The Pebble Group plc (PEBB) Board of Directors | Ticker

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The Pebble Group plc Directors

/Equities/AIMX/PEBB/Directors

The Pebble Group plc Directors

Board of Directors (10)

Anne de Kerckhove

Chair and Independent Non-executive Director

–

Anne Isabelle De Kerckhove

Chair

2 yrs 2 mosAge: 54Belgian,Canadian

The CEO

CEO

–

Claire Louise Thomson

Executive Director

7 yrs 1 mosAge: 52British

Christopher Lee

Executive Director

7 yrs 1 mosAge: 55British

Yvonne May Monaghan

Non-Executive Director

7 yrsAge: 68British

David William Moss

Non-Executive Director

3 yrs 5 mosAge: 52British

Markus Bihler

Independent Non-Executive Director

1 yrs 2 mosAge: 42South African

The Group Board

Board of Directors

–

Peter Edward Jones

Secretary

1 yrs 8 mos

Name	Role	Appointed	Tenure	Nationality
Anne de Kerckhove	Chair and Independent Non-executive Director	–	–	–
AI Anne Isabelle De Kerckhove	Chair	9 Sept 2024	2 yrs 2 mos	Belgian,Canadian
TC The CEO	CEO	–	–	–
Claire Louise Thomson	Executive Director	17 Oct 2019	7 yrs 1 mos	British
Christopher Lee	Executive Director	17 Oct 2019	7 yrs 1 mos	British
Yvonne May Monaghan	Non-Executive Director	28 Nov 2019	7 yrs	British
David William Moss	Non-Executive Director	22 Jun 2023	3 yrs 5 mos	British
Markus Bihler	Independent Non-Executive Director	9 Sept 2025	1 yrs 2 mos	South African
TG The Group Board	Board of Directors	–	–	–
PE Peter Edward Jones	Secretary	13 Mar 2025	1 yrs 8 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Christopher Lee	Executive Director	£342,250	£19,790	£335,087	–	–	£697,127
Claire Thomson	Executive Director	£321,480	£20,411	£125,940	–	£1,850	£469,681
Anne de Sancillasse	Non-Executive Director	£120,000	–	–	–	–	£120,000
Yvonne Monaghan	Non-Executive Director	£50,000	–	–	–	–	£50,000
David Moss	Non-Executive Director	£50,000	–	–	–	–	£50,000
Bryant Marthier	Non-Executive Director	£34,679	–	–	–	–	£34,679
Markus Miller	Non-Executive Director	£15,578	–	–	–	–	£15,578

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Christopher Lee	Executive Director	£312,600	£55,130	£125,187	£19,812	–	£476,128
Claire Thomson	Executive Director	£330,000	£15,110	£90,074	£14,078	–	£446,802
Anne de Sancillasse	Non-Executive Director	£50,942	–	–	–	–	£50,942
Yvonne Monaghan	Non-Executive Director	£50,000	–	–	–	–	£50,000
David Moss	Non-Executive Director	£50,000	–	–	–	–	£50,000
Bryant Marthier	Non-Executive Director	£50,000	–	–	–	–	£50,000
Richard Lane	Non-Executive Director	£30,067	–	–	–	–	£30,067

Former Directors (7)

Stuart Warriner

Non-Executive Director

Tenure: 5 yrs 10 mosResigned: 9 Sept 2025

Lucy Claire Penfold

Secretary

Tenure: 4 yrs 2 mosResigned: 13 Mar 2025

Richard Anthony Law

Non-Executive Director

Tenure: 4 yrs 5 mosResigned: 29 Apr 2024

Claire Louise Thomson

Secretary

Tenure: 1 yrs 2 mosResigned: 28 Jan 2021

Thomas William Falcon

Director

Tenure: 1 mosResigned: 28 Nov 2019

Jacovos George Jacovou

Director

Tenure: 1 mosResigned: 28 Nov 2019

Roger Hart

Director

Tenure: 1 mosResigned: 17 Oct 2019

Name	Role	Appointed	Resigned	Tenure	Nationality
Stuart Warriner	Non-Executive Director	28 Nov 2019	9 Sept 2025	5 yrs 10 mos	British
Lucy Claire Penfold	Secretary	28 Jan 2021	13 Mar 2025	4 yrs 2 mos	–
Richard Anthony Law	Non-Executive Director	28 Nov 2019	29 Apr 2024	4 yrs 5 mos	British
Claire Louise Thomson	Secretary	22 Nov 2019	28 Jan 2021	1 yrs 2 mos	–
Thomas William Falcon	Director	17 Oct 2019	28 Nov 2019	1 mos	British
Jacovos George Jacovou	Director	17 Oct 2019	28 Nov 2019	1 mos	British
Roger Hart	Director	27 Sept 2019	17 Oct 2019	1 mos	British

