Redcentric PLC (RCN) Board of Directors | Ticker

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Redcentric PLC Directors

/Equities/AIMX/RCN/Directors

Redcentric PLC Directors

Board of Directors (9)

Richard Anthony McGuire

Independent Non-Executive Chairman

2 yrs 1 mosAge: 60British

Michelle Senecal De Fonseca

Chief Executive Officer

–

Tony Ratcliffe

Chief Financial Officer

–

Alan John Aubrey

Non-Executive Director

4 yrs 3 mosAge: 65British

Oliver Rupert Andrew Scott

Non-Executive Director

2 yrs 10 mosAge: 58British

Michelle Denise Senecal De Fonseca

Non-Executive Director

2 yrs 8 mosAge: 66British,American

John Stanislas Albert Radziwill

Non-Executive Director (non-independent)

2 yrsAge: 79British

Timothy James Sykes

Non-Executive Director

4 mosAge: 56British

Elizabeth Marie Wild

Secretary

2 yrs 1 mos

Name	Role	Appointed	Tenure	Nationality
RA Richard Anthony McGuire	Independent Non-Executive Chairman	27 Sept 2024	2 yrs 1 mos	British
MS Michelle Senecal De Fonseca	Chief Executive Officer	–	–	–
TR Tony Ratcliffe	Chief Financial Officer	–	–	–
AJ Alan John Aubrey	Non-Executive Director	21 Jul 2022	4 yrs 3 mos	British
OR Oliver Rupert Andrew Scott	Non-Executive Director	1 Dec 2023	2 yrs 10 mos	British
MD Michelle Denise Senecal De Fonseca	Non-Executive Director	13 Feb 2024	2 yrs 8 mos	British,American
JS John Stanislas Albert Radziwill	Non-Executive Director (non-independent)	31 Oct 2024	2 yrs	British
TJ Timothy James Sykes	Non-Executive Director	11 Jun 2026	4 mos	British
EM Elizabeth Marie Wild	Secretary	27 Sept 2024	2 yrs 1 mos	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Bonus	LTIP	Pension	Total
Nick Bate	Chair	£85,000	–	–	–	£85,000
Peter Brotherton	Executive Director	£382,000	£114,000	–	£43,000	£539,000
David Senior	Executive Director	£215,000	£74,000	–	£11,000	£300,000
Alan Aubrey	Non-Executive Director	£50,000	–	–	–	£50,000
Helena Feltham	Non-Executive Director	£16,000	–	–	–	£16,000
Oliver Scott	Non-Executive Director	£8,000	–	–	–	£8,000
Michelle Senecal de Fonseca	Non-Executive Director	£7,000	–	–	–	£7,000

Prior year comparison (8 directors)

Director	Role	Base Salary	Bonus	LTIP	Pension	Total
Nick Bate	Chair	£85,000	–	–	–	£85,000
Peter Brotherton	Executive Director	£368,000	£54,000	£393,000	£16,000	£831,000
David Senior	Executive Director	£200,000	£24,000	£104,000	£11,000	£339,000
Helena Feltham	Non-Executive Director	£50,000	–	–	–	£50,000
Alan Aubrey	Non-Executive Director	£38,000	–	–	–	£38,000
Jon Kempster	Non-Executive Director	£25,000	–	–	–	£25,000
Oliver Scott	Non-Executive Director	–	–	–	–	–
Michelle Senecal de Fonseca	Non-Executive Director	–	–	–	–	–

Former Directors (27)

