NCC Group plc (NCC) Board of Directors | Ticker

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NCC Group plc Directors

/Equities/XLON/NCC/Directors

NCC Group plc Directors

Board of Directors (12)

Christopher Michael Renwick Stone

Chair

9 yrs 6 mosAge: 63British

Edward Jonathan Williams

Chair, Independent Director

3 yrs 4 mos

Mike Ettling

Independent Non-Executive Director

–

Jennifer Susan Duvalier

Non-Executive Director

8 yrs 6 mosAge: 57British

Julie Chakraverty

Non-Executive Director

4 yrs 9 mosAge: 55British

Michael Maddison

Executive Director

4 yrs 3 mosAge: 57British

Lynn Rosanne Fordham

Non-Executive Director

4 yrs 1 mosAge: 63Scottish

Guy David Ellis

Executive Director

3 yrs 4 mosAge: 52British

Robert Credaro

Independent Director

–

Rajiv Sharma

Communication Person

–

Warwick Evans

Director

–

Sebastian Evans

Director

–

Name	Role	Appointed	Tenure	Nationality
Christopher Michael Renwick Stone	Chair	6 Apr 2017	9 yrs 6 mos	British
EJ Edward Jonathan Williams	Chair, Independent Director	30 Jun 2023	3 yrs 4 mos	–
Mike Ettling	Independent Non-Executive Director	–	–	–
Jennifer Susan Duvalier	Non-Executive Director	25 Apr 2018	8 yrs 6 mos	British
Julie Chakraverty	Non-Executive Director	1 Jan 2022	4 yrs 9 mos	British
Michael Maddison	Executive Director	7 Jul 2022	4 yrs 3 mos	British
Lynn Rosanne Fordham	Non-Executive Director	1 Sept 2022	4 yrs 1 mos	Scottish
Guy David Ellis	Executive Director	30 Jun 2023	3 yrs 4 mos	British
RC Robert Credaro	Independent Director	–	–	–
RS Rajiv Sharma	Communication Person	–	–	–
WE Warwick Evans	Director	–	–	–
SE Sebastian Evans	Director	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Chris Stone	Chair	£171,000	–	–	–	–	£171,000
Mike Maddison	Executive Director	£566,000	£7,000	£434,000	£127,000	£26,000	£1,160,000
Guy Ellis	Executive Director	£322,000	£6,000	£261,000	–	£14,000	£603,000
Julie Chakraverty	Non-Executive Director	£88,000	–	–	–	–	£88,000
Jennifer Duvalier	Non-Executive Director	£70,000	–	–	–	–	£70,000
Lynn Fordham	Non-Executive Director	£70,000	–	–	–	–	£70,000
Mike Ettling	Non-Executive Director	£59,000	–	–	–	–	£59,000

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Chris Stone	Chair	£163,000	–	–	–	–	£163,000
Mike Maddison	Executive Director	£550,000	£7,000	£582,000	–	£24,000	£1,163,000
Guy Ellis	Executive Director	£304,000	£6,000	£301,000	–	£14,000	£625,000
Julie Chakraverty	Non-Executive Director	£85,000	–	–	–	–	£85,000
Jennifer Duvalier	Non-Executive Director	£67,000	–	–	–	–	£67,000
Lynn Fordham	Non-Executive Director	£67,000	–	–	–	–	£67,000
Mike Ettling	Non-Executive Director	£56,000	–	–	–	–	£56,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2024/25	C	£1,160,000	22:1	15:1	9:1
2023	–	–	25:1	16:1	11:1
2022	–	–	22:1	14:1	10:1
2021	–	–	23:1	14:1	10:1
2020	–	–	26:1	16:1	12:1
2019	–	–	18:1	12:1	8:1

Former Directors (22)

