NCC Group PLC (NCC) Board of Directors | Ticker | TickerChristopher Michael Renwick Stone
Non-Executive Chairman
9 yrs 1 mosAge: 63British
Michael Maddison
Chief Executive Officer
3 yrs 10 mosAge: 56British
Chief Financial Officer
2 yrs 11 mosAge: 52British
DV
David Vernon
Non-Executive Director
–
SB
Sarah Bates
Non-Executive Director
–
CD
Chris Doyle
Non-Executive Director
–
Michael Ernest Ettling
Independent Non-Executive Director
8 yrs 8 mosAge: 61British
Independent Non-Executive Director
8 yrs 1 mosAge: 57British
Senior Independent Non-Executive Director
4 yrs 4 mosAge: 54British
Independent Non-Executive Director
3 yrs 8 mosAge: 63British
AS
Adam Smith
Company Secretary
–
EJ
Edward Jonathan Williams
Secretary
2 yrs 11 mos
| Name | Role | Appointed | Tenure | Nationality |
|---|
Christopher Michael Renwick Stone | Non-Executive Chairman | 6 Apr 2017 | 9 yrs 1 mos | British |
| Chief Executive Officer | 7 Jul 2022 | 3 yrs 10 mos | British |
| CFO | – | – | – |
|
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| Mike Maddison | Executive Director | £566,000 | £7,000 | £434,000 | £127,000 | £26,000 | £1,160,000 |
Christopher Michael Batterham
Director
Tenure: 8 yrs 6 mosResigned: 30 Nov 2023
Timothy John Kowalski
Secretary
Tenure: 3 yrs 5 mosResigned: 30 Jun 2023
Timothy John Kowalski
Director
Tenure: 4 yrs 11 mosResigned: 30 Jun 2023
Dr Adam Howard Palser
Director
Tenure: 4 yrs 6 mosResigned: 17 Jun 2022
Tenure: 4 yrs 10 mosResigned: 27 Jan 2022
Alexandra Dilys Williamson
Christopher Michael Renwick Stone
Non-Executive Chairman
9 yrs 1 mosAge: 63British
Michael Maddison
Chief Executive Officer
3 yrs 10 mosAge: 56British
Chief Financial Officer
2 yrs 11 mosAge: 52British
DV
David Vernon
Non-Executive Director
–
SB
Sarah Bates
Non-Executive Director
–
CD
Chris Doyle
Non-Executive Director
–
Michael Ernest Ettling
Independent Non-Executive Director
8 yrs 8 mosAge: 61British
Independent Non-Executive Director
8 yrs 1 mosAge: 57British
Senior Independent Non-Executive Director
4 yrs 4 mosAge: 54British
Independent Non-Executive Director
3 yrs 8 mosAge: 63British
AS
Adam Smith
Company Secretary
–
EJ
Edward Jonathan Williams
Secretary
2 yrs 11 mos
| Name | Role | Appointed | Tenure | Nationality |
|---|
Christopher Michael Renwick Stone | Non-Executive Chairman | 6 Apr 2017 | 9 yrs 1 mos | British |
| Chief Executive Officer | 7 Jul 2022 | 3 yrs 10 mos | British |
| CFO | – | – | – |
|
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| Mike Maddison | Executive Director | £566,000 | £7,000 | £434,000 | £127,000 | £26,000 | £1,160,000 |
Christopher Michael Batterham
Director
Tenure: 8 yrs 6 mosResigned: 30 Nov 2023
Timothy John Kowalski
Secretary
Tenure: 3 yrs 5 mosResigned: 30 Jun 2023
Timothy John Kowalski
Director
Tenure: 4 yrs 11 mosResigned: 30 Jun 2023
Dr Adam Howard Palser
Director
Tenure: 4 yrs 6 mosResigned: 17 Jun 2022
Tenure: 4 yrs 10 mosResigned: 27 Jan 2022
Alexandra Dilys Williamson
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Independent Non-Executive Director | 22 Sept 2017 | 8 yrs 8 mos | British |
| Independent Non-Executive Director | 25 Apr 2018 | 8 yrs 1 mos | British |
| Senior Independent Non-Executive Director | 1 Jan 2022 | 4 yrs 4 mos | British |
| Independent Non-Executive Director | 1 Sept 2022 | 3 yrs 8 mos | British |
EJ Edward Jonathan Williams | Secretary | 30 Jun 2023 | 2 yrs 11 mos | – |
| Guy Ellis | Executive Director | £322,000 | £6,000 | £261,000 | – | £14,000 | £603,000 |
