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Stelrad Group PLC (SRAD) Board of Directors | Ticker | Ticker

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Stelrad Group PLC Directors

/Equities/XLON/SRAD/Directors

Stelrad Group PLC Directors

Board of Directors (11)

Robert Keith Ellis

Chair

4 yrs 7 mosAge: 74British

Leigh Antony Wilcox

Chief Financial Officer

1 yrs 7 mosAge: 45British

Katherine Innes Ker

Non-Executive Director, Senior Independent Director

–

Nicholas Dawborn Tyrrell Armstrong

Non-Executive Director

4 yrs 7 mosAge: 40British

Trevor Terence Harvey

Executive Director

4 yrs 7 mosAge: 69British

Edmund Alfred Lazarus

Non-Executive Director

4 yrs 7 mosAge: 57British

Nicola Gail Alexandra Bruce

Non-Executive Director

4 yrs 7 mosAge: 56British

Martin Keith Payne

Non-Executive Director

4 yrs 7 mosAge: 60British

Dr Katherine Christina Mary Innes Ker

Director

2 yrs 3 mosAge: 66British

Richard Alan Johnston

Secretary

8 mos

Martyn Coffey

Director

0 mosAge: 63British

Name	Role	Appointed	Tenure	Nationality
RK Robert Keith Ellis	Chair	8 Oct 2021	4 yrs 7 mos	British
LA Leigh Antony Wilcox	Chief Financial Officer	1 Oct 2024	1 yrs 7 mos	British
KI Katherine Innes Ker	Non-Executive Director, Senior Independent Director	–	–	–
ND Nicholas Dawborn Tyrrell Armstrong	Non-Executive Director	8 Oct 2021	4 yrs 7 mos	British
TT Trevor Terence Harvey	Executive Director	8 Oct 2021	4 yrs 7 mos	British
EA Edmund Alfred Lazarus	Non-Executive Director	8 Oct 2021	4 yrs 7 mos	British
NG Nicola Gail Alexandra Bruce	Non-Executive Director	22 Oct 2021	4 yrs 7 mos	British
MK Martin Keith Payne	Non-Executive Director	22 Oct 2021	4 yrs 7 mos	British
DK Dr Katherine Christina Mary Innes Ker	Director	1 Feb 2024	2 yrs 3 mos	British
RA Richard Alan Johnston	Secretary	11 Sept 2025	8 mos	–
MC Martyn Coffey	Director	1 May 2026	0 mos	British

Director Remuneration (FYE 2023)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Bob Ellis	Chair	£120,000	–	–	–	£120,000
Trevor Harvey	Executive Director	£495,000	£28,000	£264,000	£45,000	£832,000
George Letham	Executive Director	£284,000	£22,000	£155,000	£26,000	£487,000
Annette Borén	Executive Director	£27,000	£2,000	£15,000	£2,000	£46,000
Terry Miller	Non-Executive Director	£83,000	–	–	–	£83,000
Nicola Bruce	Non-Executive Director	£74,000	–	–	–	£74,000
Martin Payne	Non-Executive Director	£74,000	–	–	–	£74,000
Edmund Lazarus	Non-Executive Director	–	–	–	–	–
Nicholas Armstrong	Non-Executive Director	–	–	–	–	–

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Bob Ellis	Chair	£120,000	–	–	–	£120,000
Trevor Harvey	Executive Director	£495,000	£29,000	–	£45,000	£569,000
George Letham	Executive Director	£317,000	£24,000	–	£28,000	£369,000
Terry Miller	Non-Executive Director	£83,000	–	–	–	£83,000
Nicola Bruce	Non-Executive Director	£74,000	–	–	–	£74,000
Martin Payne	Non-Executive Director	£74,000	–	–	–	£74,000
Edmund Lazarus	Non-Executive Director	–	–	–	–	–
Nicholas Armstrong	Non-Executive Director	–	–	–	–	–

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2023	A	£832,000	27:1	24:1	16:1
2022	A	£569,000	18:1	16:1	11:1
2021	A	£128,000	34:1	28:1	22:1

Former Directors (3)

Annette Borén

Executive Director

Tenure: 7 mosResigned: 30 Jun 2024

Therese Lynn Miller

Non-Executive Director

Tenure: 2 yrs 2 mosResigned: 31 Dec 2023

George John Letham

Executive Director

Tenure: 2 yrs 1 mosResigned: 22 Nov 2023

Name	Role	Appointed	Resigned	Tenure	Nationality
Annette Borén	Executive Director	22 Nov 2023	30 Jun 2024	7 mos	Swedish
Therese Lynn Miller	Non-Executive Director	22 Oct 2021	31 Dec 2023	2 yrs 2 mos	British
George John Letham	Executive Director	8 Oct 2021	22 Nov 2023	2 yrs 1 mos	British

