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Savills PLC (SVS) Board of Directors | Ticker

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Savills PLC Directors

/Equities/XLON/SVS/Directors

Savills PLC Directors

Board of Directors (22)

Simon James Blouet Shaw

Non-Executive Director

17 yrs 3 mosAge: 61British

Florence Tondu-Melique

Non-Executive Director

7 yrs 8 mosAge: 49French

Dana Gottlieb Roffman

Non-Executive Director

6 yrs 7 mosAge: 59American

Philip Lee

Non-Executive Director

5 yrs 5 mosAge: 64Singaporean

Richard Orders

Non-Executive Director

5 yrs 5 mosAge: 72British

Marcus Sperber

Non-Executive Director

3 yrs 6 mosAge: 60British

John Macdonald Waters

Non-Executive Director

2 yrs 6 mosAge: 60British

Adriana Karaboutis

Non-Executive Director

2 yrs 3 mosAge: 63American

Nicholas James Sanderson

Executive Director

3 mosAge: 53British

Stacey Cartwright

Senior Independent Director

7 yrs 8 mosAge: 62British

Louise Davies

–

Hayley McCluskey

–

Mark Gordon

–

Rupert Clark

–

Andy Greathead

–

John Dutson

–

Martin Ott

–

Stuart Jeffries

–

Nicholas Rees

–

Nicholas Herward

–

Mark Townsend

–

Christopher Michael Lee

Secretary

18 yrsBritish

Name	Role	Appointed	Tenure	Nationality
SJ Simon James Blouet Shaw	Non-Executive Director	16 Mar 2009	17 yrs 3 mos	British
FT Florence Tondu-Melique	Non-Executive Director	1 Oct 2018	7 yrs 8 mos	French
DG Dana Gottlieb Roffman	Non-Executive Director	1 Nov 2019	6 yrs 7 mos	American
PL Philip Lee	Non-Executive Director	1 Jan 2021	5 yrs 5 mos	Singaporean
RO Richard Orders	Non-Executive Director	1 Jan 2021	5 yrs 5 mos	British
MS Marcus Sperber	Non-Executive Director	15 Dec 2022	3 yrs 6 mos	British
JM John Macdonald Waters	Non-Executive Director	13 Dec 2023	2 yrs 6 mos	British
AK Adriana Karaboutis	Non-Executive Director	14 Mar 2024	2 yrs 3 mos	American
NJ Nicholas James Sanderson	Executive Director	12 Mar 2026	3 mos	British
SC Stacey Cartwright	Senior Independent Director	1 Oct 2018	7 yrs 8 mos	British
Louise Davies	–	–	–	–
HM Hayley McCluskey	–	–	–	–
Mark Gordon	–	–	–	–
Rupert Clark	–	–	–	–
Andy Greathead	–	–	–	–
John Dutson	–	–	–	–
Martin Ott	–	–	–	–
Stuart Jeffries	–	–	–	–
Nicholas Rees	–	–	–	–
Nicholas Herward	–	–	–	–
Mark Townsend	–	–	–	–
CM Christopher Michael Lee	Secretary	24 Jun 2008	18 yrs	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Stacey Cartwright	Chair	£240,000	–	–	–	£240,000
Mark Ridley	Executive Director	£311,000	£11,860	£1,479,000	£22,454	£2,992,314
Simon Shaw	Executive Director	£238,000	£11,216	£1,165,500	£19,040	£2,361,256
Richard Orders	Non-Executive Director	£57,650	–	–	–	£75,650
John Waters	Non-Executive Director	£57,650	–	–	–	£72,650
Adriana Karaboutis	Non-Executive Director	£57,650	–	–	–	£57,650
Philip Lee	Non-Executive Director	£57,650	–	–	–	£57,650
Dana Roffman	Non-Executive Director	£57,650	–	–	–	£57,650
Marcus Sperber	Non-Executive Director	£57,650	–	–	–	£57,650
Florence Tondu-Mélique	Non-Executive Director	£57,650	–	–	–	£57,650

Prior year comparison (10 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Stacey Cartwright	Chair	£240,000	–	–	–	£240,000
Mark Ridley	Executive Director	£311,000	£11,670	£1,326,500	£24,880	£2,689,554

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2025	A	£2,992,314	104:1	74:1	43:1
2024	A	£2,689,554	101:1	71:1	41:1

Former Directors (51)

