Pershing Square Holdings, Ltd (PSH) Board of Directors | Ticker

/Equities/XLON/PSH/Directors

Pershing Square Holdings, Ltd Directors

/Equities/XLON/PSH/Directors

Pershing Square Holdings, Ltd Directors

Board of Directors (10)

Anne Farlow

Chairman

–

Rupert Oliver Henry Morley

Chairman

5 yrs 5 mos

Bilge Ogut

Independent Non-Executive Director

–

Andrew Michael Henton

Non-Executive Director

6 yrs

Charlotte Ann Denton

Non-Executive Director

2 yrs 4 mos

Halit Coussin

Non-Independent Non-Executive Director

1 yrs 10 mos

Jean-Baptiste Robert Bernard Wautier

Independent Non-Executive Director

1 yrs 4 mos

Julian David Frederick Ide

Independent Non-Executive Director

3 mos

William A. Ackman

Founder

–

Ranjani Kearsley

Director

2 mos

Name	Role	Appointed	Tenure	Nationality
AF Anne Farlow	Chairman	–	–	–
RO Rupert Oliver Henry Morley	Chairman	28 Apr 2021	5 yrs 5 mos	–
BO Bilge Ogut	Independent Non-Executive Director	–	–	–
AM Andrew Michael Henton	Non-Executive Director	23 Sept 2020	6 yrs	–
CA Charlotte Ann Denton	Non-Executive Director	8 May 2024	2 yrs 4 mos	–
HC Halit Coussin	Non-Independent Non-Executive Director	15 Nov 2024	1 yrs 10 mos	–
JR Jean-Baptiste Robert Bernard Wautier	Independent Non-Executive Director	1 May 2025	1 yrs 4 mos	–
JD Julian David Frederick Ide	Independent Non-Executive Director	18 Jun 2026	3 mos	–
WA William A. Ackman	Founder	–	–	–
RK Ranjani Kearsley	Director	20 Jul 2026	2 mos	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Total
Rupert Morley	Non-Executive Director	£113,273	£113,273
Bronwyn Curtis	Non-Executive Director	£90,000	£90,000
Andrew Henton	Non-Executive Director	£90,000	£90,000
Tope Lawani	Non-Executive Director	£75,000	£75,000
Charlotte Denton	Non-Executive Director	£53,448	£53,448
Anne Farlow	Non-Executive Director	£45,780	£45,780
Nicholas Botta	Non-Executive Director	–	–
Halit Coussin	Non-Executive Director	–	–
Tracy Palandjian	Non-Executive Director	–	–

Prior year comparison (9 directors)

Director	Role	Base Salary	Total
Anne Farlow	Non-Executive Director	£125,000	£125,000
Bronwyn Curtis	Non-Executive Director	£75,000	£75,000
Andrew Henton	Non-Executive Director	£75,000	£75,000
Rupert Morley	Non-Executive Director	£70,000	£70,000
Tope Lawani	Non-Executive Director	£65,000	£65,000
Tracy Palandjian	Non-Executive Director	£65,000	£65,000
Nicholas Botta	Non-Executive Director	–	–
Halit Coussin	Non-Executive Director	–	–
Charlotte Denton	Non-Executive Director	–	–

Board of Directors (10)

