Sthree PLC (STEM) Board of Directors | Ticker

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Sthree PLC Directors

/Equities/XLON/STEM/Directors

Sthree PLC Directors

Board of Directors (10)

Timo Lehne

CEO

4 yrs 6 mosAge: 44German

Sarah Mason

Chief People Officer

–

Andrew Beach

CFO; Executive Director

–

James Daniel Bilefield

Non-Executive Director

8 yrs 9 mosAge: 57British

Imogen Melissa Joss

Senior Independent Non-Executive Director

3 yrs 7 mosAge: 63British

Sanjeevan Bala

Independent Non-Executive Director and Employee Engagement NED

2 yrs 3 mosAge: 53British

Pauline Marie Coughlan

Independent Non-Executive Director

1 yrs 3 mosAge: 54British

Rosemary Jean Shapland

Independent Non-Executive Director

8 mosAge: 60British

Samira Alimohammad

Vice-President and General Counsel of SThree Americas

–

Katharine Danson

Secretary

5 yrs 2 mos

Name	Role	Appointed	Tenure	Nationality
Timo Lehne	CEO	1 Jan 2022	4 yrs 6 mos	German
Sarah Mason	Chief People Officer	–	–	–
Andrew Beach	CFO; Executive Director	–	–	–
James Daniel Bilefield	Non-Executive Director	1 Oct 2017	8 yrs 9 mos	British
Imogen Melissa Joss	Senior Independent Non-Executive Director	1 Dec 2022	3 yrs 7 mos	British
Sanjeevan Bala	Independent Non-Executive Director and Employee Engagement NED	25 Apr 2024	2 yrs 3 mos	British
Pauline Marie Coughlan	Independent Non-Executive Director	30 Apr 2025	1 yrs 3 mos	British
Rosemary Jean Shapland	Independent Non-Executive Director	27 Nov 2025	8 mos	British
SA Samira Alimohammad	Vice-President and General Counsel of SThree Americas	–	–	–
KD Katharine Danson	Secretary	1 May 2021	5 yrs 2 mos	–

Director Remuneration (FYE 2022)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Timo Lahne	Executive Director	£416,700	£13,200	£411,300	£80,800	£20,800	£942,800
Andrew Beach	Executive Director	£352,900	£16,700	£348,500	–	£17,600	£735,700
Mark Dorman	Executive Director	£42,700	£1,700	£40,600	£277,100	£2,100	£364,200
James Bilefield	Non-Executive Director	£170,000	–	–	–	–	£170,000
Denise Collis	Non-Executive Director	£80,000	–	–	–	–	£80,000
Barrie Brian	Non-Executive Director	£59,400	–	–	–	–	£59,400
Anne Fehr	Non-Executive Director	£25,700	–	–	–	–	£25,700
Elaine O'Donnell	Non-Executive Director	£10,800	–	–	–	–	£10,800

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Mark Dorman	Executive Director	£484,000	£19,600	£484,000	£368,900	£24,200	£1,380,700
Alex Smith	Executive Director	£223,200	£17,800	£223,200	£334,500	£31,900	£830,600
Andrew Beach	Executive Director	£139,300	£6,000	£142,200	–	£5,700	£293,100
James Bilefield	Non-Executive Director	£150,000	–	–	–	–	£150,000
Denise Collis	Non-Executive Director	£70,500	–	–	–	–	£70,500
Anne Fehr	Non-Executive Director	£58,000	–	–	–	–	£58,000
Barrie Brian	Non-Executive Director	£48,000	–	–	–	–	£48,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2022	–	£942,800	–:1	–:1	–:1

Former Directors (30)

