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/Equities/XLON/SSPG/Directors

SSP Group PLC Directors

/Equities/XLON/SSPG/Directors

SSP Group PLC Directors

SSP Group PLC (SSPG) Board of Directors | Ticker | Ticker

/Equities/XLON/SSPG/Directors

/Equities/XLON/SSPG/Directors

SSP Group PLC Directors

Board of Directors (9)

Carolyn Jane Bradley

Non-Executive Director

7 yrs 6 mosAge: 61British

Judith Mihajlovich Vezmar

Non-Executive Director

5 yrs 8 mosAge: 69American

Timothy Ralph Henry Lodge

Non-Executive Director

5 yrs 6 mosAge: 61British

Apurvi Haridas Sheth

Non-Executive Director

4 yrs 3 mosAge: 59Singaporean

Patrick Francis Coveney

Executive Director

4 yrs 1 mosAge: 55Irish

Karina Kjaer Deacon

Non-Executive Director

1 yrs 3 mosAge: 56Danish

Geert Verellen

Executive Director

10 mosAge: 54Belgian

Kari Daniels

CEO SSP UK & Ireland

–

Fiona Scattergood

Secretary

3 yrs 2 mos

Name	Role	Appointed	Tenure	Nationality
CJ Carolyn Jane Bradley	Non-Executive Director	1 Oct 2018	7 yrs 6 mos	British
JM Judith Mihajlovich Vezmar	Non-Executive Director	1 Aug 2020	5 yrs 8 mos	American
TR Timothy Ralph Henry Lodge	Non-Executive Director	1 Oct 2020	5 yrs 6 mos	British
AH Apurvi Haridas Sheth	Non-Executive Director	1 Jan 2022	4 yrs 3 mos	Singaporean
PF Patrick Francis Coveney	Executive Director	31 Mar 2022	4 yrs 1 mos	Irish
KK Karina Kjaer Deacon	Non-Executive Director	1 Jan 2025	1 yrs 3 mos	Danish
GV Geert Verellen	Executive Director	9 Jun 2025	10 mos	Belgian
KD Kari Daniels	CEO SSP UK & Ireland	–	–	–
FS Fiona Scattergood	Secretary	16 Feb 2023	3 yrs 2 mos	–

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Patrick Coveney	Executive Director	£826,000	£41,000	£188,000	£463,000	£25,000	£153,000	£1,696,000
Jonathan Davies	Executive Director	£549,000	£16,000	£99,000	£308,000	£16,000	–	–
Geert Verellen	Executive Director	£169,000	£141,000	£40,000	–	£5,000	–	–
Michael Clasper	Non-Executive Director	£294,000	£1,000	–	–	–	–	£295,000
Carolyn Bradley	Non-Executive Director	£84,000	–	–	–	–	–	£84,000
Judith Vezmar	Non-Executive Director	£69,000	£4,000	–	–	–	–	£73,000
Timothy Lodge	Non-Executive Director	£72,000	–	–	–	–	–	£72,000
Apurvi Sheth	Non-Executive Director	£60,000	£5,000	–	–	–	–	£65,000
Karina Deacon	Non-Executive Director	£45,000	£9,000	–	–	–	–	£54,000
Kelly Kuhn	Non-Executive Director	£19,000	£1,000	–	–	–	–	£20,000

Prior year comparison (10 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Patrick Coveney	Executive Director	£802,000	£40,000	£211,000	£487,000	£24,000	–	£1,564,000
Jonathan Davies	Executive Director	£533,000	£16,000	£120,000	£393,000	£16,000	–	–
Geert Verellen	Executive Director	–	–	–	–	–	–	–
Michael Clasper	Non-Executive Director	£285,000	£1,000	–	–	–	–	£286,000
Carolyn Bradley	Non-Executive Director	£75,000	–	–	–	–	–	£75,000
Judith Vezmar	Non-Executive Director	£62,000	£4,000	–	–	–	–	£66,000
Timothy Lodge	Non-Executive Director	£65,000	–	–	–	–	–	£65,000
Apurvi Sheth	Non-Executive Director	£54,000	£2,000	–	–	–	–	£56,000
Kelly Kuhn	Non-Executive Director	£54,000	£1,000	–	–	–	–	£55,000
Karina Deacon	Non-Executive Director	–	–	–	–	–	–	–

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2025	A	£1,696,000	66:1	51:1	36:1

Former Directors (22)

