Spire Healthcare Group PLC (SPI) Board of Directors | Ticker

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Spire Healthcare Group PLC Directors

/Equities/XLON/SPI/Directors

Spire Healthcare Group PLC Directors

Board of Directors (20)

Sir Peter Dixon

Chairman

–

Justin Ash

Chief Executive Officer

–

Jens van den Brink

Chief Financial Officer

–

Sarah McDonald

Non-Executive Director

–

Nicola Davies

Non-Executive Director

–

Philip G. Davies

Non-Executive Director

–

David Smith

Non-Executive Director

–

Jonathan Davies

Non-Executive Director

–

Dr Carel Aron Van Der Merwe

Non-Executive Director

8 yrs 5 mosAge: 64South African

Jennifer Mary Kay

Non-Executive Director

7 yrs 4 mosAge: 67British

Professor Clifford Paul Shearman

Non-Executive Director

6 yrsAge: 71British

Paula Tracey Bobbett

Non-Executive Director

3 yrs 11 mosAge: 48British

Debra Jayne White

Non-Executive Director

3 yrs 8 mosAge: 64British

Sarah Jones

Senior Independent Director

–

Richard Steyn

Senior Independent Director

–

Natalie Anna Ceeney

Director

3 yrs 5 mosAge: 55British

Mantraraj Dipak Budhdev

Secretary

2 yrs 5 mos

Harbant Singh Samra

Director

2 yrs 5 mosAge: 53British

Sir David Morgan Sloman

Director

1 yrs 7 mosAge: 65British

Jill Dawn Anderson

Director

1 yrs 7 mosAge: 62British

Name	Role	Appointed	Tenure	Nationality
SP Sir Peter Dixon	Chairman	–	–	–
JA Justin Ash	Chief Executive Officer	–	–	–
JV Jens van den Brink	Chief Financial Officer	–	–	–
SM Sarah McDonald	Non-Executive Director	–	–	–
ND Nicola Davies	Non-Executive Director	–	–	–
PG Philip G. Davies	Non-Executive Director	–	–	–
DS David Smith	Non-Executive Director	–	–	–
JD Jonathan Davies	Non-Executive Director	–	–	–
DC Dr Carel Aron Van Der Merwe	Non-Executive Director	24 May 2018	8 yrs 5 mos	South African
JM Jennifer Mary Kay	Non-Executive Director	1 Jun 2019	7 yrs 4 mos	British
PC Professor Clifford Paul Shearman	Non-Executive Director	1 Oct 2020	6 yrs	British
PT Paula Tracey Bobbett	Non-Executive Director	1 Nov 2022	3 yrs 11 mos	British
DJ Debra Jayne White	Non-Executive Director	1 Feb 2023	3 yrs 8 mos	British
SJ Sarah Jones	Senior Independent Director	–	–	–
RS Richard Steyn	Senior Independent Director	–	–	–
NA Natalie Anna Ceeney	Director	1 May 2023	3 yrs 5 mos	British
MD Mantraraj Dipak Budhdev	Secretary	9 May 2024	2 yrs 5 mos	–
HS Harbant Singh Samra	Director	9 May 2024	2 yrs 5 mos	British
SD Sir David Morgan Sloman	Director	6 Mar 2025	1 yrs 7 mos	British
JD Jill Dawn Anderson	Director	6 Mar 2025	1 yrs 7 mos	British

Director Remuneration (FYE 2022)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Sir Ian Cheshire	Chair	£230,000	£900	–	–	–	£230,900
Justin Ash	Executive Director	£630,500	£10,300	£496,200	£1,658,500	£113,500	£2,909,000
Jitesh Sodha	Executive Director	£424,200	£20,300	£329,500	£1,065,200	£76,400	£1,915,600
Martin Angle	Non-Executive Director	£150,000	£10,500	–	–	–	£160,500
Professor Dame Janet Husband	Non-Executive Director	£71,200	£6,900	–	–	–	£78,100
Adèle Anderson	Non-Executive Director	£65,600	£4,500	–	–	–	£70,100
Tony Bourne	Non-Executive Director	£65,600	–	–	–	–	£65,600
Professor Cliff Shearman	Non-Executive Director	£55,600	£1,300	–	–	–	£56,900
Jenny Kay	Non-Executive Director	£55,600	–	–	–	–	£55,600
Simon Rowlands	Non-Executive Director	£54,700	–	–	–	–	£54,700
Dr. Ronnie van der Merwe	Non-Executive Director	£50,000	–	–	–	–	£50,000
Paula Bobbett	Non-Executive Director	£9,400	–	–	–	–	£9,400

