Paypoint plc (PAY) Board of Directors | Ticker

/Equities/XLON/PAY/Directors

Paypoint plc Directors

/Equities/XLON/PAY/Directors

Paypoint plc Directors

Board of Directors (10)

David Yativ

President, Chairman of the board

–

Giles Francis Bertram Kerr

Chair

10 yrs 11 mosAge: 67British

Doron Yativ

CEO

–

Michal Lichtenstein

CFO

–

Nicholas Winston Braid Wiles

Executive Director

17 yrsAge: 65British

Ben Wishart

Non-Executive Director

6 yrs 11 mosAge: 64British

David Robert Harding

Executive Director

3 yrs 1 mosAge: 52British

Thi Nhuoc Lan Tu

Non-Executive Director

2 yrs 7 mosAge: 59British

Manasi Prakash Bhalerao

Non-Executive Director

7 mosAge: 51British

Rosemary Jean Shapland

Senior Independent Director

6 yrsAge: 61British

Name	Role	Appointed	Tenure	Nationality
David Yativ	President, Chairman of the board	–	–	–
GF Giles Francis Bertram Kerr	Chair	20 Nov 2015	10 yrs 11 mos	British
Doron Yativ	CEO	–	–	–
Michal Lichtenstein	CFO	–	–	–
NW Nicholas Winston Braid Wiles	Executive Director	22 Oct 2009	17 yrs	British
BW Ben Wishart	Non-Executive Director	14 Nov 2019	6 yrs 11 mos	British
DR David Robert Harding	Executive Director	7 Sept 2023	3 yrs 1 mos	British
TN Thi Nhuoc Lan Tu	Non-Executive Director	15 Mar 2024	2 yrs 7 mos	British
MP Manasi Prakash Bhalerao	Non-Executive Director	25 Mar 2026	7 mos	British
RJ Rosemary Jean Shapland	Senior Independent Director	2 Oct 2020	6 yrs	British

Director Remuneration (FYE 2026)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Giles Kerr	Chair	£183,000	–	–	–	–	–	£183,000
Nick Wiles	Executive Director	£520,000	£52,000	£160,000	£619,000	£26,000	£3,000	£1,380,000
Rob Harding	Executive Director	£334,000	£37,000	£102,000	£224,000	£27,000	£2,000	£726,000
Lan Tu	Senior Independent Director	£54,000	–	–	–	–	£4,000	£59,000
Ben Wishart	Non-Executive Director	£54,000	–	–	–	–	£10,000	£66,000
Rosie Shapland	Non-Executive Director	£54,000	–	–	–	–	£10,000	£64,000
Rakesh Sharma	Non-Executive Director	£54,000	–	–	–	–	£2,000	£56,000
Manasi Bhalerao	Non-Executive Director	£1,000	–	–	–	–	–	£1,000

Prior year comparison (9 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Giles Kerr	Chair	£178,000	–	–	–	–	–	£178,000
Nick Wiles	Executive Director	£506,000	£50,000	£453,000	£553,000	£25,000	£2,000	£1,589,000
Rob Harding	Executive Director	£325,000	£41,000	£291,000	£0	£16,000	£1,000	£674,000
Lan Tu	Senior Independent Director	£52,000	–	–	–	–	–	£52,000
Rosie Shapland	Non-Executive Director	£52,000	–	–	–	–	£10,000	£62,000
Rakesh Sharma	Non-Executive Director	£52,000	–	–	–	–	£10,000	£62,000
Ben Wishart	Non-Executive Director	£52,000	–	–	–	–	£7,000	£59,000
Gill Barr	Non-Executive Director	£17,000	–	–	–	–	–	£17,000
Guy Parsons	Non-Executive Director	£17,000	–	–	–	–	–	£17,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2026	B	£1,380,000	42:1	30:1	17:1
2025	–	–	49:1	33:1	21:1
2024	–	–	39:1	27:1	18:1
2023	–	–	44:1	29:1	18:1
2022	–	–	34:1	23:1	15:1

Former Directors (34)

