Northamber plc (NAR) Board of Directors | TickerJP
John Phelim Henry
Executive Director
14 yrs 8 mosAge: 64British
AM
Alexander Michael Phillips
Executive Director
6 yrs 8 mosAge: 40British
RG
Riccardo Giorgio Reggio
Non-Executive Director
5 yrs 6 mosAge: 55British,Italian
MD
Matthew David Light
Executive Director
1 yrs 7 mosAge: 54British
SY
Sivapragasam Yoganathan
Secretary
25 yrs 10 mosBritish
IA
Ian Andrew Kilpatrick
Director
1 yrs 1 mosAge: 74British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Executive Director | 21 Feb 2012 | 14 yrs 8 mos | British |
AM Alexander Michael Phillips | Executive Director | 6 Feb 2020 | 6 yrs 8 mos | British |
RG Riccardo Giorgio Reggio | Non-Executive Director | 1 Apr 2021 | 5 yrs 6 mos | British,Italian |
|
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Benefits | Pension | Other | Total |
|---|
| Mr A.R. Lee | Executive Director | £125,000 | £6,000 | £10,000 | – | £141,000 |
| Mr J.P. Henry | Executive Director |
Kristen Frank Peter Grimwood
Director
Tenure: 1 yrs 2 mosResigned: 30 Sept 2026
Colin Mark Thompson
Director
Tenure: 6 yrs 7 mosResigned: 30 Sept 2025
Antony Richard Lee
Executive Director
Tenure: 4 yrs 5 mosResigned: 11 Sept 2025
Tenure: 2 yrs 5 mosResigned: 31 Dec 2024
Jeremy David Keefe
Executive Director
Tenure: 8 mosResigned: 30 Sept 2024
JP
John Phelim Henry
Executive Director
14 yrs 8 mosAge: 64British
AM
Alexander Michael Phillips
Executive Director
6 yrs 8 mosAge: 40British
RG
Riccardo Giorgio Reggio
Non-Executive Director
5 yrs 6 mosAge: 55British,Italian
MD
Matthew David Light
Executive Director
1 yrs 7 mosAge: 54British
SY
Sivapragasam Yoganathan
Secretary
25 yrs 10 mosBritish
IA
Ian Andrew Kilpatrick
Director
1 yrs 1 mosAge: 74British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Executive Director | 21 Feb 2012 | 14 yrs 8 mos | British |
AM Alexander Michael Phillips | Executive Director | 6 Feb 2020 | 6 yrs 8 mos | British |
RG Riccardo Giorgio Reggio | Non-Executive Director | 1 Apr 2021 | 5 yrs 6 mos | British,Italian |
|
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Benefits | Pension | Other | Total |
|---|
| Mr A.R. Lee | Executive Director | £125,000 | £6,000 | £10,000 | – | £141,000 |
| Mr J.P. Henry | Executive Director |
Kristen Frank Peter Grimwood
Director
Tenure: 1 yrs 2 mosResigned: 30 Sept 2026
Colin Mark Thompson
Director
Tenure: 6 yrs 7 mosResigned: 30 Sept 2025
Antony Richard Lee
Executive Director
Tenure: 4 yrs 5 mosResigned: 11 Sept 2025
Tenure: 2 yrs 5 mosResigned: 31 Dec 2024
Jeremy David Keefe
Executive Director
Tenure: 8 mosResigned: 30 Sept 2024
Matthew David Light
SY Sivapragasam Yoganathan | Secretary | 6 Dec 2000 | 25 yrs 10 mos | British |
| Director | 11 Sept 2025 | 1 yrs 1 mos | British |
| Mr P.Dosanjh | Executive Director | £51,000 | £1,000 | £3,000 | – | £55,000 |
| Mr Jeremy Keefe | Executive Director | £47,000 | £2,000 | £3,000 | – | £52,000 |
