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Persimmon PLC Directors

/Equities/XLON/PSN/Directors

Persimmon PLC Directors

Persimmon PLC (PSN) Board of Directors | Ticker | Ticker

/Equities/XLON/PSN/Directors

/Equities/XLON/PSN/Directors

Persimmon PLC Directors

Board of Directors (9)

Roger William Devlin

Chairman

7 yrs 10 mosAge: 68British

Andrew Wyllie

Non-Executive Director

5 yrs 3 mosAge: 63British

Alexandra Helen Depledge

Non-Executive Director

2 yrs 11 mosAge: 45British

Andrew James Duxbury

Executive Director

1 yrs 10 mosAge: 51British

Paula Bell

Non-Executive Director

1 yrs 7 mosAge: 59British

Anand Aithal

Non-Executive Director

1 yrs 3 mosAge: 58British

Annemarie Verna Florence Durbin

Senior Independent Director

5 yrs 9 mosAge: 62British,New Zealander

Tracy Lazelle Davison

Secretary

9 yrs 7 mos

Colette O'shea

Director

2 yrs 11 mosAge: 58British

Name	Role	Appointed	Tenure	Nationality
Roger William Devlin	Chairman	1 Jun 2018	7 yrs 10 mos	British
AW Andrew Wyllie	Non-Executive Director	4 Jan 2021	5 yrs 3 mos	British
AH Alexandra Helen Depledge	Non-Executive Director	1 May 2023	2 yrs 11 mos	British
AJ Andrew James Duxbury	Executive Director	17 Jun 2024	1 yrs 10 mos	British
PB Paula Bell	Non-Executive Director	1 Sept 2024	1 yrs 7 mos	British
AA Anand Aithal	Non-Executive Director	1 Jan 2025	1 yrs 3 mos	British
Annemarie Verna Florence Durbin	Senior Independent Director	1 Jul 2020	5 yrs 9 mos	British,New Zealander
TL Tracy Lazelle Davison	Secretary	30 Sept 2016	9 yrs 7 mos	–
CO Colette O'shea	Director	1 May 2023	2 yrs 11 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
R Devlin	Chair	£362,247	–	–	–	–	–	£362,247
D Finch	Executive Director	£819,806	£40,032	£1,230,498	£944,633	£73,782	–	£3,108,751
A Duxbury	Executive Director	£537,950	£11,452	£605,583	–	£48,416	£619,151	£1,822,552
A Durbin	Non-Executive Director	£98,312	–	–	–	–	–	£98,312
P Bell	Non-Executive Director	£86,979	–	–	–	–	–	£86,979
C O’Shea	Non-Executive Director	£74,979	–	–	–	–	–	£74,979
A Aithal	Non-Executive Director	£69,979	–	–	–	–	–	£69,979
A Depledge	Non-Executive Director	£69,979	–	–	–	–	–	£69,979
A Wyllie	Non-Executive Director	£69,979	–	–	–	–	–	£69,979
N Mills	Non-Executive Director	£28,653	–	–	–	–	–	£28,653

Prior year comparison (3 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
R Devlin	Chair	£351,698	–	–	–	–	–	£351,698
D Finch	Executive Director	£795,850	£41,335	£1,412,544	£208,108	£71,626	–	£2,529,463
A Duxbury	Executive Director	£285,382	£5,052	£381,673	–	£25,685	£1,611,521	£2,309,313

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2025	B	£3,108,751	84:1	75:1	47:1

Former Directors (32)