Rakesh Sharma

Non-Executive Director

Tenure: 9 yrs 2 mosResigned: 29 Jul 2026

Guy Paul Cuthbert Parsons

Non-Executive Director

Tenure: 1 yrs 5 mosResigned: 1 Aug 2024

Gillian Carole Barr

Non-Executive Director

Tenure: 9 yrs 2 mosResigned: 1 Aug 2024

Brian McLelland

Secretary

Tenure: 1 yrs 10 mosResigned: 29 Dec 2023

Alan Christopher Dale

Executive Director

Tenure: 2 yrs 10 mosResigned: 7 Sept 2023

Sarah Carne

Secretary

Tenure: 2 yrs 2 mosResigned: 16 Feb 2022

Rachel Elizabeth Kentleton

Executive Director

Tenure: 3 yrs 5 mosResigned: 30 Jun 2020

Susan Catherine Court

Secretary

Tenure: 20 yrs 2 mosResigned: 13 Dec 2019

Dominic Clamor Von Trotha Taylor

Director

Tenure: 20 yrs 8 mosResigned: 1 Apr 2019

Timothy David Watkin Rees

Director

Tenure: 19 yrs 6 mosResigned: 31 Mar 2018

David John Morrison

Director

Tenure: 18 yrs 6 mosResigned: 26 Jul 2017

Neil Andrew Patrick Carson

Chair

Tenure: 2 yrs 10 mosResigned: 26 May 2017

George William Eric David Earle

Director

Tenure: 12 yrs 6 mosResigned: 31 Mar 2017

Mr. Stephen Paul Rowley

Director

Tenure: 7 yrs 5 mosResigned: 4 Feb 2016

Eric Edward Anstee

Director

Tenure: 6 yrs 10 mosResigned: 22 Jul 2015

Warren Gordon Tucker

Director

Tenure: 1 yrs 3 mosResigned: 7 May 2015

Andrew Mackenzie Robb

Director

Tenure: 9 yrs 11 mosResigned: 23 Jul 2014

David Baxter Newlands

Director

Tenure: 15 yrs 11 mosResigned: 23 Jul 2014

Roger Nicholas Brownlow Wood

Director

Tenure: 5 yrs 10 mosResigned: 7 Jul 2010

Kenneth Joseph Minton

Director

Tenure: 3 yrs 11 mosResigned: 9 Jul 2008

Kim Steele

Director

Tenure: 3 yrsResigned: 13 Sept 2004

Mark Harvey Ayrton Astbury

Director

Tenure: 4 yrs 1 mosResigned: 31 Aug 2004

Mark Richard Wilson

Director

Tenure: 5 yrs 4 mosResigned: 16 Aug 2004

William Patrick Murphy

Director

Tenure: 6 yrsResigned: 6 Aug 2004

Stephen John Bott

Director

Tenure: 5 yrsResigned: 20 Jul 2004

Ian Alan Bull

Non-Executive Director

Tenure: 5 yrs 10 mosResigned: 20 Jul 2004

Peter William Harley Saxton

Director

Tenure: 2 yrs 10 mosResigned: 7 Jul 2001

Mark Wiltshire

Director

Tenure: 1 yrs 4 mosResigned: 2 May 2001

Shay Dinata Hanson

Secretary

Tenure: 4 mosResigned: 24 Sept 1999

David Collison

Director

Tenure: 10 mosResigned: 21 Jun 1999

Mr. Ian Paul McDougall

Secretary

Tenure: 9 mosResigned: 31 May 1999

Charles Arthur Paull

Director

Tenure: 2 mosResigned: 20 Oct 1998

Claire Elizabeth Sykes

Director

Tenure: 1 mosResigned: 4 Aug 1998

Amanda Elizabeth Clifford

Director

Tenure: 1 mosResigned: 4 Aug 1998

Name	Role	Appointed	Resigned	Tenure	Nationality
Rakesh Sharma	Non-Executive Director	12 May 2017	29 Jul 2026	9 yrs 2 mos	British
Guy Paul Cuthbert Parsons	Non-Executive Director	23 Mar 2023	1 Aug 2024	1 yrs 5 mos	British
Gillian Carole Barr	Non-Executive Director	1 Jun 2015	1 Aug 2024	9 yrs 2 mos	British
Brian McLelland	Secretary	16 Feb 2022	29 Dec 2023	1 yrs 10 mos	–
Alan Christopher Dale	Executive Director	20 Nov 2020	7 Sept 2023	2 yrs 10 mos	British
Sarah Carne	Secretary	13 Dec 2019	16 Feb 2022	2 yrs 2 mos	–
Rachel Elizabeth Kentleton	Executive Director	3 Jan 2017	30 Jun 2020	3 yrs 5 mos	British
Susan Catherine Court	Secretary	4 Oct 1999	13 Dec 2019	20 yrs 2 mos	British
Dominic Clamor Von Trotha Taylor	Director	4 Aug 1998	1 Apr 2019	20 yrs 8 mos	British
Timothy David Watkin Rees	Director	22 Sept 1998	31 Mar 2018	19 yrs 6 mos	British
David John Morrison	Director	12 Jan 1999	26 Jul 2017	18 yrs 6 mos	British
Neil Andrew Patrick Carson	Chair	23 Jul 2014	26 May 2017	2 yrs 10 mos	British
George William Eric David Earle	Director	20 Sept 2004	31 Mar 2017	12 yrs 6 mos	British
Mr. Stephen Paul Rowley	Director	16 Sept 2008	4 Feb 2016	7 yrs 5 mos	British
Eric Edward Anstee	Director	16 Sept 2008	22 Jul 2015	6 yrs 10 mos	British
Warren Gordon Tucker	Director	5 Feb 2014	7 May 2015	1 yrs 3 mos	British
Andrew Mackenzie Robb	Director	18 Aug 2004	23 Jul 2014	9 yrs 11 mos	British
David Baxter Newlands	Director	4 Aug 1998	23 Jul 2014	15 yrs 11 mos	British
Roger Nicholas Brownlow Wood	Director	9 Sept 2004	7 Jul 2010	5 yrs 10 mos	British
Kenneth Joseph Minton	Director	4 Aug 2004	9 Jul 2008	3 yrs 11 mos	British
Kim Steele	Director	26 Sept 2001	13 Sept 2004	3 yrs	British
Mark Harvey Ayrton Astbury	Director	28 Jul 2000	31 Aug 2004	4 yrs 1 mos	British
Mark Richard Wilson	Director	27 Apr 1999	16 Aug 2004	5 yrs 4 mos	United Kingdom
William Patrick Murphy	Director	4 Aug 1998	6 Aug 2004	6 yrs	Retired
Stephen John Bott	Director	12 Jul 1999	20 Jul 2004	5 yrs	British
Ian Alan Bull	Non-Executive Director	22 Sept 1998	20 Jul 2004	5 yrs 10 mos	British
Peter William Harley Saxton	Director	22 Sept 1998	7 Jul 2001	2 yrs 10 mos	British
Mark Wiltshire	Director	26 Jan 2000	2 May 2001	1 yrs 4 mos	British
Shay Dinata Hanson	Secretary	31 May 1999	24 Sept 1999	4 mos	British
David Collison	Director	4 Aug 1998	21 Jun 1999	10 mos	British
Mr. Ian Paul McDougall	Secretary	4 Aug 1998	31 May 1999	9 mos	British
Charles Arthur Paull	Director	4 Aug 1998	20 Oct 1998	2 mos	British
Claire Elizabeth Sykes	Director	15 Jul 1998	4 Aug 1998	1 mos	British
Amanda Elizabeth Clifford	Director	15 Jul 1998	4 Aug 1998	1 mos	British