Anthony James Ratcliffe

Director

Tenure: 10 mosResigned: 11 Jun 2026

Peter James Brotherton

Executive Director

Tenure: 8 yrs 6 mosResigned: 31 May 2025

David Leslie Senior

Executive Director

Tenure: 5 yrsResigned: 30 Apr 2025

Brian Steen Woodford

Director

Tenure: 2 mosResigned: 2 Apr 2025

David Leslie Senior

Secretary

Tenure: 1 mosResigned: 27 Sept 2024

Nicholas John Bate

Chair

Tenure: 2 yrs 10 mosResigned: 27 Sept 2024

Nicholas William Heron

Secretary

Tenure: 1 yrs 1 mosResigned: 1 Aug 2024

Helena Joan Feltham

Non-Executive Director

Tenure: 2 yrsResigned: 24 Jul 2023

Harneet Jagpal

Secretary

Tenure: 4 yrs 10 mosResigned: 21 Jul 2023

Jonathan Kempster

Non-Executive Director

Tenure: 5 yrs 6 mosResigned: 21 Jul 2022

Ian Roy Johnson

Executive Director

Tenure: 2 yrs 1 mosResigned: 17 Nov 2021

Stephen William Vaughan

Director

Tenure: 3 yrs 10 mosResigned: 27 Apr 2021

Dean Anthony Barber

Director

Tenure: 7 mosResigned: 3 Apr 2020

Christian Alexander Rigg

Non-Executive Director

Tenure: 10 mosResigned: 31 Dec 2019

Christopher Cole

Director

Tenure: 5 yrs 1 mosResigned: 16 Oct 2019

Stephen Ronald Puckett

Director

Tenure: 4 yrs 3 mosResigned: 1 Feb 2019

Christopher Jagusz

Director

Tenure: 1 yrs 1 mosResigned: 22 Nov 2018

Peter Brotherton

Secretary

Tenure: 1 yrs 10 mosResigned: 3 Sept 2018

David Graham Payne

Director

Tenure: 5 yrs 1 mosResigned: 31 Mar 2018

Fraser St John Fisher

Director

Tenure: 4 yrs 6 mosResigned: 20 Oct 2017

Timothy James Coleman

Secretary

Tenure: 2 yrsResigned: 6 Nov 2016

Timothy James Coleman

Director

Tenure: 2 yrs 10 mosResigned: 6 Nov 2016

Anthony Charles Weaver

Director

Tenure: 3 yrs 9 mosResigned: 1 Nov 2016

Paul Harvey Myhill

Secretary

Tenure: 1 yrs 7 mosResigned: 17 Nov 2014

Andrew Ian Smith

Director

Tenure: 1 yrs 7 mosResigned: 17 Nov 2014

Richard Alexander Mcgregor Ramsay

Director

Tenure: 1 yrs 7 mosResigned: 1 Sept 2014

Peter John Hallett

Non-Executive Director

Tenure: 11 mosResigned: 31 Jan 2014

Name	Role	Appointed	Resigned	Tenure	Nationality
Anthony James Ratcliffe	Director	18 Aug 2025	11 Jun 2026	10 mos	British
Peter James Brotherton	Executive Director	28 Nov 2016	31 May 2025	8 yrs 6 mos	British
David Leslie Senior	Executive Director	3 Apr 2020	30 Apr 2025	5 yrs	British
Brian Steen Woodford	Director	3 Feb 2025	2 Apr 2025	2 mos	British
David Leslie Senior	Secretary	1 Aug 2024	27 Sept 2024	1 mos	–
Nicholas John Bate	Chair	17 Nov 2021	27 Sept 2024	2 yrs 10 mos	British
Nicholas William Heron	Secretary	24 Jul 2023	1 Aug 2024	1 yrs 1 mos	–
Helena Joan Feltham	Non-Executive Director	7 Jul 2021	24 Jul 2023	2 yrs	British
Harneet Jagpal	Secretary	3 Sept 2018	21 Jul 2023	4 yrs 10 mos	–
Jonathan Kempster	Non-Executive Director	10 Jan 2017	21 Jul 2022	5 yrs 6 mos	British
Ian Roy Johnson	Executive Director	16 Oct 2019	17 Nov 2021	2 yrs 1 mos	British
Stephen William Vaughan	Director	13 Jun 2017	27 Apr 2021	3 yrs 10 mos	British
Dean Anthony Barber	Director	2 Sept 2019	3 Apr 2020	7 mos	British
Christian Alexander Rigg	Non-Executive Director	1 Feb 2019	31 Dec 2019	10 mos	British
Christopher Cole	Director	1 Sept 2014	16 Oct 2019	5 yrs 1 mos	British
Stephen Ronald Puckett	Director	17 Nov 2014	1 Feb 2019	4 yrs 3 mos	British
Christopher Jagusz	Director	20 Oct 2017	22 Nov 2018	1 yrs 1 mos	British
Peter Brotherton	Secretary	28 Nov 2016	3 Sept 2018	1 yrs 10 mos	–
David Graham Payne	Director	19 Feb 2013	31 Mar 2018	5 yrs 1 mos	British
Fraser St John Fisher	Director	8 Apr 2013	20 Oct 2017	4 yrs 6 mos	British
Timothy James Coleman	Secretary	17 Nov 2014	6 Nov 2016	2 yrs	–
Timothy James Coleman	Director	31 Jan 2014	6 Nov 2016	2 yrs 10 mos	British
Anthony Charles Weaver	Director	11 Feb 2013	1 Nov 2016	3 yrs 9 mos	British
Paul Harvey Myhill	Secretary	8 Apr 2013	17 Nov 2014	1 yrs 7 mos	–
Andrew Ian Smith	Director	2 Apr 2013	17 Nov 2014	1 yrs 7 mos	British
Richard Alexander Mcgregor Ramsay	Director	11 Feb 2013	1 Sept 2014	1 yrs 7 mos	British
Peter John Hallett	Non-Executive Director	11 Feb 2013	31 Jan 2014	11 mos	British