Prior year comparison (11 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Sir Ian Cheshire	Chair	£155,900	–	–	–	–	£155,900
Justin Ash	Executive Director	£624,200	£7,100	£453,200	£932,400	£112,400	£2,129,300
Jitesh Sodha	Executive Director	£420,000	£16,900	£342,700	£598,900	£75,600	£1,454,100
Martin Angle	Non-Executive Director	£150,000	£2,100	–	–	–	£152,100
Professor Dame Janet Husband	Non-Executive Director	£70,000	£2,900	–	–	–	£72,900
Tony Bourne	Non-Executive Director	£65,000	–	–	–	–	£65,000
Adèle Anderson	Non-Executive Director	£65,000	–	–	–	–	£65,000
Jenny Kay	Non-Executive Director	£55,000	–	–	–	–	£55,000
Professor Cliff Shearman	Non-Executive Director	£55,000	–	–	–	–	£55,000
Simon Rowlands	Non-Executive Director	£50,000	–	–	–	–	£50,000
Dr. Ronnie van der Merwe	Non-Executive Director	£50,000	–	–	–	–	£50,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2022	A	£2,908,962	122:1	89:1	62:1

Former Directors (19)

Sir Ian Michael Cheshire

Chair

Tenure: 5 yrs 6 mosResigned: 5 Sept 2026

Justinian Joseph Ash

Executive Director

Tenure: 8 yrs 11 mosResigned: 5 Sept 2026

Professor Dame Janet Elizabeth Husband

Non-Executive Director

Tenure: 10 yrs 11 mosResigned: 14 May 2025

Martin David Angle

Non-Executive Director

Tenure: 5 yrs 6 mosResigned: 2 Sept 2024

Philip William Davies

Secretary

Tenure: 4 yrs 1 mosResigned: 9 May 2024

Jitesh Himatlal Sodha

Executive Director

Tenure: 5 yrs 7 mosResigned: 9 May 2024

Adele Helen Anderson

Non-Executive Director

Tenure: 6 yrs 10 mosResigned: 11 May 2023

Simon Nicholas Rowlands

Non-Executive Director

Tenure: 8 yrs 11 mosResigned: 11 May 2023

Anthony Rhys Bourne

Non-Executive Director

Tenure: 8 yrs 11 mosResigned: 11 May 2023

Garry Watts

Non-Executive Director

Tenure: 6 yrs 11 mosResigned: 13 May 2021

Daniel Francis Toner

Secretary

Tenure: 5 yrs 9 mosResigned: 31 Mar 2020

Peter Richard Bamford

Chair

Tenure: 2 yrsResigned: 16 May 2019

Daniel Petrus Meintjes

Director

Tenure: 2 yrs 9 mosResigned: 24 May 2018

Simon Gordon

Director

Tenure: 3 yrs 9 mosResigned: 1 Mar 2018

Andrew Warren Newton White

Director

Tenure: 1 yrsResigned: 22 Jul 2017

John Gildersleeve

Director

Tenure: 2 yrs 11 mosResigned: 26 May 2017

Robert Roger

Director

Tenure: 2 yrsResigned: 30 Jun 2016

Robert Earl Lerwill

Director

Tenure: 2 yrsResigned: 27 Jun 2016

Supraj Ram Rajagopalan

Director

Tenure: 1 yrsResigned: 29 Jun 2015

Name	Role	Appointed	Resigned	Tenure	Nationality
Sir Ian Michael Cheshire	Chair	4 Mar 2021	5 Sept 2026	5 yrs 6 mos	British
Justinian Joseph Ash	Executive Director	30 Oct 2017	5 Sept 2026	8 yrs 11 mos	British
Professor Dame Janet Elizabeth Husband	Non-Executive Director	24 Jun 2014	14 May 2025	10 yrs 11 mos	British
Martin David Angle	Non-Executive Director	14 Mar 2019	2 Sept 2024	5 yrs 6 mos	British
Philip William Davies	Secretary	7 Apr 2020	9 May 2024	4 yrs 1 mos	–
Jitesh Himatlal Sodha	Executive Director	1 Oct 2018	9 May 2024	5 yrs 7 mos	British
Adele Helen Anderson	Non-Executive Director	28 Jul 2016	11 May 2023	6 yrs 10 mos	British
Simon Nicholas Rowlands	Non-Executive Director	24 Jun 2014	11 May 2023	8 yrs 11 mos	British
Anthony Rhys Bourne	Non-Executive Director	24 Jun 2014	11 May 2023	8 yrs 11 mos	British
Garry Watts	Non-Executive Director	12 Jun 2014	13 May 2021	6 yrs 11 mos	British
Daniel Francis Toner	Secretary	12 Jun 2014	31 Mar 2020	5 yrs 9 mos	–
Peter Richard Bamford	Chair	26 May 2017	16 May 2019	2 yrs	British
Daniel Petrus Meintjes	Director	20 Aug 2015	24 May 2018	2 yrs 9 mos	South African
Simon Gordon	Director	12 Jun 2014	1 Mar 2018	3 yrs 9 mos	British
Andrew Warren Newton White	Director	1 Jul 2016	22 Jul 2017	1 yrs	British
John Gildersleeve	Director	24 Jun 2014	26 May 2017	2 yrs 11 mos	British
Robert Roger	Director	12 Jun 2014	30 Jun 2016	2 yrs	British
Robert Earl Lerwill	Director	24 Jun 2014	27 Jun 2016	2 yrs	British
Supraj Ram Rajagopalan	Director	24 Jun 2014	29 Jun 2015	1 yrs	British

