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/Equities/XLON/OSB/Directors

OSB Group PLC Directors

/Equities/XLON/OSB/Directors

OSB Group PLC Directors

OSB Group PLC (OSB) Board of Directors | Ticker | Ticker

/Equities/XLON/OSB/Directors

/Equities/XLON/OSB/Directors

OSB Group PLC Directors

Board of Directors (10)

David Avery Weymouth

Chair

6 yrs 2 mosAge: 70British

Andrew John Golding

Chief Executive Officer

6 yrs 11 mosAge: 57British

Elizabeth Noel Harwerth

Non-Executive Director

6 yrs 2 mosAge: 78British

Simon Walker

Independent Non-Executive Director

4 yrs 3 mosAge: 67British

Kalvinder Atwal

Non-Executive Director

3 yrs 2 mosAge: 54British

Jason Stanley Elphick

Secretary

6 yrs 11 mos

Henry James Daubeney

Director

1 yrs 9 mosAge: 62British

Victoria Jane Sullivan-Hyde

Director

1 yrs 9 mosAge: 49British

Gareth Hoskin

Director

1 yrsAge: 65British

Sally Ann Jones-Evans

Director

1 yrsAge: 59British

Name	Role	Appointed	Tenure	Nationality
DA David Avery Weymouth	Chair	28 Feb 2020	6 yrs 2 mos	British
Andrew John Golding	Chief Executive Officer	2 May 2019	6 yrs 11 mos	British
EN Elizabeth Noel Harwerth	Non-Executive Director	28 Feb 2020	6 yrs 2 mos	British
Simon Walker	Independent Non-Executive Director	4 Jan 2022	4 yrs 3 mos	British
KA Kalvinder Atwal	Non-Executive Director	7 Feb 2023	3 yrs 2 mos	British
JS Jason Stanley Elphick	Secretary	2 May 2019	6 yrs 11 mos	–
HJ Henry James Daubeney	Director	1 Jul 2024	1 yrs 9 mos	British
VJ Victoria Jane Sullivan-Hyde	Director	22 Jul 2024	1 yrs 9 mos	British
GH Gareth Hoskin	Director	1 Apr 2025	1 yrs	British
SA Sally Ann Jones-Evans	Director	1 Apr 2025	1 yrs	British

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
David Weymouth	Chair	£300,000	–	–	–	–	£300,000
Andy Golding	Executive Director	£735,000	£21,000	£167,000	£406,000	£59,000	£1,388,000
April Talintyre	Executive Director	£500,000	£16,000	£113,000	£272,000	£40,000	£941,000
Rajan Kapoor	Non-Executive Director	£120,000	–	–	–	–	£120,000
Noël Harwerth	Non-Executive Director	£109,000	–	–	–	–	£109,000
Mary McNamara	Non-Executive Director	£105,000	–	–	–	–	£105,000
Sarah Hedger	Non-Executive Director	£84,000	–	–	–	–	£84,000
Graham Allatt	Non-Executive Director	£70,000	–	–	–	–	£70,000

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
David Weymouth	Chair	£250,000	–	–	–	–	£250,000
Andy Golding	Executive Director	£516,000	£21,000	£296,000	£186,000	£67,000	£1,382,000
April Talintyre	Executive Director	£347,000	£16,000	£199,000	£98,000	£45,000	£904,000
Graham Allatt	Non-Executive Director	£91,000	–	–	–	–	£91,000
Mary McNamara	Non-Executive Director	£90,000	–	–	–	–	£90,000
Sarah Hedger	Non-Executive Director	£67,000	–	–	–	–	£67,000
Noël Harwerth	Non-Executive Director	£31,000	–	–	–	–	£31,000
Rajan Kapoor	Non-Executive Director	£29,000	–	–	–	–	£29,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2020	B	£1,388,000	25.8:1	38.7:1	47.4:1

Former Directors (5)

Sarah Ann Hedger

Non-Executive Director

Tenure: 5 yrs 3 mosResigned: 8 May 2025

Rajan Kapoor

Non-Executive Director

Tenure: 5 yrs 3 mosResigned: 8 May 2025

April Carolyn Talintyre

Director

Tenure: 5 yrsResigned: 9 May 2024

John Graham Allatt

Non-Executive Director

Tenure: 3 yrs 3 mosResigned: 11 May 2023

Mary Jane McNamara

Non-Executive Director

Tenure: 3 yrs 3 mosResigned: 11 May 2023

Name	Role	Appointed	Resigned	Tenure	Nationality
Sarah Ann Hedger	Non-Executive Director	28 Feb 2020	8 May 2025	5 yrs 3 mos	British
Rajan Kapoor	Non-Executive Director	28 Feb 2020	8 May 2025	5 yrs 3 mos	British
April Carolyn Talintyre	Director	2 May 2019	9 May 2024	5 yrs	British
John Graham Allatt	Non-Executive Director	28 Feb 2020	11 May 2023	3 yrs 3 mos	British
Mary Jane McNamara	Non-Executive Director	28 Feb 2020	11 May 2023	3 yrs 3 mos	British

