RM plc (RM.) Board of Directors | Ticker

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RM plc Directors

/Equities/XLON/RM./Directors

RM plc Directors

Board of Directors (21)

Helen Claire Stevenson

Non-Executive Chair

4 yrs 8 mosAge: 65British

Mark Cook

Chief Executive Officer

3 yrs 9 mosAge: 66British

Simon Michael Goodwin

Chief Financial Officer

3 yrs 2 mosAge: 49British

Mark Simmonds

Chief Operating Officer

–

Dr Gráinne Watson

Chief Operating Officer

–

Richard Smothers

Non-Executive Director

3 yrs 9 mosAge: 59British

Christopher John Humphrey

Non-Executive Director

3 yrs 3 mosAge: 69British

Carolyn Dawson

Non-Executive Director

2 yrs 11 mosAge: 48British

Colin Turner

Head of Improvement & Compliance

–

Pete Murphy

Head of Sales

–

Ben Foyster

Head of Service Operations

–

Paul Rawson

General Manager

–

Claire Douglas

Head of Marketing

–

Mohan Sreekumar

Vice President, RM India

–

Lorna Johnson

Head of Implementation and Consultancy

–

Max Feneck

Go-to-Market Director

–

Matt Bearpark

Head of Product Development

–

Ian Mackinnon

CEO, RM Technology and TTS

–

Jamie Murray Wells

–

Alfie Beckett

champion for HP’s Brighter Futures scheme

–

Daniel Fattal

Director of Legal and Company Secretary

2 yrs 11 mos

Name	Role	Appointed	Tenure	Nationality
Helen Claire Stevenson	Non-Executive Chair	16 Feb 2022	4 yrs 8 mos	British
Mark Cook	Chief Executive Officer	16 Jan 2023	3 yrs 9 mos	British
Simon Michael Goodwin	Chief Financial Officer	29 Aug 2023	3 yrs 2 mos	British
MS Mark Simmonds	Chief Operating Officer	–	–	–
DG Dr Gráinne Watson	Chief Operating Officer	–	–	–
Richard Smothers	Non-Executive Director	3 Jan 2023	3 yrs 9 mos	British
Christopher John Humphrey	Non-Executive Director	7 Jul 2023	3 yrs 3 mos	British
Carolyn Dawson	Non-Executive Director	1 Nov 2023	2 yrs 11 mos	British
CT Colin Turner	Head of Improvement & Compliance	–	–	–
PM Pete Murphy	Head of Sales	–	–	–
BF Ben Foyster	Head of Service Operations	–	–	–
PR Paul Rawson	General Manager	–	–	–
CD Claire Douglas	Head of Marketing	–	–	–
MS Mohan Sreekumar	Vice President, RM India	–	–	–
LJ Lorna Johnson	Head of Implementation and Consultancy	–	–	–
MF Max Feneck	Go-to-Market Director	–	–	–
MB Matt Bearpark	Head of Product Development	–	–	–
IM Ian Mackinnon	CEO, RM Technology and TTS	–	–	–
JM Jamie Murray Wells	–	–	–	–
AB Alfie Beckett	champion for HP’s Brighter Futures scheme	–	–	–
DF Daniel Fattal	Director of Legal and Company Secretary	6 Nov 2023	2 yrs 11 mos	–

Director Remuneration (FYE 2022)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Neil Martin	Executive Director	£365,000	£15,000	–	–	£25,000	£405,000
Mark Berry	Executive Director	£225,000	£8,000	–	–	£20,000	£253,000
David Brooks	Executive Director	£3,000	–	–	–	–	£3,000
Helen Stevenson	Non-Executive Director	£106,000	–	–	–	–	£106,000
Patrick Martell	Non-Executive Director	£52,000	–	–	–	–	£52,000
Paul Dean	Non-Executive Director	£47,000	–	–	–	–	£47,000
Vicky Griffiths	Non-Executive Director	£43,000	–	–	–	–	£43,000
Charles Bligh	Non-Executive Director	£41,000	–	–	–	–	£41,000
John Poulter	Non-Executive Director	£29,000	–	–	–	–	£29,000

Prior year comparison (9 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Neil Martin	Executive Director	£348,000	£15,000	£125,000	£116,000	£24,000	£628,000
David Brooks	Executive Director	–	–	–	–	£7,000	£133,000
Mark Berry	Executive Director	£60,000	£2,000	£21,000	–	–	£83,000
John Poulter	Non-Executive Director	£135,000	–	–	–	–	£135,000
Patrick Martell	Non-Executive Director	£51,000	–	–	–	–	£51,000
Paul Dean	Non-Executive Director	£46,000	–	–	–	–	£46,000
Vicky Griffiths	Non-Executive Director	£40,000	–	–	–	–	£40,000
Charles Bligh	Non-Executive Director	£17,000	–	–	–	–	£17,000
Helen Stevenson	Non-Executive Director	–	–	–	–	–	–

Former Directors (46)

