Next PLC (NXT) Board of Directors | TickerJB
Jonathan Bewes
Chair of the Audit Committee
–
MR
Chairman
9 yrs 5 mosAge: 72American,British
TN
Thomas Nicholas Hall
Chair of the Remuneration Committee
6 yrsAge: 58British
LW
Lord Wolfson of Aspley Guise
Chief Executive
–
JN
Chief Financial Officer
2 yrsAge: 60British
RS
Richard Simon Vaughan Papp
Executive Director
8 yrs 2 mosAge: 59British
TA
Tristia Adele Harrison
Independent Non-Executive Director
7 yrs 10 mosAge: 53British
SD
Soumen Das
Independent Non-Executive Director
4 yrs 10 mosAge: 49British
JP
Jeremy Paul Stakol
Executive Director
3 yrs 3 mosAge: 55British
AS
Amy Stirling
Independent Non-Executive Director
2 yrs 3 mosAge: 56British
VB
Independent Non-Executive Director
2 yrs 3 mosAge: 56British
AE
Annette Elizabeth Court
Independent Non-Executive Director
4 mosAge: 64British
JM
Jenifer Mary Mundy
Independent Non-Executive Director
3 mosAge: 60British
SA
Simon Adam Lord Wolfson Of Aspley Guise
Director
23 yrs 10 mosAge: 58British
HW
Hannah Woodall-Pagan
Secretary
10 mos
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chair of the Audit Committee | – | – | – |
| Chairman | 14 Feb 2017 | 9 yrs 5 mos | American,British |
| Chair of the Remuneration Committee |
Director Remuneration (FYE 2024)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| Michael Roney | Chair | £396,911 | – | – | – | – | – |
| Year | Method | CEO Total | 25th | Median | 75th |
|---|
| 2024/25 | B | £3,513,440 | 219:1 | 200:1 | 130:1 |
| 2023/24 | B | – | 232:1 | 207:1 | 155:1 |
| 2022/23 | B | – |
Jonathan Michael Arundell Bewes
Non-Executive Director
Tenure: 9 yrs 7 mosResigned: 21 May 2026
Jane Margaret Shields
Executive Director
Tenure: 12 yrs 10 mosResigned: 21 May 2026
Tenure: 1 yrs 7 mosResigned: 26 Sept 2025
Amanda James
Non-Executive Director
Tenure: 9 yrs 3 mosResigned: 26 Jul 2024
Dianne Thompson
Non-Executive Director
Tenure: 9 yrs 4 mosResigned: 16 May 2024
JB
Jonathan Bewes
Chair of the Audit Committee
–
MR
Chairman
9 yrs 5 mosAge: 72American,British
TN
Thomas Nicholas Hall
Chair of the Remuneration Committee
6 yrsAge: 58British
LW
Lord Wolfson of Aspley Guise
Chief Executive
–
JN
Chief Financial Officer
2 yrsAge: 60British
RS
Richard Simon Vaughan Papp
Executive Director
8 yrs 2 mosAge: 59British
TA
Tristia Adele Harrison
Independent Non-Executive Director
7 yrs 10 mosAge: 53British
SD
Soumen Das
Independent Non-Executive Director
4 yrs 10 mosAge: 49British
JP
Jeremy Paul Stakol
Executive Director
3 yrs 3 mosAge: 55British
AS
Amy Stirling
Independent Non-Executive Director
2 yrs 3 mosAge: 56British
VB
Independent Non-Executive Director
2 yrs 3 mosAge: 56British
AE
Annette Elizabeth Court
Independent Non-Executive Director
4 mosAge: 64British
JM
Jenifer Mary Mundy
Independent Non-Executive Director
3 mosAge: 60British
SA
Simon Adam Lord Wolfson Of Aspley Guise
Director
23 yrs 10 mosAge: 58British
HW
Hannah Woodall-Pagan
Secretary
10 mos
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chair of the Audit Committee | – | – | – |
