Personal Group Holdings PLC (PGH) Board of Directors | Ticker | TickerChairman
5 yrs 4 mosAge: 57British
Senior Non-Executive Director
–
Andrew George Lothian
Non-Executive Director
8 yrs 10 mosAge: 54British
Non-Executive Director
4 yrsAge: 48British
Non-Executive Director
1 yrs 1 mosAge: 45British
ME
Maria Elizabeth Walker
Director
6 yrs 11 mosAge: 61British
PJ
Paula Jane Brown
Director
2 yrs 9 mosAge: 48British
JR
Joshua Roberts-Jones
Secretary
1 yrs 4 mos
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chairman | 1 Jan 2021 | 5 yrs 4 mos | British |
|
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| P Constant | Executive Director | £340,000 | £21 | £324,000 | £19 | £21 |
Tenure: 5 yrs 7 mosResigned: 7 May 2026
Robert Michael Head
Director
Tenure: 8 yrs 6 mosResigned: 8 May 2025
Tenure: 4 yrs 3 mosResigned: 23 Jan 2025
Deborah Karen Frost
Director
Tenure: 7 yrs 11 mosResigned: 1 Aug 2023
Chairman
5 yrs 4 mosAge: 57British
Senior Non-Executive Director
–
Andrew George Lothian
Non-Executive Director
8 yrs 10 mosAge: 54British
Non-Executive Director
4 yrsAge: 48British
Non-Executive Director
1 yrs 1 mosAge: 45British
ME
Maria Elizabeth Walker
Director
6 yrs 11 mosAge: 61British
PJ
Paula Jane Brown
Director
2 yrs 9 mosAge: 48British
JR
Joshua Roberts-Jones
Secretary
1 yrs 4 mos
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chairman | 1 Jan 2021 | 5 yrs 4 mos | British |
|
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| P Constant | Executive Director | £340,000 | £21 | £324,000 | £19 | £21 |
Tenure: 5 yrs 7 mosResigned: 7 May 2026
Robert Michael Head
Director
Tenure: 8 yrs 6 mosResigned: 8 May 2025
Tenure: 4 yrs 3 mosResigned: 23 Jan 2025
Deborah Karen Frost
Director
Tenure: 7 yrs 11 mosResigned: 1 Aug 2023
| Chief Financial Officer | – | – | – |
| Senior Non-Executive Director | – | – | – |
| Non-Executive Director | 28 Jul 2017 | 8 yrs 10 mos | British |
| Non-Executive Director | 23 May 2022 | 4 yrs | British |
| Non-Executive Director | 1 Apr 2025 | 1 yrs 1 mos | British |
| Director | 30 Jun 2019 | 6 yrs 11 mos | British |
| Director | 1 Aug 2023 | 2 yrs 9 mos | British |
| Secretary | 23 Jan 2025 | 1 yrs 4 mos | – |
| S Mace | Executive Director | £214,000 | £60 | £141,000 | £16 | £60 | £431,000 |
| M Bennett | Non-Executive Director | £111,000 | – | – | – | – | – |
| R Head | Non-Executive Director | £48,000 | – | – | – | – | – |
| R Webb | Non-Executive Director | £41,000 | – | – | – | – | – |
| A Lothian | Non-Executive Director | £47,000 | – | – | – | – | – |
| C Actin | Non-Executive Director | £48,000 | – | – | – | – | – |
| M Walker | Non-Executive Director | £56,000 | – | – | – | – | – |
Prior year comparison (2 directors)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| P Constant | Executive Director | £330,000 | £21 | £306,000 | £19 | £21 | £576,000 |
