Shaftesbury Capital PLC (SHC) Board of Directors | TickerJC
Chair
3 yrs 4 mosAge: 68English
RJ
Chair
3 yrs 4 mosAge: 64English
Ian David Hawksworth
Chief Executive
16 yrs 5 mosAge: 60British
Situl Suryakant Jobanputra Chief Financial Officer
9 yrs 6 mosAge: 52British
ME
Madeleine Elizabeth Cosgrave Non-Executive Director
1 yrs 11 mosAge: 59British
RE
Rachel Elizabeth Kentleton
Non-Executive Director
2 mosAge: 57British
SC
Shaftesbury Capital PLC
–
–
RE
Ruth Elizabeth Pavey
Secretary
16 yrs 5 mosBritish
SE
Director
1 yrs 10 mosAge: 63British
RE
Rachel Elizabeth Kentleton
Director
2 mosAge: 57British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chair | – | – | – |
JC Jonathan Clive Nicholls | Chair | 6 Mar 2023 | 3 yrs 4 mos | English |
|
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| Ian Hawksworth | Executive Director | £765,000 | £38,000 | £990,000 | £2,846,000 | £134,000 |
Moreen Ruth Anderson
Non-Executive Director
Tenure: 3 yrs 2 mosResigned: 14 May 2026
Desna Lee Martin
Secretary
Tenure: 1 yrs 6 mosResigned: 6 Sept 2024
Charlotte Jane Boyle
Non-Executive Director
Tenure: 6 yrs 10 mosResigned: 31 Aug 2024
Helena Heung Lam Coles
Non-Executive Director
Tenure: 10 mosResigned: 31 Jan 2024
Jennelle Lisa Tilling
Non-Executive Director
Tenure: 10 mosResigned: 31 Jan 2024
JC
Chair
3 yrs 4 mosAge: 68English
RJ
Chair
3 yrs 4 mosAge: 64English
Ian David Hawksworth
Chief Executive
16 yrs 5 mosAge: 60British
Situl Suryakant Jobanputra Chief Financial Officer
9 yrs 6 mosAge: 52British
ME
Madeleine Elizabeth Cosgrave Non-Executive Director
1 yrs 11 mosAge: 59British
RE
Rachel Elizabeth Kentleton
Non-Executive Director
2 mosAge: 57British
SC
Shaftesbury Capital PLC
–
–
RE
Ruth Elizabeth Pavey
Secretary
16 yrs 5 mosBritish
SE
Director
1 yrs 10 mosAge: 63British
RE
Rachel Elizabeth Kentleton
Director
2 mosAge: 57British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chair | – | – | – |
JC Jonathan Clive Nicholls | Chair | 6 Mar 2023 | 3 yrs 4 mos | English |
|
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| Ian Hawksworth | Executive Director | £765,000 | £38,000 | £990,000 | £2,846,000 | £134,000 |
Moreen Ruth Anderson
Non-Executive Director
Tenure: 3 yrs 2 mosResigned: 14 May 2026
Desna Lee Martin
Secretary
Tenure: 1 yrs 6 mosResigned: 6 Sept 2024
Charlotte Jane Boyle
Non-Executive Director
Tenure: 6 yrs 10 mosResigned: 31 Aug 2024
Helena Heung Lam Coles
Non-Executive Director
Tenure: 10 mosResigned: 31 Jan 2024
Jennelle Lisa Tilling
Non-Executive Director
Tenure: 10 mosResigned: 31 Jan 2024
| Chief Executive | 3 Feb 2010 | 16 yrs 5 mos | British |
Situl Suryakant Jobanputra | Chief Financial Officer | 1 Jan 2017 | 9 yrs 6 mos | British |
ME Madeleine Elizabeth Cosgrave | Non-Executive Director | 1 Aug 2024 | 1 yrs 11 mos | British |
RE Rachel Elizabeth Kentleton | Non-Executive Director | 14 May 2026 | 2 mos | British |
SC Shaftesbury Capital PLC | – | – | – | – |
| Secretary | 3 Feb 2010 | 16 yrs 5 mos | British |
| Director | 1 Sept 2024 | 1 yrs 10 mos | British |
RE Rachel Elizabeth Kentleton | Director | 14 May 2026 | 2 mos | British |
