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Urban Logistics Reit plc (SHED) Board of Directors | Ticker | Ticker

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Urban Logistics Reit plc Directors

/Equities/XLON/SHED/Directors

Urban Logistics Reit plc Directors

Board of Directors (36)

Alistair Elliott

Chairman

–

Andrew Jones

Chief Executive

–

Darren Windsor Richards

Chief Investment Officer

2 mosAge: 53British

Suzy Neubert

Senior Independent Director

–

Charlotte Price

–

Skye Salmon

–

Suzanne Avery

Independent Director

–

Hugh Shivers

–

Adam Poole

Investment Executive

–

Stacey Wood

–

Jackie Jessop

–

Grace Agnew

–

Daniel Fordham

–

Ritesh Patel

–

Simon Meacock

–

Will Evers

–

Mark Vernon

–

Gemma Lane

–

Stuart Haydon

–

Robert Fowlds

Independent Director

–

Adam Crossley

–

Gareth Price

–

Maria Le Pine

–

Nicholas Dent

–

Nick Heath

–

Kitty Patmore

Independent Director

–

Asher Stone

–

Ben Kennedy

–

Greta Dare

–

Sam Pringle

–

Kirsten Foord

–

Tom Pinder

–

Mark Andrew Stirling

Director

11 mosAge: 62British

Jadzia Zofia Duzniak

Secretary

11 mos

Martin Francis McGann

Director

11 mosAge: 65British

Andrew David Smith

Strategy Director

2 mosAge: 49British

Name	Role	Appointed	Tenure	Nationality
Alistair Elliott	Chairman	–	–	–
Andrew Jones	Chief Executive	–	–	–
Darren Windsor Richards	Chief Investment Officer	23 Mar 2026	2 mos	British
Suzy Neubert	Senior Independent Director	–	–	–
Charlotte Price	–	–	–	–
Skye Salmon	–	–	–	–
Suzanne Avery	Independent Director	–	–	–
Hugh Shivers	–	–	–	–
Adam Poole	Investment Executive	–	–	–
Stacey Wood	–	–	–	–
Jackie Jessop	–	–	–	–
Grace Agnew	–	–	–	–
Daniel Fordham	–	–	–	–
Ritesh Patel	–	–	–	–
Simon Meacock	–	–	–	–
Will Evers	–	–	–	–
Mark Vernon	–	–	–	–
Gemma Lane	–	–	–	–
Stuart Haydon	–	–	–	–
Robert Fowlds	Independent Director	–	–	–
Adam Crossley	–	–	–	–
Gareth Price	–	–	–	–
Maria Le Pine	–	–	–	–
Nicholas Dent	–	–	–	–
Nick Heath	–	–	–	–
Kitty Patmore	Independent Director	–	–	–
Asher Stone	–	–	–	–
Ben Kennedy	–	–	–	–
Greta Dare	–	–	–	–
Sam Pringle	–	–	–	–
Kirsten Foord	–	–	–	–
Tom Pinder	–	–	–	–
Mark Andrew Stirling	Director	23 Jun 2025	11 mos	British
Jadzia Zofia Duzniak	Secretary	23 Jun 2025	11 mos	–
Martin Francis McGann	Director	23 Jun 2025	11 mos	British
Andrew David Smith	Strategy Director	23 Mar 2026	2 mos	British

Director Remuneration (FYE 2023)

Director	Role	Base Salary	Benefits	Total
Nigel Rich CBE (Chairman)	Chair	£100,000	£1,998	£101,998
Heather Hancock	Non-Executive Director	£68,784	£2,041	£70,825
Bruce Anderson	Non-Executive Director	£60,000	£3,086	£63,086
Lynda Heywood3	Non-Executive Director	£45,833	£234	£46,067
Jonathan Gray2	Non-Executive Director	£5,906	–	£5,906
Mark Johnson2, 4	Non-Executive Director	–	–	–
Richard Moffitt4	Non-Executive Director	–	–	–

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Total
Nigel Rich CBE (Chairman)	Chair	£96,250	£82	£96,332
Bruce Anderson	Non-Executive Director	£57,500	£2,319	£59,819
Heather Hancock	Non-Executive Director	£57,500	£1,999	£59,499
Jonathan Gray2	Non-Executive Director	£57,500	£95	£57,595
Richard Moffitt4	Non-Executive Director	–	£319	£319
Lynda Heywood3	Non-Executive Director	–	–	–
Mark Johnson2, 4	Non-Executive Director	–	–	–