Andrew William Beach

Executive Director

Tenure: 4 yrs 9 mosResigned: 29 Apr 2026

Elaine O'donnell

Non-Executive Director

Tenure: 3 yrs 2 mosResigned: 31 Dec 2025

Denise Rosemary Collis

Non-Executive Director

Tenure: 8 yrs 11 mosResigned: 30 Jun 2025

Barrie Christopher Brien

Non-Executive Director

Tenure: 6 yrs 7 mosResigned: 25 Apr 2024

Anne Kathleen Fahy

Non-Executive Director

Tenure: 6 yrs 6 mosResigned: 19 Apr 2022

Mark John Craik Dorman

Executive Director

Tenure: 2 yrs 9 mosResigned: 31 Dec 2021

Alex Smith

Executive Director

Tenure: 13 yrs 2 mosResigned: 15 Jul 2021

Steven Colin Hornbuckle

Secretary

Tenure: 14 yrs 6 mosResigned: 30 Apr 2021

Edward Justin Hughes

Executive Director

Tenure: 7 yrs 1 mosResigned: 1 Jul 2019

Gary Paul Elden

Director

Tenure: 10 yrs 8 mosResigned: 18 Mar 2019

Clayton Mark Brendish

Director

Tenure: 7 yrs 11 mosResigned: 26 Apr 2018

Fiona Anne MacLeod

Non-Executive Director

Tenure: 3 yrs 3 mosResigned: 31 Oct 2017

Nadhim Zahawi

Director

Tenure: 9 yrs 5 mosResigned: 31 Oct 2017

Steven Maurice Quinn

Director

Tenure: 5 yrs 3 mosResigned: 30 Sept 2017

Tony Ward

Director

Tenure: 10 yrs 1 mosResigned: 30 Sept 2016

Alicja Barbara Lesniak

Director

Tenure: 8 yrs 11 mosResigned: 23 Apr 2015

John Paul Maurice Bowtell

Director

Tenure: 6 yrs 5 mosResigned: 24 Apr 2014

Russell John Clements

Director

Tenure: 12 yrsResigned: 31 Dec 2012

Sunil Wickremeratne

Director

Tenure: 6 yrs 8 mosResigned: 29 Nov 2010

Sir Anthony Brian Cleaver

Director

Tenure: 9 yrs 9 mosResigned: 23 Apr 2010

David Frank Tilston

Director

Tenure: 3 mosResigned: 24 Apr 2008

Brian McBride

Director

Tenure: 7 yrs 2 mosResigned: 24 Apr 2008

Michael John Nelson

Director

Tenure: 2 yrs 8 mosResigned: 20 Dec 2007

Baroness Sheila Valerie Noakes

Director

Tenure: 6 yrs 1 mosResigned: 27 Apr 2007

William Frederick Bottriell

Director

Tenure: 6 yrs 2 mosResigned: 28 Oct 2005

Simon Peter Arber

Director

Tenure: 6 yrs 3 mosResigned: 28 Oct 2005

Dominic Charles Edward Geer

Director

Tenure: 6 yrs 1 mosResigned: 13 Oct 2005

Paul Andrew Goodson

Director

Tenure: 6 yrs 1 mosResigned: 13 Oct 2005

Colin Peter Haylock

Director

Tenure: 4 yrs 8 mosResigned: 31 Mar 2005

Ian Michael Colletts

Director

Tenure: 2 mosResigned: 23 Sept 1999

Name	Role	Appointed	Resigned	Tenure	Nationality
Andrew William Beach	Executive Director	15 Jul 2021	29 Apr 2026	4 yrs 9 mos	British
Elaine O'donnell	Non-Executive Director	1 Oct 2022	31 Dec 2025	3 yrs 2 mos	Irish
Denise Rosemary Collis	Non-Executive Director	1 Jul 2016	30 Jun 2025	8 yrs 11 mos	English
Barrie Christopher Brien	Non-Executive Director	11 Sept 2017	25 Apr 2024	6 yrs 7 mos	British
Anne Kathleen Fahy	Non-Executive Director	1 Oct 2015	19 Apr 2022	6 yrs 6 mos	Irish
Mark John Craik Dorman	Executive Director	18 Mar 2019	31 Dec 2021	2 yrs 9 mos	British
Alex Smith	Executive Director	7 May 2008	15 Jul 2021	13 yrs 2 mos	British
Steven Colin Hornbuckle	Secretary	30 Oct 2006	30 Apr 2021	14 yrs 6 mos	British
Edward Justin Hughes	Executive Director	1 Jun 2012	1 Jul 2019	7 yrs 1 mos	British
Gary Paul Elden	Director	1 Jul 2008	18 Mar 2019	10 yrs 8 mos	British
Clayton Mark Brendish	Director	1 May 2010	26 Apr 2018	7 yrs 11 mos	British
Fiona Anne MacLeod	Non-Executive Director	1 Jul 2014	31 Oct 2017	3 yrs 3 mos	British
Nadhim Zahawi	Director	1 May 2008	31 Oct 2017	9 yrs 5 mos	British
Steven Maurice Quinn	Director	1 Jun 2012	30 Sept 2017	5 yrs 3 mos	Irish
Tony Ward	Director	14 Aug 2006	30 Sept 2016	10 yrs 1 mos	British
Alicja Barbara Lesniak	Director	3 May 2006	23 Apr 2015	8 yrs 11 mos	British
John Paul Maurice Bowtell	Director	5 Nov 2007	24 Apr 2014	6 yrs 5 mos	British
Russell John Clements	Director	8 Dec 2000	31 Dec 2012	12 yrs	British
Sunil Wickremeratne	Director	26 Mar 2004	29 Nov 2010	6 yrs 8 mos	British
Sir Anthony Brian Cleaver	Director	25 Jul 2000	23 Apr 2010	9 yrs 9 mos	British
David Frank Tilston	Director	23 Jan 2008	24 Apr 2008	3 mos	British
Brian McBride	Director	2 Feb 2001	24 Apr 2008	7 yrs 2 mos	British
Michael John Nelson	Director	1 Apr 2005	20 Dec 2007	2 yrs 8 mos	British
Baroness Sheila Valerie Noakes	Director	2 Mar 2001	27 Apr 2007	6 yrs 1 mos	British
William Frederick Bottriell	Director	6 Aug 1999	28 Oct 2005	6 yrs 2 mos	British
Simon Peter Arber	Director	27 Jul 1999	28 Oct 2005	6 yrs 3 mos	British
Dominic Charles Edward Geer	Director	23 Sept 1999	13 Oct 2005	6 yrs 1 mos	British
Paul Andrew Goodson	Director	23 Sept 1999	13 Oct 2005	6 yrs 1 mos	British
Colin Peter Haylock	Director	25 Jul 2000	31 Mar 2005	4 yrs 8 mos	British
Ian Michael Colletts	Director	27 Jul 1999	23 Sept 1999	2 mos	British

