⌘K

Norman Broadbent PLC (NBB) Board of Directors | Ticker | Ticker

/Equities/AIMX/NBB/Directors

Norman Broadbent PLC Directors

/Equities/AIMX/NBB/Directors

Norman Broadbent PLC Directors

Board of Directors (5)

Peter Searle

Non-Executive Chairman

4 yrs 11 mosAge: 63British

Kevin Graeme Davidson

Chief Executive Officer

4 yrs 8 mosAge: 53British

Mehr Makhdoom Malik

Chief Financial Officer

3 yrs 4 mosAge: 47British

Jonathan Kempster

Non-Executive Director

2 yrs 11 mosAge: 63British

Harriet Williams

Head of Talent Acquisition

–

Name	Role	Appointed	Tenure	Nationality
Peter Searle	Non-Executive Chairman	25 Jun 2021	4 yrs 11 mos	British
Kevin Graeme Davidson	Chief Executive Officer	6 Sept 2021	4 yrs 8 mos	British
Mehr Makhdoom Malik	Chief Financial Officer	16 Jan 2023	3 yrs 4 mos	British
Jonathan Kempster	Non-Executive Director	1 Jun 2023	2 yrs 11 mos	British
Harriet Williams	Head of Talent Acquisition	–	–	–

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Kevin Davidson	Executive Director	£237,000	£2,000	£40,000	£12,000	£291,000
Herm Helle	Executive Director	£103,000	£1,000	£30,000	£9,000	£212,000
Peter Scaria	Non-Executive Director	£123,000	£1,000	–	–	£124,000
Devyani Vaishampayan	Non-Executive Director	£29,000	–	–	–	£29,000
Jan Kompeter	Non-Executive Director	£29,000	–	–	–	£29,000

Prior year comparison (5 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Kevin Davidson	Executive Director	£434,000	–	–	–	£434,000
Herm Helle	Executive Director	£321,000	–	–	–	£321,000
Peter Scaria	Non-Executive Director	£106,000	–	–	–	£106,000
Jan Kompeter	Non-Executive Director	–	–	–	–	–
Devyani Vaishampayan	Non-Executive Director	–	–	–	–	–

Former Directors (41)

Devyani Vaishampayan

Director

Tenure: 4 yrs 1 mosResigned: 5 Mar 2026

Mehr Makhdoom Malik

Secretary

Tenure: 1 yrs 2 mosResigned: 1 Jul 2024

Fiona McAnena

Director

Tenure: 4 yrs 9 mosResigned: 29 Jun 2023

Catherin Leigh Gould

Secretary

Tenure: 6 mosResigned: 24 May 2023

Stephen James Smith

Director

Tenure: 2 yrs 5 mosResigned: 23 Aug 2022

Angela Genevieve Hickmore

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

Frank Carter

Director

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

Susan O'brien

Director

Tenure: 8 yrs 5 mosResigned: 30 Jun 2015

Janet Cameron

Director

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

John Bartle

Director

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

Douglas Mill

Director

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
Devyani Vaishampayan	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	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	Director	30 Mar 2020	23 Aug 2022	2 yrs 5 mos	British
Angela Genevieve Hickmore	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

Board of Directors (5)

Peter Searle

Non-Executive Chairman

4 yrs 11 mosAge: 63British

Kevin Graeme Davidson

Chief Executive Officer

4 yrs 8 mosAge: 53British

Mehr Makhdoom Malik

Chief Financial Officer

3 yrs 4 mosAge: 47British

Jonathan Kempster

Non-Executive Director

2 yrs 11 mosAge: 63British

Harriet Williams

Head of Talent Acquisition

–

Name	Role	Appointed	Tenure	Nationality
Peter Searle	Non-Executive Chairman	25 Jun 2021	4 yrs 11 mos	British
Kevin Graeme Davidson	Chief Executive Officer	6 Sept 2021	4 yrs 8 mos	British
Mehr Makhdoom Malik	Chief Financial Officer	16 Jan 2023	3 yrs 4 mos	British
Jonathan Kempster	Non-Executive Director	1 Jun 2023	2 yrs 11 mos	British
Harriet Williams	Head of Talent Acquisition	–	–	–

