National World plc (NWOR) Board of Directors | Ticker

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DelistedThis company is no longer listed on the London Stock Exchange.

National World plc Directors

/Equities/XLON/NWOR/Directors

DelistedThis company is no longer listed on the London Stock Exchange.

National World plc Directors

Board of Directors (6)

Russell William George Whitehair

Director

1 yrs 5 mosAge: 69British

Malcolm Charles Denmark

Director

1 yrs 5 mosAge: 71British

Tara Clare Maria Denmark

Director

1 yrs 5 mosAge: 34Irish

Richard Emmerson Elliot

Director

1 yrs 5 mosAge: 60British

Callum Nicholas Charles Denmark

Director

1 yrs 5 mosAge: 36British

Russell William George Whitehair

Secretary

11 mos

Name	Role	Appointed	Tenure	Nationality
RW Russell William George Whitehair	Director	27 May 2025	1 yrs 5 mos	British
MC Malcolm Charles Denmark	Director	27 May 2025	1 yrs 5 mos	British
TC Tara Clare Maria Denmark	Director	27 May 2025	1 yrs 5 mos	Irish
RE Richard Emmerson Elliot	Director	27 May 2025	1 yrs 5 mos	British
CN Callum Nicholas Charles Denmark	Director	27 May 2025	1 yrs 5 mos	British
RW Russell William George Whitehair	Secretary	4 Nov 2025	11 mos	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
David Montgomery	Executive Director	£214,000	£2,000	£33,000	–	£10,000	£259,000
John Rowe	Executive Director	£214,000	£2,000	–	–	£10,000	£226,000
Mark Hollinshead	Executive Director	£214,000	£1,000	–	–	£10,000	£225,000
Sheree Manning	Executive Director	£185,000	£2,000	–	–	£7,000	£194,000
David Lindsay	Non-Executive Director	£45,000	–	–	–	–	£45,000
David Fordham	Non-Executive Director	£35,000	–	–	–	–	£35,000
Andrea Davies	Non-Executive Director	£29,000	–	–	–	–	£29,000
Daniel Cammiade	Non-Executive Director	£22,000	–	–	–	–	£22,000

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
David Montgomery	Executive Director	£212,000	£1,000	£22,000	£980,000	£10,000	£1,225,000
Mark Hollinshead	Executive Director	£212,000	£1,000	–	£840,000	£10,000	£1,063,000
John Rowe	Executive Director	£215,000	£1,000	–	–	£7,000	£223,000
Sheree Manning	Executive Director	£159,000	£5,000	–	–	£16,000	£180,000
David Lindsay	Non-Executive Director	£45,000	–	–	–	–	£45,000
Daniel Cammiade	Non-Executive Director	£45,000	–	–	–	–	£45,000
David Fordham	Non-Executive Director	£35,000	–	–	–	–	£35,000
Andrea Davies	Non-Executive Director	–	–	–	–	–	–

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2024	B	£259,000	9:1	7:1	7:1
2023	B	£1,225,000	54:1	38:1	29:1

Former Directors (12)

