ON THE Beach Group plc (OTB) Board of Directors | TickerElaine O’Donnell
Senior Independent Director and Chair of Audit Committee
–
Richard John Pennycook
Chair
7 yrs 6 mosAge: 62British
Justine Greening
Non-Executive Director
–
Founder and Non-Executive Director
11 yrs 2 mosAge: 54British
EM
Elaine Margaret O'donnell
Non-Executive Director
8 yrs 3 mosAge: 56Irish,British
Executive Director
6 yrs 3 mosAge: 44British
The Rt Hon Justine Greening
Non-Executive Director
5 yrs 7 mosAge: 57British
Jonathan Michael Wormald
Executive Director
3 yrs 4 mosAge: 49British
Non-Executive Director
3 yrs 1 mosAge: 48British
Victoria Ann Self
Independent Non-Executive Director
1 yrs 8 mosAge: 56British
SM
Director
11 yrs 2 mosAge: 54British
Kirsteen Vickerstaff
Secretary
11 yrs 2 mos
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Senior Independent Director and Chair of Audit Committee | – | – | – |
| Chair | 1 Apr 2019 | 7 yrs 6 mos | British |
| Non-Executive Director | – | – | – |
|
Director Remuneration (FYE 2024)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| Richard Pennycook | Chair | £179,000 | – | – | – | – | £179,000 |
| Year | Method | CEO Total | 25th | Median | 75th |
|---|
| 2023/24 | A | £657,000 | 27:1 | 22:1 | 11:1 |
| 2022/23 | A | £527,000 | 22:1 | 17:1 | 10:1 |
| 2021/22 | A |
Zoe Elizabeth Harris
Executive Director
Tenure: 3 yrs 7 mosResigned: 8 May 2026
Dr David Thomas Kelly
Senior Independent Director
Tenure: 9 yrs 3 mosResigned: 10 Jan 2025
Tenure: 3 yrs 6 mosResigned: 17 Jul 2020
Lee Dale Ginsberg
Director
Tenure: 3 yrs 6 mosResigned: 6 Feb 2019
Elaine O’Donnell
Senior Independent Director and Chair of Audit Committee
–
Richard John Pennycook
Chair
7 yrs 6 mosAge: 62British
Justine Greening
Non-Executive Director
–
Founder and Non-Executive Director
11 yrs 2 mosAge: 54British
EM
Elaine Margaret O'donnell
Non-Executive Director
8 yrs 3 mosAge: 56Irish,British
Executive Director
6 yrs 3 mosAge: 44British
The Rt Hon Justine Greening
Non-Executive Director
5 yrs 7 mosAge: 57British
Jonathan Michael Wormald
Executive Director
3 yrs 4 mosAge: 49British
Non-Executive Director
3 yrs 1 mosAge: 48British
Victoria Ann Self
Independent Non-Executive Director
1 yrs 8 mosAge: 56British
SM
Director
11 yrs 2 mosAge: 54British
Kirsteen Vickerstaff
Secretary
11 yrs 2 mos
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Senior Independent Director and Chair of Audit Committee | – | – | – |
| Chair | 1 Apr 2019 | 7 yrs 6 mos | British |
| Non-Executive Director | – | – | – |
|
Director Remuneration (FYE 2024)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| Richard Pennycook | Chair | £179,000 | – | – | – | – | £179,000 |
| Year | Method | CEO Total | 25th | Median | 75th |
|---|
| 2023/24 | A | £657,000 | 27:1 | 22:1 | 11:1 |
| 2022/23 | A | £527,000 | 22:1 | 17:1 | 10:1 |
| 2021/22 | A |
Zoe Elizabeth Harris
Executive Director
Tenure: 3 yrs 7 mosResigned: 8 May 2026
Dr David Thomas Kelly
Senior Independent Director
Tenure: 9 yrs 3 mosResigned: 10 Jan 2025
Tenure: 3 yrs 6 mosResigned: 17 Jul 2020
Lee Dale Ginsberg
Director
Tenure: 3 yrs 6 mosResigned: 6 Feb 2019
| Founder and Non-Executive Director |
EM Elaine Margaret O'donnell | Non-Executive Director | 2 Jul 2018 | 8 yrs 3 mos | Irish,British |
| Executive Director | 17 Jul 2020 | 6 yrs 3 mos | British |
The Rt Hon Justine Greening | Non-Executive Director | 4 Mar 2021 | 5 yrs 7 mos | British |
| Executive Director | 30 Jun 2023 | 3 yrs 4 mos | British |
| Non-Executive Director | 1 Sept 2023 | 3 yrs 1 mos | British |
| Independent Non-Executive Director | 3 Feb 2025 | 1 yrs 8 mos | British |
| Director | 17 Aug 2015 | 11 yrs 2 mos | British |
| Secretary | 17 Aug 2015 | 11 yrs 2 mos | – |
| Shaun Morton | Executive Director | £431,000 | £2,000 | £95,000 | £113,000 | £16,000 | £657,000 |
| Zoe Harris | Executive Director | £335,000 | £1,000 | £74,000 | £170,000 | £8,000 | £588,000 |
| Jon Wormald | Executive Director | £269,000 | £2,000 | £59,000 | – | £10,000 | £340,000 |
| David Kelly | Senior Independent Director | £53,000 | – | – | – | – | £53,000 |
| Simon Cooper | Non-Executive Director | £53,000 | – | – | £20,000 | – | £73,000 |
| Elaine O'Donnell | Non-Executive Director | £68,000 | – | – | – | – | £68,000 |
| Justine Greening | Non-Executive Director | £62,000 | – | – | – | – | £62,000 |
| Veronica Sharma | Non-Executive Director | £53,000 | – | – | – | – | £53,000 |
