Serica Energy PLC (SQZ) Board of Directors | Ticker

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Serica Energy PLC Directors

/Equities/AIMX/SQZ/Directors

Serica Energy PLC Directors

Board of Directors (19)

David Michael Latin

Chair

4 yrs 8 mosAge: 61British

Christopher Martin Cox

Chief Executive Officer

2 yrs 1 mosAge: 65British

Martin Francis David Copeland

Chief Financial Officer

2 yrs 6 mosAge: 56British

Scott McGinigal

Chief Operating Officer

–

Mike Killeen

Chief Operating Officer

–

Janice Doyle

Chief People Officer

–

Alessandro Agostini

Chief Corporate Affairs Officer

–

Carla Riddell

Chief Technical Officer

–

John Alexander Stockdale

Chief Legal and Governance Officer and Company Secretary

1 yrs 1 mos

Rob Lawson

Non-Executive Director

–

Robert Lawson

Non-Executive Director

–

Kaat Van Hecke

Independent Non-Executive Director

–

Michiel Soeting

Independent Non-Executive Director

3 yrs 6 mosAge: 64Dutch

Guillaume Jean Roger Vermersch

Non-Executive Director

3 yrs 5 mosAge: 56French

Robert Stephen Lawson

Non-Executive Director

3 yrs 5 mosAge: 56British

Sian Lloyd Rees

Independent Non-Executive Director

3 yrs 1 mosAge: 66British

Kaat Juliana Van Hecke

Non-Executive Director

3 yrs 1 mosAge: 54Belgian

Katherine Jane Coppinger

Senior Independent Director

6 yrs 4 mosAge: 56British

Robert Stephen Lawson

Director

3 yrs 5 mosAge: 56British

Name	Role	Appointed	Tenure	Nationality
David Michael Latin	Chair	7 Dec 2021	4 yrs 8 mos	British
Christopher Martin Cox	Chief Executive Officer	1 Jul 2024	2 yrs 1 mos	British
Martin Francis David Copeland	Chief Financial Officer	5 Feb 2024	2 yrs 6 mos	British
Scott McGinigal	Chief Operating Officer	–	–	–
Mike Killeen	Chief Operating Officer	–	–	–
Janice Doyle	Chief People Officer	–	–	–
Alessandro Agostini	Chief Corporate Affairs Officer	–	–	–
Carla Riddell	Chief Technical Officer	–	–	–
John Alexander Stockdale	Chief Legal and Governance Officer and Company Secretary	14 Jul 2025	1 yrs 1 mos	–
RL Rob Lawson	Non-Executive Director	–	–	–
Robert Lawson	Non-Executive Director	–	–	–
Kaat Van Hecke	Independent Non-Executive Director	–	–	–
Michiel Soeting	Independent Non-Executive Director	1 Feb 2023	3 yrs 6 mos	Dutch
Guillaume Jean Roger Vermersch	Non-Executive Director	23 Mar 2023	3 yrs 5 mos	French
Robert Stephen Lawson	Non-Executive Director	23 Mar 2023	3 yrs 5 mos	British
Sian Lloyd Rees	Independent Non-Executive Director	17 Jul 2023	3 yrs 1 mos	British
KJ Kaat Juliana Van Hecke	Non-Executive Director	17 Jul 2023	3 yrs 1 mos	Belgian
Katherine Jane Coppinger	Senior Independent Director	22 Apr 2020	6 yrs 4 mos	British
RS Robert Stephen Lawson	Director	23 Mar 2023	3 yrs 5 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	Pension	Other	Total
David Latin	Chair	£280,000	–	–	–	–	£280,000
Chris Cox	Executive Director	£620,000	£624	£387,500	£80,869	–	£1,088,993
Martin Copeland	Executive Director	£415,000	£624	£207,500	£54,130	–	£677,254
Kate Coppinger	Non-Executive Director	£70,000	–	–	–	£30,000	£100,000
Michiel Soeting	Non-Executive Director	£70,000	–	–	–	£15,000	£85,000
Kaat Van Hecke	Non-Executive Director	£70,000	–	–	–	£15,000	£85,000
Sian Lloyd Rees	Non-Executive Director	£70,000	–	–	–	£9,154	£79,154
Robert Lawson	Non-Executive Director	£70,000	–	–	–	–	£70,000
Guillaume Vermersch	Non-Executive Director	£70,000	–	–	–	–	£70,000
Jérôme Schmitt	Non-Executive Director	£27,641	–	–	–	£5,923	£33,564

Prior year comparison (10 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Other	Total
David Latin	Chair	£260,000	–	–	–	–	£260,000
Martin Copeland	Executive Director	£362,564	£572	£132,000	£39,543	–	£534,679
Chris Cox	Executive Director	£300,000	£312	£135,000	£32,952	–	£468,264
Kate Coppinger	Non-Executive Director	£60,000	–	–	–	£15,000	£75,000
Jérôme Schmitt	Non-Executive Director	£60,000	–	–	–	£10,000	£70,000
Michiel Soeting	Non-Executive Director	£60,000	–	–	–	£10,000	£70,000
Kaat Van Hecke	Non-Executive Director	£60,000	–	–	–	£10,000	£70,000
Robert Lawson	Non-Executive Director	£60,000	–	–	–	–	£60,000
Guillaume Vermersch	Non-Executive Director	£60,000	–	–	–	–	£60,000
Sian Lloyd Rees	Non-Executive Director	£60,000	–	–	–	–	£60,000