Douglas Easton

Secretary

Tenure: 3 yrsResigned: 4 Nov 2025

John Rowe

Executive Director

Tenure: 5 yrs 11 mosResigned: 30 Jun 2025

Sheree Olivia Manning

Executive Director

Tenure: 1 yrs 7 mosResigned: 20 Jun 2025

Andrea Clare Davies

Non-Executive Director

Tenure: 1 yrs 1 mosResigned: 27 May 2025

David Lindsay

Non-Executive Director

Tenure: 2 yrs 8 mosResigned: 27 May 2025

Mark Thomas Hollinshead

Executive Director

Tenure: 5 yrs 10 mosResigned: 27 May 2025

David John Montgomery

Executive Director

Tenure: 6 yrsResigned: 27 May 2025

David Sidney Fordham

Non-Executive Director

Tenure: 3 yrs 3 mosResigned: 18 Dec 2024

Daniel Cammiade

Non-Executive Director

Tenure: 3 yrs 5 mosResigned: 30 Jun 2024

Vijay Kumar Lakhman Meghji Vaghela

Executive Director

Tenure: 3 yrs 2 mosResigned: 14 Sept 2022

Stephen David Barber

Non-Executive Director

Tenure: 3 yrsResigned: 22 Jul 2022

Vijay Lakhman Vaghela

Secretary

Tenure: 2 mosResigned: 19 Sept 2019

Name	Role	Appointed	Resigned	Tenure	Nationality
Douglas Easton	Secretary	30 Nov 2022	4 Nov 2025	3 yrs	–
John Rowe	Executive Director	12 Jul 2019	30 Jun 2025	5 yrs 11 mos	British
Sheree Olivia Manning	Executive Director	9 Nov 2023	20 Jun 2025	1 yrs 7 mos	British,Australian
Andrea Clare Davies	Non-Executive Director	22 Apr 2024	27 May 2025	1 yrs 1 mos	British
David Lindsay	Non-Executive Director	14 Sept 2022	27 May 2025	2 yrs 8 mos	British
Mark Thomas Hollinshead	Executive Director	12 Jul 2019	27 May 2025	5 yrs 10 mos	British
David John Montgomery	Executive Director	29 May 2019	27 May 2025	6 yrs	British
David Sidney Fordham	Non-Executive Director	29 Sept 2021	18 Dec 2024	3 yrs 3 mos	British,German
Daniel Cammiade	Non-Executive Director	1 Jan 2021	30 Jun 2024	3 yrs 5 mos	British
Vijay Kumar Lakhman Meghji Vaghela	Executive Director	12 Jul 2019	14 Sept 2022	3 yrs 2 mos	British
Stephen David Barber	Non-Executive Director	12 Jul 2019	22 Jul 2022	3 yrs	British
Vijay Lakhman Vaghela	Secretary	30 Jul 2019	19 Sept 2019	2 mos	–

Board of Directors (6)

Russell William George Whitehair

Director

1 yrs 5 mosAge: 69British

Malcolm Charles Denmark

Director

1 yrs 5 mosAge: 71British

Tara Clare Maria Denmark

Director

1 yrs 5 mosAge: 34Irish

Richard Emmerson Elliot

Director

1 yrs 5 mosAge: 60British

Callum Nicholas Charles Denmark

Director

1 yrs 5 mosAge: 36British

Russell William George Whitehair

Secretary

11 mos

Name	Role	Appointed	Tenure	Nationality
RW Russell William George Whitehair	Director	27 May 2025	1 yrs 5 mos	British
MC Malcolm Charles Denmark	Director	27 May 2025	1 yrs 5 mos	British
TC Tara Clare Maria Denmark	Director	27 May 2025	1 yrs 5 mos	Irish
RE Richard Emmerson Elliot	Director	27 May 2025	1 yrs 5 mos	British
CN Callum Nicholas Charles Denmark	Director	27 May 2025	1 yrs 5 mos	British
RW Russell William George Whitehair	Secretary	4 Nov 2025	11 mos	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
David Montgomery	Executive Director	£214,000	£2,000	£33,000	–	£10,000	£259,000
John Rowe	Executive Director	£214,000	£2,000	–	–	£10,000	£226,000
Mark Hollinshead	Executive Director	£214,000	£1,000	–	–	£10,000	£225,000
Sheree Manning	Executive Director	£185,000	£2,000	–	–	£7,000	£194,000
David Lindsay	Non-Executive Director	£45,000	–	–	–	–	£45,000
David Fordham	Non-Executive Director	£35,000	–	–	–	–	£35,000
Andrea Davies	Non-Executive Director	£29,000	–	–	–	–	£29,000
Daniel Cammiade	Non-Executive Director	£22,000	–	–	–	–	£22,000

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
David Montgomery	Executive Director	£212,000	£1,000	£22,000	£980,000	£10,000	£1,225,000
Mark Hollinshead	Executive Director	£212,000	£1,000	–	£840,000	£10,000	£1,063,000
John Rowe	Executive Director	£215,000	£1,000	–	–	£7,000	£223,000
Sheree Manning	Executive Director	£159,000	£5,000	–	–	£16,000	£180,000
David Lindsay	Non-Executive Director	£45,000	–	–	–	–	£45,000
Daniel Cammiade	Non-Executive Director	£45,000	–	–	–	–	£45,000
David Fordham	Non-Executive Director	£35,000	–	–	–	–	£35,000
Andrea Davies	Non-Executive Director	–	–	–	–	–	–

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2024	B	£259,000	9:1	7:1	7:1
2023	B	£1,225,000	54:1	38:1	29:1

Former Directors (12)