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Kevin Davidson	Executive Director	£237,000	£2,000	£40,000	£12,000	£291,000
Herm Helle	Executive Director	£103,000	£1,000	£30,000	£9,000	£212,000
Peter Scaria	Non-Executive Director	£123,000	£1,000	–	–	£124,000
Devyani Vaishampayan	Non-Executive Director	£29,000	–	–	–	£29,000
Jan Kompeter	Non-Executive Director	£29,000	–	–	–	£29,000

Prior year comparison (5 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Kevin Davidson	Executive Director	£434,000	–	–	–	£434,000
Herm Helle	Executive Director	£321,000	–	–	–	£321,000
Peter Scaria	Non-Executive Director	£106,000	–	–	–	£106,000
Jan Kompeter	Non-Executive Director	–	–	–	–	–
Devyani Vaishampayan	Non-Executive Director	–	–	–	–	–

Former Directors (41)

Devyani Vaishampayan

Director

Tenure: 4 yrs 1 mosResigned: 5 Mar 2026

Mehr Makhdoom Malik

Secretary

Tenure: 1 yrs 2 mosResigned: 1 Jul 2024

Fiona McAnena

Director

Tenure: 4 yrs 9 mosResigned: 29 Jun 2023

Catherin Leigh Gould

Secretary

Tenure: 6 mosResigned: 24 May 2023

Stephen James Smith

Director

Tenure: 2 yrs 5 mosResigned: 23 Aug 2022

Angela Genevieve Hickmore

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

Frank Carter

Director

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

Susan O'brien

Director

Tenure: 8 yrs 5 mosResigned: 30 Jun 2015

Janet Cameron

Director

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

John Bartle

Director

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

Douglas Mill

Director

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
Devyani Vaishampayan	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	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	Director	30 Mar 2020	23 Aug 2022	2 yrs 5 mos	British
Angela Genevieve Hickmore	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

Board of Directors (5)

Peter Searle

Non-Executive Chairman

4 yrs 11 mosAge: 63British

Kevin Graeme Davidson

Chief Executive Officer

4 yrs 8 mosAge: 53British

Mehr Makhdoom Malik

Chief Financial Officer

3 yrs 4 mosAge: 47British

Jonathan Kempster

Non-Executive Director

2 yrs 11 mosAge: 63British

Harriet Williams

Head of Talent Acquisition

–

Name	Role	Appointed	Tenure	Nationality
Peter Searle	Non-Executive Chairman	25 Jun 2021	4 yrs 11 mos	British
Kevin Graeme Davidson	Chief Executive Officer	6 Sept 2021	4 yrs 8 mos	British
Mehr Makhdoom Malik	Chief Financial Officer	16 Jan 2023	3 yrs 4 mos	British
Jonathan Kempster	Non-Executive Director	1 Jun 2023	2 yrs 11 mos	British
Harriet Williams	Head of Talent Acquisition	–	–	–

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Kevin Davidson	Executive Director	£237,000	£2,000	£40,000	£12,000	£291,000
Herm Helle	Executive Director	£103,000	£1,000	£30,000	£9,000	£212,000
Peter Scaria	Non-Executive Director	£123,000	£1,000	–	–	£124,000
Devyani Vaishampayan	Non-Executive Director	£29,000	–	–	–	£29,000
Jan Kompeter	Non-Executive Director	£29,000	–	–	–	£29,000

Prior year comparison (5 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Kevin Davidson	Executive Director	£434,000	–	–	–	£434,000
Herm Helle	Executive Director	£321,000	–	–	–	£321,000
Peter Scaria	Non-Executive Director	£106,000	–	–	–	£106,000
Jan Kompeter	Non-Executive Director	–	–	–	–	–
Devyani Vaishampayan	Non-Executive Director	–	–	–	–	–

