Relx PLC (REL) Board of Directors | Ticker

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Relx PLC Directors

/Equities/XLON/REL/Directors

Relx PLC Directors

Board of Directors (21)

Sir Nigel Rudd

Chairman

–

Paul Ashton Walker

Chair

5 yrs 6 mosAge: 69British

Vishal Agrawal

Chief Financial Officer

–

Brendan McCarron

Chief Financial Officer

–

Dr. Ruth M. Kennedy

Non-Executive Director

–

Dr. Elizabeth Nelson

Non-Executive Director

–

Dr. Paul R. Halpern

Non-Executive Director

–

Dr. Alistair D. Finch

Non-Executive Director

–

Dr. David S. Brand

Non-Executive Director

–

Dr. David S. Willetts

Non-Executive Director

–

Erik Engstrom

Executive Director

22 yrs 1 mosAge: 63Swedish

Nicholas Lawrence Luff

Executive Director

12 yrsAge: 59British

Suzanne Wood

Non-Executive Director

9 yrsAge: 66American

Andrew John Sukawaty

Non-Executive Director

7 yrs 5 mosAge: 71American

Charlotte Mary Hogg

Non-Executive Director

6 yrs 9 mosAge: 56British,American

June Yee Felix

Non-Executive Director

5 yrs 11 mosAge: 69American

Alistair Richard Cox

Non-Executive Director

3 yrs 5 mosAge: 65British

Bianca Elisabeth Maria Tetteroo

Non-Executive Director; Independent

2 yrs 2 mosAge: 57Dutch

Elizabeth L. Smith

Senior Independent Director

–

Henry Adam Udow

Secretary

15 yrs 2 mos

Andrew Nigel Halford

Member

1 yrs 5 mosAge: 67British

Name	Role	Appointed	Tenure	Nationality
SN Sir Nigel Rudd	Chairman	–	–	–
Paul Ashton Walker	Chair	1 Mar 2021	5 yrs 6 mos	British
VA Vishal Agrawal	Chief Financial Officer	–	–	–
BM Brendan McCarron	Chief Financial Officer	–	–	–
DR Dr. Ruth M. Kennedy	Non-Executive Director	–	–	–
DE Dr. Elizabeth Nelson	Non-Executive Director	–	–	–
DP Dr. Paul R. Halpern	Non-Executive Director	–	–	–
DA Dr. Alistair D. Finch	Non-Executive Director	–	–	–
DD Dr. David S. Brand	Non-Executive Director	–	–	–
DD Dr. David S. Willetts	Non-Executive Director	–	–	–
EE Erik Engstrom	Executive Director	23 Aug 2004	22 yrs 1 mos	Swedish
Nicholas Lawrence Luff	Executive Director	1 Sept 2014	12 yrs	British
SW Suzanne Wood	Non-Executive Director	26 Sept 2017	9 yrs	American
AJ Andrew John Sukawaty	Non-Executive Director	25 Apr 2019	7 yrs 5 mos	American
CM Charlotte Mary Hogg	Non-Executive Director	16 Dec 2019	6 yrs 9 mos	British,American
JY June Yee Felix	Non-Executive Director	15 Oct 2020	5 yrs 11 mos	American
AR Alistair Richard Cox	Non-Executive Director	20 Apr 2023	3 yrs 5 mos	British
Bianca Elisabeth Maria Tetteroo	Non-Executive Director; Independent	1 Jul 2024	2 yrs 2 mos	Dutch
EL Elizabeth L. Smith	Senior Independent Director	–	–	–
HA Henry Adam Udow	Secretary	26 Jul 2011	15 yrs 2 mos	–
AN Andrew Nigel Halford	Member	24 Apr 2025	1 yrs 5 mos	British

Director Remuneration (FYE 2023)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Paul Walker	Chair	£650,000	£879	–	–	–	£650,879
Erik Engstrom	Executive Director	£1,379,000	£82,000	£2,396,000	£9,629,000	£152,000	£13,639,000
Nick Luff	Executive Director	£812,000	£15,000	£1,412,000	£4,725,000	£89,000	£7,052,000
Suzanne Wood	Non-Executive Director	£165,744	–	–	–	–	£165,744
Robert MacLeod	Non-Executive Director	£130,670	–	–	–	–	£130,670
June Felix	Non-Executive Director	£125,000	–	–	–	–	£125,000
Marike van Lier Lels	Non-Executive Director	£122,000	£840	–	–	–	£122,840
Andrew Sukawaty	Non-Executive Director	£121,000	–	–	–	–	£121,000
Charlotte Hogg	Non-Executive Director	£112,000	–	–	–	–	£112,000
Alistair Cox	Non-Executive Director	£88,776	–	–	–	–	£88,776
Wolfhart Hauser	Non-Executive Director	£48,615	–	–	–	–	£48,615

Prior year comparison (10 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Paul Walker	Chair	£650,000	£862	–	–	–	£650,862
Erik Engstrom	Executive Director	£1,345,000	£82,000	£2,046,000	£4,983,000	£141,000	£8,597,000
Nick Luff	Executive Director	£792,000	£15,000	£1,204,000	£2,445,000	£127,000	£4,584,000
Wolfhart Hauser	Non-Executive Director	£164,500	–	–	–	–	£164,500
Suzanne Wood	Non-Executive Director	£124,500	–	–	–	–	£124,500
June Felix	Non-Executive Director	£123,667	–	–	–	–	£123,667
Marike van Lier Lels	Non-Executive Director	£122,000	£840	–	–	–	£122,840
Robert MacLeod	Non-Executive Director	£122,000	–	–	–	–	£122,000
Andrew Sukawaty	Non-Executive Director	£112,000	–	–	–	–	£112,000
Charlotte Hogg	Non-Executive Director	£112,000	–	–	–	–	£112,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2023	A	£13,639,000	294:1	198:1	140:1
2022	A	£8,597,000	188:1	129:1	89:1
2021	A	–	223:1	151:1	104:1
2020	A	–	98:1	67:1	46:1
2019	A	–	225:1	149:1	100:1

Former Directors (48)

