⌘K

/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 (14)

David Avery Weymouth

Chairman

6 yrs 3 mosAge: 71British

Andrew John Golding

CEO

7 yrsAge: 57British

Victoria Hyde

Chief Financial Officer

–

Robin Bulloch

Independent Non-Executive Director

–

Simon Walker

Independent Non-Executive Director

4 yrs 4 mosAge: 67British

Kalvinder Atwal

Independent Non-Executive Director and ESG Champion

3 yrs 3 mosAge: 54British

Henry James Daubeney

Independent Non-Executive Director and Whistleblowing Champion

1 yrs 10 mosAge: 62British

Sally Ann Jones-Evans

Independent Non-Executive Director and People Champion

1 yrs 1 mosAge: 59British

Elizabeth Noel Harwerth

Senior Independent Director

6 yrs 3 mosAge: 78British

Gareth Hoskin

Senior Independent Director

1 yrs 1 mosAge: 65British

Jason Stanley Elphick

Company Secretary

7 yrs

Victoria Jane Sullivan-Hyde

Director

1 yrs 10 mosAge: 49British

Robert James Mackenzie Bulloch

Director

1 mosAge: 64British

Robert James Mackenzie Bulloch

Director

1 mosAge: 64British

Name	Role	Appointed	Tenure	Nationality
DA David Avery Weymouth	Chairman	28 Feb 2020	6 yrs 3 mos	British
AJ Andrew John Golding	CEO	2 May 2019	7 yrs	British
Victoria Hyde	Chief Financial Officer	–	–	–
Robin Bulloch	Independent Non-Executive Director	–	–	–
Simon Walker	Independent Non-Executive Director	4 Jan 2022	4 yrs 4 mos	British
Kalvinder Atwal	Independent Non-Executive Director and ESG Champion	7 Feb 2023	3 yrs 3 mos	British
Henry James Daubeney	Independent Non-Executive Director and Whistleblowing Champion	1 Jul 2024	1 yrs 10 mos	British
Sally Ann Jones-Evans	Independent Non-Executive Director and People Champion	1 Apr 2025	1 yrs 1 mos	British
EN Elizabeth Noel Harwerth	Senior Independent Director	28 Feb 2020	6 yrs 3 mos	British
Gareth Hoskin	Senior Independent Director	1 Apr 2025	1 yrs 1 mos	British
JS Jason Stanley Elphick	Company Secretary	2 May 2019	7 yrs	–
VJ Victoria Jane Sullivan-Hyde	Director	22 Jul 2024	1 yrs 10 mos	British
RJ Robert James Mackenzie Bulloch	Director	1 Apr 2026	1 mos	British
RJ Robert James Mackenzie Bulloch	Director	1 Apr 2026	1 mos	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

Director

Tenure: 5 yrs 3 mosResigned: 8 May 2025

Rajan Kapoor

Director

Tenure: 5 yrs 3 mosResigned: 8 May 2025

April Carolyn Talintyre

Director

Tenure: 5 yrsResigned: 9 May 2024

John Graham Allatt

Director

Tenure: 3 yrs 3 mosResigned: 11 May 2023

Mary Jane McNamara

Director

Tenure: 3 yrs 3 mosResigned: 11 May 2023

Name	Role	Appointed	Resigned	Tenure	Nationality
Sarah Ann Hedger	Director	28 Feb 2020	8 May 2025	5 yrs 3 mos	British
Rajan Kapoor	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	Director	28 Feb 2020	11 May 2023	3 yrs 3 mos	British
Mary Jane McNamara	Director	28 Feb 2020	11 May 2023	3 yrs 3 mos	British

Board of Directors (14)