Board of Directors (20)

Sir Peter Dixon

Chairman

–

Justin Ash

Chief Executive Officer

–

Jens van den Brink

Chief Financial Officer

–

Sarah McDonald

Non-Executive Director

–

Nicola Davies

Non-Executive Director

–

Philip G. Davies

Non-Executive Director

–

David Smith

Non-Executive Director

–

Jonathan Davies

Non-Executive Director

–

Dr Carel Aron Van Der Merwe

Non-Executive Director

8 yrs 5 mosAge: 64South African

Jennifer Mary Kay

Non-Executive Director

7 yrs 4 mosAge: 67British

Professor Clifford Paul Shearman

Non-Executive Director

6 yrsAge: 71British

Paula Tracey Bobbett

Non-Executive Director

3 yrs 11 mosAge: 48British

Debra Jayne White

Non-Executive Director

3 yrs 8 mosAge: 64British

Sarah Jones

Senior Independent Director

–

Richard Steyn

Senior Independent Director

–

Natalie Anna Ceeney

Director

3 yrs 5 mosAge: 55British

Mantraraj Dipak Budhdev

Secretary

2 yrs 5 mos

Harbant Singh Samra

Director

2 yrs 5 mosAge: 53British

Sir David Morgan Sloman

Director

1 yrs 7 mosAge: 65British

Jill Dawn Anderson

Director

1 yrs 7 mosAge: 62British

Name	Role	Appointed	Tenure	Nationality
SP Sir Peter Dixon	Chairman	–	–	–
JA Justin Ash	Chief Executive Officer	–	–	–
JV Jens van den Brink	Chief Financial Officer	–	–	–
SM Sarah McDonald	Non-Executive Director	–	–	–
ND Nicola Davies	Non-Executive Director	–	–	–
PG Philip G. Davies	Non-Executive Director	–	–	–
DS David Smith	Non-Executive Director	–	–	–
JD Jonathan Davies	Non-Executive Director	–	–	–
DC Dr Carel Aron Van Der Merwe	Non-Executive Director	24 May 2018	8 yrs 5 mos	South African
JM Jennifer Mary Kay	Non-Executive Director	1 Jun 2019	7 yrs 4 mos	British
PC Professor Clifford Paul Shearman	Non-Executive Director	1 Oct 2020	6 yrs	British
PT Paula Tracey Bobbett	Non-Executive Director	1 Nov 2022	3 yrs 11 mos	British
DJ Debra Jayne White	Non-Executive Director	1 Feb 2023	3 yrs 8 mos	British
SJ Sarah Jones	Senior Independent Director	–	–	–
RS Richard Steyn	Senior Independent Director	–	–	–
NA Natalie Anna Ceeney	Director	1 May 2023	3 yrs 5 mos	British
MD Mantraraj Dipak Budhdev	Secretary	9 May 2024	2 yrs 5 mos	–
HS Harbant Singh Samra	Director	9 May 2024	2 yrs 5 mos	British
SD Sir David Morgan Sloman	Director	6 Mar 2025	1 yrs 7 mos	British
JD Jill Dawn Anderson	Director	6 Mar 2025	1 yrs 7 mos	British

Director Remuneration (FYE 2022)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Sir Ian Cheshire	Chair	£230,000	£900	–	–	–	£230,900
Justin Ash	Executive Director	£630,500	£10,300	£496,200	£1,658,500	£113,500	£2,909,000
Jitesh Sodha	Executive Director	£424,200	£20,300	£329,500	£1,065,200	£76,400	£1,915,600
Martin Angle	Non-Executive Director	£150,000	£10,500	–	–	–	£160,500
Professor Dame Janet Husband	Non-Executive Director	£71,200	£6,900	–	–	–	£78,100
Adèle Anderson	Non-Executive Director	£65,600	£4,500	–	–	–	£70,100
Tony Bourne	Non-Executive Director	£65,600	–	–	–	–	£65,600
Professor Cliff Shearman	Non-Executive Director	£55,600	£1,300	–	–	–	£56,900
Jenny Kay	Non-Executive Director	£55,600	–	–	–	–	£55,600
Simon Rowlands	Non-Executive Director	£54,700	–	–	–	–	£54,700
Dr. Ronnie van der Merwe	Non-Executive Director	£50,000	–	–	–	–	£50,000
Paula Bobbett	Non-Executive Director	£9,400	–	–	–	–	£9,400

