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M C Saatchi PLC Directors

/Equities/AIMX/SAA/Directors

M C Saatchi PLC Directors

M C Saatchi PLC (SAA) Board of Directors | Ticker | Ticker

/Equities/AIMX/SAA/Directors

/Equities/AIMX/SAA/Directors

M C Saatchi PLC Directors

Board of Directors (8)

Christopher Paul Sweetland

Non-Executive Director

2 yrs 10 mosAge: 70British

Dame Heather Victoria Rabbatts

Non-Executive Director

2 yrs 3 mosAge: 70British

Colin Robert Jones

Director

6 yrs 2 mosAge: 65British

Victoria Clarke

Secretary

5 yrs 2 mos

Simon Jeremy Ian Fuller

Director

1 yrs 9 mosAge: 48British

Georgina Harvey

Director

1 yrs 6 mosAge: 61British

Nicholas Roland Shott

Director

1 mosAge: 74British

Vinodka Murria

Director

1 mosAge: 63British

Name	Role	Appointed	Tenure	Nationality
CP Christopher Paul Sweetland	Non-Executive Director	15 Jun 2023	2 yrs 10 mos	British
DH Dame Heather Victoria Rabbatts	Non-Executive Director	22 Jan 2024	2 yrs 3 mos	British
CR Colin Robert Jones	Director	3 Feb 2020	6 yrs 2 mos	British
VC Victoria Clarke	Secretary	25 Feb 2021	5 yrs 2 mos	–
SJ Simon Jeremy Ian Fuller	Director	1 Jul 2024	1 yrs 9 mos	British
GH Georgina Harvey	Director	1 Oct 2024	1 yrs 6 mos	British
NR Nicholas Roland Shott	Director	9 Mar 2026	1 mos	British
VM Vinodka Murria	Director	9 Mar 2026	1 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	Pension	Other	Total
Zaid Al-Qassab	Executive Director	£385,000	–	£175,000	£15,000	–	£575,000
Zillah Byng-Thorne	Non-Executive Director	£434,000	£2,000	–	£22,000	–	£458,000
Simon Fuller	Non-Executive Director	£200,000	–	£44,000	£12,000	–	£256,000
Bruce Marson	Non-Executive Director	£138,000	£1,000	£29,000	£8,000	£12,000	£176,000
Louise Jackson	Non-Executive Director	£77,000	–	–	–	–	£77,000
Colin Jones	Non-Executive Director	£77,000	–	–	–	–	£77,000
Heather Rabbatts	Non-Executive Director	£73,000	–	–	–	–	£73,000
Chris Sweetland	Non-Executive Director	£51,000	–	–	–	–	£51,000
Georgina Harvey	Non-Executive Director	£13,000	–	–	–	–	£13,000

Prior year comparison (9 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Other	Total
Zaid Al-Qassab	Executive Director	–	–	–	–	–	–
Chris Sweetland	Non-Executive Director	–	–	–	–	–	–
Louise Jackson	Non-Executive Director	–	–	–	–	–	–
Georgina Harvey	Non-Executive Director	–	–	–	–	–	–
Zillah Byng-Thorne	Non-Executive Director	–	–	–	–	–	–
Colin Jones	Non-Executive Director	–	–	–	–	–	–
Heather Rabbatts	Non-Executive Director	–	–	–	–	–	–
Simon Fuller	Non-Executive Director	–	–	–	–	–	–
Bruce Marson	Non-Executive Director	–	–	–	–	–	–

Former Directors (21)

