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Sainsbury (J) PLC Directors

/Equities/XLON/SBRY/Directors

Sainsbury (J) PLC Directors

Board of Directors (11)

Martin Anthony Scicluna

Chair

7 yrs 6 mosAge: 75British

Simon John Roberts

Chief Executive

5 yrs 11 mosAge: 55British

Blathnaid Bergin

Chief Financial Officer

3 yrs 2 mosAge: 51Irish

Jo Nell Harlow

Non-Executive Director

8 yrs 8 mosAge: 63American

Keith Charles Frederick Weed

Non-Executive Director

5 yrs 10 mosAge: 65British

Tanuj Kapilashrami

Non-Executive Director

5 yrs 10 mosAge: 48British

Joanna Bertram

Non-Executive Director

3 yrs 10 mosAge: 44British

Stephen Hare

Non-Executive Director

10 mosAge: 65British

Kate Bickerstaffe

Non-Executive Director

10 mosAge: 59British

Adrian Hennah

Senior Independent Director

5 yrs 1 mosAge: 68British

Nicolas Grant

General Counsel and Company Secretary

1 yrs 10 mos

Name	Role	Appointed	Tenure	Nationality
Martin Anthony Scicluna	Chair	1 Nov 2018	7 yrs 6 mos	British
Simon John Roberts	Chief Executive	1 Jun 2020	5 yrs 11 mos	British
Blathnaid Bergin	Chief Financial Officer	5 Mar 2023	3 yrs 2 mos	Irish
Jo Nell Harlow	Non-Executive Director	11 Sept 2017	8 yrs 8 mos	American
Keith Charles Frederick Weed	Non-Executive Director	1 Jul 2020	5 yrs 10 mos	British
Tanuj Kapilashrami	Non-Executive Director	1 Jul 2020	5 yrs 10 mos	British
Joanna Bertram	Non-Executive Director	7 Jul 2022	3 yrs 10 mos	British
Stephen Hare	Non-Executive Director	3 Jul 2025	10 mos	British
Kate Bickerstaffe	Non-Executive Director	3 Jul 2025	10 mos	British
Adrian Hennah	Senior Independent Director	1 Apr 2021	5 yrs 1 mos	British
Nicolas Grant	General Counsel and Company Secretary	5 Jul 2024	1 yrs 10 mos	–

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Simon Roberts	Executive Director	£971,000	£19,000	£1,948,000	£2,177,000	£73,000	£5,188,000
Bláthnaid Bergin	Executive Director	£670,000	£19,000	£1,100,000	£426,000	£50,000	£2,265,000
Martin Scicluna	Non-Executive Director	£533,000	£0	–	–	–	£533,000
Keith Weed	Non-Executive Director	£97,000	£7,000	–	–	–	£104,000
Adrian Hennah	Non-Executive Director	£97,000	£0	–	–	–	£97,000
Brian Cassin	Non-Executive Director	£97,000	£0	–	–	–	£97,000
Jo Harlow	Non-Executive Director	£97,000	£0	–	–	–	£97,000
Jo Bertram	Non-Executive Director	£76,000	£0	–	–	–	£76,000
Tanuj Kapilashrami	Non-Executive Director	£76,000	£0	–	–	–	£76,000

Prior year comparison (9 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Simon Roberts	Executive Director	£933,000	£19,000	£2,054,000	£1,730,000	£70,000	£4,806,000
Bláthnaid Bergin	Executive Director	£650,000	£19,000	£1,147,000	£488,000	£49,000	£2,353,000
Martin Scicluna	Non-Executive Director	£512,000	£1,000	–	–	–	£513,000
Keith Weed	Non-Executive Director	£93,000	£13,000	–	–	–	£106,000
Jo Harlow	Non-Executive Director	£93,000	£1,000	–	–	–	£94,000
Adrian Hennah	Non-Executive Director	£93,000	£0	–	–	–	£93,000
Brian Cassin	Non-Executive Director	£93,000	£0	–	–	–	£93,000
Tanuj Kapilashrami	Non-Executive Director	£73,000	£0	–	–	–	£73,000
Jo Bertram	Non-Executive Director	£73,000	£0	–	–	–	£73,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2024/25	B	£5,188,000	217:1	195:1	194:1

Former Directors (56)