| Chris Stone | Executive Director | £171,000 | – | – | – | – | £171,000 |
| Julie Chakraverty | Executive Director | £88,000 | – | – | – | – | £88,000 |
| Jennifer Duvalier | Executive Director | £70,000 | – | – | – | – | £70,000 |
| Lynn Fordham | Executive Director | £70,000 | – | – | – | – | £70,000 |
| Mike Ettling | Executive Director | £59,000 | – | – | – | – | £59,000 |
| Chris Batterham | Non-Executive Director | – | – | – | – | – | – |
| Tim Kowalski | Non-Executive Director | – | – | – | – | – | – |
Prior year comparison (18 directors)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| Mike Maddison | Executive Director | £710,000 | £14,000 | £757,000 | – | £32,000 | £1,513,000 |
| Mike Maddison | Executive Director | £550,000 | £7,000 | £582,000 | – | £24,000 | £1,163,000 |
| Guy Ellis | Executive Director | £379,000 | £8,000 | £380,000 | – | £17,000 | £784,000 |
| Guy Ellis | Executive Director | £304,000 | £6,000 | £301,000 | – | £14,000 | £625,000 |
| Chris Stone | Executive Director | £217,000 | – | – | – | – | £217,000 |
| Chris Stone | Executive Director | £163,000 | – | – | – | – | £163,000 |
| Julie Chakraverty | Executive Director | £114,000 | – | – | – | – | £114,000 |
| Jennifer Duvalier | Executive Director | £90,000 | – | – | – | – | £90,000 |
| Lynn Fordham | Executive Director | £90,000 | – | – | – | – | £90,000 |
| Julie Chakraverty | Executive Director | £85,000 | – | – | – | – | £85,000 |
| Mike Ettling | Executive Director | £75,000 | – | – | – | – | £75,000 |
| Jennifer Duvalier | Executive Director | £67,000 | – | – | – | – | £67,000 |
| Lynn Fordham | Executive Director | £67,000 | – | – | – | – | £67,000 |
| Mike Ettling | Executive Director | £56,000 | – | – | – | – | £56,000 |
| Tim Kowalski | Non-Executive Director | £28,000 | £2,000 | £1,000 | – | – | £31,000 |
| Chris Batterham | Non-Executive Director | £28,000 | – | – | – | – | £28,000 |
| Chris Batterham | Non-Executive Director | – | – | – | – | – | – |
| Tim Kowalski | Non-Executive Director | – | – | – | – | – | – |
Tenure: 5 mosResigned: 9 Jan 2020
Tenure: 1 yrs 1 mosResigned: 30 Aug 2019
Thomas William Chambers
Director
Tenure: 6 yrsResigned: 26 Sept 2018
Brian Thomas Tenner
Director
Tenure: 1 yrs 6 mosResigned: 12 Aug 2018
Helen Louise Nisbet
Secretary
Tenure: 3 yrs 6 mosResigned: 10 Jul 2018
Alison Deborah Hewitt
Director
Tenure: 9 yrs 6 mosResigned: 28 Mar 2018
Tenure: 14 yrs 2 mosResigned: 31 May 2017
Robert Francis Charles Cotton
CEO
Tenure: 14 yrsResigned: 1 Mar 2017
Tenure: 5 yrs 4 mosResigned: 10 Aug 2016
Felicity Mary Brandwood
Secretary
Tenure: 11 yrs 10 mosResigned: 29 Jan 2015
David William McKeith
Director
Tenure: 3 yrs 2 mosResigned: 20 Sept 2012
John Anthony Gittins
Director
Tenure: 5 mosResigned: 25 Feb 2011
James Archibald Simpson Wallace
Director
Tenure: 6 yrs 3 mosResigned: 21 Sept 2010
Tenure: 6 yrs 10 mosResigned: 20 Jan 2010
Dr Eurfyl Ap Gwilym
Director
Tenure: 5 yrs 3 mosResigned: 16 Sept 2009
John Laurence Walker
Director
Tenure: 1 yrs 3 mosResigned: 8 Jul 2004
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Christopher Michael Batterham | Director | 1 May 2015 | 30 Nov 2023 | 8 yrs 6 mos | British |
| Timothy John Kowalski | Secretary | 9 Jan 2020 | 30 Jun 2023 | 3 yrs 5 mos | – |
| Timothy John Kowalski | Director | 23 Jul 2018 | 30 Jun 2023 | 4 yrs 11 mos | British |