Former Directors (41)

Devyani Vaishampayan

Director

Tenure: 4 yrs 1 mosResigned: 5 Mar 2026

Mehr Makhdoom Malik

Secretary

Tenure: 1 yrs 2 mosResigned: 1 Jul 2024

Fiona McAnena

Director

Tenure: 4 yrs 9 mosResigned: 29 Jun 2023

Catherin Leigh Gould

Secretary

Tenure: 6 mosResigned: 24 May 2023

Stephen James Smith

Director

Tenure: 2 yrs 5 mosResigned: 23 Aug 2022

Angela Genevieve Hickmore

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

Frank Carter

Director

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

Susan O'brien

Director

Tenure: 8 yrs 5 mosResigned: 30 Jun 2015

Janet Cameron

Director

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

John Bartle

Director

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

Douglas Mill

Director

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
Devyani Vaishampayan	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	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	Director	30 Mar 2020	23 Aug 2022	2 yrs 5 mos	British
Angela Genevieve Hickmore	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

Board of Directors (5)

Peter Searle

Non-Executive Chairman

4 yrs 11 mosAge: 63British

Kevin Graeme Davidson

Chief Executive Officer

4 yrs 8 mosAge: 53British

Mehr Makhdoom Malik

Chief Financial Officer

3 yrs 4 mosAge: 47British

Jonathan Kempster

Non-Executive Director

2 yrs 11 mosAge: 63British

Harriet Williams

Head of Talent Acquisition

–

Name	Role	Appointed	Tenure	Nationality
Peter Searle	Non-Executive Chairman	25 Jun 2021	4 yrs 11 mos	British
Kevin Graeme Davidson	Chief Executive Officer	6 Sept 2021	4 yrs 8 mos	British
Mehr Makhdoom Malik	Chief Financial Officer	16 Jan 2023	3 yrs 4 mos	British
Jonathan Kempster	Non-Executive Director	1 Jun 2023	2 yrs 11 mos	British
Harriet Williams	Head of Talent Acquisition	–	–	–

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Kevin Davidson	Executive Director	£237,000	£2,000	£40,000	£12,000	£291,000
Herm Helle	Executive Director	£103,000	£1,000	£30,000	£9,000	£212,000
Peter Scaria	Non-Executive Director	£123,000	£1,000	–	–	£124,000
Devyani Vaishampayan	Non-Executive Director	£29,000	–	–	–	£29,000
Jan Kompeter	Non-Executive Director	£29,000	–	–	–	£29,000

Prior year comparison (5 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Kevin Davidson	Executive Director	£434,000	–	–	–	£434,000
Herm Helle	Executive Director	£321,000	–	–	–	£321,000
Peter Scaria	Non-Executive Director	£106,000	–	–	–	£106,000
Jan Kompeter	Non-Executive Director	–	–	–	–	–
Devyani Vaishampayan	Non-Executive Director	–	–	–	–	–

Former Directors (41)

Devyani Vaishampayan

Director

Tenure: 4 yrs 1 mosResigned: 5 Mar 2026

Mehr Makhdoom Malik

Secretary

Tenure: 1 yrs 2 mosResigned: 1 Jul 2024

Fiona McAnena

Director

Tenure: 4 yrs 9 mosResigned: 29 Jun 2023

Catherin Leigh Gould

Secretary

Tenure: 6 mosResigned: 24 May 2023

Stephen James Smith

Director

Tenure: 2 yrs 5 mosResigned: 23 Aug 2022

Angela Genevieve Hickmore

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

Frank Carter

Director

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

Susan O'brien

Director

Tenure: 8 yrs 5 mosResigned: 30 Jun 2015

Janet Cameron

Director

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

John Bartle

Director

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

Douglas Mill

Director

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
Devyani Vaishampayan	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	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	Director	30 Mar 2020	23 Aug 2022	2 yrs 5 mos	British
Angela Genevieve Hickmore	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