Board of Directors (10)

Timo Lehne

CEO

4 yrs 6 mosAge: 44German

Sarah Mason

Chief People Officer

–

Andrew Beach

CFO; Executive Director

–

James Daniel Bilefield

Non-Executive Director

8 yrs 9 mosAge: 57British

Imogen Melissa Joss

Senior Independent Non-Executive Director

3 yrs 7 mosAge: 63British

Sanjeevan Bala

Independent Non-Executive Director and Employee Engagement NED

2 yrs 3 mosAge: 53British

Pauline Marie Coughlan

Independent Non-Executive Director

1 yrs 3 mosAge: 54British

Rosemary Jean Shapland

Independent Non-Executive Director

8 mosAge: 60British

Samira Alimohammad

Vice-President and General Counsel of SThree Americas

–

Katharine Danson

Secretary

5 yrs 2 mos

Name	Role	Appointed	Tenure	Nationality
Timo Lehne	CEO	1 Jan 2022	4 yrs 6 mos	German
Sarah Mason	Chief People Officer	–	–	–
Andrew Beach	CFO; Executive Director	–	–	–
James Daniel Bilefield	Non-Executive Director	1 Oct 2017	8 yrs 9 mos	British
Imogen Melissa Joss	Senior Independent Non-Executive Director	1 Dec 2022	3 yrs 7 mos	British
Sanjeevan Bala	Independent Non-Executive Director and Employee Engagement NED	25 Apr 2024	2 yrs 3 mos	British
Pauline Marie Coughlan	Independent Non-Executive Director	30 Apr 2025	1 yrs 3 mos	British
Rosemary Jean Shapland	Independent Non-Executive Director	27 Nov 2025	8 mos	British
SA Samira Alimohammad	Vice-President and General Counsel of SThree Americas	–	–	–
KD Katharine Danson	Secretary	1 May 2021	5 yrs 2 mos	–

Director Remuneration (FYE 2022)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Timo Lahne	Executive Director	£416,700	£13,200	£411,300	£80,800	£20,800	£942,800
Andrew Beach	Executive Director	£352,900	£16,700	£348,500	–	£17,600	£735,700
Mark Dorman	Executive Director	£42,700	£1,700	£40,600	£277,100	£2,100	£364,200
James Bilefield	Non-Executive Director	£170,000	–	–	–	–	£170,000
Denise Collis	Non-Executive Director	£80,000	–	–	–	–	£80,000
Barrie Brian	Non-Executive Director	£59,400	–	–	–	–	£59,400
Anne Fehr	Non-Executive Director	£25,700	–	–	–	–	£25,700
Elaine O'Donnell	Non-Executive Director	£10,800	–	–	–	–	£10,800

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Mark Dorman	Executive Director	£484,000	£19,600	£484,000	£368,900	£24,200	£1,380,700
Alex Smith	Executive Director	£223,200	£17,800	£223,200	£334,500	£31,900	£830,600
Andrew Beach	Executive Director	£139,300	£6,000	£142,200	–	£5,700	£293,100
James Bilefield	Non-Executive Director	£150,000	–	–	–	–	£150,000
Denise Collis	Non-Executive Director	£70,500	–	–	–	–	£70,500
Anne Fehr	Non-Executive Director	£58,000	–	–	–	–	£58,000
Barrie Brian	Non-Executive Director	£48,000	–	–	–	–	£48,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2022	–	£942,800	–:1	–:1	–:1

Former Directors (30)