Robert James MacLeod

Non-Executive Director

Tenure: 9 yrsResigned: 24 Apr 2025

Marike Van Lier Lels

Non-Executive Director

Tenure: 8 yrs 9 mosResigned: 25 Apr 2024

Wolfhart Gunnar Hauser

Non-Executive Director

Tenure: 10 yrsResigned: 20 Apr 2023

Linda Szabat Sanford

Non-Executive Director

Tenure: 9 yrs 4 mosResigned: 21 Apr 2022

Sir Anthony John Habgood

Chair

Tenure: 11 yrs 9 mosResigned: 1 Mar 2021

Adrian Hennah

Non-Executive Director

Tenure: 9 yrsResigned: 23 Apr 2020

Carol Geiger Mills

Director

Tenure: 3 yrsResigned: 25 Apr 2019

Ben Van Der Veer

Director

Tenure: 9 yrs 7 mosResigned: 25 Apr 2019

Robert Bram Polet

Director

Tenure: 9 yrsResigned: 21 Apr 2016

Lisa Ann Hook

Director

Tenure: 10 yrsResigned: 21 Apr 2016

Duncan John Palmer

Director

Tenure: 2 yrsResigned: 24 Sept 2014

Mark Wynne Elliot

Director

Tenure: 10 yrsResigned: 25 Apr 2013

David Edward Reid

Director

Tenure: 10 yrsResigned: 25 Apr 2013

Mark Henry Armour

Non-Executive Director

Tenure: 16 yrs 5 mosResigned: 31 Dec 2012

Stephen John Cowden

Secretary

Tenure: 10 yrs 5 mosResigned: 26 Jul 2011

Baron Colin Morven Sharman Of Redlynch

Director

Tenure: 9 yrs 3 mosResigned: 20 Apr 2011

Andrew Prozes

Director

Tenure: 10 yrs 4 mosResigned: 31 Dec 2010

Ian Richard Smith

Director

Tenure: 10 mosResigned: 11 Nov 2009

Johannes Henricus Maria Hommen

Director

Tenure: 4 yrsResigned: 21 Apr 2009

Sir Crispin Henry Lamert Davis

Director

Tenure: 9 yrs 6 mosResigned: 20 Mar 2009

Gerard Van De Aast

Director

Tenure: 8 yrsResigned: 15 Dec 2008

Dr Rolf Wilhelm Heinrich Stomberg

Director

Tenure: 9 yrs 3 mosResigned: 23 Apr 2008

Patrick John Tierney

Director

Tenure: 4 yrs 10 mosResigned: 1 Feb 2008

Strauss Zelnick

Director

Tenure: 2 yrs 8 mosResigned: 7 Dec 2007

Cornelius Josephus Antonius Van Lede

Director

Tenure: 4 yrsResigned: 17 Apr 2007

Morris Tabaksblat

Director

Tenure: 6 yrsResigned: 27 Apr 2005

John Franklin Brock

Director

Tenure: 6 yrsResigned: 27 Apr 2005

Derk Haank

Director

Tenure: 3 yrs 7 mosResigned: 18 Jun 2003

Roelof Johannus Nelissen

Director

Tenure: 4 yrsResigned: 8 Apr 2003

Steven Perrick

Director

Tenure: 4 yrsResigned: 8 Apr 2003

David Gordon Comyn Webster

Director

Tenure: –Resigned: 9 Apr 2002

Willoughby Mark St John Radcliffe

Secretary

Tenure: 5 yrs 6 mosResigned: 5 Feb 2001

Nigel John Stapleton

Director

Tenure: –Resigned: 30 Sept 1999

John Benedict Mellon

Director

Tenure: –Resigned: 15 Apr 1999

Sir Christopher Lewinton

Director

Tenure: –Resigned: 15 Apr 1999

Richard Stockwell Bodman

Director

Tenure: 2 yrs 11 mosResigned: 15 Apr 1999

Sir Anthony Armitage Greener

Director

Tenure: –Resigned: 31 Dec 1998

Lord Paul Bertrand Wolfgang Hamlyn

Director

Tenure: –Resigned: 29 Apr 1998

Paul Cornelis Felix Maria Vlek

Director

Tenure: 2 yrs 6 mosResigned: 29 Apr 1998

Herman Bruggink

Director

Tenure: 2 yrsResigned: 16 Apr 1997

Ian Leslie Maurice Thomas

Director

Tenure: –Resigned: 10 Oct 1996

Ian Alexander Noble Irvine

Director

Tenure: –Resigned: 2 Jul 1996

Robert Krakoff

Director

Tenure: –Resigned: 30 Jun 1996

Louis Van Vollenhoven

Director

Tenure: 2 yrs 9 mosResigned: 31 Oct 1995

Richard Gordon Baker

Secretary

Tenure: 1 yrs 10 mosResigned: 18 Aug 1995

Pierre Johan Jacques Gerard Vinken

Director

Tenure: 2 yrs 3 mosResigned: 19 Apr 1995

Sir Peter John Davis

Director

Tenure: –Resigned: 27 Jun 1994

Karen Diana Richardson

Secretary

Tenure: –Resigned: 1 Oct 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
Robert James MacLeod	Non-Executive Director	21 Apr 2016	24 Apr 2025	9 yrs	British
Marike Van Lier Lels	Non-Executive Director	21 Jul 2015	25 Apr 2024	8 yrs 9 mos	Dutch
Wolfhart Gunnar Hauser	Non-Executive Director	25 Apr 2013	20 Apr 2023	10 yrs	German
Linda Szabat Sanford	Non-Executive Director	4 Dec 2012	21 Apr 2022	9 yrs 4 mos	American
Sir Anthony John Habgood	Chair	1 Jun 2009	1 Mar 2021	11 yrs 9 mos	British
Adrian Hennah	Non-Executive Director	20 Apr 2011	23 Apr 2020	9 yrs	British
Carol Geiger Mills	Director	21 Apr 2016	25 Apr 2019	3 yrs	American
Ben Van Der Veer	Director	3 Sept 2009	25 Apr 2019	9 yrs 7 mos	Dutch
Robert Bram Polet	Director	17 Apr 2007	21 Apr 2016	9 yrs	Dutch
Lisa Ann Hook	Director	18 Apr 2006	21 Apr 2016	10 yrs	American
Duncan John Palmer	Director	25 Sept 2012	24 Sept 2014	2 yrs	British And American
Mark Wynne Elliot	Director	8 Apr 2003	25 Apr 2013	10 yrs	American
David Edward Reid	Director	8 Apr 2003	25 Apr 2013	10 yrs	British
Mark Henry Armour	Non-Executive Director	1 Jul 1996	31 Dec 2012	16 yrs 5 mos	British
Stephen John Cowden	Secretary	5 Feb 2001	26 Jul 2011	10 yrs 5 mos	British
Baron Colin Morven Sharman Of Redlynch	Director	1 Jan 2002	20 Apr 2011	9 yrs 3 mos	British
Andrew Prozes	Director	7 Aug 2000	31 Dec 2010	10 yrs 4 mos	Canadian
Ian Richard Smith	Director	1 Jan 2009	11 Nov 2009	10 mos	British
Johannes Henricus Maria Hommen	Director	27 Apr 2005	21 Apr 2009	4 yrs	Dutch
Sir Crispin Henry Lamert Davis	Director	1 Sept 1999	20 Mar 2009	9 yrs 6 mos	British
Gerard Van De Aast	Director	6 Dec 2000	15 Dec 2008	8 yrs	Dutch
Dr Rolf Wilhelm Heinrich Stomberg	Director	1 Jan 1999	23 Apr 2008	9 yrs 3 mos	German
Patrick John Tierney	Director	8 Apr 2003	1 Feb 2008	4 yrs 10 mos	Amercian
Strauss Zelnick	Director	27 Apr 2005	7 Dec 2007	2 yrs 8 mos	American
Cornelius Josephus Antonius Van Lede	Director	8 Apr 2003	17 Apr 2007	4 yrs	Dutch
Morris Tabaksblat	Director	15 Apr 1999	27 Apr 2005	6 yrs	Dutch
John Franklin Brock	Director	15 Apr 1999	27 Apr 2005	6 yrs	American
Derk Haank	Director	15 Nov 1999	18 Jun 2003	3 yrs 7 mos	Dutch
Roelof Johannus Nelissen	Director	16 Apr 1999	8 Apr 2003	4 yrs	Dutch
Steven Perrick	Director	15 Apr 1999	8 Apr 2003	4 yrs	Dutch
David Gordon Comyn Webster	Director	–	9 Apr 2002	–	British
Willoughby Mark St John Radcliffe	Secretary	18 Aug 1995	5 Feb 2001	5 yrs 6 mos	British
Nigel John Stapleton	Director	–	30 Sept 1999	–	British
John Benedict Mellon	Director	–	15 Apr 1999	–	British
Sir Christopher Lewinton	Director	–	15 Apr 1999	–	British
Richard Stockwell Bodman	Director	8 May 1996	15 Apr 1999	2 yrs 11 mos	American
Sir Anthony Armitage Greener	Director	–	31 Dec 1998	–	British
Lord Paul Bertrand Wolfgang Hamlyn	Director	–	29 Apr 1998	–	British
Paul Cornelis Felix Maria Vlek	Director	31 Oct 1995	29 Apr 1998	2 yrs 6 mos	Dutch
Herman Bruggink	Director	19 Apr 1995	16 Apr 1997	2 yrs	Dutch
Ian Leslie Maurice Thomas	Director	–	10 Oct 1996	–	British
Ian Alexander Noble Irvine	Director	–	2 Jul 1996	–	British
Robert Krakoff	Director	–	30 Jun 1996	–	Us
Louis Van Vollenhoven	Director	1 Jan 1993	31 Oct 1995	2 yrs 9 mos	Dutch
Richard Gordon Baker	Secretary	1 Oct 1993	18 Aug 1995	1 yrs 10 mos	British
Pierre Johan Jacques Gerard Vinken	Director	1 Jan 1993	19 Apr 1995	2 yrs 3 mos	Dutch
Sir Peter John Davis	Director	–	27 Jun 1994	–	British
Karen Diana Richardson	Secretary	–	1 Oct 1993	–	British

