Smiths Group PLC (SMIN) Board of Directors | Ticker

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Smiths Group PLC Directors

/Equities/XLON/SMIN/Directors

Smiths Group PLC Directors

Board of Directors (15)

Steven Walter Williams

Chairman

2 yrs 11 mosAge: 70British,Canadian

Simon John Crane

Chief Executive Officer

–

Roland Henry Clyne Carter

Chief Executive Officer

2 yrs 5 mosAge: 59British

Julian David Kenelm Fagge

Chief Financial Officer

1 yrs 6 mosAge: 53British

Vera Parker

Chief People Officer

–

Kini Pathmanathan

Chief People, Sustainability & Excellence Officer

–

Laurence Mulliez

Non-executive Director

–

Pam Poon Cheng

Non-Executive Director

6 yrs 5 mosAge: 55American

Richard David Howes

Non-Executive Director

3 yrs 11 mosAge: 56British

Alister Cowan

Non-executive Director

2 yrs 1 mosAge: 62British

Simon Charles Conrad Pryce

Non-executive Director

1 yrs 6 mosAge: 64British

Dame Ann Patricia Dowling

Senior Independent Director

7 yrs 11 mosAge: 74British

Mike Stern

President of Flex-Tek Aerospace

–

Chris Edwards

President of Flex-Tek Construction & Thermal Solutions

–

James Down

General Counsel & Company Secretary

4 mos

Name	Role	Appointed	Tenure	Nationality
Steven Walter Williams	Chairman	1 Sept 2023	2 yrs 11 mos	British,Canadian
Simon John Crane	Chief Executive Officer	–	–	–
Roland Henry Clyne Carter	Chief Executive Officer	26 Mar 2024	2 yrs 5 mos	British
Julian David Kenelm Fagge	Chief Financial Officer	1 Feb 2025	1 yrs 6 mos	British
Vera Parker	Chief People Officer	–	–	–
Kini Pathmanathan	Chief People, Sustainability & Excellence Officer	–	–	–
Laurence Mulliez	Non-executive Director	–	–	–
Pam Poon Cheng	Non-Executive Director	1 Mar 2020	6 yrs 5 mos	American
Richard David Howes	Non-Executive Director	1 Sept 2022	3 yrs 11 mos	British
Alister Cowan	Non-executive Director	1 Jul 2024	2 yrs 1 mos	British
Simon Charles Conrad Pryce	Non-executive Director	1 Feb 2025	1 yrs 6 mos	British
Dame Ann Patricia Dowling	Senior Independent Director	19 Sept 2018	7 yrs 11 mos	British
Mike Stern	President of Flex-Tek Aerospace	–	–	–
Chris Edwards	President of Flex-Tek Construction & Thermal Solutions	–	–	–
James Down	General Counsel & Company Secretary	10 Apr 2026	4 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Total
Steve Williams	Chair	£479,000	–	£479,000
Richard Howes	Non-Executive Director	£111,000	£2,000	£113,000
Alister Cowan	Non-Executive Director	£111,000	–	£111,000
Mark Seligman	Non-Executive Director	£107,000	£1,000	£108,000
Dame Ann Dowling	Non-Executive Director	£101,000	£3,000	£104,000
Karin Hoeing	Non-Executive Director	£101,000	£1,000	£102,000
Noel Tata	Non-Executive Director	£101,000	–	£101,000
Pam Cheng	Non-Executive Director	£97,000	–	£97,000
Simon Pryce	Non-Executive Director	£50,000	£2,000	£52,000

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Total
Steve Williams	Chair	£354,000	–	£354,000
Noel Tata	Non-Executive Director	£102,000	–	£102,000
Dame Ann Dowling	Non-Executive Director	£98,000	£3,000	£101,000
Mark Seligman	Non-Executive Director	£95,000	£1,000	£96,000
Pam Cheng	Non-Executive Director	£94,000	–	£94,000
Richard Howes	Non-Executive Director	£92,000	–	£92,000
Karin Hoeing	Non-Executive Director	£92,000	–	£92,000
Alister Cowan	Non-Executive Director	£7,000	–	£7,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
FY2025	B	£4,382,789	108:1	82:1	53:1
FY2024	B	–	69:1	46:1	30:1
FY2023	B	–	128:1	92:1	62:1
FY2022	B	–	58:1	39:1	26:1
FY2021	B	–	105:1	75:1	47:1

Former Directors (55)

Matthew Whyte

Secretary

Tenure: 4 yrs 8 mosResigned: 10 Apr 2026

Karin Annette Hoeing-Cosentino

Director

Tenure: 5 yrs 7 mosResigned: 19 Nov 2025

Noel Naval Tata

Non-Executive Director

Tenure: 8 yrs 10 mosResigned: 19 Nov 2025

Mr. Mark Donald Seligman

Non-Executive Director

Tenure: 9 yrs 6 mosResigned: 19 Nov 2025

Clare Scherrer

Director

Tenure: 2 yrs 9 mosResigned: 31 Jan 2025

William Claire Seeger Jr.

