⌘K

/Equities/AIMX/NICL/Directors

Nichols PLC Directors

/Equities/AIMX/NICL/Directors

Nichols PLC Directors

Nichols PLC (NICL) Board of Directors | Ticker | Ticker

/Equities/AIMX/NICL/Directors

/Equities/AIMX/NICL/Directors

Nichols PLC Directors

Board of Directors (9)

Elizabeth McMeikan

Non-Executive Chair

3 yrs 2 mosAge: 64British

Andrew Paul Milne

Chief Executive Officer

10 yrs 3 mosAge: 52Welsh

Matthew Rothwell

Chief Financial Officer

–

Peter John Nichols

Director

–Age: 76British

Helen Margaret Keays

Director

8 yrs 7 mosAge: 62British

Matthew John Nichols

Director

2 yrs 3 mosAge: 44British

Alan Richard Williams

Director

1 yrs 1 mosAge: 56British

Matthew John Rothwell

Secretary

0 mos

Matthew John Rothwell

Director

0 mosAge: 47British

Name	Role	Appointed	Tenure	Nationality
EM Elizabeth McMeikan	Non-Executive Chair	1 Feb 2023	3 yrs 2 mos	British
AP Andrew Paul Milne	Chief Executive Officer	1 Jan 2016	10 yrs 3 mos	Welsh
MR Matthew Rothwell	Chief Financial Officer	–	–	–
PJ Peter John Nichols	Director	–	–	British
HM Helen Margaret Keays	Director	1 Sept 2017	8 yrs 7 mos	British
MJ Matthew John Nichols	Director	10 Jan 2024	2 yrs 3 mos	British
AR Alan Richard Williams	Director	11 Mar 2025	1 yrs 1 mos	British
MJ Matthew John Rothwell	Secretary	13 Apr 2026	0 mos	–
MJ Matthew John Rothwell	Director	13 Apr 2026	0 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
A Milne	Executive Director	£386,000	£20,000	£378,000	£568,000	£39,000	£1,391,000
R Newman	Executive Director	£262,000	£13,000	£249,000	£373,000	£19,000	£914,000
D J S Taylor	Executive Director	£54,000	–	£54,000	–	£4,000	£112,000
L McMeikan	Non-Executive Director	£150,000	–	–	–	–	£150,000
P J Nichols	Non-Executive Director	£48,000	£1,000	–	–	–	£49,000
H Keays	Non-Executive Director	£48,000	–	–	–	–	£48,000
J Gittins	Non-Executive Director	£48,000	–	–	–	–	£48,000
M Nichols	Non-Executive Director	£24,000	£4,000	–	–	–	£24,000

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
A Milne	Executive Director	£135,800	£20,000	£378,000	£568,000	£39,000	£1,391,000
R Newman	Executive Director	–	£13,000	£249,000	£373,000	£19,000	£914,000
D J S Taylor	Executive Director	£266,000	–	£54,000	–	£4,000	£112,000
L McMeikan	Non-Executive Director	£113,000	–	–	–	–	£150,000
P J Nichols	Non-Executive Director	£66,000	£1,000	–	–	–	£49,000
H Keays	Non-Executive Director	£48,000	–	–	–	–	£48,000
J Gittins	Non-Executive Director	£48,000	–	–	–	–	£48,000
M Nichols	Non-Executive Director	–	£4,000	–	–	–	£24,000

Former Directors (24)

John Anthony Gittins

Director

Tenure: 9 yrs 11 mosResigned: 31 Jul 2025

Richard Hugh Newman

Secretary

Tenure: 1 yrsResigned: 15 Mar 2025

Richard Hugh Newman

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 Thomas Rattigan

Director

Tenure: 3 yrs 1 mosResigned: 25 Apr 2023

David Rattigan

Secretary

Tenure: 3 yrs 1 mosResigned: 25 Apr 2023

Marnie Jane Millard

Director

Tenure: 7 yrs 9 mosResigned: 31 Dec 2020

Timothy John Croston

Secretary

Tenure: 10 yrs 2 mosResigned: 2 Mar 2020

Timothy John Croston

Director

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	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	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 Thomas Rattigan	Director	2 Mar 2020	25 Apr 2023	3 yrs 1 mos	British
David Rattigan	Secretary	2 Mar 2020	25 Apr 2023	3 yrs 1 mos	–
Marnie Jane Millard	Director	7 Mar 2013	31 Dec 2020	7 yrs 9 mos	British
Timothy John Croston	Secretary	1 Jan 2010	2 Mar 2020	10 yrs 2 mos	–
Timothy John Croston	Director	1 Jan 2010	2 Mar 2020	10 yrs 2 mos	British
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 (9)

