⌘K

/Equities/XLON/SNR/Directors

Senior PLC Directors

/Equities/XLON/SNR/Directors

Senior PLC Directors

Senior PLC (SNR) Board of Directors | Ticker | Ticker

/Equities/XLON/SNR/Directors

/Equities/XLON/SNR/Directors

Senior PLC Directors

Board of Directors (10)

David Hamilton Squires

Executive Director

10 yrs 11 mosAge: 62British

Rajiv Sharma

Non-Executive Director

7 yrs 3 mosAge: 59Singaporean

Andrew John Bodenham

Secretary

23 yrs 4 mosBritish

Ian Graham King

Director

8 yrs 5 mosAge: 70British

Mary Elizabeth Waldner

Director

4 yrs 4 mosAge: 56British

Barbara Susanne Jeremiah

Director

4 yrs 3 mosAge: 74American

Joseph Michael Vorih

Director

2 yrs 3 mosAge: 58American

Zoe Clements

Director

1 yrs 7 mosAge: 52British

Alpna Amar

Director

1 yrsAge: 46British

Christopher Graham Oldroyd

Director

11 mosAge: 64British

Name	Role	Appointed	Tenure	Nationality
DH David Hamilton Squires	Executive Director	1 May 2015	10 yrs 11 mos	British
RS Rajiv Sharma	Non-Executive Director	1 Jan 2019	7 yrs 3 mos	Singaporean
AJ Andrew John Bodenham	Secretary	4 Dec 2002	23 yrs 4 mos	British
IG Ian Graham King	Director	13 Nov 2017	8 yrs 5 mos	British
ME Mary Elizabeth Waldner	Director	1 Dec 2021	4 yrs 4 mos	British
BS Barbara Susanne Jeremiah	Director	1 Jan 2022	4 yrs 3 mos	American
JM Joseph Michael Vorih	Director	1 Jan 2024	2 yrs 3 mos	American
ZC Zoe Clements	Director	1 Sept 2024	1 yrs 7 mos	British
AA Alpna Amar	Director	1 Apr 2025	1 yrs	British
CG Christopher Graham Oldroyd	Director	28 May 2025	11 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Ian King (Chairman)	Chair	£191,000	–	–	–	–	£191,000
David Squires	Executive Director	£513,000	£26,000	£270,000	–	£108,000	£917,000
Bindi Foyle	Executive Director	£343,000	£21,000	£181,000	–	£72,000	£617,000
Celia Baxter	Non-Executive Director	£67,000	–	–	–	–	£67,000
Giles Kerr	Non-Executive Director	£59,000	–	–	–	–	£59,000
Susan Brennan	Non-Executive Director	£50,000	–	–	–	–	£50,000
Rajiv Sharma	Non-Executive Director	£50,000	–	–	–	–	£50,000
Mark Vernon	Non-Executive Director	£17,000	–	–	–	–	£17,000

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Ian King (Chairman)	Chair	£185,000	–	–	–	–	£185,000
David Squires	Executive Director	£525,000	£31,000	£378,000	£164,000	£105,000	£1,203,000
Bindi Foyle	Executive Director	£350,000	£21,000	£252,000	£61,000	£70,000	£754,000
Celia Baxter	Non-Executive Director	£67,000	–	–	–	–	£67,000
Giles Kerr	Non-Executive Director	£61,000	–	–	–	–	£61,000
Mark Vernon	Non-Executive Director	£55,000	–	–	–	–	£55,000
Susan Brennan	Non-Executive Director	£52,000	–	–	–	–	£52,000
Rajiv Sharma	Non-Executive Director	£52,000	–	–	–	–	£52,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2020	B	£917,000	25:1	20:1	16:1

Former Directors (32)

