Nichols plc (NICL) Board of Directors | Ticker

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Nichols plc Directors

/Equities/AIMX/NICL/Directors

Nichols plc Directors

Board of Directors (13)

John Gittins

Independent NED and Chair of the Audit Committee

–

Liz McMeikan

Non-Executive Chair

–

Elizabeth McMeikan

Non-Executive Chair

3 yrs 7 mosAge: 64British

Andrew Paul Milne

Chief Executive Officer

10 yrs 8 mosAge: 53Welsh

Matthew Rothwell

Chief Financial Officer

–

Peter John Nichols

Non-Executive Director

–Age: 76British

James Nichols

Non-Executive Director

–

Helen Margaret Keays

Independent Non-Executive Director

9 yrsAge: 62British

Alan Richard Williams

Independent Non-Executive Director

1 yrs 6 mosAge: 56British

John Nichols

Family Representative Director

–

Matthew John Nichols

Family Representative Director

2 yrs 8 mosAge: 44British

Matthew John Rothwell

Secretary

5 mos

Matthew John Rothwell

Director

5 mosAge: 48British

Name	Role	Appointed	Tenure	Nationality
JG John Gittins	Independent NED and Chair of the Audit Committee	–	–	–
LM Liz McMeikan	Non-Executive Chair	–	–	–
EM Elizabeth McMeikan	Non-Executive Chair	1 Feb 2023	3 yrs 7 mos	British
Andrew Paul Milne	Chief Executive Officer	1 Jan 2016	10 yrs 8 mos	Welsh
Matthew Rothwell	Chief Financial Officer	–	–	–
PJ Peter John Nichols	Non-Executive Director	–	–	British
JN James Nichols	Non-Executive Director	–	–	–
HM Helen Margaret Keays	Independent Non-Executive Director	1 Sept 2017	9 yrs	British
AR Alan Richard Williams	Independent Non-Executive Director	11 Mar 2025	1 yrs 6 mos	British
JN John Nichols	Family Representative Director	–	–	–
Matthew John Nichols	Family Representative Director	10 Jan 2024	2 yrs 8 mos	British
MJ Matthew John Rothwell	Secretary	13 Apr 2026	5 mos	–
MJ Matthew John Rothwell	Director	13 Apr 2026	5 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
A Milne	Executive Director	£399,000	£21,000	£919,000	£40,000	£1,379,000
R Newman	Executive Director	£76,000	£9,000	–	£6,000	–
P J Nichols	Non-Executive Director	£51,000	£1,000	–	–	–
L McMeikan	Non-Executive Director	£159,000	–	–	–	–
M Nichols	Non-Executive Director	£26,000	–	–	–	–
H Keays	Non-Executive Director	£57,000	–	–	–	–
J Gittins	Non-Executive Director	£32,000	–	–	–	–
A Williams	Non-Executive Director	£45,000	–	–	–	–

Prior year comparison (2 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
A Milne	Executive Director	£399,000	£21,000	£919,000	£40,000	£1,391,000
R Newman	Executive Director	£76,000	£9,000	–	£6,000	–

Former Directors (24)

