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Quilter PLC Directors

/Equities/XLON/QLT/Directors

Quilter PLC Directors

Board of Directors (9)

Moira Kilcoyne

Non-Executive Director

9 yrs 5 mosAge: 64American

Ruth Markland

Non-Executive Director

7 yrs 11 mosAge: 73British

Christopher John Loraine Samuel

Director

4 yrs 10 mosAge: 67British

Clare Frances Barrett

Secretary

3 yrs 9 mos

Neeta Avnash Kaur Atkar

Director

3 yrs 9 mosAge: 60British

Steven David Levin

Director

3 yrs 6 mosAge: 51British

Christopher Frederick Hill

Director

2 yrs 2 mosAge: 54British

Alison Clare Munro Morris

Director

1 yrs 8 mosAge: 66British

Andrew John Shirley Ross

Director

4 mosAge: 66British

Name	Role	Appointed	Tenure	Nationality
MK Moira Kilcoyne	Non-Executive Director	31 Dec 2016	9 yrs 5 mos	American
RM Ruth Markland	Non-Executive Director	25 Jun 2018	7 yrs 11 mos	British
CJ Christopher John Loraine Samuel	Director	1 Jul 2021	4 yrs 10 mos	British
CF Clare Frances Barrett	Secretary	1 Aug 2022	3 yrs 9 mos	–
NA Neeta Avnash Kaur Atkar	Director	11 Aug 2022	3 yrs 9 mos	British
SD Steven David Levin	Director	1 Nov 2022	3 yrs 6 mos	British
CF Christopher Frederick Hill	Director	7 Mar 2024	2 yrs 2 mos	British
AC Alison Clare Munro Morris	Director	9 Sept 2024	1 yrs 8 mos	British
AJ Andrew John Shirley Ross	Director	1 Jan 2026	4 mos	British

Director Remuneration (FYE 2020)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Glyn Jones	Chair	£375,000	–	–	–	–	–	£375,000
Paul Feeney	Executive Director	£675,000	£8	–	£737,300	£67,500	–	£1,487,300
Mark Satchel	Executive Director	£450,000	£6	–	£237,600	£45,000	–	£738,500
George Reid	Non-Executive Director	£111,000	–	–	–	–	£81,700	£192,700
Rosie Harris	Non-Executive Director	£111,000	–	–	–	–	£50,000	£161,000
Ruth Markland	Non-Executive Director	£120,700	–	–	–	–	£35,000	£155,700
Paul Matthews	Non-Executive Director	£82,100	–	–	–	–	£50,400	£132,500
Jon Little	Non-Executive Director	£56,600	–	–	–	–	£60,000	£116,600
Moira Kilcoyne	Non-Executive Director	£100,500	–	–	–	–	–	£100,500
Tim Breedon	Non-Executive Director	£53,300	–	–	–	–	£23,800	£77,100
Cathy Turner	Non-Executive Director	£35,400	–	–	–	–	£16,700	£52,100
Suresh Kana	Non-Executive Director	£30,000	–	–	–	–	–	£30,000

Prior year comparison (12 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Glyn Jones	Chair	£375,000	–	–	–	–	–	£375,000
Paul Feeney	Executive Director

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2020	A	£1,487,300	50:1	33:1	19:1
2019	B	£1,896,300	62:1	39:1	27:1

Former Directors (39)