Michael Clasper

Non-Executive Director

Tenure: 6 yrs 2 mosResigned: 23 Jan 2026

Jonathan Owen Davies

Executive Director

Tenure: 11 yrs 3 mosResigned: 30 Sept 2025

Kelly Lynn Kuhn

Non-Executive Director

Tenure: 3 yrsResigned: 28 Jan 2025

Helen Byrne

Secretary

Tenure: 8 yrs 8 mosResigned: 16 Feb 2023

Ian Dyson

Non-Executive Director

Tenure: 7 yrs 10 mosResigned: 4 Feb 2022

Simon Mark Smith

Executive Director

Tenure: 3 yrs 1 mosResigned: 24 Dec 2021

Per Utnegaard

Non-Executive Director

Tenure: 5 yrs 7 mosResigned: 28 Feb 2021

Mr. Vagn Ove Soerensen

Director

Tenure: 13 yrs 8 mosResigned: 26 Feb 2020

Kathryn Elizabeth Swann

Director

Tenure: 4 yrs 11 mosResigned: 31 May 2019

Robert John Orr Barton

Director

Tenure: 4 yrs 10 mosResigned: 21 Feb 2019

Denis Hennequin

Director

Tenure: 5 yrsResigned: 21 Feb 2019

Per Franzen

Director

Tenure: 3 yrsResigned: 18 Jun 2015

Simon Daniel Ashley Marinker

Director

Tenure: 9 mosResigned: 16 Jun 2014

John Michael Barry Gibson

Director

Tenure: 8 yrsResigned: 16 Jun 2014

Dionysis Malamatinas

Director

Tenure: 7 yrs 2 mosResigned: 30 Sept 2013

Christiaan Van Steenbergen

Director

Tenure: 2 yrs 11 mosResigned: 4 Sept 2013

Jan Inge Stahlberg

Director

Tenure: 6 yrs 2 mosResigned: 27 Jun 2012

Lena Birgitta Andersson Hofsberger

Director

Tenure: 4 yrs 7 mosResigned: 6 Jan 2011

Asa Christina Hallert

Director

Tenure: 2 yrs 3 mosResigned: 30 Sept 2008

Michael Robert Newton

Director

Tenure: 10 mosResigned: 19 Feb 2007

David Charles Jeffreys

Director

Tenure: 10 mosResigned: 19 Feb 2007

Ainun Binti Ayub

Director

Tenure: 0 mosResigned: 27 Jun 2006

Name	Role	Appointed	Resigned	Tenure	Nationality
Michael Clasper	Non-Executive Director	1 Nov 2019	23 Jan 2026	6 yrs 2 mos	British
Jonathan Owen Davies	Executive Director	16 Jun 2014	30 Sept 2025	11 yrs 3 mos	British
Kelly Lynn Kuhn	Non-Executive Director	1 Jan 2022	28 Jan 2025	3 yrs	American
Helen Byrne	Secretary	16 Jun 2014	16 Feb 2023	8 yrs 8 mos	–
Ian Dyson	Non-Executive Director	4 Apr 2014	4 Feb 2022	7 yrs 10 mos	British
Simon Mark Smith	Executive Director	20 Nov 2018	24 Dec 2021	3 yrs 1 mos	British
Per Utnegaard	Non-Executive Director	1 Jul 2015	28 Feb 2021	5 yrs 7 mos	Norwegian
Mr. Vagn Ove Soerensen	Director	15 Jun 2006	26 Feb 2020	13 yrs 8 mos	Danish
Kathryn Elizabeth Swann	Director	16 Jun 2014	31 May 2019	4 yrs 11 mos	British
Robert John Orr Barton	Director	4 Apr 2014	21 Feb 2019	4 yrs 10 mos	British
Denis Hennequin	Director	14 Feb 2014	21 Feb 2019	5 yrs	French
Per Franzen	Director	27 Jun 2012	18 Jun 2015	3 yrs	Swedish
Simon Daniel Ashley Marinker	Director	4 Sept 2013	16 Jun 2014	9 mos	British
John Michael Barry Gibson	Director	15 Jun 2006	16 Jun 2014	8 yrs	British
Dionysis Malamatinas	Director	5 Jul 2006	30 Sept 2013	7 yrs 2 mos	Greek
Christiaan Van Steenbergen	Director	1 Oct 2010	4 Sept 2013	2 yrs 11 mos	Belgian
Jan Inge Stahlberg	Director	5 Apr 2006	27 Jun 2012	6 yrs 2 mos	Swedish
Lena Birgitta Andersson Hofsberger	Director	15 Jun 2006	6 Jan 2011	4 yrs 7 mos	Swedish
Asa Christina Hallert	Director	7 Jun 2006	30 Sept 2008	2 yrs 3 mos	Swedish
Michael Robert Newton	Director	7 Apr 2006	19 Feb 2007	10 mos	British
David Charles Jeffreys	Director	5 Apr 2006	19 Feb 2007	10 mos	British
Ainun Binti Ayub	Director	6 Jun 2006	27 Jun 2006	0 mos	Malaysian

