Record PLC (REC) Board of Directors | TickerMJ
Matthew James Hotson
Non-Executive Director
4 yrs 11 mosAge: 56British
KN
Krystyna Nowak
Non-Executive Director
4 yrs 9 mosAge: 71British
DJ
Dr Jan Hendrik Josef Witte
Executive Director
2 yrs 5 mosAge: 42German
DJ
David John Morrison
Director
3 yrs 3 mosAge: 67British
MN
Mr. Nicholas James Adams
Director
5 mosAge: 53British
KA
Kevin Ayles
Secretary
1 mos
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Non-Executive Director | 30 Jul 2021 | 4 yrs 11 mos | British |
| Non-Executive Director | 16 Sept 2021 | 4 yrs 9 mos | British |
DJ Dr Jan Hendrik Josef Witte | Executive Director | 1 Jan 2024 | 2 yrs 5 mos | German |
|
Director Remuneration (FYE 2024)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Other | Total |
|---|
| David Morrison | Chair | £175,000 | – | – | – |
| Year | Method | CEO Total | 25th | Median | 75th |
|---|
| 2025 | – | £1,823,651 | –:1 | –:1 | –:1 |
Cerian Natasha Tahany
Secretary
Tenure: 1 yrs 3 mosResigned: 8 May 2026
Kevin John Ayles
Executive Director
Tenure: 1 yrs 8 mosResigned: 31 Mar 2026
Richard Anthony Heading
Executive Director
Tenure: 1 yrs 8 mosResigned: 9 Mar 2026
Othman Boukrami
Non-Executive Director
Tenure: 1 yrs 3 mosResigned: 14 Oct 2025
Kevin John Ayles
Secretary
Tenure: 3 yrs 10 mosResigned: 6 Feb 2025
MJ
Matthew James Hotson
Non-Executive Director
4 yrs 11 mosAge: 56British
KN
Krystyna Nowak
Non-Executive Director
4 yrs 9 mosAge: 71British
DJ
Dr Jan Hendrik Josef Witte
Executive Director
2 yrs 5 mosAge: 42German
DJ
David John Morrison
Director
3 yrs 3 mosAge: 67British
MN
Mr. Nicholas James Adams
Director
5 mosAge: 53British
KA
Kevin Ayles
Secretary
1 mos
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Non-Executive Director | 30 Jul 2021 | 4 yrs 11 mos | British |
| Non-Executive Director | 16 Sept 2021 | 4 yrs 9 mos | British |
DJ Dr Jan Hendrik Josef Witte | Executive Director | 1 Jan 2024 | 2 yrs 5 mos | German |
|
Director Remuneration (FYE 2024)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Other | Total |
|---|
| David Morrison | Chair | £175,000 | – | – | – |
| Year | Method | CEO Total | 25th | Median | 75th |
|---|
| 2025 | – | £1,823,651 | –:1 | –:1 | –:1 |
Cerian Natasha Tahany
Secretary
Tenure: 1 yrs 3 mosResigned: 8 May 2026
Kevin John Ayles
Executive Director
Tenure: 1 yrs 8 mosResigned: 31 Mar 2026
Richard Anthony Heading
Executive Director
Tenure: 1 yrs 8 mosResigned: 9 Mar 2026
Othman Boukrami
Non-Executive Director
Tenure: 1 yrs 3 mosResigned: 14 Oct 2025
Kevin John Ayles
Secretary
Tenure: 3 yrs 10 mosResigned: 6 Feb 2025
MN Mr. Nicholas James Adams | Director | 1 Jan 2026 | 5 mos | British |
| Secretary | 11 May 2026 | 1 mos | – |
| Jan Witte | Executive Director | £550,000 | £12,503 | £950,000 | – | £60,500 | £250,648 | £1,823,651 |
| Richard Heading | Executive Director | £225,000 | £1,493 | £150,000 | – | £24,750 | – | £401,243 |
| Kevin Ayles | Executive Director | £187,500 | £1,450 | £150,000 | – | £20,625 | – | £359,575 |
| Steve Cullen | Executive Director | £41,200 | £436 | £21,491 | – | £4,532 | – | £67,903 |
| Krystyna Nowak | Non-Executive Director | £63,923 | – | – | – | – | – | £63,923 |
| Matt Hotson | Non-Executive Director | £62,500 | – | – | – | – | – | £62,500 |
| Othman Boukrami | Non-Executive Director | £39,375 | – | – | – | – | – | £39,375 |
| Tim Edwards | Non-Executive Director | £15,663 | – | – | – | – | – | £15,663 |