Former Directors (15)

Valentine Tristram Beresford

Director

Tenure: 9 mosResigned: 23 Mar 2026

Andrew Marc Jones

Director

Tenure: 9 mosResigned: 23 Mar 2026

Cherine Marie Aboulzelof

Director

Tenure: 11 mosResigned: 23 Jun 2025

Lynda Jane Heywood

Director

Tenure: 2 yrs 1 mosResigned: 23 Jun 2025

Heather Jane Hancock

Director

Tenure: 5 yrsResigned: 23 Jun 2025

Nigel Mervyn Sutherland Rich

Director

Tenure: 8 yrs 5 mosResigned: 23 Jun 2025

Richard John Moffitt

Director

Tenure: 9 yrs 5 mosResigned: 23 Jun 2025

Bruce Smith Anderson

Director

Tenure: 9 yrs 5 mosResigned: 23 Jun 2025

Mark Christopher Johnson

Director

Tenure: 6 yrs 4 mosResigned: 11 May 2023

Jonathan James Mark Olav Gray

Director

Tenure: 7 yrs 4 mosResigned: 11 May 2023

Kristian Thomas Rogers

Secretary

Tenure: 3 mosResigned: 22 Mar 2016

Christopher David Turner

Director

Tenure: 2 mosResigned: 16 Mar 2016

Mark Christopher Johnson

Director

Tenure: 2 mosResigned: 16 Mar 2016

Kristian Thomas Rogers

Director

Tenure: 1 mosResigned: 14 Jan 2016

Elliot William Weston

Director

Tenure: 1 mosResigned: 14 Jan 2016

Name	Role	Appointed	Resigned	Tenure	Nationality
Valentine Tristram Beresford	Director	23 Jun 2025	23 Mar 2026	9 mos	British
Andrew Marc Jones	Director	23 Jun 2025	23 Mar 2026	9 mos	British
Cherine Marie Aboulzelof	Director	1 Jul 2024	23 Jun 2025	11 mos	British,French
Lynda Jane Heywood	Director	1 May 2023	23 Jun 2025	2 yrs 1 mos	British
Heather Jane Hancock	Director	15 Jun 2020	23 Jun 2025	5 yrs	British
Nigel Mervyn Sutherland Rich	Director	1 Jan 2017	23 Jun 2025	8 yrs 5 mos	British
Richard John Moffitt	Director	14 Jan 2016	23 Jun 2025	9 yrs 5 mos	British
Bruce Smith Anderson	Director	14 Jan 2016	23 Jun 2025	9 yrs 5 mos	British
Mark Christopher Johnson	Director	1 Jan 2017	11 May 2023	6 yrs 4 mos	British
Jonathan James Mark Olav Gray	Director	14 Jan 2016	11 May 2023	7 yrs 4 mos	British
Kristian Thomas Rogers	Secretary	8 Dec 2015	22 Mar 2016	3 mos	–
Christopher David Turner	Director	14 Jan 2016	16 Mar 2016	2 mos	British
Mark Christopher Johnson	Director	14 Jan 2016	16 Mar 2016	2 mos	British
Kristian Thomas Rogers	Director	8 Dec 2015	14 Jan 2016	1 mos	British
Elliot William Weston	Director	8 Dec 2015	14 Jan 2016	1 mos	British

Board of Directors (36)