Director

Tenure: 10 yrsResigned: 31 May 2024

Paul Keel

Executive Director

Tenure: 2 yrs 10 mosResigned: 26 Mar 2024

Sir George William Buckley

Chair

Tenure: 10 yrs 3 mosResigned: 16 Nov 2023

Tanya Dianne Fratto

Non-Executive Director

Tenure: 10 yrs 4 mosResigned: 16 Nov 2022

John Francis Shipsey

Executive Director

Tenure: 4 yrs 3 mosResigned: 29 Apr 2022

John Michael Mills

Secretary

Tenure: 3 yrs 1 mosResigned: 31 Jul 2021

Andrew Reynolds Smith

Executive Director

Tenure: 5 yrs 8 mosResigned: 25 May 2021

Olivier Jean Bohuon

Non-Executive Director

Tenure: 2 yrs 4 mosResigned: 16 Nov 2020

Bruno Francois Jules Angelici

Non-Executive Director

Tenure: 10 yrs 4 mosResigned: 16 Nov 2020

Sir Kevin Reginald Tebbit

Director

Tenure: 12 yrs 5 mosResigned: 14 Nov 2018

Anne Cecille Quinn

Director

Tenure: 8 yrs 11 mosResigned: 1 Jul 2018

Melanie Rowlands

Secretary

Tenure: 3 yrsResigned: 31 May 2018

Christopher Michael O'shea

Executive Director

Tenure: 1 yrs 8 mosResigned: 19 May 2017

David John Challen

Director

Tenure: 11 yrs 2 mosResigned: 17 Nov 2015

Philip Bowman

Director

Tenure: 7 yrs 11 mosResigned: 24 Sept 2015

Zillah Wendy Stone

Secretary

Tenure: 6 mosResigned: 28 May 2015

Peter Andrew Turner

Executive Director

Tenure: 5 yrsResigned: 24 Apr 2015

Melanie Rowlands

Secretary

Tenure: 1 mosResigned: 23 Nov 2014

Sarah Louise Cameron

Secretary

Tenure: 6 yrs 2 mosResigned: 30 Sept 2014

Donald Hood Brydon

Chair

Tenure: 9 yrs 7 mosResigned: 19 Nov 2013

Stuart John Chambers

Director

Tenure: 5 yrs 8 mosResigned: 1 Jul 2012

John Langston

Director

Tenure: 9 yrs 5 mosResigned: 31 May 2010

Peter John Jackson

Director

Tenure: 5 yrs 11 mosResigned: 17 Nov 2009

David Peter Lillycrop

Director

Tenure: 7 yrs 6 mosResigned: 3 Jun 2008

Peter Loescher

Director

Tenure: 10 mosResigned: 8 Apr 2008

Keith Oliver Butler Wheelhouse

Director

Tenure: 11 yrs 4 mosResigned: 10 Dec 2007

John Ferrie

Director

Tenure: 7 yrs 1 mosResigned: 4 May 2007

Sir Nigel Broomfield

Director

Tenure: 6 yrs 3 mosResigned: 31 Mar 2007

Sir Julian Michael Horn-Smith

Director

Tenure: 6 yrs 9 mosResigned: 21 Nov 2006

Alan Matthew Thomson

Director

Tenure: 11 yrs 5 mosResigned: 6 Sept 2006

Robert White O'leary

Director

Tenure: 8 yrs 11 mosResigned: 14 Aug 2006

The Rt Hon Lord George Islay Macneil Robertson

Director

Tenure: 2 yrsResigned: 27 Feb 2006

Lawrence Kinet

Director

Tenure: 5 yrs 5 mosResigned: 6 Jul 2005

Einar Lindh

Director

Tenure: 8 yrs 11 mosResigned: 20 Jan 2005

Sir Colin Michael Chandler

Director

Tenure: 3 yrs 11 mosResigned: 16 Nov 2004

Keith Orrell-Jones

Director

Tenure: –Resigned: 21 Sept 2004

John Mulock Hignett

Director

Tenure: 1 yrs 11 mosResigned: 12 Nov 2002

Alan Smith

Secretary

Tenure: –Resigned: 12 Dec 2000

Peter Thomas Hollins

Director

Tenure: 1 yrs 10 mosResigned: 3 Dec 2000

Roger Frank Leverton

Director

Tenure: 5 yrs 11 mosResigned: 14 Nov 2000

Alan Ind Harvey Pink

Director

Tenure: 6 yrs 9 mosResigned: 26 Sept 2000

George Macdonald Kennedy

Director

Tenure: –Resigned: 4 Aug 2000

Norman Victor Barber

Director

Tenure: –Resigned: 31 Jul 2000

Sir Peter Anthony Thompson

Director

Tenure: –Resigned: 24 Nov 1998

Sir Francis Roger Hurn

Chair

Tenure: –Resigned: 24 Nov 1998

Sir Alexander Anthony Jarratt

Director

Tenure: –Resigned: 19 Nov 1996

Ronald Williams

Non-Executive Director

Tenure: –Resigned: 22 Feb 1996

Christopher Taylor

Director

Tenure: –Resigned: 31 Mar 1995

John David Richard Lyon

Director

Tenure: –Resigned: 22 Nov 1994

Sir James Arnot Hamilton

Director

Tenure: –Resigned: 23 Nov 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
Matthew Whyte	Secretary	1 Aug 2021	10 Apr 2026	4 yrs 8 mos	–
Karin Annette Hoeing-Cosentino	Director	2 Apr 2020	19 Nov 2025	5 yrs 7 mos	German
Noel Naval Tata	Non-Executive Director	1 Jan 2017	19 Nov 2025	8 yrs 10 mos	Irish
Mr. Mark Donald Seligman	Non-Executive Director	16 May 2016	19 Nov 2025	9 yrs 6 mos	British
Clare Scherrer	Director	29 Apr 2022	31 Jan 2025	2 yrs 9 mos	British
William Claire Seeger Jr.	Director	12 May 2014	31 May 2024	10 yrs	American
Paul Keel	Executive Director	25 May 2021	26 Mar 2024	2 yrs 10 mos	American
Sir George William Buckley	Chair	1 Aug 2013	16 Nov 2023	10 yrs 3 mos	British
Tanya Dianne Fratto	Non-Executive Director	1 Jul 2012	16 Nov 2022	10 yrs 4 mos	American
John Francis Shipsey	Executive Director	1 Jan 2018	29 Apr 2022	4 yrs 3 mos	British,Irish
John Michael Mills	Secretary	1 Jun 2018	31 Jul 2021	3 yrs 1 mos	–
Andrew Reynolds Smith	Executive Director	25 Sept 2015	25 May 2021	5 yrs 8 mos	British
Olivier Jean Bohuon	Non-Executive Director	1 Jul 2018	16 Nov 2020	2 yrs 4 mos	French
Bruno Francois Jules Angelici	Non-Executive Director	1 Jul 2010	16 Nov 2020	10 yrs 4 mos	French
Sir Kevin Reginald Tebbit	Director	14 Jun 2006	14 Nov 2018	12 yrs 5 mos	British
Anne Cecille Quinn	Director	1 Aug 2009	1 Jul 2018	8 yrs 11 mos	New Zealander
Melanie Rowlands	Secretary	29 May 2015	31 May 2018	3 yrs	–
Christopher Michael O'shea	Executive Director	18 Sept 2015	19 May 2017	1 yrs 8 mos	British
David John Challen	Director	21 Sept 2004	17 Nov 2015	11 yrs 2 mos	British
Philip Bowman	Director	12 Oct 2007	24 Sept 2015	7 yrs 11 mos	Australian
Zillah Wendy Stone	Secretary	24 Nov 2014	28 May 2015	6 mos	–
Peter Andrew Turner	Executive Director	19 Apr 2010	24 Apr 2015	5 yrs	British
Melanie Rowlands	Secretary	1 Oct 2014	23 Nov 2014	1 mos	–
Sarah Louise Cameron	Secretary	1 Jul 2008	30 Sept 2014	6 yrs 2 mos	British
Donald Hood Brydon	Chair	19 Apr 2004	19 Nov 2013	9 yrs 7 mos	British
Stuart John Chambers	Director	27 Nov 2006	1 Jul 2012	5 yrs 8 mos	British
John Langston	Director	4 Dec 2000	31 May 2010	9 yrs 5 mos	British
Peter John Jackson	Director	1 Dec 2003	17 Nov 2009	5 yrs 11 mos	British
David Peter Lillycrop	Director	4 Dec 2000	3 Jun 2008	7 yrs 6 mos	British
Peter Loescher	Director	1 Jun 2007	8 Apr 2008	10 mos	Austrian
Keith Oliver Butler Wheelhouse	Director	1 Aug 1996	10 Dec 2007	11 yrs 4 mos	British
John Ferrie	Director	10 Apr 2000	4 May 2007	7 yrs 1 mos	British
Sir Nigel Broomfield	Director	4 Dec 2000	31 Mar 2007	6 yrs 3 mos	British
Sir Julian Michael Horn-Smith	Director	8 Feb 2000	21 Nov 2006	6 yrs 9 mos	British
Alan Matthew Thomson	Director	3 Apr 1995	6 Sept 2006	11 yrs 5 mos	British
Robert White O'leary	Director	9 Sept 1997	14 Aug 2006	8 yrs 11 mos	American
The Rt Hon Lord George Islay Macneil Robertson	Director	15 Feb 2004	27 Feb 2006	2 yrs	British
Lawrence Kinet	Director	1 Feb 2000	6 Jul 2005	5 yrs 5 mos	United States Citizen
Einar Lindh	Director	13 Feb 1996	20 Jan 2005	8 yrs 11 mos	British
Sir Colin Michael Chandler	Director	4 Dec 2000	16 Nov 2004	3 yrs 11 mos	British
Keith Orrell-Jones	Director	–	21 Sept 2004	–	British
John Mulock Hignett	Director	4 Dec 2000	12 Nov 2002	1 yrs 11 mos	British
Alan Smith	Secretary	–	12 Dec 2000	–	British
Peter Thomas Hollins	Director	9 Feb 1999	3 Dec 2000	1 yrs 10 mos	British
Roger Frank Leverton	Director	1 Dec 1994	14 Nov 2000	5 yrs 11 mos	British
Alan Ind Harvey Pink	Director	1 Dec 1993	26 Sept 2000	6 yrs 9 mos	British
George Macdonald Kennedy	Director	–	4 Aug 2000	–	British
Norman Victor Barber	Director	–	31 Jul 2000	–	British
Sir Peter Anthony Thompson	Director	–	24 Nov 1998	–	British
Sir Francis Roger Hurn	Chair	–	24 Nov 1998	–	British
Sir Alexander Anthony Jarratt	Director	–	19 Nov 1996	–	British
Ronald Williams	Non-Executive Director	–	22 Feb 1996	–	British
Christopher Taylor	Director	–	31 Mar 1995	–	British
John David Richard Lyon	Director	–	22 Nov 1994	–	British
Sir James Arnot Hamilton	Director	–	23 Nov 1993	–	British

