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Premier Foods PLC (PFD) Board of Directors | Ticker

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Premier Foods PLC Directors

/Equities/XLON/PFD/Directors

Premier Foods PLC Directors

Board of Directors (11)

Colin Richard Day

Group Chair

6 yrs 10 mosAge: 71British

Alexander Richard Whitehouse

Chief Executive Officer

6 yrs 10 mosAge: 56British

Duncan Neil Leggett

Chief Financial Officer

6 yrs 6 mosAge: 46British

Helen Victoria Jones

Non-Executive Director

6 yrs 1 mosAge: 67British

Tim Roger Elliott

Non-Executive Director

6 yrs 1 mosAge: 67British

Yuichiro Kogo

Non-Executive Director

5 yrs 3 mosAge: 48Japanese

Tania Howarth

Non-Executive Director

4 yrs 3 mosAge: 64British

Roisin Jane Catherine Donnelly

Non-Executive Director

4 yrs 1 mosAge: 65British

Andrew Malcolm Waugh

Non-Executive Director

1 yrs 11 mosAge: 58British

Lorna Mona Tilbian

Senior Independent Director

4 yrs 2 mosAge: 69British

Simon Alan Rose

General Counsel & Company Secretary

7 yrs 10 mos

Name	Role	Appointed	Tenure	Nationality
Colin Richard Day	Group Chair	30 Aug 2019	6 yrs 10 mos	British
Alexander Richard Whitehouse	Chief Executive Officer	30 Aug 2019	6 yrs 10 mos	British
Duncan Neil Leggett	Chief Financial Officer	10 Dec 2019	6 yrs 6 mos	British
Helen Victoria Jones	Non-Executive Director	15 May 2020	6 yrs 1 mos	British
Tim Roger Elliott	Non-Executive Director	15 May 2020	6 yrs 1 mos	British
Yuichiro Kogo	Non-Executive Director	25 Mar 2021	5 yrs 3 mos	Japanese
Tania Howarth	Non-Executive Director	1 Mar 2022	4 yrs 3 mos	British
Roisin Jane Catherine Donnelly	Non-Executive Director	1 May 2022	4 yrs 1 mos	British
Andrew Malcolm Waugh	Non-Executive Director	18 Jul 2024	1 yrs 11 mos	British
Lorna Mona Tilbian	Senior Independent Director	1 Apr 2022	4 yrs 2 mos	British
Simon Alan Rose	General Counsel & Company Secretary	28 Aug 2018	7 yrs 10 mos	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Colin Day	Chair	£241,000	–	–	–	–	£12,000	£253,000
Alex Whitehouse	Executive Director	£605,000	£42,000	£892,000	£1,213,000	£17,000	–	£2,769,000
Duncan Leggett	Executive Director	£408,000	£26,000	£462,000	£555,000	£17,000	–	£1,468,000
Tim Elliott	Non-Executive Director	£72,000	–	–	–	–	£3,000	£75,000
Helen Jones	Non-Executive Director	£71,000	–	–	–	–	–	£71,000
Lorna Tilbian	Non-Executive Director	£66,000	–	–	–	–	£3,000	£69,000
Tania Howarth	Non-Executive Director	£58,000	–	–	–	–	£3,000	£61,000
Roisin Donnelly	Non-Executive Director	£58,000	–	–	–	–	£2,000	£60,000
Malcolm Waugh	Non-Executive Director	£41,000	–	–	–	–	£1,000	£42,000
Richard Hodgson	Non-Executive Director	£20,000	–	–	–	–	–	£20,000

Prior year comparison (9 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Colin Day	Chair	£235,000	–	–	–	–	£3,000	£238,000
Alex Whitehouse	Executive Director

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
FY24/25	B	£2,768,943	93:1	80:1	57:1
FY23/24	B	£2,602,413	96:1	74:1	51:1

Former Directors (38)