James Nicholas Murray Wells

Director

Tenure: 2 yrs 6 mosResigned: 7 May 2026

Patrick Neil Martell

Non-Executive Director

Tenure: 9 yrs 11 mosResigned: 31 Dec 2023

Howard Rubenstein

Secretary

Tenure: 9 mosResigned: 6 Nov 2023

Charles Edward Bligh

Non-Executive Director

Tenure: 2 yrs 3 mosResigned: 31 Oct 2023

Victoria Karen Griffiths

Non-Executive Director

Tenure: 3 yrs 3 mosResigned: 6 Oct 2023

Paul David Dean

Non-Executive Director

Tenure: 3 yrs 2 mosResigned: 1 Apr 2023

Neil Thomas George Martin

Executive Director

Tenure: 7 yrs 7 mosResigned: 1 Apr 2023

Ashley Paul Whitcher

Secretary

Tenure: 2 mosResigned: 22 Feb 2023

Mark Lagler

Secretary

Tenure: 3 yrs 2 mosResigned: 23 Dec 2022

Mark Ian James Berry

Executive Director

Tenure: 10 mosResigned: 15 Aug 2022

John William Poulter

Non-Executive Director

Tenure: 8 yrs 9 mosResigned: 16 Feb 2022

David John Brooks

Executive Director

Tenure: 8 yrs 9 mosResigned: 1 Apr 2021

Deena Mattar

Non-Executive Director

Tenure: 9 yrs 1 mosResigned: 31 Jul 2020

Andrew Martin Blundell

Non-Executive Director

Tenure: 3 yrsResigned: 24 May 2020

Gregory Davidson-Shrine

Secretary

Tenure: 7 yrs 4 mosResigned: 1 Oct 2019

Andrew Adonis

Director

Tenure: 5 yrs 11 mosResigned: 30 Sept 2017

Iain Peter McIntosh

Director

Tenure: 5 yrs 5 mosResigned: 28 Sept 2015

Josephine Lilian Connell

Director

Tenure: 6 yrs 3 mosResigned: 19 Mar 2014

Martyn Roy Ratcliffe

Chair

Tenure: 1 yrs 10 mosResigned: 30 Apr 2013

Sir Michael John Tomlinson

Director

Tenure: 9 yrs 2 mosResigned: 24 Apr 2013

Andrew John Robson

Secretary

Tenure: 11 yrs 9 mosResigned: 11 Jun 2012

Sir Bryan Victor Carsberg

Director

Tenure: 9 yrs 6 mosResigned: 26 Mar 2012

Terence Sweeney

Director

Tenure: 3 yrs 4 mosResigned: 24 Oct 2011

Robin Adrian Sirs

Director

Tenure: 7 yrs 7 mosResigned: 1 Oct 2011

John Robert Windeler

Director

Tenure: 9 yrsResigned: 1 Oct 2011

John Percival Leighfield

Director

Tenure: 17 yrs 6 mosResigned: 31 May 2011

Michael David Greig

Director

Tenure: –Resigned: 31 Mar 2010

Timothy Robert Pearson

Director

Tenure: 10 yrs 10 mosResigned: 30 Sept 2008

Sherry Leigh Coutu, Cbe

Director

Tenure: 8 yrsResigned: 28 Oct 2007

Michael Rowan Hamilton John O'regan

Director

Tenure: –Resigned: 31 May 2004

Michael David Fischer

Director

Tenure: –Resigned: 28 Jan 2004

Sir Timothy Robert Peter Brighouse

Director

Tenure: 3 mosResigned: 1 Jan 2003

Mark William Burrell

Director

Tenure: 5 yrs 2 mosResigned: 27 May 2002

Michael David Greig

Secretary

Tenure: –Resigned: 27 Sept 2000

Colin Charles Maltby

Director

Tenure: 2 yrsResigned: 30 Sept 1999

Michael David Cook Smith

Director

Tenure: –Resigned: 28 Jan 1998

Michael Geoffrey Harrison

Director

Tenure: 2 yrsResigned: 20 Feb 1997

Philip Strone Stewart MacPherson

Director

Tenure: –Resigned: 21 Nov 1994

Paul Perkin

Director

Tenure: –Resigned: 30 Sept 1994

John Richard Netherton

Director

Tenure: –Resigned: 30 Sept 1994

Richard Arthur Graham Girling

Director

Tenure: –Resigned: 30 Sept 1994

Keith Archibald Spence

Director

Tenure: –Resigned: 30 Sept 1994

David William Quysner

Director

Tenure: –Resigned: 27 Apr 1994

Robin Brown

Secretary

Tenure: 1 yrs 1 mosResigned: 26 Nov 1993

Caroline Anne Winstone Meyer

Secretary

Tenure: –Resigned: 28 Oct 1992

Joan Elizabeth Wells

Director

Tenure: –Resigned: 30 Sept 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
James Nicholas Murray Wells	Director	1 Nov 2023	7 May 2026	2 yrs 6 mos	British
Patrick Neil Martell	Non-Executive Director	1 Jan 2014	31 Dec 2023	9 yrs 11 mos	British
Howard Rubenstein	Secretary	22 Feb 2023	6 Nov 2023	9 mos	–
Charles Edward Bligh	Non-Executive Director	2 Jul 2021	31 Oct 2023	2 yrs 3 mos	British
Victoria Karen Griffiths	Non-Executive Director	1 Jul 2020	6 Oct 2023	3 yrs 3 mos	British
Paul David Dean	Non-Executive Director	4 Feb 2020	1 Apr 2023	3 yrs 2 mos	British
Neil Thomas George Martin	Executive Director	28 Sept 2015	1 Apr 2023	7 yrs 7 mos	British
Ashley Paul Whitcher	Secretary	23 Dec 2022	22 Feb 2023	2 mos	–
Mark Lagler	Secretary	1 Oct 2019	23 Dec 2022	3 yrs 2 mos	–
Mark Ian James Berry	Executive Director	1 Oct 2021	15 Aug 2022	10 mos	English
John William Poulter	Non-Executive Director	1 May 2013	16 Feb 2022	8 yrs 9 mos	British
David John Brooks	Executive Director	1 Jul 2012	1 Apr 2021	8 yrs 9 mos	British
Deena Mattar	Non-Executive Director	1 Jun 2011	31 Jul 2020	9 yrs 1 mos	British
Andrew Martin Blundell	Non-Executive Director	25 May 2017	24 May 2020	3 yrs	British
Gregory Davidson-Shrine	Secretary	11 Jun 2012	1 Oct 2019	7 yrs 4 mos	British
Andrew Adonis	Director	1 Oct 2011	30 Sept 2017	5 yrs 11 mos	British
Iain Peter McIntosh	Director	1 Apr 2010	28 Sept 2015	5 yrs 5 mos	British
Josephine Lilian Connell	Director	20 Dec 2007	19 Mar 2014	6 yrs 3 mos	British
Martyn Roy Ratcliffe	Chair	1 Jun 2011	30 Apr 2013	1 yrs 10 mos	British
Sir Michael John Tomlinson	Director	2 Feb 2004	24 Apr 2013	9 yrs 2 mos	British
Andrew John Robson	Secretary	27 Sept 2000	11 Jun 2012	11 yrs 9 mos	British
Sir Bryan Victor Carsberg	Director	2 Sept 2002	26 Mar 2012	9 yrs 6 mos	British
Terence Sweeney	Director	6 Jun 2008	24 Oct 2011	3 yrs 4 mos	British
Robin Adrian Sirs	Director	11 Mar 2004	1 Oct 2011	7 yrs 7 mos	British
John Robert Windeler	Director	1 Oct 2002	1 Oct 2011	9 yrs	American
John Percival Leighfield	Director	3 Nov 1993	31 May 2011	17 yrs 6 mos	British
Michael David Greig	Director	–	31 Mar 2010	–	British
Timothy Robert Pearson	Director	3 Nov 1997	30 Sept 2008	10 yrs 10 mos	British
Sherry Leigh Coutu, Cbe	Director	18 Oct 1999	28 Oct 2007	8 yrs	Canadian
Michael Rowan Hamilton John O'regan	Director	–	31 May 2004	–	British
Michael David Fischer	Director	–	28 Jan 2004	–	British
Sir Timothy Robert Peter Brighouse	Director	1 Oct 2002	1 Jan 2003	3 mos	British
Mark William Burrell	Director	26 Mar 1997	27 May 2002	5 yrs 2 mos	British
Michael David Greig	Secretary	–	27 Sept 2000	–	British
Colin Charles Maltby	Director	30 Sept 1997	30 Sept 1999	2 yrs	British
Michael David Cook Smith	Director	–	28 Jan 1998	–	British
Michael Geoffrey Harrison	Director	16 Feb 1995	20 Feb 1997	2 yrs	British
Philip Strone Stewart MacPherson	Director	–	21 Nov 1994	–	British
Paul Perkin	Director	–	30 Sept 1994	–	British
John Richard Netherton	Director	–	30 Sept 1994	–	British
Richard Arthur Graham Girling	Director	–	30 Sept 1994	–	British
Keith Archibald Spence	Director	–	30 Sept 1994	–	British
David William Quysner	Director	–	27 Apr 1994	–	British
Robin Brown	Secretary	29 Oct 1992	26 Nov 1993	1 yrs 1 mos	British
Caroline Anne Winstone Meyer	Secretary	–	28 Oct 1992	–	British
Joan Elizabeth Wells	Director	–	30 Sept 1992	–	British

