Sse plc (SSE) Board of Directors | Ticker

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Sse plc Directors

/Equities/XLON/SSE/Directors

Sse plc Directors

Board of Directors (24)

Lord Smith of Kelvin

Chairman

–

Sir John Alexander Manzoni

Chair

6 yrs 1 mosAge: 66British

Ian Marchant

Chief Executive

–

Alistair Phillips-Davies

Deputy Chief Executive

–

Martin James Pibworth

Chief Executive

9 yrs 1 mosAge: 52British

Barry O’Regan

Chief Financial Officer

–

Sue Bruce

Non-Executive Director

–

Dame Debbie Crosbie

Independent Non-Executive Director

–

Melanie Smith, CBE

Independent Non-Executive Director

–

Lady Elish Angiolini, KC

Independent Non-Executive Director

–

Dame Angela Strank

Independent Non-Executive Director

–

Anthony David Cocker

Independent Non-Executive Director

8 yrs 5 mosAge: 67British

Melanie Jane Smith

Independent Non-Executive Director

7 yrs 9 mosAge: 52British

Dr Angela Rosemary Emily Strank

Independent Non-Executive Director

6 yrs 5 mosAge: 74British

Dame Elish Frances Angiolini

Independent Non-Executive Director

5 yrs 1 mosAge: 66British

Deborah Anne Crosbie

Non-Executive Director

5 yrs 1 mosAge: 56British

John George Bason

Independent Non-Executive Director

4 yrs 4 mosAge: 69English

Maarten Wetselaar

Independent Non-Executive Director

3 yrs 1 mosAge: 57Dutch

Barry O'regan

Executive Director

2 yrs 10 mosAge: 48Irish

Thembalihle Hixonia Nyasulu

Senior Independent Director

1 yrs 9 mosAge: 72South African

Peter Lawns

Deputy Company Secretary, Secretary to the Committee

–

Liz Tanner

Group General Counsel and Company Secretary

–

Gregor Alexander

Finance Director

–

Tracey Alison Wood

Secretary

1 mos

Name	Role	Appointed	Tenure	Nationality
LS Lord Smith of Kelvin	Chairman	–	–	–
Sir John Alexander Manzoni	Chair	1 Sept 2020	6 yrs 1 mos	British
IM Ian Marchant	Chief Executive	–	–	–
Alistair Phillips-Davies	Deputy Chief Executive	–	–	–
Martin James Pibworth	Chief Executive	1 Sept 2017	9 yrs 1 mos	British
Barry O’Regan	Chief Financial Officer	–	–	–
Sue Bruce	Non-Executive Director	–	–	–
Dame Debbie Crosbie	Independent Non-Executive Director	–	–	–
Melanie Smith, CBE	Independent Non-Executive Director	–	–	–
Lady Elish Angiolini, KC	Independent Non-Executive Director	–	–	–
Dame Angela Strank	Independent Non-Executive Director	–	–	–
Anthony David Cocker	Independent Non-Executive Director	1 May 2018	8 yrs 5 mos	British
Melanie Jane Smith	Independent Non-Executive Director	1 Jan 2019	7 yrs 9 mos	British
Dr Angela Rosemary Emily Strank	Independent Non-Executive Director	1 May 2020	6 yrs 5 mos	British
Dame Elish Frances Angiolini	Independent Non-Executive Director	1 Sept 2021	5 yrs 1 mos	British
Deborah Anne Crosbie	Non-Executive Director	1 Sept 2021	5 yrs 1 mos	British
John George Bason	Independent Non-Executive Director	1 Jun 2022	4 yrs 4 mos	English
Maarten Wetselaar	Independent Non-Executive Director	1 Sept 2023	3 yrs 1 mos	Dutch
BO Barry O'regan	Executive Director	1 Dec 2023	2 yrs 10 mos	Irish
Thembalihle Hixonia Nyasulu	Senior Independent Director	1 Jan 2025	1 yrs 9 mos	South African
Peter Lawns	Deputy Company Secretary, Secretary to the Committee	–	–	–
Liz Tanner	Group General Counsel and Company Secretary	–	–	–
Gregor Alexander	Finance Director	–	–	–
TA Tracey Alison Wood	Secretary	29 Sept 2026	1 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Sir John Manzoni	Chair	£452,000	–	–	–	–	£452,000
Alistair Phillips-Davies	Executive Director	£1,044,000	£11,000	£1,269,000	£1,414,000	£154,000	£3,892,000
Martin Pibworth	Executive Director	£750,000	£19,000	£790,000	£877,000	£113,000	£2,549,000
Barry O'Regan	Executive Director	£650,000	£20,000	£684,000	–	£78,000	£1,432,000
Hixonia Nyasulu	Senior Independent Director	£21,000	–	–	–	–	£21,000
Helen Mahy	Non-Executive Director	£127,000	–	–	–	–	£127,000
John Bason	Non-Executive Director	£107,000	–	–	–	–	£107,000
Melanie Smith	Non-Executive Director	£107,000	–	–	–	–	£107,000
Lady Elish Angiolini	Non-Executive Director	£102,000	–	–	–	–	£102,000
Tony Cocker	Non-Executive Director	£102,000	–	–	–	–	£102,000
Debbie Crosbie	Non-Executive Director	£82,000	–	–	–	–	£82,000
Dame Angela Strank	Non-Executive Director	£82,000	–	–	–	–	£82,000
Maarten Wetselaar	Non-Executive Director	£82,000	–	–	–	–	£82,000

Prior year comparison (12 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Sir John Manzoni	Chair	£433,000	–	–	–	–	£433,000
Alistair Phillips-Davies	Executive Director	£999,000	£20,000	£1,034,000	£1,509,000	£0	£3,562,000
Martin Pibworth	Executive Director	£688,000	£19,000	£617,000	£910,000	£103,000	£2,337,000
Barry O'Regan	Executive Director	£203,000	£7,000	£179,000	–	£24,000	£413,000
Tony Cocker	Non-Executive Director	£107,000	–	–	–	–	£107,000
Helen Mahy	Non-Executive Director	£104,000	–	–	–	–	£104,000
Melanie Smith	Non-Executive Director	£99,000	–	–	–	–	£99,000
Lady Elish Angiolini	Non-Executive Director	£96,000	–	–	–	–	£96,000
John Bason	Non-Executive Director	£93,000	–	–	–	–	£93,000
Debbie Crosbie	Non-Executive Director	£79,000	–	–	–	–	£79,000
Dame Angela Strank	Non-Executive Director	£79,000	–	–	–	–	£79,000
Maarten Wetselaar	Non-Executive Director	£46,000	–	–	–	–	£46,000

Former Directors (47)

