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Rightmove PLC (RMV) Board of Directors | Ticker

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Rightmove PLC Directors

/Equities/XLON/RMV/Directors

Rightmove PLC Directors

Board of Directors (9)

Andrew Raymond Fisher

Chair

6 yrs 5 mosAge: 57British

Johan Svanstrom

Chief Executive Officer

3 yrs 4 mosAge: 54Swedish

Ruaridh Christian Macnachtan Hook

Chief Financial Officer

1 yrs 9 mosAge: 42British

Jacqueline De Rojas

Senior Independent Non-Executive Director

9 yrs 6 mosAge: 63British

Lorna Mona Tilbian

Independent Non-Executive Director

8 yrs 4 mosAge: 69British

Amit Tiwari

Independent Non-Executive Director

6 yrs 11 mosAge: 49American

Kriti Sharma

Independent Non Executive Director

2 yrs 11 mosAge: 38British

Amanda James

Independent Non-Executive Director

1 yrs 1 mosAge: 54British

Carolyn Pollard

Group Company Secretary

3 yrs 9 mos

Name	Role	Appointed	Tenure	Nationality
AR Andrew Raymond Fisher	Chair	1 Jan 2020	6 yrs 5 mos	British
JS Johan Svanstrom	Chief Executive Officer	20 Feb 2023	3 yrs 4 mos	Swedish
RC Ruaridh Christian Macnachtan Hook	Chief Financial Officer	15 Sept 2024	1 yrs 9 mos	British
JD Jacqueline De Rojas	Senior Independent Non-Executive Director	30 Dec 2016	9 yrs 6 mos	British
LM Lorna Mona Tilbian	Independent Non-Executive Director	1 Feb 2018	8 yrs 4 mos	British
AT Amit Tiwari	Independent Non-Executive Director	1 Jul 2019	6 yrs 11 mos	American
KS Kriti Sharma	Independent Non Executive Director	25 Jul 2023	2 yrs 11 mos	British
AJ Amanda James	Independent Non-Executive Director	9 May 2025	1 yrs 1 mos	British
CP Carolyn Pollard	Group Company Secretary	28 Sept 2022	3 yrs 9 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Andrew Fisher	Chair	£355,000	–	–	–	£355,000
Johan Svanstrom	Executive Director	£636,000	£3,000	£907,000	£38,000	£1,584,000
Ruaridh Hook	Executive Director	£375,000	£2,000	£506,000	£18,000	£901,000
Lorna Tilbian	Non-Executive Director	£95,000	–	–	–	£95,000
Jacqueline de Rojas	Non-Executive Director	£93,000	–	–	–	£93,000
Kriti Sharma	Non-Executive Director	£75,000	–	–	–	£75,000
Amit Tiwari	Non-Executive Director	£75,000	–	–	–	£75,000
Amanda James	Non-Executive Director	£60,000	–	–	–	£60,000
Andrew Findlay	Non-Executive Director	£40,000	–	–	–	£40,000

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Andrew Fisher	Chair	£286,000	–	–	–	£286,000
Johan Svanstrom	Executive Director	£624,000	£2,000	£929,000	£37,000	£1,592,000
Ruaridh Hook	Executive Director	£110,000	£1,000	£164,000	£7,000	£282,000
Andrew Findlay	Non-Executive Director	£85,000	–	–	–	£85,000
Lorna Tilbian	Non-Executive Director	£85,000	–	–	–	£85,000
Jacqueline de Rojas	Non-Executive Director	£83,000	–	–	–	£83,000
Kriti Sharma	Non-Executive Director	£68,000	–	–	–	£68,000
Amit Tiwari	Non-Executive Director	£68,000	–	–	–	£68,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2025	A	£1,584,000	41:1	26:1	18:1
2024	A	£1,592,000	44:1	24:1	18:1
2023	A	£1,670,000	51:1	28:1	20:1

Former Directors (25)

