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/Equities/XLON/QQ./Directors

Qinetiq Group PLC Directors

/Equities/XLON/QQ./Directors

Qinetiq Group PLC Directors

Qinetiq Group PLC (QQ.) Board of Directors | Ticker | Ticker

/Equities/XLON/QQ./Directors

/Equities/XLON/QQ./Directors

Qinetiq Group PLC Directors

Board of Directors (11)

Neil Anthony Johnson

Group Chair

7 yrsAge: 77British

Tom Vecchiolla

President and Chief Executive, QinetiQ US

–

Martin Stephen Cooper

Chief Financial Officer

1 yrs 7 mosAge: 51British

Stephen John Wadey

Executive Director

11 yrsAge: 56British

Shonaid Christina Ross Jemmett-Page

Independent Non-Executive Director

5 yrs 11 mosAge: 66British

General Sir Gordon Kenneth Messenger

Non-Executive Director

5 yrs 6 mosAge: 64British

Steven Lewis Mogford

Non-Executive Director

3 yrs 8 mosAge: 69British

Dina Knight

Independent Non-Executive Director

2 yrs 1 mosAge: 61British

Roger Arnold Krone

Independent Non-Executive Director

1 yrs 3 mosAge: 69American

James Stephen Field

Secretary

3 yrs 9 mos

Dr. Ezinne Uzo-Okoro

Director

1 yrs 5 mosAge: 42American

Name	Role	Appointed	Tenure	Nationality
Neil Anthony Johnson	Group Chair	2 Apr 2019	7 yrs	British
Tom Vecchiolla	President and Chief Executive, QinetiQ US	–	–	–
Martin Stephen Cooper	Chief Financial Officer	2 Sept 2024	1 yrs 7 mos	British
Stephen John Wadey	Executive Director	27 Apr 2015	11 yrs	British
Shonaid Christina Ross Jemmett-Page	Independent Non-Executive Director	19 May 2020	5 yrs 11 mos	British
General Sir Gordon Kenneth Messenger	Non-Executive Director	12 Oct 2020	5 yrs 6 mos	British
Steven Lewis Mogford	Non-Executive Director	1 Aug 2022	3 yrs 8 mos	British
Dina Knight	Independent Non-Executive Director	1 Mar 2024	2 yrs 1 mos	British
Roger Arnold Krone	Independent Non-Executive Director	8 Jan 2025	1 yrs 3 mos	American
James Stephen Field	Secretary	22 Jul 2022	3 yrs 9 mos	–
Dr. Ezinne Uzo-Okoro	Director	1 Nov 2024	1 yrs 5 mos	American

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Steve Wadey	Executive Director	£689,160	£0	£1,180	£72,000	£2,928,669
Neil Johnson	Non-Executive Director	£270,000	£7,000	–	–	£277,000
Lawrence Prior III	Non-Executive Director	£67,000	£16,000	–	–	£83,000
General Sir Gordon Messenger	Non-Executive Director	£73,000	£4,000	–	–	£77,000
Shonaid Jemmett-Page	Non-Executive Director	£73,000	£4,000	–	–	£77,000
Susan Searle	Non-Executive Director	£73,000	£4,000	–	–	£77,000
Steve Mogford	Non-Executive Director	£67,000	£4,000	–	–	£71,000
Michael Harper	Non-Executive Director	£20,000	£4,000	–	–	£24,000
Ross McEwan	Non-Executive Director	£5,000	£0	–	–	£10,000
Dina Knight	Non-Executive Director	£5,000	£0	–	–	£5,000

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Steve Wadey	Executive Director	£664,126	£0	£0	£72,000	£2,164,306
Neil Johnson	Non-Executive Director	£259,000	£0	–	–	£266,000
Lawrence Prior III	Non-Executive Director	£65,000	£0	–	–	£81,000
Shonaid Jemmett-Page	Non-Executive Director	£67,000	£0	–	–	£71,000
General Sir Gordon Messenger	Non-Executive Director	£67,000	£0	–	–	£71,000
Susan Searle	Non-Executive Director	£67,000	£0	–	–	£71,000
Michael Harper	Non-Executive Director	£65,000	£0	–	–	£69,000
Steve Mogford	Non-Executive Director	£37,000	£0	–	–	£41,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
FY24	A	£2,928,669	67:1	50:1	38:1
FY23	A	£2,164,306	53:1	40:1	31:1

Former Directors (33)

