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Pagegroup PLC (PAGE) Board of Directors | Ticker

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Pagegroup PLC Directors

/Equities/XLON/PAGE/Directors

Pagegroup PLC Directors

Board of Directors (8)

Angela Charlotte Seymour-Jackson

Chair

8 yrs 8 mosAge: 59British

John Benedict Stevens

Non-Executive Director

5 yrs 5 mosAge: 66British

Karen Mary Geary

Non-Executive Director

4 yrs 2 mosAge: 63British

Nicholas Kirk

Executive Director

3 yrs 5 mosAge: 55British

Babak Fouladi

Non-Executive Director

3 yrs 2 mosAge: 57British

Paul Harrison

Non-Executive Director

11 mosAge: 62British

Kaye Elizabeth Maguire

Secretary

7 yrs 8 mos

Florence Melique

Director

0 mosAge: 49French

Name	Role	Appointed	Tenure	Nationality
AC Angela Charlotte Seymour-Jackson	Chair	1 Oct 2017	8 yrs 8 mos	British
JB John Benedict Stevens	Non-Executive Director	1 Jan 2021	5 yrs 5 mos	British
KM Karen Mary Geary	Non-Executive Director	1 Apr 2022	4 yrs 2 mos	British
NK Nicholas Kirk	Executive Director	1 Jan 2023	3 yrs 5 mos	British
BF Babak Fouladi	Non-Executive Director	10 Apr 2023	3 yrs 2 mos	British
PH Paul Harrison	Non-Executive Director	1 Jul 2025	11 mos	British
KE Kaye Elizabeth Maguire	Secretary	5 Oct 2018	7 yrs 8 mos	–
FM Florence Melique	Director	1 Jun 2026	0 mos	French

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Nicholas Kirk	Executive Director	£609,000	£44,000	£835,000	£43,000	£1,531,000
Kelvin Stagg	Executive Director	£420,000	£25,000	£574,000	£29,000	£1,049,000
Angela Seymour-Jackson	Non-Executive Director	£236,000	–	–	–	£236,000
Ben Stevens	Non-Executive Director	£85,000	–	–	–	£85,000
Karen Geary	Non-Executive Director	£75,000	–	–	–	£75,000
Michelle Healy	Non-Executive Director	£61,000	–	–	–	£61,000
Babak Fouladi	Non-Executive Director	£61,000	–	–	–	£61,000
Paul Harrison	Non-Executive Director	£30,000	–	–	–	£30,000
Sylvia Metayer	Non-Executive Director	£26,000	–	–	–	£26,000

Prior year comparison (9 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Nicholas Kirk	Executive Director	£600,000	£25,000	£1,002,000	£42,000	£1,669,000
Kelvin Stagg	Executive Director	£414,000	£25,000	£692,000	£29,000	£1,160,000
Angela Seymour-Jackson	Non-Executive Director	£232,000	–	–	–	£232,000
Ben Stevens	Non-Executive Director	£84,000	–	–	–	£84,000
Karen Geary	Non-Executive Director	£74,000	–	–	–	£74,000
Michelle Healy	Non-Executive Director	£60,000	–	–	–	£60,000
Sylvia Metayer	Non-Executive Director	£60,000	–	–	–	£60,000
Babak Fouladi	Non-Executive Director	£60,000	–	–	–	£60,000
Paul Harrison	Non-Executive Director	–	–	–	–	–

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2025	A	£1,531,000	40:1	27:1	18:1
2024	A	£1,669,000	49:1	32:1	21:1

Former Directors (32)