| S Mace | Executive Director | £207,000 | £31 | £130,000 | £14 | £60 | £382,000 |
Liam Scott Forrest McGrath
Tenure: 1 yrs 3 mosResigned: 30 Aug 2022
Tenure: 7 yrs 7 mosResigned: 5 May 2021
Kenneth William Rooney
Director
Tenure: 20 yrs 6 mosResigned: 1 Jan 2021
Tenure: 6 yrs 6 mosResigned: 1 Oct 2020
Michael Ian Dugdale
Director
Tenure: 7 yrs 9 mosResigned: 1 Oct 2020
Mark William Scanlon
Director
Tenure: 7 yrs 2 mosResigned: 28 Feb 2019
Christopher John Curling
Director
Tenure: 13 yrs 8 mosResigned: 5 May 2016
Harry Heywood Driver
Director
Tenure: 6 yrs 6 mosResigned: 30 Nov 2014
Dr John Philip Barber
Director
Tenure: 13 yrs 9 mosResigned: 28 Apr 2014
Roger Michael Green
Director
Tenure: 10 yrs 9 mosResigned: 30 Apr 2013
Christopher Wilfred Thomas Johnston
Director
Tenure: 15 yrs 9 mosResigned: 18 Dec 2012
Tenure: 2 yrs 2 mosResigned: 21 Apr 2011
Robert Patrick Pease
Director
Tenure: 12 yrs 11 mosResigned: 8 Dec 2010
Sidney Milne Donald
Director
Tenure: 11 yrs 1 mosResigned: 30 Apr 2008
Jonathan Francis Pardoe
Director
Tenure: 1 yrs 4 mosResigned: 15 Aug 2006
Tenure: 6 yrs 1 mosResigned: 29 Apr 2003
Karl Heinz Adolf Klaeser
Director
Tenure: 6 yrs 1 mosResigned: 29 Apr 2003
Tenure: 3 yrs 5 mosResigned: 29 Aug 2000
Tenure: 3 yrs 4 mosResigned: 15 Jul 2000
Maureen Teresa Lewis Abbott
Nominee Secretary
Tenure: 10 mosResigned: 17 Mar 1997
Stephen Esmond Kimbell
Nominee Director
Tenure: 10 mosResigned: 17 Mar 1997
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Sarah Anne Mace | Director | 1 Oct 2020 | 7 May 2026 | 5 yrs 7 mos | British |
| Robert Michael Head | Director | 17 Nov 2016 | 8 May 2025 | 8 yrs 6 mos | British |
| Damian Kane | Secretary | 1 Oct 2020 | 23 Jan 2025 | 4 yrs 3 mos | – |
| Deborah Karen Frost | Director | 21 Sept 2015 | 1 Aug 2023 | 7 yrs 11 mos | British |
| Liam Scott Forrest McGrath | Director | 24 May 2021 |
| Chief Financial Officer | – | – | – |
| Senior Non-Executive Director | – | – | – |
| Non-Executive Director | 28 Jul 2017 | 8 yrs 10 mos | British |
| Non-Executive Director | 23 May 2022 | 4 yrs | British |
| Non-Executive Director | 1 Apr 2025 | 1 yrs 1 mos | British |
| Director | 30 Jun 2019 | 6 yrs 11 mos | British |
| Director | 1 Aug 2023 | 2 yrs 9 mos | British |
| Secretary | 23 Jan 2025 | 1 yrs 4 mos | – |
| S Mace | Executive Director | £214,000 | £60 | £141,000 | £16 | £60 | £431,000 |
| M Bennett | Non-Executive Director | £111,000 | – | – | – | – | – |
| R Head | Non-Executive Director | £48,000 | – | – | – | – | – |
| R Webb | Non-Executive Director | £41,000 | – | – | – | – | – |
| A Lothian | Non-Executive Director | £47,000 | – | – | – | – | – |
| C Actin | Non-Executive Director | £48,000 | – | – | – | – | – |