Board of Directors (15)

Steven Walter Williams

Chairman

2 yrs 11 mosAge: 70British,Canadian

Simon John Crane

Chief Executive Officer

–

Roland Henry Clyne Carter

Chief Executive Officer

2 yrs 5 mosAge: 59British

Julian David Kenelm Fagge

Chief Financial Officer

1 yrs 6 mosAge: 53British

Vera Parker

Chief People Officer

–

Kini Pathmanathan

Chief People, Sustainability & Excellence Officer

–

Laurence Mulliez

Non-executive Director

–

Pam Poon Cheng

Non-Executive Director

6 yrs 5 mosAge: 55American

Richard David Howes

Non-Executive Director

3 yrs 11 mosAge: 56British

Alister Cowan

Non-executive Director

2 yrs 1 mosAge: 62British

Simon Charles Conrad Pryce

Non-executive Director

1 yrs 6 mosAge: 64British

Dame Ann Patricia Dowling

Senior Independent Director

7 yrs 11 mosAge: 74British

Mike Stern

President of Flex-Tek Aerospace

–

Chris Edwards

President of Flex-Tek Construction & Thermal Solutions

–

James Down

General Counsel & Company Secretary

4 mos

Name	Role	Appointed	Tenure	Nationality
Steven Walter Williams	Chairman	1 Sept 2023	2 yrs 11 mos	British,Canadian
Simon John Crane	Chief Executive Officer	–	–	–
Roland Henry Clyne Carter	Chief Executive Officer	26 Mar 2024	2 yrs 5 mos	British
Julian David Kenelm Fagge	Chief Financial Officer	1 Feb 2025	1 yrs 6 mos	British
Vera Parker	Chief People Officer	–	–	–
Kini Pathmanathan	Chief People, Sustainability & Excellence Officer	–	–	–
Laurence Mulliez	Non-executive Director	–	–	–
Pam Poon Cheng	Non-Executive Director	1 Mar 2020	6 yrs 5 mos	American
Richard David Howes	Non-Executive Director	1 Sept 2022	3 yrs 11 mos	British
Alister Cowan	Non-executive Director	1 Jul 2024	2 yrs 1 mos	British
Simon Charles Conrad Pryce	Non-executive Director	1 Feb 2025	1 yrs 6 mos	British
Dame Ann Patricia Dowling	Senior Independent Director	19 Sept 2018	7 yrs 11 mos	British
Mike Stern	President of Flex-Tek Aerospace	–	–	–
Chris Edwards	President of Flex-Tek Construction & Thermal Solutions	–	–	–
James Down	General Counsel & Company Secretary	10 Apr 2026	4 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Total
Steve Williams	Chair	£479,000	–	£479,000
Richard Howes	Non-Executive Director	£111,000	£2,000	£113,000
Alister Cowan	Non-Executive Director	£111,000	–	£111,000
Mark Seligman	Non-Executive Director	£107,000	£1,000	£108,000
Dame Ann Dowling	Non-Executive Director	£101,000	£3,000	£104,000
Karin Hoeing	Non-Executive Director	£101,000	£1,000	£102,000
Noel Tata	Non-Executive Director	£101,000	–	£101,000
Pam Cheng	Non-Executive Director	£97,000	–	£97,000
Simon Pryce	Non-Executive Director	£50,000	£2,000	£52,000

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Total
Steve Williams	Chair	£354,000	–	£354,000
Noel Tata	Non-Executive Director	£102,000	–	£102,000
Dame Ann Dowling	Non-Executive Director	£98,000	£3,000	£101,000
Mark Seligman	Non-Executive Director	£95,000	£1,000	£96,000
Pam Cheng	Non-Executive Director	£94,000	–	£94,000
Richard Howes	Non-Executive Director	£92,000	–	£92,000
Karin Hoeing	Non-Executive Director	£92,000	–	£92,000
Alister Cowan	Non-Executive Director	£7,000	–	£7,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
FY2025	B	£4,382,789	108:1	82:1	53:1
FY2024	B	–	69:1	46:1	30:1
FY2023	B	–	128:1	92:1	62:1
FY2022	B	–	58:1	39:1	26:1
FY2021	B	–	105:1	75:1	47:1

Former Directors (55)

Matthew Whyte

Secretary

Tenure: 4 yrs 8 mosResigned: 10 Apr 2026

Karin Annette Hoeing-Cosentino

Director

Tenure: 5 yrs 7 mosResigned: 19 Nov 2025

Noel Naval Tata

Non-Executive Director

Tenure: 8 yrs 10 mosResigned: 19 Nov 2025

Mr. Mark Donald Seligman

Non-Executive Director

Tenure: 9 yrs 6 mosResigned: 19 Nov 2025

Clare Scherrer

Director

Tenure: 2 yrs 9 mosResigned: 31 Jan 2025

William Claire Seeger Jr.