Former Directors (22)

Jerome Schmitt

Non-Executive Director

Tenure: 2 yrs 10 mosResigned: 22 May 2025

Malcolm Webb

Non-Executive Director

Tenure: 5 yrs 7 mosResigned: 27 Jun 2024

Andrew Stewart Bell

Executive Director

Tenure: 2 yrs 5 mosResigned: 5 Feb 2024

Trevor William Garlick

Director

Tenure: 4 yrs 8 mosResigned: 17 Jul 2023

Antony Craven Walker

Chair

Tenure: 18 yrs 1 mosResigned: 29 Jun 2023

Richard Andrew Rose

Executive Director

Tenure: 9 mosResigned: 21 Jun 2022

Ian Roland Vann

Director

Tenure: 14 yrs 9 mosResigned: 30 Apr 2022

Neil Pike

Director

Tenure: 16 yrs 1 mosResigned: 24 Jun 2021

Amanda Macfarlane Bateman

Secretary

Tenure: 3 yrsResigned: 27 Jul 2018

Jeffrey Harris

Director

Tenure: 4 yrs 11 mosResigned: 21 Nov 2017

Janette Lesley Davies

Secretary

Tenure: 7 yrs 1 mosResigned: 1 Jul 2015

Steven Michael Theede

Director

Tenure: 7 yrs 11 mosResigned: 30 Jun 2015

Mitchell Robert Flegg

Executive Director

Tenure: 2 yrs 8 mosResigned: 31 May 2015

Mitchell Robert Flegg

Director

Tenure: 2 yrs 8 mosResigned: 31 May 2015

Christopher James Hearne

Director

Tenure: 10 yrsResigned: 31 May 2015

Peter David Sadler

Director

Tenure: 4 yrs 7 mosResigned: 27 Jun 2013

Jonathan Harry Cartwright

Senior Independent Director

Tenure: 4 yrs 3 mosResigned: 28 Jun 2012

Paul William Ellis

Director

Tenure: 5 yrs 7 mosResigned: 10 Apr 2011

James Sibbald Steel

Director

Tenure: 2 yrs 4 mosResigned: 30 Sept 2007

Dr Christopher David Atkinson

Director

Tenure: 1 yrs 7 mosResigned: 31 Dec 2006

Reginald Kenneth Seward Pearce

Director

Tenure: 4 mosResigned: 1 Sept 2005

Amjad Adnan Bseisu

Executive Director

Tenure: 4 mosResigned: 1 Sept 2005

Name	Role	Appointed	Resigned	Tenure	Nationality
Jerome Schmitt	Non-Executive Director	1 Jul 2022	22 May 2025	2 yrs 10 mos	French
Malcolm Webb	Non-Executive Director	30 Nov 2018	27 Jun 2024	5 yrs 7 mos	British
Andrew Stewart Bell	Executive Director	3 Sept 2021	5 Feb 2024	2 yrs 5 mos	British
Trevor William Garlick	Director	30 Nov 2018	17 Jul 2023	4 yrs 8 mos	British
Antony Craven Walker	Chair	12 May 2005	29 Jun 2023	18 yrs 1 mos	British
Richard Andrew Rose	Executive Director	28 Sept 2021	21 Jun 2022	9 mos	British
Ian Roland Vann	Director	1 Jul 2007	30 Apr 2022	14 yrs 9 mos	British
Neil Pike	Director	12 May 2005	24 Jun 2021	16 yrs 1 mos	British
Amanda Macfarlane Bateman	Secretary	1 Jul 2015	27 Jul 2018	3 yrs	–
Jeffrey Harris	Director	20 Dec 2012	21 Nov 2017	4 yrs 11 mos	American
Janette Lesley Davies	Secretary	6 Jun 2008	1 Jul 2015	7 yrs 1 mos	British
Steven Michael Theede	Director	24 Jul 2007	30 Jun 2015	7 yrs 11 mos	American
Mitchell Robert Flegg	Executive Director	5 Sept 2012	31 May 2015	2 yrs 8 mos	British
Mitchell Robert Flegg	Director	5 Sept 2012	31 May 2015	2 yrs 8 mos	British
Christopher James Hearne	Director	12 May 2005	31 May 2015	10 yrs	British
Peter David Sadler	Director	27 Nov 2008	27 Jun 2013	4 yrs 7 mos	Australian British
Jonathan Harry Cartwright	Senior Independent Director	27 Mar 2008	28 Jun 2012	4 yrs 3 mos	British
Paul William Ellis	Director	1 Sept 2005	10 Apr 2011	5 yrs 7 mos	British
James Sibbald Steel	Director	12 May 2005	30 Sept 2007	2 yrs 4 mos	Canadian
Dr Christopher David Atkinson	Director	12 May 2005	31 Dec 2006	1 yrs 7 mos	British
Reginald Kenneth Seward Pearce	Director	12 May 2005	1 Sept 2005	4 mos	Canadian
Amjad Adnan Bseisu	Executive Director	12 May 2005	1 Sept 2005	4 mos	British,Bahraini

