Pensionbee Group plc (PBEE) Board of Directors | Ticker

/Equities/XLON/PBEE/Directors

Pensionbee Group plc Directors

/Equities/XLON/PBEE/Directors

Pensionbee Group plc Directors

Board of Directors (11)

Gregory Mark Wood

Chair

5 yrs 9 mosAge: 73British

Romina Savova

Executive Director

5 yrs 9 mosAge: 41Bulgarian

Jonathan Lister Parsons

Executive Director

5 yrs 9 mosAge: 43British

Mary Elizabeth Francis

Senior Independent Director

5 yrs 9 mosAge: 78British

Oli West

–

Michelle Ann Cracknell

Director

5 yrs 9 mosAge: 62British

Omolara Olusola Oyesanya

Director

4 yrs 7 mosAge: 66British

Christoph Johannes Martin

Director

4 yrs 5 mosAge: 42British

Michael Stephen Tavener

Secretary

4 yrs 3 mos

Anne Frances Ackerley

Director

6 mosAge: 64American

Susan Claire Holliday

Director

6 mosAge: 60British

Name	Role	Appointed	Tenure	Nationality
GM Gregory Mark Wood	Chair	2 Feb 2021	5 yrs 9 mos	British
RS Romina Savova	Executive Director	2 Feb 2021	5 yrs 9 mos	Bulgarian
JL Jonathan Lister Parsons	Executive Director	2 Feb 2021	5 yrs 9 mos	British
ME Mary Elizabeth Francis	Senior Independent Director	2 Feb 2021	5 yrs 9 mos	British
Oli West	–	–	–	–
MA Michelle Ann Cracknell	Director	2 Feb 2021	5 yrs 9 mos	British
OO Omolara Olusola Oyesanya	Director	21 Apr 2022	4 yrs 7 mos	British
CJ Christoph Johannes Martin	Director	30 Jun 2022	4 yrs 5 mos	British
MS Michael Stephen Tavener	Secretary	25 Aug 2022	4 yrs 3 mos	–
AF Anne Frances Ackerley	Director	14 May 2026	6 mos	American
SC Susan Claire Holliday	Director	14 May 2026	6 mos	British

Director Remuneration (FYE 2021)

Director	Role	Base Salary	Bonus	LTIP	Pension	Total
Mark Wood CBE	Chair	£83,333	–	–	–	£83,333
Jonathan Lister Parsons	Executive Director	£116,758	£131,250	£264,000	£1,468	£513,476
Romi Savova	Executive Director	£116,667	£131,250	£264,000	£1,468	£513,384
Mary Francis CBE	Senior Independent Director	£60,000	–	–	–	£60,000
Michelle Cracknell CBE	Non-Executive Director	£36,667	–	–	£1,468	£38,134

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2021	A	£513,384	18:1	9:1	7:1

Former Directors (1)

Michelle Ann Cracknell

Non-Executive Director

Tenure: 5 yrs 3 mosResigned: 14 May 2026

Name	Role	Appointed	Resigned	Tenure	Nationality
Michelle Ann Cracknell	Non-Executive Director	2 Feb 2021	14 May 2026	5 yrs 3 mos	British

Board of Directors (11)