Ross Maxwell McEwan

Director

Tenure: 1 yrs 4 mosResigned: 17 Jul 2025

Susan Jane Searle

Non-Executive Director

Tenure: 11 yrsResigned: 31 Mar 2025

Caroline Borg

Director

Tenure: 2 yrs 6 mosResigned: 16 Apr 2024

Lawerence Burns Prior

Director

Tenure: 2 yrs 7 mosResigned: 16 Mar 2024

John Michael Harper

Non-Executive Director

Tenure: 11 yrs 8 mosResigned: 20 Jul 2023

Lynn Brubaker

Director

Tenure: 6 yrs 11 mosResigned: 31 Dec 2022

Jon Messent

Secretary

Tenure: 11 yrs 6 mosResigned: 22 Jul 2022

David Miles Smith

Director

Tenure: 4 yrs 8 mosResigned: 30 Nov 2021

Ian Mason

Director

Tenure: 6 yrs 10 mosResigned: 26 Apr 2021

Sir James Michael Burnell-Nugent

Director

Tenure: 10 yrs 8 mosResigned: 31 Dec 2020

Paul Colbeck Murray

Director

Tenure: 9 yrs 9 mosResigned: 14 Jul 2020

Mark Wynne Elliott

Director

Tenure: 10 yrs 1 mosResigned: 24 Jul 2019

David Anthony Mellors

Director

Tenure: 8 yrs 4 mosResigned: 31 Dec 2016

Leo Martin Quinn

Director

Tenure: 5 yrs 1 mosResigned: 31 Dec 2014

Noreen Doyle

Director

Tenure: 8 yrs 9 mosResigned: 22 Jul 2014

Colin Victor Balmer

Director

Tenure: 10 yrs 11 mosResigned: 31 Jan 2014

Sir David Bryan Lees

Director

Tenure: 6 yrs 5 mosResigned: 31 Jan 2012

Admiral Edmund Peter Giambastiani Jr

Director

Tenure: 3 yrs 6 mosResigned: 2 Aug 2011

David Hamilton Langstaff

Director

Tenure: 1 yrs 8 mosResigned: 18 Apr 2011

Lynton David Boardman

Secretary

Tenure: 8 yrs 2 mosResigned: 14 Jan 2011

Nicholas Lawrence Luff

Director

Tenure: 6 yrs 6 mosResigned: 31 Dec 2010

Sir John Alexander Raymond Chisholm

Director

Tenure: 7 yrsResigned: 28 Feb 2010

Graham Carvell Love

Director

Tenure: 6 yrs 8 mosResigned: 28 Oct 2009

Dr Peter John Fellner

Director

Tenure: 4 yrs 11 mosResigned: 4 Aug 2009

Douglas Russell Webb

Director

Tenure: 2 yrs 8 mosResigned: 30 May 2008

George Tenet

Director

Tenure: 1 yrs 4 mosResigned: 1 Feb 2008

Glenn Allen Youngkin

Director

Tenure: 4 yrs 3 mosResigned: 8 Feb 2007

Richard Dunnell Gillingwater

Director

Tenure: 1 yrs 4 mosResigned: 18 Jan 2006

Trevor Adrian Wooley

Director

Tenure: 2 yrs 3 mosResigned: 18 Jan 2006

Sir Denys Hartley Henderson

Director

Tenure: 2 yrs 6 mosResigned: 12 Sept 2005

Harold Edwin Kruth

Director

Tenure: 2 yrs 7 mosResigned: 12 Sept 2005

Baroness Lilian Pauline Neville Jones

Director

Tenure: 2 yrs 7 mosResigned: 12 Sept 2005

Jonathan Richard Symonds

Director

Tenure: 1 yrs 4 mosResigned: 30 Jun 2004

Name	Role	Appointed	Resigned	Tenure	Nationality
Ross Maxwell McEwan	Director	1 Mar 2024	17 Jul 2025	1 yrs 4 mos	New Zealander
Susan Jane Searle	Non-Executive Director	14 Mar 2014	31 Mar 2025	11 yrs	British
Caroline Borg	Director	11 Oct 2021	16 Apr 2024	2 yrs 6 mos	Australian
Lawerence Burns Prior	Director	2 Aug 2021	16 Mar 2024	2 yrs 7 mos	American
John Michael Harper	Non-Executive Director	22 Nov 2011	20 Jul 2023	11 yrs 8 mos	British
Lynn Brubaker	Director	27 Jan 2016	31 Dec 2022	6 yrs 11 mos	American
Jon Messent	Secretary	14 Jan 2011	22 Jul 2022	11 yrs 6 mos	British
David Miles Smith	Director	1 Mar 2017	30 Nov 2021	4 yrs 8 mos	British
Ian Mason	Director	3 Jun 2014	26 Apr 2021	6 yrs 10 mos	British
Sir James Michael Burnell-Nugent	Director	10 Apr 2010	31 Dec 2020	10 yrs 8 mos	British
Paul Colbeck Murray	Director	25 Oct 2010	14 Jul 2020	9 yrs 9 mos	British
Mark Wynne Elliott	Director	1 Jun 2009	24 Jul 2019	10 yrs 1 mos	American
David Anthony Mellors	Director	20 Aug 2008	31 Dec 2016	8 yrs 4 mos	British
Leo Martin Quinn	Director	16 Nov 2009	31 Dec 2014	5 yrs 1 mos	British
Noreen Doyle	Director	26 Oct 2005	22 Jul 2014	8 yrs 9 mos	Us & Irish
Colin Victor Balmer	Director	28 Feb 2003	31 Jan 2014	10 yrs 11 mos	British
Sir David Bryan Lees	Director	1 Aug 2005	31 Jan 2012	6 yrs 5 mos	British
Admiral Edmund Peter Giambastiani Jr	Director	1 Feb 2008	2 Aug 2011	3 yrs 6 mos	American
David Hamilton Langstaff	Director	5 Aug 2009	18 Apr 2011	1 yrs 8 mos	American
Lynton David Boardman	Secretary	11 Nov 2002	14 Jan 2011	8 yrs 2 mos	British
Nicholas Lawrence Luff	Director	30 Jun 2004	31 Dec 2010	6 yrs 6 mos	British
Sir John Alexander Raymond Chisholm	Director	28 Feb 2003	28 Feb 2010	7 yrs	British
Graham Carvell Love	Director	28 Feb 2003	28 Oct 2009	6 yrs 8 mos	British
Dr Peter John Fellner	Director	29 Sept 2004	4 Aug 2009	4 yrs 11 mos	British
Douglas Russell Webb	Director	12 Sept 2005	30 May 2008	2 yrs 8 mos	British
George Tenet	Director	24 Oct 2006	1 Feb 2008	1 yrs 4 mos	American
Glenn Allen Youngkin	Director	11 Nov 2002	8 Feb 2007	4 yrs 3 mos	American
Richard Dunnell Gillingwater	Director	29 Sept 2004	18 Jan 2006	1 yrs 4 mos	British
Trevor Adrian Wooley	Director	29 Oct 2003	18 Jan 2006	2 yrs 3 mos	British
Sir Denys Hartley Henderson	Director	4 Mar 2003	12 Sept 2005	2 yrs 6 mos	British
Harold Edwin Kruth	Director	28 Feb 2003	12 Sept 2005	2 yrs 7 mos	American
Baroness Lilian Pauline Neville Jones	Director	28 Feb 2003	12 Sept 2005	2 yrs 7 mos	British
Jonathan Richard Symonds	Director	28 Feb 2003	30 Jun 2004	1 yrs 4 mos	British