Board of Directors (9)

Richard Anthony McGuire

Independent Non-Executive Chairman

2 yrs 1 mosAge: 60British

Michelle Senecal De Fonseca

Chief Executive Officer

–

Tony Ratcliffe

Chief Financial Officer

–

Alan John Aubrey

Non-Executive Director

4 yrs 3 mosAge: 65British

Oliver Rupert Andrew Scott

Non-Executive Director

2 yrs 10 mosAge: 58British

Michelle Denise Senecal De Fonseca

Non-Executive Director

2 yrs 8 mosAge: 66British,American

John Stanislas Albert Radziwill

Non-Executive Director (non-independent)

2 yrsAge: 79British

Timothy James Sykes

Non-Executive Director

4 mosAge: 56British

Elizabeth Marie Wild

Secretary

2 yrs 1 mos

Name	Role	Appointed	Tenure	Nationality
RA Richard Anthony McGuire	Independent Non-Executive Chairman	27 Sept 2024	2 yrs 1 mos	British
MS Michelle Senecal De Fonseca	Chief Executive Officer	–	–	–
TR Tony Ratcliffe	Chief Financial Officer	–	–	–
AJ Alan John Aubrey	Non-Executive Director	21 Jul 2022	4 yrs 3 mos	British
OR Oliver Rupert Andrew Scott	Non-Executive Director	1 Dec 2023	2 yrs 10 mos	British
MD Michelle Denise Senecal De Fonseca	Non-Executive Director	13 Feb 2024	2 yrs 8 mos	British,American
JS John Stanislas Albert Radziwill	Non-Executive Director (non-independent)	31 Oct 2024	2 yrs	British
TJ Timothy James Sykes	Non-Executive Director	11 Jun 2026	4 mos	British
EM Elizabeth Marie Wild	Secretary	27 Sept 2024	2 yrs 1 mos	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Bonus	LTIP	Pension	Total
Nick Bate	Chair	£85,000	–	–	–	£85,000
Peter Brotherton	Executive Director	£382,000	£114,000	–	£43,000	£539,000
David Senior	Executive Director	£215,000	£74,000	–	£11,000	£300,000
Alan Aubrey	Non-Executive Director	£50,000	–	–	–	£50,000
Helena Feltham	Non-Executive Director	£16,000	–	–	–	£16,000
Oliver Scott	Non-Executive Director	£8,000	–	–	–	£8,000
Michelle Senecal de Fonseca	Non-Executive Director	£7,000	–	–	–	£7,000

Prior year comparison (8 directors)

Director	Role	Base Salary	Bonus	LTIP	Pension	Total
Nick Bate	Chair	£85,000	–	–	–	£85,000
Peter Brotherton	Executive Director	£368,000	£54,000	£393,000	£16,000	£831,000
David Senior	Executive Director	£200,000	£24,000	£104,000	£11,000	£339,000
Helena Feltham	Non-Executive Director	£50,000	–	–	–	£50,000
Alan Aubrey	Non-Executive Director	£38,000	–	–	–	£38,000
Jon Kempster	Non-Executive Director	£25,000	–	–	–	£25,000
Oliver Scott	Non-Executive Director	–	–	–	–	–
Michelle Senecal de Fonseca	Non-Executive Director	–	–	–	–	–

Former Directors (27)