Zaid Anmar Al-Qassab

Director

Tenure: 1 yrs 10 mosResigned: 31 Mar 2026

Zillah Ellen Byng-Thorne

Non-Executive Director

Tenure: 1 yrs 11 mosResigned: 15 May 2025

Louise Jackson

Non-Executive Director

Tenure: 5 yrs 2 mosResigned: 15 May 2025

Bruce Charles Marson

Non-Executive Director

Tenure: 1 yrs 2 mosResigned: 30 Jun 2024

Moray Alexander Stewart MacLennan

Executive Director

Tenure: 2 yrs 8 mosResigned: 30 Sept 2023

Lisa Jane Gordon

Director

Tenure: 3 yrs 3 mosResigned: 14 Jun 2023

Gareth Davis

Director

Tenure: 3 yrs 4 mosResigned: 14 Jun 2023

Vinodka Murria

Director

Tenure: 1 yrs 3 mosResigned: 5 Jun 2022

Maneck Minoo Kalifa

Director

Tenure: 3 yrs 2 mosResigned: 13 May 2022

William Mortimer Muirhead

Director

Tenure: 16 yrs 11 mosResigned: 31 Mar 2021

Andrew Simon Blackstone

Secretary

Tenure: 16 yrs 8 mosResigned: 25 Feb 2021

David Andrew Kershaw

Director

Tenure: 16 yrs 9 mosResigned: 1 Jan 2021

Lorna Tilbian

Director

Tenure: 1 yrs 11 mosResigned: 10 Dec 2019

Sir Michael Charles Gerrard Peat

Director

Tenure: 3 yrs 6 mosResigned: 10 Dec 2019

Michael Dobbs

Director

Tenure: 3 yrs 11 mosResigned: 10 Dec 2019

Lord Maurice Saatchi

Director

Tenure: 15 yrs 8 mosResigned: 10 Dec 2019

James Neil Terry Hewitt

Director

Tenure: 9 yrsResigned: 29 Mar 2019

Jonathan Simon Goldstein

Director

Tenure: 8 yrs 7 mosResigned: 31 Dec 2018

Adrian Howard Martin

Director

Tenure: 12 yrsResigned: 8 Jun 2016

Lloyd Marshall Dorfman

Director

Tenure: 11 yrs 6 mosResigned: 31 Dec 2015

Jeremy Clive Wales

Director

Tenure: 5 yrs 11 mosResigned: 23 Mar 2010

Name	Role	Appointed	Resigned	Tenure	Nationality
Zaid Anmar Al-Qassab	Director	16 May 2024	31 Mar 2026	1 yrs 10 mos	British
Zillah Ellen Byng-Thorne	Non-Executive Director	15 Jun 2023	15 May 2025	1 yrs 11 mos	British
Louise Jackson	Non-Executive Director	17 Mar 2020	15 May 2025	5 yrs 2 mos	British
Bruce Charles Marson	Non-Executive Director	12 Apr 2023	30 Jun 2024	1 yrs 2 mos	British
Moray Alexander Stewart MacLennan	Executive Director	1 Jan 2021	30 Sept 2023	2 yrs 8 mos	British
Lisa Jane Gordon	Director	17 Mar 2020	14 Jun 2023	3 yrs 3 mos	British
Gareth Davis	Director	3 Feb 2020	14 Jun 2023	3 yrs 4 mos	British
Vinodka Murria	Director	3 Mar 2021	5 Jun 2022	1 yrs 3 mos	British
Maneck Minoo Kalifa	Director	29 Mar 2019	13 May 2022	3 yrs 2 mos	British
William Mortimer Muirhead	Director	28 Apr 2004	31 Mar 2021	16 yrs 11 mos	British
Andrew Simon Blackstone	Secretary	4 Jun 2004	25 Feb 2021	16 yrs 8 mos	British
David Andrew Kershaw	Director	28 Apr 2004	1 Jan 2021	16 yrs 9 mos	British
Lorna Tilbian	Director	30 Jan 2018	10 Dec 2019	1 yrs 11 mos	British
Sir Michael Charles Gerrard Peat	Director	8 Jun 2016	10 Dec 2019	3 yrs 6 mos	British
Michael Dobbs	Director	1 Jan 2016	10 Dec 2019	3 yrs 11 mos	British
Lord Maurice Saatchi	Director	28 Apr 2004	10 Dec 2019	15 yrs 8 mos	British
James Neil Terry Hewitt	Director	23 Mar 2010	29 Mar 2019	9 yrs	British
Jonathan Simon Goldstein	Director	4 May 2010	31 Dec 2018	8 yrs 7 mos	British
Adrian Howard Martin	Director	4 Jun 2004	8 Jun 2016	12 yrs	British
Lloyd Marshall Dorfman	Director	4 Jun 2004	31 Dec 2015	11 yrs 6 mos	British
Jeremy Clive Wales	Director	28 Apr 2004	23 Mar 2010	5 yrs 11 mos	British