Elizabeth Anne Tanner

Secretary

Tenure: 3 yrs 1 mosResigned: 29 Sept 2026

Helen Margaret Mahy

Non-Executive Director

Tenure: 9 yrs 4 mosResigned: 17 Jul 2025

Paul Morton Alistair Phillips-Davies

Executive Director

Tenure: 23 yrs 6 mosResigned: 17 Jul 2025

Fraser Mcgregor Alexander

Executive Director

Tenure: 21 yrs 2 mosResigned: 1 Dec 2023

Sally Fairbairn

Secretary

Tenure: 8 yrs 8 mosResigned: 1 Aug 2023

Mr. Peter John Lynas

Non-Executive Director

Tenure: 9 yrsResigned: 20 Jul 2023

Dame Susan Margaret Bruce

Non-Executive Director

Tenure: 9 yrs 6 mosResigned: 31 Mar 2023

Richard Dunnell Gillingwater

Chair

Tenure: 13 yrs 10 mosResigned: 31 Mar 2021

Crawford Scott Gillies

Non-Executive Director

Tenure: 5 yrs 1 mosResigned: 30 Sept 2020

Jeremy Beeton

Director

Tenure: 7 yrsResigned: 19 Jul 2018

Katie Bickerstaffe

Executive Director

Tenure: 6 yrs 9 mosResigned: 30 Apr 2018

The Lord Smith Of Kelvin

Director

Tenure: 12 yrs 1 mosResigned: 23 Jul 2015

Thomas Thune Andersen

Director

Tenure: 5 yrs 6 mosResigned: 17 Jul 2014

Lady Susan Ilene Rice

Chair

Tenure: 11 yrs 3 mosResigned: 17 Jul 2014

Ian Derek Marchant

Director

Tenure: 14 yrs 6 mosResigned: 30 Jun 2013

Rene Medori

Director

Tenure: 9 yrsResigned: 25 Jun 2012

Colin William Hood

Director

Tenure: 10 yrs 9 mosResigned: 31 Oct 2011

Nicholas Peter Baldwin

Director

Tenure: 4 yrs 7 mosResigned: 1 Apr 2011

Kevin Smith

Director

Tenure: 4 yrs 1 mosResigned: 24 Jul 2008

David Hugh Walton Payne

Director

Tenure: 9 yrs 1 mosResigned: 26 Jul 2007

Henry Roberts Casley

Director

Tenure: 6 yrs 5 mosResigned: 17 May 2005

Prof. David Sigsworth

Director

Tenure: 10 yrs 2 mosResigned: 31 Mar 2005

Dr Edwin Bruce Farmer

Director

Tenure: 6 yrsResigned: 31 Dec 2004

Sir Graeme David William Odgers

Director

Tenure: 5 yrs 5 mosResigned: 18 May 2004

Sir Ian David Grant

Director

Tenure: 11 yrs 5 mosResigned: 31 Oct 2003

Nicholas George Lawrence Timpson

Director

Tenure: 4 yrs 6 mosResigned: 26 Jun 2003

James Alexander Forbes

Director

Tenure: 3 yrs 9 mosResigned: 30 Sept 2002

James Henry Martin

Director

Tenure: 3 yrs 6 mosResigned: 2 Oct 2001

Doctor James Hart

Director

Tenure: 2 yrs 3 mosResigned: 31 Mar 2001

Lord David Clive Wilson Of Tillyorn

Director

Tenure: 7 yrs 9 mosResigned: 30 Nov 2000

Ian William McMillan

Director

Tenure: 4 yrs 5 mosResigned: 29 Sept 2000

Peter Stormonth Darling

Director

Tenure: 5 yrs 9 mosResigned: 27 Jul 2000

Hazel Louise Walker

Secretary

Tenure: 1 yrsResigned: 19 May 2000

David Mclaren Gray

Director

Tenure: 1 yrs 4 mosResigned: 10 Nov 1999

Arnold Roger Alexander Young

Director

Tenure: 8 yrs 10 mosResigned: 21 Jan 1999

Michael Giles Neish Walker

Director

Tenure: 8 yrs 9 mosResigned: 14 Dec 1998

John Bullard Gray

Director

Tenure: 8 yrs 4 mosResigned: 30 Jul 1998

Peter Everett

Director

Tenure: 8 yrs 2 mosResigned: 31 May 1998

Dr Arnold Wadkin Read

Director

Tenure: 7 yrs 4 mosResigned: 24 Jul 1997

Peter James Grant

Director

Tenure: 4 yrs 9 mosResigned: 5 Dec 1994

Alan Moffat Young

Director

Tenure: 4 yrs 4 mosResigned: 28 Jul 1994

Michael Joughin

Director

Tenure: 3 yrsResigned: 31 Mar 1993

James Francis Cameron Jebson

Secretary

Tenure: 3 yrsResigned: 26 Mar 1993

George Cartner Duke

Director

Tenure: 11 mosResigned: 30 Mar 1990

George Cartner Duke

Secretary

Tenure: 11 mosResigned: 30 Mar 1990

Dr Paul Anthony Brady

Director

Tenure: 11 mosResigned: 30 Mar 1990

Agnes Robson

Director

Tenure: 11 mosResigned: 30 Mar 1990

Name	Role	Appointed	Resigned	Tenure	Nationality
Elizabeth Anne Tanner	Secretary	1 Aug 2023	29 Sept 2026	3 yrs 1 mos	–
Helen Margaret Mahy	Non-Executive Director	1 Mar 2016	17 Jul 2025	9 yrs 4 mos	British
Paul Morton Alistair Phillips-Davies	Executive Director	1 Jan 2002	17 Jul 2025	23 yrs 6 mos	British
Fraser Mcgregor Alexander	Executive Director	1 Oct 2002	1 Dec 2023	21 yrs 2 mos	British
Sally Fairbairn	Secretary	1 Dec 2014	1 Aug 2023	8 yrs 8 mos	–
Mr. Peter John Lynas	Non-Executive Director	1 Jul 2014	20 Jul 2023	9 yrs	British
Dame Susan Margaret Bruce	Non-Executive Director	1 Sept 2013	31 Mar 2023	9 yrs 6 mos	British
Richard Dunnell Gillingwater	Chair	25 May 2007	31 Mar 2021	13 yrs 10 mos	British
Crawford Scott Gillies	Non-Executive Director	1 Aug 2015	30 Sept 2020	5 yrs 1 mos	British
Jeremy Beeton	Director	1 Jul 2011	19 Jul 2018	7 yrs	British
Katie Bickerstaffe	Executive Director	1 Jul 2011	30 Apr 2018	6 yrs 9 mos	British
The Lord Smith Of Kelvin	Director	26 Jun 2003	23 Jul 2015	12 yrs 1 mos	British
Thomas Thune Andersen	Director	1 Jan 2009	17 Jul 2014	5 yrs 6 mos	Danish
Lady Susan Ilene Rice	Chair	24 Apr 2003	17 Jul 2014	11 yrs 3 mos	American
Ian Derek Marchant	Director	14 Dec 1998	30 Jun 2013	14 yrs 6 mos	British
Rene Medori	Director	26 Jun 2003	25 Jun 2012	9 yrs	French
Colin William Hood	Director	1 Jan 2001	31 Oct 2011	10 yrs 9 mos	British
Nicholas Peter Baldwin	Director	1 Sept 2006	1 Apr 2011	4 yrs 7 mos	British
Kevin Smith	Director	24 Jun 2004	24 Jul 2008	4 yrs 1 mos	British
David Hugh Walton Payne	Director	15 Jun 1998	26 Jul 2007	9 yrs 1 mos	British
Henry Roberts Casley	Director	14 Dec 1998	17 May 2005	6 yrs 5 mos	British
Prof. David Sigsworth	Director	19 Jan 1995	31 Mar 2005	10 yrs 2 mos	British
Dr Edwin Bruce Farmer	Director	14 Dec 1998	31 Dec 2004	6 yrs	British
Sir Graeme David William Odgers	Director	14 Dec 1998	18 May 2004	5 yrs 5 mos	British
Sir Ian David Grant	Director	1 May 1992	31 Oct 2003	11 yrs 5 mos	British
Nicholas George Lawrence Timpson	Director	14 Dec 1998	26 Jun 2003	4 yrs 6 mos	British
James Alexander Forbes	Director	14 Dec 1998	30 Sept 2002	3 yrs 9 mos	British
James Henry Martin	Director	13 Apr 1998	2 Oct 2001	3 yrs 6 mos	British
Doctor James Hart	Director	14 Dec 1998	31 Mar 2001	2 yrs 3 mos	British
Lord David Clive Wilson Of Tillyorn	Director	1 Feb 1993	30 Nov 2000	7 yrs 9 mos	British
Ian William McMillan	Director	29 Apr 1996	29 Sept 2000	4 yrs 5 mos	British
Peter Stormonth Darling	Director	1 Oct 1994	27 Jul 2000	5 yrs 9 mos	British
Hazel Louise Walker	Secretary	1 May 1999	19 May 2000	1 yrs	British
David Mclaren Gray	Director	13 Jul 1998	10 Nov 1999	1 yrs 4 mos	British
Arnold Roger Alexander Young	Director	30 Mar 1990	21 Jan 1999	8 yrs 10 mos	British
Michael Giles Neish Walker	Director	30 Mar 1990	14 Dec 1998	8 yrs 9 mos	British
John Bullard Gray	Director	30 Mar 1990	30 Jul 1998	8 yrs 4 mos	British
Peter Everett	Director	30 Mar 1990	31 May 1998	8 yrs 2 mos	British
Dr Arnold Wadkin Read	Director	27 Mar 1990	24 Jul 1997	7 yrs 4 mos	British
Peter James Grant	Director	30 Mar 1990	5 Dec 1994	4 yrs 9 mos	British
Alan Moffat Young	Director	27 Mar 1990	28 Jul 1994	4 yrs 4 mos	British
Michael Joughin	Director	30 Mar 1990	31 Mar 1993	3 yrs	British
James Francis Cameron Jebson	Secretary	30 Mar 1990	26 Mar 1993	3 yrs	British
George Cartner Duke	Director	1 Apr 1989	30 Mar 1990	11 mos	British
George Cartner Duke	Secretary	1 Apr 1989	30 Mar 1990	11 mos	British
Dr Paul Anthony Brady	Director	1 Apr 1989	30 Mar 1990	11 mos	British
Agnes Robson	Director	1 Apr 1989	30 Mar 1990	11 mos	British