| Chairman | 14 Feb 2017 | 9 yrs 5 mos | American,British |
| Chair of the Remuneration Committee |
Director Remuneration (FYE 2024)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| Michael Roney | Chair | £396,911 | – | – | – | – | – |
| Year | Method | CEO Total | 25th | Median | 75th |
|---|
| 2024/25 | B | £3,513,440 | 219:1 | 200:1 | 130:1 |
| 2023/24 | B | – | 232:1 | 207:1 | 155:1 |
| 2022/23 | B | – |
Jonathan Michael Arundell Bewes
Non-Executive Director
Tenure: 9 yrs 7 mosResigned: 21 May 2026
Jane Margaret Shields
Executive Director
Tenure: 12 yrs 10 mosResigned: 21 May 2026
Tenure: 1 yrs 7 mosResigned: 26 Sept 2025
Amanda James
Non-Executive Director
Tenure: 9 yrs 3 mosResigned: 26 Jul 2024
Dianne Thompson
Non-Executive Director
Tenure: 9 yrs 4 mosResigned: 16 May 2024
LW Lord Wolfson of Aspley Guise | Chief Executive | – | – | – |
JN Jonathan Neil Blanchard | Chief Financial Officer | 26 Jul 2024 | 2 yrs | British |
RS Richard Simon Vaughan Papp | Executive Director | 14 May 2018 | 8 yrs 2 mos | British |
| Independent Non-Executive Director | 25 Sept 2018 | 7 yrs 10 mos | British |
| Independent Non-Executive Director | 1 Sept 2021 | 4 yrs 10 mos | British |
| Executive Director | 3 Apr 2023 | 3 yrs 3 mos | British |
| Independent Non-Executive Director | 2 Apr 2024 | 2 yrs 3 mos | British |
| Independent Non-Executive Director | 2 Apr 2024 | 2 yrs 3 mos | British |
AE Annette Elizabeth Court | Independent Non-Executive Director | 1 Mar 2026 | 4 mos | British |
| Independent Non-Executive Director | 1 Apr 2026 | 3 mos | British |
SA Simon Adam Lord Wolfson Of Aspley Guise | Director | 9 Sept 2002 | 23 yrs 10 mos | British |
| Secretary | 26 Sept 2025 | 10 mos | – |
| Lord Wolfson | Executive Director | £944,000 | £41,000 | £1,019,520 | £1,294,000 | £169,920 | £3,513,440 |
| Richard Papp | Executive Director | £700,000 | £27,000 | £756,000 | £764,000 | – | £2,247,000 |
| Jane Shields | Executive Director | £700,000 | – | £756,000 | £764,000 | – | £2,220,000 |
| Jeremy Stakol | Executive Director | £600,000 | £26,000 | £648,000 | £293,000 | – | £1,567,000 |
| Jonathan Blanchard | Executive Director | £600,000 | £269,000 | – | – | – | – |
Prior year comparison (6 directors)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| Michael Roney | Chair | £408,025 | – | – | – | – | – |
| Lord Wolfson | Executive Director | £971,000 | £30,000 | – | – | – | – |
| Richard Papp | Executive Director | £720,000 | £21,000 | – | – | – | – |
| Jane Shields | Executive Director | £720,000 | – | – | – | – | – |
| Jonathan Blanchard | Executive Director | £617,000 | – | – | – | – | – |
| Jeremy Stakol | Executive Director | £617,000 | £17,000 | – | – | – | – |
Mr Ian Blackwell
Tenure: 11 mosResigned: 19 Feb 2024
Tenure: 9 yrs 1 mosResigned: 22 Mar 2023
Francis William Salway
Non-Executive Director
Tenure: 10 yrs 11 mosResigned: 20 May 2021
Caroline Mary Helen Goodall
Director
Tenure: 6 yrsResigned: 1 Jan 2019
Michael William Law
Director
Tenure: 4 yrs 10 mosResigned: 17 May 2018
Robert John Orr Barton
Non-Executive Director
