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Oxford Instruments PLC Directors

/Equities/XLON/OXIG/Directors

Oxford Instruments PLC Directors

Oxford Instruments PLC (OXIG) Board of Directors | Ticker | Ticker

/Equities/XLON/OXIG/Directors

/Equities/XLON/OXIG/Directors

Oxford Instruments PLC Directors

Board of Directors (9)

Neil Andrew Patrick Carson

Non-Executive Director

7 yrs 4 mosAge: 69British

Alison Jane Wood

Non-Executive Director

5 yrs 7 mosAge: 62British

Sir Nigel Sheinwald

Non-Executive Director

4 yrs 7 mosAge: 72British

John Richard Tyson

Executive Director

2 yrs 6 mosAge: 55British

Rowena Dawn Innocent

Non-Executive Director

1 yrs 2 mosAge: 55British

Hannah Kate Nichols

Director

2 yrs 3 mosAge: 50British

Hannah Kate Nichols

Director

2 yrs 3 mosAge: 50British

Paul Andrew Fry

Director

1 yrsAge: 59British

Louise Meads

Secretary

11 mos

Name	Role	Appointed	Tenure	Nationality
NA Neil Andrew Patrick Carson	Non-Executive Director	1 Dec 2018	7 yrs 4 mos	British
AJ Alison Jane Wood	Non-Executive Director	8 Sept 2020	5 yrs 7 mos	British
SN Sir Nigel Sheinwald	Non-Executive Director	22 Sept 2021	4 yrs 7 mos	British
JR John Richard Tyson	Executive Director	1 Oct 2023	2 yrs 6 mos	British
RD Rowena Dawn Innocent	Non-Executive Director	17 Feb 2025	1 yrs 2 mos	British
HK Hannah Kate Nichols	Director	1 Jan 2024	2 yrs 3 mos	British
HK Hannah Kate Nichols	Director	1 Jan 2024	2 yrs 3 mos	British
PA Paul Andrew Fry	Director	1 Apr 2025	1 yrs	British
LM Louise Meads	Secretary	1 May 2025	11 mos	–

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Richard Tyson	Executive Director	£583,000	£26,000	£828,000	–	£31,000	–	£1,468,000
Gavin Hill	Executive Director	£409,000	£24,000	£565,000	£234,000	£23,000	£1,000	£1,255,000
Neil Carson	Non-Executive Director	£211,000	–	–	–	–	–	£211,000
Alison Wood	Non-Executive Director	£79,000	–	–	–	–	–	£79,000
Sir Nigel Sheinwald	Non-Executive Director	£69,000	–	–	–	–	–	£69,000
Hannah Nichols	Non-Executive Director	£66,000	–	–	–	–	–	£66,000
Mary Waldner	Non-Executive Director	£52,000	–	–	–	–	–	£52,000
Reshma Ramachandran	Non-Executive Director	£18,000	–	–	–	–	–	£18,000
Rowena Innocent	Non-Executive Director	£7,000	–	–	–	–	–	£7,000

Prior year comparison (9 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Gavin Hill	Executive Director	£395,000	£24,000	£360,000	£583,000	£32,000	–	£1,394,000
Richard Tyson	Executive Director	£285,000	£13,000	£256,000	–	£15,000	£823,000	£1,392,000
Neil Carson	Non-Executive Director	£204,000	–	–	–	–	–	£204,000
Alison Wood	Non-Executive Director	£76,000	£1,000	–	–	–	–	£77,000
Sir Nigel Sheinwald	Non-Executive Director	£66,000	–	–	–	–	–	£66,000
Mary Waldner	Non-Executive Director	£66,000	–	–	–	–	–	£66,000
Reshma Ramachandran	Non-Executive Director	£57,000	£1,000	–	–	–	–	£58,000
Hannah Nichols	Non-Executive Director	£14,000	–	–	–	–	–	£14,000
Rowena Innocent	Non-Executive Director	–	–	–	–	–	–	–

Former Directors (31)

