Sthree PLC (STEM) Board of Directors | TickerChair, Non-Executive Chair
8 yrs 7 mosAge: 57British
CEO; Executive Director
4 yrs 4 mosAge: 44German
Senior Independent Non-Executive Director
3 yrs 5 mosAge: 63British
Independent Non-Executive Director and Employee Engagement NED
2 yrs 1 mosAge: 53British
Pauline Marie Coughlan
Independent Non-Executive Director
1 yrs 1 mosAge: 54British
Rosemary Jean Shapland
Independent Non-Executive Director
6 mosAge: 60British
KD
Katharine Danson
Secretary
5 yrs
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chair, Non-Executive Chair | 1 Oct 2017 | 8 yrs 7 mos | British |
|
Director Remuneration (FYE 2020)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Other | Total |
|---|
| Denise Collis | Chair | £65,800 | – | – | – |
| Year | Method | CEO Total | 25th | Median | 75th |
|---|
| 2020 | B | £500,200 | 23.1:1 | 21.1:1 | 11.1:1 |
| 2019 | B | £629,100 | 34.1:1 | 26.1:1 | 16.1:1 |
| 2018 | B | – |
Tenure: 4 yrs 9 mosResigned: 29 Apr 2026
Tenure: 3 yrs 2 mosResigned: 31 Dec 2025
Denise Rosemary Collis
Director
Tenure: 8 yrs 11 mosResigned: 30 Jun 2025
Barrie Christopher Brien
Non-Executive Director
Tenure: 6 yrs 7 mosResigned: 25 Apr 2024
Chair, Non-Executive Chair
8 yrs 7 mosAge: 57British
CEO; Executive Director
4 yrs 4 mosAge: 44German
Senior Independent Non-Executive Director
3 yrs 5 mosAge: 63British
Independent Non-Executive Director and Employee Engagement NED
2 yrs 1 mosAge: 53British
Pauline Marie Coughlan
Independent Non-Executive Director
1 yrs 1 mosAge: 54British
Rosemary Jean Shapland
Independent Non-Executive Director
6 mosAge: 60British
KD
Katharine Danson
Secretary
5 yrs
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chair, Non-Executive Chair | 1 Oct 2017 | 8 yrs 7 mos | British |
|
Director Remuneration (FYE 2020)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Other | Total |
|---|
| Denise Collis | Chair | £65,800 | – | – | – |
| Year | Method | CEO Total | 25th | Median | 75th |
|---|
| 2020 | B | £500,200 | 23.1:1 | 21.1:1 | 11.1:1 |
| 2019 | B | £629,100 | 34.1:1 | 26.1:1 | 16.1:1 |
| 2018 | B | – |
Tenure: 4 yrs 9 mosResigned: 29 Apr 2026
Tenure: 3 yrs 2 mosResigned: 31 Dec 2025
Denise Rosemary Collis
Director
Tenure: 8 yrs 11 mosResigned: 30 Jun 2025
Barrie Christopher Brien
Non-Executive Director
Tenure: 6 yrs 7 mosResigned: 25 Apr 2024
| CEO; Executive Director | 1 Jan 2022 | 4 yrs 4 mos | German |
| Senior Independent Non-Executive Director | 1 Dec 2022 | 3 yrs 5 mos | British |
| Independent Non-Executive Director and Employee Engagement NED | 25 Apr 2024 | 2 yrs 1 mos | British |
| Independent Non-Executive Director | 30 Apr 2025 | 1 yrs 1 mos | British |
| Independent Non-Executive Director | 27 Nov 2025 | 6 mos | British |
| Secretary | 1 May 2021 | 5 yrs | – |
| Mark Dorman | Executive Director | £451,800 | £19,500 | – | – | £22,600 | £6,300 | £500,200 |
| Alex Smith | Executive Director | £334,900 | £27,300 | – | £80,300 | £47,800 | – | £490,300 |
| James Bilefield | Non-Executive Director | £140,000 | – | – | – | – | – | £140,000 |
| Anne Fahy | Non-Executive Director | £54,100 | – | – | – | – | – | £54,100 |
| Barrie Brien | Non-Executive Director | £44,800 | – | – | – | – | – | £44,800 |
Prior year comparison (8 directors)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Other | Total |
|---|
| Denise Collis | Chair | £70,500 | – | – | – | – | – | £70,500 |
| Alex Smith | Executive Director | £350,100 | £27,000 | £232,000 | £459,900 | £51,200 | – | £1,120,200 |
| Gary Eden | Executive Director | £151,000 | £8,000 | £114,900 | £535,500 | £22,700 | – | £832,100 |
| Justin Hughes | Executive Director | £149,700 | £9,800 | £108,900 | £343,400 | £21,900 | £47,900 | £681,600 |
| Mark Dorman | Executive Director | £335,500 | £14,700 | £224,400 | – | £17,800 | £36,700 | £629,100 |
| James Bilefield | Non-Executive Director | £150,000 | – | – | – | – | – | £150,000 |
| Anne Fahy | Non-Executive Director | £58,000 | – | – | – | – | – | £58,000 |
| Barrie Brien | Non-Executive Director | £48,000 | – | – | – | – | – | £48,000 |
Anne Kathleen Fahy
Tenure: 6 yrs 6 mosResigned: 19 Apr 2022
Mark John Craik Dorman