Board of Directors (21)

Helen Claire Stevenson

Non-Executive Chair

4 yrs 8 mosAge: 65British

Mark Cook

Chief Executive Officer

3 yrs 9 mosAge: 66British

Simon Michael Goodwin

Chief Financial Officer

3 yrs 2 mosAge: 49British

Mark Simmonds

Chief Operating Officer

–

Dr Gráinne Watson

Chief Operating Officer

–

Richard Smothers

Non-Executive Director

3 yrs 9 mosAge: 59British

Christopher John Humphrey

Non-Executive Director

3 yrs 3 mosAge: 69British

Carolyn Dawson

Non-Executive Director

2 yrs 11 mosAge: 48British

Colin Turner

Head of Improvement & Compliance

–

Pete Murphy

Head of Sales

–

Ben Foyster

Head of Service Operations

–

Paul Rawson

General Manager

–

Claire Douglas

Head of Marketing

–

Mohan Sreekumar

Vice President, RM India

–

Lorna Johnson

Head of Implementation and Consultancy

–

Max Feneck

Go-to-Market Director

–

Matt Bearpark

Head of Product Development

–

Ian Mackinnon

CEO, RM Technology and TTS

–

Jamie Murray Wells

–

Alfie Beckett

champion for HP’s Brighter Futures scheme

–

Daniel Fattal

Director of Legal and Company Secretary

2 yrs 11 mos

Name	Role	Appointed	Tenure	Nationality
Helen Claire Stevenson	Non-Executive Chair	16 Feb 2022	4 yrs 8 mos	British
Mark Cook	Chief Executive Officer	16 Jan 2023	3 yrs 9 mos	British
Simon Michael Goodwin	Chief Financial Officer	29 Aug 2023	3 yrs 2 mos	British
MS Mark Simmonds	Chief Operating Officer	–	–	–
DG Dr Gráinne Watson	Chief Operating Officer	–	–	–
Richard Smothers	Non-Executive Director	3 Jan 2023	3 yrs 9 mos	British
Christopher John Humphrey	Non-Executive Director	7 Jul 2023	3 yrs 3 mos	British
Carolyn Dawson	Non-Executive Director	1 Nov 2023	2 yrs 11 mos	British
CT Colin Turner	Head of Improvement & Compliance	–	–	–
PM Pete Murphy	Head of Sales	–	–	–
BF Ben Foyster	Head of Service Operations	–	–	–
PR Paul Rawson	General Manager	–	–	–
CD Claire Douglas	Head of Marketing	–	–	–
MS Mohan Sreekumar	Vice President, RM India	–	–	–
LJ Lorna Johnson	Head of Implementation and Consultancy	–	–	–
MF Max Feneck	Go-to-Market Director	–	–	–
MB Matt Bearpark	Head of Product Development	–	–	–
IM Ian Mackinnon	CEO, RM Technology and TTS	–	–	–
JM Jamie Murray Wells	–	–	–	–
AB Alfie Beckett	champion for HP’s Brighter Futures scheme	–	–	–
DF Daniel Fattal	Director of Legal and Company Secretary	6 Nov 2023	2 yrs 11 mos	–

Director Remuneration (FYE 2022)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Neil Martin	Executive Director	£365,000	£15,000	–	–	£25,000	£405,000
Mark Berry	Executive Director	£225,000	£8,000	–	–	£20,000	£253,000
David Brooks	Executive Director	£3,000	–	–	–	–	£3,000
Helen Stevenson	Non-Executive Director	£106,000	–	–	–	–	£106,000
Patrick Martell	Non-Executive Director	£52,000	–	–	–	–	£52,000
Paul Dean	Non-Executive Director	£47,000	–	–	–	–	£47,000
Vicky Griffiths	Non-Executive Director	£43,000	–	–	–	–	£43,000
Charles Bligh	Non-Executive Director	£41,000	–	–	–	–	£41,000
John Poulter	Non-Executive Director	£29,000	–	–	–	–	£29,000

Prior year comparison (9 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Neil Martin	Executive Director	£348,000	£15,000	£125,000	£116,000	£24,000	£628,000
David Brooks	Executive Director	–	–	–	–	£7,000	£133,000
Mark Berry	Executive Director	£60,000	£2,000	£21,000	–	–	£83,000
John Poulter	Non-Executive Director	£135,000	–	–	–	–	£135,000
Patrick Martell	Non-Executive Director	£51,000	–	–	–	–	£51,000
Paul Dean	Non-Executive Director	£46,000	–	–	–	–	£46,000
Vicky Griffiths	Non-Executive Director	£40,000	–	–	–	–	£40,000
Charles Bligh	Non-Executive Director	£17,000	–	–	–	–	£17,000
Helen Stevenson	Non-Executive Director	–	–	–	–	–	–

Former Directors (46)

