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/Equities/XLON/STVG/Directors

STV Group PLC Directors

/Equities/XLON/STVG/Directors

STV Group PLC Directors

STV Group PLC (STVG) Board of Directors | Ticker | Ticker

/Equities/XLON/STVG/Directors

/Equities/XLON/STVG/Directors

STV Group PLC Directors

Board of Directors (8)

Clive Peter Whiley

Chair

6 mosAge: 65British

David John Bergg

Non-Executive Director

7 yrs 11 mosAge: 68British

Lindsay Anne Dixon

Executive Director

6 yrs 11 mosAge: 49British

Naomi Wendy Climer

Non-Executive Director

2 yrs 11 mosAge: 61British

Colin Robert Jones

Non-Executive Director

1 yrs 7 mosAge: 65British

Rufus Radcliffe

Executive Director

1 yrs 5 mosAge: 53British

Gillian Dawn Celia Kent

Senior Independent Director

4 mosAge: 62British

Eileen June Malcolmson

Secretary

3 yrs 6 mos

Name	Role	Appointed	Tenure	Nationality
Clive Peter Whiley	Chair	1 Oct 2025	6 mos	British
David John Bergg	Non-Executive Director	1 May 2018	7 yrs 11 mos	British
Lindsay Anne Dixon	Executive Director	21 May 2019	6 yrs 11 mos	British
Naomi Wendy Climer	Non-Executive Director	30 May 2023	2 yrs 11 mos	British
Colin Robert Jones	Non-Executive Director	2 Sept 2024	1 yrs 7 mos	British
Rufus Radcliffe	Executive Director	1 Nov 2024	1 yrs 5 mos	British
Gillian Dawn Celia Kent	Senior Independent Director	5 Dec 2025	4 mos	British
EJ Eileen June Malcolmson	Secretary	6 Oct 2022	3 yrs 6 mos	–

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	Pension	Other	Total
S Pitts	Executive Director	£376,000	£16,000	–	£75,000	–	£467,000
L Dixon	Executive Director	£211,000	£16,000	–	£12,000	–	£239,000
Baroness Ford	Non-Executive Director	£117,350	–	–	–	–	£117,350
S Miller	Non-Executive Director	£35,900	£12,000	–	–	–	£47,900
A M Cannon	Non-Executive Director	£35,900	£4,560	–	–	–	£40,550
I Steele	Non-Executive Director	£35,900	£4,650	–	–	–	£40,550
D Bergg	Non-Executive Director	£35,900	–	–	–	–	£35,900
C Woolfenden	Non-Executive Director	£7,600	–	–	–	–	£7,600

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Other	Total
S Pitts	Executive Director	£411,000	£16,000	£447,000	£82,000	£94,000	£1,050,000
L Dixon	Executive Director	£143,000	£10,000	£146,000	£5,000	–	£541,000
Baroness Ford	Non-Executive Director	£128,400	–	–	–	–	£128,400
S Miller	Non-Executive Director	£39,300	£13,100	–	–	–	£52,400
I Steele	Non-Executive Director	£39,300	£5,100	–	–	–	£44,400
A M Cannon	Non-Executive Director	£39,300	£5,100	–	–	–	£44,400
D Bergg	Non-Executive Director	£39,300	–	–	–	–	£39,300
C Woolfenden	Non-Executive Director	£39,300	–	–	–	–	£39,300

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2020	B	£467,000	20:1	14:1	11:1
2019	B	£1,050,000	41:1	30:1	22:1

Former Directors (40)

