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Renew Holdings PLC Directors

/Equities/AIMX/RNWH/Directors

Renew Holdings PLC Directors

Renew Holdings PLC (RNWH) Board of Directors | Ticker | Ticker

/Equities/AIMX/RNWH/Directors

/Equities/AIMX/RNWH/Directors

Renew Holdings PLC Directors

Board of Directors (8)

Sean Wyndham-Quin

Chief Financial Officer

–

Paul Scott

Executive Director

11 yrs 9 mosAge: 61British

David Allen Brown

Non-Executive Director

9 yrsAge: 65British

Sean Christopher Wyndham-Quin

Executive Director

8 yrs 5 mosAge: 45British

Shatish Damodar Dasani

Non-Executive Director

7 yrs 2 mosAge: 64British

Stephanie Anne Hazell

Non-Executive Director

6 yrs 1 mosAge: 50British

Elizabeth Marian Barber

Non-executive Director

3 yrs 5 mosAge: 60British

Sean Christopher Wyndham-Quin

Secretary

8 yrs 5 mos

Name	Role	Appointed	Tenure	Nationality
Sean Wyndham-Quin	Chief Financial Officer	–	–	–
Paul Scott	Executive Director	21 Jul 2014	11 yrs 9 mos	British
David Allen Brown	Non-Executive Director	3 Apr 2017	9 yrs	British
SC Sean Christopher Wyndham-Quin	Executive Director	8 Nov 2017	8 yrs 5 mos	British
Shatish Damodar Dasani	Non-Executive Director	8 Feb 2019	7 yrs 2 mos	British
Stephanie Anne Hazell	Non-Executive Director	1 Mar 2020	6 yrs 1 mos	British
Elizabeth Marian Barber	Non-executive Director	1 Nov 2022	3 yrs 5 mos	British
SC Sean Christopher Wyndham-Quin	Secretary	29 Nov 2017	8 yrs 5 mos	–

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
P Scott	Executive Director	£292,000	£63,000	£270,000	£208,000	£43,800	£833,000
A P Liebenberg	Executive Director	£210,000	£51,000	£194,000	£154,000	£31,500	£609,000
S C Wyndham-Quin	Executive Director	£219,000	£52,000	£203,000	–	£32,850	£474,000
D M Forbes	Non-Executive Director	£73,000	–	–	–	–	£73,000
D A Brown	Non-Executive Director	£44,000	–	–	–	–	£44,000
S D Dasani	Non-Executive Director	£44,000	–	–	–	–	£44,000
S A Hazell	Non-Executive Director	£25,000	–	–	–	–	£25,000
J Bishop	Non-Executive Director	–	–	–	–	–	–

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
P Scott	Executive Director	£292,000	£63,000	£270,000	£208,000	£43,800	£797,000
A P Liebenberg	Executive Director	£210,000	£51,000	£194,000	£154,000	£31,500	£607,000
S C Wyndham-Quin	Executive Director	£219,000	£52,000	£203,000	–	£32,850	£509,000
D M Forbes	Non-Executive Director	£73,000	–	–	–	–	£75,000
D A Brown	Non-Executive Director	£44,000	–	–	–	–	£45,000
S D Dasani	Non-Executive Director	£44,000	–	–	–	–	£30,000
J Bishop	Non-Executive Director	–	–	–	–	–	£19,000
S A Hazell	Non-Executive Director	£25,000	–	–	–	–	–

Former Directors (32)

