⌘K

Nahl Group PLC (NAH) Board of Directors | Ticker | Ticker

/Equities/AIMX/NAH/Directors

Nahl Group PLC Directors

/Equities/AIMX/NAH/Directors

Nahl Group PLC Directors

Board of Directors (9)

Sally-Ann Patricia Tilleray

Chair of the Audit and Risk Committee

6 yrs 10 mosAge: 63British

George Brian Phillips

Chair of the Remuneration Committee

5 yrs 11 mosAge: 66British

James David Saralis

Group Chief Executive Officer

8 yrs 4 mosAge: 47British

Chris Higham

Group Chief Financial Officer

–

NAHL Group plc

–

Gillian Kent

–

Timothy John Mellor Aspinall

Member of the Remuneration Committee

9 yrs 11 mosAge: 69British

Christopher Mark Higham

Director

3 yrs 8 mosAge: 48British

Christopher Mark Higham

Secretary

3 mos

Name	Role	Appointed	Tenure	Nationality
Sally-Ann Patricia Tilleray	Chair of the Audit and Risk Committee	19 Jul 2019	6 yrs 10 mos	British
George Brian Phillips	Chair of the Remuneration Committee	23 Jun 2020	5 yrs 11 mos	British
James David Saralis	Group Chief Executive Officer	1 Jan 2018	8 yrs 4 mos	British
Chris Higham	Group Chief Financial Officer	–	–	–
NAHL Group plc	–	–	–	–
Gillian Kent	–	–	–	–
Timothy John Mellor Aspinall	Member of the Remuneration Committee	1 Jun 2016	9 yrs 11 mos	British
CM Christopher Mark Higham	Director	14 Sept 2022	3 yrs 8 mos	British
CM Christopher Mark Higham	Secretary	20 Feb 2026	3 mos	–

Director Remuneration

Director	Role	Base Salary	Benefits	LTIP	Pension	Total
J D Saralis	Executive Director	£232,000	£18,000	£2,000	£172,000	£424,000
C Higham	Executive Director	£158,000	£16,000	£3,000	£34,000	£211,000
T J M Aspinall	Non-Executive Director	£82,000	–	–	–	£82,000
S A Tilleray	Non-Executive Director	£51,000	–	–	–	£51,000
B Phillips	Non-Executive Director	£51,000	–	–	–	£51,000

Prior year comparison (5 directors)

Director	Role	Base Salary	Benefits	LTIP	Pension	Total
J D Saralis	Executive Director	£233,000	£0	£0	£0	£459,000
C Higham	Executive Director	£159,000	£0	£0	£0	£238,000
T J M Aspinall	Non-Executive Director	£80,000	–	–	–	£80,000
S A Tilleray	Non-Executive Director	£50,000	–	–	–	£50,000
B Phillips	Non-Executive Director	£50,000	–	–	–	£50,000

Former Directors (9)

Kirstie Cove

Company Secretary

Tenure: 4 yrs 5 mosResigned: 20 Feb 2026

Gillian Dawn Celia Kent

Director

Tenure: 7 yrs 10 mosResigned: 30 Sept 2022

James David Saralis

Secretary

Tenure: 3 yrs 8 mosResigned: 27 Sept 2021

Dr Caroline Anne Brown

Director

Tenure: 1 yrs 10 mosResigned: 7 Oct 2020

John Russell Atkinson

Director

Tenure: 6 yrs 4 mosResigned: 4 Sept 2020

Robert Stephen Halbert

Director

Tenure: 4 yrs 8 mosResigned: 30 Jan 2019

Stephen Dolton

Director

Tenure: 3 yrs 9 mosResigned: 1 Jan 2018

Stephen Dolton

Secretary

Tenure: 3 yrs 9 mosResigned: 1 Jan 2018

Samantha Jacqueline Porteous

Director

Tenure: 1 yrs 1 mosResigned: 27 May 2015

Name	Role	Appointed	Resigned	Tenure	Nationality
Kirstie Cove	Company Secretary	27 Sept 2021	20 Feb 2026	4 yrs 5 mos	–
Gillian Dawn Celia Kent	Director	3 Nov 2014	30 Sept 2022	7 yrs 10 mos	British
James David Saralis	Secretary	1 Jan 2018	27 Sept 2021	3 yrs 8 mos	–
Dr Caroline Anne Brown	Director	17 Dec 2018	7 Oct 2020	1 yrs 10 mos	British,Irish
John Russell Atkinson	Director	1 May 2014	4 Sept 2020	6 yrs 4 mos	British
Robert Stephen Halbert	Director	1 May 2014	30 Jan 2019	4 yrs 8 mos	British
Stephen Dolton	Director	14 Apr 2014	1 Jan 2018	3 yrs 9 mos	British
Stephen Dolton	Secretary	14 Apr 2014	1 Jan 2018	3 yrs 9 mos	–
Samantha Jacqueline Porteous	Director	14 Apr 2014	27 May 2015	1 yrs 1 mos	British