Katy Brizell

Secretary

Tenure: 0 mosResigned: 30 Apr 2025

Sarah Harvey

Secretary

Tenure: 3 yrs 8 mosResigned: 4 Apr 2025

Gavin Fenton Hill

Executive Director

Tenure: 8 yrs 10 mosResigned: 31 Mar 2025

Mary Elizabeth Waldner

Non-Executive Director

Tenure: 9 yrsResigned: 3 Feb 2025

Reshma Ramachandran

Non-Executive Director

Tenure: 1 yrs 10 mosResigned: 25 Jul 2024

Dr Ian Richard Barkshire

Director

Tenure: 7 yrs 11 mosResigned: 1 Oct 2023

Sir Richard Henry Friend

Director

Tenure: 8 yrs 10 mosResigned: 28 Jul 2023

Stephen Blair

Director

Tenure: 4 yrs 2 mosResigned: 21 Sept 2021

Thomas Otto Geitner

Director

Tenure: 8 yrs 8 mosResigned: 21 Sept 2021

Susan Karen Johnson-Brett

Secretary

Tenure: 14 yrs 7 mosResigned: 1 Aug 2021

Alan Thomson

Director

Tenure: 2 yrs 1 mosResigned: 23 Jul 2018

Jennifer Margaret Allerton

Director

Tenure: 3 yrs 3 mosResigned: 13 Sept 2016

John Fyfe Lennox

Director

Tenure: 7 yrs 5 mosResigned: 13 Sept 2016

Nigel John Keen

Director

Tenure: 17 yrs 7 mosResigned: 13 Sept 2016

David Jonathan Flint

Director

Tenure: 11 yrs 3 mosResigned: 31 Jul 2016

Kevin James Boyd

Director

Tenure: 9 yrs 8 mosResigned: 8 Apr 2016

Prof. Sir John Michael Brady

Director

Tenure: 19 yrs 3 mosResigned: 9 Sept 2014

Charles John Arthur Holroyd

Director

Tenure: 7 yrs 10 mosResigned: 10 Sept 2013

Professor Michael Alan Hughes

Director

Tenure: 8 yrs 10 mosResigned: 10 Sept 2013

Bernard John Taylor

Director

Tenure: 9 yrs 10 mosResigned: 11 Sept 2012

Peter William Lloyd Morgan

Director

Tenure: 9 yrs 9 mosResigned: 15 Sept 2009

Steven Minor Parker

Director

Tenure: 3 yrsResigned: 13 Nov 2008

Martin Lamaison

Director

Tenure: –Resigned: 7 Aug 2006

Dr Andrew John MacKintosh

Director

Tenure: 8 yrs 11 mosResigned: 31 Mar 2005

Peter John Hill

Director

Tenure: 4 yrs 5 mosResigned: 31 May 2004

Richard Keith Arthur Wakeling

Director

Tenure: 6 yrs 3 mosResigned: 28 Sept 2001

Sir Martin Francis Wood

Director

Tenure: –Resigned: 1 Aug 2000

Sir Peter Michael Williams

Director

Tenure: –Resigned: 27 Jul 1999

John Michael Woodgate

Director

Tenure: –Resigned: 1 Feb 1999

Sir John Whitaker Fairclough

Director

Tenure: –Resigned: 30 Jul 1998

Sir Alfred Joseph Shepperd

Director

Tenure: –Resigned: 12 Jun 1995

Name	Role	Appointed	Resigned	Tenure	Nationality
Katy Brizell	Secretary	5 Apr 2025	30 Apr 2025	0 mos	–
Sarah Harvey	Secretary	1 Aug 2021	4 Apr 2025	3 yrs 8 mos	–
Gavin Fenton Hill	Executive Director	9 May 2016	31 Mar 2025	8 yrs 10 mos	British
Mary Elizabeth Waldner	Non-Executive Director	4 Feb 2016	3 Feb 2025	9 yrs	British
Reshma Ramachandran	Non-Executive Director	1 Sept 2022	25 Jul 2024	1 yrs 10 mos	Indian
Dr Ian Richard Barkshire	Director	10 Nov 2015	1 Oct 2023	7 yrs 11 mos	British
Sir Richard Henry Friend	Director	1 Sept 2014	28 Jul 2023	8 yrs 10 mos	British
Stephen Blair	Director	1 Jul 2017	21 Sept 2021	4 yrs 2 mos	British
Thomas Otto Geitner	Director	15 Jan 2013	21 Sept 2021	8 yrs 8 mos	German
Susan Karen Johnson-Brett	Secretary	31 Jan 2007	1 Aug 2021	14 yrs 7 mos	British
Alan Thomson	Director	1 Jun 2016	23 Jul 2018	2 yrs 1 mos	British
Jennifer Margaret Allerton	Director	11 Jun 2013	13 Sept 2016	3 yrs 3 mos	British
John Fyfe Lennox	Director	1 Apr 2009	13 Sept 2016	7 yrs 5 mos	British
Nigel John Keen	Director	25 Feb 1999	13 Sept 2016	17 yrs 7 mos	British
David Jonathan Flint	Director	5 Apr 2005	31 Jul 2016	11 yrs 3 mos	British
Kevin James Boyd	Director	8 Aug 2006	8 Apr 2016	9 yrs 8 mos	British
Prof. Sir John Michael Brady	Director	12 Jun 1995	9 Sept 2014	19 yrs 3 mos	British
Charles John Arthur Holroyd	Director	22 Nov 2005	10 Sept 2013	7 yrs 10 mos	British
Professor Michael Alan Hughes	Director	1 Nov 2004	10 Sept 2013	8 yrs 10 mos	British
Bernard John Taylor	Director	13 Nov 2002	11 Sept 2012	9 yrs 10 mos	British
Peter William Lloyd Morgan	Director	14 Dec 1999	15 Sept 2009	9 yrs 9 mos	British
Steven Minor Parker	Director	22 Nov 2005	13 Nov 2008	3 yrs	United States
Martin Lamaison	Director	–	7 Aug 2006	–	British
Dr Andrew John MacKintosh	Director	1 Apr 1996	31 Mar 2005	8 yrs 11 mos	British
Peter John Hill	Director	14 Dec 1999	31 May 2004	4 yrs 5 mos	British
Richard Keith Arthur Wakeling	Director	12 Jun 1995	28 Sept 2001	6 yrs 3 mos	British
Sir Martin Francis Wood	Director	–	1 Aug 2000	–	British
Sir Peter Michael Williams	Director	–	27 Jul 1999	–	British
John Michael Woodgate	Director	–	1 Feb 1999	–	British
Sir John Whitaker Fairclough	Director	–	30 Jul 1998	–	British
Sir Alfred Joseph Shepperd	Director	–	12 Jun 1995	–	British