Andrew Robert Findlay

Non-Executive Director

Tenure: 8 yrsResigned: 1 Jun 2025

Alison Ann Dolan

Non-Executive Director

Tenure: 4 yrsResigned: 15 Sept 2024

Rakhi Parekh

Non-Executive Director

Tenure: 8 yrs 10 mosResigned: 5 May 2023

Peter Brooks Johnson

Director

Tenure: 12 yrs 2 mosResigned: 6 Mar 2023

Alison Ann Dolan

Secretary

Tenure: 0 mosResigned: 28 Sept 2022

Sandra Judith Odell

Secretary

Tenure: 5 yrs 9 mosResigned: 31 Aug 2022

Robyn Perriss

Non-Executive Director

Tenure: 7 yrs 2 mosResigned: 30 Jun 2020

Scott Edward Forbes

Chair

Tenure: 12 yrsResigned: 31 Dec 2019

Peter Wodehouse Williams

Non-Executive Director

Tenure: 5 yrs 3 mosResigned: 10 May 2019

Ashley Graham Martin

Director

Tenure: 8 yrs 11 mosResigned: 4 May 2018

Nicholas James McKittrick

Director

Tenure: 9 yrs 5 mosResigned: 9 May 2017

Colin Kemp

Director

Tenure: 9 yrs 5 mosResigned: 9 May 2017

Robyn Perriss

Secretary

Tenure: 5 mosResigned: 1 Nov 2016

Jennifer Ann Warburton

Secretary

Tenure: 1 yrs 11 mosResigned: 15 Jun 2016

Jonathan Geoffrey William Agnew

Director

Tenure: 7 yrs 5 mosResigned: 7 May 2015

Judy Vezmar

Director

Tenure: 7 yrs 5 mosResigned: 7 May 2015

Robyn Perriss

Secretary

Tenure: 2 yrs 3 mosResigned: 1 Jul 2014

Edmund Warren Williams

Executive Director

Tenure: 5 yrs 4 mosResigned: 30 Apr 2013

Reginald Stephen Shipperley

Director

Tenure: 3 yrsResigned: 31 Dec 2010

James Graham Zacharias

Director

Tenure: 1 yrs 4 mosResigned: 10 Apr 2009

Nigel William Cooper

Director

Tenure: 1 yrs 3 mosResigned: 31 Mar 2009

Scott Robert Marshall

Director

Tenure: 1 mosResigned: 4 Dec 2007

Elizabeth Taylor

Director

Tenure: 1 mosResigned: 4 Dec 2007

Rebecca Ann Symondson

Director

Tenure: 0 mosResigned: 19 Nov 2007

Nicole Frances Monir

Director

Tenure: 0 mosResigned: 14 Nov 2007

Name	Role	Appointed	Resigned	Tenure	Nationality
Andrew Robert Findlay	Non-Executive Director	1 Jun 2017	1 Jun 2025	8 yrs	British
Alison Ann Dolan	Non-Executive Director	7 Sept 2020	15 Sept 2024	4 yrs	Irish
Rakhi Parekh	Non-Executive Director	28 Jul 2014	5 May 2023	8 yrs 10 mos	American
Peter Brooks Johnson	Director	10 Jan 2011	6 Mar 2023	12 yrs 2 mos	British
Alison Ann Dolan	Secretary	1 Sept 2022	28 Sept 2022	0 mos	–
Sandra Judith Odell	Secretary	1 Nov 2016	31 Aug 2022	5 yrs 9 mos	–
Robyn Perriss	Non-Executive Director	30 Apr 2013	30 Jun 2020	7 yrs 2 mos	British
Scott Edward Forbes	Chair	4 Dec 2007	31 Dec 2019	12 yrs	British
Peter Wodehouse Williams	Non-Executive Director	3 Feb 2014	10 May 2019	5 yrs 3 mos	British
Ashley Graham Martin	Director	11 Jun 2009	4 May 2018	8 yrs 11 mos	British
Nicholas James McKittrick	Director	4 Dec 2007	9 May 2017	9 yrs 5 mos	British
Colin Kemp	Director	4 Dec 2007	9 May 2017	9 yrs 5 mos	British
Robyn Perriss	Secretary	15 Jun 2016	1 Nov 2016	5 mos	–
Jennifer Ann Warburton	Secretary	1 Jul 2014	15 Jun 2016	1 yrs 11 mos	–
Jonathan Geoffrey William Agnew	Director	4 Dec 2007	7 May 2015	7 yrs 5 mos	British
Judy Vezmar	Director	4 Dec 2007	7 May 2015	7 yrs 5 mos	American
Robyn Perriss	Secretary	13 Apr 2012	1 Jul 2014	2 yrs 3 mos	British
Edmund Warren Williams	Executive Director	4 Dec 2007	30 Apr 2013	5 yrs 4 mos	British
Reginald Stephen Shipperley	Director	4 Dec 2007	31 Dec 2010	3 yrs	British
James Graham Zacharias	Director	4 Dec 2007	10 Apr 2009	1 yrs 4 mos	British
Nigel William Cooper	Director	4 Dec 2007	31 Mar 2009	1 yrs 3 mos	British
Scott Robert Marshall	Director	19 Nov 2007	4 Dec 2007	1 mos	Australian
Elizabeth Taylor	Director	19 Nov 2007	4 Dec 2007	1 mos	British
Rebecca Ann Symondson	Director	14 Nov 2007	19 Nov 2007	0 mos	British
Nicole Frances Monir	Director	14 Nov 2007	14 Nov 2007	0 mos	British