| Mr A.M. Phillips | Executive Director | £33,000 | £5,000 | £10,000 | – | £48,000 |
| Mr Matthew Light | Executive Director | £25,000 | £1,000 | – | – | £26,000 |
| Mr C.M. Thompson | Non-Executive Director | £58,000 | – | – | £38,000 | £58,000 |
| Mr R. G. Reggio | Non-Executive Director | £20,000 | – | – | – | £20,000 |
Prior year comparison (7 directors)
| Director | Role | Base Salary | Benefits | Pension | Other | Total |
|---|
| Mr A.R. Lee | Executive Director | £110,000 | £8,000 | £10,000 | – | £128,000 |
| Mr J.P. Henry | Executive Director | £100,000 | £13,000 | £10,000 | – | £123,000 |
| Mr P.Dosanjh | Executive Director | £111,000 | £1,000 | £1,000 | – | £113,000 |
| Mr Jeremy Keefe | Executive Director | £95,000 | £3,000 | £2,000 | – | £100,000 |
| Mr A.M. Phillips | Executive Director | £33,000 | £4,000 | £10,000 | – | £47,000 |
| Mr C.M. Thompson | Non-Executive Director | £59,000 | – | – | £39,000 | £59,000 |
| Mr R. G. Reggio | Non-Executive Director | £20,000 | – | – | – | £20,000 |
Tenure: 6 yrs 10 mosResigned: 31 Dec 2022
David Michael Phillips
Executive Director
Tenure: –Resigned: 4 Dec 2019
Reginald Frank Heath
Director
Tenure: 12 yrs 7 mosResigned: 12 Dec 2017
Alexander Gordon Kelso Hamilton
Director
Tenure: 5 yrs 1 mosResigned: 12 Jan 2016
Henry William Matthews
Director
Tenure: –Resigned: 21 Feb 2012
Anthony Lindsay Caplin
Director
Tenure: 12 yrs 11 mosResigned: 17 Dec 2010
Michael John Ayrton
Director
Tenure: 2 yrs 6 mosResigned: 27 Jan 2005
Tenure: 8 yrs 1 mosResigned: 1 Jul 2003
Tenure: 2 yrs 6 mosResigned: 14 Aug 2001
David Jonathan Ives
Director
Tenure: 3 mosResigned: 28 Nov 2000
Hugh Francis Dering Sturges
Secretary
Tenure: 5 mosResigned: 4 Aug 2000
Marilyn Dawn Cole
Director
Tenure: 2 yrs 5 mosResigned: 31 Dec 1999
Colin Mark Thompson
Director
Tenure: –Resigned: 8 Jan 1999
Paul Adrian Smith
Director
Tenure: 1 yrs 2 mosResigned: 8 Jan 1999
Keith Gordon Sykes
Director
Tenure: –Resigned: 3 Nov 1997
Arthur John Stanley Ewen
Director
Tenure: –Resigned: 29 Jun 1995
Peter John Anthony Cox
Secretary
Tenure: –Resigned: 5 Jun 1995
John Francis Keogh
Director
Tenure: 2 yrsResigned: 31 Oct 1993
Barry Graham Joseph Young
Director
Tenure: 6 mosResigned: 12 Feb 1993
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Kristen Frank Peter Grimwood | Director | 1 Jul 2025 | 30 Sept 2026 | 1 yrs 2 mos | British |
| Colin Mark Thompson | Director | 27 Feb 2019 | 30 Sept 2025 | 6 yrs 7 mos | American |
| Antony Richard Lee | Executive Director | 1 Apr 2021 | 11 Sept 2025 | 4 yrs 5 mos | British |
| Peter Dosanjh | Director | 1 Jul 2022 | 31 Dec 2024 | 2 yrs 5 mos | British |
| Jeremy David Keefe | Executive Director | 2 Jan 2024 | 30 Sept 2024 | 8 mos | British |
| Geoffrey Paul Walters | Non-Executive Director | 22 Feb 2016 |
Matthew David Light
SY Sivapragasam Yoganathan | Secretary | 6 Dec 2000 | 25 yrs 10 mos | British |
| Director | 11 Sept 2025 | 1 yrs 1 mos | British |