Board of Directors (24)

Lord Smith of Kelvin

Chairman

–

Sir John Alexander Manzoni

Chair

6 yrs 1 mosAge: 66British

Ian Marchant

Chief Executive

–

Alistair Phillips-Davies

Deputy Chief Executive

–

Martin James Pibworth

Chief Executive

9 yrs 1 mosAge: 52British

Barry O’Regan

Chief Financial Officer

–

Sue Bruce

Non-Executive Director

–

Dame Debbie Crosbie

Independent Non-Executive Director

–

Melanie Smith, CBE

Independent Non-Executive Director

–

Lady Elish Angiolini, KC

Independent Non-Executive Director

–

Dame Angela Strank

Independent Non-Executive Director

–

Anthony David Cocker

Independent Non-Executive Director

8 yrs 5 mosAge: 67British

Melanie Jane Smith

Independent Non-Executive Director

7 yrs 9 mosAge: 52British

Dr Angela Rosemary Emily Strank

Independent Non-Executive Director

6 yrs 5 mosAge: 74British

Dame Elish Frances Angiolini

Independent Non-Executive Director

5 yrs 1 mosAge: 66British

Deborah Anne Crosbie

Non-Executive Director

5 yrs 1 mosAge: 56British

John George Bason

Independent Non-Executive Director

4 yrs 4 mosAge: 69English

Maarten Wetselaar

Independent Non-Executive Director

3 yrs 1 mosAge: 57Dutch

Barry O'regan

Executive Director

2 yrs 10 mosAge: 48Irish

Thembalihle Hixonia Nyasulu

Senior Independent Director

1 yrs 9 mosAge: 72South African

Peter Lawns

Deputy Company Secretary, Secretary to the Committee

–

Liz Tanner

Group General Counsel and Company Secretary

–

Gregor Alexander

Finance Director

–

Tracey Alison Wood

Secretary

1 mos

Name	Role	Appointed	Tenure	Nationality
LS Lord Smith of Kelvin	Chairman	–	–	–
Sir John Alexander Manzoni	Chair	1 Sept 2020	6 yrs 1 mos	British
IM Ian Marchant	Chief Executive	–	–	–
Alistair Phillips-Davies	Deputy Chief Executive	–	–	–
Martin James Pibworth	Chief Executive	1 Sept 2017	9 yrs 1 mos	British
Barry O’Regan	Chief Financial Officer	–	–	–
Sue Bruce	Non-Executive Director	–	–	–
Dame Debbie Crosbie	Independent Non-Executive Director	–	–	–
Melanie Smith, CBE	Independent Non-Executive Director	–	–	–
Lady Elish Angiolini, KC	Independent Non-Executive Director	–	–	–
Dame Angela Strank	Independent Non-Executive Director	–	–	–
Anthony David Cocker	Independent Non-Executive Director	1 May 2018	8 yrs 5 mos	British
Melanie Jane Smith	Independent Non-Executive Director	1 Jan 2019	7 yrs 9 mos	British
Dr Angela Rosemary Emily Strank	Independent Non-Executive Director	1 May 2020	6 yrs 5 mos	British
Dame Elish Frances Angiolini	Independent Non-Executive Director	1 Sept 2021	5 yrs 1 mos	British
Deborah Anne Crosbie	Non-Executive Director	1 Sept 2021	5 yrs 1 mos	British
John George Bason	Independent Non-Executive Director	1 Jun 2022	4 yrs 4 mos	English
Maarten Wetselaar	Independent Non-Executive Director	1 Sept 2023	3 yrs 1 mos	Dutch
BO Barry O'regan	Executive Director	1 Dec 2023	2 yrs 10 mos	Irish
Thembalihle Hixonia Nyasulu	Senior Independent Director	1 Jan 2025	1 yrs 9 mos	South African
Peter Lawns	Deputy Company Secretary, Secretary to the Committee	–	–	–
Liz Tanner	Group General Counsel and Company Secretary	–	–	–
Gregor Alexander	Finance Director	–	–	–
TA Tracey Alison Wood	Secretary	29 Sept 2026	1 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Sir John Manzoni	Chair	£452,000	–	–	–	–	£452,000
Alistair Phillips-Davies	Executive Director	£1,044,000	£11,000	£1,269,000	£1,414,000	£154,000	£3,892,000
Martin Pibworth	Executive Director	£750,000	£19,000	£790,000	£877,000	£113,000	£2,549,000
Barry O'Regan	Executive Director	£650,000	£20,000	£684,000	–	£78,000	£1,432,000
Hixonia Nyasulu	Senior Independent Director	£21,000	–	–	–	–	£21,000
Helen Mahy	Non-Executive Director	£127,000	–	–	–	–	£127,000
John Bason	Non-Executive Director	£107,000	–	–	–	–	£107,000
Melanie Smith	Non-Executive Director	£107,000	–	–	–	–	£107,000
Lady Elish Angiolini	Non-Executive Director	£102,000	–	–	–	–	£102,000
Tony Cocker	Non-Executive Director	£102,000	–	–	–	–	£102,000
Debbie Crosbie	Non-Executive Director	£82,000	–	–	–	–	£82,000
Dame Angela Strank	Non-Executive Director	£82,000	–	–	–	–	£82,000
Maarten Wetselaar	Non-Executive Director	£82,000	–	–	–	–	£82,000

Prior year comparison (12 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Sir John Manzoni	Chair	£433,000	–	–	–	–	£433,000
Alistair Phillips-Davies	Executive Director	£999,000	£20,000	£1,034,000	£1,509,000	£0	£3,562,000
Martin Pibworth	Executive Director	£688,000	£19,000	£617,000	£910,000	£103,000	£2,337,000
Barry O'Regan	Executive Director	£203,000	£7,000	£179,000	–	£24,000	£413,000
Tony Cocker	Non-Executive Director	£107,000	–	–	–	–	£107,000
Helen Mahy	Non-Executive Director	£104,000	–	–	–	–	£104,000
Melanie Smith	Non-Executive Director	£99,000	–	–	–	–	£99,000
Lady Elish Angiolini	Non-Executive Director	£96,000	–	–	–	–	£96,000
John Bason	Non-Executive Director	£93,000	–	–	–	–	£93,000
Debbie Crosbie	Non-Executive Director	£79,000	–	–	–	–	£79,000
Dame Angela Strank	Non-Executive Director	£79,000	–	–	–	–	£79,000
Maarten Wetselaar	Non-Executive Director	£46,000	–	–	–	–	£46,000

Former Directors (47)