Board of Directors (9)

Sally-Ann Patricia Tilleray

Chair of the Audit and Risk Committee

6 yrs 10 mosAge: 63British

George Brian Phillips

Chair of the Remuneration Committee

5 yrs 11 mosAge: 66British

James David Saralis

Group Chief Executive Officer

8 yrs 4 mosAge: 47British

Chris Higham

Group Chief Financial Officer

–

NAHL Group plc

–

Gillian Kent

–

Timothy John Mellor Aspinall

Member of the Remuneration Committee

9 yrs 11 mosAge: 69British

Christopher Mark Higham

Director

3 yrs 8 mosAge: 48British

Christopher Mark Higham

Secretary

3 mos

Name	Role	Appointed	Tenure	Nationality
Sally-Ann Patricia Tilleray	Chair of the Audit and Risk Committee	19 Jul 2019	6 yrs 10 mos	British
George Brian Phillips	Chair of the Remuneration Committee	23 Jun 2020	5 yrs 11 mos	British
James David Saralis	Group Chief Executive Officer	1 Jan 2018	8 yrs 4 mos	British
Chris Higham	Group Chief Financial Officer	–	–	–
NAHL Group plc	–	–	–	–
Gillian Kent	–	–	–	–
Timothy John Mellor Aspinall	Member of the Remuneration Committee	1 Jun 2016	9 yrs 11 mos	British
CM Christopher Mark Higham	Director	14 Sept 2022	3 yrs 8 mos	British
CM Christopher Mark Higham	Secretary	20 Feb 2026	3 mos	–

Director Remuneration

Director	Role	Base Salary	Benefits	LTIP	Pension	Total
J D Saralis	Executive Director	£232,000	£18,000	£2,000	£172,000	£424,000
C Higham	Executive Director	£158,000	£16,000	£3,000	£34,000	£211,000
T J M Aspinall	Non-Executive Director	£82,000	–	–	–	£82,000
S A Tilleray	Non-Executive Director	£51,000	–	–	–	£51,000
B Phillips	Non-Executive Director	£51,000	–	–	–	£51,000

Prior year comparison (5 directors)

Director	Role	Base Salary	Benefits	LTIP	Pension	Total
J D Saralis	Executive Director	£233,000	£0	£0	£0	£459,000
C Higham	Executive Director	£159,000	£0	£0	£0	£238,000
T J M Aspinall	Non-Executive Director	£80,000	–	–	–	£80,000
S A Tilleray	Non-Executive Director	£50,000	–	–	–	£50,000
B Phillips	Non-Executive Director	£50,000	–	–	–	£50,000

Former Directors (9)

Kirstie Cove

Company Secretary

Tenure: 4 yrs 5 mosResigned: 20 Feb 2026

Gillian Dawn Celia Kent

Director

Tenure: 7 yrs 10 mosResigned: 30 Sept 2022

James David Saralis

Secretary

Tenure: 3 yrs 8 mosResigned: 27 Sept 2021

Dr Caroline Anne Brown

Director

Tenure: 1 yrs 10 mosResigned: 7 Oct 2020

John Russell Atkinson

Director

Tenure: 6 yrs 4 mosResigned: 4 Sept 2020

Robert Stephen Halbert

Director

Tenure: 4 yrs 8 mosResigned: 30 Jan 2019

Stephen Dolton

Director

Tenure: 3 yrs 9 mosResigned: 1 Jan 2018

Stephen Dolton

Secretary

Tenure: 3 yrs 9 mosResigned: 1 Jan 2018

Samantha Jacqueline Porteous

Director

Tenure: 1 yrs 1 mosResigned: 27 May 2015

Name	Role	Appointed	Resigned	Tenure	Nationality
Kirstie Cove	Company Secretary	27 Sept 2021	20 Feb 2026	4 yrs 5 mos	–
Gillian Dawn Celia Kent	Director	3 Nov 2014	30 Sept 2022	7 yrs 10 mos	British
James David Saralis	Secretary	1 Jan 2018	27 Sept 2021	3 yrs 8 mos	–
Dr Caroline Anne Brown	Director	17 Dec 2018	7 Oct 2020	1 yrs 10 mos	British,Irish
John Russell Atkinson	Director	1 May 2014	4 Sept 2020	6 yrs 4 mos	British
Robert Stephen Halbert	Director	1 May 2014	30 Jan 2019	4 yrs 8 mos	British
Stephen Dolton	Director	14 Apr 2014	1 Jan 2018	3 yrs 9 mos	British
Stephen Dolton	Secretary	14 Apr 2014	1 Jan 2018	3 yrs 9 mos	–
Samantha Jacqueline Porteous	Director	14 Apr 2014	27 May 2015	1 yrs 1 mos	British