Board of Directors (10)

David Yativ

President, Chairman of the board

–

Giles Francis Bertram Kerr

Chair

10 yrs 11 mosAge: 67British

Doron Yativ

CEO

–

Michal Lichtenstein

CFO

–

Nicholas Winston Braid Wiles

Executive Director

17 yrsAge: 65British

Ben Wishart

Non-Executive Director

6 yrs 11 mosAge: 64British

David Robert Harding

Executive Director

3 yrs 1 mosAge: 52British

Thi Nhuoc Lan Tu

Non-Executive Director

2 yrs 7 mosAge: 59British

Manasi Prakash Bhalerao

Non-Executive Director

7 mosAge: 51British

Rosemary Jean Shapland

Senior Independent Director

6 yrsAge: 61British

Name	Role	Appointed	Tenure	Nationality
David Yativ	President, Chairman of the board	–	–	–
GF Giles Francis Bertram Kerr	Chair	20 Nov 2015	10 yrs 11 mos	British
Doron Yativ	CEO	–	–	–
Michal Lichtenstein	CFO	–	–	–
NW Nicholas Winston Braid Wiles	Executive Director	22 Oct 2009	17 yrs	British
BW Ben Wishart	Non-Executive Director	14 Nov 2019	6 yrs 11 mos	British
DR David Robert Harding	Executive Director	7 Sept 2023	3 yrs 1 mos	British
TN Thi Nhuoc Lan Tu	Non-Executive Director	15 Mar 2024	2 yrs 7 mos	British
MP Manasi Prakash Bhalerao	Non-Executive Director	25 Mar 2026	7 mos	British
RJ Rosemary Jean Shapland	Senior Independent Director	2 Oct 2020	6 yrs	British

Director Remuneration (FYE 2026)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Giles Kerr	Chair	£183,000	–	–	–	–	–	£183,000
Nick Wiles	Executive Director	£520,000	£52,000	£160,000	£619,000	£26,000	£3,000	£1,380,000
Rob Harding	Executive Director	£334,000	£37,000	£102,000	£224,000	£27,000	£2,000	£726,000
Lan Tu	Senior Independent Director	£54,000	–	–	–	–	£4,000	£59,000
Ben Wishart	Non-Executive Director	£54,000	–	–	–	–	£10,000	£66,000
Rosie Shapland	Non-Executive Director	£54,000	–	–	–	–	£10,000	£64,000
Rakesh Sharma	Non-Executive Director	£54,000	–	–	–	–	£2,000	£56,000
Manasi Bhalerao	Non-Executive Director	£1,000	–	–	–	–	–	£1,000

Prior year comparison (9 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Giles Kerr	Chair	£178,000	–	–	–	–	–	£178,000
Nick Wiles	Executive Director	£506,000	£50,000	£453,000	£553,000	£25,000	£2,000	£1,589,000
Rob Harding	Executive Director	£325,000	£41,000	£291,000	£0	£16,000	£1,000	£674,000
Lan Tu	Senior Independent Director	£52,000	–	–	–	–	–	£52,000
Rosie Shapland	Non-Executive Director	£52,000	–	–	–	–	£10,000	£62,000
Rakesh Sharma	Non-Executive Director	£52,000	–	–	–	–	£10,000	£62,000
Ben Wishart	Non-Executive Director	£52,000	–	–	–	–	£7,000	£59,000
Gill Barr	Non-Executive Director	£17,000	–	–	–	–	–	£17,000
Guy Parsons	Non-Executive Director	£17,000	–	–	–	–	–	£17,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2026	B	£1,380,000	42:1	30:1	17:1
2025	–	–	49:1	33:1	21:1
2024	–	–	39:1	27:1	18:1
2023	–	–	44:1	29:1	18:1
2022	–	–	34:1	23:1	15:1

Former Directors (34)