Michael Ernest Ettling

Non-Executive Director

Tenure: 9 yrsResigned: 30 Sept 2026

Christopher Michael Batterham

Non-Executive Director

Tenure: 8 yrs 6 mosResigned: 30 Nov 2023

Timothy John Kowalski

Secretary

Tenure: 3 yrs 5 mosResigned: 30 Jun 2023

Timothy John Kowalski

Non-Executive Director

Tenure: 4 yrs 11 mosResigned: 30 Jun 2023

Dr Adam Howard Palser

Non-Executive Director

Tenure: 4 yrs 6 mosResigned: 17 Jun 2022

Jonathan Brooks

Non-Executive Director

Tenure: 4 yrs 10 mosResigned: 27 Jan 2022

Alexandra Dilys Williamson

Secretary

Tenure: 5 mosResigned: 9 Jan 2020

Suzana Cross

Secretary

Tenure: 1 yrs 1 mosResigned: 30 Aug 2019

Thomas William Chambers

Non-Executive Director

Tenure: 6 yrsResigned: 26 Sept 2018

Brian Thomas Tenner

Executive Director

Tenure: 1 yrs 6 mosResigned: 12 Aug 2018

Helen Louise Nisbet

Secretary

Tenure: 3 yrs 6 mosResigned: 10 Jul 2018

Alison Deborah Hewitt

Non-Executive Director

Tenure: 9 yrs 6 mosResigned: 28 Mar 2018

Paul Mitchell

Director

Tenure: 14 yrs 2 mosResigned: 31 May 2017

Robert Francis Charles Cotton

Director

Tenure: 14 yrsResigned: 1 Mar 2017

Atul Patel

Director

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

Non-Executive Director

Tenure: 5 mosResigned: 25 Feb 2011

James Archibald Simpson Wallace

Director

Tenure: 6 yrs 3 mosResigned: 21 Sept 2010

Paul Edwards

Non-Executive Director

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
Michael Ernest Ettling	Non-Executive Director	22 Sept 2017	30 Sept 2026	9 yrs	British
Christopher Michael Batterham	Non-Executive 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	Non-Executive Director	23 Jul 2018	30 Jun 2023	4 yrs 11 mos	British
Dr Adam Howard Palser	Non-Executive Director	1 Dec 2017	17 Jun 2022	4 yrs 6 mos	British
Jonathan Brooks	Non-Executive Director	16 Mar 2017	27 Jan 2022	4 yrs 10 mos	British
Alexandra Dilys Williamson	Secretary	30 Aug 2019	9 Jan 2020	5 mos	–
Suzana Cross	Secretary	10 Jul 2018	30 Aug 2019	1 yrs 1 mos	–
Thomas William Chambers	Non-Executive Director	20 Sept 2012	26 Sept 2018	6 yrs	British
Brian Thomas Tenner	Executive Director	1 Feb 2017	12 Aug 2018	1 yrs 6 mos	British,Irish
Helen Louise Nisbet	Secretary	29 Jan 2015	10 Jul 2018	3 yrs 6 mos	–
Alison Deborah Hewitt	Non-Executive 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	Director	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	Non-Executive 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	Non-Executive 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

Board of Directors (12)

Christopher Michael Renwick Stone

Chair

9 yrs 6 mosAge: 63British

Edward Jonathan Williams

Chair, Independent Director

3 yrs 4 mos

Mike Ettling

Independent Non-Executive Director

–

Jennifer Susan Duvalier

Non-Executive Director

8 yrs 6 mosAge: 57British

Julie Chakraverty

Non-Executive Director

4 yrs 9 mosAge: 55British

Michael Maddison

Executive Director

4 yrs 3 mosAge: 57British

Lynn Rosanne Fordham

Non-Executive Director

4 yrs 1 mosAge: 63Scottish

Guy David Ellis

Executive Director

3 yrs 4 mosAge: 52British

Robert Credaro

Independent Director

–

Rajiv Sharma

Communication Person

–

Warwick Evans

Director

–

Sebastian Evans

Director

–

Name	Role	Appointed	Tenure	Nationality
Christopher Michael Renwick Stone	Chair	6 Apr 2017	9 yrs 6 mos	British
EJ Edward Jonathan Williams	Chair, Independent Director	30 Jun 2023	3 yrs 4 mos	–
Mike Ettling	Independent Non-Executive Director	–	–	–
Jennifer Susan Duvalier	Non-Executive Director	25 Apr 2018	8 yrs 6 mos	British
Julie Chakraverty	Non-Executive Director	1 Jan 2022	4 yrs 9 mos	British
Michael Maddison	Executive Director	7 Jul 2022	4 yrs 3 mos	British
Lynn Rosanne Fordham	Non-Executive Director	1 Sept 2022	4 yrs 1 mos	Scottish
Guy David Ellis	Executive Director	30 Jun 2023	3 yrs 4 mos	British
RC Robert Credaro	Independent Director	–	–	–
RS Rajiv Sharma	Communication Person	–	–	–
WE Warwick Evans	Director	–	–	–
SE Sebastian Evans	Director	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Chris Stone	Chair	£171,000	–	–	–	–	£171,000
Mike Maddison	Executive Director	£566,000	£7,000	£434,000	£127,000	£26,000	£1,160,000
Guy Ellis	Executive Director	£322,000	£6,000	£261,000	–	£14,000	£603,000
Julie Chakraverty	Non-Executive Director	£88,000	–	–	–	–	£88,000
Jennifer Duvalier	Non-Executive Director	£70,000	–	–	–	–	£70,000
Lynn Fordham	Non-Executive Director	£70,000	–	–	–	–	£70,000
Mike Ettling	Non-Executive Director	£59,000	–	–	–	–	£59,000