Brian Jude Cassin

Director

Tenure: 9 yrs 3 mosResigned: 3 Jul 2025

Timothy Fallowfield

Secretary

Tenure: 22 yrs 8 mosResigned: 5 Jul 2024

Kevin O'byrne

Director

Tenure: 6 yrs 2 mosResigned: 4 Mar 2023

Lady Susan Ilene Rice

Director

Tenure: 9 yrs 1 mosResigned: 7 Jul 2022

David Wilson Keens

Director

Tenure: 6 yrs 3 mosResigned: 9 Jul 2021

Jean Tomlin

Director

Tenure: 7 yrs 6 mosResigned: 2 Jul 2020

Matthew John Brittin

Director

Tenure: 9 yrs 6 mosResigned: 2 Jul 2020

Michael Andrew Coupe

Director

Tenure: 12 yrs 11 mosResigned: 2 Jul 2020

John Terence Rogers

Director

Tenure: 9 yrs 3 mosResigned: 31 Oct 2019

David Alan Tyler

Director

Tenure: 9 yrs 5 mosResigned: 9 Mar 2019

Mary Elaine Harris

Director

Tenure: 9 yrs 11 mosResigned: 5 Jul 2017

Dr John David Gibson McAdam

Director

Tenure: 10 yrs 10 mosResigned: 6 Jul 2016

Gary William Hughes

Director

Tenure: 10 yrs 6 mosResigned: 8 Jul 2015

Justin Matthew King

Director

Tenure: 10 yrs 4 mosResigned: 9 Jul 2014

Anna Ford

Director

Tenure: 6 yrs 7 mosResigned: 31 Dec 2012

Robert James Stack

Director

Tenure: 7 yrs 6 mosResigned: 11 Jul 2012

Valerie Frances Gooding

Director

Tenure: 4 yrs 6 mosResigned: 13 Jul 2011

Darren Mark Shapland

Director

Tenure: 5 yrs 11 mosResigned: 13 Jul 2011

Philip Roy Hampton

Director

Tenure: 5 yrs 3 mosResigned: 31 Oct 2009

James Frederick Trevor Dundas

Director

Tenure: 6 yrs 5 mosResigned: 2 Feb 2007

Bridget Ann MacAskill

Director

Tenure: 4 yrs 5 mosResigned: 12 Jul 2006

June Frances De Moller

Director

Tenure: 6 yrsResigned: 1 Sept 2005

Roger John Matthews

Director

Tenure: 5 yrs 7 mosResigned: 24 Jun 2005

Lord Peter Keith Levene

Director

Tenure: 3 yrs 4 mosResigned: 17 Sept 2004

Keith Oliver Butler Wheelhouse

Director

Tenure: 5 yrsResigned: 17 Sept 2004

Sir Peter John Davis

Director

Tenure: 4 yrs 4 mosResigned: 1 Jul 2004

Sara Vivienne Weller

Director

Tenure: 2 yrs 4 mosResigned: 19 May 2004

Stuart Robert Mitchell

Director

Tenure: 3 yrs 4 mosResigned: 19 May 2004

John Edwin Adshead

Director

Tenure: –Resigned: 27 Mar 2004

Sir George Jeffrey Bull

Director

Tenure: 5 yrs 11 mosResigned: 27 Mar 2004

Ian David Coull

Director

Tenure: –Resigned: 31 Dec 2002

Nigel Frederick Matthews

Secretary

Tenure: –Resigned: 21 Nov 2001

Robin Peter Whitbread

Director

Tenure: –Resigned: 15 Oct 2001

Sir Clive Malcolm Thompson

Director

Tenure: 6 yrsResigned: 25 Jul 2001

Sir Terence Michael Heiser

Director

Tenure: 7 yrs 9 mosResigned: 26 Jul 2000

Dino Baia Adriano

Director

Tenure: –Resigned: 26 May 2000

David Murray Bremner

Director

Tenure: 3 yrs 7 mosResigned: 9 Mar 2000

Kevin McCarten

Director

Tenure: 4 yrs 3 mosResigned: 9 Mar 2000

Sir David Gerald Scholey

Director

Tenure: 3 yrs 7 mosResigned: 1 Feb 2000

Rosemary Prudence Thorne

Director

Tenure: –Resigned: 30 Nov 1999

The Rt Hon Sir Timothy Alan Davan Sainsbury

Director

Tenure: 4 yrsResigned: 21 Jul 1999

David John Clapham

Director

Tenure: 6 yrs 7 mosResigned: 14 May 1999

Robert Cooper

Director

Tenure: –Resigned: 20 Nov 1998

Lord David John Sainsbury Of Turville

Director

Tenure: –Resigned: 30 Jul 1998

Rudolph Thomas Vyner, Cbe

Director

Tenure: –Resigned: 30 Jan 1998

Sir John Michael Ashworth

Director

Tenure: 4 yrs 4 mosResigned: 9 Jul 1997

Colin Ivan Harvey

Director

Tenure: –Resigned: 8 Apr 1997

Dr David Anthony Quarmby

Director

Tenure: –Resigned: 26 Apr 1996

Ivor John Hunt

Director

Tenure: 2 yrsResigned: 7 Mar 1996

Lady Diana Catherine Eccles Of Moulton

Director

Tenure: –Resigned: 5 Jul 1995

Robert Angus Clark

Director

Tenure: –Resigned: 28 Apr 1995

Keith Charles Worrall

Director

Tenure: –Resigned: 31 Dec 1994

Sir James Douglas Spooner

Director

Tenure: –Resigned: 6 Jul 1994

Joseph Harry George Barnes

Director

Tenure: –Resigned: 7 Jul 1993

Cecil Roberts

Director

Tenure: –Resigned: 19 Feb 1993

Lord Sainsbury Of Preston Candover Kg John Davan Sainsbury

Director

Tenure: –Resigned: 2 Nov 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
Brian Jude Cassin	Director	1 Apr 2016	3 Jul 2025	9 yrs 3 mos	Irish
Timothy Fallowfield	Secretary	21 Nov 2001	5 Jul 2024	22 yrs 8 mos	British
Kevin O'byrne	Director	9 Jan 2017	4 Mar 2023	6 yrs 2 mos	Irish
Lady Susan Ilene Rice	Director	1 Jun 2013	7 Jul 2022	9 yrs 1 mos	American
David Wilson Keens	Director	29 Apr 2015	9 Jul 2021	6 yrs 3 mos	British
Jean Tomlin	Director	1 Jan 2013	2 Jul 2020	7 yrs 6 mos	British
Matthew John Brittin	Director	27 Jan 2011	2 Jul 2020	9 yrs 6 mos	British
Michael Andrew Coupe	Director	1 Aug 2007	2 Jul 2020	12 yrs 11 mos	British
John Terence Rogers	Director	19 Jul 2010	31 Oct 2019	9 yrs 3 mos	British
David Alan Tyler	Director	1 Oct 2009	9 Mar 2019	9 yrs 5 mos	British
Mary Elaine Harris	Director	1 Aug 2007	5 Jul 2017	9 yrs 11 mos	British
Dr John David Gibson McAdam	Director	1 Sept 2005	6 Jul 2016	10 yrs 10 mos	British
Gary William Hughes	Director	1 Jan 2005	8 Jul 2015	10 yrs 6 mos	British
Justin Matthew King	Director	29 Mar 2004	9 Jul 2014	10 yrs 4 mos	British
Anna Ford	Director	2 May 2006	31 Dec 2012	6 yrs 7 mos	British
Robert James Stack	Director	1 Jan 2005	11 Jul 2012	7 yrs 6 mos	American
Valerie Frances Gooding	Director	11 Jan 2007	13 Jul 2011	4 yrs 6 mos	British
Darren Mark Shapland	Director	1 Aug 2005	13 Jul 2011	5 yrs 11 mos	British
Philip Roy Hampton	Director	19 Jul 2004	31 Oct 2009	5 yrs 3 mos	British
James Frederick Trevor Dundas	Director	1 Sept 2000	2 Feb 2007	6 yrs 5 mos	British
Bridget Ann MacAskill	Director	1 Feb 2002	12 Jul 2006	4 yrs 5 mos	British
June Frances De Moller	Director	23 Sept 1999	1 Sept 2005	6 yrs	British
Roger John Matthews	Director	15 Nov 1999	24 Jun 2005	5 yrs 7 mos	British
Lord Peter Keith Levene	Director	1 May 2001	17 Sept 2004	3 yrs 4 mos	British
Keith Oliver Butler Wheelhouse	Director	23 Sept 1999	17 Sept 2004	5 yrs	American
Sir Peter John Davis	Director	1 Mar 2000	1 Jul 2004	4 yrs 4 mos	British
Sara Vivienne Weller	Director	1 Jan 2002	19 May 2004	2 yrs 4 mos	British
Stuart Robert Mitchell	Director	1 Jan 2001	19 May 2004	3 yrs 4 mos	British
John Edwin Adshead	Director	–	27 Mar 2004	–	British
Sir George Jeffrey Bull	Director	20 Apr 1998	27 Mar 2004	5 yrs 11 mos	British
Ian David Coull	Director	–	31 Dec 2002	–	British
Nigel Frederick Matthews	Secretary	–	21 Nov 2001	–	British
Robin Peter Whitbread	Director	–	15 Oct 2001	–	British
Sir Clive Malcolm Thompson	Director	5 Jul 1995	25 Jul 2001	6 yrs	British
Sir Terence Michael Heiser	Director	20 Oct 1992	26 Jul 2000	7 yrs 9 mos	British
Dino Baia Adriano	Director	–	26 May 2000	–	United Kingdom
David Murray Bremner	Director	19 Aug 1996	9 Mar 2000	3 yrs 7 mos	British
Kevin McCarten	Director	2 Dec 1995	9 Mar 2000	4 yrs 3 mos	British
Sir David Gerald Scholey	Director	18 Jul 1996	1 Feb 2000	3 yrs 7 mos	Swiss
Rosemary Prudence Thorne	Director	–	30 Nov 1999	–	British
The Rt Hon Sir Timothy Alan Davan Sainsbury	Director	5 Jul 1995	21 Jul 1999	4 yrs	British
David John Clapham	Director	12 Oct 1992	14 May 1999	6 yrs 7 mos	British
Robert Cooper	Director	–	20 Nov 1998	–	British
Lord David John Sainsbury Of Turville	Director	–	30 Jul 1998	–	British
Rudolph Thomas Vyner, Cbe	Director	–	30 Jan 1998	–	British
Sir John Michael Ashworth	Director	15 Mar 1993	9 Jul 1997	4 yrs 4 mos	British
Colin Ivan Harvey	Director	–	8 Apr 1997	–	British
Dr David Anthony Quarmby	Director	–	26 Apr 1996	–	British
Ivor John Hunt	Director	13 Mar 1994	7 Mar 1996	2 yrs	British
Lady Diana Catherine Eccles Of Moulton	Director	–	5 Jul 1995	–	British
Robert Angus Clark	Director	–	28 Apr 1995	–	British
Keith Charles Worrall	Director	–	31 Dec 1994	–	British
Sir James Douglas Spooner	Director	–	6 Jul 1994	–	British
Joseph Harry George Barnes	Director	–	7 Jul 1993	–	British
Cecil Roberts	Director	–	19 Feb 1993	–	British
Lord Sainsbury Of Preston Candover Kg John Davan Sainsbury	Director	–	2 Nov 1992	–	British