Richard Paul Hodgson

Non-Executive Director

Tenure: 9 yrs 6 mosResigned: 18 Jul 2024

Simon Anthony Bentley

Director

Tenure: 4 yrs 5 mosResigned: 12 Jul 2023

Daniel Wosner

Director

Tenure: 3 yrs 5 mosResigned: 20 Jul 2022

Pamela Powell

Director

Tenure: 9 yrs 2 mosResigned: 20 Jul 2022

Shinji Honda

Director

Tenure: 3 yrsResigned: 25 Mar 2021

Orkun Kilic

Director

Tenure: 1 yrs 11 mosResigned: 4 Jan 2021

Alastair Sholto Neil Murray

Director

Tenure: 5 yrs 11 mosResigned: 30 Aug 2019

Keith Hamill

Director

Tenure: 1 yrs 9 mosResigned: 17 Jul 2019

Ian Krieger

Director

Tenure: 6 yrs 3 mosResigned: 27 Feb 2019

Jennifer Charlina Ellsworth Laing

Director

Tenure: 6 yrs 4 mosResigned: 27 Feb 2019

Gavin John Darby

Director

Tenure: 5 yrs 11 mosResigned: 31 Jan 2019

Simon Nicholas Wilbraham

Secretary

Tenure: 3 mosResigned: 28 Aug 2018

Andrew McDonald

Secretary

Tenure: 6 yrs 6 mosResigned: 23 May 2018

Daniel Charles Wosner

Director

Tenure: 1 yrsResigned: 28 Mar 2018

Tsunao Kijima

Director

Tenure: 1 yrs 8 mosResigned: 23 Mar 2018

David Milton Maxwell Beever

Director

Tenure: 9 yrs 10 mosResigned: 9 Nov 2017

Charles Miller-Smith

Director

Tenure: 6 yrsResigned: 1 Jun 2015

David James Wild

Director

Tenure: 3 yrs 2 mosResigned: 1 May 2014

Mark Moran

Director

Tenure: 1 yrs 9 mosResigned: 30 Sept 2013

Ian Philip McHoul

Director

Tenure: 8 yrs 9 mosResigned: 25 Apr 2013

Geoffrey Dennis Eaton

Director

Tenure: 4 mosResigned: 4 Feb 2013

Michael Anthony Clarke

Director

Tenure: 1 yrs 5 mosResigned: 28 Jan 2013

Dame Pamela Louise Makin

Director

Tenure: 5 yrs 11 mosResigned: 30 Sept 2012

Ronald James Scott Bell

Director

Tenure: 1 yrs 8 mosResigned: 1 Jun 2012

James Ramsay Smart

Director

Tenure: 2 yrs 2 mosResigned: 8 Dec 2011

Timothy Geoffrey Kelly

Director

Tenure: 3 yrs 5 mosResigned: 25 Nov 2011

Suzanne Elizabeth Wise

Secretary

Tenure: 3 yrs 10 mosResigned: 1 Nov 2011

Robert John Schofield

Director

Tenure: 7 yrs 3 mosResigned: 13 Sept 2011

David Leonard Felwick

Director

Tenure: 6 yrs 9 mosResigned: 28 Apr 2011

David John Kappler

Director

Tenure: 6 yrs 2 mosResigned: 30 Sept 2010

Christine Cross

Director

Tenure: 2 yrsResigned: 31 Jan 2010

Paul Thomas

Director

Tenure: 5 yrs 2 mosResigned: 31 Aug 2009

Sharon Hintze

Director

Tenure: 3 yrs 10 mosResigned: 16 May 2008

Andrew Robert Astin

Secretary

Tenure: 2 yrs 4 mosResigned: 31 Jan 2008

Ian Mcdonald Ramsay

Director

Tenure: 2 yrs 10 mosResigned: 10 May 2007

George Sewell

Director

Tenure: 10 mosResigned: 26 May 2005

Lyndon Lea

Director

Tenure: 11 mosResigned: 26 May 2005

Christine Anne Hines

Secretary

Tenure: 1 mosResigned: 6 Jul 2004

Name	Role	Appointed	Resigned

Board of Directors (11)