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Chris Stone	Chair	£163,000	–	–	–	–	£163,000
Mike Maddison	Executive Director	£550,000	£7,000	£582,000	–	£24,000	£1,163,000
Guy Ellis	Executive Director	£304,000	£6,000	£301,000	–	£14,000	£625,000
Julie Chakraverty	Non-Executive Director	£85,000	–	–	–	–	£85,000
Jennifer Duvalier	Non-Executive Director	£67,000	–	–	–	–	£67,000
Lynn Fordham	Non-Executive Director	£67,000	–	–	–	–	£67,000
Mike Ettling	Non-Executive Director	£56,000	–	–	–	–	£56,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2024/25	C	£1,160,000	22:1	15:1	9:1
2023	–	–	25:1	16:1	11:1
2022	–	–	22:1	14:1	10:1
2021	–	–	23:1	14:1	10:1
2020	–	–	26:1	16:1	12:1
2019	–	–	18:1	12:1	8:1

Former Directors (22)

Michael Ernest Ettling

Non-Executive Director

Tenure: 9 yrsResigned: 30 Sept 2026

Christopher Michael Batterham

Non-Executive Director

Tenure: 8 yrs 6 mosResigned: 30 Nov 2023

Timothy John Kowalski

Secretary

Tenure: 3 yrs 5 mosResigned: 30 Jun 2023

Timothy John Kowalski

Non-Executive Director

Tenure: 4 yrs 11 mosResigned: 30 Jun 2023

Dr Adam Howard Palser

Non-Executive Director

Tenure: 4 yrs 6 mosResigned: 17 Jun 2022

Jonathan Brooks

Non-Executive Director

Tenure: 4 yrs 10 mosResigned: 27 Jan 2022

Alexandra Dilys Williamson

Secretary

Tenure: 5 mosResigned: 9 Jan 2020

Suzana Cross

Secretary

Tenure: 1 yrs 1 mosResigned: 30 Aug 2019

Thomas William Chambers

Non-Executive Director

Tenure: 6 yrsResigned: 26 Sept 2018

Brian Thomas Tenner

Executive Director

Tenure: 1 yrs 6 mosResigned: 12 Aug 2018

Helen Louise Nisbet

Secretary

Tenure: 3 yrs 6 mosResigned: 10 Jul 2018

Alison Deborah Hewitt

Non-Executive Director

Tenure: 9 yrs 6 mosResigned: 28 Mar 2018

Paul Mitchell

Director

Tenure: 14 yrs 2 mosResigned: 31 May 2017

Robert Francis Charles Cotton

Director

Tenure: 14 yrsResigned: 1 Mar 2017

Atul Patel

Director

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

Non-Executive Director

Tenure: 5 mosResigned: 25 Feb 2011

James Archibald Simpson Wallace

Director

Tenure: 6 yrs 3 mosResigned: 21 Sept 2010

Paul Edwards

Non-Executive Director

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
Michael Ernest Ettling	Non-Executive Director	22 Sept 2017	30 Sept 2026	9 yrs	British
Christopher Michael Batterham	Non-Executive 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	Non-Executive Director	23 Jul 2018	30 Jun 2023	4 yrs 11 mos	British
Dr Adam Howard Palser	Non-Executive Director	1 Dec 2017	17 Jun 2022	4 yrs 6 mos	British
Jonathan Brooks	Non-Executive Director	16 Mar 2017	27 Jan 2022	4 yrs 10 mos	British
Alexandra Dilys Williamson	Secretary	30 Aug 2019	9 Jan 2020	5 mos	–
Suzana Cross	Secretary	10 Jul 2018	30 Aug 2019	1 yrs 1 mos	–
Thomas William Chambers	Non-Executive Director	20 Sept 2012	26 Sept 2018	6 yrs	British
Brian Thomas Tenner	Executive Director	1 Feb 2017	12 Aug 2018	1 yrs 6 mos	British,Irish
Helen Louise Nisbet	Secretary	29 Jan 2015	10 Jul 2018	3 yrs 6 mos	–
Alison Deborah Hewitt	Non-Executive 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	Director	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	Non-Executive 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	Non-Executive 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