Director

Tenure: 10 yrsResigned: 31 May 2024

Paul Keel

Executive Director

Tenure: 2 yrs 10 mosResigned: 26 Mar 2024

Sir George William Buckley

Chair

Tenure: 10 yrs 3 mosResigned: 16 Nov 2023

Tanya Dianne Fratto

Non-Executive Director

Tenure: 10 yrs 4 mosResigned: 16 Nov 2022

John Francis Shipsey

Executive Director

Tenure: 4 yrs 3 mosResigned: 29 Apr 2022

John Michael Mills

Secretary

Tenure: 3 yrs 1 mosResigned: 31 Jul 2021

Andrew Reynolds Smith

Executive Director

Tenure: 5 yrs 8 mosResigned: 25 May 2021

Olivier Jean Bohuon

Non-Executive Director

Tenure: 2 yrs 4 mosResigned: 16 Nov 2020

Bruno Francois Jules Angelici

Non-Executive Director

Tenure: 10 yrs 4 mosResigned: 16 Nov 2020

Sir Kevin Reginald Tebbit

Director

Tenure: 12 yrs 5 mosResigned: 14 Nov 2018

Anne Cecille Quinn

Director

Tenure: 8 yrs 11 mosResigned: 1 Jul 2018

Melanie Rowlands

Secretary

Tenure: 3 yrsResigned: 31 May 2018

Christopher Michael O'shea

Executive Director

Tenure: 1 yrs 8 mosResigned: 19 May 2017

David John Challen

Director

Tenure: 11 yrs 2 mosResigned: 17 Nov 2015

Philip Bowman

Director

Tenure: 7 yrs 11 mosResigned: 24 Sept 2015

Zillah Wendy Stone

Secretary

Tenure: 6 mosResigned: 28 May 2015

Peter Andrew Turner

Executive Director

Tenure: 5 yrsResigned: 24 Apr 2015

Melanie Rowlands

Secretary

Tenure: 1 mosResigned: 23 Nov 2014

Sarah Louise Cameron

Secretary

Tenure: 6 yrs 2 mosResigned: 30 Sept 2014

Donald Hood Brydon

Chair

Tenure: 9 yrs 7 mosResigned: 19 Nov 2013

Stuart John Chambers

Director

Tenure: 5 yrs 8 mosResigned: 1 Jul 2012

John Langston

Director

Tenure: 9 yrs 5 mosResigned: 31 May 2010

Peter John Jackson

Director

Tenure: 5 yrs 11 mosResigned: 17 Nov 2009

David Peter Lillycrop

Director

Tenure: 7 yrs 6 mosResigned: 3 Jun 2008

Peter Loescher

Director

Tenure: 10 mosResigned: 8 Apr 2008

Keith Oliver Butler Wheelhouse

Director

Tenure: 11 yrs 4 mosResigned: 10 Dec 2007

John Ferrie

Director

Tenure: 7 yrs 1 mosResigned: 4 May 2007

Sir Nigel Broomfield

Director

Tenure: 6 yrs 3 mosResigned: 31 Mar 2007

Sir Julian Michael Horn-Smith

Director

Tenure: 6 yrs 9 mosResigned: 21 Nov 2006

Alan Matthew Thomson

Director

Tenure: 11 yrs 5 mosResigned: 6 Sept 2006

Robert White O'leary

Director

Tenure: 8 yrs 11 mosResigned: 14 Aug 2006

The Rt Hon Lord George Islay Macneil Robertson

Director

Tenure: 2 yrsResigned: 27 Feb 2006

Lawrence Kinet

Director

Tenure: 5 yrs 5 mosResigned: 6 Jul 2005

Einar Lindh

Director

Tenure: 8 yrs 11 mosResigned: 20 Jan 2005

Sir Colin Michael Chandler

Director

Tenure: 3 yrs 11 mosResigned: 16 Nov 2004

Keith Orrell-Jones

Director

Tenure: –Resigned: 21 Sept 2004

John Mulock Hignett

Director

Tenure: 1 yrs 11 mosResigned: 12 Nov 2002

Alan Smith

Secretary

Tenure: –Resigned: 12 Dec 2000

Peter Thomas Hollins

Director

Tenure: 1 yrs 10 mosResigned: 3 Dec 2000

Roger Frank Leverton

Director

Tenure: 5 yrs 11 mosResigned: 14 Nov 2000

Alan Ind Harvey Pink

Director

Tenure: 6 yrs 9 mosResigned: 26 Sept 2000

George Macdonald Kennedy

Director

Tenure: –Resigned: 4 Aug 2000

Norman Victor Barber

Director

Tenure: –Resigned: 31 Jul 2000

Sir Peter Anthony Thompson

Director

Tenure: –Resigned: 24 Nov 1998

Sir Francis Roger Hurn

Chair

Tenure: –Resigned: 24 Nov 1998

Sir Alexander Anthony Jarratt

Director

Tenure: –Resigned: 19 Nov 1996

Ronald Williams

Non-Executive Director

Tenure: –Resigned: 22 Feb 1996

Christopher Taylor

Director

Tenure: –Resigned: 31 Mar 1995

John David Richard Lyon

Director

Tenure: –Resigned: 22 Nov 1994

Sir James Arnot Hamilton

Director

Tenure: –Resigned: 23 Nov 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
Matthew Whyte	Secretary	1 Aug 2021	10 Apr 2026	4 yrs 8 mos	–
Karin Annette Hoeing-Cosentino	Director	2 Apr 2020	19 Nov 2025	5 yrs 7 mos	German
Noel Naval Tata	Non-Executive Director	1 Jan 2017	19 Nov 2025	8 yrs 10 mos	Irish
Mr. Mark Donald Seligman	Non-Executive Director	16 May 2016	19 Nov 2025	9 yrs 6 mos	British
Clare Scherrer	Director	29 Apr 2022	31 Jan 2025	2 yrs 9 mos	British
William Claire Seeger Jr.	Director	12 May 2014	31 May 2024	10 yrs	American
Paul Keel	Executive Director	25 May 2021	26 Mar 2024	2 yrs 10 mos	American
Sir George William Buckley	Chair	1 Aug 2013	16 Nov 2023	10 yrs 3 mos	British
Tanya Dianne Fratto	Non-Executive Director	1 Jul 2012	16 Nov 2022	10 yrs 4 mos	American
John Francis Shipsey	Executive Director	1 Jan 2018	29 Apr 2022	4 yrs 3 mos	British,Irish
John Michael Mills	Secretary	1 Jun 2018	31 Jul 2021	3 yrs 1 mos	–
Andrew Reynolds Smith	Executive Director	25 Sept 2015	25 May 2021	5 yrs 8 mos	British
Olivier Jean Bohuon	Non-Executive Director	1 Jul 2018	16 Nov 2020	2 yrs 4 mos	French
Bruno Francois Jules Angelici	Non-Executive Director	1 Jul 2010	16 Nov 2020	10 yrs 4 mos	French
Sir Kevin Reginald Tebbit	Director	14 Jun 2006	14 Nov 2018	12 yrs 5 mos	British
Anne Cecille Quinn	Director	1 Aug 2009	1 Jul 2018	8 yrs 11 mos	New Zealander
Melanie Rowlands	Secretary	29 May 2015	31 May 2018	3 yrs	–
Christopher Michael O'shea	Executive Director	18 Sept 2015	19 May 2017	1 yrs 8 mos	British
David John Challen	Director	21 Sept 2004	17 Nov 2015	11 yrs 2 mos	British
Philip Bowman	Director	12 Oct 2007	24 Sept 2015	7 yrs 11 mos	Australian
Zillah Wendy Stone	Secretary	24 Nov 2014	28 May 2015	6 mos	–
Peter Andrew Turner	Executive Director	19 Apr 2010	24 Apr 2015	5 yrs	British
Melanie Rowlands	Secretary	1 Oct 2014	23 Nov 2014	1 mos	–
Sarah Louise Cameron	Secretary	1 Jul 2008	30 Sept 2014	6 yrs 2 mos	British
Donald Hood Brydon	Chair	19 Apr 2004	19 Nov 2013	9 yrs 7 mos	British
Stuart John Chambers	Director	27 Nov 2006	1 Jul 2012	5 yrs 8 mos	British
John Langston	Director	4 Dec 2000	31 May 2010	9 yrs 5 mos	British
Peter John Jackson	Director	1 Dec 2003	17 Nov 2009	5 yrs 11 mos	British
David Peter Lillycrop	Director	4 Dec 2000	3 Jun 2008	7 yrs 6 mos	British
Peter Loescher	Director	1 Jun 2007	8 Apr 2008	10 mos	Austrian
Keith Oliver Butler Wheelhouse	Director	1 Aug 1996	10 Dec 2007	11 yrs 4 mos	British
John Ferrie	Director	10 Apr 2000	4 May 2007	7 yrs 1 mos	British
Sir Nigel Broomfield	Director	4 Dec 2000	31 Mar 2007	6 yrs 3 mos	British
Sir Julian Michael Horn-Smith	Director	8 Feb 2000	21 Nov 2006	6 yrs 9 mos	British
Alan Matthew Thomson	Director	3 Apr 1995	6 Sept 2006	11 yrs 5 mos	British
Robert White O'leary	Director	9 Sept 1997	14 Aug 2006	8 yrs 11 mos	American
The Rt Hon Lord George Islay Macneil Robertson	Director	15 Feb 2004	27 Feb 2006	2 yrs	British
Lawrence Kinet	Director	1 Feb 2000	6 Jul 2005	5 yrs 5 mos	United States Citizen
Einar Lindh	Director	13 Feb 1996	20 Jan 2005	8 yrs 11 mos	British
Sir Colin Michael Chandler	Director	4 Dec 2000	16 Nov 2004	3 yrs 11 mos	British
Keith Orrell-Jones	Director	–	21 Sept 2004	–	British
John Mulock Hignett	Director	4 Dec 2000	12 Nov 2002	1 yrs 11 mos	British
Alan Smith	Secretary	–	12 Dec 2000	–	British
Peter Thomas Hollins	Director	9 Feb 1999	3 Dec 2000	1 yrs 10 mos	British
Roger Frank Leverton	Director	1 Dec 1994	14 Nov 2000	5 yrs 11 mos	British
Alan Ind Harvey Pink	Director	1 Dec 1993	26 Sept 2000	6 yrs 9 mos	British
George Macdonald Kennedy	Director	–	4 Aug 2000	–	British
Norman Victor Barber	Director	–	31 Jul 2000	–	British
Sir Peter Anthony Thompson	Director	–	24 Nov 1998	–	British
Sir Francis Roger Hurn	Chair	–	24 Nov 1998	–	British
Sir Alexander Anthony Jarratt	Director	–	19 Nov 1996	–	British
Ronald Williams	Non-Executive Director	–	22 Feb 1996	–	British
Christopher Taylor	Director	–	31 Mar 1995	–	British
John David Richard Lyon	Director	–	22 Nov 1994	–	British
Sir James Arnot Hamilton	Director	–	23 Nov 1993	–	British

