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SSE PLC Directors

/Equities/XLON/SSE/Directors

SSE PLC Directors

Board of Directors (14)

Sir John Alexander Manzoni

Chair

5 yrs 8 mosAge: 66British

Martin James Pibworth

Chief Executive

8 yrs 8 mosAge: 52British

Barry O’Regan

–

Peter Lawns

Deputy Company Secretary, Secretary to the Committee

–

Anthony David Cocker

Director

8 yrsAge: 67British

Melanie Jane Smith

Director

7 yrs 4 mosAge: 52British

Dr Angela Rosemary Emily Strank

Director

6 yrsAge: 73British

Dame Elish Frances Angiolini

Director

4 yrs 8 mosAge: 65British

Deborah Anne Crosbie

Director

4 yrs 8 mosAge: 56British

John George Bason

Director

3 yrs 11 mosAge: 69English

Elizabeth Anne Tanner

Group General Counsel and Company Secretary

2 yrs 9 mos

Maarten Wetselaar

Director

2 yrs 8 mosAge: 57Dutch

Barry O'regan

Director

2 yrs 5 mosAge: 48Irish

Thembalihle Hixonia Nyasulu

Director

1 yrs 4 mosAge: 71South African

Name	Role	Appointed	Tenure	Nationality
Sir John Alexander Manzoni	Chair	1 Sept 2020	5 yrs 8 mos	British
Martin James Pibworth	Chief Executive	1 Sept 2017	8 yrs 8 mos	British
Barry O’Regan	–	–	–	–
Peter Lawns	Deputy Company Secretary, Secretary to the Committee	–	–	–
Anthony David Cocker	Director	1 May 2018	8 yrs	British
Melanie Jane Smith	Director	1 Jan 2019	7 yrs 4 mos	British
Dr Angela Rosemary Emily Strank	Director	1 May 2020	6 yrs	British
Dame Elish Frances Angiolini	Director	1 Sept 2021	4 yrs 8 mos	British
Deborah Anne Crosbie	Director	1 Sept 2021	4 yrs 8 mos	British
John George Bason	Director	1 Jun 2022	3 yrs 11 mos	English
Elizabeth Anne Tanner	Group General Counsel and Company Secretary	1 Aug 2023	2 yrs 9 mos	–
Maarten Wetselaar	Director	1 Sept 2023	2 yrs 8 mos	Dutch
BO Barry O'regan	Director	1 Dec 2023	2 yrs 5 mos	Irish
Thembalihle Hixonia Nyasulu	Director	1 Jan 2025	1 yrs 4 mos	South African

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
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
Hixonia Nyasulu	Non-Executive Director	£21,000	–	–	–	–	£21,000
Peter Lynas	Non-Executive Director	–	–	–	–	–	–

Prior year comparison (14 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
Peter Lynas	Non-Executive Director	£30,000	–	–	–	–	£30,000
Hixonia Nyasulu	Non-Executive Director	–	–	–	–	–	–

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2024/25	C	£3,892,000	97:1	69:1	52:1
2023/24	C	£3,562,000	95:1	65:1	49:1
2022/23	C	£4,776,000	136:1	100:1	73:1
2021/22	C	£4,655,000	141:1	106:1	76:1
2020/21	C	£3,045,000	95:1	73:1	52:1
2019/20	C	£2,418,000	83:1	59:1	44:1
2018/19	C	£1,639,000	57:1	42:1	30:1

Former Directors (46)