Board of Directors (12)

Christopher Michael Renwick Stone

Chair

9 yrs 6 mosAge: 63British

Edward Jonathan Williams

Chair, Independent Director

3 yrs 4 mos

Mike Ettling

Independent Non-Executive Director

–

Jennifer Susan Duvalier

Non-Executive Director

8 yrs 6 mosAge: 57British

Julie Chakraverty

Non-Executive Director

4 yrs 9 mosAge: 55British

Michael Maddison

Executive Director

4 yrs 3 mosAge: 57British

Lynn Rosanne Fordham

Non-Executive Director

4 yrs 1 mosAge: 63Scottish

Guy David Ellis

Executive Director

3 yrs 4 mosAge: 52British

Robert Credaro

Independent Director

–

Rajiv Sharma

Communication Person

–

Warwick Evans

Director

–

Sebastian Evans

Director

–

Name	Role	Appointed	Tenure	Nationality
Christopher Michael Renwick Stone	Chair	6 Apr 2017	9 yrs 6 mos	British
EJ Edward Jonathan Williams	Chair, Independent Director	30 Jun 2023	3 yrs 4 mos	–
Mike Ettling	Independent Non-Executive Director	–	–	–
Jennifer Susan Duvalier	Non-Executive Director	25 Apr 2018	8 yrs 6 mos	British
Julie Chakraverty	Non-Executive Director	1 Jan 2022	4 yrs 9 mos	British
Michael Maddison	Executive Director	7 Jul 2022	4 yrs 3 mos	British
Lynn Rosanne Fordham	Non-Executive Director	1 Sept 2022	4 yrs 1 mos	Scottish
Guy David Ellis	Executive Director	30 Jun 2023	3 yrs 4 mos	British
RC Robert Credaro	Independent Director	–	–	–
RS Rajiv Sharma	Communication Person	–	–	–
WE Warwick Evans	Director	–	–	–
SE Sebastian Evans	Director	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Chris Stone	Chair	£171,000	–	–	–	–	£171,000
Mike Maddison	Executive Director	£566,000	£7,000	£434,000	£127,000	£26,000	£1,160,000
Guy Ellis	Executive Director	£322,000	£6,000	£261,000	–	£14,000	£603,000
Julie Chakraverty	Non-Executive Director	£88,000	–	–	–	–	£88,000
Jennifer Duvalier	Non-Executive Director	£70,000	–	–	–	–	£70,000
Lynn Fordham	Non-Executive Director	£70,000	–	–	–	–	£70,000
Mike Ettling	Non-Executive Director	£59,000	–	–	–	–	£59,000

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Chris Stone	Chair	£163,000	–	–	–	–	£163,000
Mike Maddison	Executive Director	£550,000	£7,000	£582,000	–	£24,000	£1,163,000
Guy Ellis	Executive Director	£304,000	£6,000	£301,000	–	£14,000	£625,000
Julie Chakraverty	Non-Executive Director	£85,000	–	–	–	–	£85,000
Jennifer Duvalier	Non-Executive Director	£67,000	–	–	–	–	£67,000
Lynn Fordham	Non-Executive Director	£67,000	–	–	–	–	£67,000
Mike Ettling	Non-Executive Director	£56,000	–	–	–	–	£56,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2024/25	C	£1,160,000	22:1	15:1	9:1
2023	–	–	25:1	16:1	11:1
2022	–	–	22:1	14:1	10:1
2021	–	–	23:1	14:1	10:1
2020	–	–	26:1	16:1	12:1
2019	–	–	18:1	12:1	8:1

Former Directors (22)