Board of Directors (9)

Neil Andrew Patrick Carson

Non-Executive Director

7 yrs 4 mosAge: 69British

Alison Jane Wood

Non-Executive Director

5 yrs 7 mosAge: 62British

Sir Nigel Sheinwald

Non-Executive Director

4 yrs 7 mosAge: 72British

John Richard Tyson

Executive Director

2 yrs 6 mosAge: 55British

Rowena Dawn Innocent

Non-Executive Director

1 yrs 2 mosAge: 55British

Hannah Kate Nichols

Director

2 yrs 3 mosAge: 50British

Hannah Kate Nichols

Director

2 yrs 3 mosAge: 50British

Paul Andrew Fry

Director

1 yrsAge: 59British

Louise Meads

Secretary

11 mos

Name	Role	Appointed	Tenure	Nationality
NA Neil Andrew Patrick Carson	Non-Executive Director	1 Dec 2018	7 yrs 4 mos	British
AJ Alison Jane Wood	Non-Executive Director	8 Sept 2020	5 yrs 7 mos	British
SN Sir Nigel Sheinwald	Non-Executive Director	22 Sept 2021	4 yrs 7 mos	British
JR John Richard Tyson	Executive Director	1 Oct 2023	2 yrs 6 mos	British
RD Rowena Dawn Innocent	Non-Executive Director	17 Feb 2025	1 yrs 2 mos	British
HK Hannah Kate Nichols	Director	1 Jan 2024	2 yrs 3 mos	British
HK Hannah Kate Nichols	Director	1 Jan 2024	2 yrs 3 mos	British
PA Paul Andrew Fry	Director	1 Apr 2025	1 yrs	British
LM Louise Meads	Secretary	1 May 2025	11 mos	–

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Richard Tyson	Executive Director	£583,000	£26,000	£828,000	–	£31,000	–	£1,468,000
Gavin Hill	Executive Director	£409,000	£24,000	£565,000	£234,000	£23,000	£1,000	£1,255,000
Neil Carson	Non-Executive Director	£211,000	–	–	–	–	–	£211,000
Alison Wood	Non-Executive Director	£79,000	–	–	–	–	–	£79,000
Sir Nigel Sheinwald	Non-Executive Director	£69,000	–	–	–	–	–	£69,000
Hannah Nichols	Non-Executive Director	£66,000	–	–	–	–	–	£66,000
Mary Waldner	Non-Executive Director	£52,000	–	–	–	–	–	£52,000
Reshma Ramachandran	Non-Executive Director	£18,000	–	–	–	–	–	£18,000
Rowena Innocent	Non-Executive Director	£7,000	–	–	–	–	–	£7,000

Prior year comparison (9 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Gavin Hill	Executive Director	£395,000	£24,000	£360,000	£583,000	£32,000	–	£1,394,000
Richard Tyson	Executive Director	£285,000	£13,000	£256,000	–	£15,000	£823,000	£1,392,000
Neil Carson	Non-Executive Director	£204,000	–	–	–	–	–	£204,000
Alison Wood	Non-Executive Director	£76,000	£1,000	–	–	–	–	£77,000
Sir Nigel Sheinwald	Non-Executive Director	£66,000	–	–	–	–	–	£66,000
Mary Waldner	Non-Executive Director	£66,000	–	–	–	–	–	£66,000
Reshma Ramachandran	Non-Executive Director	£57,000	£1,000	–	–	–	–	£58,000
Hannah Nichols	Non-Executive Director	£14,000	–	–	–	–	–	£14,000
Rowena Innocent	Non-Executive Director	–	–	–	–	–	–	–

Former Directors (31)