Board of Directors (21)

Sir Nigel Rudd

Chairman

–

Paul Ashton Walker

Chair

5 yrs 6 mosAge: 69British

Vishal Agrawal

Chief Financial Officer

–

Brendan McCarron

Chief Financial Officer

–

Dr. Ruth M. Kennedy

Non-Executive Director

–

Dr. Elizabeth Nelson

Non-Executive Director

–

Dr. Paul R. Halpern

Non-Executive Director

–

Dr. Alistair D. Finch

Non-Executive Director

–

Dr. David S. Brand

Non-Executive Director

–

Dr. David S. Willetts

Non-Executive Director

–

Erik Engstrom

Executive Director

22 yrs 1 mosAge: 63Swedish

Nicholas Lawrence Luff

Executive Director

12 yrsAge: 59British

Suzanne Wood

Non-Executive Director

9 yrsAge: 66American

Andrew John Sukawaty

Non-Executive Director

7 yrs 5 mosAge: 71American

Charlotte Mary Hogg

Non-Executive Director

6 yrs 9 mosAge: 56British,American

June Yee Felix

Non-Executive Director

5 yrs 11 mosAge: 69American

Alistair Richard Cox

Non-Executive Director

3 yrs 5 mosAge: 65British

Bianca Elisabeth Maria Tetteroo

Non-Executive Director; Independent

2 yrs 2 mosAge: 57Dutch

Elizabeth L. Smith

Senior Independent Director

–

Henry Adam Udow

Secretary

15 yrs 2 mos

Andrew Nigel Halford

Member

1 yrs 5 mosAge: 67British

Name	Role	Appointed	Tenure	Nationality
SN Sir Nigel Rudd	Chairman	–	–	–
Paul Ashton Walker	Chair	1 Mar 2021	5 yrs 6 mos	British
VA Vishal Agrawal	Chief Financial Officer	–	–	–
BM Brendan McCarron	Chief Financial Officer	–	–	–
DR Dr. Ruth M. Kennedy	Non-Executive Director	–	–	–
DE Dr. Elizabeth Nelson	Non-Executive Director	–	–	–
DP Dr. Paul R. Halpern	Non-Executive Director	–	–	–
DA Dr. Alistair D. Finch	Non-Executive Director	–	–	–
DD Dr. David S. Brand	Non-Executive Director	–	–	–
DD Dr. David S. Willetts	Non-Executive Director	–	–	–
EE Erik Engstrom	Executive Director	23 Aug 2004	22 yrs 1 mos	Swedish
Nicholas Lawrence Luff	Executive Director	1 Sept 2014	12 yrs	British
SW Suzanne Wood	Non-Executive Director	26 Sept 2017	9 yrs	American
AJ Andrew John Sukawaty	Non-Executive Director	25 Apr 2019	7 yrs 5 mos	American
CM Charlotte Mary Hogg	Non-Executive Director	16 Dec 2019	6 yrs 9 mos	British,American
JY June Yee Felix	Non-Executive Director	15 Oct 2020	5 yrs 11 mos	American
AR Alistair Richard Cox	Non-Executive Director	20 Apr 2023	3 yrs 5 mos	British
Bianca Elisabeth Maria Tetteroo	Non-Executive Director; Independent	1 Jul 2024	2 yrs 2 mos	Dutch
EL Elizabeth L. Smith	Senior Independent Director	–	–	–
HA Henry Adam Udow	Secretary	26 Jul 2011	15 yrs 2 mos	–
AN Andrew Nigel Halford	Member	24 Apr 2025	1 yrs 5 mos	British

Director Remuneration (FYE 2023)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Paul Walker	Chair	£650,000	£879	–	–	–	£650,879
Erik Engstrom	Executive Director	£1,379,000	£82,000	£2,396,000	£9,629,000	£152,000	£13,639,000
Nick Luff	Executive Director	£812,000	£15,000	£1,412,000	£4,725,000	£89,000	£7,052,000
Suzanne Wood	Non-Executive Director	£165,744	–	–	–	–	£165,744
Robert MacLeod	Non-Executive Director	£130,670	–	–	–	–	£130,670
June Felix	Non-Executive Director	£125,000	–	–	–	–	£125,000
Marike van Lier Lels	Non-Executive Director	£122,000	£840	–	–	–	£122,840
Andrew Sukawaty	Non-Executive Director	£121,000	–	–	–	–	£121,000
Charlotte Hogg	Non-Executive Director	£112,000	–	–	–	–	£112,000
Alistair Cox	Non-Executive Director	£88,776	–	–	–	–	£88,776
Wolfhart Hauser	Non-Executive Director	£48,615	–	–	–	–	£48,615

Prior year comparison (10 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Paul Walker	Chair	£650,000	£862	–	–	–	£650,862
Erik Engstrom	Executive Director	£1,345,000	£82,000	£2,046,000	£4,983,000	£141,000	£8,597,000
Nick Luff	Executive Director	£792,000	£15,000	£1,204,000	£2,445,000	£127,000	£4,584,000
Wolfhart Hauser	Non-Executive Director	£164,500	–	–	–	–	£164,500
Suzanne Wood	Non-Executive Director	£124,500	–	–	–	–	£124,500
June Felix	Non-Executive Director	£123,667	–	–	–	–	£123,667
Marike van Lier Lels	Non-Executive Director	£122,000	£840	–	–	–	£122,840
Robert MacLeod	Non-Executive Director	£122,000	–	–	–	–	£122,000
Andrew Sukawaty	Non-Executive Director	£112,000	–	–	–	–	£112,000
Charlotte Hogg	Non-Executive Director	£112,000	–	–	–	–	£112,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2023	A	£13,639,000	294:1	198:1	140:1
2022	A	£8,597,000	188:1	129:1	89:1
2021	A	–	223:1	151:1	104:1
2020	A	–	98:1	67:1	46:1
2019	A	–	225:1	149:1	100:1

Former Directors (48)

