Portmeirion Group PLC (PMP) Board of Directors | TickerNon-Executive Chairman
1 yrs 8 mosAge: 53British
MF
Chief Executive Officer
5 mosAge: 47Dutch
AL
Angela Lesley Luger
Non-Executive Director
7 yrs 7 mosAge: 64British
JM
Jeremy Michael Charles Wilson Non-Executive Director
3 yrs 4 mosAge: 60British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Non-Executive Chairman | 1 Feb 2025 | 1 yrs 8 mos | British |
| Chief Executive |
Director Remuneration (FYE 2022)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Total |
|---|
| D. Sproston | Executive Director | £300,872 | £162,795 | £23,865 | £4,262 | £491,794 |
| M.T. Raybould |
Tenure: 1 yrs 11 mosResigned: 25 Sept 2026
Michael Trevor Raybould
Executive Director
Tenure: 9 yrsResigned: 10 May 2026
Tenure: 8 yrs 6 mosResigned: 30 Sept 2025
William Joseph Robedee
Executive Director
Tenure: 4 yrs 9 mosResigned: 20 May 2025
Non-Executive Chairman
1 yrs 8 mosAge: 53British
MF
Chief Executive Officer
5 mosAge: 47Dutch
AL
Angela Lesley Luger
Non-Executive Director
7 yrs 7 mosAge: 64British
JM
Jeremy Michael Charles Wilson Non-Executive Director
3 yrs 4 mosAge: 60British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Non-Executive Chairman | 1 Feb 2025 | 1 yrs 8 mos | British |
| Chief Executive |
Director Remuneration (FYE 2022)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Total |
|---|
| D. Sproston | Executive Director | £300,872 | £162,795 | £23,865 | £4,262 | £491,794 |
| M.T. Raybould |
Tenure: 1 yrs 11 mosResigned: 25 Sept 2026
Michael Trevor Raybould
Executive Director
Tenure: 9 yrsResigned: 10 May 2026
Tenure: 8 yrs 6 mosResigned: 30 Sept 2025
William Joseph Robedee
Executive Director
Tenure: 4 yrs 9 mosResigned: 20 May 2025
MF Michael Frans Scheepers | Chief Executive Officer | 11 May 2026 | 5 mos | Dutch |
| Non-Executive Director | 1 Mar 2019 | 7 yrs 7 mos | British |
JM Jeremy Michael Charles Wilson | Non-Executive Director | 1 Jun 2023 | 3 yrs 4 mos | British |
| Group Finance Director | – | – | – |
Prior year comparison (2 directors)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Total |
|---|
| D. Sproston | Executive Director | £243,766 | £132,111 | £24,718 | £12,785 | £413,379 |
| M.T. Raybould | Executive Director | £267,631 | – | – | – | £267,631 |
Clare Victoria Askem
Tenure: 4 yrs 9 mosResigned: 20 May 2025
Michael John Knapper
Executive Director
Tenure: 8 yrs 2 mosResigned: 20 May 2025
Richard John Steele
Non-Executive Director
Tenure: 25 yrs 8 mosResigned: 31 Jan 2025
David Sproston
Executive Director
Tenure: 5 yrsResigned: 30 Sept 2024
Andrew Andonis Andrea
Non-Executive Director
Tenure: 6 yrs 11 mosResigned: 21 May 2024
Jacqueline Mary Gale
Executive Director
Tenure: 1 yrs 11 mosResigned: 6 Jul 2022
Philip Edward Atherton
Director
Tenure: 7 yrs 6 mosResigned: 3 Aug 2020
Janis Carol Kong
Non-Executive Director
Tenure: 19 yrs 11 mosResigned: 19 May 2020
Lawrence Frederick Bryan
Non-Executive Director