| Dr Adam Howard Palser | Director | 1 Dec 2017 | 17 Jun 2022 | 4 yrs 6 mos | British |
| Jonathan Brooks | Director | 16 Mar 2017 | 27 Jan 2022 | 4 yrs 10 mos | British |
| Alexandra Dilys Williamson | Secretary | 30 Aug 2019 |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Independent Non-Executive Director | 22 Sept 2017 | 8 yrs 8 mos | British |
| Independent Non-Executive Director | 25 Apr 2018 | 8 yrs 1 mos | British |
| Senior Independent Non-Executive Director | 1 Jan 2022 | 4 yrs 4 mos | British |
| Independent Non-Executive Director | 1 Sept 2022 | 3 yrs 8 mos | British |
EJ Edward Jonathan Williams | Secretary | 30 Jun 2023 | 2 yrs 11 mos | – |
| Guy Ellis | Executive Director | £322,000 | £6,000 | £261,000 | – | £14,000 | £603,000 |
| Chris Stone | Executive Director | £171,000 | – | – | – | – | £171,000 |
| Julie Chakraverty | Executive Director | £88,000 | – | – | – | – | £88,000 |
| Jennifer Duvalier | Executive Director | £70,000 | – | – | – | – | £70,000 |
| Lynn Fordham | Executive Director | £70,000 | – | – | – | – | £70,000 |
| Mike Ettling | Executive Director | £59,000 | – | – | – | – | £59,000 |
| Chris Batterham | Non-Executive Director | – | – | – | – | – | – |
| Tim Kowalski | Non-Executive Director | – | – | – | – | – | – |
Prior year comparison (18 directors)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| Mike Maddison | Executive Director | £710,000 | £14,000 | £757,000 | – | £32,000 | £1,513,000 |
| Mike Maddison | Executive Director | £550,000 | £7,000 | £582,000 | – | £24,000 | £1,163,000 |
| Guy Ellis | Executive Director | £379,000 | £8,000 | £380,000 | – | £17,000 | £784,000 |
| Guy Ellis | Executive Director | £304,000 | £6,000 | £301,000 | – | £14,000 | £625,000 |
| Chris Stone | Executive Director | £217,000 | – | – | – | – | £217,000 |
| Chris Stone | Executive Director | £163,000 | – | – | – | – | £163,000 |
| Julie Chakraverty | Executive Director | £114,000 | – | – | – | – | £114,000 |
| Jennifer Duvalier | Executive Director | £90,000 | – | – | – | – | £90,000 |
| Lynn Fordham | Executive Director | £90,000 | – | – | – | – | £90,000 |
| Julie Chakraverty | Executive Director | £85,000 | – | – | – | – | £85,000 |
| Mike Ettling | Executive Director | £75,000 | – | – | – | – | £75,000 |
| Jennifer Duvalier | Executive Director | £67,000 | – | – | – | – | £67,000 |
| Lynn Fordham | Executive Director | £67,000 | – | – | – | – | £67,000 |
| Mike Ettling | Executive Director | £56,000 | – | – | – | – | £56,000 |
| Tim Kowalski | Non-Executive Director | £28,000 | £2,000 | £1,000 | – | – | £31,000 |
| Chris Batterham | Non-Executive Director | £28,000 | – | – | – | – | £28,000 |
| Chris Batterham | Non-Executive Director | – | – | – | – | – | – |
| Tim Kowalski | Non-Executive Director | – | – | – | – | – | – |
Tenure: 5 mosResigned: 9 Jan 2020
Tenure: 1 yrs 1 mosResigned: 30 Aug 2019
Thomas William Chambers
Director
Tenure: 6 yrsResigned: 26 Sept 2018
Brian Thomas Tenner
Director
Tenure: 1 yrs 6 mosResigned: 12 Aug 2018
Helen Louise Nisbet
Secretary
Tenure: 3 yrs 6 mosResigned: 10 Jul 2018
Alison Deborah Hewitt
Director
Tenure: 9 yrs 6 mosResigned: 28 Mar 2018
Tenure: 14 yrs 2 mosResigned: 31 May 2017
Robert Francis Charles Cotton
CEO
Tenure: 14 yrsResigned: 1 Mar 2017
Tenure: 5 yrs 4 mosResigned: 10 Aug 2016
Felicity Mary Brandwood
Secretary
Tenure: 11 yrs 10 mosResigned: 29 Jan 2015
David William McKeith
Director
Tenure: 3 yrs 2 mosResigned: 20 Sept 2012
John Anthony Gittins
