Norcros plc (NXR) Board of Directors | Ticker

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Norcros plc Directors

/Equities/XLON/NXR/Directors

Norcros plc Directors

Board of Directors (14)

Martin Wright

Chair

–

Steve Good

Non-executive Director and Board Chair

3 yrs 2 mosAge: 65British

Nick back

Chief Executive Officer

–

Thomas Willcocks

Chief Executive Officer

–

Andy Hamer

Interim Chief Financial Officer

–

James Eyre

Chief Financial Officer

–

Andrew Robb

Independent Non-Executive Director

–

Sarah McMath

Independent Non-Executive Director

–

Gavin Paterson

Independent Non-Executive Director

–

Alison Louise Littley

Non-executive Director

7 yrs 4 mosAge: 64British

Stefan Peter Allanson

Non-executive Director

3 yrs 8 mosAge: 61British

Rebecca Elizabeth Deniro

Non-executive Director

2 yrs 2 mosAge: 50British

Sarah Bates

Senior Independent Director

–

Richard Hawke Collins

Company Secretary

13 yrs 3 mos

Name	Role	Appointed	Tenure	Nationality
MW Martin Wright	Chair	–	–	–
Steve Good	Non-executive Director and Board Chair	1 Jul 2023	3 yrs 2 mos	British
NB Nick back	Chief Executive Officer	–	–	–
Thomas Willcocks	Chief Executive Officer	–	–	–
Andy Hamer	Interim Chief Financial Officer	–	–	–
James Eyre	Chief Financial Officer	–	–	–
AR Andrew Robb	Independent Non-Executive Director	–	–	–
SM Sarah McMath	Independent Non-Executive Director	–	–	–
GP Gavin Paterson	Independent Non-Executive Director	–	–	–
Alison Louise Littley	Non-executive Director	1 May 2019	7 yrs 4 mos	British
Stefan Peter Allanson	Non-executive Director	1 Jan 2023	3 yrs 8 mos	British
Rebecca Elizabeth Deniro	Non-executive Director	1 Jul 2024	2 yrs 2 mos	British
SB Sarah Bates	Senior Independent Director	–	–	–
Richard Hawke Collins	Company Secretary	3 Jun 2013	13 yrs 3 mos	–

Director Remuneration (FYE 2023)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Gary Kennedy	Chair	£133,632	–	–	–	–	£133,632
Nick Kelsall	Executive Director	£476,000	£15,961	£153,748	£441,261	£103,630	£1,190,600
James Eyre	Executive Director	£290,000	£12,720	£93,670	£96,669	£23,200	£516,259
David McKeith	Non-Executive Director	£73,333	–	–	–	–	£73,333
Alison Littley	Non-Executive Director	£56,000	–	–	–	–	£56,000
Stefan Allanson	Non-Executive Director	£12,250	–	–	–	–	£12,250

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Gary Kennedy	Chair	£41,500	–	–	–	–	£41,500
Nick Kelsall	Executive Director	£388,470	£15,839	£388,470	–	£72,910	£865,789
James Eyre	Executive Director	£173,941	£8,469	£173,941	–	£13,915	£370,266
David McKeith	Non-Executive Director	£100,409	–	–	–	–	£100,409
Alison Littley	Non-Executive Director	£47,870	–	–	–	–	£47,870
Stefan Allanson	Non-Executive Director	–	–	–	–	–	–

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2023	A	£1,190,600	32.3:1	–:1	–:1

Former Directors (25)