Prior year comparison (9 directors)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| Richard Pennycook | Chair | £174,000 | – | – | – | – | £174,000 |
| Zoe Harris | Executive Director | £323,000 | £1,000 | £201,000 | £96,000 | £10,000 | £631,000 |
| Shaun Morton | Executive Director | £319,000 | £2,000 | £196,000 | – | £10,000 | £527,000 |
| Jon Wormald | Executive Director | £67,000 | – | £40,000 | £70,000 | £2,000 | £179,000 |
| David Kelly | Senior Independent Director | £57,000 | – | – | – | – | £57,000 |
| Elaine O'Donnell | Non-Executive Director | £65,000 | – | – | – | – | £65,000 |
| Justine Greening | Non-Executive Director | £58,000 | – | – | – | – | £58,000 |
| Simon Cooper | Non-Executive Director | £13,000 | – | – | – | – | £13,000 |
| Veronica Sharma | Non-Executive Director | £4,000 | – | – | – | – | £4,000 |
| 2020/21 | A | £210,000 | 11:1 | 8:1 | 4:1 |
Tenure: 3 yrs 1 mosResigned: 28 Sept 2018
Tenure: 1 yrs 5 mosResigned: 16 Jan 2017
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Zoe Elizabeth Harris | Executive Director | 14 Oct 2022 | 8 May 2026 | 3 yrs 7 mos | British |
| Dr David Thomas Kelly | Senior Independent Director | 5 Oct 2015 | 10 Jan 2025 | 9 yrs 3 mos | British,Irish |
| Paul Alan Meehan | Executive Director | 16 Jan 2017 | 17 Jul 2020 | 3 yrs 6 mos | British |
| Lee Dale Ginsberg | Director | 17 Aug 2015 | 6 Feb 2019 | 3 yrs 6 mos | British |
| Richard Lawrence Segal | Director | 17 Aug 2015 |
| Founder and Non-Executive Director |
EM Elaine Margaret O'donnell | Non-Executive Director | 2 Jul 2018 | 8 yrs 3 mos | Irish,British |
| Executive Director | 17 Jul 2020 | 6 yrs 3 mos | British |
The Rt Hon Justine Greening | Non-Executive Director | 4 Mar 2021 | 5 yrs 7 mos | British |
| Executive Director | 30 Jun 2023 | 3 yrs 4 mos | British |
| Non-Executive Director | 1 Sept 2023 | 3 yrs 1 mos | British |
| Independent Non-Executive Director | 3 Feb 2025 | 1 yrs 8 mos | British |
| Director | 17 Aug 2015 | 11 yrs 2 mos | British |
| Secretary | 17 Aug 2015 | 11 yrs 2 mos | – |
| Shaun Morton | Executive Director | £431,000 | £2,000 | £95,000 | £113,000 | £16,000 | £657,000 |
| Zoe Harris | Executive Director | £335,000 | £1,000 | £74,000 | £170,000 | £8,000 | £588,000 |
| Jon Wormald | Executive Director | £269,000 | £2,000 | £59,000 | – | £10,000 | £340,000 |
| David Kelly | Senior Independent Director | £53,000 | – | – | – | – | £53,000 |
| Simon Cooper | Non-Executive Director | £53,000 | – | – | £20,000 | – | £73,000 |
| Elaine O'Donnell | Non-Executive Director | £68,000 | – | – | – | – | £68,000 |
| Justine Greening | Non-Executive Director | £62,000 | – | – | – | – | £62,000 |
| Veronica Sharma | Non-Executive Director | £53,000 | – | – | – | – | £53,000 |
Prior year comparison (9 directors)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| Richard Pennycook | Chair | £174,000 | – | – | – | – | £174,000 |
| Zoe Harris | Executive Director | £323,000 | £1,000 | £201,000 | £96,000 | £10,000 | £631,000 |
| Shaun Morton | Executive Director | £319,000 | £2,000 | £196,000 | – | £10,000 | £527,000 |
| Jon Wormald | Executive Director | £67,000 | – | £40,000 | £70,000 | £2,000 | £179,000 |
| David Kelly | Senior Independent Director | £57,000 | – | – | – | – | £57,000 |
| Elaine O'Donnell | Non-Executive Director | £65,000 | – | – | – | – | £65,000 |
| Justine Greening | Non-Executive Director | £58,000 | – | – | – | – | £58,000 |
| Simon Cooper | Non-Executive Director | £13,000 | – | – | – | – | £13,000 |
| Veronica Sharma | Non-Executive Director | £4,000 | – | – | – | – | £4,000 |
| 2020/21 | A | £210,000 | 11:1 | 8:1 | 4:1 |
Tenure: 3 yrs 1 mosResigned: 28 Sept 2018
Tenure: 1 yrs 5 mosResigned: 16 Jan 2017
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Zoe Elizabeth Harris | Executive Director | 14 Oct 2022 | 8 May 2026 | 3 yrs 7 mos | British |
| Dr David Thomas Kelly | Senior Independent Director | 5 Oct 2015 | 10 Jan 2025 | 9 yrs 3 mos | British,Irish |
| Paul Alan Meehan | Executive Director | 16 Jan 2017 | 17 Jul 2020 | 3 yrs 6 mos | British |
| Lee Dale Ginsberg | Director | 17 Aug 2015 | 6 Feb 2019 | 3 yrs 6 mos | British |
| Richard Lawrence Segal | Director | 17 Aug 2015 |
| Gwendoline Parry | Director | 17 Aug 2015 | 16 Jan 2017 | 1 yrs 5 mos | British |
| Gwendoline Parry | Director | 17 Aug 2015 | 16 Jan 2017 | 1 yrs 5 mos | British |