James Nicholas Murray Wells

Director

Tenure: 2 yrs 6 mosResigned: 7 May 2026

Patrick Neil Martell

Non-Executive Director

Tenure: 9 yrs 11 mosResigned: 31 Dec 2023

Howard Rubenstein

Secretary

Tenure: 9 mosResigned: 6 Nov 2023

Charles Edward Bligh

Non-Executive Director

Tenure: 2 yrs 3 mosResigned: 31 Oct 2023

Victoria Karen Griffiths

Non-Executive Director

Tenure: 3 yrs 3 mosResigned: 6 Oct 2023

Paul David Dean

Non-Executive Director

Tenure: 3 yrs 2 mosResigned: 1 Apr 2023

Neil Thomas George Martin

Executive Director

Tenure: 7 yrs 7 mosResigned: 1 Apr 2023

Ashley Paul Whitcher

Secretary

Tenure: 2 mosResigned: 22 Feb 2023

Mark Lagler

Secretary

Tenure: 3 yrs 2 mosResigned: 23 Dec 2022

Mark Ian James Berry

Executive Director

Tenure: 10 mosResigned: 15 Aug 2022

John William Poulter

Non-Executive Director

Tenure: 8 yrs 9 mosResigned: 16 Feb 2022

David John Brooks

Executive Director

Tenure: 8 yrs 9 mosResigned: 1 Apr 2021

Deena Mattar

Non-Executive Director

Tenure: 9 yrs 1 mosResigned: 31 Jul 2020

Andrew Martin Blundell

Non-Executive Director

Tenure: 3 yrsResigned: 24 May 2020

Gregory Davidson-Shrine

Secretary

Tenure: 7 yrs 4 mosResigned: 1 Oct 2019

Andrew Adonis

Director

Tenure: 5 yrs 11 mosResigned: 30 Sept 2017

Iain Peter McIntosh

Director

Tenure: 5 yrs 5 mosResigned: 28 Sept 2015

Josephine Lilian Connell

Director

Tenure: 6 yrs 3 mosResigned: 19 Mar 2014

Martyn Roy Ratcliffe

Chair

Tenure: 1 yrs 10 mosResigned: 30 Apr 2013

Sir Michael John Tomlinson

Director

Tenure: 9 yrs 2 mosResigned: 24 Apr 2013

Andrew John Robson

Secretary

Tenure: 11 yrs 9 mosResigned: 11 Jun 2012

Sir Bryan Victor Carsberg

Director

Tenure: 9 yrs 6 mosResigned: 26 Mar 2012

Terence Sweeney

Director

Tenure: 3 yrs 4 mosResigned: 24 Oct 2011

Robin Adrian Sirs

Director

Tenure: 7 yrs 7 mosResigned: 1 Oct 2011

John Robert Windeler

Director

Tenure: 9 yrsResigned: 1 Oct 2011

John Percival Leighfield

Director

Tenure: 17 yrs 6 mosResigned: 31 May 2011

Michael David Greig

Director

Tenure: –Resigned: 31 Mar 2010

Timothy Robert Pearson

Director

Tenure: 10 yrs 10 mosResigned: 30 Sept 2008

Sherry Leigh Coutu, Cbe

Director

Tenure: 8 yrsResigned: 28 Oct 2007

Michael Rowan Hamilton John O'regan

Director

Tenure: –Resigned: 31 May 2004

Michael David Fischer

Director

Tenure: –Resigned: 28 Jan 2004

Sir Timothy Robert Peter Brighouse

Director

Tenure: 3 mosResigned: 1 Jan 2003

Mark William Burrell

Director

Tenure: 5 yrs 2 mosResigned: 27 May 2002

Michael David Greig

Secretary

Tenure: –Resigned: 27 Sept 2000

Colin Charles Maltby

Director

Tenure: 2 yrsResigned: 30 Sept 1999

Michael David Cook Smith

Director

Tenure: –Resigned: 28 Jan 1998

Michael Geoffrey Harrison

Director

Tenure: 2 yrsResigned: 20 Feb 1997

Philip Strone Stewart MacPherson

Director

Tenure: –Resigned: 21 Nov 1994

Paul Perkin

Director

Tenure: –Resigned: 30 Sept 1994

John Richard Netherton

Director

Tenure: –Resigned: 30 Sept 1994

Richard Arthur Graham Girling

Director

Tenure: –Resigned: 30 Sept 1994

Keith Archibald Spence

Director

Tenure: –Resigned: 30 Sept 1994

David William Quysner

Director

Tenure: –Resigned: 27 Apr 1994

Robin Brown

Secretary

Tenure: 1 yrs 1 mosResigned: 26 Nov 1993

Caroline Anne Winstone Meyer

Secretary

Tenure: –Resigned: 28 Oct 1992

Joan Elizabeth Wells

Director

Tenure: –Resigned: 30 Sept 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
James Nicholas Murray Wells	Director	1 Nov 2023	7 May 2026	2 yrs 6 mos	British
Patrick Neil Martell	Non-Executive Director	1 Jan 2014	31 Dec 2023	9 yrs 11 mos	British
Howard Rubenstein	Secretary	22 Feb 2023	6 Nov 2023	9 mos	–
Charles Edward Bligh	Non-Executive Director	2 Jul 2021	31 Oct 2023	2 yrs 3 mos	British
Victoria Karen Griffiths	Non-Executive Director	1 Jul 2020	6 Oct 2023	3 yrs 3 mos	British
Paul David Dean	Non-Executive Director	4 Feb 2020	1 Apr 2023	3 yrs 2 mos	British
Neil Thomas George Martin	Executive Director	28 Sept 2015	1 Apr 2023	7 yrs 7 mos	British
Ashley Paul Whitcher	Secretary	23 Dec 2022	22 Feb 2023	2 mos	–
Mark Lagler	Secretary	1 Oct 2019	23 Dec 2022	3 yrs 2 mos	–
Mark Ian James Berry	Executive Director	1 Oct 2021	15 Aug 2022	10 mos	English
John William Poulter	Non-Executive Director	1 May 2013	16 Feb 2022	8 yrs 9 mos	British
David John Brooks	Executive Director	1 Jul 2012	1 Apr 2021	8 yrs 9 mos	British
Deena Mattar	Non-Executive Director	1 Jun 2011	31 Jul 2020	9 yrs 1 mos	British
Andrew Martin Blundell	Non-Executive Director	25 May 2017	24 May 2020	3 yrs	British
Gregory Davidson-Shrine	Secretary	11 Jun 2012	1 Oct 2019	7 yrs 4 mos	British
Andrew Adonis	Director	1 Oct 2011	30 Sept 2017	5 yrs 11 mos	British
Iain Peter McIntosh	Director	1 Apr 2010	28 Sept 2015	5 yrs 5 mos	British
Josephine Lilian Connell	Director	20 Dec 2007	19 Mar 2014	6 yrs 3 mos	British
Martyn Roy Ratcliffe	Chair	1 Jun 2011	30 Apr 2013	1 yrs 10 mos	British
Sir Michael John Tomlinson	Director	2 Feb 2004	24 Apr 2013	9 yrs 2 mos	British
Andrew John Robson	Secretary	27 Sept 2000	11 Jun 2012	11 yrs 9 mos	British
Sir Bryan Victor Carsberg	Director	2 Sept 2002	26 Mar 2012	9 yrs 6 mos	British
Terence Sweeney	Director	6 Jun 2008	24 Oct 2011	3 yrs 4 mos	British
Robin Adrian Sirs	Director	11 Mar 2004	1 Oct 2011	7 yrs 7 mos	British
John Robert Windeler	Director	1 Oct 2002	1 Oct 2011	9 yrs	American
John Percival Leighfield	Director	3 Nov 1993	31 May 2011	17 yrs 6 mos	British
Michael David Greig	Director	–	31 Mar 2010	–	British
Timothy Robert Pearson	Director	3 Nov 1997	30 Sept 2008	10 yrs 10 mos	British
Sherry Leigh Coutu, Cbe	Director	18 Oct 1999	28 Oct 2007	8 yrs	Canadian
Michael Rowan Hamilton John O'regan	Director	–	31 May 2004	–	British
Michael David Fischer	Director	–	28 Jan 2004	–	British
Sir Timothy Robert Peter Brighouse	Director	1 Oct 2002	1 Jan 2003	3 mos	British
Mark William Burrell	Director	26 Mar 1997	27 May 2002	5 yrs 2 mos	British
Michael David Greig	Secretary	–	27 Sept 2000	–	British
Colin Charles Maltby	Director	30 Sept 1997	30 Sept 1999	2 yrs	British
Michael David Cook Smith	Director	–	28 Jan 1998	–	British
Michael Geoffrey Harrison	Director	16 Feb 1995	20 Feb 1997	2 yrs	British
Philip Strone Stewart MacPherson	Director	–	21 Nov 1994	–	British
Paul Perkin	Director	–	30 Sept 1994	–	British
John Richard Netherton	Director	–	30 Sept 1994	–	British
Richard Arthur Graham Girling	Director	–	30 Sept 1994	–	British
Keith Archibald Spence	Director	–	30 Sept 1994	–	British
David William Quysner	Director	–	27 Apr 1994	–	British
Robin Brown	Secretary	29 Oct 1992	26 Nov 1993	1 yrs 1 mos	British
Caroline Anne Winstone Meyer	Secretary	–	28 Oct 1992	–	British
Joan Elizabeth Wells	Director	–	30 Sept 1992	–	British

