Robert Walters PLC (RWA) Board of Directors | Ticker | TickerTD
Tanith Dodge
Director
9 yrs 2 mosAge: 66British
AG
Anthony George Hunter
Secretary
4 yrs 4 mos
ME
Matthew Edward Ashley
Director
4 yrs 4 mosAge: 52British
LV
Leslie Van De Walle
Director
3 yrs 5 mosAge: 70French
TR
Toby Russell Fowlston
Director
3 yrsAge: 51British
JH
Jane Hesmondhalgh
Director
2 yrs 10 mosAge: 60American
MM
Michaela Margarete Nikolaya Tod
Director
2 yrs 10 mosAge: 56Austrian,German
DJ
David Jonathan Bower
Director
2 yrs 7 mosAge: 54British
AR
Andrew Rashbass
Director
3 mosAge: 60British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Director | 1 Feb 2017 | 9 yrs 2 mos | British |
| Secretary | 17 Dec 2021 | 4 yrs 4 mos | – |
| Director | 23 Dec 2021 | 4 yrs 4 mos | British |
| Director | 1 Nov 2022 | 3 yrs 5 mos | French |
| Director | Role | Base Salary | Bonus | LTIP | Total |
|---|
| R C Walters | Executive Director | £765,000 | £0 | £0 | £765,000 |
| G P Daubeney | Executive Director | – | £0 | – |
| Year | Method | CEO Total | 25th | Median | 75th |
|---|
| 2020 | A | £3,420,000 | 24:1 | 17:1 | 12.1:1 |
| 2019 | A | £3,080,000 | 76:1 | 51:1 | 52.1:1 |
Alan Robert Bannatyne
Executive Director
Tenure: 16 yrs 6 mosResigned: 1 Sept 2023
Tenure: 4 yrs 8 mosResigned: 1 Jun 2023
Robert Charles Walters
Executive Director
Tenure: 22 yrs 10 mosResigned: 27 Apr 2023
Tenure: 1 yrs 7 mosResigned: 15 Jul 2022
Brian David McArthur-Muscroft
Director
Tenure: 8 yrs 11 mosResigned: 28 Apr 2022
Richard John Harris
Secretary
Tenure: 2 yrs 3 mosResigned: 17 Dec 2021
TD
Tanith Dodge
Director
9 yrs 2 mosAge: 66British
AG
Anthony George Hunter
Secretary
4 yrs 4 mos
ME
Matthew Edward Ashley
Director
4 yrs 4 mosAge: 52British
LV
Leslie Van De Walle
Director
3 yrs 5 mosAge: 70French
TR
Toby Russell Fowlston
Director
3 yrsAge: 51British
JH
Jane Hesmondhalgh
Director
2 yrs 10 mosAge: 60American
MM
Michaela Margarete Nikolaya Tod
Director
2 yrs 10 mosAge: 56Austrian,German
DJ
David Jonathan Bower
Director
2 yrs 7 mosAge: 54British
AR
Andrew Rashbass
Director
3 mosAge: 60British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Director | 1 Feb 2017 | 9 yrs 2 mos | British |
| Secretary | 17 Dec 2021 | 4 yrs 4 mos | – |
| Director | 23 Dec 2021 | 4 yrs 4 mos | British |
| Director | 1 Nov 2022 | 3 yrs 5 mos | French |
| Director | Role | Base Salary | Bonus | LTIP | Total |
|---|
| R C Walters | Executive Director | £765,000 | £0 | £0 | £765,000 |
| G P Daubeney | Executive Director | – | £0 | – |
| Year | Method | CEO Total | 25th | Median | 75th |
|---|
| 2020 | A | £3,420,000 | 24:1 | 17:1 | 12.1:1 |
| 2019 | A | £3,080,000 | 76:1 | 51:1 | 52.1:1 |
Alan Robert Bannatyne
Executive Director
Tenure: 16 yrs 6 mosResigned: 1 Sept 2023
Tenure: 4 yrs 8 mosResigned: 1 Jun 2023
Robert Charles Walters
Executive Director
Tenure: 22 yrs 10 mosResigned: 27 Apr 2023
Tenure: 1 yrs 7 mosResigned: 15 Jul 2022
Brian David McArthur-Muscroft
Director
Tenure: 8 yrs 11 mosResigned: 28 Apr 2022
Richard John Harris
Secretary
Tenure: 2 yrs 3 mosResigned: 17 Dec 2021
| Director | 27 Apr 2023 | 3 yrs | British |
| Director | 1 Jun 2023 | 2 yrs 10 mos | American |