Prior year comparison (11 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Sir Ian Cheshire	Chair	£155,900	–	–	–	–	£155,900
Justin Ash	Executive Director	£624,200	£7,100	£453,200	£932,400	£112,400	£2,129,300
Jitesh Sodha	Executive Director	£420,000	£16,900	£342,700	£598,900	£75,600	£1,454,100
Martin Angle	Non-Executive Director	£150,000	£2,100	–	–	–	£152,100
Professor Dame Janet Husband	Non-Executive Director	£70,000	£2,900	–	–	–	£72,900
Tony Bourne	Non-Executive Director	£65,000	–	–	–	–	£65,000
Adèle Anderson	Non-Executive Director	£65,000	–	–	–	–	£65,000
Jenny Kay	Non-Executive Director	£55,000	–	–	–	–	£55,000
Professor Cliff Shearman	Non-Executive Director	£55,000	–	–	–	–	£55,000
Simon Rowlands	Non-Executive Director	£50,000	–	–	–	–	£50,000
Dr. Ronnie van der Merwe	Non-Executive Director	£50,000	–	–	–	–	£50,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2022	A	£2,908,962	122:1	89:1	62:1

Former Directors (19)

Sir Ian Michael Cheshire

Chair

Tenure: 5 yrs 6 mosResigned: 5 Sept 2026

Justinian Joseph Ash

Executive Director

Tenure: 8 yrs 11 mosResigned: 5 Sept 2026

Professor Dame Janet Elizabeth Husband

Non-Executive Director

Tenure: 10 yrs 11 mosResigned: 14 May 2025

Martin David Angle

Non-Executive Director

Tenure: 5 yrs 6 mosResigned: 2 Sept 2024

Philip William Davies

Secretary

Tenure: 4 yrs 1 mosResigned: 9 May 2024

Jitesh Himatlal Sodha

Executive Director

Tenure: 5 yrs 7 mosResigned: 9 May 2024

Adele Helen Anderson

Non-Executive Director

Tenure: 6 yrs 10 mosResigned: 11 May 2023

Simon Nicholas Rowlands

Non-Executive Director

Tenure: 8 yrs 11 mosResigned: 11 May 2023

Anthony Rhys Bourne

Non-Executive Director

Tenure: 8 yrs 11 mosResigned: 11 May 2023

Garry Watts

Non-Executive Director

Tenure: 6 yrs 11 mosResigned: 13 May 2021

Daniel Francis Toner

Secretary

Tenure: 5 yrs 9 mosResigned: 31 Mar 2020

Peter Richard Bamford

Chair

Tenure: 2 yrsResigned: 16 May 2019

Daniel Petrus Meintjes

Director

Tenure: 2 yrs 9 mosResigned: 24 May 2018

Simon Gordon

Director

Tenure: 3 yrs 9 mosResigned: 1 Mar 2018

Andrew Warren Newton White

Director

Tenure: 1 yrsResigned: 22 Jul 2017

John Gildersleeve

Director

Tenure: 2 yrs 11 mosResigned: 26 May 2017

Robert Roger

Director

Tenure: 2 yrsResigned: 30 Jun 2016

Robert Earl Lerwill

Director

Tenure: 2 yrsResigned: 27 Jun 2016

Supraj Ram Rajagopalan

Director

Tenure: 1 yrsResigned: 29 Jun 2015

Name	Role	Appointed	Resigned	Tenure	Nationality
Sir Ian Michael Cheshire	Chair	4 Mar 2021	5 Sept 2026	5 yrs 6 mos	British
Justinian Joseph Ash	Executive Director	30 Oct 2017	5 Sept 2026	8 yrs 11 mos	British
Professor Dame Janet Elizabeth Husband	Non-Executive Director	24 Jun 2014	14 May 2025	10 yrs 11 mos	British
Martin David Angle	Non-Executive Director	14 Mar 2019	2 Sept 2024	5 yrs 6 mos	British
Philip William Davies	Secretary	7 Apr 2020	9 May 2024	4 yrs 1 mos	–
Jitesh Himatlal Sodha	Executive Director	1 Oct 2018	9 May 2024	5 yrs 7 mos	British
Adele Helen Anderson	Non-Executive Director	28 Jul 2016	11 May 2023	6 yrs 10 mos	British
Simon Nicholas Rowlands	Non-Executive Director	24 Jun 2014	11 May 2023	8 yrs 11 mos	British
Anthony Rhys Bourne	Non-Executive Director	24 Jun 2014	11 May 2023	8 yrs 11 mos	British
Garry Watts	Non-Executive Director	12 Jun 2014	13 May 2021	6 yrs 11 mos	British
Daniel Francis Toner	Secretary	12 Jun 2014	31 Mar 2020	5 yrs 9 mos	–
Peter Richard Bamford	Chair	26 May 2017	16 May 2019	2 yrs	British
Daniel Petrus Meintjes	Director	20 Aug 2015	24 May 2018	2 yrs 9 mos	South African
Simon Gordon	Director	12 Jun 2014	1 Mar 2018	3 yrs 9 mos	British
Andrew Warren Newton White	Director	1 Jul 2016	22 Jul 2017	1 yrs	British
John Gildersleeve	Director	24 Jun 2014	26 May 2017	2 yrs 11 mos	British
Robert Roger	Director	12 Jun 2014	30 Jun 2016	2 yrs	British
Robert Earl Lerwill	Director	24 Jun 2014	27 Jun 2016	2 yrs	British
Supraj Ram Rajagopalan	Director	24 Jun 2014	29 Jun 2015	1 yrs	British

