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The Sage Group PLC (SGE) Board of Directors | Ticker | Ticker

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The Sage Group PLC Directors

/Equities/XLON/SGE/Directors

The Sage Group PLC Directors

Board of Directors (20)

Natalie Falkous

Head of PR, United Kingdom and Ireland

–

Puneet Sandhu

Responsible Business – DGI, Sustainability and Future of Work

–

Adrián Martinez

External Communications Manager, Iberia

–

Pely Correa

External Communications Manager, Southern Europe

–

Becky Potgieter

Corporate Communications Director

–

Brittany Farquhar

PR Manager

–

Holger Haushahn

PR Manager, Germany and Austria

–

Peter Olson

Senior Director of Corporate Communications

–

Kailas Bergman

External Communications Manager, Africa and Middle East

–

Stephen Hare

Director

12 yrs 4 mosAge: 65British

Victoria Louise Bradin

Secretary

9 yrs 7 mos

Annette Elizabeth Court

Director

7 yrs 1 mosAge: 64British

Jonathan Michael Arundell Bewes

Director

7 yrs 1 mosAge: 60British

John Bates

Director

7 yrsAge: 55British,American

Derek John Harding

Director

5 yrs 2 mosAge: 53British

Andrew James Duff

Director

5 yrsAge: 67British

Maggie Chan Jones

Director

3 yrs 5 mosAge: 51American

Roisin Jane Catherine Donnelly

Director

3 yrs 3 mosAge: 64British

Lori Mitchell-Keller

Director

1 yrs 3 mosAge: 60American

Jacqui Cartin

Director

4 mosAge: 37Irish

Name	Role	Appointed	Tenure	Nationality
NF Natalie Falkous	Head of PR, United Kingdom and Ireland	–	–	–
PS Puneet Sandhu	Responsible Business – DGI, Sustainability and Future of Work	–	–	–
AM Adrián Martinez	External Communications Manager, Iberia	–	–	–
PC Pely Correa	External Communications Manager, Southern Europe	–	–	–
BP Becky Potgieter	Corporate Communications Director	–	–	–
BF Brittany Farquhar	PR Manager	–	–	–
HH Holger Haushahn	PR Manager, Germany and Austria	–	–	–
PO Peter Olson	Senior Director of Corporate Communications	–	–	–
KB Kailas Bergman	External Communications Manager, Africa and Middle East	–	–	–
SH Stephen Hare	Director	3 Jan 2014	12 yrs 4 mos	British
VL Victoria Louise Bradin	Secretary	1 Oct 2016	9 yrs 7 mos	–
AE Annette Elizabeth Court	Director	1 Apr 2019	7 yrs 1 mos	British
JM Jonathan Michael Arundell Bewes	Director	1 Apr 2019	7 yrs 1 mos	British
JB John Bates	Director	31 May 2019	7 yrs	British,American
DJ Derek John Harding	Director	2 Mar 2021	5 yrs 2 mos	British
AJ Andrew James Duff	Director	1 May 2021	5 yrs	British
MC Maggie Chan Jones	Director	1 Dec 2022	3 yrs 5 mos	American
RJ Roisin Jane Catherine Donnelly	Director	3 Feb 2023	3 yrs 3 mos	British
LM Lori Mitchell-Keller	Director	7 Feb 2025	1 yrs 3 mos	American
JC Jacqui Cartin	Director	1 Jan 2026	4 mos	Irish

Director Remuneration (FYE 2020)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
S Hare	Executive Director	£781,000	£119,000	£364,000	£252,000	£117,000	£4,000	£1,633,000
J Howell	Executive Director	£543,000	£6,000	£315,000	£180,000	£47,000	–	£1,091,000
B Crump	Executive Director	£222,000	£122,000	£217,000	£54,000	£5,000	£7,000	£883,000
Sir D Brydon	Non-Executive Director	£400,000	£36,000	–	–	–	–	£436,000
D Hall	Non-Executive Director	£77,000	£82,000	–	–	–	–	£159,000
J Bewes	Non-Executive Director	£77,000	£39,000	–	–	–	–	£116,000
A Court	Non-Executive Director	£77,000	£39,000	–	–	–	–	£116,000
C Keers	Non-Executive Director	£45,000	£60,000	–	–	–	–	£105,000
S Jiandani	Non-Executive Director	£24,000	£60,000	–	–	–	–	£84,000
J Bates	Non-Executive Director	£60,000	£20,000	–	–	–	–	£80,000
S Anand	Non-Executive Director	£25,000	–	–	–	–	–	£25,000
I Wasti	Non-Executive Director	£25,000	–	–	–	–	–	£25,000

Prior year comparison (3 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
J Howell	Executive Director	£435,000	£4,000	£438,000	£726,000	£38,000	–	£1,641,000
S Hare	Executive Director

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2020	A	£1,633,000	55:1	36:1	23:1

Former Directors (39)

