Softcat PLC (SCT) Board of Directors | Ticker

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Softcat PLC Directors

/Equities/XLON/SCT/Directors

Softcat PLC Directors

Board of Directors (10)

Jack Lewis

Chief Technologist - Digital Workspace

–

Mayank Prakash, CBE

Independent Non-Executive Director

–

Graham Charlton

Executive Director

11 yrs 8 mosAge: 49British

Graeme Alistair Watt

Executive Director

8 yrs 7 mosAge: 65British

Robyn Perriss

Non-Executive Director

7 yrs 4 mosAge: 53British

Lynne Marie Weedall

Non-Executive Director

4 yrs 6 mosAge: 59British

Dr Kathryn Isabel Mecklenburgh

Executive Director

3 yrs 5 mosAge: 53British

Mayank Prakash

Independent Non-Executive Director

3 yrs 2 mosAge: 53British

Jacqueline Patricia Christine Ferguson

Senior Independent Director

2 yrs 10 mosAge: 56British

Luke Thomas

Secretary

7 yrs 10 mos

Name	Role	Appointed	Tenure	Nationality
Jack Lewis	Chief Technologist - Digital Workspace	–	–	–
Mayank Prakash, CBE	Independent Non-Executive Director	–	–	–
Graham Charlton	Executive Director	19 Mar 2015	11 yrs 8 mos	British
Graeme Alistair Watt	Executive Director	1 Apr 2018	8 yrs 7 mos	British
Robyn Perriss	Non-Executive Director	1 Jul 2019	7 yrs 4 mos	British
Lynne Marie Weedall	Non-Executive Director	3 May 2022	4 yrs 6 mos	British
Dr Kathryn Isabel Mecklenburgh	Executive Director	19 Jun 2023	3 yrs 5 mos	British
Mayank Prakash	Independent Non-Executive Director	1 Sept 2023	3 yrs 2 mos	British
Jacqueline Patricia Christine Ferguson	Senior Independent Director	1 Jan 2024	2 yrs 10 mos	British
LT Luke Thomas	Secretary	14 Jan 2019	7 yrs 10 mos	–

Director Remuneration (FYE 2023)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Graeme Watt	Executive Director	£551,403	£4,578	£684,379	£569,431	£27,570	£1,837,361
Graham Charlton	Executive Director	£367,602	£4,578	£456,253	£379,608	£12,649	£1,220,690
Katy Mecklenburgh	Executive Director	£44,848	–	£98,264	–	£2,242	£145,354

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Graeme Watt	Executive Director	–	–	–	–	–	£2,588,093
Martin Hellawell	Non-Executive Director	–	–	–	–	–	£532,716
Karen Slatford	Non-Executive Director	–	–	–	–	–	–
Vin Murria	Non-Executive Director	–	–	–	–	–	–
Robyn Perriss	Non-Executive Director	–	–	–	–	–	–
Lynne Weedall	Non-Executive Director	–	–	–	–	–	–

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2023	A	£1,837,361	72:1	44:1	24:1
2022	A	£2,588,093	100:1	64:1	36:1
2021	A	–	89:1	57:1	32:1
2020	A	–	33:1	21:1	12:1
2019	A	–	35:1	22:1	12:1

Former Directors (20)