John Jeremy Mark Ridley

Executive Director

Tenure: 7 yrs 7 mosResigned: 31 Dec 2025

Nicholas Eustace Haddon Ferguson

Chair

Tenure: 7 yrs 11 mosResigned: 31 Dec 2023

Timothy George Freshwater

Non-Executive Director

Tenure: 9 yrs 11 mosResigned: 31 Dec 2021

Rupert Hugo Wynne Robson

Non-Executive Director

Tenure: 5 yrs 11 mosResigned: 12 May 2021

Elizabeth Anne Hewitt

Director

Tenure: 4 yrs 11 mosResigned: 8 May 2019

Charles Senff McVeigh Iii

Director

Tenure: 18 yrs 9 mosResigned: 8 May 2019

Jeremy Charles Helsby

Director

Tenure: 19 yrs 7 mosResigned: 31 Dec 2018

Martin David Angle

Director

Tenure: 9 yrs 4 mosResigned: 11 May 2016

Peter Alan Smith

Director

Tenure: 12 yrsResigned: 11 May 2016

Clare Margaret Hollingsworth

Director

Tenure: 2 yrs 1 mosResigned: 12 May 2014

Timothy Charles William Ingram

Director

Tenure: 9 yrs 11 mosResigned: 9 May 2012

Jane Fields Wicker Miurin

Director

Tenure: 7 yrs 11 mosResigned: 5 May 2010

Robert Alexander James McKellar

Director

Tenure: 9 yrs 7 mosResigned: 18 Jan 2010

Simon Richard Hope

Director

Tenure: 10 yrs 8 mosResigned: 18 Jan 2010

Rupert Owen Sebag-Montefiore

Director

Tenure: 14 yrs 8 mosResigned: 18 Jan 2010

Arthur Mark Dearsley

Director

Tenure: 1 yrs 5 mosResigned: 13 Feb 2009

Ruth Tessa Michelson-Carr

Secretary

Tenure: 5 yrs 2 mosResigned: 14 Jul 2008

Richard Bardrick Ray

Secretary

Tenure: 1 yrsResigned: 15 May 2008

Aubrey John Adams

Chair

Tenure: –Resigned: 7 May 2008

Michaela Frances East

Secretary

Tenure: 7 mosResigned: 9 May 2007

Derek Ray McClain

Director

Tenure: 4 yrs 4 mosResigned: 20 Dec 2006

William Concannon

Director

Tenure: 6 yrs 6 mosResigned: 20 Dec 2006

Sir Richard Wilson Jewson

Chair

Tenure: 10 yrs 5 mosResigned: 31 Oct 2004

Tina Lynne Cutler

Secretary

Tenure: 2 yrs 7 mosResigned: 24 Feb 2004

David Wong

Director

Tenure: 3 yrs 2 mosResigned: 30 Jun 2003

Edward Stevenson Belcher

Director

Tenure: 1 yrs 5 mosResigned: 28 Aug 2002

David John Alastair Craig

Director

Tenure: 6 yrs 9 mosResigned: 30 Jun 2002

Christina Elspeth Hildrey

Secretary

Tenure: 3 yrs 8 mosResigned: 1 Jul 2001

Michael John Anthony Healy

Director

Tenure: 11 mosResigned: 13 Mar 2001

David Gordon Eastlake

Director

Tenure: 11 mosResigned: 13 Mar 2001

Pryor Blackwell

Director

Tenure: 8 mosResigned: 28 Feb 2001

Victoria Maureen Mitchell

Director

Tenure: –Resigned: 31 Dec 2000

Justin Anthony Crofts Roberts

Director

Tenure: 7 yrs 3 mosResigned: 31 Dec 2000

Geoffrey Neil Van Cutsem

Director

Tenure: –Resigned: 7 Sept 2000

David Stanley Davies

Director

Tenure: 2 yrs 8 mosResigned: 20 Jun 2000

Godfrey Alexander Blott

Director

Tenure: 2 yrs 6 mosResigned: 7 Apr 2000

Robert Lewis Dean

Director

Tenure: –Resigned: 30 Apr 1999

Charles Ian James Sanderson

Director

Tenure: –Resigned: 30 Apr 1999

James Fitzroy Dean

Non-Executive Director

Tenure: –Resigned: 30 Apr 1999

Clare Jacqueline Latham

Secretary

Tenure: –Resigned: 6 Nov 1997

Robert Renny St John Barkshire

Director

Tenure: –Resigned: 6 Sept 1995

Paul Duncan Kentish

Director

Tenure: –Resigned: 31 May 1995

Ian Esplin Stewart

Director

Tenure: –Resigned: 31 May 1995

Antony Michael Rawson Lumby

Director

Tenure: –Resigned: 31 May 1995