Board of Directors (9)

Sally-Ann Patricia Tilleray

Chair of the Audit and Risk Committee

6 yrs 10 mosAge: 63British

George Brian Phillips

Chair of the Remuneration Committee

5 yrs 11 mosAge: 66British

James David Saralis

Group Chief Executive Officer

8 yrs 4 mosAge: 47British

Chris Higham

Group Chief Financial Officer

–

NAHL Group plc

–

Gillian Kent

–

Timothy John Mellor Aspinall

Member of the Remuneration Committee

9 yrs 11 mosAge: 69British

Christopher Mark Higham

Director

3 yrs 8 mosAge: 48British

Christopher Mark Higham

Secretary

3 mos

Name	Role	Appointed	Tenure	Nationality
Sally-Ann Patricia Tilleray	Chair of the Audit and Risk Committee	19 Jul 2019	6 yrs 10 mos	British
George Brian Phillips	Chair of the Remuneration Committee	23 Jun 2020	5 yrs 11 mos	British
James David Saralis	Group Chief Executive Officer	1 Jan 2018	8 yrs 4 mos	British
Chris Higham	Group Chief Financial Officer	–	–	–
NAHL Group plc	–	–	–	–
Gillian Kent	–	–	–	–
Timothy John Mellor Aspinall	Member of the Remuneration Committee	1 Jun 2016	9 yrs 11 mos	British
CM Christopher Mark Higham	Director	14 Sept 2022	3 yrs 8 mos	British
CM Christopher Mark Higham	Secretary	20 Feb 2026	3 mos	–

Director Remuneration

Director	Role	Base Salary	Benefits	LTIP	Pension	Total
J D Saralis	Executive Director	£232,000	£18,000	£2,000	£172,000	£424,000
C Higham	Executive Director	£158,000	£16,000	£3,000	£34,000	£211,000
T J M Aspinall	Non-Executive Director	£82,000	–	–	–	£82,000
S A Tilleray	Non-Executive Director	£51,000	–	–	–	£51,000
B Phillips	Non-Executive Director	£51,000	–	–	–	£51,000

Prior year comparison (5 directors)

Director	Role	Base Salary	Benefits	LTIP	Pension	Total
J D Saralis	Executive Director	£233,000	£0	£0	£0	£459,000
C Higham	Executive Director	£159,000	£0	£0	£0	£238,000
T J M Aspinall	Non-Executive Director	£80,000	–	–	–	£80,000
S A Tilleray	Non-Executive Director	£50,000	–	–	–	£50,000
B Phillips	Non-Executive Director	£50,000	–	–	–	£50,000

Former Directors (9)

Kirstie Cove

Company Secretary

Tenure: 4 yrs 5 mosResigned: 20 Feb 2026

Gillian Dawn Celia Kent

Director

Tenure: 7 yrs 10 mosResigned: 30 Sept 2022

James David Saralis

Secretary

Tenure: 3 yrs 8 mosResigned: 27 Sept 2021

Dr Caroline Anne Brown

Director

Tenure: 1 yrs 10 mosResigned: 7 Oct 2020

John Russell Atkinson

Director

Tenure: 6 yrs 4 mosResigned: 4 Sept 2020

Robert Stephen Halbert

Director

Tenure: 4 yrs 8 mosResigned: 30 Jan 2019

Stephen Dolton

Director

Tenure: 3 yrs 9 mosResigned: 1 Jan 2018

Stephen Dolton

Secretary

Tenure: 3 yrs 9 mosResigned: 1 Jan 2018

Samantha Jacqueline Porteous

Director

Tenure: 1 yrs 1 mosResigned: 27 May 2015

Name	Role	Appointed	Resigned	Tenure	Nationality
Kirstie Cove	Company Secretary	27 Sept 2021	20 Feb 2026	4 yrs 5 mos	–
Gillian Dawn Celia Kent	Director	3 Nov 2014	30 Sept 2022	7 yrs 10 mos	British
James David Saralis	Secretary	1 Jan 2018	27 Sept 2021	3 yrs 8 mos	–
Dr Caroline Anne Brown	Director	17 Dec 2018	7 Oct 2020	1 yrs 10 mos	British,Irish
John Russell Atkinson	Director	1 May 2014	4 Sept 2020	6 yrs 4 mos	British
Robert Stephen Halbert	Director	1 May 2014	30 Jan 2019	4 yrs 8 mos	British
Stephen Dolton	Director	14 Apr 2014	1 Jan 2018	3 yrs 9 mos	British
Stephen Dolton	Secretary	14 Apr 2014	1 Jan 2018	3 yrs 9 mos	–
Samantha Jacqueline Porteous	Director	14 Apr 2014	27 May 2015	1 yrs 1 mos	British