Bindi Jayantilal Jivraj Foyle

Executive Director

Tenure: 8 yrsResigned: 16 May 2025

Ms. Susan Brennan

Non-Executive Director

Tenure: 9 yrs 3 mosResigned: 25 Apr 2025

Celia Frances Baxter

Non-Executive Director

Tenure: 9 yrs 7 mosResigned: 21 Apr 2023

Giles Frances Bertram Kerr

Non-Executive Director

Tenure: 9 yrs 7 mosResigned: 21 Apr 2023

Mark Edward Vernon

Non-Executive Director

Tenure: 9 yrsResigned: 24 Apr 2020

Charles Andrew Berry

Director

Tenure: 6 yrs 1 mosResigned: 27 Apr 2018

Derek John Harding

Director

Tenure: 3 yrs 9 mosResigned: 30 Jun 2017

Andrew Norman Hamment

Director

Tenure: 5 yrsResigned: 22 Apr 2016

Mark Rollins

Director

Tenure: 14 yrs 9 mosResigned: 31 May 2015

David Graham Best

Director

Tenure: 6 yrs 11 mosResigned: 25 Apr 2014

Ian Fraser Robert Much

Director

Tenure: 8 yrsResigned: 5 Dec 2013

Simon James Nicholls

Director

Tenure: 4 yrs 11 mosResigned: 30 Apr 2013

Martin Clark

Director

Tenure: 11 yrs 2 mosResigned: 27 Apr 2012

Michael Gardner Steel

Director

Tenure: 2 yrs 11 mosResigned: 28 Apr 2011

Michael Sheppard

Director

Tenure: 6 yrs 10 mosResigned: 31 Jul 2009

Graham Reid Menzies

Director

Tenure: 8 yrs 1 mosResigned: 25 Apr 2008

James Rodier Kerr-Muir

Director

Tenure: 10 yrs 10 mosResigned: 1 May 2007

Gordon Arden Campbell

Director

Tenure: 1 yrs 4 mosResigned: 30 Nov 2005

Richard Turner

Director

Tenure: 8 yrsResigned: 1 Jul 2004

Leigh Grant

Secretary

Tenure: 1 yrs 11 mosResigned: 4 Dec 2002

John Lewis Hudson

Director

Tenure: –Resigned: 11 May 2001

Dr Alan Keith Watkins

Director

Tenure: 6 yrs 7 mosResigned: 11 May 2001

Francis Hatton Fermor

Secretary

Tenure: –Resigned: 31 Dec 2000

Terence Brian Garthwaite

Director

Tenure: –Resigned: 15 Aug 2000

William Louis Kowal

Director

Tenure: 2 yrs 11 mosResigned: 30 Jun 2000

Andrew Ronald Parrish

Director

Tenure: 3 yrs 2 mosResigned: 22 Mar 2000

Glenn Gordon Timms

Director

Tenure: 2 yrs 5 mosResigned: 17 Dec 1999

Robert Evans

Director

Tenure: –Resigned: 30 Sept 1996

Donald Dennis McFarlane

Director

Tenure: –Resigned: 31 May 1996

Andrew John Bell

Director

Tenure: –Resigned: 31 Jan 1996

Kevin George Alfred Gamble

Director

Tenure: 2 yrs 11 mosResigned: 14 Nov 1995

Richard David Bebb

Director

Tenure: –Resigned: 11 Nov 1994

Name	Role	Appointed	Resigned	Tenure	Nationality
Bindi Jayantilal Jivraj Foyle	Executive Director	3 May 2017	16 May 2025	8 yrs	British
Ms. Susan Brennan	Non-Executive Director	1 Jan 2016	25 Apr 2025	9 yrs 3 mos	American
Celia Frances Baxter	Non-Executive Director	2 Sept 2013	21 Apr 2023	9 yrs 7 mos	British
Giles Frances Bertram Kerr	Non-Executive Director	2 Sept 2013	21 Apr 2023	9 yrs 7 mos	British
Mark Edward Vernon	Non-Executive Director	29 Apr 2011	24 Apr 2020	9 yrs	American
Charles Andrew Berry	Director	1 Mar 2012	27 Apr 2018	6 yrs 1 mos	British
Derek John Harding	Director	2 Sept 2013	30 Jun 2017	3 yrs 9 mos	British
Andrew Norman Hamment	Director	29 Apr 2011	22 Apr 2016	5 yrs	British
Mark Rollins	Director	1 Aug 2000	31 May 2015	14 yrs 9 mos	United Kingdom
David Graham Best	Director	1 May 2007	25 Apr 2014	6 yrs 11 mos	British
Ian Fraser Robert Much	Director	21 Dec 2005	5 Dec 2013	8 yrs	British
Simon James Nicholls	Director	1 May 2008	30 Apr 2013	4 yrs 11 mos	British
Martin Clark	Director	1 Feb 2001	27 Apr 2012	11 yrs 2 mos	British
Michael Gardner Steel	Director	1 May 2008	28 Apr 2011	2 yrs 11 mos	British
Michael Sheppard	Director	1 Sept 2002	31 Jul 2009	6 yrs 10 mos	American
Graham Reid Menzies	Director	21 Mar 2000	25 Apr 2008	8 yrs 1 mos	British
James Rodier Kerr-Muir	Director	3 Jul 1996	1 May 2007	10 yrs 10 mos	British
Gordon Arden Campbell	Director	1 Jul 2004	30 Nov 2005	1 yrs 4 mos	British
Richard Turner	Director	3 Jul 1996	1 Jul 2004	8 yrs	British
Leigh Grant	Secretary	1 Jan 2001	4 Dec 2002	1 yrs 11 mos	British
John Lewis Hudson	Director	–	11 May 2001	–	British
Dr Alan Keith Watkins	Director	4 Oct 1994	11 May 2001	6 yrs 7 mos	British
Francis Hatton Fermor	Secretary	–	31 Dec 2000	–	British
Terence Brian Garthwaite	Director	–	15 Aug 2000	–	British
William Louis Kowal	Director	1 Jul 1997	30 Jun 2000	2 yrs 11 mos	American
Andrew Ronald Parrish	Director	1 Jan 1997	22 Mar 2000	3 yrs 2 mos	British
Glenn Gordon Timms	Director	30 Jul 1997	17 Dec 1999	2 yrs 5 mos	British
Robert Evans	Director	–	30 Sept 1996	–	British
Donald Dennis McFarlane	Director	–	31 May 1996	–	British
Andrew John Bell	Director	–	31 Jan 1996	–	British
Kevin George Alfred Gamble	Director	1 Dec 1992	14 Nov 1995	2 yrs 11 mos	British
Richard David Bebb	Director	–	11 Nov 1994	–	British