Board of Directors (10)

David Avery Weymouth

Chair

6 yrs 2 mosAge: 70British

Andrew John Golding

Chief Executive Officer

6 yrs 11 mosAge: 57British

Elizabeth Noel Harwerth

Non-Executive Director

6 yrs 2 mosAge: 78British

Simon Walker

Independent Non-Executive Director

4 yrs 3 mosAge: 67British

Kalvinder Atwal

Non-Executive Director

3 yrs 2 mosAge: 54British

Jason Stanley Elphick

Secretary

6 yrs 11 mos

Henry James Daubeney

Director

1 yrs 9 mosAge: 62British

Victoria Jane Sullivan-Hyde

Director

1 yrs 9 mosAge: 49British

Gareth Hoskin

Director

1 yrsAge: 65British

Sally Ann Jones-Evans

Director

1 yrsAge: 59British

Name	Role	Appointed	Tenure	Nationality
DA David Avery Weymouth	Chair	28 Feb 2020	6 yrs 2 mos	British
Andrew John Golding	Chief Executive Officer	2 May 2019	6 yrs 11 mos	British
EN Elizabeth Noel Harwerth	Non-Executive Director	28 Feb 2020	6 yrs 2 mos	British
Simon Walker	Independent Non-Executive Director	4 Jan 2022	4 yrs 3 mos	British
KA Kalvinder Atwal	Non-Executive Director	7 Feb 2023	3 yrs 2 mos	British
JS Jason Stanley Elphick	Secretary	2 May 2019	6 yrs 11 mos	–
HJ Henry James Daubeney	Director	1 Jul 2024	1 yrs 9 mos	British
VJ Victoria Jane Sullivan-Hyde	Director	22 Jul 2024	1 yrs 9 mos	British
GH Gareth Hoskin	Director	1 Apr 2025	1 yrs	British
SA Sally Ann Jones-Evans	Director	1 Apr 2025	1 yrs	British

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
David Weymouth	Chair	£300,000	–	–	–	–	£300,000
Andy Golding	Executive Director	£735,000	£21,000	£167,000	£406,000	£59,000	£1,388,000
April Talintyre	Executive Director	£500,000	£16,000	£113,000	£272,000	£40,000	£941,000
Rajan Kapoor	Non-Executive Director	£120,000	–	–	–	–	£120,000
Noël Harwerth	Non-Executive Director	£109,000	–	–	–	–	£109,000
Mary McNamara	Non-Executive Director	£105,000	–	–	–	–	£105,000
Sarah Hedger	Non-Executive Director	£84,000	–	–	–	–	£84,000
Graham Allatt	Non-Executive Director	£70,000	–	–	–	–	£70,000

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
David Weymouth	Chair	£250,000	–	–	–	–	£250,000
Andy Golding	Executive Director	£516,000	£21,000	£296,000	£186,000	£67,000	£1,382,000
April Talintyre	Executive Director	£347,000	£16,000	£199,000	£98,000	£45,000	£904,000
Graham Allatt	Non-Executive Director	£91,000	–	–	–	–	£91,000
Mary McNamara	Non-Executive Director	£90,000	–	–	–	–	£90,000
Sarah Hedger	Non-Executive Director	£67,000	–	–	–	–	£67,000
Noël Harwerth	Non-Executive Director	£31,000	–	–	–	–	£31,000
Rajan Kapoor	Non-Executive Director	£29,000	–	–	–	–	£29,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2020	B	£1,388,000	25.8:1	38.7:1	47.4:1

Former Directors (5)

Sarah Ann Hedger

Non-Executive Director

Tenure: 5 yrs 3 mosResigned: 8 May 2025

Rajan Kapoor

Non-Executive Director

Tenure: 5 yrs 3 mosResigned: 8 May 2025

April Carolyn Talintyre

Director

Tenure: 5 yrsResigned: 9 May 2024

John Graham Allatt

Non-Executive Director

Tenure: 3 yrs 3 mosResigned: 11 May 2023

Mary Jane McNamara

Non-Executive Director

Tenure: 3 yrs 3 mosResigned: 11 May 2023

Name	Role	Appointed	Resigned	Tenure	Nationality
Sarah Ann Hedger	Non-Executive Director	28 Feb 2020	8 May 2025	5 yrs 3 mos	British
Rajan Kapoor	Non-Executive Director	28 Feb 2020	8 May 2025	5 yrs 3 mos	British
April Carolyn Talintyre	Director	2 May 2019	9 May 2024	5 yrs	British
John Graham Allatt	Non-Executive Director	28 Feb 2020	11 May 2023	3 yrs 3 mos	British
Mary Jane McNamara	Non-Executive Director	28 Feb 2020	11 May 2023	3 yrs 3 mos	British