Board of Directors (20)

Sir Peter Dixon

Chairman

–

Justin Ash

Chief Executive Officer

–

Jens van den Brink

Chief Financial Officer

–

Sarah McDonald

Non-Executive Director

–

Nicola Davies

Non-Executive Director

–

Philip G. Davies

Non-Executive Director

–

David Smith

Non-Executive Director

–

Jonathan Davies

Non-Executive Director

–

Dr Carel Aron Van Der Merwe

Non-Executive Director

8 yrs 5 mosAge: 64South African

Jennifer Mary Kay

Non-Executive Director

7 yrs 4 mosAge: 67British

Professor Clifford Paul Shearman

Non-Executive Director

6 yrsAge: 71British

Paula Tracey Bobbett

Non-Executive Director

3 yrs 11 mosAge: 48British

Debra Jayne White

Non-Executive Director

3 yrs 8 mosAge: 64British

Sarah Jones

Senior Independent Director

–

Richard Steyn

Senior Independent Director

–

Natalie Anna Ceeney

Director

3 yrs 5 mosAge: 55British

Mantraraj Dipak Budhdev

Secretary

2 yrs 5 mos

Harbant Singh Samra

Director

2 yrs 5 mosAge: 53British

Sir David Morgan Sloman

Director

1 yrs 7 mosAge: 65British

Jill Dawn Anderson

Director

1 yrs 7 mosAge: 62British

Name	Role	Appointed	Tenure	Nationality
SP Sir Peter Dixon	Chairman	–	–	–
JA Justin Ash	Chief Executive Officer	–	–	–
JV Jens van den Brink	Chief Financial Officer	–	–	–
SM Sarah McDonald	Non-Executive Director	–	–	–
ND Nicola Davies	Non-Executive Director	–	–	–
PG Philip G. Davies	Non-Executive Director	–	–	–
DS David Smith	Non-Executive Director	–	–	–
JD Jonathan Davies	Non-Executive Director	–	–	–
DC Dr Carel Aron Van Der Merwe	Non-Executive Director	24 May 2018	8 yrs 5 mos	South African
JM Jennifer Mary Kay	Non-Executive Director	1 Jun 2019	7 yrs 4 mos	British
PC Professor Clifford Paul Shearman	Non-Executive Director	1 Oct 2020	6 yrs	British
PT Paula Tracey Bobbett	Non-Executive Director	1 Nov 2022	3 yrs 11 mos	British
DJ Debra Jayne White	Non-Executive Director	1 Feb 2023	3 yrs 8 mos	British
SJ Sarah Jones	Senior Independent Director	–	–	–
RS Richard Steyn	Senior Independent Director	–	–	–
NA Natalie Anna Ceeney	Director	1 May 2023	3 yrs 5 mos	British
MD Mantraraj Dipak Budhdev	Secretary	9 May 2024	2 yrs 5 mos	–
HS Harbant Singh Samra	Director	9 May 2024	2 yrs 5 mos	British
SD Sir David Morgan Sloman	Director	6 Mar 2025	1 yrs 7 mos	British
JD Jill Dawn Anderson	Director	6 Mar 2025	1 yrs 7 mos	British

Director Remuneration (FYE 2022)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Sir Ian Cheshire	Chair	£230,000	£900	–	–	–	£230,900
Justin Ash	Executive Director	£630,500	£10,300	£496,200	£1,658,500	£113,500	£2,909,000
Jitesh Sodha	Executive Director	£424,200	£20,300	£329,500	£1,065,200	£76,400	£1,915,600
Martin Angle	Non-Executive Director	£150,000	£10,500	–	–	–	£160,500
Professor Dame Janet Husband	Non-Executive Director	£71,200	£6,900	–	–	–	£78,100
Adèle Anderson	Non-Executive Director	£65,600	£4,500	–	–	–	£70,100
Tony Bourne	Non-Executive Director	£65,600	–	–	–	–	£65,600
Professor Cliff Shearman	Non-Executive Director	£55,600	£1,300	–	–	–	£56,900
Jenny Kay	Non-Executive Director	£55,600	–	–	–	–	£55,600
Simon Rowlands	Non-Executive Director	£54,700	–	–	–	–	£54,700
Dr. Ronnie van der Merwe	Non-Executive Director	£50,000	–	–	–	–	£50,000
Paula Bobbett	Non-Executive Director	£9,400	–	–	–	–	£9,400

