Spire Healthcare Group PLC (SPI) Board of Directors | Ticker | TickerSI
Sir Ian Michael Cheshire
Chair
5 yrs 1 mosAge: 66British
JJ
Justinian Joseph Ash
Executive Director
8 yrs 6 mosAge: 61British
DC
Dr Carel Aron Van Der Merwe
Non-Executive Director
7 yrs 11 mosAge: 63South African
JM
Jennifer Mary Kay
Non-Executive Director
6 yrs 10 mosAge: 67British
PC
Professor Clifford Paul Shearman
Non-Executive Director
5 yrs 6 mosAge: 71British
PT
Paula Tracey Bobbett
Non-Executive Director
3 yrs 5 mosAge: 48British
DJ
Debra Jayne White
Director
3 yrs 2 mosAge: 63British
NA
Natalie Anna Ceeney
Director
2 yrs 11 mosAge: 54British
HS
Harbant Singh Samra
Director
1 yrs 11 mosAge: 52British
MD
Mantraraj Dipak Budhdev
Secretary
1 yrs 11 mos
SD
Sir David Morgan Sloman
Director
1 yrs 1 mosAge: 65British
JD
Jill Dawn Anderson
Director
1 yrs 1 mosAge: 62British
| Name | Role | Appointed | Tenure | Nationality |
|---|
SI Sir Ian Michael Cheshire | Chair | 4 Mar 2021 | 5 yrs 1 mos | British |
| Executive Director | 30 Oct 2017 | 8 yrs 6 mos | British |
DC Dr Carel Aron Van Der Merwe | Non-Executive Director | 24 May 2018 | 7 yrs 11 mos | South African |
| Non-Executive Director | 1 Jun 2019 | 6 yrs 10 mos |
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| Justin Ash | Executive Director | £587,400 | £6,900 | £322,900 | £148,700 | £111,300 |
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
Anthony Rhys Bourne
Non-Executive Director
Tenure: 8 yrs 11 mosResigned: 11 May 2023
SI
Sir Ian Michael Cheshire
Chair
5 yrs 1 mosAge: 66British
JJ
Justinian Joseph Ash
Executive Director
8 yrs 6 mosAge: 61British
DC
Dr Carel Aron Van Der Merwe
Non-Executive Director
7 yrs 11 mosAge: 63South African
JM
Jennifer Mary Kay
Non-Executive Director
6 yrs 10 mosAge: 67British
PC
Professor Clifford Paul Shearman
Non-Executive Director
5 yrs 6 mosAge: 71British
PT
Paula Tracey Bobbett
Non-Executive Director
3 yrs 5 mosAge: 48British
DJ
Debra Jayne White
Director
3 yrs 2 mosAge: 63British
NA
Natalie Anna Ceeney
Director
2 yrs 11 mosAge: 54British
HS
Harbant Singh Samra
Director
1 yrs 11 mosAge: 52British
MD
Mantraraj Dipak Budhdev
Secretary
1 yrs 11 mos
SD
Sir David Morgan Sloman
Director
1 yrs 1 mosAge: 65British
JD
Jill Dawn Anderson
Director
1 yrs 1 mosAge: 62British
| Name | Role | Appointed | Tenure | Nationality |
|---|
SI Sir Ian Michael Cheshire | Chair | 4 Mar 2021 | 5 yrs 1 mos | British |
| Executive Director | 30 Oct 2017 | 8 yrs 6 mos | British |
DC Dr Carel Aron Van Der Merwe | Non-Executive Director | 24 May 2018 | 7 yrs 11 mos | South African |
| Non-Executive Director | 1 Jun 2019 | 6 yrs 10 mos |
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| Justin Ash | Executive Director | £587,400 | £6,900 | £322,900 | £148,700 | £111,300 |
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
Anthony Rhys Bourne
Non-Executive Director
Tenure: 8 yrs 11 mosResigned: 11 May 2023
PC Professor Clifford Paul Shearman | Non-Executive Director | 1 Oct 2020 | 5 yrs 6 mos | British |
| Non-Executive Director | 1 Nov 2022 | 3 yrs 5 mos | British |
| Director | 1 Feb 2023 | 3 yrs 2 mos | British |
| Director | 1 May 2023 | 2 yrs 11 mos | British |
| Director | 9 May 2024 | 1 yrs 11 mos | British |
MD Mantraraj Dipak Budhdev | Secretary | 9 May 2024 | 1 yrs 11 mos | – |
SD Sir David Morgan Sloman | Director | 6 Mar 2025 | 1 yrs 1 mos | British |
| Director | 6 Mar 2025 | 1 yrs 1 mos | British |
| Jitesh Sodha | Executive Director | £377,200 | £16,900 | £207,400 | £106,900 | £71,500 | £799,600 |
Prior year comparison (2 directors)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| Justin Ash | Executive Director | £615,000 | £7,600 | £276,800 | – | £110,700 | £1,010,100 |
| Jitesh Sodha | Executive Director | £395,000 | £17,200 | £177,800 | – | £71,100 | £661,100 |
Tenure: 8 yrs 11 mosResigned: 11 May 2023
Tenure: 6 yrs 11 mosResigned: 13 May 2021
Daniel Francis Toner
Secretary
Tenure: 5 yrs 9 mosResigned: 31 Mar 2020
Peter Richard Bamford
Director
Tenure: 2 yrsResigned: 16 May 2019
Daniel Petrus Meintjes
Director
Tenure: 2 yrs 9 mosResigned: 24 May 2018
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
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 |
|---|
| 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 |
| Anthony Rhys Bourne | Non-Executive Director | 24 Jun 2014 | 11 May 2023 | 8 yrs 11 mos | British |
| Simon Nicholas Rowlands |
PC Professor Clifford Paul Shearman | Non-Executive Director | 1 Oct 2020 | 5 yrs 6 mos | British |
| Non-Executive Director | 1 Nov 2022 | 3 yrs 5 mos | British |
| Director | 1 Feb 2023 | 3 yrs 2 mos | British |
| Director | 1 May 2023 | 2 yrs 11 mos | British |
| Director | 9 May 2024 | 1 yrs 11 mos | British |
MD Mantraraj Dipak Budhdev | Secretary | 9 May 2024 | 1 yrs 11 mos | – |
SD Sir David Morgan Sloman | Director | 6 Mar 2025 | 1 yrs 1 mos | British |
| Director | 6 Mar 2025 | 1 yrs 1 mos | British |
| Jitesh Sodha | Executive Director | £377,200 | £16,900 | £207,400 | £106,900 | £71,500 | £799,600 |
Prior year comparison (2 directors)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| Justin Ash | Executive Director | £615,000 | £7,600 | £276,800 | – | £110,700 | £1,010,100 |
| Jitesh Sodha | Executive Director | £395,000 | £17,200 | £177,800 | – | £71,100 | £661,100 |
Tenure: 8 yrs 11 mosResigned: 11 May 2023
Tenure: 6 yrs 11 mosResigned: 13 May 2021
Daniel Francis Toner
Secretary
Tenure: 5 yrs 9 mosResigned: 31 Mar 2020
Peter Richard Bamford
Director
Tenure: 2 yrsResigned: 16 May 2019
Daniel Petrus Meintjes
Director
Tenure: 2 yrs 9 mosResigned: 24 May 2018
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
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 |
|---|
| 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 |
| Anthony Rhys Bourne | Non-Executive Director | 24 Jun 2014 | 11 May 2023 | 8 yrs 11 mos | British |
| Simon Nicholas Rowlands |
| Garry Watts | 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 | Director | 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 |
| Garry Watts | 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 | Director | 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 |