Anthony James Ratcliffe

Director

Tenure: 10 mosResigned: 11 Jun 2026

Peter James Brotherton

Executive Director

Tenure: 8 yrs 6 mosResigned: 31 May 2025

David Leslie Senior

Executive Director

Tenure: 5 yrsResigned: 30 Apr 2025

Brian Steen Woodford

Director

Tenure: 2 mosResigned: 2 Apr 2025

David Leslie Senior

Secretary

Tenure: 1 mosResigned: 27 Sept 2024

Nicholas John Bate

Chair

Tenure: 2 yrs 10 mosResigned: 27 Sept 2024

Nicholas William Heron

Secretary

Tenure: 1 yrs 1 mosResigned: 1 Aug 2024

Helena Joan Feltham

Non-Executive Director

Tenure: 2 yrsResigned: 24 Jul 2023

Harneet Jagpal

Secretary

Tenure: 4 yrs 10 mosResigned: 21 Jul 2023

Jonathan Kempster

Non-Executive Director

Tenure: 5 yrs 6 mosResigned: 21 Jul 2022

Ian Roy Johnson

Executive Director

Tenure: 2 yrs 1 mosResigned: 17 Nov 2021

Stephen William Vaughan

Director

Tenure: 3 yrs 10 mosResigned: 27 Apr 2021

Dean Anthony Barber

Director

Tenure: 7 mosResigned: 3 Apr 2020

Christian Alexander Rigg

Non-Executive Director

Tenure: 10 mosResigned: 31 Dec 2019

Christopher Cole

Director

Tenure: 5 yrs 1 mosResigned: 16 Oct 2019

Stephen Ronald Puckett

Director

Tenure: 4 yrs 3 mosResigned: 1 Feb 2019

Christopher Jagusz

Director

Tenure: 1 yrs 1 mosResigned: 22 Nov 2018

Peter Brotherton

Secretary

Tenure: 1 yrs 10 mosResigned: 3 Sept 2018

David Graham Payne

Director

Tenure: 5 yrs 1 mosResigned: 31 Mar 2018

Fraser St John Fisher

Director

Tenure: 4 yrs 6 mosResigned: 20 Oct 2017

Timothy James Coleman

Secretary

Tenure: 2 yrsResigned: 6 Nov 2016

Timothy James Coleman

Director

Tenure: 2 yrs 10 mosResigned: 6 Nov 2016

Anthony Charles Weaver

Director

Tenure: 3 yrs 9 mosResigned: 1 Nov 2016

Paul Harvey Myhill

Secretary

Tenure: 1 yrs 7 mosResigned: 17 Nov 2014

Andrew Ian Smith

Director

Tenure: 1 yrs 7 mosResigned: 17 Nov 2014

Richard Alexander Mcgregor Ramsay

Director

Tenure: 1 yrs 7 mosResigned: 1 Sept 2014

Peter John Hallett

Non-Executive Director

Tenure: 11 mosResigned: 31 Jan 2014

Name	Role	Appointed	Resigned	Tenure	Nationality
Anthony James Ratcliffe	Director	18 Aug 2025	11 Jun 2026	10 mos	British
Peter James Brotherton	Executive Director	28 Nov 2016	31 May 2025	8 yrs 6 mos	British
David Leslie Senior	Executive Director	3 Apr 2020	30 Apr 2025	5 yrs	British
Brian Steen Woodford	Director	3 Feb 2025	2 Apr 2025	2 mos	British
David Leslie Senior	Secretary	1 Aug 2024	27 Sept 2024	1 mos	–
Nicholas John Bate	Chair	17 Nov 2021	27 Sept 2024	2 yrs 10 mos	British
Nicholas William Heron	Secretary	24 Jul 2023	1 Aug 2024	1 yrs 1 mos	–
Helena Joan Feltham	Non-Executive Director	7 Jul 2021	24 Jul 2023	2 yrs	British
Harneet Jagpal	Secretary	3 Sept 2018	21 Jul 2023	4 yrs 10 mos	–
Jonathan Kempster	Non-Executive Director	10 Jan 2017	21 Jul 2022	5 yrs 6 mos	British
Ian Roy Johnson	Executive Director	16 Oct 2019	17 Nov 2021	2 yrs 1 mos	British
Stephen William Vaughan	Director	13 Jun 2017	27 Apr 2021	3 yrs 10 mos	British
Dean Anthony Barber	Director	2 Sept 2019	3 Apr 2020	7 mos	British
Christian Alexander Rigg	Non-Executive Director	1 Feb 2019	31 Dec 2019	10 mos	British
Christopher Cole	Director	1 Sept 2014	16 Oct 2019	5 yrs 1 mos	British
Stephen Ronald Puckett	Director	17 Nov 2014	1 Feb 2019	4 yrs 3 mos	British
Christopher Jagusz	Director	20 Oct 2017	22 Nov 2018	1 yrs 1 mos	British
Peter Brotherton	Secretary	28 Nov 2016	3 Sept 2018	1 yrs 10 mos	–
David Graham Payne	Director	19 Feb 2013	31 Mar 2018	5 yrs 1 mos	British
Fraser St John Fisher	Director	8 Apr 2013	20 Oct 2017	4 yrs 6 mos	British
Timothy James Coleman	Secretary	17 Nov 2014	6 Nov 2016	2 yrs	–
Timothy James Coleman	Director	31 Jan 2014	6 Nov 2016	2 yrs 10 mos	British
Anthony Charles Weaver	Director	11 Feb 2013	1 Nov 2016	3 yrs 9 mos	British
Paul Harvey Myhill	Secretary	8 Apr 2013	17 Nov 2014	1 yrs 7 mos	–
Andrew Ian Smith	Director	2 Apr 2013	17 Nov 2014	1 yrs 7 mos	British
Richard Alexander Mcgregor Ramsay	Director	11 Feb 2013	1 Sept 2014	1 yrs 7 mos	British
Peter John Hallett	Non-Executive Director	11 Feb 2013	31 Jan 2014	11 mos	British

