Primary Health Properties PLC (PHP) Board of Directors | Ticker | TickerMark Davies
Chief Executive Officer
2 yrsAge: 51British
Ivonne Cantú
Independent Non-executive Director
–
Harry Abraham Hyman
Executive Director
30 yrs 2 mosAge: 69British
Richard Howell
Executive Director
9 yrsAge: 60British
Ian Stephen Krieger
Non-Executive Director
8 yrs 2 mosAge: 74British
Marie-Laure Nicole Christian Duhot
Non-Executive Director
7 yrs 1 mosAge: 64French
Dr Bandhana Kumari Rawal
Independent Non-executive Director
2 yrs 2 mosAge: 65British
Jonathan Owen Davies
Non-Executive Director
4 mosAge: 64British
IC
Ivonne Cantu
Director
4 yrs 3 mosAge: 57Mexican
PH
Phil Higgins
Secretary
3 mos
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chief Executive Officer | 24 Apr 2024 | 2 yrs | British |
| Independent Non-executive Director | – | – | – |
| Executive Director | 5 Feb 1996 | 30 yrs 2 mos | British |
|
| Director | Role | Base Salary | Bonus | Pension | Other | Total |
|---|
| Steven Owen | Chair | £165,000 | – | – | – | £165,000 |
| Harry Hyman | Executive Director |
| Year | Method | CEO Total | 25th | Median | 75th |
|---|
| 2021 | A | £836,000 | 13.6:1 | 6:1 | 2.3:1 |
Tenure: 2 yrs 10 mosResigned: 30 Jan 2026
Steven Jonathan Owen
Chair
Tenure: 10 yrs 3 mosResigned: 24 Apr 2024
Paul Simon Kent Wright
Secretary
Tenure: 2 yrs 2 mosResigned: 1 Mar 2023
Peter William Beaumont Cole
Director
Tenure: 3 yrs 11 mosResigned: 27 Apr 2022
Helen Margaret Mahy
Non-Executive Director
Tenure: 1 yrsResigned: 31 Mar 2020
Dr Stephen Wallace Kell
Non-Executive Director
Tenure: 2 yrs 1 mosResigned: 31 Mar 2020
Geraldine Ann Kennell
Director
Mark Davies
Chief Executive Officer
2 yrsAge: 51British
Ivonne Cantú
Independent Non-executive Director
–
Harry Abraham Hyman
Executive Director
30 yrs 2 mosAge: 69British
Richard Howell
Executive Director
9 yrsAge: 60British
Ian Stephen Krieger
Non-Executive Director
8 yrs 2 mosAge: 74British
Marie-Laure Nicole Christian Duhot
Non-Executive Director
7 yrs 1 mosAge: 64French
Dr Bandhana Kumari Rawal
Independent Non-executive Director
2 yrs 2 mosAge: 65British
Jonathan Owen Davies
Non-Executive Director
4 mosAge: 64British
IC
Ivonne Cantu
Director
4 yrs 3 mosAge: 57Mexican
PH
Phil Higgins
Secretary
3 mos
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chief Executive Officer | 24 Apr 2024 | 2 yrs | British |
| Independent Non-executive Director | – | – | – |
| Executive Director | 5 Feb 1996 | 30 yrs 2 mos | British |
|
| Director | Role | Base Salary | Bonus | Pension | Other | Total |
|---|
| Steven Owen | Chair | £165,000 | – | – | – | £165,000 |
| Harry Hyman | Executive Director |
| Year | Method | CEO Total | 25th | Median | 75th |
|---|
| 2021 | A | £836,000 | 13.6:1 | 6:1 | 2.3:1 |
Tenure: 2 yrs 10 mosResigned: 30 Jan 2026
Steven Jonathan Owen
Chair
Tenure: 10 yrs 3 mosResigned: 24 Apr 2024
Paul Simon Kent Wright
Secretary