Elizabeth Anne Tanner

Secretary

Tenure: 3 yrs 1 mosResigned: 29 Sept 2026

Helen Margaret Mahy

Non-Executive Director

Tenure: 9 yrs 4 mosResigned: 17 Jul 2025

Paul Morton Alistair Phillips-Davies

Executive Director

Tenure: 23 yrs 6 mosResigned: 17 Jul 2025

Fraser Mcgregor Alexander

Executive Director

Tenure: 21 yrs 2 mosResigned: 1 Dec 2023

Sally Fairbairn

Secretary

Tenure: 8 yrs 8 mosResigned: 1 Aug 2023

Mr. Peter John Lynas

Non-Executive Director

Tenure: 9 yrsResigned: 20 Jul 2023

Dame Susan Margaret Bruce

Non-Executive Director

Tenure: 9 yrs 6 mosResigned: 31 Mar 2023

Richard Dunnell Gillingwater

Chair

Tenure: 13 yrs 10 mosResigned: 31 Mar 2021

Crawford Scott Gillies

Non-Executive Director

Tenure: 5 yrs 1 mosResigned: 30 Sept 2020

Jeremy Beeton

Director

Tenure: 7 yrsResigned: 19 Jul 2018

Katie Bickerstaffe

Executive Director

Tenure: 6 yrs 9 mosResigned: 30 Apr 2018

The Lord Smith Of Kelvin

Director

Tenure: 12 yrs 1 mosResigned: 23 Jul 2015

Thomas Thune Andersen

Director

Tenure: 5 yrs 6 mosResigned: 17 Jul 2014

Lady Susan Ilene Rice

Chair

Tenure: 11 yrs 3 mosResigned: 17 Jul 2014

Ian Derek Marchant

Director

Tenure: 14 yrs 6 mosResigned: 30 Jun 2013

Rene Medori

Director

Tenure: 9 yrsResigned: 25 Jun 2012

Colin William Hood

Director

Tenure: 10 yrs 9 mosResigned: 31 Oct 2011

Nicholas Peter Baldwin

Director

Tenure: 4 yrs 7 mosResigned: 1 Apr 2011

Kevin Smith

Director

Tenure: 4 yrs 1 mosResigned: 24 Jul 2008

David Hugh Walton Payne

Director

Tenure: 9 yrs 1 mosResigned: 26 Jul 2007

Henry Roberts Casley

Director

Tenure: 6 yrs 5 mosResigned: 17 May 2005

Prof. David Sigsworth

Director

Tenure: 10 yrs 2 mosResigned: 31 Mar 2005

Dr Edwin Bruce Farmer

Director

Tenure: 6 yrsResigned: 31 Dec 2004

Sir Graeme David William Odgers

Director

Tenure: 5 yrs 5 mosResigned: 18 May 2004

Sir Ian David Grant

Director

Tenure: 11 yrs 5 mosResigned: 31 Oct 2003

Nicholas George Lawrence Timpson

Director

Tenure: 4 yrs 6 mosResigned: 26 Jun 2003

James Alexander Forbes

Director

Tenure: 3 yrs 9 mosResigned: 30 Sept 2002

James Henry Martin

Director

Tenure: 3 yrs 6 mosResigned: 2 Oct 2001

Doctor James Hart

Director

Tenure: 2 yrs 3 mosResigned: 31 Mar 2001

Lord David Clive Wilson Of Tillyorn

Director

Tenure: 7 yrs 9 mosResigned: 30 Nov 2000

Ian William McMillan

Director

Tenure: 4 yrs 5 mosResigned: 29 Sept 2000

Peter Stormonth Darling

Director

Tenure: 5 yrs 9 mosResigned: 27 Jul 2000

Hazel Louise Walker

Secretary

Tenure: 1 yrsResigned: 19 May 2000

David Mclaren Gray

Director

Tenure: 1 yrs 4 mosResigned: 10 Nov 1999

Arnold Roger Alexander Young

Director

Tenure: 8 yrs 10 mosResigned: 21 Jan 1999

Michael Giles Neish Walker

Director

Tenure: 8 yrs 9 mosResigned: 14 Dec 1998

John Bullard Gray

Director

Tenure: 8 yrs 4 mosResigned: 30 Jul 1998

Peter Everett

Director

Tenure: 8 yrs 2 mosResigned: 31 May 1998

Dr Arnold Wadkin Read

Director

Tenure: 7 yrs 4 mosResigned: 24 Jul 1997

Peter James Grant

Director

Tenure: 4 yrs 9 mosResigned: 5 Dec 1994

Alan Moffat Young

Director

Tenure: 4 yrs 4 mosResigned: 28 Jul 1994

Michael Joughin

Director

Tenure: 3 yrsResigned: 31 Mar 1993

James Francis Cameron Jebson

Secretary

Tenure: 3 yrsResigned: 26 Mar 1993

George Cartner Duke

Director

Tenure: 11 mosResigned: 30 Mar 1990

George Cartner Duke

Secretary

Tenure: 11 mosResigned: 30 Mar 1990

Dr Paul Anthony Brady

Director

Tenure: 11 mosResigned: 30 Mar 1990

Agnes Robson

Director

Tenure: 11 mosResigned: 30 Mar 1990

Name	Role	Appointed	Resigned	Tenure	Nationality
Elizabeth Anne Tanner	Secretary	1 Aug 2023	29 Sept 2026	3 yrs 1 mos	–
Helen Margaret Mahy	Non-Executive Director	1 Mar 2016	17 Jul 2025	9 yrs 4 mos	British
Paul Morton Alistair Phillips-Davies	Executive Director	1 Jan 2002	17 Jul 2025	23 yrs 6 mos	British
Fraser Mcgregor Alexander	Executive Director	1 Oct 2002	1 Dec 2023	21 yrs 2 mos	British
Sally Fairbairn	Secretary	1 Dec 2014	1 Aug 2023	8 yrs 8 mos	–
Mr. Peter John Lynas	Non-Executive Director	1 Jul 2014	20 Jul 2023	9 yrs	British
Dame Susan Margaret Bruce	Non-Executive Director	1 Sept 2013	31 Mar 2023	9 yrs 6 mos	British
Richard Dunnell Gillingwater	Chair	25 May 2007	31 Mar 2021	13 yrs 10 mos	British
Crawford Scott Gillies	Non-Executive Director	1 Aug 2015	30 Sept 2020	5 yrs 1 mos	British
Jeremy Beeton	Director	1 Jul 2011	19 Jul 2018	7 yrs	British
Katie Bickerstaffe	Executive Director	1 Jul 2011	30 Apr 2018	6 yrs 9 mos	British
The Lord Smith Of Kelvin	Director	26 Jun 2003	23 Jul 2015	12 yrs 1 mos	British
Thomas Thune Andersen	Director	1 Jan 2009	17 Jul 2014	5 yrs 6 mos	Danish
Lady Susan Ilene Rice	Chair	24 Apr 2003	17 Jul 2014	11 yrs 3 mos	American
Ian Derek Marchant	Director	14 Dec 1998	30 Jun 2013	14 yrs 6 mos	British
Rene Medori	Director	26 Jun 2003	25 Jun 2012	9 yrs	French
Colin William Hood	Director	1 Jan 2001	31 Oct 2011	10 yrs 9 mos	British
Nicholas Peter Baldwin	Director	1 Sept 2006	1 Apr 2011	4 yrs 7 mos	British
Kevin Smith	Director	24 Jun 2004	24 Jul 2008	4 yrs 1 mos	British
David Hugh Walton Payne	Director	15 Jun 1998	26 Jul 2007	9 yrs 1 mos	British
Henry Roberts Casley	Director	14 Dec 1998	17 May 2005	6 yrs 5 mos	British
Prof. David Sigsworth	Director	19 Jan 1995	31 Mar 2005	10 yrs 2 mos	British
Dr Edwin Bruce Farmer	Director	14 Dec 1998	31 Dec 2004	6 yrs	British
Sir Graeme David William Odgers	Director	14 Dec 1998	18 May 2004	5 yrs 5 mos	British
Sir Ian David Grant	Director	1 May 1992	31 Oct 2003	11 yrs 5 mos	British
Nicholas George Lawrence Timpson	Director	14 Dec 1998	26 Jun 2003	4 yrs 6 mos	British
James Alexander Forbes	Director	14 Dec 1998	30 Sept 2002	3 yrs 9 mos	British
James Henry Martin	Director	13 Apr 1998	2 Oct 2001	3 yrs 6 mos	British
Doctor James Hart	Director	14 Dec 1998	31 Mar 2001	2 yrs 3 mos	British
Lord David Clive Wilson Of Tillyorn	Director	1 Feb 1993	30 Nov 2000	7 yrs 9 mos	British
Ian William McMillan	Director	29 Apr 1996	29 Sept 2000	4 yrs 5 mos	British
Peter Stormonth Darling	Director	1 Oct 1994	27 Jul 2000	5 yrs 9 mos	British
Hazel Louise Walker	Secretary	1 May 1999	19 May 2000	1 yrs	British
David Mclaren Gray	Director	13 Jul 1998	10 Nov 1999	1 yrs 4 mos	British
Arnold Roger Alexander Young	Director	30 Mar 1990	21 Jan 1999	8 yrs 10 mos	British
Michael Giles Neish Walker	Director	30 Mar 1990	14 Dec 1998	8 yrs 9 mos	British
John Bullard Gray	Director	30 Mar 1990	30 Jul 1998	8 yrs 4 mos	British
Peter Everett	Director	30 Mar 1990	31 May 1998	8 yrs 2 mos	British
Dr Arnold Wadkin Read	Director	27 Mar 1990	24 Jul 1997	7 yrs 4 mos	British
Peter James Grant	Director	30 Mar 1990	5 Dec 1994	4 yrs 9 mos	British
Alan Moffat Young	Director	27 Mar 1990	28 Jul 1994	4 yrs 4 mos	British
Michael Joughin	Director	30 Mar 1990	31 Mar 1993	3 yrs	British
James Francis Cameron Jebson	Secretary	30 Mar 1990	26 Mar 1993	3 yrs	British
George Cartner Duke	Director	1 Apr 1989	30 Mar 1990	11 mos	British
George Cartner Duke	Secretary	1 Apr 1989	30 Mar 1990	11 mos	British
Dr Paul Anthony Brady	Director	1 Apr 1989	30 Mar 1990	11 mos	British
Agnes Robson	Director	1 Apr 1989	30 Mar 1990	11 mos	British