Jonathan Anton George Howell

Director

Tenure: 12 yrs 7 mosResigned: 31 Dec 2025

Sangeeta Anand

Director

Tenure: 4 yrs 9 mosResigned: 6 Feb 2025

John William Drummond Hall

Director

Tenure: 9 yrs 11 mosResigned: 31 Dec 2023

Irana Wasti

Director

Tenure: 2 yrs 2 mosResigned: 22 Jul 2022

Donald Hood Brydon

Director

Tenure: 9 yrs 2 mosResigned: 30 Sept 2021

Catherine Jane Keers

Director

Tenure: 2 yrs 11 mosResigned: 30 Jun 2020

Daniel Blair Crump

Director

Tenure: 2 yrs 1 mosResigned: 25 Feb 2020

Soni Jiandani

Director

Tenure: 3 yrsResigned: 25 Feb 2020

Neil Anthony Berkett

Director

Tenure: 5 yrs 9 mosResigned: 1 Apr 2019

Stephen Paul Kelly

Director

Tenure: 3 yrs 9 mosResigned: 31 Aug 2018

Inna Anatolievna Kuznetsova

Director

Tenure: 2 yrs 11 mosResigned: 28 Feb 2017

Ruth Markland

Director

Tenure: 10 yrs 5 mosResigned: 28 Feb 2017

Michael John Robinson

Secretary

Tenure: 14 yrsResigned: 30 Sept 2016

Guy Serge Berruyer

Director

Tenure: 14 yrs 10 mosResigned: 5 Nov 2014

Mark Edward Rolfe

Director

Tenure: 5 yrs 11 mosResigned: 30 Nov 2013

Ian Mason

Director

Tenure: 6 yrsResigned: 30 Nov 2013

Jo Nell Harlow

Director

Tenure: 2 mosResigned: 4 Sept 2013

Paul Scott Harrison

Director

Tenure: 13 yrs 4 mosResigned: 16 Aug 2013

Tamara Ingram

Director

Tenure: 8 yrs 7 mosResigned: 31 Jul 2013

Anthony John Hobson

Director

Tenure: 8 yrs 3 mosResigned: 1 Sept 2012

Paul Lancelot Stobart

Director

Tenure: 14 yrs 4 mosResigned: 31 May 2011

Timothy Charles William Ingram

Director

Tenure: 9 yrsResigned: 2 Mar 2011

Paul Ashton Walker

Director

Tenure: –Resigned: 30 Sept 2010

Ronald Verni

Director

Tenure: 5 yrs 3 mosResigned: 11 Oct 2007

David Hugh Clayton

Director

Tenure: 3 yrs 1 mosResigned: 25 Jul 2007

Sir Julian Michael Horn-Smith

Director

Tenure: 1 yrs 1 mosResigned: 27 Apr 2007

Michael Edward Wilson Jackson

Director

Tenure: –Resigned: 31 Jul 2006

Lindsay Claude Neils Bury

Director

Tenure: 10 yrs 2 mosResigned: 2 Mar 2006

Kevin Clyde Howe

Director

Tenure: –Resigned: 3 Mar 2005

Dr Charles John Constable

Director

Tenure: 9 yrs 2 mosResigned: 3 Mar 2005

Andrew William Graham Wylie

Director

Tenure: –Resigned: 30 May 2003

Nicholas Ian Cooper

Secretary

Tenure: 1 yrs 9 mosResigned: 3 Oct 2001

Aidan John Hughes

Director

Tenure: 6 yrs 2 mosResigned: 31 Mar 2000

Rupert Charles Edward Wyndham

Secretary

Tenure: 5 yrsResigned: 4 Jan 2000

Thomas Patrick Maxfield

Director

Tenure: –Resigned: 30 Sept 1997

Alan David Goldman

Director

Tenure: –Resigned: 30 Sept 1997

Bernard Robert Fisher

Director

Tenure: –Resigned: 31 Dec 1995

Peter Wilfrid Egerton

Secretary

Tenure: –Resigned: 4 Jan 1995

Sarah Lesley Stewart

Director

Tenure: –Resigned: 8 Dec 1993

Name	Role	Appointed	Resigned

Board of Directors (20)