Board of Directors (21)

Helen Claire Stevenson

Non-Executive Chair

4 yrs 8 mosAge: 65British

Mark Cook

Chief Executive Officer

3 yrs 9 mosAge: 66British

Simon Michael Goodwin

Chief Financial Officer

3 yrs 2 mosAge: 49British

Mark Simmonds

Chief Operating Officer

–

Dr Gráinne Watson

Chief Operating Officer

–

Richard Smothers

Non-Executive Director

3 yrs 9 mosAge: 59British

Christopher John Humphrey

Non-Executive Director

3 yrs 3 mosAge: 69British

Carolyn Dawson

Non-Executive Director

2 yrs 11 mosAge: 48British

Colin Turner

Head of Improvement & Compliance

–

Pete Murphy

Head of Sales

–

Ben Foyster

Head of Service Operations

–

Paul Rawson

General Manager

–

Claire Douglas

Head of Marketing

–

Mohan Sreekumar

Vice President, RM India

–

Lorna Johnson

Head of Implementation and Consultancy

–

Max Feneck

Go-to-Market Director

–

Matt Bearpark

Head of Product Development

–

Ian Mackinnon

CEO, RM Technology and TTS

–

Jamie Murray Wells

–

Alfie Beckett

champion for HP’s Brighter Futures scheme

–

Daniel Fattal

Director of Legal and Company Secretary

2 yrs 11 mos

Name	Role	Appointed	Tenure	Nationality
Helen Claire Stevenson	Non-Executive Chair	16 Feb 2022	4 yrs 8 mos	British
Mark Cook	Chief Executive Officer	16 Jan 2023	3 yrs 9 mos	British
Simon Michael Goodwin	Chief Financial Officer	29 Aug 2023	3 yrs 2 mos	British
MS Mark Simmonds	Chief Operating Officer	–	–	–
DG Dr Gráinne Watson	Chief Operating Officer	–	–	–
Richard Smothers	Non-Executive Director	3 Jan 2023	3 yrs 9 mos	British
Christopher John Humphrey	Non-Executive Director	7 Jul 2023	3 yrs 3 mos	British
Carolyn Dawson	Non-Executive Director	1 Nov 2023	2 yrs 11 mos	British
CT Colin Turner	Head of Improvement & Compliance	–	–	–
PM Pete Murphy	Head of Sales	–	–	–
BF Ben Foyster	Head of Service Operations	–	–	–
PR Paul Rawson	General Manager	–	–	–
CD Claire Douglas	Head of Marketing	–	–	–
MS Mohan Sreekumar	Vice President, RM India	–	–	–
LJ Lorna Johnson	Head of Implementation and Consultancy	–	–	–
MF Max Feneck	Go-to-Market Director	–	–	–
MB Matt Bearpark	Head of Product Development	–	–	–
IM Ian Mackinnon	CEO, RM Technology and TTS	–	–	–
JM Jamie Murray Wells	–	–	–	–
AB Alfie Beckett	champion for HP’s Brighter Futures scheme	–	–	–
DF Daniel Fattal	Director of Legal and Company Secretary	6 Nov 2023	2 yrs 11 mos	–

Director Remuneration (FYE 2022)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Neil Martin	Executive Director	£365,000	£15,000	–	–	£25,000	£405,000
Mark Berry	Executive Director	£225,000	£8,000	–	–	£20,000	£253,000
David Brooks	Executive Director	£3,000	–	–	–	–	£3,000
Helen Stevenson	Non-Executive Director	£106,000	–	–	–	–	£106,000
Patrick Martell	Non-Executive Director	£52,000	–	–	–	–	£52,000
Paul Dean	Non-Executive Director	£47,000	–	–	–	–	£47,000
Vicky Griffiths	Non-Executive Director	£43,000	–	–	–	–	£43,000
Charles Bligh	Non-Executive Director	£41,000	–	–	–	–	£41,000
John Poulter	Non-Executive Director	£29,000	–	–	–	–	£29,000

Prior year comparison (9 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Neil Martin	Executive Director	£348,000	£15,000	£125,000	£116,000	£24,000	£628,000
David Brooks	Executive Director	–	–	–	–	£7,000	£133,000
Mark Berry	Executive Director	£60,000	£2,000	£21,000	–	–	£83,000
John Poulter	Non-Executive Director	£135,000	–	–	–	–	£135,000
Patrick Martell	Non-Executive Director	£51,000	–	–	–	–	£51,000
Paul Dean	Non-Executive Director	£46,000	–	–	–	–	£46,000
Vicky Griffiths	Non-Executive Director	£40,000	–	–	–	–	£40,000
Charles Bligh	Non-Executive Director	£17,000	–	–	–	–	£17,000
Helen Stevenson	Non-Executive Director	–	–	–	–	–	–

Former Directors (46)