Board of Directors (10)

Anne de Kerckhove

Chair and Independent Non-executive Director

–

Anne Isabelle De Kerckhove

Chair

2 yrs 2 mosAge: 54Belgian,Canadian

The CEO

CEO

–

Claire Louise Thomson

Executive Director

7 yrs 1 mosAge: 52British

Christopher Lee

Executive Director

7 yrs 1 mosAge: 55British

Yvonne May Monaghan

Non-Executive Director

7 yrsAge: 68British

David William Moss

Non-Executive Director

3 yrs 5 mosAge: 52British

Markus Bihler

Independent Non-Executive Director

1 yrs 2 mosAge: 42South African

The Group Board

Board of Directors

–

Peter Edward Jones

Secretary

1 yrs 8 mos

Name	Role	Appointed	Tenure	Nationality
Anne de Kerckhove	Chair and Independent Non-executive Director	–	–	–
AI Anne Isabelle De Kerckhove	Chair	9 Sept 2024	2 yrs 2 mos	Belgian,Canadian
TC The CEO	CEO	–	–	–
Claire Louise Thomson	Executive Director	17 Oct 2019	7 yrs 1 mos	British
Christopher Lee	Executive Director	17 Oct 2019	7 yrs 1 mos	British
Yvonne May Monaghan	Non-Executive Director	28 Nov 2019	7 yrs	British
David William Moss	Non-Executive Director	22 Jun 2023	3 yrs 5 mos	British
Markus Bihler	Independent Non-Executive Director	9 Sept 2025	1 yrs 2 mos	South African
TG The Group Board	Board of Directors	–	–	–
PE Peter Edward Jones	Secretary	13 Mar 2025	1 yrs 8 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Christopher Lee	Executive Director	£342,250	£19,790	£335,087	–	–	£697,127
Claire Thomson	Executive Director	£321,480	£20,411	£125,940	–	£1,850	£469,681
Anne de Sancillasse	Non-Executive Director	£120,000	–	–	–	–	£120,000
Yvonne Monaghan	Non-Executive Director	£50,000	–	–	–	–	£50,000
David Moss	Non-Executive Director	£50,000	–	–	–	–	£50,000
Bryant Marthier	Non-Executive Director	£34,679	–	–	–	–	£34,679
Markus Miller	Non-Executive Director	£15,578	–	–	–	–	£15,578

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Christopher Lee	Executive Director	£312,600	£55,130	£125,187	£19,812	–	£476,128
Claire Thomson	Executive Director	£330,000	£15,110	£90,074	£14,078	–	£446,802
Anne de Sancillasse	Non-Executive Director	£50,942	–	–	–	–	£50,942
Yvonne Monaghan	Non-Executive Director	£50,000	–	–	–	–	£50,000
David Moss	Non-Executive Director	£50,000	–	–	–	–	£50,000
Bryant Marthier	Non-Executive Director	£50,000	–	–	–	–	£50,000
Richard Lane	Non-Executive Director	£30,067	–	–	–	–	£30,067

Former Directors (7)

Stuart Warriner

Non-Executive Director

Tenure: 5 yrs 10 mosResigned: 9 Sept 2025

Lucy Claire Penfold

Secretary

Tenure: 4 yrs 2 mosResigned: 13 Mar 2025

Richard Anthony Law

Non-Executive Director

Tenure: 4 yrs 5 mosResigned: 29 Apr 2024

Claire Louise Thomson

Secretary

Tenure: 1 yrs 2 mosResigned: 28 Jan 2021

Thomas William Falcon

Director

Tenure: 1 mosResigned: 28 Nov 2019

Jacovos George Jacovou

Director

Tenure: 1 mosResigned: 28 Nov 2019

Roger Hart

Director

Tenure: 1 mosResigned: 17 Oct 2019

Name	Role	Appointed	Resigned	Tenure	Nationality
Stuart Warriner	Non-Executive Director	28 Nov 2019	9 Sept 2025	5 yrs 10 mos	British
Lucy Claire Penfold	Secretary	28 Jan 2021	13 Mar 2025	4 yrs 2 mos	–
Richard Anthony Law	Non-Executive Director	28 Nov 2019	29 Apr 2024	4 yrs 5 mos	British
Claire Louise Thomson	Secretary	22 Nov 2019	28 Jan 2021	1 yrs 2 mos	–
Thomas William Falcon	Director	17 Oct 2019	28 Nov 2019	1 mos	British
Jacovos George Jacovou	Director	17 Oct 2019	28 Nov 2019	1 mos	British
Roger Hart	Director	27 Sept 2019	17 Oct 2019	1 mos	British

