Rentokil Initial PLC (RTO) Board of Directors | Ticker | TickerRL
Richard Leslie Solomons
Chair
7 yrs 1 mosAge: 64British
DL
Dr. Linda Yi-Chuang Yueh
Non-Executive Director
8 yrs 5 mosAge: 54British
JM
John Mark Pettigrew
Non-Executive Director
8 yrs 3 mosAge: 57British
CL
Catherine Lucy Turner
Non-Executive Director
6 yrsAge: 62British
DF
David Frear
Non-Executive Director
3 yrs 6 mosAge: 69American
SK
Sally Kate Miranda Johnson
Non-Executive Director
3 yrsAge: 52British
BM
Brian Michael Baldwin
Non-Executive Director
1 yrs 6 mosAge: 43American
PR
Paul Russell Edgecliffe-Johnson
Executive Director
1 yrs 3 mosAge: 54British
SJ
Samuel Johnson Mitchell Jr
Non-Executive Director
10 mosAge: 65American
LK
Leanne Kristine Sheraton
Non-Executive Director
10 mosAge: 54Australian
RE
Rachel Eleanor Canham
Secretary
2 yrs
MA
Michael Alan Duffy Jr
Director
1 mosAge: 56American
| Name | Role | Appointed | Tenure | Nationality |
|---|
RL Richard Leslie Solomons | Chair | 1 Mar 2019 | 7 yrs 1 mos | British |
DL Dr. Linda Yi-Chuang Yueh | Non-Executive Director | 1 Nov 2017 | 8 yrs 5 mos | British |
| Non-Executive Director | 1 Jan 2018 | 8 yrs 3 mos | British |
| Non-Executive Director | 1 Apr 2020 | 6 yrs |
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| Richard Solomons | Chair | £442,000 | – | – | – | – | £442,000 |
| Year | Method | CEO Total | 25th | Median | 75th |
|---|
| 2025 | A | £3,283,200 | 117:1 | 99:1 | 76:1 |
| 2024 | A | £1,901,300 | 76:1 | 70:1 | 56:1 |
Andrew Mark Ransom
Executive Director
Tenure: 17 yrs 10 mosResigned: 16 Mar 2026
Sarosh Mistry
Non-Executive Director
Tenure: 4 yrs 3 mosResigned: 31 Jul 2025
Stuart Michael Ingall-Tombs
Executive Director
Tenure: 4 yrs 4 mosResigned: 31 Dec 2024
Tenure: 1 yrs 11 mosResigned: 31 Mar 2024
Julie Helen Southern
Director
Tenure: 8 yrs 10 mosResigned: 10 May 2023
Daragh Patrick Feltrim Fagan
Secretary
Tenure: 7 yrs 8 mosResigned: 30 Mar 2022
Angela Charlotte Seymour-Jackson
RL
Richard Leslie Solomons
Chair
7 yrs 1 mosAge: 64British
DL
Dr. Linda Yi-Chuang Yueh
Non-Executive Director
8 yrs 5 mosAge: 54British
JM
John Mark Pettigrew
Non-Executive Director
8 yrs 3 mosAge: 57British
CL
Catherine Lucy Turner
Non-Executive Director
6 yrsAge: 62British
DF
David Frear
Non-Executive Director
3 yrs 6 mosAge: 69American
SK
Sally Kate Miranda Johnson
Non-Executive Director
3 yrsAge: 52British
BM
Brian Michael Baldwin
Non-Executive Director
1 yrs 6 mosAge: 43American
PR
Paul Russell Edgecliffe-Johnson
Executive Director
1 yrs 3 mosAge: 54British
SJ
Samuel Johnson Mitchell Jr
Non-Executive Director
10 mosAge: 65American
LK
Leanne Kristine Sheraton
Non-Executive Director
10 mosAge: 54Australian
RE
Rachel Eleanor Canham
Secretary
2 yrs
MA
Michael Alan Duffy Jr
Director
1 mosAge: 56American