George Patrick Francis Inge

Director

Tenure: –Resigned: 31 May 1995

Peter Wilson

Director

Tenure: –Resigned: 31 May 1995

Arthur Guy Galbraith

Director

Tenure: –Resigned: 31 May 1995

James Hardy Marland

Director

Tenure: –Resigned: 31 May 1995

Sir Derek Peter Hornby

Director

Tenure: –Resigned: 31 Jan 1995

Jeremy David Aitchison

Director

Tenure: –Resigned: 20 Aug 1993

Leslie Alan Jordan

Director

Tenure: –Resigned: 30 Apr 1993

Name	Role	Appointed	Resigned

Board of Directors (22)

Simon James Blouet Shaw

Non-Executive Director

17 yrs 3 mosAge: 61British

Florence Tondu-Melique

Non-Executive Director

7 yrs 8 mosAge: 49French

Dana Gottlieb Roffman

Non-Executive Director

6 yrs 7 mosAge: 59American

Philip Lee

Non-Executive Director

5 yrs 5 mosAge: 64Singaporean

Richard Orders

Non-Executive Director

5 yrs 5 mosAge: 72British

Marcus Sperber

Non-Executive Director

3 yrs 6 mosAge: 60British

John Macdonald Waters

Non-Executive Director

2 yrs 6 mosAge: 60British

Adriana Karaboutis

Non-Executive Director

2 yrs 3 mosAge: 63American

Nicholas James Sanderson

Executive Director

3 mosAge: 53British

Stacey Cartwright

Senior Independent Director

7 yrs 8 mosAge: 62British

Louise Davies

–

Hayley McCluskey

–

Mark Gordon

–

Rupert Clark

–

Andy Greathead

–

John Dutson

–

Martin Ott

–

Stuart Jeffries

–

Nicholas Rees

–

Nicholas Herward

–

Mark Townsend

–

Christopher Michael Lee

Secretary

18 yrsBritish

Name	Role	Appointed	Tenure	Nationality
SJ Simon James Blouet Shaw	Non-Executive Director	16 Mar 2009	17 yrs 3 mos	British
FT Florence Tondu-Melique	Non-Executive Director	1 Oct 2018	7 yrs 8 mos	French
DG Dana Gottlieb Roffman	Non-Executive Director	1 Nov 2019	6 yrs 7 mos	American
PL Philip Lee	Non-Executive Director	1 Jan 2021	5 yrs 5 mos	Singaporean
RO Richard Orders	Non-Executive Director	1 Jan 2021	5 yrs 5 mos	British
MS Marcus Sperber	Non-Executive Director	15 Dec 2022	3 yrs 6 mos	British
JM John Macdonald Waters	Non-Executive Director	13 Dec 2023	2 yrs 6 mos	British
AK Adriana Karaboutis	Non-Executive Director	14 Mar 2024	2 yrs 3 mos	American
NJ Nicholas James Sanderson	Executive Director	12 Mar 2026	3 mos	British
SC Stacey Cartwright	Senior Independent Director	1 Oct 2018	7 yrs 8 mos	British
Louise Davies	–	–	–	–
HM Hayley McCluskey	–	–	–	–
Mark Gordon	–	–	–	–
Rupert Clark	–	–	–	–
Andy Greathead	–	–	–	–
John Dutson	–	–	–	–
Martin Ott	–	–	–	–
Stuart Jeffries	–	–	–	–
Nicholas Rees	–	–	–	–
Nicholas Herward	–	–	–	–
Mark Townsend	–	–	–	–
CM Christopher Michael Lee	Secretary	24 Jun 2008	18 yrs	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Stacey Cartwright	Chair	£240,000	–	–	–	£240,000
Mark Ridley	Executive Director	£311,000	£11,860	£1,479,000	£22,454	£2,992,314
Simon Shaw	Executive Director	£238,000	£11,216	£1,165,500	£19,040	£2,361,256
Richard Orders	Non-Executive Director	£57,650	–	–	–	£75,650
John Waters	Non-Executive Director	£57,650	–	–	–	£72,650
Adriana Karaboutis	Non-Executive Director	£57,650	–	–	–	£57,650
Philip Lee	Non-Executive Director	£57,650	–	–	–	£57,650
Dana Roffman	Non-Executive Director	£57,650	–	–	–	£57,650
Marcus Sperber	Non-Executive Director	£57,650	–	–	–	£57,650
Florence Tondu-Mélique	Non-Executive Director	£57,650	–	–	–	£57,650