Douglas Easton

Secretary

Tenure: 3 yrsResigned: 4 Nov 2025

John Rowe

Executive Director

Tenure: 5 yrs 11 mosResigned: 30 Jun 2025

Sheree Olivia Manning

Executive Director

Tenure: 1 yrs 7 mosResigned: 20 Jun 2025

Andrea Clare Davies

Non-Executive Director

Tenure: 1 yrs 1 mosResigned: 27 May 2025

David Lindsay

Non-Executive Director

Tenure: 2 yrs 8 mosResigned: 27 May 2025

Mark Thomas Hollinshead

Executive Director

Tenure: 5 yrs 10 mosResigned: 27 May 2025

David John Montgomery

Executive Director

Tenure: 6 yrsResigned: 27 May 2025

David Sidney Fordham

Non-Executive Director

Tenure: 3 yrs 3 mosResigned: 18 Dec 2024

Daniel Cammiade

Non-Executive Director

Tenure: 3 yrs 5 mosResigned: 30 Jun 2024

Vijay Kumar Lakhman Meghji Vaghela

Executive Director

Tenure: 3 yrs 2 mosResigned: 14 Sept 2022

Stephen David Barber

Non-Executive Director

Tenure: 3 yrsResigned: 22 Jul 2022

Vijay Lakhman Vaghela

Secretary

Tenure: 2 mosResigned: 19 Sept 2019

Name	Role	Appointed	Resigned	Tenure	Nationality
Douglas Easton	Secretary	30 Nov 2022	4 Nov 2025	3 yrs	–
John Rowe	Executive Director	12 Jul 2019	30 Jun 2025	5 yrs 11 mos	British
Sheree Olivia Manning	Executive Director	9 Nov 2023	20 Jun 2025	1 yrs 7 mos	British,Australian
Andrea Clare Davies	Non-Executive Director	22 Apr 2024	27 May 2025	1 yrs 1 mos	British
David Lindsay	Non-Executive Director	14 Sept 2022	27 May 2025	2 yrs 8 mos	British
Mark Thomas Hollinshead	Executive Director	12 Jul 2019	27 May 2025	5 yrs 10 mos	British
David John Montgomery	Executive Director	29 May 2019	27 May 2025	6 yrs	British
David Sidney Fordham	Non-Executive Director	29 Sept 2021	18 Dec 2024	3 yrs 3 mos	British,German
Daniel Cammiade	Non-Executive Director	1 Jan 2021	30 Jun 2024	3 yrs 5 mos	British
Vijay Kumar Lakhman Meghji Vaghela	Executive Director	12 Jul 2019	14 Sept 2022	3 yrs 2 mos	British
Stephen David Barber	Non-Executive Director	12 Jul 2019	22 Jul 2022	3 yrs	British
Vijay Lakhman Vaghela	Secretary	30 Jul 2019	19 Sept 2019	2 mos	–

Board of Directors (6)

Russell William George Whitehair

Director

1 yrs 5 mosAge: 69British

Malcolm Charles Denmark

Director

1 yrs 5 mosAge: 71British

Tara Clare Maria Denmark

Director

1 yrs 5 mosAge: 34Irish

Richard Emmerson Elliot

Director

1 yrs 5 mosAge: 60British

Callum Nicholas Charles Denmark

Director

1 yrs 5 mosAge: 36British

Russell William George Whitehair

Secretary

11 mos

Name	Role	Appointed	Tenure	Nationality
RW Russell William George Whitehair	Director	27 May 2025	1 yrs 5 mos	British
MC Malcolm Charles Denmark	Director	27 May 2025	1 yrs 5 mos	British
TC Tara Clare Maria Denmark	Director	27 May 2025	1 yrs 5 mos	Irish
RE Richard Emmerson Elliot	Director	27 May 2025	1 yrs 5 mos	British
CN Callum Nicholas Charles Denmark	Director	27 May 2025	1 yrs 5 mos	British
RW Russell William George Whitehair	Secretary	4 Nov 2025	11 mos	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
David Montgomery	Executive Director	£214,000	£2,000	£33,000	–	£10,000	£259,000
John Rowe	Executive Director	£214,000	£2,000	–	–	£10,000	£226,000
Mark Hollinshead	Executive Director	£214,000	£1,000	–	–	£10,000	£225,000
Sheree Manning	Executive Director	£185,000	£2,000	–	–	£7,000	£194,000
David Lindsay	Non-Executive Director	£45,000	–	–	–	–	£45,000
David Fordham	Non-Executive Director	£35,000	–	–	–	–	£35,000
Andrea Davies	Non-Executive Director	£29,000	–	–	–	–	£29,000
Daniel Cammiade	Non-Executive Director	£22,000	–	–	–	–	£22,000