Akhvinder Mandhar

Non-Executive Director

Tenure: 4 yrs 10 mosResigned: 5 Dec 2025

Paul Joseph Reynolds

Non-Executive Director

Tenure: 4 yrs 9 mosResigned: 18 Nov 2025

Simon Edward Callum Miller

Non-Executive Director

Tenure: 8 yrsResigned: 11 Dec 2024

Simon Jeremy Pitts

Executive Director

Tenure: 6 yrs 10 mosResigned: 1 Nov 2024

Ian Steele

Non-Executive Director

Tenure: 8 yrs 7 mosResigned: 1 May 2024

Anne Marie Cannon

Director

Tenure: 8 yrs 5 mosResigned: 27 Apr 2023

Jane Elizabeth Anne Tames

Secretary

Tenure: 15 yrs 6 mosResigned: 1 Jul 2022

Baroness Margaret Ford

Non-Executive Director

Tenure: 7 yrs 10 mosResigned: 29 Apr 2021

Christian Mark Woolfenden

Non-Executive Director

Tenure: 5 yrs 9 mosResigned: 9 Mar 2020

William George Watt

Director

Tenure: 18 yrs 2 mosResigned: 23 Apr 2019

Michael Jackson

Director

Tenure: 8 yrs 11 mosResigned: 26 Apr 2018

Robert Stanley Lawrence Woodward

Director

Tenure: 10 yrs 10 mosResigned: 31 Dec 2017

David James Buchanan Shearer

Director

Tenure: 10 yrs 2 mosResigned: 25 Apr 2017

Genevieve Shore

Director

Tenure: 4 yrs 3 mosResigned: 2 Jun 2016

Jamie Graham Matheson

Director

Tenure: 8 yrs 1 mosResigned: 30 Apr 2015

Vasa Babic

Director

Tenure: 7 yrs 2 mosResigned: 30 Apr 2014

Richard Findlay

Director

Tenure: 6 yrs 6 mosResigned: 31 Aug 2013

Matthew Roy Peacock

Director

Tenure: 4 yrs 11 mosResigned: 19 Jan 2012

Lord Waheed Alli

Director

Tenure: 1 yrs 8 mosResigned: 13 Nov 2008

Donald Gordon Emslie

Director

Tenure: 7 yrs 1 mosResigned: 11 Apr 2007

Timothy David Gardam

Director

Tenure: 1 yrs 2 mosResigned: 28 Feb 2007

Martyn Robert Smith

Director

Tenure: 1 yrs 8 mosResigned: 28 Feb 2007

Mary Teresa Rainey

Director

Tenure: 1 yrs 10 mosResigned: 28 Feb 2007

Christopher Masters

Director

Tenure: 2 yrs 8 mosResigned: 28 Feb 2007

David Moncrieff Dunn

Director

Tenure: 3 yrs 5 mosResigned: 28 Feb 2007

Steven Maine

Director

Tenure: 6 yrs 5 mosResigned: 28 Feb 2007

Sara Clarke

Secretary

Tenure: 5 yrs 5 mosResigned: 26 Jan 2007

Andrew Henry Flanagan

Director

Tenure: 6 yrs 5 mosResigned: 18 Jul 2006

Allan George Shiach

Director

Tenure: 6 yrs 2 mosResigned: 26 May 2006

Donald Henry Waters

Director

Tenure: 5 yrs 3 mosResigned: 3 Jun 2005

Dr Calum Alexander MacLeod

Director

Tenure: 5 yrs 3 mosResigned: 3 Jun 2005

Sir Donald Gordon Cruickshank

Director

Tenure: 4 yrs 2 mosResigned: 4 Jun 2004

Michael Ian Grade

Director

Tenure: 7 mosResigned: 2 Apr 2004

Adam Nicholas Singer

Director

Tenure: 3 yrs 6 mosResigned: 5 Sept 2003

Fiona Mary Harrison

Director

Tenure: 3 yrs 4 mosResigned: 14 Jul 2003

Desmond Gerard Hudson

Director

Tenure: 2 yrs 11 mosResigned: 10 Feb 2003

Dir Stephen Sands Cook

Director

Tenure: 2 yrs 8 mosResigned: 7 Nov 2002

Dawn Davidson

Secretary

Tenure: 1 yrs 4 mosResigned: 31 Aug 2001

Peter Hugh George Cadbury

Director

Tenure: 9 mosResigned: 1 Dec 2000

Gary William Hughes

Director

Tenure: 6 mosResigned: 7 Aug 2000

Name	Role	Appointed	Resigned	Tenure	Nationality
Akhvinder Mandhar	Non-Executive Director	1 Feb 2021	5 Dec 2025	4 yrs 10 mos	British
Paul Joseph Reynolds	Non-Executive Director	1 Feb 2021	18 Nov 2025	4 yrs 9 mos	British
Simon Edward Callum Miller	Non-Executive Director	2 Dec 2016	11 Dec 2024	8 yrs	British
Simon Jeremy Pitts	Executive Director	3 Jan 2018	1 Nov 2024	6 yrs 10 mos	British
Ian Steele	Non-Executive Director	30 Oct 2015	1 May 2024	8 yrs 7 mos	British
Anne Marie Cannon	Director	1 Nov 2014	27 Apr 2023	8 yrs 5 mos	British
Jane Elizabeth Anne Tames	Secretary	26 Jan 2007	1 Jul 2022	15 yrs 6 mos	British
Baroness Margaret Ford	Non-Executive Director	1 Jun 2013	29 Apr 2021	7 yrs 10 mos	British
Christian Mark Woolfenden	Non-Executive Director	1 Jun 2014	9 Mar 2020	5 yrs 9 mos	British
William George Watt	Director	27 Feb 2001	23 Apr 2019	18 yrs 2 mos	British
Michael Jackson	Director	1 May 2009	26 Apr 2018	8 yrs 11 mos	British
Robert Stanley Lawrence Woodward	Director	28 Feb 2007	31 Dec 2017	10 yrs 10 mos	British
David James Buchanan Shearer	Director	28 Feb 2007	25 Apr 2017	10 yrs 2 mos	British
Genevieve Shore	Director	1 Mar 2012	2 Jun 2016	4 yrs 3 mos	English
Jamie Graham Matheson	Director	5 Mar 2007	30 Apr 2015	8 yrs 1 mos	British
Vasa Babic	Director	28 Feb 2007	30 Apr 2014	7 yrs 2 mos	British
Richard Findlay	Director	28 Feb 2007	31 Aug 2013	6 yrs 6 mos	British
Matthew Roy Peacock	Director	28 Feb 2007	19 Jan 2012	4 yrs 11 mos	British
Lord Waheed Alli	Director	5 Mar 2007	13 Nov 2008	1 yrs 8 mos	British
Donald Gordon Emslie	Director	31 Mar 2000	11 Apr 2007	7 yrs 1 mos	British
Timothy David Gardam	Director	2 Dec 2005	28 Feb 2007	1 yrs 2 mos	British
Martyn Robert Smith	Director	3 Jun 2005	28 Feb 2007	1 yrs 8 mos	British
Mary Teresa Rainey	Director	12 Apr 2005	28 Feb 2007	1 yrs 10 mos	British
Christopher Masters	Director	4 Jun 2004	28 Feb 2007	2 yrs 8 mos	British
David Moncrieff Dunn	Director	1 Sept 2003	28 Feb 2007	3 yrs 5 mos	British
Steven Maine	Director	4 Sept 2000	28 Feb 2007	6 yrs 5 mos	British
Sara Clarke	Secretary	31 Aug 2001	26 Jan 2007	5 yrs 5 mos	British
Andrew Henry Flanagan	Director	8 Feb 2000	18 Jul 2006	6 yrs 5 mos	British
Allan George Shiach	Director	31 Mar 2000	26 May 2006	6 yrs 2 mos	British
Donald Henry Waters	Director	31 Mar 2000	3 Jun 2005	5 yrs 3 mos	British
Dr Calum Alexander MacLeod	Director	31 Mar 2000	3 Jun 2005	5 yrs 3 mos	British
Sir Donald Gordon Cruickshank	Director	4 Apr 2000	4 Jun 2004	4 yrs 2 mos	British
Michael Ian Grade	Director	1 Sept 2003	2 Apr 2004	7 mos	British
Adam Nicholas Singer	Director	31 Mar 2000	5 Sept 2003	3 yrs 6 mos	British
Fiona Mary Harrison	Director	31 Mar 2000	14 Jul 2003	3 yrs 4 mos	British
Desmond Gerard Hudson	Director	31 Mar 2000	10 Feb 2003	2 yrs 11 mos	British
Dir Stephen Sands Cook	Director	31 Mar 2000	7 Nov 2002	2 yrs 8 mos	British
Dawn Davidson	Secretary	6 Apr 2000	31 Aug 2001	1 yrs 4 mos	British
Peter Hugh George Cadbury	Director	31 Mar 2000	1 Dec 2000	9 mos	British
Gary William Hughes	Director	8 Feb 2000	7 Aug 2000	6 mos	British