James David Eyre

Executive Director

Tenure: 4 yrs 10 mosResigned: 30 Jun 2026

David William McKeith

Non-Executive Director

Tenure: 10 yrs 1 mosResigned: 1 Aug 2023

Nicholas Paul Kelsall

Executive Director

Tenure: 23 yrs 4 mosResigned: 31 Mar 2023

Paul Gareth Kennedy

Chair

Tenure: 1 yrs 2 mosResigned: 13 Feb 2023

Shaun Michael Smith

Executive Director

Tenure: 5 yrs 4 mosResigned: 1 Aug 2021

Mark Allen

Non-Executive Director

Tenure: 11 mosResigned: 15 Apr 2021

Martin George Towers

Chair

Tenure: 9 yrsResigned: 30 Jul 2020

Joanna Christine Hallas

Executive Director

Tenure: 6 yrs 10 mosResigned: 23 Jul 2019

Martin Keith Payne

Executive Director

Tenure: 5 yrs 2 mosResigned: 12 May 2016

Vijay Aggarwal

Director

Tenure: 3 yrs 11 mosResigned: 20 Sept 2013

Girija Sankar Patnaik

Director

Tenure: 3 yrs 5 mosResigned: 31 Aug 2013

John Ernest Brown

Director

Tenure: 6 yrsResigned: 24 Jul 2013

David William Hamilton

Director

Tenure: 13 yrs 8 mosResigned: 24 Jul 2013

Leslie Owen Tench

Director

Tenure: 5 yrsResigned: 26 Jul 2012

Jamie Roger Stevenson

Director

Tenure: 4 yrsResigned: 28 Jul 2011

Joseph Matthews

Director

Tenure: 11 yrs 8 mosResigned: 28 Jul 2011

Hamish Thomas Grant

Director

Tenure: 2 yrs 8 mosResigned: 10 Jul 2007

Alan Stuart Lewis

Director

Tenure: 3 yrs 9 mosResigned: 10 Jul 2007

Andrew Haining

Director

Tenure: 7 yrs 5 mosResigned: 10 Jul 2007

Julian Knights

Director

Tenure: 7 yrs 5 mosResigned: 10 Jul 2007

Michael Norman Black

Director

Tenure: 2 yrs 5 mosResigned: 10 Nov 2004

David Robert Shaw

Non-Executive Director

Tenure: 4 yrs 8 mosResigned: 4 Feb 2004

Alastair Ronald Gibbons

Director

Tenure: 3 yrsResigned: 14 Jun 2002

Peter John Charlton

Nominee Director

Tenure: 5 mosResigned: 30 Jun 1999

Martin Edgar Richards

Nominee Director

Tenure: 5 mosResigned: 30 Jun 1999

Name	Role	Appointed	Resigned	Tenure	Nationality
James David Eyre	Executive Director	1 Aug 2021	30 Jun 2026	4 yrs 10 mos	British
David William McKeith	Non-Executive Director	24 Jul 2013	1 Aug 2023	10 yrs 1 mos	British
Nicholas Paul Kelsall	Executive Director	23 Nov 1999	31 Mar 2023	23 yrs 4 mos	British
Paul Gareth Kennedy	Chair	8 Dec 2021	13 Feb 2023	1 yrs 2 mos	Irish
Shaun Michael Smith	Executive Director	4 Apr 2016	1 Aug 2021	5 yrs 4 mos	British
Mark Allen	Non-Executive Director	1 May 2020	15 Apr 2021	11 mos	British
Martin George Towers	Chair	28 Jul 2011	30 Jul 2020	9 yrs	British
Joanna Christine Hallas	Executive Director	27 Sept 2012	23 Jul 2019	6 yrs 10 mos	British
Martin Keith Payne	Executive Director	18 Mar 2011	12 May 2016	5 yrs 2 mos	British
Vijay Aggarwal	Director	8 Oct 2009	20 Sept 2013	3 yrs 11 mos	Indian
Girija Sankar Patnaik	Director	4 Mar 2010	31 Aug 2013	3 yrs 5 mos	Indian
John Ernest Brown	Director	16 Jul 2007	24 Jul 2013	6 yrs	British
David William Hamilton	Director	23 Nov 1999	24 Jul 2013	13 yrs 8 mos	British
Leslie Owen Tench	Director	16 Jul 2007	26 Jul 2012	5 yrs	British
Jamie Roger Stevenson	Director	16 Jul 2007	28 Jul 2011	4 yrs	British
Joseph Matthews	Director	23 Nov 1999	28 Jul 2011	11 yrs 8 mos	British
Hamish Thomas Grant	Director	10 Nov 2004	10 Jul 2007	2 yrs 8 mos	British
Alan Stuart Lewis	Director	28 Oct 2003	10 Jul 2007	3 yrs 9 mos	British
Andrew Haining	Director	16 Feb 2000	10 Jul 2007	7 yrs 5 mos	British
Julian Knights	Director	9 Feb 2000	10 Jul 2007	7 yrs 5 mos	British
Michael Norman Black	Director	14 Jun 2002	10 Nov 2004	2 yrs 5 mos	British
David Robert Shaw	Non-Executive Director	30 Jun 1999	4 Feb 2004	4 yrs 8 mos	British
Alastair Ronald Gibbons	Director	30 Jun 1999	14 Jun 2002	3 yrs	British
Peter John Charlton	Nominee Director	5 Jan 1999	30 Jun 1999	5 mos	British
Martin Edgar Richards	Nominee Director	5 Jan 1999	30 Jun 1999	5 mos	British