Rakesh Sharma

Non-Executive Director

Tenure: 9 yrs 2 mosResigned: 29 Jul 2026

Guy Paul Cuthbert Parsons

Non-Executive Director

Tenure: 1 yrs 5 mosResigned: 1 Aug 2024

Gillian Carole Barr

Non-Executive Director

Tenure: 9 yrs 2 mosResigned: 1 Aug 2024

Brian McLelland

Secretary

Tenure: 1 yrs 10 mosResigned: 29 Dec 2023

Alan Christopher Dale

Executive Director

Tenure: 2 yrs 10 mosResigned: 7 Sept 2023

Sarah Carne

Secretary

Tenure: 2 yrs 2 mosResigned: 16 Feb 2022

Rachel Elizabeth Kentleton

Executive Director

Tenure: 3 yrs 5 mosResigned: 30 Jun 2020

Susan Catherine Court

Secretary

Tenure: 20 yrs 2 mosResigned: 13 Dec 2019

Dominic Clamor Von Trotha Taylor

Director

Tenure: 20 yrs 8 mosResigned: 1 Apr 2019

Timothy David Watkin Rees

Director

Tenure: 19 yrs 6 mosResigned: 31 Mar 2018

David John Morrison

Director

Tenure: 18 yrs 6 mosResigned: 26 Jul 2017

Neil Andrew Patrick Carson

Chair

Tenure: 2 yrs 10 mosResigned: 26 May 2017

George William Eric David Earle

Director

Tenure: 12 yrs 6 mosResigned: 31 Mar 2017

Mr. Stephen Paul Rowley

Director

Tenure: 7 yrs 5 mosResigned: 4 Feb 2016

Eric Edward Anstee

Director

Tenure: 6 yrs 10 mosResigned: 22 Jul 2015

Warren Gordon Tucker

Director

Tenure: 1 yrs 3 mosResigned: 7 May 2015

Andrew Mackenzie Robb

Director

Tenure: 9 yrs 11 mosResigned: 23 Jul 2014

David Baxter Newlands

Director

Tenure: 15 yrs 11 mosResigned: 23 Jul 2014

Roger Nicholas Brownlow Wood

Director

Tenure: 5 yrs 10 mosResigned: 7 Jul 2010

Kenneth Joseph Minton

Director

Tenure: 3 yrs 11 mosResigned: 9 Jul 2008

Kim Steele

Director

Tenure: 3 yrsResigned: 13 Sept 2004

Mark Harvey Ayrton Astbury

Director

Tenure: 4 yrs 1 mosResigned: 31 Aug 2004

Mark Richard Wilson

Director

Tenure: 5 yrs 4 mosResigned: 16 Aug 2004

William Patrick Murphy

Director

Tenure: 6 yrsResigned: 6 Aug 2004

Stephen John Bott

Director

Tenure: 5 yrsResigned: 20 Jul 2004

Ian Alan Bull

Non-Executive Director

Tenure: 5 yrs 10 mosResigned: 20 Jul 2004

Peter William Harley Saxton

Director

Tenure: 2 yrs 10 mosResigned: 7 Jul 2001

Mark Wiltshire

Director

Tenure: 1 yrs 4 mosResigned: 2 May 2001

Shay Dinata Hanson

Secretary

Tenure: 4 mosResigned: 24 Sept 1999

David Collison

Director

Tenure: 10 mosResigned: 21 Jun 1999

Mr. Ian Paul McDougall

Secretary

Tenure: 9 mosResigned: 31 May 1999

Charles Arthur Paull

Director

Tenure: 2 mosResigned: 20 Oct 1998

Claire Elizabeth Sykes

Director

Tenure: 1 mosResigned: 4 Aug 1998

Amanda Elizabeth Clifford

Director

Tenure: 1 mosResigned: 4 Aug 1998

Name	Role	Appointed	Resigned	Tenure	Nationality
Rakesh Sharma	Non-Executive Director	12 May 2017	29 Jul 2026	9 yrs 2 mos	British
Guy Paul Cuthbert Parsons	Non-Executive Director	23 Mar 2023	1 Aug 2024	1 yrs 5 mos	British
Gillian Carole Barr	Non-Executive Director	1 Jun 2015	1 Aug 2024	9 yrs 2 mos	British
Brian McLelland	Secretary	16 Feb 2022	29 Dec 2023	1 yrs 10 mos	–
Alan Christopher Dale	Executive Director	20 Nov 2020	7 Sept 2023	2 yrs 10 mos	British
Sarah Carne	Secretary	13 Dec 2019	16 Feb 2022	2 yrs 2 mos	–
Rachel Elizabeth Kentleton	Executive Director	3 Jan 2017	30 Jun 2020	3 yrs 5 mos	British
Susan Catherine Court	Secretary	4 Oct 1999	13 Dec 2019	20 yrs 2 mos	British
Dominic Clamor Von Trotha Taylor	Director	4 Aug 1998	1 Apr 2019	20 yrs 8 mos	British
Timothy David Watkin Rees	Director	22 Sept 1998	31 Mar 2018	19 yrs 6 mos	British
David John Morrison	Director	12 Jan 1999	26 Jul 2017	18 yrs 6 mos	British
Neil Andrew Patrick Carson	Chair	23 Jul 2014	26 May 2017	2 yrs 10 mos	British
George William Eric David Earle	Director	20 Sept 2004	31 Mar 2017	12 yrs 6 mos	British
Mr. Stephen Paul Rowley	Director	16 Sept 2008	4 Feb 2016	7 yrs 5 mos	British
Eric Edward Anstee	Director	16 Sept 2008	22 Jul 2015	6 yrs 10 mos	British
Warren Gordon Tucker	Director	5 Feb 2014	7 May 2015	1 yrs 3 mos	British
Andrew Mackenzie Robb	Director	18 Aug 2004	23 Jul 2014	9 yrs 11 mos	British
David Baxter Newlands	Director	4 Aug 1998	23 Jul 2014	15 yrs 11 mos	British
Roger Nicholas Brownlow Wood	Director	9 Sept 2004	7 Jul 2010	5 yrs 10 mos	British
Kenneth Joseph Minton	Director	4 Aug 2004	9 Jul 2008	3 yrs 11 mos	British
Kim Steele	Director	26 Sept 2001	13 Sept 2004	3 yrs	British
Mark Harvey Ayrton Astbury	Director	28 Jul 2000	31 Aug 2004	4 yrs 1 mos	British
Mark Richard Wilson	Director	27 Apr 1999	16 Aug 2004	5 yrs 4 mos	United Kingdom
William Patrick Murphy	Director	4 Aug 1998	6 Aug 2004	6 yrs	Retired
Stephen John Bott	Director	12 Jul 1999	20 Jul 2004	5 yrs	British
Ian Alan Bull	Non-Executive Director	22 Sept 1998	20 Jul 2004	5 yrs 10 mos	British
Peter William Harley Saxton	Director	22 Sept 1998	7 Jul 2001	2 yrs 10 mos	British
Mark Wiltshire	Director	26 Jan 2000	2 May 2001	1 yrs 4 mos	British
Shay Dinata Hanson	Secretary	31 May 1999	24 Sept 1999	4 mos	British
David Collison	Director	4 Aug 1998	21 Jun 1999	10 mos	British
Mr. Ian Paul McDougall	Secretary	4 Aug 1998	31 May 1999	9 mos	British
Charles Arthur Paull	Director	4 Aug 1998	20 Oct 1998	2 mos	British
Claire Elizabeth Sykes	Director	15 Jul 1998	4 Aug 1998	1 mos	British
Amanda Elizabeth Clifford	Director	15 Jul 1998	4 Aug 1998	1 mos	British