Katy Brizell

Secretary

Tenure: 0 mosResigned: 30 Apr 2025

Sarah Harvey

Secretary

Tenure: 3 yrs 8 mosResigned: 4 Apr 2025

Gavin Fenton Hill

Executive Director

Tenure: 8 yrs 10 mosResigned: 31 Mar 2025

Mary Elizabeth Waldner

Non-Executive Director

Tenure: 9 yrsResigned: 3 Feb 2025

Reshma Ramachandran

Non-Executive Director

Tenure: 1 yrs 10 mosResigned: 25 Jul 2024

Dr Ian Richard Barkshire

Director

Tenure: 7 yrs 11 mosResigned: 1 Oct 2023

Sir Richard Henry Friend

Director

Tenure: 8 yrs 10 mosResigned: 28 Jul 2023

Stephen Blair

Director

Tenure: 4 yrs 2 mosResigned: 21 Sept 2021

Thomas Otto Geitner

Director

Tenure: 8 yrs 8 mosResigned: 21 Sept 2021

Susan Karen Johnson-Brett

Secretary

Tenure: 14 yrs 7 mosResigned: 1 Aug 2021

Alan Thomson

Director

Tenure: 2 yrs 1 mosResigned: 23 Jul 2018

Jennifer Margaret Allerton

Director

Tenure: 3 yrs 3 mosResigned: 13 Sept 2016

John Fyfe Lennox

Director

Tenure: 7 yrs 5 mosResigned: 13 Sept 2016

Nigel John Keen

Director

Tenure: 17 yrs 7 mosResigned: 13 Sept 2016

David Jonathan Flint

Director

Tenure: 11 yrs 3 mosResigned: 31 Jul 2016

Kevin James Boyd

Director

Tenure: 9 yrs 8 mosResigned: 8 Apr 2016

Prof. Sir John Michael Brady

Director

Tenure: 19 yrs 3 mosResigned: 9 Sept 2014

Charles John Arthur Holroyd

Director

Tenure: 7 yrs 10 mosResigned: 10 Sept 2013

Professor Michael Alan Hughes

Director

Tenure: 8 yrs 10 mosResigned: 10 Sept 2013

Bernard John Taylor

Director

Tenure: 9 yrs 10 mosResigned: 11 Sept 2012

Peter William Lloyd Morgan

Director

Tenure: 9 yrs 9 mosResigned: 15 Sept 2009

Steven Minor Parker

Director

Tenure: 3 yrsResigned: 13 Nov 2008

Martin Lamaison

Director

Tenure: –Resigned: 7 Aug 2006

Dr Andrew John MacKintosh

Director

Tenure: 8 yrs 11 mosResigned: 31 Mar 2005

Peter John Hill

Director

Tenure: 4 yrs 5 mosResigned: 31 May 2004

Richard Keith Arthur Wakeling

Director

Tenure: 6 yrs 3 mosResigned: 28 Sept 2001

Sir Martin Francis Wood

Director

Tenure: –Resigned: 1 Aug 2000

Sir Peter Michael Williams

Director

Tenure: –Resigned: 27 Jul 1999

John Michael Woodgate

Director

Tenure: –Resigned: 1 Feb 1999

Sir John Whitaker Fairclough

Director

Tenure: –Resigned: 30 Jul 1998

Sir Alfred Joseph Shepperd

Director

Tenure: –Resigned: 12 Jun 1995

Name	Role	Appointed	Resigned	Tenure	Nationality
Katy Brizell	Secretary	5 Apr 2025	30 Apr 2025	0 mos	–
Sarah Harvey	Secretary	1 Aug 2021	4 Apr 2025	3 yrs 8 mos	–
Gavin Fenton Hill	Executive Director	9 May 2016	31 Mar 2025	8 yrs 10 mos	British
Mary Elizabeth Waldner	Non-Executive Director	4 Feb 2016	3 Feb 2025	9 yrs	British
Reshma Ramachandran	Non-Executive Director	1 Sept 2022	25 Jul 2024	1 yrs 10 mos	Indian
Dr Ian Richard Barkshire	Director	10 Nov 2015	1 Oct 2023	7 yrs 11 mos	British
Sir Richard Henry Friend	Director	1 Sept 2014	28 Jul 2023	8 yrs 10 mos	British
Stephen Blair	Director	1 Jul 2017	21 Sept 2021	4 yrs 2 mos	British
Thomas Otto Geitner	Director	15 Jan 2013	21 Sept 2021	8 yrs 8 mos	German
Susan Karen Johnson-Brett	Secretary	31 Jan 2007	1 Aug 2021	14 yrs 7 mos	British
Alan Thomson	Director	1 Jun 2016	23 Jul 2018	2 yrs 1 mos	British
Jennifer Margaret Allerton	Director	11 Jun 2013	13 Sept 2016	3 yrs 3 mos	British
John Fyfe Lennox	Director	1 Apr 2009	13 Sept 2016	7 yrs 5 mos	British
Nigel John Keen	Director	25 Feb 1999	13 Sept 2016	17 yrs 7 mos	British
David Jonathan Flint	Director	5 Apr 2005	31 Jul 2016	11 yrs 3 mos	British
Kevin James Boyd	Director	8 Aug 2006	8 Apr 2016	9 yrs 8 mos	British
Prof. Sir John Michael Brady	Director	12 Jun 1995	9 Sept 2014	19 yrs 3 mos	British
Charles John Arthur Holroyd	Director	22 Nov 2005	10 Sept 2013	7 yrs 10 mos	British
Professor Michael Alan Hughes	Director	1 Nov 2004	10 Sept 2013	8 yrs 10 mos	British
Bernard John Taylor	Director	13 Nov 2002	11 Sept 2012	9 yrs 10 mos	British
Peter William Lloyd Morgan	Director	14 Dec 1999	15 Sept 2009	9 yrs 9 mos	British
Steven Minor Parker	Director	22 Nov 2005	13 Nov 2008	3 yrs	United States
Martin Lamaison	Director	–	7 Aug 2006	–	British
Dr Andrew John MacKintosh	Director	1 Apr 1996	31 Mar 2005	8 yrs 11 mos	British
Peter John Hill	Director	14 Dec 1999	31 May 2004	4 yrs 5 mos	British
Richard Keith Arthur Wakeling	Director	12 Jun 1995	28 Sept 2001	6 yrs 3 mos	British
Sir Martin Francis Wood	Director	–	1 Aug 2000	–	British
Sir Peter Michael Williams	Director	–	27 Jul 1999	–	British
John Michael Woodgate	Director	–	1 Feb 1999	–	British
Sir John Whitaker Fairclough	Director	–	30 Jul 1998	–	British
Sir Alfred Joseph Shepperd	Director	–	12 Jun 1995	–	British