Prior year comparison (11 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Sir Ian Cheshire	Chair	£155,900	–	–	–	–	£155,900
Justin Ash	Executive Director	£624,200	£7,100	£453,200	£932,400	£112,400	£2,129,300
Jitesh Sodha	Executive Director	£420,000	£16,900	£342,700	£598,900	£75,600	£1,454,100
Martin Angle	Non-Executive Director	£150,000	£2,100	–	–	–	£152,100
Professor Dame Janet Husband	Non-Executive Director	£70,000	£2,900	–	–	–	£72,900
Tony Bourne	Non-Executive Director	£65,000	–	–	–	–	£65,000
Adèle Anderson	Non-Executive Director	£65,000	–	–	–	–	£65,000
Jenny Kay	Non-Executive Director	£55,000	–	–	–	–	£55,000
Professor Cliff Shearman	Non-Executive Director	£55,000	–	–	–	–	£55,000
Simon Rowlands	Non-Executive Director	£50,000	–	–	–	–	£50,000
Dr. Ronnie van der Merwe	Non-Executive Director	£50,000	–	–	–	–	£50,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2022	A	£2,908,962	122:1	89:1	62:1

Former Directors (19)

Sir Ian Michael Cheshire

Chair

Tenure: 5 yrs 6 mosResigned: 5 Sept 2026

Justinian Joseph Ash

Executive Director

Tenure: 8 yrs 11 mosResigned: 5 Sept 2026

Professor Dame Janet Elizabeth Husband

Non-Executive Director

Tenure: 10 yrs 11 mosResigned: 14 May 2025

Martin David Angle

Non-Executive Director

Tenure: 5 yrs 6 mosResigned: 2 Sept 2024

Philip William Davies

Secretary

Tenure: 4 yrs 1 mosResigned: 9 May 2024

Jitesh Himatlal Sodha

Executive Director

Tenure: 5 yrs 7 mosResigned: 9 May 2024

Adele Helen Anderson

Non-Executive Director

Tenure: 6 yrs 10 mosResigned: 11 May 2023

Simon Nicholas Rowlands

Non-Executive Director

Tenure: 8 yrs 11 mosResigned: 11 May 2023

Anthony Rhys Bourne

Non-Executive Director

Tenure: 8 yrs 11 mosResigned: 11 May 2023

Garry Watts

Non-Executive Director

Tenure: 6 yrs 11 mosResigned: 13 May 2021

Daniel Francis Toner

Secretary

Tenure: 5 yrs 9 mosResigned: 31 Mar 2020

Peter Richard Bamford

Chair

Tenure: 2 yrsResigned: 16 May 2019

Daniel Petrus Meintjes

Director

Tenure: 2 yrs 9 mosResigned: 24 May 2018

Simon Gordon

Director

Tenure: 3 yrs 9 mosResigned: 1 Mar 2018

Andrew Warren Newton White

Director

Tenure: 1 yrsResigned: 22 Jul 2017

John Gildersleeve

Director

Tenure: 2 yrs 11 mosResigned: 26 May 2017

Robert Roger

Director

Tenure: 2 yrsResigned: 30 Jun 2016

Robert Earl Lerwill

Director

Tenure: 2 yrsResigned: 27 Jun 2016

Supraj Ram Rajagopalan

Director

Tenure: 1 yrsResigned: 29 Jun 2015

Name	Role	Appointed	Resigned	Tenure	Nationality
Sir Ian Michael Cheshire	Chair	4 Mar 2021	5 Sept 2026	5 yrs 6 mos	British
Justinian Joseph Ash	Executive Director	30 Oct 2017	5 Sept 2026	8 yrs 11 mos	British
Professor Dame Janet Elizabeth Husband	Non-Executive Director	24 Jun 2014	14 May 2025	10 yrs 11 mos	British
Martin David Angle	Non-Executive Director	14 Mar 2019	2 Sept 2024	5 yrs 6 mos	British
Philip William Davies	Secretary	7 Apr 2020	9 May 2024	4 yrs 1 mos	–
Jitesh Himatlal Sodha	Executive Director	1 Oct 2018	9 May 2024	5 yrs 7 mos	British
Adele Helen Anderson	Non-Executive Director	28 Jul 2016	11 May 2023	6 yrs 10 mos	British
Simon Nicholas Rowlands	Non-Executive Director	24 Jun 2014	11 May 2023	8 yrs 11 mos	British
Anthony Rhys Bourne	Non-Executive Director	24 Jun 2014	11 May 2023	8 yrs 11 mos	British
Garry Watts	Non-Executive Director	12 Jun 2014	13 May 2021	6 yrs 11 mos	British
Daniel Francis Toner	Secretary	12 Jun 2014	31 Mar 2020	5 yrs 9 mos	–
Peter Richard Bamford	Chair	26 May 2017	16 May 2019	2 yrs	British
Daniel Petrus Meintjes	Director	20 Aug 2015	24 May 2018	2 yrs 9 mos	South African
Simon Gordon	Director	12 Jun 2014	1 Mar 2018	3 yrs 9 mos	British
Andrew Warren Newton White	Director	1 Jul 2016	22 Jul 2017	1 yrs	British
John Gildersleeve	Director	24 Jun 2014	26 May 2017	2 yrs 11 mos	British
Robert Roger	Director	12 Jun 2014	30 Jun 2016	2 yrs	British
Robert Earl Lerwill	Director	24 Jun 2014	27 Jun 2016	2 yrs	British
Supraj Ram Rajagopalan	Director	24 Jun 2014	29 Jun 2015	1 yrs	British

