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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 (21)

Sir Peter Dixon

Chairman

–

Justinian Joseph Ash

Chief Executive Officer

8 yrs 7 mosAge: 61British

Jens van den Brink

Chief Financial Officer

–

Jonathan Davies

Non-Executive Director

–

Sarah McDonald

Non-Executive Director

–

Nicola Davies

Non-Executive Director

–

Philip G. Davies

Non-Executive Director

–

David Smith

Non-Executive Director

–

Richard Steyn

Senior Independent Director

–

Sarah Jones

Senior Independent Director

–

Dr Carel Aron Van Der Merwe

Director

8 yrsAge: 63South African

Jennifer Mary Kay

Director

6 yrs 11 mosAge: 67British

Professor Clifford Paul Shearman

Director

5 yrs 7 mosAge: 71British

Sir Ian Michael Cheshire

Director

5 yrs 2 mosAge: 66British

Paula Tracey Bobbett

Director

3 yrs 6 mosAge: 48British

Debra Jayne White

Director

3 yrs 3 mosAge: 64British

Natalie Anna Ceeney

Director

3 yrsAge: 54British

Harbant Singh Samra

Director

2 yrsAge: 52British

Mantraraj Dipak Budhdev

Secretary

2 yrs

Sir David Morgan Sloman

Director

1 yrs 2 mosAge: 65British

Jill Dawn Anderson

Director

1 yrs 2 mosAge: 62British

Name	Role	Appointed	Tenure	Nationality
SP Sir Peter Dixon	Chairman	–	–	–
JJ Justinian Joseph Ash	Chief Executive Officer	30 Oct 2017	8 yrs 7 mos	British
JV Jens van den Brink	Chief Financial Officer	–	–	–
JD Jonathan Davies	Non-Executive Director	–	–	–
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	–	–	–
RS Richard Steyn	Senior Independent Director	–	–	–
SJ Sarah Jones	Senior Independent Director	–	–	–
DC Dr Carel Aron Van Der Merwe	Director	24 May 2018	8 yrs	South African
JM Jennifer Mary Kay	Director	1 Jun 2019	6 yrs 11 mos	British
PC Professor Clifford Paul Shearman	Director	1 Oct 2020	5 yrs 7 mos	British
SI Sir Ian Michael Cheshire	Director	4 Mar 2021	5 yrs 2 mos	British
PT Paula Tracey Bobbett	Director	1 Nov 2022	3 yrs 6 mos	British
DJ Debra Jayne White	Director	1 Feb 2023	3 yrs 3 mos	British
NA Natalie Anna Ceeney	Director	1 May 2023	3 yrs	British
HS Harbant Singh Samra	Director	9 May 2024	2 yrs	British
MD Mantraraj Dipak Budhdev	Secretary	9 May 2024	2 yrs	–
SD Sir David Morgan Sloman	Director	6 Mar 2025	1 yrs 2 mos	British
JD Jill Dawn Anderson	Director	6 Mar 2025	1 yrs 2 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 (12 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
Garry Watts	Non-Executive Director	£133,600	£800	–	–	–	£134,400
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

Former Directors (17)

Professor Dame Janet Elizabeth Husband

Director

Tenure: 10 yrs 11 mosResigned: 14 May 2025

Martin David Angle

Director

Tenure: 5 yrs 6 mosResigned: 2 Sept 2024

Philip William Davies

Secretary

Tenure: 4 yrs 1 mosResigned: 9 May 2024

Jitesh Himatlal Sodha

Director

Tenure: 5 yrs 7 mosResigned: 9 May 2024

Adele Helen Anderson

Director

Tenure: 6 yrs 10 mosResigned: 11 May 2023

Simon Nicholas Rowlands

Director

Tenure: 8 yrs 11 mosResigned: 11 May 2023

Anthony Rhys Bourne

Director

Tenure: 8 yrs 11 mosResigned: 11 May 2023

Garry Watts

Director

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

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
Professor Dame Janet Elizabeth Husband	Director	24 Jun 2014	14 May 2025	10 yrs 11 mos	British
Martin David Angle	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	Director	1 Oct 2018	9 May 2024	5 yrs 7 mos	British
Adele Helen Anderson	Director	28 Jul 2016