Director
Tenure: 2 yrs 9 mosResigned: 31 Dec 2021
Tenure: 13 yrs 2 mosResigned: 15 Jul 2021
Steven Colin Hornbuckle
Secretary
Tenure: 14 yrs 6 mosResigned: 30 Apr 2021
Edward Justin Hughes
Director
Tenure: 7 yrs 1 mosResigned: 1 Jul 2019
Tenure: 10 yrs 8 mosResigned: 18 Mar 2019
Clayton Mark Brendish
Director
Tenure: 7 yrs 11 mosResigned: 26 Apr 2018
Fiona Anne MacLeod
Director
Tenure: 3 yrs 3 mosResigned: 31 Oct 2017
Tenure: 9 yrs 5 mosResigned: 31 Oct 2017
Steven Maurice Quinn
Director
Tenure: 5 yrs 3 mosResigned: 30 Sept 2017
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
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 | Director | 15 Jul 2021 | 29 Apr 2026 | 4 yrs 9 mos | British |
| Elaine O'donnell | Director | 1 Oct 2022 | 31 Dec 2025 | 3 yrs 2 mos | Irish |
| Denise Rosemary Collis | 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 | Director | 1 Oct 2015 |
| CEO; Executive Director | 1 Jan 2022 | 4 yrs 4 mos | German |
| Senior Independent Non-Executive Director | 1 Dec 2022 | 3 yrs 5 mos | British |
| Independent Non-Executive Director and Employee Engagement NED | 25 Apr 2024 | 2 yrs 1 mos | British |
| Independent Non-Executive Director | 30 Apr 2025 | 1 yrs 1 mos | British |
| Independent Non-Executive Director | 27 Nov 2025 | 6 mos | British |
| Secretary | 1 May 2021 | 5 yrs | – |
| Mark Dorman | Executive Director | £451,800 | £19,500 | – | – | £22,600 | £6,300 | £500,200 |
| Alex Smith | Executive Director | £334,900 | £27,300 | – | £80,300 | £47,800 | – | £490,300 |
| James Bilefield | Non-Executive Director | £140,000 | – | – | – | – | – | £140,000 |
| Anne Fahy | Non-Executive Director | £54,100 | – | – | – | – | – | £54,100 |
| Barrie Brien | Non-Executive Director | £44,800 | – | – | – | – | – | £44,800 |
Prior year comparison (8 directors)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Other | Total |
|---|
| Denise Collis | Chair | £70,500 | – | – | – | – | – | £70,500 |
| Alex Smith | Executive Director | £350,100 | £27,000 | £232,000 | £459,900 | £51,200 | – | £1,120,200 |
| Gary Eden | Executive Director | £151,000 | £8,000 | £114,900 | £535,500 | £22,700 | – | £832,100 |
| Justin Hughes | Executive Director | £149,700 | £9,800 | £108,900 | £343,400 | £21,900 | £47,900 | £681,600 |
| Mark Dorman | Executive Director | £335,500 | £14,700 | £224,400 | – | £17,800 | £36,700 | £629,100 |
| James Bilefield | Non-Executive Director | £150,000 | – | – | – | – | – | £150,000 |
| Anne Fahy | Non-Executive Director | £58,000 | – | – | – | – | – | £58,000 |
| Barrie Brien | Non-Executive Director | £48,000 | – | – | – | – | – | £48,000 |
Anne Kathleen Fahy
Tenure: 6 yrs 6 mosResigned: 19 Apr 2022
Mark John Craik Dorman
Director
Tenure: 2 yrs 9 mosResigned: 31 Dec 2021
Tenure: 13 yrs 2 mosResigned: 15 Jul 2021
Steven Colin Hornbuckle
Secretary
Tenure: 14 yrs 6 mosResigned: 30 Apr 2021
Edward Justin Hughes
Director
Tenure: 7 yrs 1 mosResigned: 1 Jul 2019
Tenure: 10 yrs 8 mosResigned: 18 Mar 2019
Clayton Mark Brendish
Director
Tenure: 7 yrs 11 mosResigned: 26 Apr 2018
Fiona Anne MacLeod
Director
Tenure: 3 yrs 3 mosResigned: 31 Oct 2017
Tenure: 9 yrs 5 mosResigned: 31 Oct 2017
Steven Maurice Quinn
Director
Tenure: 5 yrs 3 mosResigned: 30 Sept 2017
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
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 | Director | 15 Jul 2021 | 29 Apr 2026 | 4 yrs 9 mos | British |
| Elaine O'donnell | Director | 1 Oct 2022 | 31 Dec 2025 | 3 yrs 2 mos | Irish |
| Denise Rosemary Collis | 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 | Director | 1 Oct 2015 |
| Mark John Craik Dorman | Director | 18 Mar 2019 | 31 Dec 2021 | 2 yrs 9 mos | British |
| Alex Smith | 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 | 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 | 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 |
| Mark John Craik Dorman | Director | 18 Mar 2019 | 31 Dec 2021 | 2 yrs 9 mos | British |
| Alex Smith | 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 | 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 | 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 |
