Next 15 Group PLC (NFG) Board of Directors | TickerPenelope Anne Ladkin-Brand
Non-Executive Director
9 yrsAge: 48British
Paul Butler
Non-Executive Director
4 yrs 1 mosAge: 57American
Non-Executive Director
1 yrs 5 mosAge: 66British
Samantha Anne Wren
Non-Executive Director
1 yrs 1 mosAge: 59British
Maneck Minoo Kalifa
Non-Executive Director
1 yrs 1 mosAge: 59British
Samuel Thomas James Knights
Executive Director
1 yrsAge: 43British
| Name | Role | Appointed | Tenure | Nationality |
|---|
Penelope Anne Ladkin-Brand | Non-Executive Director | 24 Jul 2017 | 9 yrs | British |
| Non-Executive Director | 23 Jun 2022 | 4 yrs 1 mos | American |
|
Director Remuneration (FYE 2026)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| Tim Dyson | Executive Director | £724,000 | £62,000 | £60,000 | £28,000 | £80,000 |
Jonathan Andrew Peachey
Executive Director
Tenure: 3 yrs 6 mosResigned: 31 Oct 2025
Timothy John Bruce Dyson
Executive Director
Tenure: –Resigned: 26 Jun 2025
Dianna Renea Jones
Non-Executive Director
Tenure: 3 yrs 2 mosResigned: 26 Jun 2025
Robyn Perriss
Non-Executive Director
Tenure: 4 yrs 7 mosResigned: 26 Jun 2025
Helen Sarah Hunter
Non-Executive Director
Tenure: 6 yrsResigned: 26 Jun 2025
Penelope Anne Ladkin-Brand
Non-Executive Director
9 yrsAge: 48British
Paul Butler
Non-Executive Director
4 yrs 1 mosAge: 57American
Non-Executive Director
1 yrs 5 mosAge: 66British
Samantha Anne Wren
Non-Executive Director
1 yrs 1 mosAge: 59British
Maneck Minoo Kalifa
Non-Executive Director
1 yrs 1 mosAge: 59British
Samuel Thomas James Knights
Executive Director
1 yrsAge: 43British
| Name | Role | Appointed | Tenure | Nationality |
|---|
Penelope Anne Ladkin-Brand | Non-Executive Director | 24 Jul 2017 | 9 yrs | British |
| Non-Executive Director | 23 Jun 2022 | 4 yrs 1 mos | American |
|
Director Remuneration (FYE 2026)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| Tim Dyson | Executive Director | £724,000 | £62,000 | £60,000 | £28,000 | £80,000 |
Jonathan Andrew Peachey
Executive Director
Tenure: 3 yrs 6 mosResigned: 31 Oct 2025
Timothy John Bruce Dyson
Executive Director
Tenure: –Resigned: 26 Jun 2025
Dianna Renea Jones
Non-Executive Director
Tenure: 3 yrs 2 mosResigned: 26 Jun 2025
Robyn Perriss
Non-Executive Director
Tenure: 4 yrs 7 mosResigned: 26 Jun 2025
Helen Sarah Hunter
Non-Executive Director
Tenure: 6 yrsResigned: 26 Jun 2025
| Non-Executive Director | 1 Jun 2025 | 1 yrs 1 mos | British |
| Non-Executive Director | 1 Jun 2025 | 1 yrs 1 mos | British |
Samuel Thomas James Knights | Executive Director | 1 Jul 2025 | 1 yrs | British |
| Secretary | 15 Feb 2021 | 5 yrs 5 mos | – |
| Jonathan Peachey | Executive Director | £361,000 | – | £37,000 | £11,000 | £31,000 | £440,000 |
| Sam Knights | Executive Director | £274,000 | £1,000 | £113,000 | – | £16,000 | £404,000 |
| Mickey Kellis | Executive Director | £267,000 | – | £112,000 | – | £8,000 | £387,000 |
| Peter Harris | Executive Director | £178,000 | – | – | £25,000 | £12,000 | £215,000 |