Board of Directors (8)

Clive Peter Whiley

Chair

6 mosAge: 65British

David John Bergg

Non-Executive Director

7 yrs 11 mosAge: 68British

Lindsay Anne Dixon

Executive Director

6 yrs 11 mosAge: 49British

Naomi Wendy Climer

Non-Executive Director

2 yrs 11 mosAge: 61British

Colin Robert Jones

Non-Executive Director

1 yrs 7 mosAge: 65British

Rufus Radcliffe

Executive Director

1 yrs 5 mosAge: 53British

Gillian Dawn Celia Kent

Senior Independent Director

4 mosAge: 62British

Eileen June Malcolmson

Secretary

3 yrs 6 mos

Name	Role	Appointed	Tenure	Nationality
Clive Peter Whiley	Chair	1 Oct 2025	6 mos	British
David John Bergg	Non-Executive Director	1 May 2018	7 yrs 11 mos	British
Lindsay Anne Dixon	Executive Director	21 May 2019	6 yrs 11 mos	British
Naomi Wendy Climer	Non-Executive Director	30 May 2023	2 yrs 11 mos	British
Colin Robert Jones	Non-Executive Director	2 Sept 2024	1 yrs 7 mos	British
Rufus Radcliffe	Executive Director	1 Nov 2024	1 yrs 5 mos	British
Gillian Dawn Celia Kent	Senior Independent Director	5 Dec 2025	4 mos	British
EJ Eileen June Malcolmson	Secretary	6 Oct 2022	3 yrs 6 mos	–

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	Pension	Other	Total
S Pitts	Executive Director	£376,000	£16,000	–	£75,000	–	£467,000
L Dixon	Executive Director	£211,000	£16,000	–	£12,000	–	£239,000
Baroness Ford	Non-Executive Director	£117,350	–	–	–	–	£117,350
S Miller	Non-Executive Director	£35,900	£12,000	–	–	–	£47,900
A M Cannon	Non-Executive Director	£35,900	£4,560	–	–	–	£40,550
I Steele	Non-Executive Director	£35,900	£4,650	–	–	–	£40,550
D Bergg	Non-Executive Director	£35,900	–	–	–	–	£35,900
C Woolfenden	Non-Executive Director	£7,600	–	–	–	–	£7,600

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Other	Total
S Pitts	Executive Director	£411,000	£16,000	£447,000	£82,000	£94,000	£1,050,000
L Dixon	Executive Director	£143,000	£10,000	£146,000	£5,000	–	£541,000
Baroness Ford	Non-Executive Director	£128,400	–	–	–	–	£128,400
S Miller	Non-Executive Director	£39,300	£13,100	–	–	–	£52,400
I Steele	Non-Executive Director	£39,300	£5,100	–	–	–	£44,400
A M Cannon	Non-Executive Director	£39,300	£5,100	–	–	–	£44,400
D Bergg	Non-Executive Director	£39,300	–	–	–	–	£39,300
C Woolfenden	Non-Executive Director	£39,300	–	–	–	–	£39,300

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2020	B	£467,000	20:1	14:1	11:1
2019	B	£1,050,000	41:1	30:1	22:1

Former Directors (40)