Colin Richard Day

Group Chair

6 yrs 10 mosAge: 71British

Alexander Richard Whitehouse

Chief Executive Officer

6 yrs 10 mosAge: 56British

Duncan Neil Leggett

Chief Financial Officer

6 yrs 6 mosAge: 46British

Helen Victoria Jones

Non-Executive Director

6 yrs 1 mosAge: 67British

Tim Roger Elliott

Non-Executive Director

6 yrs 1 mosAge: 67British

Yuichiro Kogo

Non-Executive Director

5 yrs 3 mosAge: 48Japanese

Tania Howarth

Non-Executive Director

4 yrs 3 mosAge: 64British

Roisin Jane Catherine Donnelly

Non-Executive Director

4 yrs 1 mosAge: 65British

Andrew Malcolm Waugh

Non-Executive Director

1 yrs 11 mosAge: 58British

Lorna Mona Tilbian

Senior Independent Director

4 yrs 2 mosAge: 69British

Simon Alan Rose

General Counsel & Company Secretary

7 yrs 10 mos

Name	Role	Appointed	Tenure	Nationality
Colin Richard Day	Group Chair	30 Aug 2019	6 yrs 10 mos	British
Alexander Richard Whitehouse	Chief Executive Officer	30 Aug 2019	6 yrs 10 mos	British
Duncan Neil Leggett	Chief Financial Officer	10 Dec 2019	6 yrs 6 mos	British
Helen Victoria Jones	Non-Executive Director	15 May 2020	6 yrs 1 mos	British
Tim Roger Elliott	Non-Executive Director	15 May 2020	6 yrs 1 mos	British
Yuichiro Kogo	Non-Executive Director	25 Mar 2021	5 yrs 3 mos	Japanese
Tania Howarth	Non-Executive Director	1 Mar 2022	4 yrs 3 mos	British
Roisin Jane Catherine Donnelly	Non-Executive Director	1 May 2022	4 yrs 1 mos	British
Andrew Malcolm Waugh	Non-Executive Director	18 Jul 2024	1 yrs 11 mos	British
Lorna Mona Tilbian	Senior Independent Director	1 Apr 2022	4 yrs 2 mos	British
Simon Alan Rose	General Counsel & Company Secretary	28 Aug 2018	7 yrs 10 mos	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Colin Day	Chair	£241,000	–	–	–	–	£12,000	£253,000
Alex Whitehouse	Executive Director	£605,000	£42,000	£892,000	£1,213,000	£17,000	–	£2,769,000
Duncan Leggett	Executive Director	£408,000	£26,000	£462,000	£555,000	£17,000	–	£1,468,000
Tim Elliott	Non-Executive Director	£72,000	–	–	–	–	£3,000	£75,000
Helen Jones	Non-Executive Director	£71,000	–	–	–	–	–	£71,000
Lorna Tilbian	Non-Executive Director	£66,000	–	–	–	–	£3,000	£69,000
Tania Howarth	Non-Executive Director	£58,000	–	–	–	–	£3,000	£61,000
Roisin Donnelly	Non-Executive Director	£58,000	–	–	–	–	£2,000	£60,000
Malcolm Waugh	Non-Executive Director	£41,000	–	–	–	–	£1,000	£42,000
Richard Hodgson	Non-Executive Director	£20,000	–	–	–	–	–	£20,000

Prior year comparison (9 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Colin Day	Chair	£235,000	–	–	–	–	£3,000	£238,000
Alex Whitehouse	Executive Director

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
FY24/25	B	£2,768,943	93:1	80:1	57:1
FY23/24	B	£2,602,413	96:1	74:1	51:1

Former Directors (38)