Natalie Falkous

Head of PR, United Kingdom and Ireland

–

Puneet Sandhu

Responsible Business – DGI, Sustainability and Future of Work

–

Adrián Martinez

External Communications Manager, Iberia

–

Pely Correa

External Communications Manager, Southern Europe

–

Becky Potgieter

Corporate Communications Director

–

Brittany Farquhar

PR Manager

–

Holger Haushahn

PR Manager, Germany and Austria

–

Peter Olson

Senior Director of Corporate Communications

–

Kailas Bergman

External Communications Manager, Africa and Middle East

–

Stephen Hare

Director

12 yrs 4 mosAge: 65British

Victoria Louise Bradin

Secretary

9 yrs 7 mos

Annette Elizabeth Court

Director

7 yrs 1 mosAge: 64British

Jonathan Michael Arundell Bewes

Director

7 yrs 1 mosAge: 60British

John Bates

Director

7 yrsAge: 55British,American

Derek John Harding

Director

5 yrs 2 mosAge: 53British

Andrew James Duff

Director

5 yrsAge: 67British

Maggie Chan Jones

Director

3 yrs 5 mosAge: 51American

Roisin Jane Catherine Donnelly

Director

3 yrs 3 mosAge: 64British

Lori Mitchell-Keller

Director

1 yrs 3 mosAge: 60American

Jacqui Cartin

Director

4 mosAge: 37Irish

Name	Role	Appointed	Tenure	Nationality
NF Natalie Falkous	Head of PR, United Kingdom and Ireland	–	–	–
PS Puneet Sandhu	Responsible Business – DGI, Sustainability and Future of Work	–	–	–
AM Adrián Martinez	External Communications Manager, Iberia	–	–	–
PC Pely Correa	External Communications Manager, Southern Europe	–	–	–
BP Becky Potgieter	Corporate Communications Director	–	–	–
BF Brittany Farquhar	PR Manager	–	–	–
HH Holger Haushahn	PR Manager, Germany and Austria	–	–	–
PO Peter Olson	Senior Director of Corporate Communications	–	–	–
KB Kailas Bergman	External Communications Manager, Africa and Middle East	–	–	–
SH Stephen Hare	Director	3 Jan 2014	12 yrs 4 mos	British
VL Victoria Louise Bradin	Secretary	1 Oct 2016	9 yrs 7 mos	–
AE Annette Elizabeth Court	Director	1 Apr 2019	7 yrs 1 mos	British
JM Jonathan Michael Arundell Bewes	Director	1 Apr 2019	7 yrs 1 mos	British
JB John Bates	Director	31 May 2019	7 yrs	British,American
DJ Derek John Harding	Director	2 Mar 2021	5 yrs 2 mos	British
AJ Andrew James Duff	Director	1 May 2021	5 yrs	British
MC Maggie Chan Jones	Director	1 Dec 2022	3 yrs 5 mos	American
RJ Roisin Jane Catherine Donnelly	Director	3 Feb 2023	3 yrs 3 mos	British
LM Lori Mitchell-Keller	Director	7 Feb 2025	1 yrs 3 mos	American
JC Jacqui Cartin	Director	1 Jan 2026	4 mos	Irish

Director Remuneration (FYE 2020)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
S Hare	Executive Director	£781,000	£119,000	£364,000	£252,000	£117,000	£4,000	£1,633,000
J Howell	Executive Director	£543,000	£6,000	£315,000	£180,000	£47,000	–	£1,091,000
B Crump	Executive Director	£222,000	£122,000	£217,000	£54,000	£5,000	£7,000	£883,000
Sir D Brydon	Non-Executive Director	£400,000	£36,000	–	–	–	–	£436,000
D Hall	Non-Executive Director	£77,000	£82,000	–	–	–	–	£159,000
J Bewes	Non-Executive Director	£77,000	£39,000	–	–	–	–	£116,000
A Court	Non-Executive Director	£77,000	£39,000	–	–	–	–	£116,000
C Keers	Non-Executive Director	£45,000	£60,000	–	–	–	–	£105,000
S Jiandani	Non-Executive Director	£24,000	£60,000	–	–	–	–	£84,000
J Bates	Non-Executive Director	£60,000	£20,000	–	–	–	–	£80,000
S Anand	Non-Executive Director	£25,000	–	–	–	–	–	£25,000
I Wasti	Non-Executive Director	£25,000	–	–	–	–	–	£25,000

Prior year comparison (3 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
J Howell	Executive Director	£435,000	£4,000	£438,000	£726,000	£38,000	–	£1,641,000
S Hare	Executive Director

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2020	A	£1,633,000	55:1	36:1	23:1

Former Directors (39)