Michelle Miriam Healy

Non-Executive Director

Tenure: 9 yrs 6 mosResigned: 30 Apr 2026

Sylvia Metayer

Non-Executive Director

Tenure: 7 yrs 9 mosResigned: 3 Jun 2025

Patrick Jean-Marie De Smedt

Non-Executive Director

Tenure: 7 yrs 10 mosResigned: 1 Jun 2023

Stephen John Ingham

Executive Director

Tenure: 21 yrs 10 mosResigned: 31 Dec 2022

David Soutar Lowden

Chair

Tenure: 9 yrs 9 mosResigned: 1 May 2022

Simon Boddie

Non-Executive Director

Tenure: 9 yrsResigned: 1 Sept 2021

Kelvin John Stagg

Secretary

Tenure: 2 mosResigned: 5 Oct 2018

Elaine Marriner

Secretary

Tenure: 4 yrs 8 mosResigned: 10 Aug 2018

Danuta Gray

Director

Tenure: 4 yrs 6 mosResigned: 7 Jun 2018

Ruby McGregor-Smith

Director

Tenure: 10 yrsResigned: 23 May 2017

Robin Buchanan

Director

Tenure: 4 yrs 4 mosResigned: 31 Dec 2015

Timothy John Miller

Non-Executive Director

Tenure: 9 yrsResigned: 13 Aug 2014

Kelvin John Stagg

Secretary

Tenure: 7 yrs 5 mosResigned: 10 Dec 2013

Andrew James Mark Lewis Bracey

Director

Tenure: 1 yrs 7 mosResigned: 20 Nov 2013

Reginald Stephen Sindall

Director

Tenure: 1 yrs 8 mosResigned: 22 Aug 2012

Hubert Valentine Reid

Director

Tenure: 9 yrs 3 mosResigned: 18 May 2012

Stephen Ronald Puckett

Director

Tenure: 11 yrs 3 mosResigned: 18 May 2012

Charles Henri Dumon

Director

Tenure: 11 yrsResigned: 29 Feb 2012

Sir Adrian Alastair Montague

Director

Tenure: 10 yrs 10 mosResigned: 31 Dec 2011

Stephen John Box

Director

Tenure: 8 yrs 3 mosResigned: 22 May 2009

Richard Anthony McBride

Secretary

Tenure: 4 yrs 5 mosResigned: 9 Jun 2006

Terence William Benson

Director

Tenure: 8 yrs 6 mosResigned: 6 Apr 2006

Stephen Philip Burke

Director

Tenure: 4 yrs 3 mosResigned: 25 May 2005

Robert Kevin Lourey

Director

Tenure: 1 yrs 6 mosResigned: 25 Apr 2005

Martin David Stewart

Director

Tenure: 2 yrs 7 mosResigned: 7 Oct 2003

Thhe Right Hon Lord John Wakeham

Director

Tenure: 1 yrs 5 mosResigned: 31 Jul 2002

Timothy Charles Webber

Secretary

Tenure: 2 yrsResigned: 27 Jun 2001

Raymond Marcy

Director

Tenure: 3 yrs 11 mosResigned: 27 Feb 2001

Roy Krause

Director

Tenure: 3 yrs 11 mosResigned: 27 Feb 2001

John Bundy Smith

Director

Tenure: 2 yrs 7 mosResigned: 26 Oct 1999

Ian Victor Nash

Director

Tenure: 1 yrs 8 mosResigned: 30 Jun 1999

John Bundy Smith

Secretary

Tenure: 8 mosResigned: 12 Nov 1997

Name	Role	Appointed	Resigned	Tenure	Nationality
Michelle Miriam Healy	Non-Executive Director	10 Oct 2016	30 Apr 2026	9 yrs 6 mos	Irish
Sylvia Metayer	Non-Executive Director	1 Sept 2017	3 Jun 2025	7 yrs 9 mos	French
Patrick Jean-Marie De Smedt	Non-Executive Director	1 Aug 2015	1 Jun 2023	7 yrs 10 mos	Belgian
Stephen John Ingham	Executive Director	27 Feb 2001	31 Dec 2022	21 yrs 10 mos	British
David Soutar Lowden	Chair	22 Aug 2012	1 May 2022	9 yrs 9 mos	British
Simon Boddie	Non-Executive Director	24 Sept 2012	1 Sept 2021	9 yrs	British
Kelvin John Stagg	Secretary	10 Aug 2018	5 Oct 2018	2 mos	–
Elaine Marriner	Secretary	10 Dec 2013	10 Aug 2018	4 yrs 8 mos	–
Danuta Gray	Director	10 Dec 2013	7 Jun 2018	4 yrs 6 mos	British
Ruby McGregor-Smith	Director	23 May 2007	23 May 2017	10 yrs	British
Robin Buchanan	Director	10 Aug 2011	31 Dec 2015	4 yrs 4 mos	British
Timothy John Miller	Non-Executive Director	15 Aug 2005	13 Aug 2014	9 yrs	British
Kelvin John Stagg	Secretary	17 Jul 2006	10 Dec 2013	7 yrs 5 mos	British
Andrew James Mark Lewis Bracey	Director	23 Apr 2012	20 Nov 2013	1 yrs 7 mos	British
Reginald Stephen Sindall	Director	14 Dec 2010	22 Aug 2012	1 yrs 8 mos	British
Hubert Valentine Reid	Director	25 Feb 2003	18 May 2012	9 yrs 3 mos	British
Stephen Ronald Puckett	Director	27 Feb 2001	18 May 2012	11 yrs 3 mos	British
Charles Henri Dumon	Director	27 Feb 2001	29 Feb 2012	11 yrs	French
Sir Adrian Alastair Montague	Director	26 Feb 2001	31 Dec 2011	10 yrs 10 mos	British
Stephen John Box	Director	27 Feb 2001	22 May 2009	8 yrs 3 mos	British
Richard Anthony McBride	Secretary	22 Jan 2002	9 Jun 2006	4 yrs 5 mos	British
Terence William Benson	Director	30 Oct 1997	6 Apr 2006	8 yrs 6 mos	British
Stephen Philip Burke	Director	27 Feb 2001	25 May 2005	4 yrs 3 mos	British
Robert Kevin Lourey	Director	7 Oct 2003	25 Apr 2005	1 yrs 6 mos	Australian
Martin David Stewart	Director	1 Mar 2001	7 Oct 2003	2 yrs 7 mos	British
Thhe Right Hon Lord John Wakeham	Director	27 Feb 2001	31 Jul 2002	1 yrs 5 mos	British
Timothy Charles Webber	Secretary	30 Jun 1999	27 Jun 2001	2 yrs	British
Raymond Marcy	Director	5 Mar 1997	27 Feb 2001	3 yrs 11 mos	Us Citizen
Roy Krause	Director	5 Mar 1997	27 Feb 2001	3 yrs 11 mos	Usa
John Bundy Smith	Director	5 Mar 1997	26 Oct 1999	2 yrs 7 mos	American
Ian Victor Nash	Director	30 Oct 1997	30 Jun 1999	1 yrs 8 mos	British
John Bundy Smith	Secretary	14 Mar 1997	12 Nov 1997	8 mos	American