Tenure: 2 yrs 2 mosResigned: 1 Mar 2023
Peter William Beaumont Cole
Director
Tenure: 3 yrs 11 mosResigned: 27 Apr 2022
Helen Margaret Mahy
Non-Executive Director
Tenure: 1 yrsResigned: 31 Mar 2020
Dr Stephen Wallace Kell
Non-Executive Director
Tenure: 2 yrs 1 mosResigned: 31 Mar 2020
Geraldine Ann Kennell
Director
| Non-Executive Director | 15 Feb 2018 | 8 yrs 2 mos | British |
Marie-Laure Nicole Christian Duhot | Non-Executive Director | 14 Mar 2019 | 7 yrs 1 mos | French |
| Independent Non-executive Director | 27 Feb 2024 | 2 yrs 2 mos | British |
| Non-Executive Director | 1 Dec 2025 | 4 mos | British |
| Director | 1 Jan 2022 | 4 yrs 3 mos | Mexican |
| Secretary | 31 Jan 2026 | 3 mos | – |
| Richard Howell | Executive Director | £320,000 | £216,000 | £1,000 | £240,000 | £777,000 |
| Ian Krieger | Non-Executive Director | £70,000 | – | – | – | £70,000 |
| Peter Cole | Non-Executive Director | £65,000 | – | – | – | £65,000 |
| Laure Duhot | Non-Executive Director | £60,000 | – | – | – | £60,000 |
| Helen Mahy | Non-Executive Director | – | – | – | – | – |
| Dr Stephen Kell | Non-Executive Director | – | – | – | – | – |
Prior year comparison (2 directors)
| Director | Role | Base Salary | Bonus | Pension | Other | Total |
|---|
| Richard Howell | Executive Director | £300,000 | £150,000 | £1,000 | £200,000 | £901,000 |
| Harry Hyman | Executive Director | £50,000 | – | – | £524,000 | £574,000 |
Tenure: 2 yrs 11 mosResigned: 14 Mar 2019
Tenure: 2 yrs 11 mosResigned: 14 Mar 2019
Mark Peter Creedy
Director
Tenure: 9 yrs 5 mosResigned: 18 Apr 2018
Alun Richard Jones
Director
Tenure: 10 yrs 11 mosResigned: 18 Apr 2018
Dr Ian Paul Rutter
Director
Tenure: 12 yrs 7 mosResigned: 18 Apr 2018
Philip John Holland
Director
Tenure: 2 yrs 2 mosResigned: 1 Apr 2017
William John Hemmings
Director
Tenure: 16 yrs 1 mosResigned: 5 Apr 2016
James Daryl Hambro
Director
Tenure: 20 yrs 2 mosResigned: 5 Apr 2016
Graeme Arthur Elliot
Director
Tenure: 18 yrs 2 mosResigned: 10 Apr 2014
Martin James Gilbert
Director
Tenure: 16 yrs 1 mosResigned: 14 Jun 2012
Paul Ritchie Sandford
Director
Tenure: 5 yrs 4 mosResigned: 27 Jul 2006
Adam David Scott Dalgliesh
Director
Tenure: 7 yrs 4 mosResigned: 3 Feb 2006
Professor Patrick Pietroni
Director
Tenure: 9 yrs 9 mosResigned: 15 Nov 2005
Tenure: 3 yrs 6 mosResigned: 16 Mar 2001
Joel Anthony Barry
Director
Tenure: 7 mosResigned: 5 Feb 1996
Glyn Derek Taylor
Director
Tenure: 10 mosResigned: 5 Feb 1996
Simon Elliot Joseph
Director
Tenure: 3 mosResigned: 14 Jul 1995
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Toby Newman | Secretary | 1 Mar 2023 | 30 Jan 2026 | 2 yrs 10 mos | – |
| Steven Jonathan Owen | Chair | 1 Jan 2014 | 24 Apr 2024 | 10 yrs 3 mos | British |
| Paul Simon Kent Wright | Secretary | 5 Jan 2021 | 1 Mar 2023 | 2 yrs 2 mos | – |
| Peter William Beaumont Cole | Director | 1 May 2018 | 27 Apr 2022 | 3 yrs 11 mos | British |