Board of Directors (9)

Richard Anthony McGuire

Independent Non-Executive Chairman

2 yrs 1 mosAge: 60British

Michelle Senecal De Fonseca

Chief Executive Officer

–

Tony Ratcliffe

Chief Financial Officer

–

Alan John Aubrey

Non-Executive Director

4 yrs 3 mosAge: 65British

Oliver Rupert Andrew Scott

Non-Executive Director

2 yrs 10 mosAge: 58British

Michelle Denise Senecal De Fonseca

Non-Executive Director

2 yrs 8 mosAge: 66British,American

John Stanislas Albert Radziwill

Non-Executive Director (non-independent)

2 yrsAge: 79British

Timothy James Sykes

Non-Executive Director

4 mosAge: 56British

Elizabeth Marie Wild

Secretary

2 yrs 1 mos

Name	Role	Appointed	Tenure	Nationality
RA Richard Anthony McGuire	Independent Non-Executive Chairman	27 Sept 2024	2 yrs 1 mos	British
MS Michelle Senecal De Fonseca	Chief Executive Officer	–	–	–
TR Tony Ratcliffe	Chief Financial Officer	–	–	–
AJ Alan John Aubrey	Non-Executive Director	21 Jul 2022	4 yrs 3 mos	British
OR Oliver Rupert Andrew Scott	Non-Executive Director	1 Dec 2023	2 yrs 10 mos	British
MD Michelle Denise Senecal De Fonseca	Non-Executive Director	13 Feb 2024	2 yrs 8 mos	British,American
JS John Stanislas Albert Radziwill	Non-Executive Director (non-independent)	31 Oct 2024	2 yrs	British
TJ Timothy James Sykes	Non-Executive Director	11 Jun 2026	4 mos	British
EM Elizabeth Marie Wild	Secretary	27 Sept 2024	2 yrs 1 mos	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Bonus	LTIP	Pension	Total
Nick Bate	Chair	£85,000	–	–	–	£85,000
Peter Brotherton	Executive Director	£382,000	£114,000	–	£43,000	£539,000
David Senior	Executive Director	£215,000	£74,000	–	£11,000	£300,000
Alan Aubrey	Non-Executive Director	£50,000	–	–	–	£50,000
Helena Feltham	Non-Executive Director	£16,000	–	–	–	£16,000
Oliver Scott	Non-Executive Director	£8,000	–	–	–	£8,000
Michelle Senecal de Fonseca	Non-Executive Director	£7,000	–	–	–	£7,000

Prior year comparison (8 directors)

Director	Role	Base Salary	Bonus	LTIP	Pension	Total
Nick Bate	Chair	£85,000	–	–	–	£85,000
Peter Brotherton	Executive Director	£368,000	£54,000	£393,000	£16,000	£831,000
David Senior	Executive Director	£200,000	£24,000	£104,000	£11,000	£339,000
Helena Feltham	Non-Executive Director	£50,000	–	–	–	£50,000
Alan Aubrey	Non-Executive Director	£38,000	–	–	–	£38,000
Jon Kempster	Non-Executive Director	£25,000	–	–	–	£25,000
Oliver Scott	Non-Executive Director	–	–	–	–	–
Michelle Senecal de Fonseca	Non-Executive Director	–	–	–	–	–

Former Directors (27)