Board of Directors (14)

Martin Wright

Chair

–

Steve Good

Non-executive Director and Board Chair

3 yrs 2 mosAge: 65British

Nick back

Chief Executive Officer

–

Thomas Willcocks

Chief Executive Officer

–

Andy Hamer

Interim Chief Financial Officer

–

James Eyre

Chief Financial Officer

–

Andrew Robb

Independent Non-Executive Director

–

Sarah McMath

Independent Non-Executive Director

–

Gavin Paterson

Independent Non-Executive Director

–

Alison Louise Littley

Non-executive Director

7 yrs 4 mosAge: 64British

Stefan Peter Allanson

Non-executive Director

3 yrs 8 mosAge: 61British

Rebecca Elizabeth Deniro

Non-executive Director

2 yrs 2 mosAge: 50British

Sarah Bates

Senior Independent Director

–

Richard Hawke Collins

Company Secretary

13 yrs 3 mos

Name	Role	Appointed	Tenure	Nationality
MW Martin Wright	Chair	–	–	–
Steve Good	Non-executive Director and Board Chair	1 Jul 2023	3 yrs 2 mos	British
NB Nick back	Chief Executive Officer	–	–	–
Thomas Willcocks	Chief Executive Officer	–	–	–
Andy Hamer	Interim Chief Financial Officer	–	–	–
James Eyre	Chief Financial Officer	–	–	–
AR Andrew Robb	Independent Non-Executive Director	–	–	–
SM Sarah McMath	Independent Non-Executive Director	–	–	–
GP Gavin Paterson	Independent Non-Executive Director	–	–	–
Alison Louise Littley	Non-executive Director	1 May 2019	7 yrs 4 mos	British
Stefan Peter Allanson	Non-executive Director	1 Jan 2023	3 yrs 8 mos	British
Rebecca Elizabeth Deniro	Non-executive Director	1 Jul 2024	2 yrs 2 mos	British
SB Sarah Bates	Senior Independent Director	–	–	–
Richard Hawke Collins	Company Secretary	3 Jun 2013	13 yrs 3 mos	–

Director Remuneration (FYE 2023)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Gary Kennedy	Chair	£133,632	–	–	–	–	£133,632
Nick Kelsall	Executive Director	£476,000	£15,961	£153,748	£441,261	£103,630	£1,190,600
James Eyre	Executive Director	£290,000	£12,720	£93,670	£96,669	£23,200	£516,259
David McKeith	Non-Executive Director	£73,333	–	–	–	–	£73,333
Alison Littley	Non-Executive Director	£56,000	–	–	–	–	£56,000
Stefan Allanson	Non-Executive Director	£12,250	–	–	–	–	£12,250

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Gary Kennedy	Chair	£41,500	–	–	–	–	£41,500
Nick Kelsall	Executive Director	£388,470	£15,839	£388,470	–	£72,910	£865,789
James Eyre	Executive Director	£173,941	£8,469	£173,941	–	£13,915	£370,266
David McKeith	Non-Executive Director	£100,409	–	–	–	–	£100,409
Alison Littley	Non-Executive Director	£47,870	–	–	–	–	£47,870
Stefan Allanson	Non-Executive Director	–	–	–	–	–	–

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2023	A	£1,190,600	32.3:1	–:1	–:1

Former Directors (25)