John Anthony Gittins

Non-Executive Director

Tenure: 9 yrs 11 mosResigned: 31 Jul 2025

Richard Hugh Newman

Secretary

Tenure: 1 yrsResigned: 15 Mar 2025

Richard Hugh Newman

Executive Director

Tenure: 1 yrs 2 mosResigned: 15 Mar 2025

David John Simon Taylor

Director

Tenure: 9 mosResigned: 20 Mar 2024

David John Simon Taylor

Secretary

Tenure: 8 mosResigned: 11 Mar 2024

James Edward Nichols

Director

Tenure: 3 yrs 3 mosResigned: 24 Oct 2023

David Rattigan

Secretary

Tenure: 3 yrs 1 mosResigned: 25 Apr 2023

David Thomas Rattigan

Director

Tenure: 3 yrs 1 mosResigned: 25 Apr 2023

Marnie Jane Millard

Director

Tenure: 7 yrs 9 mosResigned: 31 Dec 2020

Timothy John Croston

Non-Executive Director

Tenure: 10 yrs 2 mosResigned: 2 Mar 2020

Timothy John Croston

Secretary

Tenure: 10 yrs 2 mosResigned: 2 Mar 2020

John Longworth

Director

Tenure: 6 yrs 5 mosResigned: 26 Apr 2017

Eric James George Healey

Director

Tenure: 4 yrs 2 mosResigned: 4 Mar 2015

Brendan Hynes

Director

Tenure: 10 yrs 7 mosResigned: 1 May 2013

John Derek Bee

Director

Tenure: 9 yrsResigned: 6 Jan 2011

Jonathan Brett Diggines

Director

Tenure: 15 yrs 4 mosResigned: 29 Nov 2010

Brendan Hynes

Secretary

Tenure: 4 mosResigned: 1 Jan 2010

Taylor Purkis

Director

Tenure: 1 yrs 1 mosResigned: 7 Sept 2009

Simon Paul Nichols

Director

Tenure: –Resigned: 30 Sept 2005

Gary Nicholls Unsworth

Director

Tenure: 12 yrs 2 mosResigned: 11 Aug 2004

Arthur Thomas Booth

Director

Tenure: 8 yrs 5 mosResigned: 20 Mar 2002

David Charles Garth

Director

Tenure: 2 yrsResigned: 5 Mar 2002

Geoffrey Alfred Adkin

Director

Tenure: –Resigned: 31 Aug 1995

Alan Frank Isherwood

Director

Tenure: –Resigned: 23 Dec 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
John Anthony Gittins	Non-Executive Director	1 Aug 2015	31 Jul 2025	9 yrs 11 mos	British
Richard Hugh Newman	Secretary	11 Mar 2024	15 Mar 2025	1 yrs	–
Richard Hugh Newman	Executive Director	29 Jan 2024	15 Mar 2025	1 yrs 2 mos	British
David John Simon Taylor	Director	21 Jun 2023	20 Mar 2024	9 mos	British
David John Simon Taylor	Secretary	11 Jul 2023	11 Mar 2024	8 mos	–
James Edward Nichols	Director	22 Jul 2020	24 Oct 2023	3 yrs 3 mos	British
David Rattigan	Secretary	2 Mar 2020	25 Apr 2023	3 yrs 1 mos	–
David Thomas Rattigan	Director	2 Mar 2020	25 Apr 2023	3 yrs 1 mos	British
Marnie Jane Millard	Director	7 Mar 2013	31 Dec 2020	7 yrs 9 mos	British
Timothy John Croston	Non-Executive Director	1 Jan 2010	2 Mar 2020	10 yrs 2 mos	British
Timothy John Croston	Secretary	1 Jan 2010	2 Mar 2020	10 yrs 2 mos	–
John Longworth	Director	29 Nov 2010	26 Apr 2017	6 yrs 5 mos	British
Eric James George Healey	Director	6 Jan 2011	4 Mar 2015	4 yrs 2 mos	British
Brendan Hynes	Director	1 Oct 2002	1 May 2013	10 yrs 7 mos	English
John Derek Bee	Director	25 Jan 2002	6 Jan 2011	9 yrs	British
Jonathan Brett Diggines	Director	17 Jul 1995	29 Nov 2010	15 yrs 4 mos	British
Brendan Hynes	Secretary	7 Sept 2009	1 Jan 2010	4 mos	Other
Taylor Purkis	Director	7 Aug 2008	7 Sept 2009	1 yrs 1 mos	British
Simon Paul Nichols	Director	–	30 Sept 2005	–	British
Gary Nicholls Unsworth	Director	24 Jun 1992	11 Aug 2004	12 yrs 2 mos	British
Arthur Thomas Booth	Director	11 Oct 1993	20 Mar 2002	8 yrs 5 mos	British
David Charles Garth	Director	1 Mar 2000	5 Mar 2002	2 yrs	British
Geoffrey Alfred Adkin	Director	–	31 Aug 1995	–	British
Alan Frank Isherwood	Director	–	23 Dec 1992	–	British