Gregory Mark Wood

Chair

5 yrs 9 mosAge: 73British

Romina Savova

Executive Director

5 yrs 9 mosAge: 41Bulgarian

Jonathan Lister Parsons

Executive Director

5 yrs 9 mosAge: 43British

Mary Elizabeth Francis

Senior Independent Director

5 yrs 9 mosAge: 78British

Oli West

–

Michelle Ann Cracknell

Director

5 yrs 9 mosAge: 62British

Omolara Olusola Oyesanya

Director

4 yrs 7 mosAge: 66British

Christoph Johannes Martin

Director

4 yrs 5 mosAge: 42British

Michael Stephen Tavener

Secretary

4 yrs 3 mos

Anne Frances Ackerley

Director

6 mosAge: 64American

Susan Claire Holliday

Director

6 mosAge: 60British

Name	Role	Appointed	Tenure	Nationality
GM Gregory Mark Wood	Chair	2 Feb 2021	5 yrs 9 mos	British
RS Romina Savova	Executive Director	2 Feb 2021	5 yrs 9 mos	Bulgarian
JL Jonathan Lister Parsons	Executive Director	2 Feb 2021	5 yrs 9 mos	British
ME Mary Elizabeth Francis	Senior Independent Director	2 Feb 2021	5 yrs 9 mos	British
Oli West	–	–	–	–
MA Michelle Ann Cracknell	Director	2 Feb 2021	5 yrs 9 mos	British
OO Omolara Olusola Oyesanya	Director	21 Apr 2022	4 yrs 7 mos	British
CJ Christoph Johannes Martin	Director	30 Jun 2022	4 yrs 5 mos	British
MS Michael Stephen Tavener	Secretary	25 Aug 2022	4 yrs 3 mos	–
AF Anne Frances Ackerley	Director	14 May 2026	6 mos	American
SC Susan Claire Holliday	Director	14 May 2026	6 mos	British

Director Remuneration (FYE 2021)

Director	Role	Base Salary	Bonus	LTIP	Pension	Total
Mark Wood CBE	Chair	£83,333	–	–	–	£83,333
Jonathan Lister Parsons	Executive Director	£116,758	£131,250	£264,000	£1,468	£513,476
Romi Savova	Executive Director	£116,667	£131,250	£264,000	£1,468	£513,384
Mary Francis CBE	Senior Independent Director	£60,000	–	–	–	£60,000
Michelle Cracknell CBE	Non-Executive Director	£36,667	–	–	£1,468	£38,134

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2021	A	£513,384	18:1	9:1	7:1

Former Directors (1)

Michelle Ann Cracknell

Non-Executive Director

Tenure: 5 yrs 3 mosResigned: 14 May 2026

Name	Role	Appointed	Resigned	Tenure	Nationality
Michelle Ann Cracknell	Non-Executive Director	2 Feb 2021	14 May 2026	5 yrs 3 mos	British

Board of Directors (11)

Gregory Mark Wood

Chair

5 yrs 9 mosAge: 73British

Romina Savova

Executive Director

5 yrs 9 mosAge: 41Bulgarian

Jonathan Lister Parsons

Executive Director

5 yrs 9 mosAge: 43British

Mary Elizabeth Francis

Senior Independent Director

5 yrs 9 mosAge: 78British

Oli West

–

Michelle Ann Cracknell

Director

5 yrs 9 mosAge: 62British

Omolara Olusola Oyesanya

Director

4 yrs 7 mosAge: 66British

Christoph Johannes Martin

Director

4 yrs 5 mosAge: 42British

Michael Stephen Tavener

Secretary

4 yrs 3 mos

Anne Frances Ackerley

Director

6 mosAge: 64American

Susan Claire Holliday

Director

6 mosAge: 60British

Name	Role	Appointed	Tenure	Nationality
GM Gregory Mark Wood	Chair	2 Feb 2021	5 yrs 9 mos	British
RS Romina Savova	Executive Director	2 Feb 2021	5 yrs 9 mos	Bulgarian
JL Jonathan Lister Parsons	Executive Director	2 Feb 2021	5 yrs 9 mos	British
ME Mary Elizabeth Francis	Senior Independent Director	2 Feb 2021	5 yrs 9 mos	British
Oli West	–	–	–	–
MA Michelle Ann Cracknell	Director	2 Feb 2021	5 yrs 9 mos	British
OO Omolara Olusola Oyesanya	Director	21 Apr 2022	4 yrs 7 mos	British
CJ Christoph Johannes Martin	Director	30 Jun 2022	4 yrs 5 mos	British
MS Michael Stephen Tavener	Secretary	25 Aug 2022	4 yrs 3 mos	–
AF Anne Frances Ackerley	Director	14 May 2026	6 mos	American
SC Susan Claire Holliday	Director	14 May 2026	6 mos	British