MM Michaela Margarete Nikolaya Tod | Director | 1 Jun 2023 | 2 yrs 10 mos | Austrian,German |
| Director | 4 Sept 2023 | 2 yrs 7 mos | British |
| Director | 1 Jan 2026 | 3 mos | British |
| A R Bannatyne | Executive Director | – | £0 | – | – |
Prior year comparison (3 directors)
| Director | Role | Base Salary | Bonus | LTIP | Total |
|---|
| R C Walters | Executive Director | £1,674,000 | £188,000 | £1,630,000 | £1,674,000 |
| G P Daubeney | Executive Director | – | £208,000 | – | – |
| A R Bannatyne | Executive Director | – | £115,000 | – | – |
Tenure: 8 yrs 11 mosResigned: 31 Dec 2020
Giles Philip Daubeney
Executive Director
Tenure: 18 yrs 11 mosResigned: 17 May 2019
Philippe Leslie Vandewalle
Director
Tenure: 5 yrs 5 mosResigned: 1 Mar 2018
Andrew Dominic Kemp
Director
Tenure: 9 yrs 6 mosResigned: 25 May 2017
Martin Andrew Griffiths
Director
Tenure: 7 yrs 1 mosResigned: 1 Aug 2013
Philip Stanley Aiken
Director
Tenure: 12 yrs 3 mosResigned: 15 Oct 2012
Russell Paul Tenzer
Director
Tenure: 11 yrs 10 mosResigned: 24 May 2012
Tenure: 3 yrs 6 mosResigned: 30 Apr 2011
Timothy Gwynne Barker
Director
Tenure: 6 yrs 10 mosResigned: 10 May 2007
Tenure: 5 yrs 6 mosResigned: 1 Mar 2007
Graham Ewart Luff
Director
Tenure: 4 yrs 3 mosResigned: 9 Dec 2005
Peter Donald Greenslade
Director
Tenure: 1 yrs 3 mosResigned: 18 Sept 2001
Daniel Maria Affolter
Director
Tenure: 10 mosResigned: 16 May 2001
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Alan Robert Bannatyne | Executive Director | 1 Mar 2007 | 1 Sept 2023 | 16 yrs 6 mos | British |
| Steven Cooper | Director | 8 Oct 2018 | 1 Jun 2023 | 4 yrs 8 mos | British |
| Robert Charles Walters | Executive Director | 15 Jun 2000 | 27 Apr 2023 | 22 yrs 10 mos | British |
| Rohinton Mobed | Director | 1 Dec 2020 | 15 Jul 2022 | 1 yrs 7 mos | British |
| Brian David McArthur-Muscroft | Director | 1 May 2013 | 28 Apr 2022 | 8 yrs 11 mos | British |
| Richard John Harris | Secretary | 9 Sept 2019 | 17 Dec 2021 | 2 yrs 3 mos | – |
| Carol Hui | Director | 1 Jan 2012 |
| Director | 27 Apr 2023 | 3 yrs | British |
| Director | 1 Jun 2023 | 2 yrs 10 mos | American |
MM Michaela Margarete Nikolaya Tod | Director | 1 Jun 2023 | 2 yrs 10 mos | Austrian,German |
| Director | 4 Sept 2023 | 2 yrs 7 mos | British |
| Director | 1 Jan 2026 | 3 mos | British |
| A R Bannatyne | Executive Director | – | £0 | – | – |
Prior year comparison (3 directors)
| Director | Role | Base Salary | Bonus | LTIP | Total |
|---|
| R C Walters | Executive Director | £1,674,000 | £188,000 | £1,630,000 | £1,674,000 |
| G P Daubeney | Executive Director | – | £208,000 | – | – |
| A R Bannatyne | Executive Director | – | £115,000 | – | – |
Tenure: 8 yrs 11 mosResigned: 31 Dec 2020
Giles Philip Daubeney
Executive Director
Tenure: 18 yrs 11 mosResigned: 17 May 2019
Philippe Leslie Vandewalle
Director
Tenure: 5 yrs 5 mosResigned: 1 Mar 2018
Andrew Dominic Kemp
Director
Tenure: 9 yrs 6 mosResigned: 25 May 2017
Martin Andrew Griffiths
Director
Tenure: 7 yrs 1 mosResigned: 1 Aug 2013
Philip Stanley Aiken
Director
Tenure: 12 yrs 3 mosResigned: 15 Oct 2012
Russell Paul Tenzer
Director