| Helen Margaret Mahy | Non-Executive Director | 14 Mar 2019 | 31 Mar 2020 | 1 yrs | British |
| Dr Stephen Wallace Kell | Non-Executive Director | 15 Feb 2018 | 31 Mar 2020 | 2 yrs 1 mos | British |
| Geraldine Ann Kennell | Director | 5 Apr 2016 |
| Non-Executive Director | 15 Feb 2018 | 8 yrs 2 mos | British |
Marie-Laure Nicole Christian Duhot | Non-Executive Director | 14 Mar 2019 | 7 yrs 1 mos | French |
| Independent Non-executive Director | 27 Feb 2024 | 2 yrs 2 mos | British |
| Non-Executive Director | 1 Dec 2025 | 4 mos | British |
| Director | 1 Jan 2022 | 4 yrs 3 mos | Mexican |
| Secretary | 31 Jan 2026 | 3 mos | – |
| Richard Howell | Executive Director | £320,000 | £216,000 | £1,000 | £240,000 | £777,000 |
| Ian Krieger | Non-Executive Director | £70,000 | – | – | – | £70,000 |
| Peter Cole | Non-Executive Director | £65,000 | – | – | – | £65,000 |
| Laure Duhot | Non-Executive Director | £60,000 | – | – | – | £60,000 |
| Helen Mahy | Non-Executive Director | – | – | – | – | – |
| Dr Stephen Kell | Non-Executive Director | – | – | – | – | – |
Prior year comparison (2 directors)
| Director | Role | Base Salary | Bonus | Pension | Other | Total |
|---|
| Richard Howell | Executive Director | £300,000 | £150,000 | £1,000 | £200,000 | £901,000 |
| Harry Hyman | Executive Director | £50,000 | – | – | £524,000 | £574,000 |
Tenure: 2 yrs 11 mosResigned: 14 Mar 2019
Tenure: 2 yrs 11 mosResigned: 14 Mar 2019
Mark Peter Creedy
Director
Tenure: 9 yrs 5 mosResigned: 18 Apr 2018
Alun Richard Jones
Director
Tenure: 10 yrs 11 mosResigned: 18 Apr 2018
Dr Ian Paul Rutter
Director
Tenure: 12 yrs 7 mosResigned: 18 Apr 2018
Philip John Holland
Director
Tenure: 2 yrs 2 mosResigned: 1 Apr 2017
William John Hemmings
Director
Tenure: 16 yrs 1 mosResigned: 5 Apr 2016
James Daryl Hambro
Director
Tenure: 20 yrs 2 mosResigned: 5 Apr 2016
Graeme Arthur Elliot
Director
Tenure: 18 yrs 2 mosResigned: 10 Apr 2014
Martin James Gilbert
Director
Tenure: 16 yrs 1 mosResigned: 14 Jun 2012
Paul Ritchie Sandford
Director
Tenure: 5 yrs 4 mosResigned: 27 Jul 2006
Adam David Scott Dalgliesh
Director
Tenure: 7 yrs 4 mosResigned: 3 Feb 2006
Professor Patrick Pietroni
Director
Tenure: 9 yrs 9 mosResigned: 15 Nov 2005
Tenure: 3 yrs 6 mosResigned: 16 Mar 2001
Joel Anthony Barry
Director
Tenure: 7 mosResigned: 5 Feb 1996
Glyn Derek Taylor
Director
Tenure: 10 mosResigned: 5 Feb 1996
Simon Elliot Joseph
Director
Tenure: 3 mosResigned: 14 Jul 1995
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Toby Newman | Secretary | 1 Mar 2023 | 30 Jan 2026 | 2 yrs 10 mos | – |
| Steven Jonathan Owen | Chair | 1 Jan 2014 | 24 Apr 2024 | 10 yrs 3 mos | British |
| Paul Simon Kent Wright | Secretary | 5 Jan 2021 | 1 Mar 2023 | 2 yrs 2 mos | – |
| Peter William Beaumont Cole | Director | 1 May 2018 | 27 Apr 2022 | 3 yrs 11 mos | British |
| Helen Margaret Mahy | Non-Executive Director | 14 Mar 2019 | 31 Mar 2020 | 1 yrs | British |
