Senior PLC (SNR) Board of Directors | Ticker

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Senior PLC Directors

/Equities/XLON/SNR/Directors

Senior PLC Directors

Board of Directors (14)

Ian Graham King

Chair

8 yrs 8 mosAge: 70British

David Hamilton Squires

Executive Director

11 yrs 2 mosAge: 62British

Rajiv Sharma

Non-Executive Director

7 yrs 6 mosAge: 59Singaporean

Mary Elizabeth Waldner

Non-Executive Director

4 yrs 7 mosAge: 56British

Barbara Susanne Jeremiah

Non-Executive Director

4 yrs 6 mosAge: 74American

Joseph Michael Vorih

Non-Executive Director

2 yrs 6 mosAge: 59American

Zoe Clements

Non-Executive Director

1 yrs 10 mosAge: 53British

Alpna Amar

Executive Director

1 yrs 3 mosAge: 46British

Christopher Graham Oldroyd

Non-Executive Director

1 yrs 2 mosAge: 64British

Launie Fleming

–

Mike Sheppard

–

The Remuneration Committee

Committee

–

Senior plc

–

Andrew John Bodenham

Secretary

23 yrs 7 mosBritish

Name	Role	Appointed	Tenure	Nationality
IG Ian Graham King	Chair	13 Nov 2017	8 yrs 8 mos	British
DH David Hamilton Squires	Executive Director	1 May 2015	11 yrs 2 mos	British
RS Rajiv Sharma	Non-Executive Director	1 Jan 2019	7 yrs 6 mos	Singaporean
ME Mary Elizabeth Waldner	Non-Executive Director	1 Dec 2021	4 yrs 7 mos	British
BS Barbara Susanne Jeremiah	Non-Executive Director	1 Jan 2022	4 yrs 6 mos	American
JM Joseph Michael Vorih	Non-Executive Director	1 Jan 2024	2 yrs 6 mos	American
ZC Zoe Clements	Non-Executive Director	1 Sept 2024	1 yrs 10 mos	British
AA Alpna Amar	Executive Director	1 Apr 2025	1 yrs 3 mos	British
CG Christopher Graham Oldroyd	Non-Executive Director	28 May 2025	1 yrs 2 mos	British
LF Launie Fleming	–	–	–	–
MS Mike Sheppard	–	–	–	–
TR The Remuneration Committee	Committee	–	–	–
SP Senior plc	–	–	–	–
AJ Andrew John Bodenham	Secretary	4 Dec 2002	23 yrs 7 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Ian King	Chair	£223,000	£4,000	–	–	–	–	£227,000
David Squires	Executive Director	£630,000	£31,000	£882,000	£464,000	£95,000	–	£2,102,000
Alpna Amar	Executive Director	£300,000	£20,000	£420,000	–	£45,000	£512,000	£1,297,000
Bindi Foyle	Executive Director	£168,000	£9,000	£235,000	£229,000	£24,000	–	£665,000
Barbara Jeremiah	Non-Executive Director	£84,000	£3,000	–	–	–	–	£87,000
Mary Waldner	Non-Executive Director	£79,000	£1,000	–	–	–	–	£80,000
Rajiv Sharma	Non-Executive Director	£62,000	£2,000	–	–	–	–	£64,000
Zoe Clements	Non-Executive Director	£62,000	£1,000	–	–	–	–	£63,000
Joe Vorih	Non-Executive Director	£62,000	£1,000	–	–	–	–	£63,000
Graham Oldroyd	Non-Executive Director	£37,000	–	–	–	–	–	£37,000
Susan Brennan	Non-Executive Director	£20,000	£1,000	–	–	–	–	£21,000

