Serica Energy PLC (SQZ) Board of Directors | Ticker

/Equities/XLON/SQZ/Directors

Secondary share class. The ordinary shares trade as SER (Serica Energy PLC). Director, financial and RNS data shown here are for the issuer.

Serica Energy PLC Directors

/Equities/XLON/SQZ/Directors

Secondary share class. The ordinary shares trade as SER (Serica Energy PLC). Director, financial and RNS data shown here are for the issuer.

Serica Energy PLC Directors

Board of Directors (24)

Simba Gill

Executive Co-Chairman

–

Stuart Rechner

Non-Executive Chairman

–

David DeTata

Managing Director

–

Daniel Patrick Loughnan

Non-Executive Director

–

Katherine Jane Coppinger

Non-Executive Director

6 yrs 7 mosAge: 56British

David Michael Latin

Non-Executive Director

4 yrs 11 mosAge: 61British

Michiel Soeting

Non-Executive Director

3 yrs 9 mosAge: 64Dutch

Guillaume Jean Roger Vermersch

Non-Executive Director

3 yrs 8 mosAge: 56French

Sian Lloyd Rees

Non-Executive Director

3 yrs 4 mosAge: 66British

Kaat Juliana Van Hecke

Non-Executive Director

3 yrs 4 mosAge: 54Belgian

Martin Francis David Copeland

Executive Director

2 yrs 9 mosAge: 57British

Christopher Martin Cox

Executive Director

2 yrs 4 mosAge: 65British

Stephen Brannan

Board Member

–

Karen J. Wilson

Board Member

–

Milton Harris

Director Emeritus

–

Steve Brannan

Director

–

Jay Venkatesan

Board Member

–

B“

Balkrishan “Simba” Gill

Board Member

–

Richard Marshall

Board Member

–

Farrell Simon

Board Member

–

Steve Ledger

CEO & Director

–

Gregory Bailey

Board Member

–

Robert Stephen Lawson

Director

3 yrs 8 mosAge: 56British

John Alexander Stockdale

Secretary

1 yrs 4 mos

Name	Role	Appointed	Tenure	Nationality
Simba Gill	Executive Co-Chairman	–	–	–
Stuart Rechner	Non-Executive Chairman	–	–	–
David DeTata	Managing Director	–	–	–
Daniel Patrick Loughnan	Non-Executive Director	–	–	–
KJ Katherine Jane Coppinger	Non-Executive Director	22 Apr 2020	6 yrs 7 mos	British
DM David Michael Latin	Non-Executive Director	7 Dec 2021	4 yrs 11 mos	British
MS Michiel Soeting	Non-Executive Director	1 Feb 2023	3 yrs 9 mos	Dutch
GJ Guillaume Jean Roger Vermersch	Non-Executive Director	23 Mar 2023	3 yrs 8 mos	French
SL Sian Lloyd Rees	Non-Executive Director	17 Jul 2023	3 yrs 4 mos	British
KJ Kaat Juliana Van Hecke	Non-Executive Director	17 Jul 2023	3 yrs 4 mos	Belgian
MF Martin Francis David Copeland	Executive Director	5 Feb 2024	2 yrs 9 mos	British
CM Christopher Martin Cox	Executive Director	1 Jul 2024	2 yrs 4 mos	British
SB Stephen Brannan	Board Member	–	–	–
KJ Karen J. Wilson	Board Member	–	–	–
MH Milton Harris	Director Emeritus	–	–	–
SB Steve Brannan	Director	–	–	–
JV Jay Venkatesan	Board Member	–	–	–
B“ Balkrishan “Simba” Gill	Board Member	–	–	–
RM Richard Marshall	Board Member	–	–	–
FS Farrell Simon	Board Member	–	–	–
Steve Ledger	CEO & Director	–	–	–
GB Gregory Bailey	Board Member	–	–	–
RS Robert Stephen Lawson	Director	23 Mar 2023	3 yrs 8 mos	British
JA John Alexander Stockdale	Secretary	14 Jul 2025	1 yrs 4 mos	–

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 (21)

