Norman Broadbent PLC (NBB) Board of Directors | TickerNon-Executive Chairman
5 yrsAge: 64British
Chief Executive Officer
4 yrs 9 mosAge: 53British
Mehr Makhdoom Malik
Chief Financial Officer
3 yrs 5 mosAge: 47British
Dr Annette Patricia Nabavi
Non-Executive Director
1 mosAge: 74British
SW
Stephen Wardell
Non-Executive Director
1 mosAge: 62British
Partner (Maternity Leave)
–
Alyce Brogan
Associate Director
–
Head of Talent Acquisition
–
Ben Berry
Associate Director
–
Bernadette Voogsgerd
Leadership Advisor
–
Partner - Middle East & Asia Pacific
–
Afolabi Sonaike
Leadership Advisory
–
Antonio Bebba
Leadership Advisor
–
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Non-Executive Chairman | 25 Jun 2021 | 5 yrs | British |
|
Director Remuneration (FYE 2023)
| Director | Role | Base Salary | Benefits | Bonus | Pension | Total |
|---|
| Kevin Davidson | Executive Director | £220,000 | £3,000 | £200,000 | £11,000 | £434,000 |
| Mehr Malik |
Jonathan Kempster
Non-Executive Director
Tenure: 2 yrs 11 mosResigned: 20 May 2026
Devyani Vaishampayan
Non-Executive Director
Tenure: 4 yrs 1 mosResigned: 5 Mar 2026
Mehr Makhdoom Malik
Secretary
Tenure: 1 yrs 2 mosResigned: 1 Jul 2024
Fiona McAnena
Non-Executive Director
Tenure: 4 yrs 9 mosResigned: 29 Jun 2023
Catherin Leigh Gould
Secretary
Tenure: 6 mosResigned: 24 May 2023
Non-Executive Chairman
5 yrsAge: 64British
Chief Executive Officer
4 yrs 9 mosAge: 53British
Mehr Makhdoom Malik
Chief Financial Officer
3 yrs 5 mosAge: 47British
Dr Annette Patricia Nabavi
Non-Executive Director
1 mosAge: 74British
SW
Stephen Wardell
Non-Executive Director
1 mosAge: 62British
Partner (Maternity Leave)
–
Alyce Brogan
Associate Director
–
Head of Talent Acquisition
–
Ben Berry
Associate Director
–
Bernadette Voogsgerd
Leadership Advisor
–
Partner - Middle East & Asia Pacific
–
Afolabi Sonaike
Leadership Advisory
–
Antonio Bebba
Leadership Advisor
–
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Non-Executive Chairman | 25 Jun 2021 | 5 yrs | British |
|
Director Remuneration (FYE 2023)
| Director | Role | Base Salary | Benefits | Bonus | Pension | Total |
|---|
| Kevin Davidson | Executive Director | £220,000 | £3,000 | £200,000 | £11,000 | £434,000 |
| Mehr Malik |
Jonathan Kempster
Non-Executive Director
Tenure: 2 yrs 11 mosResigned: 20 May 2026
Devyani Vaishampayan
Non-Executive Director
Tenure: 4 yrs 1 mosResigned: 5 Mar 2026
Mehr Makhdoom Malik
Secretary
Tenure: 1 yrs 2 mosResigned: 1 Jul 2024
Fiona McAnena
Non-Executive Director
Tenure: 4 yrs 9 mosResigned: 29 Jun 2023
Catherin Leigh Gould
Secretary
Tenure: 6 mosResigned: 24 May 2023
| Chief Financial Officer | 16 Jan 2023 | 3 yrs 5 mos | British |
| Group Managing Director | – | – | – |
| Non-Executive Director | – | – | – |
Dr Annette Patricia Nabavi | Non-Executive Director | 1 May 2026 | 1 mos | British |
| Non-Executive Director | 21 May 2026 | 1 mos | British |
| Partner (Maternity Leave) | – | – | – |
| Head of Talent Acquisition | – | – | – |