George Mcgrimmon Reid

Non-Executive Director

Tenure: 9 yrs 3 mosResigned: 14 May 2026

Timothy James Breedon

Non-Executive Director

Tenure: 4 yrs 3 mosResigned: 11 Sept 2024

Tazim Essani

Director

Tenure: 3 yrs 2 mosResigned: 23 May 2024

Paul Stephen Matthews

Non-Executive Director

Tenure: 5 yrs 9 mosResigned: 23 May 2024

Glyn Anthony Barker

Director

Tenure: 5 mosResigned: 11 Nov 2022

Paul William Feeney

Executive Director

Tenure: 10 yrs 2 mosResigned: 31 Oct 2022

Patrick Anthony Gonsalves

Secretary

Tenure: 5 yrs 6 mosResigned: 31 Jul 2022

Glyn Parry Jones

Chair

Tenure: 5 yrs 6 mosResigned: 12 May 2022

Rosemary Harris

Non-Executive Director

Tenure: 5 yrsResigned: 30 Apr 2022

Jonathan Michael Little

Non-Executive Director

Tenure: 3 yrs 5 mosResigned: 30 Sept 2020

Dr Suresh Parbhoo Kana

Non-Executive Director

Tenure: 1 yrs 9 mosResigned: 14 May 2020

Catherine Lucy Turner

Non-Executive Director

Tenure: 3 yrs 5 mosResigned: 14 May 2020

Timothy James William Tookey

Executive Director

Tenure: 2 yrs 1 mosResigned: 13 Mar 2019

Jonathan Bruce Hemphill

Director

Tenure: 2 yrs 5 mosResigned: 19 Apr 2018

Ingrid Gail Johnson

Director

Tenure: 3 yrs 9 mosResigned: 19 Apr 2018

Mark Oscar Satchel

Executive Director

Tenure: 7 yrs 9 mosResigned: 19 Apr 2018

Charles Henry Eppinger

Director

Tenure: 3 yrs 11 mosResigned: 30 Sept 2017

Roger Michael James Marshall

Director

Tenure: 4 mosResigned: 31 Mar 2017

Lord Alexander Park Leitch

Director

Tenure: 2 yrs 6 mosResigned: 31 Mar 2017

Dean Leonard Clarke

Secretary

Tenure: 3 yrsResigned: 17 Jan 2017

Andrew David Pomfret

Director

Tenure: 2 yrs 3 mosResigned: 1 Dec 2016

Jane Carolyn Hanson

Director

Tenure: 3 yrs 4 mosResigned: 2 Nov 2016

Simon Howard Davies

Director

Tenure: 3 yrs 2 mosResigned: 13 Oct 2016

Paul Brendan Hanratty

Director

Tenure: 5 yrs 4 mosResigned: 1 Nov 2015

Jeremy Douglas Charles

Director

Tenure: 1 yrs 5 mosResigned: 23 Jul 2014

Philip Arthur John Broadley

Director

Tenure: 4 yrsResigned: 23 Jul 2014

Mark Harold Baxter

Director

Tenure: 2 yrs 2 mosResigned: 14 Apr 2014

Duncan John Lane Eardley

Secretary

Tenure: 5 yrs 2 mosResigned: 8 Jan 2014

Andrew Seaton Birrell

Director

Tenure: 1 yrs 6 mosResigned: 10 Jan 2012

Robert Michael Head

Director

Tenure: 2 yrs 8 mosResigned: 31 Oct 2011

Ashok Kumar Gupta

Director

Tenure: 2 yrs 5 mosResigned: 22 Jul 2010

Ronald Baxter

Director

Tenure: 2 yrs 5 mosResigned: 22 Jul 2010

Professor Ian Andrew Goldin

Director

Tenure: 2 yrs 5 mosResigned: 22 Jul 2010

Nicholas Hugh Poyntz Wright

Director

Tenure: 2 yrs 7 mosResigned: 30 Jun 2010

Simon Trevor Lloyd

Director

Tenure: 2 yrs 3 mosResigned: 12 Feb 2010

Michael Henry Newman

Director

Tenure: 1 yrsResigned: 12 Feb 2009

Julian Victor Frow Roberts

Director

Tenure: 1 yrsResigned: 12 Feb 2009

Roger Quentin Phillips

Secretary

Tenure: 9 mosResigned: 20 Aug 2008

David Alan Cranston

Director

Tenure: 2 mosResigned: 30 Apr 2008

Name	Role	Appointed	Resigned

Board of Directors (9)

Moira Kilcoyne

Non-Executive Director

9 yrs 5 mosAge: 64American

Ruth Markland

Non-Executive Director

7 yrs 11 mosAge: 73British

Christopher John Loraine Samuel

Director

4 yrs 10 mosAge: 67British

Clare Frances Barrett

Secretary

3 yrs 9 mos

Neeta Avnash Kaur Atkar

Director

3 yrs 9 mosAge: 60British

Steven David Levin

Director

3 yrs 6 mosAge: 51British

Christopher Frederick Hill

Director

2 yrs 2 mosAge: 54British

Alison Clare Munro Morris

Director

1 yrs 8 mosAge: 66British

Andrew John Shirley Ross

Director

4 mosAge: 66British

Name	Role	Appointed	Tenure	Nationality
MK Moira Kilcoyne	Non-Executive Director	31 Dec 2016	9 yrs 5 mos	American
RM Ruth Markland	Non-Executive Director	25 Jun 2018	7 yrs 11 mos	British
CJ Christopher John Loraine Samuel	Director	1 Jul 2021	4 yrs 10 mos	British
CF Clare Frances Barrett	Secretary	1 Aug 2022	3 yrs 9 mos	–
NA Neeta Avnash Kaur Atkar	Director	11 Aug 2022	3 yrs 9 mos	British
SD Steven David Levin	Director	1 Nov 2022	3 yrs 6 mos	British
CF Christopher Frederick Hill	Director	7 Mar 2024	2 yrs 2 mos	British
AC Alison Clare Munro Morris	Director	9 Sept 2024	1 yrs 8 mos	British
AJ Andrew John Shirley Ross	Director	1 Jan 2026	4 mos	British