Board of Directors (13)

John Gittins

Independent NED and Chair of the Audit Committee

–

Liz McMeikan

Non-Executive Chair

–

Elizabeth McMeikan

Non-Executive Chair

3 yrs 7 mosAge: 64British

Andrew Paul Milne

Chief Executive Officer

10 yrs 8 mosAge: 53Welsh

Matthew Rothwell

Chief Financial Officer

–

Peter John Nichols

Non-Executive Director

–Age: 76British

James Nichols

Non-Executive Director

–

Helen Margaret Keays

Independent Non-Executive Director

9 yrsAge: 62British

Alan Richard Williams

Independent Non-Executive Director

1 yrs 6 mosAge: 56British

John Nichols

Family Representative Director

–

Matthew John Nichols

Family Representative Director

2 yrs 8 mosAge: 44British

Matthew John Rothwell

Secretary

5 mos

Matthew John Rothwell

Director

5 mosAge: 48British

Name	Role	Appointed	Tenure	Nationality
JG John Gittins	Independent NED and Chair of the Audit Committee	–	–	–
LM Liz McMeikan	Non-Executive Chair	–	–	–
EM Elizabeth McMeikan	Non-Executive Chair	1 Feb 2023	3 yrs 7 mos	British
Andrew Paul Milne	Chief Executive Officer	1 Jan 2016	10 yrs 8 mos	Welsh
Matthew Rothwell	Chief Financial Officer	–	–	–
PJ Peter John Nichols	Non-Executive Director	–	–	British
JN James Nichols	Non-Executive Director	–	–	–
HM Helen Margaret Keays	Independent Non-Executive Director	1 Sept 2017	9 yrs	British
AR Alan Richard Williams	Independent Non-Executive Director	11 Mar 2025	1 yrs 6 mos	British
JN John Nichols	Family Representative Director	–	–	–
Matthew John Nichols	Family Representative Director	10 Jan 2024	2 yrs 8 mos	British
MJ Matthew John Rothwell	Secretary	13 Apr 2026	5 mos	–
MJ Matthew John Rothwell	Director	13 Apr 2026	5 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
A Milne	Executive Director	£399,000	£21,000	£919,000	£40,000	£1,379,000
R Newman	Executive Director	£76,000	£9,000	–	£6,000	–
P J Nichols	Non-Executive Director	£51,000	£1,000	–	–	–
L McMeikan	Non-Executive Director	£159,000	–	–	–	–
M Nichols	Non-Executive Director	£26,000	–	–	–	–
H Keays	Non-Executive Director	£57,000	–	–	–	–
J Gittins	Non-Executive Director	£32,000	–	–	–	–
A Williams	Non-Executive Director	£45,000	–	–	–	–

Prior year comparison (2 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
A Milne	Executive Director	£399,000	£21,000	£919,000	£40,000	£1,391,000
R Newman	Executive Director	£76,000	£9,000	–	£6,000	–

Former Directors (24)