Board of Directors (8)

Angela Charlotte Seymour-Jackson

Chair

8 yrs 8 mosAge: 59British

John Benedict Stevens

Non-Executive Director

5 yrs 5 mosAge: 66British

Karen Mary Geary

Non-Executive Director

4 yrs 2 mosAge: 63British

Nicholas Kirk

Executive Director

3 yrs 5 mosAge: 55British

Babak Fouladi

Non-Executive Director

3 yrs 2 mosAge: 57British

Paul Harrison

Non-Executive Director

11 mosAge: 62British

Kaye Elizabeth Maguire

Secretary

7 yrs 8 mos

Florence Melique

Director

0 mosAge: 49French

Name	Role	Appointed	Tenure	Nationality
AC Angela Charlotte Seymour-Jackson	Chair	1 Oct 2017	8 yrs 8 mos	British
JB John Benedict Stevens	Non-Executive Director	1 Jan 2021	5 yrs 5 mos	British
KM Karen Mary Geary	Non-Executive Director	1 Apr 2022	4 yrs 2 mos	British
NK Nicholas Kirk	Executive Director	1 Jan 2023	3 yrs 5 mos	British
BF Babak Fouladi	Non-Executive Director	10 Apr 2023	3 yrs 2 mos	British
PH Paul Harrison	Non-Executive Director	1 Jul 2025	11 mos	British
KE Kaye Elizabeth Maguire	Secretary	5 Oct 2018	7 yrs 8 mos	–
FM Florence Melique	Director	1 Jun 2026	0 mos	French

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Nicholas Kirk	Executive Director	£609,000	£44,000	£835,000	£43,000	£1,531,000
Kelvin Stagg	Executive Director	£420,000	£25,000	£574,000	£29,000	£1,049,000
Angela Seymour-Jackson	Non-Executive Director	£236,000	–	–	–	£236,000
Ben Stevens	Non-Executive Director	£85,000	–	–	–	£85,000
Karen Geary	Non-Executive Director	£75,000	–	–	–	£75,000
Michelle Healy	Non-Executive Director	£61,000	–	–	–	£61,000
Babak Fouladi	Non-Executive Director	£61,000	–	–	–	£61,000
Paul Harrison	Non-Executive Director	£30,000	–	–	–	£30,000
Sylvia Metayer	Non-Executive Director	£26,000	–	–	–	£26,000

Prior year comparison (9 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Nicholas Kirk	Executive Director	£600,000	£25,000	£1,002,000	£42,000	£1,669,000
Kelvin Stagg	Executive Director	£414,000	£25,000	£692,000	£29,000	£1,160,000
Angela Seymour-Jackson	Non-Executive Director	£232,000	–	–	–	£232,000
Ben Stevens	Non-Executive Director	£84,000	–	–	–	£84,000
Karen Geary	Non-Executive Director	£74,000	–	–	–	£74,000
Michelle Healy	Non-Executive Director	£60,000	–	–	–	£60,000
Sylvia Metayer	Non-Executive Director	£60,000	–	–	–	£60,000
Babak Fouladi	Non-Executive Director	£60,000	–	–	–	£60,000
Paul Harrison	Non-Executive Director	–	–	–	–	–

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2025	A	£1,531,000	40:1	27:1	18:1
2024	A	£1,669,000	49:1	32:1	21:1

Former Directors (32)