Prior year comparison (9 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Ian King	Chair	£218,000	£3,000	–	–	–	–	£221,000
David Squires	Executive Director	£615,000	£29,000	£185,000	£139,000	£92,000	–	£1,060,000
Bindi Foyle	Executive Director	£420,000	£23,000	£126,000	£94,000	£63,000	–	£726,000
Barbara Jeremiah	Non-Executive Director	£82,000	£1,000	–	–	–	–	£83,000
Mary Waldner	Non-Executive Director	£78,000	–	–	–	–	–	£78,000
Susan Brennan	Non-Executive Director	£60,000	£1,000	–	–	–	–	£61,000
Rajiv Sharma	Non-Executive Director	£60,000	£1,000	–	–	–	–	£61,000
Joe Vorih	Non-Executive Director	£60,000	£1,000	–	–	–	–	£61,000
Zoe Clements	Non-Executive Director	£20,000	–	–	–	–	–	£20,000

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

Non-Executive Director

Tenure: 6 yrs 1 mosResigned: 27 Apr 2018

Derek John Harding

Executive Director

Tenure: 3 yrs 9 mosResigned: 30 Jun 2017

Andrew Norman Hamment

Director

Tenure: 5 yrsResigned: 22 Apr 2016

Mark Rollins

Non-Executive 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	Non-Executive Director	1 Mar 2012	27 Apr 2018	6 yrs 1 mos	British
Derek John Harding	Executive 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	Non-Executive 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 (14)

Ian Graham King

Chair

8 yrs 8 mosAge: 70British

David Hamilton Squires

Executive Director

11 yrs 2 mosAge: 62British

Rajiv Sharma

Non-Executive Director

7 yrs 6 mosAge: 59Singaporean

Mary Elizabeth Waldner

Non-Executive Director

4 yrs 7 mosAge: 56British

Barbara Susanne Jeremiah

Non-Executive Director

4 yrs 6 mosAge: 74American

Joseph Michael Vorih

Non-Executive Director

2 yrs 6 mosAge: 59American

Zoe Clements

Non-Executive Director

1 yrs 10 mosAge: 53British

Alpna Amar

Executive Director

1 yrs 3 mosAge: 46British

Christopher Graham Oldroyd

Non-Executive Director

1 yrs 2 mosAge: 64British

Launie Fleming

–

Mike Sheppard

–

The Remuneration Committee

Committee

–

Senior plc

–

Andrew John Bodenham

Secretary

23 yrs 7 mosBritish

Name	Role	Appointed	Tenure	Nationality
IG Ian Graham King	Chair	13 Nov 2017	8 yrs 8 mos	British
DH David Hamilton Squires	Executive Director	1 May 2015	11 yrs 2 mos	British
RS Rajiv Sharma	Non-Executive Director	1 Jan 2019	7 yrs 6 mos	Singaporean
ME Mary Elizabeth Waldner	Non-Executive Director	1 Dec 2021	4 yrs 7 mos	British
BS Barbara Susanne Jeremiah	Non-Executive Director	1 Jan 2022	4 yrs 6 mos	American
JM Joseph Michael Vorih	Non-Executive Director	1 Jan 2024	2 yrs 6 mos	American
ZC Zoe Clements	Non-Executive Director	1 Sept 2024	1 yrs 10 mos	British
AA Alpna Amar	Executive Director	1 Apr 2025	1 yrs 3 mos	British
CG Christopher Graham Oldroyd	Non-Executive Director	28 May 2025	1 yrs 2 mos	British
LF Launie Fleming	–	–	–	–
MS Mike Sheppard	–	–	–	–
TR The Remuneration Committee	Committee	–	–	–
SP Senior plc	–	–	–	–
AJ Andrew John Bodenham	Secretary	4 Dec 2002	23 yrs 7 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Ian King	Chair	£223,000	£4,000	–	–	–	–	£227,000
David Squires	Executive Director	£630,000	£31,000	£882,000	£464,000	£95,000	–	£2,102,000
Alpna Amar	Executive Director	£300,000	£20,000	£420,000	–	£45,000	£512,000	£1,297,000
Bindi Foyle	Executive Director	£168,000	£9,000	£235,000	£229,000	£24,000	–	£665,000
Barbara Jeremiah	Non-Executive Director	£84,000	£3,000	–	–	–	–	£87,000
Mary Waldner	Non-Executive Director	£79,000	£1,000	–	–	–	–	£80,000
Rajiv Sharma	Non-Executive Director	£62,000	£2,000	–	–	–	–	£64,000
Zoe Clements	Non-Executive Director	£62,000	£1,000	–	–	–	–	£63,000
Joe Vorih	Non-Executive Director	£62,000	£1,000	–	–	–	–	£63,000
Graham Oldroyd	Non-Executive Director	£37,000	–	–	–	–	–	£37,000
Susan Brennan	Non-Executive Director	£20,000	£1,000	–	–	–	–	£21,000