Vinodka Murria

Non-Executive Director

Tenure: 9 yrs 1 mosResigned: 9 Dec 2024

Martin John Hellawell

Non-Executive Director

Tenure: 17 yrs 4 mosResigned: 31 Jul 2023

Karen Slatford

Non-Executive Director

Tenure: 3 yrs 1 mosResigned: 17 Jan 2023

Peter John Ventress

Chair

Tenure: 4 yrs 2 mosResigned: 31 Dec 2019

Lee Dale Ginsberg

Director

Tenure: 3 yrs 9 mosResigned: 30 Jun 2019

Winifred Chime

Secretary

Tenure: 1 yrs 10 mosResigned: 31 Oct 2018

Brian Wallace

Director

Tenure: 4 yrs 10 mosResigned: 31 Mar 2018

William Kenny

Secretary

Tenure: 3 yrs 1 mosResigned: 19 Oct 2015

Colin William Brown

Director

Tenure: 2 yrs 4 mosResigned: 15 Oct 2015

Richard Anthony Lecoutre

Director

Tenure: 1 yrs 9 mosResigned: 19 Mar 2015

David Ridgway

Director

Tenure: 6 yrs 11 mosResigned: 10 Jun 2014

Douglas Fawell

Director

Tenure: 12 yrs 10 mosResigned: 10 Jun 2014

David Edward Simpson

Director

Tenure: 12 yrs 10 mosResigned: 10 Jun 2014

William James Kenny

Director

Tenure: 18 yrs 1 mosResigned: 10 Jun 2014

Peter David John Kelly

Director

Tenure: –Resigned: 14 Jan 2013

John Alfred Stoddard Nash

Director

Tenure: 10 yrs 2 mosResigned: 14 Jan 2013

Leanne Orr

Secretary

Tenure: 1 yrs 3 mosResigned: 26 Sept 2012

Joanna Jayne Paish

Director

Tenure: 4 yrs 7 mosResigned: 31 Oct 2007

Anthony Newman

Director

Tenure: 2 yrs 11 mosResigned: 10 Oct 1995

Robert Henry Willans

Director

Tenure: –Resigned: 22 Oct 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
Vinodka Murria	Non-Executive Director	3 Nov 2015	9 Dec 2024	9 yrs 1 mos	British
Martin John Hellawell	Non-Executive Director	24 Mar 2006	31 Jul 2023	17 yrs 4 mos	British
Karen Slatford	Non-Executive Director	5 Dec 2019	17 Jan 2023	3 yrs 1 mos	British
Peter John Ventress	Chair	1 Oct 2015	31 Dec 2019	4 yrs 2 mos	British
Lee Dale Ginsberg	Director	16 Sept 2015	30 Jun 2019	3 yrs 9 mos	British
Winifred Chime	Secretary	9 Dec 2016	31 Oct 2018	1 yrs 10 mos	–
Brian Wallace	Director	8 May 2013	31 Mar 2018	4 yrs 10 mos	British
William Kenny	Secretary	26 Sept 2012	19 Oct 2015	3 yrs 1 mos	–
Colin William Brown	Director	26 Jun 2013	15 Oct 2015	2 yrs 4 mos	British
Richard Anthony Lecoutre	Director	25 Jun 2013	19 Mar 2015	1 yrs 9 mos	British
David Ridgway	Director	31 Jul 2007	10 Jun 2014	6 yrs 11 mos	British
Douglas Fawell	Director	1 Aug 2001	10 Jun 2014	12 yrs 10 mos	British
David Edward Simpson	Director	1 Aug 2001	10 Jun 2014	12 yrs 10 mos	British
William James Kenny	Director	1 May 1996	10 Jun 2014	18 yrs 1 mos	Irish
Peter David John Kelly	Director	–	14 Jan 2013	–	British
John Alfred Stoddard Nash	Director	28 Nov 2002	14 Jan 2013	10 yrs 2 mos	British
Leanne Orr	Secretary	29 Jun 2011	26 Sept 2012	1 yrs 3 mos	–
Joanna Jayne Paish	Director	6 Mar 2003	31 Oct 2007	4 yrs 7 mos	British
Anthony Newman	Director	4 Nov 1992	10 Oct 1995	2 yrs 11 mos	British
Robert Henry Willans	Director	–	22 Oct 1992	–	British

Board of Directors (10)

