmer	Director	1 Dec 2000	31 Dec 2006	6 yrs	British
Christopher Maunder Taylor	Director	–	30 Sept 2006	–	British
Kenneth James Langley	Secretary	–	31 Aug 1996	–	British

Board of Directors (5)

Anthony Wiseman Powell

Chair

8 yrs 2 mosAge: 75British

D.M. Sinclair

CEO

–

Maria Magdalena Bray

Executive Director

22 yrs 2 mosAge: 65Polish

Dr Andrew Raymond Williams

Non-Executive Director

10 yrs 6 mosAge: 50British

Bridget Tracey Elizabeth Hartley

Non-Executive Director

1 yrs 5 mosAge: 56British

Name	Role	Appointed	Tenure	Nationality
AW Anthony Wiseman Powell	Chair	11 Apr 2018	8 yrs 2 mos	British
DS D.M. Sinclair	CEO	–	–	–
MM Maria Magdalena Bray	Executive Director	1 Apr 2004	22 yrs 2 mos	Polish
DA Dr Andrew Raymond Williams	Non-Executive Director	1 Dec 2015	10 yrs 6 mos	British
BT Bridget Tracey Elizabeth Hartley	Non-Executive Director	1 Jan 2025	1 yrs 5 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	Total
A.W. Powell	Chair	£110,000	–	–	£110,000
D.M. Sinclair	Executive Director	£890,000	£40,000	£270,000	£1,200,000
M.M. Bray	Executive Director	£725,000	–	£225,000	£950,000
M.L. Archibald	Non-Executive Director	£45,000	–	–	£45,000
Dr A.R. Williams	Non-Executive Director	£45,000	–	–	£45,000
Ms T.E.B Hartley	Non-Executive Director	£11,000	–	–	£11,000

Prior year comparison (5 directors)

Director	Role	Base Salary	Benefits	Bonus	Total
A.W. Powell	Chair	£108,000	–	–	£108,000
D.M. Sinclair	Executive Director	£863,000	£31,000	£320,000	£1,214,000
M.M. Bray	Executive Director	£702,000	–	£265,000	£967,000
M.L. Archibald	Non-Executive Director	£43,000	–	–	£43,000
Dr A.R. Williams	Non-Executive Director	£43,000	–	–	£43,000

Former Directors (10)

Mhairi Lindsay Archibald

Non-Executive Director

Tenure: 11 yrs 1 mosResigned: 13 Aug 2025

Anthony Christopher John Solway

Director

Tenure: 3 yrs 9 mosResigned: 31 Mar 2019

John Fulton

Director

Tenure: 8 yrs 5 mosResigned: 30 Jun 2015

Keith Langrish-Smith

Director

Tenure: –Resigned: 17 Dec 2012

James Alan Neild Laing

Director

Tenure: 3 yrs 2 mosResigned: 31 Mar 2012

Jacqueline Louise Murphy

Director

Tenure: 14 yrs 11 mosResigned: 31 Aug 2010

John Peirs Hall

Director

Tenure: 8 yrs 8 mosResigned: 12 Aug 2009

Nigel Stuart Palmer

Director

Tenure: 6 yrsResigned: 31 Dec 2006

Christopher Maunder Taylor

Director

Tenure: –Resigned: 30 Sept 2006

Kenneth James Langley

Secretary

Tenure: –Resigned: 31 Aug 1996

Name	Role	Appointed	Resigned	Tenure	Nationality
Mhairi Lindsay Archibald	Non-Executive Director	1 Jul 2014	13 Aug 2025	11 yrs 1 mos	British
Anthony Christopher John Solway	Director	11 Jun 2015	31 Mar 2019	3 yrs 9 mos	British
John Fulton	Director	1 Jan 2007	30 Jun 2015	8 yrs 5 mos	British
Keith Langrish-Smith	Director	–	17 Dec 2012	–	British
James Alan Neild Laing	Director	1 Jan 2009	31 Mar 2012	3 yrs 2 mos	British
Jacqueline Louise Murphy	Director	1 Sept 1995	31 Aug 2010	14 yrs 11 mos	British
John Peirs Hall	Director	1 Dec 2000	12 Aug 2009	8 yrs 8 mos	British
Nigel Stuart Palmer	Director	1 Dec 2000	31 Dec 2006	6 yrs	British
Christopher Maunder Taylor	Director	–	30 Sept 2006	–	British
Kenneth James Langley	Secretary	–	31 Aug 1996	–	British