| Name | Role | Appointed | Tenure | Nationality |
|---|
RL Richard Leslie Solomons | Chair | 1 Mar 2019 | 7 yrs 1 mos | British |
DL Dr. Linda Yi-Chuang Yueh | Non-Executive Director | 1 Nov 2017 | 8 yrs 5 mos | British |
| Non-Executive Director | 1 Jan 2018 | 8 yrs 3 mos | British |
| Non-Executive Director | 1 Apr 2020 | 6 yrs |
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| Richard Solomons | Chair | £442,000 | – | – | – | – | £442,000 |
| Year | Method | CEO Total | 25th | Median | 75th |
|---|
| 2025 | A | £3,283,200 | 117:1 | 99:1 | 76:1 |
| 2024 | A | £1,901,300 | 76:1 | 70:1 | 56:1 |
Andrew Mark Ransom
Executive Director
Tenure: 17 yrs 10 mosResigned: 16 Mar 2026
Sarosh Mistry
Non-Executive Director
Tenure: 4 yrs 3 mosResigned: 31 Jul 2025
Stuart Michael Ingall-Tombs
Executive Director
Tenure: 4 yrs 4 mosResigned: 31 Dec 2024
Tenure: 1 yrs 11 mosResigned: 31 Mar 2024
Julie Helen Southern
Director
Tenure: 8 yrs 10 mosResigned: 10 May 2023
Daragh Patrick Feltrim Fagan
Secretary
Tenure: 7 yrs 8 mosResigned: 30 Mar 2022
Angela Charlotte Seymour-Jackson
| Non-Executive Director | 12 Oct 2022 | 3 yrs 6 mos | American |
SK Sally Kate Miranda Johnson | Non-Executive Director | 1 Apr 2023 | 3 yrs | British |
| Non-Executive Director | 1 Oct 2024 | 1 yrs 6 mos | American |
PR Paul Russell Edgecliffe-Johnson | Executive Director | 1 Jan 2025 | 1 yrs 3 mos | British |
SJ Samuel Johnson Mitchell Jr | Non-Executive Director | 1 Jun 2025 | 10 mos | American |
LK Leanne Kristine Sheraton | Non-Executive Director | 1 Jun 2025 | 10 mos | Australian |
| Secretary | 1 Apr 2024 | 2 yrs | – |
| Director | 16 Mar 2026 | 1 mos | American |
| Andy Ransom | Executive Director | £1,040,000 | £19,300 | £1,315,800 | £876,900 | £31,200 | £3,283,200 |
| Paul Edgecliffe-Johnson | Executive Director | £775,000 | £15,900 | £980,500 | – | £20,300 | £1,791,700 |
| Sally Johnson | Non-Executive Director | £100,000 | £10,000 | – | – | – | £110,000 |
| John Pettigrew | Non-Executive Director | £99,600 | £10,000 | – | – | – | £109,600 |
| Cathy Turner | Non-Executive Director | £100,000 | £5,000 | – | – | – | £105,000 |
| David Frear | Non-Executive Director | £79,000 | £15,000 | – | – | – | £94,000 |
| Brian Baldwin | Non-Executive Director | £79,000 | £15,000 | – | – | – | £94,000 |
| Linda Yueh | Non-Executive Director | £79,000 | £10,000 | – | – | – | £89,000 |
| Leanne Sheraton | Non-Executive Director | £46,500 | £10,000 | – | – | – | £56,500 |
| Sam Mitchell | Non-Executive Director | £46,500 | £5,000 | – | – | – | £51,500 |
| Sarosh Mistry | Non-Executive Director | £45,700 | £5,000 | – | – | – | £50,700 |
Prior year comparison (12 directors)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| Richard Solomons | Chair | £433,500 | – | – | – | – | £433,500 |