Board of Directors (10)

Anne de Kerckhove

Chair and Independent Non-executive Director

–

Anne Isabelle De Kerckhove

Chair

2 yrs 2 mosAge: 54Belgian,Canadian

The CEO

CEO

–

Claire Louise Thomson

Executive Director

7 yrs 1 mosAge: 52British

Christopher Lee

Executive Director

7 yrs 1 mosAge: 55British

Yvonne May Monaghan

Non-Executive Director

7 yrsAge: 68British

David William Moss

Non-Executive Director

3 yrs 5 mosAge: 52British

Markus Bihler

Independent Non-Executive Director

1 yrs 2 mosAge: 42South African

The Group Board

Board of Directors

–

Peter Edward Jones

Secretary

1 yrs 8 mos

Name	Role	Appointed	Tenure	Nationality
Anne de Kerckhove	Chair and Independent Non-executive Director	–	–	–
AI Anne Isabelle De Kerckhove	Chair	9 Sept 2024	2 yrs 2 mos	Belgian,Canadian
TC The CEO	CEO	–	–	–
Claire Louise Thomson	Executive Director	17 Oct 2019	7 yrs 1 mos	British
Christopher Lee	Executive Director	17 Oct 2019	7 yrs 1 mos	British
Yvonne May Monaghan	Non-Executive Director	28 Nov 2019	7 yrs	British
David William Moss	Non-Executive Director	22 Jun 2023	3 yrs 5 mos	British
Markus Bihler	Independent Non-Executive Director	9 Sept 2025	1 yrs 2 mos	South African
TG The Group Board	Board of Directors	–	–	–
PE Peter Edward Jones	Secretary	13 Mar 2025	1 yrs 8 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Christopher Lee	Executive Director	£342,250	£19,790	£335,087	–	–	£697,127
Claire Thomson	Executive Director	£321,480	£20,411	£125,940	–	£1,850	£469,681
Anne de Sancillasse	Non-Executive Director	£120,000	–	–	–	–	£120,000
Yvonne Monaghan	Non-Executive Director	£50,000	–	–	–	–	£50,000
David Moss	Non-Executive Director	£50,000	–	–	–	–	£50,000
Bryant Marthier	Non-Executive Director	£34,679	–	–	–	–	£34,679
Markus Miller	Non-Executive Director	£15,578	–	–	–	–	£15,578

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Christopher Lee	Executive Director	£312,600	£55,130	£125,187	£19,812	–	£476,128
Claire Thomson	Executive Director	£330,000	£15,110	£90,074	£14,078	–	£446,802
Anne de Sancillasse	Non-Executive Director	£50,942	–	–	–	–	£50,942
Yvonne Monaghan	Non-Executive Director	£50,000	–	–	–	–	£50,000
David Moss	Non-Executive Director	£50,000	–	–	–	–	£50,000
Bryant Marthier	Non-Executive Director	£50,000	–	–	–	–	£50,000
Richard Lane	Non-Executive Director	£30,067	–	–	–	–	£30,067

Former Directors (7)

Stuart Warriner

Non-Executive Director

Tenure: 5 yrs 10 mosResigned: 9 Sept 2025

Lucy Claire Penfold

Secretary

Tenure: 4 yrs 2 mosResigned: 13 Mar 2025

Richard Anthony Law

Non-Executive Director

Tenure: 4 yrs 5 mosResigned: 29 Apr 2024

Claire Louise Thomson

Secretary

Tenure: 1 yrs 2 mosResigned: 28 Jan 2021

Thomas William Falcon

Director

Tenure: 1 mosResigned: 28 Nov 2019

Jacovos George Jacovou

Director

Tenure: 1 mosResigned: 28 Nov 2019

Roger Hart

Director

Tenure: 1 mosResigned: 17 Oct 2019

Name	Role	Appointed	Resigned	Tenure	Nationality
Stuart Warriner	Non-Executive Director	28 Nov 2019	9 Sept 2025	5 yrs 10 mos	British
Lucy Claire Penfold	Secretary	28 Jan 2021	13 Mar 2025	4 yrs 2 mos	–
Richard Anthony Law	Non-Executive Director	28 Nov 2019	29 Apr 2024	4 yrs 5 mos	British
Claire Louise Thomson	Secretary	22 Nov 2019	28 Jan 2021	1 yrs 2 mos	–
Thomas William Falcon	Director	17 Oct 2019	28 Nov 2019	1 mos	British
Jacovos George Jacovou	Director	17 Oct 2019	28 Nov 2019	1 mos	British
Roger Hart	Director	27 Sept 2019	17 Oct 2019	1 mos	British