Helen Margaret Mahy

Director

Tenure: 9 yrs 4 mosResigned: 17 Jul 2025

Paul Morton Alistair Phillips-Davies

Director

Tenure: 23 yrs 6 mosResigned: 17 Jul 2025

Fraser Mcgregor Alexander

Director

Tenure: 21 yrs 2 mosResigned: 1 Dec 2023

Sally Fairbairn

Secretary

Tenure: 8 yrs 8 mosResigned: 1 Aug 2023

Mr. Peter John Lynas

Director

Tenure: 9 yrsResigned: 20 Jul 2023

Dame Susan Margaret Bruce

Director

Tenure: 9 yrs 6 mosResigned: 31 Mar 2023

Richard Dunnell Gillingwater

Director

Tenure: 13 yrs 10 mosResigned: 31 Mar 2021

Crawford Scott Gillies

Director

Tenure: 5 yrs 1 mosResigned: 30 Sept 2020

Jeremy Beeton

Director

Tenure: 7 yrsResigned: 19 Jul 2018

Katie Bickerstaffe

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

Director

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

Agnes Robson

Director

Tenure: 11 mosResigned: 30 Mar 1990

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

Name	Role	Appointed	Resigned	Tenure	Nationality
Helen Margaret Mahy	Director	1 Mar 2016	17 Jul 2025	9 yrs 4 mos	British
Paul Morton Alistair Phillips-Davies	Director	1 Jan 2002	17 Jul 2025	23 yrs 6 mos	British
Fraser Mcgregor Alexander	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	Director	1 Jul 2014	20 Jul 2023	9 yrs	British
Dame Susan Margaret Bruce	Director	1 Sept 2013

Board of Directors (14)

Sir John Alexander Manzoni

Chair

5 yrs 8 mosAge: 66British

Martin James Pibworth

Chief Executive

8 yrs 8 mosAge: 52British

Barry O’Regan

–

Peter Lawns

Deputy Company Secretary, Secretary to the Committee

–

Anthony David Cocker

Director

8 yrsAge: 67British

Melanie Jane Smith

Director

7 yrs 4 mosAge: 52British

Dr Angela Rosemary Emily Strank

Director

6 yrsAge: 73British

Dame Elish Frances Angiolini

Director

4 yrs 8 mosAge: 65British

Deborah Anne Crosbie

Director

4 yrs 8 mosAge: 56British

John George Bason

Director

3 yrs 11 mosAge: 69English

Elizabeth Anne Tanner

Group General Counsel and Company Secretary

2 yrs 9 mos

Maarten Wetselaar

Director

2 yrs 8 mosAge: 57Dutch

Barry O'regan

Director

2 yrs 5 mosAge: 48Irish

Thembalihle Hixonia Nyasulu

Director

1 yrs 4 mosAge: 71South African

Name	Role	Appointed	Tenure	Nationality
Sir John Alexander Manzoni	Chair	1 Sept 2020	5 yrs 8 mos	British
Martin James Pibworth	Chief Executive	1 Sept 2017	8 yrs 8 mos	British
Barry O’Regan	–	–	–	–
Peter Lawns	Deputy Company Secretary, Secretary to the Committee	–	–	–
Anthony David Cocker	Director	1 May 2018	8 yrs	British
Melanie Jane Smith	Director	1 Jan 2019	7 yrs 4 mos	British
Dr Angela Rosemary Emily Strank	Director	1 May 2020	6 yrs	British
Dame Elish Frances Angiolini	Director	1 Sept 2021	4 yrs 8 mos	British
Deborah Anne Crosbie	Director	1 Sept 2021	4 yrs 8 mos	British
John George Bason	Director	1 Jun 2022	3 yrs 11 mos	English
Elizabeth Anne Tanner	Group General Counsel and Company Secretary	1 Aug 2023	2 yrs 9 mos	–
Maarten Wetselaar	Director	1 Sept 2023	2 yrs 8 mos	Dutch
BO Barry O'regan	Director	1 Dec 2023	2 yrs 5 mos	Irish
Thembalihle Hixonia Nyasulu	Director	1 Jan 2025	1 yrs 4 mos	South African

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
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
Hixonia Nyasulu	Non-Executive Director	£21,000	–	–	–	–	£21,000
Peter Lynas	Non-Executive Director	–	–	–	–	–	–

Prior year comparison (14 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
Peter Lynas	Non-Executive Director	£30,000	–	–	–	–	£30,000
Hixonia Nyasulu	Non-Executive Director	–	–	–	–	–	–