| Situl Jobanputra | Executive Director | £549,000 | £19,000 | £723,000 | £2,042,000 | £96,000 | £3,429,000 |
| Situl Jobanputra | Senior Independent Director | £14,150 | – | – | – | – | £14,150 |
| Jonathan Nicholls | Non-Executive Director | £315,000 | £3,000 | – | – | – | £318,000 |
| Richard Akers | Non-Executive Director | £110,000 | £1,000 | – | – | – | £111,000 |
| Ruth Anderson | Non-Executive Director | £97,000 | – | – | – | – | £97,000 |
Prior year comparison (6 directors)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| Ian Hawksworth | Executive Director | £747,000 | £37,000 | £675,000 | – | £131,000 | £1,590,000 |
| Situl Jobanputra | Executive Director | £536,000 | £25,000 | £500,000 | – | £94,000 | £1,155,000 |
| Situl Jobanputra | Senior Independent Director | £13,735 | – | – | – | – | £13,735 |
| Jonathan Nicholls | Non-Executive Director | £314,000 | £4,000 | – | – | – | £318,000 |
| Richard Akers | Non-Executive Director | £110,000 | £1,000 | – | – | – | £111,000 |
| Ruth Anderson | Non-Executive Director | £95,000 | – | – | – | – | £95,000 |
Anthony Steains
Tenure: 7 yrs 10 mosResigned: 31 Jan 2024
Christopher Peter Alan Ward
Executive Director
Tenure: 9 mosResigned: 22 Dec 2023
Michelle Veronica Athena McGrath
Executive Director
Tenure: 3 yrs 1 mosResigned: 6 Mar 2023
Jonathan Stewart Lane
Non-Executive Director
Tenure: 4 yrsResigned: 6 Mar 2023
Henry Eric Staunton
Non-Executive Director
Tenure: 12 yrs 9 mosResigned: 6 Mar 2023
Tenure: 4 yrs 7 mosResigned: 31 Dec 2020
John Gerard Murphy
Director
Tenure: 5 yrs 2 mosResigned: 1 May 2020
Andrew David Strang
Director
Tenure: 10 yrs 3 mosResigned: 1 May 2020
Gary James Yardley
Director
Tenure: 9 yrs 4 mosResigned: 30 Jun 2019
Graeme John Gordon
Director
Tenure: 9 yrs 3 mosResigned: 3 May 2019
Ian Charles Durant
Non-Executive Director
Tenure: 8 yrs 4 mosResigned: 5 Jun 2018
Tenure: 5 yrs 4 mosResigned: 30 Sept 2017
Tenure: 6 yrs 10 mosResigned: 31 Dec 2016
Ian James Henderson
Director
Tenure: 6 yrs 3 mosResigned: 6 May 2016
Andrew John Mack Huntley
Director
Tenure: 5 yrs 3 mosResigned: 1 May 2015
George Raymond Fine
Director
Tenure: 1 yrs 6 mosResigned: 27 Sept 2011
David Andrew Fischel
Director
Tenure: 1 yrsResigned: 4 Feb 2011
Paul Alan Newcombe
Director
Tenure: 0 mosResigned: 3 Feb 2010
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Moreen Ruth Anderson | Non-Executive Director | 6 Mar 2023 | 14 May 2026 | 3 yrs 2 mos | English |
| Desna Lee Martin | Secretary | 6 Mar 2023 | 6 Sept 2024 | 1 yrs 6 mos | – |
| Charlotte Jane Boyle | Non-Executive Director | 1 Oct 2017 | 31 Aug 2024 | 6 yrs 10 mos | British |
| Helena Heung Lam Coles | Non-Executive Director | 6 Mar 2023 | 31 Jan 2024 | 10 mos | English |
| Jennelle Lisa Tilling | Non-Executive Director | 6 Mar 2023 | 31 Jan 2024 | 10 mos | Australian |
| Anthony Steains | Director | 1 Mar 2016 |
| Chief Executive | 3 Feb 2010 | 16 yrs 5 mos | British |
Situl Suryakant Jobanputra | Chief Financial Officer | 1 Jan 2017 | 9 yrs 6 mos | British |
ME Madeleine Elizabeth Cosgrave | Non-Executive Director | 1 Aug 2024 | 1 yrs 11 mos | British |