Board of Directors (21)

Sir Peter Dixon

Chairman

–

Justinian Joseph Ash

Chief Executive Officer

8 yrs 7 mosAge: 61British

Jens van den Brink

Chief Financial Officer

–

Jonathan Davies

Non-Executive Director

–

Sarah McDonald

Non-Executive Director

–

Nicola Davies

Non-Executive Director

–

Philip G. Davies

Non-Executive Director

–

David Smith

Non-Executive Director

–

Richard Steyn

Senior Independent Director

–

Sarah Jones

Senior Independent Director

–

Dr Carel Aron Van Der Merwe

Director

8 yrsAge: 63South African

Jennifer Mary Kay

Director

6 yrs 11 mosAge: 67British

Professor Clifford Paul Shearman

Director

5 yrs 7 mosAge: 71British

Sir Ian Michael Cheshire

Director

5 yrs 2 mosAge: 66British

Paula Tracey Bobbett

Director

3 yrs 6 mosAge: 48British

Debra Jayne White

Director

3 yrs 3 mosAge: 64British

Natalie Anna Ceeney

Director

3 yrsAge: 54British

Harbant Singh Samra

Director

2 yrsAge: 52British

Mantraraj Dipak Budhdev

Secretary

2 yrs

Sir David Morgan Sloman

Director

1 yrs 2 mosAge: 65British

Jill Dawn Anderson

Director

1 yrs 2 mosAge: 62British

Name	Role	Appointed	Tenure	Nationality
SP Sir Peter Dixon	Chairman	–	–	–
JJ Justinian Joseph Ash	Chief Executive Officer	30 Oct 2017	8 yrs 7 mos	British
JV Jens van den Brink	Chief Financial Officer	–	–	–
JD Jonathan Davies	Non-Executive Director	–	–	–
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	–	–	–
RS Richard Steyn	Senior Independent Director	–	–	–
SJ Sarah Jones	Senior Independent Director	–	–	–
DC Dr Carel Aron Van Der Merwe	Director	24 May 2018	8 yrs	South African
JM Jennifer Mary Kay	Director	1 Jun 2019	6 yrs 11 mos	British
PC Professor Clifford Paul Shearman	Director	1 Oct 2020	5 yrs 7 mos	British
SI Sir Ian Michael Cheshire	Director	4 Mar 2021	5 yrs 2 mos	British
PT Paula Tracey Bobbett	Director	1 Nov 2022	3 yrs 6 mos	British
DJ Debra Jayne White	Director	1 Feb 2023	3 yrs 3 mos	British
NA Natalie Anna Ceeney	Director	1 May 2023	3 yrs	British
HS Harbant Singh Samra	Director	9 May 2024	2 yrs	British
MD Mantraraj Dipak Budhdev	Secretary	9 May 2024	2 yrs	–
SD Sir David Morgan Sloman	Director	6 Mar 2025	1 yrs 2 mos	British
JD Jill Dawn Anderson	Director	6 Mar 2025	1 yrs 2 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 (12 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
Garry Watts	Non-Executive Director	£133,600	£800	–	–	–	£134,400
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

Former Directors (17)

Professor Dame Janet Elizabeth Husband

Director

Tenure: 10 yrs 11 mosResigned: 14 May 2025

Martin David Angle

Director

Tenure: 5 yrs 6 mosResigned: 2 Sept 2024

Philip William Davies

Secretary

Tenure: 4 yrs 1 mosResigned: 9 May 2024

Jitesh Himatlal Sodha

Director

Tenure: 5 yrs 7 mosResigned: 9 May 2024

Adele Helen Anderson

Director

Tenure: 6 yrs 10 mosResigned: 11 May 2023

Simon Nicholas Rowlands

Director

Tenure: 8 yrs 11 mosResigned: 11 May 2023

Anthony Rhys Bourne

Director

Tenure: 8 yrs 11 mosResigned: 11 May 2023

Garry Watts

Director

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

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
Professor Dame Janet Elizabeth Husband	Director	24 Jun 2014	14 May 2025	10 yrs 11 mos	British
Martin David Angle	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	Director	1 Oct 2018	9 May 2024	5 yrs 7 mos	British
Adele Helen Anderson	Director	28 Jul 2016