John Anthony Gittins

Non-Executive Director

Tenure: 9 yrs 11 mosResigned: 31 Jul 2025

Richard Hugh Newman

Secretary

Tenure: 1 yrsResigned: 15 Mar 2025

Richard Hugh Newman

Executive Director

Tenure: 1 yrs 2 mosResigned: 15 Mar 2025

David John Simon Taylor

Director

Tenure: 9 mosResigned: 20 Mar 2024

David John Simon Taylor

Secretary

Tenure: 8 mosResigned: 11 Mar 2024

James Edward Nichols

Director

Tenure: 3 yrs 3 mosResigned: 24 Oct 2023

David Rattigan

Secretary

Tenure: 3 yrs 1 mosResigned: 25 Apr 2023

David Thomas Rattigan

Director

Tenure: 3 yrs 1 mosResigned: 25 Apr 2023

Marnie Jane Millard

Director

Tenure: 7 yrs 9 mosResigned: 31 Dec 2020

Timothy John Croston

Non-Executive Director

Tenure: 10 yrs 2 mosResigned: 2 Mar 2020

Timothy John Croston

Secretary

Tenure: 10 yrs 2 mosResigned: 2 Mar 2020

John Longworth

Director

Tenure: 6 yrs 5 mosResigned: 26 Apr 2017

Eric James George Healey

Director

Tenure: 4 yrs 2 mosResigned: 4 Mar 2015

Brendan Hynes

Director

Tenure: 10 yrs 7 mosResigned: 1 May 2013

John Derek Bee

Director

Tenure: 9 yrsResigned: 6 Jan 2011

Jonathan Brett Diggines

Director

Tenure: 15 yrs 4 mosResigned: 29 Nov 2010

Brendan Hynes

Secretary

Tenure: 4 mosResigned: 1 Jan 2010

Taylor Purkis

Director

Tenure: 1 yrs 1 mosResigned: 7 Sept 2009

Simon Paul Nichols

Director

Tenure: –Resigned: 30 Sept 2005

Gary Nicholls Unsworth

Director

Tenure: 12 yrs 2 mosResigned: 11 Aug 2004

Arthur Thomas Booth

Director

Tenure: 8 yrs 5 mosResigned: 20 Mar 2002

David Charles Garth

Director

Tenure: 2 yrsResigned: 5 Mar 2002

Geoffrey Alfred Adkin

Director

Tenure: –Resigned: 31 Aug 1995

Alan Frank Isherwood

Director

Tenure: –Resigned: 23 Dec 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
John Anthony Gittins	Non-Executive Director	1 Aug 2015	31 Jul 2025	9 yrs 11 mos	British
Richard Hugh Newman	Secretary	11 Mar 2024	15 Mar 2025	1 yrs	–
Richard Hugh Newman	Executive Director	29 Jan 2024	15 Mar 2025	1 yrs 2 mos	British
David John Simon Taylor	Director	21 Jun 2023	20 Mar 2024	9 mos	British
David John Simon Taylor	Secretary	11 Jul 2023	11 Mar 2024	8 mos	–
James Edward Nichols	Director	22 Jul 2020	24 Oct 2023	3 yrs 3 mos	British
David Rattigan	Secretary	2 Mar 2020	25 Apr 2023	3 yrs 1 mos	–
David Thomas Rattigan	Director	2 Mar 2020	25 Apr 2023	3 yrs 1 mos	British
Marnie Jane Millard	Director	7 Mar 2013	31 Dec 2020	7 yrs 9 mos	British
Timothy John Croston	Non-Executive Director	1 Jan 2010	2 Mar 2020	10 yrs 2 mos	British
Timothy John Croston	Secretary	1 Jan 2010	2 Mar 2020	10 yrs 2 mos	–
John Longworth	Director	29 Nov 2010	26 Apr 2017	6 yrs 5 mos	British
Eric James George Healey	Director	6 Jan 2011	4 Mar 2015	4 yrs 2 mos	British
Brendan Hynes	Director	1 Oct 2002	1 May 2013	10 yrs 7 mos	English
John Derek Bee	Director	25 Jan 2002	6 Jan 2011	9 yrs	British
Jonathan Brett Diggines	Director	17 Jul 1995	29 Nov 2010	15 yrs 4 mos	British
Brendan Hynes	Secretary	7 Sept 2009	1 Jan 2010	4 mos	Other
Taylor Purkis	Director	7 Aug 2008	7 Sept 2009	1 yrs 1 mos	British
Simon Paul Nichols	Director	–	30 Sept 2005	–	British
Gary Nicholls Unsworth	Director	24 Jun 1992	11 Aug 2004	12 yrs 2 mos	British
Arthur Thomas Booth	Director	11 Oct 1993	20 Mar 2002	8 yrs 5 mos	British
David Charles Garth	Director	1 Mar 2000	5 Mar 2002	2 yrs	British
Geoffrey Alfred Adkin	Director	–	31 Aug 1995	–	British
Alan Frank Isherwood	Director	–	23 Dec 1992	–	British