Board of Directors (9)

Andrew Raymond Fisher

Chair

6 yrs 5 mosAge: 57British

Johan Svanstrom

Chief Executive Officer

3 yrs 4 mosAge: 54Swedish

Ruaridh Christian Macnachtan Hook

Chief Financial Officer

1 yrs 9 mosAge: 42British

Jacqueline De Rojas

Senior Independent Non-Executive Director

9 yrs 6 mosAge: 63British

Lorna Mona Tilbian

Independent Non-Executive Director

8 yrs 4 mosAge: 69British

Amit Tiwari

Independent Non-Executive Director

6 yrs 11 mosAge: 49American

Kriti Sharma

Independent Non Executive Director

2 yrs 11 mosAge: 38British

Amanda James

Independent Non-Executive Director

1 yrs 1 mosAge: 54British

Carolyn Pollard

Group Company Secretary

3 yrs 9 mos

Name	Role	Appointed	Tenure	Nationality
AR Andrew Raymond Fisher	Chair	1 Jan 2020	6 yrs 5 mos	British
JS Johan Svanstrom	Chief Executive Officer	20 Feb 2023	3 yrs 4 mos	Swedish
RC Ruaridh Christian Macnachtan Hook	Chief Financial Officer	15 Sept 2024	1 yrs 9 mos	British
JD Jacqueline De Rojas	Senior Independent Non-Executive Director	30 Dec 2016	9 yrs 6 mos	British
LM Lorna Mona Tilbian	Independent Non-Executive Director	1 Feb 2018	8 yrs 4 mos	British
AT Amit Tiwari	Independent Non-Executive Director	1 Jul 2019	6 yrs 11 mos	American
KS Kriti Sharma	Independent Non Executive Director	25 Jul 2023	2 yrs 11 mos	British
AJ Amanda James	Independent Non-Executive Director	9 May 2025	1 yrs 1 mos	British
CP Carolyn Pollard	Group Company Secretary	28 Sept 2022	3 yrs 9 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Andrew Fisher	Chair	£355,000	–	–	–	£355,000
Johan Svanstrom	Executive Director	£636,000	£3,000	£907,000	£38,000	£1,584,000
Ruaridh Hook	Executive Director	£375,000	£2,000	£506,000	£18,000	£901,000
Lorna Tilbian	Non-Executive Director	£95,000	–	–	–	£95,000
Jacqueline de Rojas	Non-Executive Director	£93,000	–	–	–	£93,000
Kriti Sharma	Non-Executive Director	£75,000	–	–	–	£75,000
Amit Tiwari	Non-Executive Director	£75,000	–	–	–	£75,000
Amanda James	Non-Executive Director	£60,000	–	–	–	£60,000
Andrew Findlay	Non-Executive Director	£40,000	–	–	–	£40,000

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Andrew Fisher	Chair	£286,000	–	–	–	£286,000
Johan Svanstrom	Executive Director	£624,000	£2,000	£929,000	£37,000	£1,592,000
Ruaridh Hook	Executive Director	£110,000	£1,000	£164,000	£7,000	£282,000
Andrew Findlay	Non-Executive Director	£85,000	–	–	–	£85,000
Lorna Tilbian	Non-Executive Director	£85,000	–	–	–	£85,000
Jacqueline de Rojas	Non-Executive Director	£83,000	–	–	–	£83,000
Kriti Sharma	Non-Executive Director	£68,000	–	–	–	£68,000
Amit Tiwari	Non-Executive Director	£68,000	–	–	–	£68,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2025	A	£1,584,000	41:1	26:1	18:1
2024	A	£1,592,000	44:1	24:1	18:1
2023	A	£1,670,000	51:1	28:1	20:1

Former Directors (25)