Board of Directors (19)

David Michael Latin

Chair

4 yrs 8 mosAge: 61British

Christopher Martin Cox

Chief Executive Officer

2 yrs 1 mosAge: 65British

Martin Francis David Copeland

Chief Financial Officer

2 yrs 6 mosAge: 56British

Scott McGinigal

Chief Operating Officer

–

Mike Killeen

Chief Operating Officer

–

Janice Doyle

Chief People Officer

–

Alessandro Agostini

Chief Corporate Affairs Officer

–

Carla Riddell

Chief Technical Officer

–

John Alexander Stockdale

Chief Legal and Governance Officer and Company Secretary

1 yrs 1 mos

Rob Lawson

Non-Executive Director

–

Robert Lawson

Non-Executive Director

–

Kaat Van Hecke

Independent Non-Executive Director

–

Michiel Soeting

Independent Non-Executive Director

3 yrs 6 mosAge: 64Dutch

Guillaume Jean Roger Vermersch

Non-Executive Director

3 yrs 5 mosAge: 56French

Robert Stephen Lawson

Non-Executive Director

3 yrs 5 mosAge: 56British

Sian Lloyd Rees

Independent Non-Executive Director

3 yrs 1 mosAge: 66British

Kaat Juliana Van Hecke

Non-Executive Director

3 yrs 1 mosAge: 54Belgian

Katherine Jane Coppinger

Senior Independent Director

6 yrs 4 mosAge: 56British

Robert Stephen Lawson

Director

3 yrs 5 mosAge: 56British

Name	Role	Appointed	Tenure	Nationality
David Michael Latin	Chair	7 Dec 2021	4 yrs 8 mos	British
Christopher Martin Cox	Chief Executive Officer	1 Jul 2024	2 yrs 1 mos	British
Martin Francis David Copeland	Chief Financial Officer	5 Feb 2024	2 yrs 6 mos	British
Scott McGinigal	Chief Operating Officer	–	–	–
Mike Killeen	Chief Operating Officer	–	–	–
Janice Doyle	Chief People Officer	–	–	–
Alessandro Agostini	Chief Corporate Affairs Officer	–	–	–
Carla Riddell	Chief Technical Officer	–	–	–
John Alexander Stockdale	Chief Legal and Governance Officer and Company Secretary	14 Jul 2025	1 yrs 1 mos	–
RL Rob Lawson	Non-Executive Director	–	–	–
Robert Lawson	Non-Executive Director	–	–	–
Kaat Van Hecke	Independent Non-Executive Director	–	–	–
Michiel Soeting	Independent Non-Executive Director	1 Feb 2023	3 yrs 6 mos	Dutch
Guillaume Jean Roger Vermersch	Non-Executive Director	23 Mar 2023	3 yrs 5 mos	French
Robert Stephen Lawson	Non-Executive Director	23 Mar 2023	3 yrs 5 mos	British
Sian Lloyd Rees	Independent Non-Executive Director	17 Jul 2023	3 yrs 1 mos	British
KJ Kaat Juliana Van Hecke	Non-Executive Director	17 Jul 2023	3 yrs 1 mos	Belgian
Katherine Jane Coppinger	Senior Independent Director	22 Apr 2020	6 yrs 4 mos	British
RS Robert Stephen Lawson	Director	23 Mar 2023	3 yrs 5 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	Pension	Other	Total
David Latin	Chair	£280,000	–	–	–	–	£280,000
Chris Cox	Executive Director	£620,000	£624	£387,500	£80,869	–	£1,088,993
Martin Copeland	Executive Director	£415,000	£624	£207,500	£54,130	–	£677,254
Kate Coppinger	Non-Executive Director	£70,000	–	–	–	£30,000	£100,000
Michiel Soeting	Non-Executive Director	£70,000	–	–	–	£15,000	£85,000
Kaat Van Hecke	Non-Executive Director	£70,000	–	–	–	£15,000	£85,000
Sian Lloyd Rees	Non-Executive Director	£70,000	–	–	–	£9,154	£79,154
Robert Lawson	Non-Executive Director	£70,000	–	–	–	–	£70,000
Guillaume Vermersch	Non-Executive Director	£70,000	–	–	–	–	£70,000
Jérôme Schmitt	Non-Executive Director	£27,641	–	–	–	£5,923	£33,564

Prior year comparison (10 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Other	Total
David Latin	Chair	£260,000	–	–	–	–	£260,000
Martin Copeland	Executive Director	£362,564	£572	£132,000	£39,543	–	£534,679
Chris Cox	Executive Director	£300,000	£312	£135,000	£32,952	–	£468,264
Kate Coppinger	Non-Executive Director	£60,000	–	–	–	£15,000	£75,000
Jérôme Schmitt	Non-Executive Director	£60,000	–	–	–	£10,000	£70,000
Michiel Soeting	Non-Executive Director	£60,000	–	–	–	£10,000	£70,000
Kaat Van Hecke	Non-Executive Director	£60,000	–	–	–	£10,000	£70,000
Robert Lawson	Non-Executive Director	£60,000	–	–	–	–	£60,000
Guillaume Vermersch	Non-Executive Director	£60,000	–	–	–	–	£60,000
Sian Lloyd Rees	Non-Executive Director	£60,000	–	–	–	–	£60,000