Board of Directors (9)

Carolyn Jane Bradley

Non-Executive Director

7 yrs 6 mosAge: 61British

Judith Mihajlovich Vezmar

Non-Executive Director

5 yrs 8 mosAge: 69American

Timothy Ralph Henry Lodge

Non-Executive Director

5 yrs 6 mosAge: 61British

Apurvi Haridas Sheth

Non-Executive Director

4 yrs 3 mosAge: 59Singaporean

Patrick Francis Coveney

Executive Director

4 yrs 1 mosAge: 55Irish

Karina Kjaer Deacon

Non-Executive Director

1 yrs 3 mosAge: 56Danish

Geert Verellen

Executive Director

10 mosAge: 54Belgian

Kari Daniels

CEO SSP UK & Ireland

–

Fiona Scattergood

Secretary

3 yrs 2 mos

Name	Role	Appointed	Tenure	Nationality
CJ Carolyn Jane Bradley	Non-Executive Director	1 Oct 2018	7 yrs 6 mos	British
JM Judith Mihajlovich Vezmar	Non-Executive Director	1 Aug 2020	5 yrs 8 mos	American
TR Timothy Ralph Henry Lodge	Non-Executive Director	1 Oct 2020	5 yrs 6 mos	British
AH Apurvi Haridas Sheth	Non-Executive Director	1 Jan 2022	4 yrs 3 mos	Singaporean
PF Patrick Francis Coveney	Executive Director	31 Mar 2022	4 yrs 1 mos	Irish
KK Karina Kjaer Deacon	Non-Executive Director	1 Jan 2025	1 yrs 3 mos	Danish
GV Geert Verellen	Executive Director	9 Jun 2025	10 mos	Belgian
KD Kari Daniels	CEO SSP UK & Ireland	–	–	–
FS Fiona Scattergood	Secretary	16 Feb 2023	3 yrs 2 mos	–

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Patrick Coveney	Executive Director	£826,000	£41,000	£188,000	£463,000	£25,000	£153,000	£1,696,000
Jonathan Davies	Executive Director	£549,000	£16,000	£99,000	£308,000	£16,000	–	–
Geert Verellen	Executive Director	£169,000	£141,000	£40,000	–	£5,000	–	–
Michael Clasper	Non-Executive Director	£294,000	£1,000	–	–	–	–	£295,000
Carolyn Bradley	Non-Executive Director	£84,000	–	–	–	–	–	£84,000
Judith Vezmar	Non-Executive Director	£69,000	£4,000	–	–	–	–	£73,000
Timothy Lodge	Non-Executive Director	£72,000	–	–	–	–	–	£72,000
Apurvi Sheth	Non-Executive Director	£60,000	£5,000	–	–	–	–	£65,000
Karina Deacon	Non-Executive Director	£45,000	£9,000	–	–	–	–	£54,000
Kelly Kuhn	Non-Executive Director	£19,000	£1,000	–	–	–	–	£20,000

Prior year comparison (10 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Patrick Coveney	Executive Director	£802,000	£40,000	£211,000	£487,000	£24,000	–	£1,564,000
Jonathan Davies	Executive Director	£533,000	£16,000	£120,000	£393,000	£16,000	–	–
Geert Verellen	Executive Director	–	–	–	–	–	–	–
Michael Clasper	Non-Executive Director	£285,000	£1,000	–	–	–	–	£286,000
Carolyn Bradley	Non-Executive Director	£75,000	–	–	–	–	–	£75,000
Judith Vezmar	Non-Executive Director	£62,000	£4,000	–	–	–	–	£66,000
Timothy Lodge	Non-Executive Director	£65,000	–	–	–	–	–	£65,000
Apurvi Sheth	Non-Executive Director	£54,000	£2,000	–	–	–	–	£56,000
Kelly Kuhn	Non-Executive Director	£54,000	£1,000	–	–	–	–	£55,000
Karina Deacon	Non-Executive Director	–	–	–	–	–	–	–

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2025	A	£1,696,000	66:1	51:1	36:1

Former Directors (22)

