Senior PLC (SNR) Board of Directors | TickerIG
Ian Graham King
Chair
8 yrs 6 mosAge: 70British
ME
Chair
4 yrs 5 mosAge: 56British
BS
Barbara Susanne Jeremiah
Chair
4 yrs 4 mosAge: 74American
DH
David Hamilton Squires
Executive Director
11 yrsAge: 62British
RS
Rajiv Sharma
Non-Executive Director
7 yrs 4 mosAge: 59Singaporean
TR
The Remuneration Committee
Committee
–
AJ
Andrew John Bodenham
Secretary
23 yrs 5 mosBritish
JM
Joseph Michael Vorih
Director
2 yrs 4 mosAge: 58American
ZC
Zoe Clements
Director
1 yrs 8 mosAge: 53British
AA
Alpna Amar
Director
1 yrs 1 mosAge: 46British
CG
Christopher Graham Oldroyd
Director
1 yrsAge: 64British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chair | 13 Nov 2017 | 8 yrs 6 mos | British |
| Chair | 1 Dec 2021 | 4 yrs 5 mos | British |
BS Barbara Susanne Jeremiah | Chair |
Director Remuneration (FYE 2020)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| Ian King | Chair | £181,000 | – | – | – | – | £181,000 |
| Year | Method | CEO Total | 25th | Median | 75th |
|---|
| 2020 | B | £917,000 | 25:1 | 20:1 | 16:1 |
| 2019 | B | £1,203,000 | 53:1 | 39:1 | 32:1 |
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
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
IG
Ian Graham King
Chair
8 yrs 6 mosAge: 70British
ME
Chair
4 yrs 5 mosAge: 56British
BS
Barbara Susanne Jeremiah
Chair
4 yrs 4 mosAge: 74American
DH
David Hamilton Squires
Executive Director
11 yrsAge: 62British
RS
Rajiv Sharma
Non-Executive Director
7 yrs 4 mosAge: 59Singaporean
TR
The Remuneration Committee
Committee
–
AJ
Andrew John Bodenham
Secretary
23 yrs 5 mosBritish
JM
Joseph Michael Vorih
Director
2 yrs 4 mosAge: 58American
ZC
Zoe Clements
Director
1 yrs 8 mosAge: 53British
AA
Alpna Amar
Director
1 yrs 1 mosAge: 46British
CG
Christopher Graham Oldroyd
Director
1 yrsAge: 64British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chair | 13 Nov 2017 | 8 yrs 6 mos | British |
| Chair | 1 Dec 2021 | 4 yrs 5 mos | British |
BS Barbara Susanne Jeremiah | Chair |
Director Remuneration (FYE 2020)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| Ian King | Chair | £181,000 | – | – | – | – | £181,000 |
| Year | Method | CEO Total | 25th | Median | 75th |
|---|
| 2020 | B | £917,000 | 25:1 | 20:1 | 16:1 |
| 2019 | B | £1,203,000 | 53:1 | 39:1 | 32:1 |
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
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
| Executive Director | 1 May 2015 | 11 yrs | British |
| Non-Executive Director | 1 Jan 2019 | 7 yrs 4 mos | Singaporean |
TR The Remuneration Committee | Committee | – | – | – |
| Secretary | 4 Dec 2002 | 23 yrs 5 mos | British |
| Director | 1 Jan 2024 | 2 yrs 4 mos | American |
| Director | 1 Sept 2024 | 1 yrs 8 mos | British |
| Director | 1 Apr 2025 | 1 yrs 1 mos | British |
CG Christopher Graham Oldroyd | Director | 28 May 2025 | 1 yrs | British |
| 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 | 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 |
| Rajiv Sharma | Non-Executive Director | £52,000 | – | – | – | – | £52,000 |
| Susan Brennan | Non-Executive Director | £52,000 | – | – | – | – | £52,000 |
Charles Andrew Berry
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
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
Tenure: 11 yrs 2 mosResigned: 27 Apr 2012
Michael Gardner Steel
Director
Tenure: 2 yrs 11 mosResigned: 28 Apr 2011
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
Tenure: 8 yrsResigned: 1 Jul 2004
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
Tenure: –Resigned: 30 Sept 1996
Donald Dennis McFarlane
Director
Tenure: –Resigned: 31 May 1996
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 | 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 | Non-Executive Director | 1 Mar 2012 |
| Executive Director | 1 May 2015 | 11 yrs | British |
| Non-Executive Director | 1 Jan 2019 | 7 yrs 4 mos | Singaporean |
TR The Remuneration Committee | Committee | – | – | – |
| Secretary | 4 Dec 2002 | 23 yrs 5 mos | British |
| Director | 1 Jan 2024 | 2 yrs 4 mos | American |
| Director | 1 Sept 2024 | 1 yrs 8 mos | British |
| Director | 1 Apr 2025 | 1 yrs 1 mos | British |
CG Christopher Graham Oldroyd | Director | 28 May 2025 | 1 yrs | British |
| 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 | 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 |
| Rajiv Sharma | Non-Executive Director | £52,000 | – | – | – | – | £52,000 |
| Susan Brennan | Non-Executive Director | £52,000 | – | – | – | – | £52,000 |
Charles Andrew Berry
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
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
Tenure: 11 yrs 2 mosResigned: 27 Apr 2012
Michael Gardner Steel
Director
Tenure: 2 yrs 11 mosResigned: 28 Apr 2011
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
Tenure: 8 yrsResigned: 1 Jul 2004
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
Tenure: –Resigned: 30 Sept 1996
Donald Dennis McFarlane
Director
Tenure: –Resigned: 31 May 1996
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 | 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 | Non-Executive Director | 1 Mar 2012 |
| 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 |
| 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 |