Andrew Robert Findlay

Non-Executive Director

Tenure: 8 yrsResigned: 1 Jun 2025

Alison Ann Dolan

Non-Executive Director

Tenure: 4 yrsResigned: 15 Sept 2024

Rakhi Parekh

Non-Executive Director

Tenure: 8 yrs 10 mosResigned: 5 May 2023

Peter Brooks Johnson

Director

Tenure: 12 yrs 2 mosResigned: 6 Mar 2023

Alison Ann Dolan

Secretary

Tenure: 0 mosResigned: 28 Sept 2022

Sandra Judith Odell

Secretary

Tenure: 5 yrs 9 mosResigned: 31 Aug 2022

Robyn Perriss

Non-Executive Director

Tenure: 7 yrs 2 mosResigned: 30 Jun 2020

Scott Edward Forbes

Chair

Tenure: 12 yrsResigned: 31 Dec 2019

Peter Wodehouse Williams

Non-Executive Director

Tenure: 5 yrs 3 mosResigned: 10 May 2019

Ashley Graham Martin

Director

Tenure: 8 yrs 11 mosResigned: 4 May 2018

Nicholas James McKittrick

Director

Tenure: 9 yrs 5 mosResigned: 9 May 2017

Colin Kemp

Director

Tenure: 9 yrs 5 mosResigned: 9 May 2017

Robyn Perriss

Secretary

Tenure: 5 mosResigned: 1 Nov 2016

Jennifer Ann Warburton

Secretary

Tenure: 1 yrs 11 mosResigned: 15 Jun 2016

Jonathan Geoffrey William Agnew

Director

Tenure: 7 yrs 5 mosResigned: 7 May 2015

Judy Vezmar

Director

Tenure: 7 yrs 5 mosResigned: 7 May 2015

Robyn Perriss

Secretary

Tenure: 2 yrs 3 mosResigned: 1 Jul 2014

Edmund Warren Williams

Executive Director

Tenure: 5 yrs 4 mosResigned: 30 Apr 2013

Reginald Stephen Shipperley

Director

Tenure: 3 yrsResigned: 31 Dec 2010

James Graham Zacharias

Director

Tenure: 1 yrs 4 mosResigned: 10 Apr 2009

Nigel William Cooper

Director

Tenure: 1 yrs 3 mosResigned: 31 Mar 2009

Scott Robert Marshall

Director

Tenure: 1 mosResigned: 4 Dec 2007

Elizabeth Taylor

Director

Tenure: 1 mosResigned: 4 Dec 2007

Rebecca Ann Symondson

Director

Tenure: 0 mosResigned: 19 Nov 2007

Nicole Frances Monir

Director

Tenure: 0 mosResigned: 14 Nov 2007

Name	Role	Appointed	Resigned	Tenure	Nationality
Andrew Robert Findlay	Non-Executive Director	1 Jun 2017	1 Jun 2025	8 yrs	British
Alison Ann Dolan	Non-Executive Director	7 Sept 2020	15 Sept 2024	4 yrs	Irish
Rakhi Parekh	Non-Executive Director	28 Jul 2014	5 May 2023	8 yrs 10 mos	American
Peter Brooks Johnson	Director	10 Jan 2011	6 Mar 2023	12 yrs 2 mos	British
Alison Ann Dolan	Secretary	1 Sept 2022	28 Sept 2022	0 mos	–
Sandra Judith Odell	Secretary	1 Nov 2016	31 Aug 2022	5 yrs 9 mos	–
Robyn Perriss	Non-Executive Director	30 Apr 2013	30 Jun 2020	7 yrs 2 mos	British
Scott Edward Forbes	Chair	4 Dec 2007	31 Dec 2019	12 yrs	British
Peter Wodehouse Williams	Non-Executive Director	3 Feb 2014	10 May 2019	5 yrs 3 mos	British
Ashley Graham Martin	Director	11 Jun 2009	4 May 2018	8 yrs 11 mos	British
Nicholas James McKittrick	Director	4 Dec 2007	9 May 2017	9 yrs 5 mos	British
Colin Kemp	Director	4 Dec 2007	9 May 2017	9 yrs 5 mos	British
Robyn Perriss	Secretary	15 Jun 2016	1 Nov 2016	5 mos	–
Jennifer Ann Warburton	Secretary	1 Jul 2014	15 Jun 2016	1 yrs 11 mos	–
Jonathan Geoffrey William Agnew	Director	4 Dec 2007	7 May 2015	7 yrs 5 mos	British
Judy Vezmar	Director	4 Dec 2007	7 May 2015	7 yrs 5 mos	American
Robyn Perriss	Secretary	13 Apr 2012	1 Jul 2014	2 yrs 3 mos	British
Edmund Warren Williams	Executive Director	4 Dec 2007	30 Apr 2013	5 yrs 4 mos	British
Reginald Stephen Shipperley	Director	4 Dec 2007	31 Dec 2010	3 yrs	British
James Graham Zacharias	Director	4 Dec 2007	10 Apr 2009	1 yrs 4 mos	British
Nigel William Cooper	Director	4 Dec 2007	31 Mar 2009	1 yrs 3 mos	British
Scott Robert Marshall	Director	19 Nov 2007	4 Dec 2007	1 mos	Australian
Elizabeth Taylor	Director	19 Nov 2007	4 Dec 2007	1 mos	British
Rebecca Ann Symondson	Director	14 Nov 2007	19 Nov 2007	0 mos	British
Nicole Frances Monir	Director	14 Nov 2007	14 Nov 2007	0 mos	British