Board of Directors (10)

David Hamilton Squires

Executive Director

10 yrs 11 mosAge: 62British

Rajiv Sharma

Non-Executive Director

7 yrs 3 mosAge: 59Singaporean

Andrew John Bodenham

Secretary

23 yrs 4 mosBritish

Ian Graham King

Director

8 yrs 5 mosAge: 70British

Mary Elizabeth Waldner

Director

4 yrs 4 mosAge: 56British

Barbara Susanne Jeremiah

Director

4 yrs 3 mosAge: 74American

Joseph Michael Vorih

Director

2 yrs 3 mosAge: 58American

Zoe Clements

Director

1 yrs 7 mosAge: 52British

Alpna Amar

Director

1 yrsAge: 46British

Christopher Graham Oldroyd

Director

11 mosAge: 64British

Name	Role	Appointed	Tenure	Nationality
DH David Hamilton Squires	Executive Director	1 May 2015	10 yrs 11 mos	British
RS Rajiv Sharma	Non-Executive Director	1 Jan 2019	7 yrs 3 mos	Singaporean
AJ Andrew John Bodenham	Secretary	4 Dec 2002	23 yrs 4 mos	British
IG Ian Graham King	Director	13 Nov 2017	8 yrs 5 mos	British
ME Mary Elizabeth Waldner	Director	1 Dec 2021	4 yrs 4 mos	British
BS Barbara Susanne Jeremiah	Director	1 Jan 2022	4 yrs 3 mos	American
JM Joseph Michael Vorih	Director	1 Jan 2024	2 yrs 3 mos	American
ZC Zoe Clements	Director	1 Sept 2024	1 yrs 7 mos	British
AA Alpna Amar	Director	1 Apr 2025	1 yrs	British
CG Christopher Graham Oldroyd	Director	28 May 2025	11 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Ian King (Chairman)	Chair	£191,000	–	–	–	–	£191,000
David Squires	Executive Director	£513,000	£26,000	£270,000	–	£108,000	£917,000
Bindi Foyle	Executive Director	£343,000	£21,000	£181,000	–	£72,000	£617,000
Celia Baxter	Non-Executive Director	£67,000	–	–	–	–	£67,000
Giles Kerr	Non-Executive Director	£59,000	–	–	–	–	£59,000
Susan Brennan	Non-Executive Director	£50,000	–	–	–	–	£50,000
Rajiv Sharma	Non-Executive Director	£50,000	–	–	–	–	£50,000
Mark Vernon	Non-Executive Director	£17,000	–	–	–	–	£17,000

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Ian King (Chairman)	Chair	£185,000	–	–	–	–	£185,000
David Squires	Executive Director	£525,000	£31,000	£378,000	£164,000	£105,000	£1,203,000
Bindi Foyle	Executive Director	£350,000	£21,000	£252,000	£61,000	£70,000	£754,000
Celia Baxter	Non-Executive Director	£67,000	–	–	–	–	£67,000
Giles Kerr	Non-Executive Director	£61,000	–	–	–	–	£61,000
Mark Vernon	Non-Executive Director	£55,000	–	–	–	–	£55,000
Susan Brennan	Non-Executive Director	£52,000	–	–	–	–	£52,000
Rajiv Sharma	Non-Executive Director	£52,000	–	–	–	–	£52,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2020	B	£917,000	25:1	20:1	16:1

Former Directors (32)