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2024/25	C	£3,892,000	97:1	69:1	52:1
2023/24	C	£3,562,000	95:1	65:1	49:1
2022/23	C	£4,776,000	136:1	100:1	73:1
2021/22	C	£4,655,000	141:1	106:1	76:1
2020/21	C	£3,045,000	95:1	73:1	52:1
2019/20	C	£2,418,000	83:1	59:1	44:1
2018/19	C	£1,639,000	57:1	42:1	30:1

Former Directors (46)

Helen Margaret Mahy

Director

Tenure: 9 yrs 4 mosResigned: 17 Jul 2025

Paul Morton Alistair Phillips-Davies

Director

Tenure: 23 yrs 6 mosResigned: 17 Jul 2025

Fraser Mcgregor Alexander

Director

Tenure: 21 yrs 2 mosResigned: 1 Dec 2023

Sally Fairbairn

Secretary

Tenure: 8 yrs 8 mosResigned: 1 Aug 2023

Mr. Peter John Lynas

Director

Tenure: 9 yrsResigned: 20 Jul 2023

Dame Susan Margaret Bruce

Director

Tenure: 9 yrs 6 mosResigned: 31 Mar 2023

Richard Dunnell Gillingwater

Director

Tenure: 13 yrs 10 mosResigned: 31 Mar 2021

Crawford Scott Gillies

Director

Tenure: 5 yrs 1 mosResigned: 30 Sept 2020

Jeremy Beeton

Director

Tenure: 7 yrsResigned: 19 Jul 2018

Katie Bickerstaffe

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

Director

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

Agnes Robson

Director

Tenure: 11 mosResigned: 30 Mar 1990

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

Name	Role	Appointed	Resigned	Tenure	Nationality
Helen Margaret Mahy	Director	1 Mar 2016	17 Jul 2025	9 yrs 4 mos	British
Paul Morton Alistair Phillips-Davies	Director	1 Jan 2002	17 Jul 2025	23 yrs 6 mos	British
Fraser Mcgregor Alexander	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	Director	1 Jul 2014	20 Jul 2023	9 yrs	British
Dame Susan Margaret Bruce	Director	1 Sept 2013

Board of Directors (14)

Sir John Alexander Manzoni

Chair

5 yrs 8 mosAge: 66British

Martin James Pibworth

Chief Executive

8 yrs 8 mosAge: 52British

Barry O’Regan

–

Peter Lawns

Deputy Company Secretary, Secretary to the Committee

–

Anthony David Cocker

Director

8 yrsAge: 67British

Melanie Jane Smith

Director

7 yrs 4 mosAge: 52British

Dr Angela Rosemary Emily Strank

Director

6 yrsAge: 73British

Dame Elish Frances Angiolini

Director

4 yrs 8 mosAge: 65British

Deborah Anne Crosbie

Director

4 yrs 8 mosAge: 56British

John George Bason

Director

3 yrs 11 mosAge: 69English

Elizabeth Anne Tanner

Group General Counsel and Company Secretary

2 yrs 9 mos

Maarten Wetselaar

Director

2 yrs 8 mosAge: 57Dutch

Barry O'regan

Director

2 yrs 5 mosAge: 48Irish

Thembalihle Hixonia Nyasulu

Director

1 yrs 4 mosAge: 71South African

Name	Role	Appointed	Tenure	Nationality
Sir John Alexander Manzoni	Chair	1 Sept 2020	5 yrs 8 mos	British
Martin James Pibworth	Chief Executive	1 Sept 2017	8 yrs 8 mos	British
Barry O’Regan	–	–	–	–
Peter Lawns	Deputy Company Secretary, Secretary to the Committee	–	–	–
Anthony David Cocker	Director	1 May 2018	8 yrs	British
Melanie Jane Smith	Director	1 Jan 2019	7 yrs 4 mos	British
Dr Angela Rosemary Emily Strank	Director	1 May 2020	6 yrs	British
Dame Elish Frances Angiolini	Director	1 Sept 2021	4 yrs 8 mos	British
Deborah Anne Crosbie	Director	1 Sept 2021	4 yrs 8 mos	British
John George Bason	Director	1 Jun 2022	3 yrs 11 mos	English
Elizabeth Anne Tanner	Group General Counsel and Company Secretary	1 Aug 2023	2 yrs 9 mos	–
Maarten Wetselaar	Director	1 Sept 2023	2 yrs 8 mos	Dutch
BO Barry O'regan	Director	1 Dec 2023	2 yrs 5 mos	Irish
Thembalihle Hixonia Nyasulu	Director	1 Jan 2025	1 yrs 4 mos	South African