Former Directors (22)

Jerome Schmitt

Non-Executive Director

Tenure: 2 yrs 10 mosResigned: 22 May 2025

Malcolm Webb

Non-Executive Director

Tenure: 5 yrs 7 mosResigned: 27 Jun 2024

Andrew Stewart Bell

Executive Director

Tenure: 2 yrs 5 mosResigned: 5 Feb 2024

Trevor William Garlick

Director

Tenure: 4 yrs 8 mosResigned: 17 Jul 2023

Antony Craven Walker

Chair

Tenure: 18 yrs 1 mosResigned: 29 Jun 2023

Richard Andrew Rose

Executive Director

Tenure: 9 mosResigned: 21 Jun 2022

Ian Roland Vann

Director

Tenure: 14 yrs 9 mosResigned: 30 Apr 2022

Neil Pike

Director

Tenure: 16 yrs 1 mosResigned: 24 Jun 2021

Amanda Macfarlane Bateman

Secretary

Tenure: 3 yrsResigned: 27 Jul 2018

Jeffrey Harris

Director

Tenure: 4 yrs 11 mosResigned: 21 Nov 2017

Janette Lesley Davies

Secretary

Tenure: 7 yrs 1 mosResigned: 1 Jul 2015

Steven Michael Theede

Director

Tenure: 7 yrs 11 mosResigned: 30 Jun 2015

Mitchell Robert Flegg

Executive Director

Tenure: 2 yrs 8 mosResigned: 31 May 2015

Mitchell Robert Flegg

Director

Tenure: 2 yrs 8 mosResigned: 31 May 2015

Christopher James Hearne

Director

Tenure: 10 yrsResigned: 31 May 2015

Peter David Sadler

Director

Tenure: 4 yrs 7 mosResigned: 27 Jun 2013

Jonathan Harry Cartwright

Senior Independent Director

Tenure: 4 yrs 3 mosResigned: 28 Jun 2012

Paul William Ellis

Director

Tenure: 5 yrs 7 mosResigned: 10 Apr 2011

James Sibbald Steel

Director

Tenure: 2 yrs 4 mosResigned: 30 Sept 2007

Dr Christopher David Atkinson

Director

Tenure: 1 yrs 7 mosResigned: 31 Dec 2006

Reginald Kenneth Seward Pearce

Director

Tenure: 4 mosResigned: 1 Sept 2005

Amjad Adnan Bseisu

Executive Director

Tenure: 4 mosResigned: 1 Sept 2005

Name	Role	Appointed	Resigned	Tenure	Nationality
Jerome Schmitt	Non-Executive Director	1 Jul 2022	22 May 2025	2 yrs 10 mos	French
Malcolm Webb	Non-Executive Director	30 Nov 2018	27 Jun 2024	5 yrs 7 mos	British
Andrew Stewart Bell	Executive Director	3 Sept 2021	5 Feb 2024	2 yrs 5 mos	British
Trevor William Garlick	Director	30 Nov 2018	17 Jul 2023	4 yrs 8 mos	British
Antony Craven Walker	Chair	12 May 2005	29 Jun 2023	18 yrs 1 mos	British
Richard Andrew Rose	Executive Director	28 Sept 2021	21 Jun 2022	9 mos	British
Ian Roland Vann	Director	1 Jul 2007	30 Apr 2022	14 yrs 9 mos	British
Neil Pike	Director	12 May 2005	24 Jun 2021	16 yrs 1 mos	British
Amanda Macfarlane Bateman	Secretary	1 Jul 2015	27 Jul 2018	3 yrs	–
Jeffrey Harris	Director	20 Dec 2012	21 Nov 2017	4 yrs 11 mos	American
Janette Lesley Davies	Secretary	6 Jun 2008	1 Jul 2015	7 yrs 1 mos	British
Steven Michael Theede	Director	24 Jul 2007	30 Jun 2015	7 yrs 11 mos	American
Mitchell Robert Flegg	Executive Director	5 Sept 2012	31 May 2015	2 yrs 8 mos	British
Mitchell Robert Flegg	Director	5 Sept 2012	31 May 2015	2 yrs 8 mos	British
Christopher James Hearne	Director	12 May 2005	31 May 2015	10 yrs	British
Peter David Sadler	Director	27 Nov 2008	27 Jun 2013	4 yrs 7 mos	Australian British
Jonathan Harry Cartwright	Senior Independent Director	27 Mar 2008	28 Jun 2012	4 yrs 3 mos	British
Paul William Ellis	Director	1 Sept 2005	10 Apr 2011	5 yrs 7 mos	British
James Sibbald Steel	Director	12 May 2005	30 Sept 2007	2 yrs 4 mos	Canadian
Dr Christopher David Atkinson	Director	12 May 2005	31 Dec 2006	1 yrs 7 mos	British
Reginald Kenneth Seward Pearce	Director	12 May 2005	1 Sept 2005	4 mos	Canadian
Amjad Adnan Bseisu	Executive Director	12 May 2005	1 Sept 2005	4 mos	British,Bahraini