Board of Directors (11)

Neil Anthony Johnson

Group Chair

7 yrsAge: 77British

Tom Vecchiolla

President and Chief Executive, QinetiQ US

–

Martin Stephen Cooper

Chief Financial Officer

1 yrs 7 mosAge: 51British

Stephen John Wadey

Executive Director

11 yrsAge: 56British

Shonaid Christina Ross Jemmett-Page

Independent Non-Executive Director

5 yrs 11 mosAge: 66British

General Sir Gordon Kenneth Messenger

Non-Executive Director

5 yrs 6 mosAge: 64British

Steven Lewis Mogford

Non-Executive Director

3 yrs 8 mosAge: 69British

Dina Knight

Independent Non-Executive Director

2 yrs 1 mosAge: 61British

Roger Arnold Krone

Independent Non-Executive Director

1 yrs 3 mosAge: 69American

James Stephen Field

Secretary

3 yrs 9 mos

Dr. Ezinne Uzo-Okoro

Director

1 yrs 5 mosAge: 42American

Name	Role	Appointed	Tenure	Nationality
Neil Anthony Johnson	Group Chair	2 Apr 2019	7 yrs	British
Tom Vecchiolla	President and Chief Executive, QinetiQ US	–	–	–
Martin Stephen Cooper	Chief Financial Officer	2 Sept 2024	1 yrs 7 mos	British
Stephen John Wadey	Executive Director	27 Apr 2015	11 yrs	British
Shonaid Christina Ross Jemmett-Page	Independent Non-Executive Director	19 May 2020	5 yrs 11 mos	British
General Sir Gordon Kenneth Messenger	Non-Executive Director	12 Oct 2020	5 yrs 6 mos	British
Steven Lewis Mogford	Non-Executive Director	1 Aug 2022	3 yrs 8 mos	British
Dina Knight	Independent Non-Executive Director	1 Mar 2024	2 yrs 1 mos	British
Roger Arnold Krone	Independent Non-Executive Director	8 Jan 2025	1 yrs 3 mos	American
James Stephen Field	Secretary	22 Jul 2022	3 yrs 9 mos	–
Dr. Ezinne Uzo-Okoro	Director	1 Nov 2024	1 yrs 5 mos	American

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Steve Wadey	Executive Director	£689,160	£0	£1,180	£72,000	£2,928,669
Neil Johnson	Non-Executive Director	£270,000	£7,000	–	–	£277,000
Lawrence Prior III	Non-Executive Director	£67,000	£16,000	–	–	£83,000
General Sir Gordon Messenger	Non-Executive Director	£73,000	£4,000	–	–	£77,000
Shonaid Jemmett-Page	Non-Executive Director	£73,000	£4,000	–	–	£77,000
Susan Searle	Non-Executive Director	£73,000	£4,000	–	–	£77,000
Steve Mogford	Non-Executive Director	£67,000	£4,000	–	–	£71,000
Michael Harper	Non-Executive Director	£20,000	£4,000	–	–	£24,000
Ross McEwan	Non-Executive Director	£5,000	£0	–	–	£10,000
Dina Knight	Non-Executive Director	£5,000	£0	–	–	£5,000

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Steve Wadey	Executive Director	£664,126	£0	£0	£72,000	£2,164,306
Neil Johnson	Non-Executive Director	£259,000	£0	–	–	£266,000
Lawrence Prior III	Non-Executive Director	£65,000	£0	–	–	£81,000
Shonaid Jemmett-Page	Non-Executive Director	£67,000	£0	–	–	£71,000
General Sir Gordon Messenger	Non-Executive Director	£67,000	£0	–	–	£71,000
Susan Searle	Non-Executive Director	£67,000	£0	–	–	£71,000
Michael Harper	Non-Executive Director	£65,000	£0	–	–	£69,000
Steve Mogford	Non-Executive Director	£37,000	£0	–	–	£41,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
FY24	A	£2,928,669	67:1	50:1	38:1
FY23	A	£2,164,306	53:1	40:1	31:1

Former Directors (33)