Board of Directors (11)

Martin Anthony Scicluna

Chair

7 yrs 6 mosAge: 75British

Simon John Roberts

Chief Executive

5 yrs 11 mosAge: 55British

Blathnaid Bergin

Chief Financial Officer

3 yrs 2 mosAge: 51Irish

Jo Nell Harlow

Non-Executive Director

8 yrs 8 mosAge: 63American

Keith Charles Frederick Weed

Non-Executive Director

5 yrs 10 mosAge: 65British

Tanuj Kapilashrami

Non-Executive Director

5 yrs 10 mosAge: 48British

Joanna Bertram

Non-Executive Director

3 yrs 10 mosAge: 44British

Stephen Hare

Non-Executive Director

10 mosAge: 65British

Kate Bickerstaffe

Non-Executive Director

10 mosAge: 59British

Adrian Hennah

Senior Independent Director

5 yrs 1 mosAge: 68British

Nicolas Grant

General Counsel and Company Secretary

1 yrs 10 mos

Name	Role	Appointed	Tenure	Nationality
Martin Anthony Scicluna	Chair	1 Nov 2018	7 yrs 6 mos	British
Simon John Roberts	Chief Executive	1 Jun 2020	5 yrs 11 mos	British
Blathnaid Bergin	Chief Financial Officer	5 Mar 2023	3 yrs 2 mos	Irish
Jo Nell Harlow	Non-Executive Director	11 Sept 2017	8 yrs 8 mos	American
Keith Charles Frederick Weed	Non-Executive Director	1 Jul 2020	5 yrs 10 mos	British
Tanuj Kapilashrami	Non-Executive Director	1 Jul 2020	5 yrs 10 mos	British
Joanna Bertram	Non-Executive Director	7 Jul 2022	3 yrs 10 mos	British
Stephen Hare	Non-Executive Director	3 Jul 2025	10 mos	British
Kate Bickerstaffe	Non-Executive Director	3 Jul 2025	10 mos	British
Adrian Hennah	Senior Independent Director	1 Apr 2021	5 yrs 1 mos	British
Nicolas Grant	General Counsel and Company Secretary	5 Jul 2024	1 yrs 10 mos	–

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Simon Roberts	Executive Director	£971,000	£19,000	£1,948,000	£2,177,000	£73,000	£5,188,000
Bláthnaid Bergin	Executive Director	£670,000	£19,000	£1,100,000	£426,000	£50,000	£2,265,000
Martin Scicluna	Non-Executive Director	£533,000	£0	–	–	–	£533,000
Keith Weed	Non-Executive Director	£97,000	£7,000	–	–	–	£104,000
Adrian Hennah	Non-Executive Director	£97,000	£0	–	–	–	£97,000
Brian Cassin	Non-Executive Director	£97,000	£0	–	–	–	£97,000
Jo Harlow	Non-Executive Director	£97,000	£0	–	–	–	£97,000
Jo Bertram	Non-Executive Director	£76,000	£0	–	–	–	£76,000
Tanuj Kapilashrami	Non-Executive Director	£76,000	£0	–	–	–	£76,000

Prior year comparison (9 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Simon Roberts	Executive Director	£933,000	£19,000	£2,054,000	£1,730,000	£70,000	£4,806,000
Bláthnaid Bergin	Executive Director	£650,000	£19,000	£1,147,000	£488,000	£49,000	£2,353,000
Martin Scicluna	Non-Executive Director	£512,000	£1,000	–	–	–	£513,000
Keith Weed	Non-Executive Director	£93,000	£13,000	–	–	–	£106,000
Jo Harlow	Non-Executive Director	£93,000	£1,000	–	–	–	£94,000
Adrian Hennah	Non-Executive Director	£93,000	£0	–	–	–	£93,000
Brian Cassin	Non-Executive Director	£93,000	£0	–	–	–	£93,000
Tanuj Kapilashrami	Non-Executive Director	£73,000	£0	–	–	–	£73,000
Jo Bertram	Non-Executive Director	£73,000	£0	–	–	–	£73,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2024/25	B	£5,188,000	217:1	195:1	194:1

Former Directors (56)