Board of Directors (8)

Christopher Paul Sweetland

Non-Executive Director

2 yrs 10 mosAge: 70British

Dame Heather Victoria Rabbatts

Non-Executive Director

2 yrs 3 mosAge: 70British

Colin Robert Jones

Director

6 yrs 2 mosAge: 65British

Victoria Clarke

Secretary

5 yrs 2 mos

Simon Jeremy Ian Fuller

Director

1 yrs 9 mosAge: 48British

Georgina Harvey

Director

1 yrs 6 mosAge: 61British

Nicholas Roland Shott

Director

1 mosAge: 74British

Vinodka Murria

Director

1 mosAge: 63British

Name	Role	Appointed	Tenure	Nationality
CP Christopher Paul Sweetland	Non-Executive Director	15 Jun 2023	2 yrs 10 mos	British
DH Dame Heather Victoria Rabbatts	Non-Executive Director	22 Jan 2024	2 yrs 3 mos	British
CR Colin Robert Jones	Director	3 Feb 2020	6 yrs 2 mos	British
VC Victoria Clarke	Secretary	25 Feb 2021	5 yrs 2 mos	–
SJ Simon Jeremy Ian Fuller	Director	1 Jul 2024	1 yrs 9 mos	British
GH Georgina Harvey	Director	1 Oct 2024	1 yrs 6 mos	British
NR Nicholas Roland Shott	Director	9 Mar 2026	1 mos	British
VM Vinodka Murria	Director	9 Mar 2026	1 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	Pension	Other	Total
Zaid Al-Qassab	Executive Director	£385,000	–	£175,000	£15,000	–	£575,000
Zillah Byng-Thorne	Non-Executive Director	£434,000	£2,000	–	£22,000	–	£458,000
Simon Fuller	Non-Executive Director	£200,000	–	£44,000	£12,000	–	£256,000
Bruce Marson	Non-Executive Director	£138,000	£1,000	£29,000	£8,000	£12,000	£176,000
Louise Jackson	Non-Executive Director	£77,000	–	–	–	–	£77,000
Colin Jones	Non-Executive Director	£77,000	–	–	–	–	£77,000
Heather Rabbatts	Non-Executive Director	£73,000	–	–	–	–	£73,000
Chris Sweetland	Non-Executive Director	£51,000	–	–	–	–	£51,000
Georgina Harvey	Non-Executive Director	£13,000	–	–	–	–	£13,000

Prior year comparison (9 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Other	Total
Zaid Al-Qassab	Executive Director	–	–	–	–	–	–
Chris Sweetland	Non-Executive Director	–	–	–	–	–	–
Louise Jackson	Non-Executive Director	–	–	–	–	–	–
Georgina Harvey	Non-Executive Director	–	–	–	–	–	–
Zillah Byng-Thorne	Non-Executive Director	–	–	–	–	–	–
Colin Jones	Non-Executive Director	–	–	–	–	–	–
Heather Rabbatts	Non-Executive Director	–	–	–	–	–	–
Simon Fuller	Non-Executive Director	–	–	–	–	–	–
Bruce Marson	Non-Executive Director	–	–	–	–	–	–

Former Directors (21)