RE Rachel Elizabeth Kentleton | Non-Executive Director | 14 May 2026 | 2 mos | British |
SC Shaftesbury Capital PLC | – | – | – | – |
| Secretary | 3 Feb 2010 | 16 yrs 5 mos | British |
| Director | 1 Sept 2024 | 1 yrs 10 mos | British |
RE Rachel Elizabeth Kentleton | Director | 14 May 2026 | 2 mos | British |
| Situl Jobanputra | Executive Director | £549,000 | £19,000 | £723,000 | £2,042,000 | £96,000 | £3,429,000 |
| Situl Jobanputra | Senior Independent Director | £14,150 | – | – | – | – | £14,150 |
| Jonathan Nicholls | Non-Executive Director | £315,000 | £3,000 | – | – | – | £318,000 |
| Richard Akers | Non-Executive Director | £110,000 | £1,000 | – | – | – | £111,000 |
| Ruth Anderson | Non-Executive Director | £97,000 | – | – | – | – | £97,000 |
Prior year comparison (6 directors)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| Ian Hawksworth | Executive Director | £747,000 | £37,000 | £675,000 | – | £131,000 | £1,590,000 |
| Situl Jobanputra | Executive Director | £536,000 | £25,000 | £500,000 | – | £94,000 | £1,155,000 |
| Situl Jobanputra | Senior Independent Director | £13,735 | – | – | – | – | £13,735 |
| Jonathan Nicholls | Non-Executive Director | £314,000 | £4,000 | – | – | – | £318,000 |
| Richard Akers | Non-Executive Director | £110,000 | £1,000 | – | – | – | £111,000 |
| Ruth Anderson | Non-Executive Director | £95,000 | – | – | – | – | £95,000 |
Anthony Steains
Tenure: 7 yrs 10 mosResigned: 31 Jan 2024
Christopher Peter Alan Ward
Executive Director
Tenure: 9 mosResigned: 22 Dec 2023
Michelle Veronica Athena McGrath
Executive Director
Tenure: 3 yrs 1 mosResigned: 6 Mar 2023
Jonathan Stewart Lane
Non-Executive Director
Tenure: 4 yrsResigned: 6 Mar 2023
Henry Eric Staunton
Non-Executive Director
Tenure: 12 yrs 9 mosResigned: 6 Mar 2023
Tenure: 4 yrs 7 mosResigned: 31 Dec 2020
John Gerard Murphy
Director
Tenure: 5 yrs 2 mosResigned: 1 May 2020
Andrew David Strang
Director
Tenure: 10 yrs 3 mosResigned: 1 May 2020
Gary James Yardley
Director
Tenure: 9 yrs 4 mosResigned: 30 Jun 2019
Graeme John Gordon
Director
Tenure: 9 yrs 3 mosResigned: 3 May 2019
Ian Charles Durant
Non-Executive Director
Tenure: 8 yrs 4 mosResigned: 5 Jun 2018
Tenure: 5 yrs 4 mosResigned: 30 Sept 2017
Tenure: 6 yrs 10 mosResigned: 31 Dec 2016
Ian James Henderson
Director
Tenure: 6 yrs 3 mosResigned: 6 May 2016
Andrew John Mack Huntley
Director
Tenure: 5 yrs 3 mosResigned: 1 May 2015
George Raymond Fine
Director
Tenure: 1 yrs 6 mosResigned: 27 Sept 2011
David Andrew Fischel
Director
Tenure: 1 yrsResigned: 4 Feb 2011
Paul Alan Newcombe
Director
Tenure: 0 mosResigned: 3 Feb 2010
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Moreen Ruth Anderson | Non-Executive Director | 6 Mar 2023 | 14 May 2026 | 3 yrs 2 mos | English |
| Desna Lee Martin | Secretary | 6 Mar 2023 | 6 Sept 2024 | 1 yrs 6 mos | – |
| Charlotte Jane Boyle | Non-Executive Director | 1 Oct 2017 | 31 Aug 2024 | 6 yrs 10 mos | British |
| Helena Heung Lam Coles | Non-Executive Director | 6 Mar 2023 | 31 Jan 2024 | 10 mos | English |
| Jennelle Lisa Tilling | Non-Executive Director | 6 Mar 2023 | 31 Jan 2024 | 10 mos | Australian |