Jonathan Anton George Howell

Director

Tenure: 12 yrs 7 mosResigned: 31 Dec 2025

Sangeeta Anand

Director

Tenure: 4 yrs 9 mosResigned: 6 Feb 2025

John William Drummond Hall

Director

Tenure: 9 yrs 11 mosResigned: 31 Dec 2023

Irana Wasti

Director

Tenure: 2 yrs 2 mosResigned: 22 Jul 2022

Donald Hood Brydon

Director

Tenure: 9 yrs 2 mosResigned: 30 Sept 2021

Catherine Jane Keers

Director

Tenure: 2 yrs 11 mosResigned: 30 Jun 2020

Daniel Blair Crump

Director

Tenure: 2 yrs 1 mosResigned: 25 Feb 2020

Soni Jiandani

Director

Tenure: 3 yrsResigned: 25 Feb 2020

Neil Anthony Berkett

Director

Tenure: 5 yrs 9 mosResigned: 1 Apr 2019

Stephen Paul Kelly

Director

Tenure: 3 yrs 9 mosResigned: 31 Aug 2018

Inna Anatolievna Kuznetsova

Director

Tenure: 2 yrs 11 mosResigned: 28 Feb 2017

Ruth Markland

Director

Tenure: 10 yrs 5 mosResigned: 28 Feb 2017

Michael John Robinson

Secretary

Tenure: 14 yrsResigned: 30 Sept 2016

Guy Serge Berruyer

Director

Tenure: 14 yrs 10 mosResigned: 5 Nov 2014

Mark Edward Rolfe

Director

Tenure: 5 yrs 11 mosResigned: 30 Nov 2013

Ian Mason

Director

Tenure: 6 yrsResigned: 30 Nov 2013

Jo Nell Harlow

Director

Tenure: 2 mosResigned: 4 Sept 2013

Paul Scott Harrison

Director

Tenure: 13 yrs 4 mosResigned: 16 Aug 2013

Tamara Ingram

Director

Tenure: 8 yrs 7 mosResigned: 31 Jul 2013

Anthony John Hobson

Director

Tenure: 8 yrs 3 mosResigned: 1 Sept 2012

Paul Lancelot Stobart

Director

Tenure: 14 yrs 4 mosResigned: 31 May 2011

Timothy Charles William Ingram

Director

Tenure: 9 yrsResigned: 2 Mar 2011

Paul Ashton Walker

Director

Tenure: –Resigned: 30 Sept 2010

Ronald Verni

Director

Tenure: 5 yrs 3 mosResigned: 11 Oct 2007

David Hugh Clayton

Director

Tenure: 3 yrs 1 mosResigned: 25 Jul 2007

Sir Julian Michael Horn-Smith

Director

Tenure: 1 yrs 1 mosResigned: 27 Apr 2007

Michael Edward Wilson Jackson

Director

Tenure: –Resigned: 31 Jul 2006

Lindsay Claude Neils Bury

Director

Tenure: 10 yrs 2 mosResigned: 2 Mar 2006

Kevin Clyde Howe

Director

Tenure: –Resigned: 3 Mar 2005

Dr Charles John Constable

Director

Tenure: 9 yrs 2 mosResigned: 3 Mar 2005

Andrew William Graham Wylie

Director

Tenure: –Resigned: 30 May 2003

Nicholas Ian Cooper

Secretary

Tenure: 1 yrs 9 mosResigned: 3 Oct 2001

Aidan John Hughes

Director

Tenure: 6 yrs 2 mosResigned: 31 Mar 2000

Rupert Charles Edward Wyndham

Secretary

Tenure: 5 yrsResigned: 4 Jan 2000

Thomas Patrick Maxfield

Director

Tenure: –Resigned: 30 Sept 1997

Alan David Goldman

Director

Tenure: –Resigned: 30 Sept 1997

Bernard Robert Fisher

Director

Tenure: –Resigned: 31 Dec 1995

Peter Wilfrid Egerton

Secretary

Tenure: –Resigned: 4 Jan 1995

Sarah Lesley Stewart

Director

Tenure: –Resigned: 8 Dec 1993

Name	Role	Appointed	Resigned

Board of Directors (20)

Natalie Falkous

Head of PR, United Kingdom and Ireland

–

Puneet Sandhu

Responsible Business – DGI, Sustainability and Future of Work

–

Adrián Martinez

External Communications Manager, Iberia

–

Pely Correa

External Communications Manager, Southern Europe

–

Becky Potgieter

Corporate Communications Director

–

Brittany Farquhar

PR Manager

–

Holger Haushahn

PR Manager, Germany and Austria

–

Peter Olson

Senior Director of Corporate Communications

–

Kailas Bergman

External Communications Manager, Africa and Middle East

–

Stephen Hare

Director

12 yrs 4 mosAge: 65British

Victoria Louise Bradin

Secretary

9 yrs 7 mos

Annette Elizabeth Court

Director

7 yrs 1 mosAge: 64British

Jonathan Michael Arundell Bewes

Director

7 yrs 1 mosAge: 60British

John Bates

Director

7 yrsAge: 55British,American

Derek John Harding

Director

5 yrs 2 mosAge: 53British

Andrew James Duff

Director

5 yrsAge: 67British

Maggie Chan Jones

Director

3 yrs 5 mosAge: 51American

Roisin Jane Catherine Donnelly

Director

3 yrs 3 mosAge: 64British

Lori Mitchell-Keller

Director

1 yrs 3 mosAge: 60American

Jacqui Cartin

Director

4 mosAge: 37Irish

Name	Role	Appointed	Tenure	Nationality
NF Natalie Falkous	Head of PR, United Kingdom and Ireland	–	–	–
PS Puneet Sandhu	Responsible Business – DGI, Sustainability and Future of Work	–	–	–
AM Adrián Martinez	External Communications Manager, Iberia	–	–	–
PC Pely Correa	External Communications Manager, Southern Europe	–	–	–
BP Becky Potgieter	Corporate Communications Director	–	–	–
BF Brittany Farquhar	PR Manager	–	–	–
HH Holger Haushahn	PR Manager, Germany and Austria	–	–	–
PO Peter Olson	Senior Director of Corporate Communications	–	–	–
KB Kailas Bergman	External Communications Manager, Africa and Middle East	–	–	–
SH Stephen Hare	Director	3 Jan 2014	12 yrs 4 mos	British
VL Victoria Louise Bradin	Secretary	1 Oct 2016	9 yrs 7 mos	–
AE Annette Elizabeth Court	Director	1 Apr 2019	7 yrs 1 mos	British
JM Jonathan Michael Arundell Bewes	Director	1 Apr 2019	7 yrs 1 mos	British
JB John Bates	Director	31 May 2019	7 yrs	British,American
DJ Derek John Harding	Director	2 Mar 2021	5 yrs 2 mos	British
AJ Andrew James Duff	Director	1 May 2021	5 yrs	British
MC Maggie Chan Jones	Director	1 Dec 2022	3 yrs 5 mos	American
RJ Roisin Jane Catherine Donnelly	Director	3 Feb 2023	3 yrs 3 mos	British
LM Lori Mitchell-Keller	Director	7 Feb 2025	1 yrs 3 mos	American
JC Jacqui Cartin	Director	1 Jan 2026	4 mos	Irish

Director Remuneration (FYE 2020)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
S Hare	Executive Director	£781,000	£119,000	£364,000	£252,000	£117,000	£4,000	£1,633,000
J Howell	Executive Director	£543,000	£6,000	£315,000	£180,000	£47,000	–	£1,091,000
B Crump	Executive Director	£222,000	£122,000	£217,000	£54,000	£5,000	£7,000	£883,000
Sir D Brydon	Non-Executive Director	£400,000	£36,000	–	–	–	–	£436,000
D Hall	Non-Executive Director	£77,000	£82,000	–	–	–	–	£159,000
J Bewes	Non-Executive Director	£77,000	£39,000	–	–	–	–	£116,000
A Court	Non-Executive Director	£77,000	£39,000	–	–	–	–	£116,000
C Keers	Non-Executive Director	£45,000	£60,000	–	–	–	–	£105,000
S Jiandani	Non-Executive Director	£24,000	£60,000	–	–	–	–	£84,000
J Bates	Non-Executive Director	£60,000	£20,000	–	–	–	–	£80,000
S Anand	Non-Executive Director	£25,000	–	–	–	–	–	£25,000
I Wasti	Non-Executive Director	£25,000	–	–	–	–	–	£25,000