Prior year comparison (9 directors)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Other | Total |
|---|
| David Morrison | Chair | £120,000 | – | – | – | – | – | £120,000 |
| Jan Witte | Executive Director | £121,190 | £3,236 | £185,202 | – | £9,678 | – | £319,306 |
| Steve Cullen | Executive Director | £162,400 | £1,755 | £78,431 | £20,290 | £18,721 | – | £281,597 |
| Richard Heading | Executive Director | – | – | – | – | – | – | – |
| Kevin Ayles | Executive Director | – | – | – | – | – | – | – |
| Tim Edwards | Non-Executive Director | £57,750 | – | – | – | – | – | £57,750 |
| Matt Hotson | Non-Executive Director | £52,500 | – | – | – | – | – | £52,500 |
| Krystyna Nowak | Non-Executive Director | £52,500 | – | – | – | – | – | £52,500 |
| Othman Boukrami | Non-Executive Director | – | – | – | – | – | – | – |
Tenure: 11 yrs 4 mosResigned: 1 Jul 2024
Timothy Peter Warren Edwards
Non-Executive Director
Tenure: 6 yrs 3 mosResigned: 25 Jun 2024
Leslie Francoise Meier
Director
Tenure: 24 yrs 5 mosResigned: 31 Mar 2024
Tenure: –Resigned: 3 Aug 2023
Rosemary Hilary
Non-Executive Director
Tenure: 5 yrs 3 mosResigned: 16 Sept 2021
Rosina Jane Tufnell
Director
Tenure: 5 yrs 10 mosResigned: 27 Jul 2021
Tenure: 11 yrs 1 mosResigned: 31 Mar 2021
Tenure: 18 yrsResigned: 4 Feb 2021
David Alistair James Wood-Collins
Director
Tenure: 9 yrs 4 mosResigned: 13 Feb 2020
David John Morrison
Director
Tenure: 8 yrs 11 mosResigned: 30 Sept 2018
Andrew Francis Sykes
Non-Executive Director
Tenure: 8 yrs 10 mosResigned: 22 Sept 2016
Dr Cornelis Antonius Carolus Maria Schrauwers
Director
Tenure: 8 yrs 10 mosResigned: 22 Sept 2016
Paul Nigel Sheriff
Director
Tenure: 4 yrs 3 mosResigned: 15 Mar 2013
Paul Nigel Sheriff
Secretary
Tenure: 1 mosResigned: 4 Feb 2010
Paul Nigel Sheriff
Secretary
Tenure: 1 yrs 2 mosResigned: 4 Feb 2010
Jeremy David Fletcher Palmer
Director
Tenure: 3 mosResigned: 5 Jan 2010
Peter David Wakefield
Director
Tenure: 6 yrs 3 mosResigned: 31 Aug 2009
Michael David Timmins
Director
Tenure: 13 yrs 2 mosResigned: 1 Dec 2008
Leslie Tracy Halpin
Director
Tenure: –Resigned: 1 Nov 2007
Anthony Henry Weldon
Director
Tenure: 9 yrs 1 mosResigned: 10 Jul 2002
David John Morrison
Director
Tenure: –Resigned: 25 Jul 1996
Sir John William Frederic Nott
Director
Tenure: –Resigned: 26 Oct 1995
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Cerian Natasha Tahany | Secretary | 6 Feb 2025 | 8 May 2026 | 1 yrs 3 mos | – |
| Kevin John Ayles | Executive Director | 1 Jul 2024 | 31 Mar 2026 | 1 yrs 8 mos | British |
| Richard Anthony Heading | Executive Director | 1 Jul 2024 | 9 Mar 2026 | 1 yrs 8 mos | British |
| Othman Boukrami | Non-Executive Director | 1 Jul 2024 | 14 Oct 2025 | 1 yrs 3 mos | Dutch |
| Kevin John Ayles | Secretary | 1 Apr 2021 | 6 Feb 2025 | 3 yrs 10 mos | – |
| Steven Peter Cullen | Executive Director | 15 Mar 2013 |
MN Mr. Nicholas James Adams | Director | 1 Jan 2026 | 5 mos | British |
| Secretary | 11 May 2026 | 1 mos | – |
| Jan Witte | Executive Director | £550,000 | £12,503 | £950,000 | – | £60,500 | £250,648 | £1,823,651 |
| Richard Heading | Executive Director | £225,000 | £1,493 | £150,000 | – | £24,750 | – | £401,243 |
| Kevin Ayles | Executive Director | £187,500 | £1,450 | £150,000 | – | £20,625 | – | £359,575 |
| Steve Cullen | Executive Director | £41,200 | £436 | £21,491 | – | £4,532 | – | £67,903 |