Andries Petrus Liebenberg

Executive Director

Tenure: 8 yrs 10 mosResigned: 31 Jan 2025

David Malcolm Forbes

Non-Executive Director

Tenure: 10 yrs 11 mosResigned: 17 May 2022

Louise Jane Hardy

Director

Tenure: 3 mosResigned: 9 Mar 2022

John Michael Bishop

Non-Executive Director

Tenure: 12 yrs 4 mosResigned: 8 Feb 2019

Roy James Harrison

Director

Tenure: 14 yrs 2 mosResigned: 31 Jan 2018

John William Young Strachan Samuel

Secretary

Tenure: 8 yrs 1 mosResigned: 29 Nov 2017

John William Young Strachan Samuel

Director

Tenure: 11 yrs 6 mosResigned: 29 Nov 2017

Brian Ward May

Director

Tenure: 11 yrs 3 mosResigned: 30 Sept 2016

Benjamin Charles Feather

Secretary

Tenure: 2 yrs 1 mosResigned: 29 Oct 2009

Catherine Jatinder Wright

Secretary

Tenure: 3 yrs 9 mosResigned: 31 Jul 2007

Arnold Wagner

Director

Tenure: 2 yrs 11 mosResigned: 31 Oct 2006

Philip John Underwood

Director

Tenure: 2 yrs 7 mosResigned: 1 May 2006

John Sherwood Gaffney

Director

Tenure: 1 yrs 10 mosResigned: 30 Aug 2005

John Anthony Biles

Director

Tenure: 0 mosResigned: 25 Jun 2004

Paul Sellars

Director

Tenure: 7 yrs 3 mosResigned: 31 Mar 2004

Cedric Annesley Scroggs

Director

Tenure: –Resigned: 11 Mar 2004

Peter Jan Patrik Valentin Gyllenhammar

Director

Tenure: 6 yrsResigned: 11 Mar 2004

Alexander Nigel McArthur

Secretary

Tenure: 3 yrs 8 mosResigned: 20 Oct 2003

Roger Feast

Director

Tenure: 4 yrsResigned: 3 Oct 2003

George William Leonard Miller

Director

Tenure: –Resigned: 30 Jun 2000

Alan Martin Andrew Price

Secretary

Tenure: –Resigned: 1 Feb 2000

David Henderson Heppell

Director

Tenure: 4 yrs 3 mosResigned: 20 Jan 2000

Sir David William Hardy

Director

Tenure: 4 yrs 10 mosResigned: 1 Mar 1999

Geoffrey William Taylor

Director

Tenure: –Resigned: 11 Feb 1997

Gerard Joseph McCormack

Director

Tenure: 2 yrs 8 mosResigned: 9 Dec 1996

David Alun Rees

Director

Tenure: 1 yrs 3 mosResigned: 23 Jan 1996

Robert Hugh Sellier

Director

Tenure: –Resigned: 30 Nov 1995

Paul David Leslie Butcher

Director

Tenure: –Resigned: 30 Nov 1995

Edward Arthur Smith

Director

Tenure: 1 yrs 1 mosResigned: 30 Nov 1995

Sir David Harry White

Director

Tenure: –Resigned: 31 May 1994

Antony Peverell Hichens

Director

Tenure: –Resigned: 1 May 1994

Trevor William West

Director

Tenure: –Resigned: 31 Mar 1994

Name	Role	Appointed	Resigned	Tenure	Nationality
Andries Petrus Liebenberg	Executive Director	31 Mar 2016	31 Jan 2025	8 yrs 10 mos	British
David Malcolm Forbes	Non-Executive Director	1 Jun 2011	17 May 2022	10 yrs 11 mos	British
Louise Jane Hardy	Director	9 Dec 2021	9 Mar 2022	3 mos	British
John Michael Bishop	Non-Executive Director	1 Oct 2006	8 Feb 2019	12 yrs 4 mos	British
Roy James Harrison	Director	19 Nov 2003	31 Jan 2018	14 yrs 2 mos	British
John William Young Strachan Samuel	Secretary	29 Oct 2009	29 Nov 2017	8 yrs 1 mos	British
John William Young Strachan Samuel	Director	1 May 2006	29 Nov 2017	11 yrs 6 mos	British
Brian Ward May	Director	20 Jun 2005	30 Sept 2016	11 yrs 3 mos	British
Benjamin Charles Feather	Secretary	3 Sept 2007	29 Oct 2009	2 yrs 1 mos	British
Catherine Jatinder Wright	Secretary	20 Oct 2003	31 Jul 2007	3 yrs 9 mos	British
Arnold Wagner	Director	19 Nov 2003	31 Oct 2006	2 yrs 11 mos	British
Philip John Underwood	Director	3 Oct 2003	1 May 2006	2 yrs 7 mos	British
John Sherwood Gaffney	Director	3 Oct 2003	30 Aug 2005	1 yrs 10 mos	British
John Anthony Biles	Director	2 Jun 2004	25 Jun 2004	0 mos	British
Paul Sellars	Director	9 Dec 1996	31 Mar 2004	7 yrs 3 mos	British
Cedric Annesley Scroggs	Director	–	11 Mar 2004	–	British
Peter Jan Patrik Valentin Gyllenhammar	Director	18 Mar 1998	11 Mar 2004	6 yrs	Swedish
Alexander Nigel McArthur	Secretary	1 Feb 2000	20 Oct 2003	3 yrs 8 mos	British
Roger Feast	Director	18 Oct 1999	3 Oct 2003	4 yrs	British
George William Leonard Miller	Director	–	30 Jun 2000	–	British
Alan Martin Andrew Price	Secretary	–	1 Feb 2000	–	British
David Henderson Heppell	Director	23 Oct 1995	20 Jan 2000	4 yrs 3 mos	British
Sir David William Hardy	Director	1 May 1994	1 Mar 1999	4 yrs 10 mos	British
Geoffrey William Taylor	Director	–	11 Feb 1997	–	British
Gerard Joseph McCormack	Director	1 Apr 1994	9 Dec 1996	2 yrs 8 mos	British
David Alun Rees	Director	1 Oct 1994	23 Jan 1996	1 yrs 3 mos	British
Robert Hugh Sellier	Director	–	30 Nov 1995	–	British
Paul David Leslie Butcher	Director	–	30 Nov 1995	–	British
Edward Arthur Smith	Director	1 Oct 1994	30 Nov 1995	1 yrs 1 mos	British
Sir David Harry White	Director	–	31 May 1994	–	British
Antony Peverell Hichens	Director	–	1 May 1994	–	British
Trevor William West	Director	–	31 Mar 1994	–	British