| Penny Ladkin-Brand | Non-Executive Director | £162,000 | – | – | – | – | £162,000 |
| Mark Astaire | Non-Executive Director | £62,000 | – | – | – | – | £62,000 |
| Paul Butler | Non-Executive Director | £61,000 | – | – | – | – | £61,000 |
| Sam Wren | Non-Executive Director | £51,000 | – | – | – | – | £51,000 |
| Helen Hunter | Non-Executive Director | £29,000 | – | – | – | – | £29,000 |
| Robyn Perries | Non-Executive Director | £28,000 | – | – | – | – | £28,000 |
| Dianna Jones | Non-Executive Director | £27,000 | – | – | – | – | £27,000 |
Prior year comparison (12 directors)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| Tim Dyson | Executive Director | £724,000 | £62,000 | £60,000 | £28,000 | £80,000 | £946,000 |
| Peter Harris | Executive Director | £178,000 | – | – | £25,000 | £12,000 | £412,000 |
| Jonathan Peachey | Executive Director | £361,000 | – | £37,000 | £11,000 | £31,000 | £353,000 |
| Sam Knights | Executive Director | – | – | – | – | – | – |
| Mickey Kellis | Executive Director | – | – | – | – | – | – |
| Penny Ladkin-Brand | Non-Executive Director | £161,000 | – | – | – | – | £161,000 |
| Helen Hunter | Non-Executive Director | £72,000 | – | – | – | – | £72,000 |
| Robyn Perries | Non-Executive Director | £68,000 | – | – | – | – | £68,000 |
| Dianna Jones | Non-Executive Director | £68,000 | – | – | – | – | £68,000 |
| Paul Butler | Non-Executive Director | £61,000 | – | – | – | – | £61,000 |
| Mark Astaire | Non-Executive Director | – | – | – | – | – | – |
| Sam Wren | Non-Executive Director | – | – | – | – | – | – |
Peter Jonathan Harris
Tenure: 11 yrs 2 mosResigned: 30 May 2025
Tenure: 2 mosResigned: 15 Feb 2021
Richard Anthony Eyre
Director
Tenure: 9 yrs 8 mosResigned: 31 Jan 2021
Nicholas Lee Morrison
Secretary
Tenure: 4 yrs 11 mosResigned: 11 Dec 2020
Genevieve Helen Shore
Director
Tenure: 4 yrs 4 mosResigned: 26 Jun 2019
Alicja Barbara Lesniak
Director
Tenure: 5 yrs 11 mosResigned: 30 Jun 2017
Tenure: 2 yrs 1 mosResigned: 8 Jan 2016
Margarita Auguste Wennmachers
Director
Tenure: 3 yrs 6 mosResigned: 1 Feb 2015
David Mark Dewhurst
Director
Tenure: 14 yrs 5 mosResigned: 9 Dec 2013
Tenure: 12 yrs 6 mosResigned: 31 Jul 2011
William Elliott Whitehorn
Director
Tenure: 7 yrs 4 mosResigned: 12 May 2011
Tenure: 5 yrs 11 mosResigned: 7 Sept 2009
Brendan Patrick Michael Magee
Director
Tenure: –Resigned: 23 Jan 2007
Thomas William Lewis
Director
Tenure: –Resigned: 31 Jul 2006
Amanda Claire Fogg
Secretary
Tenure: 4 yrs 2 mosResigned: 17 Apr 2003
Matthew James Hamilton Ravden
Director
Tenure: –Resigned: 1 Jan 2001
Carlo Ian Crighton
Director
Tenure: 2 yrs 11 mosResigned: 1 Jan 2001
Aedhmar Brid Hynes McGovern
Director
Tenure: 3 yrs 10 mosResigned: 1 Jan 2001
Sandeep Singh Kalsi
Director
Tenure: 5 yrs 5 mosResigned: 1 Jan 2001
Andrew Jeremy Holdsworth West
Director
Tenure: 6 yrs 8 mosResigned: 1 Jan 2001
John Calvin Rasor
Director
Tenure: 1 yrs 1 mosResigned: 1 Aug 2000
Mark Stuart Adams
Director
Tenure: –Resigned: 7 Jul 1999
Katherine Anne Kemp
Director
Tenure: 5 yrs 2 mosResigned: 7 Jul 1999