Prior year comparison (10 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Stacey Cartwright	Chair	£240,000	–	–	–	£240,000
Mark Ridley	Executive Director	£311,000	£11,670	£1,326,500	£24,880	£2,689,554

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2025	A	£2,992,314	104:1	74:1	43:1
2024	A	£2,689,554	101:1	71:1	41:1

Former Directors (51)

John Jeremy Mark Ridley

Executive Director

Tenure: 7 yrs 7 mosResigned: 31 Dec 2025

Nicholas Eustace Haddon Ferguson

Chair

Tenure: 7 yrs 11 mosResigned: 31 Dec 2023

Timothy George Freshwater

Non-Executive Director

Tenure: 9 yrs 11 mosResigned: 31 Dec 2021

Rupert Hugo Wynne Robson

Non-Executive Director

Tenure: 5 yrs 11 mosResigned: 12 May 2021

Elizabeth Anne Hewitt

Director

Tenure: 4 yrs 11 mosResigned: 8 May 2019

Charles Senff McVeigh Iii

Director

Tenure: 18 yrs 9 mosResigned: 8 May 2019

Jeremy Charles Helsby

Director

Tenure: 19 yrs 7 mosResigned: 31 Dec 2018

Martin David Angle

Director

Tenure: 9 yrs 4 mosResigned: 11 May 2016

Peter Alan Smith

Director

Tenure: 12 yrsResigned: 11 May 2016

Clare Margaret Hollingsworth

Director

Tenure: 2 yrs 1 mosResigned: 12 May 2014

Timothy Charles William Ingram

Director

Tenure: 9 yrs 11 mosResigned: 9 May 2012

Jane Fields Wicker Miurin

Director

Tenure: 7 yrs 11 mosResigned: 5 May 2010

Robert Alexander James McKellar

Director

Tenure: 9 yrs 7 mosResigned: 18 Jan 2010

Simon Richard Hope

Director

Tenure: 10 yrs 8 mosResigned: 18 Jan 2010

Rupert Owen Sebag-Montefiore

Director

Tenure: 14 yrs 8 mosResigned: 18 Jan 2010

Arthur Mark Dearsley

Director

Tenure: 1 yrs 5 mosResigned: 13 Feb 2009

Ruth Tessa Michelson-Carr

Secretary

Tenure: 5 yrs 2 mosResigned: 14 Jul 2008

Richard Bardrick Ray

Secretary

Tenure: 1 yrsResigned: 15 May 2008

Aubrey John Adams

Chair

Tenure: –Resigned: 7 May 2008

Michaela Frances East

Secretary

Tenure: 7 mosResigned: 9 May 2007

Derek Ray McClain

Director

Tenure: 4 yrs 4 mosResigned: 20 Dec 2006

William Concannon

Director

Tenure: 6 yrs 6 mosResigned: 20 Dec 2006

Sir Richard Wilson Jewson

Chair

Tenure: 10 yrs 5 mosResigned: 31 Oct 2004

Tina Lynne Cutler

Secretary

Tenure: 2 yrs 7 mosResigned: 24 Feb 2004

David Wong

Director

Tenure: 3 yrs 2 mosResigned: 30 Jun 2003

Edward Stevenson Belcher

Director

Tenure: 1 yrs 5 mosResigned: 28 Aug 2002

David John Alastair Craig

Director

Tenure: 6 yrs 9 mosResigned: 30 Jun 2002

Christina Elspeth Hildrey

Secretary

Tenure: 3 yrs 8 mosResigned: 1 Jul 2001

Michael John Anthony Healy

Director

Tenure: 11 mosResigned: 13 Mar 2001

David Gordon Eastlake

Director

Tenure: 11 mosResigned: 13 Mar 2001

Pryor Blackwell

Director

Tenure: 8 mosResigned: 28 Feb 2001

Victoria Maureen Mitchell

Director

Tenure: –Resigned: 31 Dec 2000

Justin Anthony Crofts Roberts

Director

Tenure: 7 yrs 3 mosResigned: 31 Dec 2000

Geoffrey Neil Van Cutsem

Director

Tenure: –Resigned: 7 Sept 2000

David Stanley Davies

Director

Tenure: 2 yrs 8 mosResigned: 20 Jun 2000

Godfrey Alexander Blott

Director

Tenure: 2 yrs 6 mosResigned: 7 Apr 2000

Robert Lewis Dean

Director

Tenure: –Resigned: 30 Apr 1999

Charles Ian James Sanderson

Director

Tenure: –Resigned: 30 Apr 1999

James Fitzroy Dean

Non-Executive Director

Tenure: –Resigned: 30 Apr 1999

Clare Jacqueline Latham

Secretary

Tenure: –Resigned: 6 Nov 1997

Robert Renny St John Barkshire

Director

Tenure: –Resigned: 6 Sept 1995

Paul Duncan Kentish

Director

Tenure: –Resigned: 31 May 1995

Ian Esplin Stewart

Director

Tenure: –Resigned: 31 May 1995

Antony Michael Rawson Lumby

Director

Tenure: –Resigned: 31 May 1995

George Patrick Francis Inge

Director

Tenure: –Resigned: 31 May 1995

Peter Wilson

Director

Tenure: –Resigned: 31 May 1995

Arthur Guy Galbraith

Director

Tenure: –Resigned: 31 May 1995

James Hardy Marland

Director

Tenure: –Resigned: 31 May 1995

Sir Derek Peter Hornby

Director

Tenure: –Resigned: 31 Jan 1995

Jeremy David Aitchison

Director

Tenure: –Resigned: 20 Aug 1993

Leslie Alan Jordan

Director

Tenure: –Resigned: 30 Apr 1993

Name	Role	Appointed	Resigned

Board of Directors (22)