Michael Clasper

Non-Executive Director

Tenure: 6 yrs 2 mosResigned: 23 Jan 2026

Jonathan Owen Davies

Executive Director

Tenure: 11 yrs 3 mosResigned: 30 Sept 2025

Kelly Lynn Kuhn

Non-Executive Director

Tenure: 3 yrsResigned: 28 Jan 2025

Helen Byrne

Secretary

Tenure: 8 yrs 8 mosResigned: 16 Feb 2023

Ian Dyson

Non-Executive Director

Tenure: 7 yrs 10 mosResigned: 4 Feb 2022

Simon Mark Smith

Executive Director

Tenure: 3 yrs 1 mosResigned: 24 Dec 2021

Per Utnegaard

Non-Executive Director

Tenure: 5 yrs 7 mosResigned: 28 Feb 2021

Mr. Vagn Ove Soerensen

Director

Tenure: 13 yrs 8 mosResigned: 26 Feb 2020

Kathryn Elizabeth Swann

Director

Tenure: 4 yrs 11 mosResigned: 31 May 2019

Robert John Orr Barton

Director

Tenure: 4 yrs 10 mosResigned: 21 Feb 2019

Denis Hennequin

Director

Tenure: 5 yrsResigned: 21 Feb 2019

Per Franzen

Director

Tenure: 3 yrsResigned: 18 Jun 2015

Simon Daniel Ashley Marinker

Director

Tenure: 9 mosResigned: 16 Jun 2014

John Michael Barry Gibson

Director

Tenure: 8 yrsResigned: 16 Jun 2014

Dionysis Malamatinas

Director

Tenure: 7 yrs 2 mosResigned: 30 Sept 2013

Christiaan Van Steenbergen

Director

Tenure: 2 yrs 11 mosResigned: 4 Sept 2013

Jan Inge Stahlberg

Director

Tenure: 6 yrs 2 mosResigned: 27 Jun 2012

Lena Birgitta Andersson Hofsberger

Director

Tenure: 4 yrs 7 mosResigned: 6 Jan 2011

Asa Christina Hallert

Director

Tenure: 2 yrs 3 mosResigned: 30 Sept 2008

Michael Robert Newton

Director

Tenure: 10 mosResigned: 19 Feb 2007

David Charles Jeffreys

Director

Tenure: 10 mosResigned: 19 Feb 2007

Ainun Binti Ayub

Director

Tenure: 0 mosResigned: 27 Jun 2006

Name	Role	Appointed	Resigned	Tenure	Nationality
Michael Clasper	Non-Executive Director	1 Nov 2019	23 Jan 2026	6 yrs 2 mos	British
Jonathan Owen Davies	Executive Director	16 Jun 2014	30 Sept 2025	11 yrs 3 mos	British
Kelly Lynn Kuhn	Non-Executive Director	1 Jan 2022	28 Jan 2025	3 yrs	American
Helen Byrne	Secretary	16 Jun 2014	16 Feb 2023	8 yrs 8 mos	–
Ian Dyson	Non-Executive Director	4 Apr 2014	4 Feb 2022	7 yrs 10 mos	British
Simon Mark Smith	Executive Director	20 Nov 2018	24 Dec 2021	3 yrs 1 mos	British
Per Utnegaard	Non-Executive Director	1 Jul 2015	28 Feb 2021	5 yrs 7 mos	Norwegian
Mr. Vagn Ove Soerensen	Director	15 Jun 2006	26 Feb 2020	13 yrs 8 mos	Danish
Kathryn Elizabeth Swann	Director	16 Jun 2014	31 May 2019	4 yrs 11 mos	British
Robert John Orr Barton	Director	4 Apr 2014	21 Feb 2019	4 yrs 10 mos	British
Denis Hennequin	Director	14 Feb 2014	21 Feb 2019	5 yrs	French
Per Franzen	Director	27 Jun 2012	18 Jun 2015	3 yrs	Swedish
Simon Daniel Ashley Marinker	Director	4 Sept 2013	16 Jun 2014	9 mos	British
John Michael Barry Gibson	Director	15 Jun 2006	16 Jun 2014	8 yrs	British
Dionysis Malamatinas	Director	5 Jul 2006	30 Sept 2013	7 yrs 2 mos	Greek
Christiaan Van Steenbergen	Director	1 Oct 2010	4 Sept 2013	2 yrs 11 mos	Belgian
Jan Inge Stahlberg	Director	5 Apr 2006	27 Jun 2012	6 yrs 2 mos	Swedish
Lena Birgitta Andersson Hofsberger	Director	15 Jun 2006	6 Jan 2011	4 yrs 7 mos	Swedish
Asa Christina Hallert	Director	7 Jun 2006	30 Sept 2008	2 yrs 3 mos	Swedish
Michael Robert Newton	Director	7 Apr 2006	19 Feb 2007	10 mos	British
David Charles Jeffreys	Director	5 Apr 2006	19 Feb 2007	10 mos	British
Ainun Binti Ayub	Director	6 Jun 2006	27 Jun 2006	0 mos	Malaysian