Martin George Lucas
Director
Tenure: 9 mosResigned: 15 Apr 1998
Susan Caroline Grant
Director
Tenure: –Resigned: 20 Jan 1992
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Jonathan Andrew Peachey | Executive Director | 6 Apr 2022 | 31 Oct 2025 | 3 yrs 6 mos | British |
| Timothy John Bruce Dyson | Executive Director | – | 26 Jun 2025 | – | British |
| Dianna Renea Jones | Non-Executive Director | 6 Apr 2022 | 26 Jun 2025 | 3 yrs 2 mos | American |
| Robyn Perriss | Non-Executive Director | 12 Nov 2020 | 26 Jun 2025 | 4 yrs 7 mos | British |
| Helen Sarah Hunter | Non-Executive Director | 26 Jun 2019 | 26 Jun 2025 | 6 yrs | British |
| Peter Jonathan Harris | Executive Director | 25 Mar 2014 |
| Non-Executive Director | 1 Jun 2025 | 1 yrs 1 mos | British |
| Non-Executive Director | 1 Jun 2025 | 1 yrs 1 mos | British |
Samuel Thomas James Knights | Executive Director | 1 Jul 2025 | 1 yrs | British |
| Secretary | 15 Feb 2021 | 5 yrs 5 mos | – |
| Jonathan Peachey | Executive Director | £361,000 | – | £37,000 | £11,000 | £31,000 | £440,000 |
| Sam Knights | Executive Director | £274,000 | £1,000 | £113,000 | – | £16,000 | £404,000 |
| Mickey Kellis | Executive Director | £267,000 | – | £112,000 | – | £8,000 | £387,000 |
| Peter Harris | Executive Director | £178,000 | – | – | £25,000 | £12,000 | £215,000 |
| Penny Ladkin-Brand | Non-Executive Director | £162,000 | – | – | – | – | £162,000 |
| Mark Astaire | Non-Executive Director | £62,000 | – | – | – | – | £62,000 |
| Paul Butler | Non-Executive Director | £61,000 | – | – | – | – | £61,000 |
| Sam Wren | Non-Executive Director | £51,000 | – | – | – | – | £51,000 |
| Helen Hunter | Non-Executive Director | £29,000 | – | – | – | – | £29,000 |
| Robyn Perries | Non-Executive Director | £28,000 | – | – | – | – | £28,000 |
| Dianna Jones | Non-Executive Director | £27,000 | – | – | – | – | £27,000 |
Prior year comparison (12 directors)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| Tim Dyson | Executive Director | £724,000 | £62,000 | £60,000 | £28,000 | £80,000 | £946,000 |
| Peter Harris | Executive Director | £178,000 | – | – | £25,000 | £12,000 | £412,000 |
| Jonathan Peachey | Executive Director | £361,000 | – | £37,000 | £11,000 | £31,000 | £353,000 |
| Sam Knights | Executive Director | – | – | – | – | – | – |
| Mickey Kellis | Executive Director | – | – | – | – | – | – |
| Penny Ladkin-Brand | Non-Executive Director | £161,000 | – | – | – | – | £161,000 |
| Helen Hunter | Non-Executive Director | £72,000 | – | – | – | – | £72,000 |
| Robyn Perries | Non-Executive Director | £68,000 | – | – | – | – | £68,000 |
| Dianna Jones | Non-Executive Director | £68,000 | – | – | – | – | £68,000 |
| Paul Butler | Non-Executive Director | £61,000 | – | – | – | – | £61,000 |
| Mark Astaire | Non-Executive Director | – | – | – | – | – | – |
| Sam Wren | Non-Executive Director | – | – | – | – | – | – |
Peter Jonathan Harris
Tenure: 11 yrs 2 mosResigned: 30 May 2025
Tenure: 2 mosResigned: 15 Feb 2021
Richard Anthony Eyre