Prior year comparison (9 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Ian King	Chair	£218,000	£3,000	–	–	–	–	£221,000
David Squires	Executive Director	£615,000	£29,000	£185,000	£139,000	£92,000	–	£1,060,000
Bindi Foyle	Executive Director	£420,000	£23,000	£126,000	£94,000	£63,000	–	£726,000
Barbara Jeremiah	Non-Executive Director	£82,000	£1,000	–	–	–	–	£83,000
Mary Waldner	Non-Executive Director	£78,000	–	–	–	–	–	£78,000
Susan Brennan	Non-Executive Director	£60,000	£1,000	–	–	–	–	£61,000
Rajiv Sharma	Non-Executive Director	£60,000	£1,000	–	–	–	–	£61,000
Joe Vorih	Non-Executive Director	£60,000	£1,000	–	–	–	–	£61,000
Zoe Clements	Non-Executive Director	£20,000	–	–	–	–	–	£20,000

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

Non-Executive Director

Tenure: 6 yrs 1 mosResigned: 27 Apr 2018

Derek John Harding

Executive Director

Tenure: 3 yrs 9 mosResigned: 30 Jun 2017

Andrew Norman Hamment

Director

Tenure: 5 yrsResigned: 22 Apr 2016

Mark Rollins

Non-Executive 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	Non-Executive Director	1 Mar 2012	27 Apr 2018	6 yrs 1 mos	British
Derek John Harding	Executive 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	Non-Executive 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 (14)

