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Rolls Royce Holdings PLC (RR.) Board of Directors | Ticker

/Equities/XLON/RR./Directors

Rolls Royce Holdings PLC Directors

/Equities/XLON/RR./Directors

Rolls Royce Holdings PLC Directors

Board of Directors (117)

Anita Margaret Frew

Chair

4 yrs 10 mosAge: 68British

Panos Nikolaidis

Chief Financial Officer

–

Panos Kakoullis

Chief Financial Officer

–

Dr. Finn Parker

Non-Executive Director

–

Dr. Scarlett Smith

Non-Executive Director

–

Dr. Charlie Roberts

Non-Executive Director

–

Dr. Noah Jackson

Non-Executive Director

–

Dr. Isabella White

Non-Executive Director

–

Dr. Grace Baker

Non-Executive Director

–

Dr. Lily Carter

Non-Executive Director

–

Dr. Eleanor Smith

Non-Executive Director

–

Dr. John Smith

Non-Executive Director

–

Dr. Scarlett Evans

Non-Executive Director

–

Dr. James Smith

Non-Executive Director

–

Dr. Aurora Smith

Non-Executive Director

–

Paulo Cesar Silva

Non-Executive Director

–

Dr. Alexander Walker

Non-Executive Director

–

Dr. Olivia Smith

Non-Executive Director

–

Dr. William Smith

Non-Executive Director

–

Dr. Anthony Smith

Non-Executive Director

–

Dr. Leo Phillips

Non-Executive Director

–

Dr. Sophia Smith

Non-Executive Director

–

Dr. Edward Smith

Non-Executive Director

–

Dr. Christopher Smith

Non-Executive Director

–

Dr. Hakan Erbilgin

Non-Executive Director

–

Dr. Amelia Hall

Non-Executive Director

–

Dr. Abigail Smith

Non-Executive Director

–

Dr. Ava Thomas

Non-Executive Director

–

Dr. Benjamin Smith

Non-Executive Director

–

Lord Davies of Abersoch

Non-Executive Director

–

Dr. Ethan Clark

Non-Executive Director

–

Dr. Violet Smith

Non-Executive Director

–

Dr. Maria Loh

Non-Executive Director

–

Dr. Samuel King

Non-Executive Director

–

Dr. Evelyn Smith

Non-Executive Director

–

Dr. Robert Smith

Non-Executive Director

–

Dr. Gabriel Smith

Non-Executive Director

–

Dr. George Adams

Non-Executive Director

–

Dr. Samuel Smith

Non-Executive Director

–

Dr. Daniel Smith

Non-Executive Director

–

Dr. Olivia Brown

Non-Executive Director

–

Dr. Hazel Rogers

Non-Executive Director

–

Dr. Hakan Ozdemir

Non-Executive Director

–

Dr. William Taylor

Non-Executive Director

–

Dr. Arthur Stewart

Non-Executive Director

–

Dr. Joshua Smith

Non-Executive Director

–

Dr. Henry Allen

Non-Executive Director

–

Dr. George Smith

Non-Executive Director

–

Dr. Michael Smith

Non-Executive Director

–

Dr. Victoria Smith

Non-Executive Director

–

Dr. Benjamin Scott

Non-Executive Director

–

Dr. Sarah Smith

Non-Executive Director

–

Dr. Penelope Smith

Non-Executive Director

–

Dr. Mark Davies

Non-Executive Director

–

Dr. Jack Nelson

Non-Executive Director

–

Dr. Emily Smith

Non-Executive Director

–

Dr. Penelope Wright

Non-Executive Director

–

Dr. Victoria Green

Non-Executive Director

–

Dr. Luna Smith

Non-Executive Director

–

Dr. Harper Smith

Non-Executive Director

–

Dr. Luna Collins

Non-Executive Director

–

Dr. Hazel Smith

Non-Executive Director

–

Dr. Liam Anderson

Non-Executive Director

–

Dr. Jasper Edwards

Non-Executive Director

–

Dr. Leo Bell

Non-Executive Director

–

Dr. Ibrahim Ajami

Non-Executive Director

–

Dr. David Smith

Non-Executive Director

–

Dr. James Wilson

Non-Executive Director

–

Dr. Elizabeth Smith

Non-Executive Director

–

Dr. Grace Smith

Non-Executive Director

–

Dr. Mia Smith

Non-Executive Director

–

Dr. Mia Harris

Non-Executive Director

–

Dr. Isabella Smith

Non-Executive Director

–

Dr. Joseph Smith

Non-Executive Director

–

Dr. Carter Smith

Non-Executive Director

–

Dr. Sarah Jones

Non-Executive Director

–

Dr. Theodore Morris

Non-Executive Director

–

Dr. Alexander Smith

Non-Executive Director

–

Dr. Charlotte Smith

Non-Executive Director

–

Dr. Amelia Smith

Non-Executive Director

–

Dr. Chloe Smith

Non-Executive Director

–

Dr. Matthew Smith

Non-Executive Director

–

Dr. Arthur Smith

Non-Executive Director

–

Dr. Evelyn Young

Non-Executive Director

–

Dr. Charlotte Lewis

Non-Executive Director

–

Dr. Violet Cook

Non-Executive Director

–

Dr. Jasper Reed

Non-Executive Director

–

Dr. Henry Smith

Non-Executive Director

–

Dr. Thomas Smith

Non-Executive Director

–

Dr. Andrew Smith

Non-Executive Director

–

Dr. Emily Carter

Non-Executive Director

–

Dr. Daisy Turner

Non-Executive Director

–

Dr. Sophia Martinez

Non-Executive Director

–

Dr. Willow Sanchez

Non-Executive Director

–

Dr. Lily Smith

Non-Executive Director

–

Dr. Maya Campbell

Non-Executive Director

–

Beverly Kenyon Goulet

Non-Executive Director

8 yrs 10 mosAge: 71American

Nicholas Lawrence Luff

Non-Executive Director

8 yrsAge: 59British

Mark George Culmer

Non-Executive Director

6 yrs 4 mosAge: 63British

Dr Angela Rosemary Emily Strank

Non-Executive Director

6 yrsAge: 73British

Wendy Yvonne Mars

Non-Executive Director

4 yrs 5 mosAge: 57British

Lord Jitesh Kishorekumar Gadhia

Non-Executive Director

4 yrs 1 mosAge: 56British

Tufan Erginbilgic

Executive Director

3 yrs 4 mosAge: 66British

Birgit Behrendt

Non-Executive Director

3 yrsAge: 66German

Stuart John Baxter Bradie

Non-Executive Director

3 yrsAge: 59British

Helen McCabe

Executive Director

2 yrs 9 mosAge: 57British

Paulo Cesar De Souza E Silva

Non-Executive Director

2 yrs 8 mosAge: 70Brazilian

Maria Varsellona

–

Martin Thomsen

–

Adam Riddle

–

Sarah Armstrong

–

Nicola Grady-Smith

–

Chris Cholerton

–

Simon Burr, MBE

–

Dr Rob Watson

–

Dr Jörg Stratmann

–

Claire-Marie O'grady

Secretary

1 yrs 8 mos

Name	Role	Appointed	Tenure	Nationality
Anita Margaret Frew	Chair	1 Jul 2021	4 yrs 10 mos	British
PN Panos Nikolaidis	Chief Financial Officer	–	–	–
PK Panos Kakoullis	Chief Financial Officer	–	–	–
DF Dr. Finn Parker	Non-Executive Director	–	–	–
DS Dr. Scarlett Smith	Non-Executive Director	–	–	–
DC Dr. Charlie Roberts	Non-Executive Director	–	–	–
DN Dr. Noah Jackson	Non-Executive Director	–	–	–
DI Dr. Isabella White	Non-Executive Director	–	–	–
DG Dr. Grace Baker	Non-Executive Director	–	–	–
DL Dr. Lily Carter	Non-Executive Director	–	–	–
DE Dr. Eleanor Smith	Non-Executive Director	–	–	–
DJ Dr. John Smith	Non-Executive Director	–	–	–
DS Dr. Scarlett Evans	Non-Executive Director	–	–	–
DJ Dr. James Smith	Non-Executive Director	–	–	–
DA Dr. Aurora Smith	Non-Executive Director	–	–	–
Paulo Cesar Silva	Non-Executive Director	–	–	–
DA Dr. Alexander Walker	Non-Executive Director	–	–	–
DO Dr. Olivia Smith	Non-Executive Director	–	–	–
DW Dr. William Smith	Non-Executive Director	–	–	–
DA Dr. Anthony Smith	Non-Executive Director	–	–	–
DL Dr. Leo Phillips	Non-Executive Director	–	–	–
DS Dr. Sophia Smith	Non-Executive Director	–	–	–
DE Dr. Edward Smith	Non-Executive Director	–	–	–
DC Dr. Christopher Smith	Non-Executive Director	–	–	–
DH Dr. Hakan Erbilgin	Non-Executive Director	–	–	–
DA Dr. Amelia Hall	Non-Executive Director	–	–	–
DA Dr. Abigail Smith	Non-Executive Director	–	–	–
DA Dr. Ava Thomas	Non-Executive Director	–	–	–
DB Dr. Benjamin Smith	Non-Executive Director	–	–	–
LD Lord Davies of Abersoch	Non-Executive Director	–	–	–
DE Dr. Ethan Clark	Non-Executive Director	–	–	–
DV Dr. Violet Smith	Non-Executive Director	–	–	–
DM Dr. Maria Loh	Non-Executive Director	–	–	–
DS Dr. Samuel King	Non-Executive Director	–	–	–
DE Dr. Evelyn Smith	Non-Executive Director	–	–	–
DR Dr. Robert Smith	Non-Executive Director	–	–	–
DG Dr. Gabriel Smith	Non-Executive Director	–	–	–
DG Dr. George Adams	Non-Executive Director	–	–	–
DS Dr. Samuel Smith	Non-Executive Director	–	–	–
DD Dr. Daniel Smith	Non-Executive Director	–	–	–