Director Remuneration (FYE 2021)

Director	Role	Base Salary	Bonus	LTIP	Pension	Total
Mark Wood CBE	Chair	£83,333	–	–	–	£83,333
Jonathan Lister Parsons	Executive Director	£116,758	£131,250	£264,000	£1,468	£513,476
Romi Savova	Executive Director	£116,667	£131,250	£264,000	£1,468	£513,384
Mary Francis CBE	Senior Independent Director	£60,000	–	–	–	£60,000
Michelle Cracknell CBE	Non-Executive Director	£36,667	–	–	£1,468	£38,134

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2021	A	£513,384	18:1	9:1	7:1

Former Directors (1)

Michelle Ann Cracknell

Non-Executive Director

Tenure: 5 yrs 3 mosResigned: 14 May 2026

Name	Role	Appointed	Resigned	Tenure	Nationality
Michelle Ann Cracknell	Non-Executive Director	2 Feb 2021	14 May 2026	5 yrs 3 mos	British

Board of Directors (11)

Gregory Mark Wood

Chair

5 yrs 9 mosAge: 73British

Romina Savova

Executive Director

5 yrs 9 mosAge: 41Bulgarian

Jonathan Lister Parsons

Executive Director

5 yrs 9 mosAge: 43British

Mary Elizabeth Francis

Senior Independent Director

5 yrs 9 mosAge: 78British

Oli West

–

Michelle Ann Cracknell

Director

5 yrs 9 mosAge: 62British

Omolara Olusola Oyesanya

Director

4 yrs 7 mosAge: 66British

Christoph Johannes Martin

Director

4 yrs 5 mosAge: 42British

Michael Stephen Tavener

Secretary

4 yrs 3 mos

Anne Frances Ackerley

Director

6 mosAge: 64American

Susan Claire Holliday

Director

6 mosAge: 60British

Name	Role	Appointed	Tenure	Nationality
GM Gregory Mark Wood	Chair	2 Feb 2021	5 yrs 9 mos	British
RS Romina Savova	Executive Director	2 Feb 2021	5 yrs 9 mos	Bulgarian
JL Jonathan Lister Parsons	Executive Director	2 Feb 2021	5 yrs 9 mos	British
ME Mary Elizabeth Francis	Senior Independent Director	2 Feb 2021	5 yrs 9 mos	British
Oli West	–	–	–	–
MA Michelle Ann Cracknell	Director	2 Feb 2021	5 yrs 9 mos	British
OO Omolara Olusola Oyesanya	Director	21 Apr 2022	4 yrs 7 mos	British
CJ Christoph Johannes Martin	Director	30 Jun 2022	4 yrs 5 mos	British
MS Michael Stephen Tavener	Secretary	25 Aug 2022	4 yrs 3 mos	–
AF Anne Frances Ackerley	Director	14 May 2026	6 mos	American
SC Susan Claire Holliday	Director	14 May 2026	6 mos	British

Director Remuneration (FYE 2021)

Director	Role	Base Salary	Bonus	LTIP	Pension	Total
Mark Wood CBE	Chair	£83,333	–	–	–	£83,333
Jonathan Lister Parsons	Executive Director	£116,758	£131,250	£264,000	£1,468	£513,476
Romi Savova	Executive Director	£116,667	£131,250	£264,000	£1,468	£513,384
Mary Francis CBE	Senior Independent Director	£60,000	–	–	–	£60,000
Michelle Cracknell CBE	Non-Executive Director	£36,667	–	–	£1,468	£38,134

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2021	A	£513,384	18:1	9:1	7:1

Former Directors (1)

Michelle Ann Cracknell

Non-Executive Director

Tenure: 5 yrs 3 mosResigned: 14 May 2026

Name	Role	Appointed	Resigned	Tenure	Nationality
Michelle Ann Cracknell	Non-Executive Director	2 Feb 2021	14 May 2026	5 yrs 3 mos	British