Mulberry Group plc (MUL) Board of Directors | Ticker

/Equities/AIMX/MUL/Directors

Mulberry Group plc Directors

/Equities/AIMX/MUL/Directors

Mulberry Group plc Directors

Board of Directors (14)

Chris Roberts

Chairman

–

Godfrey Davis

Non-Executive Director

–

Christophe Cornu

Non-Executive Director

–

Steven Grapstein

Non-Executive Director

–

Christopher Roberts

Non-Executive Director

–

Andrew Christopher Roberts

Non-Executive Director

24 yrs 4 mosAge: 63British

Melissa Cheng Sim Ong

Non-Executive Director

16 yrs 1 mosAge: 52Singaporean

Leslie Anais Serrero

Non-Executive Director

3 yrs 1 mosAge: 52French

Andrea Baldo

Executive Director

2 yrs 1 mosAge: 54Italian

Billie Joan O'connor

Executive Director

1 yrs 8 mosAge: 45British

James Anthony France

Non-Executive Director

1 yrs 3 mosAge: 36British

Sara Louise Dickinson

Non-Executive Director

1 mosAge: 58British

Alison I-Lee Beveridge

Secretary

11 mos

Kenneth Charles Wilson

Director

1 mosAge: 60British

Name	Role	Appointed	Tenure	Nationality
Chris Roberts	Chairman	–	–	–
Godfrey Davis	Non-Executive Director	–	–	–
Christophe Cornu	Non-Executive Director	–	–	–
Steven Grapstein	Non-Executive Director	–	–	–
Christopher Roberts	Non-Executive Director	–	–	–
AC Andrew Christopher Roberts	Non-Executive Director	6 Jun 2002	24 yrs 4 mos	British
Melissa Cheng Sim Ong	Non-Executive Director	7 Sept 2010	16 yrs 1 mos	Singaporean
Leslie Anais Serrero	Non-Executive Director	7 Sept 2023	3 yrs 1 mos	French
Andrea Baldo	Executive Director	1 Sept 2024	2 yrs 1 mos	Italian
Billie Joan O'connor	Executive Director	17 Feb 2025	1 yrs 8 mos	British
James Anthony France	Non-Executive Director	30 Jul 2025	1 yrs 3 mos	British
SL Sara Louise Dickinson	Non-Executive Director	9 Sept 2026	1 mos	British
AI Alison I-Lee Beveridge	Secretary	3 Nov 2025	11 mos	–
KC Kenneth Charles Wilson	Director	9 Sept 2026	1 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Pension	Total
Charles Anderson	Executive Director	£361,000	£28,000	£42,000	£431,000
Thierry Andretta	Executive Director	£227,000	£120,000	£8,000	£355,000
Andrea Baldo	Executive Director	£321,000	£2,000	£13,000	£336,000
Billie O'Connor	Executive Director	£37,000	£1,000	£2,000	£40,000
Chris Roberts	Non-Executive Director	£80,000	£1,000	–	£81,000
Leslie Serrero	Non-Executive Director	£36,000	£1,000	–	£37,000
Steven Grapstein	Non-Executive Director	£36,000	–	–	–

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Pension	Total
Thierry Andretta	Executive Director	£750,000	£446,000	£40,000	£1,236,000
Charles Anderson	Executive Director	£335,000	£28,000	£42,000	£405,000
Chris Roberts	Non-Executive Director	£100,000	£1,000	–	£101,000
Steven Grapstein	Non-Executive Director	£45,000	£1,000	–	£46,000
Julie Gilhart	Non-Executive Director	£45,000	£1,000	–	£46,000
Christophe Cornu	Non-Executive Director	£36,000	£1,000	–	£37,000
Melissa Ong	Non-Executive Director	£45,000	–	–	–

Former Directors (21)