Michelle Miriam Healy

Non-Executive Director

Tenure: 9 yrs 6 mosResigned: 30 Apr 2026

Sylvia Metayer

Non-Executive Director

Tenure: 7 yrs 9 mosResigned: 3 Jun 2025

Patrick Jean-Marie De Smedt

Non-Executive Director

Tenure: 7 yrs 10 mosResigned: 1 Jun 2023

Stephen John Ingham

Executive Director

Tenure: 21 yrs 10 mosResigned: 31 Dec 2022

David Soutar Lowden

Chair

Tenure: 9 yrs 9 mosResigned: 1 May 2022

Simon Boddie

Non-Executive Director

Tenure: 9 yrsResigned: 1 Sept 2021

Kelvin John Stagg

Secretary

Tenure: 2 mosResigned: 5 Oct 2018

Elaine Marriner

Secretary

Tenure: 4 yrs 8 mosResigned: 10 Aug 2018

Danuta Gray

Director

Tenure: 4 yrs 6 mosResigned: 7 Jun 2018

Ruby McGregor-Smith

Director

Tenure: 10 yrsResigned: 23 May 2017

Robin Buchanan

Director

Tenure: 4 yrs 4 mosResigned: 31 Dec 2015

Timothy John Miller

Non-Executive Director

Tenure: 9 yrsResigned: 13 Aug 2014

Kelvin John Stagg

Secretary

Tenure: 7 yrs 5 mosResigned: 10 Dec 2013

Andrew James Mark Lewis Bracey

Director

Tenure: 1 yrs 7 mosResigned: 20 Nov 2013

Reginald Stephen Sindall

Director

Tenure: 1 yrs 8 mosResigned: 22 Aug 2012

Hubert Valentine Reid

Director

Tenure: 9 yrs 3 mosResigned: 18 May 2012

Stephen Ronald Puckett

Director

Tenure: 11 yrs 3 mosResigned: 18 May 2012

Charles Henri Dumon

Director

Tenure: 11 yrsResigned: 29 Feb 2012

Sir Adrian Alastair Montague

Director

Tenure: 10 yrs 10 mosResigned: 31 Dec 2011

Stephen John Box

Director

Tenure: 8 yrs 3 mosResigned: 22 May 2009

Richard Anthony McBride

Secretary

Tenure: 4 yrs 5 mosResigned: 9 Jun 2006

Terence William Benson

Director

Tenure: 8 yrs 6 mosResigned: 6 Apr 2006

Stephen Philip Burke

Director

Tenure: 4 yrs 3 mosResigned: 25 May 2005

Robert Kevin Lourey

Director

Tenure: 1 yrs 6 mosResigned: 25 Apr 2005

Martin David Stewart

Director

Tenure: 2 yrs 7 mosResigned: 7 Oct 2003

Thhe Right Hon Lord John Wakeham

Director

Tenure: 1 yrs 5 mosResigned: 31 Jul 2002

Timothy Charles Webber

Secretary

Tenure: 2 yrsResigned: 27 Jun 2001

Raymond Marcy

Director

Tenure: 3 yrs 11 mosResigned: 27 Feb 2001

Roy Krause

Director

Tenure: 3 yrs 11 mosResigned: 27 Feb 2001

John Bundy Smith

Director

Tenure: 2 yrs 7 mosResigned: 26 Oct 1999

Ian Victor Nash

Director

Tenure: 1 yrs 8 mosResigned: 30 Jun 1999

John Bundy Smith

Secretary

Tenure: 8 mosResigned: 12 Nov 1997

Name	Role	Appointed	Resigned	Tenure	Nationality
Michelle Miriam Healy	Non-Executive Director	10 Oct 2016	30 Apr 2026	9 yrs 6 mos	Irish
Sylvia Metayer	Non-Executive Director	1 Sept 2017	3 Jun 2025	7 yrs 9 mos	French
Patrick Jean-Marie De Smedt	Non-Executive Director	1 Aug 2015	1 Jun 2023	7 yrs 10 mos	Belgian
Stephen John Ingham	Executive Director	27 Feb 2001	31 Dec 2022	21 yrs 10 mos	British
David Soutar Lowden	Chair	22 Aug 2012	1 May 2022	9 yrs 9 mos	British
Simon Boddie	Non-Executive Director	24 Sept 2012	1 Sept 2021	9 yrs	British
Kelvin John Stagg	Secretary	10 Aug 2018	5 Oct 2018	2 mos	–
Elaine Marriner	Secretary	10 Dec 2013	10 Aug 2018	4 yrs 8 mos	–
Danuta Gray	Director	10 Dec 2013	7 Jun 2018	4 yrs 6 mos	British
Ruby McGregor-Smith	Director	23 May 2007	23 May 2017	10 yrs	British
Robin Buchanan	Director	10 Aug 2011	31 Dec 2015	4 yrs 4 mos	British
Timothy John Miller	Non-Executive Director	15 Aug 2005	13 Aug 2014	9 yrs	British
Kelvin John Stagg	Secretary	17 Jul 2006	10 Dec 2013	7 yrs 5 mos	British
Andrew James Mark Lewis Bracey	Director	23 Apr 2012	20 Nov 2013	1 yrs 7 mos	British
Reginald Stephen Sindall	Director	14 Dec 2010	22 Aug 2012	1 yrs 8 mos	British
Hubert Valentine Reid	Director	25 Feb 2003	18 May 2012	9 yrs 3 mos	British
Stephen Ronald Puckett	Director	27 Feb 2001	18 May 2012	11 yrs 3 mos	British
Charles Henri Dumon	Director	27 Feb 2001	29 Feb 2012	11 yrs	French
Sir Adrian Alastair Montague	Director	26 Feb 2001	31 Dec 2011	10 yrs 10 mos	British
Stephen John Box	Director	27 Feb 2001	22 May 2009	8 yrs 3 mos	British
Richard Anthony McBride	Secretary	22 Jan 2002	9 Jun 2006	4 yrs 5 mos	British
Terence William Benson	Director	30 Oct 1997	6 Apr 2006	8 yrs 6 mos	British
Stephen Philip Burke	Director	27 Feb 2001	25 May 2005	4 yrs 3 mos	British
Robert Kevin Lourey	Director	7 Oct 2003	25 Apr 2005	1 yrs 6 mos	Australian
Martin David Stewart	Director	1 Mar 2001	7 Oct 2003	2 yrs 7 mos	British
Thhe Right Hon Lord John Wakeham	Director	27 Feb 2001	31 Jul 2002	1 yrs 5 mos	British
Timothy Charles Webber	Secretary	30 Jun 1999	27 Jun 2001	2 yrs	British
Raymond Marcy	Director	5 Mar 1997	27 Feb 2001	3 yrs 11 mos	Us Citizen
Roy Krause	Director	5 Mar 1997	27 Feb 2001	3 yrs 11 mos	Usa
John Bundy Smith	Director	5 Mar 1997	26 Oct 1999	2 yrs 7 mos	American
Ian Victor Nash	Director	30 Oct 1997	30 Jun 1999	1 yrs 8 mos	British
John Bundy Smith	Secretary	14 Mar 1997	12 Nov 1997	8 mos	American