Board of Directors (8)

Sean Wyndham-Quin

Chief Financial Officer

–

Paul Scott

Executive Director

11 yrs 9 mosAge: 61British

David Allen Brown

Non-Executive Director

9 yrsAge: 65British

Sean Christopher Wyndham-Quin

Executive Director

8 yrs 5 mosAge: 45British

Shatish Damodar Dasani

Non-Executive Director

7 yrs 2 mosAge: 64British

Stephanie Anne Hazell

Non-Executive Director

6 yrs 1 mosAge: 50British

Elizabeth Marian Barber

Non-executive Director

3 yrs 5 mosAge: 60British

Sean Christopher Wyndham-Quin

Secretary

8 yrs 5 mos

Name	Role	Appointed	Tenure	Nationality
Sean Wyndham-Quin	Chief Financial Officer	–	–	–
Paul Scott	Executive Director	21 Jul 2014	11 yrs 9 mos	British
David Allen Brown	Non-Executive Director	3 Apr 2017	9 yrs	British
SC Sean Christopher Wyndham-Quin	Executive Director	8 Nov 2017	8 yrs 5 mos	British
Shatish Damodar Dasani	Non-Executive Director	8 Feb 2019	7 yrs 2 mos	British
Stephanie Anne Hazell	Non-Executive Director	1 Mar 2020	6 yrs 1 mos	British
Elizabeth Marian Barber	Non-executive Director	1 Nov 2022	3 yrs 5 mos	British
SC Sean Christopher Wyndham-Quin	Secretary	29 Nov 2017	8 yrs 5 mos	–

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
P Scott	Executive Director	£292,000	£63,000	£270,000	£208,000	£43,800	£833,000
A P Liebenberg	Executive Director	£210,000	£51,000	£194,000	£154,000	£31,500	£609,000
S C Wyndham-Quin	Executive Director	£219,000	£52,000	£203,000	–	£32,850	£474,000
D M Forbes	Non-Executive Director	£73,000	–	–	–	–	£73,000
D A Brown	Non-Executive Director	£44,000	–	–	–	–	£44,000
S D Dasani	Non-Executive Director	£44,000	–	–	–	–	£44,000
S A Hazell	Non-Executive Director	£25,000	–	–	–	–	£25,000
J Bishop	Non-Executive Director	–	–	–	–	–	–

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
P Scott	Executive Director	£292,000	£63,000	£270,000	£208,000	£43,800	£797,000
A P Liebenberg	Executive Director	£210,000	£51,000	£194,000	£154,000	£31,500	£607,000
S C Wyndham-Quin	Executive Director	£219,000	£52,000	£203,000	–	£32,850	£509,000
D M Forbes	Non-Executive Director	£73,000	–	–	–	–	£75,000
D A Brown	Non-Executive Director	£44,000	–	–	–	–	£45,000
S D Dasani	Non-Executive Director	£44,000	–	–	–	–	£30,000
J Bishop	Non-Executive Director	–	–	–	–	–	£19,000
S A Hazell	Non-Executive Director	£25,000	–	–	–	–	–

Former Directors (32)