Board of Directors (11)

Robert Keith Ellis

Chair

4 yrs 7 mosAge: 74British

Leigh Antony Wilcox

Chief Financial Officer

1 yrs 7 mosAge: 45British

Katherine Innes Ker

Non-Executive Director, Senior Independent Director

–

Nicholas Dawborn Tyrrell Armstrong

Non-Executive Director

4 yrs 7 mosAge: 40British

Trevor Terence Harvey

Executive Director

4 yrs 7 mosAge: 69British

Edmund Alfred Lazarus

Non-Executive Director

4 yrs 7 mosAge: 57British

Nicola Gail Alexandra Bruce

Non-Executive Director

4 yrs 7 mosAge: 56British

Martin Keith Payne

Non-Executive Director

4 yrs 7 mosAge: 60British

Dr Katherine Christina Mary Innes Ker

Director

2 yrs 3 mosAge: 66British

Richard Alan Johnston

Secretary

8 mos

Martyn Coffey

Director

0 mosAge: 63British

Name	Role	Appointed	Tenure	Nationality
RK Robert Keith Ellis	Chair	8 Oct 2021	4 yrs 7 mos	British
LA Leigh Antony Wilcox	Chief Financial Officer	1 Oct 2024	1 yrs 7 mos	British
KI Katherine Innes Ker	Non-Executive Director, Senior Independent Director	–	–	–
ND Nicholas Dawborn Tyrrell Armstrong	Non-Executive Director	8 Oct 2021	4 yrs 7 mos	British
TT Trevor Terence Harvey	Executive Director	8 Oct 2021	4 yrs 7 mos	British
EA Edmund Alfred Lazarus	Non-Executive Director	8 Oct 2021	4 yrs 7 mos	British
NG Nicola Gail Alexandra Bruce	Non-Executive Director	22 Oct 2021	4 yrs 7 mos	British
MK Martin Keith Payne	Non-Executive Director	22 Oct 2021	4 yrs 7 mos	British
DK Dr Katherine Christina Mary Innes Ker	Director	1 Feb 2024	2 yrs 3 mos	British
RA Richard Alan Johnston	Secretary	11 Sept 2025	8 mos	–
MC Martyn Coffey	Director	1 May 2026	0 mos	British

Director Remuneration (FYE 2023)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Bob Ellis	Chair	£120,000	–	–	–	£120,000
Trevor Harvey	Executive Director	£495,000	£28,000	£264,000	£45,000	£832,000
George Letham	Executive Director	£284,000	£22,000	£155,000	£26,000	£487,000
Annette Borén	Executive Director	£27,000	£2,000	£15,000	£2,000	£46,000
Terry Miller	Non-Executive Director	£83,000	–	–	–	£83,000
Nicola Bruce	Non-Executive Director	£74,000	–	–	–	£74,000
Martin Payne	Non-Executive Director	£74,000	–	–	–	£74,000
Edmund Lazarus	Non-Executive Director	–	–	–	–	–
Nicholas Armstrong	Non-Executive Director	–	–	–	–	–

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Bob Ellis	Chair	£120,000	–	–	–	£120,000
Trevor Harvey	Executive Director	£495,000	£29,000	–	£45,000	£569,000
George Letham	Executive Director	£317,000	£24,000	–	£28,000	£369,000
Terry Miller	Non-Executive Director	£83,000	–	–	–	£83,000
Nicola Bruce	Non-Executive Director	£74,000	–	–	–	£74,000
Martin Payne	Non-Executive Director	£74,000	–	–	–	£74,000
Edmund Lazarus	Non-Executive Director	–	–	–	–	–
Nicholas Armstrong	Non-Executive Director	–	–	–	–	–

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2023	A	£832,000	27:1	24:1	16:1
2022	A	£569,000	18:1	16:1	11:1
2021	A	£128,000	34:1	28:1	22:1

Former Directors (3)

Annette Borén

Executive Director

Tenure: 7 mosResigned: 30 Jun 2024

Therese Lynn Miller

Non-Executive Director

Tenure: 2 yrs 2 mosResigned: 31 Dec 2023

George John Letham

Executive Director

Tenure: 2 yrs 1 mosResigned: 22 Nov 2023

Name	Role	Appointed	Resigned	Tenure	Nationality
Annette Borén	Executive Director	22 Nov 2023	30 Jun 2024	7 mos	Swedish
Therese Lynn Miller	Non-Executive Director	22 Oct 2021	31 Dec 2023	2 yrs 2 mos	British
George John Letham	Executive Director	8 Oct 2021	22 Nov 2023	2 yrs 1 mos	British