David Avery Weymouth

Chairman

6 yrs 3 mosAge: 71British

Andrew John Golding

CEO

7 yrsAge: 57British

Victoria Hyde

Chief Financial Officer

–

Robin Bulloch

Independent Non-Executive Director

–

Simon Walker

Independent Non-Executive Director

4 yrs 4 mosAge: 67British

Kalvinder Atwal

Independent Non-Executive Director and ESG Champion

3 yrs 3 mosAge: 54British

Henry James Daubeney

Independent Non-Executive Director and Whistleblowing Champion

1 yrs 10 mosAge: 62British

Sally Ann Jones-Evans

Independent Non-Executive Director and People Champion

1 yrs 1 mosAge: 59British

Elizabeth Noel Harwerth

Senior Independent Director

6 yrs 3 mosAge: 78British

Gareth Hoskin

Senior Independent Director

1 yrs 1 mosAge: 65British

Jason Stanley Elphick

Company Secretary

7 yrs

Victoria Jane Sullivan-Hyde

Director

1 yrs 10 mosAge: 49British

Robert James Mackenzie Bulloch

Director

1 mosAge: 64British

Robert James Mackenzie Bulloch

Director

1 mosAge: 64British

Name	Role	Appointed	Tenure	Nationality
DA David Avery Weymouth	Chairman	28 Feb 2020	6 yrs 3 mos	British
AJ Andrew John Golding	CEO	2 May 2019	7 yrs	British
Victoria Hyde	Chief Financial Officer	–	–	–
Robin Bulloch	Independent Non-Executive Director	–	–	–
Simon Walker	Independent Non-Executive Director	4 Jan 2022	4 yrs 4 mos	British
Kalvinder Atwal	Independent Non-Executive Director and ESG Champion	7 Feb 2023	3 yrs 3 mos	British
Henry James Daubeney	Independent Non-Executive Director and Whistleblowing Champion	1 Jul 2024	1 yrs 10 mos	British
Sally Ann Jones-Evans	Independent Non-Executive Director and People Champion	1 Apr 2025	1 yrs 1 mos	British
EN Elizabeth Noel Harwerth	Senior Independent Director	28 Feb 2020	6 yrs 3 mos	British
Gareth Hoskin	Senior Independent Director	1 Apr 2025	1 yrs 1 mos	British
JS Jason Stanley Elphick	Company Secretary	2 May 2019	7 yrs	–
VJ Victoria Jane Sullivan-Hyde	Director	22 Jul 2024	1 yrs 10 mos	British
RJ Robert James Mackenzie Bulloch	Director	1 Apr 2026	1 mos	British
RJ Robert James Mackenzie Bulloch	Director	1 Apr 2026	1 mos	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

Director

Tenure: 5 yrs 3 mosResigned: 8 May 2025

Rajan Kapoor

Director

Tenure: 5 yrs 3 mosResigned: 8 May 2025

April Carolyn Talintyre

Director

Tenure: 5 yrsResigned: 9 May 2024

John Graham Allatt

Director

Tenure: 3 yrs 3 mosResigned: 11 May 2023

Mary Jane McNamara

Director

Tenure: 3 yrs 3 mosResigned: 11 May 2023

Name	Role	Appointed	Resigned	Tenure	Nationality
Sarah Ann Hedger	Director	28 Feb 2020	8 May 2025	5 yrs 3 mos	British
Rajan Kapoor	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	Director	28 Feb 2020	11 May 2023	3 yrs 3 mos	British
Mary Jane McNamara	Director	28 Feb 2020	11 May 2023	3 yrs 3 mos	British

Board of Directors (14)

David Avery Weymouth

Chairman

6 yrs 3 mosAge: 71British

Andrew John Golding

CEO

7 yrsAge: 57British

Victoria Hyde

Chief Financial Officer

–

Robin Bulloch

Independent Non-Executive Director

–

Simon Walker

Independent Non-Executive Director

4 yrs 4 mosAge: 67British

Kalvinder Atwal

Independent Non-Executive Director and ESG Champion

3 yrs 3 mosAge: 54British

Henry James Daubeney

Independent Non-Executive Director and Whistleblowing Champion

1 yrs 10 mosAge: 62British

Sally Ann Jones-Evans

Independent Non-Executive Director and People Champion

1 yrs 1 mosAge: 59British

Elizabeth Noel Harwerth

Senior Independent Director

6 yrs 3 mosAge: 78British

Gareth Hoskin

Senior Independent Director

1 yrs 1 mosAge: 65British

Jason Stanley Elphick

Company Secretary

7 yrs

Victoria Jane Sullivan-Hyde

Director

1 yrs 10 mosAge: 49British

Robert James Mackenzie Bulloch

Director

1 mosAge: 64British

Robert James Mackenzie Bulloch

Director

1 mosAge: 64British

Name	Role	Appointed	Tenure	Nationality
DA David Avery Weymouth	Chairman	28 Feb 2020	6 yrs 3 mos	British
AJ Andrew John Golding	CEO	2 May 2019	7 yrs	British
Victoria Hyde	Chief Financial Officer	–	–	–
Robin Bulloch	Independent Non-Executive Director	–	–	–
Simon Walker	Independent Non-Executive Director	4 Jan 2022	4 yrs 4 mos	British
Kalvinder Atwal	Independent Non-Executive Director and ESG Champion	7 Feb 2023	3 yrs 3 mos	British
Henry James Daubeney	Independent Non-Executive Director and Whistleblowing Champion	1 Jul 2024	1 yrs 10 mos	British
Sally Ann Jones-Evans	Independent Non-Executive Director and People Champion	1 Apr 2025	1 yrs 1 mos	British
EN Elizabeth Noel Harwerth	Senior Independent Director	28 Feb 2020	6 yrs 3 mos	British
Gareth Hoskin	Senior Independent Director	1 Apr 2025	1 yrs 1 mos	British
JS Jason Stanley Elphick	Company Secretary	2 May 2019	7 yrs	–
VJ Victoria Jane Sullivan-Hyde	Director	22 Jul 2024	1 yrs 10 mos	British
RJ Robert James Mackenzie Bulloch	Director	1 Apr 2026	1 mos	British
RJ Robert James Mackenzie Bulloch	Director	1 Apr 2026	1 mos	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