| Partner - Middle East & Asia Pacific | – | – | – |
| Creative Design Manager | – | – | – |
| Stephen Smith | Executive Director | £19,000 | £1,000 | – | £2,000 | £22,000 |
| Peter Searle | Non-Executive Director | £104,000 | £2,000 | – | – | £106,000 |
| Devyani Vaishampayan | Non-Executive Director | £24,000 | – | – | – | £24,000 |
| Jon Kempster | Non-Executive Director | £15,000 | – | – | – | £15,000 |
| Fiona McAnena | Non-Executive Director | £10,000 | – | – | – | £10,000 |
| Angela Hickmore | Non-Executive Director | – | – | – | – | – |
Prior year comparison (8 directors)
| Director | Role | Base Salary | Benefits | Bonus | Pension | Total |
|---|
| Kevin Davidson | Executive Director | £220,000 | £3,000 | £200,000 | £11,000 | £314,000 |
| Stephen Smith | Executive Director | £19,000 | £1,000 | – | £2,000 | £151,000 |
| Mehr Malik | Executive Director | – | – | – | – | – |
| Peter Searle | Non-Executive Director | £104,000 | £2,000 | – | – | £106,000 |
| Fiona McAnena | Non-Executive Director | £20,000 | – | – | – | £20,000 |
| Devyani Vaishampayan | Non-Executive Director | £17,000 | – | – | – | £17,000 |
| Angela Hickmore | Non-Executive Director | – | – | – | – | £14,000 |
| Jon Kempster | Non-Executive Director | – | – | – | – | – |
Tenure: 2 yrs 5 mosResigned: 23 Aug 2022
Angela Genevieve Hickmore Non-Executive Director
Tenure: 9 mosResigned: 11 May 2022
Michael John Brennan
Director
Tenure: 5 yrs 3 mosResigned: 12 Jul 2021
Alan Miles Howarth
Director
Tenure: 10 mosResigned: 25 Jun 2021
Brian Robert Stephens
Director
Tenure: 10 yrs 2 mosResigned: 26 Aug 2020
William James Albert Gerrand
Director
Tenure: 2 yrs 6 mosResigned: 11 Apr 2020
Tenure: 2 yrsResigned: 28 Sept 2018
James William John Webber
Director
Tenure: 3 yrs 1 mosResigned: 4 Oct 2017
Scanes Charles Bentley
Director
Tenure: 1 yrs 4 mosResigned: 19 Sept 2016
Richard Graham Robinson
Director
Tenure: 13 yrs 9 mosResigned: 19 Sept 2016
Pierce Augustan Casey
Director
Tenure: 5 yrsResigned: 30 Jun 2015
Tenure: 8 yrs 5 mosResigned: 30 Jun 2015
Tenure: 4 yrs 10 mosResigned: 1 Apr 2015
Bruce Richard Lakefield
Director
Tenure: 14 yrs 4 mosResigned: 10 Mar 2015
Benjamin Thomas Felton
Director
Tenure: 3 yrs 9 mosResigned: 30 Mar 2014
Tenure: 10 yrs 6 mosResigned: 31 May 2011
Andrew Charles Garner
Director
Tenure: 12 yrs 11 mosResigned: 31 May 2011
Roger Stuart Hingley
Director
Tenure: 8 yrs 9 mosResigned: 31 Jan 2007
Hugh Reginald Patrick Thompson
Director
Tenure: 1 yrs 9 mosResigned: 15 Aug 2002
Kazimiera Teresa Kantor
Director
Tenure: 1 yrs 3 mosResigned: 18 Feb 2002
Tenure: 2 yrs 7 mosResigned: 4 Nov 2000
Timothy William Stevenson
Director
Tenure: 4 yrs 6 mosResigned: 31 Jul 2000
Ronald Charles Trenter
Director
Tenure: 5 yrsResigned: 31 Mar 2000
James Alexander Rentoul
Director
Tenure: 1 yrs 4 mosResigned: 27 Oct 1999
Ian William Steven
Director
Tenure: 5 yrs 3 mosResigned: 1 Apr 1998
Stephen John Barclay
Director
Tenure: 2 yrs 9 mosResigned: 18 Jun 1997
John Edward Upton
Director