Andrew William Beach

Executive Director

Tenure: 4 yrs 9 mosResigned: 29 Apr 2026

Elaine O'donnell

Non-Executive Director

Tenure: 3 yrs 2 mosResigned: 31 Dec 2025

Denise Rosemary Collis

Non-Executive Director

Tenure: 8 yrs 11 mosResigned: 30 Jun 2025

Barrie Christopher Brien

Non-Executive Director

Tenure: 6 yrs 7 mosResigned: 25 Apr 2024

Anne Kathleen Fahy

Non-Executive Director

Tenure: 6 yrs 6 mosResigned: 19 Apr 2022

Mark John Craik Dorman

Executive Director

Tenure: 2 yrs 9 mosResigned: 31 Dec 2021

Alex Smith

Executive Director

Tenure: 13 yrs 2 mosResigned: 15 Jul 2021

Steven Colin Hornbuckle

Secretary

Tenure: 14 yrs 6 mosResigned: 30 Apr 2021

Edward Justin Hughes

Executive Director

Tenure: 7 yrs 1 mosResigned: 1 Jul 2019

Gary Paul Elden

Director

Tenure: 10 yrs 8 mosResigned: 18 Mar 2019

Clayton Mark Brendish

Director

Tenure: 7 yrs 11 mosResigned: 26 Apr 2018

Fiona Anne MacLeod

Non-Executive Director

Tenure: 3 yrs 3 mosResigned: 31 Oct 2017

Nadhim Zahawi

Director

Tenure: 9 yrs 5 mosResigned: 31 Oct 2017

Steven Maurice Quinn

Director

Tenure: 5 yrs 3 mosResigned: 30 Sept 2017

Tony Ward

Director

Tenure: 10 yrs 1 mosResigned: 30 Sept 2016

Alicja Barbara Lesniak

Director

Tenure: 8 yrs 11 mosResigned: 23 Apr 2015

John Paul Maurice Bowtell

Director

Tenure: 6 yrs 5 mosResigned: 24 Apr 2014

Russell John Clements

Director

Tenure: 12 yrsResigned: 31 Dec 2012

Sunil Wickremeratne

Director

Tenure: 6 yrs 8 mosResigned: 29 Nov 2010

Sir Anthony Brian Cleaver

Director

Tenure: 9 yrs 9 mosResigned: 23 Apr 2010

David Frank Tilston

Director

Tenure: 3 mosResigned: 24 Apr 2008

Brian McBride

Director

Tenure: 7 yrs 2 mosResigned: 24 Apr 2008

Michael John Nelson

Director

Tenure: 2 yrs 8 mosResigned: 20 Dec 2007

Baroness Sheila Valerie Noakes

Director

Tenure: 6 yrs 1 mosResigned: 27 Apr 2007

William Frederick Bottriell

Director

Tenure: 6 yrs 2 mosResigned: 28 Oct 2005

Simon Peter Arber

Director

Tenure: 6 yrs 3 mosResigned: 28 Oct 2005

Dominic Charles Edward Geer

Director

Tenure: 6 yrs 1 mosResigned: 13 Oct 2005

Paul Andrew Goodson

Director

Tenure: 6 yrs 1 mosResigned: 13 Oct 2005

Colin Peter Haylock

Director

Tenure: 4 yrs 8 mosResigned: 31 Mar 2005

Ian Michael Colletts

Director

Tenure: 2 mosResigned: 23 Sept 1999

Name	Role	Appointed	Resigned	Tenure	Nationality
Andrew William Beach	Executive Director	15 Jul 2021	29 Apr 2026	4 yrs 9 mos	British
Elaine O'donnell	Non-Executive Director	1 Oct 2022	31 Dec 2025	3 yrs 2 mos	Irish
Denise Rosemary Collis	Non-Executive Director	1 Jul 2016	30 Jun 2025	8 yrs 11 mos	English
Barrie Christopher Brien	Non-Executive Director	11 Sept 2017	25 Apr 2024	6 yrs 7 mos	British
Anne Kathleen Fahy	Non-Executive Director	1 Oct 2015	19 Apr 2022	6 yrs 6 mos	Irish
Mark John Craik Dorman	Executive Director	18 Mar 2019	31 Dec 2021	2 yrs 9 mos	British
Alex Smith	Executive Director	7 May 2008	15 Jul 2021	13 yrs 2 mos	British
Steven Colin Hornbuckle	Secretary	30 Oct 2006	30 Apr 2021	14 yrs 6 mos	British
Edward Justin Hughes	Executive Director	1 Jun 2012	1 Jul 2019	7 yrs 1 mos	British
Gary Paul Elden	Director	1 Jul 2008	18 Mar 2019	10 yrs 8 mos	British
Clayton Mark Brendish	Director	1 May 2010	26 Apr 2018	7 yrs 11 mos	British
Fiona Anne MacLeod	Non-Executive Director	1 Jul 2014	31 Oct 2017	3 yrs 3 mos	British
Nadhim Zahawi	Director	1 May 2008	31 Oct 2017	9 yrs 5 mos	British
Steven Maurice Quinn	Director	1 Jun 2012	30 Sept 2017	5 yrs 3 mos	Irish
Tony Ward	Director	14 Aug 2006	30 Sept 2016	10 yrs 1 mos	British
Alicja Barbara Lesniak	Director	3 May 2006	23 Apr 2015	8 yrs 11 mos	British
John Paul Maurice Bowtell	Director	5 Nov 2007	24 Apr 2014	6 yrs 5 mos	British
Russell John Clements	Director	8 Dec 2000	31 Dec 2012	12 yrs	British
Sunil Wickremeratne	Director	26 Mar 2004	29 Nov 2010	6 yrs 8 mos	British
Sir Anthony Brian Cleaver	Director	25 Jul 2000	23 Apr 2010	9 yrs 9 mos	British
David Frank Tilston	Director	23 Jan 2008	24 Apr 2008	3 mos	British
Brian McBride	Director	2 Feb 2001	24 Apr 2008	7 yrs 2 mos	British
Michael John Nelson	Director	1 Apr 2005	20 Dec 2007	2 yrs 8 mos	British
Baroness Sheila Valerie Noakes	Director	2 Mar 2001	27 Apr 2007	6 yrs 1 mos	British
William Frederick Bottriell	Director	6 Aug 1999	28 Oct 2005	6 yrs 2 mos	British
Simon Peter Arber	Director	27 Jul 1999	28 Oct 2005	6 yrs 3 mos	British
Dominic Charles Edward Geer	Director	23 Sept 1999	13 Oct 2005	6 yrs 1 mos	British
Paul Andrew Goodson	Director	23 Sept 1999	13 Oct 2005	6 yrs 1 mos	British
Colin Peter Haylock	Director	25 Jul 2000	31 Mar 2005	4 yrs 8 mos	British
Ian Michael Colletts	Director	27 Jul 1999	23 Sept 1999	2 mos	British