Zaid Anmar Al-Qassab

Director

Tenure: 1 yrs 10 mosResigned: 31 Mar 2026

Zillah Ellen Byng-Thorne

Non-Executive Director

Tenure: 1 yrs 11 mosResigned: 15 May 2025

Louise Jackson

Non-Executive Director

Tenure: 5 yrs 2 mosResigned: 15 May 2025

Bruce Charles Marson

Non-Executive Director

Tenure: 1 yrs 2 mosResigned: 30 Jun 2024

Moray Alexander Stewart MacLennan

Executive Director

Tenure: 2 yrs 8 mosResigned: 30 Sept 2023

Lisa Jane Gordon

Director

Tenure: 3 yrs 3 mosResigned: 14 Jun 2023

Gareth Davis

Director

Tenure: 3 yrs 4 mosResigned: 14 Jun 2023

Vinodka Murria

Director

Tenure: 1 yrs 3 mosResigned: 5 Jun 2022

Maneck Minoo Kalifa

Director

Tenure: 3 yrs 2 mosResigned: 13 May 2022

William Mortimer Muirhead

Director

Tenure: 16 yrs 11 mosResigned: 31 Mar 2021

Andrew Simon Blackstone

Secretary

Tenure: 16 yrs 8 mosResigned: 25 Feb 2021

David Andrew Kershaw

Director

Tenure: 16 yrs 9 mosResigned: 1 Jan 2021

Lorna Tilbian

Director

Tenure: 1 yrs 11 mosResigned: 10 Dec 2019

Sir Michael Charles Gerrard Peat

Director

Tenure: 3 yrs 6 mosResigned: 10 Dec 2019

Michael Dobbs

Director

Tenure: 3 yrs 11 mosResigned: 10 Dec 2019

Lord Maurice Saatchi

Director

Tenure: 15 yrs 8 mosResigned: 10 Dec 2019

James Neil Terry Hewitt

Director

Tenure: 9 yrsResigned: 29 Mar 2019

Jonathan Simon Goldstein

Director

Tenure: 8 yrs 7 mosResigned: 31 Dec 2018

Adrian Howard Martin

Director

Tenure: 12 yrsResigned: 8 Jun 2016

Lloyd Marshall Dorfman

Director

Tenure: 11 yrs 6 mosResigned: 31 Dec 2015

Jeremy Clive Wales

Director

Tenure: 5 yrs 11 mosResigned: 23 Mar 2010

Name	Role	Appointed	Resigned	Tenure	Nationality
Zaid Anmar Al-Qassab	Director	16 May 2024	31 Mar 2026	1 yrs 10 mos	British
Zillah Ellen Byng-Thorne	Non-Executive Director	15 Jun 2023	15 May 2025	1 yrs 11 mos	British
Louise Jackson	Non-Executive Director	17 Mar 2020	15 May 2025	5 yrs 2 mos	British
Bruce Charles Marson	Non-Executive Director	12 Apr 2023	30 Jun 2024	1 yrs 2 mos	British
Moray Alexander Stewart MacLennan	Executive Director	1 Jan 2021	30 Sept 2023	2 yrs 8 mos	British
Lisa Jane Gordon	Director	17 Mar 2020	14 Jun 2023	3 yrs 3 mos	British
Gareth Davis	Director	3 Feb 2020	14 Jun 2023	3 yrs 4 mos	British
Vinodka Murria	Director	3 Mar 2021	5 Jun 2022	1 yrs 3 mos	British
Maneck Minoo Kalifa	Director	29 Mar 2019	13 May 2022	3 yrs 2 mos	British
William Mortimer Muirhead	Director	28 Apr 2004	31 Mar 2021	16 yrs 11 mos	British
Andrew Simon Blackstone	Secretary	4 Jun 2004	25 Feb 2021	16 yrs 8 mos	British
David Andrew Kershaw	Director	28 Apr 2004	1 Jan 2021	16 yrs 9 mos	British
Lorna Tilbian	Director	30 Jan 2018	10 Dec 2019	1 yrs 11 mos	British
Sir Michael Charles Gerrard Peat	Director	8 Jun 2016	10 Dec 2019	3 yrs 6 mos	British
Michael Dobbs	Director	1 Jan 2016	10 Dec 2019	3 yrs 11 mos	British
Lord Maurice Saatchi	Director	28 Apr 2004	10 Dec 2019	15 yrs 8 mos	British
James Neil Terry Hewitt	Director	23 Mar 2010	29 Mar 2019	9 yrs	British
Jonathan Simon Goldstein	Director	4 May 2010	31 Dec 2018	8 yrs 7 mos	British
Adrian Howard Martin	Director	4 Jun 2004	8 Jun 2016	12 yrs	British
Lloyd Marshall Dorfman	Director	4 Jun 2004	31 Dec 2015	11 yrs 6 mos	British
Jeremy Clive Wales	Director	28 Apr 2004	23 Mar 2010	5 yrs 11 mos	British