Board of Directors (20)

Sir Peter Dixon

Chairman

–

Justin Ash

Chief Executive Officer

–

Jens van den Brink

Chief Financial Officer

–

Sarah McDonald

Non-Executive Director

–

Nicola Davies

Non-Executive Director

–

Philip G. Davies

Non-Executive Director

–

David Smith

Non-Executive Director

–

Jonathan Davies

Non-Executive Director

–

Dr Carel Aron Van Der Merwe

Non-Executive Director

8 yrs 5 mosAge: 64South African

Jennifer Mary Kay

Non-Executive Director

7 yrs 4 mosAge: 67British

Professor Clifford Paul Shearman

Non-Executive Director

6 yrsAge: 71British

Paula Tracey Bobbett

Non-Executive Director

3 yrs 11 mosAge: 48British

Debra Jayne White

Non-Executive Director

3 yrs 8 mosAge: 64British

Sarah Jones

Senior Independent Director

–

Richard Steyn

Senior Independent Director

–

Natalie Anna Ceeney

Director

3 yrs 5 mosAge: 55British

Mantraraj Dipak Budhdev

Secretary

2 yrs 5 mos

Harbant Singh Samra

Director

2 yrs 5 mosAge: 53British

Sir David Morgan Sloman

Director

1 yrs 7 mosAge: 65British

Jill Dawn Anderson

Director

1 yrs 7 mosAge: 62British

Name	Role	Appointed	Tenure	Nationality
SP Sir Peter Dixon	Chairman	–	–	–
JA Justin Ash	Chief Executive Officer	–	–	–
JV Jens van den Brink	Chief Financial Officer	–	–	–
SM Sarah McDonald	Non-Executive Director	–	–	–
ND Nicola Davies	Non-Executive Director	–	–	–
PG Philip G. Davies	Non-Executive Director	–	–	–
DS David Smith	Non-Executive Director	–	–	–
JD Jonathan Davies	Non-Executive Director	–	–	–
DC Dr Carel Aron Van Der Merwe	Non-Executive Director	24 May 2018	8 yrs 5 mos	South African
JM Jennifer Mary Kay	Non-Executive Director	1 Jun 2019	7 yrs 4 mos	British
PC Professor Clifford Paul Shearman	Non-Executive Director	1 Oct 2020	6 yrs	British
PT Paula Tracey Bobbett	Non-Executive Director	1 Nov 2022	3 yrs 11 mos	British
DJ Debra Jayne White	Non-Executive Director	1 Feb 2023	3 yrs 8 mos	British
SJ Sarah Jones	Senior Independent Director	–	–	–
RS Richard Steyn	Senior Independent Director	–	–	–
NA Natalie Anna Ceeney	Director	1 May 2023	3 yrs 5 mos	British
MD Mantraraj Dipak Budhdev	Secretary	9 May 2024	2 yrs 5 mos	–
HS Harbant Singh Samra	Director	9 May 2024	2 yrs 5 mos	British
SD Sir David Morgan Sloman	Director	6 Mar 2025	1 yrs 7 mos	British
JD Jill Dawn Anderson	Director	6 Mar 2025	1 yrs 7 mos	British

Director Remuneration (FYE 2022)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Sir Ian Cheshire	Chair	£230,000	£900	–	–	–	£230,900
Justin Ash	Executive Director	£630,500	£10,300	£496,200	£1,658,500	£113,500	£2,909,000
Jitesh Sodha	Executive Director	£424,200	£20,300	£329,500	£1,065,200	£76,400	£1,915,600
Martin Angle	Non-Executive Director	£150,000	£10,500	–	–	–	£160,500
Professor Dame Janet Husband	Non-Executive Director	£71,200	£6,900	–	–	–	£78,100
Adèle Anderson	Non-Executive Director	£65,600	£4,500	–	–	–	£70,100
Tony Bourne	Non-Executive Director	£65,600	–	–	–	–	£65,600
Professor Cliff Shearman	Non-Executive Director	£55,600	£1,300	–	–	–	£56,900
Jenny Kay	Non-Executive Director	£55,600	–	–	–	–	£55,600
Simon Rowlands	Non-Executive Director	£54,700	–	–	–	–	£54,700
Dr. Ronnie van der Merwe	Non-Executive Director	£50,000	–	–	–	–	£50,000
Paula Bobbett	Non-Executive Director	£9,400	–	–	–	–	£9,400