Michael Ernest Ettling

Non-Executive Director

Tenure: 9 yrsResigned: 30 Sept 2026

Christopher Michael Batterham

Non-Executive Director

Tenure: 8 yrs 6 mosResigned: 30 Nov 2023

Timothy John Kowalski

Secretary

Tenure: 3 yrs 5 mosResigned: 30 Jun 2023

Timothy John Kowalski

Non-Executive Director

Tenure: 4 yrs 11 mosResigned: 30 Jun 2023

Dr Adam Howard Palser

Non-Executive Director

Tenure: 4 yrs 6 mosResigned: 17 Jun 2022

Jonathan Brooks

Non-Executive Director

Tenure: 4 yrs 10 mosResigned: 27 Jan 2022

Alexandra Dilys Williamson

Secretary

Tenure: 5 mosResigned: 9 Jan 2020

Suzana Cross

Secretary

Tenure: 1 yrs 1 mosResigned: 30 Aug 2019

Thomas William Chambers

Non-Executive Director

Tenure: 6 yrsResigned: 26 Sept 2018

Brian Thomas Tenner

Executive Director

Tenure: 1 yrs 6 mosResigned: 12 Aug 2018

Helen Louise Nisbet

Secretary

Tenure: 3 yrs 6 mosResigned: 10 Jul 2018

Alison Deborah Hewitt

Non-Executive Director

Tenure: 9 yrs 6 mosResigned: 28 Mar 2018

Paul Mitchell

Director

Tenure: 14 yrs 2 mosResigned: 31 May 2017

Robert Francis Charles Cotton

Director

Tenure: 14 yrsResigned: 1 Mar 2017

Atul Patel

Director

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

Non-Executive Director

Tenure: 5 mosResigned: 25 Feb 2011

James Archibald Simpson Wallace

Director

Tenure: 6 yrs 3 mosResigned: 21 Sept 2010

Paul Edwards

Non-Executive Director

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
Michael Ernest Ettling	Non-Executive Director	22 Sept 2017	30 Sept 2026	9 yrs	British
Christopher Michael Batterham	Non-Executive 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	Non-Executive Director	23 Jul 2018	30 Jun 2023	4 yrs 11 mos	British
Dr Adam Howard Palser	Non-Executive Director	1 Dec 2017	17 Jun 2022	4 yrs 6 mos	British
Jonathan Brooks	Non-Executive Director	16 Mar 2017	27 Jan 2022	4 yrs 10 mos	British
Alexandra Dilys Williamson	Secretary	30 Aug 2019	9 Jan 2020	5 mos	–
Suzana Cross	Secretary	10 Jul 2018	30 Aug 2019	1 yrs 1 mos	–
Thomas William Chambers	Non-Executive Director	20 Sept 2012	26 Sept 2018	6 yrs	British
Brian Thomas Tenner	Executive Director	1 Feb 2017	12 Aug 2018	1 yrs 6 mos	British,Irish
Helen Louise Nisbet	Secretary	29 Jan 2015	10 Jul 2018	3 yrs 6 mos	–
Alison Deborah Hewitt	Non-Executive 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	Director	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	Non-Executive 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	Non-Executive 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

Board of Directors (12)

Christopher Michael Renwick Stone

Chair

9 yrs 6 mosAge: 63British

Edward Jonathan Williams

Chair, Independent Director

3 yrs 4 mos

Mike Ettling

Independent Non-Executive Director

–

Jennifer Susan Duvalier

Non-Executive Director

8 yrs 6 mosAge: 57British

Julie Chakraverty

Non-Executive Director

4 yrs 9 mosAge: 55British

Michael Maddison

Executive Director

4 yrs 3 mosAge: 57British

Lynn Rosanne Fordham

Non-Executive Director

4 yrs 1 mosAge: 63Scottish

Guy David Ellis

Executive Director

3 yrs 4 mosAge: 52British

Robert Credaro

Independent Director

–

Rajiv Sharma

Communication Person

–

Warwick Evans

Director

–

Sebastian Evans

Director

–

Name	Role	Appointed	Tenure	Nationality
Christopher Michael Renwick Stone	Chair	6 Apr 2017	9 yrs 6 mos	British
EJ Edward Jonathan Williams	Chair, Independent Director	30 Jun 2023	3 yrs 4 mos	–
Mike Ettling	Independent Non-Executive Director	–	–	–
Jennifer Susan Duvalier	Non-Executive Director	25 Apr 2018	8 yrs 6 mos	British
Julie Chakraverty	Non-Executive Director	1 Jan 2022	4 yrs 9 mos	British
Michael Maddison	Executive Director	7 Jul 2022	4 yrs 3 mos	British
Lynn Rosanne Fordham	Non-Executive Director	1 Sept 2022	4 yrs 1 mos	Scottish
Guy David Ellis	Executive Director	30 Jun 2023	3 yrs 4 mos	British
RC Robert Credaro	Independent Director	–	–	–
RS Rajiv Sharma	Communication Person	–	–	–
WE Warwick Evans	Director	–	–	–
SE Sebastian Evans	Director	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Chris Stone	Chair	£171,000	–	–	–	–	£171,000
Mike Maddison	Executive Director	£566,000	£7,000	£434,000	£127,000	£26,000	£1,160,000
Guy Ellis	Executive Director	£322,000	£6,000	£261,000	–	£14,000	£603,000
Julie Chakraverty	Non-Executive Director	£88,000	–	–	–	–	£88,000
Jennifer Duvalier	Non-Executive Director	£70,000	–	–	–	–	£70,000
Lynn Fordham	Non-Executive Director	£70,000	–	–	–	–	£70,000
Mike Ettling	Non-Executive Director	£59,000	–	–	–	–	£59,000