Andries Petrus Liebenberg

Executive Director

Tenure: 8 yrs 10 mosResigned: 31 Jan 2025

David Malcolm Forbes

Non-Executive Director

Tenure: 10 yrs 11 mosResigned: 17 May 2022

Louise Jane Hardy

Director

Tenure: 3 mosResigned: 9 Mar 2022

John Michael Bishop

Non-Executive Director

Tenure: 12 yrs 4 mosResigned: 8 Feb 2019

Roy James Harrison

Director

Tenure: 14 yrs 2 mosResigned: 31 Jan 2018

John William Young Strachan Samuel

Secretary

Tenure: 8 yrs 1 mosResigned: 29 Nov 2017

John William Young Strachan Samuel

Director

Tenure: 11 yrs 6 mosResigned: 29 Nov 2017

Brian Ward May

Director

Tenure: 11 yrs 3 mosResigned: 30 Sept 2016

Benjamin Charles Feather

Secretary

Tenure: 2 yrs 1 mosResigned: 29 Oct 2009

Catherine Jatinder Wright

Secretary

Tenure: 3 yrs 9 mosResigned: 31 Jul 2007

Arnold Wagner

Director

Tenure: 2 yrs 11 mosResigned: 31 Oct 2006

Philip John Underwood

Director

Tenure: 2 yrs 7 mosResigned: 1 May 2006

John Sherwood Gaffney

Director

Tenure: 1 yrs 10 mosResigned: 30 Aug 2005

John Anthony Biles

Director

Tenure: 0 mosResigned: 25 Jun 2004

Paul Sellars

Director

Tenure: 7 yrs 3 mosResigned: 31 Mar 2004

Cedric Annesley Scroggs

Director

Tenure: –Resigned: 11 Mar 2004

Peter Jan Patrik Valentin Gyllenhammar

Director

Tenure: 6 yrsResigned: 11 Mar 2004

Alexander Nigel McArthur

Secretary

Tenure: 3 yrs 8 mosResigned: 20 Oct 2003

Roger Feast

Director

Tenure: 4 yrsResigned: 3 Oct 2003

George William Leonard Miller

Director

Tenure: –Resigned: 30 Jun 2000

Alan Martin Andrew Price

Secretary

Tenure: –Resigned: 1 Feb 2000

David Henderson Heppell

Director

Tenure: 4 yrs 3 mosResigned: 20 Jan 2000

Sir David William Hardy

Director

Tenure: 4 yrs 10 mosResigned: 1 Mar 1999

Geoffrey William Taylor

Director

Tenure: –Resigned: 11 Feb 1997

Gerard Joseph McCormack

Director

Tenure: 2 yrs 8 mosResigned: 9 Dec 1996

David Alun Rees

Director

Tenure: 1 yrs 3 mosResigned: 23 Jan 1996

Robert Hugh Sellier

Director

Tenure: –Resigned: 30 Nov 1995

Paul David Leslie Butcher

Director

Tenure: –Resigned: 30 Nov 1995

Edward Arthur Smith

Director

Tenure: 1 yrs 1 mosResigned: 30 Nov 1995

Sir David Harry White

Director

Tenure: –Resigned: 31 May 1994

Antony Peverell Hichens

Director

Tenure: –Resigned: 1 May 1994

Trevor William West

Director

Tenure: –Resigned: 31 Mar 1994

Name	Role	Appointed	Resigned	Tenure	Nationality
Andries Petrus Liebenberg	Executive Director	31 Mar 2016	31 Jan 2025	8 yrs 10 mos	British
David Malcolm Forbes	Non-Executive Director	1 Jun 2011	17 May 2022	10 yrs 11 mos	British
Louise Jane Hardy	Director	9 Dec 2021	9 Mar 2022	3 mos	British
John Michael Bishop	Non-Executive Director	1 Oct 2006	8 Feb 2019	12 yrs 4 mos	British
Roy James Harrison	Director	19 Nov 2003	31 Jan 2018	14 yrs 2 mos	British
John William Young Strachan Samuel	Secretary	29 Oct 2009	29 Nov 2017	8 yrs 1 mos	British
John William Young Strachan Samuel	Director	1 May 2006	29 Nov 2017	11 yrs 6 mos	British
Brian Ward May	Director	20 Jun 2005	30 Sept 2016	11 yrs 3 mos	British
Benjamin Charles Feather	Secretary	3 Sept 2007	29 Oct 2009	2 yrs 1 mos	British
Catherine Jatinder Wright	Secretary	20 Oct 2003	31 Jul 2007	3 yrs 9 mos	British
Arnold Wagner	Director	19 Nov 2003	31 Oct 2006	2 yrs 11 mos	British
Philip John Underwood	Director	3 Oct 2003	1 May 2006	2 yrs 7 mos	British
John Sherwood Gaffney	Director	3 Oct 2003	30 Aug 2005	1 yrs 10 mos	British
John Anthony Biles	Director	2 Jun 2004	25 Jun 2004	0 mos	British
Paul Sellars	Director	9 Dec 1996	31 Mar 2004	7 yrs 3 mos	British
Cedric Annesley Scroggs	Director	–	11 Mar 2004	–	British
Peter Jan Patrik Valentin Gyllenhammar	Director	18 Mar 1998	11 Mar 2004	6 yrs	Swedish
Alexander Nigel McArthur	Secretary	1 Feb 2000	20 Oct 2003	3 yrs 8 mos	British
Roger Feast	Director	18 Oct 1999	3 Oct 2003	4 yrs	British
George William Leonard Miller	Director	–	30 Jun 2000	–	British
Alan Martin Andrew Price	Secretary	–	1 Feb 2000	–	British
David Henderson Heppell	Director	23 Oct 1995	20 Jan 2000	4 yrs 3 mos	British
Sir David William Hardy	Director	1 May 1994	1 Mar 1999	4 yrs 10 mos	British
Geoffrey William Taylor	Director	–	11 Feb 1997	–	British
Gerard Joseph McCormack	Director	1 Apr 1994	9 Dec 1996	2 yrs 8 mos	British
David Alun Rees	Director	1 Oct 1994	23 Jan 1996	1 yrs 3 mos	British
Robert Hugh Sellier	Director	–	30 Nov 1995	–	British
Paul David Leslie Butcher	Director	–	30 Nov 1995	–	British
Edward Arthur Smith	Director	1 Oct 1994	30 Nov 1995	1 yrs 1 mos	British
Sir David Harry White	Director	–	31 May 1994	–	British
Antony Peverell Hichens	Director	–	1 May 1994	–	British
Trevor William West	Director	–	31 Mar 1994	–	British