Anthony James Ratcliffe

Director

Tenure: 10 mosResigned: 11 Jun 2026

Peter James Brotherton

Executive Director

Tenure: 8 yrs 6 mosResigned: 31 May 2025

David Leslie Senior

Executive Director

Tenure: 5 yrsResigned: 30 Apr 2025

Brian Steen Woodford

Director

Tenure: 2 mosResigned: 2 Apr 2025

David Leslie Senior

Secretary

Tenure: 1 mosResigned: 27 Sept 2024

Nicholas John Bate

Chair

Tenure: 2 yrs 10 mosResigned: 27 Sept 2024

Nicholas William Heron

Secretary

Tenure: 1 yrs 1 mosResigned: 1 Aug 2024

Helena Joan Feltham

Non-Executive Director

Tenure: 2 yrsResigned: 24 Jul 2023

Harneet Jagpal

Secretary

Tenure: 4 yrs 10 mosResigned: 21 Jul 2023

Jonathan Kempster

Non-Executive Director

Tenure: 5 yrs 6 mosResigned: 21 Jul 2022

Ian Roy Johnson

Executive Director

Tenure: 2 yrs 1 mosResigned: 17 Nov 2021

Stephen William Vaughan

Director

Tenure: 3 yrs 10 mosResigned: 27 Apr 2021

Dean Anthony Barber

Director

Tenure: 7 mosResigned: 3 Apr 2020

Christian Alexander Rigg

Non-Executive Director

Tenure: 10 mosResigned: 31 Dec 2019

Christopher Cole

Director

Tenure: 5 yrs 1 mosResigned: 16 Oct 2019

Stephen Ronald Puckett

Director

Tenure: 4 yrs 3 mosResigned: 1 Feb 2019

Christopher Jagusz

Director

Tenure: 1 yrs 1 mosResigned: 22 Nov 2018

Peter Brotherton

Secretary

Tenure: 1 yrs 10 mosResigned: 3 Sept 2018

David Graham Payne

Director

Tenure: 5 yrs 1 mosResigned: 31 Mar 2018

Fraser St John Fisher

Director

Tenure: 4 yrs 6 mosResigned: 20 Oct 2017

Timothy James Coleman

Secretary

Tenure: 2 yrsResigned: 6 Nov 2016

Timothy James Coleman

Director

Tenure: 2 yrs 10 mosResigned: 6 Nov 2016

Anthony Charles Weaver

Director

Tenure: 3 yrs 9 mosResigned: 1 Nov 2016

Paul Harvey Myhill

Secretary

Tenure: 1 yrs 7 mosResigned: 17 Nov 2014

Andrew Ian Smith

Director

Tenure: 1 yrs 7 mosResigned: 17 Nov 2014

Richard Alexander Mcgregor Ramsay

Director

Tenure: 1 yrs 7 mosResigned: 1 Sept 2014

Peter John Hallett

Non-Executive Director

Tenure: 11 mosResigned: 31 Jan 2014

Name	Role	Appointed	Resigned	Tenure	Nationality
Anthony James Ratcliffe	Director	18 Aug 2025	11 Jun 2026	10 mos	British
Peter James Brotherton	Executive Director	28 Nov 2016	31 May 2025	8 yrs 6 mos	British
David Leslie Senior	Executive Director	3 Apr 2020	30 Apr 2025	5 yrs	British
Brian Steen Woodford	Director	3 Feb 2025	2 Apr 2025	2 mos	British
David Leslie Senior	Secretary	1 Aug 2024	27 Sept 2024	1 mos	–
Nicholas John Bate	Chair	17 Nov 2021	27 Sept 2024	2 yrs 10 mos	British
Nicholas William Heron	Secretary	24 Jul 2023	1 Aug 2024	1 yrs 1 mos	–
Helena Joan Feltham	Non-Executive Director	7 Jul 2021	24 Jul 2023	2 yrs	British
Harneet Jagpal	Secretary	3 Sept 2018	21 Jul 2023	4 yrs 10 mos	–
Jonathan Kempster	Non-Executive Director	10 Jan 2017	21 Jul 2022	5 yrs 6 mos	British
Ian Roy Johnson	Executive Director	16 Oct 2019	17 Nov 2021	2 yrs 1 mos	British
Stephen William Vaughan	Director	13 Jun 2017	27 Apr 2021	3 yrs 10 mos	British
Dean Anthony Barber	Director	2 Sept 2019	3 Apr 2020	7 mos	British
Christian Alexander Rigg	Non-Executive Director	1 Feb 2019	31 Dec 2019	10 mos	British
Christopher Cole	Director	1 Sept 2014	16 Oct 2019	5 yrs 1 mos	British
Stephen Ronald Puckett	Director	17 Nov 2014	1 Feb 2019	4 yrs 3 mos	British
Christopher Jagusz	Director	20 Oct 2017	22 Nov 2018	1 yrs 1 mos	British
Peter Brotherton	Secretary	28 Nov 2016	3 Sept 2018	1 yrs 10 mos	–
David Graham Payne	Director	19 Feb 2013	31 Mar 2018	5 yrs 1 mos	British
Fraser St John Fisher	Director	8 Apr 2013	20 Oct 2017	4 yrs 6 mos	British
Timothy James Coleman	Secretary	17 Nov 2014	6 Nov 2016	2 yrs	–
Timothy James Coleman	Director	31 Jan 2014	6 Nov 2016	2 yrs 10 mos	British
Anthony Charles Weaver	Director	11 Feb 2013	1 Nov 2016	3 yrs 9 mos	British
Paul Harvey Myhill	Secretary	8 Apr 2013	17 Nov 2014	1 yrs 7 mos	–
Andrew Ian Smith	Director	2 Apr 2013	17 Nov 2014	1 yrs 7 mos	British
Richard Alexander Mcgregor Ramsay	Director	11 Feb 2013	1 Sept 2014	1 yrs 7 mos	British
Peter John Hallett	Non-Executive Director	11 Feb 2013	31 Jan 2014	11 mos	British