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Chris Stone	Chair	£163,000	–	–	–	–	£163,000
Mike Maddison	Executive Director	£550,000	£7,000	£582,000	–	£24,000	£1,163,000
Guy Ellis	Executive Director	£304,000	£6,000	£301,000	–	£14,000	£625,000
Julie Chakraverty	Non-Executive Director	£85,000	–	–	–	–	£85,000
Jennifer Duvalier	Non-Executive Director	£67,000	–	–	–	–	£67,000
Lynn Fordham	Non-Executive Director	£67,000	–	–	–	–	£67,000
Mike Ettling	Non-Executive Director	£56,000	–	–	–	–	£56,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2024/25	C	£1,160,000	22:1	15:1	9:1
2023	–	–	25:1	16:1	11:1
2022	–	–	22:1	14:1	10:1
2021	–	–	23:1	14:1	10:1
2020	–	–	26:1	16:1	12:1
2019	–	–	18:1	12:1	8:1

Former Directors (22)

Michael Ernest Ettling

Non-Executive Director

Tenure: 9 yrsResigned: 30 Sept 2026

Christopher Michael Batterham

Non-Executive Director

Tenure: 8 yrs 6 mosResigned: 30 Nov 2023

Timothy John Kowalski

Secretary

Tenure: 3 yrs 5 mosResigned: 30 Jun 2023

Timothy John Kowalski

Non-Executive Director

Tenure: 4 yrs 11 mosResigned: 30 Jun 2023

Dr Adam Howard Palser

Non-Executive Director

Tenure: 4 yrs 6 mosResigned: 17 Jun 2022

Jonathan Brooks

Non-Executive Director

Tenure: 4 yrs 10 mosResigned: 27 Jan 2022

Alexandra Dilys Williamson

Secretary

Tenure: 5 mosResigned: 9 Jan 2020

Suzana Cross

Secretary

Tenure: 1 yrs 1 mosResigned: 30 Aug 2019

Thomas William Chambers

Non-Executive Director

Tenure: 6 yrsResigned: 26 Sept 2018

Brian Thomas Tenner

Executive Director

Tenure: 1 yrs 6 mosResigned: 12 Aug 2018

Helen Louise Nisbet

Secretary

Tenure: 3 yrs 6 mosResigned: 10 Jul 2018

Alison Deborah Hewitt

Non-Executive Director

Tenure: 9 yrs 6 mosResigned: 28 Mar 2018

Paul Mitchell

Director

Tenure: 14 yrs 2 mosResigned: 31 May 2017

Robert Francis Charles Cotton

Director

Tenure: 14 yrsResigned: 1 Mar 2017

Atul Patel

Director

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

Non-Executive Director

Tenure: 5 mosResigned: 25 Feb 2011

James Archibald Simpson Wallace

Director

Tenure: 6 yrs 3 mosResigned: 21 Sept 2010

Paul Edwards

Non-Executive Director

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
Michael Ernest Ettling	Non-Executive Director	22 Sept 2017	30 Sept 2026	9 yrs	British
Christopher Michael Batterham	Non-Executive 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	Non-Executive Director	23 Jul 2018	30 Jun 2023	4 yrs 11 mos	British
Dr Adam Howard Palser	Non-Executive Director	1 Dec 2017	17 Jun 2022	4 yrs 6 mos	British
Jonathan Brooks	Non-Executive Director	16 Mar 2017	27 Jan 2022	4 yrs 10 mos	British
Alexandra Dilys Williamson	Secretary	30 Aug 2019	9 Jan 2020	5 mos	–
Suzana Cross	Secretary	10 Jul 2018	30 Aug 2019	1 yrs 1 mos	–
Thomas William Chambers	Non-Executive Director	20 Sept 2012	26 Sept 2018	6 yrs	British
Brian Thomas Tenner	Executive Director	1 Feb 2017	12 Aug 2018	1 yrs 6 mos	British,Irish
Helen Louise Nisbet	Secretary	29 Jan 2015	10 Jul 2018	3 yrs 6 mos	–
Alison Deborah Hewitt	Non-Executive 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	Director	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	Non-Executive 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	Non-Executive 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