James David Eyre

Executive Director

Tenure: 4 yrs 10 mosResigned: 30 Jun 2026

David William McKeith

Non-Executive Director

Tenure: 10 yrs 1 mosResigned: 1 Aug 2023

Nicholas Paul Kelsall

Executive Director

Tenure: 23 yrs 4 mosResigned: 31 Mar 2023

Paul Gareth Kennedy

Chair

Tenure: 1 yrs 2 mosResigned: 13 Feb 2023

Shaun Michael Smith

Executive Director

Tenure: 5 yrs 4 mosResigned: 1 Aug 2021

Mark Allen

Non-Executive Director

Tenure: 11 mosResigned: 15 Apr 2021

Martin George Towers

Chair

Tenure: 9 yrsResigned: 30 Jul 2020

Joanna Christine Hallas

Executive Director

Tenure: 6 yrs 10 mosResigned: 23 Jul 2019

Martin Keith Payne

Executive Director

Tenure: 5 yrs 2 mosResigned: 12 May 2016

Vijay Aggarwal

Director

Tenure: 3 yrs 11 mosResigned: 20 Sept 2013

Girija Sankar Patnaik

Director

Tenure: 3 yrs 5 mosResigned: 31 Aug 2013

John Ernest Brown

Director

Tenure: 6 yrsResigned: 24 Jul 2013

David William Hamilton

Director

Tenure: 13 yrs 8 mosResigned: 24 Jul 2013

Leslie Owen Tench

Director

Tenure: 5 yrsResigned: 26 Jul 2012

Jamie Roger Stevenson

Director

Tenure: 4 yrsResigned: 28 Jul 2011

Joseph Matthews

Director

Tenure: 11 yrs 8 mosResigned: 28 Jul 2011

Hamish Thomas Grant

Director

Tenure: 2 yrs 8 mosResigned: 10 Jul 2007

Alan Stuart Lewis

Director

Tenure: 3 yrs 9 mosResigned: 10 Jul 2007

Andrew Haining

Director

Tenure: 7 yrs 5 mosResigned: 10 Jul 2007

Julian Knights

Director

Tenure: 7 yrs 5 mosResigned: 10 Jul 2007

Michael Norman Black

Director

Tenure: 2 yrs 5 mosResigned: 10 Nov 2004

David Robert Shaw

Non-Executive Director

Tenure: 4 yrs 8 mosResigned: 4 Feb 2004

Alastair Ronald Gibbons

Director

Tenure: 3 yrsResigned: 14 Jun 2002

Peter John Charlton

Nominee Director

Tenure: 5 mosResigned: 30 Jun 1999

Martin Edgar Richards

Nominee Director

Tenure: 5 mosResigned: 30 Jun 1999

Name	Role	Appointed	Resigned	Tenure	Nationality
James David Eyre	Executive Director	1 Aug 2021	30 Jun 2026	4 yrs 10 mos	British
David William McKeith	Non-Executive Director	24 Jul 2013	1 Aug 2023	10 yrs 1 mos	British
Nicholas Paul Kelsall	Executive Director	23 Nov 1999	31 Mar 2023	23 yrs 4 mos	British
Paul Gareth Kennedy	Chair	8 Dec 2021	13 Feb 2023	1 yrs 2 mos	Irish
Shaun Michael Smith	Executive Director	4 Apr 2016	1 Aug 2021	5 yrs 4 mos	British
Mark Allen	Non-Executive Director	1 May 2020	15 Apr 2021	11 mos	British
Martin George Towers	Chair	28 Jul 2011	30 Jul 2020	9 yrs	British
Joanna Christine Hallas	Executive Director	27 Sept 2012	23 Jul 2019	6 yrs 10 mos	British
Martin Keith Payne	Executive Director	18 Mar 2011	12 May 2016	5 yrs 2 mos	British
Vijay Aggarwal	Director	8 Oct 2009	20 Sept 2013	3 yrs 11 mos	Indian
Girija Sankar Patnaik	Director	4 Mar 2010	31 Aug 2013	3 yrs 5 mos	Indian
John Ernest Brown	Director	16 Jul 2007	24 Jul 2013	6 yrs	British
David William Hamilton	Director	23 Nov 1999	24 Jul 2013	13 yrs 8 mos	British
Leslie Owen Tench	Director	16 Jul 2007	26 Jul 2012	5 yrs	British
Jamie Roger Stevenson	Director	16 Jul 2007	28 Jul 2011	4 yrs	British
Joseph Matthews	Director	23 Nov 1999	28 Jul 2011	11 yrs 8 mos	British
Hamish Thomas Grant	Director	10 Nov 2004	10 Jul 2007	2 yrs 8 mos	British
Alan Stuart Lewis	Director	28 Oct 2003	10 Jul 2007	3 yrs 9 mos	British
Andrew Haining	Director	16 Feb 2000	10 Jul 2007	7 yrs 5 mos	British
Julian Knights	Director	9 Feb 2000	10 Jul 2007	7 yrs 5 mos	British
Michael Norman Black	Director	14 Jun 2002	10 Nov 2004	2 yrs 5 mos	British
David Robert Shaw	Non-Executive Director	30 Jun 1999	4 Feb 2004	4 yrs 8 mos	British
Alastair Ronald Gibbons	Director	30 Jun 1999	14 Jun 2002	3 yrs	British
Peter John Charlton	Nominee Director	5 Jan 1999	30 Jun 1999	5 mos	British
Martin Edgar Richards	Nominee Director	5 Jan 1999	30 Jun 1999	5 mos	British