Board of Directors (15)

Steven Walter Williams

Chairman

2 yrs 11 mosAge: 70British,Canadian

Simon John Crane

Chief Executive Officer

–

Roland Henry Clyne Carter

Chief Executive Officer

2 yrs 5 mosAge: 59British

Julian David Kenelm Fagge

Chief Financial Officer

1 yrs 6 mosAge: 53British

Vera Parker

Chief People Officer

–

Kini Pathmanathan

Chief People, Sustainability & Excellence Officer

–

Laurence Mulliez

Non-executive Director

–

Pam Poon Cheng

Non-Executive Director

6 yrs 5 mosAge: 55American

Richard David Howes

Non-Executive Director

3 yrs 11 mosAge: 56British

Alister Cowan

Non-executive Director

2 yrs 1 mosAge: 62British

Simon Charles Conrad Pryce

Non-executive Director

1 yrs 6 mosAge: 64British

Dame Ann Patricia Dowling

Senior Independent Director

7 yrs 11 mosAge: 74British

Mike Stern

President of Flex-Tek Aerospace

–

Chris Edwards

President of Flex-Tek Construction & Thermal Solutions

–

James Down

General Counsel & Company Secretary

4 mos

Name	Role	Appointed	Tenure	Nationality
Steven Walter Williams	Chairman	1 Sept 2023	2 yrs 11 mos	British,Canadian
Simon John Crane	Chief Executive Officer	–	–	–
Roland Henry Clyne Carter	Chief Executive Officer	26 Mar 2024	2 yrs 5 mos	British
Julian David Kenelm Fagge	Chief Financial Officer	1 Feb 2025	1 yrs 6 mos	British
Vera Parker	Chief People Officer	–	–	–
Kini Pathmanathan	Chief People, Sustainability & Excellence Officer	–	–	–
Laurence Mulliez	Non-executive Director	–	–	–
Pam Poon Cheng	Non-Executive Director	1 Mar 2020	6 yrs 5 mos	American
Richard David Howes	Non-Executive Director	1 Sept 2022	3 yrs 11 mos	British
Alister Cowan	Non-executive Director	1 Jul 2024	2 yrs 1 mos	British
Simon Charles Conrad Pryce	Non-executive Director	1 Feb 2025	1 yrs 6 mos	British
Dame Ann Patricia Dowling	Senior Independent Director	19 Sept 2018	7 yrs 11 mos	British
Mike Stern	President of Flex-Tek Aerospace	–	–	–
Chris Edwards	President of Flex-Tek Construction & Thermal Solutions	–	–	–
James Down	General Counsel & Company Secretary	10 Apr 2026	4 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Total
Steve Williams	Chair	£479,000	–	£479,000
Richard Howes	Non-Executive Director	£111,000	£2,000	£113,000
Alister Cowan	Non-Executive Director	£111,000	–	£111,000
Mark Seligman	Non-Executive Director	£107,000	£1,000	£108,000
Dame Ann Dowling	Non-Executive Director	£101,000	£3,000	£104,000
Karin Hoeing	Non-Executive Director	£101,000	£1,000	£102,000
Noel Tata	Non-Executive Director	£101,000	–	£101,000
Pam Cheng	Non-Executive Director	£97,000	–	£97,000
Simon Pryce	Non-Executive Director	£50,000	£2,000	£52,000

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Total
Steve Williams	Chair	£354,000	–	£354,000
Noel Tata	Non-Executive Director	£102,000	–	£102,000
Dame Ann Dowling	Non-Executive Director	£98,000	£3,000	£101,000
Mark Seligman	Non-Executive Director	£95,000	£1,000	£96,000
Pam Cheng	Non-Executive Director	£94,000	–	£94,000
Richard Howes	Non-Executive Director	£92,000	–	£92,000
Karin Hoeing	Non-Executive Director	£92,000	–	£92,000
Alister Cowan	Non-Executive Director	£7,000	–	£7,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
FY2025	B	£4,382,789	108:1	82:1	53:1
FY2024	B	–	69:1	46:1	30:1
FY2023	B	–	128:1	92:1	62:1
FY2022	B	–	58:1	39:1	26:1
FY2021	B	–	105:1	75:1	47:1

Former Directors (55)

Matthew Whyte

Secretary

Tenure: 4 yrs 8 mosResigned: 10 Apr 2026

Karin Annette Hoeing-Cosentino

Director

Tenure: 5 yrs 7 mosResigned: 19 Nov 2025

Noel Naval Tata

Non-Executive Director

Tenure: 8 yrs 10 mosResigned: 19 Nov 2025

Mr. Mark Donald Seligman

Non-Executive Director

Tenure: 9 yrs 6 mosResigned: 19 Nov 2025

Clare Scherrer

Director

Tenure: 2 yrs 9 mosResigned: 31 Jan 2025

William Claire Seeger Jr.