Elizabeth McMeikan

Non-Executive Chair

3 yrs 2 mosAge: 64British

Andrew Paul Milne

Chief Executive Officer

10 yrs 3 mosAge: 52Welsh

Matthew Rothwell

Chief Financial Officer

–

Peter John Nichols

Director

–Age: 76British

Helen Margaret Keays

Director

8 yrs 7 mosAge: 62British

Matthew John Nichols

Director

2 yrs 3 mosAge: 44British

Alan Richard Williams

Director

1 yrs 1 mosAge: 56British

Matthew John Rothwell

Secretary

0 mos

Matthew John Rothwell

Director

0 mosAge: 47British

Name	Role	Appointed	Tenure	Nationality
EM Elizabeth McMeikan	Non-Executive Chair	1 Feb 2023	3 yrs 2 mos	British
AP Andrew Paul Milne	Chief Executive Officer	1 Jan 2016	10 yrs 3 mos	Welsh
MR Matthew Rothwell	Chief Financial Officer	–	–	–
PJ Peter John Nichols	Director	–	–	British
HM Helen Margaret Keays	Director	1 Sept 2017	8 yrs 7 mos	British
MJ Matthew John Nichols	Director	10 Jan 2024	2 yrs 3 mos	British
AR Alan Richard Williams	Director	11 Mar 2025	1 yrs 1 mos	British
MJ Matthew John Rothwell	Secretary	13 Apr 2026	0 mos	–
MJ Matthew John Rothwell	Director	13 Apr 2026	0 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
A Milne	Executive Director	£386,000	£20,000	£378,000	£568,000	£39,000	£1,391,000
R Newman	Executive Director	£262,000	£13,000	£249,000	£373,000	£19,000	£914,000
D J S Taylor	Executive Director	£54,000	–	£54,000	–	£4,000	£112,000
L McMeikan	Non-Executive Director	£150,000	–	–	–	–	£150,000
P J Nichols	Non-Executive Director	£48,000	£1,000	–	–	–	£49,000
H Keays	Non-Executive Director	£48,000	–	–	–	–	£48,000
J Gittins	Non-Executive Director	£48,000	–	–	–	–	£48,000
M Nichols	Non-Executive Director	£24,000	£4,000	–	–	–	£24,000

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
A Milne	Executive Director	£135,800	£20,000	£378,000	£568,000	£39,000	£1,391,000
R Newman	Executive Director	–	£13,000	£249,000	£373,000	£19,000	£914,000
D J S Taylor	Executive Director	£266,000	–	£54,000	–	£4,000	£112,000
L McMeikan	Non-Executive Director	£113,000	–	–	–	–	£150,000
P J Nichols	Non-Executive Director	£66,000	£1,000	–	–	–	£49,000
H Keays	Non-Executive Director	£48,000	–	–	–	–	£48,000
J Gittins	Non-Executive Director	£48,000	–	–	–	–	£48,000
M Nichols	Non-Executive Director	–	£4,000	–	–	–	£24,000

Former Directors (24)

John Anthony Gittins

Director

Tenure: 9 yrs 11 mosResigned: 31 Jul 2025

Richard Hugh Newman

Secretary

Tenure: 1 yrsResigned: 15 Mar 2025

Richard Hugh Newman

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 Thomas Rattigan

Director

Tenure: 3 yrs 1 mosResigned: 25 Apr 2023

David Rattigan

Secretary

Tenure: 3 yrs 1 mosResigned: 25 Apr 2023

Marnie Jane Millard

Director

Tenure: 7 yrs 9 mosResigned: 31 Dec 2020

Timothy John Croston

Secretary

Tenure: 10 yrs 2 mosResigned: 2 Mar 2020

Timothy John Croston

Director

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	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	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 Thomas Rattigan	Director	2 Mar 2020	25 Apr 2023	3 yrs 1 mos	British
David Rattigan	Secretary	2 Mar 2020	25 Apr 2023	3 yrs 1 mos	–
Marnie Jane Millard	Director	7 Mar 2013	31 Dec 2020	7 yrs 9 mos	British
Timothy John Croston	Secretary	1 Jan 2010	2 Mar 2020	10 yrs 2 mos	–
Timothy John Croston	Director	1 Jan 2010	2 Mar 2020	10 yrs 2 mos	British
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 (9)