Board of Directors (10)

Timo Lehne

CEO

4 yrs 6 mosAge: 44German

Sarah Mason

Chief People Officer

–

Andrew Beach

CFO; Executive Director

–

James Daniel Bilefield

Non-Executive Director

8 yrs 9 mosAge: 57British

Imogen Melissa Joss

Senior Independent Non-Executive Director

3 yrs 7 mosAge: 63British

Sanjeevan Bala

Independent Non-Executive Director and Employee Engagement NED

2 yrs 3 mosAge: 53British

Pauline Marie Coughlan

Independent Non-Executive Director

1 yrs 3 mosAge: 54British

Rosemary Jean Shapland

Independent Non-Executive Director

8 mosAge: 60British

Samira Alimohammad

Vice-President and General Counsel of SThree Americas

–

Katharine Danson

Secretary

5 yrs 2 mos

Name	Role	Appointed	Tenure	Nationality
Timo Lehne	CEO	1 Jan 2022	4 yrs 6 mos	German
Sarah Mason	Chief People Officer	–	–	–
Andrew Beach	CFO; Executive Director	–	–	–
James Daniel Bilefield	Non-Executive Director	1 Oct 2017	8 yrs 9 mos	British
Imogen Melissa Joss	Senior Independent Non-Executive Director	1 Dec 2022	3 yrs 7 mos	British
Sanjeevan Bala	Independent Non-Executive Director and Employee Engagement NED	25 Apr 2024	2 yrs 3 mos	British
Pauline Marie Coughlan	Independent Non-Executive Director	30 Apr 2025	1 yrs 3 mos	British
Rosemary Jean Shapland	Independent Non-Executive Director	27 Nov 2025	8 mos	British
SA Samira Alimohammad	Vice-President and General Counsel of SThree Americas	–	–	–
KD Katharine Danson	Secretary	1 May 2021	5 yrs 2 mos	–

Director Remuneration (FYE 2022)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Timo Lahne	Executive Director	£416,700	£13,200	£411,300	£80,800	£20,800	£942,800
Andrew Beach	Executive Director	£352,900	£16,700	£348,500	–	£17,600	£735,700
Mark Dorman	Executive Director	£42,700	£1,700	£40,600	£277,100	£2,100	£364,200
James Bilefield	Non-Executive Director	£170,000	–	–	–	–	£170,000
Denise Collis	Non-Executive Director	£80,000	–	–	–	–	£80,000
Barrie Brian	Non-Executive Director	£59,400	–	–	–	–	£59,400
Anne Fehr	Non-Executive Director	£25,700	–	–	–	–	£25,700
Elaine O'Donnell	Non-Executive Director	£10,800	–	–	–	–	£10,800

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Mark Dorman	Executive Director	£484,000	£19,600	£484,000	£368,900	£24,200	£1,380,700
Alex Smith	Executive Director	£223,200	£17,800	£223,200	£334,500	£31,900	£830,600
Andrew Beach	Executive Director	£139,300	£6,000	£142,200	–	£5,700	£293,100
James Bilefield	Non-Executive Director	£150,000	–	–	–	–	£150,000
Denise Collis	Non-Executive Director	£70,500	–	–	–	–	£70,500
Anne Fehr	Non-Executive Director	£58,000	–	–	–	–	£58,000
Barrie Brian	Non-Executive Director	£48,000	–	–	–	–	£48,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2022	–	£942,800	–:1	–:1	–:1

Former Directors (30)