Board of Directors (19)

David Michael Latin

Chair

4 yrs 8 mosAge: 61British

Christopher Martin Cox

Chief Executive Officer

2 yrs 1 mosAge: 65British

Martin Francis David Copeland

Chief Financial Officer

2 yrs 6 mosAge: 56British

Scott McGinigal

Chief Operating Officer

–

Mike Killeen

Chief Operating Officer

–

Janice Doyle

Chief People Officer

–

Alessandro Agostini

Chief Corporate Affairs Officer

–

Carla Riddell

Chief Technical Officer

–

John Alexander Stockdale

Chief Legal and Governance Officer and Company Secretary

1 yrs 1 mos

Rob Lawson

Non-Executive Director

–

Robert Lawson

Non-Executive Director

–

Kaat Van Hecke

Independent Non-Executive Director

–

Michiel Soeting

Independent Non-Executive Director

3 yrs 6 mosAge: 64Dutch

Guillaume Jean Roger Vermersch

Non-Executive Director

3 yrs 5 mosAge: 56French

Robert Stephen Lawson

Non-Executive Director

3 yrs 5 mosAge: 56British

Sian Lloyd Rees

Independent Non-Executive Director

3 yrs 1 mosAge: 66British

Kaat Juliana Van Hecke

Non-Executive Director

3 yrs 1 mosAge: 54Belgian

Katherine Jane Coppinger

Senior Independent Director

6 yrs 4 mosAge: 56British

Robert Stephen Lawson

Director

3 yrs 5 mosAge: 56British

Name	Role	Appointed	Tenure	Nationality
David Michael Latin	Chair	7 Dec 2021	4 yrs 8 mos	British
Christopher Martin Cox	Chief Executive Officer	1 Jul 2024	2 yrs 1 mos	British
Martin Francis David Copeland	Chief Financial Officer	5 Feb 2024	2 yrs 6 mos	British
Scott McGinigal	Chief Operating Officer	–	–	–
Mike Killeen	Chief Operating Officer	–	–	–
Janice Doyle	Chief People Officer	–	–	–
Alessandro Agostini	Chief Corporate Affairs Officer	–	–	–
Carla Riddell	Chief Technical Officer	–	–	–
John Alexander Stockdale	Chief Legal and Governance Officer and Company Secretary	14 Jul 2025	1 yrs 1 mos	–
RL Rob Lawson	Non-Executive Director	–	–	–
Robert Lawson	Non-Executive Director	–	–	–
Kaat Van Hecke	Independent Non-Executive Director	–	–	–
Michiel Soeting	Independent Non-Executive Director	1 Feb 2023	3 yrs 6 mos	Dutch
Guillaume Jean Roger Vermersch	Non-Executive Director	23 Mar 2023	3 yrs 5 mos	French
Robert Stephen Lawson	Non-Executive Director	23 Mar 2023	3 yrs 5 mos	British
Sian Lloyd Rees	Independent Non-Executive Director	17 Jul 2023	3 yrs 1 mos	British
KJ Kaat Juliana Van Hecke	Non-Executive Director	17 Jul 2023	3 yrs 1 mos	Belgian
Katherine Jane Coppinger	Senior Independent Director	22 Apr 2020	6 yrs 4 mos	British
RS Robert Stephen Lawson	Director	23 Mar 2023	3 yrs 5 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	Pension	Other	Total
David Latin	Chair	£280,000	–	–	–	–	£280,000
Chris Cox	Executive Director	£620,000	£624	£387,500	£80,869	–	£1,088,993
Martin Copeland	Executive Director	£415,000	£624	£207,500	£54,130	–	£677,254
Kate Coppinger	Non-Executive Director	£70,000	–	–	–	£30,000	£100,000
Michiel Soeting	Non-Executive Director	£70,000	–	–	–	£15,000	£85,000
Kaat Van Hecke	Non-Executive Director	£70,000	–	–	–	£15,000	£85,000
Sian Lloyd Rees	Non-Executive Director	£70,000	–	–	–	£9,154	£79,154
Robert Lawson	Non-Executive Director	£70,000	–	–	–	–	£70,000
Guillaume Vermersch	Non-Executive Director	£70,000	–	–	–	–	£70,000
Jérôme Schmitt	Non-Executive Director	£27,641	–	–	–	£5,923	£33,564

Prior year comparison (10 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Other	Total
David Latin	Chair	£260,000	–	–	–	–	£260,000
Martin Copeland	Executive Director	£362,564	£572	£132,000	£39,543	–	£534,679
Chris Cox	Executive Director	£300,000	£312	£135,000	£32,952	–	£468,264
Kate Coppinger	Non-Executive Director	£60,000	–	–	–	£15,000	£75,000
Jérôme Schmitt	Non-Executive Director	£60,000	–	–	–	£10,000	£70,000
Michiel Soeting	Non-Executive Director	£60,000	–	–	–	£10,000	£70,000
Kaat Van Hecke	Non-Executive Director	£60,000	–	–	–	£10,000	£70,000
Robert Lawson	Non-Executive Director	£60,000	–	–	–	–	£60,000
Guillaume Vermersch	Non-Executive Director	£60,000	–	–	–	–	£60,000
Sian Lloyd Rees	Non-Executive Director	£60,000	–	–	–	–	£60,000