Alistair Elliott

Chairman

–

Andrew Jones

Chief Executive

–

Darren Windsor Richards

Chief Investment Officer

2 mosAge: 53British

Suzy Neubert

Senior Independent Director

–

Charlotte Price

–

Skye Salmon

–

Suzanne Avery

Independent Director

–

Hugh Shivers

–

Adam Poole

Investment Executive

–

Stacey Wood

–

Jackie Jessop

–

Grace Agnew

–

Daniel Fordham

–

Ritesh Patel

–

Simon Meacock

–

Will Evers

–

Mark Vernon

–

Gemma Lane

–

Stuart Haydon

–

Robert Fowlds

Independent Director

–

Adam Crossley

–

Gareth Price

–

Maria Le Pine

–

Nicholas Dent

–

Nick Heath

–

Kitty Patmore

Independent Director

–

Asher Stone

–

Ben Kennedy

–

Greta Dare

–

Sam Pringle

–

Kirsten Foord

–

Tom Pinder

–

Mark Andrew Stirling

Director

11 mosAge: 62British

Jadzia Zofia Duzniak

Secretary

11 mos

Martin Francis McGann

Director

11 mosAge: 65British

Andrew David Smith

Strategy Director

2 mosAge: 49British

Name	Role	Appointed	Tenure	Nationality
Alistair Elliott	Chairman	–	–	–
Andrew Jones	Chief Executive	–	–	–
Darren Windsor Richards	Chief Investment Officer	23 Mar 2026	2 mos	British
Suzy Neubert	Senior Independent Director	–	–	–
Charlotte Price	–	–	–	–
Skye Salmon	–	–	–	–
Suzanne Avery	Independent Director	–	–	–
Hugh Shivers	–	–	–	–
Adam Poole	Investment Executive	–	–	–
Stacey Wood	–	–	–	–
Jackie Jessop	–	–	–	–
Grace Agnew	–	–	–	–
Daniel Fordham	–	–	–	–
Ritesh Patel	–	–	–	–
Simon Meacock	–	–	–	–
Will Evers	–	–	–	–
Mark Vernon	–	–	–	–
Gemma Lane	–	–	–	–
Stuart Haydon	–	–	–	–
Robert Fowlds	Independent Director	–	–	–
Adam Crossley	–	–	–	–
Gareth Price	–	–	–	–
Maria Le Pine	–	–	–	–
Nicholas Dent	–	–	–	–
Nick Heath	–	–	–	–
Kitty Patmore	Independent Director	–	–	–
Asher Stone	–	–	–	–
Ben Kennedy	–	–	–	–
Greta Dare	–	–	–	–
Sam Pringle	–	–	–	–
Kirsten Foord	–	–	–	–
Tom Pinder	–	–	–	–
Mark Andrew Stirling	Director	23 Jun 2025	11 mos	British
Jadzia Zofia Duzniak	Secretary	23 Jun 2025	11 mos	–
Martin Francis McGann	Director	23 Jun 2025	11 mos	British
Andrew David Smith	Strategy Director	23 Mar 2026	2 mos	British

Director Remuneration (FYE 2023)

Director	Role	Base Salary	Benefits	Total
Nigel Rich CBE (Chairman)	Chair	£100,000	£1,998	£101,998
Heather Hancock	Non-Executive Director	£68,784	£2,041	£70,825
Bruce Anderson	Non-Executive Director	£60,000	£3,086	£63,086
Lynda Heywood3	Non-Executive Director	£45,833	£234	£46,067
Jonathan Gray2	Non-Executive Director	£5,906	–	£5,906
Mark Johnson2, 4	Non-Executive Director	–	–	–
Richard Moffitt4	Non-Executive Director	–	–	–

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Total
Nigel Rich CBE (Chairman)	Chair	£96,250	£82	£96,332
Bruce Anderson	Non-Executive Director	£57,500	£2,319	£59,819
Heather Hancock	Non-Executive Director	£57,500	£1,999	£59,499
Jonathan Gray2	Non-Executive Director	£57,500	£95	£57,595
Richard Moffitt4	Non-Executive Director	–	£319	£319
Lynda Heywood3	Non-Executive Director	–	–	–
Mark Johnson2, 4	Non-Executive Director	–	–	–

Former Directors (15)