Robert James MacLeod

Non-Executive Director

Tenure: 9 yrsResigned: 24 Apr 2025

Marike Van Lier Lels

Non-Executive Director

Tenure: 8 yrs 9 mosResigned: 25 Apr 2024

Wolfhart Gunnar Hauser

Non-Executive Director

Tenure: 10 yrsResigned: 20 Apr 2023

Linda Szabat Sanford

Non-Executive Director

Tenure: 9 yrs 4 mosResigned: 21 Apr 2022

Sir Anthony John Habgood

Chair

Tenure: 11 yrs 9 mosResigned: 1 Mar 2021

Adrian Hennah

Non-Executive Director

Tenure: 9 yrsResigned: 23 Apr 2020

Carol Geiger Mills

Director

Tenure: 3 yrsResigned: 25 Apr 2019

Ben Van Der Veer

Director

Tenure: 9 yrs 7 mosResigned: 25 Apr 2019

Robert Bram Polet

Director

Tenure: 9 yrsResigned: 21 Apr 2016

Lisa Ann Hook

Director

Tenure: 10 yrsResigned: 21 Apr 2016

Duncan John Palmer

Director

Tenure: 2 yrsResigned: 24 Sept 2014

Mark Wynne Elliot

Director

Tenure: 10 yrsResigned: 25 Apr 2013

David Edward Reid

Director

Tenure: 10 yrsResigned: 25 Apr 2013

Mark Henry Armour

Non-Executive Director

Tenure: 16 yrs 5 mosResigned: 31 Dec 2012

Stephen John Cowden

Secretary

Tenure: 10 yrs 5 mosResigned: 26 Jul 2011

Baron Colin Morven Sharman Of Redlynch

Director

Tenure: 9 yrs 3 mosResigned: 20 Apr 2011

Andrew Prozes

Director

Tenure: 10 yrs 4 mosResigned: 31 Dec 2010

Ian Richard Smith

Director

Tenure: 10 mosResigned: 11 Nov 2009

Johannes Henricus Maria Hommen

Director

Tenure: 4 yrsResigned: 21 Apr 2009

Sir Crispin Henry Lamert Davis

Director

Tenure: 9 yrs 6 mosResigned: 20 Mar 2009

Gerard Van De Aast

Director

Tenure: 8 yrsResigned: 15 Dec 2008

Dr Rolf Wilhelm Heinrich Stomberg

Director

Tenure: 9 yrs 3 mosResigned: 23 Apr 2008

Patrick John Tierney

Director

Tenure: 4 yrs 10 mosResigned: 1 Feb 2008

Strauss Zelnick

Director

Tenure: 2 yrs 8 mosResigned: 7 Dec 2007

Cornelius Josephus Antonius Van Lede

Director

Tenure: 4 yrsResigned: 17 Apr 2007

Morris Tabaksblat

Director

Tenure: 6 yrsResigned: 27 Apr 2005

John Franklin Brock

Director

Tenure: 6 yrsResigned: 27 Apr 2005

Derk Haank

Director

Tenure: 3 yrs 7 mosResigned: 18 Jun 2003

Roelof Johannus Nelissen

Director

Tenure: 4 yrsResigned: 8 Apr 2003

Steven Perrick

Director

Tenure: 4 yrsResigned: 8 Apr 2003

David Gordon Comyn Webster

Director

Tenure: –Resigned: 9 Apr 2002

Willoughby Mark St John Radcliffe

Secretary

Tenure: 5 yrs 6 mosResigned: 5 Feb 2001

Nigel John Stapleton

Director

Tenure: –Resigned: 30 Sept 1999

John Benedict Mellon

Director

Tenure: –Resigned: 15 Apr 1999

Sir Christopher Lewinton

Director

Tenure: –Resigned: 15 Apr 1999

Richard Stockwell Bodman

Director

Tenure: 2 yrs 11 mosResigned: 15 Apr 1999

Sir Anthony Armitage Greener

Director

Tenure: –Resigned: 31 Dec 1998

Lord Paul Bertrand Wolfgang Hamlyn

Director

Tenure: –Resigned: 29 Apr 1998

Paul Cornelis Felix Maria Vlek

Director

Tenure: 2 yrs 6 mosResigned: 29 Apr 1998

Herman Bruggink

Director

Tenure: 2 yrsResigned: 16 Apr 1997

Ian Leslie Maurice Thomas

Director

Tenure: –Resigned: 10 Oct 1996

Ian Alexander Noble Irvine

Director

Tenure: –Resigned: 2 Jul 1996

Robert Krakoff

Director

Tenure: –Resigned: 30 Jun 1996

Louis Van Vollenhoven

Director

Tenure: 2 yrs 9 mosResigned: 31 Oct 1995

Richard Gordon Baker

Secretary

Tenure: 1 yrs 10 mosResigned: 18 Aug 1995

Pierre Johan Jacques Gerard Vinken

Director

Tenure: 2 yrs 3 mosResigned: 19 Apr 1995

Sir Peter John Davis

Director

Tenure: –Resigned: 27 Jun 1994

Karen Diana Richardson

Secretary

Tenure: –Resigned: 1 Oct 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
Robert James MacLeod	Non-Executive Director	21 Apr 2016	24 Apr 2025	9 yrs	British
Marike Van Lier Lels	Non-Executive Director	21 Jul 2015	25 Apr 2024	8 yrs 9 mos	Dutch
Wolfhart Gunnar Hauser	Non-Executive Director	25 Apr 2013	20 Apr 2023	10 yrs	German
Linda Szabat Sanford	Non-Executive Director	4 Dec 2012	21 Apr 2022	9 yrs 4 mos	American
Sir Anthony John Habgood	Chair	1 Jun 2009	1 Mar 2021	11 yrs 9 mos	British
Adrian Hennah	Non-Executive Director	20 Apr 2011	23 Apr 2020	9 yrs	British
Carol Geiger Mills	Director	21 Apr 2016	25 Apr 2019	3 yrs	American
Ben Van Der Veer	Director	3 Sept 2009	25 Apr 2019	9 yrs 7 mos	Dutch
Robert Bram Polet	Director	17 Apr 2007	21 Apr 2016	9 yrs	Dutch
Lisa Ann Hook	Director	18 Apr 2006	21 Apr 2016	10 yrs	American
Duncan John Palmer	Director	25 Sept 2012	24 Sept 2014	2 yrs	British And American
Mark Wynne Elliot	Director	8 Apr 2003	25 Apr 2013	10 yrs	American
David Edward Reid	Director	8 Apr 2003	25 Apr 2013	10 yrs	British
Mark Henry Armour	Non-Executive Director	1 Jul 1996	31 Dec 2012	16 yrs 5 mos	British
Stephen John Cowden	Secretary	5 Feb 2001	26 Jul 2011	10 yrs 5 mos	British
Baron Colin Morven Sharman Of Redlynch	Director	1 Jan 2002	20 Apr 2011	9 yrs 3 mos	British
Andrew Prozes	Director	7 Aug 2000	31 Dec 2010	10 yrs 4 mos	Canadian
Ian Richard Smith	Director	1 Jan 2009	11 Nov 2009	10 mos	British
Johannes Henricus Maria Hommen	Director	27 Apr 2005	21 Apr 2009	4 yrs	Dutch
Sir Crispin Henry Lamert Davis	Director	1 Sept 1999	20 Mar 2009	9 yrs 6 mos	British
Gerard Van De Aast	Director	6 Dec 2000	15 Dec 2008	8 yrs	Dutch
Dr Rolf Wilhelm Heinrich Stomberg	Director	1 Jan 1999	23 Apr 2008	9 yrs 3 mos	German
Patrick John Tierney	Director	8 Apr 2003	1 Feb 2008	4 yrs 10 mos	Amercian
Strauss Zelnick	Director	27 Apr 2005	7 Dec 2007	2 yrs 8 mos	American
Cornelius Josephus Antonius Van Lede	Director	8 Apr 2003	17 Apr 2007	4 yrs	Dutch
Morris Tabaksblat	Director	15 Apr 1999	27 Apr 2005	6 yrs	Dutch
John Franklin Brock	Director	15 Apr 1999	27 Apr 2005	6 yrs	American
Derk Haank	Director	15 Nov 1999	18 Jun 2003	3 yrs 7 mos	Dutch
Roelof Johannus Nelissen	Director	16 Apr 1999	8 Apr 2003	4 yrs	Dutch
Steven Perrick	Director	15 Apr 1999	8 Apr 2003	4 yrs	Dutch
David Gordon Comyn Webster	Director	–	9 Apr 2002	–	British
Willoughby Mark St John Radcliffe	Secretary	18 Aug 1995	5 Feb 2001	5 yrs 6 mos	British
Nigel John Stapleton	Director	–	30 Sept 1999	–	British
John Benedict Mellon	Director	–	15 Apr 1999	–	British
Sir Christopher Lewinton	Director	–	15 Apr 1999	–	British
Richard Stockwell Bodman	Director	8 May 1996	15 Apr 1999	2 yrs 11 mos	American
Sir Anthony Armitage Greener	Director	–	31 Dec 1998	–	British
Lord Paul Bertrand Wolfgang Hamlyn	Director	–	29 Apr 1998	–	British
Paul Cornelis Felix Maria Vlek	Director	31 Oct 1995	29 Apr 1998	2 yrs 6 mos	Dutch
Herman Bruggink	Director	19 Apr 1995	16 Apr 1997	2 yrs	Dutch
Ian Leslie Maurice Thomas	Director	–	10 Oct 1996	–	British
Ian Alexander Noble Irvine	Director	–	2 Jul 1996	–	British
Robert Krakoff	Director	–	30 Jun 1996	–	Us
Louis Van Vollenhoven	Director	1 Jan 1993	31 Oct 1995	2 yrs 9 mos	Dutch
Richard Gordon Baker	Secretary	1 Oct 1993	18 Aug 1995	1 yrs 10 mos	British
Pierre Johan Jacques Gerard Vinken	Director	1 Jan 1993	19 Apr 1995	2 yrs 3 mos	Dutch
Sir Peter John Davis	Director	–	27 Jun 1994	–	British
Karen Diana Richardson	Secretary	–	1 Oct 1993	–	British