Simon James Blouet Shaw

Non-Executive Director

17 yrs 3 mosAge: 61British

Florence Tondu-Melique

Non-Executive Director

7 yrs 8 mosAge: 49French

Dana Gottlieb Roffman

Non-Executive Director

6 yrs 7 mosAge: 59American

Philip Lee

Non-Executive Director

5 yrs 5 mosAge: 64Singaporean

Richard Orders

Non-Executive Director

5 yrs 5 mosAge: 72British

Marcus Sperber

Non-Executive Director

3 yrs 6 mosAge: 60British

John Macdonald Waters

Non-Executive Director

2 yrs 6 mosAge: 60British

Adriana Karaboutis

Non-Executive Director

2 yrs 3 mosAge: 63American

Nicholas James Sanderson

Executive Director

3 mosAge: 53British

Stacey Cartwright

Senior Independent Director

7 yrs 8 mosAge: 62British

Louise Davies

–

Hayley McCluskey

–

Mark Gordon

–

Rupert Clark

–

Andy Greathead

–

John Dutson

–

Martin Ott

–

Stuart Jeffries

–

Nicholas Rees

–

Nicholas Herward

–

Mark Townsend

–

Christopher Michael Lee

Secretary

18 yrsBritish

Name	Role	Appointed	Tenure	Nationality
SJ Simon James Blouet Shaw	Non-Executive Director	16 Mar 2009	17 yrs 3 mos	British
FT Florence Tondu-Melique	Non-Executive Director	1 Oct 2018	7 yrs 8 mos	French
DG Dana Gottlieb Roffman	Non-Executive Director	1 Nov 2019	6 yrs 7 mos	American
PL Philip Lee	Non-Executive Director	1 Jan 2021	5 yrs 5 mos	Singaporean
RO Richard Orders	Non-Executive Director	1 Jan 2021	5 yrs 5 mos	British
MS Marcus Sperber	Non-Executive Director	15 Dec 2022	3 yrs 6 mos	British
JM John Macdonald Waters	Non-Executive Director	13 Dec 2023	2 yrs 6 mos	British
AK Adriana Karaboutis	Non-Executive Director	14 Mar 2024	2 yrs 3 mos	American
NJ Nicholas James Sanderson	Executive Director	12 Mar 2026	3 mos	British
SC Stacey Cartwright	Senior Independent Director	1 Oct 2018	7 yrs 8 mos	British
Louise Davies	–	–	–	–
HM Hayley McCluskey	–	–	–	–
Mark Gordon	–	–	–	–
Rupert Clark	–	–	–	–
Andy Greathead	–	–	–	–
John Dutson	–	–	–	–
Martin Ott	–	–	–	–
Stuart Jeffries	–	–	–	–
Nicholas Rees	–	–	–	–
Nicholas Herward	–	–	–	–
Mark Townsend	–	–	–	–
CM Christopher Michael Lee	Secretary	24 Jun 2008	18 yrs	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Stacey Cartwright	Chair	£240,000	–	–	–	£240,000
Mark Ridley	Executive Director	£311,000	£11,860	£1,479,000	£22,454	£2,992,314
Simon Shaw	Executive Director	£238,000	£11,216	£1,165,500	£19,040	£2,361,256
Richard Orders	Non-Executive Director	£57,650	–	–	–	£75,650
John Waters	Non-Executive Director	£57,650	–	–	–	£72,650
Adriana Karaboutis	Non-Executive Director	£57,650	–	–	–	£57,650
Philip Lee	Non-Executive Director	£57,650	–	–	–	£57,650
Dana Roffman	Non-Executive Director	£57,650	–	–	–	£57,650
Marcus Sperber	Non-Executive Director	£57,650	–	–	–	£57,650
Florence Tondu-Mélique	Non-Executive Director	£57,650	–	–	–	£57,650

Prior year comparison (10 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Stacey Cartwright	Chair	£240,000	–	–	–	£240,000
Mark Ridley	Executive Director	£311,000	£11,670	£1,326,500	£24,880	£2,689,554

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2025	A	£2,992,314	104:1	74:1	43:1
2024	A	£2,689,554	101:1	71:1	41:1

Former Directors (51)