Akhvinder Mandhar

Non-Executive Director

Tenure: 4 yrs 10 mosResigned: 5 Dec 2025

Paul Joseph Reynolds

Non-Executive Director

Tenure: 4 yrs 9 mosResigned: 18 Nov 2025

Simon Edward Callum Miller

Non-Executive Director

Tenure: 8 yrsResigned: 11 Dec 2024

Simon Jeremy Pitts

Executive Director

Tenure: 6 yrs 10 mosResigned: 1 Nov 2024

Ian Steele

Non-Executive Director

Tenure: 8 yrs 7 mosResigned: 1 May 2024

Anne Marie Cannon

Director

Tenure: 8 yrs 5 mosResigned: 27 Apr 2023

Jane Elizabeth Anne Tames

Secretary

Tenure: 15 yrs 6 mosResigned: 1 Jul 2022

Baroness Margaret Ford

Non-Executive Director

Tenure: 7 yrs 10 mosResigned: 29 Apr 2021

Christian Mark Woolfenden

Non-Executive Director

Tenure: 5 yrs 9 mosResigned: 9 Mar 2020

William George Watt

Director

Tenure: 18 yrs 2 mosResigned: 23 Apr 2019

Michael Jackson

Director

Tenure: 8 yrs 11 mosResigned: 26 Apr 2018

Robert Stanley Lawrence Woodward

Director

Tenure: 10 yrs 10 mosResigned: 31 Dec 2017

David James Buchanan Shearer

Director

Tenure: 10 yrs 2 mosResigned: 25 Apr 2017

Genevieve Shore

Director

Tenure: 4 yrs 3 mosResigned: 2 Jun 2016

Jamie Graham Matheson

Director

Tenure: 8 yrs 1 mosResigned: 30 Apr 2015

Vasa Babic

Director

Tenure: 7 yrs 2 mosResigned: 30 Apr 2014

Richard Findlay

Director

Tenure: 6 yrs 6 mosResigned: 31 Aug 2013

Matthew Roy Peacock

Director

Tenure: 4 yrs 11 mosResigned: 19 Jan 2012

Lord Waheed Alli

Director

Tenure: 1 yrs 8 mosResigned: 13 Nov 2008

Donald Gordon Emslie

Director

Tenure: 7 yrs 1 mosResigned: 11 Apr 2007

Timothy David Gardam

Director

Tenure: 1 yrs 2 mosResigned: 28 Feb 2007

Martyn Robert Smith

Director

Tenure: 1 yrs 8 mosResigned: 28 Feb 2007

Mary Teresa Rainey

Director

Tenure: 1 yrs 10 mosResigned: 28 Feb 2007

Christopher Masters

Director

Tenure: 2 yrs 8 mosResigned: 28 Feb 2007

David Moncrieff Dunn

Director

Tenure: 3 yrs 5 mosResigned: 28 Feb 2007

Steven Maine

Director

Tenure: 6 yrs 5 mosResigned: 28 Feb 2007

Sara Clarke

Secretary

Tenure: 5 yrs 5 mosResigned: 26 Jan 2007

Andrew Henry Flanagan

Director

Tenure: 6 yrs 5 mosResigned: 18 Jul 2006

Allan George Shiach

Director

Tenure: 6 yrs 2 mosResigned: 26 May 2006

Donald Henry Waters

Director

Tenure: 5 yrs 3 mosResigned: 3 Jun 2005

Dr Calum Alexander MacLeod

Director

Tenure: 5 yrs 3 mosResigned: 3 Jun 2005

Sir Donald Gordon Cruickshank

Director

Tenure: 4 yrs 2 mosResigned: 4 Jun 2004

Michael Ian Grade

Director

Tenure: 7 mosResigned: 2 Apr 2004

Adam Nicholas Singer

Director

Tenure: 3 yrs 6 mosResigned: 5 Sept 2003

Fiona Mary Harrison

Director

Tenure: 3 yrs 4 mosResigned: 14 Jul 2003

Desmond Gerard Hudson

Director

Tenure: 2 yrs 11 mosResigned: 10 Feb 2003

Dir Stephen Sands Cook

Director

Tenure: 2 yrs 8 mosResigned: 7 Nov 2002

Dawn Davidson

Secretary

Tenure: 1 yrs 4 mosResigned: 31 Aug 2001

Peter Hugh George Cadbury

Director

Tenure: 9 mosResigned: 1 Dec 2000

Gary William Hughes

Director

Tenure: 6 mosResigned: 7 Aug 2000

Name	Role	Appointed	Resigned	Tenure	Nationality
Akhvinder Mandhar	Non-Executive Director	1 Feb 2021	5 Dec 2025	4 yrs 10 mos	British
Paul Joseph Reynolds	Non-Executive Director	1 Feb 2021	18 Nov 2025	4 yrs 9 mos	British
Simon Edward Callum Miller	Non-Executive Director	2 Dec 2016	11 Dec 2024	8 yrs	British
Simon Jeremy Pitts	Executive Director	3 Jan 2018	1 Nov 2024	6 yrs 10 mos	British
Ian Steele	Non-Executive Director	30 Oct 2015	1 May 2024	8 yrs 7 mos	British
Anne Marie Cannon	Director	1 Nov 2014	27 Apr 2023	8 yrs 5 mos	British
Jane Elizabeth Anne Tames	Secretary	26 Jan 2007	1 Jul 2022	15 yrs 6 mos	British
Baroness Margaret Ford	Non-Executive Director	1 Jun 2013	29 Apr 2021	7 yrs 10 mos	British
Christian Mark Woolfenden	Non-Executive Director	1 Jun 2014	9 Mar 2020	5 yrs 9 mos	British
William George Watt	Director	27 Feb 2001	23 Apr 2019	18 yrs 2 mos	British
Michael Jackson	Director	1 May 2009	26 Apr 2018	8 yrs 11 mos	British
Robert Stanley Lawrence Woodward	Director	28 Feb 2007	31 Dec 2017	10 yrs 10 mos	British
David James Buchanan Shearer	Director	28 Feb 2007	25 Apr 2017	10 yrs 2 mos	British
Genevieve Shore	Director	1 Mar 2012	2 Jun 2016	4 yrs 3 mos	English
Jamie Graham Matheson	Director	5 Mar 2007	30 Apr 2015	8 yrs 1 mos	British
Vasa Babic	Director	28 Feb 2007	30 Apr 2014	7 yrs 2 mos	British
Richard Findlay	Director	28 Feb 2007	31 Aug 2013	6 yrs 6 mos	British
Matthew Roy Peacock	Director	28 Feb 2007	19 Jan 2012	4 yrs 11 mos	British
Lord Waheed Alli	Director	5 Mar 2007	13 Nov 2008	1 yrs 8 mos	British
Donald Gordon Emslie	Director	31 Mar 2000	11 Apr 2007	7 yrs 1 mos	British
Timothy David Gardam	Director	2 Dec 2005	28 Feb 2007	1 yrs 2 mos	British
Martyn Robert Smith	Director	3 Jun 2005	28 Feb 2007	1 yrs 8 mos	British
Mary Teresa Rainey	Director	12 Apr 2005	28 Feb 2007	1 yrs 10 mos	British
Christopher Masters	Director	4 Jun 2004	28 Feb 2007	2 yrs 8 mos	British
David Moncrieff Dunn	Director	1 Sept 2003	28 Feb 2007	3 yrs 5 mos	British
Steven Maine	Director	4 Sept 2000	28 Feb 2007	6 yrs 5 mos	British
Sara Clarke	Secretary	31 Aug 2001	26 Jan 2007	5 yrs 5 mos	British
Andrew Henry Flanagan	Director	8 Feb 2000	18 Jul 2006	6 yrs 5 mos	British
Allan George Shiach	Director	31 Mar 2000	26 May 2006	6 yrs 2 mos	British
Donald Henry Waters	Director	31 Mar 2000	3 Jun 2005	5 yrs 3 mos	British
Dr Calum Alexander MacLeod	Director	31 Mar 2000	3 Jun 2005	5 yrs 3 mos	British
Sir Donald Gordon Cruickshank	Director	4 Apr 2000	4 Jun 2004	4 yrs 2 mos	British
Michael Ian Grade	Director	1 Sept 2003	2 Apr 2004	7 mos	British
Adam Nicholas Singer	Director	31 Mar 2000	5 Sept 2003	3 yrs 6 mos	British
Fiona Mary Harrison	Director	31 Mar 2000	14 Jul 2003	3 yrs 4 mos	British
Desmond Gerard Hudson	Director	31 Mar 2000	10 Feb 2003	2 yrs 11 mos	British
Dir Stephen Sands Cook	Director	31 Mar 2000	7 Nov 2002	2 yrs 8 mos	British
Dawn Davidson	Secretary	6 Apr 2000	31 Aug 2001	1 yrs 4 mos	British
Peter Hugh George Cadbury	Director	31 Mar 2000	1 Dec 2000	9 mos	British
Gary William Hughes	Director	8 Feb 2000	7 Aug 2000	6 mos	British