Tenure: –Resigned: 1 Feb 1996
James Clifford Hodkinson
Director
Tenure: 2 yrs 8 mosResigned: 30 Sept 1995
David George Harding
Secretary
Tenure: 1 yrsResigned: 1 Jun 1995
Jeffrey Norman Gould
Director
Tenure: 2 yrs 3 mosResigned: 6 Apr 1995
Alan Arnold Jones
Director
Tenure: 4 mosResigned: 27 Sept 1994
Geoffrey Lionel Frost
Director
Tenure: 4 mosResigned: 4 Jul 1994
Anna Marie Vinton
Director
Tenure: 2 mosResigned: 13 May 1994
Alan Martin Watts
Director
Tenure: –Resigned: 25 Jan 1993
Christopher Mark John Whittington
Director
Tenure: –Resigned: 25 Jan 1993
John Anthony Armitage
Director
Tenure: –Resigned: 25 Jun 1992
Michael George Bonney
Director
Tenure: –Resigned: 14 Aug 1991
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Jonathan Kempster | Non-Executive Director | 1 Jun 2023 | 20 May 2026 | 2 yrs 11 mos | British |
| Devyani Vaishampayan | Non-Executive Director | 7 Feb 2022 | 5 Mar 2026 | 4 yrs 1 mos | British |
| Mehr Makhdoom Malik | Secretary | 24 May 2023 | 1 Jul 2024 | 1 yrs 2 mos | – |
| Fiona McAnena | Non-Executive Director | 28 Sept 2018 | 29 Jun 2023 | 4 yrs 9 mos | British |
| Catherin Leigh Gould | Secretary | 29 Nov 2022 | 24 May 2023 | 6 mos | – |
| Stephen James Smith | Executive Director | 30 Mar 2020 |
| Chief Financial Officer | 16 Jan 2023 | 3 yrs 5 mos | British |
| Group Managing Director | – | – | – |
| Non-Executive Director | – | – | – |
Dr Annette Patricia Nabavi | Non-Executive Director | 1 May 2026 | 1 mos | British |
| Non-Executive Director | 21 May 2026 | 1 mos | British |
| Partner (Maternity Leave) | – | – | – |
| Head of Talent Acquisition | – | – | – |
| Partner - Middle East & Asia Pacific | – | – | – |
| Creative Design Manager | – | – | – |
| Stephen Smith | Executive Director | £19,000 | £1,000 | – | £2,000 | £22,000 |
| Peter Searle | Non-Executive Director | £104,000 | £2,000 | – | – | £106,000 |
| Devyani Vaishampayan | Non-Executive Director | £24,000 | – | – | – | £24,000 |
| Jon Kempster | Non-Executive Director | £15,000 | – | – | – | £15,000 |
| Fiona McAnena | Non-Executive Director | £10,000 | – | – | – | £10,000 |
| Angela Hickmore | Non-Executive Director | – | – | – | – | – |
Prior year comparison (8 directors)
| Director | Role | Base Salary | Benefits | Bonus | Pension | Total |
|---|
| Kevin Davidson | Executive Director | £220,000 | £3,000 | £200,000 | £11,000 | £314,000 |
| Stephen Smith | Executive Director | £19,000 | £1,000 | – | £2,000 | £151,000 |
| Mehr Malik | Executive Director | – | – | – | – | – |
| Peter Searle | Non-Executive Director | £104,000 | £2,000 | – | – | £106,000 |
| Fiona McAnena | Non-Executive Director | £20,000 | – | – | – | £20,000 |
| Devyani Vaishampayan | Non-Executive Director | £17,000 | – | – | – | £17,000 |
| Angela Hickmore | Non-Executive Director | – | – | – | – | £14,000 |
| Jon Kempster | Non-Executive Director | – | – | – | – | – |
Tenure: 2 yrs 5 mosResigned: 23 Aug 2022
Angela Genevieve Hickmore Non-Executive Director