Tenure: 19 yrs 8 mosResigned: 2 Sept 2019
Lady Barbara Judge
Director
Tenure: 18 yrs 2 mosResigned: 17 May 2018
Brett Warwick James Phillips
Director
Tenure: –Resigned: 5 May 2017
Tenure: 6 yrs 1 mosResigned: 12 Feb 2013
Arthur William Ralley
Director
Tenure: 10 yrs 5 mosResigned: 30 Apr 2007
Euan Stewart Cooper-Willis
Director
Tenure: –Resigned: 31 May 2005
Alan Michael Miles
Director
Tenure: 7 yrs 11 mosResigned: 31 Jul 2004
Elaine Ruth Cook
Secretary
Tenure: 7 yrs 4 mosResigned: 7 May 2002
Tenure: –Resigned: 15 Aug 2001
Alan John Philpott
Director
Tenure: –Resigned: 1 Jun 2000
Derek Alfred Howard Baer
Director
Tenure: –Resigned: 20 May 1999
Philip John White
Director
Tenure: –Resigned: 20 May 1999
Susan Caroline Williams-Ellis
Director
Tenure: –Resigned: 20 May 1999
Julian Roger Theodore Teed
Director
Tenure: 2 yrs 10 mosResigned: 20 May 1999
Caroline Anwyl Cooper-Willis
Director
Tenure: 4 yrs 6 mosResigned: 20 May 1999
Dr Mary-Lorraine Hughes
Director
Tenure: 4 yrs 3 mosResigned: 4 Jun 1998
James Cyril Pointon
Director
Tenure: –Resigned: 1 Dec 1995
George Arthur Hesp
Director
Tenure: –Resigned: 4 Jun 1995
Martin John Gulliver
Director
Tenure: –Resigned: 1 Nov 1994
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Jonathan Charles Hill | Director | 1 Oct 2024 | 25 Sept 2026 | 1 yrs 11 mos | British |
| Michael Trevor Raybould | Executive Director | 26 May 2017 | 10 May 2026 | 9 yrs | British |
| Moira MacDonald | Secretary | 1 Mar 2017 | 30 Sept 2025 | 8 yrs 6 mos | – |
| William Joseph Robedee | Executive Director | 28 Aug 2020 | 20 May 2025 | 4 yrs 9 mos | American |
| Clare Victoria Askem | Non-Executive Director | 4 Aug 2020 |
MF Michael Frans Scheepers | Chief Executive Officer | 11 May 2026 | 5 mos | Dutch |
| Non-Executive Director | 1 Mar 2019 | 7 yrs 7 mos | British |
JM Jeremy Michael Charles Wilson | Non-Executive Director | 1 Jun 2023 | 3 yrs 4 mos | British |
| Group Finance Director | – | – | – |
Prior year comparison (2 directors)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Total |
|---|
| D. Sproston | Executive Director | £243,766 | £132,111 | £24,718 | £12,785 | £413,379 |
| M.T. Raybould | Executive Director | £267,631 | – | – | – | £267,631 |
Clare Victoria Askem
Tenure: 4 yrs 9 mosResigned: 20 May 2025
Michael John Knapper
Executive Director
Tenure: 8 yrs 2 mosResigned: 20 May 2025
Richard John Steele
Non-Executive Director
Tenure: 25 yrs 8 mosResigned: 31 Jan 2025
David Sproston
Executive Director
Tenure: 5 yrsResigned: 30 Sept 2024
Andrew Andonis Andrea
Non-Executive Director
Tenure: 6 yrs 11 mosResigned: 21 May 2024
Jacqueline Mary Gale
Executive Director
Tenure: 1 yrs 11 mosResigned: 6 Jul 2022
Philip Edward Atherton
Director
Tenure: 7 yrs 6 mosResigned: 3 Aug 2020
Janis Carol Kong
Non-Executive Director
Tenure: 19 yrs 11 mosResigned: 19 May 2020
Lawrence Frederick Bryan
Non-Executive Director
Tenure: 19 yrs 8 mosResigned: 2 Sept 2019
Lady Barbara Judge
Director
Tenure: 18 yrs 2 mosResigned: 17 May 2018