Ross Maxwell McEwan

Director

Tenure: 1 yrs 4 mosResigned: 17 Jul 2025

Susan Jane Searle

Non-Executive Director

Tenure: 11 yrsResigned: 31 Mar 2025

Caroline Borg

Director

Tenure: 2 yrs 6 mosResigned: 16 Apr 2024

Lawerence Burns Prior

Director

Tenure: 2 yrs 7 mosResigned: 16 Mar 2024

John Michael Harper

Non-Executive Director

Tenure: 11 yrs 8 mosResigned: 20 Jul 2023

Lynn Brubaker

Director

Tenure: 6 yrs 11 mosResigned: 31 Dec 2022

Jon Messent

Secretary

Tenure: 11 yrs 6 mosResigned: 22 Jul 2022

David Miles Smith

Director

Tenure: 4 yrs 8 mosResigned: 30 Nov 2021

Ian Mason

Director

Tenure: 6 yrs 10 mosResigned: 26 Apr 2021

Sir James Michael Burnell-Nugent

Director

Tenure: 10 yrs 8 mosResigned: 31 Dec 2020

Paul Colbeck Murray

Director

Tenure: 9 yrs 9 mosResigned: 14 Jul 2020

Mark Wynne Elliott

Director

Tenure: 10 yrs 1 mosResigned: 24 Jul 2019

David Anthony Mellors

Director

Tenure: 8 yrs 4 mosResigned: 31 Dec 2016

Leo Martin Quinn

Director

Tenure: 5 yrs 1 mosResigned: 31 Dec 2014

Noreen Doyle

Director

Tenure: 8 yrs 9 mosResigned: 22 Jul 2014

Colin Victor Balmer

Director

Tenure: 10 yrs 11 mosResigned: 31 Jan 2014

Sir David Bryan Lees

Director

Tenure: 6 yrs 5 mosResigned: 31 Jan 2012

Admiral Edmund Peter Giambastiani Jr

Director

Tenure: 3 yrs 6 mosResigned: 2 Aug 2011

David Hamilton Langstaff

Director

Tenure: 1 yrs 8 mosResigned: 18 Apr 2011

Lynton David Boardman

Secretary

Tenure: 8 yrs 2 mosResigned: 14 Jan 2011

Nicholas Lawrence Luff

Director

Tenure: 6 yrs 6 mosResigned: 31 Dec 2010

Sir John Alexander Raymond Chisholm

Director

Tenure: 7 yrsResigned: 28 Feb 2010

Graham Carvell Love

Director

Tenure: 6 yrs 8 mosResigned: 28 Oct 2009

Dr Peter John Fellner

Director

Tenure: 4 yrs 11 mosResigned: 4 Aug 2009

Douglas Russell Webb

Director

Tenure: 2 yrs 8 mosResigned: 30 May 2008

George Tenet

Director

Tenure: 1 yrs 4 mosResigned: 1 Feb 2008

Glenn Allen Youngkin

Director

Tenure: 4 yrs 3 mosResigned: 8 Feb 2007

Richard Dunnell Gillingwater

Director

Tenure: 1 yrs 4 mosResigned: 18 Jan 2006

Trevor Adrian Wooley

Director

Tenure: 2 yrs 3 mosResigned: 18 Jan 2006

Sir Denys Hartley Henderson

Director

Tenure: 2 yrs 6 mosResigned: 12 Sept 2005

Harold Edwin Kruth

Director

Tenure: 2 yrs 7 mosResigned: 12 Sept 2005

Baroness Lilian Pauline Neville Jones

Director

Tenure: 2 yrs 7 mosResigned: 12 Sept 2005

Jonathan Richard Symonds

Director

Tenure: 1 yrs 4 mosResigned: 30 Jun 2004

Name	Role	Appointed	Resigned	Tenure	Nationality
Ross Maxwell McEwan	Director	1 Mar 2024	17 Jul 2025	1 yrs 4 mos	New Zealander
Susan Jane Searle	Non-Executive Director	14 Mar 2014	31 Mar 2025	11 yrs	British
Caroline Borg	Director	11 Oct 2021	16 Apr 2024	2 yrs 6 mos	Australian
Lawerence Burns Prior	Director	2 Aug 2021	16 Mar 2024	2 yrs 7 mos	American
John Michael Harper	Non-Executive Director	22 Nov 2011	20 Jul 2023	11 yrs 8 mos	British
Lynn Brubaker	Director	27 Jan 2016	31 Dec 2022	6 yrs 11 mos	American
Jon Messent	Secretary	14 Jan 2011	22 Jul 2022	11 yrs 6 mos	British
David Miles Smith	Director	1 Mar 2017	30 Nov 2021	4 yrs 8 mos	British
Ian Mason	Director	3 Jun 2014	26 Apr 2021	6 yrs 10 mos	British
Sir James Michael Burnell-Nugent	Director	10 Apr 2010	31 Dec 2020	10 yrs 8 mos	British
Paul Colbeck Murray	Director	25 Oct 2010	14 Jul 2020	9 yrs 9 mos	British
Mark Wynne Elliott	Director	1 Jun 2009	24 Jul 2019	10 yrs 1 mos	American
David Anthony Mellors	Director	20 Aug 2008	31 Dec 2016	8 yrs 4 mos	British
Leo Martin Quinn	Director	16 Nov 2009	31 Dec 2014	5 yrs 1 mos	British
Noreen Doyle	Director	26 Oct 2005	22 Jul 2014	8 yrs 9 mos	Us & Irish
Colin Victor Balmer	Director	28 Feb 2003	31 Jan 2014	10 yrs 11 mos	British
Sir David Bryan Lees	Director	1 Aug 2005	31 Jan 2012	6 yrs 5 mos	British
Admiral Edmund Peter Giambastiani Jr	Director	1 Feb 2008	2 Aug 2011	3 yrs 6 mos	American
David Hamilton Langstaff	Director	5 Aug 2009	18 Apr 2011	1 yrs 8 mos	American
Lynton David Boardman	Secretary	11 Nov 2002	14 Jan 2011	8 yrs 2 mos	British
Nicholas Lawrence Luff	Director	30 Jun 2004	31 Dec 2010	6 yrs 6 mos	British
Sir John Alexander Raymond Chisholm	Director	28 Feb 2003	28 Feb 2010	7 yrs	British
Graham Carvell Love	Director	28 Feb 2003	28 Oct 2009	6 yrs 8 mos	British
Dr Peter John Fellner	Director	29 Sept 2004	4 Aug 2009	4 yrs 11 mos	British
Douglas Russell Webb	Director	12 Sept 2005	30 May 2008	2 yrs 8 mos	British
George Tenet	Director	24 Oct 2006	1 Feb 2008	1 yrs 4 mos	American
Glenn Allen Youngkin	Director	11 Nov 2002	8 Feb 2007	4 yrs 3 mos	American
Richard Dunnell Gillingwater	Director	29 Sept 2004	18 Jan 2006	1 yrs 4 mos	British
Trevor Adrian Wooley	Director	29 Oct 2003	18 Jan 2006	2 yrs 3 mos	British
Sir Denys Hartley Henderson	Director	4 Mar 2003	12 Sept 2005	2 yrs 6 mos	British
Harold Edwin Kruth	Director	28 Feb 2003	12 Sept 2005	2 yrs 7 mos	American
Baroness Lilian Pauline Neville Jones	Director	28 Feb 2003	12 Sept 2005	2 yrs 7 mos	British
Jonathan Richard Symonds	Director	28 Feb 2003	30 Jun 2004	1 yrs 4 mos	British