Board of Directors (9)

Carolyn Jane Bradley

Non-Executive Director

7 yrs 6 mosAge: 61British

Judith Mihajlovich Vezmar

Non-Executive Director

5 yrs 8 mosAge: 69American

Timothy Ralph Henry Lodge

Non-Executive Director

5 yrs 6 mosAge: 61British

Apurvi Haridas Sheth

Non-Executive Director

4 yrs 3 mosAge: 59Singaporean

Patrick Francis Coveney

Executive Director

4 yrs 1 mosAge: 55Irish

Karina Kjaer Deacon

Non-Executive Director

1 yrs 3 mosAge: 56Danish

Geert Verellen

Executive Director

10 mosAge: 54Belgian

Kari Daniels

CEO SSP UK & Ireland

–

Fiona Scattergood

Secretary

3 yrs 2 mos

Name	Role	Appointed	Tenure	Nationality
CJ Carolyn Jane Bradley	Non-Executive Director	1 Oct 2018	7 yrs 6 mos	British
JM Judith Mihajlovich Vezmar	Non-Executive Director	1 Aug 2020	5 yrs 8 mos	American
TR Timothy Ralph Henry Lodge	Non-Executive Director	1 Oct 2020	5 yrs 6 mos	British
AH Apurvi Haridas Sheth	Non-Executive Director	1 Jan 2022	4 yrs 3 mos	Singaporean
PF Patrick Francis Coveney	Executive Director	31 Mar 2022	4 yrs 1 mos	Irish
KK Karina Kjaer Deacon	Non-Executive Director	1 Jan 2025	1 yrs 3 mos	Danish
GV Geert Verellen	Executive Director	9 Jun 2025	10 mos	Belgian
KD Kari Daniels	CEO SSP UK & Ireland	–	–	–
FS Fiona Scattergood	Secretary	16 Feb 2023	3 yrs 2 mos	–

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Patrick Coveney	Executive Director	£826,000	£41,000	£188,000	£463,000	£25,000	£153,000	£1,696,000
Jonathan Davies	Executive Director	£549,000	£16,000	£99,000	£308,000	£16,000	–	–
Geert Verellen	Executive Director	£169,000	£141,000	£40,000	–	£5,000	–	–
Michael Clasper	Non-Executive Director	£294,000	£1,000	–	–	–	–	£295,000
Carolyn Bradley	Non-Executive Director	£84,000	–	–	–	–	–	£84,000
Judith Vezmar	Non-Executive Director	£69,000	£4,000	–	–	–	–	£73,000
Timothy Lodge	Non-Executive Director	£72,000	–	–	–	–	–	£72,000
Apurvi Sheth	Non-Executive Director	£60,000	£5,000	–	–	–	–	£65,000
Karina Deacon	Non-Executive Director	£45,000	£9,000	–	–	–	–	£54,000
Kelly Kuhn	Non-Executive Director	£19,000	£1,000	–	–	–	–	£20,000

Prior year comparison (10 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Patrick Coveney	Executive Director	£802,000	£40,000	£211,000	£487,000	£24,000	–	£1,564,000
Jonathan Davies	Executive Director	£533,000	£16,000	£120,000	£393,000	£16,000	–	–
Geert Verellen	Executive Director	–	–	–	–	–	–	–
Michael Clasper	Non-Executive Director	£285,000	£1,000	–	–	–	–	£286,000
Carolyn Bradley	Non-Executive Director	£75,000	–	–	–	–	–	£75,000
Judith Vezmar	Non-Executive Director	£62,000	£4,000	–	–	–	–	£66,000
Timothy Lodge	Non-Executive Director	£65,000	–	–	–	–	–	£65,000
Apurvi Sheth	Non-Executive Director	£54,000	£2,000	–	–	–	–	£56,000
Kelly Kuhn	Non-Executive Director	£54,000	£1,000	–	–	–	–	£55,000
Karina Deacon	Non-Executive Director	–	–	–	–	–	–	–

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2025	A	£1,696,000	66:1	51:1	36:1

Former Directors (22)