Jack Lewis

Chief Technologist - Digital Workspace

–

Mayank Prakash, CBE

Independent Non-Executive Director

–

Graham Charlton

Executive Director

11 yrs 8 mosAge: 49British

Graeme Alistair Watt

Executive Director

8 yrs 7 mosAge: 65British

Robyn Perriss

Non-Executive Director

7 yrs 4 mosAge: 53British

Lynne Marie Weedall

Non-Executive Director

4 yrs 6 mosAge: 59British

Dr Kathryn Isabel Mecklenburgh

Executive Director

3 yrs 5 mosAge: 53British

Mayank Prakash

Independent Non-Executive Director

3 yrs 2 mosAge: 53British

Jacqueline Patricia Christine Ferguson

Senior Independent Director

2 yrs 10 mosAge: 56British

Luke Thomas

Secretary

7 yrs 10 mos

Name	Role	Appointed	Tenure	Nationality
Jack Lewis	Chief Technologist - Digital Workspace	–	–	–
Mayank Prakash, CBE	Independent Non-Executive Director	–	–	–
Graham Charlton	Executive Director	19 Mar 2015	11 yrs 8 mos	British
Graeme Alistair Watt	Executive Director	1 Apr 2018	8 yrs 7 mos	British
Robyn Perriss	Non-Executive Director	1 Jul 2019	7 yrs 4 mos	British
Lynne Marie Weedall	Non-Executive Director	3 May 2022	4 yrs 6 mos	British
Dr Kathryn Isabel Mecklenburgh	Executive Director	19 Jun 2023	3 yrs 5 mos	British
Mayank Prakash	Independent Non-Executive Director	1 Sept 2023	3 yrs 2 mos	British
Jacqueline Patricia Christine Ferguson	Senior Independent Director	1 Jan 2024	2 yrs 10 mos	British
LT Luke Thomas	Secretary	14 Jan 2019	7 yrs 10 mos	–

Director Remuneration (FYE 2023)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Graeme Watt	Executive Director	£551,403	£4,578	£684,379	£569,431	£27,570	£1,837,361
Graham Charlton	Executive Director	£367,602	£4,578	£456,253	£379,608	£12,649	£1,220,690
Katy Mecklenburgh	Executive Director	£44,848	–	£98,264	–	£2,242	£145,354

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Graeme Watt	Executive Director	–	–	–	–	–	£2,588,093
Martin Hellawell	Non-Executive Director	–	–	–	–	–	£532,716
Karen Slatford	Non-Executive Director	–	–	–	–	–	–
Vin Murria	Non-Executive Director	–	–	–	–	–	–
Robyn Perriss	Non-Executive Director	–	–	–	–	–	–
Lynne Weedall	Non-Executive Director	–	–	–	–	–	–

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2023	A	£1,837,361	72:1	44:1	24:1
2022	A	£2,588,093	100:1	64:1	36:1
2021	A	–	89:1	57:1	32:1
2020	A	–	33:1	21:1	12:1
2019	A	–	35:1	22:1	12:1

Former Directors (20)