Bindi Jayantilal Jivraj Foyle

Executive Director

Tenure: 8 yrsResigned: 16 May 2025

Ms. Susan Brennan

Non-Executive Director

Tenure: 9 yrs 3 mosResigned: 25 Apr 2025

Celia Frances Baxter

Non-Executive Director

Tenure: 9 yrs 7 mosResigned: 21 Apr 2023

Giles Frances Bertram Kerr

Non-Executive Director

Tenure: 9 yrs 7 mosResigned: 21 Apr 2023

Mark Edward Vernon

Non-Executive Director

Tenure: 9 yrsResigned: 24 Apr 2020

Charles Andrew Berry

Director

Tenure: 6 yrs 1 mosResigned: 27 Apr 2018

Derek John Harding

Director

Tenure: 3 yrs 9 mosResigned: 30 Jun 2017

Andrew Norman Hamment

Director

Tenure: 5 yrsResigned: 22 Apr 2016

Mark Rollins

Director

Tenure: 14 yrs 9 mosResigned: 31 May 2015

David Graham Best

Director

Tenure: 6 yrs 11 mosResigned: 25 Apr 2014

Ian Fraser Robert Much

Director

Tenure: 8 yrsResigned: 5 Dec 2013

Simon James Nicholls

Director

Tenure: 4 yrs 11 mosResigned: 30 Apr 2013

Martin Clark

Director

Tenure: 11 yrs 2 mosResigned: 27 Apr 2012

Michael Gardner Steel

Director

Tenure: 2 yrs 11 mosResigned: 28 Apr 2011

Michael Sheppard

Director

Tenure: 6 yrs 10 mosResigned: 31 Jul 2009

Graham Reid Menzies

Director

Tenure: 8 yrs 1 mosResigned: 25 Apr 2008

James Rodier Kerr-Muir

Director

Tenure: 10 yrs 10 mosResigned: 1 May 2007

Gordon Arden Campbell

Director

Tenure: 1 yrs 4 mosResigned: 30 Nov 2005

Richard Turner

Director

Tenure: 8 yrsResigned: 1 Jul 2004

Leigh Grant

Secretary

Tenure: 1 yrs 11 mosResigned: 4 Dec 2002

John Lewis Hudson

Director

Tenure: –Resigned: 11 May 2001

Dr Alan Keith Watkins

Director

Tenure: 6 yrs 7 mosResigned: 11 May 2001

Francis Hatton Fermor

Secretary

Tenure: –Resigned: 31 Dec 2000

Terence Brian Garthwaite

Director

Tenure: –Resigned: 15 Aug 2000

William Louis Kowal

Director

Tenure: 2 yrs 11 mosResigned: 30 Jun 2000

Andrew Ronald Parrish

Director

Tenure: 3 yrs 2 mosResigned: 22 Mar 2000

Glenn Gordon Timms

Director

Tenure: 2 yrs 5 mosResigned: 17 Dec 1999

Robert Evans

Director

Tenure: –Resigned: 30 Sept 1996

Donald Dennis McFarlane

Director

Tenure: –Resigned: 31 May 1996

Andrew John Bell

Director

Tenure: –Resigned: 31 Jan 1996

Kevin George Alfred Gamble

Director

Tenure: 2 yrs 11 mosResigned: 14 Nov 1995

Richard David Bebb

Director

Tenure: –Resigned: 11 Nov 1994

Name	Role	Appointed	Resigned	Tenure	Nationality
Bindi Jayantilal Jivraj Foyle	Executive Director	3 May 2017	16 May 2025	8 yrs	British
Ms. Susan Brennan	Non-Executive Director	1 Jan 2016	25 Apr 2025	9 yrs 3 mos	American
Celia Frances Baxter	Non-Executive Director	2 Sept 2013	21 Apr 2023	9 yrs 7 mos	British
Giles Frances Bertram Kerr	Non-Executive Director	2 Sept 2013	21 Apr 2023	9 yrs 7 mos	British
Mark Edward Vernon	Non-Executive Director	29 Apr 2011	24 Apr 2020	9 yrs	American
Charles Andrew Berry	Director	1 Mar 2012	27 Apr 2018	6 yrs 1 mos	British
Derek John Harding	Director	2 Sept 2013	30 Jun 2017	3 yrs 9 mos	British
Andrew Norman Hamment	Director	29 Apr 2011	22 Apr 2016	5 yrs	British
Mark Rollins	Director	1 Aug 2000	31 May 2015	14 yrs 9 mos	United Kingdom
David Graham Best	Director	1 May 2007	25 Apr 2014	6 yrs 11 mos	British
Ian Fraser Robert Much	Director	21 Dec 2005	5 Dec 2013	8 yrs	British
Simon James Nicholls	Director	1 May 2008	30 Apr 2013	4 yrs 11 mos	British
Martin Clark	Director	1 Feb 2001	27 Apr 2012	11 yrs 2 mos	British
Michael Gardner Steel	Director	1 May 2008	28 Apr 2011	2 yrs 11 mos	British
Michael Sheppard	Director	1 Sept 2002	31 Jul 2009	6 yrs 10 mos	American
Graham Reid Menzies	Director	21 Mar 2000	25 Apr 2008	8 yrs 1 mos	British
James Rodier Kerr-Muir	Director	3 Jul 1996	1 May 2007	10 yrs 10 mos	British
Gordon Arden Campbell	Director	1 Jul 2004	30 Nov 2005	1 yrs 4 mos	British
Richard Turner	Director	3 Jul 1996	1 Jul 2004	8 yrs	British
Leigh Grant	Secretary	1 Jan 2001	4 Dec 2002	1 yrs 11 mos	British
John Lewis Hudson	Director	–	11 May 2001	–	British
Dr Alan Keith Watkins	Director	4 Oct 1994	11 May 2001	6 yrs 7 mos	British
Francis Hatton Fermor	Secretary	–	31 Dec 2000	–	British
Terence Brian Garthwaite	Director	–	15 Aug 2000	–	British
William Louis Kowal	Director	1 Jul 1997	30 Jun 2000	2 yrs 11 mos	American
Andrew Ronald Parrish	Director	1 Jan 1997	22 Mar 2000	3 yrs 2 mos	British
Glenn Gordon Timms	Director	30 Jul 1997	17 Dec 1999	2 yrs 5 mos	British
Robert Evans	Director	–	30 Sept 1996	–	British
Donald Dennis McFarlane	Director	–	31 May 1996	–	British
Andrew John Bell	Director	–	31 Jan 1996	–	British
Kevin George Alfred Gamble	Director	1 Dec 1992	14 Nov 1995	2 yrs 11 mos	British
Richard David Bebb	Director	–	11 Nov 1994	–	British