Board of Directors (9)

Neil Andrew Patrick Carson

Non-Executive Director

7 yrs 4 mosAge: 69British

Alison Jane Wood

Non-Executive Director

5 yrs 7 mosAge: 62British

Sir Nigel Sheinwald

Non-Executive Director

4 yrs 7 mosAge: 72British

John Richard Tyson

Executive Director

2 yrs 6 mosAge: 55British

Rowena Dawn Innocent

Non-Executive Director

1 yrs 2 mosAge: 55British

Hannah Kate Nichols

Director

2 yrs 3 mosAge: 50British

Hannah Kate Nichols

Director

2 yrs 3 mosAge: 50British

Paul Andrew Fry

Director

1 yrsAge: 59British

Louise Meads

Secretary

11 mos

Name	Role	Appointed	Tenure	Nationality
NA Neil Andrew Patrick Carson	Non-Executive Director	1 Dec 2018	7 yrs 4 mos	British
AJ Alison Jane Wood	Non-Executive Director	8 Sept 2020	5 yrs 7 mos	British
SN Sir Nigel Sheinwald	Non-Executive Director	22 Sept 2021	4 yrs 7 mos	British
JR John Richard Tyson	Executive Director	1 Oct 2023	2 yrs 6 mos	British
RD Rowena Dawn Innocent	Non-Executive Director	17 Feb 2025	1 yrs 2 mos	British
HK Hannah Kate Nichols	Director	1 Jan 2024	2 yrs 3 mos	British
HK Hannah Kate Nichols	Director	1 Jan 2024	2 yrs 3 mos	British
PA Paul Andrew Fry	Director	1 Apr 2025	1 yrs	British
LM Louise Meads	Secretary	1 May 2025	11 mos	–

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Richard Tyson	Executive Director	£583,000	£26,000	£828,000	–	£31,000	–	£1,468,000
Gavin Hill	Executive Director	£409,000	£24,000	£565,000	£234,000	£23,000	£1,000	£1,255,000
Neil Carson	Non-Executive Director	£211,000	–	–	–	–	–	£211,000
Alison Wood	Non-Executive Director	£79,000	–	–	–	–	–	£79,000
Sir Nigel Sheinwald	Non-Executive Director	£69,000	–	–	–	–	–	£69,000
Hannah Nichols	Non-Executive Director	£66,000	–	–	–	–	–	£66,000
Mary Waldner	Non-Executive Director	£52,000	–	–	–	–	–	£52,000
Reshma Ramachandran	Non-Executive Director	£18,000	–	–	–	–	–	£18,000
Rowena Innocent	Non-Executive Director	£7,000	–	–	–	–	–	£7,000

Prior year comparison (9 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Gavin Hill	Executive Director	£395,000	£24,000	£360,000	£583,000	£32,000	–	£1,394,000
Richard Tyson	Executive Director	£285,000	£13,000	£256,000	–	£15,000	£823,000	£1,392,000
Neil Carson	Non-Executive Director	£204,000	–	–	–	–	–	£204,000
Alison Wood	Non-Executive Director	£76,000	£1,000	–	–	–	–	£77,000
Sir Nigel Sheinwald	Non-Executive Director	£66,000	–	–	–	–	–	£66,000
Mary Waldner	Non-Executive Director	£66,000	–	–	–	–	–	£66,000
Reshma Ramachandran	Non-Executive Director	£57,000	£1,000	–	–	–	–	£58,000
Hannah Nichols	Non-Executive Director	£14,000	–	–	–	–	–	£14,000
Rowena Innocent	Non-Executive Director	–	–	–	–	–	–	–

Former Directors (31)