Tenure: 14 yrs 11 mosResigned: 1 Aug 2017
Stephen David Barber
Non-Executive Director
Tenure: 9 yrs 11 mosResigned: 18 May 2017
Jonathan Donald Sherlock Dawson
Director
Tenure: 11 yrsResigned: 14 May 2015
David Wilson Keens
Non-Executive Director
Tenure: 12 yrs 7 mosResigned: 1 Apr 2015
Christos Emilios Angelides
Director
Tenure: 11 yrs 9 mosResigned: 10 Jun 2014
Christine Cross
Non-Executive Director
Tenure: 9 yrs 4 mosResigned: 15 May 2014
Andrew John Robert McKinlay
Secretary
Tenure: 10 yrs 3 mosResigned: 31 Jan 2014
Andrew John Varley
Director
Tenure: 10 yrs 8 mosResigned: 31 May 2013
Nicholas George Brookes
Director
Tenure: 6 yrs 11 mosResigned: 18 May 2010
Derek Nigel Donald Netherton
Director
Tenure: 5 yrs 8 mosResigned: 13 May 2008
Sir David Charles Jones
Director
Tenure: 3 yrs 8 mosResigned: 17 May 2006
Tenure: 1 yrs 8 mosResigned: 13 May 2004
Alistair Campbell Mitchell Innes
Director
Tenure: 1 yrs 8 mosResigned: 13 May 2004
William Robert Barnes
Secretary
Tenure: 1 yrs 1 mosResigned: 31 Oct 2003
Lord Anthony Stephen Grabiner
Director
Tenure: 1 mosResigned: 31 Oct 2002
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Jonathan Michael Arundell Bewes | Non-Executive Director | 3 Oct 2016 | 21 May 2026 | 9 yrs 7 mos | British |
| Jane Margaret Shields | Executive Director | 1 Jul 2013 | 21 May 2026 | 12 yrs 10 mos | British |
| Seonna Anderson | Secretary | 19 Feb 2024 | 26 Sept 2025 | 1 yrs 7 mos | – |
| Amanda James | Non-Executive Director | 1 Apr 2015 | 26 Jul 2024 | 9 yrs 3 mos | British |
| Dianne Thompson | Non-Executive Director | 1 Jan 2015 | 16 May 2024 | 9 yrs 4 mos | British |
| Mr Ian Blackwell | Secretary | 22 Mar 2023 |
LW Lord Wolfson of Aspley Guise | Chief Executive | – | – | – |
JN Jonathan Neil Blanchard | Chief Financial Officer | 26 Jul 2024 | 2 yrs | British |
RS Richard Simon Vaughan Papp | Executive Director | 14 May 2018 | 8 yrs 2 mos | British |
| Independent Non-Executive Director | 25 Sept 2018 | 7 yrs 10 mos | British |
| Independent Non-Executive Director | 1 Sept 2021 | 4 yrs 10 mos | British |
| Executive Director | 3 Apr 2023 | 3 yrs 3 mos | British |
| Independent Non-Executive Director | 2 Apr 2024 | 2 yrs 3 mos | British |
| Independent Non-Executive Director | 2 Apr 2024 | 2 yrs 3 mos | British |
AE Annette Elizabeth Court | Independent Non-Executive Director | 1 Mar 2026 | 4 mos | British |
| Independent Non-Executive Director | 1 Apr 2026 | 3 mos | British |
SA Simon Adam Lord Wolfson Of Aspley Guise | Director | 9 Sept 2002 | 23 yrs 10 mos | British |
| Secretary | 26 Sept 2025 | 10 mos | – |
| Lord Wolfson | Executive Director | £944,000 | £41,000 | £1,019,520 | £1,294,000 | £169,920 | £3,513,440 |
| Richard Papp | Executive Director | £700,000 | £27,000 | £756,000 | £764,000 | – | £2,247,000 |
| Jane Shields | Executive Director | £700,000 | – | £756,000 | £764,000 | – | £2,220,000 |
| Jeremy Stakol | Executive Director | £600,000 | £26,000 | £648,000 | £293,000 | – | £1,567,000 |
| Jonathan Blanchard | Executive Director | £600,000 | £269,000 | – | – | – | – |