Nigel Gordon Mills

Non-Executive Director

Tenure: 9 yrs 1 mosResigned: 1 May 2025

Shirine Khoury-Haq

Director

Tenure: 3 yrs 2 mosResigned: 30 Sept 2024

Jason Michael Windsor

Executive Director

Tenure: 1 yrs 2 mosResigned: 1 Sept 2023

Joanna Ruth Place

Non-Executive Director

Tenure: 3 yrsResigned: 26 Apr 2023

Peter Simon Litherland

Non-Executive Director

Tenure: 6 yrsResigned: 26 Apr 2023

Michael Hugh Killoran

Director

Tenure: 24 yrsResigned: 14 Jan 2022

Rachel Elizabeth Kentleton

Director

Tenure: 6 yrs 2 mosResigned: 31 Aug 2021

David Jenkinson

Director

Tenure: 6 yrs 9 mosResigned: 20 Sept 2020

Marion Jane Sears

Director

Tenure: 7 yrs 5 mosResigned: 30 Jun 2020

Claire Thomas

Director

Tenure: 6 mosResigned: 1 Feb 2020

Jeffrey Fairburn

Director

Tenure: 9 yrs 6 mosResigned: 31 Dec 2018

Nicholas Hugh Tremayne Wrigley

Director

Tenure: 12 yrsResigned: 26 Feb 2018

Jonathan Richard Davie

Director

Tenure: 7 yrs 11 mosResigned: 14 Dec 2017

Gerald Neil Francis

Secretary

Tenure: 14 yrs 4 mosResigned: 30 Sept 2016

Nigel Peter Greenaway

Director

Tenure: 3 yrs 3 mosResigned: 14 Apr 2016

Mark Robin Preston

Director

Tenure: 4 yrs 3 mosResigned: 14 Apr 2016

Richard John Pennycook

Director

Tenure: 8 yrs 1 mosResigned: 14 Apr 2016

Michael Peter Farley

Director

Tenure: –Resigned: 18 Apr 2013

Richard Colin Neil Davidson

Director

Tenure: 9 yrs 3 mosResigned: 18 Apr 2013

David George Fossett Thompson

Director

Tenure: 12 yrs 8 mosResigned: 19 Apr 2012

John White

Director

Tenure: –Resigned: 21 Apr 2011

Ian Hamish Leslie Melville

Director

Tenure: 14 yrs 10 mosResigned: 22 Apr 2010

David George Bryant

Director

Tenure: –Resigned: 23 Apr 2009

Adam John Applegarth

Director

Tenure: 2 yrs 5 mosResigned: 29 Oct 2007

John Millar

Director

Tenure: 13 yrs 2 mosResigned: 30 Apr 2006

Duncan Henry Davidson

Director

Tenure: –Resigned: 20 Apr 2006

Sir John Chippendale Lindley Keswick

Director

Tenure: –Resigned: 20 Apr 2006

Geoffrey Grewer

Director

Tenure: –Resigned: 31 Dec 2001

Brian David Taylor

Director

Tenure: –Resigned: 31 Dec 2000

Henry George Littlefair

Director

Tenure: –Resigned: 31 Dec 2000

Michael John Allen

Director

Tenure: –Resigned: 31 Dec 2000

Sarah Katherine Davidson

Director

Tenure: –Resigned: 1 Jun 1995

Name	Role	Appointed	Resigned	Tenure	Nationality
Nigel Gordon Mills	Non-Executive Director	4 Apr 2016	1 May 2025	9 yrs 1 mos	British
Shirine Khoury-Haq	Director	1 Jul 2021	30 Sept 2024	3 yrs 2 mos	British
Jason Michael Windsor	Executive Director	11 Jul 2022	1 Sept 2023	1 yrs 2 mos	British
Joanna Ruth Place	Non-Executive Director	1 Apr 2020	26 Apr 2023	3 yrs	British
Peter Simon Litherland	Non-Executive Director	3 Apr 2017	26 Apr 2023	6 yrs	British
Michael Hugh Killoran	Director	4 Jan 1998	14 Jan 2022	24 yrs	British
Rachel Elizabeth Kentleton	Director	24 Jun 2015	31 Aug 2021	6 yrs 2 mos	British
David Jenkinson	Director	13 Dec 2013	20 Sept 2020	6 yrs 9 mos	British
Marion Jane Sears	Director	8 Jan 2013	30 Jun 2020	7 yrs 5 mos	British
Claire Thomas	Director	1 Aug 2019	1 Feb 2020	6 mos	British
Jeffrey Fairburn	Director	1 Jun 2009	31 Dec 2018	9 yrs 6 mos	British
Nicholas Hugh Tremayne Wrigley	Director	1 Feb 2006	26 Feb 2018	12 yrs	British
Jonathan Richard Davie	Director	1 Jan 2010	14 Dec 2017	7 yrs 11 mos	English
Gerald Neil Francis	Secretary	1 May 2002	30 Sept 2016	14 yrs 4 mos	British
Nigel Peter Greenaway	Director	8 Jan 2013	14 Apr 2016	3 yrs 3 mos	British
Mark Robin Preston	Director	9 Jan 2012	14 Apr 2016	4 yrs 3 mos	British
Richard John Pennycook	Director	14 Mar 2008	14 Apr 2016	8 yrs 1 mos	British
Michael Peter Farley	Director	–	18 Apr 2013	–	British
Richard Colin Neil Davidson	Director	19 Jan 2004	18 Apr 2013	9 yrs 3 mos	British
David George Fossett Thompson	Director	10 Aug 1999	19 Apr 2012	12 yrs 8 mos	British
John White	Director	–	21 Apr 2011	–	British
Ian Hamish Leslie Melville	Director	1 Jun 1995	22 Apr 2010	14 yrs 10 mos	British
David George Bryant	Director	–	23 Apr 2009	–	British
Adam John Applegarth	Director	1 May 2005	29 Oct 2007	2 yrs 5 mos	British
John Millar	Director	1 Feb 1993	30 Apr 2006	13 yrs 2 mos	British
Duncan Henry Davidson	Director	–	20 Apr 2006	–	British
Sir John Chippendale Lindley Keswick	Director	–	20 Apr 2006	–	British
Geoffrey Grewer	Director	–	31 Dec 2001	–	British
Brian David Taylor	Director	–	31 Dec 2000	–	British
Henry George Littlefair	Director	–	31 Dec 2000	–	British
Michael John Allen	Director	–	31 Dec 2000	–	British
Sarah Katherine Davidson	Director	–	1 Jun 1995	–	British