| M Walker | Non-Executive Director | £56,000 | – | – | – | – | – |
Prior year comparison (2 directors)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| P Constant | Executive Director | £330,000 | £21 | £306,000 | £19 | £21 | £576,000 |
| S Mace | Executive Director | £207,000 | £31 | £130,000 | £14 | £60 | £382,000 |
Liam Scott Forrest McGrath
Tenure: 1 yrs 3 mosResigned: 30 Aug 2022
Tenure: 7 yrs 7 mosResigned: 5 May 2021
Kenneth William Rooney
Director
Tenure: 20 yrs 6 mosResigned: 1 Jan 2021
Tenure: 6 yrs 6 mosResigned: 1 Oct 2020
Michael Ian Dugdale
Director
Tenure: 7 yrs 9 mosResigned: 1 Oct 2020
Mark William Scanlon
Director
Tenure: 7 yrs 2 mosResigned: 28 Feb 2019
Christopher John Curling
Director
Tenure: 13 yrs 8 mosResigned: 5 May 2016
Harry Heywood Driver
Director
Tenure: 6 yrs 6 mosResigned: 30 Nov 2014
Dr John Philip Barber
Director
Tenure: 13 yrs 9 mosResigned: 28 Apr 2014
Roger Michael Green
Director
Tenure: 10 yrs 9 mosResigned: 30 Apr 2013
Christopher Wilfred Thomas Johnston
Director
Tenure: 15 yrs 9 mosResigned: 18 Dec 2012
Tenure: 2 yrs 2 mosResigned: 21 Apr 2011
Robert Patrick Pease
Director
Tenure: 12 yrs 11 mosResigned: 8 Dec 2010
Sidney Milne Donald
Director
Tenure: 11 yrs 1 mosResigned: 30 Apr 2008
Jonathan Francis Pardoe
Director
Tenure: 1 yrs 4 mosResigned: 15 Aug 2006
Tenure: 6 yrs 1 mosResigned: 29 Apr 2003
Karl Heinz Adolf Klaeser
Director
Tenure: 6 yrs 1 mosResigned: 29 Apr 2003
Tenure: 3 yrs 5 mosResigned: 29 Aug 2000
Tenure: 3 yrs 4 mosResigned: 15 Jul 2000
Maureen Teresa Lewis Abbott
Nominee Secretary
Tenure: 10 mosResigned: 17 Mar 1997
Stephen Esmond Kimbell
Nominee Director
Tenure: 10 mosResigned: 17 Mar 1997
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Sarah Anne Mace | Director | 1 Oct 2020 | 7 May 2026 | 5 yrs 7 mos | British |
| Robert Michael Head | Director | 17 Nov 2016 | 8 May 2025 | 8 yrs 6 mos | British |
| Damian Kane | Secretary | 1 Oct 2020 | 23 Jan 2025 | 4 yrs 3 mos | – |
| Deborah Karen Frost | Director | 21 Sept 2015 | 1 Aug 2023 | 7 yrs 11 mos | British |
| Liam Scott Forrest McGrath | Director | 24 May 2021 |
| Mark Winlow | Director | 3 Oct 2013 | 5 May 2021 | 7 yrs 7 mos | British |
| Kenneth William Rooney | Director | 25 Jul 2000 | 1 Jan 2021 | 20 yrs 6 mos | British |
| Sarah Anne Mace | Secretary | 28 Apr 2014 | 1 Oct 2020 | 6 yrs 6 mos | – |
| Michael Ian Dugdale | Director | 30 Jan 2013 | 1 Oct 2020 | 7 yrs 9 mos | British |
| Mark William Scanlon | Director | 6 Dec 2011 | 28 Feb 2019 | 7 yrs 2 mos | Irish |
| Christopher John Curling | Director | 1 Sept 2002 | 5 May 2016 | 13 yrs 8 mos | British |
| Harry Heywood Driver | Director | 1 May 2008 | 30 Nov 2014 | 6 yrs 6 mos | British |
| Dr John Philip Barber | Director | 25 Jul 2000 | 28 Apr 2014 | 13 yrs 9 mos | British |