John Jeremy Mark Ridley

Executive Director

Tenure: 7 yrs 7 mosResigned: 31 Dec 2025

Nicholas Eustace Haddon Ferguson

Chair

Tenure: 7 yrs 11 mosResigned: 31 Dec 2023

Timothy George Freshwater

Non-Executive Director

Tenure: 9 yrs 11 mosResigned: 31 Dec 2021

Rupert Hugo Wynne Robson

Non-Executive Director

Tenure: 5 yrs 11 mosResigned: 12 May 2021

Elizabeth Anne Hewitt

Director

Tenure: 4 yrs 11 mosResigned: 8 May 2019

Charles Senff McVeigh Iii

Director

Tenure: 18 yrs 9 mosResigned: 8 May 2019

Jeremy Charles Helsby

Director

Tenure: 19 yrs 7 mosResigned: 31 Dec 2018

Martin David Angle

Director

Tenure: 9 yrs 4 mosResigned: 11 May 2016

Peter Alan Smith

Director

Tenure: 12 yrsResigned: 11 May 2016

Clare Margaret Hollingsworth

Director

Tenure: 2 yrs 1 mosResigned: 12 May 2014

Timothy Charles William Ingram

Director

Tenure: 9 yrs 11 mosResigned: 9 May 2012

Jane Fields Wicker Miurin

Director

Tenure: 7 yrs 11 mosResigned: 5 May 2010

Robert Alexander James McKellar

Director

Tenure: 9 yrs 7 mosResigned: 18 Jan 2010

Simon Richard Hope

Director

Tenure: 10 yrs 8 mosResigned: 18 Jan 2010

Rupert Owen Sebag-Montefiore

Director

Tenure: 14 yrs 8 mosResigned: 18 Jan 2010

Arthur Mark Dearsley

Director

Tenure: 1 yrs 5 mosResigned: 13 Feb 2009

Ruth Tessa Michelson-Carr

Secretary

Tenure: 5 yrs 2 mosResigned: 14 Jul 2008

Richard Bardrick Ray

Secretary

Tenure: 1 yrsResigned: 15 May 2008

Aubrey John Adams

Chair

Tenure: –Resigned: 7 May 2008

Michaela Frances East

Secretary

Tenure: 7 mosResigned: 9 May 2007

Derek Ray McClain

Director

Tenure: 4 yrs 4 mosResigned: 20 Dec 2006

William Concannon

Director

Tenure: 6 yrs 6 mosResigned: 20 Dec 2006

Sir Richard Wilson Jewson

Chair

Tenure: 10 yrs 5 mosResigned: 31 Oct 2004

Tina Lynne Cutler

Secretary

Tenure: 2 yrs 7 mosResigned: 24 Feb 2004

David Wong

Director

Tenure: 3 yrs 2 mosResigned: 30 Jun 2003

Edward Stevenson Belcher

Director

Tenure: 1 yrs 5 mosResigned: 28 Aug 2002

David John Alastair Craig

Director

Tenure: 6 yrs 9 mosResigned: 30 Jun 2002

Christina Elspeth Hildrey

Secretary

Tenure: 3 yrs 8 mosResigned: 1 Jul 2001

Michael John Anthony Healy

Director

Tenure: 11 mosResigned: 13 Mar 2001

David Gordon Eastlake

Director

Tenure: 11 mosResigned: 13 Mar 2001

Pryor Blackwell

Director

Tenure: 8 mosResigned: 28 Feb 2001

Victoria Maureen Mitchell

Director

Tenure: –Resigned: 31 Dec 2000

Justin Anthony Crofts Roberts

Director

Tenure: 7 yrs 3 mosResigned: 31 Dec 2000

Geoffrey Neil Van Cutsem

Director

Tenure: –Resigned: 7 Sept 2000

David Stanley Davies

Director

Tenure: 2 yrs 8 mosResigned: 20 Jun 2000

Godfrey Alexander Blott

Director

Tenure: 2 yrs 6 mosResigned: 7 Apr 2000

Robert Lewis Dean

Director

Tenure: –Resigned: 30 Apr 1999

Charles Ian James Sanderson

Director

Tenure: –Resigned: 30 Apr 1999

James Fitzroy Dean

Non-Executive Director

Tenure: –Resigned: 30 Apr 1999

Clare Jacqueline Latham

Secretary

Tenure: –Resigned: 6 Nov 1997

Robert Renny St John Barkshire

Director

Tenure: –Resigned: 6 Sept 1995

Paul Duncan Kentish

Director

Tenure: –Resigned: 31 May 1995

Ian Esplin Stewart

Director

Tenure: –Resigned: 31 May 1995

Antony Michael Rawson Lumby

Director

Tenure: –Resigned: 31 May 1995

George Patrick Francis Inge

Director

Tenure: –Resigned: 31 May 1995

Peter Wilson

Director

Tenure: –Resigned: 31 May 1995

Arthur Guy Galbraith

Director

Tenure: –Resigned: 31 May 1995

James Hardy Marland

Director

Tenure: –Resigned: 31 May 1995

Sir Derek Peter Hornby

Director

Tenure: –Resigned: 31 Jan 1995

Jeremy David Aitchison

Director

Tenure: –Resigned: 20 Aug 1993

Leslie Alan Jordan

Director

Tenure: –Resigned: 30 Apr 1993

Name	Role	Appointed	Resigned

Board of Directors (22)

