Portmeirion Group PLC (PMP) Board of Directors | Ticker

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Portmeirion Group PLC Directors

/Equities/AIMX/PMP/Directors

Portmeirion Group PLC Directors

Board of Directors (6)

Peter James Tracey

Non-Executive Chairman

1 yrs 6 mosAge: 53British

Mike Raybould

Chief Executive

–

Michael Frans Scheepers

Chief Executive Officer

3 mosAge: 47Dutch

Angela Lesley Luger

Non-Executive Director

7 yrs 5 mosAge: 64British

Jeremy Michael Charles Wilson

Non-Executive Director

3 yrs 2 mosAge: 60British

Jonathan Charles Hill

Group Finance Director

1 yrs 10 mosAge: 54British

Name	Role	Appointed	Tenure	Nationality
Peter James Tracey	Non-Executive Chairman	1 Feb 2025	1 yrs 6 mos	British
MR Mike Raybould	Chief Executive	–	–	–
MF Michael Frans Scheepers	Chief Executive Officer	11 May 2026	3 mos	Dutch
AL Angela Lesley Luger	Non-Executive Director	1 Mar 2019	7 yrs 5 mos	British
JM Jeremy Michael Charles Wilson	Non-Executive Director	1 Jun 2023	3 yrs 2 mos	British
JC Jonathan Charles Hill	Group Finance Director	1 Oct 2024	1 yrs 10 mos	British

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	Executive Director	£318,771	£12,785	–	–	£331,556

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

Former Directors (30)

Michael Trevor Raybould

Executive Director

Tenure: 9 yrsResigned: 10 May 2026

Moira MacDonald

Secretary

Tenure: 8 yrs 6 mosResigned: 30 Sept 2025

William Joseph Robedee

Executive Director

Tenure: 4 yrs 9 mosResigned: 20 May 2025

Clare Victoria Askem

Non-Executive Director

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

Michael Haynes

Director

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

Kamrouz Farhadi

Director

Tenure: –Resigned: 15 Aug 2001

Alan John Philpott

Director

Tenure: –Resigned: 1 Jun 2000

Derek Alfred Howard Baer

Director

Tenure: –Resigned: 20 May 1999

Susan Caroline Williams-Ellis

Director

Tenure: –Resigned: 20 May 1999

Philip John White

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
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	20 May 2025	4 yrs 9 mos	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
Susan Caroline Williams-Ellis	Director	–	20 May 1999	–	British
Philip John White	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

Board of Directors (6)

Peter James Tracey

Non-Executive Chairman

1 yrs 6 mosAge: 53British

Mike Raybould

Chief Executive

–

Michael Frans Scheepers

Chief Executive Officer

3 mosAge: 47Dutch

Angela Lesley Luger

Non-Executive Director

7 yrs 5 mosAge: 64British

Jeremy Michael Charles Wilson

Non-Executive Director

3 yrs 2 mosAge: 60British

Jonathan Charles Hill

Group Finance Director

1 yrs 10 mosAge: 54British

Name	Role	Appointed	Tenure	Nationality
Peter James Tracey	Non-Executive Chairman	1 Feb 2025	1 yrs 6 mos	British
MR Mike Raybould	Chief Executive	–	–	–
MF Michael Frans Scheepers	Chief Executive Officer	11 May 2026	3 mos	Dutch
AL Angela Lesley Luger	Non-Executive Director	1 Mar 2019	7 yrs 5 mos	British
JM Jeremy Michael Charles Wilson	Non-Executive Director	1 Jun 2023	3 yrs 2 mos	British
JC Jonathan Charles Hill	Group Finance Director	1 Oct 2024	1 yrs 10 mos	British

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	Executive Director	£318,771	£12,785	–	–	£331,556

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

Former Directors (30)

Michael Trevor Raybould

Executive Director

Tenure: 9 yrsResigned: 10 May 2026

Moira MacDonald

Secretary

Tenure: 8 yrs 6 mosResigned: 30 Sept 2025

William Joseph Robedee

Executive Director

Tenure: 4 yrs 9 mosResigned: 20 May 2025

Clare Victoria Askem

Non-Executive Director

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

Michael Haynes

Director

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

Kamrouz Farhadi

Director

Tenure: –Resigned: 15 Aug 2001

Alan John Philpott

Director

Tenure: –Resigned: 1 Jun 2000

Derek Alfred Howard Baer

Director

Tenure: –Resigned: 20 May 1999

Susan Caroline Williams-Ellis

Director

Tenure: –Resigned: 20 May 1999

Philip John White

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
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	20 May 2025	4 yrs 9 mos	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
Susan Caroline Williams-Ellis	Director	–	20 May 1999	–	British
Philip John White	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