Board of Directors (10)

David Yativ

President, Chairman of the board

–

Giles Francis Bertram Kerr

Chair

10 yrs 11 mosAge: 67British

Doron Yativ

CEO

–

Michal Lichtenstein

CFO

–

Nicholas Winston Braid Wiles

Executive Director

17 yrsAge: 65British

Ben Wishart

Non-Executive Director

6 yrs 11 mosAge: 64British

David Robert Harding

Executive Director

3 yrs 1 mosAge: 52British

Thi Nhuoc Lan Tu

Non-Executive Director

2 yrs 7 mosAge: 59British

Manasi Prakash Bhalerao

Non-Executive Director

7 mosAge: 51British

Rosemary Jean Shapland

Senior Independent Director

6 yrsAge: 61British

Name	Role	Appointed	Tenure	Nationality
David Yativ	President, Chairman of the board	–	–	–
GF Giles Francis Bertram Kerr	Chair	20 Nov 2015	10 yrs 11 mos	British
Doron Yativ	CEO	–	–	–
Michal Lichtenstein	CFO	–	–	–
NW Nicholas Winston Braid Wiles	Executive Director	22 Oct 2009	17 yrs	British
BW Ben Wishart	Non-Executive Director	14 Nov 2019	6 yrs 11 mos	British
DR David Robert Harding	Executive Director	7 Sept 2023	3 yrs 1 mos	British
TN Thi Nhuoc Lan Tu	Non-Executive Director	15 Mar 2024	2 yrs 7 mos	British
MP Manasi Prakash Bhalerao	Non-Executive Director	25 Mar 2026	7 mos	British
RJ Rosemary Jean Shapland	Senior Independent Director	2 Oct 2020	6 yrs	British

Director Remuneration (FYE 2026)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Giles Kerr	Chair	£183,000	–	–	–	–	–	£183,000
Nick Wiles	Executive Director	£520,000	£52,000	£160,000	£619,000	£26,000	£3,000	£1,380,000
Rob Harding	Executive Director	£334,000	£37,000	£102,000	£224,000	£27,000	£2,000	£726,000
Lan Tu	Senior Independent Director	£54,000	–	–	–	–	£4,000	£59,000
Ben Wishart	Non-Executive Director	£54,000	–	–	–	–	£10,000	£66,000
Rosie Shapland	Non-Executive Director	£54,000	–	–	–	–	£10,000	£64,000
Rakesh Sharma	Non-Executive Director	£54,000	–	–	–	–	£2,000	£56,000
Manasi Bhalerao	Non-Executive Director	£1,000	–	–	–	–	–	£1,000

Prior year comparison (9 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Giles Kerr	Chair	£178,000	–	–	–	–	–	£178,000
Nick Wiles	Executive Director	£506,000	£50,000	£453,000	£553,000	£25,000	£2,000	£1,589,000
Rob Harding	Executive Director	£325,000	£41,000	£291,000	£0	£16,000	£1,000	£674,000
Lan Tu	Senior Independent Director	£52,000	–	–	–	–	–	£52,000
Rosie Shapland	Non-Executive Director	£52,000	–	–	–	–	£10,000	£62,000
Rakesh Sharma	Non-Executive Director	£52,000	–	–	–	–	£10,000	£62,000
Ben Wishart	Non-Executive Director	£52,000	–	–	–	–	£7,000	£59,000
Gill Barr	Non-Executive Director	£17,000	–	–	–	–	–	£17,000
Guy Parsons	Non-Executive Director	£17,000	–	–	–	–	–	£17,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2026	B	£1,380,000	42:1	30:1	17:1
2025	–	–	49:1	33:1	21:1
2024	–	–	39:1	27:1	18:1
2023	–	–	44:1	29:1	18:1
2022	–	–	34:1	23:1	15:1

Former Directors (34)

