Nahl Group PLC (NAH) Board of Directors | Ticker | TickerSally-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
–
Timothy John Mellor Aspinall
Member of the Remuneration Committee
9 yrs 11 mosAge: 69British
CM
Christopher Mark Higham
Director
3 yrs 8 mosAge: 48British
CM
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 |
| Chair of the Remuneration Committee | 23 Jun 2020 | 5 yrs 11 mos | British |
| Group Chief Executive Officer | 1 Jan 2018 | 8 yrs 4 mos | British |
|
| 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 |
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
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
–
Timothy John Mellor Aspinall
Member of the Remuneration Committee
9 yrs 11 mosAge: 69British
CM
Christopher Mark Higham
Director
3 yrs 8 mosAge: 48British
CM
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 |
| Chair of the Remuneration Committee | 23 Jun 2020 | 5 yrs 11 mos | British |
| Group Chief Executive Officer | 1 Jan 2018 | 8 yrs 4 mos | British |
|
| 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 |
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
Chris Higham
| Group Chief Financial Officer |
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 | – |
| 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 |
Tenure: 3 yrs 9 mosResigned: 1 Jan 2018
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 |
Chris Higham
| Group Chief Financial Officer |
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 | – |
| 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 |
Tenure: 3 yrs 9 mosResigned: 1 Jan 2018
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 |
| 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 |
| 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 |