Board of Directors (8)

Clive Peter Whiley

Chair

6 mosAge: 65British

David John Bergg

Non-Executive Director

7 yrs 11 mosAge: 68British

Lindsay Anne Dixon

Executive Director

6 yrs 11 mosAge: 49British

Naomi Wendy Climer

Non-Executive Director

2 yrs 11 mosAge: 61British

Colin Robert Jones

Non-Executive Director

1 yrs 7 mosAge: 65British

Rufus Radcliffe

Executive Director

1 yrs 5 mosAge: 53British

Gillian Dawn Celia Kent

Senior Independent Director

4 mosAge: 62British

Eileen June Malcolmson

Secretary

3 yrs 6 mos

Name	Role	Appointed	Tenure	Nationality
Clive Peter Whiley	Chair	1 Oct 2025	6 mos	British
David John Bergg	Non-Executive Director	1 May 2018	7 yrs 11 mos	British
Lindsay Anne Dixon	Executive Director	21 May 2019	6 yrs 11 mos	British
Naomi Wendy Climer	Non-Executive Director	30 May 2023	2 yrs 11 mos	British
Colin Robert Jones	Non-Executive Director	2 Sept 2024	1 yrs 7 mos	British
Rufus Radcliffe	Executive Director	1 Nov 2024	1 yrs 5 mos	British
Gillian Dawn Celia Kent	Senior Independent Director	5 Dec 2025	4 mos	British
EJ Eileen June Malcolmson	Secretary	6 Oct 2022	3 yrs 6 mos	–

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	Pension	Other	Total
S Pitts	Executive Director	£376,000	£16,000	–	£75,000	–	£467,000
L Dixon	Executive Director	£211,000	£16,000	–	£12,000	–	£239,000
Baroness Ford	Non-Executive Director	£117,350	–	–	–	–	£117,350
S Miller	Non-Executive Director	£35,900	£12,000	–	–	–	£47,900
A M Cannon	Non-Executive Director	£35,900	£4,560	–	–	–	£40,550
I Steele	Non-Executive Director	£35,900	£4,650	–	–	–	£40,550
D Bergg	Non-Executive Director	£35,900	–	–	–	–	£35,900
C Woolfenden	Non-Executive Director	£7,600	–	–	–	–	£7,600

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Other	Total
S Pitts	Executive Director	£411,000	£16,000	£447,000	£82,000	£94,000	£1,050,000
L Dixon	Executive Director	£143,000	£10,000	£146,000	£5,000	–	£541,000
Baroness Ford	Non-Executive Director	£128,400	–	–	–	–	£128,400
S Miller	Non-Executive Director	£39,300	£13,100	–	–	–	£52,400
I Steele	Non-Executive Director	£39,300	£5,100	–	–	–	£44,400
A M Cannon	Non-Executive Director	£39,300	£5,100	–	–	–	£44,400
D Bergg	Non-Executive Director	£39,300	–	–	–	–	£39,300
C Woolfenden	Non-Executive Director	£39,300	–	–	–	–	£39,300

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2020	B	£467,000	20:1	14:1	11:1
2019	B	£1,050,000	41:1	30:1	22:1

Former Directors (40)