Board of Directors (8)

Christopher Paul Sweetland

Non-Executive Director

2 yrs 10 mosAge: 70British

Dame Heather Victoria Rabbatts

Non-Executive Director

2 yrs 3 mosAge: 70British

Colin Robert Jones

Director

6 yrs 2 mosAge: 65British

Victoria Clarke

Secretary

5 yrs 2 mos

Simon Jeremy Ian Fuller

Director

1 yrs 9 mosAge: 48British

Georgina Harvey

Director

1 yrs 6 mosAge: 61British

Nicholas Roland Shott

Director

1 mosAge: 74British

Vinodka Murria

Director

1 mosAge: 63British

Name	Role	Appointed	Tenure	Nationality
CP Christopher Paul Sweetland	Non-Executive Director	15 Jun 2023	2 yrs 10 mos	British
DH Dame Heather Victoria Rabbatts	Non-Executive Director	22 Jan 2024	2 yrs 3 mos	British
CR Colin Robert Jones	Director	3 Feb 2020	6 yrs 2 mos	British
VC Victoria Clarke	Secretary	25 Feb 2021	5 yrs 2 mos	–
SJ Simon Jeremy Ian Fuller	Director	1 Jul 2024	1 yrs 9 mos	British
GH Georgina Harvey	Director	1 Oct 2024	1 yrs 6 mos	British
NR Nicholas Roland Shott	Director	9 Mar 2026	1 mos	British
VM Vinodka Murria	Director	9 Mar 2026	1 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	Pension	Other	Total
Zaid Al-Qassab	Executive Director	£385,000	–	£175,000	£15,000	–	£575,000
Zillah Byng-Thorne	Non-Executive Director	£434,000	£2,000	–	£22,000	–	£458,000
Simon Fuller	Non-Executive Director	£200,000	–	£44,000	£12,000	–	£256,000
Bruce Marson	Non-Executive Director	£138,000	£1,000	£29,000	£8,000	£12,000	£176,000
Louise Jackson	Non-Executive Director	£77,000	–	–	–	–	£77,000
Colin Jones	Non-Executive Director	£77,000	–	–	–	–	£77,000
Heather Rabbatts	Non-Executive Director	£73,000	–	–	–	–	£73,000
Chris Sweetland	Non-Executive Director	£51,000	–	–	–	–	£51,000
Georgina Harvey	Non-Executive Director	£13,000	–	–	–	–	£13,000

Prior year comparison (9 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Other	Total
Zaid Al-Qassab	Executive Director	–	–	–	–	–	–
Chris Sweetland	Non-Executive Director	–	–	–	–	–	–
Louise Jackson	Non-Executive Director	–	–	–	–	–	–
Georgina Harvey	Non-Executive Director	–	–	–	–	–	–
Zillah Byng-Thorne	Non-Executive Director	–	–	–	–	–	–
Colin Jones	Non-Executive Director	–	–	–	–	–	–
Heather Rabbatts	Non-Executive Director	–	–	–	–	–	–
Simon Fuller	Non-Executive Director	–	–	–	–	–	–
Bruce Marson	Non-Executive Director	–	–	–	–	–	–

Former Directors (21)