Anne Farlow

Chairman

–

Rupert Oliver Henry Morley

Chairman

5 yrs 5 mos

Bilge Ogut

Independent Non-Executive Director

–

Andrew Michael Henton

Non-Executive Director

6 yrs

Charlotte Ann Denton

Non-Executive Director

2 yrs 4 mos

Halit Coussin

Non-Independent Non-Executive Director

1 yrs 10 mos

Jean-Baptiste Robert Bernard Wautier

Independent Non-Executive Director

1 yrs 4 mos

Julian David Frederick Ide

Independent Non-Executive Director

3 mos

William A. Ackman

Founder

–

Ranjani Kearsley

Director

2 mos

Name	Role	Appointed	Tenure	Nationality
AF Anne Farlow	Chairman	–	–	–
RO Rupert Oliver Henry Morley	Chairman	28 Apr 2021	5 yrs 5 mos	–
BO Bilge Ogut	Independent Non-Executive Director	–	–	–
AM Andrew Michael Henton	Non-Executive Director	23 Sept 2020	6 yrs	–
CA Charlotte Ann Denton	Non-Executive Director	8 May 2024	2 yrs 4 mos	–
HC Halit Coussin	Non-Independent Non-Executive Director	15 Nov 2024	1 yrs 10 mos	–
JR Jean-Baptiste Robert Bernard Wautier	Independent Non-Executive Director	1 May 2025	1 yrs 4 mos	–
JD Julian David Frederick Ide	Independent Non-Executive Director	18 Jun 2026	3 mos	–
WA William A. Ackman	Founder	–	–	–
RK Ranjani Kearsley	Director	20 Jul 2026	2 mos	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Total
Rupert Morley	Non-Executive Director	£113,273	£113,273
Bronwyn Curtis	Non-Executive Director	£90,000	£90,000
Andrew Henton	Non-Executive Director	£90,000	£90,000
Tope Lawani	Non-Executive Director	£75,000	£75,000
Charlotte Denton	Non-Executive Director	£53,448	£53,448
Anne Farlow	Non-Executive Director	£45,780	£45,780
Nicholas Botta	Non-Executive Director	–	–
Halit Coussin	Non-Executive Director	–	–
Tracy Palandjian	Non-Executive Director	–	–

Prior year comparison (9 directors)

Director	Role	Base Salary	Total
Anne Farlow	Non-Executive Director	£125,000	£125,000
Bronwyn Curtis	Non-Executive Director	£75,000	£75,000
Andrew Henton	Non-Executive Director	£75,000	£75,000
Rupert Morley	Non-Executive Director	£70,000	£70,000
Tope Lawani	Non-Executive Director	£65,000	£65,000
Tracy Palandjian	Non-Executive Director	£65,000	£65,000
Nicholas Botta	Non-Executive Director	–	–
Halit Coussin	Non-Executive Director	–	–
Charlotte Denton	Non-Executive Director	–	–

Board of Directors (10)

Anne Farlow

Chairman

–

Rupert Oliver Henry Morley

Chairman

5 yrs 5 mos

Bilge Ogut

Independent Non-Executive Director

–

Andrew Michael Henton

Non-Executive Director

6 yrs

Charlotte Ann Denton

Non-Executive Director

2 yrs 4 mos

Halit Coussin

Non-Independent Non-Executive Director

1 yrs 10 mos

Jean-Baptiste Robert Bernard Wautier

Independent Non-Executive Director

1 yrs 4 mos

Julian David Frederick Ide

Independent Non-Executive Director

3 mos

William A. Ackman

Founder

–

Ranjani Kearsley

Director

2 mos

Name	Role	Appointed	Tenure	Nationality
AF Anne Farlow	Chairman	–	–	–
RO Rupert Oliver Henry Morley	Chairman	28 Apr 2021	5 yrs 5 mos	–
BO Bilge Ogut	Independent Non-Executive Director	–	–	–
AM Andrew Michael Henton	Non-Executive Director	23 Sept 2020	6 yrs	–
CA Charlotte Ann Denton	Non-Executive Director	8 May 2024	2 yrs 4 mos	–
HC Halit Coussin	Non-Independent Non-Executive Director	15 Nov 2024	1 yrs 10 mos	–
JR Jean-Baptiste Robert Bernard Wautier	Independent Non-Executive Director	1 May 2025	1 yrs 4 mos	–
JD Julian David Frederick Ide	Independent Non-Executive Director	18 Jun 2026	3 mos	–
WA William A. Ackman	Founder	–	–	–
RK Ranjani Kearsley	Director	20 Jul 2026	2 mos	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Total
Rupert Morley	Non-Executive Director	£113,273	£113,273
Bronwyn Curtis	Non-Executive Director	£90,000	£90,000
Andrew Henton	Non-Executive Director	£90,000	£90,000
Tope Lawani	Non-Executive Director	£75,000	£75,000
Charlotte Denton	Non-Executive Director	£53,448	£53,448
Anne Farlow	Non-Executive Director	£45,780	£45,780
Nicholas Botta	Non-Executive Director	–	–
Halit Coussin	Non-Executive Director	–	–
Tracy Palandjian	Non-Executive Director	–	–