Board of Directors (9)

Roger William Devlin

Chairman

7 yrs 10 mosAge: 68British

Andrew Wyllie

Non-Executive Director

5 yrs 3 mosAge: 63British

Alexandra Helen Depledge

Non-Executive Director

2 yrs 11 mosAge: 45British

Andrew James Duxbury

Executive Director

1 yrs 10 mosAge: 51British

Paula Bell

Non-Executive Director

1 yrs 7 mosAge: 59British

Anand Aithal

Non-Executive Director

1 yrs 3 mosAge: 58British

Annemarie Verna Florence Durbin

Senior Independent Director

5 yrs 9 mosAge: 62British,New Zealander

Tracy Lazelle Davison

Secretary

9 yrs 7 mos

Colette O'shea

Director

2 yrs 11 mosAge: 58British

Name	Role	Appointed	Tenure	Nationality
Roger William Devlin	Chairman	1 Jun 2018	7 yrs 10 mos	British
AW Andrew Wyllie	Non-Executive Director	4 Jan 2021	5 yrs 3 mos	British
AH Alexandra Helen Depledge	Non-Executive Director	1 May 2023	2 yrs 11 mos	British
AJ Andrew James Duxbury	Executive Director	17 Jun 2024	1 yrs 10 mos	British
PB Paula Bell	Non-Executive Director	1 Sept 2024	1 yrs 7 mos	British
AA Anand Aithal	Non-Executive Director	1 Jan 2025	1 yrs 3 mos	British
Annemarie Verna Florence Durbin	Senior Independent Director	1 Jul 2020	5 yrs 9 mos	British,New Zealander
TL Tracy Lazelle Davison	Secretary	30 Sept 2016	9 yrs 7 mos	–
CO Colette O'shea	Director	1 May 2023	2 yrs 11 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
R Devlin	Chair	£362,247	–	–	–	–	–	£362,247
D Finch	Executive Director	£819,806	£40,032	£1,230,498	£944,633	£73,782	–	£3,108,751
A Duxbury	Executive Director	£537,950	£11,452	£605,583	–	£48,416	£619,151	£1,822,552
A Durbin	Non-Executive Director	£98,312	–	–	–	–	–	£98,312
P Bell	Non-Executive Director	£86,979	–	–	–	–	–	£86,979
C O’Shea	Non-Executive Director	£74,979	–	–	–	–	–	£74,979
A Aithal	Non-Executive Director	£69,979	–	–	–	–	–	£69,979
A Depledge	Non-Executive Director	£69,979	–	–	–	–	–	£69,979
A Wyllie	Non-Executive Director	£69,979	–	–	–	–	–	£69,979
N Mills	Non-Executive Director	£28,653	–	–	–	–	–	£28,653

Prior year comparison (3 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
R Devlin	Chair	£351,698	–	–	–	–	–	£351,698
D Finch	Executive Director	£795,850	£41,335	£1,412,544	£208,108	£71,626	–	£2,529,463
A Duxbury	Executive Director	£285,382	£5,052	£381,673	–	£25,685	£1,611,521	£2,309,313

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2025	B	£3,108,751	84:1	75:1	47:1

Former Directors (32)