Board of Directors (11)

Neil Anthony Johnson

Group Chair

7 yrsAge: 77British

Tom Vecchiolla

President and Chief Executive, QinetiQ US

–

Martin Stephen Cooper

Chief Financial Officer

1 yrs 7 mosAge: 51British

Stephen John Wadey

Executive Director

11 yrsAge: 56British

Shonaid Christina Ross Jemmett-Page

Independent Non-Executive Director

5 yrs 11 mosAge: 66British

General Sir Gordon Kenneth Messenger

Non-Executive Director

5 yrs 6 mosAge: 64British

Steven Lewis Mogford

Non-Executive Director

3 yrs 8 mosAge: 69British

Dina Knight

Independent Non-Executive Director

2 yrs 1 mosAge: 61British

Roger Arnold Krone

Independent Non-Executive Director

1 yrs 3 mosAge: 69American

James Stephen Field

Secretary

3 yrs 9 mos

Dr. Ezinne Uzo-Okoro

Director

1 yrs 5 mosAge: 42American

Name	Role	Appointed	Tenure	Nationality
Neil Anthony Johnson	Group Chair	2 Apr 2019	7 yrs	British
Tom Vecchiolla	President and Chief Executive, QinetiQ US	–	–	–
Martin Stephen Cooper	Chief Financial Officer	2 Sept 2024	1 yrs 7 mos	British
Stephen John Wadey	Executive Director	27 Apr 2015	11 yrs	British
Shonaid Christina Ross Jemmett-Page	Independent Non-Executive Director	19 May 2020	5 yrs 11 mos	British
General Sir Gordon Kenneth Messenger	Non-Executive Director	12 Oct 2020	5 yrs 6 mos	British
Steven Lewis Mogford	Non-Executive Director	1 Aug 2022	3 yrs 8 mos	British
Dina Knight	Independent Non-Executive Director	1 Mar 2024	2 yrs 1 mos	British
Roger Arnold Krone	Independent Non-Executive Director	8 Jan 2025	1 yrs 3 mos	American
James Stephen Field	Secretary	22 Jul 2022	3 yrs 9 mos	–
Dr. Ezinne Uzo-Okoro	Director	1 Nov 2024	1 yrs 5 mos	American

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Steve Wadey	Executive Director	£689,160	£0	£1,180	£72,000	£2,928,669
Neil Johnson	Non-Executive Director	£270,000	£7,000	–	–	£277,000
Lawrence Prior III	Non-Executive Director	£67,000	£16,000	–	–	£83,000
General Sir Gordon Messenger	Non-Executive Director	£73,000	£4,000	–	–	£77,000
Shonaid Jemmett-Page	Non-Executive Director	£73,000	£4,000	–	–	£77,000
Susan Searle	Non-Executive Director	£73,000	£4,000	–	–	£77,000
Steve Mogford	Non-Executive Director	£67,000	£4,000	–	–	£71,000
Michael Harper	Non-Executive Director	£20,000	£4,000	–	–	£24,000
Ross McEwan	Non-Executive Director	£5,000	£0	–	–	£10,000
Dina Knight	Non-Executive Director	£5,000	£0	–	–	£5,000

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Steve Wadey	Executive Director	£664,126	£0	£0	£72,000	£2,164,306
Neil Johnson	Non-Executive Director	£259,000	£0	–	–	£266,000
Lawrence Prior III	Non-Executive Director	£65,000	£0	–	–	£81,000
Shonaid Jemmett-Page	Non-Executive Director	£67,000	£0	–	–	£71,000
General Sir Gordon Messenger	Non-Executive Director	£67,000	£0	–	–	£71,000
Susan Searle	Non-Executive Director	£67,000	£0	–	–	£71,000
Michael Harper	Non-Executive Director	£65,000	£0	–	–	£69,000
Steve Mogford	Non-Executive Director	£37,000	£0	–	–	£41,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
FY24	A	£2,928,669	67:1	50:1	38:1
FY23	A	£2,164,306	53:1	40:1	31:1

Former Directors (33)