Board of Directors (10)

Anne de Kerckhove

Chair and Independent Non-executive Director

–

Anne Isabelle De Kerckhove

Chair

2 yrs 2 mosAge: 54Belgian,Canadian

The CEO

CEO

–

Claire Louise Thomson

Executive Director

7 yrs 1 mosAge: 52British

Christopher Lee

Executive Director

7 yrs 1 mosAge: 55British

Yvonne May Monaghan

Non-Executive Director

7 yrsAge: 68British

David William Moss

Non-Executive Director

3 yrs 5 mosAge: 52British

Markus Bihler

Independent Non-Executive Director

1 yrs 2 mosAge: 42South African

The Group Board

Board of Directors

–

Peter Edward Jones

Secretary

1 yrs 8 mos

Name	Role	Appointed	Tenure	Nationality
Anne de Kerckhove	Chair and Independent Non-executive Director	–	–	–
AI Anne Isabelle De Kerckhove	Chair	9 Sept 2024	2 yrs 2 mos	Belgian,Canadian
TC The CEO	CEO	–	–	–
Claire Louise Thomson	Executive Director	17 Oct 2019	7 yrs 1 mos	British
Christopher Lee	Executive Director	17 Oct 2019	7 yrs 1 mos	British
Yvonne May Monaghan	Non-Executive Director	28 Nov 2019	7 yrs	British
David William Moss	Non-Executive Director	22 Jun 2023	3 yrs 5 mos	British
Markus Bihler	Independent Non-Executive Director	9 Sept 2025	1 yrs 2 mos	South African
TG The Group Board	Board of Directors	–	–	–
PE Peter Edward Jones	Secretary	13 Mar 2025	1 yrs 8 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Christopher Lee	Executive Director	£342,250	£19,790	£335,087	–	–	£697,127
Claire Thomson	Executive Director	£321,480	£20,411	£125,940	–	£1,850	£469,681
Anne de Sancillasse	Non-Executive Director	£120,000	–	–	–	–	£120,000
Yvonne Monaghan	Non-Executive Director	£50,000	–	–	–	–	£50,000
David Moss	Non-Executive Director	£50,000	–	–	–	–	£50,000
Bryant Marthier	Non-Executive Director	£34,679	–	–	–	–	£34,679
Markus Miller	Non-Executive Director	£15,578	–	–	–	–	£15,578

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Christopher Lee	Executive Director	£312,600	£55,130	£125,187	£19,812	–	£476,128
Claire Thomson	Executive Director	£330,000	£15,110	£90,074	£14,078	–	£446,802
Anne de Sancillasse	Non-Executive Director	£50,942	–	–	–	–	£50,942
Yvonne Monaghan	Non-Executive Director	£50,000	–	–	–	–	£50,000
David Moss	Non-Executive Director	£50,000	–	–	–	–	£50,000
Bryant Marthier	Non-Executive Director	£50,000	–	–	–	–	£50,000
Richard Lane	Non-Executive Director	£30,067	–	–	–	–	£30,067

Former Directors (7)

Stuart Warriner

Non-Executive Director

Tenure: 5 yrs 10 mosResigned: 9 Sept 2025

Lucy Claire Penfold

Secretary

Tenure: 4 yrs 2 mosResigned: 13 Mar 2025

Richard Anthony Law

Non-Executive Director

Tenure: 4 yrs 5 mosResigned: 29 Apr 2024

Claire Louise Thomson

Secretary

Tenure: 1 yrs 2 mosResigned: 28 Jan 2021

Thomas William Falcon

Director

Tenure: 1 mosResigned: 28 Nov 2019

Jacovos George Jacovou

Director

Tenure: 1 mosResigned: 28 Nov 2019

Roger Hart

Director

Tenure: 1 mosResigned: 17 Oct 2019

Name	Role	Appointed	Resigned	Tenure	Nationality
Stuart Warriner	Non-Executive Director	28 Nov 2019	9 Sept 2025	5 yrs 10 mos	British
Lucy Claire Penfold	Secretary	28 Jan 2021	13 Mar 2025	4 yrs 2 mos	–
Richard Anthony Law	Non-Executive Director	28 Nov 2019	29 Apr 2024	4 yrs 5 mos	British
Claire Louise Thomson	Secretary	22 Nov 2019	28 Jan 2021	1 yrs 2 mos	–
Thomas William Falcon	Director	17 Oct 2019	28 Nov 2019	1 mos	British
Jacovos George Jacovou	Director	17 Oct 2019	28 Nov 2019	1 mos	British
Roger Hart	Director	27 Sept 2019	17 Oct 2019	1 mos	British