Board of Directors (10)

David Avery Weymouth

Chair

6 yrs 2 mosAge: 70British

Andrew John Golding

Chief Executive Officer

6 yrs 11 mosAge: 57British

Elizabeth Noel Harwerth

Non-Executive Director

6 yrs 2 mosAge: 78British

Simon Walker

Independent Non-Executive Director

4 yrs 3 mosAge: 67British

Kalvinder Atwal

Non-Executive Director

3 yrs 2 mosAge: 54British

Jason Stanley Elphick

Secretary

6 yrs 11 mos

Henry James Daubeney

Director

1 yrs 9 mosAge: 62British

Victoria Jane Sullivan-Hyde

Director

1 yrs 9 mosAge: 49British

Gareth Hoskin

Director

1 yrsAge: 65British

Sally Ann Jones-Evans

Director

1 yrsAge: 59British

Name	Role	Appointed	Tenure	Nationality
DA David Avery Weymouth	Chair	28 Feb 2020	6 yrs 2 mos	British
Andrew John Golding	Chief Executive Officer	2 May 2019	6 yrs 11 mos	British
EN Elizabeth Noel Harwerth	Non-Executive Director	28 Feb 2020	6 yrs 2 mos	British
Simon Walker	Independent Non-Executive Director	4 Jan 2022	4 yrs 3 mos	British
KA Kalvinder Atwal	Non-Executive Director	7 Feb 2023	3 yrs 2 mos	British
JS Jason Stanley Elphick	Secretary	2 May 2019	6 yrs 11 mos	–
HJ Henry James Daubeney	Director	1 Jul 2024	1 yrs 9 mos	British
VJ Victoria Jane Sullivan-Hyde	Director	22 Jul 2024	1 yrs 9 mos	British
GH Gareth Hoskin	Director	1 Apr 2025	1 yrs	British
SA Sally Ann Jones-Evans	Director	1 Apr 2025	1 yrs	British

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
David Weymouth	Chair	£300,000	–	–	–	–	£300,000
Andy Golding	Executive Director	£735,000	£21,000	£167,000	£406,000	£59,000	£1,388,000
April Talintyre	Executive Director	£500,000	£16,000	£113,000	£272,000	£40,000	£941,000
Rajan Kapoor	Non-Executive Director	£120,000	–	–	–	–	£120,000
Noël Harwerth	Non-Executive Director	£109,000	–	–	–	–	£109,000
Mary McNamara	Non-Executive Director	£105,000	–	–	–	–	£105,000
Sarah Hedger	Non-Executive Director	£84,000	–	–	–	–	£84,000
Graham Allatt	Non-Executive Director	£70,000	–	–	–	–	£70,000

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
David Weymouth	Chair	£250,000	–	–	–	–	£250,000
Andy Golding	Executive Director	£516,000	£21,000	£296,000	£186,000	£67,000	£1,382,000
April Talintyre	Executive Director	£347,000	£16,000	£199,000	£98,000	£45,000	£904,000
Graham Allatt	Non-Executive Director	£91,000	–	–	–	–	£91,000
Mary McNamara	Non-Executive Director	£90,000	–	–	–	–	£90,000
Sarah Hedger	Non-Executive Director	£67,000	–	–	–	–	£67,000
Noël Harwerth	Non-Executive Director	£31,000	–	–	–	–	£31,000
Rajan Kapoor	Non-Executive Director	£29,000	–	–	–	–	£29,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2020	B	£1,388,000	25.8:1	38.7:1	47.4:1

Former Directors (5)

Sarah Ann Hedger

Non-Executive Director

Tenure: 5 yrs 3 mosResigned: 8 May 2025

Rajan Kapoor

Non-Executive Director

Tenure: 5 yrs 3 mosResigned: 8 May 2025

April Carolyn Talintyre

Director

Tenure: 5 yrsResigned: 9 May 2024

John Graham Allatt

Non-Executive Director

Tenure: 3 yrs 3 mosResigned: 11 May 2023

Mary Jane McNamara

Non-Executive Director

Tenure: 3 yrs 3 mosResigned: 11 May 2023

Name	Role	Appointed	Resigned	Tenure	Nationality
Sarah Ann Hedger	Non-Executive Director	28 Feb 2020	8 May 2025	5 yrs 3 mos	British
Rajan Kapoor	Non-Executive Director	28 Feb 2020	8 May 2025	5 yrs 3 mos	British
April Carolyn Talintyre	Director	2 May 2019	9 May 2024	5 yrs	British
John Graham Allatt	Non-Executive Director	28 Feb 2020	11 May 2023	3 yrs 3 mos	British
Mary Jane McNamara	Non-Executive Director	28 Feb 2020	11 May 2023	3 yrs 3 mos	British