Elizabeth McMeikan

Non-Executive Chair

3 yrs 2 mosAge: 64British

Andrew Paul Milne

Chief Executive Officer

10 yrs 3 mosAge: 52Welsh

Matthew Rothwell

Chief Financial Officer

–

Peter John Nichols

Director

–Age: 76British

Helen Margaret Keays

Director

8 yrs 7 mosAge: 62British

Matthew John Nichols

Director

2 yrs 3 mosAge: 44British

Alan Richard Williams

Director

1 yrs 1 mosAge: 56British

Matthew John Rothwell

Secretary

0 mos

Matthew John Rothwell

Director

0 mosAge: 47British

Name	Role	Appointed	Tenure	Nationality
EM Elizabeth McMeikan	Non-Executive Chair	1 Feb 2023	3 yrs 2 mos	British
AP Andrew Paul Milne	Chief Executive Officer	1 Jan 2016	10 yrs 3 mos	Welsh
MR Matthew Rothwell	Chief Financial Officer	–	–	–
PJ Peter John Nichols	Director	–	–	British
HM Helen Margaret Keays	Director	1 Sept 2017	8 yrs 7 mos	British
MJ Matthew John Nichols	Director	10 Jan 2024	2 yrs 3 mos	British
AR Alan Richard Williams	Director	11 Mar 2025	1 yrs 1 mos	British
MJ Matthew John Rothwell	Secretary	13 Apr 2026	0 mos	–
MJ Matthew John Rothwell	Director	13 Apr 2026	0 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
A Milne	Executive Director	£386,000	£20,000	£378,000	£568,000	£39,000	£1,391,000
R Newman	Executive Director	£262,000	£13,000	£249,000	£373,000	£19,000	£914,000
D J S Taylor	Executive Director	£54,000	–	£54,000	–	£4,000	£112,000
L McMeikan	Non-Executive Director	£150,000	–	–	–	–	£150,000
P J Nichols	Non-Executive Director	£48,000	£1,000	–	–	–	£49,000
H Keays	Non-Executive Director	£48,000	–	–	–	–	£48,000
J Gittins	Non-Executive Director	£48,000	–	–	–	–	£48,000
M Nichols	Non-Executive Director	£24,000	£4,000	–	–	–	£24,000

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
A Milne	Executive Director	£135,800	£20,000	£378,000	£568,000	£39,000	£1,391,000
R Newman	Executive Director	–	£13,000	£249,000	£373,000	£19,000	£914,000
D J S Taylor	Executive Director	£266,000	–	£54,000	–	£4,000	£112,000
L McMeikan	Non-Executive Director	£113,000	–	–	–	–	£150,000
P J Nichols	Non-Executive Director	£66,000	£1,000	–	–	–	£49,000
H Keays	Non-Executive Director	£48,000	–	–	–	–	£48,000
J Gittins	Non-Executive Director	£48,000	–	–	–	–	£48,000
M Nichols	Non-Executive Director	–	£4,000	–	–	–	£24,000

Former Directors (24)

John Anthony Gittins

Director

Tenure: 9 yrs 11 mosResigned: 31 Jul 2025

Richard Hugh Newman

Secretary

Tenure: 1 yrsResigned: 15 Mar 2025

Richard Hugh Newman

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 Thomas Rattigan

Director

Tenure: 3 yrs 1 mosResigned: 25 Apr 2023

David Rattigan

Secretary

Tenure: 3 yrs 1 mosResigned: 25 Apr 2023

Marnie Jane Millard

Director

Tenure: 7 yrs 9 mosResigned: 31 Dec 2020

Timothy John Croston

Secretary

Tenure: 10 yrs 2 mosResigned: 2 Mar 2020

Timothy John Croston

Director

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	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	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 Thomas Rattigan	Director	2 Mar 2020	25 Apr 2023	3 yrs 1 mos	British
David Rattigan	Secretary	2 Mar 2020	25 Apr 2023	3 yrs 1 mos	–
Marnie Jane Millard	Director	7 Mar 2013	31 Dec 2020	7 yrs 9 mos	British
Timothy John Croston	Secretary	1 Jan 2010	2 Mar 2020	10 yrs 2 mos	–
Timothy John Croston	Director	1 Jan 2010	2 Mar 2020	10 yrs 2 mos	British
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 (9)