Richard Paul Hodgson

Non-Executive Director

Tenure: 9 yrs 6 mosResigned: 18 Jul 2024

Simon Anthony Bentley

Director

Tenure: 4 yrs 5 mosResigned: 12 Jul 2023

Daniel Wosner

Director

Tenure: 3 yrs 5 mosResigned: 20 Jul 2022

Pamela Powell

Director

Tenure: 9 yrs 2 mosResigned: 20 Jul 2022

Shinji Honda

Director

Tenure: 3 yrsResigned: 25 Mar 2021

Orkun Kilic

Director

Tenure: 1 yrs 11 mosResigned: 4 Jan 2021

Alastair Sholto Neil Murray

Director

Tenure: 5 yrs 11 mosResigned: 30 Aug 2019

Keith Hamill

Director

Tenure: 1 yrs 9 mosResigned: 17 Jul 2019

Ian Krieger

Director

Tenure: 6 yrs 3 mosResigned: 27 Feb 2019

Jennifer Charlina Ellsworth Laing

Director

Tenure: 6 yrs 4 mosResigned: 27 Feb 2019

Gavin John Darby

Director

Tenure: 5 yrs 11 mosResigned: 31 Jan 2019

Simon Nicholas Wilbraham

Secretary

Tenure: 3 mosResigned: 28 Aug 2018

Andrew McDonald

Secretary

Tenure: 6 yrs 6 mosResigned: 23 May 2018

Daniel Charles Wosner

Director

Tenure: 1 yrsResigned: 28 Mar 2018

Tsunao Kijima

Director

Tenure: 1 yrs 8 mosResigned: 23 Mar 2018

David Milton Maxwell Beever

Director

Tenure: 9 yrs 10 mosResigned: 9 Nov 2017

Charles Miller-Smith

Director

Tenure: 6 yrsResigned: 1 Jun 2015

David James Wild

Director

Tenure: 3 yrs 2 mosResigned: 1 May 2014

Mark Moran

Director

Tenure: 1 yrs 9 mosResigned: 30 Sept 2013

Ian Philip McHoul

Director

Tenure: 8 yrs 9 mosResigned: 25 Apr 2013

Geoffrey Dennis Eaton

Director

Tenure: 4 mosResigned: 4 Feb 2013

Michael Anthony Clarke

Director

Tenure: 1 yrs 5 mosResigned: 28 Jan 2013

Dame Pamela Louise Makin

Director

Tenure: 5 yrs 11 mosResigned: 30 Sept 2012

Ronald James Scott Bell

Director

Tenure: 1 yrs 8 mosResigned: 1 Jun 2012

James Ramsay Smart

Director

Tenure: 2 yrs 2 mosResigned: 8 Dec 2011

Timothy Geoffrey Kelly

Director

Tenure: 3 yrs 5 mosResigned: 25 Nov 2011

Suzanne Elizabeth Wise

Secretary

Tenure: 3 yrs 10 mosResigned: 1 Nov 2011

Robert John Schofield

Director

Tenure: 7 yrs 3 mosResigned: 13 Sept 2011

David Leonard Felwick

Director

Tenure: 6 yrs 9 mosResigned: 28 Apr 2011

David John Kappler

Director

Tenure: 6 yrs 2 mosResigned: 30 Sept 2010

Christine Cross

Director

Tenure: 2 yrsResigned: 31 Jan 2010

Paul Thomas

Director

Tenure: 5 yrs 2 mosResigned: 31 Aug 2009

Sharon Hintze

Director

Tenure: 3 yrs 10 mosResigned: 16 May 2008

Andrew Robert Astin

Secretary

Tenure: 2 yrs 4 mosResigned: 31 Jan 2008

Ian Mcdonald Ramsay

Director

Tenure: 2 yrs 10 mosResigned: 10 May 2007

George Sewell

Director

Tenure: 10 mosResigned: 26 May 2005

Lyndon Lea

Director

Tenure: 11 mosResigned: 26 May 2005

Christine Anne Hines

Secretary

Tenure: 1 mosResigned: 6 Jul 2004

Name	Role	Appointed	Resigned

Board of Directors (11)

Colin Richard Day

Group Chair

6 yrs 10 mosAge: 71British

Alexander Richard Whitehouse

Chief Executive Officer

6 yrs 10 mosAge: 56British

Duncan Neil Leggett

Chief Financial Officer

6 yrs 6 mosAge: 46British

Helen Victoria Jones

Non-Executive Director

6 yrs 1 mosAge: 67British

Tim Roger Elliott

Non-Executive Director

6 yrs 1 mosAge: 67British

Yuichiro Kogo

Non-Executive Director

5 yrs 3 mosAge: 48Japanese

Tania Howarth

Non-Executive Director

4 yrs 3 mosAge: 64British

Roisin Jane Catherine Donnelly

Non-Executive Director

4 yrs 1 mosAge: 65British

Andrew Malcolm Waugh

Non-Executive Director

1 yrs 11 mosAge: 58British

Lorna Mona Tilbian

Senior Independent Director

4 yrs 2 mosAge: 69British

Simon Alan Rose

General Counsel & Company Secretary

7 yrs 10 mos

Name	Role	Appointed	Tenure	Nationality
Colin Richard Day	Group Chair	30 Aug 2019	6 yrs 10 mos	British
Alexander Richard Whitehouse	Chief Executive Officer	30 Aug 2019	6 yrs 10 mos	British
Duncan Neil Leggett	Chief Financial Officer	10 Dec 2019	6 yrs 6 mos	British
Helen Victoria Jones	Non-Executive Director	15 May 2020	6 yrs 1 mos	British
Tim Roger Elliott	Non-Executive Director	15 May 2020	6 yrs 1 mos	British
Yuichiro Kogo	Non-Executive Director	25 Mar 2021	5 yrs 3 mos	Japanese
Tania Howarth	Non-Executive Director	1 Mar 2022	4 yrs 3 mos	British
Roisin Jane Catherine Donnelly	Non-Executive Director	1 May 2022	4 yrs 1 mos	British
Andrew Malcolm Waugh	Non-Executive Director	18 Jul 2024	1 yrs 11 mos	British
Lorna Mona Tilbian	Senior Independent Director	1 Apr 2022	4 yrs 2 mos	British
Simon Alan Rose	General Counsel & Company Secretary	28 Aug 2018	7 yrs 10 mos	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Colin Day	Chair	£241,000	–	–	–	–	£12,000	£253,000
Alex Whitehouse	Executive Director	£605,000	£42,000	£892,000	£1,213,000	£17,000	–	£2,769,000
Duncan Leggett	Executive Director	£408,000	£26,000	£462,000	£555,000	£17,000	–	£1,468,000
Tim Elliott	Non-Executive Director	£72,000	–	–	–	–	£3,000	£75,000
Helen Jones	Non-Executive Director	£71,000	–	–	–	–	–	£71,000
Lorna Tilbian	Non-Executive Director	£66,000	–	–	–	–	£3,000	£69,000
Tania Howarth	Non-Executive Director	£58,000	–	–	–	–	£3,000	£61,000
Roisin Donnelly	Non-Executive Director	£58,000	–	–	–	–	£2,000	£60,000
Malcolm Waugh	Non-Executive Director	£41,000	–	–	–	–	£1,000	£42,000
Richard Hodgson	Non-Executive Director	£20,000	–	–	–	–	–	£20,000

Prior year comparison (9 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Colin Day	Chair	£235,000	–	–	–	–	£3,000	£238,000
Alex Whitehouse	Executive Director

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
FY24/25	B	£2,768,943	93:1	80:1	57:1
FY23/24	B	£2,602,413	96:1	74:1	51:1

Former Directors (38)

