ON THE Beach Group plc (OTB) Board of Directors | Ticker

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ON THE Beach Group plc Directors

/Equities/XLON/OTB/Directors

ON THE Beach Group plc Directors

Board of Directors (13)

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

–

Simon Cooper

Founder and Non-Executive Director

11 yrs 2 mosAge: 54British

Elaine Margaret O'donnell

Non-Executive Director

8 yrs 3 mosAge: 56Irish,British

Shaun Morton

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

Veronica Sharma

Non-Executive Director

3 yrs 1 mosAge: 48British

Victoria Ann Self

Independent Non-Executive Director

1 yrs 8 mosAge: 56British

Paul Meehan

–

Simon Matthew Cooper

Director

11 yrs 2 mosAge: 54British

Kirsteen Vickerstaff

Secretary

11 yrs 2 mos

Name	Role	Appointed	Tenure	Nationality
Elaine O’Donnell	Senior Independent Director and Chair of Audit Committee	–	–	–
Richard John Pennycook	Chair	1 Apr 2019	7 yrs 6 mos	British
Justine Greening	Non-Executive Director	–	–	–
Simon Cooper	Founder and Non-Executive Director	17 Aug 2015	11 yrs 2 mos	British
EM Elaine Margaret O'donnell	Non-Executive Director	2 Jul 2018	8 yrs 3 mos	Irish,British
Shaun Morton	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
Jonathan Michael Wormald	Executive Director	30 Jun 2023	3 yrs 4 mos	British
Veronica Sharma	Non-Executive Director	1 Sept 2023	3 yrs 1 mos	British
Victoria Ann Self	Independent Non-Executive Director	3 Feb 2025	1 yrs 8 mos	British
PM Paul Meehan	–	–	–	–
SM Simon Matthew Cooper	Director	17 Aug 2015	11 yrs 2 mos	British
Kirsteen Vickerstaff	Secretary	17 Aug 2015	11 yrs 2 mos	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Richard Pennycook	Chair	£179,000	–	–	–	–	£179,000
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

CEO Pay Ratio

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	£392,000	18:1	10:1	7:1
2020/21	A	£210,000	11:1	8:1	4:1
2019/20	A	£89,000	5:1	3:1	2:1

Former Directors (6)

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

Paul Alan Meehan

Executive Director

Tenure: 3 yrs 6 mosResigned: 17 Jul 2020

Lee Dale Ginsberg

Director

Tenure: 3 yrs 6 mosResigned: 6 Feb 2019

Richard Lawrence Segal

Director

Tenure: 3 yrs 1 mosResigned: 28 Sept 2018

Gwendoline Parry

Director

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	28 Sept 2018	3 yrs 1 mos	British
Gwendoline Parry	Director	17 Aug 2015	16 Jan 2017	1 yrs 5 mos	British

Board of Directors (13)

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

–

Simon Cooper

Founder and Non-Executive Director

11 yrs 2 mosAge: 54British

Elaine Margaret O'donnell

Non-Executive Director

8 yrs 3 mosAge: 56Irish,British

Shaun Morton

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

Veronica Sharma

Non-Executive Director

3 yrs 1 mosAge: 48British

Victoria Ann Self

Independent Non-Executive Director

1 yrs 8 mosAge: 56British

Paul Meehan

–

Simon Matthew Cooper

Director

11 yrs 2 mosAge: 54British

Kirsteen Vickerstaff

Secretary

11 yrs 2 mos

Name	Role	Appointed	Tenure	Nationality
Elaine O’Donnell	Senior Independent Director and Chair of Audit Committee	–	–	–
Richard John Pennycook	Chair	1 Apr 2019	7 yrs 6 mos	British
Justine Greening	Non-Executive Director	–	–	–
Simon Cooper	Founder and Non-Executive Director	17 Aug 2015	11 yrs 2 mos	British
EM Elaine Margaret O'donnell	Non-Executive Director	2 Jul 2018	8 yrs 3 mos	Irish,British
Shaun Morton	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
Jonathan Michael Wormald	Executive Director	30 Jun 2023	3 yrs 4 mos	British
Veronica Sharma	Non-Executive Director	1 Sept 2023	3 yrs 1 mos	British
Victoria Ann Self	Independent Non-Executive Director	3 Feb 2025	1 yrs 8 mos	British
PM Paul Meehan	–	–	–	–
SM Simon Matthew Cooper	Director	17 Aug 2015	11 yrs 2 mos	British
Kirsteen Vickerstaff	Secretary	17 Aug 2015	11 yrs 2 mos	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Richard Pennycook	Chair	£179,000	–	–	–	–	£179,000
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

CEO Pay Ratio

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	£392,000	18:1	10:1	7:1
2020/21	A	£210,000	11:1	8:1	4:1
2019/20	A	£89,000	5:1	3:1	2:1

Former Directors (6)

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

Paul Alan Meehan

Executive Director

Tenure: 3 yrs 6 mosResigned: 17 Jul 2020

Lee Dale Ginsberg

Director

Tenure: 3 yrs 6 mosResigned: 6 Feb 2019

Richard Lawrence Segal

Director

Tenure: 3 yrs 1 mosResigned: 28 Sept 2018

Gwendoline Parry

Director

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	28 Sept 2018	3 yrs 1 mos	British
Gwendoline Parry	Director	17 Aug 2015	16 Jan 2017	1 yrs 5 mos	British