Akhvinder Mandhar

Non-Executive Director

Tenure: 4 yrs 10 mosResigned: 5 Dec 2025

Paul Joseph Reynolds

Non-Executive Director

Tenure: 4 yrs 9 mosResigned: 18 Nov 2025

Simon Edward Callum Miller

Non-Executive Director

Tenure: 8 yrsResigned: 11 Dec 2024

Simon Jeremy Pitts

Executive Director

Tenure: 6 yrs 10 mosResigned: 1 Nov 2024

Ian Steele

Non-Executive Director

Tenure: 8 yrs 7 mosResigned: 1 May 2024

Anne Marie Cannon

Director

Tenure: 8 yrs 5 mosResigned: 27 Apr 2023

Jane Elizabeth Anne Tames

Secretary

Tenure: 15 yrs 6 mosResigned: 1 Jul 2022

Baroness Margaret Ford

Non-Executive Director

Tenure: 7 yrs 10 mosResigned: 29 Apr 2021

Christian Mark Woolfenden

Non-Executive Director

Tenure: 5 yrs 9 mosResigned: 9 Mar 2020

William George Watt

Director

Tenure: 18 yrs 2 mosResigned: 23 Apr 2019

Michael Jackson

Director

Tenure: 8 yrs 11 mosResigned: 26 Apr 2018

Robert Stanley Lawrence Woodward

Director

Tenure: 10 yrs 10 mosResigned: 31 Dec 2017

David James Buchanan Shearer

Director

Tenure: 10 yrs 2 mosResigned: 25 Apr 2017

Genevieve Shore

Director

Tenure: 4 yrs 3 mosResigned: 2 Jun 2016

Jamie Graham Matheson

Director

Tenure: 8 yrs 1 mosResigned: 30 Apr 2015

Vasa Babic

Director

Tenure: 7 yrs 2 mosResigned: 30 Apr 2014

Richard Findlay

Director

Tenure: 6 yrs 6 mosResigned: 31 Aug 2013

Matthew Roy Peacock

Director

Tenure: 4 yrs 11 mosResigned: 19 Jan 2012

Lord Waheed Alli

Director

Tenure: 1 yrs 8 mosResigned: 13 Nov 2008

Donald Gordon Emslie

Director

Tenure: 7 yrs 1 mosResigned: 11 Apr 2007

Timothy David Gardam

Director

Tenure: 1 yrs 2 mosResigned: 28 Feb 2007

Martyn Robert Smith

Director

Tenure: 1 yrs 8 mosResigned: 28 Feb 2007

Mary Teresa Rainey

Director

Tenure: 1 yrs 10 mosResigned: 28 Feb 2007

Christopher Masters

Director

Tenure: 2 yrs 8 mosResigned: 28 Feb 2007

David Moncrieff Dunn

Director

Tenure: 3 yrs 5 mosResigned: 28 Feb 2007

Steven Maine

Director

Tenure: 6 yrs 5 mosResigned: 28 Feb 2007

Sara Clarke

Secretary

Tenure: 5 yrs 5 mosResigned: 26 Jan 2007

Andrew Henry Flanagan

Director

Tenure: 6 yrs 5 mosResigned: 18 Jul 2006

Allan George Shiach

Director

Tenure: 6 yrs 2 mosResigned: 26 May 2006

Donald Henry Waters

Director

Tenure: 5 yrs 3 mosResigned: 3 Jun 2005

Dr Calum Alexander MacLeod

Director

Tenure: 5 yrs 3 mosResigned: 3 Jun 2005

Sir Donald Gordon Cruickshank

Director

Tenure: 4 yrs 2 mosResigned: 4 Jun 2004

Michael Ian Grade

Director

Tenure: 7 mosResigned: 2 Apr 2004

Adam Nicholas Singer

Director

Tenure: 3 yrs 6 mosResigned: 5 Sept 2003

Fiona Mary Harrison

Director

Tenure: 3 yrs 4 mosResigned: 14 Jul 2003

Desmond Gerard Hudson

Director

Tenure: 2 yrs 11 mosResigned: 10 Feb 2003

Dir Stephen Sands Cook

Director

Tenure: 2 yrs 8 mosResigned: 7 Nov 2002

Dawn Davidson

Secretary

Tenure: 1 yrs 4 mosResigned: 31 Aug 2001

Peter Hugh George Cadbury

Director

Tenure: 9 mosResigned: 1 Dec 2000

Gary William Hughes

Director

Tenure: 6 mosResigned: 7 Aug 2000

Name	Role	Appointed	Resigned	Tenure	Nationality
Akhvinder Mandhar	Non-Executive Director	1 Feb 2021	5 Dec 2025	4 yrs 10 mos	British
Paul Joseph Reynolds	Non-Executive Director	1 Feb 2021	18 Nov 2025	4 yrs 9 mos	British
Simon Edward Callum Miller	Non-Executive Director	2 Dec 2016	11 Dec 2024	8 yrs	British
Simon Jeremy Pitts	Executive Director	3 Jan 2018	1 Nov 2024	6 yrs 10 mos	British
Ian Steele	Non-Executive Director	30 Oct 2015	1 May 2024	8 yrs 7 mos	British
Anne Marie Cannon	Director	1 Nov 2014	27 Apr 2023	8 yrs 5 mos	British
Jane Elizabeth Anne Tames	Secretary	26 Jan 2007	1 Jul 2022	15 yrs 6 mos	British
Baroness Margaret Ford	Non-Executive Director	1 Jun 2013	29 Apr 2021	7 yrs 10 mos	British
Christian Mark Woolfenden	Non-Executive Director	1 Jun 2014	9 Mar 2020	5 yrs 9 mos	British
William George Watt	Director	27 Feb 2001	23 Apr 2019	18 yrs 2 mos	British
Michael Jackson	Director	1 May 2009	26 Apr 2018	8 yrs 11 mos	British
Robert Stanley Lawrence Woodward	Director	28 Feb 2007	31 Dec 2017	10 yrs 10 mos	British
David James Buchanan Shearer	Director	28 Feb 2007	25 Apr 2017	10 yrs 2 mos	British
Genevieve Shore	Director	1 Mar 2012	2 Jun 2016	4 yrs 3 mos	English
Jamie Graham Matheson	Director	5 Mar 2007	30 Apr 2015	8 yrs 1 mos	British
Vasa Babic	Director	28 Feb 2007	30 Apr 2014	7 yrs 2 mos	British
Richard Findlay	Director	28 Feb 2007	31 Aug 2013	6 yrs 6 mos	British
Matthew Roy Peacock	Director	28 Feb 2007	19 Jan 2012	4 yrs 11 mos	British
Lord Waheed Alli	Director	5 Mar 2007	13 Nov 2008	1 yrs 8 mos	British
Donald Gordon Emslie	Director	31 Mar 2000	11 Apr 2007	7 yrs 1 mos	British
Timothy David Gardam	Director	2 Dec 2005	28 Feb 2007	1 yrs 2 mos	British
Martyn Robert Smith	Director	3 Jun 2005	28 Feb 2007	1 yrs 8 mos	British
Mary Teresa Rainey	Director	12 Apr 2005	28 Feb 2007	1 yrs 10 mos	British
Christopher Masters	Director	4 Jun 2004	28 Feb 2007	2 yrs 8 mos	British
David Moncrieff Dunn	Director	1 Sept 2003	28 Feb 2007	3 yrs 5 mos	British
Steven Maine	Director	4 Sept 2000	28 Feb 2007	6 yrs 5 mos	British
Sara Clarke	Secretary	31 Aug 2001	26 Jan 2007	5 yrs 5 mos	British
Andrew Henry Flanagan	Director	8 Feb 2000	18 Jul 2006	6 yrs 5 mos	British
Allan George Shiach	Director	31 Mar 2000	26 May 2006	6 yrs 2 mos	British
Donald Henry Waters	Director	31 Mar 2000	3 Jun 2005	5 yrs 3 mos	British
Dr Calum Alexander MacLeod	Director	31 Mar 2000	3 Jun 2005	5 yrs 3 mos	British
Sir Donald Gordon Cruickshank	Director	4 Apr 2000	4 Jun 2004	4 yrs 2 mos	British
Michael Ian Grade	Director	1 Sept 2003	2 Apr 2004	7 mos	British
Adam Nicholas Singer	Director	31 Mar 2000	5 Sept 2003	3 yrs 6 mos	British
Fiona Mary Harrison	Director	31 Mar 2000	14 Jul 2003	3 yrs 4 mos	British
Desmond Gerard Hudson	Director	31 Mar 2000	10 Feb 2003	2 yrs 11 mos	British
Dir Stephen Sands Cook	Director	31 Mar 2000	7 Nov 2002	2 yrs 8 mos	British
Dawn Davidson	Secretary	6 Apr 2000	31 Aug 2001	1 yrs 4 mos	British
Peter Hugh George Cadbury	Director	31 Mar 2000	1 Dec 2000	9 mos	British
Gary William Hughes	Director	8 Feb 2000	7 Aug 2000	6 mos	British