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

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

Non-Executive 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

Amjad Adnan Bseisu

Executive Director

Tenure: 4 mosResigned: 1 Sept 2005

Reginald Kenneth Seward Pearce

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	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	Non-Executive 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
Amjad Adnan Bseisu	Executive Director	12 May 2005	1 Sept 2005	4 mos	British,Bahraini
Reginald Kenneth Seward Pearce	Director	12 May 2005	1 Sept 2005	4 mos	Canadian

Board of Directors (24)

Simba Gill

Executive Co-Chairman

–

Stuart Rechner

Non-Executive Chairman

–

David DeTata

Managing Director

–

Daniel Patrick Loughnan

Non-Executive Director

–

Katherine Jane Coppinger

Non-Executive Director

6 yrs 7 mosAge: 56British

David Michael Latin

Non-Executive Director

4 yrs 11 mosAge: 61British

Michiel Soeting

Non-Executive Director

3 yrs 9 mosAge: 64Dutch

Guillaume Jean Roger Vermersch

Non-Executive Director

3 yrs 8 mosAge: 56French

Sian Lloyd Rees

Non-Executive Director

3 yrs 4 mosAge: 66British

Kaat Juliana Van Hecke

Non-Executive Director

3 yrs 4 mosAge: 54Belgian

Martin Francis David Copeland

Executive Director

2 yrs 9 mosAge: 57British

Christopher Martin Cox

Executive Director

2 yrs 4 mosAge: 65British

Stephen Brannan

Board Member

–

Karen J. Wilson

Board Member

–

Milton Harris

Director Emeritus

–

Steve Brannan

Director

–

Jay Venkatesan

Board Member

–

B“

Balkrishan “Simba” Gill

Board Member

–

Richard Marshall

Board Member

–

Farrell Simon

Board Member

–

Steve Ledger

CEO & Director

–

Gregory Bailey

Board Member

–

Robert Stephen Lawson

Director

3 yrs 8 mosAge: 56British

John Alexander Stockdale

Secretary

1 yrs 4 mos

Name	Role	Appointed	Tenure	Nationality
Simba Gill	Executive Co-Chairman	–	–	–
Stuart Rechner	Non-Executive Chairman	–	–	–
David DeTata	Managing Director	–	–	–
Daniel Patrick Loughnan	Non-Executive Director	–	–	–
KJ Katherine Jane Coppinger	Non-Executive Director	22 Apr 2020	6 yrs 7 mos	British
DM David Michael Latin	Non-Executive Director	7 Dec 2021	4 yrs 11 mos	British
MS Michiel Soeting	Non-Executive Director	1 Feb 2023	3 yrs 9 mos	Dutch
GJ Guillaume Jean Roger Vermersch	Non-Executive Director	23 Mar 2023	3 yrs 8 mos	French
SL Sian Lloyd Rees	Non-Executive Director	17 Jul 2023	3 yrs 4 mos	British
KJ Kaat Juliana Van Hecke	Non-Executive Director	17 Jul 2023	3 yrs 4 mos	Belgian
MF Martin Francis David Copeland	Executive Director	5 Feb 2024	2 yrs 9 mos	British
CM Christopher Martin Cox	Executive Director	1 Jul 2024	2 yrs 4 mos	British
SB Stephen Brannan	Board Member	–	–	–
KJ Karen J. Wilson	Board Member	–	–	–
MH Milton Harris	Director Emeritus	–	–	–
SB Steve Brannan	Director	–	–	–
JV Jay Venkatesan	Board Member	–	–	–
B“ Balkrishan “Simba” Gill	Board Member	–	–	–
RM Richard Marshall	Board Member	–	–	–
FS Farrell Simon	Board Member	–	–	–
Steve Ledger	CEO & Director	–	–	–
GB Gregory Bailey	Board Member	–	–	–
RS Robert Stephen Lawson	Director	23 Mar 2023	3 yrs 8 mos	British
JA John Alexander Stockdale	Secretary	14 Jul 2025	1 yrs 4 mos	–

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 (21)