Board of Directors (24)

Lord Smith of Kelvin

Chairman

–

Sir John Alexander Manzoni

Chair

6 yrs 1 mosAge: 66British

Ian Marchant

Chief Executive

–

Alistair Phillips-Davies

Deputy Chief Executive

–

Martin James Pibworth

Chief Executive

9 yrs 1 mosAge: 52British

Barry O’Regan

Chief Financial Officer

–

Sue Bruce

Non-Executive Director

–

Dame Debbie Crosbie

Independent Non-Executive Director

–

Melanie Smith, CBE

Independent Non-Executive Director

–

Lady Elish Angiolini, KC

Independent Non-Executive Director

–

Dame Angela Strank

Independent Non-Executive Director

–

Anthony David Cocker

Independent Non-Executive Director

8 yrs 5 mosAge: 67British

Melanie Jane Smith

Independent Non-Executive Director

7 yrs 9 mosAge: 52British

Dr Angela Rosemary Emily Strank

Independent Non-Executive Director

6 yrs 5 mosAge: 74British

Dame Elish Frances Angiolini

Independent Non-Executive Director

5 yrs 1 mosAge: 66British

Deborah Anne Crosbie

Non-Executive Director

5 yrs 1 mosAge: 56British

John George Bason

Independent Non-Executive Director

4 yrs 4 mosAge: 69English

Maarten Wetselaar

Independent Non-Executive Director

3 yrs 1 mosAge: 57Dutch

Barry O'regan

Executive Director

2 yrs 10 mosAge: 48Irish

Thembalihle Hixonia Nyasulu

Senior Independent Director

1 yrs 9 mosAge: 72South African

Peter Lawns

Deputy Company Secretary, Secretary to the Committee

–

Liz Tanner

Group General Counsel and Company Secretary

–

Gregor Alexander

Finance Director

–

Tracey Alison Wood

Secretary

1 mos

Name	Role	Appointed	Tenure	Nationality
LS Lord Smith of Kelvin	Chairman	–	–	–
Sir John Alexander Manzoni	Chair	1 Sept 2020	6 yrs 1 mos	British
IM Ian Marchant	Chief Executive	–	–	–
Alistair Phillips-Davies	Deputy Chief Executive	–	–	–
Martin James Pibworth	Chief Executive	1 Sept 2017	9 yrs 1 mos	British
Barry O’Regan	Chief Financial Officer	–	–	–
Sue Bruce	Non-Executive Director	–	–	–
Dame Debbie Crosbie	Independent Non-Executive Director	–	–	–
Melanie Smith, CBE	Independent Non-Executive Director	–	–	–
Lady Elish Angiolini, KC	Independent Non-Executive Director	–	–	–
Dame Angela Strank	Independent Non-Executive Director	–	–	–
Anthony David Cocker	Independent Non-Executive Director	1 May 2018	8 yrs 5 mos	British
Melanie Jane Smith	Independent Non-Executive Director	1 Jan 2019	7 yrs 9 mos	British
Dr Angela Rosemary Emily Strank	Independent Non-Executive Director	1 May 2020	6 yrs 5 mos	British
Dame Elish Frances Angiolini	Independent Non-Executive Director	1 Sept 2021	5 yrs 1 mos	British
Deborah Anne Crosbie	Non-Executive Director	1 Sept 2021	5 yrs 1 mos	British
John George Bason	Independent Non-Executive Director	1 Jun 2022	4 yrs 4 mos	English
Maarten Wetselaar	Independent Non-Executive Director	1 Sept 2023	3 yrs 1 mos	Dutch
BO Barry O'regan	Executive Director	1 Dec 2023	2 yrs 10 mos	Irish
Thembalihle Hixonia Nyasulu	Senior Independent Director	1 Jan 2025	1 yrs 9 mos	South African
Peter Lawns	Deputy Company Secretary, Secretary to the Committee	–	–	–
Liz Tanner	Group General Counsel and Company Secretary	–	–	–
Gregor Alexander	Finance Director	–	–	–
TA Tracey Alison Wood	Secretary	29 Sept 2026	1 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Sir John Manzoni	Chair	£452,000	–	–	–	–	£452,000
Alistair Phillips-Davies	Executive Director	£1,044,000	£11,000	£1,269,000	£1,414,000	£154,000	£3,892,000
Martin Pibworth	Executive Director	£750,000	£19,000	£790,000	£877,000	£113,000	£2,549,000
Barry O'Regan	Executive Director	£650,000	£20,000	£684,000	–	£78,000	£1,432,000
Hixonia Nyasulu	Senior Independent Director	£21,000	–	–	–	–	£21,000
Helen Mahy	Non-Executive Director	£127,000	–	–	–	–	£127,000
John Bason	Non-Executive Director	£107,000	–	–	–	–	£107,000
Melanie Smith	Non-Executive Director	£107,000	–	–	–	–	£107,000
Lady Elish Angiolini	Non-Executive Director	£102,000	–	–	–	–	£102,000
Tony Cocker	Non-Executive Director	£102,000	–	–	–	–	£102,000
Debbie Crosbie	Non-Executive Director	£82,000	–	–	–	–	£82,000
Dame Angela Strank	Non-Executive Director	£82,000	–	–	–	–	£82,000
Maarten Wetselaar	Non-Executive Director	£82,000	–	–	–	–	£82,000

Prior year comparison (12 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Sir John Manzoni	Chair	£433,000	–	–	–	–	£433,000
Alistair Phillips-Davies	Executive Director	£999,000	£20,000	£1,034,000	£1,509,000	£0	£3,562,000
Martin Pibworth	Executive Director	£688,000	£19,000	£617,000	£910,000	£103,000	£2,337,000
Barry O'Regan	Executive Director	£203,000	£7,000	£179,000	–	£24,000	£413,000
Tony Cocker	Non-Executive Director	£107,000	–	–	–	–	£107,000
Helen Mahy	Non-Executive Director	£104,000	–	–	–	–	£104,000
Melanie Smith	Non-Executive Director	£99,000	–	–	–	–	£99,000
Lady Elish Angiolini	Non-Executive Director	£96,000	–	–	–	–	£96,000
John Bason	Non-Executive Director	£93,000	–	–	–	–	£93,000
Debbie Crosbie	Non-Executive Director	£79,000	–	–	–	–	£79,000
Dame Angela Strank	Non-Executive Director	£79,000	–	–	–	–	£79,000
Maarten Wetselaar	Non-Executive Director	£46,000	–	–	–	–	£46,000

Former Directors (47)