Board of Directors (8)

Clive Peter Whiley

Chair

6 mosAge: 65British

David John Bergg

Non-Executive Director

7 yrs 11 mosAge: 68British

Lindsay Anne Dixon

Executive Director

6 yrs 11 mosAge: 49British

Naomi Wendy Climer

Non-Executive Director

2 yrs 11 mosAge: 61British

Colin Robert Jones

Non-Executive Director

1 yrs 7 mosAge: 65British

Rufus Radcliffe

Executive Director

1 yrs 5 mosAge: 53British

Gillian Dawn Celia Kent

Senior Independent Director

4 mosAge: 62British

Eileen June Malcolmson

Secretary

3 yrs 6 mos

Name	Role	Appointed	Tenure	Nationality
Clive Peter Whiley	Chair	1 Oct 2025	6 mos	British
David John Bergg	Non-Executive Director	1 May 2018	7 yrs 11 mos	British
Lindsay Anne Dixon	Executive Director	21 May 2019	6 yrs 11 mos	British
Naomi Wendy Climer	Non-Executive Director	30 May 2023	2 yrs 11 mos	British
Colin Robert Jones	Non-Executive Director	2 Sept 2024	1 yrs 7 mos	British
Rufus Radcliffe	Executive Director	1 Nov 2024	1 yrs 5 mos	British
Gillian Dawn Celia Kent	Senior Independent Director	5 Dec 2025	4 mos	British
EJ Eileen June Malcolmson	Secretary	6 Oct 2022	3 yrs 6 mos	–

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	Pension	Other	Total
S Pitts	Executive Director	£376,000	£16,000	–	£75,000	–	£467,000
L Dixon	Executive Director	£211,000	£16,000	–	£12,000	–	£239,000
Baroness Ford	Non-Executive Director	£117,350	–	–	–	–	£117,350
S Miller	Non-Executive Director	£35,900	£12,000	–	–	–	£47,900
A M Cannon	Non-Executive Director	£35,900	£4,560	–	–	–	£40,550
I Steele	Non-Executive Director	£35,900	£4,650	–	–	–	£40,550
D Bergg	Non-Executive Director	£35,900	–	–	–	–	£35,900
C Woolfenden	Non-Executive Director	£7,600	–	–	–	–	£7,600

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Other	Total
S Pitts	Executive Director	£411,000	£16,000	£447,000	£82,000	£94,000	£1,050,000
L Dixon	Executive Director	£143,000	£10,000	£146,000	£5,000	–	£541,000
Baroness Ford	Non-Executive Director	£128,400	–	–	–	–	£128,400
S Miller	Non-Executive Director	£39,300	£13,100	–	–	–	£52,400
I Steele	Non-Executive Director	£39,300	£5,100	–	–	–	£44,400
A M Cannon	Non-Executive Director	£39,300	£5,100	–	–	–	£44,400
D Bergg	Non-Executive Director	£39,300	–	–	–	–	£39,300
C Woolfenden	Non-Executive Director	£39,300	–	–	–	–	£39,300

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2020	B	£467,000	20:1	14:1	11:1
2019	B	£1,050,000	41:1	30:1	22:1

Former Directors (40)