Vinodka Murria

Non-Executive Director

Tenure: 9 yrs 1 mosResigned: 9 Dec 2024

Martin John Hellawell

Non-Executive Director

Tenure: 17 yrs 4 mosResigned: 31 Jul 2023

Karen Slatford

Non-Executive Director

Tenure: 3 yrs 1 mosResigned: 17 Jan 2023

Peter John Ventress

Chair

Tenure: 4 yrs 2 mosResigned: 31 Dec 2019

Lee Dale Ginsberg

Director

Tenure: 3 yrs 9 mosResigned: 30 Jun 2019

Winifred Chime

Secretary

Tenure: 1 yrs 10 mosResigned: 31 Oct 2018

Brian Wallace

Director

Tenure: 4 yrs 10 mosResigned: 31 Mar 2018

William Kenny

Secretary

Tenure: 3 yrs 1 mosResigned: 19 Oct 2015

Colin William Brown

Director

Tenure: 2 yrs 4 mosResigned: 15 Oct 2015

Richard Anthony Lecoutre

Director

Tenure: 1 yrs 9 mosResigned: 19 Mar 2015

David Ridgway

Director

Tenure: 6 yrs 11 mosResigned: 10 Jun 2014

Douglas Fawell

Director

Tenure: 12 yrs 10 mosResigned: 10 Jun 2014

David Edward Simpson

Director

Tenure: 12 yrs 10 mosResigned: 10 Jun 2014

William James Kenny

Director

Tenure: 18 yrs 1 mosResigned: 10 Jun 2014

Peter David John Kelly

Director

Tenure: –Resigned: 14 Jan 2013

John Alfred Stoddard Nash

Director

Tenure: 10 yrs 2 mosResigned: 14 Jan 2013

Leanne Orr

Secretary

Tenure: 1 yrs 3 mosResigned: 26 Sept 2012

Joanna Jayne Paish

Director

Tenure: 4 yrs 7 mosResigned: 31 Oct 2007

Anthony Newman

Director

Tenure: 2 yrs 11 mosResigned: 10 Oct 1995

Robert Henry Willans

Director

Tenure: –Resigned: 22 Oct 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
Vinodka Murria	Non-Executive Director	3 Nov 2015	9 Dec 2024	9 yrs 1 mos	British
Martin John Hellawell	Non-Executive Director	24 Mar 2006	31 Jul 2023	17 yrs 4 mos	British
Karen Slatford	Non-Executive Director	5 Dec 2019	17 Jan 2023	3 yrs 1 mos	British
Peter John Ventress	Chair	1 Oct 2015	31 Dec 2019	4 yrs 2 mos	British
Lee Dale Ginsberg	Director	16 Sept 2015	30 Jun 2019	3 yrs 9 mos	British
Winifred Chime	Secretary	9 Dec 2016	31 Oct 2018	1 yrs 10 mos	–
Brian Wallace	Director	8 May 2013	31 Mar 2018	4 yrs 10 mos	British
William Kenny	Secretary	26 Sept 2012	19 Oct 2015	3 yrs 1 mos	–
Colin William Brown	Director	26 Jun 2013	15 Oct 2015	2 yrs 4 mos	British
Richard Anthony Lecoutre	Director	25 Jun 2013	19 Mar 2015	1 yrs 9 mos	British
David Ridgway	Director	31 Jul 2007	10 Jun 2014	6 yrs 11 mos	British
Douglas Fawell	Director	1 Aug 2001	10 Jun 2014	12 yrs 10 mos	British
David Edward Simpson	Director	1 Aug 2001	10 Jun 2014	12 yrs 10 mos	British
William James Kenny	Director	1 May 1996	10 Jun 2014	18 yrs 1 mos	Irish
Peter David John Kelly	Director	–	14 Jan 2013	–	British
John Alfred Stoddard Nash	Director	28 Nov 2002	14 Jan 2013	10 yrs 2 mos	British
Leanne Orr	Secretary	29 Jun 2011	26 Sept 2012	1 yrs 3 mos	–
Joanna Jayne Paish	Director	6 Mar 2003	31 Oct 2007	4 yrs 7 mos	British
Anthony Newman	Director	4 Nov 1992	10 Oct 1995	2 yrs 11 mos	British
Robert Henry Willans	Director	–	22 Oct 1992	–	British

Board of Directors (10)

Jack Lewis

Chief Technologist - Digital Workspace

–

Mayank Prakash, CBE

Independent Non-Executive Director

–

Graham Charlton

Executive Director

11 yrs 8 mosAge: 49British

Graeme Alistair Watt

Executive Director

8 yrs 7 mosAge: 65British

Robyn Perriss

Non-Executive Director

7 yrs 4 mosAge: 53British

Lynne Marie Weedall

Non-Executive Director

4 yrs 6 mosAge: 59British

Dr Kathryn Isabel Mecklenburgh

Executive Director

3 yrs 5 mosAge: 53British

Mayank Prakash

Independent Non-Executive Director

3 yrs 2 mosAge: 53British

Jacqueline Patricia Christine Ferguson

Senior Independent Director

2 yrs 10 mosAge: 56British

Luke Thomas

Secretary

7 yrs 10 mos

Name	Role	Appointed	Tenure	Nationality
Jack Lewis	Chief Technologist - Digital Workspace	–	–	–
Mayank Prakash, CBE	Independent Non-Executive Director	–	–	–
Graham Charlton	Executive Director	19 Mar 2015	11 yrs 8 mos	British
Graeme Alistair Watt	Executive Director	1 Apr 2018	8 yrs 7 mos	British
Robyn Perriss	Non-Executive Director	1 Jul 2019	7 yrs 4 mos	British
Lynne Marie Weedall	Non-Executive Director	3 May 2022	4 yrs 6 mos	British
Dr Kathryn Isabel Mecklenburgh	Executive Director	19 Jun 2023	3 yrs 5 mos	British
Mayank Prakash	Independent Non-Executive Director	1 Sept 2023	3 yrs 2 mos	British
Jacqueline Patricia Christine Ferguson	Senior Independent Director	1 Jan 2024	2 yrs 10 mos	British
LT Luke Thomas	Secretary	14 Jan 2019	7 yrs 10 mos	–