Christophe Olivier Cornu

Non-Executive Director

Tenure: 13 yrs 4 mosResigned: 9 Sept 2026

Steven Howard Grapstein

Non-Executive Director

Tenure: 22 yrs 10 mosResigned: 9 Sept 2026

Katherine Frances Anthony Wilkinson

Secretary

Tenure: 14 yrs 2 mosResigned: 31 Oct 2025

Charles Francis Anderson

Executive Director

Tenure: 5 yrs 3 mosResigned: 31 Jan 2025

Julie Lynn Gilhart

Non-Executive Director

Tenure: 9 yrs 11 mosResigned: 19 Nov 2024

Thierry Patrick Andretta

Executive Director

Tenure: 10 yrs 1 mosResigned: 9 Jul 2024

Godfrey Pawle Davis

Director

Tenure: –Resigned: 30 Sept 2022

Neil James Ritchie

Executive Director

Tenure: 3 yrs 1 mosResigned: 30 Jun 2019

Roger Thomas Mather

Director

Tenure: 8 yrsResigned: 16 May 2016

Bruno Daniel Thierry Guillon

Director

Tenure: 1 yrs 11 mosResigned: 19 Mar 2014

Robert Edward Graeme Gibson

Director

Tenure: 17 yrsResigned: 7 May 2013

Edward Vandyk

Director

Tenure: 8 yrs 3 mosResigned: 7 Sept 2010

Guy Gibson Rutherford

Director

Tenure: 8 yrs 3 mosResigned: 31 Dec 2007

John Stuart Rogers

Director

Tenure: 14 yrs 2 mosResigned: 7 Apr 2006

Roger John Saul

Director

Tenure: –Resigned: 15 Sept 2003

Bernard Lam Kong Heng

Director

Tenure: 1 yrs 9 mosResigned: 6 Jun 2002

Thomas Francis Vaughan

Director

Tenure: 1 yrs 9 mosResigned: 6 Jun 2002

Marion Joan Saul

Director

Tenure: –Resigned: 11 Sept 2000

Judith Harrison Bode

Director

Tenure: 2 yrs 6 mosResigned: 11 Sept 2000

David Colin Ingram

Director

Tenure: 3 yrs 5 mosResigned: 11 Sept 1998

Peter Andrew Travers Griffin

Director

Tenure: 1 yrs 1 mosResigned: 6 Oct 1997

Name	Role	Appointed	Resigned	Tenure	Nationality
Christophe Olivier Cornu	Non-Executive Director	7 May 2013	9 Sept 2026	13 yrs 4 mos	French
Steven Howard Grapstein	Non-Executive Director	17 Nov 2003	9 Sept 2026	22 yrs 10 mos	American
Katherine Frances Anthony Wilkinson	Secretary	17 Aug 2011	31 Oct 2025	14 yrs 2 mos	–
Charles Francis Anderson	Executive Director	7 Oct 2019	31 Jan 2025	5 yrs 3 mos	British
Julie Lynn Gilhart	Non-Executive Director	1 Dec 2014	19 Nov 2024	9 yrs 11 mos	American
Thierry Patrick Andretta	Executive Director	9 Jun 2014	9 Jul 2024	10 yrs 1 mos	French
Godfrey Pawle Davis	Director	–	30 Sept 2022	–	British
Neil James Ritchie	Executive Director	16 May 2016	30 Jun 2019	3 yrs 1 mos	British
Roger Thomas Mather	Director	7 May 2008	16 May 2016	8 yrs	British
Bruno Daniel Thierry Guillon	Director	25 Apr 2012	19 Mar 2014	1 yrs 11 mos	French
Robert Edward Graeme Gibson	Director	1 May 1996	7 May 2013	17 yrs	British
Edward Vandyk	Director	6 Jun 2002	7 Sept 2010	8 yrs 3 mos	British
Guy Gibson Rutherford	Director	30 Sept 1999	31 Dec 2007	8 yrs 3 mos	British
John Stuart Rogers	Director	20 Feb 1992	7 Apr 2006	14 yrs 2 mos	British
Roger John Saul	Director	–	15 Sept 2003	–	British
Bernard Lam Kong Heng	Director	18 Sept 2000	6 Jun 2002	1 yrs 9 mos	Singapore
Thomas Francis Vaughan	Director	18 Sept 2000	6 Jun 2002	1 yrs 9 mos	British
Marion Joan Saul	Director	–	11 Sept 2000	–	British
Judith Harrison Bode	Director	23 Mar 1998	11 Sept 2000	2 yrs 6 mos	American
David Colin Ingram	Director	27 Apr 1995	11 Sept 1998	3 yrs 5 mos	British
Peter Andrew Travers Griffin	Director	12 Sept 1996	6 Oct 1997	1 yrs 1 mos	British