Brett Warwick James Phillips
Director
Tenure: –Resigned: 5 May 2017
Tenure: 6 yrs 1 mosResigned: 12 Feb 2013
Arthur William Ralley
Director
Tenure: 10 yrs 5 mosResigned: 30 Apr 2007
Euan Stewart Cooper-Willis
Director
Tenure: –Resigned: 31 May 2005
Alan Michael Miles
Director
Tenure: 7 yrs 11 mosResigned: 31 Jul 2004
Elaine Ruth Cook
Secretary
Tenure: 7 yrs 4 mosResigned: 7 May 2002
Tenure: –Resigned: 15 Aug 2001
Alan John Philpott
Director
Tenure: –Resigned: 1 Jun 2000
Derek Alfred Howard Baer
Director
Tenure: –Resigned: 20 May 1999
Philip John White
Director
Tenure: –Resigned: 20 May 1999
Susan Caroline Williams-Ellis
Director
Tenure: –Resigned: 20 May 1999
Julian Roger Theodore Teed
Director
Tenure: 2 yrs 10 mosResigned: 20 May 1999
Caroline Anwyl Cooper-Willis
Director
Tenure: 4 yrs 6 mosResigned: 20 May 1999
Dr Mary-Lorraine Hughes
Director
Tenure: 4 yrs 3 mosResigned: 4 Jun 1998
James Cyril Pointon
Director
Tenure: –Resigned: 1 Dec 1995
George Arthur Hesp
Director
Tenure: –Resigned: 4 Jun 1995
Martin John Gulliver
Director
Tenure: –Resigned: 1 Nov 1994
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Jonathan Charles Hill | Director | 1 Oct 2024 | 25 Sept 2026 | 1 yrs 11 mos | British |
| Michael Trevor Raybould | Executive Director | 26 May 2017 | 10 May 2026 | 9 yrs | British |
| Moira MacDonald | Secretary | 1 Mar 2017 | 30 Sept 2025 | 8 yrs 6 mos | – |
| William Joseph Robedee | Executive Director | 28 Aug 2020 | 20 May 2025 | 4 yrs 9 mos | American |
| Clare Victoria Askem | Non-Executive Director | 4 Aug 2020 |
| Michael John Knapper | Executive Director | 1 Mar 2017 | 20 May 2025 | 8 yrs 2 mos | British |
| Richard John Steele | Non-Executive Director | 20 May 1999 | 31 Jan 2025 | 25 yrs 8 mos | British |
| David Sproston | Executive Director | 2 Sept 2019 | 30 Sept 2024 | 5 yrs | British |
| Andrew Andonis Andrea | Non-Executive Director | 20 Jun 2017 | 21 May 2024 | 6 yrs 11 mos | British |
| Jacqueline Mary Gale | Executive Director | 4 Aug 2020 | 6 Jul 2022 | 1 yrs 11 mos | British |
| Philip Edward Atherton | Director | 12 Feb 2013 | 3 Aug 2020 | 7 yrs 6 mos | British |
| Janis Carol Kong | Non-Executive Director | 1 Jun 2000 | 19 May 2020 | 19 yrs 11 mos | British |
| Lawrence Frederick Bryan | Non-Executive Director | 1 Jan 2000 | 2 Sept 2019 | 19 yrs 8 mos | British |
| Lady Barbara Judge | Director | 1 Mar 2000 | 17 May 2018 | 18 yrs 2 mos | American |
| Brett Warwick James Phillips | Director | – | 5 May 2017 | – | British |
| Michael Haynes | Director | 1 Jan 2007 | 12 Feb 2013 | 6 yrs 1 mos | British |
| Arthur William Ralley | Director | 1 Nov 1996 | 30 Apr 2007 | 10 yrs 5 mos | British |
| Euan Stewart Cooper-Willis | Director | – | 31 May 2005 | – | British |
| Alan Michael Miles | Director | 14 Aug 1996 | 31 Jul 2004 | 7 yrs 11 mos | British |
| Elaine Ruth Cook | Secretary | 25 Jan 1995 | 7 May 2002 | 7 yrs 4 mos | British |
| Kamrouz Farhadi | Director | – | 15 Aug 2001 | – | British |
