Pphe Hotel Group Limited (PPH) Board of Directors | Ticker

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Pphe Hotel Group Limited Directors

/Equities/XLON/PPH/Directors

Pphe Hotel Group Limited Directors

Board of Directors (19)

Boris Rotenberg

Chairman

–

Robert-Jan van der Zwan

Chief Executive Officer

–

Dominique van der Zwalm

Chief Financial Officer

–

Thomas L. van der Zwalm

Non-Executive Director

–

David Glasner

Non-Executive Director

–

Jan-Willem van der Zwalm

Non-Executive Director

–

Michael J. Smith

Non-Executive Director

–

Boris Ernest Ivesha

Executive Director

19 yrs 1 mos

Izaäk Herman Kos

Executive Director

8 yrs 5 mos

Kenneth Bradley

Non-Executive Director

6 yrs 10 mos

Stephanie Claire Coxon

Non-Executive Director

5 yrs 11 mos

Marcia Cornelia Bakker

Non-Executive Director

3 yrs 7 mos

Greg Mark Hegarty

Executive Director

3 yrs 2 mos

Nigel John Keen

Senior Independent Director

6 yrs 5 mos

Sigal Grass

–

Chief Executive Officer

–

The Directors

–

Eli Papouchado

–

Roni Hirsch

Director

1 yrs 6 mos

Name	Role	Appointed	Tenure	Nationality
BR Boris Rotenberg	Chairman	–	–	–
RV Robert-Jan van der Zwan	Chief Executive Officer	–	–	–
DV Dominique van der Zwalm	Chief Financial Officer	–	–	–
TL Thomas L. van der Zwalm	Non-Executive Director	–	–	–
DG David Glasner	Non-Executive Director	–	–	–
JV Jan-Willem van der Zwalm	Non-Executive Director	–	–	–
MJ Michael J. Smith	Non-Executive Director	–	–	–
BE Boris Ernest Ivesha	Executive Director	14 Jun 2007	19 yrs 1 mos	–
IH Izaäk Herman Kos	Executive Director	27 Feb 2018	8 yrs 5 mos	–
Kenneth Bradley	Non-Executive Director	4 Sept 2019	6 yrs 10 mos	–
SC Stephanie Claire Coxon	Non-Executive Director	7 Aug 2020	5 yrs 11 mos	–
MC Marcia Cornelia Bakker	Non-Executive Director	6 Dec 2022	3 yrs 7 mos	–
GM Greg Mark Hegarty	Executive Director	23 May 2023	3 yrs 2 mos	–
Nigel John Keen	Senior Independent Director	20 Feb 2020	6 yrs 5 mos	–
SG Sigal Grass	–	–	–	–
CE Chief Executive Officer	–	–	–	–
TD The Directors	–	–	–	–
EP Eli Papouchado	–	–	–	–
RH Roni Hirsch	Director	9 Jan 2025	1 yrs 6 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Chairman and Executive Directors	Executive Director	£1,611,000	£41,000	£360,000	£75,000	£2,087,000
Non-Executive Directors	Non-Executive Director	£356,000	–	–	–	£356,000

Prior year comparison (2 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Chairman and Executive Directors	Executive Director	£1,820,000	£22,000	£482,000	£73,000	£2,397,000
Non-Executive Directors	Non-Executive Director	£289,000	–	–	–	£289,000

Board of Directors (19)