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
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
Hixonia Nyasulu	Non-Executive Director	£21,000	–	–	–	–	£21,000
Peter Lynas	Non-Executive Director	–	–	–	–	–	–

Prior year comparison (14 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
Peter Lynas	Non-Executive Director	£30,000	–	–	–	–	£30,000
Hixonia Nyasulu	Non-Executive Director	–	–	–	–	–	–

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2024/25	C	£3,892,000	97:1	69:1	52:1
2023/24	C	£3,562,000	95:1	65:1	49:1
2022/23	C	£4,776,000	136:1	100:1	73:1
2021/22	C	£4,655,000	141:1	106:1	76:1
2020/21	C	£3,045,000	95:1	73:1	52:1
2019/20	C	£2,418,000	83:1	59:1	44:1
2018/19	C	£1,639,000	57:1	42:1	30:1

Former Directors (46)

Helen Margaret Mahy

Director

Tenure: 9 yrs 4 mosResigned: 17 Jul 2025

Paul Morton Alistair Phillips-Davies

Director

Tenure: 23 yrs 6 mosResigned: 17 Jul 2025

Fraser Mcgregor Alexander

Director

Tenure: 21 yrs 2 mosResigned: 1 Dec 2023

Sally Fairbairn

Secretary

Tenure: 8 yrs 8 mosResigned: 1 Aug 2023

Mr. Peter John Lynas

Director

Tenure: 9 yrsResigned: 20 Jul 2023

Dame Susan Margaret Bruce

Director

Tenure: 9 yrs 6 mosResigned: 31 Mar 2023

Richard Dunnell Gillingwater

Director

Tenure: 13 yrs 10 mosResigned: 31 Mar 2021

Crawford Scott Gillies

Director

Tenure: 5 yrs 1 mosResigned: 30 Sept 2020

Jeremy Beeton

Director

Tenure: 7 yrsResigned: 19 Jul 2018

Katie Bickerstaffe

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

Director

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

Agnes Robson

Director

Tenure: 11 mosResigned: 30 Mar 1990

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

Name	Role	Appointed	Resigned	Tenure	Nationality
Helen Margaret Mahy	Director	1 Mar 2016	17 Jul 2025	9 yrs 4 mos	British
Paul Morton Alistair Phillips-Davies	Director	1 Jan 2002	17 Jul 2025	23 yrs 6 mos	British
Fraser Mcgregor Alexander	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	Director	1 Jul 2014	20 Jul 2023	9 yrs	British
Dame Susan Margaret Bruce	Director	1 Sept 2013

Board of Directors (14)