Board of Directors (13)

John Gittins

Independent NED and Chair of the Audit Committee

–

Liz McMeikan

Non-Executive Chair

–

Elizabeth McMeikan

Non-Executive Chair

3 yrs 7 mosAge: 64British

Andrew Paul Milne

Chief Executive Officer

10 yrs 8 mosAge: 53Welsh

Matthew Rothwell

Chief Financial Officer

–

Peter John Nichols

Non-Executive Director

–Age: 76British

James Nichols

Non-Executive Director

–

Helen Margaret Keays

Independent Non-Executive Director

9 yrsAge: 62British

Alan Richard Williams

Independent Non-Executive Director

1 yrs 6 mosAge: 56British

John Nichols

Family Representative Director

–

Matthew John Nichols

Family Representative Director

2 yrs 8 mosAge: 44British

Matthew John Rothwell

Secretary

5 mos

Matthew John Rothwell

Director

5 mosAge: 48British

Name	Role	Appointed	Tenure	Nationality
JG John Gittins	Independent NED and Chair of the Audit Committee	–	–	–
LM Liz McMeikan	Non-Executive Chair	–	–	–
EM Elizabeth McMeikan	Non-Executive Chair	1 Feb 2023	3 yrs 7 mos	British
Andrew Paul Milne	Chief Executive Officer	1 Jan 2016	10 yrs 8 mos	Welsh
Matthew Rothwell	Chief Financial Officer	–	–	–
PJ Peter John Nichols	Non-Executive Director	–	–	British
JN James Nichols	Non-Executive Director	–	–	–
HM Helen Margaret Keays	Independent Non-Executive Director	1 Sept 2017	9 yrs	British
AR Alan Richard Williams	Independent Non-Executive Director	11 Mar 2025	1 yrs 6 mos	British
JN John Nichols	Family Representative Director	–	–	–
Matthew John Nichols	Family Representative Director	10 Jan 2024	2 yrs 8 mos	British
MJ Matthew John Rothwell	Secretary	13 Apr 2026	5 mos	–
MJ Matthew John Rothwell	Director	13 Apr 2026	5 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
A Milne	Executive Director	£399,000	£21,000	£919,000	£40,000	£1,379,000
R Newman	Executive Director	£76,000	£9,000	–	£6,000	–
P J Nichols	Non-Executive Director	£51,000	£1,000	–	–	–
L McMeikan	Non-Executive Director	£159,000	–	–	–	–
M Nichols	Non-Executive Director	£26,000	–	–	–	–
H Keays	Non-Executive Director	£57,000	–	–	–	–
J Gittins	Non-Executive Director	£32,000	–	–	–	–
A Williams	Non-Executive Director	£45,000	–	–	–	–

Prior year comparison (2 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
A Milne	Executive Director	£399,000	£21,000	£919,000	£40,000	£1,391,000
R Newman	Executive Director	£76,000	£9,000	–	£6,000	–

Former Directors (24)

