Yorkshire Building Society (SU37) Board of Directors | Ticker

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Yorkshire Building Society Directors

Bond

/Equities/XLON/SU37/Directors

Yorkshire Building Society Directors

Bond

Board of Directors (15)

Elaine Bucknor

Non-Executive Director

–

Janet Pope

Non-Executive Director

–

Annemarie Durbin

Non-Executive Director

–

Guy Bainbridge

Non-Executive Director

–

Peter Bole

Non-Executive Director

–

Angela Darlington

Non-Executive Director

–

Debra Davies

Non-Executive Director

–

Dina Matta

Non-Executive Director

–

Mark Parsons

Non-Executive Director

–

Gary Brook

Senior Manager - Head of External Affairs

–

Phillippa Morrall

External Communications Manager

–

Daniel Macey

Public Affairs Manager

–

Laura Fozard

External Communications Manager

–

Tracy Fletcher

External Communications Manager

–

Catherine Nessworthy

External Communications Executive

–

Name	Role	Appointed	Tenure	Nationality
EB Elaine Bucknor	Non-Executive Director	–	–	–
JP Janet Pope	Non-Executive Director	–	–	–
AD Annemarie Durbin	Non-Executive Director	–	–	–
GB Guy Bainbridge	Non-Executive Director	–	–	–
PB Peter Bole	Non-Executive Director	–	–	–
AD Angela Darlington	Non-Executive Director	–	–	–
DD Debra Davies	Non-Executive Director	–	–	–
DM Dina Matta	Non-Executive Director	–	–	–
MP Mark Parsons	Non-Executive Director	–	–	–
Gary Brook	Senior Manager - Head of External Affairs	–	–	–
Phillippa Morrall	External Communications Manager	–	–	–
Daniel Macey	Public Affairs Manager	–	–	–
Laura Fozard	External Communications Manager	–	–	–
Tracy Fletcher	External Communications Manager	–	–	–
Catherine Nessworthy	External Communications Executive	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Other	Total
Annemarie Durbin	Non-Executive Director	£228,500	–	£228,500
Mark Parsons	Non-Executive Director	£62,000	£62,000	£124,000
Guy Bainbridge	Non-Executive Director	£62,000	£58,500	£120,500
Angela Darlington	Non-Executive Director	£62,000	£53,500	£115,500
Debra Davies	Non-Executive Director	£62,000	£43,500	£105,500
Janet Pope	Non-Executive Director	£62,000	£30,000	£92,000
Peter Bole	Non-Executive Director	£62,000	£23,300	£85,300
Dina Matta	Non-Executive Director	£51,700	£8,300	£60,000
Elaine Bucknor	Non-Executive Director	£16,200	£3,500	£19,700

Prior year comparison (9 directors)

Director	Role	Base Salary	Other	Total
Annemarie Durbin	Non-Executive Director	£220,600	–	£220,600
Guy Bainbridge	Non-Executive Director	£58,700	£40,900	£99,600
Angela Darlington	Non-Executive Director	£58,700	£33,700	£92,400
Debra Davies	Non-Executive Director	£58,700	£29,400	£88,100
Mark Parsons	Non-Executive Director	£58,700	£19,800	£78,500
Dina Matta	Non-Executive Director	£58,700	£7,100	£65,800
Peter Bole	Non-Executive Director	£19,900	£3,400	£23,300
Janet Pope	Non-Executive Director	£10,700	–	£10,700
Elaine Bucknor	Non-Executive Director	–	–	–

Board of Directors (15)