Sir John Alexander Manzoni

Chair

5 yrs 8 mosAge: 66British

Martin James Pibworth

Chief Executive

8 yrs 8 mosAge: 52British

Barry O’Regan

–

Peter Lawns

Deputy Company Secretary, Secretary to the Committee

–

Anthony David Cocker

Director

8 yrsAge: 67British

Melanie Jane Smith

Director

7 yrs 4 mosAge: 52British

Dr Angela Rosemary Emily Strank

Director

6 yrsAge: 73British

Dame Elish Frances Angiolini

Director

4 yrs 8 mosAge: 65British

Deborah Anne Crosbie

Director

4 yrs 8 mosAge: 56British

John George Bason

Director

3 yrs 11 mosAge: 69English

Elizabeth Anne Tanner

Group General Counsel and Company Secretary

2 yrs 9 mos

Maarten Wetselaar

Director

2 yrs 8 mosAge: 57Dutch

Barry O'regan

Director

2 yrs 5 mosAge: 48Irish

Thembalihle Hixonia Nyasulu

Director

1 yrs 4 mosAge: 71South African

Name	Role	Appointed	Tenure	Nationality
Sir John Alexander Manzoni	Chair	1 Sept 2020	5 yrs 8 mos	British
Martin James Pibworth	Chief Executive	1 Sept 2017	8 yrs 8 mos	British
Barry O’Regan	–	–	–	–
Peter Lawns	Deputy Company Secretary, Secretary to the Committee	–	–	–
Anthony David Cocker	Director	1 May 2018	8 yrs	British
Melanie Jane Smith	Director	1 Jan 2019	7 yrs 4 mos	British
Dr Angela Rosemary Emily Strank	Director	1 May 2020	6 yrs	British
Dame Elish Frances Angiolini	Director	1 Sept 2021	4 yrs 8 mos	British
Deborah Anne Crosbie	Director	1 Sept 2021	4 yrs 8 mos	British
John George Bason	Director	1 Jun 2022	3 yrs 11 mos	English
Elizabeth Anne Tanner	Group General Counsel and Company Secretary	1 Aug 2023	2 yrs 9 mos	–
Maarten Wetselaar	Director	1 Sept 2023	2 yrs 8 mos	Dutch
BO Barry O'regan	Director	1 Dec 2023	2 yrs 5 mos	Irish
Thembalihle Hixonia Nyasulu	Director	1 Jan 2025	1 yrs 4 mos	South African

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
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
Hixonia Nyasulu	Non-Executive Director	£21,000	–	–	–	–	£21,000
Peter Lynas	Non-Executive Director	–	–	–	–	–	–

Prior year comparison (14 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
Peter Lynas	Non-Executive Director	£30,000	–	–	–	–	£30,000
Hixonia Nyasulu	Non-Executive Director	–	–	–	–	–	–

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2024/25	C	£3,892,000	97:1	69:1	52:1
2023/24	C	£3,562,000	95:1	65:1	49:1
2022/23	C	£4,776,000	136:1	100:1	73:1
2021/22	C	£4,655,000	141:1	106:1	76:1
2020/21	C	£3,045,000	95:1	73:1	52:1
2019/20	C	£2,418,000	83:1	59:1	44:1
2018/19	C	£1,639,000	57:1	42:1	30:1

Former Directors (46)

Helen Margaret Mahy

Director

Tenure: 9 yrs 4 mosResigned: 17 Jul 2025

Paul Morton Alistair Phillips-Davies

Director

Tenure: 23 yrs 6 mosResigned: 17 Jul 2025

Fraser Mcgregor Alexander

Director

Tenure: 21 yrs 2 mosResigned: 1 Dec 2023

Sally Fairbairn

Secretary

Tenure: 8 yrs 8 mosResigned: 1 Aug 2023

Mr. Peter John Lynas

Director

Tenure: 9 yrsResigned: 20 Jul 2023

Dame Susan Margaret Bruce

Director

Tenure: 9 yrs 6 mosResigned: 31 Mar 2023

Richard Dunnell Gillingwater

Director

Tenure: 13 yrs 10 mosResigned: 31 Mar 2021

Crawford Scott Gillies

Director

Tenure: 5 yrs 1 mosResigned: 30 Sept 2020

Jeremy Beeton

Director

Tenure: 7 yrsResigned: 19 Jul 2018

Katie Bickerstaffe

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

Director

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

Agnes Robson

Director

Tenure: 11 mosResigned: 30 Mar 1990

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

Name	Role	Appointed	Resigned	Tenure	Nationality
Helen Margaret Mahy	Director	1 Mar 2016	17 Jul 2025	9 yrs 4 mos	British
Paul Morton Alistair Phillips-Davies	Director	1 Jan 2002	17 Jul 2025	23 yrs 6 mos	British
Fraser Mcgregor Alexander	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	Director	1 Jul 2014	20 Jul 2023	9 yrs	British
Dame Susan Margaret Bruce	Director	1 Sept 2013