Prior year comparison (3 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
J Howell	Executive Director	£435,000	£4,000	£438,000	£726,000	£38,000	–	£1,641,000
S Hare	Executive Director

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2020	A	£1,633,000	55:1	36:1	23:1

Former Directors (39)

Jonathan Anton George Howell

Director

Tenure: 12 yrs 7 mosResigned: 31 Dec 2025

Sangeeta Anand

Director

Tenure: 4 yrs 9 mosResigned: 6 Feb 2025

John William Drummond Hall

Director

Tenure: 9 yrs 11 mosResigned: 31 Dec 2023

Irana Wasti

Director

Tenure: 2 yrs 2 mosResigned: 22 Jul 2022

Donald Hood Brydon

Director

Tenure: 9 yrs 2 mosResigned: 30 Sept 2021

Catherine Jane Keers

Director

Tenure: 2 yrs 11 mosResigned: 30 Jun 2020

Daniel Blair Crump

Director

Tenure: 2 yrs 1 mosResigned: 25 Feb 2020

Soni Jiandani

Director

Tenure: 3 yrsResigned: 25 Feb 2020

Neil Anthony Berkett

Director

Tenure: 5 yrs 9 mosResigned: 1 Apr 2019

Stephen Paul Kelly

Director

Tenure: 3 yrs 9 mosResigned: 31 Aug 2018

Inna Anatolievna Kuznetsova

Director

Tenure: 2 yrs 11 mosResigned: 28 Feb 2017

Ruth Markland

Director

Tenure: 10 yrs 5 mosResigned: 28 Feb 2017

Michael John Robinson

Secretary

Tenure: 14 yrsResigned: 30 Sept 2016

Guy Serge Berruyer

Director

Tenure: 14 yrs 10 mosResigned: 5 Nov 2014

Mark Edward Rolfe

Director

Tenure: 5 yrs 11 mosResigned: 30 Nov 2013

Ian Mason

Director

Tenure: 6 yrsResigned: 30 Nov 2013

Jo Nell Harlow

Director

Tenure: 2 mosResigned: 4 Sept 2013

Paul Scott Harrison

Director

Tenure: 13 yrs 4 mosResigned: 16 Aug 2013

Tamara Ingram

Director

Tenure: 8 yrs 7 mosResigned: 31 Jul 2013

Anthony John Hobson

Director

Tenure: 8 yrs 3 mosResigned: 1 Sept 2012

Paul Lancelot Stobart

Director

Tenure: 14 yrs 4 mosResigned: 31 May 2011

Timothy Charles William Ingram

Director

Tenure: 9 yrsResigned: 2 Mar 2011

Paul Ashton Walker

Director

Tenure: –Resigned: 30 Sept 2010

Ronald Verni

Director

Tenure: 5 yrs 3 mosResigned: 11 Oct 2007

David Hugh Clayton

Director

Tenure: 3 yrs 1 mosResigned: 25 Jul 2007

Sir Julian Michael Horn-Smith

Director

Tenure: 1 yrs 1 mosResigned: 27 Apr 2007

Michael Edward Wilson Jackson

Director

Tenure: –Resigned: 31 Jul 2006

Lindsay Claude Neils Bury

Director

Tenure: 10 yrs 2 mosResigned: 2 Mar 2006

Kevin Clyde Howe

Director

Tenure: –Resigned: 3 Mar 2005

Dr Charles John Constable

Director

Tenure: 9 yrs 2 mosResigned: 3 Mar 2005

Andrew William Graham Wylie

Director

Tenure: –Resigned: 30 May 2003

Nicholas Ian Cooper

Secretary

Tenure: 1 yrs 9 mosResigned: 3 Oct 2001

Aidan John Hughes

Director

Tenure: 6 yrs 2 mosResigned: 31 Mar 2000

Rupert Charles Edward Wyndham

Secretary

Tenure: 5 yrsResigned: 4 Jan 2000

Thomas Patrick Maxfield

Director

Tenure: –Resigned: 30 Sept 1997

Alan David Goldman

Director

Tenure: –Resigned: 30 Sept 1997

Bernard Robert Fisher

Director

Tenure: –Resigned: 31 Dec 1995

Peter Wilfrid Egerton

Secretary

Tenure: –Resigned: 4 Jan 1995

Sarah Lesley Stewart

Director

Tenure: –Resigned: 8 Dec 1993

Name	Role	Appointed	Resigned

Board of Directors (20)