| Krystyna Nowak | Non-Executive Director | £63,923 | – | – | – | – | – | £63,923 |
| Matt Hotson | Non-Executive Director | £62,500 | – | – | – | – | – | £62,500 |
| Othman Boukrami | Non-Executive Director | £39,375 | – | – | – | – | – | £39,375 |
| Tim Edwards | Non-Executive Director | £15,663 | – | – | – | – | – | £15,663 |
Prior year comparison (9 directors)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Other | Total |
|---|
| David Morrison | Chair | £120,000 | – | – | – | – | – | £120,000 |
| Jan Witte | Executive Director | £121,190 | £3,236 | £185,202 | – | £9,678 | – | £319,306 |
| Steve Cullen | Executive Director | £162,400 | £1,755 | £78,431 | £20,290 | £18,721 | – | £281,597 |
| Richard Heading | Executive Director | – | – | – | – | – | – | – |
| Kevin Ayles | Executive Director | – | – | – | – | – | – | – |
| Tim Edwards | Non-Executive Director | £57,750 | – | – | – | – | – | £57,750 |
| Matt Hotson | Non-Executive Director | £52,500 | – | – | – | – | – | £52,500 |
| Krystyna Nowak | Non-Executive Director | £52,500 | – | – | – | – | – | £52,500 |
| Othman Boukrami | Non-Executive Director | – | – | – | – | – | – | – |
Tenure: 11 yrs 4 mosResigned: 1 Jul 2024
Timothy Peter Warren Edwards
Non-Executive Director
Tenure: 6 yrs 3 mosResigned: 25 Jun 2024
Leslie Francoise Meier
Director
Tenure: 24 yrs 5 mosResigned: 31 Mar 2024
Tenure: –Resigned: 3 Aug 2023
Rosemary Hilary
Non-Executive Director
Tenure: 5 yrs 3 mosResigned: 16 Sept 2021
Rosina Jane Tufnell
Director
Tenure: 5 yrs 10 mosResigned: 27 Jul 2021
Tenure: 11 yrs 1 mosResigned: 31 Mar 2021
Tenure: 18 yrsResigned: 4 Feb 2021
David Alistair James Wood-Collins
Director
Tenure: 9 yrs 4 mosResigned: 13 Feb 2020
David John Morrison
Director
Tenure: 8 yrs 11 mosResigned: 30 Sept 2018
Andrew Francis Sykes
Non-Executive Director
Tenure: 8 yrs 10 mosResigned: 22 Sept 2016
Dr Cornelis Antonius Carolus Maria Schrauwers
Director
Tenure: 8 yrs 10 mosResigned: 22 Sept 2016
Paul Nigel Sheriff
Director
Tenure: 4 yrs 3 mosResigned: 15 Mar 2013
Paul Nigel Sheriff
Secretary
Tenure: 1 mosResigned: 4 Feb 2010
Paul Nigel Sheriff
Secretary
Tenure: 1 yrs 2 mosResigned: 4 Feb 2010
Jeremy David Fletcher Palmer
Director
Tenure: 3 mosResigned: 5 Jan 2010
Peter David Wakefield
Director
Tenure: 6 yrs 3 mosResigned: 31 Aug 2009
Michael David Timmins
Director
Tenure: 13 yrs 2 mosResigned: 1 Dec 2008
Leslie Tracy Halpin
Director
Tenure: –Resigned: 1 Nov 2007
Anthony Henry Weldon
Director
Tenure: 9 yrs 1 mosResigned: 10 Jul 2002
David John Morrison
Director
Tenure: –Resigned: 25 Jul 1996
Sir John William Frederic Nott
Director
Tenure: –Resigned: 26 Oct 1995
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Cerian Natasha Tahany | Secretary | 6 Feb 2025 | 8 May 2026 | 1 yrs 3 mos | – |
| Kevin John Ayles | Executive Director | 1 Jul 2024 | 31 Mar 2026 | 1 yrs 8 mos | British |
| Richard Anthony Heading | Executive Director | 1 Jul 2024 | 9 Mar 2026 | 1 yrs 8 mos | British |
| Othman Boukrami | Non-Executive Director | 1 Jul 2024 | 14 Oct 2025 | 1 yrs 3 mos | Dutch |
| Kevin John Ayles | Secretary | 1 Apr 2021 | 6 Feb 2025 | 3 yrs 10 mos | – |
| Steven Peter Cullen | Executive Director | 15 Mar 2013 |
| Timothy Peter Warren Edwards | Non-Executive Director | 21 Mar 2018 | 25 Jun 2024 | 6 yrs 3 mos | British |
| Leslie Francoise Meier | Director | 5 Oct 1999 | 31 Mar 2024 | 24 yrs 5 mos | British |