DO Dr. Olivia Brown	Non-Executive Director	–	–	–
DH Dr. Hazel Rogers	Non-Executive Director	–	–	–
DH Dr. Hakan Ozdemir	Non-Executive Director	–	–	–
DW Dr. William Taylor	Non-Executive Director	–	–	–
DA Dr. Arthur Stewart	Non-Executive Director	–	–	–
DJ Dr. Joshua Smith	Non-Executive Director	–	–	–
DH Dr. Henry Allen	Non-Executive Director	–	–	–
DG Dr. George Smith	Non-Executive Director	–	–	–
DM Dr. Michael Smith	Non-Executive Director	–	–	–
DV Dr. Victoria Smith	Non-Executive Director	–	–	–
DB Dr. Benjamin Scott	Non-Executive Director	–	–	–
DS Dr. Sarah Smith	Non-Executive Director	–	–	–
DP Dr. Penelope Smith	Non-Executive Director	–	–	–
DM Dr. Mark Davies	Non-Executive Director	–	–	–
DJ Dr. Jack Nelson	Non-Executive Director	–	–	–
DE Dr. Emily Smith	Non-Executive Director	–	–	–
DP Dr. Penelope Wright	Non-Executive Director	–	–	–
DV Dr. Victoria Green	Non-Executive Director	–	–	–
DL Dr. Luna Smith	Non-Executive Director	–	–	–
DH Dr. Harper Smith	Non-Executive Director	–	–	–
DL Dr. Luna Collins	Non-Executive Director	–	–	–
DH Dr. Hazel Smith	Non-Executive Director	–	–	–
DL Dr. Liam Anderson	Non-Executive Director	–	–	–
DJ Dr. Jasper Edwards	Non-Executive Director	–	–	–
DL Dr. Leo Bell	Non-Executive Director	–	–	–
DI Dr. Ibrahim Ajami	Non-Executive Director	–	–	–
DD Dr. David Smith	Non-Executive Director	–	–	–
DJ Dr. James Wilson	Non-Executive Director	–	–	–
DE Dr. Elizabeth Smith	Non-Executive Director	–	–	–
DG Dr. Grace Smith	Non-Executive Director	–	–	–
DM Dr. Mia Smith	Non-Executive Director	–	–	–
DM Dr. Mia Harris	Non-Executive Director	–	–	–
DI Dr. Isabella Smith	Non-Executive Director	–	–	–
DJ Dr. Joseph Smith	Non-Executive Director	–	–	–
DC Dr. Carter Smith	Non-Executive Director	–	–	–
DS Dr. Sarah Jones	Non-Executive Director	–	–	–
DT Dr. Theodore Morris	Non-Executive Director	–	–	–
DA Dr. Alexander Smith	Non-Executive Director	–	–	–
DC Dr. Charlotte Smith	Non-Executive Director	–	–	–
DA Dr. Amelia Smith	Non-Executive Director	–	–	–
DC Dr. Chloe Smith	Non-Executive Director	–	–	–
DM Dr. Matthew Smith	Non-Executive Director	–	–	–
DA Dr. Arthur Smith	Non-Executive Director	–	–	–
DE Dr. Evelyn Young	Non-Executive Director	–	–	–
DC Dr. Charlotte Lewis	Non-Executive Director	–	–	–
DV Dr. Violet Cook	Non-Executive Director	–	–	–
DJ Dr. Jasper Reed	Non-Executive Director	–	–	–
DH Dr. Henry Smith	Non-Executive Director	–	–	–
DT Dr. Thomas Smith	Non-Executive Director	–	–	–
DA Dr. Andrew Smith	Non-Executive Director	–	–	–
DE Dr. Emily Carter	Non-Executive Director	–	–	–
DD Dr. Daisy Turner	Non-Executive Director	–	–	–
DS Dr. Sophia Martinez	Non-Executive Director	–	–	–
DW Dr. Willow Sanchez	Non-Executive Director	–	–	–
DL Dr. Lily Smith	Non-Executive Director	–	–	–
DM Dr. Maya Campbell	Non-Executive Director	–	–	–
Beverly Kenyon Goulet	Non-Executive Director	3 Jul 2017	8 yrs 10 mos	American
Nicholas Lawrence Luff	Non-Executive Director	3 May 2018	8 yrs	British
Mark George Culmer	Non-Executive Director	2 Jan 2020	6 yrs 4 mos	British
Dr Angela Rosemary Emily Strank	Non-Executive Director	1 May 2020	6 yrs	British
Wendy Yvonne Mars	Non-Executive Director	8 Dec 2021	4 yrs 5 mos	British
Lord Jitesh Kishorekumar Gadhia	Non-Executive Director	1 Apr 2022	4 yrs 1 mos	British
Tufan Erginbilgic	Executive Director	1 Jan 2023	3 yrs 4 mos	British
Birgit Behrendt	Non-Executive Director	11 May 2023	3 yrs	German
Stuart John Baxter Bradie	Non-Executive Director	11 May 2023	3 yrs	British
Helen McCabe	Executive Director	4 Aug 2023	2 yrs 9 mos	British
PC Paulo Cesar De Souza E Silva	Non-Executive Director	1 Sept 2023	2 yrs 8 mos	Brazilian
Maria Varsellona	–	–	–	–
Martin Thomsen	–	–	–	–
Adam Riddle	–	–	–	–
Sarah Armstrong	–	–	–	–
Nicola Grady-Smith	–	–	–	–
Chris Cholerton	–	–	–	–
Simon Burr, MBE	–	–	–	–
Dr Rob Watson	–	–	–	–
Dr Jörg Stratmann	–	–	–	–
CO Claire-Marie O'grady	Secretary	10 Sept 2024	1 yrs 8 mos	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	Pension	Other	Total
Dame Anita Frew	Chair	£572,000	£7,000	–	–	–	£579,000
Tufan Erginbilgic	Executive Director	£1,136,000	£105,000	£2,556,000	£156,000	–	£4,113,000
Helen McCabe	Executive Director	£690,000	£29,000	£1,483,000	£90,000	–	£2,354,000
Panos Kakoullis	Executive Director	–	–	–	–	–	–
Beverly Goulet	Non-Executive Director	£126,000	£49,000	–	–	–	£175,000
George Culmer	Non-Executive Director	£126,000	£2,000	–	–	–	£128,000
Lord Jitesh Gadhia	Non-Executive Director	£119,000	£1,000	–	–	–	£120,000
Birgit Behrendt	Non-Executive Director	£90,000	£5,000	–	–	–	£95,000
Paulo Cesar Silva	Non-Executive Director	£90,000	£5,000	–	–	–	£95,000
Stuart Bradie	Non-Executive Director	£90,000	£3,000	–	–	–	£93,000
Nick Luff	Non-Executive Director	£113,000	–	–	–	–	–

Prior year comparison (10 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Other	Total
Dame Anita Frew	Chair	£490,000	£5,000	–	–	–	£495,000
Tufan Erginbilgic	Executive Director	£875,000	£29,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2024	A	£4,113,000	74:1	64:1	54:1
2023	A	£13,609,000	254:1	219:1	185:1

Former Directors (36)

Mark Gregory

Secretary

Tenure: 4 mosResigned: 10 Sept 2024

Pamela Mary Coles

Secretary

Tenure: 9 yrs 7 mosResigned: 30 May 2024

Paul Roger Adams

Non-Executive Director

Tenure: 2 yrs 6 mosResigned: 1 Sept 2023

Panos Koulis Kakoullis

Executive Director

Tenure: 2 yrs 3 mosResigned: 4 Aug 2023

Michael Mark Manley

Non-Executive Director

Tenure: 1 yrs 10 mosResigned: 11 May 2023

Sir Kevin Smith

Non-Executive Director

Tenure: 7 yrs 6 mosResigned: 11 May 2023

David Warren Arthur East

Executive Director

Tenure: 8 yrs 11 mosResigned: 31 Dec 2022

Hsien Yang Lee

Director

Tenure: 8 yrs 11 mosResigned: 31 Dec 2022

Irene Mitchell Dorner

Director

Tenure: 6 yrs 10 mosResigned: 12 May 2022

Sir Ian Edward Lamert Davis

Chair

Tenure: 8 yrs 6 mosResigned: 30 Sept 2021

Jasmin Staiblin

Non-Executive Director

Tenure: 9 yrsResigned: 13 May 2021

Sir Frank Joseph Chapman

Non-Executive Director

Tenure: 9 yrs 6 mosResigned: 13 May 2021

Stephen Wayne Daintith

Director

Tenure: 3 yrs 11 mosResigned: 19 Mar 2021

Linda Ruth Cairnie

Director

Tenure: 5 yrs 3 mosResigned: 31 Dec 2019

Bradley Singer

Director

Tenure: 3 yrs 9 mosResigned: 9 Dec 2019

Colin Peter Smith

Director

Tenure: 6 yrsResigned: 4 May 2017

John David Gibson McAdam

Director

Tenure: 6 yrsResigned: 4 May 2017

David Miles Smith

Director

Tenure: 2 yrs 3 mosResigned: 24 Feb 2017

Alan John Bruce Davies

Director

Tenure: 1 yrsResigned: 18 Nov 2016

Ms. Helen Alexander

Director

Tenure: 5 yrsResigned: 5 May 2016

John Frederick Rishton

Director

Tenure: 4 yrs 5 mosResigned: 2 Jul 2015

John Mitchell Neill

Director

Tenure: 4 yrsResigned: 8 May 2015

James Mathew Guyette

Director

Tenure: 4 yrsResigned: 8 May 2015

Nigel Timothy Goldsworthy

Secretary

Tenure: 2 yrsResigned: 31 Dec 2014

Mark Nicholas Morris

Director

Tenure: 2 yrs 10 mosResigned: 4 Nov 2014

Iain Cameron Conn

Director

Tenure: 3 yrsResigned: 1 May 2014

Charles Strachan

Director

Tenure: 2 yrsResigned: 2 May 2013

Peter John Byrom

Director

Tenure: 2 yrs 3 mosResigned: 2 May 2013

Sir Simon Manwaring Robertson

Director

Tenure: 2 yrs 3 mosResigned: 2 May 2013

Michael James Terrett

Director

Tenure: 1 yrs 10 mosResigned: 31 Dec 2012

Paul Anthony Davies

Secretary

Tenure: 1 yrs 1 mosResigned: 1 Dec 2012

Professor Peter Gregson

Director

Tenure: 1 yrsResigned: 4 May 2012

Andrew Barkley Shilston

Director

Tenure: 10 mosResigned: 31 Dec 2011

Tim Rayner

Secretary

Tenure: 9 mosResigned: 29 Nov 2011

Sir John Edward Victor Rose

Director

Tenure: 1 mosResigned: 31 Mar 2011

Tim Rayner

Director

Tenure: 1 mosResigned: 8 Mar 2011

Name	Role	Appointed	Resigned

Board of Directors (117)