| Andy Ransom | Executive Director | £984,100 | £19,200 | £0 | £868,500 | £29,500 | £1,901,300 |
| Paul Edgecliffe-Johnson | Executive Director | – | – | – | – | – | – |
| Cathy Turner | Non-Executive Director | £96,900 | £5,000 | – | – | – | £101,900 |
| Sally Johnson | Non-Executive Director | £96,900 | £5,000 | – | – | – | £101,900 |
| John Pettigrew | Non-Executive Director | £96,500 | – | – | – | – | £96,500 |
| David Frear | Non-Executive Director | £76,500 | £15,000 | – | – | – | £91,500 |
| Sarosh Mistry | Non-Executive Director | £76,500 | £5,000 | – | – | – | £81,500 |
| Linda Yueh | Non-Executive Director | £76,500 | £5,000 | – | – | – | £81,500 |
| Brian Baldwin | Non-Executive Director | £19,500 | £5,000 | – | – | – | £24,500 |
| Sam Mitchell | Non-Executive Director | – | – | – | – | – | – |
| Leanne Sheraton | Non-Executive Director | – | – | – | – | – | – |
Tenure: 9 yrs 2 mosResigned: 12 May 2021
Jeremy Charles Douglas Townsend
Director
Tenure: 10 yrsResigned: 14 Aug 2020
Sir Crispin Davis
Director
Tenure: 1 yrs 11 mosResigned: 30 Jun 2019
Dr John David Gibson McAdam
Director
Tenure: 11 yrsResigned: 8 May 2019
Tenure: 11 yrs 4 mosResigned: 8 May 2019
Tenure: 11 yrsResigned: 10 May 2017
Peter Richard Bamford
Director
Tenure: 9 yrs 10 mosResigned: 11 May 2016
Tenure: 9 yrs 8 mosResigned: 31 Dec 2014
Tenure: 7 yrs 10 mosResigned: 29 Jul 2014
Duncan Eden Tatton Brown
Director
Tenure: 8 yrs 10 mosResigned: 14 May 2014
Tenure: 5 yrs 5 mosResigned: 30 Sept 2013
William John Rucker
Director
Tenure: 5 yrs 1 mosResigned: 14 Mar 2013
Michael Edward Murray
Director
Tenure: 1 yrs 2 mosResigned: 31 Mar 2010
Andrew Elliott MacFarlane
Director
Tenure: 3 yrs 4 mosResigned: 31 Dec 2008
Douglas Ronald Flynn
Director
Tenure: 2 yrs 11 mosResigned: 19 Mar 2008
Brian Dennis McGowan
Director
Tenure: 2 yrs 11 mosResigned: 19 Mar 2008
Tenure: 2 yrs 3 mosResigned: 18 Jul 2007
Tenure: 1 yrs 1 mosResigned: 18 May 2006
Ronald Richard Spinney
Director
Tenure: 1 yrs 1 mosResigned: 18 May 2006
Edward Forrest Brown
Director
Tenure: 9 mosResigned: 5 Jan 2006
Roger Christopher Payne
Director
Tenure: 6 mosResigned: 9 Sept 2005
Robert Ward Jones
Director
Tenure: 1 mosResigned: 13 Apr 2005
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Andrew Mark Ransom | Executive Director | 1 May 2008 | 16 Mar 2026 | 17 yrs 10 mos | British |
| Sarosh Mistry | Non-Executive Director | 1 Apr 2021 | 31 Jul 2025 | 4 yrs 3 mos | American |
| Stuart Michael Ingall-Tombs | Executive Director | 15 Aug 2020 | 31 Dec 2024 | 4 yrs 4 mos | British |
| Catherine Stead | Secretary | 1 Apr 2022 | 31 Mar 2024 | 1 yrs 11 mos | – |
| Julie Helen Southern | Director | 21 Jul 2014 | 10 May 2023 | 8 yrs 10 mos | British |