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
David Montgomery	Executive Director	£212,000	£1,000	£22,000	£980,000	£10,000	£1,225,000
Mark Hollinshead	Executive Director	£212,000	£1,000	–	£840,000	£10,000	£1,063,000
John Rowe	Executive Director	£215,000	£1,000	–	–	£7,000	£223,000
Sheree Manning	Executive Director	£159,000	£5,000	–	–	£16,000	£180,000
David Lindsay	Non-Executive Director	£45,000	–	–	–	–	£45,000
Daniel Cammiade	Non-Executive Director	£45,000	–	–	–	–	£45,000
David Fordham	Non-Executive Director	£35,000	–	–	–	–	£35,000
Andrea Davies	Non-Executive Director	–	–	–	–	–	–

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2024	B	£259,000	9:1	7:1	7:1
2023	B	£1,225,000	54:1	38:1	29:1

Former Directors (12)

Douglas Easton

Secretary

Tenure: 3 yrsResigned: 4 Nov 2025

John Rowe

Executive Director

Tenure: 5 yrs 11 mosResigned: 30 Jun 2025

Sheree Olivia Manning

Executive Director

Tenure: 1 yrs 7 mosResigned: 20 Jun 2025

Andrea Clare Davies

Non-Executive Director

Tenure: 1 yrs 1 mosResigned: 27 May 2025

David Lindsay

Non-Executive Director

Tenure: 2 yrs 8 mosResigned: 27 May 2025

Mark Thomas Hollinshead

Executive Director

Tenure: 5 yrs 10 mosResigned: 27 May 2025

David John Montgomery

Executive Director

Tenure: 6 yrsResigned: 27 May 2025

David Sidney Fordham

Non-Executive Director

Tenure: 3 yrs 3 mosResigned: 18 Dec 2024

Daniel Cammiade

Non-Executive Director

Tenure: 3 yrs 5 mosResigned: 30 Jun 2024

Vijay Kumar Lakhman Meghji Vaghela

Executive Director

Tenure: 3 yrs 2 mosResigned: 14 Sept 2022

Stephen David Barber

Non-Executive Director

Tenure: 3 yrsResigned: 22 Jul 2022

Vijay Lakhman Vaghela

Secretary

Tenure: 2 mosResigned: 19 Sept 2019

Name	Role	Appointed	Resigned	Tenure	Nationality
Douglas Easton	Secretary	30 Nov 2022	4 Nov 2025	3 yrs	–
John Rowe	Executive Director	12 Jul 2019	30 Jun 2025	5 yrs 11 mos	British
Sheree Olivia Manning	Executive Director	9 Nov 2023	20 Jun 2025	1 yrs 7 mos	British,Australian
Andrea Clare Davies	Non-Executive Director	22 Apr 2024	27 May 2025	1 yrs 1 mos	British
David Lindsay	Non-Executive Director	14 Sept 2022	27 May 2025	2 yrs 8 mos	British
Mark Thomas Hollinshead	Executive Director	12 Jul 2019	27 May 2025	5 yrs 10 mos	British
David John Montgomery	Executive Director	29 May 2019	27 May 2025	6 yrs	British
David Sidney Fordham	Non-Executive Director	29 Sept 2021	18 Dec 2024	3 yrs 3 mos	British,German
Daniel Cammiade	Non-Executive Director	1 Jan 2021	30 Jun 2024	3 yrs 5 mos	British
Vijay Kumar Lakhman Meghji Vaghela	Executive Director	12 Jul 2019	14 Sept 2022	3 yrs 2 mos	British
Stephen David Barber	Non-Executive Director	12 Jul 2019	22 Jul 2022	3 yrs	British
Vijay Lakhman Vaghela	Secretary	30 Jul 2019	19 Sept 2019	2 mos	–

Board of Directors (6)