| Alan John Philpott | Director | – | 1 Jun 2000 | – | British |
| Derek Alfred Howard Baer | Director | – | 20 May 1999 | – | British |
| Philip John White | Director | – | 20 May 1999 | – | British |
| Susan Caroline Williams-Ellis | Director | – | 20 May 1999 | – | British |
| Julian Roger Theodore Teed | Director | 1 Jul 1996 | 20 May 1999 | 2 yrs 10 mos | British |
| Caroline Anwyl Cooper-Willis | Director | 29 Nov 1994 | 20 May 1999 | 4 yrs 6 mos | British |
| Dr Mary-Lorraine Hughes | Director | 24 Mar 1994 | 4 Jun 1998 | 4 yrs 3 mos | British |
| James Cyril Pointon | Director | – | 1 Dec 1995 | – | British |
| George Arthur Hesp | Director | – | 4 Jun 1995 | – | British |
| Martin John Gulliver | Director | – | 1 Nov 1994 | – | British |
| Michael John Knapper | Executive Director | 1 Mar 2017 | 20 May 2025 | 8 yrs 2 mos | British |
| Richard John Steele | Non-Executive Director | 20 May 1999 | 31 Jan 2025 | 25 yrs 8 mos | British |
| David Sproston | Executive Director | 2 Sept 2019 | 30 Sept 2024 | 5 yrs | British |
| Andrew Andonis Andrea | Non-Executive Director | 20 Jun 2017 | 21 May 2024 | 6 yrs 11 mos | British |
| Jacqueline Mary Gale | Executive Director | 4 Aug 2020 | 6 Jul 2022 | 1 yrs 11 mos | British |
| Philip Edward Atherton | Director | 12 Feb 2013 | 3 Aug 2020 | 7 yrs 6 mos | British |
| Janis Carol Kong | Non-Executive Director | 1 Jun 2000 | 19 May 2020 | 19 yrs 11 mos | British |
| Lawrence Frederick Bryan | Non-Executive Director | 1 Jan 2000 | 2 Sept 2019 | 19 yrs 8 mos | British |
| Lady Barbara Judge | Director | 1 Mar 2000 | 17 May 2018 | 18 yrs 2 mos | American |
| Brett Warwick James Phillips | Director | – | 5 May 2017 | – | British |
| Michael Haynes | Director | 1 Jan 2007 | 12 Feb 2013 | 6 yrs 1 mos | British |
| Arthur William Ralley | Director | 1 Nov 1996 | 30 Apr 2007 | 10 yrs 5 mos | British |
| Euan Stewart Cooper-Willis | Director | – | 31 May 2005 | – | British |
| Alan Michael Miles | Director | 14 Aug 1996 | 31 Jul 2004 | 7 yrs 11 mos | British |
| Elaine Ruth Cook | Secretary | 25 Jan 1995 | 7 May 2002 | 7 yrs 4 mos | British |
| Kamrouz Farhadi | Director | – | 15 Aug 2001 | – | British |
| Alan John Philpott | Director | – | 1 Jun 2000 | – | British |
| Derek Alfred Howard Baer | Director | – | 20 May 1999 | – | British |
| Philip John White | Director | – | 20 May 1999 | – | British |
| Susan Caroline Williams-Ellis | Director | – | 20 May 1999 | – | British |
| Julian Roger Theodore Teed | Director | 1 Jul 1996 | 20 May 1999 | 2 yrs 10 mos | British |
| Caroline Anwyl Cooper-Willis | Director | 29 Nov 1994 | 20 May 1999 | 4 yrs 6 mos | British |
| Dr Mary-Lorraine Hughes | Director | 24 Mar 1994 | 4 Jun 1998 | 4 yrs 3 mos | British |
| James Cyril Pointon | Director | – | 1 Dec 1995 | – | British |
| George Arthur Hesp | Director | – | 4 Jun 1995 | – | British |
| Martin John Gulliver | Director | – | 1 Nov 1994 | – | British |