Elaine Bucknor

Non-Executive Director

–

Janet Pope

Non-Executive Director

–

Annemarie Durbin

Non-Executive Director

–

Guy Bainbridge

Non-Executive Director

–

Peter Bole

Non-Executive Director

–

Angela Darlington

Non-Executive Director

–

Debra Davies

Non-Executive Director

–

Dina Matta

Non-Executive Director

–

Mark Parsons

Non-Executive Director

–

Gary Brook

Senior Manager - Head of External Affairs

–

Phillippa Morrall

External Communications Manager

–

Daniel Macey

Public Affairs Manager

–

Laura Fozard

External Communications Manager

–

Tracy Fletcher

External Communications Manager

–

Catherine Nessworthy

External Communications Executive

–

Name	Role	Appointed	Tenure	Nationality
EB Elaine Bucknor	Non-Executive Director	–	–	–
JP Janet Pope	Non-Executive Director	–	–	–
AD Annemarie Durbin	Non-Executive Director	–	–	–
GB Guy Bainbridge	Non-Executive Director	–	–	–
PB Peter Bole	Non-Executive Director	–	–	–
AD Angela Darlington	Non-Executive Director	–	–	–
DD Debra Davies	Non-Executive Director	–	–	–
DM Dina Matta	Non-Executive Director	–	–	–
MP Mark Parsons	Non-Executive Director	–	–	–
Gary Brook	Senior Manager - Head of External Affairs	–	–	–
Phillippa Morrall	External Communications Manager	–	–	–
Daniel Macey	Public Affairs Manager	–	–	–
Laura Fozard	External Communications Manager	–	–	–
Tracy Fletcher	External Communications Manager	–	–	–
Catherine Nessworthy	External Communications Executive	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Other	Total
Annemarie Durbin	Non-Executive Director	£228,500	–	£228,500
Mark Parsons	Non-Executive Director	£62,000	£62,000	£124,000
Guy Bainbridge	Non-Executive Director	£62,000	£58,500	£120,500
Angela Darlington	Non-Executive Director	£62,000	£53,500	£115,500
Debra Davies	Non-Executive Director	£62,000	£43,500	£105,500
Janet Pope	Non-Executive Director	£62,000	£30,000	£92,000
Peter Bole	Non-Executive Director	£62,000	£23,300	£85,300
Dina Matta	Non-Executive Director	£51,700	£8,300	£60,000
Elaine Bucknor	Non-Executive Director	£16,200	£3,500	£19,700

Prior year comparison (9 directors)

Director	Role	Base Salary	Other	Total
Annemarie Durbin	Non-Executive Director	£220,600	–	£220,600
Guy Bainbridge	Non-Executive Director	£58,700	£40,900	£99,600
Angela Darlington	Non-Executive Director	£58,700	£33,700	£92,400
Debra Davies	Non-Executive Director	£58,700	£29,400	£88,100
Mark Parsons	Non-Executive Director	£58,700	£19,800	£78,500
Dina Matta	Non-Executive Director	£58,700	£7,100	£65,800
Peter Bole	Non-Executive Director	£19,900	£3,400	£23,300
Janet Pope	Non-Executive Director	£10,700	–	£10,700
Elaine Bucknor	Non-Executive Director	–	–	–

Board of Directors (15)

Elaine Bucknor

Non-Executive Director

–

Janet Pope

Non-Executive Director

–

Annemarie Durbin

Non-Executive Director

–

Guy Bainbridge

Non-Executive Director

–

Peter Bole

Non-Executive Director

–

Angela Darlington

Non-Executive Director

–

Debra Davies

Non-Executive Director

–

Dina Matta

Non-Executive Director

–

Mark Parsons

Non-Executive Director

–

Gary Brook

Senior Manager - Head of External Affairs

–

Phillippa Morrall

External Communications Manager

–

Daniel Macey

Public Affairs Manager

–

Laura Fozard

External Communications Manager

–

Tracy Fletcher

External Communications Manager

–

Catherine Nessworthy

External Communications Executive

–

Name	Role	Appointed	Tenure	Nationality
EB Elaine Bucknor	Non-Executive Director	–	–	–
JP Janet Pope	Non-Executive Director	–	–	–
AD Annemarie Durbin	Non-Executive Director	–	–	–
GB Guy Bainbridge	Non-Executive Director	–	–	–
PB Peter Bole	Non-Executive Director	–	–	–
AD Angela Darlington	Non-Executive Director	–	–	–
DD Debra Davies	Non-Executive Director	–	–	–
DM Dina Matta	Non-Executive Director	–	–	–
MP Mark Parsons	Non-Executive Director	–	–	–
Gary Brook	Senior Manager - Head of External Affairs	–	–	–
Phillippa Morrall	External Communications Manager	–	–	–
Daniel Macey	Public Affairs Manager	–	–	–
Laura Fozard	External Communications Manager	–	–	–
Tracy Fletcher	External Communications Manager	–	–	–
Catherine Nessworthy	External Communications Executive	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Other	Total
Annemarie Durbin	Non-Executive Director	£228,500	–	£228,500
Mark Parsons	Non-Executive Director	£62,000	£62,000	£124,000
Guy Bainbridge	Non-Executive Director	£62,000	£58,500	£120,500
Angela Darlington	Non-Executive Director	£62,000	£53,500	£115,500
Debra Davies	Non-Executive Director	£62,000	£43,500	£105,500
Janet Pope	Non-Executive Director	£62,000	£30,000	£92,000
Peter Bole	Non-Executive Director	£62,000	£23,300	£85,300
Dina Matta	Non-Executive Director	£51,700	£8,300	£60,000
Elaine Bucknor	Non-Executive Director	£16,200	£3,500	£19,700