James Nicholas Murray Wells

Director

Tenure: 2 yrs 6 mosResigned: 7 May 2026

Patrick Neil Martell

Non-Executive Director

Tenure: 9 yrs 11 mosResigned: 31 Dec 2023

Howard Rubenstein

Secretary

Tenure: 9 mosResigned: 6 Nov 2023

Charles Edward Bligh

Non-Executive Director

Tenure: 2 yrs 3 mosResigned: 31 Oct 2023

Victoria Karen Griffiths

Non-Executive Director

Tenure: 3 yrs 3 mosResigned: 6 Oct 2023

Paul David Dean

Non-Executive Director

Tenure: 3 yrs 2 mosResigned: 1 Apr 2023

Neil Thomas George Martin

Executive Director

Tenure: 7 yrs 7 mosResigned: 1 Apr 2023

Ashley Paul Whitcher

Secretary

Tenure: 2 mosResigned: 22 Feb 2023

Mark Lagler

Secretary

Tenure: 3 yrs 2 mosResigned: 23 Dec 2022

Mark Ian James Berry

Executive Director

Tenure: 10 mosResigned: 15 Aug 2022

John William Poulter

Non-Executive Director

Tenure: 8 yrs 9 mosResigned: 16 Feb 2022

David John Brooks

Executive Director

Tenure: 8 yrs 9 mosResigned: 1 Apr 2021

Deena Mattar

Non-Executive Director

Tenure: 9 yrs 1 mosResigned: 31 Jul 2020

Andrew Martin Blundell

Non-Executive Director

Tenure: 3 yrsResigned: 24 May 2020

Gregory Davidson-Shrine

Secretary

Tenure: 7 yrs 4 mosResigned: 1 Oct 2019

Andrew Adonis

Director

Tenure: 5 yrs 11 mosResigned: 30 Sept 2017

Iain Peter McIntosh

Director

Tenure: 5 yrs 5 mosResigned: 28 Sept 2015

Josephine Lilian Connell

Director

Tenure: 6 yrs 3 mosResigned: 19 Mar 2014

Martyn Roy Ratcliffe

Chair

Tenure: 1 yrs 10 mosResigned: 30 Apr 2013

Sir Michael John Tomlinson

Director

Tenure: 9 yrs 2 mosResigned: 24 Apr 2013

Andrew John Robson

Secretary

Tenure: 11 yrs 9 mosResigned: 11 Jun 2012

Sir Bryan Victor Carsberg

Director

Tenure: 9 yrs 6 mosResigned: 26 Mar 2012

Terence Sweeney

Director

Tenure: 3 yrs 4 mosResigned: 24 Oct 2011

Robin Adrian Sirs

Director

Tenure: 7 yrs 7 mosResigned: 1 Oct 2011

John Robert Windeler

Director

Tenure: 9 yrsResigned: 1 Oct 2011

John Percival Leighfield

Director

Tenure: 17 yrs 6 mosResigned: 31 May 2011

Michael David Greig

Director

Tenure: –Resigned: 31 Mar 2010

Timothy Robert Pearson

Director

Tenure: 10 yrs 10 mosResigned: 30 Sept 2008

Sherry Leigh Coutu, Cbe

Director

Tenure: 8 yrsResigned: 28 Oct 2007

Michael Rowan Hamilton John O'regan

Director

Tenure: –Resigned: 31 May 2004

Michael David Fischer

Director

Tenure: –Resigned: 28 Jan 2004

Sir Timothy Robert Peter Brighouse

Director

Tenure: 3 mosResigned: 1 Jan 2003

Mark William Burrell

Director

Tenure: 5 yrs 2 mosResigned: 27 May 2002

Michael David Greig

Secretary

Tenure: –Resigned: 27 Sept 2000

Colin Charles Maltby

Director

Tenure: 2 yrsResigned: 30 Sept 1999

Michael David Cook Smith

Director

Tenure: –Resigned: 28 Jan 1998

Michael Geoffrey Harrison

Director

Tenure: 2 yrsResigned: 20 Feb 1997

Philip Strone Stewart MacPherson

Director

Tenure: –Resigned: 21 Nov 1994

Paul Perkin

Director

Tenure: –Resigned: 30 Sept 1994

John Richard Netherton

Director

Tenure: –Resigned: 30 Sept 1994

Richard Arthur Graham Girling

Director

Tenure: –Resigned: 30 Sept 1994

Keith Archibald Spence

Director

Tenure: –Resigned: 30 Sept 1994

David William Quysner

Director

Tenure: –Resigned: 27 Apr 1994

Robin Brown

Secretary

Tenure: 1 yrs 1 mosResigned: 26 Nov 1993

Caroline Anne Winstone Meyer

Secretary

Tenure: –Resigned: 28 Oct 1992

Joan Elizabeth Wells

Director

Tenure: –Resigned: 30 Sept 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
James Nicholas Murray Wells	Director	1 Nov 2023	7 May 2026	2 yrs 6 mos	British
Patrick Neil Martell	Non-Executive Director	1 Jan 2014	31 Dec 2023	9 yrs 11 mos	British
Howard Rubenstein	Secretary	22 Feb 2023	6 Nov 2023	9 mos	–
Charles Edward Bligh	Non-Executive Director	2 Jul 2021	31 Oct 2023	2 yrs 3 mos	British
Victoria Karen Griffiths	Non-Executive Director	1 Jul 2020	6 Oct 2023	3 yrs 3 mos	British
Paul David Dean	Non-Executive Director	4 Feb 2020	1 Apr 2023	3 yrs 2 mos	British
Neil Thomas George Martin	Executive Director	28 Sept 2015	1 Apr 2023	7 yrs 7 mos	British
Ashley Paul Whitcher	Secretary	23 Dec 2022	22 Feb 2023	2 mos	–
Mark Lagler	Secretary	1 Oct 2019	23 Dec 2022	3 yrs 2 mos	–
Mark Ian James Berry	Executive Director	1 Oct 2021	15 Aug 2022	10 mos	English
John William Poulter	Non-Executive Director	1 May 2013	16 Feb 2022	8 yrs 9 mos	British
David John Brooks	Executive Director	1 Jul 2012	1 Apr 2021	8 yrs 9 mos	British
Deena Mattar	Non-Executive Director	1 Jun 2011	31 Jul 2020	9 yrs 1 mos	British
Andrew Martin Blundell	Non-Executive Director	25 May 2017	24 May 2020	3 yrs	British
Gregory Davidson-Shrine	Secretary	11 Jun 2012	1 Oct 2019	7 yrs 4 mos	British
Andrew Adonis	Director	1 Oct 2011	30 Sept 2017	5 yrs 11 mos	British
Iain Peter McIntosh	Director	1 Apr 2010	28 Sept 2015	5 yrs 5 mos	British
Josephine Lilian Connell	Director	20 Dec 2007	19 Mar 2014	6 yrs 3 mos	British
Martyn Roy Ratcliffe	Chair	1 Jun 2011	30 Apr 2013	1 yrs 10 mos	British
Sir Michael John Tomlinson	Director	2 Feb 2004	24 Apr 2013	9 yrs 2 mos	British
Andrew John Robson	Secretary	27 Sept 2000	11 Jun 2012	11 yrs 9 mos	British
Sir Bryan Victor Carsberg	Director	2 Sept 2002	26 Mar 2012	9 yrs 6 mos	British
Terence Sweeney	Director	6 Jun 2008	24 Oct 2011	3 yrs 4 mos	British
Robin Adrian Sirs	Director	11 Mar 2004	1 Oct 2011	7 yrs 7 mos	British
John Robert Windeler	Director	1 Oct 2002	1 Oct 2011	9 yrs	American
John Percival Leighfield	Director	3 Nov 1993	31 May 2011	17 yrs 6 mos	British
Michael David Greig	Director	–	31 Mar 2010	–	British
Timothy Robert Pearson	Director	3 Nov 1997	30 Sept 2008	10 yrs 10 mos	British
Sherry Leigh Coutu, Cbe	Director	18 Oct 1999	28 Oct 2007	8 yrs	Canadian
Michael Rowan Hamilton John O'regan	Director	–	31 May 2004	–	British
Michael David Fischer	Director	–	28 Jan 2004	–	British
Sir Timothy Robert Peter Brighouse	Director	1 Oct 2002	1 Jan 2003	3 mos	British
Mark William Burrell	Director	26 Mar 1997	27 May 2002	5 yrs 2 mos	British
Michael David Greig	Secretary	–	27 Sept 2000	–	British
Colin Charles Maltby	Director	30 Sept 1997	30 Sept 1999	2 yrs	British
Michael David Cook Smith	Director	–	28 Jan 1998	–	British
Michael Geoffrey Harrison	Director	16 Feb 1995	20 Feb 1997	2 yrs	British
Philip Strone Stewart MacPherson	Director	–	21 Nov 1994	–	British
Paul Perkin	Director	–	30 Sept 1994	–	British
John Richard Netherton	Director	–	30 Sept 1994	–	British
Richard Arthur Graham Girling	Director	–	30 Sept 1994	–	British
Keith Archibald Spence	Director	–	30 Sept 1994	–	British
David William Quysner	Director	–	27 Apr 1994	–	British
Robin Brown	Secretary	29 Oct 1992	26 Nov 1993	1 yrs 1 mos	British
Caroline Anne Winstone Meyer	Secretary	–	28 Oct 1992	–	British
Joan Elizabeth Wells	Director	–	30 Sept 1992	–	British