Director
Tenure: 5 mosResigned: 25 Feb 2011
James Archibald Simpson Wallace
Director
Tenure: 6 yrs 3 mosResigned: 21 Sept 2010
Tenure: 6 yrs 10 mosResigned: 20 Jan 2010
Dr Eurfyl Ap Gwilym
Director
Tenure: 5 yrs 3 mosResigned: 16 Sept 2009
John Laurence Walker
Director
Tenure: 1 yrs 3 mosResigned: 8 Jul 2004
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Christopher Michael Batterham | Director | 1 May 2015 | 30 Nov 2023 | 8 yrs 6 mos | British |
| Timothy John Kowalski | Secretary | 9 Jan 2020 | 30 Jun 2023 | 3 yrs 5 mos | – |
| Timothy John Kowalski | Director | 23 Jul 2018 | 30 Jun 2023 | 4 yrs 11 mos | British |
| Dr Adam Howard Palser | Director | 1 Dec 2017 | 17 Jun 2022 | 4 yrs 6 mos | British |
| Jonathan Brooks | Director | 16 Mar 2017 | 27 Jan 2022 | 4 yrs 10 mos | British |
| Alexandra Dilys Williamson | Secretary | 30 Aug 2019 |
| Suzana Cross | Secretary | 10 Jul 2018 | 30 Aug 2019 | 1 yrs 1 mos | – |
| Thomas William Chambers | Director | 20 Sept 2012 | 26 Sept 2018 | 6 yrs | British |
| Brian Thomas Tenner | Director | 1 Feb 2017 | 12 Aug 2018 | 1 yrs 6 mos | British |
| Helen Louise Nisbet | Secretary | 29 Jan 2015 | 10 Jul 2018 | 3 yrs 6 mos | – |
| Alison Deborah Hewitt | Director | 18 Sept 2008 | 28 Mar 2018 | 9 yrs 6 mos | British |
| Paul Mitchell | Director | 28 Mar 2003 | 31 May 2017 | 14 yrs 2 mos | British |
| Robert Francis Charles Cotton | CEO | 28 Mar 2003 | 1 Mar 2017 | 14 yrs | British |
| Atul Patel | Director | 19 Apr 2011 | 10 Aug 2016 | 5 yrs 4 mos | British |
| Felicity Mary Brandwood | Secretary | 28 Mar 2003 | 29 Jan 2015 | 11 yrs 10 mos | British |
| David William McKeith | Director | 29 Jul 2009 | 20 Sept 2012 | 3 yrs 2 mos | British |
| John Anthony Gittins | Director | 20 Sept 2010 | 25 Feb 2011 | 5 mos | British |
| James Archibald Simpson Wallace | Director | 14 Jun 2004 | 21 Sept 2010 | 6 yrs 3 mos | British |
| Paul Edwards | Director | 28 Mar 2003 | 20 Jan 2010 | 6 yrs 10 mos | British |
| Dr Eurfyl Ap Gwilym | Director | 14 Jun 2004 | 16 Sept 2009 | 5 yrs 3 mos | British |
| John Laurence Walker | Director | 11 Apr 2003 | 8 Jul 2004 | 1 yrs 3 mos | British |
| Suzana Cross | Secretary | 10 Jul 2018 | 30 Aug 2019 | 1 yrs 1 mos | – |
| Thomas William Chambers | Director | 20 Sept 2012 | 26 Sept 2018 | 6 yrs | British |
| Brian Thomas Tenner | Director | 1 Feb 2017 | 12 Aug 2018 | 1 yrs 6 mos | British |
| Helen Louise Nisbet | Secretary | 29 Jan 2015 | 10 Jul 2018 | 3 yrs 6 mos | – |
| Alison Deborah Hewitt | Director | 18 Sept 2008 | 28 Mar 2018 | 9 yrs 6 mos | British |
| Paul Mitchell | Director | 28 Mar 2003 | 31 May 2017 | 14 yrs 2 mos | British |
| Robert Francis Charles Cotton | CEO | 28 Mar 2003 | 1 Mar 2017 | 14 yrs | British |
| Atul Patel | Director | 19 Apr 2011 | 10 Aug 2016 | 5 yrs 4 mos | British |
| Felicity Mary Brandwood | Secretary | 28 Mar 2003 | 29 Jan 2015 | 11 yrs 10 mos | British |
| David William McKeith | Director | 29 Jul 2009 | 20 Sept 2012 | 3 yrs 2 mos | British |
| John Anthony Gittins | Director | 20 Sept 2010 | 25 Feb 2011 | 5 mos | British |
| James Archibald Simpson Wallace | Director | 14 Jun 2004 | 21 Sept 2010 | 6 yrs 3 mos | British |
| Paul Edwards | Director | 28 Mar 2003 | 20 Jan 2010 | 6 yrs 10 mos | British |
| Dr Eurfyl Ap Gwilym | Director | 14 Jun 2004 | 16 Sept 2009 | 5 yrs 3 mos | British |
| John Laurence Walker | Director | 11 Apr 2003 | 8 Jul 2004 | 1 yrs 3 mos | British |