Tenure: 9 mosResigned: 11 May 2022
Michael John Brennan
Director
Tenure: 5 yrs 3 mosResigned: 12 Jul 2021
Alan Miles Howarth
Director
Tenure: 10 mosResigned: 25 Jun 2021
Brian Robert Stephens
Director
Tenure: 10 yrs 2 mosResigned: 26 Aug 2020
William James Albert Gerrand
Director
Tenure: 2 yrs 6 mosResigned: 11 Apr 2020
Tenure: 2 yrsResigned: 28 Sept 2018
James William John Webber
Director
Tenure: 3 yrs 1 mosResigned: 4 Oct 2017
Scanes Charles Bentley
Director
Tenure: 1 yrs 4 mosResigned: 19 Sept 2016
Richard Graham Robinson
Director
Tenure: 13 yrs 9 mosResigned: 19 Sept 2016
Pierce Augustan Casey
Director
Tenure: 5 yrsResigned: 30 Jun 2015
Tenure: 8 yrs 5 mosResigned: 30 Jun 2015
Tenure: 4 yrs 10 mosResigned: 1 Apr 2015
Bruce Richard Lakefield
Director
Tenure: 14 yrs 4 mosResigned: 10 Mar 2015
Benjamin Thomas Felton
Director
Tenure: 3 yrs 9 mosResigned: 30 Mar 2014
Tenure: 10 yrs 6 mosResigned: 31 May 2011
Andrew Charles Garner
Director
Tenure: 12 yrs 11 mosResigned: 31 May 2011
Roger Stuart Hingley
Director
Tenure: 8 yrs 9 mosResigned: 31 Jan 2007
Hugh Reginald Patrick Thompson
Director
Tenure: 1 yrs 9 mosResigned: 15 Aug 2002
Kazimiera Teresa Kantor
Director
Tenure: 1 yrs 3 mosResigned: 18 Feb 2002
Tenure: 2 yrs 7 mosResigned: 4 Nov 2000
Timothy William Stevenson
Director
Tenure: 4 yrs 6 mosResigned: 31 Jul 2000
Ronald Charles Trenter
Director
Tenure: 5 yrsResigned: 31 Mar 2000
James Alexander Rentoul
Director
Tenure: 1 yrs 4 mosResigned: 27 Oct 1999
Ian William Steven
Director
Tenure: 5 yrs 3 mosResigned: 1 Apr 1998
Stephen John Barclay
Director
Tenure: 2 yrs 9 mosResigned: 18 Jun 1997
John Edward Upton
Director
Tenure: –Resigned: 1 Feb 1996
James Clifford Hodkinson
Director
Tenure: 2 yrs 8 mosResigned: 30 Sept 1995
David George Harding
Secretary
Tenure: 1 yrsResigned: 1 Jun 1995
Jeffrey Norman Gould
Director
Tenure: 2 yrs 3 mosResigned: 6 Apr 1995
Alan Arnold Jones
Director
Tenure: 4 mosResigned: 27 Sept 1994
Geoffrey Lionel Frost
Director
Tenure: 4 mosResigned: 4 Jul 1994
Anna Marie Vinton
Director
Tenure: 2 mosResigned: 13 May 1994
Alan Martin Watts
Director
Tenure: –Resigned: 25 Jan 1993
Christopher Mark John Whittington
Director
Tenure: –Resigned: 25 Jan 1993
John Anthony Armitage
Director
Tenure: –Resigned: 25 Jun 1992
Michael George Bonney
Director
Tenure: –Resigned: 14 Aug 1991
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Jonathan Kempster | Non-Executive Director | 1 Jun 2023 | 20 May 2026 | 2 yrs 11 mos | British |
| Devyani Vaishampayan | Non-Executive Director | 7 Feb 2022 | 5 Mar 2026 | 4 yrs 1 mos | British |
| Mehr Makhdoom Malik | Secretary | 24 May 2023 | 1 Jul 2024 | 1 yrs 2 mos | – |
| Fiona McAnena | Non-Executive Director | 28 Sept 2018 | 29 Jun 2023 | 4 yrs 9 mos | British |
| Catherin Leigh Gould | Secretary | 29 Nov 2022 | 24 May 2023 | 6 mos | – |
| Stephen James Smith | Executive Director | 30 Mar 2020 |
| Angela Genevieve Hickmore | Non-Executive Director | 12 Aug 2021 | 11 May 2022 | 9 mos | British |