Simon James Blouet Shaw

Non-Executive Director

17 yrs 3 mosAge: 61British

Florence Tondu-Melique

Non-Executive Director

7 yrs 8 mosAge: 49French

Dana Gottlieb Roffman

Non-Executive Director

6 yrs 7 mosAge: 59American

Philip Lee

Non-Executive Director

5 yrs 5 mosAge: 64Singaporean

Richard Orders

Non-Executive Director

5 yrs 5 mosAge: 72British

Marcus Sperber

Non-Executive Director

3 yrs 6 mosAge: 60British

John Macdonald Waters

Non-Executive Director

2 yrs 6 mosAge: 60British

Adriana Karaboutis

Non-Executive Director

2 yrs 3 mosAge: 63American

Nicholas James Sanderson

Executive Director

3 mosAge: 53British

Stacey Cartwright

Senior Independent Director

7 yrs 8 mosAge: 62British

Louise Davies

–

Hayley McCluskey

–

Mark Gordon

–

Rupert Clark

–

Andy Greathead

–

John Dutson

–

Martin Ott

–

Stuart Jeffries

–

Nicholas Rees

–

Nicholas Herward

–

Mark Townsend

–

Christopher Michael Lee

Secretary

18 yrsBritish

Name	Role	Appointed	Tenure	Nationality
SJ Simon James Blouet Shaw	Non-Executive Director	16 Mar 2009	17 yrs 3 mos	British
FT Florence Tondu-Melique	Non-Executive Director	1 Oct 2018	7 yrs 8 mos	French
DG Dana Gottlieb Roffman	Non-Executive Director	1 Nov 2019	6 yrs 7 mos	American
PL Philip Lee	Non-Executive Director	1 Jan 2021	5 yrs 5 mos	Singaporean
RO Richard Orders	Non-Executive Director	1 Jan 2021	5 yrs 5 mos	British
MS Marcus Sperber	Non-Executive Director	15 Dec 2022	3 yrs 6 mos	British
JM John Macdonald Waters	Non-Executive Director	13 Dec 2023	2 yrs 6 mos	British
AK Adriana Karaboutis	Non-Executive Director	14 Mar 2024	2 yrs 3 mos	American
NJ Nicholas James Sanderson	Executive Director	12 Mar 2026	3 mos	British
SC Stacey Cartwright	Senior Independent Director	1 Oct 2018	7 yrs 8 mos	British
Louise Davies	–	–	–	–
HM Hayley McCluskey	–	–	–	–
Mark Gordon	–	–	–	–
Rupert Clark	–	–	–	–
Andy Greathead	–	–	–	–
John Dutson	–	–	–	–
Martin Ott	–	–	–	–
Stuart Jeffries	–	–	–	–
Nicholas Rees	–	–	–	–
Nicholas Herward	–	–	–	–
Mark Townsend	–	–	–	–
CM Christopher Michael Lee	Secretary	24 Jun 2008	18 yrs	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Stacey Cartwright	Chair	£240,000	–	–	–	£240,000