Board of Directors (8)

Angela Charlotte Seymour-Jackson

Chair

8 yrs 8 mosAge: 59British

John Benedict Stevens

Non-Executive Director

5 yrs 5 mosAge: 66British

Karen Mary Geary

Non-Executive Director

4 yrs 2 mosAge: 63British

Nicholas Kirk

Executive Director

3 yrs 5 mosAge: 55British

Babak Fouladi

Non-Executive Director

3 yrs 2 mosAge: 57British

Paul Harrison

Non-Executive Director

11 mosAge: 62British

Kaye Elizabeth Maguire

Secretary

7 yrs 8 mos

Florence Melique

Director

0 mosAge: 49French

Name	Role	Appointed	Tenure	Nationality
AC Angela Charlotte Seymour-Jackson	Chair	1 Oct 2017	8 yrs 8 mos	British
JB John Benedict Stevens	Non-Executive Director	1 Jan 2021	5 yrs 5 mos	British
KM Karen Mary Geary	Non-Executive Director	1 Apr 2022	4 yrs 2 mos	British
NK Nicholas Kirk	Executive Director	1 Jan 2023	3 yrs 5 mos	British
BF Babak Fouladi	Non-Executive Director	10 Apr 2023	3 yrs 2 mos	British
PH Paul Harrison	Non-Executive Director	1 Jul 2025	11 mos	British
KE Kaye Elizabeth Maguire	Secretary	5 Oct 2018	7 yrs 8 mos	–
FM Florence Melique	Director	1 Jun 2026	0 mos	French

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Nicholas Kirk	Executive Director	£609,000	£44,000	£835,000	£43,000	£1,531,000
Kelvin Stagg	Executive Director	£420,000	£25,000	£574,000	£29,000	£1,049,000
Angela Seymour-Jackson	Non-Executive Director	£236,000	–	–	–	£236,000
Ben Stevens	Non-Executive Director	£85,000	–	–	–	£85,000
Karen Geary	Non-Executive Director	£75,000	–	–	–	£75,000
Michelle Healy	Non-Executive Director	£61,000	–	–	–	£61,000
Babak Fouladi	Non-Executive Director	£61,000	–	–	–	£61,000
Paul Harrison	Non-Executive Director	£30,000	–	–	–	£30,000
Sylvia Metayer	Non-Executive Director	£26,000	–	–	–	£26,000

Prior year comparison (9 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Nicholas Kirk	Executive Director	£600,000	£25,000	£1,002,000	£42,000	£1,669,000
Kelvin Stagg	Executive Director	£414,000	£25,000	£692,000	£29,000	£1,160,000
Angela Seymour-Jackson	Non-Executive Director	£232,000	–	–	–	£232,000
Ben Stevens	Non-Executive Director	£84,000	–	–	–	£84,000
Karen Geary	Non-Executive Director	£74,000	–	–	–	£74,000
Michelle Healy	Non-Executive Director	£60,000	–	–	–	£60,000
Sylvia Metayer	Non-Executive Director	£60,000	–	–	–	£60,000
Babak Fouladi	Non-Executive Director	£60,000	–	–	–	£60,000
Paul Harrison	Non-Executive Director	–	–	–	–	–

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2025	A	£1,531,000	40:1	27:1	18:1
2024	A	£1,669,000	49:1	32:1	21:1

Former Directors (32)