Director Remuneration (FYE 2020)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Glyn Jones	Chair	£375,000	–	–	–	–	–	£375,000
Paul Feeney	Executive Director	£675,000	£8	–	£737,300	£67,500	–	£1,487,300
Mark Satchel	Executive Director	£450,000	£6	–	£237,600	£45,000	–	£738,500
George Reid	Non-Executive Director	£111,000	–	–	–	–	£81,700	£192,700
Rosie Harris	Non-Executive Director	£111,000	–	–	–	–	£50,000	£161,000
Ruth Markland	Non-Executive Director	£120,700	–	–	–	–	£35,000	£155,700
Paul Matthews	Non-Executive Director	£82,100	–	–	–	–	£50,400	£132,500
Jon Little	Non-Executive Director	£56,600	–	–	–	–	£60,000	£116,600
Moira Kilcoyne	Non-Executive Director	£100,500	–	–	–	–	–	£100,500
Tim Breedon	Non-Executive Director	£53,300	–	–	–	–	£23,800	£77,100
Cathy Turner	Non-Executive Director	£35,400	–	–	–	–	£16,700	£52,100
Suresh Kana	Non-Executive Director	£30,000	–	–	–	–	–	£30,000

Prior year comparison (12 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Glyn Jones	Chair	£375,000	–	–	–	–	–	£375,000
Paul Feeney	Executive Director

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2020	A	£1,487,300	50:1	33:1	19:1
2019	B	£1,896,300	62:1	39:1	27:1

Former Directors (39)

George Mcgrimmon Reid

Non-Executive Director

Tenure: 9 yrs 3 mosResigned: 14 May 2026

Timothy James Breedon

Non-Executive Director

Tenure: 4 yrs 3 mosResigned: 11 Sept 2024

Tazim Essani

Director

Tenure: 3 yrs 2 mosResigned: 23 May 2024

Paul Stephen Matthews

Non-Executive Director

Tenure: 5 yrs 9 mosResigned: 23 May 2024

Glyn Anthony Barker

Director

Tenure: 5 mosResigned: 11 Nov 2022

Paul William Feeney

Executive Director

Tenure: 10 yrs 2 mosResigned: 31 Oct 2022

Patrick Anthony Gonsalves

Secretary

Tenure: 5 yrs 6 mosResigned: 31 Jul 2022

Glyn Parry Jones

Chair

Tenure: 5 yrs 6 mosResigned: 12 May 2022

Rosemary Harris

Non-Executive Director

Tenure: 5 yrsResigned: 30 Apr 2022

Jonathan Michael Little

Non-Executive Director

Tenure: 3 yrs 5 mosResigned: 30 Sept 2020

Dr Suresh Parbhoo Kana

Non-Executive Director

Tenure: 1 yrs 9 mosResigned: 14 May 2020

Catherine Lucy Turner

Non-Executive Director

Tenure: 3 yrs 5 mosResigned: 14 May 2020

Timothy James William Tookey

Executive Director

Tenure: 2 yrs 1 mosResigned: 13 Mar 2019

Jonathan Bruce Hemphill

Director

Tenure: 2 yrs 5 mosResigned: 19 Apr 2018

Ingrid Gail Johnson

Director

Tenure: 3 yrs 9 mosResigned: 19 Apr 2018

Mark Oscar Satchel

Executive Director

Tenure: 7 yrs 9 mosResigned: 19 Apr 2018

Charles Henry Eppinger

Director

Tenure: 3 yrs 11 mosResigned: 30 Sept 2017

Roger Michael James Marshall

Director

Tenure: 4 mosResigned: 31 Mar 2017

Lord Alexander Park Leitch

Director

Tenure: 2 yrs 6 mosResigned: 31 Mar 2017

Dean Leonard Clarke

Secretary

Tenure: 3 yrsResigned: 17 Jan 2017

Andrew David Pomfret

Director

Tenure: 2 yrs 3 mosResigned: 1 Dec 2016

Jane Carolyn Hanson

Director

Tenure: 3 yrs 4 mosResigned: 2 Nov 2016

Simon Howard Davies

Director

Tenure: 3 yrs 2 mosResigned: 13 Oct 2016

Paul Brendan Hanratty

Director

Tenure: 5 yrs 4 mosResigned: 1 Nov 2015

Jeremy Douglas Charles

Director

Tenure: 1 yrs 5 mosResigned: 23 Jul 2014

Philip Arthur John Broadley

Director

Tenure: 4 yrsResigned: 23 Jul 2014

Mark Harold Baxter

Director

Tenure: 2 yrs 2 mosResigned: 14 Apr 2014

Duncan John Lane Eardley

Secretary

Tenure: 5 yrs 2 mosResigned: 8 Jan 2014

Andrew Seaton Birrell

Director

Tenure: 1 yrs 6 mosResigned: 10 Jan 2012

Robert Michael Head

Director

Tenure: 2 yrs 8 mosResigned: 31 Oct 2011

Ashok Kumar Gupta

Director

Tenure: 2 yrs 5 mosResigned: 22 Jul 2010

Ronald Baxter

Director

Tenure: 2 yrs 5 mosResigned: 22 Jul 2010

Professor Ian Andrew Goldin

Director

Tenure: 2 yrs 5 mosResigned: 22 Jul 2010

Nicholas Hugh Poyntz Wright

Director

Tenure: 2 yrs 7 mosResigned: 30 Jun 2010

Simon Trevor Lloyd

Director

Tenure: 2 yrs 3 mosResigned: 12 Feb 2010

Michael Henry Newman

Director

Tenure: 1 yrsResigned: 12 Feb 2009

Julian Victor Frow Roberts

Director

Tenure: 1 yrsResigned: 12 Feb 2009

Roger Quentin Phillips

Secretary

Tenure: 9 mosResigned: 20 Aug 2008

David Alan Cranston

Director

Tenure: 2 mosResigned: 30 Apr 2008

Name	Role	Appointed	Resigned

Board of Directors (9)