Board of Directors (9)

Richard Anthony McGuire

Independent Non-Executive Chairman

2 yrs 1 mosAge: 60British

Michelle Senecal De Fonseca

Chief Executive Officer

–

Tony Ratcliffe

Chief Financial Officer

–

Alan John Aubrey

Non-Executive Director

4 yrs 3 mosAge: 65British

Oliver Rupert Andrew Scott

Non-Executive Director

2 yrs 10 mosAge: 58British

Michelle Denise Senecal De Fonseca

Non-Executive Director

2 yrs 8 mosAge: 66British,American

John Stanislas Albert Radziwill

Non-Executive Director (non-independent)

2 yrsAge: 79British

Timothy James Sykes

Non-Executive Director

4 mosAge: 56British

Elizabeth Marie Wild

Secretary

2 yrs 1 mos

Name	Role	Appointed	Tenure	Nationality
RA Richard Anthony McGuire	Independent Non-Executive Chairman	27 Sept 2024	2 yrs 1 mos	British
MS Michelle Senecal De Fonseca	Chief Executive Officer	–	–	–
TR Tony Ratcliffe	Chief Financial Officer	–	–	–
AJ Alan John Aubrey	Non-Executive Director	21 Jul 2022	4 yrs 3 mos	British
OR Oliver Rupert Andrew Scott	Non-Executive Director	1 Dec 2023	2 yrs 10 mos	British
MD Michelle Denise Senecal De Fonseca	Non-Executive Director	13 Feb 2024	2 yrs 8 mos	British,American
JS John Stanislas Albert Radziwill	Non-Executive Director (non-independent)	31 Oct 2024	2 yrs	British
TJ Timothy James Sykes	Non-Executive Director	11 Jun 2026	4 mos	British
EM Elizabeth Marie Wild	Secretary	27 Sept 2024	2 yrs 1 mos	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Bonus	LTIP	Pension	Total
Nick Bate	Chair	£85,000	–	–	–	£85,000
Peter Brotherton	Executive Director	£382,000	£114,000	–	£43,000	£539,000
David Senior	Executive Director	£215,000	£74,000	–	£11,000	£300,000
Alan Aubrey	Non-Executive Director	£50,000	–	–	–	£50,000
Helena Feltham	Non-Executive Director	£16,000	–	–	–	£16,000
Oliver Scott	Non-Executive Director	£8,000	–	–	–	£8,000
Michelle Senecal de Fonseca	Non-Executive Director	£7,000	–	–	–	£7,000

Prior year comparison (8 directors)

Director	Role	Base Salary	Bonus	LTIP	Pension	Total
Nick Bate	Chair	£85,000	–	–	–	£85,000
Peter Brotherton	Executive Director	£368,000	£54,000	£393,000	£16,000	£831,000
David Senior	Executive Director	£200,000	£24,000	£104,000	£11,000	£339,000
Helena Feltham	Non-Executive Director	£50,000	–	–	–	£50,000
Alan Aubrey	Non-Executive Director	£38,000	–	–	–	£38,000
Jon Kempster	Non-Executive Director	£25,000	–	–	–	£25,000
Oliver Scott	Non-Executive Director	–	–	–	–	–
Michelle Senecal de Fonseca	Non-Executive Director	–	–	–	–	–

Former Directors (27)