Former Directors (22)

Jerome Schmitt

Non-Executive Director

Tenure: 2 yrs 10 mosResigned: 22 May 2025

Malcolm Webb

Non-Executive Director

Tenure: 5 yrs 7 mosResigned: 27 Jun 2024

Andrew Stewart Bell

Executive Director

Tenure: 2 yrs 5 mosResigned: 5 Feb 2024

Trevor William Garlick

Director

Tenure: 4 yrs 8 mosResigned: 17 Jul 2023

Antony Craven Walker

Chair

Tenure: 18 yrs 1 mosResigned: 29 Jun 2023

Richard Andrew Rose

Executive Director

Tenure: 9 mosResigned: 21 Jun 2022

Ian Roland Vann

Director

Tenure: 14 yrs 9 mosResigned: 30 Apr 2022

Neil Pike

Director

Tenure: 16 yrs 1 mosResigned: 24 Jun 2021

Amanda Macfarlane Bateman

Secretary

Tenure: 3 yrsResigned: 27 Jul 2018

Jeffrey Harris

Director

Tenure: 4 yrs 11 mosResigned: 21 Nov 2017

Janette Lesley Davies

Secretary

Tenure: 7 yrs 1 mosResigned: 1 Jul 2015

Steven Michael Theede

Director

Tenure: 7 yrs 11 mosResigned: 30 Jun 2015

Mitchell Robert Flegg

Executive Director

Tenure: 2 yrs 8 mosResigned: 31 May 2015

Mitchell Robert Flegg

Director

Tenure: 2 yrs 8 mosResigned: 31 May 2015

Christopher James Hearne

Director

Tenure: 10 yrsResigned: 31 May 2015

Peter David Sadler

Director

Tenure: 4 yrs 7 mosResigned: 27 Jun 2013

Jonathan Harry Cartwright

Senior Independent Director

Tenure: 4 yrs 3 mosResigned: 28 Jun 2012

Paul William Ellis

Director

Tenure: 5 yrs 7 mosResigned: 10 Apr 2011

James Sibbald Steel

Director

Tenure: 2 yrs 4 mosResigned: 30 Sept 2007

Dr Christopher David Atkinson

Director

Tenure: 1 yrs 7 mosResigned: 31 Dec 2006

Reginald Kenneth Seward Pearce

Director

Tenure: 4 mosResigned: 1 Sept 2005

Amjad Adnan Bseisu

Executive Director

Tenure: 4 mosResigned: 1 Sept 2005

Name	Role	Appointed	Resigned	Tenure	Nationality
Jerome Schmitt	Non-Executive Director	1 Jul 2022	22 May 2025	2 yrs 10 mos	French
Malcolm Webb	Non-Executive Director	30 Nov 2018	27 Jun 2024	5 yrs 7 mos	British
Andrew Stewart Bell	Executive Director	3 Sept 2021	5 Feb 2024	2 yrs 5 mos	British
Trevor William Garlick	Director	30 Nov 2018	17 Jul 2023	4 yrs 8 mos	British
Antony Craven Walker	Chair	12 May 2005	29 Jun 2023	18 yrs 1 mos	British
Richard Andrew Rose	Executive Director	28 Sept 2021	21 Jun 2022	9 mos	British
Ian Roland Vann	Director	1 Jul 2007	30 Apr 2022	14 yrs 9 mos	British
Neil Pike	Director	12 May 2005	24 Jun 2021	16 yrs 1 mos	British
Amanda Macfarlane Bateman	Secretary	1 Jul 2015	27 Jul 2018	3 yrs	–
Jeffrey Harris	Director	20 Dec 2012	21 Nov 2017	4 yrs 11 mos	American
Janette Lesley Davies	Secretary	6 Jun 2008	1 Jul 2015	7 yrs 1 mos	British
Steven Michael Theede	Director	24 Jul 2007	30 Jun 2015	7 yrs 11 mos	American
Mitchell Robert Flegg	Executive Director	5 Sept 2012	31 May 2015	2 yrs 8 mos	British
Mitchell Robert Flegg	Director	5 Sept 2012	31 May 2015	2 yrs 8 mos	British
Christopher James Hearne	Director	12 May 2005	31 May 2015	10 yrs	British
Peter David Sadler	Director	27 Nov 2008	27 Jun 2013	4 yrs 7 mos	Australian British
Jonathan Harry Cartwright	Senior Independent Director	27 Mar 2008	28 Jun 2012	4 yrs 3 mos	British
Paul William Ellis	Director	1 Sept 2005	10 Apr 2011	5 yrs 7 mos	British
James Sibbald Steel	Director	12 May 2005	30 Sept 2007	2 yrs 4 mos	Canadian
Dr Christopher David Atkinson	Director	12 May 2005	31 Dec 2006	1 yrs 7 mos	British
Reginald Kenneth Seward Pearce	Director	12 May 2005	1 Sept 2005	4 mos	Canadian
Amjad Adnan Bseisu	Executive Director	12 May 2005	1 Sept 2005	4 mos	British,Bahraini