| Daragh Patrick Feltrim Fagan | Secretary | 29 Jul 2014 | 30 Mar 2022 | 7 yrs 8 mos | – |
| Angela Charlotte Seymour-Jackson | Director |
| Non-Executive Director | 12 Oct 2022 | 3 yrs 6 mos | American |
SK Sally Kate Miranda Johnson | Non-Executive Director | 1 Apr 2023 | 3 yrs | British |
| Non-Executive Director | 1 Oct 2024 | 1 yrs 6 mos | American |
PR Paul Russell Edgecliffe-Johnson | Executive Director | 1 Jan 2025 | 1 yrs 3 mos | British |
SJ Samuel Johnson Mitchell Jr | Non-Executive Director | 1 Jun 2025 | 10 mos | American |
LK Leanne Kristine Sheraton | Non-Executive Director | 1 Jun 2025 | 10 mos | Australian |
| Secretary | 1 Apr 2024 | 2 yrs | – |
| Director | 16 Mar 2026 | 1 mos | American |
| Andy Ransom | Executive Director | £1,040,000 | £19,300 | £1,315,800 | £876,900 | £31,200 | £3,283,200 |
| Paul Edgecliffe-Johnson | Executive Director | £775,000 | £15,900 | £980,500 | – | £20,300 | £1,791,700 |
| Sally Johnson | Non-Executive Director | £100,000 | £10,000 | – | – | – | £110,000 |
| John Pettigrew | Non-Executive Director | £99,600 | £10,000 | – | – | – | £109,600 |
| Cathy Turner | Non-Executive Director | £100,000 | £5,000 | – | – | – | £105,000 |
| David Frear | Non-Executive Director | £79,000 | £15,000 | – | – | – | £94,000 |
| Brian Baldwin | Non-Executive Director | £79,000 | £15,000 | – | – | – | £94,000 |
| Linda Yueh | Non-Executive Director | £79,000 | £10,000 | – | – | – | £89,000 |
| Leanne Sheraton | Non-Executive Director | £46,500 | £10,000 | – | – | – | £56,500 |
| Sam Mitchell | Non-Executive Director | £46,500 | £5,000 | – | – | – | £51,500 |
| Sarosh Mistry | Non-Executive Director | £45,700 | £5,000 | – | – | – | £50,700 |
Prior year comparison (12 directors)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| Richard Solomons | Chair | £433,500 | – | – | – | – | £433,500 |
| Andy Ransom | Executive Director | £984,100 | £19,200 | £0 | £868,500 | £29,500 | £1,901,300 |
| Paul Edgecliffe-Johnson | Executive Director | – | – | – | – | – | – |
| Cathy Turner | Non-Executive Director | £96,900 | £5,000 | – | – | – | £101,900 |
| Sally Johnson | Non-Executive Director | £96,900 | £5,000 | – | – | – | £101,900 |
| John Pettigrew | Non-Executive Director | £96,500 | – | – | – | – | £96,500 |
| David Frear | Non-Executive Director | £76,500 | £15,000 | – | – | – | £91,500 |
| Sarosh Mistry | Non-Executive Director | £76,500 | £5,000 | – | – | – | £81,500 |
| Linda Yueh | Non-Executive Director | £76,500 | £5,000 | – | – | – | £81,500 |
| Brian Baldwin | Non-Executive Director | £19,500 | £5,000 | – | – | – | £24,500 |
| Sam Mitchell | Non-Executive Director | – | – | – | – | – | – |
| Leanne Sheraton | Non-Executive Director | – | – | – | – | – | – |
Tenure: 9 yrs 2 mosResigned: 12 May 2021