Andrew William Beach

Executive Director

Tenure: 4 yrs 9 mosResigned: 29 Apr 2026

Elaine O'donnell

Non-Executive Director

Tenure: 3 yrs 2 mosResigned: 31 Dec 2025

Denise Rosemary Collis

Non-Executive Director

Tenure: 8 yrs 11 mosResigned: 30 Jun 2025

Barrie Christopher Brien

Non-Executive Director

Tenure: 6 yrs 7 mosResigned: 25 Apr 2024

Anne Kathleen Fahy

Non-Executive Director

Tenure: 6 yrs 6 mosResigned: 19 Apr 2022

Mark John Craik Dorman

Executive Director

Tenure: 2 yrs 9 mosResigned: 31 Dec 2021

Alex Smith

Executive Director

Tenure: 13 yrs 2 mosResigned: 15 Jul 2021

Steven Colin Hornbuckle

Secretary

Tenure: 14 yrs 6 mosResigned: 30 Apr 2021

Edward Justin Hughes

Executive Director

Tenure: 7 yrs 1 mosResigned: 1 Jul 2019

Gary Paul Elden

Director

Tenure: 10 yrs 8 mosResigned: 18 Mar 2019

Clayton Mark Brendish

Director

Tenure: 7 yrs 11 mosResigned: 26 Apr 2018

Fiona Anne MacLeod

Non-Executive Director

Tenure: 3 yrs 3 mosResigned: 31 Oct 2017

Nadhim Zahawi

Director

Tenure: 9 yrs 5 mosResigned: 31 Oct 2017

Steven Maurice Quinn

Director

Tenure: 5 yrs 3 mosResigned: 30 Sept 2017

Tony Ward

Director

Tenure: 10 yrs 1 mosResigned: 30 Sept 2016

Alicja Barbara Lesniak

Director

Tenure: 8 yrs 11 mosResigned: 23 Apr 2015

John Paul Maurice Bowtell

Director

Tenure: 6 yrs 5 mosResigned: 24 Apr 2014

Russell John Clements

Director

Tenure: 12 yrsResigned: 31 Dec 2012

Sunil Wickremeratne

Director

Tenure: 6 yrs 8 mosResigned: 29 Nov 2010

Sir Anthony Brian Cleaver

Director

Tenure: 9 yrs 9 mosResigned: 23 Apr 2010

David Frank Tilston

Director

Tenure: 3 mosResigned: 24 Apr 2008

Brian McBride

Director

Tenure: 7 yrs 2 mosResigned: 24 Apr 2008

Michael John Nelson

Director

Tenure: 2 yrs 8 mosResigned: 20 Dec 2007

Baroness Sheila Valerie Noakes

Director

Tenure: 6 yrs 1 mosResigned: 27 Apr 2007

William Frederick Bottriell

Director

Tenure: 6 yrs 2 mosResigned: 28 Oct 2005

Simon Peter Arber

Director

Tenure: 6 yrs 3 mosResigned: 28 Oct 2005

Dominic Charles Edward Geer

Director

Tenure: 6 yrs 1 mosResigned: 13 Oct 2005

Paul Andrew Goodson

Director

Tenure: 6 yrs 1 mosResigned: 13 Oct 2005

Colin Peter Haylock

Director

Tenure: 4 yrs 8 mosResigned: 31 Mar 2005

Ian Michael Colletts

Director

Tenure: 2 mosResigned: 23 Sept 1999

Name	Role	Appointed	Resigned	Tenure	Nationality
Andrew William Beach	Executive Director	15 Jul 2021	29 Apr 2026	4 yrs 9 mos	British
Elaine O'donnell	Non-Executive Director	1 Oct 2022	31 Dec 2025	3 yrs 2 mos	Irish
Denise Rosemary Collis	Non-Executive Director	1 Jul 2016	30 Jun 2025	8 yrs 11 mos	English
Barrie Christopher Brien	Non-Executive Director	11 Sept 2017	25 Apr 2024	6 yrs 7 mos	British
Anne Kathleen Fahy	Non-Executive Director	1 Oct 2015	19 Apr 2022	6 yrs 6 mos	Irish
Mark John Craik Dorman	Executive Director	18 Mar 2019	31 Dec 2021	2 yrs 9 mos	British
Alex Smith	Executive Director	7 May 2008	15 Jul 2021	13 yrs 2 mos	British
Steven Colin Hornbuckle	Secretary	30 Oct 2006	30 Apr 2021	14 yrs 6 mos	British
Edward Justin Hughes	Executive Director	1 Jun 2012	1 Jul 2019	7 yrs 1 mos	British
Gary Paul Elden	Director	1 Jul 2008	18 Mar 2019	10 yrs 8 mos	British
Clayton Mark Brendish	Director	1 May 2010	26 Apr 2018	7 yrs 11 mos	British
Fiona Anne MacLeod	Non-Executive Director	1 Jul 2014	31 Oct 2017	3 yrs 3 mos	British
Nadhim Zahawi	Director	1 May 2008	31 Oct 2017	9 yrs 5 mos	British
Steven Maurice Quinn	Director	1 Jun 2012	30 Sept 2017	5 yrs 3 mos	Irish
Tony Ward	Director	14 Aug 2006	30 Sept 2016	10 yrs 1 mos	British
Alicja Barbara Lesniak	Director	3 May 2006	23 Apr 2015	8 yrs 11 mos	British
John Paul Maurice Bowtell	Director	5 Nov 2007	24 Apr 2014	6 yrs 5 mos	British
Russell John Clements	Director	8 Dec 2000	31 Dec 2012	12 yrs	British
Sunil Wickremeratne	Director	26 Mar 2004	29 Nov 2010	6 yrs 8 mos	British
Sir Anthony Brian Cleaver	Director	25 Jul 2000	23 Apr 2010	9 yrs 9 mos	British
David Frank Tilston	Director	23 Jan 2008	24 Apr 2008	3 mos	British
Brian McBride	Director	2 Feb 2001	24 Apr 2008	7 yrs 2 mos	British
Michael John Nelson	Director	1 Apr 2005	20 Dec 2007	2 yrs 8 mos	British
Baroness Sheila Valerie Noakes	Director	2 Mar 2001	27 Apr 2007	6 yrs 1 mos	British
William Frederick Bottriell	Director	6 Aug 1999	28 Oct 2005	6 yrs 2 mos	British
Simon Peter Arber	Director	27 Jul 1999	28 Oct 2005	6 yrs 3 mos	British
Dominic Charles Edward Geer	Director	23 Sept 1999	13 Oct 2005	6 yrs 1 mos	British
Paul Andrew Goodson	Director	23 Sept 1999	13 Oct 2005	6 yrs 1 mos	British
Colin Peter Haylock	Director	25 Jul 2000	31 Mar 2005	4 yrs 8 mos	British
Ian Michael Colletts	Director	27 Jul 1999	23 Sept 1999	2 mos	British