Board of Directors (14)

Chris Roberts

Chairman

–

Godfrey Davis

Non-Executive Director

–

Christophe Cornu

Non-Executive Director

–

Steven Grapstein

Non-Executive Director

–

Christopher Roberts

Non-Executive Director

–

Andrew Christopher Roberts

Non-Executive Director

24 yrs 4 mosAge: 63British

Melissa Cheng Sim Ong

Non-Executive Director

16 yrs 1 mosAge: 52Singaporean

Leslie Anais Serrero

Non-Executive Director

3 yrs 1 mosAge: 52French

Andrea Baldo

Executive Director

2 yrs 1 mosAge: 54Italian

Billie Joan O'connor

Executive Director

1 yrs 8 mosAge: 45British

James Anthony France

Non-Executive Director

1 yrs 3 mosAge: 36British

Sara Louise Dickinson

Non-Executive Director

1 mosAge: 58British

Alison I-Lee Beveridge

Secretary

11 mos

Kenneth Charles Wilson

Director

1 mosAge: 60British

Name	Role	Appointed	Tenure	Nationality
Chris Roberts	Chairman	–	–	–
Godfrey Davis	Non-Executive Director	–	–	–
Christophe Cornu	Non-Executive Director	–	–	–
Steven Grapstein	Non-Executive Director	–	–	–
Christopher Roberts	Non-Executive Director	–	–	–
AC Andrew Christopher Roberts	Non-Executive Director	6 Jun 2002	24 yrs 4 mos	British
Melissa Cheng Sim Ong	Non-Executive Director	7 Sept 2010	16 yrs 1 mos	Singaporean
Leslie Anais Serrero	Non-Executive Director	7 Sept 2023	3 yrs 1 mos	French
Andrea Baldo	Executive Director	1 Sept 2024	2 yrs 1 mos	Italian
Billie Joan O'connor	Executive Director	17 Feb 2025	1 yrs 8 mos	British
James Anthony France	Non-Executive Director	30 Jul 2025	1 yrs 3 mos	British
SL Sara Louise Dickinson	Non-Executive Director	9 Sept 2026	1 mos	British
AI Alison I-Lee Beveridge	Secretary	3 Nov 2025	11 mos	–
KC Kenneth Charles Wilson	Director	9 Sept 2026	1 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Pension	Total
Charles Anderson	Executive Director	£361,000	£28,000	£42,000	£431,000
Thierry Andretta	Executive Director	£227,000	£120,000	£8,000	£355,000
Andrea Baldo	Executive Director	£321,000	£2,000	£13,000	£336,000
Billie O'Connor	Executive Director	£37,000	£1,000	£2,000	£40,000
Chris Roberts	Non-Executive Director	£80,000	£1,000	–	£81,000
Leslie Serrero	Non-Executive Director	£36,000	£1,000	–	£37,000
Steven Grapstein	Non-Executive Director	£36,000	–	–	–

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Pension	Total
Thierry Andretta	Executive Director	£750,000	£446,000	£40,000	£1,236,000
Charles Anderson	Executive Director	£335,000	£28,000	£42,000	£405,000
Chris Roberts	Non-Executive Director	£100,000	£1,000	–	£101,000
Steven Grapstein	Non-Executive Director	£45,000	£1,000	–	£46,000
Julie Gilhart	Non-Executive Director	£45,000	£1,000	–	£46,000
Christophe Cornu	Non-Executive Director	£36,000	£1,000	–	£37,000
Melissa Ong	Non-Executive Director	£45,000	–	–	–

Former Directors (21)