Board of Directors (21)

Sir Nigel Rudd

Chairman

–

Paul Ashton Walker

Chair

5 yrs 6 mosAge: 69British

Vishal Agrawal

Chief Financial Officer

–

Brendan McCarron

Chief Financial Officer

–

Dr. Ruth M. Kennedy

Non-Executive Director

–

Dr. Elizabeth Nelson

Non-Executive Director

–

Dr. Paul R. Halpern

Non-Executive Director

–

Dr. Alistair D. Finch

Non-Executive Director

–

Dr. David S. Brand

Non-Executive Director

–

Dr. David S. Willetts

Non-Executive Director

–

Erik Engstrom

Executive Director

22 yrs 1 mosAge: 63Swedish

Nicholas Lawrence Luff

Executive Director

12 yrsAge: 59British

Suzanne Wood

Non-Executive Director

9 yrsAge: 66American

Andrew John Sukawaty

Non-Executive Director

7 yrs 5 mosAge: 71American

Charlotte Mary Hogg

Non-Executive Director

6 yrs 9 mosAge: 56British,American

June Yee Felix

Non-Executive Director

5 yrs 11 mosAge: 69American

Alistair Richard Cox

Non-Executive Director

3 yrs 5 mosAge: 65British

Bianca Elisabeth Maria Tetteroo

Non-Executive Director; Independent

2 yrs 2 mosAge: 57Dutch

Elizabeth L. Smith

Senior Independent Director

–

Henry Adam Udow

Secretary

15 yrs 2 mos

Andrew Nigel Halford

Member

1 yrs 5 mosAge: 67British

Name	Role	Appointed	Tenure	Nationality
SN Sir Nigel Rudd	Chairman	–	–	–
Paul Ashton Walker	Chair	1 Mar 2021	5 yrs 6 mos	British
VA Vishal Agrawal	Chief Financial Officer	–	–	–
BM Brendan McCarron	Chief Financial Officer	–	–	–
DR Dr. Ruth M. Kennedy	Non-Executive Director	–	–	–
DE Dr. Elizabeth Nelson	Non-Executive Director	–	–	–
DP Dr. Paul R. Halpern	Non-Executive Director	–	–	–
DA Dr. Alistair D. Finch	Non-Executive Director	–	–	–
DD Dr. David S. Brand	Non-Executive Director	–	–	–
DD Dr. David S. Willetts	Non-Executive Director	–	–	–
EE Erik Engstrom	Executive Director	23 Aug 2004	22 yrs 1 mos	Swedish
Nicholas Lawrence Luff	Executive Director	1 Sept 2014	12 yrs	British
SW Suzanne Wood	Non-Executive Director	26 Sept 2017	9 yrs	American
AJ Andrew John Sukawaty	Non-Executive Director	25 Apr 2019	7 yrs 5 mos	American
CM Charlotte Mary Hogg	Non-Executive Director	16 Dec 2019	6 yrs 9 mos	British,American
JY June Yee Felix	Non-Executive Director	15 Oct 2020	5 yrs 11 mos	American
AR Alistair Richard Cox	Non-Executive Director	20 Apr 2023	3 yrs 5 mos	British
Bianca Elisabeth Maria Tetteroo	Non-Executive Director; Independent	1 Jul 2024	2 yrs 2 mos	Dutch
EL Elizabeth L. Smith	Senior Independent Director	–	–	–
HA Henry Adam Udow	Secretary	26 Jul 2011	15 yrs 2 mos	–
AN Andrew Nigel Halford	Member	24 Apr 2025	1 yrs 5 mos	British

Director Remuneration (FYE 2023)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Paul Walker	Chair	£650,000	£879	–	–	–	£650,879
Erik Engstrom	Executive Director	£1,379,000	£82,000	£2,396,000	£9,629,000	£152,000	£13,639,000
Nick Luff	Executive Director	£812,000	£15,000	£1,412,000	£4,725,000	£89,000	£7,052,000
Suzanne Wood	Non-Executive Director	£165,744	–	–	–	–	£165,744
Robert MacLeod	Non-Executive Director	£130,670	–	–	–	–	£130,670
June Felix	Non-Executive Director	£125,000	–	–	–	–	£125,000
Marike van Lier Lels	Non-Executive Director	£122,000	£840	–	–	–	£122,840
Andrew Sukawaty	Non-Executive Director	£121,000	–	–	–	–	£121,000
Charlotte Hogg	Non-Executive Director	£112,000	–	–	–	–	£112,000
Alistair Cox	Non-Executive Director	£88,776	–	–	–	–	£88,776
Wolfhart Hauser	Non-Executive Director	£48,615	–	–	–	–	£48,615

Prior year comparison (10 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Paul Walker	Chair	£650,000	£862	–	–	–	£650,862
Erik Engstrom	Executive Director	£1,345,000	£82,000	£2,046,000	£4,983,000	£141,000	£8,597,000
Nick Luff	Executive Director	£792,000	£15,000	£1,204,000	£2,445,000	£127,000	£4,584,000
Wolfhart Hauser	Non-Executive Director	£164,500	–	–	–	–	£164,500
Suzanne Wood	Non-Executive Director	£124,500	–	–	–	–	£124,500
June Felix	Non-Executive Director	£123,667	–	–	–	–	£123,667
Marike van Lier Lels	Non-Executive Director	£122,000	£840	–	–	–	£122,840
Robert MacLeod	Non-Executive Director	£122,000	–	–	–	–	£122,000
Andrew Sukawaty	Non-Executive Director	£112,000	–	–	–	–	£112,000
Charlotte Hogg	Non-Executive Director	£112,000	–	–	–	–	£112,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2023	A	£13,639,000	294:1	198:1	140:1
2022	A	£8,597,000	188:1	129:1	89:1
2021	A	–	223:1	151:1	104:1
2020	A	–	98:1	67:1	46:1
2019	A	–	225:1	149:1	100:1

Former Directors (48)