Prior year comparison (11 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Sir Ian Cheshire	Chair	£155,900	–	–	–	–	£155,900
Justin Ash	Executive Director	£624,200	£7,100	£453,200	£932,400	£112,400	£2,129,300
Jitesh Sodha	Executive Director	£420,000	£16,900	£342,700	£598,900	£75,600	£1,454,100
Martin Angle	Non-Executive Director	£150,000	£2,100	–	–	–	£152,100
Professor Dame Janet Husband	Non-Executive Director	£70,000	£2,900	–	–	–	£72,900
Tony Bourne	Non-Executive Director	£65,000	–	–	–	–	£65,000
Adèle Anderson	Non-Executive Director	£65,000	–	–	–	–	£65,000
Jenny Kay	Non-Executive Director	£55,000	–	–	–	–	£55,000
Professor Cliff Shearman	Non-Executive Director	£55,000	–	–	–	–	£55,000
Simon Rowlands	Non-Executive Director	£50,000	–	–	–	–	£50,000
Dr. Ronnie van der Merwe	Non-Executive Director	£50,000	–	–	–	–	£50,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2022	A	£2,908,962	122:1	89:1	62:1

Former Directors (19)

Sir Ian Michael Cheshire

Chair

Tenure: 5 yrs 6 mosResigned: 5 Sept 2026

Justinian Joseph Ash

Executive Director

Tenure: 8 yrs 11 mosResigned: 5 Sept 2026

Professor Dame Janet Elizabeth Husband

Non-Executive Director

Tenure: 10 yrs 11 mosResigned: 14 May 2025

Martin David Angle

Non-Executive Director

Tenure: 5 yrs 6 mosResigned: 2 Sept 2024

Philip William Davies

Secretary

Tenure: 4 yrs 1 mosResigned: 9 May 2024

Jitesh Himatlal Sodha

Executive Director

Tenure: 5 yrs 7 mosResigned: 9 May 2024

Adele Helen Anderson

Non-Executive Director

Tenure: 6 yrs 10 mosResigned: 11 May 2023

Simon Nicholas Rowlands

Non-Executive Director

Tenure: 8 yrs 11 mosResigned: 11 May 2023

Anthony Rhys Bourne

Non-Executive Director

Tenure: 8 yrs 11 mosResigned: 11 May 2023

Garry Watts

Non-Executive Director

Tenure: 6 yrs 11 mosResigned: 13 May 2021

Daniel Francis Toner

Secretary

Tenure: 5 yrs 9 mosResigned: 31 Mar 2020

Peter Richard Bamford

Chair

Tenure: 2 yrsResigned: 16 May 2019

Daniel Petrus Meintjes

Director

Tenure: 2 yrs 9 mosResigned: 24 May 2018

Simon Gordon

Director

Tenure: 3 yrs 9 mosResigned: 1 Mar 2018

Andrew Warren Newton White

Director

Tenure: 1 yrsResigned: 22 Jul 2017

John Gildersleeve

Director

Tenure: 2 yrs 11 mosResigned: 26 May 2017

Robert Roger

Director

Tenure: 2 yrsResigned: 30 Jun 2016

Robert Earl Lerwill

Director

Tenure: 2 yrsResigned: 27 Jun 2016

Supraj Ram Rajagopalan

Director

Tenure: 1 yrsResigned: 29 Jun 2015

Name	Role	Appointed	Resigned	Tenure	Nationality
Sir Ian Michael Cheshire	Chair	4 Mar 2021	5 Sept 2026	5 yrs 6 mos	British
Justinian Joseph Ash	Executive Director	30 Oct 2017	5 Sept 2026	8 yrs 11 mos	British
Professor Dame Janet Elizabeth Husband	Non-Executive Director	24 Jun 2014	14 May 2025	10 yrs 11 mos	British
Martin David Angle	Non-Executive Director	14 Mar 2019	2 Sept 2024	5 yrs 6 mos	British
Philip William Davies	Secretary	7 Apr 2020	9 May 2024	4 yrs 1 mos	–
Jitesh Himatlal Sodha	Executive Director	1 Oct 2018	9 May 2024	5 yrs 7 mos	British
Adele Helen Anderson	Non-Executive Director	28 Jul 2016	11 May 2023	6 yrs 10 mos	British
Simon Nicholas Rowlands	Non-Executive Director	24 Jun 2014	11 May 2023	8 yrs 11 mos	British
Anthony Rhys Bourne	Non-Executive Director	24 Jun 2014	11 May 2023	8 yrs 11 mos	British
Garry Watts	Non-Executive Director	12 Jun 2014	13 May 2021	6 yrs 11 mos	British
Daniel Francis Toner	Secretary	12 Jun 2014	31 Mar 2020	5 yrs 9 mos	–
Peter Richard Bamford	Chair	26 May 2017	16 May 2019	2 yrs	British
Daniel Petrus Meintjes	Director	20 Aug 2015	24 May 2018	2 yrs 9 mos	South African
Simon Gordon	Director	12 Jun 2014	1 Mar 2018	3 yrs 9 mos	British
Andrew Warren Newton White	Director	1 Jul 2016	22 Jul 2017	1 yrs	British
John Gildersleeve	Director	24 Jun 2014	26 May 2017	2 yrs 11 mos	British
Robert Roger	Director	12 Jun 2014	30 Jun 2016	2 yrs	British
Robert Earl Lerwill	Director	24 Jun 2014	27 Jun 2016	2 yrs	British
Supraj Ram Rajagopalan	Director	24 Jun 2014	29 Jun 2015	1 yrs	British