Christophe Olivier Cornu

Non-Executive Director

Tenure: 13 yrs 4 mosResigned: 9 Sept 2026

Steven Howard Grapstein

Non-Executive Director

Tenure: 22 yrs 10 mosResigned: 9 Sept 2026

Katherine Frances Anthony Wilkinson

Secretary

Tenure: 14 yrs 2 mosResigned: 31 Oct 2025

Charles Francis Anderson

Executive Director

Tenure: 5 yrs 3 mosResigned: 31 Jan 2025

Julie Lynn Gilhart

Non-Executive Director

Tenure: 9 yrs 11 mosResigned: 19 Nov 2024

Thierry Patrick Andretta

Executive Director

Tenure: 10 yrs 1 mosResigned: 9 Jul 2024

Godfrey Pawle Davis

Director

Tenure: –Resigned: 30 Sept 2022

Neil James Ritchie

Executive Director

Tenure: 3 yrs 1 mosResigned: 30 Jun 2019

Roger Thomas Mather

Director

Tenure: 8 yrsResigned: 16 May 2016

Bruno Daniel Thierry Guillon

Director

Tenure: 1 yrs 11 mosResigned: 19 Mar 2014

Robert Edward Graeme Gibson

Director

Tenure: 17 yrsResigned: 7 May 2013

Edward Vandyk

Director

Tenure: 8 yrs 3 mosResigned: 7 Sept 2010

Guy Gibson Rutherford

Director

Tenure: 8 yrs 3 mosResigned: 31 Dec 2007

John Stuart Rogers

Director

Tenure: 14 yrs 2 mosResigned: 7 Apr 2006

Roger John Saul

Director

Tenure: –Resigned: 15 Sept 2003

Bernard Lam Kong Heng

Director

Tenure: 1 yrs 9 mosResigned: 6 Jun 2002

Thomas Francis Vaughan

Director

Tenure: 1 yrs 9 mosResigned: 6 Jun 2002

Marion Joan Saul

Director

Tenure: –Resigned: 11 Sept 2000

Judith Harrison Bode

Director

Tenure: 2 yrs 6 mosResigned: 11 Sept 2000

David Colin Ingram

Director

Tenure: 3 yrs 5 mosResigned: 11 Sept 1998

Peter Andrew Travers Griffin

Director

Tenure: 1 yrs 1 mosResigned: 6 Oct 1997

Name	Role	Appointed	Resigned	Tenure	Nationality
Christophe Olivier Cornu	Non-Executive Director	7 May 2013	9 Sept 2026	13 yrs 4 mos	French
Steven Howard Grapstein	Non-Executive Director	17 Nov 2003	9 Sept 2026	22 yrs 10 mos	American
Katherine Frances Anthony Wilkinson	Secretary	17 Aug 2011	31 Oct 2025	14 yrs 2 mos	–
Charles Francis Anderson	Executive Director	7 Oct 2019	31 Jan 2025	5 yrs 3 mos	British
Julie Lynn Gilhart	Non-Executive Director	1 Dec 2014	19 Nov 2024	9 yrs 11 mos	American
Thierry Patrick Andretta	Executive Director	9 Jun 2014	9 Jul 2024	10 yrs 1 mos	French
Godfrey Pawle Davis	Director	–	30 Sept 2022	–	British
Neil James Ritchie	Executive Director	16 May 2016	30 Jun 2019	3 yrs 1 mos	British
Roger Thomas Mather	Director	7 May 2008	16 May 2016	8 yrs	British
Bruno Daniel Thierry Guillon	Director	25 Apr 2012	19 Mar 2014	1 yrs 11 mos	French
Robert Edward Graeme Gibson	Director	1 May 1996	7 May 2013	17 yrs	British
Edward Vandyk	Director	6 Jun 2002	7 Sept 2010	8 yrs 3 mos	British
Guy Gibson Rutherford	Director	30 Sept 1999	31 Dec 2007	8 yrs 3 mos	British
John Stuart Rogers	Director	20 Feb 1992	7 Apr 2006	14 yrs 2 mos	British
Roger John Saul	Director	–	15 Sept 2003	–	British
Bernard Lam Kong Heng	Director	18 Sept 2000	6 Jun 2002	1 yrs 9 mos	Singapore
Thomas Francis Vaughan	Director	18 Sept 2000	6 Jun 2002	1 yrs 9 mos	British
Marion Joan Saul	Director	–	11 Sept 2000	–	British
Judith Harrison Bode	Director	23 Mar 1998	11 Sept 2000	2 yrs 6 mos	American
David Colin Ingram	Director	27 Apr 1995	11 Sept 1998	3 yrs 5 mos	British
Peter Andrew Travers Griffin	Director	12 Sept 1996	6 Oct 1997	1 yrs 1 mos	British