Robert James MacLeod

Non-Executive Director

Tenure: 9 yrsResigned: 24 Apr 2025

Marike Van Lier Lels

Non-Executive Director

Tenure: 8 yrs 9 mosResigned: 25 Apr 2024

Wolfhart Gunnar Hauser

Non-Executive Director

Tenure: 10 yrsResigned: 20 Apr 2023

Linda Szabat Sanford

Non-Executive Director

Tenure: 9 yrs 4 mosResigned: 21 Apr 2022

Sir Anthony John Habgood

Chair

Tenure: 11 yrs 9 mosResigned: 1 Mar 2021

Adrian Hennah

Non-Executive Director

Tenure: 9 yrsResigned: 23 Apr 2020

Carol Geiger Mills

Director

Tenure: 3 yrsResigned: 25 Apr 2019

Ben Van Der Veer

Director

Tenure: 9 yrs 7 mosResigned: 25 Apr 2019

Robert Bram Polet

Director

Tenure: 9 yrsResigned: 21 Apr 2016

Lisa Ann Hook

Director

Tenure: 10 yrsResigned: 21 Apr 2016

Duncan John Palmer

Director

Tenure: 2 yrsResigned: 24 Sept 2014

Mark Wynne Elliot

Director

Tenure: 10 yrsResigned: 25 Apr 2013

David Edward Reid

Director

Tenure: 10 yrsResigned: 25 Apr 2013

Mark Henry Armour

Non-Executive Director

Tenure: 16 yrs 5 mosResigned: 31 Dec 2012

Stephen John Cowden

Secretary

Tenure: 10 yrs 5 mosResigned: 26 Jul 2011

Baron Colin Morven Sharman Of Redlynch

Director

Tenure: 9 yrs 3 mosResigned: 20 Apr 2011

Andrew Prozes

Director

Tenure: 10 yrs 4 mosResigned: 31 Dec 2010

Ian Richard Smith

Director

Tenure: 10 mosResigned: 11 Nov 2009

Johannes Henricus Maria Hommen

Director

Tenure: 4 yrsResigned: 21 Apr 2009

Sir Crispin Henry Lamert Davis

Director

Tenure: 9 yrs 6 mosResigned: 20 Mar 2009

Gerard Van De Aast

Director

Tenure: 8 yrsResigned: 15 Dec 2008

Dr Rolf Wilhelm Heinrich Stomberg

Director

Tenure: 9 yrs 3 mosResigned: 23 Apr 2008

Patrick John Tierney

Director

Tenure: 4 yrs 10 mosResigned: 1 Feb 2008

Strauss Zelnick

Director

Tenure: 2 yrs 8 mosResigned: 7 Dec 2007

Cornelius Josephus Antonius Van Lede

Director

Tenure: 4 yrsResigned: 17 Apr 2007

Morris Tabaksblat

Director

Tenure: 6 yrsResigned: 27 Apr 2005

John Franklin Brock

Director

Tenure: 6 yrsResigned: 27 Apr 2005

Derk Haank

Director

Tenure: 3 yrs 7 mosResigned: 18 Jun 2003

Roelof Johannus Nelissen

Director

Tenure: 4 yrsResigned: 8 Apr 2003

Steven Perrick

Director

Tenure: 4 yrsResigned: 8 Apr 2003

David Gordon Comyn Webster

Director

Tenure: –Resigned: 9 Apr 2002

Willoughby Mark St John Radcliffe

Secretary

Tenure: 5 yrs 6 mosResigned: 5 Feb 2001

Nigel John Stapleton

Director

Tenure: –Resigned: 30 Sept 1999

John Benedict Mellon

Director

Tenure: –Resigned: 15 Apr 1999

Sir Christopher Lewinton

Director

Tenure: –Resigned: 15 Apr 1999

Richard Stockwell Bodman

Director

Tenure: 2 yrs 11 mosResigned: 15 Apr 1999

Sir Anthony Armitage Greener

Director

Tenure: –Resigned: 31 Dec 1998

Lord Paul Bertrand Wolfgang Hamlyn

Director

Tenure: –Resigned: 29 Apr 1998

Paul Cornelis Felix Maria Vlek

Director

Tenure: 2 yrs 6 mosResigned: 29 Apr 1998

Herman Bruggink

Director

Tenure: 2 yrsResigned: 16 Apr 1997

Ian Leslie Maurice Thomas

Director

Tenure: –Resigned: 10 Oct 1996

Ian Alexander Noble Irvine

Director

Tenure: –Resigned: 2 Jul 1996

Robert Krakoff

Director

Tenure: –Resigned: 30 Jun 1996

Louis Van Vollenhoven

Director

Tenure: 2 yrs 9 mosResigned: 31 Oct 1995

Richard Gordon Baker

Secretary

Tenure: 1 yrs 10 mosResigned: 18 Aug 1995

Pierre Johan Jacques Gerard Vinken

Director

Tenure: 2 yrs 3 mosResigned: 19 Apr 1995

Sir Peter John Davis

Director

Tenure: –Resigned: 27 Jun 1994

Karen Diana Richardson

Secretary

Tenure: –Resigned: 1 Oct 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
Robert James MacLeod	Non-Executive Director	21 Apr 2016	24 Apr 2025	9 yrs	British
Marike Van Lier Lels	Non-Executive Director	21 Jul 2015	25 Apr 2024	8 yrs 9 mos	Dutch
Wolfhart Gunnar Hauser	Non-Executive Director	25 Apr 2013	20 Apr 2023	10 yrs	German
Linda Szabat Sanford	Non-Executive Director	4 Dec 2012	21 Apr 2022	9 yrs 4 mos	American
Sir Anthony John Habgood	Chair	1 Jun 2009	1 Mar 2021	11 yrs 9 mos	British
Adrian Hennah	Non-Executive Director	20 Apr 2011	23 Apr 2020	9 yrs	British
Carol Geiger Mills	Director	21 Apr 2016	25 Apr 2019	3 yrs	American
Ben Van Der Veer	Director	3 Sept 2009	25 Apr 2019	9 yrs 7 mos	Dutch
Robert Bram Polet	Director	17 Apr 2007	21 Apr 2016	9 yrs	Dutch
Lisa Ann Hook	Director	18 Apr 2006	21 Apr 2016	10 yrs	American
Duncan John Palmer	Director	25 Sept 2012	24 Sept 2014	2 yrs	British And American
Mark Wynne Elliot	Director	8 Apr 2003	25 Apr 2013	10 yrs	American
David Edward Reid	Director	8 Apr 2003	25 Apr 2013	10 yrs	British
Mark Henry Armour	Non-Executive Director	1 Jul 1996	31 Dec 2012	16 yrs 5 mos	British
Stephen John Cowden	Secretary	5 Feb 2001	26 Jul 2011	10 yrs 5 mos	British
Baron Colin Morven Sharman Of Redlynch	Director	1 Jan 2002	20 Apr 2011	9 yrs 3 mos	British
Andrew Prozes	Director	7 Aug 2000	31 Dec 2010	10 yrs 4 mos	Canadian
Ian Richard Smith	Director	1 Jan 2009	11 Nov 2009	10 mos	British
Johannes Henricus Maria Hommen	Director	27 Apr 2005	21 Apr 2009	4 yrs	Dutch
Sir Crispin Henry Lamert Davis	Director	1 Sept 1999	20 Mar 2009	9 yrs 6 mos	British
Gerard Van De Aast	Director	6 Dec 2000	15 Dec 2008	8 yrs	Dutch
Dr Rolf Wilhelm Heinrich Stomberg	Director	1 Jan 1999	23 Apr 2008	9 yrs 3 mos	German
Patrick John Tierney	Director	8 Apr 2003	1 Feb 2008	4 yrs 10 mos	Amercian
Strauss Zelnick	Director	27 Apr 2005	7 Dec 2007	2 yrs 8 mos	American
Cornelius Josephus Antonius Van Lede	Director	8 Apr 2003	17 Apr 2007	4 yrs	Dutch
Morris Tabaksblat	Director	15 Apr 1999	27 Apr 2005	6 yrs	Dutch
John Franklin Brock	Director	15 Apr 1999	27 Apr 2005	6 yrs	American
Derk Haank	Director	15 Nov 1999	18 Jun 2003	3 yrs 7 mos	Dutch
Roelof Johannus Nelissen	Director	16 Apr 1999	8 Apr 2003	4 yrs	Dutch
Steven Perrick	Director	15 Apr 1999	8 Apr 2003	4 yrs	Dutch
David Gordon Comyn Webster	Director	–	9 Apr 2002	–	British
Willoughby Mark St John Radcliffe	Secretary	18 Aug 1995	5 Feb 2001	5 yrs 6 mos	British
Nigel John Stapleton	Director	–	30 Sept 1999	–	British
John Benedict Mellon	Director	–	15 Apr 1999	–	British
Sir Christopher Lewinton	Director	–	15 Apr 1999	–	British
Richard Stockwell Bodman	Director	8 May 1996	15 Apr 1999	2 yrs 11 mos	American
Sir Anthony Armitage Greener	Director	–	31 Dec 1998	–	British
Lord Paul Bertrand Wolfgang Hamlyn	Director	–	29 Apr 1998	–	British
Paul Cornelis Felix Maria Vlek	Director	31 Oct 1995	29 Apr 1998	2 yrs 6 mos	Dutch
Herman Bruggink	Director	19 Apr 1995	16 Apr 1997	2 yrs	Dutch
Ian Leslie Maurice Thomas	Director	–	10 Oct 1996	–	British
Ian Alexander Noble Irvine	Director	–	2 Jul 1996	–	British
Robert Krakoff	Director	–	30 Jun 1996	–	Us
Louis Van Vollenhoven	Director	1 Jan 1993	31 Oct 1995	2 yrs 9 mos	Dutch
Richard Gordon Baker	Secretary	1 Oct 1993	18 Aug 1995	1 yrs 10 mos	British
Pierre Johan Jacques Gerard Vinken	Director	1 Jan 1993	19 Apr 1995	2 yrs 3 mos	Dutch
Sir Peter John Davis	Director	–	27 Jun 1994	–	British
Karen Diana Richardson	Secretary	–	1 Oct 1993	–	British