Board of Directors (8)

Sean Wyndham-Quin

Chief Financial Officer

–

Paul Scott

Executive Director

11 yrs 9 mosAge: 61British

David Allen Brown

Non-Executive Director

9 yrsAge: 65British

Sean Christopher Wyndham-Quin

Executive Director

8 yrs 5 mosAge: 45British

Shatish Damodar Dasani

Non-Executive Director

7 yrs 2 mosAge: 64British

Stephanie Anne Hazell

Non-Executive Director

6 yrs 1 mosAge: 50British

Elizabeth Marian Barber

Non-executive Director

3 yrs 5 mosAge: 60British

Sean Christopher Wyndham-Quin

Secretary

8 yrs 5 mos

Name	Role	Appointed	Tenure	Nationality
Sean Wyndham-Quin	Chief Financial Officer	–	–	–
Paul Scott	Executive Director	21 Jul 2014	11 yrs 9 mos	British
David Allen Brown	Non-Executive Director	3 Apr 2017	9 yrs	British
SC Sean Christopher Wyndham-Quin	Executive Director	8 Nov 2017	8 yrs 5 mos	British
Shatish Damodar Dasani	Non-Executive Director	8 Feb 2019	7 yrs 2 mos	British
Stephanie Anne Hazell	Non-Executive Director	1 Mar 2020	6 yrs 1 mos	British
Elizabeth Marian Barber	Non-executive Director	1 Nov 2022	3 yrs 5 mos	British
SC Sean Christopher Wyndham-Quin	Secretary	29 Nov 2017	8 yrs 5 mos	–

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
P Scott	Executive Director	£292,000	£63,000	£270,000	£208,000	£43,800	£833,000
A P Liebenberg	Executive Director	£210,000	£51,000	£194,000	£154,000	£31,500	£609,000
S C Wyndham-Quin	Executive Director	£219,000	£52,000	£203,000	–	£32,850	£474,000
D M Forbes	Non-Executive Director	£73,000	–	–	–	–	£73,000
D A Brown	Non-Executive Director	£44,000	–	–	–	–	£44,000
S D Dasani	Non-Executive Director	£44,000	–	–	–	–	£44,000
S A Hazell	Non-Executive Director	£25,000	–	–	–	–	£25,000
J Bishop	Non-Executive Director	–	–	–	–	–	–

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
P Scott	Executive Director	£292,000	£63,000	£270,000	£208,000	£43,800	£797,000
A P Liebenberg	Executive Director	£210,000	£51,000	£194,000	£154,000	£31,500	£607,000
S C Wyndham-Quin	Executive Director	£219,000	£52,000	£203,000	–	£32,850	£509,000
D M Forbes	Non-Executive Director	£73,000	–	–	–	–	£75,000
D A Brown	Non-Executive Director	£44,000	–	–	–	–	£45,000
S D Dasani	Non-Executive Director	£44,000	–	–	–	–	£30,000
J Bishop	Non-Executive Director	–	–	–	–	–	£19,000
S A Hazell	Non-Executive Director	£25,000	–	–	–	–	–

Former Directors (32)