Ian Graham King

Chair

8 yrs 8 mosAge: 70British

David Hamilton Squires

Executive Director

11 yrs 2 mosAge: 62British

Rajiv Sharma

Non-Executive Director

7 yrs 6 mosAge: 59Singaporean

Mary Elizabeth Waldner

Non-Executive Director

4 yrs 7 mosAge: 56British

Barbara Susanne Jeremiah

Non-Executive Director

4 yrs 6 mosAge: 74American

Joseph Michael Vorih

Non-Executive Director

2 yrs 6 mosAge: 59American

Zoe Clements

Non-Executive Director

1 yrs 10 mosAge: 53British

Alpna Amar

Executive Director

1 yrs 3 mosAge: 46British

Christopher Graham Oldroyd

Non-Executive Director

1 yrs 2 mosAge: 64British

Launie Fleming

–

Mike Sheppard

–

The Remuneration Committee

Committee

–

Senior plc

–

Andrew John Bodenham

Secretary

23 yrs 7 mosBritish

Name	Role	Appointed	Tenure	Nationality
IG Ian Graham King	Chair	13 Nov 2017	8 yrs 8 mos	British
DH David Hamilton Squires	Executive Director	1 May 2015	11 yrs 2 mos	British
RS Rajiv Sharma	Non-Executive Director	1 Jan 2019	7 yrs 6 mos	Singaporean
ME Mary Elizabeth Waldner	Non-Executive Director	1 Dec 2021	4 yrs 7 mos	British
BS Barbara Susanne Jeremiah	Non-Executive Director	1 Jan 2022	4 yrs 6 mos	American
JM Joseph Michael Vorih	Non-Executive Director	1 Jan 2024	2 yrs 6 mos	American
ZC Zoe Clements	Non-Executive Director	1 Sept 2024	1 yrs 10 mos	British
AA Alpna Amar	Executive Director	1 Apr 2025	1 yrs 3 mos	British
CG Christopher Graham Oldroyd	Non-Executive Director	28 May 2025	1 yrs 2 mos	British
LF Launie Fleming	–	–	–	–
MS Mike Sheppard	–	–	–	–
TR The Remuneration Committee	Committee	–	–	–
SP Senior plc	–	–	–	–
AJ Andrew John Bodenham	Secretary	4 Dec 2002	23 yrs 7 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Ian King	Chair	£223,000	£4,000	–	–	–	–	£227,000
David Squires	Executive Director	£630,000	£31,000	£882,000	£464,000	£95,000	–	£2,102,000
Alpna Amar	Executive Director	£300,000	£20,000	£420,000	–	£45,000	£512,000	£1,297,000
Bindi Foyle	Executive Director	£168,000	£9,000	£235,000	£229,000	£24,000	–	£665,000
Barbara Jeremiah	Non-Executive Director	£84,000	£3,000	–	–	–	–	£87,000
Mary Waldner	Non-Executive Director	£79,000	£1,000	–	–	–	–	£80,000
Rajiv Sharma	Non-Executive Director	£62,000	£2,000	–	–	–	–	£64,000
Zoe Clements	Non-Executive Director	£62,000	£1,000	–	–	–	–	£63,000
Joe Vorih	Non-Executive Director	£62,000	£1,000	–	–	–	–	£63,000
Graham Oldroyd	Non-Executive Director	£37,000	–	–	–	–	–	£37,000
Susan Brennan	Non-Executive Director	£20,000	£1,000	–	–	–	–	£21,000

Prior year comparison (9 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Ian King	Chair	£218,000	£3,000	–	–	–	–	£221,000
David Squires	Executive Director	£615,000	£29,000	£185,000	£139,000	£92,000	–	£1,060,000
Bindi Foyle	Executive Director	£420,000	£23,000	£126,000	£94,000	£63,000	–	£726,000
Barbara Jeremiah	Non-Executive Director	£82,000	£1,000	–	–	–	–	£83,000
Mary Waldner	Non-Executive Director	£78,000	–	–	–	–	–	£78,000
Susan Brennan	Non-Executive Director	£60,000	£1,000	–	–	–	–	£61,000
Rajiv Sharma	Non-Executive Director	£60,000	£1,000	–	–	–	–	£61,000
Joe Vorih	Non-Executive Director	£60,000	£1,000	–	–	–	–	£61,000
Zoe Clements	Non-Executive Director	£20,000	–	–	–	–	–	£20,000

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

Non-Executive Director

Tenure: 6 yrs 1 mosResigned: 27 Apr 2018

Derek John Harding

Executive Director

Tenure: 3 yrs 9 mosResigned: 30 Jun 2017

Andrew Norman Hamment

Director

Tenure: 5 yrsResigned: 22 Apr 2016

Mark Rollins

Non-Executive 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	Non-Executive Director	1 Mar 2012	27 Apr 2018	6 yrs 1 mos	British
Derek John Harding	Executive 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	Non-Executive 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 (14)