Prior year comparison (6 directors)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| Michael Roney | Chair | £408,025 | – | – | – | – | – |
| Lord Wolfson | Executive Director | £971,000 | £30,000 | – | – | – | – |
| Richard Papp | Executive Director | £720,000 | £21,000 | – | – | – | – |
| Jane Shields | Executive Director | £720,000 | – | – | – | – | – |
| Jonathan Blanchard | Executive Director | £617,000 | – | – | – | – | – |
| Jeremy Stakol | Executive Director | £617,000 | £17,000 | – | – | – | – |
Mr Ian Blackwell
Tenure: 11 mosResigned: 19 Feb 2024
Tenure: 9 yrs 1 mosResigned: 22 Mar 2023
Francis William Salway
Non-Executive Director
Tenure: 10 yrs 11 mosResigned: 20 May 2021
Caroline Mary Helen Goodall
Director
Tenure: 6 yrsResigned: 1 Jan 2019
Michael William Law
Director
Tenure: 4 yrs 10 mosResigned: 17 May 2018
Robert John Orr Barton
Non-Executive Director
Tenure: 14 yrs 11 mosResigned: 1 Aug 2017
Stephen David Barber
Non-Executive Director
Tenure: 9 yrs 11 mosResigned: 18 May 2017
Jonathan Donald Sherlock Dawson
Director
Tenure: 11 yrsResigned: 14 May 2015
David Wilson Keens
Non-Executive Director
Tenure: 12 yrs 7 mosResigned: 1 Apr 2015
Christos Emilios Angelides
Director
Tenure: 11 yrs 9 mosResigned: 10 Jun 2014
Christine Cross
Non-Executive Director
Tenure: 9 yrs 4 mosResigned: 15 May 2014
Andrew John Robert McKinlay
Secretary
Tenure: 10 yrs 3 mosResigned: 31 Jan 2014
Andrew John Varley
Director
Tenure: 10 yrs 8 mosResigned: 31 May 2013
Nicholas George Brookes
Director
Tenure: 6 yrs 11 mosResigned: 18 May 2010
Derek Nigel Donald Netherton
Director
Tenure: 5 yrs 8 mosResigned: 13 May 2008
Sir David Charles Jones
Director
Tenure: 3 yrs 8 mosResigned: 17 May 2006
Tenure: 1 yrs 8 mosResigned: 13 May 2004
Alistair Campbell Mitchell Innes
Director
Tenure: 1 yrs 8 mosResigned: 13 May 2004
William Robert Barnes
Secretary
Tenure: 1 yrs 1 mosResigned: 31 Oct 2003
Lord Anthony Stephen Grabiner
Director
Tenure: 1 mosResigned: 31 Oct 2002
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Jonathan Michael Arundell Bewes | Non-Executive Director | 3 Oct 2016 | 21 May 2026 | 9 yrs 7 mos | British |
| Jane Margaret Shields | Executive Director | 1 Jul 2013 | 21 May 2026 | 12 yrs 10 mos | British |
| Seonna Anderson | Secretary | 19 Feb 2024 | 26 Sept 2025 | 1 yrs 7 mos | – |
| Amanda James | Non-Executive Director | 1 Apr 2015 | 26 Jul 2024 | 9 yrs 3 mos | British |
| Dianne Thompson | Non-Executive Director | 1 Jan 2015 | 16 May 2024 | 9 yrs 4 mos | British |
| Mr Ian Blackwell | Secretary | 22 Mar 2023 |
| Seonna Anderson | Secretary | 3 Feb 2014 | 22 Mar 2023 | 9 yrs 1 mos | – |
| Francis William Salway | Non-Executive Director | 1 Jun 2010 | 20 May 2021 | 10 yrs 11 mos | British |
| Caroline Mary Helen Goodall | Director | 1 Jan 2013 | 1 Jan 2019 | 6 yrs | British |
| Michael William Law | Director | 1 Jul 2013 | 17 May 2018 | 4 yrs 10 mos | British |
| Robert John Orr Barton | Non-Executive Director | 9 Sept 2002 | 1 Aug 2017 | 14 yrs 11 mos | British |