Brian Jude Cassin

Director

Tenure: 9 yrs 3 mosResigned: 3 Jul 2025

Timothy Fallowfield

Secretary

Tenure: 22 yrs 8 mosResigned: 5 Jul 2024

Kevin O'byrne

Director

Tenure: 6 yrs 2 mosResigned: 4 Mar 2023

Lady Susan Ilene Rice

Director

Tenure: 9 yrs 1 mosResigned: 7 Jul 2022

David Wilson Keens

Director

Tenure: 6 yrs 3 mosResigned: 9 Jul 2021

Jean Tomlin

Director

Tenure: 7 yrs 6 mosResigned: 2 Jul 2020

Matthew John Brittin

Director

Tenure: 9 yrs 6 mosResigned: 2 Jul 2020

Michael Andrew Coupe

Director

Tenure: 12 yrs 11 mosResigned: 2 Jul 2020

John Terence Rogers

Director

Tenure: 9 yrs 3 mosResigned: 31 Oct 2019

David Alan Tyler

Director

Tenure: 9 yrs 5 mosResigned: 9 Mar 2019

Mary Elaine Harris

Director

Tenure: 9 yrs 11 mosResigned: 5 Jul 2017

Dr John David Gibson McAdam

Director

Tenure: 10 yrs 10 mosResigned: 6 Jul 2016

Gary William Hughes

Director

Tenure: 10 yrs 6 mosResigned: 8 Jul 2015

Justin Matthew King

Director

Tenure: 10 yrs 4 mosResigned: 9 Jul 2014

Anna Ford

Director

Tenure: 6 yrs 7 mosResigned: 31 Dec 2012

Robert James Stack

Director

Tenure: 7 yrs 6 mosResigned: 11 Jul 2012

Valerie Frances Gooding

Director

Tenure: 4 yrs 6 mosResigned: 13 Jul 2011

Darren Mark Shapland

Director

Tenure: 5 yrs 11 mosResigned: 13 Jul 2011

Philip Roy Hampton

Director

Tenure: 5 yrs 3 mosResigned: 31 Oct 2009

James Frederick Trevor Dundas

Director

Tenure: 6 yrs 5 mosResigned: 2 Feb 2007

Bridget Ann MacAskill

Director

Tenure: 4 yrs 5 mosResigned: 12 Jul 2006

June Frances De Moller

Director

Tenure: 6 yrsResigned: 1 Sept 2005

Roger John Matthews

Director

Tenure: 5 yrs 7 mosResigned: 24 Jun 2005

Lord Peter Keith Levene

Director

Tenure: 3 yrs 4 mosResigned: 17 Sept 2004

Keith Oliver Butler Wheelhouse

Director

Tenure: 5 yrsResigned: 17 Sept 2004

Sir Peter John Davis

Director

Tenure: 4 yrs 4 mosResigned: 1 Jul 2004

Sara Vivienne Weller

Director

Tenure: 2 yrs 4 mosResigned: 19 May 2004

Stuart Robert Mitchell

Director

Tenure: 3 yrs 4 mosResigned: 19 May 2004

John Edwin Adshead

Director

Tenure: –Resigned: 27 Mar 2004

Sir George Jeffrey Bull

Director

Tenure: 5 yrs 11 mosResigned: 27 Mar 2004

Ian David Coull

Director

Tenure: –Resigned: 31 Dec 2002

Nigel Frederick Matthews

Secretary

Tenure: –Resigned: 21 Nov 2001

Robin Peter Whitbread

Director

Tenure: –Resigned: 15 Oct 2001

Sir Clive Malcolm Thompson

Director

Tenure: 6 yrsResigned: 25 Jul 2001

Sir Terence Michael Heiser

Director

Tenure: 7 yrs 9 mosResigned: 26 Jul 2000

Dino Baia Adriano

Director

Tenure: –Resigned: 26 May 2000

David Murray Bremner

Director

Tenure: 3 yrs 7 mosResigned: 9 Mar 2000

Kevin McCarten

Director

Tenure: 4 yrs 3 mosResigned: 9 Mar 2000

Sir David Gerald Scholey

Director

Tenure: 3 yrs 7 mosResigned: 1 Feb 2000

Rosemary Prudence Thorne

Director

Tenure: –Resigned: 30 Nov 1999

The Rt Hon Sir Timothy Alan Davan Sainsbury

Director

Tenure: 4 yrsResigned: 21 Jul 1999

David John Clapham

Director

Tenure: 6 yrs 7 mosResigned: 14 May 1999

Robert Cooper

Director

Tenure: –Resigned: 20 Nov 1998

Lord David John Sainsbury Of Turville

Director

Tenure: –Resigned: 30 Jul 1998

Rudolph Thomas Vyner, Cbe

Director

Tenure: –Resigned: 30 Jan 1998

Sir John Michael Ashworth

Director

Tenure: 4 yrs 4 mosResigned: 9 Jul 1997

Colin Ivan Harvey

Director

Tenure: –Resigned: 8 Apr 1997

Dr David Anthony Quarmby

Director

Tenure: –Resigned: 26 Apr 1996

Ivor John Hunt

Director

Tenure: 2 yrsResigned: 7 Mar 1996

Lady Diana Catherine Eccles Of Moulton

Director

Tenure: –Resigned: 5 Jul 1995

Robert Angus Clark

Director

Tenure: –Resigned: 28 Apr 1995

Keith Charles Worrall

Director

Tenure: –Resigned: 31 Dec 1994

Sir James Douglas Spooner

Director

Tenure: –Resigned: 6 Jul 1994

Joseph Harry George Barnes

Director

Tenure: –Resigned: 7 Jul 1993

Cecil Roberts

Director

Tenure: –Resigned: 19 Feb 1993

Lord Sainsbury Of Preston Candover Kg John Davan Sainsbury

Director

Tenure: –Resigned: 2 Nov 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
Brian Jude Cassin	Director	1 Apr 2016	3 Jul 2025	9 yrs 3 mos	Irish
Timothy Fallowfield	Secretary	21 Nov 2001	5 Jul 2024	22 yrs 8 mos	British
Kevin O'byrne	Director	9 Jan 2017	4 Mar 2023	6 yrs 2 mos	Irish
Lady Susan Ilene Rice	Director	1 Jun 2013	7 Jul 2022	9 yrs 1 mos	American
David Wilson Keens	Director	29 Apr 2015	9 Jul 2021	6 yrs 3 mos	British
Jean Tomlin	Director	1 Jan 2013	2 Jul 2020	7 yrs 6 mos	British
Matthew John Brittin	Director	27 Jan 2011	2 Jul 2020	9 yrs 6 mos	British
Michael Andrew Coupe	Director	1 Aug 2007	2 Jul 2020	12 yrs 11 mos	British
John Terence Rogers	Director	19 Jul 2010	31 Oct 2019	9 yrs 3 mos	British
David Alan Tyler	Director	1 Oct 2009	9 Mar 2019	9 yrs 5 mos	British
Mary Elaine Harris	Director	1 Aug 2007	5 Jul 2017	9 yrs 11 mos	British
Dr John David Gibson McAdam	Director	1 Sept 2005	6 Jul 2016	10 yrs 10 mos	British
Gary William Hughes	Director	1 Jan 2005	8 Jul 2015	10 yrs 6 mos	British
Justin Matthew King	Director	29 Mar 2004	9 Jul 2014	10 yrs 4 mos	British
Anna Ford	Director	2 May 2006	31 Dec 2012	6 yrs 7 mos	British
Robert James Stack	Director	1 Jan 2005	11 Jul 2012	7 yrs 6 mos	American
Valerie Frances Gooding	Director	11 Jan 2007	13 Jul 2011	4 yrs 6 mos	British
Darren Mark Shapland	Director	1 Aug 2005	13 Jul 2011	5 yrs 11 mos	British
Philip Roy Hampton	Director	19 Jul 2004	31 Oct 2009	5 yrs 3 mos	British
James Frederick Trevor Dundas	Director	1 Sept 2000	2 Feb 2007	6 yrs 5 mos	British
Bridget Ann MacAskill	Director	1 Feb 2002	12 Jul 2006	4 yrs 5 mos	British
June Frances De Moller	Director	23 Sept 1999	1 Sept 2005	6 yrs	British
Roger John Matthews	Director	15 Nov 1999	24 Jun 2005	5 yrs 7 mos	British
Lord Peter Keith Levene	Director	1 May 2001	17 Sept 2004	3 yrs 4 mos	British
Keith Oliver Butler Wheelhouse	Director	23 Sept 1999	17 Sept 2004	5 yrs	American
Sir Peter John Davis	Director	1 Mar 2000	1 Jul 2004	4 yrs 4 mos	British
Sara Vivienne Weller	Director	1 Jan 2002	19 May 2004	2 yrs 4 mos	British
Stuart Robert Mitchell	Director	1 Jan 2001	19 May 2004	3 yrs 4 mos	British
John Edwin Adshead	Director	–	27 Mar 2004	–	British
Sir George Jeffrey Bull	Director	20 Apr 1998	27 Mar 2004	5 yrs 11 mos	British
Ian David Coull	Director	–	31 Dec 2002	–	British
Nigel Frederick Matthews	Secretary	–	21 Nov 2001	–	British
Robin Peter Whitbread	Director	–	15 Oct 2001	–	British
Sir Clive Malcolm Thompson	Director	5 Jul 1995	25 Jul 2001	6 yrs	British
Sir Terence Michael Heiser	Director	20 Oct 1992	26 Jul 2000	7 yrs 9 mos	British
Dino Baia Adriano	Director	–	26 May 2000	–	United Kingdom
David Murray Bremner	Director	19 Aug 1996	9 Mar 2000	3 yrs 7 mos	British
Kevin McCarten	Director	2 Dec 1995	9 Mar 2000	4 yrs 3 mos	British
Sir David Gerald Scholey	Director	18 Jul 1996	1 Feb 2000	3 yrs 7 mos	Swiss
Rosemary Prudence Thorne	Director	–	30 Nov 1999	–	British
The Rt Hon Sir Timothy Alan Davan Sainsbury	Director	5 Jul 1995	21 Jul 1999	4 yrs	British
David John Clapham	Director	12 Oct 1992	14 May 1999	6 yrs 7 mos	British
Robert Cooper	Director	–	20 Nov 1998	–	British
Lord David John Sainsbury Of Turville	Director	–	30 Jul 1998	–	British
Rudolph Thomas Vyner, Cbe	Director	–	30 Jan 1998	–	British
Sir John Michael Ashworth	Director	15 Mar 1993	9 Jul 1997	4 yrs 4 mos	British
Colin Ivan Harvey	Director	–	8 Apr 1997	–	British
Dr David Anthony Quarmby	Director	–	26 Apr 1996	–	British
Ivor John Hunt	Director	13 Mar 1994	7 Mar 1996	2 yrs	British
Lady Diana Catherine Eccles Of Moulton	Director	–	5 Jul 1995	–	British
Robert Angus Clark	Director	–	28 Apr 1995	–	British
Keith Charles Worrall	Director	–	31 Dec 1994	–	British
Sir James Douglas Spooner	Director	–	6 Jul 1994	–	British
Joseph Harry George Barnes	Director	–	7 Jul 1993	–	British
Cecil Roberts	Director	–	19 Feb 1993	–	British
Lord Sainsbury Of Preston Candover Kg John Davan Sainsbury	Director	–	2 Nov 1992	–	British