Rakesh Sharma

Non-Executive Director

Tenure: 9 yrs 2 mosResigned: 29 Jul 2026

Guy Paul Cuthbert Parsons

Non-Executive Director

Tenure: 1 yrs 5 mosResigned: 1 Aug 2024

Gillian Carole Barr

Non-Executive Director

Tenure: 9 yrs 2 mosResigned: 1 Aug 2024

Brian McLelland

Secretary

Tenure: 1 yrs 10 mosResigned: 29 Dec 2023

Alan Christopher Dale

Executive Director

Tenure: 2 yrs 10 mosResigned: 7 Sept 2023

Sarah Carne

Secretary

Tenure: 2 yrs 2 mosResigned: 16 Feb 2022

Rachel Elizabeth Kentleton

Executive Director

Tenure: 3 yrs 5 mosResigned: 30 Jun 2020

Susan Catherine Court

Secretary

Tenure: 20 yrs 2 mosResigned: 13 Dec 2019

Dominic Clamor Von Trotha Taylor

Director

Tenure: 20 yrs 8 mosResigned: 1 Apr 2019

Timothy David Watkin Rees

Director

Tenure: 19 yrs 6 mosResigned: 31 Mar 2018

David John Morrison

Director

Tenure: 18 yrs 6 mosResigned: 26 Jul 2017

Neil Andrew Patrick Carson

Chair

Tenure: 2 yrs 10 mosResigned: 26 May 2017

George William Eric David Earle

Director

Tenure: 12 yrs 6 mosResigned: 31 Mar 2017

Mr. Stephen Paul Rowley

Director

Tenure: 7 yrs 5 mosResigned: 4 Feb 2016

Eric Edward Anstee

Director

Tenure: 6 yrs 10 mosResigned: 22 Jul 2015

Warren Gordon Tucker

Director

Tenure: 1 yrs 3 mosResigned: 7 May 2015

Andrew Mackenzie Robb

Director

Tenure: 9 yrs 11 mosResigned: 23 Jul 2014

David Baxter Newlands

Director

Tenure: 15 yrs 11 mosResigned: 23 Jul 2014

Roger Nicholas Brownlow Wood

Director

Tenure: 5 yrs 10 mosResigned: 7 Jul 2010

Kenneth Joseph Minton

Director

Tenure: 3 yrs 11 mosResigned: 9 Jul 2008

Kim Steele

Director

Tenure: 3 yrsResigned: 13 Sept 2004

Mark Harvey Ayrton Astbury

Director

Tenure: 4 yrs 1 mosResigned: 31 Aug 2004

Mark Richard Wilson

Director

Tenure: 5 yrs 4 mosResigned: 16 Aug 2004

William Patrick Murphy

Director

Tenure: 6 yrsResigned: 6 Aug 2004

Stephen John Bott

Director

Tenure: 5 yrsResigned: 20 Jul 2004

Ian Alan Bull

Non-Executive Director

Tenure: 5 yrs 10 mosResigned: 20 Jul 2004

Peter William Harley Saxton

Director

Tenure: 2 yrs 10 mosResigned: 7 Jul 2001

Mark Wiltshire

Director

Tenure: 1 yrs 4 mosResigned: 2 May 2001

Shay Dinata Hanson

Secretary

Tenure: 4 mosResigned: 24 Sept 1999

David Collison

Director

Tenure: 10 mosResigned: 21 Jun 1999

Mr. Ian Paul McDougall

Secretary

Tenure: 9 mosResigned: 31 May 1999

Charles Arthur Paull

Director

Tenure: 2 mosResigned: 20 Oct 1998

Claire Elizabeth Sykes

Director

Tenure: 1 mosResigned: 4 Aug 1998

Amanda Elizabeth Clifford

Director

Tenure: 1 mosResigned: 4 Aug 1998

Name	Role	Appointed	Resigned	Tenure	Nationality
Rakesh Sharma	Non-Executive Director	12 May 2017	29 Jul 2026	9 yrs 2 mos	British
Guy Paul Cuthbert Parsons	Non-Executive Director	23 Mar 2023	1 Aug 2024	1 yrs 5 mos	British
Gillian Carole Barr	Non-Executive Director	1 Jun 2015	1 Aug 2024	9 yrs 2 mos	British
Brian McLelland	Secretary	16 Feb 2022	29 Dec 2023	1 yrs 10 mos	–
Alan Christopher Dale	Executive Director	20 Nov 2020	7 Sept 2023	2 yrs 10 mos	British
Sarah Carne	Secretary	13 Dec 2019	16 Feb 2022	2 yrs 2 mos	–
Rachel Elizabeth Kentleton	Executive Director	3 Jan 2017	30 Jun 2020	3 yrs 5 mos	British
Susan Catherine Court	Secretary	4 Oct 1999	13 Dec 2019	20 yrs 2 mos	British
Dominic Clamor Von Trotha Taylor	Director	4 Aug 1998	1 Apr 2019	20 yrs 8 mos	British
Timothy David Watkin Rees	Director	22 Sept 1998	31 Mar 2018	19 yrs 6 mos	British
David John Morrison	Director	12 Jan 1999	26 Jul 2017	18 yrs 6 mos	British
Neil Andrew Patrick Carson	Chair	23 Jul 2014	26 May 2017	2 yrs 10 mos	British
George William Eric David Earle	Director	20 Sept 2004	31 Mar 2017	12 yrs 6 mos	British
Mr. Stephen Paul Rowley	Director	16 Sept 2008	4 Feb 2016	7 yrs 5 mos	British
Eric Edward Anstee	Director	16 Sept 2008	22 Jul 2015	6 yrs 10 mos	British
Warren Gordon Tucker	Director	5 Feb 2014	7 May 2015	1 yrs 3 mos	British
Andrew Mackenzie Robb	Director	18 Aug 2004	23 Jul 2014	9 yrs 11 mos	British
David Baxter Newlands	Director	4 Aug 1998	23 Jul 2014	15 yrs 11 mos	British
Roger Nicholas Brownlow Wood	Director	9 Sept 2004	7 Jul 2010	5 yrs 10 mos	British
Kenneth Joseph Minton	Director	4 Aug 2004	9 Jul 2008	3 yrs 11 mos	British
Kim Steele	Director	26 Sept 2001	13 Sept 2004	3 yrs	British
Mark Harvey Ayrton Astbury	Director	28 Jul 2000	31 Aug 2004	4 yrs 1 mos	British
Mark Richard Wilson	Director	27 Apr 1999	16 Aug 2004	5 yrs 4 mos	United Kingdom
William Patrick Murphy	Director	4 Aug 1998	6 Aug 2004	6 yrs	Retired
Stephen John Bott	Director	12 Jul 1999	20 Jul 2004	5 yrs	British
Ian Alan Bull	Non-Executive Director	22 Sept 1998	20 Jul 2004	5 yrs 10 mos	British
Peter William Harley Saxton	Director	22 Sept 1998	7 Jul 2001	2 yrs 10 mos	British
Mark Wiltshire	Director	26 Jan 2000	2 May 2001	1 yrs 4 mos	British
Shay Dinata Hanson	Secretary	31 May 1999	24 Sept 1999	4 mos	British
David Collison	Director	4 Aug 1998	21 Jun 1999	10 mos	British
Mr. Ian Paul McDougall	Secretary	4 Aug 1998	31 May 1999	9 mos	British
Charles Arthur Paull	Director	4 Aug 1998	20 Oct 1998	2 mos	British
Claire Elizabeth Sykes	Director	15 Jul 1998	4 Aug 1998	1 mos	British
Amanda Elizabeth Clifford	Director	15 Jul 1998	4 Aug 1998	1 mos	British