Director
Tenure: 9 yrs 8 mosResigned: 31 Jan 2021
Nicholas Lee Morrison
Secretary
Tenure: 4 yrs 11 mosResigned: 11 Dec 2020
Genevieve Helen Shore
Director
Tenure: 4 yrs 4 mosResigned: 26 Jun 2019
Alicja Barbara Lesniak
Director
Tenure: 5 yrs 11 mosResigned: 30 Jun 2017
Tenure: 2 yrs 1 mosResigned: 8 Jan 2016
Margarita Auguste Wennmachers
Director
Tenure: 3 yrs 6 mosResigned: 1 Feb 2015
David Mark Dewhurst
Director
Tenure: 14 yrs 5 mosResigned: 9 Dec 2013
Tenure: 12 yrs 6 mosResigned: 31 Jul 2011
William Elliott Whitehorn
Director
Tenure: 7 yrs 4 mosResigned: 12 May 2011
Tenure: 5 yrs 11 mosResigned: 7 Sept 2009
Brendan Patrick Michael Magee
Director
Tenure: –Resigned: 23 Jan 2007
Thomas William Lewis
Director
Tenure: –Resigned: 31 Jul 2006
Amanda Claire Fogg
Secretary
Tenure: 4 yrs 2 mosResigned: 17 Apr 2003
Matthew James Hamilton Ravden
Director
Tenure: –Resigned: 1 Jan 2001
Carlo Ian Crighton
Director
Tenure: 2 yrs 11 mosResigned: 1 Jan 2001
Aedhmar Brid Hynes McGovern
Director
Tenure: 3 yrs 10 mosResigned: 1 Jan 2001
Sandeep Singh Kalsi
Director
Tenure: 5 yrs 5 mosResigned: 1 Jan 2001
Andrew Jeremy Holdsworth West
Director
Tenure: 6 yrs 8 mosResigned: 1 Jan 2001
John Calvin Rasor
Director
Tenure: 1 yrs 1 mosResigned: 1 Aug 2000
Mark Stuart Adams
Director
Tenure: –Resigned: 7 Jul 1999
Katherine Anne Kemp
Director
Tenure: 5 yrs 2 mosResigned: 7 Jul 1999
Martin George Lucas
Director
Tenure: 9 mosResigned: 15 Apr 1998
Susan Caroline Grant
Director
Tenure: –Resigned: 20 Jan 1992
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Jonathan Andrew Peachey | Executive Director | 6 Apr 2022 | 31 Oct 2025 | 3 yrs 6 mos | British |
| Timothy John Bruce Dyson | Executive Director | – | 26 Jun 2025 | – | British |
| Dianna Renea Jones | Non-Executive Director | 6 Apr 2022 | 26 Jun 2025 | 3 yrs 2 mos | American |
| Robyn Perriss | Non-Executive Director | 12 Nov 2020 | 26 Jun 2025 | 4 yrs 7 mos | British |
| Helen Sarah Hunter | Non-Executive Director | 26 Jun 2019 | 26 Jun 2025 | 6 yrs | British |
| Peter Jonathan Harris | Executive Director | 25 Mar 2014 |
| James Blair | Secretary | 11 Dec 2020 | 15 Feb 2021 | 2 mos | – |
| Richard Anthony Eyre | Director | 12 May 2011 | 31 Jan 2021 | 9 yrs 8 mos | British |
| Nicholas Lee Morrison | Secretary | 8 Jan 2016 | 11 Dec 2020 | 4 yrs 11 mos | – |
| Genevieve Helen Shore | Director | 1 Feb 2015 | 26 Jun 2019 | 4 yrs 4 mos | British |
| Alicja Barbara Lesniak | Director | 1 Jul 2011 | 30 Jun 2017 | 5 yrs 11 mos | British |
| Mark Sanford | Company Secretary | 3 Dec 2013 | 8 Jan 2016 | 2 yrs 1 mos | – |
| Margarita Auguste Wennmachers | Director | 17 Aug 2011 | 1 Feb 2015 | 3 yrs 6 mos | American |
| David Mark Dewhurst | Director | 7 Jul 1999 | 9 Dec 2013 | 14 yrs 5 mos | British |
| Ian Colin Taylor | Director | 12 Jan 1999 | 31 Jul 2011 | 12 yrs 6 mos | British |
| William Elliott Whitehorn | Director | 1 Jan 2004 | 12 May 2011 | 7 yrs 4 mos | British |
| Mark John Sanford | Secretary | 16 Oct 2003 | 7 Sept 2009 | 5 yrs 11 mos | British |