Board of Directors (11)

Martin Anthony Scicluna

Chair

7 yrs 6 mosAge: 75British

Simon John Roberts

Chief Executive

5 yrs 11 mosAge: 55British

Blathnaid Bergin

Chief Financial Officer

3 yrs 2 mosAge: 51Irish

Jo Nell Harlow

Non-Executive Director

8 yrs 8 mosAge: 63American

Keith Charles Frederick Weed

Non-Executive Director

5 yrs 10 mosAge: 65British

Tanuj Kapilashrami

Non-Executive Director

5 yrs 10 mosAge: 48British

Joanna Bertram

Non-Executive Director

3 yrs 10 mosAge: 44British

Stephen Hare

Non-Executive Director

10 mosAge: 65British

Kate Bickerstaffe

Non-Executive Director

10 mosAge: 59British

Adrian Hennah

Senior Independent Director

5 yrs 1 mosAge: 68British

Nicolas Grant

General Counsel and Company Secretary

1 yrs 10 mos

Name	Role	Appointed	Tenure	Nationality
Martin Anthony Scicluna	Chair	1 Nov 2018	7 yrs 6 mos	British
Simon John Roberts	Chief Executive	1 Jun 2020	5 yrs 11 mos	British
Blathnaid Bergin	Chief Financial Officer	5 Mar 2023	3 yrs 2 mos	Irish
Jo Nell Harlow	Non-Executive Director	11 Sept 2017	8 yrs 8 mos	American
Keith Charles Frederick Weed	Non-Executive Director	1 Jul 2020	5 yrs 10 mos	British
Tanuj Kapilashrami	Non-Executive Director	1 Jul 2020	5 yrs 10 mos	British
Joanna Bertram	Non-Executive Director	7 Jul 2022	3 yrs 10 mos	British
Stephen Hare	Non-Executive Director	3 Jul 2025	10 mos	British
Kate Bickerstaffe	Non-Executive Director	3 Jul 2025	10 mos	British
Adrian Hennah	Senior Independent Director	1 Apr 2021	5 yrs 1 mos	British
Nicolas Grant	General Counsel and Company Secretary	5 Jul 2024	1 yrs 10 mos	–

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Simon Roberts	Executive Director	£971,000	£19,000	£1,948,000	£2,177,000	£73,000	£5,188,000
Bláthnaid Bergin	Executive Director	£670,000	£19,000	£1,100,000	£426,000	£50,000	£2,265,000
Martin Scicluna	Non-Executive Director	£533,000	£0	–	–	–	£533,000
Keith Weed	Non-Executive Director	£97,000	£7,000	–	–	–	£104,000
Adrian Hennah	Non-Executive Director	£97,000	£0	–	–	–	£97,000
Brian Cassin	Non-Executive Director	£97,000	£0	–	–	–	£97,000
Jo Harlow	Non-Executive Director	£97,000	£0	–	–	–	£97,000
Jo Bertram	Non-Executive Director	£76,000	£0	–	–	–	£76,000
Tanuj Kapilashrami	Non-Executive Director	£76,000	£0	–	–	–	£76,000

Prior year comparison (9 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Simon Roberts	Executive Director	£933,000	£19,000	£2,054,000	£1,730,000	£70,000	£4,806,000
Bláthnaid Bergin	Executive Director	£650,000	£19,000	£1,147,000	£488,000	£49,000	£2,353,000
Martin Scicluna	Non-Executive Director	£512,000	£1,000	–	–	–	£513,000
Keith Weed	Non-Executive Director	£93,000	£13,000	–	–	–	£106,000
Jo Harlow	Non-Executive Director	£93,000	£1,000	–	–	–	£94,000
Adrian Hennah	Non-Executive Director	£93,000	£0	–	–	–	£93,000
Brian Cassin	Non-Executive Director	£93,000	£0	–	–	–	£93,000
Tanuj Kapilashrami	Non-Executive Director	£73,000	£0	–	–	–	£73,000
Jo Bertram	Non-Executive Director	£73,000	£0	–	–	–	£73,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2024/25	B	£5,188,000	217:1	195:1	194:1

Former Directors (56)