Elizabeth McMeikan

Non-Executive Chair

3 yrs 2 mosAge: 64British

Andrew Paul Milne

Chief Executive Officer

10 yrs 3 mosAge: 52Welsh

Matthew Rothwell

Chief Financial Officer

–

Peter John Nichols

Director

–Age: 76British

Helen Margaret Keays

Director

8 yrs 7 mosAge: 62British

Matthew John Nichols

Director

2 yrs 3 mosAge: 44British

Alan Richard Williams

Director

1 yrs 1 mosAge: 56British

Matthew John Rothwell

Secretary

0 mos

Matthew John Rothwell

Director

0 mosAge: 47British

Name	Role	Appointed	Tenure	Nationality
EM Elizabeth McMeikan	Non-Executive Chair	1 Feb 2023	3 yrs 2 mos	British
AP Andrew Paul Milne	Chief Executive Officer	1 Jan 2016	10 yrs 3 mos	Welsh
MR Matthew Rothwell	Chief Financial Officer	–	–	–
PJ Peter John Nichols	Director	–	–	British
HM Helen Margaret Keays	Director	1 Sept 2017	8 yrs 7 mos	British
MJ Matthew John Nichols	Director	10 Jan 2024	2 yrs 3 mos	British
AR Alan Richard Williams	Director	11 Mar 2025	1 yrs 1 mos	British
MJ Matthew John Rothwell	Secretary	13 Apr 2026	0 mos	–
MJ Matthew John Rothwell	Director	13 Apr 2026	0 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
A Milne	Executive Director	£386,000	£20,000	£378,000	£568,000	£39,000	£1,391,000
R Newman	Executive Director	£262,000	£13,000	£249,000	£373,000	£19,000	£914,000
D J S Taylor	Executive Director	£54,000	–	£54,000	–	£4,000	£112,000
L McMeikan	Non-Executive Director	£150,000	–	–	–	–	£150,000
P J Nichols	Non-Executive Director	£48,000	£1,000	–	–	–	£49,000
H Keays	Non-Executive Director	£48,000	–	–	–	–	£48,000
J Gittins	Non-Executive Director	£48,000	–	–	–	–	£48,000
M Nichols	Non-Executive Director	£24,000	£4,000	–	–	–	£24,000

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
A Milne	Executive Director	£135,800	£20,000	£378,000	£568,000	£39,000	£1,391,000
R Newman	Executive Director	–	£13,000	£249,000	£373,000	£19,000	£914,000
D J S Taylor	Executive Director	£266,000	–	£54,000	–	£4,000	£112,000
L McMeikan	Non-Executive Director	£113,000	–	–	–	–	£150,000
P J Nichols	Non-Executive Director	£66,000	£1,000	–	–	–	£49,000
H Keays	Non-Executive Director	£48,000	–	–	–	–	£48,000
J Gittins	Non-Executive Director	£48,000	–	–	–	–	£48,000
M Nichols	Non-Executive Director	–	£4,000	–	–	–	£24,000

Former Directors (24)

John Anthony Gittins

Director

Tenure: 9 yrs 11 mosResigned: 31 Jul 2025

Richard Hugh Newman

Secretary

Tenure: 1 yrsResigned: 15 Mar 2025

Richard Hugh Newman

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 Thomas Rattigan

Director

Tenure: 3 yrs 1 mosResigned: 25 Apr 2023

David Rattigan

Secretary

Tenure: 3 yrs 1 mosResigned: 25 Apr 2023

Marnie Jane Millard

Director

Tenure: 7 yrs 9 mosResigned: 31 Dec 2020

Timothy John Croston

Secretary

Tenure: 10 yrs 2 mosResigned: 2 Mar 2020

Timothy John Croston

Director

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	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	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 Thomas Rattigan	Director	2 Mar 2020	25 Apr 2023	3 yrs 1 mos	British
David Rattigan	Secretary	2 Mar 2020	25 Apr 2023	3 yrs 1 mos	–
Marnie Jane Millard	Director	7 Mar 2013	31 Dec 2020	7 yrs 9 mos	British
Timothy John Croston	Secretary	1 Jan 2010	2 Mar 2020	10 yrs 2 mos	–
Timothy John Croston	Director	1 Jan 2010	2 Mar 2020	10 yrs 2 mos	British
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