Board of Directors (10)

David Hamilton Squires

Executive Director

10 yrs 11 mosAge: 62British

Rajiv Sharma

Non-Executive Director

7 yrs 3 mosAge: 59Singaporean

Andrew John Bodenham

Secretary

23 yrs 4 mosBritish

Ian Graham King

Director

8 yrs 5 mosAge: 70British

Mary Elizabeth Waldner

Director

4 yrs 4 mosAge: 56British

Barbara Susanne Jeremiah

Director

4 yrs 3 mosAge: 74American

Joseph Michael Vorih

Director

2 yrs 3 mosAge: 58American

Zoe Clements

Director

1 yrs 7 mosAge: 52British

Alpna Amar

Director

1 yrsAge: 46British

Christopher Graham Oldroyd

Director

11 mosAge: 64British

Name	Role	Appointed	Tenure	Nationality
DH David Hamilton Squires	Executive Director	1 May 2015	10 yrs 11 mos	British
RS Rajiv Sharma	Non-Executive Director	1 Jan 2019	7 yrs 3 mos	Singaporean
AJ Andrew John Bodenham	Secretary	4 Dec 2002	23 yrs 4 mos	British
IG Ian Graham King	Director	13 Nov 2017	8 yrs 5 mos	British
ME Mary Elizabeth Waldner	Director	1 Dec 2021	4 yrs 4 mos	British
BS Barbara Susanne Jeremiah	Director	1 Jan 2022	4 yrs 3 mos	American
JM Joseph Michael Vorih	Director	1 Jan 2024	2 yrs 3 mos	American
ZC Zoe Clements	Director	1 Sept 2024	1 yrs 7 mos	British
AA Alpna Amar	Director	1 Apr 2025	1 yrs	British
CG Christopher Graham Oldroyd	Director	28 May 2025	11 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Ian King (Chairman)	Chair	£191,000	–	–	–	–	£191,000
David Squires	Executive Director	£513,000	£26,000	£270,000	–	£108,000	£917,000
Bindi Foyle	Executive Director	£343,000	£21,000	£181,000	–	£72,000	£617,000
Celia Baxter	Non-Executive Director	£67,000	–	–	–	–	£67,000
Giles Kerr	Non-Executive Director	£59,000	–	–	–	–	£59,000
Susan Brennan	Non-Executive Director	£50,000	–	–	–	–	£50,000
Rajiv Sharma	Non-Executive Director	£50,000	–	–	–	–	£50,000
Mark Vernon	Non-Executive Director	£17,000	–	–	–	–	£17,000

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Ian King (Chairman)	Chair	£185,000	–	–	–	–	£185,000
David Squires	Executive Director	£525,000	£31,000	£378,000	£164,000	£105,000	£1,203,000
Bindi Foyle	Executive Director	£350,000	£21,000	£252,000	£61,000	£70,000	£754,000
Celia Baxter	Non-Executive Director	£67,000	–	–	–	–	£67,000
Giles Kerr	Non-Executive Director	£61,000	–	–	–	–	£61,000
Mark Vernon	Non-Executive Director	£55,000	–	–	–	–	£55,000
Susan Brennan	Non-Executive Director	£52,000	–	–	–	–	£52,000
Rajiv Sharma	Non-Executive Director	£52,000	–	–	–	–	£52,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2020	B	£917,000	25:1	20:1	16:1

Former Directors (32)