Board of Directors (10)

David Yativ

President, Chairman of the board

–

Giles Francis Bertram Kerr

Chair

10 yrs 11 mosAge: 67British

Doron Yativ

CEO

–

Michal Lichtenstein

CFO

–

Nicholas Winston Braid Wiles

Executive Director

17 yrsAge: 65British

Ben Wishart

Non-Executive Director

6 yrs 11 mosAge: 64British

David Robert Harding

Executive Director

3 yrs 1 mosAge: 52British

Thi Nhuoc Lan Tu

Non-Executive Director

2 yrs 7 mosAge: 59British

Manasi Prakash Bhalerao

Non-Executive Director

7 mosAge: 51British

Rosemary Jean Shapland

Senior Independent Director

6 yrsAge: 61British

Name	Role	Appointed	Tenure	Nationality
David Yativ	President, Chairman of the board	–	–	–
GF Giles Francis Bertram Kerr	Chair	20 Nov 2015	10 yrs 11 mos	British
Doron Yativ	CEO	–	–	–
Michal Lichtenstein	CFO	–	–	–
NW Nicholas Winston Braid Wiles	Executive Director	22 Oct 2009	17 yrs	British
BW Ben Wishart	Non-Executive Director	14 Nov 2019	6 yrs 11 mos	British
DR David Robert Harding	Executive Director	7 Sept 2023	3 yrs 1 mos	British
TN Thi Nhuoc Lan Tu	Non-Executive Director	15 Mar 2024	2 yrs 7 mos	British
MP Manasi Prakash Bhalerao	Non-Executive Director	25 Mar 2026	7 mos	British
RJ Rosemary Jean Shapland	Senior Independent Director	2 Oct 2020	6 yrs	British

Director Remuneration (FYE 2026)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Giles Kerr	Chair	£183,000	–	–	–	–	–	£183,000
Nick Wiles	Executive Director	£520,000	£52,000	£160,000	£619,000	£26,000	£3,000	£1,380,000
Rob Harding	Executive Director	£334,000	£37,000	£102,000	£224,000	£27,000	£2,000	£726,000
Lan Tu	Senior Independent Director	£54,000	–	–	–	–	£4,000	£59,000
Ben Wishart	Non-Executive Director	£54,000	–	–	–	–	£10,000	£66,000
Rosie Shapland	Non-Executive Director	£54,000	–	–	–	–	£10,000	£64,000
Rakesh Sharma	Non-Executive Director	£54,000	–	–	–	–	£2,000	£56,000
Manasi Bhalerao	Non-Executive Director	£1,000	–	–	–	–	–	£1,000

Prior year comparison (9 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Giles Kerr	Chair	£178,000	–	–	–	–	–	£178,000
Nick Wiles	Executive Director	£506,000	£50,000	£453,000	£553,000	£25,000	£2,000	£1,589,000
Rob Harding	Executive Director	£325,000	£41,000	£291,000	£0	£16,000	£1,000	£674,000
Lan Tu	Senior Independent Director	£52,000	–	–	–	–	–	£52,000
Rosie Shapland	Non-Executive Director	£52,000	–	–	–	–	£10,000	£62,000
Rakesh Sharma	Non-Executive Director	£52,000	–	–	–	–	£10,000	£62,000
Ben Wishart	Non-Executive Director	£52,000	–	–	–	–	£7,000	£59,000
Gill Barr	Non-Executive Director	£17,000	–	–	–	–	–	£17,000
Guy Parsons	Non-Executive Director	£17,000	–	–	–	–	–	£17,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2026	B	£1,380,000	42:1	30:1	17:1
2025	–	–	49:1	33:1	21:1
2024	–	–	39:1	27:1	18:1
2023	–	–	44:1	29:1	18:1
2022	–	–	34:1	23:1	15:1

Former Directors (34)