Brian Jude Cassin

Director

Tenure: 9 yrs 3 mosResigned: 3 Jul 2025

Timothy Fallowfield

Secretary

Tenure: 22 yrs 8 mosResigned: 5 Jul 2024

Kevin O'byrne

Director

Tenure: 6 yrs 2 mosResigned: 4 Mar 2023

Lady Susan Ilene Rice

Director

Tenure: 9 yrs 1 mosResigned: 7 Jul 2022

David Wilson Keens

Director

Tenure: 6 yrs 3 mosResigned: 9 Jul 2021

Jean Tomlin

Director

Tenure: 7 yrs 6 mosResigned: 2 Jul 2020

Matthew John Brittin

Director

Tenure: 9 yrs 6 mosResigned: 2 Jul 2020

Michael Andrew Coupe

Director

Tenure: 12 yrs 11 mosResigned: 2 Jul 2020

John Terence Rogers

Director

Tenure: 9 yrs 3 mosResigned: 31 Oct 2019

David Alan Tyler

Director

Tenure: 9 yrs 5 mosResigned: 9 Mar 2019

Mary Elaine Harris

Director

Tenure: 9 yrs 11 mosResigned: 5 Jul 2017

Dr John David Gibson McAdam

Director

Tenure: 10 yrs 10 mosResigned: 6 Jul 2016

Gary William Hughes

Director

Tenure: 10 yrs 6 mosResigned: 8 Jul 2015

Justin Matthew King

Director

Tenure: 10 yrs 4 mosResigned: 9 Jul 2014

Anna Ford

Director

Tenure: 6 yrs 7 mosResigned: 31 Dec 2012

Robert James Stack

Director

Tenure: 7 yrs 6 mosResigned: 11 Jul 2012

Valerie Frances Gooding

Director

Tenure: 4 yrs 6 mosResigned: 13 Jul 2011

Darren Mark Shapland

Director

Tenure: 5 yrs 11 mosResigned: 13 Jul 2011

Philip Roy Hampton

Director

Tenure: 5 yrs 3 mosResigned: 31 Oct 2009

James Frederick Trevor Dundas

Director

Tenure: 6 yrs 5 mosResigned: 2 Feb 2007

Bridget Ann MacAskill

Director

Tenure: 4 yrs 5 mosResigned: 12 Jul 2006

June Frances De Moller

Director

Tenure: 6 yrsResigned: 1 Sept 2005

Roger John Matthews

Director

Tenure: 5 yrs 7 mosResigned: 24 Jun 2005

Lord Peter Keith Levene

Director

Tenure: 3 yrs 4 mosResigned: 17 Sept 2004

Keith Oliver Butler Wheelhouse

Director

Tenure: 5 yrsResigned: 17 Sept 2004

Sir Peter John Davis

Director

Tenure: 4 yrs 4 mosResigned: 1 Jul 2004

Sara Vivienne Weller

Director

Tenure: 2 yrs 4 mosResigned: 19 May 2004

Stuart Robert Mitchell

Director

Tenure: 3 yrs 4 mosResigned: 19 May 2004

John Edwin Adshead

Director

Tenure: –Resigned: 27 Mar 2004

Sir George Jeffrey Bull

Director

Tenure: 5 yrs 11 mosResigned: 27 Mar 2004

Ian David Coull

Director

Tenure: –Resigned: 31 Dec 2002

Nigel Frederick Matthews

Secretary

Tenure: –Resigned: 21 Nov 2001

Robin Peter Whitbread

Director

Tenure: –Resigned: 15 Oct 2001

Sir Clive Malcolm Thompson

Director

Tenure: 6 yrsResigned: 25 Jul 2001

Sir Terence Michael Heiser

Director

Tenure: 7 yrs 9 mosResigned: 26 Jul 2000

Dino Baia Adriano

Director

Tenure: –Resigned: 26 May 2000

David Murray Bremner

Director

Tenure: 3 yrs 7 mosResigned: 9 Mar 2000

Kevin McCarten

Director

Tenure: 4 yrs 3 mosResigned: 9 Mar 2000

Sir David Gerald Scholey

Director

Tenure: 3 yrs 7 mosResigned: 1 Feb 2000

Rosemary Prudence Thorne

Director

Tenure: –Resigned: 30 Nov 1999

The Rt Hon Sir Timothy Alan Davan Sainsbury

Director

Tenure: 4 yrsResigned: 21 Jul 1999

David John Clapham

Director

Tenure: 6 yrs 7 mosResigned: 14 May 1999

Robert Cooper

Director

Tenure: –Resigned: 20 Nov 1998

Lord David John Sainsbury Of Turville

Director

Tenure: –Resigned: 30 Jul 1998

Rudolph Thomas Vyner, Cbe

Director

Tenure: –Resigned: 30 Jan 1998

Sir John Michael Ashworth

Director

Tenure: 4 yrs 4 mosResigned: 9 Jul 1997

Colin Ivan Harvey

Director

Tenure: –Resigned: 8 Apr 1997

Dr David Anthony Quarmby

Director

Tenure: –Resigned: 26 Apr 1996

Ivor John Hunt

Director

Tenure: 2 yrsResigned: 7 Mar 1996

Lady Diana Catherine Eccles Of Moulton

Director

Tenure: –Resigned: 5 Jul 1995

Robert Angus Clark

Director

Tenure: –Resigned: 28 Apr 1995

Keith Charles Worrall

Director

Tenure: –Resigned: 31 Dec 1994

Sir James Douglas Spooner

Director

Tenure: –Resigned: 6 Jul 1994

Joseph Harry George Barnes

Director

Tenure: –Resigned: 7 Jul 1993

Cecil Roberts

Director

Tenure: –Resigned: 19 Feb 1993

Lord Sainsbury Of Preston Candover Kg John Davan Sainsbury

Director

Tenure: –Resigned: 2 Nov 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
Brian Jude Cassin	Director	1 Apr 2016	3 Jul 2025	9 yrs 3 mos	Irish
Timothy Fallowfield	Secretary	21 Nov 2001	5 Jul 2024	22 yrs 8 mos	British
Kevin O'byrne	Director	9 Jan 2017	4 Mar 2023	6 yrs 2 mos	Irish
Lady Susan Ilene Rice	Director	1 Jun 2013	7 Jul 2022	9 yrs 1 mos	American
David Wilson Keens	Director	29 Apr 2015	9 Jul 2021	6 yrs 3 mos	British
Jean Tomlin	Director	1 Jan 2013	2 Jul 2020	7 yrs 6 mos	British
Matthew John Brittin	Director	27 Jan 2011	2 Jul 2020	9 yrs 6 mos	British
Michael Andrew Coupe	Director	1 Aug 2007	2 Jul 2020	12 yrs 11 mos	British
John Terence Rogers	Director	19 Jul 2010	31 Oct 2019	9 yrs 3 mos	British
David Alan Tyler	Director	1 Oct 2009	9 Mar 2019	9 yrs 5 mos	British
Mary Elaine Harris	Director	1 Aug 2007	5 Jul 2017	9 yrs 11 mos	British
Dr John David Gibson McAdam	Director	1 Sept 2005	6 Jul 2016	10 yrs 10 mos	British
Gary William Hughes	Director	1 Jan 2005	8 Jul 2015	10 yrs 6 mos	British
Justin Matthew King	Director	29 Mar 2004	9 Jul 2014	10 yrs 4 mos	British
Anna Ford	Director	2 May 2006	31 Dec 2012	6 yrs 7 mos	British
Robert James Stack	Director	1 Jan 2005	11 Jul 2012	7 yrs 6 mos	American
Valerie Frances Gooding	Director	11 Jan 2007	13 Jul 2011	4 yrs 6 mos	British
Darren Mark Shapland	Director	1 Aug 2005	13 Jul 2011	5 yrs 11 mos	British
Philip Roy Hampton	Director	19 Jul 2004	31 Oct 2009	5 yrs 3 mos	British
James Frederick Trevor Dundas	Director	1 Sept 2000	2 Feb 2007	6 yrs 5 mos	British
Bridget Ann MacAskill	Director	1 Feb 2002	12 Jul 2006	4 yrs 5 mos	British
June Frances De Moller	Director	23 Sept 1999	1 Sept 2005	6 yrs	British
Roger John Matthews	Director	15 Nov 1999	24 Jun 2005	5 yrs 7 mos	British
Lord Peter Keith Levene	Director	1 May 2001	17 Sept 2004	3 yrs 4 mos	British
Keith Oliver Butler Wheelhouse	Director	23 Sept 1999	17 Sept 2004	5 yrs	American
Sir Peter John Davis	Director	1 Mar 2000	1 Jul 2004	4 yrs 4 mos	British
Sara Vivienne Weller	Director	1 Jan 2002	19 May 2004	2 yrs 4 mos	British
Stuart Robert Mitchell	Director	1 Jan 2001	19 May 2004	3 yrs 4 mos	British
John Edwin Adshead	Director	–	27 Mar 2004	–	British
Sir George Jeffrey Bull	Director	20 Apr 1998	27 Mar 2004	5 yrs 11 mos	British
Ian David Coull	Director	–	31 Dec 2002	–	British
Nigel Frederick Matthews	Secretary	–	21 Nov 2001	–	British
Robin Peter Whitbread	Director	–	15 Oct 2001	–	British
Sir Clive Malcolm Thompson	Director	5 Jul 1995	25 Jul 2001	6 yrs	British
Sir Terence Michael Heiser	Director	20 Oct 1992	26 Jul 2000	7 yrs 9 mos	British
Dino Baia Adriano	Director	–	26 May 2000	–	United Kingdom
David Murray Bremner	Director	19 Aug 1996	9 Mar 2000	3 yrs 7 mos	British
Kevin McCarten	Director	2 Dec 1995	9 Mar 2000	4 yrs 3 mos	British
Sir David Gerald Scholey	Director	18 Jul 1996	1 Feb 2000	3 yrs 7 mos	Swiss
Rosemary Prudence Thorne	Director	–	30 Nov 1999	–	British
The Rt Hon Sir Timothy Alan Davan Sainsbury	Director	5 Jul 1995	21 Jul 1999	4 yrs	British
David John Clapham	Director	12 Oct 1992	14 May 1999	6 yrs 7 mos	British
Robert Cooper	Director	–	20 Nov 1998	–	British
Lord David John Sainsbury Of Turville	Director	–	30 Jul 1998	–	British
Rudolph Thomas Vyner, Cbe	Director	–	30 Jan 1998	–	British
Sir John Michael Ashworth	Director	15 Mar 1993	9 Jul 1997	4 yrs 4 mos	British
Colin Ivan Harvey	Director	–	8 Apr 1997	–	British
Dr David Anthony Quarmby	Director	–	26 Apr 1996	–	British
Ivor John Hunt	Director	13 Mar 1994	7 Mar 1996	2 yrs	British
Lady Diana Catherine Eccles Of Moulton	Director	–	5 Jul 1995	–	British
Robert Angus Clark	Director	–	28 Apr 1995	–	British
Keith Charles Worrall	Director	–	31 Dec 1994	–	British
Sir James Douglas Spooner	Director	–	6 Jul 1994	–	British
Joseph Harry George Barnes	Director	–	7 Jul 1993	–	British
Cecil Roberts	Director	–	19 Feb 1993	–	British
Lord Sainsbury Of Preston Candover Kg John Davan Sainsbury	Director	–	2 Nov 1992	–	British