| Anthony Steains | Director | 1 Mar 2016 |
| Christopher Peter Alan Ward | Executive Director | 6 Mar 2023 | 22 Dec 2023 | 9 mos | British |
| Michelle Veronica Athena McGrath | Executive Director | 26 Feb 2020 | 6 Mar 2023 | 3 yrs 1 mos | British |
| Jonathan Stewart Lane | Non-Executive Director | 1 Mar 2019 | 6 Mar 2023 | 4 yrs | British |
| Henry Eric Staunton | Non-Executive Director | 2 Jun 2010 | 6 Mar 2023 | 12 yrs 9 mos | British |
| Leigh McCaveny | Secretary | 6 May 2016 | 31 Dec 2020 | 4 yrs 7 mos | – |
| John Gerard Murphy | Director | 1 Mar 2015 | 1 May 2020 | 5 yrs 2 mos | British |
| Andrew David Strang | Director | 23 Feb 2010 | 1 May 2020 | 10 yrs 3 mos | British |
| Gary James Yardley | Director | 3 Feb 2010 | 30 Jun 2019 | 9 yrs 4 mos | British |
| Graeme John Gordon | Director | 23 Feb 2010 | 3 May 2019 | 9 yrs 3 mos | British,South African |
| Ian Charles Durant | Non-Executive Director | 23 Feb 2010 | 5 Jun 2018 | 8 yrs 4 mos | British |
| Demetra Pinsent | Director | 1 May 2012 | 30 Sept 2017 | 5 yrs 4 mos | British |
| Soumen Das | Director | 23 Feb 2010 | 31 Dec 2016 | 6 yrs 10 mos | British |
| Ian James Henderson | Director | 23 Feb 2010 | 6 May 2016 | 6 yrs 3 mos | British |
| Andrew John Mack Huntley | Director | 23 Feb 2010 | 1 May 2015 | 5 yrs 3 mos | British |
| George Raymond Fine | Director | 9 Mar 2010 | 27 Sept 2011 | 1 yrs 6 mos | British |
| David Andrew Fischel | Director | 23 Feb 2010 | 4 Feb 2011 | 1 yrs | British |
| Paul Alan Newcombe | Director | 3 Feb 2010 | 3 Feb 2010 | 0 mos | British |
| Christopher Peter Alan Ward | Executive Director | 6 Mar 2023 | 22 Dec 2023 | 9 mos | British |
| Michelle Veronica Athena McGrath | Executive Director | 26 Feb 2020 | 6 Mar 2023 | 3 yrs 1 mos | British |
| Jonathan Stewart Lane | Non-Executive Director | 1 Mar 2019 | 6 Mar 2023 | 4 yrs | British |
| Henry Eric Staunton | Non-Executive Director | 2 Jun 2010 | 6 Mar 2023 | 12 yrs 9 mos | British |
| Leigh McCaveny | Secretary | 6 May 2016 | 31 Dec 2020 | 4 yrs 7 mos | – |
| John Gerard Murphy | Director | 1 Mar 2015 | 1 May 2020 | 5 yrs 2 mos | British |
| Andrew David Strang | Director | 23 Feb 2010 | 1 May 2020 | 10 yrs 3 mos | British |
| Gary James Yardley | Director | 3 Feb 2010 | 30 Jun 2019 | 9 yrs 4 mos | British |
| Graeme John Gordon | Director | 23 Feb 2010 | 3 May 2019 | 9 yrs 3 mos | British,South African |
| Ian Charles Durant | Non-Executive Director | 23 Feb 2010 | 5 Jun 2018 | 8 yrs 4 mos | British |
| Demetra Pinsent | Director | 1 May 2012 | 30 Sept 2017 | 5 yrs 4 mos | British |
| Soumen Das | Director | 23 Feb 2010 | 31 Dec 2016 | 6 yrs 10 mos | British |
| Ian James Henderson | Director | 23 Feb 2010 | 6 May 2016 | 6 yrs 3 mos | British |
| Andrew John Mack Huntley | Director | 23 Feb 2010 | 1 May 2015 | 5 yrs 3 mos | British |
| George Raymond Fine | Director | 9 Mar 2010 | 27 Sept 2011 | 1 yrs 6 mos | British |
| David Andrew Fischel | Director | 23 Feb 2010 | 4 Feb 2011 | 1 yrs | British |
| Paul Alan Newcombe | Director | 3 Feb 2010 | 3 Feb 2010 | 0 mos | British |