Anita Margaret Frew

Chair

4 yrs 10 mosAge: 68British

Panos Nikolaidis

Chief Financial Officer

–

Panos Kakoullis

Chief Financial Officer

–

Dr. Finn Parker

Non-Executive Director

–

Dr. Scarlett Smith

Non-Executive Director

–

Dr. Charlie Roberts

Non-Executive Director

–

Dr. Noah Jackson

Non-Executive Director

–

Dr. Isabella White

Non-Executive Director

–

Dr. Grace Baker

Non-Executive Director

–

Dr. Lily Carter

Non-Executive Director

–

Dr. Eleanor Smith

Non-Executive Director

–

Dr. John Smith

Non-Executive Director

–

Dr. Scarlett Evans

Non-Executive Director

–

Dr. James Smith

Non-Executive Director

–

Dr. Aurora Smith

Non-Executive Director

–

Paulo Cesar Silva

Non-Executive Director

–

Dr. Alexander Walker

Non-Executive Director

–

Dr. Olivia Smith

Non-Executive Director

–

Dr. William Smith

Non-Executive Director

–

Dr. Anthony Smith

Non-Executive Director

–

Dr. Leo Phillips

Non-Executive Director

–

Dr. Sophia Smith

Non-Executive Director

–

Dr. Edward Smith

Non-Executive Director

–

Dr. Christopher Smith

Non-Executive Director

–

Dr. Hakan Erbilgin

Non-Executive Director

–

Dr. Amelia Hall

Non-Executive Director

–

Dr. Abigail Smith

Non-Executive Director

–

Dr. Ava Thomas

Non-Executive Director

–

Dr. Benjamin Smith

Non-Executive Director

–

Lord Davies of Abersoch

Non-Executive Director

–

Dr. Ethan Clark

Non-Executive Director

–

Dr. Violet Smith

Non-Executive Director

–

Dr. Maria Loh

Non-Executive Director

–

Dr. Samuel King

Non-Executive Director

–

Dr. Evelyn Smith

Non-Executive Director

–

Dr. Robert Smith

Non-Executive Director

–

Dr. Gabriel Smith

Non-Executive Director

–

Dr. George Adams

Non-Executive Director

–

Dr. Samuel Smith

Non-Executive Director

–

Dr. Daniel Smith

Non-Executive Director

–

Dr. Olivia Brown

Non-Executive Director

–

Dr. Hazel Rogers

Non-Executive Director

–

Dr. Hakan Ozdemir

Non-Executive Director

–

Dr. William Taylor

Non-Executive Director

–

Dr. Arthur Stewart

Non-Executive Director

–

Dr. Joshua Smith

Non-Executive Director

–

Dr. Henry Allen

Non-Executive Director

–

Dr. George Smith

Non-Executive Director

–

Dr. Michael Smith

Non-Executive Director

–

Dr. Victoria Smith

Non-Executive Director

–

Dr. Benjamin Scott

Non-Executive Director

–

Dr. Sarah Smith

Non-Executive Director

–

Dr. Penelope Smith

Non-Executive Director

–

Dr. Mark Davies

Non-Executive Director

–

Dr. Jack Nelson

Non-Executive Director

–

Dr. Emily Smith

Non-Executive Director

–

Dr. Penelope Wright

Non-Executive Director

–

Dr. Victoria Green

Non-Executive Director

–

Dr. Luna Smith

Non-Executive Director

–

Dr. Harper Smith

Non-Executive Director

–

Dr. Luna Collins

Non-Executive Director

–

Dr. Hazel Smith

Non-Executive Director

–

Dr. Liam Anderson

Non-Executive Director

–

Dr. Jasper Edwards

Non-Executive Director

–

Dr. Leo Bell

Non-Executive Director

–

Dr. Ibrahim Ajami

Non-Executive Director

–

Dr. David Smith

Non-Executive Director

–

Dr. James Wilson

Non-Executive Director

–

Dr. Elizabeth Smith

Non-Executive Director

–

Dr. Grace Smith

Non-Executive Director

–

Dr. Mia Smith

Non-Executive Director

–

Dr. Mia Harris

Non-Executive Director

–

Dr. Isabella Smith

Non-Executive Director

–

Dr. Joseph Smith

Non-Executive Director

–

Dr. Carter Smith

Non-Executive Director

–

Dr. Sarah Jones

Non-Executive Director

–

Dr. Theodore Morris

Non-Executive Director

–

Dr. Alexander Smith

Non-Executive Director

–

Dr. Charlotte Smith

Non-Executive Director

–

Dr. Amelia Smith

Non-Executive Director

–

Dr. Chloe Smith

Non-Executive Director

–

Dr. Matthew Smith

Non-Executive Director

–

Dr. Arthur Smith

Non-Executive Director

–

Dr. Evelyn Young

Non-Executive Director

–

Dr. Charlotte Lewis

Non-Executive Director

–

Dr. Violet Cook

Non-Executive Director

–

Dr. Jasper Reed

Non-Executive Director

–

Dr. Henry Smith

Non-Executive Director

–

Dr. Thomas Smith

Non-Executive Director

–

Dr. Andrew Smith

Non-Executive Director

–

Dr. Emily Carter

Non-Executive Director

–

Dr. Daisy Turner

Non-Executive Director

–

Dr. Sophia Martinez

Non-Executive Director

–

Dr. Willow Sanchez

Non-Executive Director

–

Dr. Lily Smith

Non-Executive Director

–

Dr. Maya Campbell

Non-Executive Director

–

Beverly Kenyon Goulet

Non-Executive Director

8 yrs 10 mosAge: 71American

Nicholas Lawrence Luff

Non-Executive Director

8 yrsAge: 59British

Mark George Culmer

Non-Executive Director

6 yrs 4 mosAge: 63British

Dr Angela Rosemary Emily Strank

Non-Executive Director

6 yrsAge: 73British

Wendy Yvonne Mars

Non-Executive Director

4 yrs 5 mosAge: 57British

Lord Jitesh Kishorekumar Gadhia

Non-Executive Director

4 yrs 1 mosAge: 56British

Tufan Erginbilgic

Executive Director

3 yrs 4 mosAge: 66British

Birgit Behrendt

Non-Executive Director

3 yrsAge: 66German

Stuart John Baxter Bradie

Non-Executive Director

3 yrsAge: 59British

Helen McCabe

Executive Director

2 yrs 9 mosAge: 57British

Paulo Cesar De Souza E Silva

Non-Executive Director

2 yrs 8 mosAge: 70Brazilian

Maria Varsellona

–

Martin Thomsen

–

Adam Riddle

–

Sarah Armstrong

–

Nicola Grady-Smith

–

Chris Cholerton

–

Simon Burr, MBE

–

Dr Rob Watson

–

Dr Jörg Stratmann

–

Claire-Marie O'grady

Secretary

1 yrs 8 mos

Name	Role	Appointed	Tenure	Nationality
Anita Margaret Frew	Chair	1 Jul 2021	4 yrs 10 mos	British
PN Panos Nikolaidis	Chief Financial Officer	–	–	–
PK Panos Kakoullis	Chief Financial Officer	–	–	–
DF Dr. Finn Parker	Non-Executive Director	–	–	–
DS Dr. Scarlett Smith	Non-Executive Director	–	–	–
DC Dr. Charlie Roberts	Non-Executive Director	–	–	–
DN Dr. Noah Jackson	Non-Executive Director	–	–	–
DI Dr. Isabella White	Non-Executive Director	–	–	–
DG Dr. Grace Baker	Non-Executive Director	–	–	–
DL Dr. Lily Carter	Non-Executive Director	–	–	–
DE Dr. Eleanor Smith	Non-Executive Director	–	–	–
DJ Dr. John Smith	Non-Executive Director	–	–	–
DS Dr. Scarlett Evans	Non-Executive Director	–	–	–
DJ Dr. James Smith	Non-Executive Director	–	–	–
DA Dr. Aurora Smith	Non-Executive Director	–	–	–
Paulo Cesar Silva	Non-Executive Director	–	–	–
DA Dr. Alexander Walker	Non-Executive Director	–	–	–
DO Dr. Olivia Smith	Non-Executive Director	–	–	–
DW Dr. William Smith	Non-Executive Director	–	–	–
DA Dr. Anthony Smith	Non-Executive Director	–	–	–
DL Dr. Leo Phillips	Non-Executive Director	–	–	–
DS Dr. Sophia Smith	Non-Executive Director	–	–	–
DE Dr. Edward Smith	Non-Executive Director	–	–	–
DC Dr. Christopher Smith	Non-Executive Director	–	–	–
DH Dr. Hakan Erbilgin	Non-Executive Director	–	–	–
DA Dr. Amelia Hall	Non-Executive Director	–	–	–
DA Dr. Abigail Smith	Non-Executive Director	–	–	–
DA Dr. Ava Thomas	Non-Executive Director	–	–	–
DB Dr. Benjamin Smith	Non-Executive Director	–	–	–
LD Lord Davies of Abersoch	Non-Executive Director	–	–	–
DE Dr. Ethan Clark	Non-Executive Director	–	–	–
DV Dr. Violet Smith	Non-Executive Director	–	–	–
DM Dr. Maria Loh	Non-Executive Director	–	–	–
DS Dr. Samuel King	Non-Executive Director	–	–	–
DE Dr. Evelyn Smith	Non-Executive Director	–	–	–
DR Dr. Robert Smith	Non-Executive Director	–	–	–
DG Dr. Gabriel Smith	Non-Executive Director	–	–	–
DG Dr. George Adams	Non-Executive Director	–	–	–
DS Dr. Samuel Smith	Non-Executive Director	–	–	–
DD Dr. Daniel Smith	Non-Executive Director	–	–	–
DO Dr. Olivia Brown	Non-Executive Director	–	–	–
DH Dr. Hazel Rogers	Non-Executive Director	–	–	–
DH Dr. Hakan Ozdemir	Non-Executive Director	–	–	–
DW Dr. William Taylor	Non-Executive Director	–	–	–
DA Dr. Arthur Stewart	Non-Executive Director	–	–	–
DJ Dr. Joshua Smith	Non-Executive Director	–	–	–
DH Dr. Henry Allen	Non-Executive Director	–	–	–
DG Dr. George Smith	Non-Executive Director	–	–	–
DM Dr. Michael Smith	Non-Executive Director	–	–	–
DV Dr. Victoria Smith	Non-Executive Director	–	–	–
DB Dr. Benjamin Scott	Non-Executive Director	–	–	–
DS Dr. Sarah Smith	Non-Executive Director	–	–	–
DP Dr. Penelope Smith	Non-Executive Director	–	–	–
DM Dr. Mark Davies	Non-Executive Director	–	–	–
DJ Dr. Jack Nelson	Non-Executive Director	–	–	–
DE Dr. Emily Smith	Non-Executive Director	–	–	–
DP Dr. Penelope Wright	Non-Executive Director	–	–	–
DV Dr. Victoria Green	Non-Executive Director	–	–	–
DL Dr. Luna Smith	Non-Executive Director	–	–	–
DH Dr. Harper Smith	Non-Executive Director	–	–	–
DL Dr. Luna Collins	Non-Executive Director	–	–	–
DH Dr. Hazel Smith	Non-Executive Director	–	–	–
DL Dr. Liam Anderson	Non-Executive Director	–	–	–
DJ Dr. Jasper Edwards	Non-Executive Director	–	–	–
DL Dr. Leo Bell	Non-Executive Director	–	–	–
DI Dr. Ibrahim Ajami	Non-Executive Director	–	–	–
DD Dr. David Smith	Non-Executive Director	–	–	–
DJ Dr. James Wilson	Non-Executive Director	–	–	–
DE Dr. Elizabeth Smith	Non-Executive Director	–	–	–
DG Dr. Grace Smith	Non-Executive Director	–	–	–
DM Dr. Mia Smith	Non-Executive Director	–	–	–
DM Dr. Mia Harris	Non-Executive Director	–	–	–
DI Dr. Isabella Smith	Non-Executive Director	–	–	–
DJ Dr. Joseph Smith	Non-Executive Director	–	–	–
DC Dr. Carter Smith	Non-Executive Director	–	–	–
DS Dr. Sarah Jones	Non-Executive Director	–	–	–
DT Dr. Theodore Morris	Non-Executive Director	–	–	–
DA Dr. Alexander Smith	Non-Executive Director	–	–	–
DC Dr. Charlotte Smith	Non-Executive Director	–	–	–
DA Dr. Amelia Smith	Non-Executive Director	–	–	–
DC Dr. Chloe Smith	Non-Executive Director	–	–	–
DM Dr. Matthew Smith	Non-Executive Director	–	–	–
DA Dr. Arthur Smith	Non-Executive Director	–	–	–
DE Dr. Evelyn Young	Non-Executive Director	–	–	–
DC Dr. Charlotte Lewis	Non-Executive Director	–	–	–
DV Dr. Violet Cook	Non-Executive Director	–	–	–
DJ Dr. Jasper Reed	Non-Executive Director	–	–	–
DH Dr. Henry Smith	Non-Executive Director	–	–	–
DT Dr. Thomas Smith	Non-Executive Director	–	–	–
DA Dr. Andrew Smith	Non-Executive Director	–	–	–
DE Dr. Emily Carter	Non-Executive Director	–	–	–
DD Dr. Daisy Turner	Non-Executive Director	–	–	–
DS Dr. Sophia Martinez	Non-Executive Director	–	–	–
DW Dr. Willow Sanchez	Non-Executive Director	–	–	–
DL Dr. Lily Smith	Non-Executive Director	–	–	–
DM Dr. Maya Campbell	Non-Executive Director	–	–	–
Beverly Kenyon Goulet	Non-Executive Director	3 Jul 2017	8 yrs 10 mos	American
Nicholas Lawrence Luff	Non-Executive Director	3 May 2018	8 yrs	British
Mark George Culmer	Non-Executive Director	2 Jan 2020	6 yrs 4 mos	British
Dr Angela Rosemary Emily Strank	Non-Executive Director	1 May 2020	6 yrs	British
Wendy Yvonne Mars	Non-Executive Director	8 Dec 2021	4 yrs 5 mos	British
Lord Jitesh Kishorekumar Gadhia	Non-Executive Director	1 Apr 2022	4 yrs 1 mos	British
Tufan Erginbilgic	Executive Director	1 Jan 2023	3 yrs 4 mos	British
Birgit Behrendt	Non-Executive Director	11 May 2023	3 yrs	German
Stuart John Baxter Bradie	Non-Executive Director	11 May 2023	3 yrs	British
Helen McCabe	Executive Director	4 Aug 2023	2 yrs 9 mos	British
PC Paulo Cesar De Souza E Silva	Non-Executive Director	1 Sept 2023	2 yrs 8 mos	Brazilian
Maria Varsellona	–	–	–	–
Martin Thomsen	–	–	–	–
Adam Riddle	–	–	–	–
Sarah Armstrong	–	–	–	–
Nicola Grady-Smith	–	–	–	–
Chris Cholerton	–	–	–	–
Simon Burr, MBE	–	–	–	–
Dr Rob Watson	–	–	–	–
Dr Jörg Stratmann	–	–	–	–
CO Claire-Marie O'grady	Secretary	10 Sept 2024	1 yrs 8 mos	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	Pension	Other	Total
Dame Anita Frew	Chair	£572,000	£7,000	–	–	–	£579,000
Tufan Erginbilgic	Executive Director	£1,136,000	£105,000	£2,556,000	£156,000	–	£4,113,000
Helen McCabe	Executive Director	£690,000	£29,000	£1,483,000	£90,000	–	£2,354,000
Panos Kakoullis	Executive Director	–	–	–	–	–	–
Beverly Goulet	Non-Executive Director	£126,000	£49,000	–	–	–	£175,000
George Culmer	Non-Executive Director	£126,000	£2,000	–	–	–	£128,000
Lord Jitesh Gadhia	Non-Executive Director	£119,000	£1,000	–	–	–	£120,000
Birgit Behrendt	Non-Executive Director	£90,000	£5,000	–	–	–	£95,000
Paulo Cesar Silva	Non-Executive Director	£90,000	£5,000	–	–	–	£95,000
Stuart Bradie	Non-Executive Director	£90,000	£3,000	–	–	–	£93,000
Nick Luff	Non-Executive Director	£113,000	–	–	–	–	–