Bindi Jayantilal Jivraj Foyle

Executive Director

Tenure: 8 yrsResigned: 16 May 2025

Ms. Susan Brennan

Non-Executive Director

Tenure: 9 yrs 3 mosResigned: 25 Apr 2025

Celia Frances Baxter

Non-Executive Director

Tenure: 9 yrs 7 mosResigned: 21 Apr 2023

Giles Frances Bertram Kerr

Non-Executive Director

Tenure: 9 yrs 7 mosResigned: 21 Apr 2023

Mark Edward Vernon

Non-Executive Director

Tenure: 9 yrsResigned: 24 Apr 2020

Charles Andrew Berry

Director

Tenure: 6 yrs 1 mosResigned: 27 Apr 2018

Derek John Harding

Director

Tenure: 3 yrs 9 mosResigned: 30 Jun 2017

Andrew Norman Hamment

Director

Tenure: 5 yrsResigned: 22 Apr 2016

Mark Rollins

Director

Tenure: 14 yrs 9 mosResigned: 31 May 2015

David Graham Best

Director

Tenure: 6 yrs 11 mosResigned: 25 Apr 2014

Ian Fraser Robert Much

Director

Tenure: 8 yrsResigned: 5 Dec 2013

Simon James Nicholls

Director

Tenure: 4 yrs 11 mosResigned: 30 Apr 2013

Martin Clark

Director

Tenure: 11 yrs 2 mosResigned: 27 Apr 2012

Michael Gardner Steel

Director

Tenure: 2 yrs 11 mosResigned: 28 Apr 2011

Michael Sheppard

Director

Tenure: 6 yrs 10 mosResigned: 31 Jul 2009

Graham Reid Menzies

Director

Tenure: 8 yrs 1 mosResigned: 25 Apr 2008

James Rodier Kerr-Muir

Director

Tenure: 10 yrs 10 mosResigned: 1 May 2007

Gordon Arden Campbell

Director

Tenure: 1 yrs 4 mosResigned: 30 Nov 2005

Richard Turner

Director

Tenure: 8 yrsResigned: 1 Jul 2004

Leigh Grant

Secretary

Tenure: 1 yrs 11 mosResigned: 4 Dec 2002

John Lewis Hudson

Director

Tenure: –Resigned: 11 May 2001

Dr Alan Keith Watkins

Director

Tenure: 6 yrs 7 mosResigned: 11 May 2001

Francis Hatton Fermor

Secretary

Tenure: –Resigned: 31 Dec 2000

Terence Brian Garthwaite

Director

Tenure: –Resigned: 15 Aug 2000

William Louis Kowal

Director

Tenure: 2 yrs 11 mosResigned: 30 Jun 2000

Andrew Ronald Parrish

Director

Tenure: 3 yrs 2 mosResigned: 22 Mar 2000

Glenn Gordon Timms

Director

Tenure: 2 yrs 5 mosResigned: 17 Dec 1999

Robert Evans

Director

Tenure: –Resigned: 30 Sept 1996

Donald Dennis McFarlane

Director

Tenure: –Resigned: 31 May 1996

Andrew John Bell

Director

Tenure: –Resigned: 31 Jan 1996

Kevin George Alfred Gamble

Director

Tenure: 2 yrs 11 mosResigned: 14 Nov 1995

Richard David Bebb

Director

Tenure: –Resigned: 11 Nov 1994

Name	Role	Appointed	Resigned	Tenure	Nationality
Bindi Jayantilal Jivraj Foyle	Executive Director	3 May 2017	16 May 2025	8 yrs	British
Ms. Susan Brennan	Non-Executive Director	1 Jan 2016	25 Apr 2025	9 yrs 3 mos	American
Celia Frances Baxter	Non-Executive Director	2 Sept 2013	21 Apr 2023	9 yrs 7 mos	British
Giles Frances Bertram Kerr	Non-Executive Director	2 Sept 2013	21 Apr 2023	9 yrs 7 mos	British
Mark Edward Vernon	Non-Executive Director	29 Apr 2011	24 Apr 2020	9 yrs	American
Charles Andrew Berry	Director	1 Mar 2012	27 Apr 2018	6 yrs 1 mos	British
Derek John Harding	Director	2 Sept 2013	30 Jun 2017	3 yrs 9 mos	British
Andrew Norman Hamment	Director	29 Apr 2011	22 Apr 2016	5 yrs	British
Mark Rollins	Director	1 Aug 2000	31 May 2015	14 yrs 9 mos	United Kingdom
David Graham Best	Director	1 May 2007	25 Apr 2014	6 yrs 11 mos	British
Ian Fraser Robert Much	Director	21 Dec 2005	5 Dec 2013	8 yrs	British
Simon James Nicholls	Director	1 May 2008	30 Apr 2013	4 yrs 11 mos	British
Martin Clark	Director	1 Feb 2001	27 Apr 2012	11 yrs 2 mos	British
Michael Gardner Steel	Director	1 May 2008	28 Apr 2011	2 yrs 11 mos	British
Michael Sheppard	Director	1 Sept 2002	31 Jul 2009	6 yrs 10 mos	American
Graham Reid Menzies	Director	21 Mar 2000	25 Apr 2008	8 yrs 1 mos	British
James Rodier Kerr-Muir	Director	3 Jul 1996	1 May 2007	10 yrs 10 mos	British
Gordon Arden Campbell	Director	1 Jul 2004	30 Nov 2005	1 yrs 4 mos	British
Richard Turner	Director	3 Jul 1996	1 Jul 2004	8 yrs	British
Leigh Grant	Secretary	1 Jan 2001	4 Dec 2002	1 yrs 11 mos	British
John Lewis Hudson	Director	–	11 May 2001	–	British
Dr Alan Keith Watkins	Director	4 Oct 1994	11 May 2001	6 yrs 7 mos	British
Francis Hatton Fermor	Secretary	–	31 Dec 2000	–	British
Terence Brian Garthwaite	Director	–	15 Aug 2000	–	British
William Louis Kowal	Director	1 Jul 1997	30 Jun 2000	2 yrs 11 mos	American
Andrew Ronald Parrish	Director	1 Jan 1997	22 Mar 2000	3 yrs 2 mos	British
Glenn Gordon Timms	Director	30 Jul 1997	17 Dec 1999	2 yrs 5 mos	British
Robert Evans	Director	–	30 Sept 1996	–	British
Donald Dennis McFarlane	Director	–	31 May 1996	–	British
Andrew John Bell	Director	–	31 Jan 1996	–	British
Kevin George Alfred Gamble	Director	1 Dec 1992	14 Nov 1995	2 yrs 11 mos	British
Richard David Bebb	Director	–	11 Nov 1994	–	British