Moira Kilcoyne

Non-Executive Director

9 yrs 5 mosAge: 64American

Ruth Markland

Non-Executive Director

7 yrs 11 mosAge: 73British

Christopher John Loraine Samuel

Director

4 yrs 10 mosAge: 67British

Clare Frances Barrett

Secretary

3 yrs 9 mos

Neeta Avnash Kaur Atkar

Director

3 yrs 9 mosAge: 60British

Steven David Levin

Director

3 yrs 6 mosAge: 51British

Christopher Frederick Hill

Director

2 yrs 2 mosAge: 54British

Alison Clare Munro Morris

Director

1 yrs 8 mosAge: 66British

Andrew John Shirley Ross

Director

4 mosAge: 66British

Name	Role	Appointed	Tenure	Nationality
MK Moira Kilcoyne	Non-Executive Director	31 Dec 2016	9 yrs 5 mos	American
RM Ruth Markland	Non-Executive Director	25 Jun 2018	7 yrs 11 mos	British
CJ Christopher John Loraine Samuel	Director	1 Jul 2021	4 yrs 10 mos	British
CF Clare Frances Barrett	Secretary	1 Aug 2022	3 yrs 9 mos	–
NA Neeta Avnash Kaur Atkar	Director	11 Aug 2022	3 yrs 9 mos	British
SD Steven David Levin	Director	1 Nov 2022	3 yrs 6 mos	British
CF Christopher Frederick Hill	Director	7 Mar 2024	2 yrs 2 mos	British
AC Alison Clare Munro Morris	Director	9 Sept 2024	1 yrs 8 mos	British
AJ Andrew John Shirley Ross	Director	1 Jan 2026	4 mos	British

Director Remuneration (FYE 2020)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Glyn Jones	Chair	£375,000	–	–	–	–	–	£375,000
Paul Feeney	Executive Director	£675,000	£8	–	£737,300	£67,500	–	£1,487,300
Mark Satchel	Executive Director	£450,000	£6	–	£237,600	£45,000	–	£738,500
George Reid	Non-Executive Director	£111,000	–	–	–	–	£81,700	£192,700
Rosie Harris	Non-Executive Director	£111,000	–	–	–	–	£50,000	£161,000
Ruth Markland	Non-Executive Director	£120,700	–	–	–	–	£35,000	£155,700
Paul Matthews	Non-Executive Director	£82,100	–	–	–	–	£50,400	£132,500
Jon Little	Non-Executive Director	£56,600	–	–	–	–	£60,000	£116,600
Moira Kilcoyne	Non-Executive Director	£100,500	–	–	–	–	–	£100,500
Tim Breedon	Non-Executive Director	£53,300	–	–	–	–	£23,800	£77,100
Cathy Turner	Non-Executive Director	£35,400	–	–	–	–	£16,700	£52,100
Suresh Kana	Non-Executive Director	£30,000	–	–	–	–	–	£30,000

Prior year comparison (12 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Glyn Jones	Chair	£375,000	–	–	–	–	–	£375,000
Paul Feeney	Executive Director

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2020	A	£1,487,300	50:1	33:1	19:1
2019	B	£1,896,300	62:1	39:1	27:1

Former Directors (39)