Richard Paul Hodgson

Non-Executive Director

Tenure: 9 yrs 6 mosResigned: 18 Jul 2024

Simon Anthony Bentley

Director

Tenure: 4 yrs 5 mosResigned: 12 Jul 2023

Daniel Wosner

Director

Tenure: 3 yrs 5 mosResigned: 20 Jul 2022

Pamela Powell

Director

Tenure: 9 yrs 2 mosResigned: 20 Jul 2022

Shinji Honda

Director

Tenure: 3 yrsResigned: 25 Mar 2021

Orkun Kilic

Director

Tenure: 1 yrs 11 mosResigned: 4 Jan 2021

Alastair Sholto Neil Murray

Director

Tenure: 5 yrs 11 mosResigned: 30 Aug 2019

Keith Hamill

Director

Tenure: 1 yrs 9 mosResigned: 17 Jul 2019

Ian Krieger

Director

Tenure: 6 yrs 3 mosResigned: 27 Feb 2019

Jennifer Charlina Ellsworth Laing

Director

Tenure: 6 yrs 4 mosResigned: 27 Feb 2019

Gavin John Darby

Director

Tenure: 5 yrs 11 mosResigned: 31 Jan 2019

Simon Nicholas Wilbraham

Secretary

Tenure: 3 mosResigned: 28 Aug 2018

Andrew McDonald

Secretary

Tenure: 6 yrs 6 mosResigned: 23 May 2018

Daniel Charles Wosner

Director

Tenure: 1 yrsResigned: 28 Mar 2018

Tsunao Kijima

Director

Tenure: 1 yrs 8 mosResigned: 23 Mar 2018

David Milton Maxwell Beever

Director

Tenure: 9 yrs 10 mosResigned: 9 Nov 2017

Charles Miller-Smith

Director

Tenure: 6 yrsResigned: 1 Jun 2015

David James Wild

Director

Tenure: 3 yrs 2 mosResigned: 1 May 2014

Mark Moran

Director

Tenure: 1 yrs 9 mosResigned: 30 Sept 2013

Ian Philip McHoul

Director

Tenure: 8 yrs 9 mosResigned: 25 Apr 2013

Geoffrey Dennis Eaton

Director

Tenure: 4 mosResigned: 4 Feb 2013

Michael Anthony Clarke

Director

Tenure: 1 yrs 5 mosResigned: 28 Jan 2013

Dame Pamela Louise Makin

Director

Tenure: 5 yrs 11 mosResigned: 30 Sept 2012

Ronald James Scott Bell

Director

Tenure: 1 yrs 8 mosResigned: 1 Jun 2012

James Ramsay Smart

Director

Tenure: 2 yrs 2 mosResigned: 8 Dec 2011

Timothy Geoffrey Kelly

Director

Tenure: 3 yrs 5 mosResigned: 25 Nov 2011

Suzanne Elizabeth Wise

Secretary

Tenure: 3 yrs 10 mosResigned: 1 Nov 2011

Robert John Schofield

Director

Tenure: 7 yrs 3 mosResigned: 13 Sept 2011

David Leonard Felwick

Director

Tenure: 6 yrs 9 mosResigned: 28 Apr 2011

David John Kappler

Director

Tenure: 6 yrs 2 mosResigned: 30 Sept 2010

Christine Cross

Director

Tenure: 2 yrsResigned: 31 Jan 2010

Paul Thomas

Director

Tenure: 5 yrs 2 mosResigned: 31 Aug 2009

Sharon Hintze

Director

Tenure: 3 yrs 10 mosResigned: 16 May 2008

Andrew Robert Astin

Secretary

Tenure: 2 yrs 4 mosResigned: 31 Jan 2008

Ian Mcdonald Ramsay

Director

Tenure: 2 yrs 10 mosResigned: 10 May 2007

George Sewell

Director

Tenure: 10 mosResigned: 26 May 2005

Lyndon Lea

Director

Tenure: 11 mosResigned: 26 May 2005

Christine Anne Hines

Secretary

Tenure: 1 mosResigned: 6 Jul 2004

Name	Role	Appointed	Resigned

Board of Directors (11)