Elizabeth Anne Tanner

Secretary

Tenure: 3 yrs 1 mosResigned: 29 Sept 2026

Helen Margaret Mahy

Non-Executive Director

Tenure: 9 yrs 4 mosResigned: 17 Jul 2025

Paul Morton Alistair Phillips-Davies

Executive Director

Tenure: 23 yrs 6 mosResigned: 17 Jul 2025

Fraser Mcgregor Alexander

Executive Director

Tenure: 21 yrs 2 mosResigned: 1 Dec 2023

Sally Fairbairn

Secretary

Tenure: 8 yrs 8 mosResigned: 1 Aug 2023

Mr. Peter John Lynas

Non-Executive Director

Tenure: 9 yrsResigned: 20 Jul 2023

Dame Susan Margaret Bruce

Non-Executive Director

Tenure: 9 yrs 6 mosResigned: 31 Mar 2023

Richard Dunnell Gillingwater

Chair

Tenure: 13 yrs 10 mosResigned: 31 Mar 2021

Crawford Scott Gillies

Non-Executive Director

Tenure: 5 yrs 1 mosResigned: 30 Sept 2020

Jeremy Beeton

Director

Tenure: 7 yrsResigned: 19 Jul 2018

Katie Bickerstaffe

Executive Director

Tenure: 6 yrs 9 mosResigned: 30 Apr 2018

The Lord Smith Of Kelvin

Director

Tenure: 12 yrs 1 mosResigned: 23 Jul 2015

Thomas Thune Andersen

Director

Tenure: 5 yrs 6 mosResigned: 17 Jul 2014

Lady Susan Ilene Rice

Chair

Tenure: 11 yrs 3 mosResigned: 17 Jul 2014

Ian Derek Marchant

Director

Tenure: 14 yrs 6 mosResigned: 30 Jun 2013

Rene Medori

Director

Tenure: 9 yrsResigned: 25 Jun 2012

Colin William Hood

Director

Tenure: 10 yrs 9 mosResigned: 31 Oct 2011

Nicholas Peter Baldwin

Director

Tenure: 4 yrs 7 mosResigned: 1 Apr 2011

Kevin Smith

Director

Tenure: 4 yrs 1 mosResigned: 24 Jul 2008

David Hugh Walton Payne

Director

Tenure: 9 yrs 1 mosResigned: 26 Jul 2007

Henry Roberts Casley

Director

Tenure: 6 yrs 5 mosResigned: 17 May 2005

Prof. David Sigsworth

Director

Tenure: 10 yrs 2 mosResigned: 31 Mar 2005

Dr Edwin Bruce Farmer

Director

Tenure: 6 yrsResigned: 31 Dec 2004

Sir Graeme David William Odgers

Director

Tenure: 5 yrs 5 mosResigned: 18 May 2004

Sir Ian David Grant

Director

Tenure: 11 yrs 5 mosResigned: 31 Oct 2003

Nicholas George Lawrence Timpson

Director

Tenure: 4 yrs 6 mosResigned: 26 Jun 2003

James Alexander Forbes

Director

Tenure: 3 yrs 9 mosResigned: 30 Sept 2002

James Henry Martin

Director

Tenure: 3 yrs 6 mosResigned: 2 Oct 2001

Doctor James Hart

Director

Tenure: 2 yrs 3 mosResigned: 31 Mar 2001

Lord David Clive Wilson Of Tillyorn

Director

Tenure: 7 yrs 9 mosResigned: 30 Nov 2000

Ian William McMillan

Director

Tenure: 4 yrs 5 mosResigned: 29 Sept 2000

Peter Stormonth Darling

Director

Tenure: 5 yrs 9 mosResigned: 27 Jul 2000

Hazel Louise Walker

Secretary

Tenure: 1 yrsResigned: 19 May 2000

David Mclaren Gray

Director

Tenure: 1 yrs 4 mosResigned: 10 Nov 1999

Arnold Roger Alexander Young

Director

Tenure: 8 yrs 10 mosResigned: 21 Jan 1999

Michael Giles Neish Walker

Director

Tenure: 8 yrs 9 mosResigned: 14 Dec 1998

John Bullard Gray

Director

Tenure: 8 yrs 4 mosResigned: 30 Jul 1998

Peter Everett

Director

Tenure: 8 yrs 2 mosResigned: 31 May 1998

Dr Arnold Wadkin Read

Director

Tenure: 7 yrs 4 mosResigned: 24 Jul 1997

Peter James Grant

Director

Tenure: 4 yrs 9 mosResigned: 5 Dec 1994

Alan Moffat Young

Director

Tenure: 4 yrs 4 mosResigned: 28 Jul 1994

Michael Joughin

Director

Tenure: 3 yrsResigned: 31 Mar 1993

James Francis Cameron Jebson

Secretary

Tenure: 3 yrsResigned: 26 Mar 1993

George Cartner Duke

Director

Tenure: 11 mosResigned: 30 Mar 1990

George Cartner Duke

Secretary

Tenure: 11 mosResigned: 30 Mar 1990

Dr Paul Anthony Brady

Director

Tenure: 11 mosResigned: 30 Mar 1990

Agnes Robson

Director

Tenure: 11 mosResigned: 30 Mar 1990

Name	Role	Appointed	Resigned	Tenure	Nationality
Elizabeth Anne Tanner	Secretary	1 Aug 2023	29 Sept 2026	3 yrs 1 mos	–
Helen Margaret Mahy	Non-Executive Director	1 Mar 2016	17 Jul 2025	9 yrs 4 mos	British
Paul Morton Alistair Phillips-Davies	Executive Director	1 Jan 2002	17 Jul 2025	23 yrs 6 mos	British
Fraser Mcgregor Alexander	Executive Director	1 Oct 2002	1 Dec 2023	21 yrs 2 mos	British
Sally Fairbairn	Secretary	1 Dec 2014	1 Aug 2023	8 yrs 8 mos	–
Mr. Peter John Lynas	Non-Executive Director	1 Jul 2014	20 Jul 2023	9 yrs	British
Dame Susan Margaret Bruce	Non-Executive Director	1 Sept 2013	31 Mar 2023	9 yrs 6 mos	British
Richard Dunnell Gillingwater	Chair	25 May 2007	31 Mar 2021	13 yrs 10 mos	British
Crawford Scott Gillies	Non-Executive Director	1 Aug 2015	30 Sept 2020	5 yrs 1 mos	British
Jeremy Beeton	Director	1 Jul 2011	19 Jul 2018	7 yrs	British
Katie Bickerstaffe	Executive Director	1 Jul 2011	30 Apr 2018	6 yrs 9 mos	British
The Lord Smith Of Kelvin	Director	26 Jun 2003	23 Jul 2015	12 yrs 1 mos	British
Thomas Thune Andersen	Director	1 Jan 2009	17 Jul 2014	5 yrs 6 mos	Danish
Lady Susan Ilene Rice	Chair	24 Apr 2003	17 Jul 2014	11 yrs 3 mos	American
Ian Derek Marchant	Director	14 Dec 1998	30 Jun 2013	14 yrs 6 mos	British
Rene Medori	Director	26 Jun 2003	25 Jun 2012	9 yrs	French
Colin William Hood	Director	1 Jan 2001	31 Oct 2011	10 yrs 9 mos	British
Nicholas Peter Baldwin	Director	1 Sept 2006	1 Apr 2011	4 yrs 7 mos	British
Kevin Smith	Director	24 Jun 2004	24 Jul 2008	4 yrs 1 mos	British
David Hugh Walton Payne	Director	15 Jun 1998	26 Jul 2007	9 yrs 1 mos	British
Henry Roberts Casley	Director	14 Dec 1998	17 May 2005	6 yrs 5 mos	British
Prof. David Sigsworth	Director	19 Jan 1995	31 Mar 2005	10 yrs 2 mos	British
Dr Edwin Bruce Farmer	Director	14 Dec 1998	31 Dec 2004	6 yrs	British
Sir Graeme David William Odgers	Director	14 Dec 1998	18 May 2004	5 yrs 5 mos	British
Sir Ian David Grant	Director	1 May 1992	31 Oct 2003	11 yrs 5 mos	British
Nicholas George Lawrence Timpson	Director	14 Dec 1998	26 Jun 2003	4 yrs 6 mos	British
James Alexander Forbes	Director	14 Dec 1998	30 Sept 2002	3 yrs 9 mos	British
James Henry Martin	Director	13 Apr 1998	2 Oct 2001	3 yrs 6 mos	British
Doctor James Hart	Director	14 Dec 1998	31 Mar 2001	2 yrs 3 mos	British
Lord David Clive Wilson Of Tillyorn	Director	1 Feb 1993	30 Nov 2000	7 yrs 9 mos	British
Ian William McMillan	Director	29 Apr 1996	29 Sept 2000	4 yrs 5 mos	British
Peter Stormonth Darling	Director	1 Oct 1994	27 Jul 2000	5 yrs 9 mos	British
Hazel Louise Walker	Secretary	1 May 1999	19 May 2000	1 yrs	British
David Mclaren Gray	Director	13 Jul 1998	10 Nov 1999	1 yrs 4 mos	British
Arnold Roger Alexander Young	Director	30 Mar 1990	21 Jan 1999	8 yrs 10 mos	British
Michael Giles Neish Walker	Director	30 Mar 1990	14 Dec 1998	8 yrs 9 mos	British
John Bullard Gray	Director	30 Mar 1990	30 Jul 1998	8 yrs 4 mos	British
Peter Everett	Director	30 Mar 1990	31 May 1998	8 yrs 2 mos	British
Dr Arnold Wadkin Read	Director	27 Mar 1990	24 Jul 1997	7 yrs 4 mos	British
Peter James Grant	Director	30 Mar 1990	5 Dec 1994	4 yrs 9 mos	British
Alan Moffat Young	Director	27 Mar 1990	28 Jul 1994	4 yrs 4 mos	British
Michael Joughin	Director	30 Mar 1990	31 Mar 1993	3 yrs	British
James Francis Cameron Jebson	Secretary	30 Mar 1990	26 Mar 1993	3 yrs	British
George Cartner Duke	Director	1 Apr 1989	30 Mar 1990	11 mos	British
George Cartner Duke	Secretary	1 Apr 1989	30 Mar 1990	11 mos	British
Dr Paul Anthony Brady	Director	1 Apr 1989	30 Mar 1990	11 mos	British
Agnes Robson	Director	1 Apr 1989	30 Mar 1990	11 mos	British