Director Remuneration (FYE 2023)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Graeme Watt	Executive Director	£551,403	£4,578	£684,379	£569,431	£27,570	£1,837,361
Graham Charlton	Executive Director	£367,602	£4,578	£456,253	£379,608	£12,649	£1,220,690
Katy Mecklenburgh	Executive Director	£44,848	–	£98,264	–	£2,242	£145,354

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Graeme Watt	Executive Director	–	–	–	–	–	£2,588,093
Martin Hellawell	Non-Executive Director	–	–	–	–	–	£532,716
Karen Slatford	Non-Executive Director	–	–	–	–	–	–
Vin Murria	Non-Executive Director	–	–	–	–	–	–
Robyn Perriss	Non-Executive Director	–	–	–	–	–	–
Lynne Weedall	Non-Executive Director	–	–	–	–	–	–

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2023	A	£1,837,361	72:1	44:1	24:1
2022	A	£2,588,093	100:1	64:1	36:1
2021	A	–	89:1	57:1	32:1
2020	A	–	33:1	21:1	12:1
2019	A	–	35:1	22:1	12:1

Former Directors (20)

Vinodka Murria

Non-Executive Director

Tenure: 9 yrs 1 mosResigned: 9 Dec 2024

Martin John Hellawell

Non-Executive Director

Tenure: 17 yrs 4 mosResigned: 31 Jul 2023

Karen Slatford

Non-Executive Director

Tenure: 3 yrs 1 mosResigned: 17 Jan 2023

Peter John Ventress

Chair

Tenure: 4 yrs 2 mosResigned: 31 Dec 2019

Lee Dale Ginsberg

Director

Tenure: 3 yrs 9 mosResigned: 30 Jun 2019

Winifred Chime

Secretary

Tenure: 1 yrs 10 mosResigned: 31 Oct 2018

Brian Wallace

Director

Tenure: 4 yrs 10 mosResigned: 31 Mar 2018

William Kenny

Secretary

Tenure: 3 yrs 1 mosResigned: 19 Oct 2015

Colin William Brown

Director

Tenure: 2 yrs 4 mosResigned: 15 Oct 2015

Richard Anthony Lecoutre

Director

Tenure: 1 yrs 9 mosResigned: 19 Mar 2015

David Ridgway

Director

Tenure: 6 yrs 11 mosResigned: 10 Jun 2014

Douglas Fawell

Director

Tenure: 12 yrs 10 mosResigned: 10 Jun 2014

David Edward Simpson

Director

Tenure: 12 yrs 10 mosResigned: 10 Jun 2014

William James Kenny

Director

Tenure: 18 yrs 1 mosResigned: 10 Jun 2014

Peter David John Kelly

Director

Tenure: –Resigned: 14 Jan 2013

John Alfred Stoddard Nash

Director

Tenure: 10 yrs 2 mosResigned: 14 Jan 2013

Leanne Orr

Secretary

Tenure: 1 yrs 3 mosResigned: 26 Sept 2012

Joanna Jayne Paish

Director

Tenure: 4 yrs 7 mosResigned: 31 Oct 2007

Anthony Newman

Director

Tenure: 2 yrs 11 mosResigned: 10 Oct 1995

Robert Henry Willans

Director

Tenure: –Resigned: 22 Oct 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
Vinodka Murria	Non-Executive Director	3 Nov 2015	9 Dec 2024	9 yrs 1 mos	British
Martin John Hellawell	Non-Executive Director	24 Mar 2006	31 Jul 2023	17 yrs 4 mos	British
Karen Slatford	Non-Executive Director	5 Dec 2019	17 Jan 2023	3 yrs 1 mos	British
Peter John Ventress	Chair	1 Oct 2015	31 Dec 2019	4 yrs 2 mos	British
Lee Dale Ginsberg	Director	16 Sept 2015	30 Jun 2019	3 yrs 9 mos	British
Winifred Chime	Secretary	9 Dec 2016	31 Oct 2018	1 yrs 10 mos	–
Brian Wallace	Director	8 May 2013	31 Mar 2018	4 yrs 10 mos	British
William Kenny	Secretary	26 Sept 2012	19 Oct 2015	3 yrs 1 mos	–
Colin William Brown	Director	26 Jun 2013	15 Oct 2015	2 yrs 4 mos	British
Richard Anthony Lecoutre	Director	25 Jun 2013	19 Mar 2015	1 yrs 9 mos	British
David Ridgway	Director	31 Jul 2007	10 Jun 2014	6 yrs 11 mos	British
Douglas Fawell	Director	1 Aug 2001	10 Jun 2014	12 yrs 10 mos	British
David Edward Simpson	Director	1 Aug 2001	10 Jun 2014	12 yrs 10 mos	British
William James Kenny	Director	1 May 1996	10 Jun 2014	18 yrs 1 mos	Irish
Peter David John Kelly	Director	–	14 Jan 2013	–	British
John Alfred Stoddard Nash	Director	28 Nov 2002	14 Jan 2013	10 yrs 2 mos	British
Leanne Orr	Secretary	29 Jun 2011	26 Sept 2012	1 yrs 3 mos	–
Joanna Jayne Paish	Director	6 Mar 2003	31 Oct 2007	4 yrs 7 mos	British
Anthony Newman	Director	4 Nov 1992	10 Oct 1995	2 yrs 11 mos	British
Robert Henry Willans	Director	–	22 Oct 1992	–	British