Director

Tenure: 5 yrs 3 mosResigned: 8 May 2025

Rajan Kapoor

Director

Tenure: 5 yrs 3 mosResigned: 8 May 2025

April Carolyn Talintyre

Director

Tenure: 5 yrsResigned: 9 May 2024

John Graham Allatt

Director

Tenure: 3 yrs 3 mosResigned: 11 May 2023

Mary Jane McNamara

Director

Tenure: 3 yrs 3 mosResigned: 11 May 2023

Name	Role	Appointed	Resigned	Tenure	Nationality
Sarah Ann Hedger	Director	28 Feb 2020	8 May 2025	5 yrs 3 mos	British
Rajan Kapoor	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	Director	28 Feb 2020	11 May 2023	3 yrs 3 mos	British
Mary Jane McNamara	Director	28 Feb 2020	11 May 2023	3 yrs 3 mos	British

Board of Directors (14)

David Avery Weymouth

Chairman

6 yrs 3 mosAge: 71British

Andrew John Golding

CEO

7 yrsAge: 57British

Victoria Hyde

Chief Financial Officer

–

Robin Bulloch

Independent Non-Executive Director

–

Simon Walker

Independent Non-Executive Director

4 yrs 4 mosAge: 67British

Kalvinder Atwal

Independent Non-Executive Director and ESG Champion

3 yrs 3 mosAge: 54British

Henry James Daubeney

Independent Non-Executive Director and Whistleblowing Champion

1 yrs 10 mosAge: 62British

Sally Ann Jones-Evans

Independent Non-Executive Director and People Champion

1 yrs 1 mosAge: 59British

Elizabeth Noel Harwerth

Senior Independent Director

6 yrs 3 mosAge: 78British

Gareth Hoskin

Senior Independent Director

1 yrs 1 mosAge: 65British

Jason Stanley Elphick

Company Secretary

7 yrs

Victoria Jane Sullivan-Hyde

Director

1 yrs 10 mosAge: 49British

Robert James Mackenzie Bulloch

Director

1 mosAge: 64British

Robert James Mackenzie Bulloch

Director

1 mosAge: 64British

Name	Role	Appointed	Tenure	Nationality
DA David Avery Weymouth	Chairman	28 Feb 2020	6 yrs 3 mos	British
AJ Andrew John Golding	CEO	2 May 2019	7 yrs	British
Victoria Hyde	Chief Financial Officer	–	–	–
Robin Bulloch	Independent Non-Executive Director	–	–	–
Simon Walker	Independent Non-Executive Director	4 Jan 2022	4 yrs 4 mos	British
Kalvinder Atwal	Independent Non-Executive Director and ESG Champion	7 Feb 2023	3 yrs 3 mos	British
Henry James Daubeney	Independent Non-Executive Director and Whistleblowing Champion	1 Jul 2024	1 yrs 10 mos	British
Sally Ann Jones-Evans	Independent Non-Executive Director and People Champion	1 Apr 2025	1 yrs 1 mos	British
EN Elizabeth Noel Harwerth	Senior Independent Director	28 Feb 2020	6 yrs 3 mos	British
Gareth Hoskin	Senior Independent Director	1 Apr 2025	1 yrs 1 mos	British
JS Jason Stanley Elphick	Company Secretary	2 May 2019	7 yrs	–
VJ Victoria Jane Sullivan-Hyde	Director	22 Jul 2024	1 yrs 10 mos	British
RJ Robert James Mackenzie Bulloch	Director	1 Apr 2026	1 mos	British
RJ Robert James Mackenzie Bulloch	Director	1 Apr 2026	1 mos	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

Director

Tenure: 5 yrs 3 mosResigned: 8 May 2025

Rajan Kapoor

Director

Tenure: 5 yrs 3 mosResigned: 8 May 2025

April Carolyn Talintyre

Director

Tenure: 5 yrsResigned: 9 May 2024

John Graham Allatt

Director

Tenure: 3 yrs 3 mosResigned: 11 May 2023

Mary Jane McNamara

Director

Tenure: 3 yrs 3 mosResigned: 11 May 2023

Name	Role	Appointed	Resigned	Tenure	Nationality
Sarah Ann Hedger	Director	28 Feb 2020	8 May 2025	5 yrs 3 mos	British
Rajan Kapoor	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	Director	28 Feb 2020	11 May 2023	3 yrs 3 mos	British
Mary Jane McNamara	Director	28 Feb 2020	11 May 2023	3 yrs 3 mos	British