Colin Richard Day

Group Chair

6 yrs 10 mosAge: 71British

Alexander Richard Whitehouse

Chief Executive Officer

6 yrs 10 mosAge: 56British

Duncan Neil Leggett

Chief Financial Officer

6 yrs 6 mosAge: 46British

Helen Victoria Jones

Non-Executive Director

6 yrs 1 mosAge: 67British

Tim Roger Elliott

Non-Executive Director

6 yrs 1 mosAge: 67British

Yuichiro Kogo

Non-Executive Director

5 yrs 3 mosAge: 48Japanese

Tania Howarth

Non-Executive Director

4 yrs 3 mosAge: 64British

Roisin Jane Catherine Donnelly

Non-Executive Director

4 yrs 1 mosAge: 65British

Andrew Malcolm Waugh

Non-Executive Director

1 yrs 11 mosAge: 58British

Lorna Mona Tilbian

Senior Independent Director

4 yrs 2 mosAge: 69British

Simon Alan Rose

General Counsel & Company Secretary

7 yrs 10 mos

Name	Role	Appointed	Tenure	Nationality
Colin Richard Day	Group Chair	30 Aug 2019	6 yrs 10 mos	British
Alexander Richard Whitehouse	Chief Executive Officer	30 Aug 2019	6 yrs 10 mos	British
Duncan Neil Leggett	Chief Financial Officer	10 Dec 2019	6 yrs 6 mos	British
Helen Victoria Jones	Non-Executive Director	15 May 2020	6 yrs 1 mos	British
Tim Roger Elliott	Non-Executive Director	15 May 2020	6 yrs 1 mos	British
Yuichiro Kogo	Non-Executive Director	25 Mar 2021	5 yrs 3 mos	Japanese
Tania Howarth	Non-Executive Director	1 Mar 2022	4 yrs 3 mos	British
Roisin Jane Catherine Donnelly	Non-Executive Director	1 May 2022	4 yrs 1 mos	British
Andrew Malcolm Waugh	Non-Executive Director	18 Jul 2024	1 yrs 11 mos	British
Lorna Mona Tilbian	Senior Independent Director	1 Apr 2022	4 yrs 2 mos	British
Simon Alan Rose	General Counsel & Company Secretary	28 Aug 2018	7 yrs 10 mos	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Colin Day	Chair	£241,000	–	–	–	–	£12,000	£253,000
Alex Whitehouse	Executive Director	£605,000	£42,000	£892,000	£1,213,000	£17,000	–	£2,769,000
Duncan Leggett	Executive Director	£408,000	£26,000	£462,000	£555,000	£17,000	–	£1,468,000
Tim Elliott	Non-Executive Director	£72,000	–	–	–	–	£3,000	£75,000
Helen Jones	Non-Executive Director	£71,000	–	–	–	–	–	£71,000
Lorna Tilbian	Non-Executive Director	£66,000	–	–	–	–	£3,000	£69,000
Tania Howarth	Non-Executive Director	£58,000	–	–	–	–	£3,000	£61,000
Roisin Donnelly	Non-Executive Director	£58,000	–	–	–	–	£2,000	£60,000
Malcolm Waugh	Non-Executive Director	£41,000	–	–	–	–	£1,000	£42,000
Richard Hodgson	Non-Executive Director	£20,000	–	–	–	–	–	£20,000

Prior year comparison (9 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Colin Day	Chair	£235,000	–	–	–	–	£3,000	£238,000
Alex Whitehouse	Executive Director

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
FY24/25	B	£2,768,943	93:1	80:1	57:1
FY23/24	B	£2,602,413	96:1	74:1	51:1

Former Directors (38)