| Stephen David Barber | Non-Executive Director | 1 Jun 2007 | 18 May 2017 | 9 yrs 11 mos | British |
| Jonathan Donald Sherlock Dawson | Director | 13 May 2004 | 14 May 2015 | 11 yrs | British |
| David Wilson Keens | Non-Executive Director | 9 Sept 2002 | 1 Apr 2015 | 12 yrs 7 mos | British |
| Christos Emilios Angelides | Director | 9 Sept 2002 | 10 Jun 2014 | 11 yrs 9 mos | British |
| Christine Cross | Non-Executive Director | 19 Jan 2005 | 15 May 2014 | 9 yrs 4 mos | British |
| Andrew John Robert McKinlay | Secretary | 31 Oct 2003 | 31 Jan 2014 | 10 yrs 3 mos | British |
| Andrew John Varley | Director | 9 Sept 2002 | 31 May 2013 | 10 yrs 8 mos | British |
| Nicholas George Brookes | Director | 25 Jun 2003 | 18 May 2010 | 6 yrs 11 mos | British |
| Derek Nigel Donald Netherton | Director | 9 Sept 2002 | 13 May 2008 | 5 yrs 8 mos | British |
| Sir David Charles Jones | Director | 9 Sept 2002 | 17 May 2006 | 3 yrs 8 mos | British |
| Julia Ann Burdus | Director | 9 Sept 2002 | 13 May 2004 | 1 yrs 8 mos | British |
| Alistair Campbell Mitchell Innes | Director | 9 Sept 2002 | 13 May 2004 | 1 yrs 8 mos | British |
| William Robert Barnes | Secretary | 9 Sept 2002 | 31 Oct 2003 | 1 yrs 1 mos | British |
| Lord Anthony Stephen Grabiner | Director | 9 Sept 2002 | 31 Oct 2002 | 1 mos | British |
| Seonna Anderson | Secretary | 3 Feb 2014 | 22 Mar 2023 | 9 yrs 1 mos | – |
| Francis William Salway | Non-Executive Director | 1 Jun 2010 | 20 May 2021 | 10 yrs 11 mos | British |
| Caroline Mary Helen Goodall | Director | 1 Jan 2013 | 1 Jan 2019 | 6 yrs | British |
| Michael William Law | Director | 1 Jul 2013 | 17 May 2018 | 4 yrs 10 mos | British |
| Robert John Orr Barton | Non-Executive Director | 9 Sept 2002 | 1 Aug 2017 | 14 yrs 11 mos | British |
| Stephen David Barber | Non-Executive Director | 1 Jun 2007 | 18 May 2017 | 9 yrs 11 mos | British |
| Jonathan Donald Sherlock Dawson | Director | 13 May 2004 | 14 May 2015 | 11 yrs | British |
| David Wilson Keens | Non-Executive Director | 9 Sept 2002 | 1 Apr 2015 | 12 yrs 7 mos | British |
| Christos Emilios Angelides | Director | 9 Sept 2002 | 10 Jun 2014 | 11 yrs 9 mos | British |
| Christine Cross | Non-Executive Director | 19 Jan 2005 | 15 May 2014 | 9 yrs 4 mos | British |
| Andrew John Robert McKinlay | Secretary | 31 Oct 2003 | 31 Jan 2014 | 10 yrs 3 mos | British |
| Andrew John Varley | Director | 9 Sept 2002 | 31 May 2013 | 10 yrs 8 mos | British |
| Nicholas George Brookes | Director | 25 Jun 2003 | 18 May 2010 | 6 yrs 11 mos | British |
| Derek Nigel Donald Netherton | Director | 9 Sept 2002 | 13 May 2008 | 5 yrs 8 mos | British |
| Sir David Charles Jones | Director | 9 Sept 2002 | 17 May 2006 | 3 yrs 8 mos | British |
| Julia Ann Burdus | Director | 9 Sept 2002 | 13 May 2004 | 1 yrs 8 mos | British |
| Alistair Campbell Mitchell Innes | Director | 9 Sept 2002 | 13 May 2004 | 1 yrs 8 mos | British |
| William Robert Barnes | Secretary | 9 Sept 2002 | 31 Oct 2003 | 1 yrs 1 mos | British |
| Lord Anthony Stephen Grabiner | Director | 9 Sept 2002 | 31 Oct 2002 | 1 mos | British |