Zaid Anmar Al-Qassab

Director

Tenure: 1 yrs 10 mosResigned: 31 Mar 2026

Zillah Ellen Byng-Thorne

Non-Executive Director

Tenure: 1 yrs 11 mosResigned: 15 May 2025

Louise Jackson

Non-Executive Director

Tenure: 5 yrs 2 mosResigned: 15 May 2025

Bruce Charles Marson

Non-Executive Director

Tenure: 1 yrs 2 mosResigned: 30 Jun 2024

Moray Alexander Stewart MacLennan

Executive Director

Tenure: 2 yrs 8 mosResigned: 30 Sept 2023

Lisa Jane Gordon

Director

Tenure: 3 yrs 3 mosResigned: 14 Jun 2023

Gareth Davis

Director

Tenure: 3 yrs 4 mosResigned: 14 Jun 2023

Vinodka Murria

Director

Tenure: 1 yrs 3 mosResigned: 5 Jun 2022

Maneck Minoo Kalifa

Director

Tenure: 3 yrs 2 mosResigned: 13 May 2022

William Mortimer Muirhead

Director

Tenure: 16 yrs 11 mosResigned: 31 Mar 2021

Andrew Simon Blackstone

Secretary

Tenure: 16 yrs 8 mosResigned: 25 Feb 2021

David Andrew Kershaw

Director

Tenure: 16 yrs 9 mosResigned: 1 Jan 2021

Lorna Tilbian

Director

Tenure: 1 yrs 11 mosResigned: 10 Dec 2019

Sir Michael Charles Gerrard Peat

Director

Tenure: 3 yrs 6 mosResigned: 10 Dec 2019

Michael Dobbs

Director

Tenure: 3 yrs 11 mosResigned: 10 Dec 2019

Lord Maurice Saatchi

Director

Tenure: 15 yrs 8 mosResigned: 10 Dec 2019

James Neil Terry Hewitt

Director

Tenure: 9 yrsResigned: 29 Mar 2019

Jonathan Simon Goldstein

Director

Tenure: 8 yrs 7 mosResigned: 31 Dec 2018

Adrian Howard Martin

Director

Tenure: 12 yrsResigned: 8 Jun 2016

Lloyd Marshall Dorfman

Director

Tenure: 11 yrs 6 mosResigned: 31 Dec 2015

Jeremy Clive Wales

Director

Tenure: 5 yrs 11 mosResigned: 23 Mar 2010

Name	Role	Appointed	Resigned	Tenure	Nationality
Zaid Anmar Al-Qassab	Director	16 May 2024	31 Mar 2026	1 yrs 10 mos	British
Zillah Ellen Byng-Thorne	Non-Executive Director	15 Jun 2023	15 May 2025	1 yrs 11 mos	British
Louise Jackson	Non-Executive Director	17 Mar 2020	15 May 2025	5 yrs 2 mos	British
Bruce Charles Marson	Non-Executive Director	12 Apr 2023	30 Jun 2024	1 yrs 2 mos	British
Moray Alexander Stewart MacLennan	Executive Director	1 Jan 2021	30 Sept 2023	2 yrs 8 mos	British
Lisa Jane Gordon	Director	17 Mar 2020	14 Jun 2023	3 yrs 3 mos	British
Gareth Davis	Director	3 Feb 2020	14 Jun 2023	3 yrs 4 mos	British
Vinodka Murria	Director	3 Mar 2021	5 Jun 2022	1 yrs 3 mos	British
Maneck Minoo Kalifa	Director	29 Mar 2019	13 May 2022	3 yrs 2 mos	British
William Mortimer Muirhead	Director	28 Apr 2004	31 Mar 2021	16 yrs 11 mos	British
Andrew Simon Blackstone	Secretary	4 Jun 2004	25 Feb 2021	16 yrs 8 mos	British
David Andrew Kershaw	Director	28 Apr 2004	1 Jan 2021	16 yrs 9 mos	British
Lorna Tilbian	Director	30 Jan 2018	10 Dec 2019	1 yrs 11 mos	British
Sir Michael Charles Gerrard Peat	Director	8 Jun 2016	10 Dec 2019	3 yrs 6 mos	British
Michael Dobbs	Director	1 Jan 2016	10 Dec 2019	3 yrs 11 mos	British
Lord Maurice Saatchi	Director	28 Apr 2004	10 Dec 2019	15 yrs 8 mos	British
James Neil Terry Hewitt	Director	23 Mar 2010	29 Mar 2019	9 yrs	British
Jonathan Simon Goldstein	Director	4 May 2010	31 Dec 2018	8 yrs 7 mos	British
Adrian Howard Martin	Director	4 Jun 2004	8 Jun 2016	12 yrs	British
Lloyd Marshall Dorfman	Director	4 Jun 2004	31 Dec 2015	11 yrs 6 mos	British
Jeremy Clive Wales	Director	28 Apr 2004	23 Mar 2010	5 yrs 11 mos	British