Russell William George Whitehair

Director

1 yrs 5 mosAge: 69British

Malcolm Charles Denmark

Director

1 yrs 5 mosAge: 71British

Tara Clare Maria Denmark

Director

1 yrs 5 mosAge: 34Irish

Richard Emmerson Elliot

Director

1 yrs 5 mosAge: 60British

Callum Nicholas Charles Denmark

Director

1 yrs 5 mosAge: 36British

Russell William George Whitehair

Secretary

11 mos

Name	Role	Appointed	Tenure	Nationality
RW Russell William George Whitehair	Director	27 May 2025	1 yrs 5 mos	British
MC Malcolm Charles Denmark	Director	27 May 2025	1 yrs 5 mos	British
TC Tara Clare Maria Denmark	Director	27 May 2025	1 yrs 5 mos	Irish
RE Richard Emmerson Elliot	Director	27 May 2025	1 yrs 5 mos	British
CN Callum Nicholas Charles Denmark	Director	27 May 2025	1 yrs 5 mos	British
RW Russell William George Whitehair	Secretary	4 Nov 2025	11 mos	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
David Montgomery	Executive Director	£214,000	£2,000	£33,000	–	£10,000	£259,000
John Rowe	Executive Director	£214,000	£2,000	–	–	£10,000	£226,000
Mark Hollinshead	Executive Director	£214,000	£1,000	–	–	£10,000	£225,000
Sheree Manning	Executive Director	£185,000	£2,000	–	–	£7,000	£194,000
David Lindsay	Non-Executive Director	£45,000	–	–	–	–	£45,000
David Fordham	Non-Executive Director	£35,000	–	–	–	–	£35,000
Andrea Davies	Non-Executive Director	£29,000	–	–	–	–	£29,000
Daniel Cammiade	Non-Executive Director	£22,000	–	–	–	–	£22,000

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
David Montgomery	Executive Director	£212,000	£1,000	£22,000	£980,000	£10,000	£1,225,000
Mark Hollinshead	Executive Director	£212,000	£1,000	–	£840,000	£10,000	£1,063,000
John Rowe	Executive Director	£215,000	£1,000	–	–	£7,000	£223,000
Sheree Manning	Executive Director	£159,000	£5,000	–	–	£16,000	£180,000
David Lindsay	Non-Executive Director	£45,000	–	–	–	–	£45,000
Daniel Cammiade	Non-Executive Director	£45,000	–	–	–	–	£45,000
David Fordham	Non-Executive Director	£35,000	–	–	–	–	£35,000
Andrea Davies	Non-Executive Director	–	–	–	–	–	–

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2024	B	£259,000	9:1	7:1	7:1
2023	B	£1,225,000	54:1	38:1	29:1

Former Directors (12)

Douglas Easton

Secretary

Tenure: 3 yrsResigned: 4 Nov 2025

John Rowe

Executive Director

Tenure: 5 yrs 11 mosResigned: 30 Jun 2025

Sheree Olivia Manning

Executive Director

Tenure: 1 yrs 7 mosResigned: 20 Jun 2025

Andrea Clare Davies

Non-Executive Director

Tenure: 1 yrs 1 mosResigned: 27 May 2025

David Lindsay

Non-Executive Director

Tenure: 2 yrs 8 mosResigned: 27 May 2025

Mark Thomas Hollinshead

Executive Director

Tenure: 5 yrs 10 mosResigned: 27 May 2025

David John Montgomery

Executive Director

Tenure: 6 yrsResigned: 27 May 2025

David Sidney Fordham

Non-Executive Director

Tenure: 3 yrs 3 mosResigned: 18 Dec 2024

Daniel Cammiade

Non-Executive Director

Tenure: 3 yrs 5 mosResigned: 30 Jun 2024

Vijay Kumar Lakhman Meghji Vaghela

Executive Director

Tenure: 3 yrs 2 mosResigned: 14 Sept 2022

Stephen David Barber

Non-Executive Director

Tenure: 3 yrsResigned: 22 Jul 2022

Vijay Lakhman Vaghela

Secretary

Tenure: 2 mosResigned: 19 Sept 2019

Name	Role	Appointed	Resigned	Tenure	Nationality
Douglas Easton	Secretary	30 Nov 2022	4 Nov 2025	3 yrs	–
John Rowe	Executive Director	12 Jul 2019	30 Jun 2025	5 yrs 11 mos	British
Sheree Olivia Manning	Executive Director	9 Nov 2023	20 Jun 2025	1 yrs 7 mos	British,Australian
Andrea Clare Davies	Non-Executive Director	22 Apr 2024	27 May 2025	1 yrs 1 mos	British
David Lindsay	Non-Executive Director	14 Sept 2022	27 May 2025	2 yrs 8 mos	British
Mark Thomas Hollinshead	Executive Director	12 Jul 2019	27 May 2025	5 yrs 10 mos	British
David John Montgomery	Executive Director	29 May 2019	27 May 2025	6 yrs	British
David Sidney Fordham	Non-Executive Director	29 Sept 2021	18 Dec 2024	3 yrs 3 mos	British,German
Daniel Cammiade	Non-Executive Director	1 Jan 2021	30 Jun 2024	3 yrs 5 mos	British
Vijay Kumar Lakhman Meghji Vaghela	Executive Director	12 Jul 2019	14 Sept 2022	3 yrs 2 mos	British
Stephen David Barber	Non-Executive Director	12 Jul 2019	22 Jul 2022	3 yrs	British
Vijay Lakhman Vaghela	Secretary	30 Jul 2019	19 Sept 2019	2 mos	–