Board of Directors (21)

Sir Nigel Rudd

Chairman

–

Paul Ashton Walker

Chair

5 yrs 6 mosAge: 69British

Vishal Agrawal

Chief Financial Officer

–

Brendan McCarron

Chief Financial Officer

–

Dr. Ruth M. Kennedy

Non-Executive Director

–

Dr. Elizabeth Nelson

Non-Executive Director

–

Dr. Paul R. Halpern

Non-Executive Director

–

Dr. Alistair D. Finch

Non-Executive Director

–

Dr. David S. Brand

Non-Executive Director

–

Dr. David S. Willetts

Non-Executive Director

–

Erik Engstrom

Executive Director

22 yrs 1 mosAge: 63Swedish

Nicholas Lawrence Luff

Executive Director

12 yrsAge: 59British

Suzanne Wood

Non-Executive Director

9 yrsAge: 66American

Andrew John Sukawaty

Non-Executive Director

7 yrs 5 mosAge: 71American

Charlotte Mary Hogg

Non-Executive Director

6 yrs 9 mosAge: 56British,American

June Yee Felix

Non-Executive Director

5 yrs 11 mosAge: 69American

Alistair Richard Cox

Non-Executive Director

3 yrs 5 mosAge: 65British

Bianca Elisabeth Maria Tetteroo

Non-Executive Director; Independent

2 yrs 2 mosAge: 57Dutch

Elizabeth L. Smith

Senior Independent Director

–

Henry Adam Udow

Secretary

15 yrs 2 mos

Andrew Nigel Halford

Member

1 yrs 5 mosAge: 67British

Name	Role	Appointed	Tenure	Nationality
SN Sir Nigel Rudd	Chairman	–	–	–
Paul Ashton Walker	Chair	1 Mar 2021	5 yrs 6 mos	British
VA Vishal Agrawal	Chief Financial Officer	–	–	–
BM Brendan McCarron	Chief Financial Officer	–	–	–
DR Dr. Ruth M. Kennedy	Non-Executive Director	–	–	–
DE Dr. Elizabeth Nelson	Non-Executive Director	–	–	–
DP Dr. Paul R. Halpern	Non-Executive Director	–	–	–
DA Dr. Alistair D. Finch	Non-Executive Director	–	–	–
DD Dr. David S. Brand	Non-Executive Director	–	–	–
DD Dr. David S. Willetts	Non-Executive Director	–	–	–
EE Erik Engstrom	Executive Director	23 Aug 2004	22 yrs 1 mos	Swedish
Nicholas Lawrence Luff	Executive Director	1 Sept 2014	12 yrs	British
SW Suzanne Wood	Non-Executive Director	26 Sept 2017	9 yrs	American
AJ Andrew John Sukawaty	Non-Executive Director	25 Apr 2019	7 yrs 5 mos	American
CM Charlotte Mary Hogg	Non-Executive Director	16 Dec 2019	6 yrs 9 mos	British,American
JY June Yee Felix	Non-Executive Director	15 Oct 2020	5 yrs 11 mos	American
AR Alistair Richard Cox	Non-Executive Director	20 Apr 2023	3 yrs 5 mos	British
Bianca Elisabeth Maria Tetteroo	Non-Executive Director; Independent	1 Jul 2024	2 yrs 2 mos	Dutch
EL Elizabeth L. Smith	Senior Independent Director	–	–	–
HA Henry Adam Udow	Secretary	26 Jul 2011	15 yrs 2 mos	–
AN Andrew Nigel Halford	Member	24 Apr 2025	1 yrs 5 mos	British

Director Remuneration (FYE 2023)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Paul Walker	Chair	£650,000	£879	–	–	–	£650,879
Erik Engstrom	Executive Director	£1,379,000	£82,000	£2,396,000	£9,629,000	£152,000	£13,639,000
Nick Luff	Executive Director	£812,000	£15,000	£1,412,000	£4,725,000	£89,000	£7,052,000
Suzanne Wood	Non-Executive Director	£165,744	–	–	–	–	£165,744
Robert MacLeod	Non-Executive Director	£130,670	–	–	–	–	£130,670
June Felix	Non-Executive Director	£125,000	–	–	–	–	£125,000
Marike van Lier Lels	Non-Executive Director	£122,000	£840	–	–	–	£122,840
Andrew Sukawaty	Non-Executive Director	£121,000	–	–	–	–	£121,000
Charlotte Hogg	Non-Executive Director	£112,000	–	–	–	–	£112,000
Alistair Cox	Non-Executive Director	£88,776	–	–	–	–	£88,776
Wolfhart Hauser	Non-Executive Director	£48,615	–	–	–	–	£48,615

Prior year comparison (10 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Paul Walker	Chair	£650,000	£862	–	–	–	£650,862
Erik Engstrom	Executive Director	£1,345,000	£82,000	£2,046,000	£4,983,000	£141,000	£8,597,000
Nick Luff	Executive Director	£792,000	£15,000	£1,204,000	£2,445,000	£127,000	£4,584,000
Wolfhart Hauser	Non-Executive Director	£164,500	–	–	–	–	£164,500
Suzanne Wood	Non-Executive Director	£124,500	–	–	–	–	£124,500
June Felix	Non-Executive Director	£123,667	–	–	–	–	£123,667
Marike van Lier Lels	Non-Executive Director	£122,000	£840	–	–	–	£122,840
Robert MacLeod	Non-Executive Director	£122,000	–	–	–	–	£122,000
Andrew Sukawaty	Non-Executive Director	£112,000	–	–	–	–	£112,000
Charlotte Hogg	Non-Executive Director	£112,000	–	–	–	–	£112,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2023	A	£13,639,000	294:1	198:1	140:1
2022	A	£8,597,000	188:1	129:1	89:1
2021	A	–	223:1	151:1	104:1
2020	A	–	98:1	67:1	46:1
2019	A	–	225:1	149:1	100:1

Former Directors (48)