| Mr P.Dosanjh | Executive Director | £51,000 | £1,000 | £3,000 | – | £55,000 |
| Mr Jeremy Keefe | Executive Director | £47,000 | £2,000 | £3,000 | – | £52,000 |
| Mr A.M. Phillips | Executive Director | £33,000 | £5,000 | £10,000 | – | £48,000 |
| Mr Matthew Light | Executive Director | £25,000 | £1,000 | – | – | £26,000 |
| Mr C.M. Thompson | Non-Executive Director | £58,000 | – | – | £38,000 | £58,000 |
| Mr R. G. Reggio | Non-Executive Director | £20,000 | – | – | – | £20,000 |
Prior year comparison (7 directors)
| Director | Role | Base Salary | Benefits | Pension | Other | Total |
|---|
| Mr A.R. Lee | Executive Director | £110,000 | £8,000 | £10,000 | – | £128,000 |
| Mr J.P. Henry | Executive Director | £100,000 | £13,000 | £10,000 | – | £123,000 |
| Mr P.Dosanjh | Executive Director | £111,000 | £1,000 | £1,000 | – | £113,000 |
| Mr Jeremy Keefe | Executive Director | £95,000 | £3,000 | £2,000 | – | £100,000 |
| Mr A.M. Phillips | Executive Director | £33,000 | £4,000 | £10,000 | – | £47,000 |
| Mr C.M. Thompson | Non-Executive Director | £59,000 | – | – | £39,000 | £59,000 |
| Mr R. G. Reggio | Non-Executive Director | £20,000 | – | – | – | £20,000 |
Tenure: 6 yrs 10 mosResigned: 31 Dec 2022
David Michael Phillips
Executive Director
Tenure: –Resigned: 4 Dec 2019
Reginald Frank Heath
Director
Tenure: 12 yrs 7 mosResigned: 12 Dec 2017
Alexander Gordon Kelso Hamilton
Director
Tenure: 5 yrs 1 mosResigned: 12 Jan 2016
Henry William Matthews
Director
Tenure: –Resigned: 21 Feb 2012
Anthony Lindsay Caplin
Director
Tenure: 12 yrs 11 mosResigned: 17 Dec 2010
Michael John Ayrton
Director
Tenure: 2 yrs 6 mosResigned: 27 Jan 2005
Tenure: 8 yrs 1 mosResigned: 1 Jul 2003
Tenure: 2 yrs 6 mosResigned: 14 Aug 2001
David Jonathan Ives
Director
Tenure: 3 mosResigned: 28 Nov 2000
Hugh Francis Dering Sturges
Secretary
Tenure: 5 mosResigned: 4 Aug 2000
Marilyn Dawn Cole
Director
Tenure: 2 yrs 5 mosResigned: 31 Dec 1999
Colin Mark Thompson
Director
Tenure: –Resigned: 8 Jan 1999
Paul Adrian Smith
Director
Tenure: 1 yrs 2 mosResigned: 8 Jan 1999
Keith Gordon Sykes
Director
Tenure: –Resigned: 3 Nov 1997
Arthur John Stanley Ewen
Director
Tenure: –Resigned: 29 Jun 1995
Peter John Anthony Cox
Secretary
Tenure: –Resigned: 5 Jun 1995
John Francis Keogh
Director
Tenure: 2 yrsResigned: 31 Oct 1993
Barry Graham Joseph Young
Director
Tenure: 6 mosResigned: 12 Feb 1993
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Kristen Frank Peter Grimwood | Director | 1 Jul 2025 | 30 Sept 2026 | 1 yrs 2 mos | British |
| Colin Mark Thompson | Director | 27 Feb 2019 | 30 Sept 2025 | 6 yrs 7 mos | American |
| Antony Richard Lee | Executive Director | 1 Apr 2021 | 11 Sept 2025 | 4 yrs 5 mos | British |
| Peter Dosanjh | Director | 1 Jul 2022 | 31 Dec 2024 | 2 yrs 5 mos | British |
| Jeremy David Keefe | Executive Director | 2 Jan 2024 | 30 Sept 2024 | 8 mos | British |
| Geoffrey Paul Walters | Non-Executive Director | 22 Feb 2016 |