Michelle Miriam Healy

Non-Executive Director

Tenure: 9 yrs 6 mosResigned: 30 Apr 2026

Sylvia Metayer

Non-Executive Director

Tenure: 7 yrs 9 mosResigned: 3 Jun 2025

Patrick Jean-Marie De Smedt

Non-Executive Director

Tenure: 7 yrs 10 mosResigned: 1 Jun 2023

Stephen John Ingham

Executive Director

Tenure: 21 yrs 10 mosResigned: 31 Dec 2022

David Soutar Lowden

Chair

Tenure: 9 yrs 9 mosResigned: 1 May 2022

Simon Boddie

Non-Executive Director

Tenure: 9 yrsResigned: 1 Sept 2021

Kelvin John Stagg

Secretary

Tenure: 2 mosResigned: 5 Oct 2018

Elaine Marriner

Secretary

Tenure: 4 yrs 8 mosResigned: 10 Aug 2018

Danuta Gray

Director

Tenure: 4 yrs 6 mosResigned: 7 Jun 2018

Ruby McGregor-Smith

Director

Tenure: 10 yrsResigned: 23 May 2017

Robin Buchanan

Director

Tenure: 4 yrs 4 mosResigned: 31 Dec 2015

Timothy John Miller

Non-Executive Director

Tenure: 9 yrsResigned: 13 Aug 2014

Kelvin John Stagg

Secretary

Tenure: 7 yrs 5 mosResigned: 10 Dec 2013

Andrew James Mark Lewis Bracey

Director

Tenure: 1 yrs 7 mosResigned: 20 Nov 2013

Reginald Stephen Sindall

Director

Tenure: 1 yrs 8 mosResigned: 22 Aug 2012

Hubert Valentine Reid

Director

Tenure: 9 yrs 3 mosResigned: 18 May 2012

Stephen Ronald Puckett

Director

Tenure: 11 yrs 3 mosResigned: 18 May 2012

Charles Henri Dumon

Director

Tenure: 11 yrsResigned: 29 Feb 2012

Sir Adrian Alastair Montague

Director

Tenure: 10 yrs 10 mosResigned: 31 Dec 2011

Stephen John Box

Director

Tenure: 8 yrs 3 mosResigned: 22 May 2009

Richard Anthony McBride

Secretary

Tenure: 4 yrs 5 mosResigned: 9 Jun 2006

Terence William Benson

Director

Tenure: 8 yrs 6 mosResigned: 6 Apr 2006

Stephen Philip Burke

Director

Tenure: 4 yrs 3 mosResigned: 25 May 2005

Robert Kevin Lourey

Director

Tenure: 1 yrs 6 mosResigned: 25 Apr 2005

Martin David Stewart

Director

Tenure: 2 yrs 7 mosResigned: 7 Oct 2003

Thhe Right Hon Lord John Wakeham

Director

Tenure: 1 yrs 5 mosResigned: 31 Jul 2002

Timothy Charles Webber

Secretary

Tenure: 2 yrsResigned: 27 Jun 2001

Raymond Marcy

Director

Tenure: 3 yrs 11 mosResigned: 27 Feb 2001

Roy Krause

Director

Tenure: 3 yrs 11 mosResigned: 27 Feb 2001

John Bundy Smith

Director

Tenure: 2 yrs 7 mosResigned: 26 Oct 1999

Ian Victor Nash

Director

Tenure: 1 yrs 8 mosResigned: 30 Jun 1999

John Bundy Smith

Secretary

Tenure: 8 mosResigned: 12 Nov 1997

Name	Role	Appointed	Resigned	Tenure	Nationality
Michelle Miriam Healy	Non-Executive Director	10 Oct 2016	30 Apr 2026	9 yrs 6 mos	Irish
Sylvia Metayer	Non-Executive Director	1 Sept 2017	3 Jun 2025	7 yrs 9 mos	French
Patrick Jean-Marie De Smedt	Non-Executive Director	1 Aug 2015	1 Jun 2023	7 yrs 10 mos	Belgian
Stephen John Ingham	Executive Director	27 Feb 2001	31 Dec 2022	21 yrs 10 mos	British
David Soutar Lowden	Chair	22 Aug 2012	1 May 2022	9 yrs 9 mos	British
Simon Boddie	Non-Executive Director	24 Sept 2012	1 Sept 2021	9 yrs	British
Kelvin John Stagg	Secretary	10 Aug 2018	5 Oct 2018	2 mos	–
Elaine Marriner	Secretary	10 Dec 2013	10 Aug 2018	4 yrs 8 mos	–
Danuta Gray	Director	10 Dec 2013	7 Jun 2018	4 yrs 6 mos	British
Ruby McGregor-Smith	Director	23 May 2007	23 May 2017	10 yrs	British
Robin Buchanan	Director	10 Aug 2011	31 Dec 2015	4 yrs 4 mos	British
Timothy John Miller	Non-Executive Director	15 Aug 2005	13 Aug 2014	9 yrs	British
Kelvin John Stagg	Secretary	17 Jul 2006	10 Dec 2013	7 yrs 5 mos	British
Andrew James Mark Lewis Bracey	Director	23 Apr 2012	20 Nov 2013	1 yrs 7 mos	British
Reginald Stephen Sindall	Director	14 Dec 2010	22 Aug 2012	1 yrs 8 mos	British
Hubert Valentine Reid	Director	25 Feb 2003	18 May 2012	9 yrs 3 mos	British
Stephen Ronald Puckett	Director	27 Feb 2001	18 May 2012	11 yrs 3 mos	British
Charles Henri Dumon	Director	27 Feb 2001	29 Feb 2012	11 yrs	French
Sir Adrian Alastair Montague	Director	26 Feb 2001	31 Dec 2011	10 yrs 10 mos	British
Stephen John Box	Director	27 Feb 2001	22 May 2009	8 yrs 3 mos	British
Richard Anthony McBride	Secretary	22 Jan 2002	9 Jun 2006	4 yrs 5 mos	British
Terence William Benson	Director	30 Oct 1997	6 Apr 2006	8 yrs 6 mos	British
Stephen Philip Burke	Director	27 Feb 2001	25 May 2005	4 yrs 3 mos	British
Robert Kevin Lourey	Director	7 Oct 2003	25 Apr 2005	1 yrs 6 mos	Australian
Martin David Stewart	Director	1 Mar 2001	7 Oct 2003	2 yrs 7 mos	British
Thhe Right Hon Lord John Wakeham	Director	27 Feb 2001	31 Jul 2002	1 yrs 5 mos	British
Timothy Charles Webber	Secretary	30 Jun 1999	27 Jun 2001	2 yrs	British
Raymond Marcy	Director	5 Mar 1997	27 Feb 2001	3 yrs 11 mos	Us Citizen
Roy Krause	Director	5 Mar 1997	27 Feb 2001	3 yrs 11 mos	Usa
John Bundy Smith	Director	5 Mar 1997	26 Oct 1999	2 yrs 7 mos	American
Ian Victor Nash	Director	30 Oct 1997	30 Jun 1999	1 yrs 8 mos	British
John Bundy Smith	Secretary	14 Mar 1997	12 Nov 1997	8 mos	American