Richard Paul Hodgson

Non-Executive Director

Tenure: 9 yrs 6 mosResigned: 18 Jul 2024

Simon Anthony Bentley

Director

Tenure: 4 yrs 5 mosResigned: 12 Jul 2023

Daniel Wosner

Director

Tenure: 3 yrs 5 mosResigned: 20 Jul 2022

Pamela Powell

Director

Tenure: 9 yrs 2 mosResigned: 20 Jul 2022

Shinji Honda

Director

Tenure: 3 yrsResigned: 25 Mar 2021

Orkun Kilic

Director

Tenure: 1 yrs 11 mosResigned: 4 Jan 2021

Alastair Sholto Neil Murray

Director

Tenure: 5 yrs 11 mosResigned: 30 Aug 2019

Keith Hamill

Director

Tenure: 1 yrs 9 mosResigned: 17 Jul 2019

Ian Krieger

Director

Tenure: 6 yrs 3 mosResigned: 27 Feb 2019

Jennifer Charlina Ellsworth Laing

Director

Tenure: 6 yrs 4 mosResigned: 27 Feb 2019

Gavin John Darby

Director

Tenure: 5 yrs 11 mosResigned: 31 Jan 2019

Simon Nicholas Wilbraham

Secretary

Tenure: 3 mosResigned: 28 Aug 2018

Andrew McDonald

Secretary

Tenure: 6 yrs 6 mosResigned: 23 May 2018

Daniel Charles Wosner

Director

Tenure: 1 yrsResigned: 28 Mar 2018

Tsunao Kijima

Director

Tenure: 1 yrs 8 mosResigned: 23 Mar 2018

David Milton Maxwell Beever

Director

Tenure: 9 yrs 10 mosResigned: 9 Nov 2017

Charles Miller-Smith

Director

Tenure: 6 yrsResigned: 1 Jun 2015

David James Wild

Director

Tenure: 3 yrs 2 mosResigned: 1 May 2014

Mark Moran

Director

Tenure: 1 yrs 9 mosResigned: 30 Sept 2013

Ian Philip McHoul

Director

Tenure: 8 yrs 9 mosResigned: 25 Apr 2013

Geoffrey Dennis Eaton

Director

Tenure: 4 mosResigned: 4 Feb 2013

Michael Anthony Clarke

Director

Tenure: 1 yrs 5 mosResigned: 28 Jan 2013

Dame Pamela Louise Makin

Director

Tenure: 5 yrs 11 mosResigned: 30 Sept 2012

Ronald James Scott Bell

Director

Tenure: 1 yrs 8 mosResigned: 1 Jun 2012

James Ramsay Smart

Director

Tenure: 2 yrs 2 mosResigned: 8 Dec 2011

Timothy Geoffrey Kelly

Director

Tenure: 3 yrs 5 mosResigned: 25 Nov 2011

Suzanne Elizabeth Wise

Secretary

Tenure: 3 yrs 10 mosResigned: 1 Nov 2011

Robert John Schofield

Director

Tenure: 7 yrs 3 mosResigned: 13 Sept 2011

David Leonard Felwick

Director

Tenure: 6 yrs 9 mosResigned: 28 Apr 2011

David John Kappler

Director

Tenure: 6 yrs 2 mosResigned: 30 Sept 2010

Christine Cross

Director

Tenure: 2 yrsResigned: 31 Jan 2010

Paul Thomas

Director

Tenure: 5 yrs 2 mosResigned: 31 Aug 2009

Sharon Hintze

Director

Tenure: 3 yrs 10 mosResigned: 16 May 2008

Andrew Robert Astin

Secretary

Tenure: 2 yrs 4 mosResigned: 31 Jan 2008

Ian Mcdonald Ramsay

Director

Tenure: 2 yrs 10 mosResigned: 10 May 2007

George Sewell

Director

Tenure: 10 mosResigned: 26 May 2005

Lyndon Lea

Director

Tenure: 11 mosResigned: 26 May 2005

Christine Anne Hines

Secretary

Tenure: 1 mosResigned: 6 Jul 2004

Name	Role	Appointed	Resigned

Richard Paul Hodgson	Non-Executive Director	6 Jan 2015	18 Jul 2024	9 yrs 6 mos	British
Simon Anthony Bentley	Director	27 Feb 2019	12 Jul 2023	4 yrs 5 mos	British
Daniel Wosner	Director	27 Feb 2019	20 Jul 2022	3 yrs 5 mos	British
Pamela Powell	Director	7 May 2013	20 Jul 2022	9 yrs 2 mos	American,British
Shinji Honda	Director	23 Mar 2018	25 Mar 2021	3 yrs	Japanese
Orkun Kilic	Director	27 Feb 2019	4 Jan 2021	1 yrs 11 mos	British
Alastair Sholto Neil Murray	Director	30 Sept 2013	30 Aug 2019	5 yrs 11 mos	British
Keith Hamill	Director	1 Oct 2017	17 Jul 2019	1 yrs 9 mos	British
Ian Krieger	Director	1 Nov 2012	27 Feb 2019	6 yrs 3 mos	British
Jennifer Charlina Ellsworth Laing	Director	1 Oct 2012	27 Feb 2019	6 yrs 4 mos	British
Gavin John Darby	Director	4 Feb 2013	31 Jan 2019	5 yrs 11 mos	British
Simon Nicholas Wilbraham	Secretary	23 May 2018	28 Aug 2018	3 mos	–
Andrew McDonald	Secretary	1 Nov 2011	23 May 2018	6 yrs 6 mos	–
Daniel Charles Wosner	Director	1 Mar 2017	28 Mar 2018	1 yrs	British
Tsunao Kijima	Director	21 Jul 2016	23 Mar 2018	1 yrs 8 mos	Japanese
David Milton Maxwell Beever	Director	22 Jan 2008	9 Nov 2017	9 yrs 10 mos	British
Charles Miller-Smith	Director	16 Jun 2009	1 Jun 2015	6 yrs	British
David James Wild	Director	7 Mar 2011	1 May 2014	3 yrs 2 mos	British
Mark Moran	Director	8 Dec 2011	30 Sept 2013	1 yrs 9 mos	British
Ian Philip McHoul	Director	19 Jul 2004	25 Apr 2013	8 yrs 9 mos	British
Geoffrey Dennis Eaton	Director	3 Oct 2012	4 Feb 2013	4 mos	British
Michael Anthony Clarke	Director	16 Aug 2011	28 Jan 2013	1 yrs 5 mos	South African
Dame Pamela Louise Makin	Director	13 Oct 2006	30 Sept 2012	5 yrs 11 mos	British
Ronald James Scott Bell	Director	1 Oct 2010	1 Jun 2012	1 yrs 8 mos	British
James Ramsay Smart	Director	19 Oct 2009	8 Dec 2011	2 yrs 2 mos	British
Timothy Geoffrey Kelly	Director	30 Jun 2008	25 Nov 2011	3 yrs 5 mos	British
Suzanne Elizabeth Wise	Secretary	31 Jan 2008	1 Nov 2011	3 yrs 10 mos	British
Robert John Schofield	Director	22 Jun 2004	13 Sept 2011	7 yrs 3 mos	British
David Leonard Felwick	Director	19 Jul 2004	28 Apr 2011	6 yrs 9 mos	British
David John Kappler	Director	19 Jul 2004	30 Sept 2010	6 yrs 2 mos	British
Christine Cross	Director	22 Jan 2008	31 Jan 2010	2 yrs	British
Paul Thomas	Director	22 Jun 2004	31 Aug 2009	5 yrs 2 mos	British
Sharon Hintze	Director	19 Jul 2004	16 May 2008	3 yrs 10 mos	American
Andrew Robert Astin	Secretary	2 Sept 2005	31 Jan 2008	2 yrs 4 mos	British
Ian Mcdonald Ramsay	Director	19 Jul 2004	10 May 2007	2 yrs 10 mos	British
George Sewell	Director	19 Jul 2004	26 May 2005	10 mos	British
Lyndon Lea	Director	22 Jun 2004	26 May 2005	11 mos	Canadian
Christine Anne Hines	Secretary	22 Jun 2004	6 Jul 2004	1 mos	British