Board of Directors (14)

Martin Wright

Chair

–

Steve Good

Non-executive Director and Board Chair

3 yrs 2 mosAge: 65British

Nick back

Chief Executive Officer

–

Thomas Willcocks

Chief Executive Officer

–

Andy Hamer

Interim Chief Financial Officer

–

James Eyre

Chief Financial Officer

–

Andrew Robb

Independent Non-Executive Director

–

Sarah McMath

Independent Non-Executive Director

–

Gavin Paterson

Independent Non-Executive Director

–

Alison Louise Littley

Non-executive Director

7 yrs 4 mosAge: 64British

Stefan Peter Allanson

Non-executive Director

3 yrs 8 mosAge: 61British

Rebecca Elizabeth Deniro

Non-executive Director

2 yrs 2 mosAge: 50British

Sarah Bates

Senior Independent Director

–

Richard Hawke Collins

Company Secretary

13 yrs 3 mos

Name	Role	Appointed	Tenure	Nationality
MW Martin Wright	Chair	–	–	–
Steve Good	Non-executive Director and Board Chair	1 Jul 2023	3 yrs 2 mos	British
NB Nick back	Chief Executive Officer	–	–	–
Thomas Willcocks	Chief Executive Officer	–	–	–
Andy Hamer	Interim Chief Financial Officer	–	–	–
James Eyre	Chief Financial Officer	–	–	–
AR Andrew Robb	Independent Non-Executive Director	–	–	–
SM Sarah McMath	Independent Non-Executive Director	–	–	–
GP Gavin Paterson	Independent Non-Executive Director	–	–	–
Alison Louise Littley	Non-executive Director	1 May 2019	7 yrs 4 mos	British
Stefan Peter Allanson	Non-executive Director	1 Jan 2023	3 yrs 8 mos	British
Rebecca Elizabeth Deniro	Non-executive Director	1 Jul 2024	2 yrs 2 mos	British
SB Sarah Bates	Senior Independent Director	–	–	–
Richard Hawke Collins	Company Secretary	3 Jun 2013	13 yrs 3 mos	–

Director Remuneration (FYE 2023)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Gary Kennedy	Chair	£133,632	–	–	–	–	£133,632
Nick Kelsall	Executive Director	£476,000	£15,961	£153,748	£441,261	£103,630	£1,190,600
James Eyre	Executive Director	£290,000	£12,720	£93,670	£96,669	£23,200	£516,259
David McKeith	Non-Executive Director	£73,333	–	–	–	–	£73,333
Alison Littley	Non-Executive Director	£56,000	–	–	–	–	£56,000
Stefan Allanson	Non-Executive Director	£12,250	–	–	–	–	£12,250

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Gary Kennedy	Chair	£41,500	–	–	–	–	£41,500
Nick Kelsall	Executive Director	£388,470	£15,839	£388,470	–	£72,910	£865,789
James Eyre	Executive Director	£173,941	£8,469	£173,941	–	£13,915	£370,266
David McKeith	Non-Executive Director	£100,409	–	–	–	–	£100,409
Alison Littley	Non-Executive Director	£47,870	–	–	–	–	£47,870
Stefan Allanson	Non-Executive Director	–	–	–	–	–	–

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2023	A	£1,190,600	32.3:1	–:1	–:1

Former Directors (25)