Board of Directors (11)

Martin Anthony Scicluna

Chair

7 yrs 6 mosAge: 75British

Simon John Roberts

Chief Executive

5 yrs 11 mosAge: 55British

Blathnaid Bergin

Chief Financial Officer

3 yrs 2 mosAge: 51Irish

Jo Nell Harlow

Non-Executive Director

8 yrs 8 mosAge: 63American

Keith Charles Frederick Weed

Non-Executive Director

5 yrs 10 mosAge: 65British

Tanuj Kapilashrami

Non-Executive Director

5 yrs 10 mosAge: 48British

Joanna Bertram

Non-Executive Director

3 yrs 10 mosAge: 44British

Stephen Hare

Non-Executive Director

10 mosAge: 65British

Kate Bickerstaffe

Non-Executive Director

10 mosAge: 59British

Adrian Hennah

Senior Independent Director

5 yrs 1 mosAge: 68British

Nicolas Grant

General Counsel and Company Secretary

1 yrs 10 mos

Name	Role	Appointed	Tenure	Nationality
Martin Anthony Scicluna	Chair	1 Nov 2018	7 yrs 6 mos	British
Simon John Roberts	Chief Executive	1 Jun 2020	5 yrs 11 mos	British
Blathnaid Bergin	Chief Financial Officer	5 Mar 2023	3 yrs 2 mos	Irish
Jo Nell Harlow	Non-Executive Director	11 Sept 2017	8 yrs 8 mos	American
Keith Charles Frederick Weed	Non-Executive Director	1 Jul 2020	5 yrs 10 mos	British
Tanuj Kapilashrami	Non-Executive Director	1 Jul 2020	5 yrs 10 mos	British
Joanna Bertram	Non-Executive Director	7 Jul 2022	3 yrs 10 mos	British
Stephen Hare	Non-Executive Director	3 Jul 2025	10 mos	British
Kate Bickerstaffe	Non-Executive Director	3 Jul 2025	10 mos	British
Adrian Hennah	Senior Independent Director	1 Apr 2021	5 yrs 1 mos	British
Nicolas Grant	General Counsel and Company Secretary	5 Jul 2024	1 yrs 10 mos	–

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Simon Roberts	Executive Director	£971,000	£19,000	£1,948,000	£2,177,000	£73,000	£5,188,000
Bláthnaid Bergin	Executive Director	£670,000	£19,000	£1,100,000	£426,000	£50,000	£2,265,000
Martin Scicluna	Non-Executive Director	£533,000	£0	–	–	–	£533,000
Keith Weed	Non-Executive Director	£97,000	£7,000	–	–	–	£104,000
Adrian Hennah	Non-Executive Director	£97,000	£0	–	–	–	£97,000
Brian Cassin	Non-Executive Director	£97,000	£0	–	–	–	£97,000
Jo Harlow	Non-Executive Director	£97,000	£0	–	–	–	£97,000
Jo Bertram	Non-Executive Director	£76,000	£0	–	–	–	£76,000
Tanuj Kapilashrami	Non-Executive Director	£76,000	£0	–	–	–	£76,000

Prior year comparison (9 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Simon Roberts	Executive Director	£933,000	£19,000	£2,054,000	£1,730,000	£70,000	£4,806,000
Bláthnaid Bergin	Executive Director	£650,000	£19,000	£1,147,000	£488,000	£49,000	£2,353,000
Martin Scicluna	Non-Executive Director	£512,000	£1,000	–	–	–	£513,000
Keith Weed	Non-Executive Director	£93,000	£13,000	–	–	–	£106,000
Jo Harlow	Non-Executive Director	£93,000	£1,000	–	–	–	£94,000
Adrian Hennah	Non-Executive Director	£93,000	£0	–	–	–	£93,000
Brian Cassin	Non-Executive Director	£93,000	£0	–	–	–	£93,000
Tanuj Kapilashrami	Non-Executive Director	£73,000	£0	–	–	–	£73,000
Jo Bertram	Non-Executive Director	£73,000	£0	–	–	–	£73,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2024/25	B	£5,188,000	217:1	195:1	194:1

Former Directors (56)