Richard Paul Hodgson	Non-Executive Director	6 Jan 2015	18 Jul 2024	9 yrs 6 mos	British
Simon Anthony Bentley	Director	27 Feb 2019	12 Jul 2023	4 yrs 5 mos	British
Daniel Wosner	Director	27 Feb 2019	20 Jul 2022	3 yrs 5 mos	British
Pamela Powell	Director	7 May 2013	20 Jul 2022	9 yrs 2 mos	American,British
Shinji Honda	Director	23 Mar 2018	25 Mar 2021	3 yrs	Japanese
Orkun Kilic	Director	27 Feb 2019	4 Jan 2021	1 yrs 11 mos	British
Alastair Sholto Neil Murray	Director	30 Sept 2013	30 Aug 2019	5 yrs 11 mos	British
Keith Hamill	Director	1 Oct 2017	17 Jul 2019	1 yrs 9 mos	British
Ian Krieger	Director	1 Nov 2012	27 Feb 2019	6 yrs 3 mos	British
Jennifer Charlina Ellsworth Laing	Director	1 Oct 2012	27 Feb 2019	6 yrs 4 mos	British
Gavin John Darby	Director	4 Feb 2013	31 Jan 2019	5 yrs 11 mos	British
Simon Nicholas Wilbraham	Secretary	23 May 2018	28 Aug 2018	3 mos	–
Andrew McDonald	Secretary	1 Nov 2011	23 May 2018	6 yrs 6 mos	–
Daniel Charles Wosner	Director	1 Mar 2017	28 Mar 2018	1 yrs	British
Tsunao Kijima	Director	21 Jul 2016	23 Mar 2018	1 yrs 8 mos	Japanese
David Milton Maxwell Beever	Director	22 Jan 2008	9 Nov 2017	9 yrs 10 mos	British
Charles Miller-Smith	Director	16 Jun 2009	1 Jun 2015	6 yrs	British
David James Wild	Director	7 Mar 2011	1 May 2014	3 yrs 2 mos	British
Mark Moran	Director	8 Dec 2011	30 Sept 2013	1 yrs 9 mos	British
Ian Philip McHoul	Director	19 Jul 2004	25 Apr 2013	8 yrs 9 mos	British
Geoffrey Dennis Eaton	Director	3 Oct 2012	4 Feb 2013	4 mos	British
Michael Anthony Clarke	Director	16 Aug 2011	28 Jan 2013	1 yrs 5 mos	South African
Dame Pamela Louise Makin	Director	13 Oct 2006	30 Sept 2012	5 yrs 11 mos	British
Ronald James Scott Bell	Director	1 Oct 2010	1 Jun 2012	1 yrs 8 mos	British
James Ramsay Smart	Director	19 Oct 2009	8 Dec 2011	2 yrs 2 mos	British
Timothy Geoffrey Kelly	Director	30 Jun 2008	25 Nov 2011	3 yrs 5 mos	British
Suzanne Elizabeth Wise	Secretary	31 Jan 2008	1 Nov 2011	3 yrs 10 mos	British
Robert John Schofield	Director	22 Jun 2004	13 Sept 2011	7 yrs 3 mos	British
David Leonard Felwick	Director	19 Jul 2004	28 Apr 2011	6 yrs 9 mos	British
David John Kappler	Director	19 Jul 2004	30 Sept 2010	6 yrs 2 mos	British
Christine Cross	Director	22 Jan 2008	31 Jan 2010	2 yrs	British
Paul Thomas	Director	22 Jun 2004	31 Aug 2009	5 yrs 2 mos	British
Sharon Hintze	Director	19 Jul 2004	16 May 2008	3 yrs 10 mos	American
Andrew Robert Astin	Secretary	2 Sept 2005	31 Jan 2008	2 yrs 4 mos	British
Ian Mcdonald Ramsay	Director	19 Jul 2004	10 May 2007	2 yrs 10 mos	British
George Sewell	Director	19 Jul 2004	26 May 2005	10 mos	British
Lyndon Lea	Director	22 Jun 2004	26 May 2005	11 mos	Canadian
Christine Anne Hines	Secretary	22 Jun 2004	6 Jul 2004	1 mos	British