Prior year comparison (9 directors)

Director	Role	Base Salary	Total
Anne Farlow	Non-Executive Director	£125,000	£125,000
Bronwyn Curtis	Non-Executive Director	£75,000	£75,000
Andrew Henton	Non-Executive Director	£75,000	£75,000
Rupert Morley	Non-Executive Director	£70,000	£70,000
Tope Lawani	Non-Executive Director	£65,000	£65,000
Tracy Palandjian	Non-Executive Director	£65,000	£65,000
Nicholas Botta	Non-Executive Director	–	–
Halit Coussin	Non-Executive Director	–	–
Charlotte Denton	Non-Executive Director	–	–

Board of Directors (10)

Anne Farlow

Chairman

–

Rupert Oliver Henry Morley

Chairman

5 yrs 5 mos

Bilge Ogut

Independent Non-Executive Director

–

Andrew Michael Henton

Non-Executive Director

6 yrs

Charlotte Ann Denton

Non-Executive Director

2 yrs 4 mos

Halit Coussin

Non-Independent Non-Executive Director

1 yrs 10 mos

Jean-Baptiste Robert Bernard Wautier

Independent Non-Executive Director

1 yrs 4 mos

Julian David Frederick Ide

Independent Non-Executive Director

3 mos

William A. Ackman

Founder

–

Ranjani Kearsley

Director

2 mos

Name	Role	Appointed	Tenure	Nationality
AF Anne Farlow	Chairman	–	–	–
RO Rupert Oliver Henry Morley	Chairman	28 Apr 2021	5 yrs 5 mos	–
BO Bilge Ogut	Independent Non-Executive Director	–	–	–
AM Andrew Michael Henton	Non-Executive Director	23 Sept 2020	6 yrs	–
CA Charlotte Ann Denton	Non-Executive Director	8 May 2024	2 yrs 4 mos	–
HC Halit Coussin	Non-Independent Non-Executive Director	15 Nov 2024	1 yrs 10 mos	–
JR Jean-Baptiste Robert Bernard Wautier	Independent Non-Executive Director	1 May 2025	1 yrs 4 mos	–
JD Julian David Frederick Ide	Independent Non-Executive Director	18 Jun 2026	3 mos	–
WA William A. Ackman	Founder	–	–	–
RK Ranjani Kearsley	Director	20 Jul 2026	2 mos	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Total
Rupert Morley	Non-Executive Director	£113,273	£113,273
Bronwyn Curtis	Non-Executive Director	£90,000	£90,000
Andrew Henton	Non-Executive Director	£90,000	£90,000
Tope Lawani	Non-Executive Director	£75,000	£75,000
Charlotte Denton	Non-Executive Director	£53,448	£53,448
Anne Farlow	Non-Executive Director	£45,780	£45,780
Nicholas Botta	Non-Executive Director	–	–
Halit Coussin	Non-Executive Director	–	–
Tracy Palandjian	Non-Executive Director	–	–

Prior year comparison (9 directors)

Director	Role	Base Salary	Total
Anne Farlow	Non-Executive Director	£125,000	£125,000
Bronwyn Curtis	Non-Executive Director	£75,000	£75,000
Andrew Henton	Non-Executive Director	£75,000	£75,000
Rupert Morley	Non-Executive Director	£70,000	£70,000
Tope Lawani	Non-Executive Director	£65,000	£65,000
Tracy Palandjian	Non-Executive Director	£65,000	£65,000
Nicholas Botta	Non-Executive Director	–	–
Halit Coussin	Non-Executive Director	–	–
Charlotte Denton	Non-Executive Director	–	–