| David Michael Phillips | Executive Director | – | 4 Dec 2019 | – | British |
| Reginald Frank Heath | Director | 10 May 2005 | 12 Dec 2017 | 12 yrs 7 mos | British |
| Alexander Gordon Kelso Hamilton | Director | 17 Dec 2010 | 12 Jan 2016 | 5 yrs 1 mos | British |
| Henry William Matthews | Director | – | 21 Feb 2012 | – | British |
| Anthony Lindsay Caplin | Director | 15 Jan 1998 | 17 Dec 2010 | 12 yrs 11 mos | British |
| Michael John Ayrton | Director | 11 Jul 2002 | 27 Jan 2005 | 2 yrs 6 mos | British |
| Graham Cole | Director | 29 Jun 1995 | 1 Jul 2003 | 8 yrs 1 mos | British |
| Peter Fisher | Director | 1 Feb 1999 | 14 Aug 2001 | 2 yrs 6 mos | British |
| David Jonathan Ives | Director | 10 Aug 2000 | 28 Nov 2000 | 3 mos | British |
| Hugh Francis Dering Sturges | Secretary | 27 Mar 2000 | 4 Aug 2000 | 5 mos | British |
| Marilyn Dawn Cole | Director | 1 Jul 1997 | 31 Dec 1999 | 2 yrs 5 mos | British |
| Colin Mark Thompson | Director | – | 8 Jan 1999 | – | British |
| Paul Adrian Smith | Director | 3 Nov 1997 | 8 Jan 1999 | 1 yrs 2 mos | British |
| Keith Gordon Sykes | Director | – | 3 Nov 1997 | – | British |
| Arthur John Stanley Ewen | Director | – | 29 Jun 1995 | – | British |
| Peter John Anthony Cox | Secretary | – | 5 Jun 1995 | – | British |
| John Francis Keogh | Director | 10 Oct 1991 | 31 Oct 1993 | 2 yrs | Irish |
| Barry Graham Joseph Young | Director | 18 Aug 1992 | 12 Feb 1993 | 6 mos | British |
| David Michael Phillips | Executive Director | – | 4 Dec 2019 | – | British |
| Reginald Frank Heath | Director | 10 May 2005 | 12 Dec 2017 | 12 yrs 7 mos | British |
| Alexander Gordon Kelso Hamilton | Director | 17 Dec 2010 | 12 Jan 2016 | 5 yrs 1 mos | British |
| Henry William Matthews | Director | – | 21 Feb 2012 | – | British |
| Anthony Lindsay Caplin | Director | 15 Jan 1998 | 17 Dec 2010 | 12 yrs 11 mos | British |
| Michael John Ayrton | Director | 11 Jul 2002 | 27 Jan 2005 | 2 yrs 6 mos | British |
| Graham Cole | Director | 29 Jun 1995 | 1 Jul 2003 | 8 yrs 1 mos | British |
| Peter Fisher | Director | 1 Feb 1999 | 14 Aug 2001 | 2 yrs 6 mos | British |
| David Jonathan Ives | Director | 10 Aug 2000 | 28 Nov 2000 | 3 mos | British |
| Hugh Francis Dering Sturges | Secretary | 27 Mar 2000 | 4 Aug 2000 | 5 mos | British |
| Marilyn Dawn Cole | Director | 1 Jul 1997 | 31 Dec 1999 | 2 yrs 5 mos | British |
| Colin Mark Thompson | Director | – | 8 Jan 1999 | – | British |
| Paul Adrian Smith | Director | 3 Nov 1997 | 8 Jan 1999 | 1 yrs 2 mos | British |
| Keith Gordon Sykes | Director | – | 3 Nov 1997 | – | British |
| Arthur John Stanley Ewen | Director | – | 29 Jun 1995 | – | British |
| Peter John Anthony Cox | Secretary | – | 5 Jun 1995 | – | British |
| John Francis Keogh | Director | 10 Oct 1991 | 31 Oct 1993 | 2 yrs | Irish |
| Barry Graham Joseph Young | Director | 18 Aug 1992 | 12 Feb 1993 | 6 mos | British |