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

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

Non-Executive 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

Amjad Adnan Bseisu

Executive Director

Tenure: 4 mosResigned: 1 Sept 2005

Reginald Kenneth Seward Pearce

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	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	Non-Executive 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
Amjad Adnan Bseisu	Executive Director	12 May 2005	1 Sept 2005	4 mos	British,Bahraini
Reginald Kenneth Seward Pearce	Director	12 May 2005	1 Sept 2005	4 mos	Canadian

Board of Directors (24)

Simba Gill

Executive Co-Chairman

–

Stuart Rechner

Non-Executive Chairman

–

David DeTata

Managing Director

–

Daniel Patrick Loughnan

Non-Executive Director

–

Katherine Jane Coppinger

Non-Executive Director

6 yrs 7 mosAge: 56British

David Michael Latin

Non-Executive Director

4 yrs 11 mosAge: 61British

Michiel Soeting

Non-Executive Director

3 yrs 9 mosAge: 64Dutch

Guillaume Jean Roger Vermersch

Non-Executive Director

3 yrs 8 mosAge: 56French

Sian Lloyd Rees

Non-Executive Director

3 yrs 4 mosAge: 66British

Kaat Juliana Van Hecke

Non-Executive Director

3 yrs 4 mosAge: 54Belgian

Martin Francis David Copeland

Executive Director

2 yrs 9 mosAge: 57British

Christopher Martin Cox

Executive Director

2 yrs 4 mosAge: 65British

Stephen Brannan

Board Member

–

Karen J. Wilson

Board Member

–

Milton Harris

Director Emeritus

–

Steve Brannan

Director

–

Jay Venkatesan

Board Member

–

B“

Balkrishan “Simba” Gill

Board Member

–

Richard Marshall

Board Member

–

Farrell Simon

Board Member

–

Steve Ledger

CEO & Director

–

Gregory Bailey

Board Member

–

Robert Stephen Lawson

Director

3 yrs 8 mosAge: 56British

John Alexander Stockdale

Secretary

1 yrs 4 mos

Name	Role	Appointed	Tenure	Nationality
Simba Gill	Executive Co-Chairman	–	–	–
Stuart Rechner	Non-Executive Chairman	–	–	–
David DeTata	Managing Director	–	–	–
Daniel Patrick Loughnan	Non-Executive Director	–	–	–
KJ Katherine Jane Coppinger	Non-Executive Director	22 Apr 2020	6 yrs 7 mos	British
DM David Michael Latin	Non-Executive Director	7 Dec 2021	4 yrs 11 mos	British
MS Michiel Soeting	Non-Executive Director	1 Feb 2023	3 yrs 9 mos	Dutch
GJ Guillaume Jean Roger Vermersch	Non-Executive Director	23 Mar 2023	3 yrs 8 mos	French
SL Sian Lloyd Rees	Non-Executive Director	17 Jul 2023	3 yrs 4 mos	British
KJ Kaat Juliana Van Hecke	Non-Executive Director	17 Jul 2023	3 yrs 4 mos	Belgian
MF Martin Francis David Copeland	Executive Director	5 Feb 2024	2 yrs 9 mos	British
CM Christopher Martin Cox	Executive Director	1 Jul 2024	2 yrs 4 mos	British
SB Stephen Brannan	Board Member	–	–	–
KJ Karen J. Wilson	Board Member	–	–	–
MH Milton Harris	Director Emeritus	–	–	–
SB Steve Brannan	Director	–	–	–
JV Jay Venkatesan	Board Member	–	–	–
B“ Balkrishan “Simba” Gill	Board Member	–	–	–
RM Richard Marshall	Board Member	–	–	–
FS Farrell Simon	Board Member	–	–	–
Steve Ledger	CEO & Director	–	–	–
GB Gregory Bailey	Board Member	–	–	–
RS Robert Stephen Lawson	Director	23 Mar 2023	3 yrs 8 mos	British
JA John Alexander Stockdale	Secretary	14 Jul 2025	1 yrs 4 mos	–

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 (21)

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

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

Non-Executive 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

Amjad Adnan Bseisu

Executive Director

Tenure: 4 mosResigned: 1 Sept 2005

Reginald Kenneth Seward Pearce

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	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	Non-Executive 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
Amjad Adnan Bseisu	Executive Director	12 May 2005	1 Sept 2005	4 mos	British,Bahraini
Reginald Kenneth Seward Pearce	Director	12 May 2005	1 Sept 2005	4 mos	Canadian