Rakesh Sharma

Non-Executive Director

Tenure: 9 yrs 2 mosResigned: 29 Jul 2026

Guy Paul Cuthbert Parsons

Non-Executive Director

Tenure: 1 yrs 5 mosResigned: 1 Aug 2024

Gillian Carole Barr

Non-Executive Director

Tenure: 9 yrs 2 mosResigned: 1 Aug 2024

Brian McLelland

Secretary

Tenure: 1 yrs 10 mosResigned: 29 Dec 2023

Alan Christopher Dale

Executive Director

Tenure: 2 yrs 10 mosResigned: 7 Sept 2023

Sarah Carne

Secretary

Tenure: 2 yrs 2 mosResigned: 16 Feb 2022

Rachel Elizabeth Kentleton

Executive Director

Tenure: 3 yrs 5 mosResigned: 30 Jun 2020

Susan Catherine Court

Secretary

Tenure: 20 yrs 2 mosResigned: 13 Dec 2019

Dominic Clamor Von Trotha Taylor

Director

Tenure: 20 yrs 8 mosResigned: 1 Apr 2019

Timothy David Watkin Rees

Director

Tenure: 19 yrs 6 mosResigned: 31 Mar 2018

David John Morrison

Director

Tenure: 18 yrs 6 mosResigned: 26 Jul 2017

Neil Andrew Patrick Carson

Chair

Tenure: 2 yrs 10 mosResigned: 26 May 2017

George William Eric David Earle

Director

Tenure: 12 yrs 6 mosResigned: 31 Mar 2017

Mr. Stephen Paul Rowley

Director

Tenure: 7 yrs 5 mosResigned: 4 Feb 2016

Eric Edward Anstee

Director

Tenure: 6 yrs 10 mosResigned: 22 Jul 2015

Warren Gordon Tucker

Director

Tenure: 1 yrs 3 mosResigned: 7 May 2015

Andrew Mackenzie Robb

Director

Tenure: 9 yrs 11 mosResigned: 23 Jul 2014

David Baxter Newlands

Director

Tenure: 15 yrs 11 mosResigned: 23 Jul 2014

Roger Nicholas Brownlow Wood

Director

Tenure: 5 yrs 10 mosResigned: 7 Jul 2010

Kenneth Joseph Minton

Director

Tenure: 3 yrs 11 mosResigned: 9 Jul 2008

Kim Steele

Director

Tenure: 3 yrsResigned: 13 Sept 2004

Mark Harvey Ayrton Astbury

Director

Tenure: 4 yrs 1 mosResigned: 31 Aug 2004

Mark Richard Wilson

Director

Tenure: 5 yrs 4 mosResigned: 16 Aug 2004

William Patrick Murphy

Director

Tenure: 6 yrsResigned: 6 Aug 2004

Stephen John Bott

Director

Tenure: 5 yrsResigned: 20 Jul 2004

Ian Alan Bull

Non-Executive Director

Tenure: 5 yrs 10 mosResigned: 20 Jul 2004

Peter William Harley Saxton

Director

Tenure: 2 yrs 10 mosResigned: 7 Jul 2001

Mark Wiltshire

Director

Tenure: 1 yrs 4 mosResigned: 2 May 2001

Shay Dinata Hanson

Secretary

Tenure: 4 mosResigned: 24 Sept 1999

David Collison

Director

Tenure: 10 mosResigned: 21 Jun 1999

Mr. Ian Paul McDougall

Secretary

Tenure: 9 mosResigned: 31 May 1999

Charles Arthur Paull

Director

Tenure: 2 mosResigned: 20 Oct 1998

Claire Elizabeth Sykes

Director

Tenure: 1 mosResigned: 4 Aug 1998

Amanda Elizabeth Clifford

Director

Tenure: 1 mosResigned: 4 Aug 1998

Name	Role	Appointed	Resigned	Tenure	Nationality
Rakesh Sharma	Non-Executive Director	12 May 2017	29 Jul 2026	9 yrs 2 mos	British
Guy Paul Cuthbert Parsons	Non-Executive Director	23 Mar 2023	1 Aug 2024	1 yrs 5 mos	British
Gillian Carole Barr	Non-Executive Director	1 Jun 2015	1 Aug 2024	9 yrs 2 mos	British
Brian McLelland	Secretary	16 Feb 2022	29 Dec 2023	1 yrs 10 mos	–
Alan Christopher Dale	Executive Director	20 Nov 2020	7 Sept 2023	2 yrs 10 mos	British
Sarah Carne	Secretary	13 Dec 2019	16 Feb 2022	2 yrs 2 mos	–
Rachel Elizabeth Kentleton	Executive Director	3 Jan 2017	30 Jun 2020	3 yrs 5 mos	British
Susan Catherine Court	Secretary	4 Oct 1999	13 Dec 2019	20 yrs 2 mos	British
Dominic Clamor Von Trotha Taylor	Director	4 Aug 1998	1 Apr 2019	20 yrs 8 mos	British
Timothy David Watkin Rees	Director	22 Sept 1998	31 Mar 2018	19 yrs 6 mos	British
David John Morrison	Director	12 Jan 1999	26 Jul 2017	18 yrs 6 mos	British
Neil Andrew Patrick Carson	Chair	23 Jul 2014	26 May 2017	2 yrs 10 mos	British
George William Eric David Earle	Director	20 Sept 2004	31 Mar 2017	12 yrs 6 mos	British
Mr. Stephen Paul Rowley	Director	16 Sept 2008	4 Feb 2016	7 yrs 5 mos	British
Eric Edward Anstee	Director	16 Sept 2008	22 Jul 2015	6 yrs 10 mos	British
Warren Gordon Tucker	Director	5 Feb 2014	7 May 2015	1 yrs 3 mos	British
Andrew Mackenzie Robb	Director	18 Aug 2004	23 Jul 2014	9 yrs 11 mos	British
David Baxter Newlands	Director	4 Aug 1998	23 Jul 2014	15 yrs 11 mos	British
Roger Nicholas Brownlow Wood	Director	9 Sept 2004	7 Jul 2010	5 yrs 10 mos	British
Kenneth Joseph Minton	Director	4 Aug 2004	9 Jul 2008	3 yrs 11 mos	British
Kim Steele	Director	26 Sept 2001	13 Sept 2004	3 yrs	British
Mark Harvey Ayrton Astbury	Director	28 Jul 2000	31 Aug 2004	4 yrs 1 mos	British
Mark Richard Wilson	Director	27 Apr 1999	16 Aug 2004	5 yrs 4 mos	United Kingdom
William Patrick Murphy	Director	4 Aug 1998	6 Aug 2004	6 yrs	Retired
Stephen John Bott	Director	12 Jul 1999	20 Jul 2004	5 yrs	British
Ian Alan Bull	Non-Executive Director	22 Sept 1998	20 Jul 2004	5 yrs 10 mos	British
Peter William Harley Saxton	Director	22 Sept 1998	7 Jul 2001	2 yrs 10 mos	British
Mark Wiltshire	Director	26 Jan 2000	2 May 2001	1 yrs 4 mos	British
Shay Dinata Hanson	Secretary	31 May 1999	24 Sept 1999	4 mos	British
David Collison	Director	4 Aug 1998	21 Jun 1999	10 mos	British
Mr. Ian Paul McDougall	Secretary	4 Aug 1998	31 May 1999	9 mos	British
Charles Arthur Paull	Director	4 Aug 1998	20 Oct 1998	2 mos	British
Claire Elizabeth Sykes	Director	15 Jul 1998	4 Aug 1998	1 mos	British
Amanda Elizabeth Clifford	Director	15 Jul 1998	4 Aug 1998	1 mos	British