Valentine Tristram Beresford

Director

Tenure: 9 mosResigned: 23 Mar 2026

Andrew Marc Jones

Director

Tenure: 9 mosResigned: 23 Mar 2026

Cherine Marie Aboulzelof

Director

Tenure: 11 mosResigned: 23 Jun 2025

Lynda Jane Heywood

Director

Tenure: 2 yrs 1 mosResigned: 23 Jun 2025

Heather Jane Hancock

Director

Tenure: 5 yrsResigned: 23 Jun 2025

Nigel Mervyn Sutherland Rich

Director

Tenure: 8 yrs 5 mosResigned: 23 Jun 2025

Richard John Moffitt

Director

Tenure: 9 yrs 5 mosResigned: 23 Jun 2025

Bruce Smith Anderson

Director

Tenure: 9 yrs 5 mosResigned: 23 Jun 2025

Mark Christopher Johnson

Director

Tenure: 6 yrs 4 mosResigned: 11 May 2023

Jonathan James Mark Olav Gray

Director

Tenure: 7 yrs 4 mosResigned: 11 May 2023

Kristian Thomas Rogers

Secretary

Tenure: 3 mosResigned: 22 Mar 2016

Christopher David Turner

Director

Tenure: 2 mosResigned: 16 Mar 2016

Mark Christopher Johnson

Director

Tenure: 2 mosResigned: 16 Mar 2016

Kristian Thomas Rogers

Director

Tenure: 1 mosResigned: 14 Jan 2016

Elliot William Weston

Director

Tenure: 1 mosResigned: 14 Jan 2016

Name	Role	Appointed	Resigned	Tenure	Nationality
Valentine Tristram Beresford	Director	23 Jun 2025	23 Mar 2026	9 mos	British
Andrew Marc Jones	Director	23 Jun 2025	23 Mar 2026	9 mos	British
Cherine Marie Aboulzelof	Director	1 Jul 2024	23 Jun 2025	11 mos	British,French
Lynda Jane Heywood	Director	1 May 2023	23 Jun 2025	2 yrs 1 mos	British
Heather Jane Hancock	Director	15 Jun 2020	23 Jun 2025	5 yrs	British
Nigel Mervyn Sutherland Rich	Director	1 Jan 2017	23 Jun 2025	8 yrs 5 mos	British
Richard John Moffitt	Director	14 Jan 2016	23 Jun 2025	9 yrs 5 mos	British
Bruce Smith Anderson	Director	14 Jan 2016	23 Jun 2025	9 yrs 5 mos	British
Mark Christopher Johnson	Director	1 Jan 2017	11 May 2023	6 yrs 4 mos	British
Jonathan James Mark Olav Gray	Director	14 Jan 2016	11 May 2023	7 yrs 4 mos	British
Kristian Thomas Rogers	Secretary	8 Dec 2015	22 Mar 2016	3 mos	–
Christopher David Turner	Director	14 Jan 2016	16 Mar 2016	2 mos	British
Mark Christopher Johnson	Director	14 Jan 2016	16 Mar 2016	2 mos	British
Kristian Thomas Rogers	Director	8 Dec 2015	14 Jan 2016	1 mos	British
Elliot William Weston	Director	8 Dec 2015	14 Jan 2016	1 mos	British

Board of Directors (36)