Board of Directors (21)

Helen Claire Stevenson

Non-Executive Chair

4 yrs 8 mosAge: 65British

Mark Cook

Chief Executive Officer

3 yrs 9 mosAge: 66British

Simon Michael Goodwin

Chief Financial Officer

3 yrs 2 mosAge: 49British

Mark Simmonds

Chief Operating Officer

–

Dr Gráinne Watson

Chief Operating Officer

–

Richard Smothers

Non-Executive Director

3 yrs 9 mosAge: 59British

Christopher John Humphrey

Non-Executive Director

3 yrs 3 mosAge: 69British

Carolyn Dawson

Non-Executive Director

2 yrs 11 mosAge: 48British

Colin Turner

Head of Improvement & Compliance

–

Pete Murphy

Head of Sales

–

Ben Foyster

Head of Service Operations

–

Paul Rawson

General Manager

–

Claire Douglas

Head of Marketing

–

Mohan Sreekumar

Vice President, RM India

–

Lorna Johnson

Head of Implementation and Consultancy

–

Max Feneck

Go-to-Market Director

–

Matt Bearpark

Head of Product Development

–

Ian Mackinnon

CEO, RM Technology and TTS

–

Jamie Murray Wells

–

Alfie Beckett

champion for HP’s Brighter Futures scheme

–

Daniel Fattal

Director of Legal and Company Secretary

2 yrs 11 mos

Name	Role	Appointed	Tenure	Nationality
Helen Claire Stevenson	Non-Executive Chair	16 Feb 2022	4 yrs 8 mos	British
Mark Cook	Chief Executive Officer	16 Jan 2023	3 yrs 9 mos	British
Simon Michael Goodwin	Chief Financial Officer	29 Aug 2023	3 yrs 2 mos	British
MS Mark Simmonds	Chief Operating Officer	–	–	–
DG Dr Gráinne Watson	Chief Operating Officer	–	–	–
Richard Smothers	Non-Executive Director	3 Jan 2023	3 yrs 9 mos	British
Christopher John Humphrey	Non-Executive Director	7 Jul 2023	3 yrs 3 mos	British
Carolyn Dawson	Non-Executive Director	1 Nov 2023	2 yrs 11 mos	British
CT Colin Turner	Head of Improvement & Compliance	–	–	–
PM Pete Murphy	Head of Sales	–	–	–
BF Ben Foyster	Head of Service Operations	–	–	–
PR Paul Rawson	General Manager	–	–	–
CD Claire Douglas	Head of Marketing	–	–	–
MS Mohan Sreekumar	Vice President, RM India	–	–	–
LJ Lorna Johnson	Head of Implementation and Consultancy	–	–	–
MF Max Feneck	Go-to-Market Director	–	–	–
MB Matt Bearpark	Head of Product Development	–	–	–
IM Ian Mackinnon	CEO, RM Technology and TTS	–	–	–
JM Jamie Murray Wells	–	–	–	–
AB Alfie Beckett	champion for HP’s Brighter Futures scheme	–	–	–
DF Daniel Fattal	Director of Legal and Company Secretary	6 Nov 2023	2 yrs 11 mos	–

Director Remuneration (FYE 2022)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Neil Martin	Executive Director	£365,000	£15,000	–	–	£25,000	£405,000
Mark Berry	Executive Director	£225,000	£8,000	–	–	£20,000	£253,000
David Brooks	Executive Director	£3,000	–	–	–	–	£3,000
Helen Stevenson	Non-Executive Director	£106,000	–	–	–	–	£106,000
Patrick Martell	Non-Executive Director	£52,000	–	–	–	–	£52,000
Paul Dean	Non-Executive Director	£47,000	–	–	–	–	£47,000
Vicky Griffiths	Non-Executive Director	£43,000	–	–	–	–	£43,000
Charles Bligh	Non-Executive Director	£41,000	–	–	–	–	£41,000
John Poulter	Non-Executive Director	£29,000	–	–	–	–	£29,000

Prior year comparison (9 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Neil Martin	Executive Director	£348,000	£15,000	£125,000	£116,000	£24,000	£628,000
David Brooks	Executive Director	–	–	–	–	£7,000	£133,000
Mark Berry	Executive Director	£60,000	£2,000	£21,000	–	–	£83,000
John Poulter	Non-Executive Director	£135,000	–	–	–	–	£135,000
Patrick Martell	Non-Executive Director	£51,000	–	–	–	–	£51,000
Paul Dean	Non-Executive Director	£46,000	–	–	–	–	£46,000
Vicky Griffiths	Non-Executive Director	£40,000	–	–	–	–	£40,000
Charles Bligh	Non-Executive Director	£17,000	–	–	–	–	£17,000
Helen Stevenson	Non-Executive Director	–	–	–	–	–	–

Former Directors (46)