| Michael John Brennan | Director | 25 Apr 2016 | 12 Jul 2021 | 5 yrs 3 mos | British |
| Alan Miles Howarth | Director | 1 Aug 2020 | 25 Jun 2021 | 10 mos | British |
| Brian Robert Stephens | Director | 29 Jun 2010 | 26 Aug 2020 | 10 yrs 2 mos | Irish |
| William James Albert Gerrand | Director | 5 Oct 2017 | 11 Apr 2020 | 2 yrs 6 mos | New Zealander |
| Frank Carter | Director | 19 Sept 2016 | 28 Sept 2018 | 2 yrs | British |
| James William John Webber | Director | 30 Sept 2014 | 4 Oct 2017 | 3 yrs 1 mos | British |
| Scanes Charles Bentley | Director | 22 May 2015 | 19 Sept 2016 | 1 yrs 4 mos | British |
| Richard Graham Robinson | Director | 23 Dec 2002 | 19 Sept 2016 | 13 yrs 9 mos | British |
| Pierce Augustan Casey | Director | 29 Jun 2010 | 30 Jun 2015 | 5 yrs | Irish |
| Susan O'brien | Director | 31 Jan 2007 | 30 Jun 2015 | 8 yrs 5 mos | British |
| Janet Cameron | Director | 29 Jun 2010 | 1 Apr 2015 | 4 yrs 10 mos | British |
| Bruce Richard Lakefield | Director | 4 Nov 2000 | 10 Mar 2015 | 14 yrs 4 mos | American |
| Benjamin Thomas Felton | Director | 29 Jun 2010 | 30 Mar 2014 | 3 yrs 9 mos | British |
| John Bartle | Director | 4 Nov 2000 | 31 May 2011 | 10 yrs 6 mos | British |
| Andrew Charles Garner | Director | 15 Jun 1998 | 31 May 2011 | 12 yrs 11 mos | British |
| Roger Stuart Hingley | Director | 1 Apr 1998 | 31 Jan 2007 | 8 yrs 9 mos | British |
| Hugh Reginald Patrick Thompson | Director | 4 Nov 2000 | 15 Aug 2002 | 1 yrs 9 mos | British |
| Kazimiera Teresa Kantor | Director | 4 Nov 2000 | 18 Feb 2002 | 1 yrs 3 mos | British |
| Douglas Mill | Director | 1 Apr 1998 | 4 Nov 2000 | 2 yrs 7 mos | British |
| Timothy William Stevenson | Director | 1 Jan 1996 | 31 Jul 2000 | 4 yrs 6 mos | British |
| Ronald Charles Trenter | Director | 15 Mar 1995 | 31 Mar 2000 | 5 yrs | British |
| James Alexander Rentoul | Director | 15 Jun 1998 | 27 Oct 1999 | 1 yrs 4 mos | British |
| Ian William Steven | Director | 25 Jan 1993 | 1 Apr 1998 | 5 yrs 3 mos | British |
| Stephen John Barclay | Director | 30 Sept 1994 | 18 Jun 1997 | 2 yrs 9 mos | British |
| John Edward Upton | Director | – | 1 Feb 1996 | – | British |
| James Clifford Hodkinson | Director | 25 Jan 1993 | 30 Sept 1995 | 2 yrs 8 mos | British |
| David George Harding | Secretary | 1 Jun 1994 | 1 Jun 1995 | 1 yrs | British |
| Jeffrey Norman Gould | Director | 25 Jan 1993 | 6 Apr 1995 | 2 yrs 3 mos | British |
| Alan Arnold Jones | Director | 17 May 1994 | 27 Sept 1994 | 4 mos | British |
| Geoffrey Lionel Frost | Director | 21 Mar 1994 | 4 Jul 1994 | 4 mos | British |
| Anna Marie Vinton | Director | 21 Mar 1994 | 13 May 1994 | 2 mos | British |
| Alan Martin Watts | Director | – | 25 Jan 1993 | – | British |
| Christopher Mark John Whittington | Director | – | 25 Jan 1993 | – | British |
| John Anthony Armitage | Director | – | 25 Jun 1992 | – | British |
| Michael George Bonney | Director | – | 14 Aug 1991 | – | British |
| Angela Genevieve Hickmore | Non-Executive Director | 12 Aug 2021 | 11 May 2022 | 9 mos | British |