George Mcgrimmon Reid

Non-Executive Director

Tenure: 9 yrs 3 mosResigned: 14 May 2026

Timothy James Breedon

Non-Executive Director

Tenure: 4 yrs 3 mosResigned: 11 Sept 2024

Tazim Essani

Director

Tenure: 3 yrs 2 mosResigned: 23 May 2024

Paul Stephen Matthews

Non-Executive Director

Tenure: 5 yrs 9 mosResigned: 23 May 2024

Glyn Anthony Barker

Director

Tenure: 5 mosResigned: 11 Nov 2022

Paul William Feeney

Executive Director

Tenure: 10 yrs 2 mosResigned: 31 Oct 2022

Patrick Anthony Gonsalves

Secretary

Tenure: 5 yrs 6 mosResigned: 31 Jul 2022

Glyn Parry Jones

Chair

Tenure: 5 yrs 6 mosResigned: 12 May 2022

Rosemary Harris

Non-Executive Director

Tenure: 5 yrsResigned: 30 Apr 2022

Jonathan Michael Little

Non-Executive Director

Tenure: 3 yrs 5 mosResigned: 30 Sept 2020

Dr Suresh Parbhoo Kana

Non-Executive Director

Tenure: 1 yrs 9 mosResigned: 14 May 2020

Catherine Lucy Turner

Non-Executive Director

Tenure: 3 yrs 5 mosResigned: 14 May 2020

Timothy James William Tookey

Executive Director

Tenure: 2 yrs 1 mosResigned: 13 Mar 2019

Jonathan Bruce Hemphill

Director

Tenure: 2 yrs 5 mosResigned: 19 Apr 2018

Ingrid Gail Johnson

Director

Tenure: 3 yrs 9 mosResigned: 19 Apr 2018

Mark Oscar Satchel

Executive Director

Tenure: 7 yrs 9 mosResigned: 19 Apr 2018

Charles Henry Eppinger

Director

Tenure: 3 yrs 11 mosResigned: 30 Sept 2017

Roger Michael James Marshall

Director

Tenure: 4 mosResigned: 31 Mar 2017

Lord Alexander Park Leitch

Director

Tenure: 2 yrs 6 mosResigned: 31 Mar 2017

Dean Leonard Clarke

Secretary

Tenure: 3 yrsResigned: 17 Jan 2017

Andrew David Pomfret

Director

Tenure: 2 yrs 3 mosResigned: 1 Dec 2016

Jane Carolyn Hanson

Director

Tenure: 3 yrs 4 mosResigned: 2 Nov 2016

Simon Howard Davies

Director

Tenure: 3 yrs 2 mosResigned: 13 Oct 2016

Paul Brendan Hanratty

Director

Tenure: 5 yrs 4 mosResigned: 1 Nov 2015

Jeremy Douglas Charles

Director

Tenure: 1 yrs 5 mosResigned: 23 Jul 2014

Philip Arthur John Broadley

Director

Tenure: 4 yrsResigned: 23 Jul 2014

Mark Harold Baxter

Director

Tenure: 2 yrs 2 mosResigned: 14 Apr 2014

Duncan John Lane Eardley

Secretary

Tenure: 5 yrs 2 mosResigned: 8 Jan 2014

Andrew Seaton Birrell

Director

Tenure: 1 yrs 6 mosResigned: 10 Jan 2012

Robert Michael Head

Director

Tenure: 2 yrs 8 mosResigned: 31 Oct 2011

Ashok Kumar Gupta

Director

Tenure: 2 yrs 5 mosResigned: 22 Jul 2010

Ronald Baxter

Director

Tenure: 2 yrs 5 mosResigned: 22 Jul 2010

Professor Ian Andrew Goldin

Director

Tenure: 2 yrs 5 mosResigned: 22 Jul 2010

Nicholas Hugh Poyntz Wright

Director

Tenure: 2 yrs 7 mosResigned: 30 Jun 2010

Simon Trevor Lloyd

Director

Tenure: 2 yrs 3 mosResigned: 12 Feb 2010

Michael Henry Newman

Director

Tenure: 1 yrsResigned: 12 Feb 2009

Julian Victor Frow Roberts

Director

Tenure: 1 yrsResigned: 12 Feb 2009

Roger Quentin Phillips

Secretary

Tenure: 9 mosResigned: 20 Aug 2008

David Alan Cranston

Director

Tenure: 2 mosResigned: 30 Apr 2008

Name	Role	Appointed	Resigned

Board of Directors (9)

Moira Kilcoyne

Non-Executive Director

9 yrs 5 mosAge: 64American

Ruth Markland

Non-Executive Director

7 yrs 11 mosAge: 73British

Christopher John Loraine Samuel

Director

4 yrs 10 mosAge: 67British

Clare Frances Barrett

Secretary

3 yrs 9 mos

Neeta Avnash Kaur Atkar

Director

3 yrs 9 mosAge: 60British

Steven David Levin

Director

3 yrs 6 mosAge: 51British

Christopher Frederick Hill

Director

2 yrs 2 mosAge: 54British

Alison Clare Munro Morris

Director

1 yrs 8 mosAge: 66British

Andrew John Shirley Ross

Director

4 mosAge: 66British

Name	Role	Appointed	Tenure	Nationality
MK Moira Kilcoyne	Non-Executive Director	31 Dec 2016	9 yrs 5 mos	American
RM Ruth Markland	Non-Executive Director	25 Jun 2018	7 yrs 11 mos	British
CJ Christopher John Loraine Samuel	Director	1 Jul 2021	4 yrs 10 mos	British
CF Clare Frances Barrett	Secretary	1 Aug 2022	3 yrs 9 mos	–
NA Neeta Avnash Kaur Atkar	Director	11 Aug 2022	3 yrs 9 mos	British
SD Steven David Levin	Director	1 Nov 2022	3 yrs 6 mos	British
CF Christopher Frederick Hill	Director	7 Mar 2024	2 yrs 2 mos	British
AC Alison Clare Munro Morris	Director	9 Sept 2024	1 yrs 8 mos	British
AJ Andrew John Shirley Ross	Director	1 Jan 2026	4 mos	British