Prior year comparison (10 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Other	Total
Dame Anita Frew	Chair	£490,000	£5,000	–	–	–	£495,000
Tufan Erginbilgic	Executive Director	£875,000	£29,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2024	A	£4,113,000	74:1	64:1	54:1
2023	A	£13,609,000	254:1	219:1	185:1

Former Directors (36)

Mark Gregory

Secretary

Tenure: 4 mosResigned: 10 Sept 2024

Pamela Mary Coles

Secretary

Tenure: 9 yrs 7 mosResigned: 30 May 2024

Paul Roger Adams

Non-Executive Director

Tenure: 2 yrs 6 mosResigned: 1 Sept 2023

Panos Koulis Kakoullis

Executive Director

Tenure: 2 yrs 3 mosResigned: 4 Aug 2023

Michael Mark Manley

Non-Executive Director

Tenure: 1 yrs 10 mosResigned: 11 May 2023

Sir Kevin Smith

Non-Executive Director

Tenure: 7 yrs 6 mosResigned: 11 May 2023

David Warren Arthur East

Executive Director

Tenure: 8 yrs 11 mosResigned: 31 Dec 2022

Hsien Yang Lee

Director

Tenure: 8 yrs 11 mosResigned: 31 Dec 2022

Irene Mitchell Dorner

Director

Tenure: 6 yrs 10 mosResigned: 12 May 2022

Sir Ian Edward Lamert Davis

Chair

Tenure: 8 yrs 6 mosResigned: 30 Sept 2021

Jasmin Staiblin

Non-Executive Director

Tenure: 9 yrsResigned: 13 May 2021

Sir Frank Joseph Chapman

Non-Executive Director

Tenure: 9 yrs 6 mosResigned: 13 May 2021

Stephen Wayne Daintith

Director

Tenure: 3 yrs 11 mosResigned: 19 Mar 2021

Linda Ruth Cairnie

Director

Tenure: 5 yrs 3 mosResigned: 31 Dec 2019

Bradley Singer

Director

Tenure: 3 yrs 9 mosResigned: 9 Dec 2019

Colin Peter Smith

Director

Tenure: 6 yrsResigned: 4 May 2017

John David Gibson McAdam

Director

Tenure: 6 yrsResigned: 4 May 2017

David Miles Smith

Director

Tenure: 2 yrs 3 mosResigned: 24 Feb 2017

Alan John Bruce Davies

Director

Tenure: 1 yrsResigned: 18 Nov 2016

Ms. Helen Alexander

Director

Tenure: 5 yrsResigned: 5 May 2016

John Frederick Rishton

Director

Tenure: 4 yrs 5 mosResigned: 2 Jul 2015

John Mitchell Neill

Director

Tenure: 4 yrsResigned: 8 May 2015

James Mathew Guyette

Director

Tenure: 4 yrsResigned: 8 May 2015

Nigel Timothy Goldsworthy

Secretary

Tenure: 2 yrsResigned: 31 Dec 2014

Mark Nicholas Morris

Director

Tenure: 2 yrs 10 mosResigned: 4 Nov 2014

Iain Cameron Conn

Director

Tenure: 3 yrsResigned: 1 May 2014

Charles Strachan

Director

Tenure: 2 yrsResigned: 2 May 2013

Peter John Byrom

Director

Tenure: 2 yrs 3 mosResigned: 2 May 2013

Sir Simon Manwaring Robertson

Director

Tenure: 2 yrs 3 mosResigned: 2 May 2013

Michael James Terrett

Director

Tenure: 1 yrs 10 mosResigned: 31 Dec 2012

Paul Anthony Davies

Secretary

Tenure: 1 yrs 1 mosResigned: 1 Dec 2012

Professor Peter Gregson

Director

Tenure: 1 yrsResigned: 4 May 2012

Andrew Barkley Shilston

Director

Tenure: 10 mosResigned: 31 Dec 2011

Tim Rayner

Secretary

Tenure: 9 mosResigned: 29 Nov 2011

Sir John Edward Victor Rose

Director

Tenure: 1 mosResigned: 31 Mar 2011

Tim Rayner

Director

Tenure: 1 mosResigned: 8 Mar 2011

Name	Role	Appointed	Resigned

Board of Directors (117)