Board of Directors (14)

Chris Roberts

Chairman

–

Godfrey Davis

Non-Executive Director

–

Christophe Cornu

Non-Executive Director

–

Steven Grapstein

Non-Executive Director

–

Christopher Roberts

Non-Executive Director

–

Andrew Christopher Roberts

Non-Executive Director

24 yrs 4 mosAge: 63British

Melissa Cheng Sim Ong

Non-Executive Director

16 yrs 1 mosAge: 52Singaporean

Leslie Anais Serrero

Non-Executive Director

3 yrs 1 mosAge: 52French

Andrea Baldo

Executive Director

2 yrs 1 mosAge: 54Italian

Billie Joan O'connor

Executive Director

1 yrs 8 mosAge: 45British

James Anthony France

Non-Executive Director

1 yrs 3 mosAge: 36British

Sara Louise Dickinson

Non-Executive Director

1 mosAge: 58British

Alison I-Lee Beveridge

Secretary

11 mos

Kenneth Charles Wilson

Director

1 mosAge: 60British

Name	Role	Appointed	Tenure	Nationality
Chris Roberts	Chairman	–	–	–
Godfrey Davis	Non-Executive Director	–	–	–
Christophe Cornu	Non-Executive Director	–	–	–
Steven Grapstein	Non-Executive Director	–	–	–
Christopher Roberts	Non-Executive Director	–	–	–
AC Andrew Christopher Roberts	Non-Executive Director	6 Jun 2002	24 yrs 4 mos	British
Melissa Cheng Sim Ong	Non-Executive Director	7 Sept 2010	16 yrs 1 mos	Singaporean
Leslie Anais Serrero	Non-Executive Director	7 Sept 2023	3 yrs 1 mos	French
Andrea Baldo	Executive Director	1 Sept 2024	2 yrs 1 mos	Italian
Billie Joan O'connor	Executive Director	17 Feb 2025	1 yrs 8 mos	British
James Anthony France	Non-Executive Director	30 Jul 2025	1 yrs 3 mos	British
SL Sara Louise Dickinson	Non-Executive Director	9 Sept 2026	1 mos	British
AI Alison I-Lee Beveridge	Secretary	3 Nov 2025	11 mos	–
KC Kenneth Charles Wilson	Director	9 Sept 2026	1 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Pension	Total
Charles Anderson	Executive Director	£361,000	£28,000	£42,000	£431,000
Thierry Andretta	Executive Director	£227,000	£120,000	£8,000	£355,000
Andrea Baldo	Executive Director	£321,000	£2,000	£13,000	£336,000
Billie O'Connor	Executive Director	£37,000	£1,000	£2,000	£40,000
Chris Roberts	Non-Executive Director	£80,000	£1,000	–	£81,000
Leslie Serrero	Non-Executive Director	£36,000	£1,000	–	£37,000
Steven Grapstein	Non-Executive Director	£36,000	–	–	–

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Pension	Total
Thierry Andretta	Executive Director	£750,000	£446,000	£40,000	£1,236,000
Charles Anderson	Executive Director	£335,000	£28,000	£42,000	£405,000
Chris Roberts	Non-Executive Director	£100,000	£1,000	–	£101,000
Steven Grapstein	Non-Executive Director	£45,000	£1,000	–	£46,000
Julie Gilhart	Non-Executive Director	£45,000	£1,000	–	£46,000
Christophe Cornu	Non-Executive Director	£36,000	£1,000	–	£37,000
Melissa Ong	Non-Executive Director	£45,000	–	–	–

Former Directors (21)