Board of Directors (10)

David Hamilton Squires

Executive Director

10 yrs 11 mosAge: 62British

Rajiv Sharma

Non-Executive Director

7 yrs 3 mosAge: 59Singaporean

Andrew John Bodenham

Secretary

23 yrs 4 mosBritish

Ian Graham King

Director

8 yrs 5 mosAge: 70British

Mary Elizabeth Waldner

Director

4 yrs 4 mosAge: 56British

Barbara Susanne Jeremiah

Director

4 yrs 3 mosAge: 74American

Joseph Michael Vorih

Director

2 yrs 3 mosAge: 58American

Zoe Clements

Director

1 yrs 7 mosAge: 52British

Alpna Amar

Director

1 yrsAge: 46British

Christopher Graham Oldroyd

Director

11 mosAge: 64British

Name	Role	Appointed	Tenure	Nationality
DH David Hamilton Squires	Executive Director	1 May 2015	10 yrs 11 mos	British
RS Rajiv Sharma	Non-Executive Director	1 Jan 2019	7 yrs 3 mos	Singaporean
AJ Andrew John Bodenham	Secretary	4 Dec 2002	23 yrs 4 mos	British
IG Ian Graham King	Director	13 Nov 2017	8 yrs 5 mos	British
ME Mary Elizabeth Waldner	Director	1 Dec 2021	4 yrs 4 mos	British
BS Barbara Susanne Jeremiah	Director	1 Jan 2022	4 yrs 3 mos	American
JM Joseph Michael Vorih	Director	1 Jan 2024	2 yrs 3 mos	American
ZC Zoe Clements	Director	1 Sept 2024	1 yrs 7 mos	British
AA Alpna Amar	Director	1 Apr 2025	1 yrs	British
CG Christopher Graham Oldroyd	Director	28 May 2025	11 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Ian King (Chairman)	Chair	£191,000	–	–	–	–	£191,000
David Squires	Executive Director	£513,000	£26,000	£270,000	–	£108,000	£917,000
Bindi Foyle	Executive Director	£343,000	£21,000	£181,000	–	£72,000	£617,000
Celia Baxter	Non-Executive Director	£67,000	–	–	–	–	£67,000
Giles Kerr	Non-Executive Director	£59,000	–	–	–	–	£59,000
Susan Brennan	Non-Executive Director	£50,000	–	–	–	–	£50,000
Rajiv Sharma	Non-Executive Director	£50,000	–	–	–	–	£50,000
Mark Vernon	Non-Executive Director	£17,000	–	–	–	–	£17,000

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Ian King (Chairman)	Chair	£185,000	–	–	–	–	£185,000
David Squires	Executive Director	£525,000	£31,000	£378,000	£164,000	£105,000	£1,203,000
Bindi Foyle	Executive Director	£350,000	£21,000	£252,000	£61,000	£70,000	£754,000
Celia Baxter	Non-Executive Director	£67,000	–	–	–	–	£67,000
Giles Kerr	Non-Executive Director	£61,000	–	–	–	–	£61,000
Mark Vernon	Non-Executive Director	£55,000	–	–	–	–	£55,000
Susan Brennan	Non-Executive Director	£52,000	–	–	–	–	£52,000
Rajiv Sharma	Non-Executive Director	£52,000	–	–	–	–	£52,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2020	B	£917,000	25:1	20:1	16:1

Former Directors (32)