Board of Directors (11)

Robert Keith Ellis

Chair

4 yrs 7 mosAge: 74British

Leigh Antony Wilcox

Chief Financial Officer

1 yrs 7 mosAge: 45British

Katherine Innes Ker

Non-Executive Director, Senior Independent Director

–

Nicholas Dawborn Tyrrell Armstrong

Non-Executive Director

4 yrs 7 mosAge: 40British

Trevor Terence Harvey

Executive Director

4 yrs 7 mosAge: 69British

Edmund Alfred Lazarus

Non-Executive Director

4 yrs 7 mosAge: 57British

Nicola Gail Alexandra Bruce

Non-Executive Director

4 yrs 7 mosAge: 56British

Martin Keith Payne

Non-Executive Director

4 yrs 7 mosAge: 60British

Dr Katherine Christina Mary Innes Ker

Director

2 yrs 3 mosAge: 66British

Richard Alan Johnston

Secretary

8 mos

Martyn Coffey

Director

0 mosAge: 63British

Name	Role	Appointed	Tenure	Nationality
RK Robert Keith Ellis	Chair	8 Oct 2021	4 yrs 7 mos	British
LA Leigh Antony Wilcox	Chief Financial Officer	1 Oct 2024	1 yrs 7 mos	British
KI Katherine Innes Ker	Non-Executive Director, Senior Independent Director	–	–	–
ND Nicholas Dawborn Tyrrell Armstrong	Non-Executive Director	8 Oct 2021	4 yrs 7 mos	British
TT Trevor Terence Harvey	Executive Director	8 Oct 2021	4 yrs 7 mos	British
EA Edmund Alfred Lazarus	Non-Executive Director	8 Oct 2021	4 yrs 7 mos	British
NG Nicola Gail Alexandra Bruce	Non-Executive Director	22 Oct 2021	4 yrs 7 mos	British
MK Martin Keith Payne	Non-Executive Director	22 Oct 2021	4 yrs 7 mos	British
DK Dr Katherine Christina Mary Innes Ker	Director	1 Feb 2024	2 yrs 3 mos	British
RA Richard Alan Johnston	Secretary	11 Sept 2025	8 mos	–
MC Martyn Coffey	Director	1 May 2026	0 mos	British

Director Remuneration (FYE 2023)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Bob Ellis	Chair	£120,000	–	–	–	£120,000
Trevor Harvey	Executive Director	£495,000	£28,000	£264,000	£45,000	£832,000
George Letham	Executive Director	£284,000	£22,000	£155,000	£26,000	£487,000
Annette Borén	Executive Director	£27,000	£2,000	£15,000	£2,000	£46,000
Terry Miller	Non-Executive Director	£83,000	–	–	–	£83,000
Nicola Bruce	Non-Executive Director	£74,000	–	–	–	£74,000
Martin Payne	Non-Executive Director	£74,000	–	–	–	£74,000
Edmund Lazarus	Non-Executive Director	–	–	–	–	–
Nicholas Armstrong	Non-Executive Director	–	–	–	–	–

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Bob Ellis	Chair	£120,000	–	–	–	£120,000
Trevor Harvey	Executive Director	£495,000	£29,000	–	£45,000	£569,000
George Letham	Executive Director	£317,000	£24,000	–	£28,000	£369,000
Terry Miller	Non-Executive Director	£83,000	–	–	–	£83,000
Nicola Bruce	Non-Executive Director	£74,000	–	–	–	£74,000
Martin Payne	Non-Executive Director	£74,000	–	–	–	£74,000
Edmund Lazarus	Non-Executive Director	–	–	–	–	–
Nicholas Armstrong	Non-Executive Director	–	–	–	–	–

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2023	A	£832,000	27:1	24:1	16:1
2022	A	£569,000	18:1	16:1	11:1
2021	A	£128,000	34:1	28:1	22:1

Former Directors (3)

Annette Borén

Executive Director

Tenure: 7 mosResigned: 30 Jun 2024

Therese Lynn Miller

Non-Executive Director

Tenure: 2 yrs 2 mosResigned: 31 Dec 2023

George John Letham

Executive Director

Tenure: 2 yrs 1 mosResigned: 22 Nov 2023

Name	Role	Appointed	Resigned	Tenure	Nationality
Annette Borén	Executive Director	22 Nov 2023	30 Jun 2024	7 mos	Swedish
Therese Lynn Miller	Non-Executive Director	22 Oct 2021	31 Dec 2023	2 yrs 2 mos	British
George John Letham	Executive Director	8 Oct 2021	22 Nov 2023	2 yrs 1 mos	British