Alistair Elliott

Chairman

–

Andrew Jones

Chief Executive

–

Darren Windsor Richards

Chief Investment Officer

2 mosAge: 53British

Suzy Neubert

Senior Independent Director

–

Charlotte Price

–

Skye Salmon

–

Suzanne Avery

Independent Director

–

Hugh Shivers

–

Adam Poole

Investment Executive

–

Stacey Wood

–

Jackie Jessop

–

Grace Agnew

–

Daniel Fordham

–

Ritesh Patel

–

Simon Meacock

–

Will Evers

–

Mark Vernon

–

Gemma Lane

–

Stuart Haydon

–

Robert Fowlds

Independent Director

–

Adam Crossley

–

Gareth Price

–

Maria Le Pine

–

Nicholas Dent

–

Nick Heath

–

Kitty Patmore

Independent Director

–

Asher Stone

–

Ben Kennedy

–

Greta Dare

–

Sam Pringle

–

Kirsten Foord

–

Tom Pinder

–

Mark Andrew Stirling

Director

11 mosAge: 62British

Jadzia Zofia Duzniak

Secretary

11 mos

Martin Francis McGann

Director

11 mosAge: 65British

Andrew David Smith

Strategy Director

2 mosAge: 49British

Name	Role	Appointed	Tenure	Nationality
Alistair Elliott	Chairman	–	–	–
Andrew Jones	Chief Executive	–	–	–
Darren Windsor Richards	Chief Investment Officer	23 Mar 2026	2 mos	British
Suzy Neubert	Senior Independent Director	–	–	–
Charlotte Price	–	–	–	–
Skye Salmon	–	–	–	–
Suzanne Avery	Independent Director	–	–	–
Hugh Shivers	–	–	–	–
Adam Poole	Investment Executive	–	–	–
Stacey Wood	–	–	–	–
Jackie Jessop	–	–	–	–
Grace Agnew	–	–	–	–
Daniel Fordham	–	–	–	–
Ritesh Patel	–	–	–	–
Simon Meacock	–	–	–	–
Will Evers	–	–	–	–
Mark Vernon	–	–	–	–
Gemma Lane	–	–	–	–
Stuart Haydon	–	–	–	–
Robert Fowlds	Independent Director	–	–	–
Adam Crossley	–	–	–	–
Gareth Price	–	–	–	–
Maria Le Pine	–	–	–	–
Nicholas Dent	–	–	–	–
Nick Heath	–	–	–	–
Kitty Patmore	Independent Director	–	–	–
Asher Stone	–	–	–	–
Ben Kennedy	–	–	–	–
Greta Dare	–	–	–	–
Sam Pringle	–	–	–	–
Kirsten Foord	–	–	–	–
Tom Pinder	–	–	–	–
Mark Andrew Stirling	Director	23 Jun 2025	11 mos	British
Jadzia Zofia Duzniak	Secretary	23 Jun 2025	11 mos	–
Martin Francis McGann	Director	23 Jun 2025	11 mos	British
Andrew David Smith	Strategy Director	23 Mar 2026	2 mos	British

Director Remuneration (FYE 2023)

Director	Role	Base Salary	Benefits	Total
Nigel Rich CBE (Chairman)	Chair	£100,000	£1,998	£101,998
Heather Hancock	Non-Executive Director	£68,784	£2,041	£70,825
Bruce Anderson	Non-Executive Director	£60,000	£3,086	£63,086
Lynda Heywood3	Non-Executive Director	£45,833	£234	£46,067
Jonathan Gray2	Non-Executive Director	£5,906	–	£5,906
Mark Johnson2, 4	Non-Executive Director	–	–	–
Richard Moffitt4	Non-Executive Director	–	–	–

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Total
Nigel Rich CBE (Chairman)	Chair	£96,250	£82	£96,332
Bruce Anderson	Non-Executive Director	£57,500	£2,319	£59,819
Heather Hancock	Non-Executive Director	£57,500	£1,999	£59,499
Jonathan Gray2	Non-Executive Director	£57,500	£95	£57,595
Richard Moffitt4	Non-Executive Director	–	£319	£319
Lynda Heywood3	Non-Executive Director	–	–	–
Mark Johnson2, 4	Non-Executive Director	–	–	–

Former Directors (15)