| Michael John Brennan | Director | 25 Apr 2016 | 12 Jul 2021 | 5 yrs 3 mos | British |
| Alan Miles Howarth | Director | 1 Aug 2020 | 25 Jun 2021 | 10 mos | British |
| Brian Robert Stephens | Director | 29 Jun 2010 | 26 Aug 2020 | 10 yrs 2 mos | Irish |
| William James Albert Gerrand | Director | 5 Oct 2017 | 11 Apr 2020 | 2 yrs 6 mos | New Zealander |
| Frank Carter | Director | 19 Sept 2016 | 28 Sept 2018 | 2 yrs | British |
| James William John Webber | Director | 30 Sept 2014 | 4 Oct 2017 | 3 yrs 1 mos | British |
| Scanes Charles Bentley | Director | 22 May 2015 | 19 Sept 2016 | 1 yrs 4 mos | British |
| Richard Graham Robinson | Director | 23 Dec 2002 | 19 Sept 2016 | 13 yrs 9 mos | British |
| Pierce Augustan Casey | Director | 29 Jun 2010 | 30 Jun 2015 | 5 yrs | Irish |
| Susan O'brien | Director | 31 Jan 2007 | 30 Jun 2015 | 8 yrs 5 mos | British |
| Janet Cameron | Director | 29 Jun 2010 | 1 Apr 2015 | 4 yrs 10 mos | British |
| Bruce Richard Lakefield | Director | 4 Nov 2000 | 10 Mar 2015 | 14 yrs 4 mos | American |
| Benjamin Thomas Felton | Director | 29 Jun 2010 | 30 Mar 2014 | 3 yrs 9 mos | British |
| John Bartle | Director | 4 Nov 2000 | 31 May 2011 | 10 yrs 6 mos | British |
| Andrew Charles Garner | Director | 15 Jun 1998 | 31 May 2011 | 12 yrs 11 mos | British |
| Roger Stuart Hingley | Director | 1 Apr 1998 | 31 Jan 2007 | 8 yrs 9 mos | British |
| Hugh Reginald Patrick Thompson | Director | 4 Nov 2000 | 15 Aug 2002 | 1 yrs 9 mos | British |
| Kazimiera Teresa Kantor | Director | 4 Nov 2000 | 18 Feb 2002 | 1 yrs 3 mos | British |
| Douglas Mill | Director | 1 Apr 1998 | 4 Nov 2000 | 2 yrs 7 mos | British |
| Timothy William Stevenson | Director | 1 Jan 1996 | 31 Jul 2000 | 4 yrs 6 mos | British |
| Ronald Charles Trenter | Director | 15 Mar 1995 | 31 Mar 2000 | 5 yrs | British |
| James Alexander Rentoul | Director | 15 Jun 1998 | 27 Oct 1999 | 1 yrs 4 mos | British |
| Ian William Steven | Director | 25 Jan 1993 | 1 Apr 1998 | 5 yrs 3 mos | British |
| Stephen John Barclay | Director | 30 Sept 1994 | 18 Jun 1997 | 2 yrs 9 mos | British |
| John Edward Upton | Director | – | 1 Feb 1996 | – | British |
| James Clifford Hodkinson | Director | 25 Jan 1993 | 30 Sept 1995 | 2 yrs 8 mos | British |
| David George Harding | Secretary | 1 Jun 1994 | 1 Jun 1995 | 1 yrs | British |
| Jeffrey Norman Gould | Director | 25 Jan 1993 | 6 Apr 1995 | 2 yrs 3 mos | British |
| Alan Arnold Jones | Director | 17 May 1994 | 27 Sept 1994 | 4 mos | British |
| Geoffrey Lionel Frost | Director | 21 Mar 1994 | 4 Jul 1994 | 4 mos | British |
| Anna Marie Vinton | Director | 21 Mar 1994 | 13 May 1994 | 2 mos | British |
| Alan Martin Watts | Director | – | 25 Jan 1993 | – | British |
| Christopher Mark John Whittington | Director | – | 25 Jan 1993 | – | British |
| John Anthony Armitage | Director | – | 25 Jun 1992 | – | British |
| Michael George Bonney | Director | – | 14 Aug 1991 | – | British |