Nigel Gordon Mills

Non-Executive Director

Tenure: 9 yrs 1 mosResigned: 1 May 2025

Shirine Khoury-Haq

Director

Tenure: 3 yrs 2 mosResigned: 30 Sept 2024

Jason Michael Windsor

Executive Director

Tenure: 1 yrs 2 mosResigned: 1 Sept 2023

Joanna Ruth Place

Non-Executive Director

Tenure: 3 yrsResigned: 26 Apr 2023

Peter Simon Litherland

Non-Executive Director

Tenure: 6 yrsResigned: 26 Apr 2023

Michael Hugh Killoran

Director

Tenure: 24 yrsResigned: 14 Jan 2022

Rachel Elizabeth Kentleton

Director

Tenure: 6 yrs 2 mosResigned: 31 Aug 2021

David Jenkinson

Director

Tenure: 6 yrs 9 mosResigned: 20 Sept 2020

Marion Jane Sears

Director

Tenure: 7 yrs 5 mosResigned: 30 Jun 2020

Claire Thomas

Director

Tenure: 6 mosResigned: 1 Feb 2020

Jeffrey Fairburn

Director

Tenure: 9 yrs 6 mosResigned: 31 Dec 2018

Nicholas Hugh Tremayne Wrigley

Director

Tenure: 12 yrsResigned: 26 Feb 2018

Jonathan Richard Davie

Director

Tenure: 7 yrs 11 mosResigned: 14 Dec 2017

Gerald Neil Francis

Secretary

Tenure: 14 yrs 4 mosResigned: 30 Sept 2016

Nigel Peter Greenaway

Director

Tenure: 3 yrs 3 mosResigned: 14 Apr 2016

Mark Robin Preston

Director

Tenure: 4 yrs 3 mosResigned: 14 Apr 2016

Richard John Pennycook

Director

Tenure: 8 yrs 1 mosResigned: 14 Apr 2016

Michael Peter Farley

Director

Tenure: –Resigned: 18 Apr 2013

Richard Colin Neil Davidson

Director

Tenure: 9 yrs 3 mosResigned: 18 Apr 2013

David George Fossett Thompson

Director

Tenure: 12 yrs 8 mosResigned: 19 Apr 2012

John White

Director

Tenure: –Resigned: 21 Apr 2011

Ian Hamish Leslie Melville

Director

Tenure: 14 yrs 10 mosResigned: 22 Apr 2010

David George Bryant

Director

Tenure: –Resigned: 23 Apr 2009

Adam John Applegarth

Director

Tenure: 2 yrs 5 mosResigned: 29 Oct 2007

John Millar

Director

Tenure: 13 yrs 2 mosResigned: 30 Apr 2006

Duncan Henry Davidson

Director

Tenure: –Resigned: 20 Apr 2006

Sir John Chippendale Lindley Keswick

Director

Tenure: –Resigned: 20 Apr 2006

Geoffrey Grewer

Director

Tenure: –Resigned: 31 Dec 2001

Brian David Taylor

Director

Tenure: –Resigned: 31 Dec 2000

Henry George Littlefair

Director

Tenure: –Resigned: 31 Dec 2000

Michael John Allen

Director

Tenure: –Resigned: 31 Dec 2000

Sarah Katherine Davidson

Director

Tenure: –Resigned: 1 Jun 1995

Name	Role	Appointed	Resigned	Tenure	Nationality
Nigel Gordon Mills	Non-Executive Director	4 Apr 2016	1 May 2025	9 yrs 1 mos	British
Shirine Khoury-Haq	Director	1 Jul 2021	30 Sept 2024	3 yrs 2 mos	British
Jason Michael Windsor	Executive Director	11 Jul 2022	1 Sept 2023	1 yrs 2 mos	British
Joanna Ruth Place	Non-Executive Director	1 Apr 2020	26 Apr 2023	3 yrs	British
Peter Simon Litherland	Non-Executive Director	3 Apr 2017	26 Apr 2023	6 yrs	British
Michael Hugh Killoran	Director	4 Jan 1998	14 Jan 2022	24 yrs	British
Rachel Elizabeth Kentleton	Director	24 Jun 2015	31 Aug 2021	6 yrs 2 mos	British
David Jenkinson	Director	13 Dec 2013	20 Sept 2020	6 yrs 9 mos	British
Marion Jane Sears	Director	8 Jan 2013	30 Jun 2020	7 yrs 5 mos	British
Claire Thomas	Director	1 Aug 2019	1 Feb 2020	6 mos	British
Jeffrey Fairburn	Director	1 Jun 2009	31 Dec 2018	9 yrs 6 mos	British
Nicholas Hugh Tremayne Wrigley	Director	1 Feb 2006	26 Feb 2018	12 yrs	British
Jonathan Richard Davie	Director	1 Jan 2010	14 Dec 2017	7 yrs 11 mos	English
Gerald Neil Francis	Secretary	1 May 2002	30 Sept 2016	14 yrs 4 mos	British
Nigel Peter Greenaway	Director	8 Jan 2013	14 Apr 2016	3 yrs 3 mos	British
Mark Robin Preston	Director	9 Jan 2012	14 Apr 2016	4 yrs 3 mos	British
Richard John Pennycook	Director	14 Mar 2008	14 Apr 2016	8 yrs 1 mos	British
Michael Peter Farley	Director	–	18 Apr 2013	–	British
Richard Colin Neil Davidson	Director	19 Jan 2004	18 Apr 2013	9 yrs 3 mos	British
David George Fossett Thompson	Director	10 Aug 1999	19 Apr 2012	12 yrs 8 mos	British
John White	Director	–	21 Apr 2011	–	British
Ian Hamish Leslie Melville	Director	1 Jun 1995	22 Apr 2010	14 yrs 10 mos	British
David George Bryant	Director	–	23 Apr 2009	–	British
Adam John Applegarth	Director	1 May 2005	29 Oct 2007	2 yrs 5 mos	British
John Millar	Director	1 Feb 1993	30 Apr 2006	13 yrs 2 mos	British
Duncan Henry Davidson	Director	–	20 Apr 2006	–	British
Sir John Chippendale Lindley Keswick	Director	–	20 Apr 2006	–	British
Geoffrey Grewer	Director	–	31 Dec 2001	–	British
Brian David Taylor	Director	–	31 Dec 2000	–	British
Henry George Littlefair	Director	–	31 Dec 2000	–	British
Michael John Allen	Director	–	31 Dec 2000	–	British
Sarah Katherine Davidson	Director	–	1 Jun 1995	–	British