John Anthony Gittins

Non-Executive Director

Tenure: 9 yrs 11 mosResigned: 31 Jul 2025

Richard Hugh Newman

Secretary

Tenure: 1 yrsResigned: 15 Mar 2025

Richard Hugh Newman

Executive Director

Tenure: 1 yrs 2 mosResigned: 15 Mar 2025

David John Simon Taylor

Director

Tenure: 9 mosResigned: 20 Mar 2024

David John Simon Taylor

Secretary

Tenure: 8 mosResigned: 11 Mar 2024

James Edward Nichols

Director

Tenure: 3 yrs 3 mosResigned: 24 Oct 2023

David Rattigan

Secretary

Tenure: 3 yrs 1 mosResigned: 25 Apr 2023

David Thomas Rattigan

Director

Tenure: 3 yrs 1 mosResigned: 25 Apr 2023

Marnie Jane Millard

Director

Tenure: 7 yrs 9 mosResigned: 31 Dec 2020

Timothy John Croston

Non-Executive Director

Tenure: 10 yrs 2 mosResigned: 2 Mar 2020

Timothy John Croston

Secretary

Tenure: 10 yrs 2 mosResigned: 2 Mar 2020

John Longworth

Director

Tenure: 6 yrs 5 mosResigned: 26 Apr 2017

Eric James George Healey

Director

Tenure: 4 yrs 2 mosResigned: 4 Mar 2015

Brendan Hynes

Director

Tenure: 10 yrs 7 mosResigned: 1 May 2013

John Derek Bee

Director

Tenure: 9 yrsResigned: 6 Jan 2011

Jonathan Brett Diggines

Director

Tenure: 15 yrs 4 mosResigned: 29 Nov 2010

Brendan Hynes

Secretary

Tenure: 4 mosResigned: 1 Jan 2010

Taylor Purkis

Director

Tenure: 1 yrs 1 mosResigned: 7 Sept 2009

Simon Paul Nichols

Director

Tenure: –Resigned: 30 Sept 2005

Gary Nicholls Unsworth

Director

Tenure: 12 yrs 2 mosResigned: 11 Aug 2004

Arthur Thomas Booth

Director

Tenure: 8 yrs 5 mosResigned: 20 Mar 2002

David Charles Garth

Director

Tenure: 2 yrsResigned: 5 Mar 2002

Geoffrey Alfred Adkin

Director

Tenure: –Resigned: 31 Aug 1995

Alan Frank Isherwood

Director

Tenure: –Resigned: 23 Dec 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
John Anthony Gittins	Non-Executive Director	1 Aug 2015	31 Jul 2025	9 yrs 11 mos	British
Richard Hugh Newman	Secretary	11 Mar 2024	15 Mar 2025	1 yrs	–
Richard Hugh Newman	Executive Director	29 Jan 2024	15 Mar 2025	1 yrs 2 mos	British
David John Simon Taylor	Director	21 Jun 2023	20 Mar 2024	9 mos	British
David John Simon Taylor	Secretary	11 Jul 2023	11 Mar 2024	8 mos	–
James Edward Nichols	Director	22 Jul 2020	24 Oct 2023	3 yrs 3 mos	British
David Rattigan	Secretary	2 Mar 2020	25 Apr 2023	3 yrs 1 mos	–
David Thomas Rattigan	Director	2 Mar 2020	25 Apr 2023	3 yrs 1 mos	British
Marnie Jane Millard	Director	7 Mar 2013	31 Dec 2020	7 yrs 9 mos	British
Timothy John Croston	Non-Executive Director	1 Jan 2010	2 Mar 2020	10 yrs 2 mos	British
Timothy John Croston	Secretary	1 Jan 2010	2 Mar 2020	10 yrs 2 mos	–
John Longworth	Director	29 Nov 2010	26 Apr 2017	6 yrs 5 mos	British
Eric James George Healey	Director	6 Jan 2011	4 Mar 2015	4 yrs 2 mos	British
Brendan Hynes	Director	1 Oct 2002	1 May 2013	10 yrs 7 mos	English
John Derek Bee	Director	25 Jan 2002	6 Jan 2011	9 yrs	British
Jonathan Brett Diggines	Director	17 Jul 1995	29 Nov 2010	15 yrs 4 mos	British
Brendan Hynes	Secretary	7 Sept 2009	1 Jan 2010	4 mos	Other
Taylor Purkis	Director	7 Aug 2008	7 Sept 2009	1 yrs 1 mos	British
Simon Paul Nichols	Director	–	30 Sept 2005	–	British
Gary Nicholls Unsworth	Director	24 Jun 1992	11 Aug 2004	12 yrs 2 mos	British
Arthur Thomas Booth	Director	11 Oct 1993	20 Mar 2002	8 yrs 5 mos	British
David Charles Garth	Director	1 Mar 2000	5 Mar 2002	2 yrs	British
Geoffrey Alfred Adkin	Director	–	31 Aug 1995	–	British
Alan Frank Isherwood	Director	–	23 Dec 1992	–	British