Natalie Falkous

Head of PR, United Kingdom and Ireland

–

Puneet Sandhu

Responsible Business – DGI, Sustainability and Future of Work

–

Adrián Martinez

External Communications Manager, Iberia

–

Pely Correa

External Communications Manager, Southern Europe

–

Becky Potgieter

Corporate Communications Director

–

Brittany Farquhar

PR Manager

–

Holger Haushahn

PR Manager, Germany and Austria

–

Peter Olson

Senior Director of Corporate Communications

–

Kailas Bergman

External Communications Manager, Africa and Middle East

–

Stephen Hare

Director

12 yrs 4 mosAge: 65British

Victoria Louise Bradin

Secretary

9 yrs 7 mos

Annette Elizabeth Court

Director

7 yrs 1 mosAge: 64British

Jonathan Michael Arundell Bewes

Director

7 yrs 1 mosAge: 60British

John Bates

Director

7 yrsAge: 55British,American

Derek John Harding

Director

5 yrs 2 mosAge: 53British

Andrew James Duff

Director

5 yrsAge: 67British

Maggie Chan Jones

Director

3 yrs 5 mosAge: 51American

Roisin Jane Catherine Donnelly

Director

3 yrs 3 mosAge: 64British

Lori Mitchell-Keller

Director

1 yrs 3 mosAge: 60American

Jacqui Cartin

Director

4 mosAge: 37Irish

Name	Role	Appointed	Tenure	Nationality
NF Natalie Falkous	Head of PR, United Kingdom and Ireland	–	–	–
PS Puneet Sandhu	Responsible Business – DGI, Sustainability and Future of Work	–	–	–
AM Adrián Martinez	External Communications Manager, Iberia	–	–	–
PC Pely Correa	External Communications Manager, Southern Europe	–	–	–
BP Becky Potgieter	Corporate Communications Director	–	–	–
BF Brittany Farquhar	PR Manager	–	–	–
HH Holger Haushahn	PR Manager, Germany and Austria	–	–	–
PO Peter Olson	Senior Director of Corporate Communications	–	–	–
KB Kailas Bergman	External Communications Manager, Africa and Middle East	–	–	–
SH Stephen Hare	Director	3 Jan 2014	12 yrs 4 mos	British
VL Victoria Louise Bradin	Secretary	1 Oct 2016	9 yrs 7 mos	–
AE Annette Elizabeth Court	Director	1 Apr 2019	7 yrs 1 mos	British
JM Jonathan Michael Arundell Bewes	Director	1 Apr 2019	7 yrs 1 mos	British
JB John Bates	Director	31 May 2019	7 yrs	British,American
DJ Derek John Harding	Director	2 Mar 2021	5 yrs 2 mos	British
AJ Andrew James Duff	Director	1 May 2021	5 yrs	British
MC Maggie Chan Jones	Director	1 Dec 2022	3 yrs 5 mos	American
RJ Roisin Jane Catherine Donnelly	Director	3 Feb 2023	3 yrs 3 mos	British
LM Lori Mitchell-Keller	Director	7 Feb 2025	1 yrs 3 mos	American
JC Jacqui Cartin	Director	1 Jan 2026	4 mos	Irish

Director Remuneration (FYE 2020)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
S Hare	Executive Director	£781,000	£119,000	£364,000	£252,000	£117,000	£4,000	£1,633,000
J Howell	Executive Director	£543,000	£6,000	£315,000	£180,000	£47,000	–	£1,091,000
B Crump	Executive Director	£222,000	£122,000	£217,000	£54,000	£5,000	£7,000	£883,000
Sir D Brydon	Non-Executive Director	£400,000	£36,000	–	–	–	–	£436,000
D Hall	Non-Executive Director	£77,000	£82,000	–	–	–	–	£159,000
J Bewes	Non-Executive Director	£77,000	£39,000	–	–	–	–	£116,000
A Court	Non-Executive Director	£77,000	£39,000	–	–	–	–	£116,000
C Keers	Non-Executive Director	£45,000	£60,000	–	–	–	–	£105,000
S Jiandani	Non-Executive Director	£24,000	£60,000	–	–	–	–	£84,000
J Bates	Non-Executive Director	£60,000	£20,000	–	–	–	–	£80,000
S Anand	Non-Executive Director	£25,000	–	–	–	–	–	£25,000
I Wasti	Non-Executive Director	£25,000	–	–	–	–	–	£25,000

Prior year comparison (3 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
J Howell	Executive Director	£435,000	£4,000	£438,000	£726,000	£38,000	–	£1,641,000
S Hare	Executive Director

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2020	A	£1,633,000	55:1	36:1	23:1

Former Directors (39)