Board of Directors (9)

Roger William Devlin

Chairman

7 yrs 10 mosAge: 68British

Andrew Wyllie

Non-Executive Director

5 yrs 3 mosAge: 63British

Alexandra Helen Depledge

Non-Executive Director

2 yrs 11 mosAge: 45British

Andrew James Duxbury

Executive Director

1 yrs 10 mosAge: 51British

Paula Bell

Non-Executive Director

1 yrs 7 mosAge: 59British

Anand Aithal

Non-Executive Director

1 yrs 3 mosAge: 58British

Annemarie Verna Florence Durbin

Senior Independent Director

5 yrs 9 mosAge: 62British,New Zealander

Tracy Lazelle Davison

Secretary

9 yrs 7 mos

Colette O'shea

Director

2 yrs 11 mosAge: 58British

Name	Role	Appointed	Tenure	Nationality
Roger William Devlin	Chairman	1 Jun 2018	7 yrs 10 mos	British
AW Andrew Wyllie	Non-Executive Director	4 Jan 2021	5 yrs 3 mos	British
AH Alexandra Helen Depledge	Non-Executive Director	1 May 2023	2 yrs 11 mos	British
AJ Andrew James Duxbury	Executive Director	17 Jun 2024	1 yrs 10 mos	British
PB Paula Bell	Non-Executive Director	1 Sept 2024	1 yrs 7 mos	British
AA Anand Aithal	Non-Executive Director	1 Jan 2025	1 yrs 3 mos	British
Annemarie Verna Florence Durbin	Senior Independent Director	1 Jul 2020	5 yrs 9 mos	British,New Zealander
TL Tracy Lazelle Davison	Secretary	30 Sept 2016	9 yrs 7 mos	–
CO Colette O'shea	Director	1 May 2023	2 yrs 11 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
R Devlin	Chair	£362,247	–	–	–	–	–	£362,247
D Finch	Executive Director	£819,806	£40,032	£1,230,498	£944,633	£73,782	–	£3,108,751
A Duxbury	Executive Director	£537,950	£11,452	£605,583	–	£48,416	£619,151	£1,822,552
A Durbin	Non-Executive Director	£98,312	–	–	–	–	–	£98,312
P Bell	Non-Executive Director	£86,979	–	–	–	–	–	£86,979
C O’Shea	Non-Executive Director	£74,979	–	–	–	–	–	£74,979
A Aithal	Non-Executive Director	£69,979	–	–	–	–	–	£69,979
A Depledge	Non-Executive Director	£69,979	–	–	–	–	–	£69,979
A Wyllie	Non-Executive Director	£69,979	–	–	–	–	–	£69,979
N Mills	Non-Executive Director	£28,653	–	–	–	–	–	£28,653

Prior year comparison (3 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
R Devlin	Chair	£351,698	–	–	–	–	–	£351,698
D Finch	Executive Director	£795,850	£41,335	£1,412,544	£208,108	£71,626	–	£2,529,463
A Duxbury	Executive Director	£285,382	£5,052	£381,673	–	£25,685	£1,611,521	£2,309,313

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2025	B	£3,108,751	84:1	75:1	47:1

Former Directors (32)

