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

Secondary share class. The ordinary shares trade as PSH (Pershing Square Holdings, Ltd). Director, financial and RNS data shown here are for the issuer.

Pershing Square Holdings, Ltd Directors

/Equities/XLON/PSHD/Directors

Secondary share class. The ordinary shares trade as PSH (Pershing Square Holdings, Ltd). Director, financial and RNS data shown here are for the issuer.

Pershing Square Holdings, Ltd Directors

Board of Directors (11)

Anne Farlow

Chairman

–

Rupert Oliver Henry Morley

Chairman

5 yrs 4 mos

Bill Ackman

CEO

–

Bilge Ogut

Independent non-executive director

–

Andrew Michael Henton

Non-Executive Director

5 yrs 11 mos

Charlotte Ann Denton

Non-Executive Director

2 yrs 3 mos

Halit Coussin

Non-independent non-executive director

1 yrs 9 mos

Julian David Frederick Ide

Independent non-executive director

2 mos

William A. Ackman

Founder

–

Jean-Baptiste Robert Bernard Wautier

Independent Director

1 yrs 3 mos

Ranjani Kearsley

Director

1 mos

Name	Role	Appointed	Tenure	Nationality
AF Anne Farlow	Chairman	–	–	–
RO Rupert Oliver Henry Morley	Chairman	28 Apr 2021	5 yrs 4 mos	–
BA Bill Ackman	CEO	–	–	–
Bilge Ogut	Independent non-executive director	–	–	–
AM Andrew Michael Henton	Non-Executive Director	23 Sept 2020	5 yrs 11 mos	–
CA Charlotte Ann Denton	Non-Executive Director	8 May 2024	2 yrs 3 mos	–
HC Halit Coussin	Non-independent non-executive director	15 Nov 2024	1 yrs 9 mos	–
Julian David Frederick Ide	Independent non-executive director	18 Jun 2026	2 mos	–
WA William A. Ackman	Founder	–	–	–
JR Jean-Baptiste Robert Bernard Wautier	Independent Director	1 May 2025	1 yrs 3 mos	–
RK Ranjani Kearsley	Director	20 Jul 2026	1 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 (11)

Anne Farlow

Chairman

–

Rupert Oliver Henry Morley

Chairman

5 yrs 4 mos

Bill Ackman

CEO

–

Bilge Ogut

Independent non-executive director

–

Andrew Michael Henton

Non-Executive Director

5 yrs 11 mos

Charlotte Ann Denton

Non-Executive Director

2 yrs 3 mos

Halit Coussin

Non-independent non-executive director

1 yrs 9 mos

Julian David Frederick Ide

Independent non-executive director

2 mos

William A. Ackman

Founder

–

Jean-Baptiste Robert Bernard Wautier

Independent Director

1 yrs 3 mos

Ranjani Kearsley

Director

1 mos

Name	Role	Appointed	Tenure	Nationality
AF Anne Farlow	Chairman	–	–	–
RO Rupert Oliver Henry Morley	Chairman	28 Apr 2021	5 yrs 4 mos	–
BA Bill Ackman	CEO	–	–	–
Bilge Ogut	Independent non-executive director	–	–	–
AM Andrew Michael Henton	Non-Executive Director	23 Sept 2020	5 yrs 11 mos	–
CA Charlotte Ann Denton	Non-Executive Director	8 May 2024	2 yrs 3 mos	–
HC Halit Coussin	Non-independent non-executive director	15 Nov 2024	1 yrs 9 mos	–
Julian David Frederick Ide	Independent non-executive director	18 Jun 2026	2 mos	–
WA William A. Ackman	Founder	–	–	–
JR Jean-Baptiste Robert Bernard Wautier	Independent Director	1 May 2025	1 yrs 3 mos	–
RK Ranjani Kearsley	Director	20 Jul 2026	1 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 (11)

Anne Farlow

Chairman

–

Rupert Oliver Henry Morley

Chairman

5 yrs 4 mos

Bill Ackman

CEO

–

Bilge Ogut

Independent non-executive director

–

Andrew Michael Henton

Non-Executive Director

5 yrs 11 mos

Charlotte Ann Denton

Non-Executive Director

2 yrs 3 mos

Halit Coussin

Non-independent non-executive director

1 yrs 9 mos

Julian David Frederick Ide

Independent non-executive director

2 mos

William A. Ackman

Founder

–

Jean-Baptiste Robert Bernard Wautier

Independent Director

1 yrs 3 mos

Ranjani Kearsley

Director

1 mos

Name	Role	Appointed	Tenure	Nationality
AF Anne Farlow	Chairman	–	–	–
RO Rupert Oliver Henry Morley	Chairman	28 Apr 2021	5 yrs 4 mos	–
BA Bill Ackman	CEO	–	–	–
Bilge Ogut	Independent non-executive director	–	–	–
AM Andrew Michael Henton	Non-Executive Director	23 Sept 2020	5 yrs 11 mos	–
CA Charlotte Ann Denton	Non-Executive Director	8 May 2024	2 yrs 3 mos	–
HC Halit Coussin	Non-independent non-executive director	15 Nov 2024	1 yrs 9 mos	–
Julian David Frederick Ide	Independent non-executive director	18 Jun 2026	2 mos	–
WA William A. Ackman	Founder	–	–	–
JR Jean-Baptiste Robert Bernard Wautier	Independent Director	1 May 2025	1 yrs 3 mos	–
RK Ranjani Kearsley	Director	20 Jul 2026	1 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 (11)

Anne Farlow

Chairman

–

Rupert Oliver Henry Morley

Chairman

5 yrs 4 mos

Bill Ackman

CEO

–

Bilge Ogut

Independent non-executive director

–

Andrew Michael Henton

Non-Executive Director

5 yrs 11 mos

Charlotte Ann Denton

Non-Executive Director

2 yrs 3 mos

Halit Coussin

Non-independent non-executive director

1 yrs 9 mos

Julian David Frederick Ide

Independent non-executive director

2 mos

William A. Ackman

Founder

–

Jean-Baptiste Robert Bernard Wautier

Independent Director

1 yrs 3 mos

Ranjani Kearsley

Director

1 mos

Name	Role	Appointed	Tenure	Nationality
AF Anne Farlow	Chairman	–	–	–
RO Rupert Oliver Henry Morley	Chairman	28 Apr 2021	5 yrs 4 mos	–
BA Bill Ackman	CEO	–	–	–
Bilge Ogut	Independent non-executive director	–	–	–
AM Andrew Michael Henton	Non-Executive Director	23 Sept 2020	5 yrs 11 mos	–
CA Charlotte Ann Denton	Non-Executive Director	8 May 2024	2 yrs 3 mos	–
HC Halit Coussin	Non-independent non-executive director	15 Nov 2024	1 yrs 9 mos	–
Julian David Frederick Ide	Independent non-executive director	18 Jun 2026	2 mos	–
WA William A. Ackman	Founder	–	–	–
JR Jean-Baptiste Robert Bernard Wautier	Independent Director	1 May 2025	1 yrs 3 mos	–
RK Ranjani Kearsley	Director	20 Jul 2026	1 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	–	–