Board of Directors (8)

Angela Charlotte Seymour-Jackson

Chair

8 yrs 8 mosAge: 59British

John Benedict Stevens

Non-Executive Director

5 yrs 5 mosAge: 66British

Karen Mary Geary

Non-Executive Director

4 yrs 2 mosAge: 63British

Nicholas Kirk

Executive Director

3 yrs 5 mosAge: 55British

Babak Fouladi

Non-Executive Director

3 yrs 2 mosAge: 57British

Paul Harrison

Non-Executive Director

11 mosAge: 62British

Kaye Elizabeth Maguire

Secretary

7 yrs 8 mos

Florence Melique

Director

0 mosAge: 49French

Name	Role	Appointed	Tenure	Nationality
AC Angela Charlotte Seymour-Jackson	Chair	1 Oct 2017	8 yrs 8 mos	British
JB John Benedict Stevens	Non-Executive Director	1 Jan 2021	5 yrs 5 mos	British
KM Karen Mary Geary	Non-Executive Director	1 Apr 2022	4 yrs 2 mos	British
NK Nicholas Kirk	Executive Director	1 Jan 2023	3 yrs 5 mos	British
BF Babak Fouladi	Non-Executive Director	10 Apr 2023	3 yrs 2 mos	British
PH Paul Harrison	Non-Executive Director	1 Jul 2025	11 mos	British
KE Kaye Elizabeth Maguire	Secretary	5 Oct 2018	7 yrs 8 mos	–
FM Florence Melique	Director	1 Jun 2026	0 mos	French

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Nicholas Kirk	Executive Director	£609,000	£44,000	£835,000	£43,000	£1,531,000
Kelvin Stagg	Executive Director	£420,000	£25,000	£574,000	£29,000	£1,049,000
Angela Seymour-Jackson	Non-Executive Director	£236,000	–	–	–	£236,000
Ben Stevens	Non-Executive Director	£85,000	–	–	–	£85,000
Karen Geary	Non-Executive Director	£75,000	–	–	–	£75,000
Michelle Healy	Non-Executive Director	£61,000	–	–	–	£61,000
Babak Fouladi	Non-Executive Director	£61,000	–	–	–	£61,000
Paul Harrison	Non-Executive Director	£30,000	–	–	–	£30,000
Sylvia Metayer	Non-Executive Director	£26,000	–	–	–	£26,000

Prior year comparison (9 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Nicholas Kirk	Executive Director	£600,000	£25,000	£1,002,000	£42,000	£1,669,000
Kelvin Stagg	Executive Director	£414,000	£25,000	£692,000	£29,000	£1,160,000
Angela Seymour-Jackson	Non-Executive Director	£232,000	–	–	–	£232,000
Ben Stevens	Non-Executive Director	£84,000	–	–	–	£84,000
Karen Geary	Non-Executive Director	£74,000	–	–	–	£74,000
Michelle Healy	Non-Executive Director	£60,000	–	–	–	£60,000
Sylvia Metayer	Non-Executive Director	£60,000	–	–	–	£60,000
Babak Fouladi	Non-Executive Director	£60,000	–	–	–	£60,000
Paul Harrison	Non-Executive Director	–	–	–	–	–

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2025	A	£1,531,000	40:1	27:1	18:1
2024	A	£1,669,000	49:1	32:1	21:1

Former Directors (32)