Board of Directors (6)

Peter James Tracey

Non-Executive Chairman

1 yrs 6 mosAge: 53British

Mike Raybould

Chief Executive

–

Michael Frans Scheepers

Chief Executive Officer

3 mosAge: 47Dutch

Angela Lesley Luger

Non-Executive Director

7 yrs 5 mosAge: 64British

Jeremy Michael Charles Wilson

Non-Executive Director

3 yrs 2 mosAge: 60British

Jonathan Charles Hill

Group Finance Director

1 yrs 10 mosAge: 54British

Name	Role	Appointed	Tenure	Nationality
Peter James Tracey	Non-Executive Chairman	1 Feb 2025	1 yrs 6 mos	British
MR Mike Raybould	Chief Executive	–	–	–
MF Michael Frans Scheepers	Chief Executive Officer	11 May 2026	3 mos	Dutch
AL Angela Lesley Luger	Non-Executive Director	1 Mar 2019	7 yrs 5 mos	British
JM Jeremy Michael Charles Wilson	Non-Executive Director	1 Jun 2023	3 yrs 2 mos	British
JC Jonathan Charles Hill	Group Finance Director	1 Oct 2024	1 yrs 10 mos	British

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	Executive Director	£318,771	£12,785	–	–	£331,556

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

Former Directors (30)

Michael Trevor Raybould

Executive Director

Tenure: 9 yrsResigned: 10 May 2026

Moira MacDonald

Secretary

Tenure: 8 yrs 6 mosResigned: 30 Sept 2025

William Joseph Robedee

Executive Director

Tenure: 4 yrs 9 mosResigned: 20 May 2025

Clare Victoria Askem

Non-Executive Director

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

Michael Haynes

Director

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

Kamrouz Farhadi

Director

Tenure: –Resigned: 15 Aug 2001

Alan John Philpott

Director

Tenure: –Resigned: 1 Jun 2000

Derek Alfred Howard Baer

Director

Tenure: –Resigned: 20 May 1999

Susan Caroline Williams-Ellis

Director

Tenure: –Resigned: 20 May 1999

Philip John White

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
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	20 May 2025	4 yrs 9 mos	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
Susan Caroline Williams-Ellis	Director	–	20 May 1999	–	British
Philip John White	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

Board of Directors (6)

Peter James Tracey

Non-Executive Chairman

1 yrs 6 mosAge: 53British

Mike Raybould

Chief Executive

–

Michael Frans Scheepers

Chief Executive Officer

3 mosAge: 47Dutch

Angela Lesley Luger

Non-Executive Director

7 yrs 5 mosAge: 64British

Jeremy Michael Charles Wilson

Non-Executive Director

3 yrs 2 mosAge: 60British

Jonathan Charles Hill

Group Finance Director

1 yrs 10 mosAge: 54British

Name	Role	Appointed	Tenure	Nationality
Peter James Tracey	Non-Executive Chairman	1 Feb 2025	1 yrs 6 mos	British
MR Mike Raybould	Chief Executive	–	–	–
MF Michael Frans Scheepers	Chief Executive Officer	11 May 2026	3 mos	Dutch
AL Angela Lesley Luger	Non-Executive Director	1 Mar 2019	7 yrs 5 mos	British
JM Jeremy Michael Charles Wilson	Non-Executive Director	1 Jun 2023	3 yrs 2 mos	British
JC Jonathan Charles Hill	Group Finance Director	1 Oct 2024	1 yrs 10 mos	British

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	Executive Director	£318,771	£12,785	–	–	£331,556

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

Former Directors (30)

Michael Trevor Raybould

Executive Director

Tenure: 9 yrsResigned: 10 May 2026

Moira MacDonald

Secretary

Tenure: 8 yrs 6 mosResigned: 30 Sept 2025

William Joseph Robedee

Executive Director

Tenure: 4 yrs 9 mosResigned: 20 May 2025

Clare Victoria Askem

Non-Executive Director

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

Michael Haynes

Director

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

Kamrouz Farhadi

Director

Tenure: –Resigned: 15 Aug 2001

Alan John Philpott

Director

Tenure: –Resigned: 1 Jun 2000

Derek Alfred Howard Baer

Director

Tenure: –Resigned: 20 May 1999

Susan Caroline Williams-Ellis

Director

Tenure: –Resigned: 20 May 1999

Philip John White

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
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	20 May 2025	4 yrs 9 mos	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
Susan Caroline Williams-Ellis	Director	–	20 May 1999	–	British
Philip John White	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