Michael Clasper

Non-Executive Director

Tenure: 6 yrs 2 mosResigned: 23 Jan 2026

Jonathan Owen Davies

Executive Director

Tenure: 11 yrs 3 mosResigned: 30 Sept 2025

Kelly Lynn Kuhn

Non-Executive Director

Tenure: 3 yrsResigned: 28 Jan 2025

Helen Byrne

Secretary

Tenure: 8 yrs 8 mosResigned: 16 Feb 2023

Ian Dyson

Non-Executive Director

Tenure: 7 yrs 10 mosResigned: 4 Feb 2022

Simon Mark Smith

Executive Director

Tenure: 3 yrs 1 mosResigned: 24 Dec 2021

Per Utnegaard

Non-Executive Director

Tenure: 5 yrs 7 mosResigned: 28 Feb 2021

Mr. Vagn Ove Soerensen

Director

Tenure: 13 yrs 8 mosResigned: 26 Feb 2020

Kathryn Elizabeth Swann

Director

Tenure: 4 yrs 11 mosResigned: 31 May 2019

Robert John Orr Barton

Director

Tenure: 4 yrs 10 mosResigned: 21 Feb 2019

Denis Hennequin

Director

Tenure: 5 yrsResigned: 21 Feb 2019

Per Franzen

Director

Tenure: 3 yrsResigned: 18 Jun 2015

Simon Daniel Ashley Marinker

Director

Tenure: 9 mosResigned: 16 Jun 2014

John Michael Barry Gibson

Director

Tenure: 8 yrsResigned: 16 Jun 2014

Dionysis Malamatinas

Director

Tenure: 7 yrs 2 mosResigned: 30 Sept 2013

Christiaan Van Steenbergen

Director

Tenure: 2 yrs 11 mosResigned: 4 Sept 2013

Jan Inge Stahlberg

Director

Tenure: 6 yrs 2 mosResigned: 27 Jun 2012

Lena Birgitta Andersson Hofsberger

Director

Tenure: 4 yrs 7 mosResigned: 6 Jan 2011

Asa Christina Hallert

Director

Tenure: 2 yrs 3 mosResigned: 30 Sept 2008

Michael Robert Newton

Director

Tenure: 10 mosResigned: 19 Feb 2007

David Charles Jeffreys

Director

Tenure: 10 mosResigned: 19 Feb 2007

Ainun Binti Ayub

Director

Tenure: 0 mosResigned: 27 Jun 2006

Name	Role	Appointed	Resigned	Tenure	Nationality
Michael Clasper	Non-Executive Director	1 Nov 2019	23 Jan 2026	6 yrs 2 mos	British
Jonathan Owen Davies	Executive Director	16 Jun 2014	30 Sept 2025	11 yrs 3 mos	British
Kelly Lynn Kuhn	Non-Executive Director	1 Jan 2022	28 Jan 2025	3 yrs	American
Helen Byrne	Secretary	16 Jun 2014	16 Feb 2023	8 yrs 8 mos	–
Ian Dyson	Non-Executive Director	4 Apr 2014	4 Feb 2022	7 yrs 10 mos	British
Simon Mark Smith	Executive Director	20 Nov 2018	24 Dec 2021	3 yrs 1 mos	British
Per Utnegaard	Non-Executive Director	1 Jul 2015	28 Feb 2021	5 yrs 7 mos	Norwegian
Mr. Vagn Ove Soerensen	Director	15 Jun 2006	26 Feb 2020	13 yrs 8 mos	Danish
Kathryn Elizabeth Swann	Director	16 Jun 2014	31 May 2019	4 yrs 11 mos	British
Robert John Orr Barton	Director	4 Apr 2014	21 Feb 2019	4 yrs 10 mos	British
Denis Hennequin	Director	14 Feb 2014	21 Feb 2019	5 yrs	French
Per Franzen	Director	27 Jun 2012	18 Jun 2015	3 yrs	Swedish
Simon Daniel Ashley Marinker	Director	4 Sept 2013	16 Jun 2014	9 mos	British
John Michael Barry Gibson	Director	15 Jun 2006	16 Jun 2014	8 yrs	British
Dionysis Malamatinas	Director	5 Jul 2006	30 Sept 2013	7 yrs 2 mos	Greek
Christiaan Van Steenbergen	Director	1 Oct 2010	4 Sept 2013	2 yrs 11 mos	Belgian
Jan Inge Stahlberg	Director	5 Apr 2006	27 Jun 2012	6 yrs 2 mos	Swedish
Lena Birgitta Andersson Hofsberger	Director	15 Jun 2006	6 Jan 2011	4 yrs 7 mos	Swedish
Asa Christina Hallert	Director	7 Jun 2006	30 Sept 2008	2 yrs 3 mos	Swedish
Michael Robert Newton	Director	7 Apr 2006	19 Feb 2007	10 mos	British
David Charles Jeffreys	Director	5 Apr 2006	19 Feb 2007	10 mos	British
Ainun Binti Ayub	Director	6 Jun 2006	27 Jun 2006	0 mos	Malaysian