Board of Directors (21)

Sir Peter Dixon

Chairman

–

Justinian Joseph Ash

Chief Executive Officer

8 yrs 7 mosAge: 61British

Jens van den Brink

Chief Financial Officer

–

Jonathan Davies

Non-Executive Director

–

Sarah McDonald

Non-Executive Director

–

Nicola Davies

Non-Executive Director

–

Philip G. Davies

Non-Executive Director

–

David Smith

Non-Executive Director

–

Richard Steyn

Senior Independent Director

–

Sarah Jones

Senior Independent Director

–

Dr Carel Aron Van Der Merwe

Director

8 yrsAge: 63South African

Jennifer Mary Kay

Director

6 yrs 11 mosAge: 67British

Professor Clifford Paul Shearman

Director

5 yrs 7 mosAge: 71British

Sir Ian Michael Cheshire

Director

5 yrs 2 mosAge: 66British

Paula Tracey Bobbett

Director

3 yrs 6 mosAge: 48British

Debra Jayne White

Director

3 yrs 3 mosAge: 64British

Natalie Anna Ceeney

Director

3 yrsAge: 54British

Harbant Singh Samra

Director

2 yrsAge: 52British

Mantraraj Dipak Budhdev

Secretary

2 yrs

Sir David Morgan Sloman

Director

1 yrs 2 mosAge: 65British

Jill Dawn Anderson

Director

1 yrs 2 mosAge: 62British

Name	Role	Appointed	Tenure	Nationality
SP Sir Peter Dixon	Chairman	–	–	–
JJ Justinian Joseph Ash	Chief Executive Officer	30 Oct 2017	8 yrs 7 mos	British
JV Jens van den Brink	Chief Financial Officer	–	–	–
JD Jonathan Davies	Non-Executive Director	–	–	–
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	–	–	–
RS Richard Steyn	Senior Independent Director	–	–	–
SJ Sarah Jones	Senior Independent Director	–	–	–
DC Dr Carel Aron Van Der Merwe	Director	24 May 2018	8 yrs	South African
JM Jennifer Mary Kay	Director	1 Jun 2019	6 yrs 11 mos	British
PC Professor Clifford Paul Shearman	Director	1 Oct 2020	5 yrs 7 mos	British
SI Sir Ian Michael Cheshire	Director	4 Mar 2021	5 yrs 2 mos	British
PT Paula Tracey Bobbett	Director	1 Nov 2022	3 yrs 6 mos	British
DJ Debra Jayne White	Director	1 Feb 2023	3 yrs 3 mos	British
NA Natalie Anna Ceeney	Director	1 May 2023	3 yrs	British
HS Harbant Singh Samra	Director	9 May 2024	2 yrs	British
MD Mantraraj Dipak Budhdev	Secretary	9 May 2024	2 yrs	–
SD Sir David Morgan Sloman	Director	6 Mar 2025	1 yrs 2 mos	British
JD Jill Dawn Anderson	Director	6 Mar 2025	1 yrs 2 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 (12 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
Garry Watts	Non-Executive Director	£133,600	£800	–	–	–	£134,400
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

Former Directors (17)

Professor Dame Janet Elizabeth Husband

Director

Tenure: 10 yrs 11 mosResigned: 14 May 2025

Martin David Angle

Director

Tenure: 5 yrs 6 mosResigned: 2 Sept 2024

Philip William Davies

Secretary

Tenure: 4 yrs 1 mosResigned: 9 May 2024

Jitesh Himatlal Sodha

Director

Tenure: 5 yrs 7 mosResigned: 9 May 2024

Adele Helen Anderson

Director

Tenure: 6 yrs 10 mosResigned: 11 May 2023

Simon Nicholas Rowlands

Director

Tenure: 8 yrs 11 mosResigned: 11 May 2023

Anthony Rhys Bourne

Director

Tenure: 8 yrs 11 mosResigned: 11 May 2023

Garry Watts

Director

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

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
Professor Dame Janet Elizabeth Husband	Director	24 Jun 2014	14 May 2025	10 yrs 11 mos	British
Martin David Angle	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	Director	1 Oct 2018	9 May 2024	5 yrs 7 mos	British
Adele Helen Anderson	Director	28 Jul 2016