Anita Margaret Frew

Chair

4 yrs 10 mosAge: 68British

Panos Nikolaidis

Chief Financial Officer

–

Panos Kakoullis

Chief Financial Officer

–

Dr. Finn Parker

Non-Executive Director

–

Dr. Scarlett Smith

Non-Executive Director

–

Dr. Charlie Roberts

Non-Executive Director

–

Dr. Noah Jackson

Non-Executive Director

–

Dr. Isabella White

Non-Executive Director

–

Dr. Grace Baker

Non-Executive Director

–

Dr. Lily Carter

Non-Executive Director

–

Dr. Eleanor Smith

Non-Executive Director

–

Dr. John Smith

Non-Executive Director

–

Dr. Scarlett Evans

Non-Executive Director

–

Dr. James Smith

Non-Executive Director

–

Dr. Aurora Smith

Non-Executive Director

–

Paulo Cesar Silva

Non-Executive Director

–

Dr. Alexander Walker

Non-Executive Director

–

Dr. Olivia Smith

Non-Executive Director

–

Dr. William Smith

Non-Executive Director

–

Dr. Anthony Smith

Non-Executive Director

–

Dr. Leo Phillips

Non-Executive Director

–

Dr. Sophia Smith

Non-Executive Director

–

Dr. Edward Smith

Non-Executive Director

–

Dr. Christopher Smith

Non-Executive Director

–

Dr. Hakan Erbilgin

Non-Executive Director

–

Dr. Amelia Hall

Non-Executive Director

–

Dr. Abigail Smith

Non-Executive Director

–

Dr. Ava Thomas

Non-Executive Director

–

Dr. Benjamin Smith

Non-Executive Director

–

Lord Davies of Abersoch

Non-Executive Director

–

Dr. Ethan Clark

Non-Executive Director

–

Dr. Violet Smith

Non-Executive Director

–

Dr. Maria Loh

Non-Executive Director

–

Dr. Samuel King

Non-Executive Director

–

Dr. Evelyn Smith

Non-Executive Director

–

Dr. Robert Smith

Non-Executive Director

–

Dr. Gabriel Smith

Non-Executive Director

–

Dr. George Adams

Non-Executive Director

–

Dr. Samuel Smith

Non-Executive Director

–

Dr. Daniel Smith

Non-Executive Director

–

Dr. Olivia Brown

Non-Executive Director

–

Dr. Hazel Rogers

Non-Executive Director

–

Dr. Hakan Ozdemir

Non-Executive Director

–

Dr. William Taylor

Non-Executive Director

–

Dr. Arthur Stewart

Non-Executive Director

–

Dr. Joshua Smith

Non-Executive Director

–

Dr. Henry Allen

Non-Executive Director

–

Dr. George Smith

Non-Executive Director

–

Dr. Michael Smith

Non-Executive Director

–

Dr. Victoria Smith

Non-Executive Director

–

Dr. Benjamin Scott

Non-Executive Director

–

Dr. Sarah Smith

Non-Executive Director

–

Dr. Penelope Smith

Non-Executive Director

–

Dr. Mark Davies

Non-Executive Director

–

Dr. Jack Nelson

Non-Executive Director

–

Dr. Emily Smith

Non-Executive Director

–

Dr. Penelope Wright

Non-Executive Director

–

Dr. Victoria Green

Non-Executive Director

–

Dr. Luna Smith

Non-Executive Director

–

Dr. Harper Smith

Non-Executive Director

–

Dr. Luna Collins

Non-Executive Director

–

Dr. Hazel Smith

Non-Executive Director

–

Dr. Liam Anderson

Non-Executive Director

–

Dr. Jasper Edwards

Non-Executive Director

–

Dr. Leo Bell

Non-Executive Director

–

Dr. Ibrahim Ajami

Non-Executive Director

–

Dr. David Smith

Non-Executive Director

–

Dr. James Wilson

Non-Executive Director

–

Dr. Elizabeth Smith

Non-Executive Director

–

Dr. Grace Smith

Non-Executive Director

–

Dr. Mia Smith

Non-Executive Director

–

Dr. Mia Harris

Non-Executive Director

–

Dr. Isabella Smith

Non-Executive Director

–

Dr. Joseph Smith

Non-Executive Director

–

Dr. Carter Smith

Non-Executive Director

–

Dr. Sarah Jones

Non-Executive Director

–

Dr. Theodore Morris

Non-Executive Director

–

Dr. Alexander Smith

Non-Executive Director

–

Dr. Charlotte Smith

Non-Executive Director

–

Dr. Amelia Smith

Non-Executive Director

–

Dr. Chloe Smith

Non-Executive Director

–

Dr. Matthew Smith

Non-Executive Director

–

Dr. Arthur Smith

Non-Executive Director

–

Dr. Evelyn Young

Non-Executive Director

–

Dr. Charlotte Lewis

Non-Executive Director

–

Dr. Violet Cook

Non-Executive Director

–

Dr. Jasper Reed

Non-Executive Director

–

Dr. Henry Smith

Non-Executive Director

–

Dr. Thomas Smith

Non-Executive Director

–

Dr. Andrew Smith

Non-Executive Director

–

Dr. Emily Carter

Non-Executive Director

–

Dr. Daisy Turner

Non-Executive Director

–

Dr. Sophia Martinez

Non-Executive Director

–

Dr. Willow Sanchez

Non-Executive Director

–

Dr. Lily Smith

Non-Executive Director

–

Dr. Maya Campbell

Non-Executive Director

–

Beverly Kenyon Goulet

Non-Executive Director

8 yrs 10 mosAge: 71American

Nicholas Lawrence Luff

Non-Executive Director

8 yrsAge: 59British

Mark George Culmer

Non-Executive Director

6 yrs 4 mosAge: 63British

Dr Angela Rosemary Emily Strank

Non-Executive Director

6 yrsAge: 73British

Wendy Yvonne Mars

Non-Executive Director

4 yrs 5 mosAge: 57British

Lord Jitesh Kishorekumar Gadhia

Non-Executive Director

4 yrs 1 mosAge: 56British

Tufan Erginbilgic

Executive Director

3 yrs 4 mosAge: 66British

Birgit Behrendt

Non-Executive Director

3 yrsAge: 66German

Stuart John Baxter Bradie

Non-Executive Director

3 yrsAge: 59British

Helen McCabe

Executive Director

2 yrs 9 mosAge: 57British

Paulo Cesar De Souza E Silva

Non-Executive Director

2 yrs 8 mosAge: 70Brazilian

Maria Varsellona

–

Martin Thomsen

–

Adam Riddle

–

Sarah Armstrong

–

Nicola Grady-Smith

–

Chris Cholerton

–

Simon Burr, MBE

–

Dr Rob Watson

–

Dr Jörg Stratmann

–

Claire-Marie O'grady

Secretary

1 yrs 8 mos

Name	Role	Appointed	Tenure	Nationality
Anita Margaret Frew	Chair	1 Jul 2021	4 yrs 10 mos	British
PN Panos Nikolaidis	Chief Financial Officer	–	–	–
PK Panos Kakoullis	Chief Financial Officer	–	–	–
DF Dr. Finn Parker	Non-Executive Director	–	–	–
DS Dr. Scarlett Smith	Non-Executive Director	–	–	–
DC Dr. Charlie Roberts	Non-Executive Director	–	–	–
DN Dr. Noah Jackson	Non-Executive Director	–	–	–
DI Dr. Isabella White	Non-Executive Director	–	–	–
DG Dr. Grace Baker	Non-Executive Director	–	–	–
DL Dr. Lily Carter	Non-Executive Director	–	–	–
DE Dr. Eleanor Smith	Non-Executive Director	–	–	–
DJ Dr. John Smith	Non-Executive Director	–	–	–
DS Dr. Scarlett Evans	Non-Executive Director	–	–	–
DJ Dr. James Smith	Non-Executive Director	–	–	–
DA Dr. Aurora Smith	Non-Executive Director	–	–	–
Paulo Cesar Silva	Non-Executive Director	–	–	–
DA Dr. Alexander Walker	Non-Executive Director	–	–	–
DO Dr. Olivia Smith	Non-Executive Director	–	–	–
DW Dr. William Smith	Non-Executive Director	–	–	–
DA Dr. Anthony Smith	Non-Executive Director	–	–	–
DL Dr. Leo Phillips	Non-Executive Director	–	–	–
DS Dr. Sophia Smith	Non-Executive Director	–	–	–
DE Dr. Edward Smith	Non-Executive Director	–	–	–
DC Dr. Christopher Smith	Non-Executive Director	–	–	–
DH Dr. Hakan Erbilgin	Non-Executive Director	–	–	–
DA Dr. Amelia Hall	Non-Executive Director	–	–	–
DA Dr. Abigail Smith	Non-Executive Director	–	–	–
DA Dr. Ava Thomas	Non-Executive Director	–	–	–
DB Dr. Benjamin Smith	Non-Executive Director	–	–	–
LD Lord Davies of Abersoch	Non-Executive Director	–	–	–
DE Dr. Ethan Clark	Non-Executive Director	–	–	–
DV Dr. Violet Smith	Non-Executive Director	–	–	–
DM Dr. Maria Loh	Non-Executive Director	–	–	–
DS Dr. Samuel King	Non-Executive Director	–	–	–
DE Dr. Evelyn Smith	Non-Executive Director	–	–	–
DR Dr. Robert Smith	Non-Executive Director	–	–	–
DG Dr. Gabriel Smith	Non-Executive Director	–	–	–
DG Dr. George Adams	Non-Executive Director	–	–	–
DS Dr. Samuel Smith	Non-Executive Director	–	–	–
DD Dr. Daniel Smith	Non-Executive Director	–	–	–
DO Dr. Olivia Brown	Non-Executive Director	–	–	–
DH Dr. Hazel Rogers	Non-Executive Director	–	–	–
DH Dr. Hakan Ozdemir	Non-Executive Director	–	–	–
DW Dr. William Taylor	Non-Executive Director	–	–	–
DA Dr. Arthur Stewart	Non-Executive Director	–	–	–
DJ Dr. Joshua Smith	Non-Executive Director	–	–	–
DH Dr. Henry Allen	Non-Executive Director	–	–	–
DG Dr. George Smith	Non-Executive Director	–	–	–
DM Dr. Michael Smith	Non-Executive Director	–	–	–
DV Dr. Victoria Smith	Non-Executive Director	–	–	–
DB Dr. Benjamin Scott	Non-Executive Director	–	–	–
DS Dr. Sarah Smith	Non-Executive Director	–	–	–
DP Dr. Penelope Smith	Non-Executive Director	–	–	–
DM Dr. Mark Davies	Non-Executive Director	–	–	–
DJ Dr. Jack Nelson	Non-Executive Director	–	–	–
DE Dr. Emily Smith	Non-Executive Director	–	–	–
DP Dr. Penelope Wright	Non-Executive Director	–	–	–
DV Dr. Victoria Green	Non-Executive Director	–	–	–
DL Dr. Luna Smith	Non-Executive Director	–	–	–
DH Dr. Harper Smith	Non-Executive Director	–	–	–
DL Dr. Luna Collins	Non-Executive Director	–	–	–
DH Dr. Hazel Smith	Non-Executive Director	–	–	–
DL Dr. Liam Anderson	Non-Executive Director	–	–	–
DJ Dr. Jasper Edwards	Non-Executive Director	–	–	–
DL Dr. Leo Bell	Non-Executive Director	–	–	–
DI Dr. Ibrahim Ajami	Non-Executive Director	–	–	–
DD Dr. David Smith	Non-Executive Director	–	–	–
DJ Dr. James Wilson	Non-Executive Director	–	–	–
DE Dr. Elizabeth Smith	Non-Executive Director	–	–	–
DG Dr. Grace Smith	Non-Executive Director	–	–	–
DM Dr. Mia Smith	Non-Executive Director	–	–	–
DM Dr. Mia Harris	Non-Executive Director	–	–	–
DI Dr. Isabella Smith	Non-Executive Director	–	–	–
DJ Dr. Joseph Smith	Non-Executive Director	–	–	–
DC Dr. Carter Smith	Non-Executive Director	–	–	–
DS Dr. Sarah Jones	Non-Executive Director	–	–	–
DT Dr. Theodore Morris	Non-Executive Director	–	–	–
DA Dr. Alexander Smith	Non-Executive Director	–	–	–
DC Dr. Charlotte Smith	Non-Executive Director	–	–	–
DA Dr. Amelia Smith	Non-Executive Director	–	–	–
DC Dr. Chloe Smith	Non-Executive Director	–	–	–
DM Dr. Matthew Smith	Non-Executive Director	–	–	–
DA Dr. Arthur Smith	Non-Executive Director	–	–	–
DE Dr. Evelyn Young	Non-Executive Director	–	–	–
DC Dr. Charlotte Lewis	Non-Executive Director	–	–	–
DV Dr. Violet Cook	Non-Executive Director	–	–	–
DJ Dr. Jasper Reed	Non-Executive Director	–	–	–
DH Dr. Henry Smith	Non-Executive Director	–	–	–
DT Dr. Thomas Smith	Non-Executive Director	–	–	–
DA Dr. Andrew Smith	Non-Executive Director	–	–	–
DE Dr. Emily Carter	Non-Executive Director	–	–	–
DD Dr. Daisy Turner	Non-Executive Director	–	–	–
DS Dr. Sophia Martinez	Non-Executive Director	–	–	–
DW Dr. Willow Sanchez	Non-Executive Director	–	–	–
DL Dr. Lily Smith	Non-Executive Director	–	–	–
DM Dr. Maya Campbell	Non-Executive Director	–	–	–
Beverly Kenyon Goulet	Non-Executive Director	3 Jul 2017	8 yrs 10 mos	American
Nicholas Lawrence Luff	Non-Executive Director	3 May 2018	8 yrs	British
Mark George Culmer	Non-Executive Director	2 Jan 2020	6 yrs 4 mos	British
Dr Angela Rosemary Emily Strank	Non-Executive Director	1 May 2020	6 yrs	British
Wendy Yvonne Mars	Non-Executive Director	8 Dec 2021	4 yrs 5 mos	British
Lord Jitesh Kishorekumar Gadhia	Non-Executive Director	1 Apr 2022	4 yrs 1 mos	British
Tufan Erginbilgic	Executive Director	1 Jan 2023	3 yrs 4 mos	British
Birgit Behrendt	Non-Executive Director	11 May 2023	3 yrs	German
Stuart John Baxter Bradie	Non-Executive Director	11 May 2023	3 yrs	British
Helen McCabe	Executive Director	4 Aug 2023	2 yrs 9 mos	British
PC Paulo Cesar De Souza E Silva	Non-Executive Director	1 Sept 2023	2 yrs 8 mos	Brazilian
Maria Varsellona	–	–	–	–
Martin Thomsen	–	–	–	–
Adam Riddle	–	–	–	–
Sarah Armstrong	–	–	–	–
Nicola Grady-Smith	–	–	–	–
Chris Cholerton	–	–	–	–
Simon Burr, MBE	–	–	–	–
Dr Rob Watson	–	–	–	–
Dr Jörg Stratmann	–	–	–	–
CO Claire-Marie O'grady	Secretary	10 Sept 2024	1 yrs 8 mos	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	Pension	Other	Total
Dame Anita Frew	Chair	£572,000	£7,000	–	–	–	£579,000
Tufan Erginbilgic	Executive Director	£1,136,000	£105,000	£2,556,000	£156,000	–	£4,113,000
Helen McCabe	Executive Director	£690,000	£29,000	£1,483,000	£90,000	–	£2,354,000
Panos Kakoullis	Executive Director	–	–	–	–	–	–
Beverly Goulet	Non-Executive Director	£126,000	£49,000	–	–	–	£175,000
George Culmer	Non-Executive Director	£126,000	£2,000	–	–	–	£128,000
Lord Jitesh Gadhia	Non-Executive Director	£119,000	£1,000	–	–	–	£120,000
Birgit Behrendt	Non-Executive Director	£90,000	£5,000	–	–	–	£95,000
Paulo Cesar Silva	Non-Executive Director	£90,000	£5,000	–	–	–	£95,000
Stuart Bradie	Non-Executive Director	£90,000	£3,000	–	–	–	£93,000
Nick Luff	Non-Executive Director	£113,000	–	–	–	–	–