Board of Directors (10)

Jack Lewis

Chief Technologist - Digital Workspace

–

Mayank Prakash, CBE

Independent Non-Executive Director

–

Graham Charlton

Executive Director

11 yrs 8 mosAge: 49British

Graeme Alistair Watt

Executive Director

8 yrs 7 mosAge: 65British

Robyn Perriss

Non-Executive Director

7 yrs 4 mosAge: 53British

Lynne Marie Weedall

Non-Executive Director

4 yrs 6 mosAge: 59British

Dr Kathryn Isabel Mecklenburgh

Executive Director

3 yrs 5 mosAge: 53British

Mayank Prakash

Independent Non-Executive Director

3 yrs 2 mosAge: 53British

Jacqueline Patricia Christine Ferguson

Senior Independent Director

2 yrs 10 mosAge: 56British

Luke Thomas

Secretary

7 yrs 10 mos

Name	Role	Appointed	Tenure	Nationality
Jack Lewis	Chief Technologist - Digital Workspace	–	–	–
Mayank Prakash, CBE	Independent Non-Executive Director	–	–	–
Graham Charlton	Executive Director	19 Mar 2015	11 yrs 8 mos	British
Graeme Alistair Watt	Executive Director	1 Apr 2018	8 yrs 7 mos	British
Robyn Perriss	Non-Executive Director	1 Jul 2019	7 yrs 4 mos	British
Lynne Marie Weedall	Non-Executive Director	3 May 2022	4 yrs 6 mos	British
Dr Kathryn Isabel Mecklenburgh	Executive Director	19 Jun 2023	3 yrs 5 mos	British
Mayank Prakash	Independent Non-Executive Director	1 Sept 2023	3 yrs 2 mos	British
Jacqueline Patricia Christine Ferguson	Senior Independent Director	1 Jan 2024	2 yrs 10 mos	British
LT Luke Thomas	Secretary	14 Jan 2019	7 yrs 10 mos	–

Director Remuneration (FYE 2023)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Graeme Watt	Executive Director	£551,403	£4,578	£684,379	£569,431	£27,570	£1,837,361
Graham Charlton	Executive Director	£367,602	£4,578	£456,253	£379,608	£12,649	£1,220,690
Katy Mecklenburgh	Executive Director	£44,848	–	£98,264	–	£2,242	£145,354

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Graeme Watt	Executive Director	–	–	–	–	–	£2,588,093
Martin Hellawell	Non-Executive Director	–	–	–	–	–	£532,716
Karen Slatford	Non-Executive Director	–	–	–	–	–	–
Vin Murria	Non-Executive Director	–	–	–	–	–	–
Robyn Perriss	Non-Executive Director	–	–	–	–	–	–
Lynne Weedall	Non-Executive Director	–	–	–	–	–	–

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2023	A	£1,837,361	72:1	44:1	24:1
2022	A	£2,588,093	100:1	64:1	36:1
2021	A	–	89:1	57:1	32:1
2020	A	–	33:1	21:1	12:1
2019	A	–	35:1	22:1	12:1

Former Directors (20)