Ross Maxwell McEwan

Director

Tenure: 1 yrs 4 mosResigned: 17 Jul 2025

Susan Jane Searle

Non-Executive Director

Tenure: 11 yrsResigned: 31 Mar 2025

Caroline Borg

Director

Tenure: 2 yrs 6 mosResigned: 16 Apr 2024

Lawerence Burns Prior

Director

Tenure: 2 yrs 7 mosResigned: 16 Mar 2024

John Michael Harper

Non-Executive Director

Tenure: 11 yrs 8 mosResigned: 20 Jul 2023

Lynn Brubaker

Director

Tenure: 6 yrs 11 mosResigned: 31 Dec 2022

Jon Messent

Secretary

Tenure: 11 yrs 6 mosResigned: 22 Jul 2022

David Miles Smith

Director

Tenure: 4 yrs 8 mosResigned: 30 Nov 2021

Ian Mason

Director

Tenure: 6 yrs 10 mosResigned: 26 Apr 2021

Sir James Michael Burnell-Nugent

Director

Tenure: 10 yrs 8 mosResigned: 31 Dec 2020

Paul Colbeck Murray

Director

Tenure: 9 yrs 9 mosResigned: 14 Jul 2020

Mark Wynne Elliott

Director

Tenure: 10 yrs 1 mosResigned: 24 Jul 2019

David Anthony Mellors

Director

Tenure: 8 yrs 4 mosResigned: 31 Dec 2016

Leo Martin Quinn

Director

Tenure: 5 yrs 1 mosResigned: 31 Dec 2014

Noreen Doyle

Director

Tenure: 8 yrs 9 mosResigned: 22 Jul 2014

Colin Victor Balmer

Director

Tenure: 10 yrs 11 mosResigned: 31 Jan 2014

Sir David Bryan Lees

Director

Tenure: 6 yrs 5 mosResigned: 31 Jan 2012

Admiral Edmund Peter Giambastiani Jr

Director

Tenure: 3 yrs 6 mosResigned: 2 Aug 2011

David Hamilton Langstaff

Director

Tenure: 1 yrs 8 mosResigned: 18 Apr 2011

Lynton David Boardman

Secretary

Tenure: 8 yrs 2 mosResigned: 14 Jan 2011

Nicholas Lawrence Luff

Director

Tenure: 6 yrs 6 mosResigned: 31 Dec 2010

Sir John Alexander Raymond Chisholm

Director

Tenure: 7 yrsResigned: 28 Feb 2010

Graham Carvell Love

Director

Tenure: 6 yrs 8 mosResigned: 28 Oct 2009

Dr Peter John Fellner

Director

Tenure: 4 yrs 11 mosResigned: 4 Aug 2009

Douglas Russell Webb

Director

Tenure: 2 yrs 8 mosResigned: 30 May 2008

George Tenet

Director

Tenure: 1 yrs 4 mosResigned: 1 Feb 2008

Glenn Allen Youngkin

Director

Tenure: 4 yrs 3 mosResigned: 8 Feb 2007

Richard Dunnell Gillingwater

Director

Tenure: 1 yrs 4 mosResigned: 18 Jan 2006

Trevor Adrian Wooley

Director

Tenure: 2 yrs 3 mosResigned: 18 Jan 2006

Sir Denys Hartley Henderson

Director

Tenure: 2 yrs 6 mosResigned: 12 Sept 2005

Harold Edwin Kruth

Director

Tenure: 2 yrs 7 mosResigned: 12 Sept 2005

Baroness Lilian Pauline Neville Jones

Director

Tenure: 2 yrs 7 mosResigned: 12 Sept 2005

Jonathan Richard Symonds

Director

Tenure: 1 yrs 4 mosResigned: 30 Jun 2004

Name	Role	Appointed	Resigned	Tenure	Nationality
Ross Maxwell McEwan	Director	1 Mar 2024	17 Jul 2025	1 yrs 4 mos	New Zealander
Susan Jane Searle	Non-Executive Director	14 Mar 2014	31 Mar 2025	11 yrs	British
Caroline Borg	Director	11 Oct 2021	16 Apr 2024	2 yrs 6 mos	Australian
Lawerence Burns Prior	Director	2 Aug 2021	16 Mar 2024	2 yrs 7 mos	American
John Michael Harper	Non-Executive Director	22 Nov 2011	20 Jul 2023	11 yrs 8 mos	British
Lynn Brubaker	Director	27 Jan 2016	31 Dec 2022	6 yrs 11 mos	American
Jon Messent	Secretary	14 Jan 2011	22 Jul 2022	11 yrs 6 mos	British
David Miles Smith	Director	1 Mar 2017	30 Nov 2021	4 yrs 8 mos	British
Ian Mason	Director	3 Jun 2014	26 Apr 2021	6 yrs 10 mos	British
Sir James Michael Burnell-Nugent	Director	10 Apr 2010	31 Dec 2020	10 yrs 8 mos	British
Paul Colbeck Murray	Director	25 Oct 2010	14 Jul 2020	9 yrs 9 mos	British
Mark Wynne Elliott	Director	1 Jun 2009	24 Jul 2019	10 yrs 1 mos	American
David Anthony Mellors	Director	20 Aug 2008	31 Dec 2016	8 yrs 4 mos	British
Leo Martin Quinn	Director	16 Nov 2009	31 Dec 2014	5 yrs 1 mos	British
Noreen Doyle	Director	26 Oct 2005	22 Jul 2014	8 yrs 9 mos	Us & Irish
Colin Victor Balmer	Director	28 Feb 2003	31 Jan 2014	10 yrs 11 mos	British
Sir David Bryan Lees	Director	1 Aug 2005	31 Jan 2012	6 yrs 5 mos	British
Admiral Edmund Peter Giambastiani Jr	Director	1 Feb 2008	2 Aug 2011	3 yrs 6 mos	American
David Hamilton Langstaff	Director	5 Aug 2009	18 Apr 2011	1 yrs 8 mos	American
Lynton David Boardman	Secretary	11 Nov 2002	14 Jan 2011	8 yrs 2 mos	British
Nicholas Lawrence Luff	Director	30 Jun 2004	31 Dec 2010	6 yrs 6 mos	British
Sir John Alexander Raymond Chisholm	Director	28 Feb 2003	28 Feb 2010	7 yrs	British
Graham Carvell Love	Director	28 Feb 2003	28 Oct 2009	6 yrs 8 mos	British
Dr Peter John Fellner	Director	29 Sept 2004	4 Aug 2009	4 yrs 11 mos	British
Douglas Russell Webb	Director	12 Sept 2005	30 May 2008	2 yrs 8 mos	British
George Tenet	Director	24 Oct 2006	1 Feb 2008	1 yrs 4 mos	American
Glenn Allen Youngkin	Director	11 Nov 2002	8 Feb 2007	4 yrs 3 mos	American
Richard Dunnell Gillingwater	Director	29 Sept 2004	18 Jan 2006	1 yrs 4 mos	British
Trevor Adrian Wooley	Director	29 Oct 2003	18 Jan 2006	2 yrs 3 mos	British
Sir Denys Hartley Henderson	Director	4 Mar 2003	12 Sept 2005	2 yrs 6 mos	British
Harold Edwin Kruth	Director	28 Feb 2003	12 Sept 2005	2 yrs 7 mos	American
Baroness Lilian Pauline Neville Jones	Director	28 Feb 2003	12 Sept 2005	2 yrs 7 mos	British
Jonathan Richard Symonds	Director	28 Feb 2003	30 Jun 2004	1 yrs 4 mos	British