Director

Tenure: 10 yrsResigned: 31 May 2024

Paul Keel

Executive Director

Tenure: 2 yrs 10 mosResigned: 26 Mar 2024

Sir George William Buckley

Chair

Tenure: 10 yrs 3 mosResigned: 16 Nov 2023

Tanya Dianne Fratto

Non-Executive Director

Tenure: 10 yrs 4 mosResigned: 16 Nov 2022

John Francis Shipsey

Executive Director

Tenure: 4 yrs 3 mosResigned: 29 Apr 2022

John Michael Mills

Secretary

Tenure: 3 yrs 1 mosResigned: 31 Jul 2021

Andrew Reynolds Smith

Executive Director

Tenure: 5 yrs 8 mosResigned: 25 May 2021

Olivier Jean Bohuon

Non-Executive Director

Tenure: 2 yrs 4 mosResigned: 16 Nov 2020

Bruno Francois Jules Angelici

Non-Executive Director

Tenure: 10 yrs 4 mosResigned: 16 Nov 2020

Sir Kevin Reginald Tebbit

Director

Tenure: 12 yrs 5 mosResigned: 14 Nov 2018

Anne Cecille Quinn

Director

Tenure: 8 yrs 11 mosResigned: 1 Jul 2018

Melanie Rowlands

Secretary

Tenure: 3 yrsResigned: 31 May 2018

Christopher Michael O'shea

Executive Director

Tenure: 1 yrs 8 mosResigned: 19 May 2017

David John Challen

Director

Tenure: 11 yrs 2 mosResigned: 17 Nov 2015

Philip Bowman

Director

Tenure: 7 yrs 11 mosResigned: 24 Sept 2015

Zillah Wendy Stone

Secretary

Tenure: 6 mosResigned: 28 May 2015

Peter Andrew Turner

Executive Director

Tenure: 5 yrsResigned: 24 Apr 2015

Melanie Rowlands

Secretary

Tenure: 1 mosResigned: 23 Nov 2014

Sarah Louise Cameron

Secretary

Tenure: 6 yrs 2 mosResigned: 30 Sept 2014

Donald Hood Brydon

Chair

Tenure: 9 yrs 7 mosResigned: 19 Nov 2013

Stuart John Chambers

Director

Tenure: 5 yrs 8 mosResigned: 1 Jul 2012

John Langston

Director

Tenure: 9 yrs 5 mosResigned: 31 May 2010

Peter John Jackson

Director

Tenure: 5 yrs 11 mosResigned: 17 Nov 2009

David Peter Lillycrop

Director

Tenure: 7 yrs 6 mosResigned: 3 Jun 2008

Peter Loescher

Director

Tenure: 10 mosResigned: 8 Apr 2008

Keith Oliver Butler Wheelhouse

Director

Tenure: 11 yrs 4 mosResigned: 10 Dec 2007

John Ferrie

Director

Tenure: 7 yrs 1 mosResigned: 4 May 2007

Sir Nigel Broomfield

Director

Tenure: 6 yrs 3 mosResigned: 31 Mar 2007

Sir Julian Michael Horn-Smith

Director

Tenure: 6 yrs 9 mosResigned: 21 Nov 2006

Alan Matthew Thomson

Director

Tenure: 11 yrs 5 mosResigned: 6 Sept 2006

Robert White O'leary

Director

Tenure: 8 yrs 11 mosResigned: 14 Aug 2006

The Rt Hon Lord George Islay Macneil Robertson

Director

Tenure: 2 yrsResigned: 27 Feb 2006

Lawrence Kinet

Director

Tenure: 5 yrs 5 mosResigned: 6 Jul 2005

Einar Lindh

Director

Tenure: 8 yrs 11 mosResigned: 20 Jan 2005

Sir Colin Michael Chandler

Director

Tenure: 3 yrs 11 mosResigned: 16 Nov 2004

Keith Orrell-Jones

Director

Tenure: –Resigned: 21 Sept 2004

John Mulock Hignett

Director

Tenure: 1 yrs 11 mosResigned: 12 Nov 2002

Alan Smith

Secretary

Tenure: –Resigned: 12 Dec 2000

Peter Thomas Hollins

Director

Tenure: 1 yrs 10 mosResigned: 3 Dec 2000

Roger Frank Leverton

Director

Tenure: 5 yrs 11 mosResigned: 14 Nov 2000

Alan Ind Harvey Pink

Director

Tenure: 6 yrs 9 mosResigned: 26 Sept 2000

George Macdonald Kennedy

Director

Tenure: –Resigned: 4 Aug 2000

Norman Victor Barber

Director

Tenure: –Resigned: 31 Jul 2000

Sir Peter Anthony Thompson

Director

Tenure: –Resigned: 24 Nov 1998

Sir Francis Roger Hurn

Chair

Tenure: –Resigned: 24 Nov 1998

Sir Alexander Anthony Jarratt

Director

Tenure: –Resigned: 19 Nov 1996

Ronald Williams

Non-Executive Director

Tenure: –Resigned: 22 Feb 1996

Christopher Taylor

Director

Tenure: –Resigned: 31 Mar 1995

John David Richard Lyon

Director

Tenure: –Resigned: 22 Nov 1994

Sir James Arnot Hamilton

Director

Tenure: –Resigned: 23 Nov 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
Matthew Whyte	Secretary	1 Aug 2021	10 Apr 2026	4 yrs 8 mos	–
Karin Annette Hoeing-Cosentino	Director	2 Apr 2020	19 Nov 2025	5 yrs 7 mos	German
Noel Naval Tata	Non-Executive Director	1 Jan 2017	19 Nov 2025	8 yrs 10 mos	Irish
Mr. Mark Donald Seligman	Non-Executive Director	16 May 2016	19 Nov 2025	9 yrs 6 mos	British
Clare Scherrer	Director	29 Apr 2022	31 Jan 2025	2 yrs 9 mos	British
William Claire Seeger Jr.	Director	12 May 2014	31 May 2024	10 yrs	American
Paul Keel	Executive Director	25 May 2021	26 Mar 2024	2 yrs 10 mos	American
Sir George William Buckley	Chair	1 Aug 2013	16 Nov 2023	10 yrs 3 mos	British
Tanya Dianne Fratto	Non-Executive Director	1 Jul 2012	16 Nov 2022	10 yrs 4 mos	American
John Francis Shipsey	Executive Director	1 Jan 2018	29 Apr 2022	4 yrs 3 mos	British,Irish
John Michael Mills	Secretary	1 Jun 2018	31 Jul 2021	3 yrs 1 mos	–
Andrew Reynolds Smith	Executive Director	25 Sept 2015	25 May 2021	5 yrs 8 mos	British
Olivier Jean Bohuon	Non-Executive Director	1 Jul 2018	16 Nov 2020	2 yrs 4 mos	French
Bruno Francois Jules Angelici	Non-Executive Director	1 Jul 2010	16 Nov 2020	10 yrs 4 mos	French
Sir Kevin Reginald Tebbit	Director	14 Jun 2006	14 Nov 2018	12 yrs 5 mos	British
Anne Cecille Quinn	Director	1 Aug 2009	1 Jul 2018	8 yrs 11 mos	New Zealander
Melanie Rowlands	Secretary	29 May 2015	31 May 2018	3 yrs	–
Christopher Michael O'shea	Executive Director	18 Sept 2015	19 May 2017	1 yrs 8 mos	British
David John Challen	Director	21 Sept 2004	17 Nov 2015	11 yrs 2 mos	British
Philip Bowman	Director	12 Oct 2007	24 Sept 2015	7 yrs 11 mos	Australian
Zillah Wendy Stone	Secretary	24 Nov 2014	28 May 2015	6 mos	–
Peter Andrew Turner	Executive Director	19 Apr 2010	24 Apr 2015	5 yrs	British
Melanie Rowlands	Secretary	1 Oct 2014	23 Nov 2014	1 mos	–
Sarah Louise Cameron	Secretary	1 Jul 2008	30 Sept 2014	6 yrs 2 mos	British
Donald Hood Brydon	Chair	19 Apr 2004	19 Nov 2013	9 yrs 7 mos	British
Stuart John Chambers	Director	27 Nov 2006	1 Jul 2012	5 yrs 8 mos	British
John Langston	Director	4 Dec 2000	31 May 2010	9 yrs 5 mos	British
Peter John Jackson	Director	1 Dec 2003	17 Nov 2009	5 yrs 11 mos	British
David Peter Lillycrop	Director	4 Dec 2000	3 Jun 2008	7 yrs 6 mos	British
Peter Loescher	Director	1 Jun 2007	8 Apr 2008	10 mos	Austrian
Keith Oliver Butler Wheelhouse	Director	1 Aug 1996	10 Dec 2007	11 yrs 4 mos	British
John Ferrie	Director	10 Apr 2000	4 May 2007	7 yrs 1 mos	British
Sir Nigel Broomfield	Director	4 Dec 2000	31 Mar 2007	6 yrs 3 mos	British
Sir Julian Michael Horn-Smith	Director	8 Feb 2000	21 Nov 2006	6 yrs 9 mos	British
Alan Matthew Thomson	Director	3 Apr 1995	6 Sept 2006	11 yrs 5 mos	British
Robert White O'leary	Director	9 Sept 1997	14 Aug 2006	8 yrs 11 mos	American
The Rt Hon Lord George Islay Macneil Robertson	Director	15 Feb 2004	27 Feb 2006	2 yrs	British
Lawrence Kinet	Director	1 Feb 2000	6 Jul 2005	5 yrs 5 mos	United States Citizen
Einar Lindh	Director	13 Feb 1996	20 Jan 2005	8 yrs 11 mos	British
Sir Colin Michael Chandler	Director	4 Dec 2000	16 Nov 2004	3 yrs 11 mos	British
Keith Orrell-Jones	Director	–	21 Sept 2004	–	British
John Mulock Hignett	Director	4 Dec 2000	12 Nov 2002	1 yrs 11 mos	British
Alan Smith	Secretary	–	12 Dec 2000	–	British
Peter Thomas Hollins	Director	9 Feb 1999	3 Dec 2000	1 yrs 10 mos	British
Roger Frank Leverton	Director	1 Dec 1994	14 Nov 2000	5 yrs 11 mos	British
Alan Ind Harvey Pink	Director	1 Dec 1993	26 Sept 2000	6 yrs 9 mos	British
George Macdonald Kennedy	Director	–	4 Aug 2000	–	British
Norman Victor Barber	Director	–	31 Jul 2000	–	British
Sir Peter Anthony Thompson	Director	–	24 Nov 1998	–	British
Sir Francis Roger Hurn	Chair	–	24 Nov 1998	–	British
Sir Alexander Anthony Jarratt	Director	–	19 Nov 1996	–	British
Ronald Williams	Non-Executive Director	–	22 Feb 1996	–	British
Christopher Taylor	Director	–	31 Mar 1995	–	British
John David Richard Lyon	Director	–	22 Nov 1994	–	British
Sir James Arnot Hamilton	Director	–	23 Nov 1993	–	British

