Slingsby (H.C.) PLC (SLNG) Board of Directors | TickerML
Morgan Lawn Morris
Executive Director
11 yrs 5 mosAge: 55British
AJ
Andrew James Kitchingman
Non-Executive Director
2 yrs 10 mosAge: 62British
ML
Morgan Lawn Morris
Secretary
11 yrs 5 mos
ML
Morgan Lawn Morris
Director
11 yrs 5 mosAge: 55British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Executive Director | 13 Feb 2015 | 11 yrs 5 mos | British |
AJ Andrew James Kitchingman | Non-Executive Director | 12 Sept 2023 | 2 yrs 10 mos | British |
| Secretary | 13 Feb 2015 | 11 yrs 5 mos | – |
| Director | 13 Feb 2015 | 11 yrs 5 mos | British |
Director Remuneration (FYE 2024)
| Director | Role | Base Salary | Total |
|---|
| Morgan Morris | Executive Director | £307,000 | £307,000 |
| Dominic Slingsby | Executive Director | £221,000 | £221,000 |
| Andrew Kitchingman | Non-Executive Director | £30,000 | £30,000 |
Prior year comparison (3 directors)
Dominic Stanley Slingsby
Executive Director
Tenure: –Resigned: 11 Mar 2024
John Roger Waterhouse
Director
Tenure: 10 yrs 7 mosResigned: 30 Jun 2016
Lee Robert Wright
Director
Tenure: 11 yrs 4 mosResigned: 19 May 2016
Christian James Slingsby
Director
Tenure: –Resigned: 17 Jun 2015
Raymond Geoffrey Hudson
Director
Tenure: –Resigned: 13 Feb 2015
ML
Morgan Lawn Morris
Executive Director
11 yrs 5 mosAge: 55British
AJ
Andrew James Kitchingman
Non-Executive Director
2 yrs 10 mosAge: 62British
ML
Morgan Lawn Morris
Secretary
11 yrs 5 mos
ML
Morgan Lawn Morris
Director
11 yrs 5 mosAge: 55British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Executive Director | 13 Feb 2015 | 11 yrs 5 mos | British |
AJ Andrew James Kitchingman | Non-Executive Director | 12 Sept 2023 | 2 yrs 10 mos | British |
| Secretary | 13 Feb 2015 | 11 yrs 5 mos | – |
| Director | 13 Feb 2015 | 11 yrs 5 mos | British |
Director Remuneration (FYE 2024)
| Director | Role | Base Salary | Total |
|---|
| Morgan Morris | Executive Director | £307,000 | £307,000 |
| Dominic Slingsby | Executive Director | £221,000 | £221,000 |
| Andrew Kitchingman | Non-Executive Director | £30,000 | £30,000 |
Prior year comparison (3 directors)
Dominic Stanley Slingsby
Executive Director
Tenure: –Resigned: 11 Mar 2024
John Roger Waterhouse
Director
Tenure: 10 yrs 7 mosResigned: 30 Jun 2016
Lee Robert Wright
Director
Tenure: 11 yrs 4 mosResigned: 19 May 2016
Christian James Slingsby
Director
Tenure: –Resigned: 17 Jun 2015
Raymond Geoffrey Hudson
Director
Tenure: –Resigned: 13 Feb 2015
| Director | Role | Base Salary | Total |
|---|
| Morgan Morris | Executive Director | £131,000 | £131,000 |
| Dominic Slingsby | Executive Director | £113,000 | £113,000 |
| Andrew Kitchingman | Non-Executive Director | £10,000 | £10,000 |
Tenure: –Resigned: 31 Jan 2007
Eric Norris Gudgeon
Director
Tenure: 5 yrs 2 mosResigned: 19 Jan 2005
Alfred Ernest Round
Director
Tenure: 4 yrs 5 mosResigned: 31 Jul 2004
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Dominic Stanley Slingsby | Executive Director | – | 11 Mar 2024 | – | British |
| John Roger Waterhouse | Director | 1 Nov 2005 | 30 Jun 2016 | 10 yrs 7 mos | British |
| Lee Robert Wright | Director | 1 Jan 2005 | 19 May 2016 | 11 yrs 4 mos | British |
| Christian James Slingsby | Director | – | 17 Jun 2015 | – | British |
| Raymond Geoffrey Hudson | Director | – | 13 Feb 2015 | – | British |
| James Frizon Slingsby | Director | – | 31 Jan 2007 |
| Director | Role | Base Salary | Total |
|---|
| Morgan Morris | Executive Director | £131,000 | £131,000 |
| Dominic Slingsby | Executive Director | £113,000 | £113,000 |
| Andrew Kitchingman | Non-Executive Director | £10,000 | £10,000 |
Tenure: –Resigned: 31 Jan 2007
Eric Norris Gudgeon
Director
Tenure: 5 yrs 2 mosResigned: 19 Jan 2005
Alfred Ernest Round
Director
Tenure: 4 yrs 5 mosResigned: 31 Jul 2004
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Dominic Stanley Slingsby | Executive Director | – | 11 Mar 2024 | – | British |
| John Roger Waterhouse | Director | 1 Nov 2005 | 30 Jun 2016 | 10 yrs 7 mos | British |
| Lee Robert Wright | Director | 1 Jan 2005 | 19 May 2016 | 11 yrs 4 mos | British |
| Christian James Slingsby | Director | – | 17 Jun 2015 | – | British |
| Raymond Geoffrey Hudson | Director | – | 13 Feb 2015 | – | British |
| James Frizon Slingsby | Director | – | 31 Jan 2007 |
| Eric Norris Gudgeon | Director | 1 Nov 1999 | 19 Jan 2005 | 5 yrs 2 mos | British |
| Alfred Ernest Round | Director | 1 Feb 2000 | 31 Jul 2004 | 4 yrs 5 mos | British |
| Eric Norris Gudgeon | Director | 1 Nov 1999 | 19 Jan 2005 | 5 yrs 2 mos | British |
| Alfred Ernest Round | Director | 1 Feb 2000 | 31 Jul 2004 | 4 yrs 5 mos | British |