Boris Rotenberg

Chairman

–

Robert-Jan van der Zwan

Chief Executive Officer

–

Dominique van der Zwalm

Chief Financial Officer

–

Thomas L. van der Zwalm

Non-Executive Director

–

David Glasner

Non-Executive Director

–

Jan-Willem van der Zwalm

Non-Executive Director

–

Michael J. Smith

Non-Executive Director

–

Boris Ernest Ivesha

Executive Director

19 yrs 1 mos

Izaäk Herman Kos

Executive Director

8 yrs 5 mos

Kenneth Bradley

Non-Executive Director

6 yrs 10 mos

Stephanie Claire Coxon

Non-Executive Director

5 yrs 11 mos

Marcia Cornelia Bakker

Non-Executive Director

3 yrs 7 mos

Greg Mark Hegarty

Executive Director

3 yrs 2 mos

Nigel John Keen

Senior Independent Director

6 yrs 5 mos

Sigal Grass

–

Chief Executive Officer

–

The Directors

–

Eli Papouchado

–

Roni Hirsch

Director

1 yrs 6 mos

Name	Role	Appointed	Tenure	Nationality
BR Boris Rotenberg	Chairman	–	–	–
RV Robert-Jan van der Zwan	Chief Executive Officer	–	–	–
DV Dominique van der Zwalm	Chief Financial Officer	–	–	–
TL Thomas L. van der Zwalm	Non-Executive Director	–	–	–
DG David Glasner	Non-Executive Director	–	–	–
JV Jan-Willem van der Zwalm	Non-Executive Director	–	–	–
MJ Michael J. Smith	Non-Executive Director	–	–	–
BE Boris Ernest Ivesha	Executive Director	14 Jun 2007	19 yrs 1 mos	–
IH Izaäk Herman Kos	Executive Director	27 Feb 2018	8 yrs 5 mos	–
Kenneth Bradley	Non-Executive Director	4 Sept 2019	6 yrs 10 mos	–
SC Stephanie Claire Coxon	Non-Executive Director	7 Aug 2020	5 yrs 11 mos	–
MC Marcia Cornelia Bakker	Non-Executive Director	6 Dec 2022	3 yrs 7 mos	–
GM Greg Mark Hegarty	Executive Director	23 May 2023	3 yrs 2 mos	–
Nigel John Keen	Senior Independent Director	20 Feb 2020	6 yrs 5 mos	–
SG Sigal Grass	–	–	–	–
CE Chief Executive Officer	–	–	–	–
TD The Directors	–	–	–	–
EP Eli Papouchado	–	–	–	–
RH Roni Hirsch	Director	9 Jan 2025	1 yrs 6 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Chairman and Executive Directors	Executive Director	£1,611,000	£41,000	£360,000	£75,000	£2,087,000
Non-Executive Directors	Non-Executive Director	£356,000	–	–	–	£356,000

Prior year comparison (2 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Chairman and Executive Directors	Executive Director	£1,820,000	£22,000	£482,000	£73,000	£2,397,000
Non-Executive Directors	Non-Executive Director	£289,000	–	–	–	£289,000

Board of Directors (19)

Boris Rotenberg

Chairman

–

Robert-Jan van der Zwan

Chief Executive Officer

–

Dominique van der Zwalm

Chief Financial Officer

–

Thomas L. van der Zwalm

Non-Executive Director

–

David Glasner

Non-Executive Director

–

Jan-Willem van der Zwalm

Non-Executive Director

–

Michael J. Smith

Non-Executive Director

–

Boris Ernest Ivesha

Executive Director

19 yrs 1 mos

Izaäk Herman Kos

Executive Director

8 yrs 5 mos

Kenneth Bradley

Non-Executive Director

6 yrs 10 mos

Stephanie Claire Coxon

Non-Executive Director

5 yrs 11 mos

Marcia Cornelia Bakker

Non-Executive Director

3 yrs 7 mos

Greg Mark Hegarty

Executive Director

3 yrs 2 mos

Nigel John Keen

Senior Independent Director

6 yrs 5 mos

Sigal Grass

–

Chief Executive Officer

–

The Directors

–

Eli Papouchado

–

Roni Hirsch

Director

1 yrs 6 mos

Name	Role	Appointed	Tenure	Nationality
BR Boris Rotenberg	Chairman	–	–	–
RV Robert-Jan van der Zwan	Chief Executive Officer	–	–	–
DV Dominique van der Zwalm	Chief Financial Officer	–	–	–
TL Thomas L. van der Zwalm	Non-Executive Director	–	–	–
DG David Glasner	Non-Executive Director	–	–	–
JV Jan-Willem van der Zwalm	Non-Executive Director	–	–	–
MJ Michael J. Smith	Non-Executive Director	–	–	–
BE Boris Ernest Ivesha	Executive Director	14 Jun 2007	19 yrs 1 mos	–
IH Izaäk Herman Kos	Executive Director	27 Feb 2018	8 yrs 5 mos	–
Kenneth Bradley	Non-Executive Director	4 Sept 2019	6 yrs 10 mos	–
SC Stephanie Claire Coxon	Non-Executive Director	7 Aug 2020	5 yrs 11 mos	–
MC Marcia Cornelia Bakker	Non-Executive Director	6 Dec 2022	3 yrs 7 mos	–
GM Greg Mark Hegarty	Executive Director	23 May 2023	3 yrs 2 mos	–
Nigel John Keen	Senior Independent Director	20 Feb 2020	6 yrs 5 mos	–
SG Sigal Grass	–	–	–	–
CE Chief Executive Officer	–	–	–	–
TD The Directors	–	–	–	–
EP Eli Papouchado	–	–	–	–
RH Roni Hirsch	Director	9 Jan 2025	1 yrs 6 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Chairman and Executive Directors	Executive Director	£1,611,000	£41,000	£360,000	£75,000	£2,087,000
Non-Executive Directors	Non-Executive Director	£356,000	–	–	–	£356,000