Board of Directors (11)

Robert Keith Ellis

Chair

4 yrs 7 mosAge: 74British

Leigh Antony Wilcox

Chief Financial Officer

1 yrs 7 mosAge: 45British

Katherine Innes Ker

Non-Executive Director, Senior Independent Director

–

Nicholas Dawborn Tyrrell Armstrong

Non-Executive Director

4 yrs 7 mosAge: 40British

Trevor Terence Harvey

Executive Director

4 yrs 7 mosAge: 69British

Edmund Alfred Lazarus

Non-Executive Director

4 yrs 7 mosAge: 57British

Nicola Gail Alexandra Bruce

Non-Executive Director

4 yrs 7 mosAge: 56British

Martin Keith Payne

Non-Executive Director

4 yrs 7 mosAge: 60British

Dr Katherine Christina Mary Innes Ker

Director

2 yrs 3 mosAge: 66British

Richard Alan Johnston

Secretary

8 mos

Martyn Coffey

Director

0 mosAge: 63British

Name	Role	Appointed	Tenure	Nationality
RK Robert Keith Ellis	Chair	8 Oct 2021	4 yrs 7 mos	British
LA Leigh Antony Wilcox	Chief Financial Officer	1 Oct 2024	1 yrs 7 mos	British
KI Katherine Innes Ker	Non-Executive Director, Senior Independent Director	–	–	–
ND Nicholas Dawborn Tyrrell Armstrong	Non-Executive Director	8 Oct 2021	4 yrs 7 mos	British
TT Trevor Terence Harvey	Executive Director	8 Oct 2021	4 yrs 7 mos	British
EA Edmund Alfred Lazarus	Non-Executive Director	8 Oct 2021	4 yrs 7 mos	British
NG Nicola Gail Alexandra Bruce	Non-Executive Director	22 Oct 2021	4 yrs 7 mos	British
MK Martin Keith Payne	Non-Executive Director	22 Oct 2021	4 yrs 7 mos	British
DK Dr Katherine Christina Mary Innes Ker	Director	1 Feb 2024	2 yrs 3 mos	British
RA Richard Alan Johnston	Secretary	11 Sept 2025	8 mos	–
MC Martyn Coffey	Director	1 May 2026	0 mos	British

Director Remuneration (FYE 2023)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Bob Ellis	Chair	£120,000	–	–	–	£120,000
Trevor Harvey	Executive Director	£495,000	£28,000	£264,000	£45,000	£832,000
George Letham	Executive Director	£284,000	£22,000	£155,000	£26,000	£487,000
Annette Borén	Executive Director	£27,000	£2,000	£15,000	£2,000	£46,000
Terry Miller	Non-Executive Director	£83,000	–	–	–	£83,000
Nicola Bruce	Non-Executive Director	£74,000	–	–	–	£74,000
Martin Payne	Non-Executive Director	£74,000	–	–	–	£74,000
Edmund Lazarus	Non-Executive Director	–	–	–	–	–
Nicholas Armstrong	Non-Executive Director	–	–	–	–	–

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Bob Ellis	Chair	£120,000	–	–	–	£120,000
Trevor Harvey	Executive Director	£495,000	£29,000	–	£45,000	£569,000
George Letham	Executive Director	£317,000	£24,000	–	£28,000	£369,000
Terry Miller	Non-Executive Director	£83,000	–	–	–	£83,000
Nicola Bruce	Non-Executive Director	£74,000	–	–	–	£74,000
Martin Payne	Non-Executive Director	£74,000	–	–	–	£74,000
Edmund Lazarus	Non-Executive Director	–	–	–	–	–
Nicholas Armstrong	Non-Executive Director	–	–	–	–	–

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2023	A	£832,000	27:1	24:1	16:1
2022	A	£569,000	18:1	16:1	11:1
2021	A	£128,000	34:1	28:1	22:1

Former Directors (3)

Annette Borén

Executive Director

Tenure: 7 mosResigned: 30 Jun 2024

Therese Lynn Miller

Non-Executive Director

Tenure: 2 yrs 2 mosResigned: 31 Dec 2023

George John Letham

Executive Director

Tenure: 2 yrs 1 mosResigned: 22 Nov 2023

Name	Role	Appointed	Resigned	Tenure	Nationality
Annette Borén	Executive Director	22 Nov 2023	30 Jun 2024	7 mos	Swedish
Therese Lynn Miller	Non-Executive Director	22 Oct 2021	31 Dec 2023	2 yrs 2 mos	British
George John Letham	Executive Director	8 Oct 2021	22 Nov 2023	2 yrs 1 mos	British