Andries Petrus Liebenberg

Executive Director

Tenure: 8 yrs 10 mosResigned: 31 Jan 2025

David Malcolm Forbes

Non-Executive Director

Tenure: 10 yrs 11 mosResigned: 17 May 2022

Louise Jane Hardy

Director

Tenure: 3 mosResigned: 9 Mar 2022

John Michael Bishop

Non-Executive Director

Tenure: 12 yrs 4 mosResigned: 8 Feb 2019

Roy James Harrison

Director

Tenure: 14 yrs 2 mosResigned: 31 Jan 2018

John William Young Strachan Samuel

Secretary

Tenure: 8 yrs 1 mosResigned: 29 Nov 2017

John William Young Strachan Samuel

Director

Tenure: 11 yrs 6 mosResigned: 29 Nov 2017

Brian Ward May

Director

Tenure: 11 yrs 3 mosResigned: 30 Sept 2016

Benjamin Charles Feather

Secretary

Tenure: 2 yrs 1 mosResigned: 29 Oct 2009

Catherine Jatinder Wright

Secretary

Tenure: 3 yrs 9 mosResigned: 31 Jul 2007

Arnold Wagner

Director

Tenure: 2 yrs 11 mosResigned: 31 Oct 2006

Philip John Underwood

Director

Tenure: 2 yrs 7 mosResigned: 1 May 2006

John Sherwood Gaffney

Director

Tenure: 1 yrs 10 mosResigned: 30 Aug 2005

John Anthony Biles

Director

Tenure: 0 mosResigned: 25 Jun 2004

Paul Sellars

Director

Tenure: 7 yrs 3 mosResigned: 31 Mar 2004

Cedric Annesley Scroggs

Director

Tenure: –Resigned: 11 Mar 2004

Peter Jan Patrik Valentin Gyllenhammar

Director

Tenure: 6 yrsResigned: 11 Mar 2004

Alexander Nigel McArthur

Secretary

Tenure: 3 yrs 8 mosResigned: 20 Oct 2003

Roger Feast

Director

Tenure: 4 yrsResigned: 3 Oct 2003

George William Leonard Miller

Director

Tenure: –Resigned: 30 Jun 2000

Alan Martin Andrew Price

Secretary

Tenure: –Resigned: 1 Feb 2000

David Henderson Heppell

Director

Tenure: 4 yrs 3 mosResigned: 20 Jan 2000

Sir David William Hardy

Director

Tenure: 4 yrs 10 mosResigned: 1 Mar 1999

Geoffrey William Taylor

Director

Tenure: –Resigned: 11 Feb 1997

Gerard Joseph McCormack

Director

Tenure: 2 yrs 8 mosResigned: 9 Dec 1996

David Alun Rees

Director

Tenure: 1 yrs 3 mosResigned: 23 Jan 1996

Robert Hugh Sellier

Director

Tenure: –Resigned: 30 Nov 1995

Paul David Leslie Butcher

Director

Tenure: –Resigned: 30 Nov 1995

Edward Arthur Smith

Director

Tenure: 1 yrs 1 mosResigned: 30 Nov 1995

Sir David Harry White

Director

Tenure: –Resigned: 31 May 1994

Antony Peverell Hichens

Director

Tenure: –Resigned: 1 May 1994

Trevor William West

Director

Tenure: –Resigned: 31 Mar 1994

Name	Role	Appointed	Resigned	Tenure	Nationality
Andries Petrus Liebenberg	Executive Director	31 Mar 2016	31 Jan 2025	8 yrs 10 mos	British
David Malcolm Forbes	Non-Executive Director	1 Jun 2011	17 May 2022	10 yrs 11 mos	British
Louise Jane Hardy	Director	9 Dec 2021	9 Mar 2022	3 mos	British
John Michael Bishop	Non-Executive Director	1 Oct 2006	8 Feb 2019	12 yrs 4 mos	British
Roy James Harrison	Director	19 Nov 2003	31 Jan 2018	14 yrs 2 mos	British
John William Young Strachan Samuel	Secretary	29 Oct 2009	29 Nov 2017	8 yrs 1 mos	British
John William Young Strachan Samuel	Director	1 May 2006	29 Nov 2017	11 yrs 6 mos	British
Brian Ward May	Director	20 Jun 2005	30 Sept 2016	11 yrs 3 mos	British
Benjamin Charles Feather	Secretary	3 Sept 2007	29 Oct 2009	2 yrs 1 mos	British
Catherine Jatinder Wright	Secretary	20 Oct 2003	31 Jul 2007	3 yrs 9 mos	British
Arnold Wagner	Director	19 Nov 2003	31 Oct 2006	2 yrs 11 mos	British
Philip John Underwood	Director	3 Oct 2003	1 May 2006	2 yrs 7 mos	British
John Sherwood Gaffney	Director	3 Oct 2003	30 Aug 2005	1 yrs 10 mos	British
John Anthony Biles	Director	2 Jun 2004	25 Jun 2004	0 mos	British
Paul Sellars	Director	9 Dec 1996	31 Mar 2004	7 yrs 3 mos	British
Cedric Annesley Scroggs	Director	–	11 Mar 2004	–	British
Peter Jan Patrik Valentin Gyllenhammar	Director	18 Mar 1998	11 Mar 2004	6 yrs	Swedish
Alexander Nigel McArthur	Secretary	1 Feb 2000	20 Oct 2003	3 yrs 8 mos	British
Roger Feast	Director	18 Oct 1999	3 Oct 2003	4 yrs	British
George William Leonard Miller	Director	–	30 Jun 2000	–	British
Alan Martin Andrew Price	Secretary	–	1 Feb 2000	–	British
David Henderson Heppell	Director	23 Oct 1995	20 Jan 2000	4 yrs 3 mos	British
Sir David William Hardy	Director	1 May 1994	1 Mar 1999	4 yrs 10 mos	British
Geoffrey William Taylor	Director	–	11 Feb 1997	–	British
Gerard Joseph McCormack	Director	1 Apr 1994	9 Dec 1996	2 yrs 8 mos	British
David Alun Rees	Director	1 Oct 1994	23 Jan 1996	1 yrs 3 mos	British
Robert Hugh Sellier	Director	–	30 Nov 1995	–	British
Paul David Leslie Butcher	Director	–	30 Nov 1995	–	British
Edward Arthur Smith	Director	1 Oct 1994	30 Nov 1995	1 yrs 1 mos	British
Sir David Harry White	Director	–	31 May 1994	–	British
Antony Peverell Hichens	Director	–	1 May 1994	–	British
Trevor William West	Director	–	31 Mar 1994	–	British