Board of Directors (9)

Andrew Raymond Fisher

Chair

6 yrs 5 mosAge: 57British

Johan Svanstrom

Chief Executive Officer

3 yrs 4 mosAge: 54Swedish

Ruaridh Christian Macnachtan Hook

Chief Financial Officer

1 yrs 9 mosAge: 42British

Jacqueline De Rojas

Senior Independent Non-Executive Director

9 yrs 6 mosAge: 63British

Lorna Mona Tilbian

Independent Non-Executive Director

8 yrs 4 mosAge: 69British

Amit Tiwari

Independent Non-Executive Director

6 yrs 11 mosAge: 49American

Kriti Sharma

Independent Non Executive Director

2 yrs 11 mosAge: 38British

Amanda James

Independent Non-Executive Director

1 yrs 1 mosAge: 54British

Carolyn Pollard

Group Company Secretary

3 yrs 9 mos

Name	Role	Appointed	Tenure	Nationality
AR Andrew Raymond Fisher	Chair	1 Jan 2020	6 yrs 5 mos	British
JS Johan Svanstrom	Chief Executive Officer	20 Feb 2023	3 yrs 4 mos	Swedish
RC Ruaridh Christian Macnachtan Hook	Chief Financial Officer	15 Sept 2024	1 yrs 9 mos	British
JD Jacqueline De Rojas	Senior Independent Non-Executive Director	30 Dec 2016	9 yrs 6 mos	British
LM Lorna Mona Tilbian	Independent Non-Executive Director	1 Feb 2018	8 yrs 4 mos	British
AT Amit Tiwari	Independent Non-Executive Director	1 Jul 2019	6 yrs 11 mos	American
KS Kriti Sharma	Independent Non Executive Director	25 Jul 2023	2 yrs 11 mos	British
AJ Amanda James	Independent Non-Executive Director	9 May 2025	1 yrs 1 mos	British
CP Carolyn Pollard	Group Company Secretary	28 Sept 2022	3 yrs 9 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Andrew Fisher	Chair	£355,000	–	–	–	£355,000
Johan Svanstrom	Executive Director	£636,000	£3,000	£907,000	£38,000	£1,584,000
Ruaridh Hook	Executive Director	£375,000	£2,000	£506,000	£18,000	£901,000
Lorna Tilbian	Non-Executive Director	£95,000	–	–	–	£95,000
Jacqueline de Rojas	Non-Executive Director	£93,000	–	–	–	£93,000
Kriti Sharma	Non-Executive Director	£75,000	–	–	–	£75,000
Amit Tiwari	Non-Executive Director	£75,000	–	–	–	£75,000
Amanda James	Non-Executive Director	£60,000	–	–	–	£60,000
Andrew Findlay	Non-Executive Director	£40,000	–	–	–	£40,000

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Andrew Fisher	Chair	£286,000	–	–	–	£286,000
Johan Svanstrom	Executive Director	£624,000	£2,000	£929,000	£37,000	£1,592,000
Ruaridh Hook	Executive Director	£110,000	£1,000	£164,000	£7,000	£282,000
Andrew Findlay	Non-Executive Director	£85,000	–	–	–	£85,000
Lorna Tilbian	Non-Executive Director	£85,000	–	–	–	£85,000
Jacqueline de Rojas	Non-Executive Director	£83,000	–	–	–	£83,000
Kriti Sharma	Non-Executive Director	£68,000	–	–	–	£68,000
Amit Tiwari	Non-Executive Director	£68,000	–	–	–	£68,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2025	A	£1,584,000	41:1	26:1	18:1
2024	A	£1,592,000	44:1	24:1	18:1
2023	A	£1,670,000	51:1	28:1	20:1

Former Directors (25)