Board of Directors (15)

Steven Walter Williams

Chairman

2 yrs 11 mosAge: 70British,Canadian

Simon John Crane

Chief Executive Officer

–

Roland Henry Clyne Carter

Chief Executive Officer

2 yrs 5 mosAge: 59British

Julian David Kenelm Fagge

Chief Financial Officer

1 yrs 6 mosAge: 53British

Vera Parker

Chief People Officer

–

Kini Pathmanathan

Chief People, Sustainability & Excellence Officer

–

Laurence Mulliez

Non-executive Director

–

Pam Poon Cheng

Non-Executive Director

6 yrs 5 mosAge: 55American

Richard David Howes

Non-Executive Director

3 yrs 11 mosAge: 56British

Alister Cowan

Non-executive Director

2 yrs 1 mosAge: 62British

Simon Charles Conrad Pryce

Non-executive Director

1 yrs 6 mosAge: 64British

Dame Ann Patricia Dowling

Senior Independent Director

7 yrs 11 mosAge: 74British

Mike Stern

President of Flex-Tek Aerospace

–

Chris Edwards

President of Flex-Tek Construction & Thermal Solutions

–

James Down

General Counsel & Company Secretary

4 mos

Name	Role	Appointed	Tenure	Nationality
Steven Walter Williams	Chairman	1 Sept 2023	2 yrs 11 mos	British,Canadian
Simon John Crane	Chief Executive Officer	–	–	–
Roland Henry Clyne Carter	Chief Executive Officer	26 Mar 2024	2 yrs 5 mos	British
Julian David Kenelm Fagge	Chief Financial Officer	1 Feb 2025	1 yrs 6 mos	British
Vera Parker	Chief People Officer	–	–	–
Kini Pathmanathan	Chief People, Sustainability & Excellence Officer	–	–	–
Laurence Mulliez	Non-executive Director	–	–	–
Pam Poon Cheng	Non-Executive Director	1 Mar 2020	6 yrs 5 mos	American
Richard David Howes	Non-Executive Director	1 Sept 2022	3 yrs 11 mos	British
Alister Cowan	Non-executive Director	1 Jul 2024	2 yrs 1 mos	British
Simon Charles Conrad Pryce	Non-executive Director	1 Feb 2025	1 yrs 6 mos	British
Dame Ann Patricia Dowling	Senior Independent Director	19 Sept 2018	7 yrs 11 mos	British
Mike Stern	President of Flex-Tek Aerospace	–	–	–
Chris Edwards	President of Flex-Tek Construction & Thermal Solutions	–	–	–
James Down	General Counsel & Company Secretary	10 Apr 2026	4 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Total
Steve Williams	Chair	£479,000	–	£479,000
Richard Howes	Non-Executive Director	£111,000	£2,000	£113,000
Alister Cowan	Non-Executive Director	£111,000	–	£111,000
Mark Seligman	Non-Executive Director	£107,000	£1,000	£108,000
Dame Ann Dowling	Non-Executive Director	£101,000	£3,000	£104,000
Karin Hoeing	Non-Executive Director	£101,000	£1,000	£102,000
Noel Tata	Non-Executive Director	£101,000	–	£101,000
Pam Cheng	Non-Executive Director	£97,000	–	£97,000
Simon Pryce	Non-Executive Director	£50,000	£2,000	£52,000

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Total
Steve Williams	Chair	£354,000	–	£354,000
Noel Tata	Non-Executive Director	£102,000	–	£102,000
Dame Ann Dowling	Non-Executive Director	£98,000	£3,000	£101,000
Mark Seligman	Non-Executive Director	£95,000	£1,000	£96,000
Pam Cheng	Non-Executive Director	£94,000	–	£94,000
Richard Howes	Non-Executive Director	£92,000	–	£92,000
Karin Hoeing	Non-Executive Director	£92,000	–	£92,000
Alister Cowan	Non-Executive Director	£7,000	–	£7,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
FY2025	B	£4,382,789	108:1	82:1	53:1
FY2024	B	–	69:1	46:1	30:1
FY2023	B	–	128:1	92:1	62:1
FY2022	B	–	58:1	39:1	26:1
FY2021	B	–	105:1	75:1	47:1

Former Directors (55)

Matthew Whyte

Secretary

Tenure: 4 yrs 8 mosResigned: 10 Apr 2026

Karin Annette Hoeing-Cosentino

Director

Tenure: 5 yrs 7 mosResigned: 19 Nov 2025

Noel Naval Tata

Non-Executive Director

Tenure: 8 yrs 10 mosResigned: 19 Nov 2025

Mr. Mark Donald Seligman

Non-Executive Director

Tenure: 9 yrs 6 mosResigned: 19 Nov 2025

Clare Scherrer

Director

Tenure: 2 yrs 9 mosResigned: 31 Jan 2025

William Claire Seeger Jr.