Board of Directors (10)

David Avery Weymouth

Chair

6 yrs 2 mosAge: 70British

Andrew John Golding

Chief Executive Officer

6 yrs 11 mosAge: 57British

Elizabeth Noel Harwerth

Non-Executive Director

6 yrs 2 mosAge: 78British

Simon Walker

Independent Non-Executive Director

4 yrs 3 mosAge: 67British

Kalvinder Atwal

Non-Executive Director

3 yrs 2 mosAge: 54British

Jason Stanley Elphick

Secretary

6 yrs 11 mos

Henry James Daubeney

Director

1 yrs 9 mosAge: 62British

Victoria Jane Sullivan-Hyde

Director

1 yrs 9 mosAge: 49British

Gareth Hoskin

Director

1 yrsAge: 65British

Sally Ann Jones-Evans

Director

1 yrsAge: 59British

Name	Role	Appointed	Tenure	Nationality
DA David Avery Weymouth	Chair	28 Feb 2020	6 yrs 2 mos	British
Andrew John Golding	Chief Executive Officer	2 May 2019	6 yrs 11 mos	British
EN Elizabeth Noel Harwerth	Non-Executive Director	28 Feb 2020	6 yrs 2 mos	British
Simon Walker	Independent Non-Executive Director	4 Jan 2022	4 yrs 3 mos	British
KA Kalvinder Atwal	Non-Executive Director	7 Feb 2023	3 yrs 2 mos	British
JS Jason Stanley Elphick	Secretary	2 May 2019	6 yrs 11 mos	–
HJ Henry James Daubeney	Director	1 Jul 2024	1 yrs 9 mos	British
VJ Victoria Jane Sullivan-Hyde	Director	22 Jul 2024	1 yrs 9 mos	British
GH Gareth Hoskin	Director	1 Apr 2025	1 yrs	British
SA Sally Ann Jones-Evans	Director	1 Apr 2025	1 yrs	British

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
David Weymouth	Chair	£300,000	–	–	–	–	£300,000
Andy Golding	Executive Director	£735,000	£21,000	£167,000	£406,000	£59,000	£1,388,000
April Talintyre	Executive Director	£500,000	£16,000	£113,000	£272,000	£40,000	£941,000
Rajan Kapoor	Non-Executive Director	£120,000	–	–	–	–	£120,000
Noël Harwerth	Non-Executive Director	£109,000	–	–	–	–	£109,000
Mary McNamara	Non-Executive Director	£105,000	–	–	–	–	£105,000
Sarah Hedger	Non-Executive Director	£84,000	–	–	–	–	£84,000
Graham Allatt	Non-Executive Director	£70,000	–	–	–	–	£70,000

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
David Weymouth	Chair	£250,000	–	–	–	–	£250,000
Andy Golding	Executive Director	£516,000	£21,000	£296,000	£186,000	£67,000	£1,382,000
April Talintyre	Executive Director	£347,000	£16,000	£199,000	£98,000	£45,000	£904,000
Graham Allatt	Non-Executive Director	£91,000	–	–	–	–	£91,000
Mary McNamara	Non-Executive Director	£90,000	–	–	–	–	£90,000
Sarah Hedger	Non-Executive Director	£67,000	–	–	–	–	£67,000
Noël Harwerth	Non-Executive Director	£31,000	–	–	–	–	£31,000
Rajan Kapoor	Non-Executive Director	£29,000	–	–	–	–	£29,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2020	B	£1,388,000	25.8:1	38.7:1	47.4:1

Former Directors (5)

Sarah Ann Hedger

Non-Executive Director

Tenure: 5 yrs 3 mosResigned: 8 May 2025

Rajan Kapoor

Non-Executive Director

Tenure: 5 yrs 3 mosResigned: 8 May 2025

April Carolyn Talintyre

Director

Tenure: 5 yrsResigned: 9 May 2024

John Graham Allatt

Non-Executive Director

Tenure: 3 yrs 3 mosResigned: 11 May 2023

Mary Jane McNamara

Non-Executive Director

Tenure: 3 yrs 3 mosResigned: 11 May 2023

Name	Role	Appointed	Resigned	Tenure	Nationality
Sarah Ann Hedger	Non-Executive Director	28 Feb 2020	8 May 2025	5 yrs 3 mos	British
Rajan Kapoor	Non-Executive Director	28 Feb 2020	8 May 2025	5 yrs 3 mos	British
April Carolyn Talintyre	Director	2 May 2019	9 May 2024	5 yrs	British
John Graham Allatt	Non-Executive Director	28 Feb 2020	11 May 2023	3 yrs 3 mos	British
Mary Jane McNamara	Non-Executive Director	28 Feb 2020	11 May 2023	3 yrs 3 mos	British