Director Remuneration (FYE 2020)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Glyn Jones	Chair	£375,000	–	–	–	–	–	£375,000
Paul Feeney	Executive Director	£675,000	£8	–	£737,300	£67,500	–	£1,487,300
Mark Satchel	Executive Director	£450,000	£6	–	£237,600	£45,000	–	£738,500
George Reid	Non-Executive Director	£111,000	–	–	–	–	£81,700	£192,700
Rosie Harris	Non-Executive Director	£111,000	–	–	–	–	£50,000	£161,000
Ruth Markland	Non-Executive Director	£120,700	–	–	–	–	£35,000	£155,700
Paul Matthews	Non-Executive Director	£82,100	–	–	–	–	£50,400	£132,500
Jon Little	Non-Executive Director	£56,600	–	–	–	–	£60,000	£116,600
Moira Kilcoyne	Non-Executive Director	£100,500	–	–	–	–	–	£100,500
Tim Breedon	Non-Executive Director	£53,300	–	–	–	–	£23,800	£77,100
Cathy Turner	Non-Executive Director	£35,400	–	–	–	–	£16,700	£52,100
Suresh Kana	Non-Executive Director	£30,000	–	–	–	–	–	£30,000

Prior year comparison (12 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Glyn Jones	Chair	£375,000	–	–	–	–	–	£375,000
Paul Feeney	Executive Director

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2020	A	£1,487,300	50:1	33:1	19:1
2019	B	£1,896,300	62:1	39:1	27:1

Former Directors (39)