Director

Tenure: 10 yrsResigned: 31 May 2024

Paul Keel

Executive Director

Tenure: 2 yrs 10 mosResigned: 26 Mar 2024

Sir George William Buckley

Chair

Tenure: 10 yrs 3 mosResigned: 16 Nov 2023

Tanya Dianne Fratto

Non-Executive Director

Tenure: 10 yrs 4 mosResigned: 16 Nov 2022

John Francis Shipsey

Executive Director

Tenure: 4 yrs 3 mosResigned: 29 Apr 2022

John Michael Mills

Secretary

Tenure: 3 yrs 1 mosResigned: 31 Jul 2021

Andrew Reynolds Smith

Executive Director

Tenure: 5 yrs 8 mosResigned: 25 May 2021

Olivier Jean Bohuon

Non-Executive Director

Tenure: 2 yrs 4 mosResigned: 16 Nov 2020

Bruno Francois Jules Angelici

Non-Executive Director

Tenure: 10 yrs 4 mosResigned: 16 Nov 2020

Sir Kevin Reginald Tebbit

Director

Tenure: 12 yrs 5 mosResigned: 14 Nov 2018

Anne Cecille Quinn

Director

Tenure: 8 yrs 11 mosResigned: 1 Jul 2018

Melanie Rowlands

Secretary

Tenure: 3 yrsResigned: 31 May 2018

Christopher Michael O'shea

Executive Director

Tenure: 1 yrs 8 mosResigned: 19 May 2017

David John Challen

Director

Tenure: 11 yrs 2 mosResigned: 17 Nov 2015

Philip Bowman

Director

Tenure: 7 yrs 11 mosResigned: 24 Sept 2015

Zillah Wendy Stone

Secretary

Tenure: 6 mosResigned: 28 May 2015

Peter Andrew Turner

Executive Director

Tenure: 5 yrsResigned: 24 Apr 2015

Melanie Rowlands

Secretary

Tenure: 1 mosResigned: 23 Nov 2014

Sarah Louise Cameron

Secretary

Tenure: 6 yrs 2 mosResigned: 30 Sept 2014

Donald Hood Brydon

Chair

Tenure: 9 yrs 7 mosResigned: 19 Nov 2013

Stuart John Chambers

Director

Tenure: 5 yrs 8 mosResigned: 1 Jul 2012

John Langston

Director

Tenure: 9 yrs 5 mosResigned: 31 May 2010

Peter John Jackson

Director

Tenure: 5 yrs 11 mosResigned: 17 Nov 2009

David Peter Lillycrop

Director

Tenure: 7 yrs 6 mosResigned: 3 Jun 2008

Peter Loescher

Director

Tenure: 10 mosResigned: 8 Apr 2008

Keith Oliver Butler Wheelhouse

Director

Tenure: 11 yrs 4 mosResigned: 10 Dec 2007

John Ferrie

Director

Tenure: 7 yrs 1 mosResigned: 4 May 2007

Sir Nigel Broomfield

Director

Tenure: 6 yrs 3 mosResigned: 31 Mar 2007

Sir Julian Michael Horn-Smith

Director

Tenure: 6 yrs 9 mosResigned: 21 Nov 2006

Alan Matthew Thomson

Director

Tenure: 11 yrs 5 mosResigned: 6 Sept 2006

Robert White O'leary

Director

Tenure: 8 yrs 11 mosResigned: 14 Aug 2006

The Rt Hon Lord George Islay Macneil Robertson

Director

Tenure: 2 yrsResigned: 27 Feb 2006

Lawrence Kinet

Director

Tenure: 5 yrs 5 mosResigned: 6 Jul 2005

Einar Lindh

Director

Tenure: 8 yrs 11 mosResigned: 20 Jan 2005

Sir Colin Michael Chandler

Director

Tenure: 3 yrs 11 mosResigned: 16 Nov 2004

Keith Orrell-Jones

Director

Tenure: –Resigned: 21 Sept 2004

John Mulock Hignett

Director

Tenure: 1 yrs 11 mosResigned: 12 Nov 2002

Alan Smith

Secretary

Tenure: –Resigned: 12 Dec 2000

Peter Thomas Hollins

Director

Tenure: 1 yrs 10 mosResigned: 3 Dec 2000

Roger Frank Leverton

Director

Tenure: 5 yrs 11 mosResigned: 14 Nov 2000

Alan Ind Harvey Pink

Director

Tenure: 6 yrs 9 mosResigned: 26 Sept 2000

George Macdonald Kennedy

Director

Tenure: –Resigned: 4 Aug 2000

Norman Victor Barber

Director

Tenure: –Resigned: 31 Jul 2000

Sir Peter Anthony Thompson

Director

Tenure: –Resigned: 24 Nov 1998

Sir Francis Roger Hurn

Chair

Tenure: –Resigned: 24 Nov 1998

Sir Alexander Anthony Jarratt

Director

Tenure: –Resigned: 19 Nov 1996

Ronald Williams

Non-Executive Director

Tenure: –Resigned: 22 Feb 1996

Christopher Taylor

Director

Tenure: –Resigned: 31 Mar 1995

John David Richard Lyon

Director

Tenure: –Resigned: 22 Nov 1994

Sir James Arnot Hamilton

Director

Tenure: –Resigned: 23 Nov 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
Matthew Whyte	Secretary	1 Aug 2021	10 Apr 2026	4 yrs 8 mos	–
Karin Annette Hoeing-Cosentino	Director	2 Apr 2020	19 Nov 2025	5 yrs 7 mos	German
Noel Naval Tata	Non-Executive Director	1 Jan 2017	19 Nov 2025	8 yrs 10 mos	Irish
Mr. Mark Donald Seligman	Non-Executive Director	16 May 2016	19 Nov 2025	9 yrs 6 mos	British
Clare Scherrer	Director	29 Apr 2022	31 Jan 2025	2 yrs 9 mos	British
William Claire Seeger Jr.	Director	12 May 2014	31 May 2024	10 yrs	American
Paul Keel	Executive Director	25 May 2021	26 Mar 2024	2 yrs 10 mos	American
Sir George William Buckley	Chair	1 Aug 2013	16 Nov 2023	10 yrs 3 mos	British
Tanya Dianne Fratto	Non-Executive Director	1 Jul 2012	16 Nov 2022	10 yrs 4 mos	American
John Francis Shipsey	Executive Director	1 Jan 2018	29 Apr 2022	4 yrs 3 mos	British,Irish
John Michael Mills	Secretary	1 Jun 2018	31 Jul 2021	3 yrs 1 mos	–
Andrew Reynolds Smith	Executive Director	25 Sept 2015	25 May 2021	5 yrs 8 mos	British
Olivier Jean Bohuon	Non-Executive Director	1 Jul 2018	16 Nov 2020	2 yrs 4 mos	French
Bruno Francois Jules Angelici	Non-Executive Director	1 Jul 2010	16 Nov 2020	10 yrs 4 mos	French
Sir Kevin Reginald Tebbit	Director	14 Jun 2006	14 Nov 2018	12 yrs 5 mos	British
Anne Cecille Quinn	Director	1 Aug 2009	1 Jul 2018	8 yrs 11 mos	New Zealander
Melanie Rowlands	Secretary	29 May 2015	31 May 2018	3 yrs	–
Christopher Michael O'shea	Executive Director	18 Sept 2015	19 May 2017	1 yrs 8 mos	British
David John Challen	Director	21 Sept 2004	17 Nov 2015	11 yrs 2 mos	British
Philip Bowman	Director	12 Oct 2007	24 Sept 2015	7 yrs 11 mos	Australian
Zillah Wendy Stone	Secretary	24 Nov 2014	28 May 2015	6 mos	–
Peter Andrew Turner	Executive Director	19 Apr 2010	24 Apr 2015	5 yrs	British
Melanie Rowlands	Secretary	1 Oct 2014	23 Nov 2014	1 mos	–
Sarah Louise Cameron	Secretary	1 Jul 2008	30 Sept 2014	6 yrs 2 mos	British
Donald Hood Brydon	Chair	19 Apr 2004	19 Nov 2013	9 yrs 7 mos	British
Stuart John Chambers	Director	27 Nov 2006	1 Jul 2012	5 yrs 8 mos	British
John Langston	Director	4 Dec 2000	31 May 2010	9 yrs 5 mos	British
Peter John Jackson	Director	1 Dec 2003	17 Nov 2009	5 yrs 11 mos	British
David Peter Lillycrop	Director	4 Dec 2000	3 Jun 2008	7 yrs 6 mos	British
Peter Loescher	Director	1 Jun 2007	8 Apr 2008	10 mos	Austrian
Keith Oliver Butler Wheelhouse	Director	1 Aug 1996	10 Dec 2007	11 yrs 4 mos	British
John Ferrie	Director	10 Apr 2000	4 May 2007	7 yrs 1 mos	British
Sir Nigel Broomfield	Director	4 Dec 2000	31 Mar 2007	6 yrs 3 mos	British
Sir Julian Michael Horn-Smith	Director	8 Feb 2000	21 Nov 2006	6 yrs 9 mos	British
Alan Matthew Thomson	Director	3 Apr 1995	6 Sept 2006	11 yrs 5 mos	British
Robert White O'leary	Director	9 Sept 1997	14 Aug 2006	8 yrs 11 mos	American
The Rt Hon Lord George Islay Macneil Robertson	Director	15 Feb 2004	27 Feb 2006	2 yrs	British
Lawrence Kinet	Director	1 Feb 2000	6 Jul 2005	5 yrs 5 mos	United States Citizen
Einar Lindh	Director	13 Feb 1996	20 Jan 2005	8 yrs 11 mos	British
Sir Colin Michael Chandler	Director	4 Dec 2000	16 Nov 2004	3 yrs 11 mos	British
Keith Orrell-Jones	Director	–	21 Sept 2004	–	British
John Mulock Hignett	Director	4 Dec 2000	12 Nov 2002	1 yrs 11 mos	British
Alan Smith	Secretary	–	12 Dec 2000	–	British
Peter Thomas Hollins	Director	9 Feb 1999	3 Dec 2000	1 yrs 10 mos	British
Roger Frank Leverton	Director	1 Dec 1994	14 Nov 2000	5 yrs 11 mos	British
Alan Ind Harvey Pink	Director	1 Dec 1993	26 Sept 2000	6 yrs 9 mos	British
George Macdonald Kennedy	Director	–	4 Aug 2000	–	British
Norman Victor Barber	Director	–	31 Jul 2000	–	British
Sir Peter Anthony Thompson	Director	–	24 Nov 1998	–	British
Sir Francis Roger Hurn	Chair	–	24 Nov 1998	–	British
Sir Alexander Anthony Jarratt	Director	–	19 Nov 1996	–	British
Ronald Williams	Non-Executive Director	–	22 Feb 1996	–	British
Christopher Taylor	Director	–	31 Mar 1995	–	British
John David Richard Lyon	Director	–	22 Nov 1994	–	British
Sir James Arnot Hamilton	Director	–	23 Nov 1993	–	British