| Roger Michael Green | Director | 1 Jul 2002 | 30 Apr 2013 | 10 yrs 9 mos | British |
| Christopher Wilfred Thomas Johnston | Director | 17 Mar 1997 | 18 Dec 2012 | 15 yrs 9 mos | British |
| Nigel Brittle | Director | 2 Feb 2009 | 21 Apr 2011 | 2 yrs 2 mos | British |
| Robert Patrick Pease | Director | 27 Jan 1998 | 8 Dec 2010 | 12 yrs 11 mos | British |
| Sidney Milne Donald | Director | 17 Mar 1997 | 30 Apr 2008 | 11 yrs 1 mos | British |
| Jonathan Francis Pardoe | Director | 27 Apr 2005 | 15 Aug 2006 | 1 yrs 4 mos | British |
| John Swarbrick | Director | 17 Mar 1997 | 29 Apr 2003 | 6 yrs 1 mos | British |
| Karl Heinz Adolf Klaeser | Director | 17 Mar 1997 | 29 Apr 2003 | 6 yrs 1 mos | German |
| Herbert Kunzler | Director | 17 Mar 1997 | 29 Aug 2000 | 3 yrs 5 mos | Swiss |
| John Ormond | Director | 17 Mar 1997 | 15 Jul 2000 | 3 yrs 4 mos | Irish |
| Maureen Teresa Lewis Abbott | Nominee Secretary | 7 May 1996 | 17 Mar 1997 | 10 mos | British |
| Stephen Esmond Kimbell | Nominee Director | 7 May 1996 | 17 Mar 1997 | 10 mos | British |
| Mark Winlow | Director | 3 Oct 2013 | 5 May 2021 | 7 yrs 7 mos | British |
| Kenneth William Rooney | Director | 25 Jul 2000 | 1 Jan 2021 | 20 yrs 6 mos | British |
| Sarah Anne Mace | Secretary | 28 Apr 2014 | 1 Oct 2020 | 6 yrs 6 mos | – |
| Michael Ian Dugdale | Director | 30 Jan 2013 | 1 Oct 2020 | 7 yrs 9 mos | British |
| Mark William Scanlon | Director | 6 Dec 2011 | 28 Feb 2019 | 7 yrs 2 mos | Irish |
| Christopher John Curling | Director | 1 Sept 2002 | 5 May 2016 | 13 yrs 8 mos | British |
| Harry Heywood Driver | Director | 1 May 2008 | 30 Nov 2014 | 6 yrs 6 mos | British |
| Dr John Philip Barber | Director | 25 Jul 2000 | 28 Apr 2014 | 13 yrs 9 mos | British |
| Roger Michael Green | Director | 1 Jul 2002 | 30 Apr 2013 | 10 yrs 9 mos | British |
| Christopher Wilfred Thomas Johnston | Director | 17 Mar 1997 | 18 Dec 2012 | 15 yrs 9 mos | British |
| Nigel Brittle | Director | 2 Feb 2009 | 21 Apr 2011 | 2 yrs 2 mos | British |
| Robert Patrick Pease | Director | 27 Jan 1998 | 8 Dec 2010 | 12 yrs 11 mos | British |
| Sidney Milne Donald | Director | 17 Mar 1997 | 30 Apr 2008 | 11 yrs 1 mos | British |
| Jonathan Francis Pardoe | Director | 27 Apr 2005 | 15 Aug 2006 | 1 yrs 4 mos | British |
| John Swarbrick | Director | 17 Mar 1997 | 29 Apr 2003 | 6 yrs 1 mos | British |
| Karl Heinz Adolf Klaeser | Director | 17 Mar 1997 | 29 Apr 2003 | 6 yrs 1 mos | German |
| Herbert Kunzler | Director | 17 Mar 1997 | 29 Aug 2000 | 3 yrs 5 mos | Swiss |
| John Ormond | Director | 17 Mar 1997 | 15 Jul 2000 | 3 yrs 4 mos | Irish |
| Maureen Teresa Lewis Abbott | Nominee Secretary | 7 May 1996 | 17 Mar 1997 | 10 mos | British |
| Stephen Esmond Kimbell | Nominee Director | 7 May 1996 | 17 Mar 1997 | 10 mos | British |