Robert James MacLeod

Non-Executive Director

Tenure: 9 yrsResigned: 24 Apr 2025

Marike Van Lier Lels

Non-Executive Director

Tenure: 8 yrs 9 mosResigned: 25 Apr 2024

Wolfhart Gunnar Hauser

Non-Executive Director

Tenure: 10 yrsResigned: 20 Apr 2023

Linda Szabat Sanford

Non-Executive Director

Tenure: 9 yrs 4 mosResigned: 21 Apr 2022

Sir Anthony John Habgood

Chair

Tenure: 11 yrs 9 mosResigned: 1 Mar 2021

Adrian Hennah

Non-Executive Director

Tenure: 9 yrsResigned: 23 Apr 2020

Carol Geiger Mills

Director

Tenure: 3 yrsResigned: 25 Apr 2019

Ben Van Der Veer

Director

Tenure: 9 yrs 7 mosResigned: 25 Apr 2019

Robert Bram Polet

Director

Tenure: 9 yrsResigned: 21 Apr 2016

Lisa Ann Hook

Director

Tenure: 10 yrsResigned: 21 Apr 2016

Duncan John Palmer

Director

Tenure: 2 yrsResigned: 24 Sept 2014

Mark Wynne Elliot

Director

Tenure: 10 yrsResigned: 25 Apr 2013

David Edward Reid

Director

Tenure: 10 yrsResigned: 25 Apr 2013

Mark Henry Armour

Non-Executive Director

Tenure: 16 yrs 5 mosResigned: 31 Dec 2012

Stephen John Cowden

Secretary

Tenure: 10 yrs 5 mosResigned: 26 Jul 2011

Baron Colin Morven Sharman Of Redlynch

Director

Tenure: 9 yrs 3 mosResigned: 20 Apr 2011

Andrew Prozes

Director

Tenure: 10 yrs 4 mosResigned: 31 Dec 2010

Ian Richard Smith

Director

Tenure: 10 mosResigned: 11 Nov 2009

Johannes Henricus Maria Hommen

Director

Tenure: 4 yrsResigned: 21 Apr 2009

Sir Crispin Henry Lamert Davis

Director

Tenure: 9 yrs 6 mosResigned: 20 Mar 2009

Gerard Van De Aast

Director

Tenure: 8 yrsResigned: 15 Dec 2008

Dr Rolf Wilhelm Heinrich Stomberg

Director

Tenure: 9 yrs 3 mosResigned: 23 Apr 2008

Patrick John Tierney

Director

Tenure: 4 yrs 10 mosResigned: 1 Feb 2008

Strauss Zelnick

Director

Tenure: 2 yrs 8 mosResigned: 7 Dec 2007

Cornelius Josephus Antonius Van Lede

Director

Tenure: 4 yrsResigned: 17 Apr 2007

Morris Tabaksblat

Director

Tenure: 6 yrsResigned: 27 Apr 2005

John Franklin Brock

Director

Tenure: 6 yrsResigned: 27 Apr 2005

Derk Haank

Director

Tenure: 3 yrs 7 mosResigned: 18 Jun 2003

Roelof Johannus Nelissen

Director

Tenure: 4 yrsResigned: 8 Apr 2003

Steven Perrick

Director

Tenure: 4 yrsResigned: 8 Apr 2003

David Gordon Comyn Webster

Director

Tenure: –Resigned: 9 Apr 2002

Willoughby Mark St John Radcliffe

Secretary

Tenure: 5 yrs 6 mosResigned: 5 Feb 2001

Nigel John Stapleton

Director

Tenure: –Resigned: 30 Sept 1999

John Benedict Mellon

Director

Tenure: –Resigned: 15 Apr 1999

Sir Christopher Lewinton

Director

Tenure: –Resigned: 15 Apr 1999

Richard Stockwell Bodman

Director

Tenure: 2 yrs 11 mosResigned: 15 Apr 1999

Sir Anthony Armitage Greener

Director

Tenure: –Resigned: 31 Dec 1998

Lord Paul Bertrand Wolfgang Hamlyn

Director

Tenure: –Resigned: 29 Apr 1998

Paul Cornelis Felix Maria Vlek

Director

Tenure: 2 yrs 6 mosResigned: 29 Apr 1998

Herman Bruggink

Director

Tenure: 2 yrsResigned: 16 Apr 1997

Ian Leslie Maurice Thomas

Director

Tenure: –Resigned: 10 Oct 1996

Ian Alexander Noble Irvine

Director

Tenure: –Resigned: 2 Jul 1996

Robert Krakoff

Director

Tenure: –Resigned: 30 Jun 1996

Louis Van Vollenhoven

Director

Tenure: 2 yrs 9 mosResigned: 31 Oct 1995

Richard Gordon Baker

Secretary

Tenure: 1 yrs 10 mosResigned: 18 Aug 1995

Pierre Johan Jacques Gerard Vinken

Director

Tenure: 2 yrs 3 mosResigned: 19 Apr 1995

Sir Peter John Davis

Director

Tenure: –Resigned: 27 Jun 1994

Karen Diana Richardson

Secretary

Tenure: –Resigned: 1 Oct 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
Robert James MacLeod	Non-Executive Director	21 Apr 2016	24 Apr 2025	9 yrs	British
Marike Van Lier Lels	Non-Executive Director	21 Jul 2015	25 Apr 2024	8 yrs 9 mos	Dutch
Wolfhart Gunnar Hauser	Non-Executive Director	25 Apr 2013	20 Apr 2023	10 yrs	German
Linda Szabat Sanford	Non-Executive Director	4 Dec 2012	21 Apr 2022	9 yrs 4 mos	American
Sir Anthony John Habgood	Chair	1 Jun 2009	1 Mar 2021	11 yrs 9 mos	British
Adrian Hennah	Non-Executive Director	20 Apr 2011	23 Apr 2020	9 yrs	British
Carol Geiger Mills	Director	21 Apr 2016	25 Apr 2019	3 yrs	American
Ben Van Der Veer	Director	3 Sept 2009	25 Apr 2019	9 yrs 7 mos	Dutch
Robert Bram Polet	Director	17 Apr 2007	21 Apr 2016	9 yrs	Dutch
Lisa Ann Hook	Director	18 Apr 2006	21 Apr 2016	10 yrs	American
Duncan John Palmer	Director	25 Sept 2012	24 Sept 2014	2 yrs	British And American
Mark Wynne Elliot	Director	8 Apr 2003	25 Apr 2013	10 yrs	American
David Edward Reid	Director	8 Apr 2003	25 Apr 2013	10 yrs	British
Mark Henry Armour	Non-Executive Director	1 Jul 1996	31 Dec 2012	16 yrs 5 mos	British
Stephen John Cowden	Secretary	5 Feb 2001	26 Jul 2011	10 yrs 5 mos	British
Baron Colin Morven Sharman Of Redlynch	Director	1 Jan 2002	20 Apr 2011	9 yrs 3 mos	British
Andrew Prozes	Director	7 Aug 2000	31 Dec 2010	10 yrs 4 mos	Canadian
Ian Richard Smith	Director	1 Jan 2009	11 Nov 2009	10 mos	British
Johannes Henricus Maria Hommen	Director	27 Apr 2005	21 Apr 2009	4 yrs	Dutch
Sir Crispin Henry Lamert Davis	Director	1 Sept 1999	20 Mar 2009	9 yrs 6 mos	British
Gerard Van De Aast	Director	6 Dec 2000	15 Dec 2008	8 yrs	Dutch
Dr Rolf Wilhelm Heinrich Stomberg	Director	1 Jan 1999	23 Apr 2008	9 yrs 3 mos	German
Patrick John Tierney	Director	8 Apr 2003	1 Feb 2008	4 yrs 10 mos	Amercian
Strauss Zelnick	Director	27 Apr 2005	7 Dec 2007	2 yrs 8 mos	American
Cornelius Josephus Antonius Van Lede	Director	8 Apr 2003	17 Apr 2007	4 yrs	Dutch
Morris Tabaksblat	Director	15 Apr 1999	27 Apr 2005	6 yrs	Dutch
John Franklin Brock	Director	15 Apr 1999	27 Apr 2005	6 yrs	American
Derk Haank	Director	15 Nov 1999	18 Jun 2003	3 yrs 7 mos	Dutch
Roelof Johannus Nelissen	Director	16 Apr 1999	8 Apr 2003	4 yrs	Dutch
Steven Perrick	Director	15 Apr 1999	8 Apr 2003	4 yrs	Dutch
David Gordon Comyn Webster	Director	–	9 Apr 2002	–	British
Willoughby Mark St John Radcliffe	Secretary	18 Aug 1995	5 Feb 2001	5 yrs 6 mos	British
Nigel John Stapleton	Director	–	30 Sept 1999	–	British
John Benedict Mellon	Director	–	15 Apr 1999	–	British
Sir Christopher Lewinton	Director	–	15 Apr 1999	–	British
Richard Stockwell Bodman	Director	8 May 1996	15 Apr 1999	2 yrs 11 mos	American
Sir Anthony Armitage Greener	Director	–	31 Dec 1998	–	British
Lord Paul Bertrand Wolfgang Hamlyn	Director	–	29 Apr 1998	–	British
Paul Cornelis Felix Maria Vlek	Director	31 Oct 1995	29 Apr 1998	2 yrs 6 mos	Dutch
Herman Bruggink	Director	19 Apr 1995	16 Apr 1997	2 yrs	Dutch
Ian Leslie Maurice Thomas	Director	–	10 Oct 1996	–	British
Ian Alexander Noble Irvine	Director	–	2 Jul 1996	–	British
Robert Krakoff	Director	–	30 Jun 1996	–	Us
Louis Van Vollenhoven	Director	1 Jan 1993	31 Oct 1995	2 yrs 9 mos	Dutch
Richard Gordon Baker	Secretary	1 Oct 1993	18 Aug 1995	1 yrs 10 mos	British
Pierre Johan Jacques Gerard Vinken	Director	1 Jan 1993	19 Apr 1995	2 yrs 3 mos	Dutch
Sir Peter John Davis	Director	–	27 Jun 1994	–	British
Karen Diana Richardson	Secretary	–	1 Oct 1993	–	British