Board of Directors (21)

Sir Peter Dixon

Chairman

–

Justinian Joseph Ash

Chief Executive Officer

8 yrs 7 mosAge: 61British

Jens van den Brink

Chief Financial Officer

–

Jonathan Davies

Non-Executive Director

–

Sarah McDonald

Non-Executive Director

–

Nicola Davies

Non-Executive Director

–

Philip G. Davies

Non-Executive Director

–

David Smith

Non-Executive Director

–

Richard Steyn

Senior Independent Director

–

Sarah Jones

Senior Independent Director

–

Dr Carel Aron Van Der Merwe

Director

8 yrsAge: 63South African

Jennifer Mary Kay

Director

6 yrs 11 mosAge: 67British

Professor Clifford Paul Shearman

Director

5 yrs 7 mosAge: 71British

Sir Ian Michael Cheshire

Director

5 yrs 2 mosAge: 66British

Paula Tracey Bobbett

Director

3 yrs 6 mosAge: 48British

Debra Jayne White

Director

3 yrs 3 mosAge: 64British

Natalie Anna Ceeney

Director

3 yrsAge: 54British

Harbant Singh Samra

Director

2 yrsAge: 52British

Mantraraj Dipak Budhdev

Secretary

2 yrs

Sir David Morgan Sloman

Director

1 yrs 2 mosAge: 65British

Jill Dawn Anderson

Director

1 yrs 2 mosAge: 62British

Name	Role	Appointed	Tenure	Nationality
SP Sir Peter Dixon	Chairman	–	–	–
JJ Justinian Joseph Ash	Chief Executive Officer	30 Oct 2017	8 yrs 7 mos	British
JV Jens van den Brink	Chief Financial Officer	–	–	–
JD Jonathan Davies	Non-Executive Director	–	–	–
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	–	–	–
RS Richard Steyn	Senior Independent Director	–	–	–
SJ Sarah Jones	Senior Independent Director	–	–	–
DC Dr Carel Aron Van Der Merwe	Director	24 May 2018	8 yrs	South African
JM Jennifer Mary Kay	Director	1 Jun 2019	6 yrs 11 mos	British
PC Professor Clifford Paul Shearman	Director	1 Oct 2020	5 yrs 7 mos	British
SI Sir Ian Michael Cheshire	Director	4 Mar 2021	5 yrs 2 mos	British
PT Paula Tracey Bobbett	Director	1 Nov 2022	3 yrs 6 mos	British
DJ Debra Jayne White	Director	1 Feb 2023	3 yrs 3 mos	British
NA Natalie Anna Ceeney	Director	1 May 2023	3 yrs	British
HS Harbant Singh Samra	Director	9 May 2024	2 yrs	British
MD Mantraraj Dipak Budhdev	Secretary	9 May 2024	2 yrs	–
SD Sir David Morgan Sloman	Director	6 Mar 2025	1 yrs 2 mos	British
JD Jill Dawn Anderson	Director	6 Mar 2025	1 yrs 2 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 (12 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
Garry Watts	Non-Executive Director	£133,600	£800	–	–	–	£134,400
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

Former Directors (17)

Professor Dame Janet Elizabeth Husband

Director

Tenure: 10 yrs 11 mosResigned: 14 May 2025

Martin David Angle

Director

Tenure: 5 yrs 6 mosResigned: 2 Sept 2024

Philip William Davies

Secretary

Tenure: 4 yrs 1 mosResigned: 9 May 2024

Jitesh Himatlal Sodha

Director

Tenure: 5 yrs 7 mosResigned: 9 May 2024

Adele Helen Anderson

Director

Tenure: 6 yrs 10 mosResigned: 11 May 2023

Simon Nicholas Rowlands

Director

Tenure: 8 yrs 11 mosResigned: 11 May 2023

Anthony Rhys Bourne

Director

Tenure: 8 yrs 11 mosResigned: 11 May 2023

Garry Watts

Director

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

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
Professor Dame Janet Elizabeth Husband	Director	24 Jun 2014	14 May 2025	10 yrs 11 mos	British
Martin David Angle	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	Director	1 Oct 2018	9 May 2024	5 yrs 7 mos	British
Adele Helen Anderson	Director	28 Jul 2016