Katy Brizell

Secretary

Tenure: 0 mosResigned: 30 Apr 2025

Sarah Harvey

Secretary

Tenure: 3 yrs 8 mosResigned: 4 Apr 2025

Gavin Fenton Hill

Executive Director

Tenure: 8 yrs 10 mosResigned: 31 Mar 2025

Mary Elizabeth Waldner

Non-Executive Director

Tenure: 9 yrsResigned: 3 Feb 2025

Reshma Ramachandran

Non-Executive Director

Tenure: 1 yrs 10 mosResigned: 25 Jul 2024

Dr Ian Richard Barkshire

Director

Tenure: 7 yrs 11 mosResigned: 1 Oct 2023

Sir Richard Henry Friend

Director

Tenure: 8 yrs 10 mosResigned: 28 Jul 2023

Stephen Blair

Director

Tenure: 4 yrs 2 mosResigned: 21 Sept 2021

Thomas Otto Geitner

Director

Tenure: 8 yrs 8 mosResigned: 21 Sept 2021

Susan Karen Johnson-Brett

Secretary

Tenure: 14 yrs 7 mosResigned: 1 Aug 2021

Alan Thomson

Director

Tenure: 2 yrs 1 mosResigned: 23 Jul 2018

Jennifer Margaret Allerton

Director

Tenure: 3 yrs 3 mosResigned: 13 Sept 2016

John Fyfe Lennox

Director

Tenure: 7 yrs 5 mosResigned: 13 Sept 2016

Nigel John Keen

Director

Tenure: 17 yrs 7 mosResigned: 13 Sept 2016

David Jonathan Flint

Director

Tenure: 11 yrs 3 mosResigned: 31 Jul 2016

Kevin James Boyd

Director

Tenure: 9 yrs 8 mosResigned: 8 Apr 2016

Prof. Sir John Michael Brady

Director

Tenure: 19 yrs 3 mosResigned: 9 Sept 2014

Charles John Arthur Holroyd

Director

Tenure: 7 yrs 10 mosResigned: 10 Sept 2013

Professor Michael Alan Hughes

Director

Tenure: 8 yrs 10 mosResigned: 10 Sept 2013

Bernard John Taylor

Director

Tenure: 9 yrs 10 mosResigned: 11 Sept 2012

Peter William Lloyd Morgan

Director

Tenure: 9 yrs 9 mosResigned: 15 Sept 2009

Steven Minor Parker

Director

Tenure: 3 yrsResigned: 13 Nov 2008

Martin Lamaison

Director

Tenure: –Resigned: 7 Aug 2006

Dr Andrew John MacKintosh

Director

Tenure: 8 yrs 11 mosResigned: 31 Mar 2005

Peter John Hill

Director

Tenure: 4 yrs 5 mosResigned: 31 May 2004

Richard Keith Arthur Wakeling

Director

Tenure: 6 yrs 3 mosResigned: 28 Sept 2001

Sir Martin Francis Wood

Director

Tenure: –Resigned: 1 Aug 2000

Sir Peter Michael Williams

Director

Tenure: –Resigned: 27 Jul 1999

John Michael Woodgate

Director

Tenure: –Resigned: 1 Feb 1999

Sir John Whitaker Fairclough

Director

Tenure: –Resigned: 30 Jul 1998

Sir Alfred Joseph Shepperd

Director

Tenure: –Resigned: 12 Jun 1995

Name	Role	Appointed	Resigned	Tenure	Nationality
Katy Brizell	Secretary	5 Apr 2025	30 Apr 2025	0 mos	–
Sarah Harvey	Secretary	1 Aug 2021	4 Apr 2025	3 yrs 8 mos	–
Gavin Fenton Hill	Executive Director	9 May 2016	31 Mar 2025	8 yrs 10 mos	British
Mary Elizabeth Waldner	Non-Executive Director	4 Feb 2016	3 Feb 2025	9 yrs	British
Reshma Ramachandran	Non-Executive Director	1 Sept 2022	25 Jul 2024	1 yrs 10 mos	Indian
Dr Ian Richard Barkshire	Director	10 Nov 2015	1 Oct 2023	7 yrs 11 mos	British
Sir Richard Henry Friend	Director	1 Sept 2014	28 Jul 2023	8 yrs 10 mos	British
Stephen Blair	Director	1 Jul 2017	21 Sept 2021	4 yrs 2 mos	British
Thomas Otto Geitner	Director	15 Jan 2013	21 Sept 2021	8 yrs 8 mos	German
Susan Karen Johnson-Brett	Secretary	31 Jan 2007	1 Aug 2021	14 yrs 7 mos	British
Alan Thomson	Director	1 Jun 2016	23 Jul 2018	2 yrs 1 mos	British
Jennifer Margaret Allerton	Director	11 Jun 2013	13 Sept 2016	3 yrs 3 mos	British
John Fyfe Lennox	Director	1 Apr 2009	13 Sept 2016	7 yrs 5 mos	British
Nigel John Keen	Director	25 Feb 1999	13 Sept 2016	17 yrs 7 mos	British
David Jonathan Flint	Director	5 Apr 2005	31 Jul 2016	11 yrs 3 mos	British
Kevin James Boyd	Director	8 Aug 2006	8 Apr 2016	9 yrs 8 mos	British
Prof. Sir John Michael Brady	Director	12 Jun 1995	9 Sept 2014	19 yrs 3 mos	British
Charles John Arthur Holroyd	Director	22 Nov 2005	10 Sept 2013	7 yrs 10 mos	British
Professor Michael Alan Hughes	Director	1 Nov 2004	10 Sept 2013	8 yrs 10 mos	British
Bernard John Taylor	Director	13 Nov 2002	11 Sept 2012	9 yrs 10 mos	British
Peter William Lloyd Morgan	Director	14 Dec 1999	15 Sept 2009	9 yrs 9 mos	British
Steven Minor Parker	Director	22 Nov 2005	13 Nov 2008	3 yrs	United States
Martin Lamaison	Director	–	7 Aug 2006	–	British
Dr Andrew John MacKintosh	Director	1 Apr 1996	31 Mar 2005	8 yrs 11 mos	British
Peter John Hill	Director	14 Dec 1999	31 May 2004	4 yrs 5 mos	British
Richard Keith Arthur Wakeling	Director	12 Jun 1995	28 Sept 2001	6 yrs 3 mos	British
Sir Martin Francis Wood	Director	–	1 Aug 2000	–	British
Sir Peter Michael Williams	Director	–	27 Jul 1999	–	British
John Michael Woodgate	Director	–	1 Feb 1999	–	British
Sir John Whitaker Fairclough	Director	–	30 Jul 1998	–	British
Sir Alfred Joseph Shepperd	Director	–	12 Jun 1995	–	British