Christophe Olivier Cornu

Non-Executive Director

Tenure: 13 yrs 4 mosResigned: 9 Sept 2026

Steven Howard Grapstein

Non-Executive Director

Tenure: 22 yrs 10 mosResigned: 9 Sept 2026

Katherine Frances Anthony Wilkinson

Secretary

Tenure: 14 yrs 2 mosResigned: 31 Oct 2025

Charles Francis Anderson

Executive Director

Tenure: 5 yrs 3 mosResigned: 31 Jan 2025

Julie Lynn Gilhart

Non-Executive Director

Tenure: 9 yrs 11 mosResigned: 19 Nov 2024

Thierry Patrick Andretta

Executive Director

Tenure: 10 yrs 1 mosResigned: 9 Jul 2024

Godfrey Pawle Davis

Director

Tenure: –Resigned: 30 Sept 2022

Neil James Ritchie

Executive Director

Tenure: 3 yrs 1 mosResigned: 30 Jun 2019

Roger Thomas Mather

Director

Tenure: 8 yrsResigned: 16 May 2016

Bruno Daniel Thierry Guillon

Director

Tenure: 1 yrs 11 mosResigned: 19 Mar 2014

Robert Edward Graeme Gibson

Director

Tenure: 17 yrsResigned: 7 May 2013

Edward Vandyk

Director

Tenure: 8 yrs 3 mosResigned: 7 Sept 2010

Guy Gibson Rutherford

Director

Tenure: 8 yrs 3 mosResigned: 31 Dec 2007

John Stuart Rogers

Director

Tenure: 14 yrs 2 mosResigned: 7 Apr 2006

Roger John Saul

Director

Tenure: –Resigned: 15 Sept 2003

Bernard Lam Kong Heng

Director

Tenure: 1 yrs 9 mosResigned: 6 Jun 2002

Thomas Francis Vaughan

Director

Tenure: 1 yrs 9 mosResigned: 6 Jun 2002

Marion Joan Saul

Director

Tenure: –Resigned: 11 Sept 2000

Judith Harrison Bode

Director

Tenure: 2 yrs 6 mosResigned: 11 Sept 2000

David Colin Ingram

Director

Tenure: 3 yrs 5 mosResigned: 11 Sept 1998

Peter Andrew Travers Griffin

Director

Tenure: 1 yrs 1 mosResigned: 6 Oct 1997

Name	Role	Appointed	Resigned	Tenure	Nationality
Christophe Olivier Cornu	Non-Executive Director	7 May 2013	9 Sept 2026	13 yrs 4 mos	French
Steven Howard Grapstein	Non-Executive Director	17 Nov 2003	9 Sept 2026	22 yrs 10 mos	American
Katherine Frances Anthony Wilkinson	Secretary	17 Aug 2011	31 Oct 2025	14 yrs 2 mos	–
Charles Francis Anderson	Executive Director	7 Oct 2019	31 Jan 2025	5 yrs 3 mos	British
Julie Lynn Gilhart	Non-Executive Director	1 Dec 2014	19 Nov 2024	9 yrs 11 mos	American
Thierry Patrick Andretta	Executive Director	9 Jun 2014	9 Jul 2024	10 yrs 1 mos	French
Godfrey Pawle Davis	Director	–	30 Sept 2022	–	British
Neil James Ritchie	Executive Director	16 May 2016	30 Jun 2019	3 yrs 1 mos	British
Roger Thomas Mather	Director	7 May 2008	16 May 2016	8 yrs	British
Bruno Daniel Thierry Guillon	Director	25 Apr 2012	19 Mar 2014	1 yrs 11 mos	French
Robert Edward Graeme Gibson	Director	1 May 1996	7 May 2013	17 yrs	British
Edward Vandyk	Director	6 Jun 2002	7 Sept 2010	8 yrs 3 mos	British
Guy Gibson Rutherford	Director	30 Sept 1999	31 Dec 2007	8 yrs 3 mos	British
John Stuart Rogers	Director	20 Feb 1992	7 Apr 2006	14 yrs 2 mos	British
Roger John Saul	Director	–	15 Sept 2003	–	British
Bernard Lam Kong Heng	Director	18 Sept 2000	6 Jun 2002	1 yrs 9 mos	Singapore
Thomas Francis Vaughan	Director	18 Sept 2000	6 Jun 2002	1 yrs 9 mos	British
Marion Joan Saul	Director	–	11 Sept 2000	–	British
Judith Harrison Bode	Director	23 Mar 1998	11 Sept 2000	2 yrs 6 mos	American
David Colin Ingram	Director	27 Apr 1995	11 Sept 1998	3 yrs 5 mos	British
Peter Andrew Travers Griffin	Director	12 Sept 1996	6 Oct 1997	1 yrs 1 mos	British