James David Eyre

Executive Director

Tenure: 4 yrs 10 mosResigned: 30 Jun 2026

David William McKeith

Non-Executive Director

Tenure: 10 yrs 1 mosResigned: 1 Aug 2023

Nicholas Paul Kelsall

Executive Director

Tenure: 23 yrs 4 mosResigned: 31 Mar 2023

Paul Gareth Kennedy

Chair

Tenure: 1 yrs 2 mosResigned: 13 Feb 2023

Shaun Michael Smith

Executive Director

Tenure: 5 yrs 4 mosResigned: 1 Aug 2021

Mark Allen

Non-Executive Director

Tenure: 11 mosResigned: 15 Apr 2021

Martin George Towers

Chair

Tenure: 9 yrsResigned: 30 Jul 2020

Joanna Christine Hallas

Executive Director

Tenure: 6 yrs 10 mosResigned: 23 Jul 2019

Martin Keith Payne

Executive Director

Tenure: 5 yrs 2 mosResigned: 12 May 2016

Vijay Aggarwal

Director

Tenure: 3 yrs 11 mosResigned: 20 Sept 2013

Girija Sankar Patnaik

Director

Tenure: 3 yrs 5 mosResigned: 31 Aug 2013

John Ernest Brown

Director

Tenure: 6 yrsResigned: 24 Jul 2013

David William Hamilton

Director

Tenure: 13 yrs 8 mosResigned: 24 Jul 2013

Leslie Owen Tench

Director

Tenure: 5 yrsResigned: 26 Jul 2012

Jamie Roger Stevenson

Director

Tenure: 4 yrsResigned: 28 Jul 2011

Joseph Matthews

Director

Tenure: 11 yrs 8 mosResigned: 28 Jul 2011

Hamish Thomas Grant

Director

Tenure: 2 yrs 8 mosResigned: 10 Jul 2007

Alan Stuart Lewis

Director

Tenure: 3 yrs 9 mosResigned: 10 Jul 2007

Andrew Haining

Director

Tenure: 7 yrs 5 mosResigned: 10 Jul 2007

Julian Knights

Director

Tenure: 7 yrs 5 mosResigned: 10 Jul 2007

Michael Norman Black

Director

Tenure: 2 yrs 5 mosResigned: 10 Nov 2004

David Robert Shaw

Non-Executive Director

Tenure: 4 yrs 8 mosResigned: 4 Feb 2004

Alastair Ronald Gibbons

Director

Tenure: 3 yrsResigned: 14 Jun 2002

Peter John Charlton

Nominee Director

Tenure: 5 mosResigned: 30 Jun 1999

Martin Edgar Richards

Nominee Director

Tenure: 5 mosResigned: 30 Jun 1999

Name	Role	Appointed	Resigned	Tenure	Nationality
James David Eyre	Executive Director	1 Aug 2021	30 Jun 2026	4 yrs 10 mos	British
David William McKeith	Non-Executive Director	24 Jul 2013	1 Aug 2023	10 yrs 1 mos	British
Nicholas Paul Kelsall	Executive Director	23 Nov 1999	31 Mar 2023	23 yrs 4 mos	British
Paul Gareth Kennedy	Chair	8 Dec 2021	13 Feb 2023	1 yrs 2 mos	Irish
Shaun Michael Smith	Executive Director	4 Apr 2016	1 Aug 2021	5 yrs 4 mos	British
Mark Allen	Non-Executive Director	1 May 2020	15 Apr 2021	11 mos	British
Martin George Towers	Chair	28 Jul 2011	30 Jul 2020	9 yrs	British
Joanna Christine Hallas	Executive Director	27 Sept 2012	23 Jul 2019	6 yrs 10 mos	British
Martin Keith Payne	Executive Director	18 Mar 2011	12 May 2016	5 yrs 2 mos	British
Vijay Aggarwal	Director	8 Oct 2009	20 Sept 2013	3 yrs 11 mos	Indian
Girija Sankar Patnaik	Director	4 Mar 2010	31 Aug 2013	3 yrs 5 mos	Indian
John Ernest Brown	Director	16 Jul 2007	24 Jul 2013	6 yrs	British
David William Hamilton	Director	23 Nov 1999	24 Jul 2013	13 yrs 8 mos	British
Leslie Owen Tench	Director	16 Jul 2007	26 Jul 2012	5 yrs	British
Jamie Roger Stevenson	Director	16 Jul 2007	28 Jul 2011	4 yrs	British
Joseph Matthews	Director	23 Nov 1999	28 Jul 2011	11 yrs 8 mos	British
Hamish Thomas Grant	Director	10 Nov 2004	10 Jul 2007	2 yrs 8 mos	British
Alan Stuart Lewis	Director	28 Oct 2003	10 Jul 2007	3 yrs 9 mos	British
Andrew Haining	Director	16 Feb 2000	10 Jul 2007	7 yrs 5 mos	British
Julian Knights	Director	9 Feb 2000	10 Jul 2007	7 yrs 5 mos	British
Michael Norman Black	Director	14 Jun 2002	10 Nov 2004	2 yrs 5 mos	British
David Robert Shaw	Non-Executive Director	30 Jun 1999	4 Feb 2004	4 yrs 8 mos	British
Alastair Ronald Gibbons	Director	30 Jun 1999	14 Jun 2002	3 yrs	British
Peter John Charlton	Nominee Director	5 Jan 1999	30 Jun 1999	5 mos	British
Martin Edgar Richards	Nominee Director	5 Jan 1999	30 Jun 1999	5 mos	British