George Mcgrimmon Reid

Non-Executive Director

Tenure: 9 yrs 3 mosResigned: 14 May 2026

Timothy James Breedon

Non-Executive Director

Tenure: 4 yrs 3 mosResigned: 11 Sept 2024

Tazim Essani

Director

Tenure: 3 yrs 2 mosResigned: 23 May 2024

Paul Stephen Matthews

Non-Executive Director

Tenure: 5 yrs 9 mosResigned: 23 May 2024

Glyn Anthony Barker

Director

Tenure: 5 mosResigned: 11 Nov 2022

Paul William Feeney

Executive Director

Tenure: 10 yrs 2 mosResigned: 31 Oct 2022

Patrick Anthony Gonsalves

Secretary

Tenure: 5 yrs 6 mosResigned: 31 Jul 2022

Glyn Parry Jones

Chair

Tenure: 5 yrs 6 mosResigned: 12 May 2022

Rosemary Harris

Non-Executive Director

Tenure: 5 yrsResigned: 30 Apr 2022

Jonathan Michael Little

Non-Executive Director

Tenure: 3 yrs 5 mosResigned: 30 Sept 2020

Dr Suresh Parbhoo Kana

Non-Executive Director

Tenure: 1 yrs 9 mosResigned: 14 May 2020

Catherine Lucy Turner

Non-Executive Director

Tenure: 3 yrs 5 mosResigned: 14 May 2020

Timothy James William Tookey

Executive Director

Tenure: 2 yrs 1 mosResigned: 13 Mar 2019

Jonathan Bruce Hemphill

Director

Tenure: 2 yrs 5 mosResigned: 19 Apr 2018

Ingrid Gail Johnson

Director

Tenure: 3 yrs 9 mosResigned: 19 Apr 2018

Mark Oscar Satchel

Executive Director

Tenure: 7 yrs 9 mosResigned: 19 Apr 2018

Charles Henry Eppinger

Director

Tenure: 3 yrs 11 mosResigned: 30 Sept 2017

Roger Michael James Marshall

Director

Tenure: 4 mosResigned: 31 Mar 2017

Lord Alexander Park Leitch

Director

Tenure: 2 yrs 6 mosResigned: 31 Mar 2017

Dean Leonard Clarke

Secretary

Tenure: 3 yrsResigned: 17 Jan 2017

Andrew David Pomfret

Director

Tenure: 2 yrs 3 mosResigned: 1 Dec 2016

Jane Carolyn Hanson

Director

Tenure: 3 yrs 4 mosResigned: 2 Nov 2016

Simon Howard Davies

Director

Tenure: 3 yrs 2 mosResigned: 13 Oct 2016

Paul Brendan Hanratty

Director

Tenure: 5 yrs 4 mosResigned: 1 Nov 2015

Jeremy Douglas Charles

Director

Tenure: 1 yrs 5 mosResigned: 23 Jul 2014

Philip Arthur John Broadley

Director

Tenure: 4 yrsResigned: 23 Jul 2014

Mark Harold Baxter

Director

Tenure: 2 yrs 2 mosResigned: 14 Apr 2014

Duncan John Lane Eardley

Secretary

Tenure: 5 yrs 2 mosResigned: 8 Jan 2014

Andrew Seaton Birrell

Director

Tenure: 1 yrs 6 mosResigned: 10 Jan 2012

Robert Michael Head

Director

Tenure: 2 yrs 8 mosResigned: 31 Oct 2011

Ashok Kumar Gupta

Director

Tenure: 2 yrs 5 mosResigned: 22 Jul 2010

Ronald Baxter

Director

Tenure: 2 yrs 5 mosResigned: 22 Jul 2010

Professor Ian Andrew Goldin

Director

Tenure: 2 yrs 5 mosResigned: 22 Jul 2010

Nicholas Hugh Poyntz Wright

Director

Tenure: 2 yrs 7 mosResigned: 30 Jun 2010

Simon Trevor Lloyd

Director

Tenure: 2 yrs 3 mosResigned: 12 Feb 2010

Michael Henry Newman

Director

Tenure: 1 yrsResigned: 12 Feb 2009

Julian Victor Frow Roberts

Director

Tenure: 1 yrsResigned: 12 Feb 2009

Roger Quentin Phillips

Secretary

Tenure: 9 mosResigned: 20 Aug 2008

David Alan Cranston

Director

Tenure: 2 mosResigned: 30 Apr 2008

Name	Role	Appointed	Resigned

George Mcgrimmon Reid	Non-Executive Director	8 Feb 2017	14 May 2026	9 yrs 3 mos	British
Timothy James Breedon	Non-Executive Director	1 Jun 2020	11 Sept 2024	4 yrs 3 mos	British
Tazim Essani	Director	9 Mar 2021	23 May 2024	3 yrs 2 mos	British,Irish
Paul Stephen Matthews	Non-Executive Director	8 Aug 2018	23 May 2024	5 yrs 9 mos	British
Glyn Anthony Barker	Director	1 Jun 2022	11 Nov 2022	5 mos	British
Paul William Feeney	Executive Director	1 Aug 2012	31 Oct 2022	10 yrs 2 mos	British
Patrick Anthony Gonsalves	Secretary	17 Jan 2017	31 Jul 2022	5 yrs 6 mos	–
Glyn Parry Jones	Chair	1 Nov 2016	12 May 2022	5 yrs 6 mos	British
Rosemary Harris	Non-Executive Director	3 Apr 2017	30 Apr 2022	5 yrs	British
Jonathan Michael Little	Non-Executive Director	29 Apr 2017	30 Sept 2020	3 yrs 5 mos	British
Dr Suresh Parbhoo Kana	Non-Executive Director	8 Aug 2018	14 May 2020	1 yrs 9 mos	South African
Catherine Lucy Turner	Non-Executive Director	31 Dec 2016	14 May 2020	3 yrs 5 mos	British
Timothy James William Tookey	Executive Director	10 Feb 2017	13 Mar 2019	2 yrs 1 mos	British
Jonathan Bruce Hemphill	Director	13 Nov 2015	19 Apr 2018	2 yrs 5 mos	South African
Ingrid Gail Johnson	Director	23 Jul 2014	19 Apr 2018	3 yrs 9 mos	South African
Mark Oscar Satchel	Executive Director	22 Jul 2010	19 Apr 2018	7 yrs 9 mos	British,South African
Charles Henry Eppinger	Director	16 Oct 2013	30 Sept 2017	3 yrs 11 mos	American
Roger Michael James Marshall	Director	10 Nov 2016	31 Mar 2017	4 mos	British
Lord Alexander Park Leitch	Director	19 Sept 2014	31 Mar 2017	2 yrs 6 mos	British
Dean Leonard Clarke	Secretary	8 Jan 2014	17 Jan 2017	3 yrs	–
Andrew David Pomfret	Director	24 Sept 2014	1 Dec 2016	2 yrs 3 mos	British
Jane Carolyn Hanson	Director	24 Jul 2013	2 Nov 2016	3 yrs 4 mos	British
Simon Howard Davies	Director	20 Aug 2013	13 Oct 2016	3 yrs 2 mos	British
Paul Brendan Hanratty	Director	22 Jul 2010	1 Nov 2015	5 yrs 4 mos	Irish
Jeremy Douglas Charles	Director	15 Feb 2013	23 Jul 2014	1 yrs 5 mos	British
Philip Arthur John Broadley	Director	22 Jul 2010	23 Jul 2014	4 yrs	British
Mark Harold Baxter	Director	20 Feb 2012	14 Apr 2014	2 yrs 2 mos	Australian
Duncan John Lane Eardley	Secretary	25 Nov 2008	8 Jan 2014	5 yrs 2 mos	British
Andrew Seaton Birrell	Director	22 Jul 2010	10 Jan 2012	1 yrs 6 mos	British,South African
Robert Michael Head	Director	12 Feb 2009	31 Oct 2011	2 yrs 8 mos	British
Ashok Kumar Gupta	Director	27 Feb 2008	22 Jul 2010	2 yrs 5 mos	British
Ronald Baxter	Director	27 Feb 2008	22 Jul 2010	2 yrs 5 mos	British
Professor Ian Andrew Goldin	Director	27 Feb 2008	22 Jul 2010	2 yrs 5 mos	British
Nicholas Hugh Poyntz Wright	Director	21 Nov 2007	30 Jun 2010	2 yrs 7 mos	British
Simon Trevor Lloyd	Director	21 Nov 2007	12 Feb 2010	2 yrs 3 mos	British
Michael Henry Newman	Director	27 Feb 2008	12 Feb 2009	1 yrs	British
Julian Victor Frow Roberts	Director	27 Feb 2008	12 Feb 2009	1 yrs	British
Roger Quentin Phillips	Secretary	21 Nov 2007	20 Aug 2008	9 mos	British
David Alan Cranston	Director	27 Feb 2008	30 Apr 2008	2 mos	British