Board of Directors (24)

Lord Smith of Kelvin

Chairman

–

Sir John Alexander Manzoni

Chair

6 yrs 1 mosAge: 66British

Ian Marchant

Chief Executive

–

Alistair Phillips-Davies

Deputy Chief Executive

–

Martin James Pibworth

Chief Executive

9 yrs 1 mosAge: 52British

Barry O’Regan

Chief Financial Officer

–

Sue Bruce

Non-Executive Director

–

Dame Debbie Crosbie

Independent Non-Executive Director

–

Melanie Smith, CBE

Independent Non-Executive Director

–

Lady Elish Angiolini, KC

Independent Non-Executive Director

–

Dame Angela Strank

Independent Non-Executive Director

–

Anthony David Cocker

Independent Non-Executive Director

8 yrs 5 mosAge: 67British

Melanie Jane Smith

Independent Non-Executive Director

7 yrs 9 mosAge: 52British

Dr Angela Rosemary Emily Strank

Independent Non-Executive Director

6 yrs 5 mosAge: 74British

Dame Elish Frances Angiolini

Independent Non-Executive Director

5 yrs 1 mosAge: 66British

Deborah Anne Crosbie

Non-Executive Director

5 yrs 1 mosAge: 56British

John George Bason

Independent Non-Executive Director

4 yrs 4 mosAge: 69English

Maarten Wetselaar

Independent Non-Executive Director

3 yrs 1 mosAge: 57Dutch

Barry O'regan

Executive Director

2 yrs 10 mosAge: 48Irish

Thembalihle Hixonia Nyasulu

Senior Independent Director

1 yrs 9 mosAge: 72South African

Peter Lawns

Deputy Company Secretary, Secretary to the Committee

–

Liz Tanner

Group General Counsel and Company Secretary

–

Gregor Alexander

Finance Director

–

Tracey Alison Wood

Secretary

1 mos

Name	Role	Appointed	Tenure	Nationality
LS Lord Smith of Kelvin	Chairman	–	–	–
Sir John Alexander Manzoni	Chair	1 Sept 2020	6 yrs 1 mos	British
IM Ian Marchant	Chief Executive	–	–	–
Alistair Phillips-Davies	Deputy Chief Executive	–	–	–
Martin James Pibworth	Chief Executive	1 Sept 2017	9 yrs 1 mos	British
Barry O’Regan	Chief Financial Officer	–	–	–
Sue Bruce	Non-Executive Director	–	–	–
Dame Debbie Crosbie	Independent Non-Executive Director	–	–	–
Melanie Smith, CBE	Independent Non-Executive Director	–	–	–
Lady Elish Angiolini, KC	Independent Non-Executive Director	–	–	–
Dame Angela Strank	Independent Non-Executive Director	–	–	–
Anthony David Cocker	Independent Non-Executive Director	1 May 2018	8 yrs 5 mos	British
Melanie Jane Smith	Independent Non-Executive Director	1 Jan 2019	7 yrs 9 mos	British
Dr Angela Rosemary Emily Strank	Independent Non-Executive Director	1 May 2020	6 yrs 5 mos	British
Dame Elish Frances Angiolini	Independent Non-Executive Director	1 Sept 2021	5 yrs 1 mos	British
Deborah Anne Crosbie	Non-Executive Director	1 Sept 2021	5 yrs 1 mos	British
John George Bason	Independent Non-Executive Director	1 Jun 2022	4 yrs 4 mos	English
Maarten Wetselaar	Independent Non-Executive Director	1 Sept 2023	3 yrs 1 mos	Dutch
BO Barry O'regan	Executive Director	1 Dec 2023	2 yrs 10 mos	Irish
Thembalihle Hixonia Nyasulu	Senior Independent Director	1 Jan 2025	1 yrs 9 mos	South African
Peter Lawns	Deputy Company Secretary, Secretary to the Committee	–	–	–
Liz Tanner	Group General Counsel and Company Secretary	–	–	–
Gregor Alexander	Finance Director	–	–	–
TA Tracey Alison Wood	Secretary	29 Sept 2026	1 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Sir John Manzoni	Chair	£452,000	–	–	–	–	£452,000
Alistair Phillips-Davies	Executive Director	£1,044,000	£11,000	£1,269,000	£1,414,000	£154,000	£3,892,000
Martin Pibworth	Executive Director	£750,000	£19,000	£790,000	£877,000	£113,000	£2,549,000
Barry O'Regan	Executive Director	£650,000	£20,000	£684,000	–	£78,000	£1,432,000
Hixonia Nyasulu	Senior Independent Director	£21,000	–	–	–	–	£21,000
Helen Mahy	Non-Executive Director	£127,000	–	–	–	–	£127,000
John Bason	Non-Executive Director	£107,000	–	–	–	–	£107,000
Melanie Smith	Non-Executive Director	£107,000	–	–	–	–	£107,000
Lady Elish Angiolini	Non-Executive Director	£102,000	–	–	–	–	£102,000
Tony Cocker	Non-Executive Director	£102,000	–	–	–	–	£102,000
Debbie Crosbie	Non-Executive Director	£82,000	–	–	–	–	£82,000
Dame Angela Strank	Non-Executive Director	£82,000	–	–	–	–	£82,000
Maarten Wetselaar	Non-Executive Director	£82,000	–	–	–	–	£82,000

Prior year comparison (12 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Sir John Manzoni	Chair	£433,000	–	–	–	–	£433,000
Alistair Phillips-Davies	Executive Director	£999,000	£20,000	£1,034,000	£1,509,000	£0	£3,562,000
Martin Pibworth	Executive Director	£688,000	£19,000	£617,000	£910,000	£103,000	£2,337,000
Barry O'Regan	Executive Director	£203,000	£7,000	£179,000	–	£24,000	£413,000
Tony Cocker	Non-Executive Director	£107,000	–	–	–	–	£107,000
Helen Mahy	Non-Executive Director	£104,000	–	–	–	–	£104,000
Melanie Smith	Non-Executive Director	£99,000	–	–	–	–	£99,000
Lady Elish Angiolini	Non-Executive Director	£96,000	–	–	–	–	£96,000
John Bason	Non-Executive Director	£93,000	–	–	–	–	£93,000
Debbie Crosbie	Non-Executive Director	£79,000	–	–	–	–	£79,000
Dame Angela Strank	Non-Executive Director	£79,000	–	–	–	–	£79,000
Maarten Wetselaar	Non-Executive Director	£46,000	–	–	–	–	£46,000

Former Directors (47)