Board of Directors (14)

Martin Wright

Chair

–

Steve Good

Non-executive Director and Board Chair

3 yrs 2 mosAge: 65British

Nick back

Chief Executive Officer

–

Thomas Willcocks

Chief Executive Officer

–

Andy Hamer

Interim Chief Financial Officer

–

James Eyre

Chief Financial Officer

–

Andrew Robb

Independent Non-Executive Director

–

Sarah McMath

Independent Non-Executive Director

–

Gavin Paterson

Independent Non-Executive Director

–

Alison Louise Littley

Non-executive Director

7 yrs 4 mosAge: 64British

Stefan Peter Allanson

Non-executive Director

3 yrs 8 mosAge: 61British

Rebecca Elizabeth Deniro

Non-executive Director

2 yrs 2 mosAge: 50British

Sarah Bates

Senior Independent Director

–

Richard Hawke Collins

Company Secretary

13 yrs 3 mos

Name	Role	Appointed	Tenure	Nationality
MW Martin Wright	Chair	–	–	–
Steve Good	Non-executive Director and Board Chair	1 Jul 2023	3 yrs 2 mos	British
NB Nick back	Chief Executive Officer	–	–	–
Thomas Willcocks	Chief Executive Officer	–	–	–
Andy Hamer	Interim Chief Financial Officer	–	–	–
James Eyre	Chief Financial Officer	–	–	–
AR Andrew Robb	Independent Non-Executive Director	–	–	–
SM Sarah McMath	Independent Non-Executive Director	–	–	–
GP Gavin Paterson	Independent Non-Executive Director	–	–	–
Alison Louise Littley	Non-executive Director	1 May 2019	7 yrs 4 mos	British
Stefan Peter Allanson	Non-executive Director	1 Jan 2023	3 yrs 8 mos	British
Rebecca Elizabeth Deniro	Non-executive Director	1 Jul 2024	2 yrs 2 mos	British
SB Sarah Bates	Senior Independent Director	–	–	–
Richard Hawke Collins	Company Secretary	3 Jun 2013	13 yrs 3 mos	–

Director Remuneration (FYE 2023)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Gary Kennedy	Chair	£133,632	–	–	–	–	£133,632
Nick Kelsall	Executive Director	£476,000	£15,961	£153,748	£441,261	£103,630	£1,190,600
James Eyre	Executive Director	£290,000	£12,720	£93,670	£96,669	£23,200	£516,259
David McKeith	Non-Executive Director	£73,333	–	–	–	–	£73,333
Alison Littley	Non-Executive Director	£56,000	–	–	–	–	£56,000
Stefan Allanson	Non-Executive Director	£12,250	–	–	–	–	£12,250

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Gary Kennedy	Chair	£41,500	–	–	–	–	£41,500
Nick Kelsall	Executive Director	£388,470	£15,839	£388,470	–	£72,910	£865,789
James Eyre	Executive Director	£173,941	£8,469	£173,941	–	£13,915	£370,266
David McKeith	Non-Executive Director	£100,409	–	–	–	–	£100,409
Alison Littley	Non-Executive Director	£47,870	–	–	–	–	£47,870
Stefan Allanson	Non-Executive Director	–	–	–	–	–	–

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2023	A	£1,190,600	32.3:1	–:1	–:1

Former Directors (25)