Tenure: 11 yrs 10 mosResigned: 24 May 2012
Tenure: 3 yrs 6 mosResigned: 30 Apr 2011
Timothy Gwynne Barker
Director
Tenure: 6 yrs 10 mosResigned: 10 May 2007
Tenure: 5 yrs 6 mosResigned: 1 Mar 2007
Graham Ewart Luff
Director
Tenure: 4 yrs 3 mosResigned: 9 Dec 2005
Peter Donald Greenslade
Director
Tenure: 1 yrs 3 mosResigned: 18 Sept 2001
Daniel Maria Affolter
Director
Tenure: 10 mosResigned: 16 May 2001
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Alan Robert Bannatyne | Executive Director | 1 Mar 2007 | 1 Sept 2023 | 16 yrs 6 mos | British |
| Steven Cooper | Director | 8 Oct 2018 | 1 Jun 2023 | 4 yrs 8 mos | British |
| Robert Charles Walters | Executive Director | 15 Jun 2000 | 27 Apr 2023 | 22 yrs 10 mos | British |
| Rohinton Mobed | Director | 1 Dec 2020 | 15 Jul 2022 | 1 yrs 7 mos | British |
| Brian David McArthur-Muscroft | Director | 1 May 2013 | 28 Apr 2022 | 8 yrs 11 mos | British |
| Richard John Harris | Secretary | 9 Sept 2019 | 17 Dec 2021 | 2 yrs 3 mos | – |
| Carol Hui | Director | 1 Jan 2012 |
| Giles Philip Daubeney | Executive Director | 15 Jun 2000 | 17 May 2019 | 18 yrs 11 mos | British |
| Philippe Leslie Vandewalle | Director | 1 Oct 2012 | 1 Mar 2018 | 5 yrs 5 mos | French |
| Andrew Dominic Kemp | Director | 7 Nov 2007 | 25 May 2017 | 9 yrs 6 mos | British |
| Martin Andrew Griffiths | Director | 1 Jul 2006 | 1 Aug 2013 | 7 yrs 1 mos | British |
| Philip Stanley Aiken | Director | 13 Jul 2000 | 15 Oct 2012 | 12 yrs 3 mos | Australian |
| Russell Paul Tenzer | Director | 13 Jul 2000 | 24 May 2012 | 11 yrs 10 mos | English |
| Barbara Thomas | Director | 19 Oct 2007 | 30 Apr 2011 | 3 yrs 6 mos | United States |
| Timothy Gwynne Barker | Director | 13 Jul 2000 | 10 May 2007 | 6 yrs 10 mos | British |
| Ian Victor Nash | Director | 19 Sept 2001 | 1 Mar 2007 | 5 yrs 6 mos | British |
| Graham Ewart Luff | Director | 17 Sept 2001 | 9 Dec 2005 | 4 yrs 3 mos | British |
| Peter Donald Greenslade | Director | 15 Jun 2000 | 18 Sept 2001 | 1 yrs 3 mos | British |
| Daniel Maria Affolter | Director | 13 Jul 2000 | 16 May 2001 | 10 mos | Swiss |
| Giles Philip Daubeney | Executive Director | 15 Jun 2000 | 17 May 2019 | 18 yrs 11 mos | British |
| Philippe Leslie Vandewalle | Director | 1 Oct 2012 | 1 Mar 2018 | 5 yrs 5 mos | French |
| Andrew Dominic Kemp | Director | 7 Nov 2007 | 25 May 2017 | 9 yrs 6 mos | British |
| Martin Andrew Griffiths | Director | 1 Jul 2006 | 1 Aug 2013 | 7 yrs 1 mos | British |
| Philip Stanley Aiken | Director | 13 Jul 2000 | 15 Oct 2012 | 12 yrs 3 mos | Australian |
| Russell Paul Tenzer | Director | 13 Jul 2000 | 24 May 2012 | 11 yrs 10 mos | English |
| Barbara Thomas | Director | 19 Oct 2007 | 30 Apr 2011 | 3 yrs 6 mos | United States |
| Timothy Gwynne Barker | Director | 13 Jul 2000 | 10 May 2007 | 6 yrs 10 mos | British |
| Ian Victor Nash | Director | 19 Sept 2001 | 1 Mar 2007 | 5 yrs 6 mos | British |
| Graham Ewart Luff | Director | 17 Sept 2001 | 9 Dec 2005 | 4 yrs 3 mos | British |
| Peter Donald Greenslade | Director | 15 Jun 2000 | 18 Sept 2001 | 1 yrs 3 mos | British |
| Daniel Maria Affolter | Director | 13 Jul 2000 | 16 May 2001 | 10 mos | Swiss |