Bindi Jayantilal Jivraj Foyle

Executive Director

Tenure: 8 yrsResigned: 16 May 2025

Ms. Susan Brennan

Non-Executive Director

Tenure: 9 yrs 3 mosResigned: 25 Apr 2025

Celia Frances Baxter

Non-Executive Director

Tenure: 9 yrs 7 mosResigned: 21 Apr 2023

Giles Frances Bertram Kerr

Non-Executive Director

Tenure: 9 yrs 7 mosResigned: 21 Apr 2023

Mark Edward Vernon

Non-Executive Director

Tenure: 9 yrsResigned: 24 Apr 2020

Charles Andrew Berry

Director

Tenure: 6 yrs 1 mosResigned: 27 Apr 2018

Derek John Harding

Director

Tenure: 3 yrs 9 mosResigned: 30 Jun 2017

Andrew Norman Hamment

Director

Tenure: 5 yrsResigned: 22 Apr 2016

Mark Rollins

Director

Tenure: 14 yrs 9 mosResigned: 31 May 2015

David Graham Best

Director

Tenure: 6 yrs 11 mosResigned: 25 Apr 2014

Ian Fraser Robert Much

Director

Tenure: 8 yrsResigned: 5 Dec 2013

Simon James Nicholls

Director

Tenure: 4 yrs 11 mosResigned: 30 Apr 2013

Martin Clark

Director

Tenure: 11 yrs 2 mosResigned: 27 Apr 2012

Michael Gardner Steel

Director

Tenure: 2 yrs 11 mosResigned: 28 Apr 2011

Michael Sheppard

Director

Tenure: 6 yrs 10 mosResigned: 31 Jul 2009

Graham Reid Menzies

Director

Tenure: 8 yrs 1 mosResigned: 25 Apr 2008

James Rodier Kerr-Muir

Director

Tenure: 10 yrs 10 mosResigned: 1 May 2007

Gordon Arden Campbell

Director

Tenure: 1 yrs 4 mosResigned: 30 Nov 2005

Richard Turner

Director

Tenure: 8 yrsResigned: 1 Jul 2004

Leigh Grant

Secretary

Tenure: 1 yrs 11 mosResigned: 4 Dec 2002

John Lewis Hudson

Director

Tenure: –Resigned: 11 May 2001

Dr Alan Keith Watkins

Director

Tenure: 6 yrs 7 mosResigned: 11 May 2001

Francis Hatton Fermor

Secretary

Tenure: –Resigned: 31 Dec 2000

Terence Brian Garthwaite

Director

Tenure: –Resigned: 15 Aug 2000

William Louis Kowal

Director

Tenure: 2 yrs 11 mosResigned: 30 Jun 2000

Andrew Ronald Parrish

Director

Tenure: 3 yrs 2 mosResigned: 22 Mar 2000

Glenn Gordon Timms

Director

Tenure: 2 yrs 5 mosResigned: 17 Dec 1999

Robert Evans

Director

Tenure: –Resigned: 30 Sept 1996

Donald Dennis McFarlane

Director

Tenure: –Resigned: 31 May 1996

Andrew John Bell

Director

Tenure: –Resigned: 31 Jan 1996

Kevin George Alfred Gamble

Director

Tenure: 2 yrs 11 mosResigned: 14 Nov 1995

Richard David Bebb

Director

Tenure: –Resigned: 11 Nov 1994

Name	Role	Appointed	Resigned	Tenure	Nationality
Bindi Jayantilal Jivraj Foyle	Executive Director	3 May 2017	16 May 2025	8 yrs	British
Ms. Susan Brennan	Non-Executive Director	1 Jan 2016	25 Apr 2025	9 yrs 3 mos	American
Celia Frances Baxter	Non-Executive Director	2 Sept 2013	21 Apr 2023	9 yrs 7 mos	British
Giles Frances Bertram Kerr	Non-Executive Director	2 Sept 2013	21 Apr 2023	9 yrs 7 mos	British
Mark Edward Vernon	Non-Executive Director	29 Apr 2011	24 Apr 2020	9 yrs	American
Charles Andrew Berry	Director	1 Mar 2012	27 Apr 2018	6 yrs 1 mos	British
Derek John Harding	Director	2 Sept 2013	30 Jun 2017	3 yrs 9 mos	British
Andrew Norman Hamment	Director	29 Apr 2011	22 Apr 2016	5 yrs	British
Mark Rollins	Director	1 Aug 2000	31 May 2015	14 yrs 9 mos	United Kingdom
David Graham Best	Director	1 May 2007	25 Apr 2014	6 yrs 11 mos	British
Ian Fraser Robert Much	Director	21 Dec 2005	5 Dec 2013	8 yrs	British
Simon James Nicholls	Director	1 May 2008	30 Apr 2013	4 yrs 11 mos	British
Martin Clark	Director	1 Feb 2001	27 Apr 2012	11 yrs 2 mos	British
Michael Gardner Steel	Director	1 May 2008	28 Apr 2011	2 yrs 11 mos	British
Michael Sheppard	Director	1 Sept 2002	31 Jul 2009	6 yrs 10 mos	American
Graham Reid Menzies	Director	21 Mar 2000	25 Apr 2008	8 yrs 1 mos	British
James Rodier Kerr-Muir	Director	3 Jul 1996	1 May 2007	10 yrs 10 mos	British
Gordon Arden Campbell	Director	1 Jul 2004	30 Nov 2005	1 yrs 4 mos	British
Richard Turner	Director	3 Jul 1996	1 Jul 2004	8 yrs	British
Leigh Grant	Secretary	1 Jan 2001	4 Dec 2002	1 yrs 11 mos	British
John Lewis Hudson	Director	–	11 May 2001	–	British
Dr Alan Keith Watkins	Director	4 Oct 1994	11 May 2001	6 yrs 7 mos	British
Francis Hatton Fermor	Secretary	–	31 Dec 2000	–	British
Terence Brian Garthwaite	Director	–	15 Aug 2000	–	British
William Louis Kowal	Director	1 Jul 1997	30 Jun 2000	2 yrs 11 mos	American
Andrew Ronald Parrish	Director	1 Jan 1997	22 Mar 2000	3 yrs 2 mos	British
Glenn Gordon Timms	Director	30 Jul 1997	17 Dec 1999	2 yrs 5 mos	British
Robert Evans	Director	–	30 Sept 1996	–	British
Donald Dennis McFarlane	Director	–	31 May 1996	–	British
Andrew John Bell	Director	–	31 Jan 1996	–	British
Kevin George Alfred Gamble	Director	1 Dec 1992	14 Nov 1995	2 yrs 11 mos	British
Richard David Bebb	Director	–	11 Nov 1994	–	British