Shaftesbury Capital PLC (SHC) Board of Directors | Ticker

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Shaftesbury Capital PLC Directors

/Equities/XLON/SHC/Directors

Shaftesbury Capital PLC Directors

Board of Directors (11)

Ruth Anderson

Chair

–

Jonathan Clive Nicholls

Chair

3 yrs 4 mosAge: 68English

Richard John Akers

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

Madeleine Elizabeth Cosgrave

Non-Executive Director

1 yrs 11 mosAge: 59British

Rachel Elizabeth Kentleton

Non-Executive Director

2 mosAge: 57British

Shaftesbury Capital PLC

–

Ruth Elizabeth Pavey

Secretary

16 yrs 5 mosBritish

Sian Eleri Westerman

Director

1 yrs 10 mosAge: 63British

Rachel Elizabeth Kentleton

Director

2 mosAge: 57British

Name	Role	Appointed	Tenure	Nationality
RA Ruth Anderson	Chair	–	–	–
JC Jonathan Clive Nicholls	Chair	6 Mar 2023	3 yrs 4 mos	English
RJ Richard John Akers	Chair	6 Mar 2023	3 yrs 4 mos	English
Ian David Hawksworth	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	–	–	–	–
RE Ruth Elizabeth Pavey	Secretary	3 Feb 2010	16 yrs 5 mos	British
SE Sian Eleri Westerman	Director	1 Sept 2024	1 yrs 10 mos	British
RE Rachel Elizabeth Kentleton	Director	14 May 2026	2 mos	British

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	£4,773,000
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

Former Directors (23)

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

Anthony Steains

Director

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

Leigh McCaveny

Secretary

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

Demetra Pinsent

Director

Tenure: 5 yrs 4 mosResigned: 30 Sept 2017

Soumen Das

Director

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	31 Jan 2024	7 yrs 10 mos	Australian
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

Board of Directors (11)

Ruth Anderson

Chair

–

Jonathan Clive Nicholls

Chair

3 yrs 4 mosAge: 68English

Richard John Akers

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

Madeleine Elizabeth Cosgrave

Non-Executive Director

1 yrs 11 mosAge: 59British

Rachel Elizabeth Kentleton

Non-Executive Director

2 mosAge: 57British

Shaftesbury Capital PLC

–

Ruth Elizabeth Pavey

Secretary

16 yrs 5 mosBritish

Sian Eleri Westerman

Director

1 yrs 10 mosAge: 63British

Rachel Elizabeth Kentleton

Director

2 mosAge: 57British

Name	Role	Appointed	Tenure	Nationality
RA Ruth Anderson	Chair	–	–	–
JC Jonathan Clive Nicholls	Chair	6 Mar 2023	3 yrs 4 mos	English
RJ Richard John Akers	Chair	6 Mar 2023	3 yrs 4 mos	English
Ian David Hawksworth	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	–	–	–	–
RE Ruth Elizabeth Pavey	Secretary	3 Feb 2010	16 yrs 5 mos	British
SE Sian Eleri Westerman	Director	1 Sept 2024	1 yrs 10 mos	British
RE Rachel Elizabeth Kentleton	Director	14 May 2026	2 mos	British

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	£4,773,000
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

Former Directors (23)

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

Anthony Steains

Director

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

Leigh McCaveny

Secretary

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

Demetra Pinsent

Director

Tenure: 5 yrs 4 mosResigned: 30 Sept 2017

Soumen Das

Director

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	31 Jan 2024	7 yrs 10 mos	Australian
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

Board of Directors (11)

Ruth Anderson

Chair

–

Jonathan Clive Nicholls

Chair

3 yrs 4 mosAge: 68English

Richard John Akers

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

Madeleine Elizabeth Cosgrave

Non-Executive Director

1 yrs 11 mosAge: 59British

Rachel Elizabeth Kentleton

Non-Executive Director

2 mosAge: 57British

Shaftesbury Capital PLC

–

Ruth Elizabeth Pavey

Secretary

16 yrs 5 mosBritish

Sian Eleri Westerman

Director

1 yrs 10 mosAge: 63British

Rachel Elizabeth Kentleton

Director

2 mosAge: 57British

Name	Role	Appointed	Tenure	Nationality
RA Ruth Anderson	Chair	–	–	–
JC Jonathan Clive Nicholls	Chair	6 Mar 2023	3 yrs 4 mos	English
RJ Richard John Akers	Chair	6 Mar 2023	3 yrs 4 mos	English
Ian David Hawksworth	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	–	–	–	–
RE Ruth Elizabeth Pavey	Secretary	3 Feb 2010	16 yrs 5 mos	British
SE Sian Eleri Westerman	Director	1 Sept 2024	1 yrs 10 mos	British
RE Rachel Elizabeth Kentleton	Director	14 May 2026	2 mos	British

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	£4,773,000
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

Former Directors (23)

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

Anthony Steains

Director

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

Leigh McCaveny

Secretary

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

Demetra Pinsent

Director

Tenure: 5 yrs 4 mosResigned: 30 Sept 2017

Soumen Das

Director

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	31 Jan 2024	7 yrs 10 mos	Australian
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

Board of Directors (11)

Ruth Anderson

Chair

–

Jonathan Clive Nicholls

Chair

3 yrs 4 mosAge: 68English

Richard John Akers

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

Madeleine Elizabeth Cosgrave

Non-Executive Director

1 yrs 11 mosAge: 59British

Rachel Elizabeth Kentleton

Non-Executive Director

2 mosAge: 57British

Shaftesbury Capital PLC

–

Ruth Elizabeth Pavey

Secretary

16 yrs 5 mosBritish

Sian Eleri Westerman

Director

1 yrs 10 mosAge: 63British

Rachel Elizabeth Kentleton

Director

2 mosAge: 57British

Name	Role	Appointed	Tenure	Nationality
RA Ruth Anderson	Chair	–	–	–
JC Jonathan Clive Nicholls	Chair	6 Mar 2023	3 yrs 4 mos	English
RJ Richard John Akers	Chair	6 Mar 2023	3 yrs 4 mos	English
Ian David Hawksworth	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	–	–	–	–
RE Ruth Elizabeth Pavey	Secretary	3 Feb 2010	16 yrs 5 mos	British
SE Sian Eleri Westerman	Director	1 Sept 2024	1 yrs 10 mos	British
RE Rachel Elizabeth Kentleton	Director	14 May 2026	2 mos	British

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	£4,773,000
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

Former Directors (23)

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

Anthony Steains

Director

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

Leigh McCaveny

Secretary

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

Demetra Pinsent

Director

Tenure: 5 yrs 4 mosResigned: 30 Sept 2017

Soumen Das

Director

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	31 Jan 2024	7 yrs 10 mos	Australian
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