Board of Directors (11)

Neil Anthony Johnson

Group Chair

7 yrsAge: 77British

Tom Vecchiolla

President and Chief Executive, QinetiQ US

–

Martin Stephen Cooper

Chief Financial Officer

1 yrs 7 mosAge: 51British

Stephen John Wadey

Executive Director

11 yrsAge: 56British

Shonaid Christina Ross Jemmett-Page

Independent Non-Executive Director

5 yrs 11 mosAge: 66British

General Sir Gordon Kenneth Messenger

Non-Executive Director

5 yrs 6 mosAge: 64British

Steven Lewis Mogford

Non-Executive Director

3 yrs 8 mosAge: 69British

Dina Knight

Independent Non-Executive Director

2 yrs 1 mosAge: 61British

Roger Arnold Krone

Independent Non-Executive Director

1 yrs 3 mosAge: 69American

James Stephen Field

Secretary

3 yrs 9 mos

Dr. Ezinne Uzo-Okoro

Director

1 yrs 5 mosAge: 42American

Name	Role	Appointed	Tenure	Nationality
Neil Anthony Johnson	Group Chair	2 Apr 2019	7 yrs	British
Tom Vecchiolla	President and Chief Executive, QinetiQ US	–	–	–
Martin Stephen Cooper	Chief Financial Officer	2 Sept 2024	1 yrs 7 mos	British
Stephen John Wadey	Executive Director	27 Apr 2015	11 yrs	British
Shonaid Christina Ross Jemmett-Page	Independent Non-Executive Director	19 May 2020	5 yrs 11 mos	British
General Sir Gordon Kenneth Messenger	Non-Executive Director	12 Oct 2020	5 yrs 6 mos	British
Steven Lewis Mogford	Non-Executive Director	1 Aug 2022	3 yrs 8 mos	British
Dina Knight	Independent Non-Executive Director	1 Mar 2024	2 yrs 1 mos	British
Roger Arnold Krone	Independent Non-Executive Director	8 Jan 2025	1 yrs 3 mos	American
James Stephen Field	Secretary	22 Jul 2022	3 yrs 9 mos	–
Dr. Ezinne Uzo-Okoro	Director	1 Nov 2024	1 yrs 5 mos	American

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Steve Wadey	Executive Director	£689,160	£0	£1,180	£72,000	£2,928,669
Neil Johnson	Non-Executive Director	£270,000	£7,000	–	–	£277,000
Lawrence Prior III	Non-Executive Director	£67,000	£16,000	–	–	£83,000
General Sir Gordon Messenger	Non-Executive Director	£73,000	£4,000	–	–	£77,000
Shonaid Jemmett-Page	Non-Executive Director	£73,000	£4,000	–	–	£77,000
Susan Searle	Non-Executive Director	£73,000	£4,000	–	–	£77,000
Steve Mogford	Non-Executive Director	£67,000	£4,000	–	–	£71,000
Michael Harper	Non-Executive Director	£20,000	£4,000	–	–	£24,000
Ross McEwan	Non-Executive Director	£5,000	£0	–	–	£10,000
Dina Knight	Non-Executive Director	£5,000	£0	–	–	£5,000

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Steve Wadey	Executive Director	£664,126	£0	£0	£72,000	£2,164,306
Neil Johnson	Non-Executive Director	£259,000	£0	–	–	£266,000
Lawrence Prior III	Non-Executive Director	£65,000	£0	–	–	£81,000
Shonaid Jemmett-Page	Non-Executive Director	£67,000	£0	–	–	£71,000
General Sir Gordon Messenger	Non-Executive Director	£67,000	£0	–	–	£71,000
Susan Searle	Non-Executive Director	£67,000	£0	–	–	£71,000
Michael Harper	Non-Executive Director	£65,000	£0	–	–	£69,000
Steve Mogford	Non-Executive Director	£37,000	£0	–	–	£41,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
FY24	A	£2,928,669	67:1	50:1	38:1
FY23	A	£2,164,306	53:1	40:1	31:1

Former Directors (33)