Board of Directors (13)

John Gittins

Independent NED and Chair of the Audit Committee

–

Liz McMeikan

Non-Executive Chair

–

Elizabeth McMeikan

Non-Executive Chair

3 yrs 7 mosAge: 64British

Andrew Paul Milne

Chief Executive Officer

10 yrs 8 mosAge: 53Welsh

Matthew Rothwell

Chief Financial Officer

–

Peter John Nichols

Non-Executive Director

–Age: 76British

James Nichols

Non-Executive Director

–

Helen Margaret Keays

Independent Non-Executive Director

9 yrsAge: 62British

Alan Richard Williams

Independent Non-Executive Director

1 yrs 6 mosAge: 56British

John Nichols

Family Representative Director

–

Matthew John Nichols

Family Representative Director

2 yrs 8 mosAge: 44British

Matthew John Rothwell

Secretary

5 mos

Matthew John Rothwell

Director

5 mosAge: 48British

Name	Role	Appointed	Tenure	Nationality
JG John Gittins	Independent NED and Chair of the Audit Committee	–	–	–
LM Liz McMeikan	Non-Executive Chair	–	–	–
EM Elizabeth McMeikan	Non-Executive Chair	1 Feb 2023	3 yrs 7 mos	British
Andrew Paul Milne	Chief Executive Officer	1 Jan 2016	10 yrs 8 mos	Welsh
Matthew Rothwell	Chief Financial Officer	–	–	–
PJ Peter John Nichols	Non-Executive Director	–	–	British
JN James Nichols	Non-Executive Director	–	–	–
HM Helen Margaret Keays	Independent Non-Executive Director	1 Sept 2017	9 yrs	British
AR Alan Richard Williams	Independent Non-Executive Director	11 Mar 2025	1 yrs 6 mos	British
JN John Nichols	Family Representative Director	–	–	–
Matthew John Nichols	Family Representative Director	10 Jan 2024	2 yrs 8 mos	British
MJ Matthew John Rothwell	Secretary	13 Apr 2026	5 mos	–
MJ Matthew John Rothwell	Director	13 Apr 2026	5 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
A Milne	Executive Director	£399,000	£21,000	£919,000	£40,000	£1,379,000
R Newman	Executive Director	£76,000	£9,000	–	£6,000	–
P J Nichols	Non-Executive Director	£51,000	£1,000	–	–	–
L McMeikan	Non-Executive Director	£159,000	–	–	–	–
M Nichols	Non-Executive Director	£26,000	–	–	–	–
H Keays	Non-Executive Director	£57,000	–	–	–	–
J Gittins	Non-Executive Director	£32,000	–	–	–	–
A Williams	Non-Executive Director	£45,000	–	–	–	–

Prior year comparison (2 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
A Milne	Executive Director	£399,000	£21,000	£919,000	£40,000	£1,391,000
R Newman	Executive Director	£76,000	£9,000	–	£6,000	–

Former Directors (24)

