Ocean Wilsons (Holdings) LD (OCN) Board of Directors | Ticker

/Equities/XLON/OCN/Directors

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

Ocean Wilsons (Holdings) LD Directors

/Equities/XLON/OCN/Directors

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

Ocean Wilsons (Holdings) LD Directors

Board of Directors (7)

Pedro Gonçalves

CHAIR OF REMUNERATION COMMITTEE

–

Andrey Berzins

CHAIR OF MANAGEMENT ENGAGEMENT COMMITTEE

–

Richard Lightowler

Chair of Audit Committee

–

Simona Heidempergher

CHAIR OF NOMINATIONS COMMITTEE

–

Jonathan Davie

Chairman

–

William Salomon

Non-Executive Director

–

Christopher Townsend

Non-Executive Director

–

Name	Role	Appointed	Tenure	Nationality
Pedro Gonçalves	CHAIR OF REMUNERATION COMMITTEE	–	–	–
Andrey Berzins	CHAIR OF MANAGEMENT ENGAGEMENT COMMITTEE	–	–	–
Richard Lightowler	Chair of Audit Committee	–	–	–
Simona Heidempergher	CHAIR OF NOMINATIONS COMMITTEE	–	–	–
Jonathan Davie	Chairman	–	–	–
William Salomon	Non-Executive Director	–	–	–
Christopher Townsend	Non-Executive Director	–	–	–

Director Remuneration (FYE 2022)

Director	Role	Base Salary	Total
William Salomon	Non-Executive Director	£53,514	£53,514
Christopher Townsend	Non-Executive Director	£53,514	£53,514

Prior year comparison (2 directors)

Director	Role	Base Salary	Total
William Salomon	Non-Executive Director	£53,514	£53,514
Christopher Townsend	Non-Executive Director	£53,514	£53,514

Board of Directors (7)

Pedro Gonçalves

CHAIR OF REMUNERATION COMMITTEE

–

Andrey Berzins

CHAIR OF MANAGEMENT ENGAGEMENT COMMITTEE

–

Richard Lightowler

Chair of Audit Committee

–

Simona Heidempergher

CHAIR OF NOMINATIONS COMMITTEE

–

Jonathan Davie

Chairman

–

William Salomon

Non-Executive Director

–

Christopher Townsend

Non-Executive Director

–

Name	Role	Appointed	Tenure	Nationality
Pedro Gonçalves	CHAIR OF REMUNERATION COMMITTEE	–	–	–
Andrey Berzins	CHAIR OF MANAGEMENT ENGAGEMENT COMMITTEE	–	–	–
Richard Lightowler	Chair of Audit Committee	–	–	–
Simona Heidempergher	CHAIR OF NOMINATIONS COMMITTEE	–	–	–
Jonathan Davie	Chairman	–	–	–
William Salomon	Non-Executive Director	–	–	–
Christopher Townsend	Non-Executive Director	–	–	–

Director Remuneration (FYE 2022)

Director	Role	Base Salary	Total
William Salomon	Non-Executive Director	£53,514	£53,514
Christopher Townsend	Non-Executive Director	£53,514	£53,514

Prior year comparison (2 directors)

Director	Role	Base Salary	Total
William Salomon	Non-Executive Director	£53,514	£53,514
Christopher Townsend	Non-Executive Director	£53,514	£53,514