George Mcgrimmon Reid	Non-Executive Director	8 Feb 2017	14 May 2026	9 yrs 3 mos	British
Timothy James Breedon	Non-Executive Director	1 Jun 2020	11 Sept 2024	4 yrs 3 mos	British
Tazim Essani	Director	9 Mar 2021	23 May 2024	3 yrs 2 mos	British,Irish
Paul Stephen Matthews	Non-Executive Director	8 Aug 2018	23 May 2024	5 yrs 9 mos	British
Glyn Anthony Barker	Director	1 Jun 2022	11 Nov 2022	5 mos	British
Paul William Feeney	Executive Director	1 Aug 2012	31 Oct 2022	10 yrs 2 mos	British
Patrick Anthony Gonsalves	Secretary	17 Jan 2017	31 Jul 2022	5 yrs 6 mos	–
Glyn Parry Jones	Chair	1 Nov 2016	12 May 2022	5 yrs 6 mos	British
Rosemary Harris	Non-Executive Director	3 Apr 2017	30 Apr 2022	5 yrs	British
Jonathan Michael Little	Non-Executive Director	29 Apr 2017	30 Sept 2020	3 yrs 5 mos	British
Dr Suresh Parbhoo Kana	Non-Executive Director	8 Aug 2018	14 May 2020	1 yrs 9 mos	South African
Catherine Lucy Turner	Non-Executive Director	31 Dec 2016	14 May 2020	3 yrs 5 mos	British
Timothy James William Tookey	Executive Director	10 Feb 2017	13 Mar 2019	2 yrs 1 mos	British
Jonathan Bruce Hemphill	Director	13 Nov 2015	19 Apr 2018	2 yrs 5 mos	South African
Ingrid Gail Johnson	Director	23 Jul 2014	19 Apr 2018	3 yrs 9 mos	South African
Mark Oscar Satchel	Executive Director	22 Jul 2010	19 Apr 2018	7 yrs 9 mos	British,South African
Charles Henry Eppinger	Director	16 Oct 2013	30 Sept 2017	3 yrs 11 mos	American
Roger Michael James Marshall	Director	10 Nov 2016	31 Mar 2017	4 mos	British
Lord Alexander Park Leitch	Director	19 Sept 2014	31 Mar 2017	2 yrs 6 mos	British
Dean Leonard Clarke	Secretary	8 Jan 2014	17 Jan 2017	3 yrs	–
Andrew David Pomfret	Director	24 Sept 2014	1 Dec 2016	2 yrs 3 mos	British
Jane Carolyn Hanson	Director	24 Jul 2013	2 Nov 2016	3 yrs 4 mos	British
Simon Howard Davies	Director	20 Aug 2013	13 Oct 2016	3 yrs 2 mos	British
Paul Brendan Hanratty	Director	22 Jul 2010	1 Nov 2015	5 yrs 4 mos	Irish
Jeremy Douglas Charles	Director	15 Feb 2013	23 Jul 2014	1 yrs 5 mos	British
Philip Arthur John Broadley	Director	22 Jul 2010	23 Jul 2014	4 yrs	British
Mark Harold Baxter	Director	20 Feb 2012	14 Apr 2014	2 yrs 2 mos	Australian
Duncan John Lane Eardley	Secretary	25 Nov 2008	8 Jan 2014	5 yrs 2 mos	British
Andrew Seaton Birrell	Director	22 Jul 2010	10 Jan 2012	1 yrs 6 mos	British,South African
Robert Michael Head	Director	12 Feb 2009	31 Oct 2011	2 yrs 8 mos	British
Ashok Kumar Gupta	Director	27 Feb 2008	22 Jul 2010	2 yrs 5 mos	British
Ronald Baxter	Director	27 Feb 2008	22 Jul 2010	2 yrs 5 mos	British
Professor Ian Andrew Goldin	Director	27 Feb 2008	22 Jul 2010	2 yrs 5 mos	British
Nicholas Hugh Poyntz Wright	Director	21 Nov 2007	30 Jun 2010	2 yrs 7 mos	British
Simon Trevor Lloyd	Director	21 Nov 2007	12 Feb 2010	2 yrs 3 mos	British
Michael Henry Newman	Director	27 Feb 2008	12 Feb 2009	1 yrs	British
Julian Victor Frow Roberts	Director	27 Feb 2008	12 Feb 2009	1 yrs	British
Roger Quentin Phillips	Secretary	21 Nov 2007	20 Aug 2008	9 mos	British
David Alan Cranston	Director	27 Feb 2008	30 Apr 2008	2 mos	British