Board of Directors (8)

Christopher Paul Sweetland

Non-Executive Director

2 yrs 10 mosAge: 70British

Dame Heather Victoria Rabbatts

Non-Executive Director

2 yrs 3 mosAge: 70British

Colin Robert Jones

Director

6 yrs 2 mosAge: 65British

Victoria Clarke

Secretary

5 yrs 2 mos

Simon Jeremy Ian Fuller

Director

1 yrs 9 mosAge: 48British

Georgina Harvey

Director

1 yrs 6 mosAge: 61British

Nicholas Roland Shott

Director

1 mosAge: 74British

Vinodka Murria

Director

1 mosAge: 63British

Name	Role	Appointed	Tenure	Nationality
CP Christopher Paul Sweetland	Non-Executive Director	15 Jun 2023	2 yrs 10 mos	British
DH Dame Heather Victoria Rabbatts	Non-Executive Director	22 Jan 2024	2 yrs 3 mos	British
CR Colin Robert Jones	Director	3 Feb 2020	6 yrs 2 mos	British
VC Victoria Clarke	Secretary	25 Feb 2021	5 yrs 2 mos	–
SJ Simon Jeremy Ian Fuller	Director	1 Jul 2024	1 yrs 9 mos	British
GH Georgina Harvey	Director	1 Oct 2024	1 yrs 6 mos	British
NR Nicholas Roland Shott	Director	9 Mar 2026	1 mos	British
VM Vinodka Murria	Director	9 Mar 2026	1 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	Pension	Other	Total
Zaid Al-Qassab	Executive Director	£385,000	–	£175,000	£15,000	–	£575,000
Zillah Byng-Thorne	Non-Executive Director	£434,000	£2,000	–	£22,000	–	£458,000
Simon Fuller	Non-Executive Director	£200,000	–	£44,000	£12,000	–	£256,000
Bruce Marson	Non-Executive Director	£138,000	£1,000	£29,000	£8,000	£12,000	£176,000
Louise Jackson	Non-Executive Director	£77,000	–	–	–	–	£77,000
Colin Jones	Non-Executive Director	£77,000	–	–	–	–	£77,000
Heather Rabbatts	Non-Executive Director	£73,000	–	–	–	–	£73,000
Chris Sweetland	Non-Executive Director	£51,000	–	–	–	–	£51,000
Georgina Harvey	Non-Executive Director	£13,000	–	–	–	–	£13,000

Prior year comparison (9 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Other	Total
Zaid Al-Qassab	Executive Director	–	–	–	–	–	–
Chris Sweetland	Non-Executive Director	–	–	–	–	–	–
Louise Jackson	Non-Executive Director	–	–	–	–	–	–
Georgina Harvey	Non-Executive Director	–	–	–	–	–	–
Zillah Byng-Thorne	Non-Executive Director	–	–	–	–	–	–
Colin Jones	Non-Executive Director	–	–	–	–	–	–
Heather Rabbatts	Non-Executive Director	–	–	–	–	–	–
Simon Fuller	Non-Executive Director	–	–	–	–	–	–
Bruce Marson	Non-Executive Director	–	–	–	–	–	–

Former Directors (21)