Board of Directors (8)

Sean Wyndham-Quin

Chief Financial Officer

–

Paul Scott

Executive Director

11 yrs 9 mosAge: 61British

David Allen Brown

Non-Executive Director

9 yrsAge: 65British

Sean Christopher Wyndham-Quin

Executive Director

8 yrs 5 mosAge: 45British

Shatish Damodar Dasani

Non-Executive Director

7 yrs 2 mosAge: 64British

Stephanie Anne Hazell

Non-Executive Director

6 yrs 1 mosAge: 50British

Elizabeth Marian Barber

Non-executive Director

3 yrs 5 mosAge: 60British

Sean Christopher Wyndham-Quin

Secretary

8 yrs 5 mos

Name	Role	Appointed	Tenure	Nationality
Sean Wyndham-Quin	Chief Financial Officer	–	–	–
Paul Scott	Executive Director	21 Jul 2014	11 yrs 9 mos	British
David Allen Brown	Non-Executive Director	3 Apr 2017	9 yrs	British
SC Sean Christopher Wyndham-Quin	Executive Director	8 Nov 2017	8 yrs 5 mos	British
Shatish Damodar Dasani	Non-Executive Director	8 Feb 2019	7 yrs 2 mos	British
Stephanie Anne Hazell	Non-Executive Director	1 Mar 2020	6 yrs 1 mos	British
Elizabeth Marian Barber	Non-executive Director	1 Nov 2022	3 yrs 5 mos	British
SC Sean Christopher Wyndham-Quin	Secretary	29 Nov 2017	8 yrs 5 mos	–

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
P Scott	Executive Director	£292,000	£63,000	£270,000	£208,000	£43,800	£833,000
A P Liebenberg	Executive Director	£210,000	£51,000	£194,000	£154,000	£31,500	£609,000
S C Wyndham-Quin	Executive Director	£219,000	£52,000	£203,000	–	£32,850	£474,000
D M Forbes	Non-Executive Director	£73,000	–	–	–	–	£73,000
D A Brown	Non-Executive Director	£44,000	–	–	–	–	£44,000
S D Dasani	Non-Executive Director	£44,000	–	–	–	–	£44,000
S A Hazell	Non-Executive Director	£25,000	–	–	–	–	£25,000
J Bishop	Non-Executive Director	–	–	–	–	–	–

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
P Scott	Executive Director	£292,000	£63,000	£270,000	£208,000	£43,800	£797,000
A P Liebenberg	Executive Director	£210,000	£51,000	£194,000	£154,000	£31,500	£607,000
S C Wyndham-Quin	Executive Director	£219,000	£52,000	£203,000	–	£32,850	£509,000
D M Forbes	Non-Executive Director	£73,000	–	–	–	–	£75,000
D A Brown	Non-Executive Director	£44,000	–	–	–	–	£45,000
S D Dasani	Non-Executive Director	£44,000	–	–	–	–	£30,000
J Bishop	Non-Executive Director	–	–	–	–	–	£19,000
S A Hazell	Non-Executive Director	£25,000	–	–	–	–	–

Former Directors (32)