Nigel Gordon Mills

Non-Executive Director

Tenure: 9 yrs 1 mosResigned: 1 May 2025

Shirine Khoury-Haq

Director

Tenure: 3 yrs 2 mosResigned: 30 Sept 2024

Jason Michael Windsor

Executive Director

Tenure: 1 yrs 2 mosResigned: 1 Sept 2023

Joanna Ruth Place

Non-Executive Director

Tenure: 3 yrsResigned: 26 Apr 2023

Peter Simon Litherland

Non-Executive Director

Tenure: 6 yrsResigned: 26 Apr 2023

Michael Hugh Killoran

Director

Tenure: 24 yrsResigned: 14 Jan 2022

Rachel Elizabeth Kentleton

Director

Tenure: 6 yrs 2 mosResigned: 31 Aug 2021

David Jenkinson

Director

Tenure: 6 yrs 9 mosResigned: 20 Sept 2020

Marion Jane Sears

Director

Tenure: 7 yrs 5 mosResigned: 30 Jun 2020

Claire Thomas

Director

Tenure: 6 mosResigned: 1 Feb 2020

Jeffrey Fairburn

Director

Tenure: 9 yrs 6 mosResigned: 31 Dec 2018

Nicholas Hugh Tremayne Wrigley

Director

Tenure: 12 yrsResigned: 26 Feb 2018

Jonathan Richard Davie

Director

Tenure: 7 yrs 11 mosResigned: 14 Dec 2017

Gerald Neil Francis

Secretary

Tenure: 14 yrs 4 mosResigned: 30 Sept 2016

Nigel Peter Greenaway

Director

Tenure: 3 yrs 3 mosResigned: 14 Apr 2016

Mark Robin Preston

Director

Tenure: 4 yrs 3 mosResigned: 14 Apr 2016

Richard John Pennycook

Director

Tenure: 8 yrs 1 mosResigned: 14 Apr 2016

Michael Peter Farley

Director

Tenure: –Resigned: 18 Apr 2013

Richard Colin Neil Davidson

Director

Tenure: 9 yrs 3 mosResigned: 18 Apr 2013

David George Fossett Thompson

Director

Tenure: 12 yrs 8 mosResigned: 19 Apr 2012

John White

Director

Tenure: –Resigned: 21 Apr 2011

Ian Hamish Leslie Melville

Director

Tenure: 14 yrs 10 mosResigned: 22 Apr 2010

David George Bryant

Director

Tenure: –Resigned: 23 Apr 2009

Adam John Applegarth

Director

Tenure: 2 yrs 5 mosResigned: 29 Oct 2007

John Millar

Director

Tenure: 13 yrs 2 mosResigned: 30 Apr 2006

Duncan Henry Davidson

Director

Tenure: –Resigned: 20 Apr 2006

Sir John Chippendale Lindley Keswick

Director

Tenure: –Resigned: 20 Apr 2006

Geoffrey Grewer

Director

Tenure: –Resigned: 31 Dec 2001

Brian David Taylor

Director

Tenure: –Resigned: 31 Dec 2000

Henry George Littlefair

Director

Tenure: –Resigned: 31 Dec 2000

Michael John Allen

Director

Tenure: –Resigned: 31 Dec 2000

Sarah Katherine Davidson

Director

Tenure: –Resigned: 1 Jun 1995

Name	Role	Appointed	Resigned	Tenure	Nationality
Nigel Gordon Mills	Non-Executive Director	4 Apr 2016	1 May 2025	9 yrs 1 mos	British
Shirine Khoury-Haq	Director	1 Jul 2021	30 Sept 2024	3 yrs 2 mos	British
Jason Michael Windsor	Executive Director	11 Jul 2022	1 Sept 2023	1 yrs 2 mos	British
Joanna Ruth Place	Non-Executive Director	1 Apr 2020	26 Apr 2023	3 yrs	British
Peter Simon Litherland	Non-Executive Director	3 Apr 2017	26 Apr 2023	6 yrs	British
Michael Hugh Killoran	Director	4 Jan 1998	14 Jan 2022	24 yrs	British
Rachel Elizabeth Kentleton	Director	24 Jun 2015	31 Aug 2021	6 yrs 2 mos	British
David Jenkinson	Director	13 Dec 2013	20 Sept 2020	6 yrs 9 mos	British
Marion Jane Sears	Director	8 Jan 2013	30 Jun 2020	7 yrs 5 mos	British
Claire Thomas	Director	1 Aug 2019	1 Feb 2020	6 mos	British
Jeffrey Fairburn	Director	1 Jun 2009	31 Dec 2018	9 yrs 6 mos	British
Nicholas Hugh Tremayne Wrigley	Director	1 Feb 2006	26 Feb 2018	12 yrs	British
Jonathan Richard Davie	Director	1 Jan 2010	14 Dec 2017	7 yrs 11 mos	English
Gerald Neil Francis	Secretary	1 May 2002	30 Sept 2016	14 yrs 4 mos	British
Nigel Peter Greenaway	Director	8 Jan 2013	14 Apr 2016	3 yrs 3 mos	British
Mark Robin Preston	Director	9 Jan 2012	14 Apr 2016	4 yrs 3 mos	British
Richard John Pennycook	Director	14 Mar 2008	14 Apr 2016	8 yrs 1 mos	British
Michael Peter Farley	Director	–	18 Apr 2013	–	British
Richard Colin Neil Davidson	Director	19 Jan 2004	18 Apr 2013	9 yrs 3 mos	British
David George Fossett Thompson	Director	10 Aug 1999	19 Apr 2012	12 yrs 8 mos	British
John White	Director	–	21 Apr 2011	–	British
Ian Hamish Leslie Melville	Director	1 Jun 1995	22 Apr 2010	14 yrs 10 mos	British
David George Bryant	Director	–	23 Apr 2009	–	British
Adam John Applegarth	Director	1 May 2005	29 Oct 2007	2 yrs 5 mos	British
John Millar	Director	1 Feb 1993	30 Apr 2006	13 yrs 2 mos	British
Duncan Henry Davidson	Director	–	20 Apr 2006	–	British
Sir John Chippendale Lindley Keswick	Director	–	20 Apr 2006	–	British
Geoffrey Grewer	Director	–	31 Dec 2001	–	British
Brian David Taylor	Director	–	31 Dec 2000	–	British
Henry George Littlefair	Director	–	31 Dec 2000	–	British
Michael John Allen	Director	–	31 Dec 2000	–	British
Sarah Katherine Davidson	Director	–	1 Jun 1995	–	British