| Dr Stephen Wallace Kell | Non-Executive Director | 15 Feb 2018 | 31 Mar 2020 | 2 yrs 1 mos | British |
| Geraldine Ann Kennell | Director | 5 Apr 2016 |
| Nick Wiles | Director | 5 Apr 2016 | 14 Mar 2019 | 2 yrs 11 mos | British |
| Mark Peter Creedy | Director | 1 Nov 2008 | 18 Apr 2018 | 9 yrs 5 mos | British |
| Alun Richard Jones | Director | 1 May 2007 | 18 Apr 2018 | 10 yrs 11 mos | British |
| Dr Ian Paul Rutter | Director | 22 Sept 2005 | 18 Apr 2018 | 12 yrs 7 mos | British |
| Philip John Holland | Director | 17 Feb 2015 | 1 Apr 2017 | 2 yrs 2 mos | British |
| William John Hemmings | Director | 13 Mar 2000 | 5 Apr 2016 | 16 yrs 1 mos | British |
| James Daryl Hambro | Director | 5 Feb 1996 | 5 Apr 2016 | 20 yrs 2 mos | British |
| Graeme Arthur Elliot | Director | 15 Feb 1996 | 10 Apr 2014 | 18 yrs 2 mos | British |
| Martin James Gilbert | Director | 3 May 1996 | 14 Jun 2012 | 16 yrs 1 mos | British |
| Paul Ritchie Sandford | Director | 16 Mar 2001 | 27 Jul 2006 | 5 yrs 4 mos | Canadian |
| Adam David Scott Dalgliesh | Director | 5 Oct 1998 | 3 Feb 2006 | 7 yrs 4 mos | British |
| Professor Patrick Pietroni | Director | 15 Feb 1996 | 15 Nov 2005 | 9 yrs 9 mos | British |
| Elodie Sandford | Director | 26 Sept 1997 | 16 Mar 2001 | 3 yrs 6 mos | Canadian |
| Joel Anthony Barry | Director | 14 Jul 1995 | 5 Feb 1996 | 7 mos | British |
| Glyn Derek Taylor | Director | 27 Apr 1995 | 5 Feb 1996 | 10 mos | British |
| Simon Elliot Joseph | Director | 27 Apr 1995 | 14 Jul 1995 | 3 mos | British |
| Nick Wiles | Director | 5 Apr 2016 | 14 Mar 2019 | 2 yrs 11 mos | British |
| Mark Peter Creedy | Director | 1 Nov 2008 | 18 Apr 2018 | 9 yrs 5 mos | British |
| Alun Richard Jones | Director | 1 May 2007 | 18 Apr 2018 | 10 yrs 11 mos | British |
| Dr Ian Paul Rutter | Director | 22 Sept 2005 | 18 Apr 2018 | 12 yrs 7 mos | British |
| Philip John Holland | Director | 17 Feb 2015 | 1 Apr 2017 | 2 yrs 2 mos | British |
| William John Hemmings | Director | 13 Mar 2000 | 5 Apr 2016 | 16 yrs 1 mos | British |
| James Daryl Hambro | Director | 5 Feb 1996 | 5 Apr 2016 | 20 yrs 2 mos | British |
| Graeme Arthur Elliot | Director | 15 Feb 1996 | 10 Apr 2014 | 18 yrs 2 mos | British |
| Martin James Gilbert | Director | 3 May 1996 | 14 Jun 2012 | 16 yrs 1 mos | British |
| Paul Ritchie Sandford | Director | 16 Mar 2001 | 27 Jul 2006 | 5 yrs 4 mos | Canadian |
| Adam David Scott Dalgliesh | Director | 5 Oct 1998 | 3 Feb 2006 | 7 yrs 4 mos | British |
| Professor Patrick Pietroni | Director | 15 Feb 1996 | 15 Nov 2005 | 9 yrs 9 mos | British |
| Elodie Sandford | Director | 26 Sept 1997 | 16 Mar 2001 | 3 yrs 6 mos | Canadian |
| Joel Anthony Barry | Director | 14 Jul 1995 | 5 Feb 1996 | 7 mos | British |
| Glyn Derek Taylor | Director | 27 Apr 1995 | 5 Feb 1996 | 10 mos | British |
| Simon Elliot Joseph | Director | 27 Apr 1995 | 14 Jul 1995 | 3 mos | British |