Board of Directors (9)

Carolyn Jane Bradley

Non-Executive Director

7 yrs 6 mosAge: 61British

Judith Mihajlovich Vezmar

Non-Executive Director

5 yrs 8 mosAge: 69American

Timothy Ralph Henry Lodge

Non-Executive Director

5 yrs 6 mosAge: 61British

Apurvi Haridas Sheth

Non-Executive Director

4 yrs 3 mosAge: 59Singaporean

Patrick Francis Coveney

Executive Director

4 yrs 1 mosAge: 55Irish

Karina Kjaer Deacon

Non-Executive Director

1 yrs 3 mosAge: 56Danish

Geert Verellen

Executive Director

10 mosAge: 54Belgian

Kari Daniels

CEO SSP UK & Ireland

–

Fiona Scattergood

Secretary

3 yrs 2 mos

Name	Role	Appointed	Tenure	Nationality
CJ Carolyn Jane Bradley	Non-Executive Director	1 Oct 2018	7 yrs 6 mos	British
JM Judith Mihajlovich Vezmar	Non-Executive Director	1 Aug 2020	5 yrs 8 mos	American
TR Timothy Ralph Henry Lodge	Non-Executive Director	1 Oct 2020	5 yrs 6 mos	British
AH Apurvi Haridas Sheth	Non-Executive Director	1 Jan 2022	4 yrs 3 mos	Singaporean
PF Patrick Francis Coveney	Executive Director	31 Mar 2022	4 yrs 1 mos	Irish
KK Karina Kjaer Deacon	Non-Executive Director	1 Jan 2025	1 yrs 3 mos	Danish
GV Geert Verellen	Executive Director	9 Jun 2025	10 mos	Belgian
KD Kari Daniels	CEO SSP UK & Ireland	–	–	–
FS Fiona Scattergood	Secretary	16 Feb 2023	3 yrs 2 mos	–

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Patrick Coveney	Executive Director	£826,000	£41,000	£188,000	£463,000	£25,000	£153,000	£1,696,000
Jonathan Davies	Executive Director	£549,000	£16,000	£99,000	£308,000	£16,000	–	–
Geert Verellen	Executive Director	£169,000	£141,000	£40,000	–	£5,000	–	–
Michael Clasper	Non-Executive Director	£294,000	£1,000	–	–	–	–	£295,000
Carolyn Bradley	Non-Executive Director	£84,000	–	–	–	–	–	£84,000
Judith Vezmar	Non-Executive Director	£69,000	£4,000	–	–	–	–	£73,000
Timothy Lodge	Non-Executive Director	£72,000	–	–	–	–	–	£72,000
Apurvi Sheth	Non-Executive Director	£60,000	£5,000	–	–	–	–	£65,000
Karina Deacon	Non-Executive Director	£45,000	£9,000	–	–	–	–	£54,000
Kelly Kuhn	Non-Executive Director	£19,000	£1,000	–	–	–	–	£20,000

Prior year comparison (10 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Patrick Coveney	Executive Director	£802,000	£40,000	£211,000	£487,000	£24,000	–	£1,564,000
Jonathan Davies	Executive Director	£533,000	£16,000	£120,000	£393,000	£16,000	–	–
Geert Verellen	Executive Director	–	–	–	–	–	–	–
Michael Clasper	Non-Executive Director	£285,000	£1,000	–	–	–	–	£286,000
Carolyn Bradley	Non-Executive Director	£75,000	–	–	–	–	–	£75,000
Judith Vezmar	Non-Executive Director	£62,000	£4,000	–	–	–	–	£66,000
Timothy Lodge	Non-Executive Director	£65,000	–	–	–	–	–	£65,000
Apurvi Sheth	Non-Executive Director	£54,000	£2,000	–	–	–	–	£56,000
Kelly Kuhn	Non-Executive Director	£54,000	£1,000	–	–	–	–	£55,000
Karina Deacon	Non-Executive Director	–	–	–	–	–	–	–

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2025	A	£1,696,000	66:1	51:1	36:1

Former Directors (22)