Prior year comparison (10 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Other	Total
Dame Anita Frew	Chair	£490,000	£5,000	–	–	–	£495,000
Tufan Erginbilgic	Executive Director	£875,000	£29,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2024	A	£4,113,000	74:1	64:1	54:1
2023	A	£13,609,000	254:1	219:1	185:1

Former Directors (36)

Mark Gregory

Secretary

Tenure: 4 mosResigned: 10 Sept 2024

Pamela Mary Coles

Secretary

Tenure: 9 yrs 7 mosResigned: 30 May 2024

Paul Roger Adams

Non-Executive Director

Tenure: 2 yrs 6 mosResigned: 1 Sept 2023

Panos Koulis Kakoullis

Executive Director

Tenure: 2 yrs 3 mosResigned: 4 Aug 2023

Michael Mark Manley

Non-Executive Director

Tenure: 1 yrs 10 mosResigned: 11 May 2023

Sir Kevin Smith

Non-Executive Director

Tenure: 7 yrs 6 mosResigned: 11 May 2023

David Warren Arthur East

Executive Director

Tenure: 8 yrs 11 mosResigned: 31 Dec 2022

Hsien Yang Lee

Director

Tenure: 8 yrs 11 mosResigned: 31 Dec 2022

Irene Mitchell Dorner

Director

Tenure: 6 yrs 10 mosResigned: 12 May 2022

Sir Ian Edward Lamert Davis

Chair

Tenure: 8 yrs 6 mosResigned: 30 Sept 2021

Jasmin Staiblin

Non-Executive Director

Tenure: 9 yrsResigned: 13 May 2021

Sir Frank Joseph Chapman

Non-Executive Director

Tenure: 9 yrs 6 mosResigned: 13 May 2021

Stephen Wayne Daintith

Director

Tenure: 3 yrs 11 mosResigned: 19 Mar 2021

Linda Ruth Cairnie

Director

Tenure: 5 yrs 3 mosResigned: 31 Dec 2019

Bradley Singer

Director

Tenure: 3 yrs 9 mosResigned: 9 Dec 2019

Colin Peter Smith

Director

Tenure: 6 yrsResigned: 4 May 2017

John David Gibson McAdam

Director

Tenure: 6 yrsResigned: 4 May 2017

David Miles Smith

Director

Tenure: 2 yrs 3 mosResigned: 24 Feb 2017

Alan John Bruce Davies

Director

Tenure: 1 yrsResigned: 18 Nov 2016

Ms. Helen Alexander

Director

Tenure: 5 yrsResigned: 5 May 2016

John Frederick Rishton

Director

Tenure: 4 yrs 5 mosResigned: 2 Jul 2015

John Mitchell Neill

Director

Tenure: 4 yrsResigned: 8 May 2015

James Mathew Guyette

Director

Tenure: 4 yrsResigned: 8 May 2015

Nigel Timothy Goldsworthy

Secretary

Tenure: 2 yrsResigned: 31 Dec 2014

Mark Nicholas Morris

Director

Tenure: 2 yrs 10 mosResigned: 4 Nov 2014

Iain Cameron Conn

Director

Tenure: 3 yrsResigned: 1 May 2014

Charles Strachan

Director

Tenure: 2 yrsResigned: 2 May 2013

Peter John Byrom

Director

Tenure: 2 yrs 3 mosResigned: 2 May 2013

Sir Simon Manwaring Robertson

Director

Tenure: 2 yrs 3 mosResigned: 2 May 2013

Michael James Terrett

Director

Tenure: 1 yrs 10 mosResigned: 31 Dec 2012

Paul Anthony Davies

Secretary

Tenure: 1 yrs 1 mosResigned: 1 Dec 2012

Professor Peter Gregson

Director

Tenure: 1 yrsResigned: 4 May 2012

Andrew Barkley Shilston

Director

Tenure: 10 mosResigned: 31 Dec 2011

Tim Rayner

Secretary

Tenure: 9 mosResigned: 29 Nov 2011

Sir John Edward Victor Rose

Director

Tenure: 1 mosResigned: 31 Mar 2011

Tim Rayner

Director

Tenure: 1 mosResigned: 8 Mar 2011

Name	Role	Appointed	Resigned

Board of Directors (117)