Board of Directors (24)

Simba Gill

Executive Co-Chairman

–

Stuart Rechner

Non-Executive Chairman

–

David DeTata

Managing Director

–

Daniel Patrick Loughnan

Non-Executive Director

–

Katherine Jane Coppinger

Non-Executive Director

6 yrs 7 mosAge: 56British

David Michael Latin

Non-Executive Director

4 yrs 11 mosAge: 61British

Michiel Soeting

Non-Executive Director

3 yrs 9 mosAge: 64Dutch

Guillaume Jean Roger Vermersch

Non-Executive Director

3 yrs 8 mosAge: 56French

Sian Lloyd Rees

Non-Executive Director

3 yrs 4 mosAge: 66British

Kaat Juliana Van Hecke

Non-Executive Director

3 yrs 4 mosAge: 54Belgian

Martin Francis David Copeland

Executive Director

2 yrs 9 mosAge: 57British

Christopher Martin Cox

Executive Director

2 yrs 4 mosAge: 65British

Stephen Brannan

Board Member

–

Karen J. Wilson

Board Member

–

Milton Harris

Director Emeritus

–

Steve Brannan

Director

–

Jay Venkatesan

Board Member

–

B“

Balkrishan “Simba” Gill

Board Member

–

Richard Marshall

Board Member

–

Farrell Simon

Board Member

–

Steve Ledger

CEO & Director

–

Gregory Bailey

Board Member

–

Robert Stephen Lawson

Director

3 yrs 8 mosAge: 56British

John Alexander Stockdale

Secretary

1 yrs 4 mos

Name	Role	Appointed	Tenure	Nationality
Simba Gill	Executive Co-Chairman	–	–	–
Stuart Rechner	Non-Executive Chairman	–	–	–
David DeTata	Managing Director	–	–	–
Daniel Patrick Loughnan	Non-Executive Director	–	–	–
KJ Katherine Jane Coppinger	Non-Executive Director	22 Apr 2020	6 yrs 7 mos	British
DM David Michael Latin	Non-Executive Director	7 Dec 2021	4 yrs 11 mos	British
MS Michiel Soeting	Non-Executive Director	1 Feb 2023	3 yrs 9 mos	Dutch
GJ Guillaume Jean Roger Vermersch	Non-Executive Director	23 Mar 2023	3 yrs 8 mos	French
SL Sian Lloyd Rees	Non-Executive Director	17 Jul 2023	3 yrs 4 mos	British
KJ Kaat Juliana Van Hecke	Non-Executive Director	17 Jul 2023	3 yrs 4 mos	Belgian
MF Martin Francis David Copeland	Executive Director	5 Feb 2024	2 yrs 9 mos	British
CM Christopher Martin Cox	Executive Director	1 Jul 2024	2 yrs 4 mos	British
SB Stephen Brannan	Board Member	–	–	–
KJ Karen J. Wilson	Board Member	–	–	–
MH Milton Harris	Director Emeritus	–	–	–
SB Steve Brannan	Director	–	–	–
JV Jay Venkatesan	Board Member	–	–	–
B“ Balkrishan “Simba” Gill	Board Member	–	–	–
RM Richard Marshall	Board Member	–	–	–
FS Farrell Simon	Board Member	–	–	–
Steve Ledger	CEO & Director	–	–	–
GB Gregory Bailey	Board Member	–	–	–
RS Robert Stephen Lawson	Director	23 Mar 2023	3 yrs 8 mos	British
JA John Alexander Stockdale	Secretary	14 Jul 2025	1 yrs 4 mos	–

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 (21)

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

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

Non-Executive 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

Amjad Adnan Bseisu

Executive Director

Tenure: 4 mosResigned: 1 Sept 2005

Reginald Kenneth Seward Pearce

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	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	Non-Executive 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
Amjad Adnan Bseisu	Executive Director	12 May 2005	1 Sept 2005	4 mos	British,Bahraini
Reginald Kenneth Seward Pearce	Director	12 May 2005	1 Sept 2005	4 mos	Canadian