Board of Directors (9)

Roger William Devlin

Chairman

7 yrs 10 mosAge: 68British

Andrew Wyllie

Non-Executive Director

5 yrs 3 mosAge: 63British

Alexandra Helen Depledge

Non-Executive Director

2 yrs 11 mosAge: 45British

Andrew James Duxbury

Executive Director

1 yrs 10 mosAge: 51British

Paula Bell

Non-Executive Director

1 yrs 7 mosAge: 59British

Anand Aithal

Non-Executive Director

1 yrs 3 mosAge: 58British

Annemarie Verna Florence Durbin

Senior Independent Director

5 yrs 9 mosAge: 62British,New Zealander

Tracy Lazelle Davison

Secretary

9 yrs 7 mos

Colette O'shea

Director

2 yrs 11 mosAge: 58British

Name	Role	Appointed	Tenure	Nationality
Roger William Devlin	Chairman	1 Jun 2018	7 yrs 10 mos	British
AW Andrew Wyllie	Non-Executive Director	4 Jan 2021	5 yrs 3 mos	British
AH Alexandra Helen Depledge	Non-Executive Director	1 May 2023	2 yrs 11 mos	British
AJ Andrew James Duxbury	Executive Director	17 Jun 2024	1 yrs 10 mos	British
PB Paula Bell	Non-Executive Director	1 Sept 2024	1 yrs 7 mos	British
AA Anand Aithal	Non-Executive Director	1 Jan 2025	1 yrs 3 mos	British
Annemarie Verna Florence Durbin	Senior Independent Director	1 Jul 2020	5 yrs 9 mos	British,New Zealander
TL Tracy Lazelle Davison	Secretary	30 Sept 2016	9 yrs 7 mos	–
CO Colette O'shea	Director	1 May 2023	2 yrs 11 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
R Devlin	Chair	£362,247	–	–	–	–	–	£362,247
D Finch	Executive Director	£819,806	£40,032	£1,230,498	£944,633	£73,782	–	£3,108,751
A Duxbury	Executive Director	£537,950	£11,452	£605,583	–	£48,416	£619,151	£1,822,552
A Durbin	Non-Executive Director	£98,312	–	–	–	–	–	£98,312
P Bell	Non-Executive Director	£86,979	–	–	–	–	–	£86,979
C O’Shea	Non-Executive Director	£74,979	–	–	–	–	–	£74,979
A Aithal	Non-Executive Director	£69,979	–	–	–	–	–	£69,979
A Depledge	Non-Executive Director	£69,979	–	–	–	–	–	£69,979
A Wyllie	Non-Executive Director	£69,979	–	–	–	–	–	£69,979
N Mills	Non-Executive Director	£28,653	–	–	–	–	–	£28,653

Prior year comparison (3 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
R Devlin	Chair	£351,698	–	–	–	–	–	£351,698
D Finch	Executive Director	£795,850	£41,335	£1,412,544	£208,108	£71,626	–	£2,529,463
A Duxbury	Executive Director	£285,382	£5,052	£381,673	–	£25,685	£1,611,521	£2,309,313

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2025	B	£3,108,751	84:1	75:1	47:1

Former Directors (32)