Anita Margaret Frew

Chair

4 yrs 10 mosAge: 68British

Panos Nikolaidis

Chief Financial Officer

–

Panos Kakoullis

Chief Financial Officer

–

Dr. Finn Parker

Non-Executive Director

–

Dr. Scarlett Smith

Non-Executive Director

–

Dr. Charlie Roberts

Non-Executive Director

–

Dr. Noah Jackson

Non-Executive Director

–

Dr. Isabella White

Non-Executive Director

–

Dr. Grace Baker

Non-Executive Director

–

Dr. Lily Carter

Non-Executive Director

–

Dr. Eleanor Smith

Non-Executive Director

–

Dr. John Smith

Non-Executive Director

–

Dr. Scarlett Evans

Non-Executive Director

–

Dr. James Smith

Non-Executive Director

–

Dr. Aurora Smith

Non-Executive Director

–

Paulo Cesar Silva

Non-Executive Director

–

Dr. Alexander Walker

Non-Executive Director

–

Dr. Olivia Smith

Non-Executive Director

–

Dr. William Smith

Non-Executive Director

–

Dr. Anthony Smith

Non-Executive Director

–

Dr. Leo Phillips

Non-Executive Director

–

Dr. Sophia Smith

Non-Executive Director

–

Dr. Edward Smith

Non-Executive Director

–

Dr. Christopher Smith

Non-Executive Director

–

Dr. Hakan Erbilgin

Non-Executive Director

–

Dr. Amelia Hall

Non-Executive Director

–

Dr. Abigail Smith

Non-Executive Director

–

Dr. Ava Thomas

Non-Executive Director

–

Dr. Benjamin Smith

Non-Executive Director

–

Lord Davies of Abersoch

Non-Executive Director

–

Dr. Ethan Clark

Non-Executive Director

–

Dr. Violet Smith

Non-Executive Director

–

Dr. Maria Loh

Non-Executive Director

–

Dr. Samuel King

Non-Executive Director

–

Dr. Evelyn Smith

Non-Executive Director

–

Dr. Robert Smith

Non-Executive Director

–

Dr. Gabriel Smith

Non-Executive Director

–

Dr. George Adams

Non-Executive Director

–

Dr. Samuel Smith

Non-Executive Director

–

Dr. Daniel Smith

Non-Executive Director

–

Dr. Olivia Brown

Non-Executive Director

–

Dr. Hazel Rogers

Non-Executive Director

–

Dr. Hakan Ozdemir

Non-Executive Director

–

Dr. William Taylor

Non-Executive Director

–

Dr. Arthur Stewart

Non-Executive Director

–

Dr. Joshua Smith

Non-Executive Director

–

Dr. Henry Allen

Non-Executive Director

–

Dr. George Smith

Non-Executive Director

–

Dr. Michael Smith

Non-Executive Director

–

Dr. Victoria Smith

Non-Executive Director

–

Dr. Benjamin Scott

Non-Executive Director

–

Dr. Sarah Smith

Non-Executive Director

–

Dr. Penelope Smith

Non-Executive Director

–

Dr. Mark Davies

Non-Executive Director

–

Dr. Jack Nelson

Non-Executive Director

–

Dr. Emily Smith

Non-Executive Director

–

Dr. Penelope Wright

Non-Executive Director

–

Dr. Victoria Green

Non-Executive Director

–

Dr. Luna Smith

Non-Executive Director

–

Dr. Harper Smith

Non-Executive Director

–

Dr. Luna Collins

Non-Executive Director

–

Dr. Hazel Smith

Non-Executive Director

–

Dr. Liam Anderson

Non-Executive Director

–

Dr. Jasper Edwards

Non-Executive Director

–

Dr. Leo Bell

Non-Executive Director

–

Dr. Ibrahim Ajami

Non-Executive Director

–

Dr. David Smith

Non-Executive Director

–

Dr. James Wilson

Non-Executive Director

–

Dr. Elizabeth Smith

Non-Executive Director

–

Dr. Grace Smith

Non-Executive Director

–

Dr. Mia Smith

Non-Executive Director

–

Dr. Mia Harris

Non-Executive Director

–

Dr. Isabella Smith

Non-Executive Director

–

Dr. Joseph Smith

Non-Executive Director

–

Dr. Carter Smith

Non-Executive Director

–

Dr. Sarah Jones

Non-Executive Director

–

Dr. Theodore Morris

Non-Executive Director

–

Dr. Alexander Smith

Non-Executive Director

–

Dr. Charlotte Smith

Non-Executive Director

–

Dr. Amelia Smith

Non-Executive Director

–

Dr. Chloe Smith

Non-Executive Director

–

Dr. Matthew Smith

Non-Executive Director

–

Dr. Arthur Smith

Non-Executive Director

–

Dr. Evelyn Young

Non-Executive Director

–

Dr. Charlotte Lewis

Non-Executive Director

–

Dr. Violet Cook

Non-Executive Director

–

Dr. Jasper Reed

Non-Executive Director

–

Dr. Henry Smith

Non-Executive Director

–

Dr. Thomas Smith

Non-Executive Director

–

Dr. Andrew Smith

Non-Executive Director

–

Dr. Emily Carter

Non-Executive Director

–

Dr. Daisy Turner

Non-Executive Director

–

Dr. Sophia Martinez

Non-Executive Director

–

Dr. Willow Sanchez

Non-Executive Director

–

Dr. Lily Smith

Non-Executive Director

–

Dr. Maya Campbell

Non-Executive Director

–

Beverly Kenyon Goulet

Non-Executive Director

8 yrs 10 mosAge: 71American

Nicholas Lawrence Luff

Non-Executive Director

8 yrsAge: 59British

Mark George Culmer

Non-Executive Director

6 yrs 4 mosAge: 63British

Dr Angela Rosemary Emily Strank

Non-Executive Director

6 yrsAge: 73British

Wendy Yvonne Mars

Non-Executive Director

4 yrs 5 mosAge: 57British

Lord Jitesh Kishorekumar Gadhia

Non-Executive Director

4 yrs 1 mosAge: 56British

Tufan Erginbilgic

Executive Director

3 yrs 4 mosAge: 66British

Birgit Behrendt

Non-Executive Director

3 yrsAge: 66German

Stuart John Baxter Bradie

Non-Executive Director

3 yrsAge: 59British

Helen McCabe

Executive Director

2 yrs 9 mosAge: 57British

Paulo Cesar De Souza E Silva

Non-Executive Director

2 yrs 8 mosAge: 70Brazilian

Maria Varsellona

–

Martin Thomsen

–

Adam Riddle

–

Sarah Armstrong

–

Nicola Grady-Smith

–

Chris Cholerton

–

Simon Burr, MBE

–

Dr Rob Watson

–

Dr Jörg Stratmann

–

Claire-Marie O'grady

Secretary

1 yrs 8 mos

Name	Role	Appointed	Tenure	Nationality
Anita Margaret Frew	Chair	1 Jul 2021	4 yrs 10 mos	British
PN Panos Nikolaidis	Chief Financial Officer	–	–	–
PK Panos Kakoullis	Chief Financial Officer	–	–	–
DF Dr. Finn Parker	Non-Executive Director	–	–	–
DS Dr. Scarlett Smith	Non-Executive Director	–	–	–
DC Dr. Charlie Roberts	Non-Executive Director	–	–	–
DN Dr. Noah Jackson	Non-Executive Director	–	–	–
DI Dr. Isabella White	Non-Executive Director	–	–	–
DG Dr. Grace Baker	Non-Executive Director	–	–	–
DL Dr. Lily Carter	Non-Executive Director	–	–	–
DE Dr. Eleanor Smith	Non-Executive Director	–	–	–
DJ Dr. John Smith	Non-Executive Director	–	–	–
DS Dr. Scarlett Evans	Non-Executive Director	–	–	–
DJ Dr. James Smith	Non-Executive Director	–	–	–
DA Dr. Aurora Smith	Non-Executive Director	–	–	–
Paulo Cesar Silva	Non-Executive Director	–	–	–
DA Dr. Alexander Walker	Non-Executive Director	–	–	–
DO Dr. Olivia Smith	Non-Executive Director	–	–	–
DW Dr. William Smith	Non-Executive Director	–	–	–
DA Dr. Anthony Smith	Non-Executive Director	–	–	–
DL Dr. Leo Phillips	Non-Executive Director	–	–	–
DS Dr. Sophia Smith	Non-Executive Director	–	–	–
DE Dr. Edward Smith	Non-Executive Director	–	–	–
DC Dr. Christopher Smith	Non-Executive Director	–	–	–
DH Dr. Hakan Erbilgin	Non-Executive Director	–	–	–
DA Dr. Amelia Hall	Non-Executive Director	–	–	–
DA Dr. Abigail Smith	Non-Executive Director	–	–	–
DA Dr. Ava Thomas	Non-Executive Director	–	–	–
DB Dr. Benjamin Smith	Non-Executive Director	–	–	–
LD Lord Davies of Abersoch	Non-Executive Director	–	–	–
DE Dr. Ethan Clark	Non-Executive Director	–	–	–
DV Dr. Violet Smith	Non-Executive Director	–	–	–
DM Dr. Maria Loh	Non-Executive Director	–	–	–
DS Dr. Samuel King	Non-Executive Director	–	–	–
DE Dr. Evelyn Smith	Non-Executive Director	–	–	–
DR Dr. Robert Smith	Non-Executive Director	–	–	–
DG Dr. Gabriel Smith	Non-Executive Director	–	–	–
DG Dr. George Adams	Non-Executive Director	–	–	–
DS Dr. Samuel Smith	Non-Executive Director	–	–	–
DD Dr. Daniel Smith	Non-Executive Director	–	–	–
DO Dr. Olivia Brown	Non-Executive Director	–	–	–
DH Dr. Hazel Rogers	Non-Executive Director	–	–	–
DH Dr. Hakan Ozdemir	Non-Executive Director	–	–	–
DW Dr. William Taylor	Non-Executive Director	–	–	–
DA Dr. Arthur Stewart	Non-Executive Director	–	–	–
DJ Dr. Joshua Smith	Non-Executive Director	–	–	–
DH Dr. Henry Allen	Non-Executive Director	–	–	–
DG Dr. George Smith	Non-Executive Director	–	–	–
DM Dr. Michael Smith	Non-Executive Director	–	–	–
DV Dr. Victoria Smith	Non-Executive Director	–	–	–
DB Dr. Benjamin Scott	Non-Executive Director	–	–	–
DS Dr. Sarah Smith	Non-Executive Director	–	–	–
DP Dr. Penelope Smith	Non-Executive Director	–	–	–
DM Dr. Mark Davies	Non-Executive Director	–	–	–
DJ Dr. Jack Nelson	Non-Executive Director	–	–	–
DE Dr. Emily Smith	Non-Executive Director	–	–	–
DP Dr. Penelope Wright	Non-Executive Director	–	–	–
DV Dr. Victoria Green	Non-Executive Director	–	–	–
DL Dr. Luna Smith	Non-Executive Director	–	–	–
DH Dr. Harper Smith	Non-Executive Director	–	–	–
DL Dr. Luna Collins	Non-Executive Director	–	–	–
DH Dr. Hazel Smith	Non-Executive Director	–	–	–
DL Dr. Liam Anderson	Non-Executive Director	–	–	–
DJ Dr. Jasper Edwards	Non-Executive Director	–	–	–
DL Dr. Leo Bell	Non-Executive Director	–	–	–
DI Dr. Ibrahim Ajami	Non-Executive Director	–	–	–
DD Dr. David Smith	Non-Executive Director	–	–	–
DJ Dr. James Wilson	Non-Executive Director	–	–	–
DE Dr. Elizabeth Smith	Non-Executive Director	–	–	–
DG Dr. Grace Smith	Non-Executive Director	–	–	–
DM Dr. Mia Smith	Non-Executive Director	–	–	–
DM Dr. Mia Harris	Non-Executive Director	–	–	–
DI Dr. Isabella Smith	Non-Executive Director	–	–	–
DJ Dr. Joseph Smith	Non-Executive Director	–	–	–
DC Dr. Carter Smith	Non-Executive Director	–	–	–
DS Dr. Sarah Jones	Non-Executive Director	–	–	–
DT Dr. Theodore Morris	Non-Executive Director	–	–	–
DA Dr. Alexander Smith	Non-Executive Director	–	–	–
DC Dr. Charlotte Smith	Non-Executive Director	–	–	–
DA Dr. Amelia Smith	Non-Executive Director	–	–	–
DC Dr. Chloe Smith	Non-Executive Director	–	–	–
DM Dr. Matthew Smith	Non-Executive Director	–	–	–
DA Dr. Arthur Smith	Non-Executive Director	–	–	–
DE Dr. Evelyn Young	Non-Executive Director	–	–	–
DC Dr. Charlotte Lewis	Non-Executive Director	–	–	–
DV Dr. Violet Cook	Non-Executive Director	–	–	–
DJ Dr. Jasper Reed	Non-Executive Director	–	–	–
DH Dr. Henry Smith	Non-Executive Director	–	–	–
DT Dr. Thomas Smith	Non-Executive Director	–	–	–
DA Dr. Andrew Smith	Non-Executive Director	–	–	–
DE Dr. Emily Carter	Non-Executive Director	–	–	–
DD Dr. Daisy Turner	Non-Executive Director	–	–	–
DS Dr. Sophia Martinez	Non-Executive Director	–	–	–
DW Dr. Willow Sanchez	Non-Executive Director	–	–	–
DL Dr. Lily Smith	Non-Executive Director	–	–	–
DM Dr. Maya Campbell	Non-Executive Director	–	–	–
Beverly Kenyon Goulet	Non-Executive Director	3 Jul 2017	8 yrs 10 mos	American
Nicholas Lawrence Luff	Non-Executive Director	3 May 2018	8 yrs	British
Mark George Culmer	Non-Executive Director	2 Jan 2020	6 yrs 4 mos	British
Dr Angela Rosemary Emily Strank	Non-Executive Director	1 May 2020	6 yrs	British
Wendy Yvonne Mars	Non-Executive Director	8 Dec 2021	4 yrs 5 mos	British
Lord Jitesh Kishorekumar Gadhia	Non-Executive Director	1 Apr 2022	4 yrs 1 mos	British
Tufan Erginbilgic	Executive Director	1 Jan 2023	3 yrs 4 mos	British
Birgit Behrendt	Non-Executive Director	11 May 2023	3 yrs	German
Stuart John Baxter Bradie	Non-Executive Director	11 May 2023	3 yrs	British
Helen McCabe	Executive Director	4 Aug 2023	2 yrs 9 mos	British
PC Paulo Cesar De Souza E Silva	Non-Executive Director	1 Sept 2023	2 yrs 8 mos	Brazilian
Maria Varsellona	–	–	–	–
Martin Thomsen	–	–	–	–
Adam Riddle	–	–	–	–
Sarah Armstrong	–	–	–	–
Nicola Grady-Smith	–	–	–	–
Chris Cholerton	–	–	–	–
Simon Burr, MBE	–	–	–	–
Dr Rob Watson	–	–	–	–
Dr Jörg Stratmann	–	–	–	–
CO Claire-Marie O'grady	Secretary	10 Sept 2024	1 yrs 8 mos	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	Pension	Other	Total
Dame Anita Frew	Chair	£572,000	£7,000	–	–	–	£579,000
Tufan Erginbilgic	Executive Director	£1,136,000	£105,000	£2,556,000	£156,000	–	£4,113,000
Helen McCabe	Executive Director	£690,000	£29,000	£1,483,000	£90,000	–	£2,354,000
Panos Kakoullis	Executive Director	–	–	–	–	–	–
Beverly Goulet	Non-Executive Director	£126,000	£49,000	–	–	–	£175,000
George Culmer	Non-Executive Director	£126,000	£2,000	–	–	–	£128,000
Lord Jitesh Gadhia	Non-Executive Director	£119,000	£1,000	–	–	–	£120,000
Birgit Behrendt	Non-Executive Director	£90,000	£5,000	–	–	–	£95,000
Paulo Cesar Silva	Non-Executive Director	£90,000	£5,000	–	–	–	£95,000
Stuart Bradie	Non-Executive Director	£90,000	£3,000	–	–	–	£93,000
Nick Luff	Non-Executive Director	£113,000	–	–	–	–	–

Prior year comparison (10 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Other	Total
Dame Anita Frew	Chair	£490,000	£5,000	–	–	–	£495,000
Tufan Erginbilgic	Executive Director	£875,000	£29,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2024	A	£4,113,000	74:1	64:1	54:1
2023	A	£13,609,000	254:1	219:1	185:1

Former Directors (36)