| Neil Peter Record | Chair | – | 3 Aug 2023 | – | British |
| Rosemary Hilary | Non-Executive Director | 1 Jun 2016 | 16 Sept 2021 | 5 yrs 3 mos | British |
| Rosina Jane Tufnell | Director | 14 Sept 2015 | 27 Jul 2021 | 5 yrs 10 mos | British |
| Joanne Manning | Secretary | 4 Feb 2010 | 31 Mar 2021 | 11 yrs 1 mos | – |
| Bob F Noyen | Director | 4 Feb 2003 | 4 Feb 2021 | 18 yrs | Dutch |
| David Alistair James Wood-Collins | Director | 1 Oct 2010 | 13 Feb 2020 | 9 yrs 4 mos | British |
| David John Morrison | Director | 1 Oct 2009 | 30 Sept 2018 | 8 yrs 11 mos | British |
| Andrew Francis Sykes | Non-Executive Director | 15 Nov 2007 | 22 Sept 2016 | 8 yrs 10 mos | British |
| Dr Cornelis Antonius Carolus Maria Schrauwers | Director | 15 Nov 2007 | 22 Sept 2016 | 8 yrs 10 mos | Dutch |
| Paul Nigel Sheriff | Director | 1 Dec 2008 | 15 Mar 2013 | 4 yrs 3 mos | British |
| Paul Nigel Sheriff | Secretary | 4 Jan 2010 | 4 Feb 2010 | 1 mos | – |
| Paul Nigel Sheriff | Secretary | 1 Dec 2008 | 4 Feb 2010 | 1 yrs 2 mos | British |
| Jeremy David Fletcher Palmer | Director | 1 Oct 2009 | 5 Jan 2010 | 3 mos | British |
| Peter David Wakefield | Director | 1 May 2003 | 31 Aug 2009 | 6 yrs 3 mos | British |
| Michael David Timmins | Director | 26 Oct 1995 | 1 Dec 2008 | 13 yrs 2 mos | British |
| Leslie Tracy Halpin | Director | – | 1 Nov 2007 | – | British |
| Anthony Henry Weldon | Director | 23 Jun 1993 | 10 Jul 2002 | 9 yrs 1 mos | British |
| David John Morrison | Director | – | 25 Jul 1996 | – | British |
| Sir John William Frederic Nott | Director | – | 26 Oct 1995 | – | British |
| Timothy Peter Warren Edwards | Non-Executive Director | 21 Mar 2018 | 25 Jun 2024 | 6 yrs 3 mos | British |
| Leslie Francoise Meier | Director | 5 Oct 1999 | 31 Mar 2024 | 24 yrs 5 mos | British |
| Neil Peter Record | Chair | – | 3 Aug 2023 | – | British |
| Rosemary Hilary | Non-Executive Director | 1 Jun 2016 | 16 Sept 2021 | 5 yrs 3 mos | British |
| Rosina Jane Tufnell | Director | 14 Sept 2015 | 27 Jul 2021 | 5 yrs 10 mos | British |
| Joanne Manning | Secretary | 4 Feb 2010 | 31 Mar 2021 | 11 yrs 1 mos | – |
| Bob F Noyen | Director | 4 Feb 2003 | 4 Feb 2021 | 18 yrs | Dutch |
| David Alistair James Wood-Collins | Director | 1 Oct 2010 | 13 Feb 2020 | 9 yrs 4 mos | British |
| David John Morrison | Director | 1 Oct 2009 | 30 Sept 2018 | 8 yrs 11 mos | British |
| Andrew Francis Sykes | Non-Executive Director | 15 Nov 2007 | 22 Sept 2016 | 8 yrs 10 mos | British |
| Dr Cornelis Antonius Carolus Maria Schrauwers | Director | 15 Nov 2007 | 22 Sept 2016 | 8 yrs 10 mos | Dutch |
| Paul Nigel Sheriff | Director | 1 Dec 2008 | 15 Mar 2013 | 4 yrs 3 mos | British |
| Paul Nigel Sheriff | Secretary | 4 Jan 2010 | 4 Feb 2010 | 1 mos | – |
| Paul Nigel Sheriff | Secretary | 1 Dec 2008 | 4 Feb 2010 | 1 yrs 2 mos | British |
| Jeremy David Fletcher Palmer | Director | 1 Oct 2009 | 5 Jan 2010 | 3 mos | British |
| Peter David Wakefield | Director | 1 May 2003 | 31 Aug 2009 | 6 yrs 3 mos | British |
| Michael David Timmins | Director | 26 Oct 1995 | 1 Dec 2008 | 13 yrs 2 mos | British |
| Leslie Tracy Halpin | Director | – | 1 Nov 2007 | – | British |
| Anthony Henry Weldon | Director | 23 Jun 1993 | 10 Jul 2002 | 9 yrs 1 mos | British |
| David John Morrison | Director | – | 25 Jul 1996 | – | British |
| Sir John William Frederic Nott | Director | – | 26 Oct 1995 | – | British |