Board of Directors (9)

Neil Andrew Patrick Carson

Non-Executive Director

7 yrs 4 mosAge: 69British

Alison Jane Wood

Non-Executive Director

5 yrs 7 mosAge: 62British

Sir Nigel Sheinwald

Non-Executive Director

4 yrs 7 mosAge: 72British

John Richard Tyson

Executive Director

2 yrs 6 mosAge: 55British

Rowena Dawn Innocent

Non-Executive Director

1 yrs 2 mosAge: 55British

Hannah Kate Nichols

Director

2 yrs 3 mosAge: 50British

Hannah Kate Nichols

Director

2 yrs 3 mosAge: 50British

Paul Andrew Fry

Director

1 yrsAge: 59British

Louise Meads

Secretary

11 mos

Name	Role	Appointed	Tenure	Nationality
NA Neil Andrew Patrick Carson	Non-Executive Director	1 Dec 2018	7 yrs 4 mos	British
AJ Alison Jane Wood	Non-Executive Director	8 Sept 2020	5 yrs 7 mos	British
SN Sir Nigel Sheinwald	Non-Executive Director	22 Sept 2021	4 yrs 7 mos	British
JR John Richard Tyson	Executive Director	1 Oct 2023	2 yrs 6 mos	British
RD Rowena Dawn Innocent	Non-Executive Director	17 Feb 2025	1 yrs 2 mos	British
HK Hannah Kate Nichols	Director	1 Jan 2024	2 yrs 3 mos	British
HK Hannah Kate Nichols	Director	1 Jan 2024	2 yrs 3 mos	British
PA Paul Andrew Fry	Director	1 Apr 2025	1 yrs	British
LM Louise Meads	Secretary	1 May 2025	11 mos	–

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Richard Tyson	Executive Director	£583,000	£26,000	£828,000	–	£31,000	–	£1,468,000
Gavin Hill	Executive Director	£409,000	£24,000	£565,000	£234,000	£23,000	£1,000	£1,255,000
Neil Carson	Non-Executive Director	£211,000	–	–	–	–	–	£211,000
Alison Wood	Non-Executive Director	£79,000	–	–	–	–	–	£79,000
Sir Nigel Sheinwald	Non-Executive Director	£69,000	–	–	–	–	–	£69,000
Hannah Nichols	Non-Executive Director	£66,000	–	–	–	–	–	£66,000
Mary Waldner	Non-Executive Director	£52,000	–	–	–	–	–	£52,000
Reshma Ramachandran	Non-Executive Director	£18,000	–	–	–	–	–	£18,000
Rowena Innocent	Non-Executive Director	£7,000	–	–	–	–	–	£7,000

Prior year comparison (9 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Gavin Hill	Executive Director	£395,000	£24,000	£360,000	£583,000	£32,000	–	£1,394,000
Richard Tyson	Executive Director	£285,000	£13,000	£256,000	–	£15,000	£823,000	£1,392,000
Neil Carson	Non-Executive Director	£204,000	–	–	–	–	–	£204,000
Alison Wood	Non-Executive Director	£76,000	£1,000	–	–	–	–	£77,000
Sir Nigel Sheinwald	Non-Executive Director	£66,000	–	–	–	–	–	£66,000
Mary Waldner	Non-Executive Director	£66,000	–	–	–	–	–	£66,000
Reshma Ramachandran	Non-Executive Director	£57,000	£1,000	–	–	–	–	£58,000
Hannah Nichols	Non-Executive Director	£14,000	–	–	–	–	–	£14,000
Rowena Innocent	Non-Executive Director	–	–	–	–	–	–	–

Former Directors (31)