Mark Gregory

Secretary

Tenure: 4 mosResigned: 10 Sept 2024

Pamela Mary Coles

Secretary

Tenure: 9 yrs 7 mosResigned: 30 May 2024

Paul Roger Adams

Non-Executive Director

Tenure: 2 yrs 6 mosResigned: 1 Sept 2023

Panos Koulis Kakoullis

Executive Director

Tenure: 2 yrs 3 mosResigned: 4 Aug 2023

Michael Mark Manley

Non-Executive Director

Tenure: 1 yrs 10 mosResigned: 11 May 2023

Sir Kevin Smith

Non-Executive Director

Tenure: 7 yrs 6 mosResigned: 11 May 2023

David Warren Arthur East

Executive Director

Tenure: 8 yrs 11 mosResigned: 31 Dec 2022

Hsien Yang Lee

Director

Tenure: 8 yrs 11 mosResigned: 31 Dec 2022

Irene Mitchell Dorner

Director

Tenure: 6 yrs 10 mosResigned: 12 May 2022

Sir Ian Edward Lamert Davis

Chair

Tenure: 8 yrs 6 mosResigned: 30 Sept 2021

Jasmin Staiblin

Non-Executive Director

Tenure: 9 yrsResigned: 13 May 2021

Sir Frank Joseph Chapman

Non-Executive Director

Tenure: 9 yrs 6 mosResigned: 13 May 2021

Stephen Wayne Daintith

Director

Tenure: 3 yrs 11 mosResigned: 19 Mar 2021

Linda Ruth Cairnie

Director

Tenure: 5 yrs 3 mosResigned: 31 Dec 2019

Bradley Singer

Director

Tenure: 3 yrs 9 mosResigned: 9 Dec 2019

Colin Peter Smith

Director

Tenure: 6 yrsResigned: 4 May 2017

John David Gibson McAdam

Director

Tenure: 6 yrsResigned: 4 May 2017

David Miles Smith

Director

Tenure: 2 yrs 3 mosResigned: 24 Feb 2017

Alan John Bruce Davies

Director

Tenure: 1 yrsResigned: 18 Nov 2016

Ms. Helen Alexander

Director

Tenure: 5 yrsResigned: 5 May 2016

John Frederick Rishton

Director

Tenure: 4 yrs 5 mosResigned: 2 Jul 2015

John Mitchell Neill

Director

Tenure: 4 yrsResigned: 8 May 2015

James Mathew Guyette

Director

Tenure: 4 yrsResigned: 8 May 2015

Nigel Timothy Goldsworthy

Secretary

Tenure: 2 yrsResigned: 31 Dec 2014

Mark Nicholas Morris

Director

Tenure: 2 yrs 10 mosResigned: 4 Nov 2014

Iain Cameron Conn

Director

Tenure: 3 yrsResigned: 1 May 2014

Charles Strachan

Director

Tenure: 2 yrsResigned: 2 May 2013

Peter John Byrom

Director

Tenure: 2 yrs 3 mosResigned: 2 May 2013

Sir Simon Manwaring Robertson

Director

Tenure: 2 yrs 3 mosResigned: 2 May 2013

Michael James Terrett

Director

Tenure: 1 yrs 10 mosResigned: 31 Dec 2012

Paul Anthony Davies

Secretary

Tenure: 1 yrs 1 mosResigned: 1 Dec 2012

Professor Peter Gregson

Director

Tenure: 1 yrsResigned: 4 May 2012

Andrew Barkley Shilston

Director

Tenure: 10 mosResigned: 31 Dec 2011

Tim Rayner

Secretary

Tenure: 9 mosResigned: 29 Nov 2011

Sir John Edward Victor Rose

Director

Tenure: 1 mosResigned: 31 Mar 2011

Tim Rayner

Director

Tenure: 1 mosResigned: 8 Mar 2011

Name	Role	Appointed	Resigned

Mark Gregory	Secretary	30 May 2024	10 Sept 2024	4 mos	–
Pamela Mary Coles	Secretary	1 Oct 2014	30 May 2024	9 yrs 7 mos	–
Paul Roger Adams	Non-Executive Director	11 Mar 2021	1 Sept 2023	2 yrs 6 mos	American
Panos Koulis Kakoullis	Executive Director	3 May 2021	4 Aug 2023	2 yrs 3 mos	British
Michael Mark Manley	Non-Executive Director	1 Jul 2021	11 May 2023	1 yrs 10 mos	British
Sir Kevin Smith	Non-Executive Director	1 Nov 2015	11 May 2023	7 yrs 6 mos	British
David Warren Arthur East	Executive Director	1 Jan 2014	31 Dec 2022	8 yrs 11 mos	British
Hsien Yang Lee	Director	1 Jan 2014	31 Dec 2022	8 yrs 11 mos	Singaporean
Irene Mitchell Dorner	Director	27 Jul 2015	12 May 2022	6 yrs 10 mos	British
Sir Ian Edward Lamert Davis	Chair	1 Mar 2013	30 Sept 2021	8 yrs 6 mos	British
Jasmin Staiblin	Non-Executive Director	21 May 2012	13 May 2021	9 yrs	German
Sir Frank Joseph Chapman	Non-Executive Director	10 Nov 2011	13 May 2021	9 yrs 6 mos	British
Stephen Wayne Daintith	Director	7 Apr 2017	19 Mar 2021	3 yrs 11 mos	British
Linda Ruth Cairnie	Director	1 Sept 2014	31 Dec 2019	5 yrs 3 mos	British
Bradley Singer	Director	2 Mar 2016	9 Dec 2019	3 yrs 9 mos	American
Colin Peter Smith	Director	23 May 2011	4 May 2017	6 yrs	British
John David Gibson McAdam	Director	23 May 2011	4 May 2017	6 yrs	British
David Miles Smith	Director	4 Nov 2014	24 Feb 2017	2 yrs 3 mos	British
Alan John Bruce Davies	Director	1 Nov 2015	18 Nov 2016	1 yrs	Australian
Ms. Helen Alexander	Director	23 May 2011	5 May 2016	5 yrs	British
John Frederick Rishton	Director	23 Feb 2011	2 Jul 2015	4 yrs 5 mos	British
John Mitchell Neill	Director	23 May 2011	8 May 2015	4 yrs	British
James Mathew Guyette	Director	23 May 2011	8 May 2015	4 yrs	American
Nigel Timothy Goldsworthy	Secretary	1 Dec 2012	31 Dec 2014	2 yrs	–
Mark Nicholas Morris	Director	1 Jan 2012	4 Nov 2014	2 yrs 10 mos	British
Iain Cameron Conn	Director	23 May 2011	1 May 2014	3 yrs	British
Charles Strachan	Director	23 May 2011	2 May 2013	2 yrs	British
Peter John Byrom	Director	23 Feb 2011	2 May 2013	2 yrs 3 mos	British
Sir Simon Manwaring Robertson	Director	23 Feb 2011	2 May 2013	2 yrs 3 mos	British
Michael James Terrett	Director	23 Feb 2011	31 Dec 2012	1 yrs 10 mos	British
Paul Anthony Davies	Secretary	29 Nov 2011	1 Dec 2012	1 yrs 1 mos	–
Professor Peter Gregson	Director	23 May 2011	4 May 2012	1 yrs	British
Andrew Barkley Shilston	Director	10 Feb 2011	31 Dec 2011	10 mos	British
Tim Rayner	Secretary	10 Feb 2011	29 Nov 2011	9 mos	–
Sir John Edward Victor Rose	Director	23 Feb 2011	31 Mar 2011	1 mos	British
Tim Rayner	Director	10 Feb 2011	8 Mar 2011	1 mos	British

Mark Gregory	Secretary	30 May 2024	10 Sept 2024	4 mos	–
Pamela Mary Coles	Secretary	1 Oct 2014	30 May 2024	9 yrs 7 mos	–
Paul Roger Adams	Non-Executive Director	11 Mar 2021	1 Sept 2023	2 yrs 6 mos	American
Panos Koulis Kakoullis	Executive Director	3 May 2021	4 Aug 2023	2 yrs 3 mos	British
Michael Mark Manley	Non-Executive Director	1 Jul 2021	11 May 2023	1 yrs 10 mos	British
Sir Kevin Smith	Non-Executive Director	1 Nov 2015	11 May 2023	7 yrs 6 mos	British
David Warren Arthur East	Executive Director	1 Jan 2014	31 Dec 2022	8 yrs 11 mos	British
Hsien Yang Lee	Director	1 Jan 2014	31 Dec 2022	8 yrs 11 mos	Singaporean
Irene Mitchell Dorner	Director	27 Jul 2015	12 May 2022	6 yrs 10 mos	British
Sir Ian Edward Lamert Davis	Chair	1 Mar 2013	30 Sept 2021	8 yrs 6 mos	British
Jasmin Staiblin	Non-Executive Director	21 May 2012	13 May 2021	9 yrs	German
Sir Frank Joseph Chapman	Non-Executive Director	10 Nov 2011	13 May 2021	9 yrs 6 mos	British
Stephen Wayne Daintith	Director	7 Apr 2017	19 Mar 2021	3 yrs 11 mos	British
Linda Ruth Cairnie	Director	1 Sept 2014	31 Dec 2019	5 yrs 3 mos	British
Bradley Singer	Director	2 Mar 2016	9 Dec 2019	3 yrs 9 mos	American
Colin Peter Smith	Director	23 May 2011	4 May 2017	6 yrs	British
John David Gibson McAdam	Director	23 May 2011	4 May 2017	6 yrs	British
David Miles Smith	Director	4 Nov 2014	24 Feb 2017	2 yrs 3 mos	British
Alan John Bruce Davies	Director	1 Nov 2015	18 Nov 2016	1 yrs	Australian
Ms. Helen Alexander	Director	23 May 2011	5 May 2016	5 yrs	British
John Frederick Rishton	Director	23 Feb 2011	2 Jul 2015	4 yrs 5 mos	British
John Mitchell Neill	Director	23 May 2011	8 May 2015	4 yrs	British
James Mathew Guyette	Director	23 May 2011	8 May 2015	4 yrs	American
Nigel Timothy Goldsworthy	Secretary	1 Dec 2012	31 Dec 2014	2 yrs	–
Mark Nicholas Morris	Director	1 Jan 2012	4 Nov 2014	2 yrs 10 mos	British
Iain Cameron Conn	Director	23 May 2011	1 May 2014	3 yrs	British
Charles Strachan	Director	23 May 2011	2 May 2013	2 yrs	British
Peter John Byrom	Director	23 Feb 2011	2 May 2013	2 yrs 3 mos	British
Sir Simon Manwaring Robertson	Director	23 Feb 2011	2 May 2013	2 yrs 3 mos	British
Michael James Terrett	Director	23 Feb 2011	31 Dec 2012	1 yrs 10 mos	British
Paul Anthony Davies	Secretary	29 Nov 2011	1 Dec 2012	1 yrs 1 mos	–
Professor Peter Gregson	Director	23 May 2011	4 May 2012	1 yrs	British
Andrew Barkley Shilston	Director	10 Feb 2011	31 Dec 2011	10 mos	British
Tim Rayner	Secretary	10 Feb 2011	29 Nov 2011	9 mos	–
Sir John Edward Victor Rose	Director	23 Feb 2011	31 Mar 2011	1 mos	British
Tim Rayner	Director	10 Feb 2011	8 Mar 2011	1 mos	British