Michelle Miriam Healy

Non-Executive Director

Tenure: 9 yrs 6 mosResigned: 30 Apr 2026

Sylvia Metayer

Non-Executive Director

Tenure: 7 yrs 9 mosResigned: 3 Jun 2025

Patrick Jean-Marie De Smedt

Non-Executive Director

Tenure: 7 yrs 10 mosResigned: 1 Jun 2023

Stephen John Ingham

Executive Director

Tenure: 21 yrs 10 mosResigned: 31 Dec 2022

David Soutar Lowden

Chair

Tenure: 9 yrs 9 mosResigned: 1 May 2022

Simon Boddie

Non-Executive Director

Tenure: 9 yrsResigned: 1 Sept 2021

Kelvin John Stagg

Secretary

Tenure: 2 mosResigned: 5 Oct 2018

Elaine Marriner

Secretary

Tenure: 4 yrs 8 mosResigned: 10 Aug 2018

Danuta Gray

Director

Tenure: 4 yrs 6 mosResigned: 7 Jun 2018

Ruby McGregor-Smith

Director

Tenure: 10 yrsResigned: 23 May 2017

Robin Buchanan

Director

Tenure: 4 yrs 4 mosResigned: 31 Dec 2015

Timothy John Miller

Non-Executive Director

Tenure: 9 yrsResigned: 13 Aug 2014

Kelvin John Stagg

Secretary

Tenure: 7 yrs 5 mosResigned: 10 Dec 2013

Andrew James Mark Lewis Bracey

Director

Tenure: 1 yrs 7 mosResigned: 20 Nov 2013

Reginald Stephen Sindall

Director

Tenure: 1 yrs 8 mosResigned: 22 Aug 2012

Hubert Valentine Reid

Director

Tenure: 9 yrs 3 mosResigned: 18 May 2012

Stephen Ronald Puckett

Director

Tenure: 11 yrs 3 mosResigned: 18 May 2012

Charles Henri Dumon

Director

Tenure: 11 yrsResigned: 29 Feb 2012

Sir Adrian Alastair Montague

Director

Tenure: 10 yrs 10 mosResigned: 31 Dec 2011

Stephen John Box

Director

Tenure: 8 yrs 3 mosResigned: 22 May 2009

Richard Anthony McBride

Secretary

Tenure: 4 yrs 5 mosResigned: 9 Jun 2006

Terence William Benson

Director

Tenure: 8 yrs 6 mosResigned: 6 Apr 2006

Stephen Philip Burke

Director

Tenure: 4 yrs 3 mosResigned: 25 May 2005

Robert Kevin Lourey

Director

Tenure: 1 yrs 6 mosResigned: 25 Apr 2005

Martin David Stewart

Director

Tenure: 2 yrs 7 mosResigned: 7 Oct 2003

Thhe Right Hon Lord John Wakeham

Director

Tenure: 1 yrs 5 mosResigned: 31 Jul 2002

Timothy Charles Webber

Secretary

Tenure: 2 yrsResigned: 27 Jun 2001

Raymond Marcy

Director

Tenure: 3 yrs 11 mosResigned: 27 Feb 2001

Roy Krause

Director

Tenure: 3 yrs 11 mosResigned: 27 Feb 2001

John Bundy Smith

Director

Tenure: 2 yrs 7 mosResigned: 26 Oct 1999

Ian Victor Nash

Director

Tenure: 1 yrs 8 mosResigned: 30 Jun 1999

John Bundy Smith

Secretary

Tenure: 8 mosResigned: 12 Nov 1997

Name	Role	Appointed	Resigned	Tenure	Nationality
Michelle Miriam Healy	Non-Executive Director	10 Oct 2016	30 Apr 2026	9 yrs 6 mos	Irish
Sylvia Metayer	Non-Executive Director	1 Sept 2017	3 Jun 2025	7 yrs 9 mos	French
Patrick Jean-Marie De Smedt	Non-Executive Director	1 Aug 2015	1 Jun 2023	7 yrs 10 mos	Belgian
Stephen John Ingham	Executive Director	27 Feb 2001	31 Dec 2022	21 yrs 10 mos	British
David Soutar Lowden	Chair	22 Aug 2012	1 May 2022	9 yrs 9 mos	British
Simon Boddie	Non-Executive Director	24 Sept 2012	1 Sept 2021	9 yrs	British
Kelvin John Stagg	Secretary	10 Aug 2018	5 Oct 2018	2 mos	–
Elaine Marriner	Secretary	10 Dec 2013	10 Aug 2018	4 yrs 8 mos	–
Danuta Gray	Director	10 Dec 2013	7 Jun 2018	4 yrs 6 mos	British
Ruby McGregor-Smith	Director	23 May 2007	23 May 2017	10 yrs	British
Robin Buchanan	Director	10 Aug 2011	31 Dec 2015	4 yrs 4 mos	British
Timothy John Miller	Non-Executive Director	15 Aug 2005	13 Aug 2014	9 yrs	British
Kelvin John Stagg	Secretary	17 Jul 2006	10 Dec 2013	7 yrs 5 mos	British
Andrew James Mark Lewis Bracey	Director	23 Apr 2012	20 Nov 2013	1 yrs 7 mos	British
Reginald Stephen Sindall	Director	14 Dec 2010	22 Aug 2012	1 yrs 8 mos	British
Hubert Valentine Reid	Director	25 Feb 2003	18 May 2012	9 yrs 3 mos	British
Stephen Ronald Puckett	Director	27 Feb 2001	18 May 2012	11 yrs 3 mos	British
Charles Henri Dumon	Director	27 Feb 2001	29 Feb 2012	11 yrs	French
Sir Adrian Alastair Montague	Director	26 Feb 2001	31 Dec 2011	10 yrs 10 mos	British
Stephen John Box	Director	27 Feb 2001	22 May 2009	8 yrs 3 mos	British
Richard Anthony McBride	Secretary	22 Jan 2002	9 Jun 2006	4 yrs 5 mos	British
Terence William Benson	Director	30 Oct 1997	6 Apr 2006	8 yrs 6 mos	British
Stephen Philip Burke	Director	27 Feb 2001	25 May 2005	4 yrs 3 mos	British
Robert Kevin Lourey	Director	7 Oct 2003	25 Apr 2005	1 yrs 6 mos	Australian
Martin David Stewart	Director	1 Mar 2001	7 Oct 2003	2 yrs 7 mos	British
Thhe Right Hon Lord John Wakeham	Director	27 Feb 2001	31 Jul 2002	1 yrs 5 mos	British
Timothy Charles Webber	Secretary	30 Jun 1999	27 Jun 2001	2 yrs	British
Raymond Marcy	Director	5 Mar 1997	27 Feb 2001	3 yrs 11 mos	Us Citizen
Roy Krause	Director	5 Mar 1997	27 Feb 2001	3 yrs 11 mos	Usa
John Bundy Smith	Director	5 Mar 1997	26 Oct 1999	2 yrs 7 mos	American
Ian Victor Nash	Director	30 Oct 1997	30 Jun 1999	1 yrs 8 mos	British
John Bundy Smith	Secretary	14 Mar 1997	12 Nov 1997	8 mos	American