Jeremy Charles Douglas Townsend
Director
Tenure: 10 yrsResigned: 14 Aug 2020
Sir Crispin Davis
Director
Tenure: 1 yrs 11 mosResigned: 30 Jun 2019
Dr John David Gibson McAdam
Director
Tenure: 11 yrsResigned: 8 May 2019
Tenure: 11 yrs 4 mosResigned: 8 May 2019
Tenure: 11 yrsResigned: 10 May 2017
Peter Richard Bamford
Director
Tenure: 9 yrs 10 mosResigned: 11 May 2016
Tenure: 9 yrs 8 mosResigned: 31 Dec 2014
Tenure: 7 yrs 10 mosResigned: 29 Jul 2014
Duncan Eden Tatton Brown
Director
Tenure: 8 yrs 10 mosResigned: 14 May 2014
Tenure: 5 yrs 5 mosResigned: 30 Sept 2013
William John Rucker
Director
Tenure: 5 yrs 1 mosResigned: 14 Mar 2013
Michael Edward Murray
Director
Tenure: 1 yrs 2 mosResigned: 31 Mar 2010
Andrew Elliott MacFarlane
Director
Tenure: 3 yrs 4 mosResigned: 31 Dec 2008
Douglas Ronald Flynn
Director
Tenure: 2 yrs 11 mosResigned: 19 Mar 2008
Brian Dennis McGowan
Director
Tenure: 2 yrs 11 mosResigned: 19 Mar 2008
Tenure: 2 yrs 3 mosResigned: 18 Jul 2007
Tenure: 1 yrs 1 mosResigned: 18 May 2006
Ronald Richard Spinney
Director
Tenure: 1 yrs 1 mosResigned: 18 May 2006
Edward Forrest Brown
Director
Tenure: 9 mosResigned: 5 Jan 2006
Roger Christopher Payne
Director
Tenure: 6 mosResigned: 9 Sept 2005
Robert Ward Jones
Director
Tenure: 1 mosResigned: 13 Apr 2005
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Andrew Mark Ransom | Executive Director | 1 May 2008 | 16 Mar 2026 | 17 yrs 10 mos | British |
| Sarosh Mistry | Non-Executive Director | 1 Apr 2021 | 31 Jul 2025 | 4 yrs 3 mos | American |
| Stuart Michael Ingall-Tombs | Executive Director | 15 Aug 2020 | 31 Dec 2024 | 4 yrs 4 mos | British |
| Catherine Stead | Secretary | 1 Apr 2022 | 31 Mar 2024 | 1 yrs 11 mos | – |
| Julie Helen Southern | Director | 21 Jul 2014 | 10 May 2023 | 8 yrs 10 mos | British |
| Daragh Patrick Feltrim Fagan | Secretary | 29 Jul 2014 | 30 Mar 2022 | 7 yrs 8 mos | – |
| Angela Charlotte Seymour-Jackson | Director |
| Jeremy Charles Douglas Townsend | Director | 31 Aug 2010 | 14 Aug 2020 | 10 yrs | British |
| Sir Crispin Davis | Director | 20 Jul 2017 | 30 Jun 2019 | 1 yrs 11 mos | British |
| Dr John David Gibson McAdam | Director | 14 May 2008 | 8 May 2019 | 11 yrs | British |
| Richard Burrows | Director | 14 Jan 2008 | 8 May 2019 | 11 yrs 4 mos | Irish |
| Alan James Giles | Director | 18 May 2006 | 10 May 2017 | 11 yrs | British |
| Peter Richard Bamford | Director | 10 Jul 2006 | 11 May 2016 | 9 yrs 10 mos | British |
| Peter James Long | Director | 13 Apr 2005 | 31 Dec 2014 | 9 yrs 8 mos | British |
| Paul Griffiths | Secretary | 1 Sept 2006 | 29 Jul 2014 | 7 yrs 10 mos | British |
| Duncan Eden Tatton Brown | Director | 14 Jul 2005 | 14 May 2014 | 8 yrs 10 mos | British |
| Alan John Brown | Director | 1 Apr 2008 | 30 Sept 2013 | 5 yrs 5 mos | Irish,British |