Ross Maxwell McEwan

Director

Tenure: 1 yrs 4 mosResigned: 17 Jul 2025

Susan Jane Searle

Non-Executive Director

Tenure: 11 yrsResigned: 31 Mar 2025

Caroline Borg

Director

Tenure: 2 yrs 6 mosResigned: 16 Apr 2024

Lawerence Burns Prior

Director

Tenure: 2 yrs 7 mosResigned: 16 Mar 2024

John Michael Harper

Non-Executive Director

Tenure: 11 yrs 8 mosResigned: 20 Jul 2023

Lynn Brubaker

Director

Tenure: 6 yrs 11 mosResigned: 31 Dec 2022

Jon Messent

Secretary

Tenure: 11 yrs 6 mosResigned: 22 Jul 2022

David Miles Smith

Director

Tenure: 4 yrs 8 mosResigned: 30 Nov 2021

Ian Mason

Director

Tenure: 6 yrs 10 mosResigned: 26 Apr 2021

Sir James Michael Burnell-Nugent

Director

Tenure: 10 yrs 8 mosResigned: 31 Dec 2020

Paul Colbeck Murray

Director

Tenure: 9 yrs 9 mosResigned: 14 Jul 2020

Mark Wynne Elliott

Director

Tenure: 10 yrs 1 mosResigned: 24 Jul 2019

David Anthony Mellors

Director

Tenure: 8 yrs 4 mosResigned: 31 Dec 2016

Leo Martin Quinn

Director

Tenure: 5 yrs 1 mosResigned: 31 Dec 2014

Noreen Doyle

Director

Tenure: 8 yrs 9 mosResigned: 22 Jul 2014

Colin Victor Balmer

Director

Tenure: 10 yrs 11 mosResigned: 31 Jan 2014

Sir David Bryan Lees

Director

Tenure: 6 yrs 5 mosResigned: 31 Jan 2012

Admiral Edmund Peter Giambastiani Jr

Director

Tenure: 3 yrs 6 mosResigned: 2 Aug 2011

David Hamilton Langstaff

Director

Tenure: 1 yrs 8 mosResigned: 18 Apr 2011

Lynton David Boardman

Secretary

Tenure: 8 yrs 2 mosResigned: 14 Jan 2011

Nicholas Lawrence Luff

Director

Tenure: 6 yrs 6 mosResigned: 31 Dec 2010

Sir John Alexander Raymond Chisholm

Director

Tenure: 7 yrsResigned: 28 Feb 2010

Graham Carvell Love

Director

Tenure: 6 yrs 8 mosResigned: 28 Oct 2009

Dr Peter John Fellner

Director

Tenure: 4 yrs 11 mosResigned: 4 Aug 2009

Douglas Russell Webb

Director

Tenure: 2 yrs 8 mosResigned: 30 May 2008

George Tenet

Director

Tenure: 1 yrs 4 mosResigned: 1 Feb 2008

Glenn Allen Youngkin

Director

Tenure: 4 yrs 3 mosResigned: 8 Feb 2007

Richard Dunnell Gillingwater

Director

Tenure: 1 yrs 4 mosResigned: 18 Jan 2006

Trevor Adrian Wooley

Director

Tenure: 2 yrs 3 mosResigned: 18 Jan 2006

Sir Denys Hartley Henderson

Director

Tenure: 2 yrs 6 mosResigned: 12 Sept 2005

Harold Edwin Kruth

Director

Tenure: 2 yrs 7 mosResigned: 12 Sept 2005

Baroness Lilian Pauline Neville Jones

Director

Tenure: 2 yrs 7 mosResigned: 12 Sept 2005

Jonathan Richard Symonds

Director

Tenure: 1 yrs 4 mosResigned: 30 Jun 2004

Name	Role	Appointed	Resigned	Tenure	Nationality
Ross Maxwell McEwan	Director	1 Mar 2024	17 Jul 2025	1 yrs 4 mos	New Zealander
Susan Jane Searle	Non-Executive Director	14 Mar 2014	31 Mar 2025	11 yrs	British
Caroline Borg	Director	11 Oct 2021	16 Apr 2024	2 yrs 6 mos	Australian
Lawerence Burns Prior	Director	2 Aug 2021	16 Mar 2024	2 yrs 7 mos	American
John Michael Harper	Non-Executive Director	22 Nov 2011	20 Jul 2023	11 yrs 8 mos	British
Lynn Brubaker	Director	27 Jan 2016	31 Dec 2022	6 yrs 11 mos	American
Jon Messent	Secretary	14 Jan 2011	22 Jul 2022	11 yrs 6 mos	British
David Miles Smith	Director	1 Mar 2017	30 Nov 2021	4 yrs 8 mos	British
Ian Mason	Director	3 Jun 2014	26 Apr 2021	6 yrs 10 mos	British
Sir James Michael Burnell-Nugent	Director	10 Apr 2010	31 Dec 2020	10 yrs 8 mos	British
Paul Colbeck Murray	Director	25 Oct 2010	14 Jul 2020	9 yrs 9 mos	British
Mark Wynne Elliott	Director	1 Jun 2009	24 Jul 2019	10 yrs 1 mos	American
David Anthony Mellors	Director	20 Aug 2008	31 Dec 2016	8 yrs 4 mos	British
Leo Martin Quinn	Director	16 Nov 2009	31 Dec 2014	5 yrs 1 mos	British
Noreen Doyle	Director	26 Oct 2005	22 Jul 2014	8 yrs 9 mos	Us & Irish
Colin Victor Balmer	Director	28 Feb 2003	31 Jan 2014	10 yrs 11 mos	British
Sir David Bryan Lees	Director	1 Aug 2005	31 Jan 2012	6 yrs 5 mos	British
Admiral Edmund Peter Giambastiani Jr	Director	1 Feb 2008	2 Aug 2011	3 yrs 6 mos	American
David Hamilton Langstaff	Director	5 Aug 2009	18 Apr 2011	1 yrs 8 mos	American
Lynton David Boardman	Secretary	11 Nov 2002	14 Jan 2011	8 yrs 2 mos	British
Nicholas Lawrence Luff	Director	30 Jun 2004	31 Dec 2010	6 yrs 6 mos	British
Sir John Alexander Raymond Chisholm	Director	28 Feb 2003	28 Feb 2010	7 yrs	British
Graham Carvell Love	Director	28 Feb 2003	28 Oct 2009	6 yrs 8 mos	British
Dr Peter John Fellner	Director	29 Sept 2004	4 Aug 2009	4 yrs 11 mos	British
Douglas Russell Webb	Director	12 Sept 2005	30 May 2008	2 yrs 8 mos	British
George Tenet	Director	24 Oct 2006	1 Feb 2008	1 yrs 4 mos	American
Glenn Allen Youngkin	Director	11 Nov 2002	8 Feb 2007	4 yrs 3 mos	American
Richard Dunnell Gillingwater	Director	29 Sept 2004	18 Jan 2006	1 yrs 4 mos	British
Trevor Adrian Wooley	Director	29 Oct 2003	18 Jan 2006	2 yrs 3 mos	British
Sir Denys Hartley Henderson	Director	4 Mar 2003	12 Sept 2005	2 yrs 6 mos	British
Harold Edwin Kruth	Director	28 Feb 2003	12 Sept 2005	2 yrs 7 mos	American
Baroness Lilian Pauline Neville Jones	Director	28 Feb 2003	12 Sept 2005	2 yrs 7 mos	British
Jonathan Richard Symonds	Director	28 Feb 2003	30 Jun 2004	1 yrs 4 mos	British