Valentine Tristram Beresford

Director

Tenure: 9 mosResigned: 23 Mar 2026

Andrew Marc Jones

Director

Tenure: 9 mosResigned: 23 Mar 2026

Cherine Marie Aboulzelof

Director

Tenure: 11 mosResigned: 23 Jun 2025

Lynda Jane Heywood

Director

Tenure: 2 yrs 1 mosResigned: 23 Jun 2025

Heather Jane Hancock

Director

Tenure: 5 yrsResigned: 23 Jun 2025

Nigel Mervyn Sutherland Rich

Director

Tenure: 8 yrs 5 mosResigned: 23 Jun 2025

Richard John Moffitt

Director

Tenure: 9 yrs 5 mosResigned: 23 Jun 2025

Bruce Smith Anderson

Director

Tenure: 9 yrs 5 mosResigned: 23 Jun 2025

Mark Christopher Johnson

Director

Tenure: 6 yrs 4 mosResigned: 11 May 2023

Jonathan James Mark Olav Gray

Director

Tenure: 7 yrs 4 mosResigned: 11 May 2023

Kristian Thomas Rogers

Secretary

Tenure: 3 mosResigned: 22 Mar 2016

Christopher David Turner

Director

Tenure: 2 mosResigned: 16 Mar 2016

Mark Christopher Johnson

Director

Tenure: 2 mosResigned: 16 Mar 2016

Kristian Thomas Rogers

Director

Tenure: 1 mosResigned: 14 Jan 2016

Elliot William Weston

Director

Tenure: 1 mosResigned: 14 Jan 2016

Name	Role	Appointed	Resigned	Tenure	Nationality
Valentine Tristram Beresford	Director	23 Jun 2025	23 Mar 2026	9 mos	British
Andrew Marc Jones	Director	23 Jun 2025	23 Mar 2026	9 mos	British
Cherine Marie Aboulzelof	Director	1 Jul 2024	23 Jun 2025	11 mos	British,French
Lynda Jane Heywood	Director	1 May 2023	23 Jun 2025	2 yrs 1 mos	British
Heather Jane Hancock	Director	15 Jun 2020	23 Jun 2025	5 yrs	British
Nigel Mervyn Sutherland Rich	Director	1 Jan 2017	23 Jun 2025	8 yrs 5 mos	British
Richard John Moffitt	Director	14 Jan 2016	23 Jun 2025	9 yrs 5 mos	British
Bruce Smith Anderson	Director	14 Jan 2016	23 Jun 2025	9 yrs 5 mos	British
Mark Christopher Johnson	Director	1 Jan 2017	11 May 2023	6 yrs 4 mos	British
Jonathan James Mark Olav Gray	Director	14 Jan 2016	11 May 2023	7 yrs 4 mos	British
Kristian Thomas Rogers	Secretary	8 Dec 2015	22 Mar 2016	3 mos	–
Christopher David Turner	Director	14 Jan 2016	16 Mar 2016	2 mos	British
Mark Christopher Johnson	Director	14 Jan 2016	16 Mar 2016	2 mos	British
Kristian Thomas Rogers	Director	8 Dec 2015	14 Jan 2016	1 mos	British
Elliot William Weston	Director	8 Dec 2015	14 Jan 2016	1 mos	British

Board of Directors (36)

Alistair Elliott

Chairman

–

Andrew Jones

Chief Executive

–

Darren Windsor Richards

Chief Investment Officer

2 mosAge: 53British

Suzy Neubert

Senior Independent Director

–

Charlotte Price

–

Skye Salmon

–

Suzanne Avery

Independent Director

–

Hugh Shivers

–

Adam Poole

Investment Executive

–

Stacey Wood

–

Jackie Jessop

–

Grace Agnew

–

Daniel Fordham

–

Ritesh Patel

–

Simon Meacock

–

Will Evers

–

Mark Vernon

–

Gemma Lane

–

Stuart Haydon

–

Robert Fowlds

Independent Director

–

Adam Crossley

–

Gareth Price

–

Maria Le Pine

–

Nicholas Dent

–

Nick Heath

–

Kitty Patmore

Independent Director

–

Asher Stone

–

Ben Kennedy

–

Greta Dare

–

Sam Pringle

–

Kirsten Foord

–

Tom Pinder

–

Mark Andrew Stirling

Director

11 mosAge: 62British

Jadzia Zofia Duzniak

Secretary

11 mos

Martin Francis McGann

Director

11 mosAge: 65British

Andrew David Smith

Strategy Director

2 mosAge: 49British

Name	Role	Appointed	Tenure	Nationality
Alistair Elliott	Chairman	–	–	–
Andrew Jones	Chief Executive	–	–	–
Darren Windsor Richards	Chief Investment Officer	23 Mar 2026	2 mos	British
Suzy Neubert	Senior Independent Director	–	–	–
Charlotte Price	–	–	–	–
Skye Salmon	–	–	–	–
Suzanne Avery	Independent Director	–	–	–
Hugh Shivers	–	–	–	–
Adam Poole	Investment Executive	–	–	–
Stacey Wood	–	–	–	–
Jackie Jessop	–	–	–	–
Grace Agnew	–	–	–	–
Daniel Fordham	–	–	–	–
Ritesh Patel	–	–	–	–
Simon Meacock	–	–	–	–
Will Evers	–	–	–	–
Mark Vernon	–	–	–	–
Gemma Lane	–	–	–	–
Stuart Haydon	–	–	–	–
Robert Fowlds	Independent Director	–	–	–
Adam Crossley	–	–	–	–
Gareth Price	–	–	–	–
Maria Le Pine	–	–	–	–
Nicholas Dent	–	–	–	–
Nick Heath	–	–	–	–
Kitty Patmore	Independent Director	–	–	–
Asher Stone	–	–	–	–
Ben Kennedy	–	–	–	–
Greta Dare	–	–	–	–
Sam Pringle	–	–	–	–
Kirsten Foord	–	–	–	–
Tom Pinder	–	–	–	–
Mark Andrew Stirling	Director	23 Jun 2025	11 mos	British
Jadzia Zofia Duzniak	Secretary	23 Jun 2025	11 mos	–
Martin Francis McGann	Director	23 Jun 2025	11 mos	British
Andrew David Smith	Strategy Director	23 Mar 2026	2 mos	British

Director Remuneration (FYE 2023)