John Anthony Gittins

Non-Executive Director

Tenure: 9 yrs 11 mosResigned: 31 Jul 2025

Richard Hugh Newman

Secretary

Tenure: 1 yrsResigned: 15 Mar 2025

Richard Hugh Newman

Executive Director

Tenure: 1 yrs 2 mosResigned: 15 Mar 2025

David John Simon Taylor

Director

Tenure: 9 mosResigned: 20 Mar 2024

David John Simon Taylor

Secretary

Tenure: 8 mosResigned: 11 Mar 2024

James Edward Nichols

Director

Tenure: 3 yrs 3 mosResigned: 24 Oct 2023

David Rattigan

Secretary

Tenure: 3 yrs 1 mosResigned: 25 Apr 2023

David Thomas Rattigan

Director

Tenure: 3 yrs 1 mosResigned: 25 Apr 2023

Marnie Jane Millard

Director

Tenure: 7 yrs 9 mosResigned: 31 Dec 2020

Timothy John Croston

Non-Executive Director

Tenure: 10 yrs 2 mosResigned: 2 Mar 2020

Timothy John Croston

Secretary

Tenure: 10 yrs 2 mosResigned: 2 Mar 2020

John Longworth

Director

Tenure: 6 yrs 5 mosResigned: 26 Apr 2017

Eric James George Healey

Director

Tenure: 4 yrs 2 mosResigned: 4 Mar 2015

Brendan Hynes

Director

Tenure: 10 yrs 7 mosResigned: 1 May 2013

John Derek Bee

Director

Tenure: 9 yrsResigned: 6 Jan 2011

Jonathan Brett Diggines

Director

Tenure: 15 yrs 4 mosResigned: 29 Nov 2010

Brendan Hynes

Secretary

Tenure: 4 mosResigned: 1 Jan 2010

Taylor Purkis

Director

Tenure: 1 yrs 1 mosResigned: 7 Sept 2009

Simon Paul Nichols

Director

Tenure: –Resigned: 30 Sept 2005

Gary Nicholls Unsworth

Director

Tenure: 12 yrs 2 mosResigned: 11 Aug 2004

Arthur Thomas Booth

Director

Tenure: 8 yrs 5 mosResigned: 20 Mar 2002

David Charles Garth

Director

Tenure: 2 yrsResigned: 5 Mar 2002

Geoffrey Alfred Adkin

Director

Tenure: –Resigned: 31 Aug 1995

Alan Frank Isherwood

Director

Tenure: –Resigned: 23 Dec 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
John Anthony Gittins	Non-Executive Director	1 Aug 2015	31 Jul 2025	9 yrs 11 mos	British
Richard Hugh Newman	Secretary	11 Mar 2024	15 Mar 2025	1 yrs	–
Richard Hugh Newman	Executive Director	29 Jan 2024	15 Mar 2025	1 yrs 2 mos	British
David John Simon Taylor	Director	21 Jun 2023	20 Mar 2024	9 mos	British
David John Simon Taylor	Secretary	11 Jul 2023	11 Mar 2024	8 mos	–
James Edward Nichols	Director	22 Jul 2020	24 Oct 2023	3 yrs 3 mos	British
David Rattigan	Secretary	2 Mar 2020	25 Apr 2023	3 yrs 1 mos	–
David Thomas Rattigan	Director	2 Mar 2020	25 Apr 2023	3 yrs 1 mos	British
Marnie Jane Millard	Director	7 Mar 2013	31 Dec 2020	7 yrs 9 mos	British
Timothy John Croston	Non-Executive Director	1 Jan 2010	2 Mar 2020	10 yrs 2 mos	British
Timothy John Croston	Secretary	1 Jan 2010	2 Mar 2020	10 yrs 2 mos	–
John Longworth	Director	29 Nov 2010	26 Apr 2017	6 yrs 5 mos	British
Eric James George Healey	Director	6 Jan 2011	4 Mar 2015	4 yrs 2 mos	British
Brendan Hynes	Director	1 Oct 2002	1 May 2013	10 yrs 7 mos	English
John Derek Bee	Director	25 Jan 2002	6 Jan 2011	9 yrs	British
Jonathan Brett Diggines	Director	17 Jul 1995	29 Nov 2010	15 yrs 4 mos	British
Brendan Hynes	Secretary	7 Sept 2009	1 Jan 2010	4 mos	Other
Taylor Purkis	Director	7 Aug 2008	7 Sept 2009	1 yrs 1 mos	British
Simon Paul Nichols	Director	–	30 Sept 2005	–	British
Gary Nicholls Unsworth	Director	24 Jun 1992	11 Aug 2004	12 yrs 2 mos	British
Arthur Thomas Booth	Director	11 Oct 1993	20 Mar 2002	8 yrs 5 mos	British
David Charles Garth	Director	1 Mar 2000	5 Mar 2002	2 yrs	British
Geoffrey Alfred Adkin	Director	–	31 Aug 1995	–	British
Alan Frank Isherwood	Director	–	23 Dec 1992	–	British