Katy Brizell

Secretary

Tenure: 0 mosResigned: 30 Apr 2025

Sarah Harvey

Secretary

Tenure: 3 yrs 8 mosResigned: 4 Apr 2025

Gavin Fenton Hill

Executive Director

Tenure: 8 yrs 10 mosResigned: 31 Mar 2025

Mary Elizabeth Waldner

Non-Executive Director

Tenure: 9 yrsResigned: 3 Feb 2025

Reshma Ramachandran

Non-Executive Director

Tenure: 1 yrs 10 mosResigned: 25 Jul 2024

Dr Ian Richard Barkshire

Director

Tenure: 7 yrs 11 mosResigned: 1 Oct 2023

Sir Richard Henry Friend

Director

Tenure: 8 yrs 10 mosResigned: 28 Jul 2023

Stephen Blair

Director

Tenure: 4 yrs 2 mosResigned: 21 Sept 2021

Thomas Otto Geitner

Director

Tenure: 8 yrs 8 mosResigned: 21 Sept 2021

Susan Karen Johnson-Brett

Secretary

Tenure: 14 yrs 7 mosResigned: 1 Aug 2021

Alan Thomson

Director

Tenure: 2 yrs 1 mosResigned: 23 Jul 2018

Jennifer Margaret Allerton

Director

Tenure: 3 yrs 3 mosResigned: 13 Sept 2016

John Fyfe Lennox

Director

Tenure: 7 yrs 5 mosResigned: 13 Sept 2016

Nigel John Keen

Director

Tenure: 17 yrs 7 mosResigned: 13 Sept 2016

David Jonathan Flint

Director

Tenure: 11 yrs 3 mosResigned: 31 Jul 2016

Kevin James Boyd

Director

Tenure: 9 yrs 8 mosResigned: 8 Apr 2016

Prof. Sir John Michael Brady

Director

Tenure: 19 yrs 3 mosResigned: 9 Sept 2014

Charles John Arthur Holroyd

Director

Tenure: 7 yrs 10 mosResigned: 10 Sept 2013

Professor Michael Alan Hughes

Director

Tenure: 8 yrs 10 mosResigned: 10 Sept 2013

Bernard John Taylor

Director

Tenure: 9 yrs 10 mosResigned: 11 Sept 2012

Peter William Lloyd Morgan

Director

Tenure: 9 yrs 9 mosResigned: 15 Sept 2009

Steven Minor Parker

Director

Tenure: 3 yrsResigned: 13 Nov 2008

Martin Lamaison

Director

Tenure: –Resigned: 7 Aug 2006

Dr Andrew John MacKintosh

Director

Tenure: 8 yrs 11 mosResigned: 31 Mar 2005

Peter John Hill

Director

Tenure: 4 yrs 5 mosResigned: 31 May 2004

Richard Keith Arthur Wakeling

Director

Tenure: 6 yrs 3 mosResigned: 28 Sept 2001

Sir Martin Francis Wood

Director

Tenure: –Resigned: 1 Aug 2000

Sir Peter Michael Williams

Director

Tenure: –Resigned: 27 Jul 1999

John Michael Woodgate

Director

Tenure: –Resigned: 1 Feb 1999

Sir John Whitaker Fairclough

Director

Tenure: –Resigned: 30 Jul 1998

Sir Alfred Joseph Shepperd

Director

Tenure: –Resigned: 12 Jun 1995

Name	Role	Appointed	Resigned	Tenure	Nationality
Katy Brizell	Secretary	5 Apr 2025	30 Apr 2025	0 mos	–
Sarah Harvey	Secretary	1 Aug 2021	4 Apr 2025	3 yrs 8 mos	–
Gavin Fenton Hill	Executive Director	9 May 2016	31 Mar 2025	8 yrs 10 mos	British
Mary Elizabeth Waldner	Non-Executive Director	4 Feb 2016	3 Feb 2025	9 yrs	British
Reshma Ramachandran	Non-Executive Director	1 Sept 2022	25 Jul 2024	1 yrs 10 mos	Indian
Dr Ian Richard Barkshire	Director	10 Nov 2015	1 Oct 2023	7 yrs 11 mos	British
Sir Richard Henry Friend	Director	1 Sept 2014	28 Jul 2023	8 yrs 10 mos	British
Stephen Blair	Director	1 Jul 2017	21 Sept 2021	4 yrs 2 mos	British
Thomas Otto Geitner	Director	15 Jan 2013	21 Sept 2021	8 yrs 8 mos	German
Susan Karen Johnson-Brett	Secretary	31 Jan 2007	1 Aug 2021	14 yrs 7 mos	British
Alan Thomson	Director	1 Jun 2016	23 Jul 2018	2 yrs 1 mos	British
Jennifer Margaret Allerton	Director	11 Jun 2013	13 Sept 2016	3 yrs 3 mos	British
John Fyfe Lennox	Director	1 Apr 2009	13 Sept 2016	7 yrs 5 mos	British
Nigel John Keen	Director	25 Feb 1999	13 Sept 2016	17 yrs 7 mos	British
David Jonathan Flint	Director	5 Apr 2005	31 Jul 2016	11 yrs 3 mos	British
Kevin James Boyd	Director	8 Aug 2006	8 Apr 2016	9 yrs 8 mos	British
Prof. Sir John Michael Brady	Director	12 Jun 1995	9 Sept 2014	19 yrs 3 mos	British
Charles John Arthur Holroyd	Director	22 Nov 2005	10 Sept 2013	7 yrs 10 mos	British
Professor Michael Alan Hughes	Director	1 Nov 2004	10 Sept 2013	8 yrs 10 mos	British
Bernard John Taylor	Director	13 Nov 2002	11 Sept 2012	9 yrs 10 mos	British
Peter William Lloyd Morgan	Director	14 Dec 1999	15 Sept 2009	9 yrs 9 mos	British
Steven Minor Parker	Director	22 Nov 2005	13 Nov 2008	3 yrs	United States
Martin Lamaison	Director	–	7 Aug 2006	–	British
Dr Andrew John MacKintosh	Director	1 Apr 1996	31 Mar 2005	8 yrs 11 mos	British
Peter John Hill	Director	14 Dec 1999	31 May 2004	4 yrs 5 mos	British
Richard Keith Arthur Wakeling	Director	12 Jun 1995	28 Sept 2001	6 yrs 3 mos	British
Sir Martin Francis Wood	Director	–	1 Aug 2000	–	British
Sir Peter Michael Williams	Director	–	27 Jul 1999	–	British
John Michael Woodgate	Director	–	1 Feb 1999	–	British
Sir John Whitaker Fairclough	Director	–	30 Jul 1998	–	British
Sir Alfred Joseph Shepperd	Director	–	12 Jun 1995	–	British