Andrew Robert Findlay

Non-Executive Director

Tenure: 8 yrsResigned: 1 Jun 2025

Alison Ann Dolan

Non-Executive Director

Tenure: 4 yrsResigned: 15 Sept 2024

Rakhi Parekh

Non-Executive Director

Tenure: 8 yrs 10 mosResigned: 5 May 2023

Peter Brooks Johnson

Director

Tenure: 12 yrs 2 mosResigned: 6 Mar 2023

Alison Ann Dolan

Secretary

Tenure: 0 mosResigned: 28 Sept 2022

Sandra Judith Odell

Secretary

Tenure: 5 yrs 9 mosResigned: 31 Aug 2022

Robyn Perriss

Non-Executive Director

Tenure: 7 yrs 2 mosResigned: 30 Jun 2020

Scott Edward Forbes

Chair

Tenure: 12 yrsResigned: 31 Dec 2019

Peter Wodehouse Williams

Non-Executive Director

Tenure: 5 yrs 3 mosResigned: 10 May 2019

Ashley Graham Martin

Director

Tenure: 8 yrs 11 mosResigned: 4 May 2018

Nicholas James McKittrick

Director

Tenure: 9 yrs 5 mosResigned: 9 May 2017

Colin Kemp

Director

Tenure: 9 yrs 5 mosResigned: 9 May 2017

Robyn Perriss

Secretary

Tenure: 5 mosResigned: 1 Nov 2016

Jennifer Ann Warburton

Secretary

Tenure: 1 yrs 11 mosResigned: 15 Jun 2016

Jonathan Geoffrey William Agnew

Director

Tenure: 7 yrs 5 mosResigned: 7 May 2015

Judy Vezmar

Director

Tenure: 7 yrs 5 mosResigned: 7 May 2015

Robyn Perriss

Secretary

Tenure: 2 yrs 3 mosResigned: 1 Jul 2014

Edmund Warren Williams

Executive Director

Tenure: 5 yrs 4 mosResigned: 30 Apr 2013

Reginald Stephen Shipperley

Director

Tenure: 3 yrsResigned: 31 Dec 2010

James Graham Zacharias

Director

Tenure: 1 yrs 4 mosResigned: 10 Apr 2009

Nigel William Cooper

Director

Tenure: 1 yrs 3 mosResigned: 31 Mar 2009

Scott Robert Marshall

Director

Tenure: 1 mosResigned: 4 Dec 2007

Elizabeth Taylor

Director

Tenure: 1 mosResigned: 4 Dec 2007

Rebecca Ann Symondson

Director

Tenure: 0 mosResigned: 19 Nov 2007

Nicole Frances Monir

Director

Tenure: 0 mosResigned: 14 Nov 2007

Name	Role	Appointed	Resigned	Tenure	Nationality
Andrew Robert Findlay	Non-Executive Director	1 Jun 2017	1 Jun 2025	8 yrs	British
Alison Ann Dolan	Non-Executive Director	7 Sept 2020	15 Sept 2024	4 yrs	Irish
Rakhi Parekh	Non-Executive Director	28 Jul 2014	5 May 2023	8 yrs 10 mos	American
Peter Brooks Johnson	Director	10 Jan 2011	6 Mar 2023	12 yrs 2 mos	British
Alison Ann Dolan	Secretary	1 Sept 2022	28 Sept 2022	0 mos	–
Sandra Judith Odell	Secretary	1 Nov 2016	31 Aug 2022	5 yrs 9 mos	–
Robyn Perriss	Non-Executive Director	30 Apr 2013	30 Jun 2020	7 yrs 2 mos	British
Scott Edward Forbes	Chair	4 Dec 2007	31 Dec 2019	12 yrs	British
Peter Wodehouse Williams	Non-Executive Director	3 Feb 2014	10 May 2019	5 yrs 3 mos	British
Ashley Graham Martin	Director	11 Jun 2009	4 May 2018	8 yrs 11 mos	British
Nicholas James McKittrick	Director	4 Dec 2007	9 May 2017	9 yrs 5 mos	British
Colin Kemp	Director	4 Dec 2007	9 May 2017	9 yrs 5 mos	British
Robyn Perriss	Secretary	15 Jun 2016	1 Nov 2016	5 mos	–
Jennifer Ann Warburton	Secretary	1 Jul 2014	15 Jun 2016	1 yrs 11 mos	–
Jonathan Geoffrey William Agnew	Director	4 Dec 2007	7 May 2015	7 yrs 5 mos	British
Judy Vezmar	Director	4 Dec 2007	7 May 2015	7 yrs 5 mos	American
Robyn Perriss	Secretary	13 Apr 2012	1 Jul 2014	2 yrs 3 mos	British
Edmund Warren Williams	Executive Director	4 Dec 2007	30 Apr 2013	5 yrs 4 mos	British
Reginald Stephen Shipperley	Director	4 Dec 2007	31 Dec 2010	3 yrs	British
James Graham Zacharias	Director	4 Dec 2007	10 Apr 2009	1 yrs 4 mos	British
Nigel William Cooper	Director	4 Dec 2007	31 Mar 2009	1 yrs 3 mos	British
Scott Robert Marshall	Director	19 Nov 2007	4 Dec 2007	1 mos	Australian
Elizabeth Taylor	Director	19 Nov 2007	4 Dec 2007	1 mos	British
Rebecca Ann Symondson	Director	14 Nov 2007	19 Nov 2007	0 mos	British
Nicole Frances Monir	Director	14 Nov 2007	14 Nov 2007	0 mos	British