Anthony James Ratcliffe

Director

Tenure: 10 mosResigned: 11 Jun 2026

Peter James Brotherton

Executive Director

Tenure: 8 yrs 6 mosResigned: 31 May 2025

David Leslie Senior

Executive Director

Tenure: 5 yrsResigned: 30 Apr 2025

Brian Steen Woodford

Director

Tenure: 2 mosResigned: 2 Apr 2025

David Leslie Senior

Secretary

Tenure: 1 mosResigned: 27 Sept 2024

Nicholas John Bate

Chair

Tenure: 2 yrs 10 mosResigned: 27 Sept 2024

Nicholas William Heron

Secretary

Tenure: 1 yrs 1 mosResigned: 1 Aug 2024

Helena Joan Feltham

Non-Executive Director

Tenure: 2 yrsResigned: 24 Jul 2023

Harneet Jagpal

Secretary

Tenure: 4 yrs 10 mosResigned: 21 Jul 2023

Jonathan Kempster

Non-Executive Director

Tenure: 5 yrs 6 mosResigned: 21 Jul 2022

Ian Roy Johnson

Executive Director

Tenure: 2 yrs 1 mosResigned: 17 Nov 2021

Stephen William Vaughan

Director

Tenure: 3 yrs 10 mosResigned: 27 Apr 2021

Dean Anthony Barber

Director

Tenure: 7 mosResigned: 3 Apr 2020

Christian Alexander Rigg

Non-Executive Director

Tenure: 10 mosResigned: 31 Dec 2019

Christopher Cole

Director

Tenure: 5 yrs 1 mosResigned: 16 Oct 2019

Stephen Ronald Puckett

Director

Tenure: 4 yrs 3 mosResigned: 1 Feb 2019

Christopher Jagusz

Director

Tenure: 1 yrs 1 mosResigned: 22 Nov 2018

Peter Brotherton

Secretary

Tenure: 1 yrs 10 mosResigned: 3 Sept 2018

David Graham Payne

Director

Tenure: 5 yrs 1 mosResigned: 31 Mar 2018

Fraser St John Fisher

Director

Tenure: 4 yrs 6 mosResigned: 20 Oct 2017

Timothy James Coleman

Secretary

Tenure: 2 yrsResigned: 6 Nov 2016

Timothy James Coleman

Director

Tenure: 2 yrs 10 mosResigned: 6 Nov 2016

Anthony Charles Weaver

Director

Tenure: 3 yrs 9 mosResigned: 1 Nov 2016

Paul Harvey Myhill

Secretary

Tenure: 1 yrs 7 mosResigned: 17 Nov 2014

Andrew Ian Smith

Director

Tenure: 1 yrs 7 mosResigned: 17 Nov 2014

Richard Alexander Mcgregor Ramsay

Director

Tenure: 1 yrs 7 mosResigned: 1 Sept 2014

Peter John Hallett

Non-Executive Director

Tenure: 11 mosResigned: 31 Jan 2014

Name	Role	Appointed	Resigned	Tenure	Nationality
Anthony James Ratcliffe	Director	18 Aug 2025	11 Jun 2026	10 mos	British
Peter James Brotherton	Executive Director	28 Nov 2016	31 May 2025	8 yrs 6 mos	British
David Leslie Senior	Executive Director	3 Apr 2020	30 Apr 2025	5 yrs	British
Brian Steen Woodford	Director	3 Feb 2025	2 Apr 2025	2 mos	British
David Leslie Senior	Secretary	1 Aug 2024	27 Sept 2024	1 mos	–
Nicholas John Bate	Chair	17 Nov 2021	27 Sept 2024	2 yrs 10 mos	British
Nicholas William Heron	Secretary	24 Jul 2023	1 Aug 2024	1 yrs 1 mos	–
Helena Joan Feltham	Non-Executive Director	7 Jul 2021	24 Jul 2023	2 yrs	British
Harneet Jagpal	Secretary	3 Sept 2018	21 Jul 2023	4 yrs 10 mos	–
Jonathan Kempster	Non-Executive Director	10 Jan 2017	21 Jul 2022	5 yrs 6 mos	British
Ian Roy Johnson	Executive Director	16 Oct 2019	17 Nov 2021	2 yrs 1 mos	British
Stephen William Vaughan	Director	13 Jun 2017	27 Apr 2021	3 yrs 10 mos	British
Dean Anthony Barber	Director	2 Sept 2019	3 Apr 2020	7 mos	British
Christian Alexander Rigg	Non-Executive Director	1 Feb 2019	31 Dec 2019	10 mos	British
Christopher Cole	Director	1 Sept 2014	16 Oct 2019	5 yrs 1 mos	British
Stephen Ronald Puckett	Director	17 Nov 2014	1 Feb 2019	4 yrs 3 mos	British
Christopher Jagusz	Director	20 Oct 2017	22 Nov 2018	1 yrs 1 mos	British
Peter Brotherton	Secretary	28 Nov 2016	3 Sept 2018	1 yrs 10 mos	–
David Graham Payne	Director	19 Feb 2013	31 Mar 2018	5 yrs 1 mos	British
Fraser St John Fisher	Director	8 Apr 2013	20 Oct 2017	4 yrs 6 mos	British
Timothy James Coleman	Secretary	17 Nov 2014	6 Nov 2016	2 yrs	–
Timothy James Coleman	Director	31 Jan 2014	6 Nov 2016	2 yrs 10 mos	British
Anthony Charles Weaver	Director	11 Feb 2013	1 Nov 2016	3 yrs 9 mos	British
Paul Harvey Myhill	Secretary	8 Apr 2013	17 Nov 2014	1 yrs 7 mos	–
Andrew Ian Smith	Director	2 Apr 2013	17 Nov 2014	1 yrs 7 mos	British
Richard Alexander Mcgregor Ramsay	Director	11 Feb 2013	1 Sept 2014	1 yrs 7 mos	British
Peter John Hallett	Non-Executive Director	11 Feb 2013	31 Jan 2014	11 mos	British