Nigel Gordon Mills

Non-Executive Director

Tenure: 9 yrs 1 mosResigned: 1 May 2025

Shirine Khoury-Haq

Director

Tenure: 3 yrs 2 mosResigned: 30 Sept 2024

Jason Michael Windsor

Executive Director

Tenure: 1 yrs 2 mosResigned: 1 Sept 2023

Joanna Ruth Place

Non-Executive Director

Tenure: 3 yrsResigned: 26 Apr 2023

Peter Simon Litherland

Non-Executive Director

Tenure: 6 yrsResigned: 26 Apr 2023

Michael Hugh Killoran

Director

Tenure: 24 yrsResigned: 14 Jan 2022

Rachel Elizabeth Kentleton

Director

Tenure: 6 yrs 2 mosResigned: 31 Aug 2021

David Jenkinson

Director

Tenure: 6 yrs 9 mosResigned: 20 Sept 2020

Marion Jane Sears

Director

Tenure: 7 yrs 5 mosResigned: 30 Jun 2020

Claire Thomas

Director

Tenure: 6 mosResigned: 1 Feb 2020

Jeffrey Fairburn

Director

Tenure: 9 yrs 6 mosResigned: 31 Dec 2018

Nicholas Hugh Tremayne Wrigley

Director

Tenure: 12 yrsResigned: 26 Feb 2018

Jonathan Richard Davie

Director

Tenure: 7 yrs 11 mosResigned: 14 Dec 2017

Gerald Neil Francis

Secretary

Tenure: 14 yrs 4 mosResigned: 30 Sept 2016

Nigel Peter Greenaway

Director

Tenure: 3 yrs 3 mosResigned: 14 Apr 2016

Mark Robin Preston

Director

Tenure: 4 yrs 3 mosResigned: 14 Apr 2016

Richard John Pennycook

Director

Tenure: 8 yrs 1 mosResigned: 14 Apr 2016

Michael Peter Farley

Director

Tenure: –Resigned: 18 Apr 2013

Richard Colin Neil Davidson

Director

Tenure: 9 yrs 3 mosResigned: 18 Apr 2013

David George Fossett Thompson

Director

Tenure: 12 yrs 8 mosResigned: 19 Apr 2012

John White

Director

Tenure: –Resigned: 21 Apr 2011

Ian Hamish Leslie Melville

Director

Tenure: 14 yrs 10 mosResigned: 22 Apr 2010

David George Bryant

Director

Tenure: –Resigned: 23 Apr 2009

Adam John Applegarth

Director

Tenure: 2 yrs 5 mosResigned: 29 Oct 2007

John Millar

Director

Tenure: 13 yrs 2 mosResigned: 30 Apr 2006

Duncan Henry Davidson

Director

Tenure: –Resigned: 20 Apr 2006

Sir John Chippendale Lindley Keswick

Director

Tenure: –Resigned: 20 Apr 2006

Geoffrey Grewer

Director

Tenure: –Resigned: 31 Dec 2001

Brian David Taylor

Director

Tenure: –Resigned: 31 Dec 2000

Henry George Littlefair

Director

Tenure: –Resigned: 31 Dec 2000

Michael John Allen

Director

Tenure: –Resigned: 31 Dec 2000

Sarah Katherine Davidson

Director

Tenure: –Resigned: 1 Jun 1995

Name	Role	Appointed	Resigned	Tenure	Nationality
Nigel Gordon Mills	Non-Executive Director	4 Apr 2016	1 May 2025	9 yrs 1 mos	British
Shirine Khoury-Haq	Director	1 Jul 2021	30 Sept 2024	3 yrs 2 mos	British
Jason Michael Windsor	Executive Director	11 Jul 2022	1 Sept 2023	1 yrs 2 mos	British
Joanna Ruth Place	Non-Executive Director	1 Apr 2020	26 Apr 2023	3 yrs	British
Peter Simon Litherland	Non-Executive Director	3 Apr 2017	26 Apr 2023	6 yrs	British
Michael Hugh Killoran	Director	4 Jan 1998	14 Jan 2022	24 yrs	British
Rachel Elizabeth Kentleton	Director	24 Jun 2015	31 Aug 2021	6 yrs 2 mos	British
David Jenkinson	Director	13 Dec 2013	20 Sept 2020	6 yrs 9 mos	British
Marion Jane Sears	Director	8 Jan 2013	30 Jun 2020	7 yrs 5 mos	British
Claire Thomas	Director	1 Aug 2019	1 Feb 2020	6 mos	British
Jeffrey Fairburn	Director	1 Jun 2009	31 Dec 2018	9 yrs 6 mos	British
Nicholas Hugh Tremayne Wrigley	Director	1 Feb 2006	26 Feb 2018	12 yrs	British
Jonathan Richard Davie	Director	1 Jan 2010	14 Dec 2017	7 yrs 11 mos	English
Gerald Neil Francis	Secretary	1 May 2002	30 Sept 2016	14 yrs 4 mos	British
Nigel Peter Greenaway	Director	8 Jan 2013	14 Apr 2016	3 yrs 3 mos	British
Mark Robin Preston	Director	9 Jan 2012	14 Apr 2016	4 yrs 3 mos	British
Richard John Pennycook	Director	14 Mar 2008	14 Apr 2016	8 yrs 1 mos	British
Michael Peter Farley	Director	–	18 Apr 2013	–	British
Richard Colin Neil Davidson	Director	19 Jan 2004	18 Apr 2013	9 yrs 3 mos	British
David George Fossett Thompson	Director	10 Aug 1999	19 Apr 2012	12 yrs 8 mos	British
John White	Director	–	21 Apr 2011	–	British
Ian Hamish Leslie Melville	Director	1 Jun 1995	22 Apr 2010	14 yrs 10 mos	British
David George Bryant	Director	–	23 Apr 2009	–	British
Adam John Applegarth	Director	1 May 2005	29 Oct 2007	2 yrs 5 mos	British
John Millar	Director	1 Feb 1993	30 Apr 2006	13 yrs 2 mos	British
Duncan Henry Davidson	Director	–	20 Apr 2006	–	British
Sir John Chippendale Lindley Keswick	Director	–	20 Apr 2006	–	British
Geoffrey Grewer	Director	–	31 Dec 2001	–	British
Brian David Taylor	Director	–	31 Dec 2000	–	British
Henry George Littlefair	Director	–	31 Dec 2000	–	British
Michael John Allen	Director	–	31 Dec 2000	–	British
Sarah Katherine Davidson	Director	–	1 Jun 1995	–	British