Board of Directors (19)

David Michael Latin

Chair

4 yrs 8 mosAge: 61British

Christopher Martin Cox

Chief Executive Officer

2 yrs 1 mosAge: 65British

Martin Francis David Copeland

Chief Financial Officer

2 yrs 6 mosAge: 56British

Scott McGinigal

Chief Operating Officer

–

Mike Killeen

Chief Operating Officer

–

Janice Doyle

Chief People Officer

–

Alessandro Agostini

Chief Corporate Affairs Officer

–

Carla Riddell

Chief Technical Officer

–

John Alexander Stockdale

Chief Legal and Governance Officer and Company Secretary

1 yrs 1 mos

Rob Lawson

Non-Executive Director

–

Robert Lawson

Non-Executive Director

–

Kaat Van Hecke

Independent Non-Executive Director

–

Michiel Soeting

Independent Non-Executive Director

3 yrs 6 mosAge: 64Dutch

Guillaume Jean Roger Vermersch

Non-Executive Director

3 yrs 5 mosAge: 56French

Robert Stephen Lawson

Non-Executive Director

3 yrs 5 mosAge: 56British

Sian Lloyd Rees

Independent Non-Executive Director

3 yrs 1 mosAge: 66British

Kaat Juliana Van Hecke

Non-Executive Director

3 yrs 1 mosAge: 54Belgian

Katherine Jane Coppinger

Senior Independent Director

6 yrs 4 mosAge: 56British

Robert Stephen Lawson

Director

3 yrs 5 mosAge: 56British

Name	Role	Appointed	Tenure	Nationality
David Michael Latin	Chair	7 Dec 2021	4 yrs 8 mos	British
Christopher Martin Cox	Chief Executive Officer	1 Jul 2024	2 yrs 1 mos	British
Martin Francis David Copeland	Chief Financial Officer	5 Feb 2024	2 yrs 6 mos	British
Scott McGinigal	Chief Operating Officer	–	–	–
Mike Killeen	Chief Operating Officer	–	–	–
Janice Doyle	Chief People Officer	–	–	–
Alessandro Agostini	Chief Corporate Affairs Officer	–	–	–
Carla Riddell	Chief Technical Officer	–	–	–
John Alexander Stockdale	Chief Legal and Governance Officer and Company Secretary	14 Jul 2025	1 yrs 1 mos	–
RL Rob Lawson	Non-Executive Director	–	–	–
Robert Lawson	Non-Executive Director	–	–	–
Kaat Van Hecke	Independent Non-Executive Director	–	–	–
Michiel Soeting	Independent Non-Executive Director	1 Feb 2023	3 yrs 6 mos	Dutch
Guillaume Jean Roger Vermersch	Non-Executive Director	23 Mar 2023	3 yrs 5 mos	French
Robert Stephen Lawson	Non-Executive Director	23 Mar 2023	3 yrs 5 mos	British
Sian Lloyd Rees	Independent Non-Executive Director	17 Jul 2023	3 yrs 1 mos	British
KJ Kaat Juliana Van Hecke	Non-Executive Director	17 Jul 2023	3 yrs 1 mos	Belgian
Katherine Jane Coppinger	Senior Independent Director	22 Apr 2020	6 yrs 4 mos	British
RS Robert Stephen Lawson	Director	23 Mar 2023	3 yrs 5 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	Pension	Other	Total
David Latin	Chair	£280,000	–	–	–	–	£280,000
Chris Cox	Executive Director	£620,000	£624	£387,500	£80,869	–	£1,088,993
Martin Copeland	Executive Director	£415,000	£624	£207,500	£54,130	–	£677,254
Kate Coppinger	Non-Executive Director	£70,000	–	–	–	£30,000	£100,000
Michiel Soeting	Non-Executive Director	£70,000	–	–	–	£15,000	£85,000
Kaat Van Hecke	Non-Executive Director	£70,000	–	–	–	£15,000	£85,000
Sian Lloyd Rees	Non-Executive Director	£70,000	–	–	–	£9,154	£79,154
Robert Lawson	Non-Executive Director	£70,000	–	–	–	–	£70,000
Guillaume Vermersch	Non-Executive Director	£70,000	–	–	–	–	£70,000
Jérôme Schmitt	Non-Executive Director	£27,641	–	–	–	£5,923	£33,564

Prior year comparison (10 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Other	Total
David Latin	Chair	£260,000	–	–	–	–	£260,000
Martin Copeland	Executive Director	£362,564	£572	£132,000	£39,543	–	£534,679
Chris Cox	Executive Director	£300,000	£312	£135,000	£32,952	–	£468,264
Kate Coppinger	Non-Executive Director	£60,000	–	–	–	£15,000	£75,000
Jérôme Schmitt	Non-Executive Director	£60,000	–	–	–	£10,000	£70,000
Michiel Soeting	Non-Executive Director	£60,000	–	–	–	£10,000	£70,000
Kaat Van Hecke	Non-Executive Director	£60,000	–	–	–	£10,000	£70,000
Robert Lawson	Non-Executive Director	£60,000	–	–	–	–	£60,000
Guillaume Vermersch	Non-Executive Director	£60,000	–	–	–	–	£60,000
Sian Lloyd Rees	Non-Executive Director	£60,000	–	–	–	–	£60,000