Brian Jude Cassin

Director

Tenure: 9 yrs 3 mosResigned: 3 Jul 2025

Timothy Fallowfield

Secretary

Tenure: 22 yrs 8 mosResigned: 5 Jul 2024

Kevin O'byrne

Director

Tenure: 6 yrs 2 mosResigned: 4 Mar 2023

Lady Susan Ilene Rice

Director

Tenure: 9 yrs 1 mosResigned: 7 Jul 2022

David Wilson Keens

Director

Tenure: 6 yrs 3 mosResigned: 9 Jul 2021

Jean Tomlin

Director

Tenure: 7 yrs 6 mosResigned: 2 Jul 2020

Matthew John Brittin

Director

Tenure: 9 yrs 6 mosResigned: 2 Jul 2020

Michael Andrew Coupe

Director

Tenure: 12 yrs 11 mosResigned: 2 Jul 2020

John Terence Rogers

Director

Tenure: 9 yrs 3 mosResigned: 31 Oct 2019

David Alan Tyler

Director

Tenure: 9 yrs 5 mosResigned: 9 Mar 2019

Mary Elaine Harris

Director

Tenure: 9 yrs 11 mosResigned: 5 Jul 2017

Dr John David Gibson McAdam

Director

Tenure: 10 yrs 10 mosResigned: 6 Jul 2016

Gary William Hughes

Director

Tenure: 10 yrs 6 mosResigned: 8 Jul 2015

Justin Matthew King

Director

Tenure: 10 yrs 4 mosResigned: 9 Jul 2014

Anna Ford

Director

Tenure: 6 yrs 7 mosResigned: 31 Dec 2012

Robert James Stack

Director

Tenure: 7 yrs 6 mosResigned: 11 Jul 2012

Valerie Frances Gooding

Director

Tenure: 4 yrs 6 mosResigned: 13 Jul 2011

Darren Mark Shapland

Director

Tenure: 5 yrs 11 mosResigned: 13 Jul 2011

Philip Roy Hampton

Director

Tenure: 5 yrs 3 mosResigned: 31 Oct 2009

James Frederick Trevor Dundas

Director

Tenure: 6 yrs 5 mosResigned: 2 Feb 2007

Bridget Ann MacAskill

Director

Tenure: 4 yrs 5 mosResigned: 12 Jul 2006

June Frances De Moller

Director

Tenure: 6 yrsResigned: 1 Sept 2005

Roger John Matthews

Director

Tenure: 5 yrs 7 mosResigned: 24 Jun 2005

Lord Peter Keith Levene

Director

Tenure: 3 yrs 4 mosResigned: 17 Sept 2004

Keith Oliver Butler Wheelhouse

Director

Tenure: 5 yrsResigned: 17 Sept 2004

Sir Peter John Davis

Director

Tenure: 4 yrs 4 mosResigned: 1 Jul 2004

Sara Vivienne Weller

Director

Tenure: 2 yrs 4 mosResigned: 19 May 2004

Stuart Robert Mitchell

Director

Tenure: 3 yrs 4 mosResigned: 19 May 2004

John Edwin Adshead

Director

Tenure: –Resigned: 27 Mar 2004

Sir George Jeffrey Bull

Director

Tenure: 5 yrs 11 mosResigned: 27 Mar 2004

Ian David Coull

Director

Tenure: –Resigned: 31 Dec 2002

Nigel Frederick Matthews

Secretary

Tenure: –Resigned: 21 Nov 2001

Robin Peter Whitbread

Director

Tenure: –Resigned: 15 Oct 2001

Sir Clive Malcolm Thompson

Director

Tenure: 6 yrsResigned: 25 Jul 2001

Sir Terence Michael Heiser

Director

Tenure: 7 yrs 9 mosResigned: 26 Jul 2000

Dino Baia Adriano

Director

Tenure: –Resigned: 26 May 2000

David Murray Bremner

Director

Tenure: 3 yrs 7 mosResigned: 9 Mar 2000

Kevin McCarten

Director

Tenure: 4 yrs 3 mosResigned: 9 Mar 2000

Sir David Gerald Scholey

Director

Tenure: 3 yrs 7 mosResigned: 1 Feb 2000

Rosemary Prudence Thorne

Director

Tenure: –Resigned: 30 Nov 1999

The Rt Hon Sir Timothy Alan Davan Sainsbury

Director

Tenure: 4 yrsResigned: 21 Jul 1999

David John Clapham

Director

Tenure: 6 yrs 7 mosResigned: 14 May 1999

Robert Cooper

Director

Tenure: –Resigned: 20 Nov 1998

Lord David John Sainsbury Of Turville

Director

Tenure: –Resigned: 30 Jul 1998

Rudolph Thomas Vyner, Cbe

Director

Tenure: –Resigned: 30 Jan 1998

Sir John Michael Ashworth

Director

Tenure: 4 yrs 4 mosResigned: 9 Jul 1997

Colin Ivan Harvey

Director

Tenure: –Resigned: 8 Apr 1997

Dr David Anthony Quarmby

Director

Tenure: –Resigned: 26 Apr 1996

Ivor John Hunt

Director

Tenure: 2 yrsResigned: 7 Mar 1996

Lady Diana Catherine Eccles Of Moulton

Director

Tenure: –Resigned: 5 Jul 1995

Robert Angus Clark

Director

Tenure: –Resigned: 28 Apr 1995

Keith Charles Worrall

Director

Tenure: –Resigned: 31 Dec 1994

Sir James Douglas Spooner

Director

Tenure: –Resigned: 6 Jul 1994

Joseph Harry George Barnes

Director

Tenure: –Resigned: 7 Jul 1993

Cecil Roberts

Director

Tenure: –Resigned: 19 Feb 1993

Lord Sainsbury Of Preston Candover Kg John Davan Sainsbury

Director

Tenure: –Resigned: 2 Nov 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
Brian Jude Cassin	Director	1 Apr 2016	3 Jul 2025	9 yrs 3 mos	Irish
Timothy Fallowfield	Secretary	21 Nov 2001	5 Jul 2024	22 yrs 8 mos	British
Kevin O'byrne	Director	9 Jan 2017	4 Mar 2023	6 yrs 2 mos	Irish
Lady Susan Ilene Rice	Director	1 Jun 2013	7 Jul 2022	9 yrs 1 mos	American
David Wilson Keens	Director	29 Apr 2015	9 Jul 2021	6 yrs 3 mos	British
Jean Tomlin	Director	1 Jan 2013	2 Jul 2020	7 yrs 6 mos	British
Matthew John Brittin	Director	27 Jan 2011	2 Jul 2020	9 yrs 6 mos	British
Michael Andrew Coupe	Director	1 Aug 2007	2 Jul 2020	12 yrs 11 mos	British
John Terence Rogers	Director	19 Jul 2010	31 Oct 2019	9 yrs 3 mos	British
David Alan Tyler	Director	1 Oct 2009	9 Mar 2019	9 yrs 5 mos	British
Mary Elaine Harris	Director	1 Aug 2007	5 Jul 2017	9 yrs 11 mos	British
Dr John David Gibson McAdam	Director	1 Sept 2005	6 Jul 2016	10 yrs 10 mos	British
Gary William Hughes	Director	1 Jan 2005	8 Jul 2015	10 yrs 6 mos	British
Justin Matthew King	Director	29 Mar 2004	9 Jul 2014	10 yrs 4 mos	British
Anna Ford	Director	2 May 2006	31 Dec 2012	6 yrs 7 mos	British
Robert James Stack	Director	1 Jan 2005	11 Jul 2012	7 yrs 6 mos	American
Valerie Frances Gooding	Director	11 Jan 2007	13 Jul 2011	4 yrs 6 mos	British
Darren Mark Shapland	Director	1 Aug 2005	13 Jul 2011	5 yrs 11 mos	British
Philip Roy Hampton	Director	19 Jul 2004	31 Oct 2009	5 yrs 3 mos	British
James Frederick Trevor Dundas	Director	1 Sept 2000	2 Feb 2007	6 yrs 5 mos	British
Bridget Ann MacAskill	Director	1 Feb 2002	12 Jul 2006	4 yrs 5 mos	British
June Frances De Moller	Director	23 Sept 1999	1 Sept 2005	6 yrs	British
Roger John Matthews	Director	15 Nov 1999	24 Jun 2005	5 yrs 7 mos	British
Lord Peter Keith Levene	Director	1 May 2001	17 Sept 2004	3 yrs 4 mos	British
Keith Oliver Butler Wheelhouse	Director	23 Sept 1999	17 Sept 2004	5 yrs	American
Sir Peter John Davis	Director	1 Mar 2000	1 Jul 2004	4 yrs 4 mos	British
Sara Vivienne Weller	Director	1 Jan 2002	19 May 2004	2 yrs 4 mos	British
Stuart Robert Mitchell	Director	1 Jan 2001	19 May 2004	3 yrs 4 mos	British
John Edwin Adshead	Director	–	27 Mar 2004	–	British
Sir George Jeffrey Bull	Director	20 Apr 1998	27 Mar 2004	5 yrs 11 mos	British
Ian David Coull	Director	–	31 Dec 2002	–	British
Nigel Frederick Matthews	Secretary	–	21 Nov 2001	–	British
Robin Peter Whitbread	Director	–	15 Oct 2001	–	British
Sir Clive Malcolm Thompson	Director	5 Jul 1995	25 Jul 2001	6 yrs	British
Sir Terence Michael Heiser	Director	20 Oct 1992	26 Jul 2000	7 yrs 9 mos	British
Dino Baia Adriano	Director	–	26 May 2000	–	United Kingdom
David Murray Bremner	Director	19 Aug 1996	9 Mar 2000	3 yrs 7 mos	British
Kevin McCarten	Director	2 Dec 1995	9 Mar 2000	4 yrs 3 mos	British
Sir David Gerald Scholey	Director	18 Jul 1996	1 Feb 2000	3 yrs 7 mos	Swiss
Rosemary Prudence Thorne	Director	–	30 Nov 1999	–	British
The Rt Hon Sir Timothy Alan Davan Sainsbury	Director	5 Jul 1995	21 Jul 1999	4 yrs	British
David John Clapham	Director	12 Oct 1992	14 May 1999	6 yrs 7 mos	British
Robert Cooper	Director	–	20 Nov 1998	–	British
Lord David John Sainsbury Of Turville	Director	–	30 Jul 1998	–	British
Rudolph Thomas Vyner, Cbe	Director	–	30 Jan 1998	–	British
Sir John Michael Ashworth	Director	15 Mar 1993	9 Jul 1997	4 yrs 4 mos	British
Colin Ivan Harvey	Director	–	8 Apr 1997	–	British
Dr David Anthony Quarmby	Director	–	26 Apr 1996	–	British
Ivor John Hunt	Director	13 Mar 1994	7 Mar 1996	2 yrs	British
Lady Diana Catherine Eccles Of Moulton	Director	–	5 Jul 1995	–	British
Robert Angus Clark	Director	–	28 Apr 1995	–	British
Keith Charles Worrall	Director	–	31 Dec 1994	–	British
Sir James Douglas Spooner	Director	–	6 Jul 1994	–	British
Joseph Harry George Barnes	Director	–	7 Jul 1993	–	British
Cecil Roberts	Director	–	19 Feb 1993	–	British
Lord Sainsbury Of Preston Candover Kg John Davan Sainsbury	Director	–	2 Nov 1992	–	British