Zaid Anmar Al-Qassab

Director

Tenure: 1 yrs 10 mosResigned: 31 Mar 2026

Zillah Ellen Byng-Thorne

Non-Executive Director

Tenure: 1 yrs 11 mosResigned: 15 May 2025

Louise Jackson

Non-Executive Director

Tenure: 5 yrs 2 mosResigned: 15 May 2025

Bruce Charles Marson

Non-Executive Director

Tenure: 1 yrs 2 mosResigned: 30 Jun 2024

Moray Alexander Stewart MacLennan

Executive Director

Tenure: 2 yrs 8 mosResigned: 30 Sept 2023

Lisa Jane Gordon

Director

Tenure: 3 yrs 3 mosResigned: 14 Jun 2023

Gareth Davis

Director

Tenure: 3 yrs 4 mosResigned: 14 Jun 2023

Vinodka Murria

Director

Tenure: 1 yrs 3 mosResigned: 5 Jun 2022

Maneck Minoo Kalifa

Director

Tenure: 3 yrs 2 mosResigned: 13 May 2022

William Mortimer Muirhead

Director

Tenure: 16 yrs 11 mosResigned: 31 Mar 2021

Andrew Simon Blackstone

Secretary

Tenure: 16 yrs 8 mosResigned: 25 Feb 2021

David Andrew Kershaw

Director

Tenure: 16 yrs 9 mosResigned: 1 Jan 2021

Lorna Tilbian

Director

Tenure: 1 yrs 11 mosResigned: 10 Dec 2019

Sir Michael Charles Gerrard Peat

Director

Tenure: 3 yrs 6 mosResigned: 10 Dec 2019

Michael Dobbs

Director

Tenure: 3 yrs 11 mosResigned: 10 Dec 2019

Lord Maurice Saatchi

Director

Tenure: 15 yrs 8 mosResigned: 10 Dec 2019

James Neil Terry Hewitt

Director

Tenure: 9 yrsResigned: 29 Mar 2019

Jonathan Simon Goldstein

Director

Tenure: 8 yrs 7 mosResigned: 31 Dec 2018

Adrian Howard Martin

Director

Tenure: 12 yrsResigned: 8 Jun 2016

Lloyd Marshall Dorfman

Director

Tenure: 11 yrs 6 mosResigned: 31 Dec 2015

Jeremy Clive Wales

Director

Tenure: 5 yrs 11 mosResigned: 23 Mar 2010

Name	Role	Appointed	Resigned	Tenure	Nationality
Zaid Anmar Al-Qassab	Director	16 May 2024	31 Mar 2026	1 yrs 10 mos	British
Zillah Ellen Byng-Thorne	Non-Executive Director	15 Jun 2023	15 May 2025	1 yrs 11 mos	British
Louise Jackson	Non-Executive Director	17 Mar 2020	15 May 2025	5 yrs 2 mos	British
Bruce Charles Marson	Non-Executive Director	12 Apr 2023	30 Jun 2024	1 yrs 2 mos	British
Moray Alexander Stewart MacLennan	Executive Director	1 Jan 2021	30 Sept 2023	2 yrs 8 mos	British
Lisa Jane Gordon	Director	17 Mar 2020	14 Jun 2023	3 yrs 3 mos	British
Gareth Davis	Director	3 Feb 2020	14 Jun 2023	3 yrs 4 mos	British
Vinodka Murria	Director	3 Mar 2021	5 Jun 2022	1 yrs 3 mos	British
Maneck Minoo Kalifa	Director	29 Mar 2019	13 May 2022	3 yrs 2 mos	British
William Mortimer Muirhead	Director	28 Apr 2004	31 Mar 2021	16 yrs 11 mos	British
Andrew Simon Blackstone	Secretary	4 Jun 2004	25 Feb 2021	16 yrs 8 mos	British
David Andrew Kershaw	Director	28 Apr 2004	1 Jan 2021	16 yrs 9 mos	British
Lorna Tilbian	Director	30 Jan 2018	10 Dec 2019	1 yrs 11 mos	British
Sir Michael Charles Gerrard Peat	Director	8 Jun 2016	10 Dec 2019	3 yrs 6 mos	British
Michael Dobbs	Director	1 Jan 2016	10 Dec 2019	3 yrs 11 mos	British
Lord Maurice Saatchi	Director	28 Apr 2004	10 Dec 2019	15 yrs 8 mos	British
James Neil Terry Hewitt	Director	23 Mar 2010	29 Mar 2019	9 yrs	British
Jonathan Simon Goldstein	Director	4 May 2010	31 Dec 2018	8 yrs 7 mos	British
Adrian Howard Martin	Director	4 Jun 2004	8 Jun 2016	12 yrs	British
Lloyd Marshall Dorfman	Director	4 Jun 2004	31 Dec 2015	11 yrs 6 mos	British
Jeremy Clive Wales	Director	28 Apr 2004	23 Mar 2010	5 yrs 11 mos	British