Andries Petrus Liebenberg

Executive Director

Tenure: 8 yrs 10 mosResigned: 31 Jan 2025

David Malcolm Forbes

Non-Executive Director

Tenure: 10 yrs 11 mosResigned: 17 May 2022

Louise Jane Hardy

Director

Tenure: 3 mosResigned: 9 Mar 2022

John Michael Bishop

Non-Executive Director

Tenure: 12 yrs 4 mosResigned: 8 Feb 2019

Roy James Harrison

Director

Tenure: 14 yrs 2 mosResigned: 31 Jan 2018

John William Young Strachan Samuel

Secretary

Tenure: 8 yrs 1 mosResigned: 29 Nov 2017

John William Young Strachan Samuel

Director

Tenure: 11 yrs 6 mosResigned: 29 Nov 2017

Brian Ward May

Director

Tenure: 11 yrs 3 mosResigned: 30 Sept 2016

Benjamin Charles Feather

Secretary

Tenure: 2 yrs 1 mosResigned: 29 Oct 2009

Catherine Jatinder Wright

Secretary

Tenure: 3 yrs 9 mosResigned: 31 Jul 2007

Arnold Wagner

Director

Tenure: 2 yrs 11 mosResigned: 31 Oct 2006

Philip John Underwood

Director

Tenure: 2 yrs 7 mosResigned: 1 May 2006

John Sherwood Gaffney

Director

Tenure: 1 yrs 10 mosResigned: 30 Aug 2005

John Anthony Biles

Director

Tenure: 0 mosResigned: 25 Jun 2004

Paul Sellars

Director

Tenure: 7 yrs 3 mosResigned: 31 Mar 2004

Cedric Annesley Scroggs

Director

Tenure: –Resigned: 11 Mar 2004

Peter Jan Patrik Valentin Gyllenhammar

Director

Tenure: 6 yrsResigned: 11 Mar 2004

Alexander Nigel McArthur

Secretary

Tenure: 3 yrs 8 mosResigned: 20 Oct 2003

Roger Feast

Director

Tenure: 4 yrsResigned: 3 Oct 2003

George William Leonard Miller

Director

Tenure: –Resigned: 30 Jun 2000

Alan Martin Andrew Price

Secretary

Tenure: –Resigned: 1 Feb 2000

David Henderson Heppell

Director

Tenure: 4 yrs 3 mosResigned: 20 Jan 2000

Sir David William Hardy

Director

Tenure: 4 yrs 10 mosResigned: 1 Mar 1999

Geoffrey William Taylor

Director

Tenure: –Resigned: 11 Feb 1997

Gerard Joseph McCormack

Director

Tenure: 2 yrs 8 mosResigned: 9 Dec 1996

David Alun Rees

Director

Tenure: 1 yrs 3 mosResigned: 23 Jan 1996

Robert Hugh Sellier

Director

Tenure: –Resigned: 30 Nov 1995

Paul David Leslie Butcher

Director

Tenure: –Resigned: 30 Nov 1995

Edward Arthur Smith

Director

Tenure: 1 yrs 1 mosResigned: 30 Nov 1995

Sir David Harry White

Director

Tenure: –Resigned: 31 May 1994

Antony Peverell Hichens

Director

Tenure: –Resigned: 1 May 1994

Trevor William West

Director

Tenure: –Resigned: 31 Mar 1994

Name	Role	Appointed	Resigned	Tenure	Nationality
Andries Petrus Liebenberg	Executive Director	31 Mar 2016	31 Jan 2025	8 yrs 10 mos	British
David Malcolm Forbes	Non-Executive Director	1 Jun 2011	17 May 2022	10 yrs 11 mos	British
Louise Jane Hardy	Director	9 Dec 2021	9 Mar 2022	3 mos	British
John Michael Bishop	Non-Executive Director	1 Oct 2006	8 Feb 2019	12 yrs 4 mos	British
Roy James Harrison	Director	19 Nov 2003	31 Jan 2018	14 yrs 2 mos	British
John William Young Strachan Samuel	Secretary	29 Oct 2009	29 Nov 2017	8 yrs 1 mos	British
John William Young Strachan Samuel	Director	1 May 2006	29 Nov 2017	11 yrs 6 mos	British
Brian Ward May	Director	20 Jun 2005	30 Sept 2016	11 yrs 3 mos	British
Benjamin Charles Feather	Secretary	3 Sept 2007	29 Oct 2009	2 yrs 1 mos	British
Catherine Jatinder Wright	Secretary	20 Oct 2003	31 Jul 2007	3 yrs 9 mos	British
Arnold Wagner	Director	19 Nov 2003	31 Oct 2006	2 yrs 11 mos	British
Philip John Underwood	Director	3 Oct 2003	1 May 2006	2 yrs 7 mos	British
John Sherwood Gaffney	Director	3 Oct 2003	30 Aug 2005	1 yrs 10 mos	British
John Anthony Biles	Director	2 Jun 2004	25 Jun 2004	0 mos	British
Paul Sellars	Director	9 Dec 1996	31 Mar 2004	7 yrs 3 mos	British
Cedric Annesley Scroggs	Director	–	11 Mar 2004	–	British
Peter Jan Patrik Valentin Gyllenhammar	Director	18 Mar 1998	11 Mar 2004	6 yrs	Swedish
Alexander Nigel McArthur	Secretary	1 Feb 2000	20 Oct 2003	3 yrs 8 mos	British
Roger Feast	Director	18 Oct 1999	3 Oct 2003	4 yrs	British
George William Leonard Miller	Director	–	30 Jun 2000	–	British
Alan Martin Andrew Price	Secretary	–	1 Feb 2000	–	British
David Henderson Heppell	Director	23 Oct 1995	20 Jan 2000	4 yrs 3 mos	British
Sir David William Hardy	Director	1 May 1994	1 Mar 1999	4 yrs 10 mos	British
Geoffrey William Taylor	Director	–	11 Feb 1997	–	British
Gerard Joseph McCormack	Director	1 Apr 1994	9 Dec 1996	2 yrs 8 mos	British
David Alun Rees	Director	1 Oct 1994	23 Jan 1996	1 yrs 3 mos	British
Robert Hugh Sellier	Director	–	30 Nov 1995	–	British
Paul David Leslie Butcher	Director	–	30 Nov 1995	–	British
Edward Arthur Smith	Director	1 Oct 1994	30 Nov 1995	1 yrs 1 mos	British
Sir David Harry White	Director	–	31 May 1994	–	British
Antony Peverell Hichens	Director	–	1 May 1994	–	British
Trevor William West	Director	–	31 Mar 1994	–	British