Michael Clasper

Non-Executive Director

Tenure: 6 yrs 2 mosResigned: 23 Jan 2026

Jonathan Owen Davies

Executive Director

Tenure: 11 yrs 3 mosResigned: 30 Sept 2025

Kelly Lynn Kuhn

Non-Executive Director

Tenure: 3 yrsResigned: 28 Jan 2025

Helen Byrne

Secretary

Tenure: 8 yrs 8 mosResigned: 16 Feb 2023

Ian Dyson

Non-Executive Director

Tenure: 7 yrs 10 mosResigned: 4 Feb 2022

Simon Mark Smith

Executive Director

Tenure: 3 yrs 1 mosResigned: 24 Dec 2021

Per Utnegaard

Non-Executive Director

Tenure: 5 yrs 7 mosResigned: 28 Feb 2021

Mr. Vagn Ove Soerensen

Director

Tenure: 13 yrs 8 mosResigned: 26 Feb 2020

Kathryn Elizabeth Swann

Director

Tenure: 4 yrs 11 mosResigned: 31 May 2019

Robert John Orr Barton

Director

Tenure: 4 yrs 10 mosResigned: 21 Feb 2019

Denis Hennequin

Director

Tenure: 5 yrsResigned: 21 Feb 2019

Per Franzen

Director

Tenure: 3 yrsResigned: 18 Jun 2015

Simon Daniel Ashley Marinker

Director

Tenure: 9 mosResigned: 16 Jun 2014

John Michael Barry Gibson

Director

Tenure: 8 yrsResigned: 16 Jun 2014

Dionysis Malamatinas

Director

Tenure: 7 yrs 2 mosResigned: 30 Sept 2013

Christiaan Van Steenbergen

Director

Tenure: 2 yrs 11 mosResigned: 4 Sept 2013

Jan Inge Stahlberg

Director

Tenure: 6 yrs 2 mosResigned: 27 Jun 2012

Lena Birgitta Andersson Hofsberger

Director

Tenure: 4 yrs 7 mosResigned: 6 Jan 2011

Asa Christina Hallert

Director

Tenure: 2 yrs 3 mosResigned: 30 Sept 2008

Michael Robert Newton

Director

Tenure: 10 mosResigned: 19 Feb 2007

David Charles Jeffreys

Director

Tenure: 10 mosResigned: 19 Feb 2007

Ainun Binti Ayub

Director

Tenure: 0 mosResigned: 27 Jun 2006

Name	Role	Appointed	Resigned	Tenure	Nationality
Michael Clasper	Non-Executive Director	1 Nov 2019	23 Jan 2026	6 yrs 2 mos	British
Jonathan Owen Davies	Executive Director	16 Jun 2014	30 Sept 2025	11 yrs 3 mos	British
Kelly Lynn Kuhn	Non-Executive Director	1 Jan 2022	28 Jan 2025	3 yrs	American
Helen Byrne	Secretary	16 Jun 2014	16 Feb 2023	8 yrs 8 mos	–
Ian Dyson	Non-Executive Director	4 Apr 2014	4 Feb 2022	7 yrs 10 mos	British
Simon Mark Smith	Executive Director	20 Nov 2018	24 Dec 2021	3 yrs 1 mos	British
Per Utnegaard	Non-Executive Director	1 Jul 2015	28 Feb 2021	5 yrs 7 mos	Norwegian
Mr. Vagn Ove Soerensen	Director	15 Jun 2006	26 Feb 2020	13 yrs 8 mos	Danish
Kathryn Elizabeth Swann	Director	16 Jun 2014	31 May 2019	4 yrs 11 mos	British
Robert John Orr Barton	Director	4 Apr 2014	21 Feb 2019	4 yrs 10 mos	British
Denis Hennequin	Director	14 Feb 2014	21 Feb 2019	5 yrs	French
Per Franzen	Director	27 Jun 2012	18 Jun 2015	3 yrs	Swedish
Simon Daniel Ashley Marinker	Director	4 Sept 2013	16 Jun 2014	9 mos	British
John Michael Barry Gibson	Director	15 Jun 2006	16 Jun 2014	8 yrs	British
Dionysis Malamatinas	Director	5 Jul 2006	30 Sept 2013	7 yrs 2 mos	Greek
Christiaan Van Steenbergen	Director	1 Oct 2010	4 Sept 2013	2 yrs 11 mos	Belgian
Jan Inge Stahlberg	Director	5 Apr 2006	27 Jun 2012	6 yrs 2 mos	Swedish
Lena Birgitta Andersson Hofsberger	Director	15 Jun 2006	6 Jan 2011	4 yrs 7 mos	Swedish
Asa Christina Hallert	Director	7 Jun 2006	30 Sept 2008	2 yrs 3 mos	Swedish
Michael Robert Newton	Director	7 Apr 2006	19 Feb 2007	10 mos	British
David Charles Jeffreys	Director	5 Apr 2006	19 Feb 2007	10 mos	British
Ainun Binti Ayub	Director	6 Jun 2006	27 Jun 2006	0 mos	Malaysian