Board of Directors (13)

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

–

Simon Cooper

Founder and Non-Executive Director

11 yrs 2 mosAge: 54British

Elaine Margaret O'donnell

Non-Executive Director

8 yrs 3 mosAge: 56Irish,British

Shaun Morton

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

Veronica Sharma

Non-Executive Director

3 yrs 1 mosAge: 48British

Victoria Ann Self

Independent Non-Executive Director

1 yrs 8 mosAge: 56British

Paul Meehan

–

Simon Matthew Cooper

Director

11 yrs 2 mosAge: 54British

Kirsteen Vickerstaff

Secretary

11 yrs 2 mos

Name	Role	Appointed	Tenure	Nationality
Elaine O’Donnell	Senior Independent Director and Chair of Audit Committee	–	–	–
Richard John Pennycook	Chair	1 Apr 2019	7 yrs 6 mos	British
Justine Greening	Non-Executive Director	–	–	–
Simon Cooper	Founder and Non-Executive Director	17 Aug 2015	11 yrs 2 mos	British
EM Elaine Margaret O'donnell	Non-Executive Director	2 Jul 2018	8 yrs 3 mos	Irish,British
Shaun Morton	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
Jonathan Michael Wormald	Executive Director	30 Jun 2023	3 yrs 4 mos	British
Veronica Sharma	Non-Executive Director	1 Sept 2023	3 yrs 1 mos	British
Victoria Ann Self	Independent Non-Executive Director	3 Feb 2025	1 yrs 8 mos	British
PM Paul Meehan	–	–	–	–
SM Simon Matthew Cooper	Director	17 Aug 2015	11 yrs 2 mos	British
Kirsteen Vickerstaff	Secretary	17 Aug 2015	11 yrs 2 mos	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Richard Pennycook	Chair	£179,000	–	–	–	–	£179,000
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

CEO Pay Ratio

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	£392,000	18:1	10:1	7:1
2020/21	A	£210,000	11:1	8:1	4:1
2019/20	A	£89,000	5:1	3:1	2:1

Former Directors (6)

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

Paul Alan Meehan

Executive Director

Tenure: 3 yrs 6 mosResigned: 17 Jul 2020

Lee Dale Ginsberg

Director

Tenure: 3 yrs 6 mosResigned: 6 Feb 2019

Richard Lawrence Segal

Director

Tenure: 3 yrs 1 mosResigned: 28 Sept 2018

Gwendoline Parry

Director

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	28 Sept 2018	3 yrs 1 mos	British
Gwendoline Parry	Director	17 Aug 2015	16 Jan 2017	1 yrs 5 mos	British

Board of Directors (13)

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

–

Simon Cooper

Founder and Non-Executive Director

11 yrs 2 mosAge: 54British

Elaine Margaret O'donnell

Non-Executive Director

8 yrs 3 mosAge: 56Irish,British

Shaun Morton

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

Veronica Sharma

Non-Executive Director

3 yrs 1 mosAge: 48British

Victoria Ann Self

Independent Non-Executive Director

1 yrs 8 mosAge: 56British

Paul Meehan

–

Simon Matthew Cooper

Director

11 yrs 2 mosAge: 54British

Kirsteen Vickerstaff

Secretary

11 yrs 2 mos

Name	Role	Appointed	Tenure	Nationality
Elaine O’Donnell	Senior Independent Director and Chair of Audit Committee	–	–	–
Richard John Pennycook	Chair	1 Apr 2019	7 yrs 6 mos	British
Justine Greening	Non-Executive Director	–	–	–
Simon Cooper	Founder and Non-Executive Director	17 Aug 2015	11 yrs 2 mos	British
EM Elaine Margaret O'donnell	Non-Executive Director	2 Jul 2018	8 yrs 3 mos	Irish,British
Shaun Morton	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
Jonathan Michael Wormald	Executive Director	30 Jun 2023	3 yrs 4 mos	British
Veronica Sharma	Non-Executive Director	1 Sept 2023	3 yrs 1 mos	British
Victoria Ann Self	Independent Non-Executive Director	3 Feb 2025	1 yrs 8 mos	British
PM Paul Meehan	–	–	–	–
SM Simon Matthew Cooper	Director	17 Aug 2015	11 yrs 2 mos	British
Kirsteen Vickerstaff	Secretary	17 Aug 2015	11 yrs 2 mos	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Richard Pennycook	Chair	£179,000	–	–	–	–	£179,000
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

CEO Pay Ratio

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	£392,000	18:1	10:1	7:1
2020/21	A	£210,000	11:1	8:1	4:1
2019/20	A	£89,000	5:1	3:1	2:1

Former Directors (6)

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

Paul Alan Meehan

Executive Director

Tenure: 3 yrs 6 mosResigned: 17 Jul 2020

Lee Dale Ginsberg

Director

Tenure: 3 yrs 6 mosResigned: 6 Feb 2019

Richard Lawrence Segal

Director

Tenure: 3 yrs 1 mosResigned: 28 Sept 2018

Gwendoline Parry

Director

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	28 Sept 2018	3 yrs 1 mos	British
Gwendoline Parry	Director	17 Aug 2015	16 Jan 2017	1 yrs 5 mos	British