Board of Directors (9)

Andrew Raymond Fisher

Chair

6 yrs 5 mosAge: 57British

Johan Svanstrom

Chief Executive Officer

3 yrs 4 mosAge: 54Swedish

Ruaridh Christian Macnachtan Hook

Chief Financial Officer

1 yrs 9 mosAge: 42British

Jacqueline De Rojas

Senior Independent Non-Executive Director

9 yrs 6 mosAge: 63British

Lorna Mona Tilbian

Independent Non-Executive Director

8 yrs 4 mosAge: 69British

Amit Tiwari

Independent Non-Executive Director

6 yrs 11 mosAge: 49American

Kriti Sharma

Independent Non Executive Director

2 yrs 11 mosAge: 38British

Amanda James

Independent Non-Executive Director

1 yrs 1 mosAge: 54British

Carolyn Pollard

Group Company Secretary

3 yrs 9 mos

Name	Role	Appointed	Tenure	Nationality
AR Andrew Raymond Fisher	Chair	1 Jan 2020	6 yrs 5 mos	British
JS Johan Svanstrom	Chief Executive Officer	20 Feb 2023	3 yrs 4 mos	Swedish
RC Ruaridh Christian Macnachtan Hook	Chief Financial Officer	15 Sept 2024	1 yrs 9 mos	British
JD Jacqueline De Rojas	Senior Independent Non-Executive Director	30 Dec 2016	9 yrs 6 mos	British
LM Lorna Mona Tilbian	Independent Non-Executive Director	1 Feb 2018	8 yrs 4 mos	British
AT Amit Tiwari	Independent Non-Executive Director	1 Jul 2019	6 yrs 11 mos	American
KS Kriti Sharma	Independent Non Executive Director	25 Jul 2023	2 yrs 11 mos	British
AJ Amanda James	Independent Non-Executive Director	9 May 2025	1 yrs 1 mos	British
CP Carolyn Pollard	Group Company Secretary	28 Sept 2022	3 yrs 9 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Andrew Fisher	Chair	£355,000	–	–	–	£355,000
Johan Svanstrom	Executive Director	£636,000	£3,000	£907,000	£38,000	£1,584,000
Ruaridh Hook	Executive Director	£375,000	£2,000	£506,000	£18,000	£901,000
Lorna Tilbian	Non-Executive Director	£95,000	–	–	–	£95,000
Jacqueline de Rojas	Non-Executive Director	£93,000	–	–	–	£93,000
Kriti Sharma	Non-Executive Director	£75,000	–	–	–	£75,000
Amit Tiwari	Non-Executive Director	£75,000	–	–	–	£75,000
Amanda James	Non-Executive Director	£60,000	–	–	–	£60,000
Andrew Findlay	Non-Executive Director	£40,000	–	–	–	£40,000

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Andrew Fisher	Chair	£286,000	–	–	–	£286,000
Johan Svanstrom	Executive Director	£624,000	£2,000	£929,000	£37,000	£1,592,000
Ruaridh Hook	Executive Director	£110,000	£1,000	£164,000	£7,000	£282,000
Andrew Findlay	Non-Executive Director	£85,000	–	–	–	£85,000
Lorna Tilbian	Non-Executive Director	£85,000	–	–	–	£85,000
Jacqueline de Rojas	Non-Executive Director	£83,000	–	–	–	£83,000
Kriti Sharma	Non-Executive Director	£68,000	–	–	–	£68,000
Amit Tiwari	Non-Executive Director	£68,000	–	–	–	£68,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2025	A	£1,584,000	41:1	26:1	18:1
2024	A	£1,592,000	44:1	24:1	18:1
2023	A	£1,670,000	51:1	28:1	20:1

Former Directors (25)