Board of Directors (10)

Timo Lehne

CEO

4 yrs 6 mosAge: 44German

Sarah Mason

Chief People Officer

–

Andrew Beach

CFO; Executive Director

–

James Daniel Bilefield

Non-Executive Director

8 yrs 9 mosAge: 57British

Imogen Melissa Joss

Senior Independent Non-Executive Director

3 yrs 7 mosAge: 63British

Sanjeevan Bala

Independent Non-Executive Director and Employee Engagement NED

2 yrs 3 mosAge: 53British

Pauline Marie Coughlan

Independent Non-Executive Director

1 yrs 3 mosAge: 54British

Rosemary Jean Shapland

Independent Non-Executive Director

8 mosAge: 60British

Samira Alimohammad

Vice-President and General Counsel of SThree Americas

–

Katharine Danson

Secretary

5 yrs 2 mos

Name	Role	Appointed	Tenure	Nationality
Timo Lehne	CEO	1 Jan 2022	4 yrs 6 mos	German
Sarah Mason	Chief People Officer	–	–	–
Andrew Beach	CFO; Executive Director	–	–	–
James Daniel Bilefield	Non-Executive Director	1 Oct 2017	8 yrs 9 mos	British
Imogen Melissa Joss	Senior Independent Non-Executive Director	1 Dec 2022	3 yrs 7 mos	British
Sanjeevan Bala	Independent Non-Executive Director and Employee Engagement NED	25 Apr 2024	2 yrs 3 mos	British
Pauline Marie Coughlan	Independent Non-Executive Director	30 Apr 2025	1 yrs 3 mos	British
Rosemary Jean Shapland	Independent Non-Executive Director	27 Nov 2025	8 mos	British
SA Samira Alimohammad	Vice-President and General Counsel of SThree Americas	–	–	–
KD Katharine Danson	Secretary	1 May 2021	5 yrs 2 mos	–

Director Remuneration (FYE 2022)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Timo Lahne	Executive Director	£416,700	£13,200	£411,300	£80,800	£20,800	£942,800
Andrew Beach	Executive Director	£352,900	£16,700	£348,500	–	£17,600	£735,700
Mark Dorman	Executive Director	£42,700	£1,700	£40,600	£277,100	£2,100	£364,200
James Bilefield	Non-Executive Director	£170,000	–	–	–	–	£170,000
Denise Collis	Non-Executive Director	£80,000	–	–	–	–	£80,000
Barrie Brian	Non-Executive Director	£59,400	–	–	–	–	£59,400
Anne Fehr	Non-Executive Director	£25,700	–	–	–	–	£25,700
Elaine O'Donnell	Non-Executive Director	£10,800	–	–	–	–	£10,800

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Mark Dorman	Executive Director	£484,000	£19,600	£484,000	£368,900	£24,200	£1,380,700
Alex Smith	Executive Director	£223,200	£17,800	£223,200	£334,500	£31,900	£830,600
Andrew Beach	Executive Director	£139,300	£6,000	£142,200	–	£5,700	£293,100
James Bilefield	Non-Executive Director	£150,000	–	–	–	–	£150,000
Denise Collis	Non-Executive Director	£70,500	–	–	–	–	£70,500
Anne Fehr	Non-Executive Director	£58,000	–	–	–	–	£58,000
Barrie Brian	Non-Executive Director	£48,000	–	–	–	–	£48,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2022	–	£942,800	–:1	–:1	–:1

Former Directors (30)