Vinodka Murria

Non-Executive Director

Tenure: 9 yrs 1 mosResigned: 9 Dec 2024

Martin John Hellawell

Non-Executive Director

Tenure: 17 yrs 4 mosResigned: 31 Jul 2023

Karen Slatford

Non-Executive Director

Tenure: 3 yrs 1 mosResigned: 17 Jan 2023

Peter John Ventress

Chair

Tenure: 4 yrs 2 mosResigned: 31 Dec 2019

Lee Dale Ginsberg

Director

Tenure: 3 yrs 9 mosResigned: 30 Jun 2019

Winifred Chime

Secretary

Tenure: 1 yrs 10 mosResigned: 31 Oct 2018

Brian Wallace

Director

Tenure: 4 yrs 10 mosResigned: 31 Mar 2018

William Kenny

Secretary

Tenure: 3 yrs 1 mosResigned: 19 Oct 2015

Colin William Brown

Director

Tenure: 2 yrs 4 mosResigned: 15 Oct 2015

Richard Anthony Lecoutre

Director

Tenure: 1 yrs 9 mosResigned: 19 Mar 2015

David Ridgway

Director

Tenure: 6 yrs 11 mosResigned: 10 Jun 2014

Douglas Fawell

Director

Tenure: 12 yrs 10 mosResigned: 10 Jun 2014

David Edward Simpson

Director

Tenure: 12 yrs 10 mosResigned: 10 Jun 2014

William James Kenny

Director

Tenure: 18 yrs 1 mosResigned: 10 Jun 2014

Peter David John Kelly

Director

Tenure: –Resigned: 14 Jan 2013

John Alfred Stoddard Nash

Director

Tenure: 10 yrs 2 mosResigned: 14 Jan 2013

Leanne Orr

Secretary

Tenure: 1 yrs 3 mosResigned: 26 Sept 2012

Joanna Jayne Paish

Director

Tenure: 4 yrs 7 mosResigned: 31 Oct 2007

Anthony Newman

Director

Tenure: 2 yrs 11 mosResigned: 10 Oct 1995

Robert Henry Willans

Director

Tenure: –Resigned: 22 Oct 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
Vinodka Murria	Non-Executive Director	3 Nov 2015	9 Dec 2024	9 yrs 1 mos	British
Martin John Hellawell	Non-Executive Director	24 Mar 2006	31 Jul 2023	17 yrs 4 mos	British
Karen Slatford	Non-Executive Director	5 Dec 2019	17 Jan 2023	3 yrs 1 mos	British
Peter John Ventress	Chair	1 Oct 2015	31 Dec 2019	4 yrs 2 mos	British
Lee Dale Ginsberg	Director	16 Sept 2015	30 Jun 2019	3 yrs 9 mos	British
Winifred Chime	Secretary	9 Dec 2016	31 Oct 2018	1 yrs 10 mos	–
Brian Wallace	Director	8 May 2013	31 Mar 2018	4 yrs 10 mos	British
William Kenny	Secretary	26 Sept 2012	19 Oct 2015	3 yrs 1 mos	–
Colin William Brown	Director	26 Jun 2013	15 Oct 2015	2 yrs 4 mos	British
Richard Anthony Lecoutre	Director	25 Jun 2013	19 Mar 2015	1 yrs 9 mos	British
David Ridgway	Director	31 Jul 2007	10 Jun 2014	6 yrs 11 mos	British
Douglas Fawell	Director	1 Aug 2001	10 Jun 2014	12 yrs 10 mos	British
David Edward Simpson	Director	1 Aug 2001	10 Jun 2014	12 yrs 10 mos	British
William James Kenny	Director	1 May 1996	10 Jun 2014	18 yrs 1 mos	Irish
Peter David John Kelly	Director	–	14 Jan 2013	–	British
John Alfred Stoddard Nash	Director	28 Nov 2002	14 Jan 2013	10 yrs 2 mos	British
Leanne Orr	Secretary	29 Jun 2011	26 Sept 2012	1 yrs 3 mos	–
Joanna Jayne Paish	Director	6 Mar 2003	31 Oct 2007	4 yrs 7 mos	British
Anthony Newman	Director	4 Nov 1992	10 Oct 1995	2 yrs 11 mos	British
Robert Henry Willans	Director	–	22 Oct 1992	–	British