Ian Graham King

Chair

8 yrs 8 mosAge: 70British

David Hamilton Squires

Executive Director

11 yrs 2 mosAge: 62British

Rajiv Sharma

Non-Executive Director

7 yrs 6 mosAge: 59Singaporean

Mary Elizabeth Waldner

Non-Executive Director

4 yrs 7 mosAge: 56British

Barbara Susanne Jeremiah

Non-Executive Director

4 yrs 6 mosAge: 74American

Joseph Michael Vorih

Non-Executive Director

2 yrs 6 mosAge: 59American

Zoe Clements

Non-Executive Director

1 yrs 10 mosAge: 53British

Alpna Amar

Executive Director

1 yrs 3 mosAge: 46British

Christopher Graham Oldroyd

Non-Executive Director

1 yrs 2 mosAge: 64British

Launie Fleming

–

Mike Sheppard

–

The Remuneration Committee

Committee

–

Senior plc

–

Andrew John Bodenham

Secretary

23 yrs 7 mosBritish

Name	Role	Appointed	Tenure	Nationality
IG Ian Graham King	Chair	13 Nov 2017	8 yrs 8 mos	British
DH David Hamilton Squires	Executive Director	1 May 2015	11 yrs 2 mos	British
RS Rajiv Sharma	Non-Executive Director	1 Jan 2019	7 yrs 6 mos	Singaporean
ME Mary Elizabeth Waldner	Non-Executive Director	1 Dec 2021	4 yrs 7 mos	British
BS Barbara Susanne Jeremiah	Non-Executive Director	1 Jan 2022	4 yrs 6 mos	American
JM Joseph Michael Vorih	Non-Executive Director	1 Jan 2024	2 yrs 6 mos	American
ZC Zoe Clements	Non-Executive Director	1 Sept 2024	1 yrs 10 mos	British
AA Alpna Amar	Executive Director	1 Apr 2025	1 yrs 3 mos	British
CG Christopher Graham Oldroyd	Non-Executive Director	28 May 2025	1 yrs 2 mos	British
LF Launie Fleming	–	–	–	–
MS Mike Sheppard	–	–	–	–
TR The Remuneration Committee	Committee	–	–	–
SP Senior plc	–	–	–	–
AJ Andrew John Bodenham	Secretary	4 Dec 2002	23 yrs 7 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Ian King	Chair	£223,000	£4,000	–	–	–	–	£227,000
David Squires	Executive Director	£630,000	£31,000	£882,000	£464,000	£95,000	–	£2,102,000
Alpna Amar	Executive Director	£300,000	£20,000	£420,000	–	£45,000	£512,000	£1,297,000
Bindi Foyle	Executive Director	£168,000	£9,000	£235,000	£229,000	£24,000	–	£665,000
Barbara Jeremiah	Non-Executive Director	£84,000	£3,000	–	–	–	–	£87,000
Mary Waldner	Non-Executive Director	£79,000	£1,000	–	–	–	–	£80,000
Rajiv Sharma	Non-Executive Director	£62,000	£2,000	–	–	–	–	£64,000
Zoe Clements	Non-Executive Director	£62,000	£1,000	–	–	–	–	£63,000
Joe Vorih	Non-Executive Director	£62,000	£1,000	–	–	–	–	£63,000
Graham Oldroyd	Non-Executive Director	£37,000	–	–	–	–	–	£37,000
Susan Brennan	Non-Executive Director	£20,000	£1,000	–	–	–	–	£21,000

Prior year comparison (9 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Ian King	Chair	£218,000	£3,000	–	–	–	–	£221,000
David Squires	Executive Director	£615,000	£29,000	£185,000	£139,000	£92,000	–	£1,060,000
Bindi Foyle	Executive Director	£420,000	£23,000	£126,000	£94,000	£63,000	–	£726,000
Barbara Jeremiah	Non-Executive Director	£82,000	£1,000	–	–	–	–	£83,000
Mary Waldner	Non-Executive Director	£78,000	–	–	–	–	–	£78,000
Susan Brennan	Non-Executive Director	£60,000	£1,000	–	–	–	–	£61,000
Rajiv Sharma	Non-Executive Director	£60,000	£1,000	–	–	–	–	£61,000
Joe Vorih	Non-Executive Director	£60,000	£1,000	–	–	–	–	£61,000
Zoe Clements	Non-Executive Director	£20,000	–	–	–	–	–	£20,000

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

Non-Executive Director

Tenure: 6 yrs 1 mosResigned: 27 Apr 2018

Derek John Harding

Executive Director

Tenure: 3 yrs 9 mosResigned: 30 Jun 2017

Andrew Norman Hamment

Director

Tenure: 5 yrsResigned: 22 Apr 2016

Mark Rollins

Non-Executive 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	Non-Executive Director	1 Mar 2012	27 Apr 2018	6 yrs 1 mos	British
Derek John Harding	Executive 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	Non-Executive 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