James David Eyre

Executive Director

Tenure: 4 yrs 10 mosResigned: 30 Jun 2026

David William McKeith

Non-Executive Director

Tenure: 10 yrs 1 mosResigned: 1 Aug 2023

Nicholas Paul Kelsall

Executive Director

Tenure: 23 yrs 4 mosResigned: 31 Mar 2023

Paul Gareth Kennedy

Chair

Tenure: 1 yrs 2 mosResigned: 13 Feb 2023

Shaun Michael Smith

Executive Director

Tenure: 5 yrs 4 mosResigned: 1 Aug 2021

Mark Allen

Non-Executive Director

Tenure: 11 mosResigned: 15 Apr 2021

Martin George Towers

Chair

Tenure: 9 yrsResigned: 30 Jul 2020

Joanna Christine Hallas

Executive Director

Tenure: 6 yrs 10 mosResigned: 23 Jul 2019

Martin Keith Payne

Executive Director

Tenure: 5 yrs 2 mosResigned: 12 May 2016

Vijay Aggarwal

Director

Tenure: 3 yrs 11 mosResigned: 20 Sept 2013

Girija Sankar Patnaik

Director

Tenure: 3 yrs 5 mosResigned: 31 Aug 2013

John Ernest Brown

Director

Tenure: 6 yrsResigned: 24 Jul 2013

David William Hamilton

Director

Tenure: 13 yrs 8 mosResigned: 24 Jul 2013

Leslie Owen Tench

Director

Tenure: 5 yrsResigned: 26 Jul 2012

Jamie Roger Stevenson

Director

Tenure: 4 yrsResigned: 28 Jul 2011

Joseph Matthews

Director

Tenure: 11 yrs 8 mosResigned: 28 Jul 2011

Hamish Thomas Grant

Director

Tenure: 2 yrs 8 mosResigned: 10 Jul 2007

Alan Stuart Lewis

Director

Tenure: 3 yrs 9 mosResigned: 10 Jul 2007

Andrew Haining

Director

Tenure: 7 yrs 5 mosResigned: 10 Jul 2007

Julian Knights

Director

Tenure: 7 yrs 5 mosResigned: 10 Jul 2007

Michael Norman Black

Director

Tenure: 2 yrs 5 mosResigned: 10 Nov 2004

David Robert Shaw

Non-Executive Director

Tenure: 4 yrs 8 mosResigned: 4 Feb 2004

Alastair Ronald Gibbons

Director

Tenure: 3 yrsResigned: 14 Jun 2002

Peter John Charlton

Nominee Director

Tenure: 5 mosResigned: 30 Jun 1999

Martin Edgar Richards

Nominee Director

Tenure: 5 mosResigned: 30 Jun 1999

Name	Role	Appointed	Resigned	Tenure	Nationality
James David Eyre	Executive Director	1 Aug 2021	30 Jun 2026	4 yrs 10 mos	British
David William McKeith	Non-Executive Director	24 Jul 2013	1 Aug 2023	10 yrs 1 mos	British
Nicholas Paul Kelsall	Executive Director	23 Nov 1999	31 Mar 2023	23 yrs 4 mos	British
Paul Gareth Kennedy	Chair	8 Dec 2021	13 Feb 2023	1 yrs 2 mos	Irish
Shaun Michael Smith	Executive Director	4 Apr 2016	1 Aug 2021	5 yrs 4 mos	British
Mark Allen	Non-Executive Director	1 May 2020	15 Apr 2021	11 mos	British
Martin George Towers	Chair	28 Jul 2011	30 Jul 2020	9 yrs	British
Joanna Christine Hallas	Executive Director	27 Sept 2012	23 Jul 2019	6 yrs 10 mos	British
Martin Keith Payne	Executive Director	18 Mar 2011	12 May 2016	5 yrs 2 mos	British
Vijay Aggarwal	Director	8 Oct 2009	20 Sept 2013	3 yrs 11 mos	Indian
Girija Sankar Patnaik	Director	4 Mar 2010	31 Aug 2013	3 yrs 5 mos	Indian
John Ernest Brown	Director	16 Jul 2007	24 Jul 2013	6 yrs	British
David William Hamilton	Director	23 Nov 1999	24 Jul 2013	13 yrs 8 mos	British
Leslie Owen Tench	Director	16 Jul 2007	26 Jul 2012	5 yrs	British
Jamie Roger Stevenson	Director	16 Jul 2007	28 Jul 2011	4 yrs	British
Joseph Matthews	Director	23 Nov 1999	28 Jul 2011	11 yrs 8 mos	British
Hamish Thomas Grant	Director	10 Nov 2004	10 Jul 2007	2 yrs 8 mos	British
Alan Stuart Lewis	Director	28 Oct 2003	10 Jul 2007	3 yrs 9 mos	British
Andrew Haining	Director	16 Feb 2000	10 Jul 2007	7 yrs 5 mos	British
Julian Knights	Director	9 Feb 2000	10 Jul 2007	7 yrs 5 mos	British
Michael Norman Black	Director	14 Jun 2002	10 Nov 2004	2 yrs 5 mos	British
David Robert Shaw	Non-Executive Director	30 Jun 1999	4 Feb 2004	4 yrs 8 mos	British
Alastair Ronald Gibbons	Director	30 Jun 1999	14 Jun 2002	3 yrs	British
Peter John Charlton	Nominee Director	5 Jan 1999	30 Jun 1999	5 mos	British
Martin Edgar Richards	Nominee Director	5 Jan 1999	30 Jun 1999	5 mos	British