Akhvinder Mandhar

Non-Executive Director

Tenure: 4 yrs 10 mosResigned: 5 Dec 2025

Paul Joseph Reynolds

Non-Executive Director

Tenure: 4 yrs 9 mosResigned: 18 Nov 2025

Simon Edward Callum Miller

Non-Executive Director

Tenure: 8 yrsResigned: 11 Dec 2024

Simon Jeremy Pitts

Executive Director

Tenure: 6 yrs 10 mosResigned: 1 Nov 2024

Ian Steele

Non-Executive Director

Tenure: 8 yrs 7 mosResigned: 1 May 2024

Anne Marie Cannon

Director

Tenure: 8 yrs 5 mosResigned: 27 Apr 2023

Jane Elizabeth Anne Tames

Secretary

Tenure: 15 yrs 6 mosResigned: 1 Jul 2022

Baroness Margaret Ford

Non-Executive Director

Tenure: 7 yrs 10 mosResigned: 29 Apr 2021

Christian Mark Woolfenden

Non-Executive Director

Tenure: 5 yrs 9 mosResigned: 9 Mar 2020

William George Watt

Director

Tenure: 18 yrs 2 mosResigned: 23 Apr 2019

Michael Jackson

Director

Tenure: 8 yrs 11 mosResigned: 26 Apr 2018

Robert Stanley Lawrence Woodward

Director

Tenure: 10 yrs 10 mosResigned: 31 Dec 2017

David James Buchanan Shearer

Director

Tenure: 10 yrs 2 mosResigned: 25 Apr 2017

Genevieve Shore

Director

Tenure: 4 yrs 3 mosResigned: 2 Jun 2016

Jamie Graham Matheson

Director

Tenure: 8 yrs 1 mosResigned: 30 Apr 2015

Vasa Babic

Director

Tenure: 7 yrs 2 mosResigned: 30 Apr 2014

Richard Findlay

Director

Tenure: 6 yrs 6 mosResigned: 31 Aug 2013

Matthew Roy Peacock

Director

Tenure: 4 yrs 11 mosResigned: 19 Jan 2012

Lord Waheed Alli

Director

Tenure: 1 yrs 8 mosResigned: 13 Nov 2008

Donald Gordon Emslie

Director

Tenure: 7 yrs 1 mosResigned: 11 Apr 2007

Timothy David Gardam

Director

Tenure: 1 yrs 2 mosResigned: 28 Feb 2007

Martyn Robert Smith

Director

Tenure: 1 yrs 8 mosResigned: 28 Feb 2007

Mary Teresa Rainey

Director

Tenure: 1 yrs 10 mosResigned: 28 Feb 2007

Christopher Masters

Director

Tenure: 2 yrs 8 mosResigned: 28 Feb 2007

David Moncrieff Dunn

Director

Tenure: 3 yrs 5 mosResigned: 28 Feb 2007

Steven Maine

Director

Tenure: 6 yrs 5 mosResigned: 28 Feb 2007

Sara Clarke

Secretary

Tenure: 5 yrs 5 mosResigned: 26 Jan 2007

Andrew Henry Flanagan

Director

Tenure: 6 yrs 5 mosResigned: 18 Jul 2006

Allan George Shiach

Director

Tenure: 6 yrs 2 mosResigned: 26 May 2006

Donald Henry Waters

Director

Tenure: 5 yrs 3 mosResigned: 3 Jun 2005

Dr Calum Alexander MacLeod

Director

Tenure: 5 yrs 3 mosResigned: 3 Jun 2005

Sir Donald Gordon Cruickshank

Director

Tenure: 4 yrs 2 mosResigned: 4 Jun 2004

Michael Ian Grade

Director

Tenure: 7 mosResigned: 2 Apr 2004

Adam Nicholas Singer

Director

Tenure: 3 yrs 6 mosResigned: 5 Sept 2003

Fiona Mary Harrison

Director

Tenure: 3 yrs 4 mosResigned: 14 Jul 2003

Desmond Gerard Hudson

Director

Tenure: 2 yrs 11 mosResigned: 10 Feb 2003

Dir Stephen Sands Cook

Director

Tenure: 2 yrs 8 mosResigned: 7 Nov 2002

Dawn Davidson

Secretary

Tenure: 1 yrs 4 mosResigned: 31 Aug 2001

Peter Hugh George Cadbury

Director

Tenure: 9 mosResigned: 1 Dec 2000

Gary William Hughes

Director

Tenure: 6 mosResigned: 7 Aug 2000

Name	Role	Appointed	Resigned	Tenure	Nationality
Akhvinder Mandhar	Non-Executive Director	1 Feb 2021	5 Dec 2025	4 yrs 10 mos	British
Paul Joseph Reynolds	Non-Executive Director	1 Feb 2021	18 Nov 2025	4 yrs 9 mos	British
Simon Edward Callum Miller	Non-Executive Director	2 Dec 2016	11 Dec 2024	8 yrs	British
Simon Jeremy Pitts	Executive Director	3 Jan 2018	1 Nov 2024	6 yrs 10 mos	British
Ian Steele	Non-Executive Director	30 Oct 2015	1 May 2024	8 yrs 7 mos	British
Anne Marie Cannon	Director	1 Nov 2014	27 Apr 2023	8 yrs 5 mos	British
Jane Elizabeth Anne Tames	Secretary	26 Jan 2007	1 Jul 2022	15 yrs 6 mos	British
Baroness Margaret Ford	Non-Executive Director	1 Jun 2013	29 Apr 2021	7 yrs 10 mos	British
Christian Mark Woolfenden	Non-Executive Director	1 Jun 2014	9 Mar 2020	5 yrs 9 mos	British
William George Watt	Director	27 Feb 2001	23 Apr 2019	18 yrs 2 mos	British
Michael Jackson	Director	1 May 2009	26 Apr 2018	8 yrs 11 mos	British
Robert Stanley Lawrence Woodward	Director	28 Feb 2007	31 Dec 2017	10 yrs 10 mos	British
David James Buchanan Shearer	Director	28 Feb 2007	25 Apr 2017	10 yrs 2 mos	British
Genevieve Shore	Director	1 Mar 2012	2 Jun 2016	4 yrs 3 mos	English
Jamie Graham Matheson	Director	5 Mar 2007	30 Apr 2015	8 yrs 1 mos	British
Vasa Babic	Director	28 Feb 2007	30 Apr 2014	7 yrs 2 mos	British
Richard Findlay	Director	28 Feb 2007	31 Aug 2013	6 yrs 6 mos	British
Matthew Roy Peacock	Director	28 Feb 2007	19 Jan 2012	4 yrs 11 mos	British
Lord Waheed Alli	Director	5 Mar 2007	13 Nov 2008	1 yrs 8 mos	British
Donald Gordon Emslie	Director	31 Mar 2000	11 Apr 2007	7 yrs 1 mos	British
Timothy David Gardam	Director	2 Dec 2005	28 Feb 2007	1 yrs 2 mos	British
Martyn Robert Smith	Director	3 Jun 2005	28 Feb 2007	1 yrs 8 mos	British
Mary Teresa Rainey	Director	12 Apr 2005	28 Feb 2007	1 yrs 10 mos	British
Christopher Masters	Director	4 Jun 2004	28 Feb 2007	2 yrs 8 mos	British
David Moncrieff Dunn	Director	1 Sept 2003	28 Feb 2007	3 yrs 5 mos	British
Steven Maine	Director	4 Sept 2000	28 Feb 2007	6 yrs 5 mos	British
Sara Clarke	Secretary	31 Aug 2001	26 Jan 2007	5 yrs 5 mos	British
Andrew Henry Flanagan	Director	8 Feb 2000	18 Jul 2006	6 yrs 5 mos	British
Allan George Shiach	Director	31 Mar 2000	26 May 2006	6 yrs 2 mos	British
Donald Henry Waters	Director	31 Mar 2000	3 Jun 2005	5 yrs 3 mos	British
Dr Calum Alexander MacLeod	Director	31 Mar 2000	3 Jun 2005	5 yrs 3 mos	British
Sir Donald Gordon Cruickshank	Director	4 Apr 2000	4 Jun 2004	4 yrs 2 mos	British
Michael Ian Grade	Director	1 Sept 2003	2 Apr 2004	7 mos	British
Adam Nicholas Singer	Director	31 Mar 2000	5 Sept 2003	3 yrs 6 mos	British
Fiona Mary Harrison	Director	31 Mar 2000	14 Jul 2003	3 yrs 4 mos	British
Desmond Gerard Hudson	Director	31 Mar 2000	10 Feb 2003	2 yrs 11 mos	British
Dir Stephen Sands Cook	Director	31 Mar 2000	7 Nov 2002	2 yrs 8 mos	British
Dawn Davidson	Secretary	6 Apr 2000	31 Aug 2001	1 yrs 4 mos	British
Peter Hugh George Cadbury	Director	31 Mar 2000	1 Dec 2000	9 mos	British
Gary William Hughes	Director	8 Feb 2000	7 Aug 2000	6 mos	British