Board of Directors (9)

Sally-Ann Patricia Tilleray

Chair of the Audit and Risk Committee

6 yrs 10 mosAge: 63British

George Brian Phillips

Chair of the Remuneration Committee

5 yrs 11 mosAge: 66British

James David Saralis

Group Chief Executive Officer

8 yrs 4 mosAge: 47British

Chris Higham

Group Chief Financial Officer

–

NAHL Group plc

–

Gillian Kent

–

Timothy John Mellor Aspinall

Member of the Remuneration Committee

9 yrs 11 mosAge: 69British

Christopher Mark Higham

Director

3 yrs 8 mosAge: 48British

Christopher Mark Higham

Secretary

3 mos

Name	Role	Appointed	Tenure	Nationality
Sally-Ann Patricia Tilleray	Chair of the Audit and Risk Committee	19 Jul 2019	6 yrs 10 mos	British
George Brian Phillips	Chair of the Remuneration Committee	23 Jun 2020	5 yrs 11 mos	British
James David Saralis	Group Chief Executive Officer	1 Jan 2018	8 yrs 4 mos	British
Chris Higham	Group Chief Financial Officer	–	–	–
NAHL Group plc	–	–	–	–
Gillian Kent	–	–	–	–
Timothy John Mellor Aspinall	Member of the Remuneration Committee	1 Jun 2016	9 yrs 11 mos	British
CM Christopher Mark Higham	Director	14 Sept 2022	3 yrs 8 mos	British
CM Christopher Mark Higham	Secretary	20 Feb 2026	3 mos	–

Director Remuneration

Director	Role	Base Salary	Benefits	LTIP	Pension	Total
J D Saralis	Executive Director	£232,000	£18,000	£2,000	£172,000	£424,000
C Higham	Executive Director	£158,000	£16,000	£3,000	£34,000	£211,000
T J M Aspinall	Non-Executive Director	£82,000	–	–	–	£82,000
S A Tilleray	Non-Executive Director	£51,000	–	–	–	£51,000
B Phillips	Non-Executive Director	£51,000	–	–	–	£51,000

Prior year comparison (5 directors)

Director	Role	Base Salary	Benefits	LTIP	Pension	Total
J D Saralis	Executive Director	£233,000	£0	£0	£0	£459,000
C Higham	Executive Director	£159,000	£0	£0	£0	£238,000
T J M Aspinall	Non-Executive Director	£80,000	–	–	–	£80,000
S A Tilleray	Non-Executive Director	£50,000	–	–	–	£50,000
B Phillips	Non-Executive Director	£50,000	–	–	–	£50,000

Former Directors (9)

Kirstie Cove

Company Secretary

Tenure: 4 yrs 5 mosResigned: 20 Feb 2026

Gillian Dawn Celia Kent

Director

Tenure: 7 yrs 10 mosResigned: 30 Sept 2022

James David Saralis

Secretary

Tenure: 3 yrs 8 mosResigned: 27 Sept 2021

Dr Caroline Anne Brown

Director

Tenure: 1 yrs 10 mosResigned: 7 Oct 2020

John Russell Atkinson

Director

Tenure: 6 yrs 4 mosResigned: 4 Sept 2020

Robert Stephen Halbert

Director

Tenure: 4 yrs 8 mosResigned: 30 Jan 2019

Stephen Dolton

Director

Tenure: 3 yrs 9 mosResigned: 1 Jan 2018

Stephen Dolton

Secretary

Tenure: 3 yrs 9 mosResigned: 1 Jan 2018

Samantha Jacqueline Porteous

Director

Tenure: 1 yrs 1 mosResigned: 27 May 2015

Name	Role	Appointed	Resigned	Tenure	Nationality
Kirstie Cove	Company Secretary	27 Sept 2021	20 Feb 2026	4 yrs 5 mos	–
Gillian Dawn Celia Kent	Director	3 Nov 2014	30 Sept 2022	7 yrs 10 mos	British
James David Saralis	Secretary	1 Jan 2018	27 Sept 2021	3 yrs 8 mos	–
Dr Caroline Anne Brown	Director	17 Dec 2018	7 Oct 2020	1 yrs 10 mos	British,Irish
John Russell Atkinson	Director	1 May 2014	4 Sept 2020	6 yrs 4 mos	British
Robert Stephen Halbert	Director	1 May 2014	30 Jan 2019	4 yrs 8 mos	British
Stephen Dolton	Director	14 Apr 2014	1 Jan 2018	3 yrs 9 mos	British
Stephen Dolton	Secretary	14 Apr 2014	1 Jan 2018	3 yrs 9 mos	–
Samantha Jacqueline Porteous	Director	14 Apr 2014	27 May 2015	1 yrs 1 mos	British