James Nicholas Murray Wells

Director

Tenure: 2 yrs 6 mosResigned: 7 May 2026

Patrick Neil Martell

Non-Executive Director

Tenure: 9 yrs 11 mosResigned: 31 Dec 2023

Howard Rubenstein

Secretary

Tenure: 9 mosResigned: 6 Nov 2023

Charles Edward Bligh

Non-Executive Director

Tenure: 2 yrs 3 mosResigned: 31 Oct 2023

Victoria Karen Griffiths

Non-Executive Director

Tenure: 3 yrs 3 mosResigned: 6 Oct 2023

Paul David Dean

Non-Executive Director

Tenure: 3 yrs 2 mosResigned: 1 Apr 2023

Neil Thomas George Martin

Executive Director

Tenure: 7 yrs 7 mosResigned: 1 Apr 2023

Ashley Paul Whitcher

Secretary

Tenure: 2 mosResigned: 22 Feb 2023

Mark Lagler

Secretary

Tenure: 3 yrs 2 mosResigned: 23 Dec 2022

Mark Ian James Berry

Executive Director

Tenure: 10 mosResigned: 15 Aug 2022

John William Poulter

Non-Executive Director

Tenure: 8 yrs 9 mosResigned: 16 Feb 2022

David John Brooks

Executive Director

Tenure: 8 yrs 9 mosResigned: 1 Apr 2021

Deena Mattar

Non-Executive Director

Tenure: 9 yrs 1 mosResigned: 31 Jul 2020

Andrew Martin Blundell

Non-Executive Director

Tenure: 3 yrsResigned: 24 May 2020

Gregory Davidson-Shrine

Secretary

Tenure: 7 yrs 4 mosResigned: 1 Oct 2019

Andrew Adonis

Director

Tenure: 5 yrs 11 mosResigned: 30 Sept 2017

Iain Peter McIntosh

Director

Tenure: 5 yrs 5 mosResigned: 28 Sept 2015

Josephine Lilian Connell

Director

Tenure: 6 yrs 3 mosResigned: 19 Mar 2014

Martyn Roy Ratcliffe

Chair

Tenure: 1 yrs 10 mosResigned: 30 Apr 2013

Sir Michael John Tomlinson

Director

Tenure: 9 yrs 2 mosResigned: 24 Apr 2013

Andrew John Robson

Secretary

Tenure: 11 yrs 9 mosResigned: 11 Jun 2012

Sir Bryan Victor Carsberg

Director

Tenure: 9 yrs 6 mosResigned: 26 Mar 2012

Terence Sweeney

Director

Tenure: 3 yrs 4 mosResigned: 24 Oct 2011

Robin Adrian Sirs

Director

Tenure: 7 yrs 7 mosResigned: 1 Oct 2011

John Robert Windeler

Director

Tenure: 9 yrsResigned: 1 Oct 2011

John Percival Leighfield

Director

Tenure: 17 yrs 6 mosResigned: 31 May 2011

Michael David Greig

Director

Tenure: –Resigned: 31 Mar 2010

Timothy Robert Pearson

Director

Tenure: 10 yrs 10 mosResigned: 30 Sept 2008

Sherry Leigh Coutu, Cbe

Director

Tenure: 8 yrsResigned: 28 Oct 2007

Michael Rowan Hamilton John O'regan

Director

Tenure: –Resigned: 31 May 2004

Michael David Fischer

Director

Tenure: –Resigned: 28 Jan 2004

Sir Timothy Robert Peter Brighouse

Director

Tenure: 3 mosResigned: 1 Jan 2003

Mark William Burrell

Director

Tenure: 5 yrs 2 mosResigned: 27 May 2002

Michael David Greig

Secretary

Tenure: –Resigned: 27 Sept 2000

Colin Charles Maltby

Director

Tenure: 2 yrsResigned: 30 Sept 1999

Michael David Cook Smith

Director

Tenure: –Resigned: 28 Jan 1998

Michael Geoffrey Harrison

Director

Tenure: 2 yrsResigned: 20 Feb 1997

Philip Strone Stewart MacPherson

Director

Tenure: –Resigned: 21 Nov 1994

Paul Perkin

Director

Tenure: –Resigned: 30 Sept 1994

John Richard Netherton

Director

Tenure: –Resigned: 30 Sept 1994

Richard Arthur Graham Girling

Director

Tenure: –Resigned: 30 Sept 1994

Keith Archibald Spence

Director

Tenure: –Resigned: 30 Sept 1994

David William Quysner

Director

Tenure: –Resigned: 27 Apr 1994

Robin Brown

Secretary

Tenure: 1 yrs 1 mosResigned: 26 Nov 1993

Caroline Anne Winstone Meyer

Secretary

Tenure: –Resigned: 28 Oct 1992

Joan Elizabeth Wells

Director

Tenure: –Resigned: 30 Sept 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
James Nicholas Murray Wells	Director	1 Nov 2023	7 May 2026	2 yrs 6 mos	British
Patrick Neil Martell	Non-Executive Director	1 Jan 2014	31 Dec 2023	9 yrs 11 mos	British
Howard Rubenstein	Secretary	22 Feb 2023	6 Nov 2023	9 mos	–
Charles Edward Bligh	Non-Executive Director	2 Jul 2021	31 Oct 2023	2 yrs 3 mos	British
Victoria Karen Griffiths	Non-Executive Director	1 Jul 2020	6 Oct 2023	3 yrs 3 mos	British
Paul David Dean	Non-Executive Director	4 Feb 2020	1 Apr 2023	3 yrs 2 mos	British
Neil Thomas George Martin	Executive Director	28 Sept 2015	1 Apr 2023	7 yrs 7 mos	British
Ashley Paul Whitcher	Secretary	23 Dec 2022	22 Feb 2023	2 mos	–
Mark Lagler	Secretary	1 Oct 2019	23 Dec 2022	3 yrs 2 mos	–
Mark Ian James Berry	Executive Director	1 Oct 2021	15 Aug 2022	10 mos	English
John William Poulter	Non-Executive Director	1 May 2013	16 Feb 2022	8 yrs 9 mos	British
David John Brooks	Executive Director	1 Jul 2012	1 Apr 2021	8 yrs 9 mos	British
Deena Mattar	Non-Executive Director	1 Jun 2011	31 Jul 2020	9 yrs 1 mos	British
Andrew Martin Blundell	Non-Executive Director	25 May 2017	24 May 2020	3 yrs	British
Gregory Davidson-Shrine	Secretary	11 Jun 2012	1 Oct 2019	7 yrs 4 mos	British
Andrew Adonis	Director	1 Oct 2011	30 Sept 2017	5 yrs 11 mos	British
Iain Peter McIntosh	Director	1 Apr 2010	28 Sept 2015	5 yrs 5 mos	British
Josephine Lilian Connell	Director	20 Dec 2007	19 Mar 2014	6 yrs 3 mos	British
Martyn Roy Ratcliffe	Chair	1 Jun 2011	30 Apr 2013	1 yrs 10 mos	British
Sir Michael John Tomlinson	Director	2 Feb 2004	24 Apr 2013	9 yrs 2 mos	British
Andrew John Robson	Secretary	27 Sept 2000	11 Jun 2012	11 yrs 9 mos	British
Sir Bryan Victor Carsberg	Director	2 Sept 2002	26 Mar 2012	9 yrs 6 mos	British
Terence Sweeney	Director	6 Jun 2008	24 Oct 2011	3 yrs 4 mos	British
Robin Adrian Sirs	Director	11 Mar 2004	1 Oct 2011	7 yrs 7 mos	British
John Robert Windeler	Director	1 Oct 2002	1 Oct 2011	9 yrs	American
John Percival Leighfield	Director	3 Nov 1993	31 May 2011	17 yrs 6 mos	British
Michael David Greig	Director	–	31 Mar 2010	–	British
Timothy Robert Pearson	Director	3 Nov 1997	30 Sept 2008	10 yrs 10 mos	British
Sherry Leigh Coutu, Cbe	Director	18 Oct 1999	28 Oct 2007	8 yrs	Canadian
Michael Rowan Hamilton John O'regan	Director	–	31 May 2004	–	British
Michael David Fischer	Director	–	28 Jan 2004	–	British
Sir Timothy Robert Peter Brighouse	Director	1 Oct 2002	1 Jan 2003	3 mos	British
Mark William Burrell	Director	26 Mar 1997	27 May 2002	5 yrs 2 mos	British
Michael David Greig	Secretary	–	27 Sept 2000	–	British
Colin Charles Maltby	Director	30 Sept 1997	30 Sept 1999	2 yrs	British
Michael David Cook Smith	Director	–	28 Jan 1998	–	British
Michael Geoffrey Harrison	Director	16 Feb 1995	20 Feb 1997	2 yrs	British
Philip Strone Stewart MacPherson	Director	–	21 Nov 1994	–	British
Paul Perkin	Director	–	30 Sept 1994	–	British
John Richard Netherton	Director	–	30 Sept 1994	–	British
Richard Arthur Graham Girling	Director	–	30 Sept 1994	–	British
Keith Archibald Spence	Director	–	30 Sept 1994	–	British
David William Quysner	Director	–	27 Apr 1994	–	British
Robin Brown	Secretary	29 Oct 1992	26 Nov 1993	1 yrs 1 mos	British
Caroline Anne Winstone Meyer	Secretary	–	28 Oct 1992	–	British
Joan Elizabeth Wells	Director	–	30 Sept 1992	–	British