Former Directors (22)

Jerome Schmitt

Non-Executive Director

Tenure: 2 yrs 10 mosResigned: 22 May 2025

Malcolm Webb

Non-Executive Director

Tenure: 5 yrs 7 mosResigned: 27 Jun 2024

Andrew Stewart Bell

Executive Director

Tenure: 2 yrs 5 mosResigned: 5 Feb 2024

Trevor William Garlick

Director

Tenure: 4 yrs 8 mosResigned: 17 Jul 2023

Antony Craven Walker

Chair

Tenure: 18 yrs 1 mosResigned: 29 Jun 2023

Richard Andrew Rose

Executive Director

Tenure: 9 mosResigned: 21 Jun 2022

Ian Roland Vann

Director

Tenure: 14 yrs 9 mosResigned: 30 Apr 2022

Neil Pike

Director

Tenure: 16 yrs 1 mosResigned: 24 Jun 2021

Amanda Macfarlane Bateman

Secretary

Tenure: 3 yrsResigned: 27 Jul 2018

Jeffrey Harris

Director

Tenure: 4 yrs 11 mosResigned: 21 Nov 2017

Janette Lesley Davies

Secretary

Tenure: 7 yrs 1 mosResigned: 1 Jul 2015

Steven Michael Theede

Director

Tenure: 7 yrs 11 mosResigned: 30 Jun 2015

Mitchell Robert Flegg

Executive Director

Tenure: 2 yrs 8 mosResigned: 31 May 2015

Mitchell Robert Flegg

Director

Tenure: 2 yrs 8 mosResigned: 31 May 2015

Christopher James Hearne

Director

Tenure: 10 yrsResigned: 31 May 2015

Peter David Sadler

Director

Tenure: 4 yrs 7 mosResigned: 27 Jun 2013

Jonathan Harry Cartwright

Senior Independent Director

Tenure: 4 yrs 3 mosResigned: 28 Jun 2012

Paul William Ellis

Director

Tenure: 5 yrs 7 mosResigned: 10 Apr 2011

James Sibbald Steel

Director

Tenure: 2 yrs 4 mosResigned: 30 Sept 2007

Dr Christopher David Atkinson

Director

Tenure: 1 yrs 7 mosResigned: 31 Dec 2006

Reginald Kenneth Seward Pearce

Director

Tenure: 4 mosResigned: 1 Sept 2005

Amjad Adnan Bseisu

Executive Director

Tenure: 4 mosResigned: 1 Sept 2005

Name	Role	Appointed	Resigned	Tenure	Nationality
Jerome Schmitt	Non-Executive Director	1 Jul 2022	22 May 2025	2 yrs 10 mos	French
Malcolm Webb	Non-Executive Director	30 Nov 2018	27 Jun 2024	5 yrs 7 mos	British
Andrew Stewart Bell	Executive Director	3 Sept 2021	5 Feb 2024	2 yrs 5 mos	British
Trevor William Garlick	Director	30 Nov 2018	17 Jul 2023	4 yrs 8 mos	British
Antony Craven Walker	Chair	12 May 2005	29 Jun 2023	18 yrs 1 mos	British
Richard Andrew Rose	Executive Director	28 Sept 2021	21 Jun 2022	9 mos	British
Ian Roland Vann	Director	1 Jul 2007	30 Apr 2022	14 yrs 9 mos	British
Neil Pike	Director	12 May 2005	24 Jun 2021	16 yrs 1 mos	British
Amanda Macfarlane Bateman	Secretary	1 Jul 2015	27 Jul 2018	3 yrs	–
Jeffrey Harris	Director	20 Dec 2012	21 Nov 2017	4 yrs 11 mos	American
Janette Lesley Davies	Secretary	6 Jun 2008	1 Jul 2015	7 yrs 1 mos	British
Steven Michael Theede	Director	24 Jul 2007	30 Jun 2015	7 yrs 11 mos	American
Mitchell Robert Flegg	Executive Director	5 Sept 2012	31 May 2015	2 yrs 8 mos	British
Mitchell Robert Flegg	Director	5 Sept 2012	31 May 2015	2 yrs 8 mos	British
Christopher James Hearne	Director	12 May 2005	31 May 2015	10 yrs	British
Peter David Sadler	Director	27 Nov 2008	27 Jun 2013	4 yrs 7 mos	Australian British
Jonathan Harry Cartwright	Senior Independent Director	27 Mar 2008	28 Jun 2012	4 yrs 3 mos	British
Paul William Ellis	Director	1 Sept 2005	10 Apr 2011	5 yrs 7 mos	British
James Sibbald Steel	Director	12 May 2005	30 Sept 2007	2 yrs 4 mos	Canadian
Dr Christopher David Atkinson	Director	12 May 2005	31 Dec 2006	1 yrs 7 mos	British
Reginald Kenneth Seward Pearce	Director	12 May 2005	1 Sept 2005	4 mos	Canadian
Amjad Adnan Bseisu	Executive Director	12 May 2005	1 Sept 2005	4 mos	British,Bahraini