| William John Rucker | Director | 15 Feb 2008 | 14 Mar 2013 | 5 yrs 1 mos | British |
| Michael Edward Murray | Director | 5 Jan 2009 | 31 Mar 2010 | 1 yrs 2 mos | Irish |
| Andrew Elliott MacFarlane | Director | 8 Aug 2005 | 31 Dec 2008 | 3 yrs 4 mos | British |
| Douglas Ronald Flynn | Director | 13 Apr 2005 | 19 Mar 2008 | 2 yrs 11 mos | Australian |
| Brian Dennis McGowan | Director | 13 Apr 2005 | 19 Mar 2008 | 2 yrs 11 mos | British |
| Ian Harley | Director | 13 Apr 2005 | 18 Jul 2007 | 2 yrs 3 mos | British |
| Paul Mason | Director | 13 Apr 2005 | 18 May 2006 | 1 yrs 1 mos | British |
| Ronald Richard Spinney | Director | 13 Apr 2005 | 18 May 2006 | 1 yrs 1 mos | British |
| Edward Forrest Brown | Director | 13 Apr 2005 | 5 Jan 2006 | 9 mos | British |
| Roger Christopher Payne | Director | 15 Mar 2005 | 9 Sept 2005 | 6 mos | British |
| Robert Ward Jones | Director | 15 Mar 2005 | 13 Apr 2005 | 1 mos | British |
| Jeremy Charles Douglas Townsend | Director | 31 Aug 2010 | 14 Aug 2020 | 10 yrs | British |
| Sir Crispin Davis | Director | 20 Jul 2017 | 30 Jun 2019 | 1 yrs 11 mos | British |
| Dr John David Gibson McAdam | Director | 14 May 2008 | 8 May 2019 | 11 yrs | British |
| Richard Burrows | Director | 14 Jan 2008 | 8 May 2019 | 11 yrs 4 mos | Irish |
| Alan James Giles | Director | 18 May 2006 | 10 May 2017 | 11 yrs | British |
| Peter Richard Bamford | Director | 10 Jul 2006 | 11 May 2016 | 9 yrs 10 mos | British |
| Peter James Long | Director | 13 Apr 2005 | 31 Dec 2014 | 9 yrs 8 mos | British |
| Paul Griffiths | Secretary | 1 Sept 2006 | 29 Jul 2014 | 7 yrs 10 mos | British |
| Duncan Eden Tatton Brown | Director | 14 Jul 2005 | 14 May 2014 | 8 yrs 10 mos | British |
| Alan John Brown | Director | 1 Apr 2008 | 30 Sept 2013 | 5 yrs 5 mos | Irish,British |
| William John Rucker | Director | 15 Feb 2008 | 14 Mar 2013 | 5 yrs 1 mos | British |
| Michael Edward Murray | Director | 5 Jan 2009 | 31 Mar 2010 | 1 yrs 2 mos | Irish |
| Andrew Elliott MacFarlane | Director | 8 Aug 2005 | 31 Dec 2008 | 3 yrs 4 mos | British |
| Douglas Ronald Flynn | Director | 13 Apr 2005 | 19 Mar 2008 | 2 yrs 11 mos | Australian |
| Brian Dennis McGowan | Director | 13 Apr 2005 | 19 Mar 2008 | 2 yrs 11 mos | British |
| Ian Harley | Director | 13 Apr 2005 | 18 Jul 2007 | 2 yrs 3 mos | British |
| Paul Mason | Director | 13 Apr 2005 | 18 May 2006 | 1 yrs 1 mos | British |
| Ronald Richard Spinney | Director | 13 Apr 2005 | 18 May 2006 | 1 yrs 1 mos | British |
| Edward Forrest Brown | Director | 13 Apr 2005 | 5 Jan 2006 | 9 mos | British |
| Roger Christopher Payne | Director | 15 Mar 2005 | 9 Sept 2005 | 6 mos | British |
| Robert Ward Jones | Director | 15 Mar 2005 | 13 Apr 2005 | 1 mos | British |