Jonathan Anton George Howell

Director

Tenure: 12 yrs 7 mosResigned: 31 Dec 2025

Sangeeta Anand

Director

Tenure: 4 yrs 9 mosResigned: 6 Feb 2025

John William Drummond Hall

Director

Tenure: 9 yrs 11 mosResigned: 31 Dec 2023

Irana Wasti

Director

Tenure: 2 yrs 2 mosResigned: 22 Jul 2022

Donald Hood Brydon

Director

Tenure: 9 yrs 2 mosResigned: 30 Sept 2021

Catherine Jane Keers

Director

Tenure: 2 yrs 11 mosResigned: 30 Jun 2020

Daniel Blair Crump

Director

Tenure: 2 yrs 1 mosResigned: 25 Feb 2020

Soni Jiandani

Director

Tenure: 3 yrsResigned: 25 Feb 2020

Neil Anthony Berkett

Director

Tenure: 5 yrs 9 mosResigned: 1 Apr 2019

Stephen Paul Kelly

Director

Tenure: 3 yrs 9 mosResigned: 31 Aug 2018

Inna Anatolievna Kuznetsova

Director

Tenure: 2 yrs 11 mosResigned: 28 Feb 2017

Ruth Markland

Director

Tenure: 10 yrs 5 mosResigned: 28 Feb 2017

Michael John Robinson

Secretary

Tenure: 14 yrsResigned: 30 Sept 2016

Guy Serge Berruyer

Director

Tenure: 14 yrs 10 mosResigned: 5 Nov 2014

Mark Edward Rolfe

Director

Tenure: 5 yrs 11 mosResigned: 30 Nov 2013

Ian Mason

Director

Tenure: 6 yrsResigned: 30 Nov 2013

Jo Nell Harlow

Director

Tenure: 2 mosResigned: 4 Sept 2013

Paul Scott Harrison

Director

Tenure: 13 yrs 4 mosResigned: 16 Aug 2013

Tamara Ingram

Director

Tenure: 8 yrs 7 mosResigned: 31 Jul 2013

Anthony John Hobson

Director

Tenure: 8 yrs 3 mosResigned: 1 Sept 2012

Paul Lancelot Stobart

Director

Tenure: 14 yrs 4 mosResigned: 31 May 2011

Timothy Charles William Ingram

Director

Tenure: 9 yrsResigned: 2 Mar 2011

Paul Ashton Walker

Director

Tenure: –Resigned: 30 Sept 2010

Ronald Verni

Director

Tenure: 5 yrs 3 mosResigned: 11 Oct 2007

David Hugh Clayton

Director

Tenure: 3 yrs 1 mosResigned: 25 Jul 2007

Sir Julian Michael Horn-Smith

Director

Tenure: 1 yrs 1 mosResigned: 27 Apr 2007

Michael Edward Wilson Jackson

Director

Tenure: –Resigned: 31 Jul 2006

Lindsay Claude Neils Bury

Director

Tenure: 10 yrs 2 mosResigned: 2 Mar 2006

Kevin Clyde Howe

Director

Tenure: –Resigned: 3 Mar 2005

Dr Charles John Constable

Director

Tenure: 9 yrs 2 mosResigned: 3 Mar 2005

Andrew William Graham Wylie

Director

Tenure: –Resigned: 30 May 2003

Nicholas Ian Cooper

Secretary

Tenure: 1 yrs 9 mosResigned: 3 Oct 2001

Aidan John Hughes

Director

Tenure: 6 yrs 2 mosResigned: 31 Mar 2000

Rupert Charles Edward Wyndham

Secretary

Tenure: 5 yrsResigned: 4 Jan 2000

Thomas Patrick Maxfield

Director

Tenure: –Resigned: 30 Sept 1997

Alan David Goldman

Director

Tenure: –Resigned: 30 Sept 1997

Bernard Robert Fisher

Director

Tenure: –Resigned: 31 Dec 1995

Peter Wilfrid Egerton

Secretary

Tenure: –Resigned: 4 Jan 1995

Sarah Lesley Stewart

Director

Tenure: –Resigned: 8 Dec 1993

Name	Role	Appointed	Resigned

Jonathan Anton George Howell	Director	15 May 2013	31 Dec 2025	12 yrs 7 mos	British
Sangeeta Anand	Director	1 May 2020	6 Feb 2025	4 yrs 9 mos	American
John William Drummond Hall	Director	1 Jan 2014	31 Dec 2023	9 yrs 11 mos	British
Irana Wasti	Director	1 May 2020	22 Jul 2022	2 yrs 2 mos	American
Donald Hood Brydon	Director	6 Jul 2012	30 Sept 2021	9 yrs 2 mos	British
Catherine Jane Keers	Director	1 Jul 2017	30 Jun 2020	2 yrs 11 mos	British
Daniel Blair Crump	Director	1 Jan 2018	25 Feb 2020	2 yrs 1 mos	American
Soni Jiandani	Director	28 Feb 2017	25 Feb 2020	3 yrs	American
Neil Anthony Berkett	Director	5 Jul 2013	1 Apr 2019	5 yrs 9 mos	New Zealander
Stephen Paul Kelly	Director	5 Nov 2014	31 Aug 2018	3 yrs 9 mos	British
Inna Anatolievna Kuznetsova	Director	6 Mar 2014	28 Feb 2017	2 yrs 11 mos	Us
Ruth Markland	Director	13 Sept 2006	28 Feb 2017	10 yrs 5 mos	British
Michael John Robinson	Secretary	2 Sept 2002	30 Sept 2016	14 yrs	British
Guy Serge Berruyer	Director	1 Jan 2000	5 Nov 2014	14 yrs 10 mos	French
Mark Edward Rolfe	Director	1 Dec 2007	30 Nov 2013	5 yrs 11 mos	British
Ian Mason	Director	1 Nov 2007	30 Nov 2013	6 yrs	British
Jo Nell Harlow	Director	5 Jul 2013	4 Sept 2013	2 mos	American
Paul Scott Harrison	Director	1 Apr 2000	16 Aug 2013	13 yrs 4 mos	British
Tamara Ingram	Director	21 Dec 2004	31 Jul 2013	8 yrs 7 mos	British
Anthony John Hobson	Director	23 Jun 2004	1 Sept 2012	8 yrs 3 mos	British
Paul Lancelot Stobart	Director	1 Jan 1997	31 May 2011	14 yrs 4 mos	British
Timothy Charles William Ingram	Director	18 Mar 2002	2 Mar 2011	9 yrs	British
Paul Ashton Walker	Director	–	30 Sept 2010	–	British
Ronald Verni	Director	23 Jul 2002	11 Oct 2007	5 yrs 3 mos	American
David Hugh Clayton	Director	23 Jun 2004	25 Jul 2007	3 yrs 1 mos	British
Sir Julian Michael Horn-Smith	Director	3 Mar 2006	27 Apr 2007	1 yrs 1 mos	British
Michael Edward Wilson Jackson	Director	–	31 Jul 2006	–	British
Lindsay Claude Neils Bury	Director	1 Jan 1996	2 Mar 2006	10 yrs 2 mos	British
Kevin Clyde Howe	Director	–	3 Mar 2005	–	Us Citizen
Dr Charles John Constable	Director	1 Jan 1996	3 Mar 2005	9 yrs 2 mos	British
Andrew William Graham Wylie	Director	–	30 May 2003	–	British
Nicholas Ian Cooper	Secretary	4 Jan 2000	3 Oct 2001	1 yrs 9 mos	British
Aidan John Hughes	Director	1 Jan 1994	31 Mar 2000	6 yrs 2 mos	British
Rupert Charles Edward Wyndham	Secretary	4 Jan 1995	4 Jan 2000	5 yrs	British
Thomas Patrick Maxfield	Director	–	30 Sept 1997	–	British
Alan David Goldman	Director	–	30 Sept 1997	–	British
Bernard Robert Fisher	Director	–	31 Dec 1995	–	Irish
Peter Wilfrid Egerton	Secretary	–	4 Jan 1995	–	British
Sarah Lesley Stewart	Director	–	8 Dec 1993	–	British