Prior year comparison (9 directors)

Director	Role	Base Salary	Other	Total
Annemarie Durbin	Non-Executive Director	£220,600	–	£220,600
Guy Bainbridge	Non-Executive Director	£58,700	£40,900	£99,600
Angela Darlington	Non-Executive Director	£58,700	£33,700	£92,400
Debra Davies	Non-Executive Director	£58,700	£29,400	£88,100
Mark Parsons	Non-Executive Director	£58,700	£19,800	£78,500
Dina Matta	Non-Executive Director	£58,700	£7,100	£65,800
Peter Bole	Non-Executive Director	£19,900	£3,400	£23,300
Janet Pope	Non-Executive Director	£10,700	–	£10,700
Elaine Bucknor	Non-Executive Director	–	–	–

Board of Directors (15)

Elaine Bucknor

Non-Executive Director

–

Janet Pope

Non-Executive Director

–

Annemarie Durbin

Non-Executive Director

–

Guy Bainbridge

Non-Executive Director

–

Peter Bole

Non-Executive Director

–

Angela Darlington

Non-Executive Director

–

Debra Davies

Non-Executive Director

–

Dina Matta

Non-Executive Director

–

Mark Parsons

Non-Executive Director

–

Gary Brook

Senior Manager - Head of External Affairs

–

Phillippa Morrall

External Communications Manager

–

Daniel Macey

Public Affairs Manager

–

Laura Fozard

External Communications Manager

–

Tracy Fletcher

External Communications Manager

–

Catherine Nessworthy

External Communications Executive

–

Name	Role	Appointed	Tenure	Nationality
EB Elaine Bucknor	Non-Executive Director	–	–	–
JP Janet Pope	Non-Executive Director	–	–	–
AD Annemarie Durbin	Non-Executive Director	–	–	–
GB Guy Bainbridge	Non-Executive Director	–	–	–
PB Peter Bole	Non-Executive Director	–	–	–
AD Angela Darlington	Non-Executive Director	–	–	–
DD Debra Davies	Non-Executive Director	–	–	–
DM Dina Matta	Non-Executive Director	–	–	–
MP Mark Parsons	Non-Executive Director	–	–	–
Gary Brook	Senior Manager - Head of External Affairs	–	–	–
Phillippa Morrall	External Communications Manager	–	–	–
Daniel Macey	Public Affairs Manager	–	–	–
Laura Fozard	External Communications Manager	–	–	–
Tracy Fletcher	External Communications Manager	–	–	–
Catherine Nessworthy	External Communications Executive	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Other	Total
Annemarie Durbin	Non-Executive Director	£228,500	–	£228,500
Mark Parsons	Non-Executive Director	£62,000	£62,000	£124,000
Guy Bainbridge	Non-Executive Director	£62,000	£58,500	£120,500
Angela Darlington	Non-Executive Director	£62,000	£53,500	£115,500
Debra Davies	Non-Executive Director	£62,000	£43,500	£105,500
Janet Pope	Non-Executive Director	£62,000	£30,000	£92,000
Peter Bole	Non-Executive Director	£62,000	£23,300	£85,300
Dina Matta	Non-Executive Director	£51,700	£8,300	£60,000
Elaine Bucknor	Non-Executive Director	£16,200	£3,500	£19,700

Prior year comparison (9 directors)

Director	Role	Base Salary	Other	Total
Annemarie Durbin	Non-Executive Director	£220,600	–	£220,600
Guy Bainbridge	Non-Executive Director	£58,700	£40,900	£99,600
Angela Darlington	Non-Executive Director	£58,700	£33,700	£92,400
Debra Davies	Non-Executive Director	£58,700	£29,400	£88,100
Mark Parsons	Non-Executive Director	£58,700	£19,800	£78,500
Dina Matta	Non-Executive Director	£58,700	£7,100	£65,800
Peter Bole	Non-Executive Director	£19,900	£3,400	£23,300
Janet Pope	Non-Executive Director	£10,700	–	£10,700
Elaine Bucknor	Non-Executive Director	–	–	–