Andrew Robert Findlay

Non-Executive Director

Tenure: 8 yrsResigned: 1 Jun 2025

Alison Ann Dolan

Non-Executive Director

Tenure: 4 yrsResigned: 15 Sept 2024

Rakhi Parekh

Non-Executive Director

Tenure: 8 yrs 10 mosResigned: 5 May 2023

Peter Brooks Johnson

Director

Tenure: 12 yrs 2 mosResigned: 6 Mar 2023

Alison Ann Dolan

Secretary

Tenure: 0 mosResigned: 28 Sept 2022

Sandra Judith Odell

Secretary

Tenure: 5 yrs 9 mosResigned: 31 Aug 2022

Robyn Perriss

Non-Executive Director

Tenure: 7 yrs 2 mosResigned: 30 Jun 2020

Scott Edward Forbes

Chair

Tenure: 12 yrsResigned: 31 Dec 2019

Peter Wodehouse Williams

Non-Executive Director

Tenure: 5 yrs 3 mosResigned: 10 May 2019

Ashley Graham Martin

Director

Tenure: 8 yrs 11 mosResigned: 4 May 2018

Nicholas James McKittrick

Director

Tenure: 9 yrs 5 mosResigned: 9 May 2017

Colin Kemp

Director

Tenure: 9 yrs 5 mosResigned: 9 May 2017

Robyn Perriss

Secretary

Tenure: 5 mosResigned: 1 Nov 2016

Jennifer Ann Warburton

Secretary

Tenure: 1 yrs 11 mosResigned: 15 Jun 2016

Jonathan Geoffrey William Agnew

Director

Tenure: 7 yrs 5 mosResigned: 7 May 2015

Judy Vezmar

Director

Tenure: 7 yrs 5 mosResigned: 7 May 2015

Robyn Perriss

Secretary

Tenure: 2 yrs 3 mosResigned: 1 Jul 2014

Edmund Warren Williams

Executive Director

Tenure: 5 yrs 4 mosResigned: 30 Apr 2013

Reginald Stephen Shipperley

Director

Tenure: 3 yrsResigned: 31 Dec 2010

James Graham Zacharias

Director

Tenure: 1 yrs 4 mosResigned: 10 Apr 2009

Nigel William Cooper

Director

Tenure: 1 yrs 3 mosResigned: 31 Mar 2009

Scott Robert Marshall

Director

Tenure: 1 mosResigned: 4 Dec 2007

Elizabeth Taylor

Director

Tenure: 1 mosResigned: 4 Dec 2007

Rebecca Ann Symondson

Director

Tenure: 0 mosResigned: 19 Nov 2007

Nicole Frances Monir

Director

Tenure: 0 mosResigned: 14 Nov 2007

Name	Role	Appointed	Resigned	Tenure	Nationality
Andrew Robert Findlay	Non-Executive Director	1 Jun 2017	1 Jun 2025	8 yrs	British
Alison Ann Dolan	Non-Executive Director	7 Sept 2020	15 Sept 2024	4 yrs	Irish
Rakhi Parekh	Non-Executive Director	28 Jul 2014	5 May 2023	8 yrs 10 mos	American
Peter Brooks Johnson	Director	10 Jan 2011	6 Mar 2023	12 yrs 2 mos	British
Alison Ann Dolan	Secretary	1 Sept 2022	28 Sept 2022	0 mos	–
Sandra Judith Odell	Secretary	1 Nov 2016	31 Aug 2022	5 yrs 9 mos	–
Robyn Perriss	Non-Executive Director	30 Apr 2013	30 Jun 2020	7 yrs 2 mos	British
Scott Edward Forbes	Chair	4 Dec 2007	31 Dec 2019	12 yrs	British
Peter Wodehouse Williams	Non-Executive Director	3 Feb 2014	10 May 2019	5 yrs 3 mos	British
Ashley Graham Martin	Director	11 Jun 2009	4 May 2018	8 yrs 11 mos	British
Nicholas James McKittrick	Director	4 Dec 2007	9 May 2017	9 yrs 5 mos	British
Colin Kemp	Director	4 Dec 2007	9 May 2017	9 yrs 5 mos	British
Robyn Perriss	Secretary	15 Jun 2016	1 Nov 2016	5 mos	–
Jennifer Ann Warburton	Secretary	1 Jul 2014	15 Jun 2016	1 yrs 11 mos	–
Jonathan Geoffrey William Agnew	Director	4 Dec 2007	7 May 2015	7 yrs 5 mos	British
Judy Vezmar	Director	4 Dec 2007	7 May 2015	7 yrs 5 mos	American
Robyn Perriss	Secretary	13 Apr 2012	1 Jul 2014	2 yrs 3 mos	British
Edmund Warren Williams	Executive Director	4 Dec 2007	30 Apr 2013	5 yrs 4 mos	British
Reginald Stephen Shipperley	Director	4 Dec 2007	31 Dec 2010	3 yrs	British
James Graham Zacharias	Director	4 Dec 2007	10 Apr 2009	1 yrs 4 mos	British
Nigel William Cooper	Director	4 Dec 2007	31 Mar 2009	1 yrs 3 mos	British
Scott Robert Marshall	Director	19 Nov 2007	4 Dec 2007	1 mos	Australian
Elizabeth Taylor	Director	19 Nov 2007	4 Dec 2007	1 mos	British
Rebecca Ann Symondson	Director	14 Nov 2007	19 Nov 2007	0 mos	British
Nicole Frances Monir	Director	14 Nov 2007	14 Nov 2007	0 mos	British