Andrew William Beach

Executive Director

Tenure: 4 yrs 9 mosResigned: 29 Apr 2026

Elaine O'donnell

Non-Executive Director

Tenure: 3 yrs 2 mosResigned: 31 Dec 2025

Denise Rosemary Collis

Non-Executive Director

Tenure: 8 yrs 11 mosResigned: 30 Jun 2025

Barrie Christopher Brien

Non-Executive Director

Tenure: 6 yrs 7 mosResigned: 25 Apr 2024

Anne Kathleen Fahy

Non-Executive Director

Tenure: 6 yrs 6 mosResigned: 19 Apr 2022

Mark John Craik Dorman

Executive Director

Tenure: 2 yrs 9 mosResigned: 31 Dec 2021

Alex Smith

Executive Director

Tenure: 13 yrs 2 mosResigned: 15 Jul 2021

Steven Colin Hornbuckle

Secretary

Tenure: 14 yrs 6 mosResigned: 30 Apr 2021

Edward Justin Hughes

Executive Director

Tenure: 7 yrs 1 mosResigned: 1 Jul 2019

Gary Paul Elden

Director

Tenure: 10 yrs 8 mosResigned: 18 Mar 2019

Clayton Mark Brendish

Director

Tenure: 7 yrs 11 mosResigned: 26 Apr 2018

Fiona Anne MacLeod

Non-Executive Director

Tenure: 3 yrs 3 mosResigned: 31 Oct 2017

Nadhim Zahawi

Director

Tenure: 9 yrs 5 mosResigned: 31 Oct 2017

Steven Maurice Quinn

Director

Tenure: 5 yrs 3 mosResigned: 30 Sept 2017

Tony Ward

Director

Tenure: 10 yrs 1 mosResigned: 30 Sept 2016

Alicja Barbara Lesniak

Director

Tenure: 8 yrs 11 mosResigned: 23 Apr 2015

John Paul Maurice Bowtell

Director

Tenure: 6 yrs 5 mosResigned: 24 Apr 2014

Russell John Clements

Director

Tenure: 12 yrsResigned: 31 Dec 2012

Sunil Wickremeratne

Director

Tenure: 6 yrs 8 mosResigned: 29 Nov 2010

Sir Anthony Brian Cleaver

Director

Tenure: 9 yrs 9 mosResigned: 23 Apr 2010

David Frank Tilston

Director

Tenure: 3 mosResigned: 24 Apr 2008

Brian McBride

Director

Tenure: 7 yrs 2 mosResigned: 24 Apr 2008

Michael John Nelson

Director

Tenure: 2 yrs 8 mosResigned: 20 Dec 2007

Baroness Sheila Valerie Noakes

Director

Tenure: 6 yrs 1 mosResigned: 27 Apr 2007

William Frederick Bottriell

Director

Tenure: 6 yrs 2 mosResigned: 28 Oct 2005

Simon Peter Arber

Director

Tenure: 6 yrs 3 mosResigned: 28 Oct 2005

Dominic Charles Edward Geer

Director

Tenure: 6 yrs 1 mosResigned: 13 Oct 2005

Paul Andrew Goodson

Director

Tenure: 6 yrs 1 mosResigned: 13 Oct 2005

Colin Peter Haylock

Director

Tenure: 4 yrs 8 mosResigned: 31 Mar 2005

Ian Michael Colletts

Director

Tenure: 2 mosResigned: 23 Sept 1999

Name	Role	Appointed	Resigned	Tenure	Nationality
Andrew William Beach	Executive Director	15 Jul 2021	29 Apr 2026	4 yrs 9 mos	British
Elaine O'donnell	Non-Executive Director	1 Oct 2022	31 Dec 2025	3 yrs 2 mos	Irish
Denise Rosemary Collis	Non-Executive Director	1 Jul 2016	30 Jun 2025	8 yrs 11 mos	English
Barrie Christopher Brien	Non-Executive Director	11 Sept 2017	25 Apr 2024	6 yrs 7 mos	British
Anne Kathleen Fahy	Non-Executive Director	1 Oct 2015	19 Apr 2022	6 yrs 6 mos	Irish
Mark John Craik Dorman	Executive Director	18 Mar 2019	31 Dec 2021	2 yrs 9 mos	British
Alex Smith	Executive Director	7 May 2008	15 Jul 2021	13 yrs 2 mos	British
Steven Colin Hornbuckle	Secretary	30 Oct 2006	30 Apr 2021	14 yrs 6 mos	British
Edward Justin Hughes	Executive Director	1 Jun 2012	1 Jul 2019	7 yrs 1 mos	British
Gary Paul Elden	Director	1 Jul 2008	18 Mar 2019	10 yrs 8 mos	British
Clayton Mark Brendish	Director	1 May 2010	26 Apr 2018	7 yrs 11 mos	British
Fiona Anne MacLeod	Non-Executive Director	1 Jul 2014	31 Oct 2017	3 yrs 3 mos	British
Nadhim Zahawi	Director	1 May 2008	31 Oct 2017	9 yrs 5 mos	British
Steven Maurice Quinn	Director	1 Jun 2012	30 Sept 2017	5 yrs 3 mos	Irish
Tony Ward	Director	14 Aug 2006	30 Sept 2016	10 yrs 1 mos	British
Alicja Barbara Lesniak	Director	3 May 2006	23 Apr 2015	8 yrs 11 mos	British
John Paul Maurice Bowtell	Director	5 Nov 2007	24 Apr 2014	6 yrs 5 mos	British
Russell John Clements	Director	8 Dec 2000	31 Dec 2012	12 yrs	British
Sunil Wickremeratne	Director	26 Mar 2004	29 Nov 2010	6 yrs 8 mos	British
Sir Anthony Brian Cleaver	Director	25 Jul 2000	23 Apr 2010	9 yrs 9 mos	British
David Frank Tilston	Director	23 Jan 2008	24 Apr 2008	3 mos	British
Brian McBride	Director	2 Feb 2001	24 Apr 2008	7 yrs 2 mos	British
Michael John Nelson	Director	1 Apr 2005	20 Dec 2007	2 yrs 8 mos	British
Baroness Sheila Valerie Noakes	Director	2 Mar 2001	27 Apr 2007	6 yrs 1 mos	British
William Frederick Bottriell	Director	6 Aug 1999	28 Oct 2005	6 yrs 2 mos	British
Simon Peter Arber	Director	27 Jul 1999	28 Oct 2005	6 yrs 3 mos	British
Dominic Charles Edward Geer	Director	23 Sept 1999	13 Oct 2005	6 yrs 1 mos	British
Paul Andrew Goodson	Director	23 Sept 1999	13 Oct 2005	6 yrs 1 mos	British
Colin Peter Haylock	Director	25 Jul 2000	31 Mar 2005	4 yrs 8 mos	British
Ian Michael Colletts	Director	27 Jul 1999	23 Sept 1999	2 mos	British