Jonathan Anton George Howell	Director	15 May 2013	31 Dec 2025	12 yrs 7 mos	British
Sangeeta Anand	Director	1 May 2020	6 Feb 2025	4 yrs 9 mos	American
John William Drummond Hall	Director	1 Jan 2014	31 Dec 2023	9 yrs 11 mos	British
Irana Wasti	Director	1 May 2020	22 Jul 2022	2 yrs 2 mos	American
Donald Hood Brydon	Director	6 Jul 2012	30 Sept 2021	9 yrs 2 mos	British
Catherine Jane Keers	Director	1 Jul 2017	30 Jun 2020	2 yrs 11 mos	British
Daniel Blair Crump	Director	1 Jan 2018	25 Feb 2020	2 yrs 1 mos	American
Soni Jiandani	Director	28 Feb 2017	25 Feb 2020	3 yrs	American
Neil Anthony Berkett	Director	5 Jul 2013	1 Apr 2019	5 yrs 9 mos	New Zealander
Stephen Paul Kelly	Director	5 Nov 2014	31 Aug 2018	3 yrs 9 mos	British
Inna Anatolievna Kuznetsova	Director	6 Mar 2014	28 Feb 2017	2 yrs 11 mos	Us
Ruth Markland	Director	13 Sept 2006	28 Feb 2017	10 yrs 5 mos	British
Michael John Robinson	Secretary	2 Sept 2002	30 Sept 2016	14 yrs	British
Guy Serge Berruyer	Director	1 Jan 2000	5 Nov 2014	14 yrs 10 mos	French
Mark Edward Rolfe	Director	1 Dec 2007	30 Nov 2013	5 yrs 11 mos	British
Ian Mason	Director	1 Nov 2007	30 Nov 2013	6 yrs	British
Jo Nell Harlow	Director	5 Jul 2013	4 Sept 2013	2 mos	American
Paul Scott Harrison	Director	1 Apr 2000	16 Aug 2013	13 yrs 4 mos	British
Tamara Ingram	Director	21 Dec 2004	31 Jul 2013	8 yrs 7 mos	British
Anthony John Hobson	Director	23 Jun 2004	1 Sept 2012	8 yrs 3 mos	British
Paul Lancelot Stobart	Director	1 Jan 1997	31 May 2011	14 yrs 4 mos	British
Timothy Charles William Ingram	Director	18 Mar 2002	2 Mar 2011	9 yrs	British
Paul Ashton Walker	Director	–	30 Sept 2010	–	British
Ronald Verni	Director	23 Jul 2002	11 Oct 2007	5 yrs 3 mos	American
David Hugh Clayton	Director	23 Jun 2004	25 Jul 2007	3 yrs 1 mos	British
Sir Julian Michael Horn-Smith	Director	3 Mar 2006	27 Apr 2007	1 yrs 1 mos	British
Michael Edward Wilson Jackson	Director	–	31 Jul 2006	–	British
Lindsay Claude Neils Bury	Director	1 Jan 1996	2 Mar 2006	10 yrs 2 mos	British
Kevin Clyde Howe	Director	–	3 Mar 2005	–	Us Citizen
Dr Charles John Constable	Director	1 Jan 1996	3 Mar 2005	9 yrs 2 mos	British
Andrew William Graham Wylie	Director	–	30 May 2003	–	British
Nicholas Ian Cooper	Secretary	4 Jan 2000	3 Oct 2001	1 yrs 9 mos	British
Aidan John Hughes	Director	1 Jan 1994	31 Mar 2000	6 yrs 2 mos	British
Rupert Charles Edward Wyndham	Secretary	4 Jan 1995	4 Jan 2000	5 yrs	British
Thomas Patrick Maxfield	Director	–	30 Sept 1997	–	British
Alan David Goldman	Director	–	30 Sept 1997	–	British
Bernard Robert Fisher	Director	–	31 Dec 1995	–	Irish
Peter Wilfrid Egerton	Secretary	–	4 Jan 1995	–	British
Sarah Lesley Stewart	Director	–	8 Dec 1993	–	British