Director	Role	Base Salary	Benefits	Total
Nigel Rich CBE (Chairman)	Chair	£100,000	£1,998	£101,998
Heather Hancock	Non-Executive Director	£68,784	£2,041	£70,825
Bruce Anderson	Non-Executive Director	£60,000	£3,086	£63,086
Lynda Heywood3	Non-Executive Director	£45,833	£234	£46,067
Jonathan Gray2	Non-Executive Director	£5,906	–	£5,906
Mark Johnson2, 4	Non-Executive Director	–	–	–
Richard Moffitt4	Non-Executive Director	–	–	–

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Total
Nigel Rich CBE (Chairman)	Chair	£96,250	£82	£96,332
Bruce Anderson	Non-Executive Director	£57,500	£2,319	£59,819
Heather Hancock	Non-Executive Director	£57,500	£1,999	£59,499
Jonathan Gray2	Non-Executive Director	£57,500	£95	£57,595
Richard Moffitt4	Non-Executive Director	–	£319	£319
Lynda Heywood3	Non-Executive Director	–	–	–
Mark Johnson2, 4	Non-Executive Director	–	–	–

Former Directors (15)

Valentine Tristram Beresford

Director

Tenure: 9 mosResigned: 23 Mar 2026

Andrew Marc Jones

Director

Tenure: 9 mosResigned: 23 Mar 2026

Cherine Marie Aboulzelof

Director

Tenure: 11 mosResigned: 23 Jun 2025

Lynda Jane Heywood

Director

Tenure: 2 yrs 1 mosResigned: 23 Jun 2025

Heather Jane Hancock

Director

Tenure: 5 yrsResigned: 23 Jun 2025

Nigel Mervyn Sutherland Rich

Director

Tenure: 8 yrs 5 mosResigned: 23 Jun 2025

Richard John Moffitt

Director

Tenure: 9 yrs 5 mosResigned: 23 Jun 2025

Bruce Smith Anderson

Director

Tenure: 9 yrs 5 mosResigned: 23 Jun 2025

Mark Christopher Johnson

Director

Tenure: 6 yrs 4 mosResigned: 11 May 2023

Jonathan James Mark Olav Gray

Director

Tenure: 7 yrs 4 mosResigned: 11 May 2023

Kristian Thomas Rogers

Secretary

Tenure: 3 mosResigned: 22 Mar 2016

Christopher David Turner

Director

Tenure: 2 mosResigned: 16 Mar 2016

Mark Christopher Johnson

Director

Tenure: 2 mosResigned: 16 Mar 2016

Kristian Thomas Rogers

Director

Tenure: 1 mosResigned: 14 Jan 2016

Elliot William Weston

Director

Tenure: 1 mosResigned: 14 Jan 2016

Name	Role	Appointed	Resigned	Tenure	Nationality
Valentine Tristram Beresford	Director	23 Jun 2025	23 Mar 2026	9 mos	British
Andrew Marc Jones	Director	23 Jun 2025	23 Mar 2026	9 mos	British
Cherine Marie Aboulzelof	Director	1 Jul 2024	23 Jun 2025	11 mos	British,French
Lynda Jane Heywood	Director	1 May 2023	23 Jun 2025	2 yrs 1 mos	British
Heather Jane Hancock	Director	15 Jun 2020	23 Jun 2025	5 yrs	British
Nigel Mervyn Sutherland Rich	Director	1 Jan 2017	23 Jun 2025	8 yrs 5 mos	British
Richard John Moffitt	Director	14 Jan 2016	23 Jun 2025	9 yrs 5 mos	British
Bruce Smith Anderson	Director	14 Jan 2016	23 Jun 2025	9 yrs 5 mos	British
Mark Christopher Johnson	Director	1 Jan 2017	11 May 2023	6 yrs 4 mos	British
Jonathan James Mark Olav Gray	Director	14 Jan 2016	11 May 2023	7 yrs 4 mos	British
Kristian Thomas Rogers	Secretary	8 Dec 2015	22 Mar 2016	3 mos	–
Christopher David Turner	Director	14 Jan 2016	16 Mar 2016	2 mos	British
Mark Christopher Johnson	Director	14 Jan 2016	16 Mar 2016	2 mos	British
Kristian Thomas Rogers	Director	8 Dec 2015	14 Jan 2016	1 mos	British
Elliot William Weston	Director	8 Dec 2015	14 Jan 2016	1 mos	British