| Brendan Patrick Michael Magee | Director | – | 23 Jan 2007 | – | British |
| Thomas William Lewis | Director | – | 31 Jul 2006 | – | British |
| Amanda Claire Fogg | Secretary | 23 Feb 1999 | 17 Apr 2003 | 4 yrs 2 mos | British |
| Matthew James Hamilton Ravden | Director | – | 1 Jan 2001 | – | British |
| Carlo Ian Crighton | Director | 1 Feb 1998 | 1 Jan 2001 | 2 yrs 11 mos | Irish |
| Aedhmar Brid Hynes McGovern | Director | 4 Mar 1997 | 1 Jan 2001 | 3 yrs 10 mos | Irich |
| Sandeep Singh Kalsi | Director | 1 Aug 1995 | 1 Jan 2001 | 5 yrs 5 mos | British |
| Andrew Jeremy Holdsworth West | Director | 24 May 1994 | 1 Jan 2001 | 6 yrs 8 mos | British |
| John Calvin Rasor | Director | 7 Jul 1999 | 1 Aug 2000 | 1 yrs 1 mos | American |
| Mark Stuart Adams | Director | – | 7 Jul 1999 | – | British |
| Katherine Anne Kemp | Director | 4 May 1994 | 7 Jul 1999 | 5 yrs 2 mos | American |
| Martin George Lucas | Director | 14 Jul 1997 | 15 Apr 1998 | 9 mos | British |
| Susan Caroline Grant | Director | – | 20 Jan 1992 | – | British |
| James Blair | Secretary | 11 Dec 2020 | 15 Feb 2021 | 2 mos | – |
| Richard Anthony Eyre | Director | 12 May 2011 | 31 Jan 2021 | 9 yrs 8 mos | British |
| Nicholas Lee Morrison | Secretary | 8 Jan 2016 | 11 Dec 2020 | 4 yrs 11 mos | – |
| Genevieve Helen Shore | Director | 1 Feb 2015 | 26 Jun 2019 | 4 yrs 4 mos | British |
| Alicja Barbara Lesniak | Director | 1 Jul 2011 | 30 Jun 2017 | 5 yrs 11 mos | British |
| Mark Sanford | Company Secretary | 3 Dec 2013 | 8 Jan 2016 | 2 yrs 1 mos | – |
| Margarita Auguste Wennmachers | Director | 17 Aug 2011 | 1 Feb 2015 | 3 yrs 6 mos | American |
| David Mark Dewhurst | Director | 7 Jul 1999 | 9 Dec 2013 | 14 yrs 5 mos | British |
| Ian Colin Taylor | Director | 12 Jan 1999 | 31 Jul 2011 | 12 yrs 6 mos | British |
| William Elliott Whitehorn | Director | 1 Jan 2004 | 12 May 2011 | 7 yrs 4 mos | British |
| Mark John Sanford | Secretary | 16 Oct 2003 | 7 Sept 2009 | 5 yrs 11 mos | British |
| Brendan Patrick Michael Magee | Director | – | 23 Jan 2007 | – | British |
| Thomas William Lewis | Director | – | 31 Jul 2006 | – | British |
| Amanda Claire Fogg | Secretary | 23 Feb 1999 | 17 Apr 2003 | 4 yrs 2 mos | British |
| Matthew James Hamilton Ravden | Director | – | 1 Jan 2001 | – | British |
| Carlo Ian Crighton | Director | 1 Feb 1998 | 1 Jan 2001 | 2 yrs 11 mos | Irish |
| Aedhmar Brid Hynes McGovern | Director | 4 Mar 1997 | 1 Jan 2001 | 3 yrs 10 mos | Irich |
| Sandeep Singh Kalsi | Director | 1 Aug 1995 | 1 Jan 2001 | 5 yrs 5 mos | British |
| Andrew Jeremy Holdsworth West | Director | 24 May 1994 | 1 Jan 2001 | 6 yrs 8 mos | British |
| John Calvin Rasor | Director | 7 Jul 1999 | 1 Aug 2000 | 1 yrs 1 mos | American |
| Mark Stuart Adams | Director | – | 7 Jul 1999 | – | British |
| Katherine Anne Kemp | Director | 4 May 1994 | 7 Jul 1999 | 5 yrs 2 mos | American |
| Martin George Lucas | Director | 14 Jul 1997 | 15 Apr 1998 | 9 mos | British |
| Susan Caroline Grant | Director | – | 20 Jan 1992 | – | British |