Board of Directors (14)

Chris Roberts

Chairman

–

Godfrey Davis

Non-Executive Director

–

Christophe Cornu

Non-Executive Director

–

Steven Grapstein

Non-Executive Director

–

Christopher Roberts

Non-Executive Director

–

Andrew Christopher Roberts

Non-Executive Director

24 yrs 4 mosAge: 63British

Melissa Cheng Sim Ong

Non-Executive Director

16 yrs 1 mosAge: 52Singaporean

Leslie Anais Serrero

Non-Executive Director

3 yrs 1 mosAge: 52French

Andrea Baldo

Executive Director

2 yrs 1 mosAge: 54Italian

Billie Joan O'connor

Executive Director

1 yrs 8 mosAge: 45British

James Anthony France

Non-Executive Director

1 yrs 3 mosAge: 36British

Sara Louise Dickinson

Non-Executive Director

1 mosAge: 58British

Alison I-Lee Beveridge

Secretary

11 mos

Kenneth Charles Wilson

Director

1 mosAge: 60British

Name	Role	Appointed	Tenure	Nationality
Chris Roberts	Chairman	–	–	–
Godfrey Davis	Non-Executive Director	–	–	–
Christophe Cornu	Non-Executive Director	–	–	–
Steven Grapstein	Non-Executive Director	–	–	–
Christopher Roberts	Non-Executive Director	–	–	–
AC Andrew Christopher Roberts	Non-Executive Director	6 Jun 2002	24 yrs 4 mos	British
Melissa Cheng Sim Ong	Non-Executive Director	7 Sept 2010	16 yrs 1 mos	Singaporean
Leslie Anais Serrero	Non-Executive Director	7 Sept 2023	3 yrs 1 mos	French
Andrea Baldo	Executive Director	1 Sept 2024	2 yrs 1 mos	Italian
Billie Joan O'connor	Executive Director	17 Feb 2025	1 yrs 8 mos	British
James Anthony France	Non-Executive Director	30 Jul 2025	1 yrs 3 mos	British
SL Sara Louise Dickinson	Non-Executive Director	9 Sept 2026	1 mos	British
AI Alison I-Lee Beveridge	Secretary	3 Nov 2025	11 mos	–
KC Kenneth Charles Wilson	Director	9 Sept 2026	1 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Pension	Total
Charles Anderson	Executive Director	£361,000	£28,000	£42,000	£431,000
Thierry Andretta	Executive Director	£227,000	£120,000	£8,000	£355,000
Andrea Baldo	Executive Director	£321,000	£2,000	£13,000	£336,000
Billie O'Connor	Executive Director	£37,000	£1,000	£2,000	£40,000
Chris Roberts	Non-Executive Director	£80,000	£1,000	–	£81,000
Leslie Serrero	Non-Executive Director	£36,000	£1,000	–	£37,000
Steven Grapstein	Non-Executive Director	£36,000	–	–	–

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Pension	Total
Thierry Andretta	Executive Director	£750,000	£446,000	£40,000	£1,236,000
Charles Anderson	Executive Director	£335,000	£28,000	£42,000	£405,000
Chris Roberts	Non-Executive Director	£100,000	£1,000	–	£101,000
Steven Grapstein	Non-Executive Director	£45,000	£1,000	–	£46,000
Julie Gilhart	Non-Executive Director	£45,000	£1,000	–	£46,000
Christophe Cornu	Non-Executive Director	£36,000	£1,000	–	£37,000
Melissa Ong	Non-Executive Director	£45,000	–	–	–

Former Directors (21)