Prior year comparison (2 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Chairman and Executive Directors	Executive Director	£1,820,000	£22,000	£482,000	£73,000	£2,397,000
Non-Executive Directors	Non-Executive Director	£289,000	–	–	–	£289,000

Board of Directors (19)

Boris Rotenberg

Chairman

–

Robert-Jan van der Zwan

Chief Executive Officer

–

Dominique van der Zwalm

Chief Financial Officer

–

Thomas L. van der Zwalm

Non-Executive Director

–

David Glasner

Non-Executive Director

–

Jan-Willem van der Zwalm

Non-Executive Director

–

Michael J. Smith

Non-Executive Director

–

Boris Ernest Ivesha

Executive Director

19 yrs 1 mos

Izaäk Herman Kos

Executive Director

8 yrs 5 mos

Kenneth Bradley

Non-Executive Director

6 yrs 10 mos

Stephanie Claire Coxon

Non-Executive Director

5 yrs 11 mos

Marcia Cornelia Bakker

Non-Executive Director

3 yrs 7 mos

Greg Mark Hegarty

Executive Director

3 yrs 2 mos

Nigel John Keen

Senior Independent Director

6 yrs 5 mos

Sigal Grass

–

Chief Executive Officer

–

The Directors

–

Eli Papouchado

–

Roni Hirsch

Director

1 yrs 6 mos

Name	Role	Appointed	Tenure	Nationality
BR Boris Rotenberg	Chairman	–	–	–
RV Robert-Jan van der Zwan	Chief Executive Officer	–	–	–
DV Dominique van der Zwalm	Chief Financial Officer	–	–	–
TL Thomas L. van der Zwalm	Non-Executive Director	–	–	–
DG David Glasner	Non-Executive Director	–	–	–
JV Jan-Willem van der Zwalm	Non-Executive Director	–	–	–
MJ Michael J. Smith	Non-Executive Director	–	–	–
BE Boris Ernest Ivesha	Executive Director	14 Jun 2007	19 yrs 1 mos	–
IH Izaäk Herman Kos	Executive Director	27 Feb 2018	8 yrs 5 mos	–
Kenneth Bradley	Non-Executive Director	4 Sept 2019	6 yrs 10 mos	–
SC Stephanie Claire Coxon	Non-Executive Director	7 Aug 2020	5 yrs 11 mos	–
MC Marcia Cornelia Bakker	Non-Executive Director	6 Dec 2022	3 yrs 7 mos	–
GM Greg Mark Hegarty	Executive Director	23 May 2023	3 yrs 2 mos	–
Nigel John Keen	Senior Independent Director	20 Feb 2020	6 yrs 5 mos	–
SG Sigal Grass	–	–	–	–
CE Chief Executive Officer	–	–	–	–
TD The Directors	–	–	–	–
EP Eli Papouchado	–	–	–	–
RH Roni Hirsch	Director	9 Jan 2025	1 yrs 6 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Chairman and Executive Directors	Executive Director	£1,611,000	£41,000	£360,000	£75,000	£2,087,000
Non-Executive Directors	Non-Executive Director	£356,000	–	–	–	£356,000

Prior year comparison (2 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Chairman and Executive Directors	Executive Director	£1,820,000	£22,000	£482,000	£73,000	£2,397,000
Non-Executive Directors	Non-Executive Director	£289,000	–	–	–	£289,000