Elizabeth Anne Tanner

Secretary

Tenure: 3 yrs 1 mosResigned: 29 Sept 2026

Helen Margaret Mahy

Non-Executive Director

Tenure: 9 yrs 4 mosResigned: 17 Jul 2025

Paul Morton Alistair Phillips-Davies

Executive Director

Tenure: 23 yrs 6 mosResigned: 17 Jul 2025

Fraser Mcgregor Alexander

Executive Director

Tenure: 21 yrs 2 mosResigned: 1 Dec 2023

Sally Fairbairn

Secretary

Tenure: 8 yrs 8 mosResigned: 1 Aug 2023

Mr. Peter John Lynas

Non-Executive Director

Tenure: 9 yrsResigned: 20 Jul 2023

Dame Susan Margaret Bruce

Non-Executive Director

Tenure: 9 yrs 6 mosResigned: 31 Mar 2023

Richard Dunnell Gillingwater

Chair

Tenure: 13 yrs 10 mosResigned: 31 Mar 2021

Crawford Scott Gillies

Non-Executive Director

Tenure: 5 yrs 1 mosResigned: 30 Sept 2020

Jeremy Beeton

Director

Tenure: 7 yrsResigned: 19 Jul 2018

Katie Bickerstaffe

Executive Director

Tenure: 6 yrs 9 mosResigned: 30 Apr 2018

The Lord Smith Of Kelvin

Director

Tenure: 12 yrs 1 mosResigned: 23 Jul 2015

Thomas Thune Andersen

Director

Tenure: 5 yrs 6 mosResigned: 17 Jul 2014

Lady Susan Ilene Rice

Chair

Tenure: 11 yrs 3 mosResigned: 17 Jul 2014

Ian Derek Marchant

Director

Tenure: 14 yrs 6 mosResigned: 30 Jun 2013

Rene Medori

Director

Tenure: 9 yrsResigned: 25 Jun 2012

Colin William Hood

Director

Tenure: 10 yrs 9 mosResigned: 31 Oct 2011

Nicholas Peter Baldwin

Director

Tenure: 4 yrs 7 mosResigned: 1 Apr 2011

Kevin Smith

Director

Tenure: 4 yrs 1 mosResigned: 24 Jul 2008

David Hugh Walton Payne

Director

Tenure: 9 yrs 1 mosResigned: 26 Jul 2007

Henry Roberts Casley

Director

Tenure: 6 yrs 5 mosResigned: 17 May 2005

Prof. David Sigsworth

Director

Tenure: 10 yrs 2 mosResigned: 31 Mar 2005

Dr Edwin Bruce Farmer

Director

Tenure: 6 yrsResigned: 31 Dec 2004

Sir Graeme David William Odgers

Director

Tenure: 5 yrs 5 mosResigned: 18 May 2004

Sir Ian David Grant

Director

Tenure: 11 yrs 5 mosResigned: 31 Oct 2003

Nicholas George Lawrence Timpson

Director

Tenure: 4 yrs 6 mosResigned: 26 Jun 2003

James Alexander Forbes

Director

Tenure: 3 yrs 9 mosResigned: 30 Sept 2002

James Henry Martin

Director

Tenure: 3 yrs 6 mosResigned: 2 Oct 2001

Doctor James Hart

Director

Tenure: 2 yrs 3 mosResigned: 31 Mar 2001

Lord David Clive Wilson Of Tillyorn

Director

Tenure: 7 yrs 9 mosResigned: 30 Nov 2000

Ian William McMillan

Director

Tenure: 4 yrs 5 mosResigned: 29 Sept 2000

Peter Stormonth Darling

Director

Tenure: 5 yrs 9 mosResigned: 27 Jul 2000

Hazel Louise Walker

Secretary

Tenure: 1 yrsResigned: 19 May 2000

David Mclaren Gray

Director

Tenure: 1 yrs 4 mosResigned: 10 Nov 1999

Arnold Roger Alexander Young

Director

Tenure: 8 yrs 10 mosResigned: 21 Jan 1999

Michael Giles Neish Walker

Director

Tenure: 8 yrs 9 mosResigned: 14 Dec 1998

John Bullard Gray

Director

Tenure: 8 yrs 4 mosResigned: 30 Jul 1998

Peter Everett

Director

Tenure: 8 yrs 2 mosResigned: 31 May 1998

Dr Arnold Wadkin Read

Director

Tenure: 7 yrs 4 mosResigned: 24 Jul 1997

Peter James Grant

Director

Tenure: 4 yrs 9 mosResigned: 5 Dec 1994

Alan Moffat Young

Director

Tenure: 4 yrs 4 mosResigned: 28 Jul 1994

Michael Joughin

Director

Tenure: 3 yrsResigned: 31 Mar 1993

James Francis Cameron Jebson

Secretary

Tenure: 3 yrsResigned: 26 Mar 1993

George Cartner Duke

Director

Tenure: 11 mosResigned: 30 Mar 1990

George Cartner Duke

Secretary

Tenure: 11 mosResigned: 30 Mar 1990

Dr Paul Anthony Brady

Director

Tenure: 11 mosResigned: 30 Mar 1990

Agnes Robson

Director

Tenure: 11 mosResigned: 30 Mar 1990

Name	Role	Appointed	Resigned	Tenure	Nationality
Elizabeth Anne Tanner	Secretary	1 Aug 2023	29 Sept 2026	3 yrs 1 mos	–
Helen Margaret Mahy	Non-Executive Director	1 Mar 2016	17 Jul 2025	9 yrs 4 mos	British
Paul Morton Alistair Phillips-Davies	Executive Director	1 Jan 2002	17 Jul 2025	23 yrs 6 mos	British
Fraser Mcgregor Alexander	Executive Director	1 Oct 2002	1 Dec 2023	21 yrs 2 mos	British
Sally Fairbairn	Secretary	1 Dec 2014	1 Aug 2023	8 yrs 8 mos	–
Mr. Peter John Lynas	Non-Executive Director	1 Jul 2014	20 Jul 2023	9 yrs	British
Dame Susan Margaret Bruce	Non-Executive Director	1 Sept 2013	31 Mar 2023	9 yrs 6 mos	British
Richard Dunnell Gillingwater	Chair	25 May 2007	31 Mar 2021	13 yrs 10 mos	British
Crawford Scott Gillies	Non-Executive Director	1 Aug 2015	30 Sept 2020	5 yrs 1 mos	British
Jeremy Beeton	Director	1 Jul 2011	19 Jul 2018	7 yrs	British
Katie Bickerstaffe	Executive Director	1 Jul 2011	30 Apr 2018	6 yrs 9 mos	British
The Lord Smith Of Kelvin	Director	26 Jun 2003	23 Jul 2015	12 yrs 1 mos	British
Thomas Thune Andersen	Director	1 Jan 2009	17 Jul 2014	5 yrs 6 mos	Danish
Lady Susan Ilene Rice	Chair	24 Apr 2003	17 Jul 2014	11 yrs 3 mos	American
Ian Derek Marchant	Director	14 Dec 1998	30 Jun 2013	14 yrs 6 mos	British
Rene Medori	Director	26 Jun 2003	25 Jun 2012	9 yrs	French
Colin William Hood	Director	1 Jan 2001	31 Oct 2011	10 yrs 9 mos	British
Nicholas Peter Baldwin	Director	1 Sept 2006	1 Apr 2011	4 yrs 7 mos	British
Kevin Smith	Director	24 Jun 2004	24 Jul 2008	4 yrs 1 mos	British
David Hugh Walton Payne	Director	15 Jun 1998	26 Jul 2007	9 yrs 1 mos	British
Henry Roberts Casley	Director	14 Dec 1998	17 May 2005	6 yrs 5 mos	British
Prof. David Sigsworth	Director	19 Jan 1995	31 Mar 2005	10 yrs 2 mos	British
Dr Edwin Bruce Farmer	Director	14 Dec 1998	31 Dec 2004	6 yrs	British
Sir Graeme David William Odgers	Director	14 Dec 1998	18 May 2004	5 yrs 5 mos	British
Sir Ian David Grant	Director	1 May 1992	31 Oct 2003	11 yrs 5 mos	British
Nicholas George Lawrence Timpson	Director	14 Dec 1998	26 Jun 2003	4 yrs 6 mos	British
James Alexander Forbes	Director	14 Dec 1998	30 Sept 2002	3 yrs 9 mos	British
James Henry Martin	Director	13 Apr 1998	2 Oct 2001	3 yrs 6 mos	British
Doctor James Hart	Director	14 Dec 1998	31 Mar 2001	2 yrs 3 mos	British
Lord David Clive Wilson Of Tillyorn	Director	1 Feb 1993	30 Nov 2000	7 yrs 9 mos	British
Ian William McMillan	Director	29 Apr 1996	29 Sept 2000	4 yrs 5 mos	British
Peter Stormonth Darling	Director	1 Oct 1994	27 Jul 2000	5 yrs 9 mos	British
Hazel Louise Walker	Secretary	1 May 1999	19 May 2000	1 yrs	British
David Mclaren Gray	Director	13 Jul 1998	10 Nov 1999	1 yrs 4 mos	British
Arnold Roger Alexander Young	Director	30 Mar 1990	21 Jan 1999	8 yrs 10 mos	British
Michael Giles Neish Walker	Director	30 Mar 1990	14 Dec 1998	8 yrs 9 mos	British
John Bullard Gray	Director	30 Mar 1990	30 Jul 1998	8 yrs 4 mos	British
Peter Everett	Director	30 Mar 1990	31 May 1998	8 yrs 2 mos	British
Dr Arnold Wadkin Read	Director	27 Mar 1990	24 Jul 1997	7 yrs 4 mos	British
Peter James Grant	Director	30 Mar 1990	5 Dec 1994	4 yrs 9 mos	British
Alan Moffat Young	Director	27 Mar 1990	28 Jul 1994	4 yrs 4 mos	British
Michael Joughin	Director	30 Mar 1990	31 Mar 1993	3 yrs	British
James Francis Cameron Jebson	Secretary	30 Mar 1990	26 Mar 1993	3 yrs	British
George Cartner Duke	Director	1 Apr 1989	30 Mar 1990	11 mos	British
George Cartner Duke	Secretary	1 Apr 1989	30 Mar 1990	11 mos	British
Dr Paul Anthony Brady	Director	1 Apr 1989	30 Mar 1990	11 mos	British
Agnes Robson	Director	1 Apr 1989	30 Mar 1990	11 mos	British