Christophe Olivier Cornu

Non-Executive Director

Tenure: 13 yrs 4 mosResigned: 9 Sept 2026

Steven Howard Grapstein

Non-Executive Director

Tenure: 22 yrs 10 mosResigned: 9 Sept 2026

Katherine Frances Anthony Wilkinson

Secretary

Tenure: 14 yrs 2 mosResigned: 31 Oct 2025

Charles Francis Anderson

Executive Director

Tenure: 5 yrs 3 mosResigned: 31 Jan 2025

Julie Lynn Gilhart

Non-Executive Director

Tenure: 9 yrs 11 mosResigned: 19 Nov 2024

Thierry Patrick Andretta

Executive Director

Tenure: 10 yrs 1 mosResigned: 9 Jul 2024

Godfrey Pawle Davis

Director

Tenure: –Resigned: 30 Sept 2022

Neil James Ritchie

Executive Director

Tenure: 3 yrs 1 mosResigned: 30 Jun 2019

Roger Thomas Mather

Director

Tenure: 8 yrsResigned: 16 May 2016

Bruno Daniel Thierry Guillon

Director

Tenure: 1 yrs 11 mosResigned: 19 Mar 2014

Robert Edward Graeme Gibson

Director

Tenure: 17 yrsResigned: 7 May 2013

Edward Vandyk

Director

Tenure: 8 yrs 3 mosResigned: 7 Sept 2010

Guy Gibson Rutherford

Director

Tenure: 8 yrs 3 mosResigned: 31 Dec 2007

John Stuart Rogers

Director

Tenure: 14 yrs 2 mosResigned: 7 Apr 2006

Roger John Saul

Director

Tenure: –Resigned: 15 Sept 2003

Bernard Lam Kong Heng

Director

Tenure: 1 yrs 9 mosResigned: 6 Jun 2002

Thomas Francis Vaughan

Director

Tenure: 1 yrs 9 mosResigned: 6 Jun 2002

Marion Joan Saul

Director

Tenure: –Resigned: 11 Sept 2000

Judith Harrison Bode

Director

Tenure: 2 yrs 6 mosResigned: 11 Sept 2000

David Colin Ingram

Director

Tenure: 3 yrs 5 mosResigned: 11 Sept 1998

Peter Andrew Travers Griffin

Director

Tenure: 1 yrs 1 mosResigned: 6 Oct 1997

Name	Role	Appointed	Resigned	Tenure	Nationality
Christophe Olivier Cornu	Non-Executive Director	7 May 2013	9 Sept 2026	13 yrs 4 mos	French
Steven Howard Grapstein	Non-Executive Director	17 Nov 2003	9 Sept 2026	22 yrs 10 mos	American
Katherine Frances Anthony Wilkinson	Secretary	17 Aug 2011	31 Oct 2025	14 yrs 2 mos	–
Charles Francis Anderson	Executive Director	7 Oct 2019	31 Jan 2025	5 yrs 3 mos	British
Julie Lynn Gilhart	Non-Executive Director	1 Dec 2014	19 Nov 2024	9 yrs 11 mos	American
Thierry Patrick Andretta	Executive Director	9 Jun 2014	9 Jul 2024	10 yrs 1 mos	French
Godfrey Pawle Davis	Director	–	30 Sept 2022	–	British
Neil James Ritchie	Executive Director	16 May 2016	30 Jun 2019	3 yrs 1 mos	British
Roger Thomas Mather	Director	7 May 2008	16 May 2016	8 yrs	British
Bruno Daniel Thierry Guillon	Director	25 Apr 2012	19 Mar 2014	1 yrs 11 mos	French
Robert Edward Graeme Gibson	Director	1 May 1996	7 May 2013	17 yrs	British
Edward Vandyk	Director	6 Jun 2002	7 Sept 2010	8 yrs 3 mos	British
Guy Gibson Rutherford	Director	30 Sept 1999	31 Dec 2007	8 yrs 3 mos	British
John Stuart Rogers	Director	20 Feb 1992	7 Apr 2006	14 yrs 2 mos	British
Roger John Saul	Director	–	15 Sept 2003	–	British
Bernard Lam Kong Heng	Director	18 Sept 2000	6 Jun 2002	1 yrs 9 mos	Singapore
Thomas Francis Vaughan	Director	18 Sept 2000	6 Jun 2002	1 yrs 9 mos	British
Marion Joan Saul	Director	–	11 Sept 2000	–	British
Judith Harrison Bode	Director	23 Mar 1998	11 Sept 2000	2 yrs 6 mos	American
David Colin Ingram	Director	27 Apr 1995	11 Sept 1998	3 yrs 5 mos	British
Peter Andrew Travers Griffin	Director	12 Sept 1996	6 Oct 1997	1 yrs 1 mos	British