Mark Ridley	Executive Director	£311,000	£11,860	£1,479,000	£22,454	£2,992,314
Simon Shaw	Executive Director	£238,000	£11,216	£1,165,500	£19,040	£2,361,256
Richard Orders	Non-Executive Director	£57,650	–	–	–	£75,650
John Waters	Non-Executive Director	£57,650	–	–	–	£72,650
Adriana Karaboutis	Non-Executive Director	£57,650	–	–	–	£57,650
Philip Lee	Non-Executive Director	£57,650	–	–	–	£57,650
Dana Roffman	Non-Executive Director	£57,650	–	–	–	£57,650
Marcus Sperber	Non-Executive Director	£57,650	–	–	–	£57,650
Florence Tondu-Mélique	Non-Executive Director	£57,650	–	–	–	£57,650

Prior year comparison (10 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Stacey Cartwright	Chair	£240,000	–	–	–	£240,000
Mark Ridley	Executive Director	£311,000	£11,670	£1,326,500	£24,880	£2,689,554

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2025	A	£2,992,314	104:1	74:1	43:1
2024	A	£2,689,554	101:1	71:1	41:1

Former Directors (51)

John Jeremy Mark Ridley

Executive Director

Tenure: 7 yrs 7 mosResigned: 31 Dec 2025

Nicholas Eustace Haddon Ferguson

Chair

Tenure: 7 yrs 11 mosResigned: 31 Dec 2023

Timothy George Freshwater

Non-Executive Director

Tenure: 9 yrs 11 mosResigned: 31 Dec 2021

Rupert Hugo Wynne Robson

Non-Executive Director

Tenure: 5 yrs 11 mosResigned: 12 May 2021

Elizabeth Anne Hewitt

Director

Tenure: 4 yrs 11 mosResigned: 8 May 2019

Charles Senff McVeigh Iii

Director

Tenure: 18 yrs 9 mosResigned: 8 May 2019

Jeremy Charles Helsby

Director

Tenure: 19 yrs 7 mosResigned: 31 Dec 2018

Martin David Angle

Director

Tenure: 9 yrs 4 mosResigned: 11 May 2016

Peter Alan Smith

Director

Tenure: 12 yrsResigned: 11 May 2016

Clare Margaret Hollingsworth

Director

Tenure: 2 yrs 1 mosResigned: 12 May 2014

Timothy Charles William Ingram

Director

Tenure: 9 yrs 11 mosResigned: 9 May 2012

Jane Fields Wicker Miurin

Director

Tenure: 7 yrs 11 mosResigned: 5 May 2010

Robert Alexander James McKellar

Director

Tenure: 9 yrs 7 mosResigned: 18 Jan 2010

Simon Richard Hope

Director

Tenure: 10 yrs 8 mosResigned: 18 Jan 2010

Rupert Owen Sebag-Montefiore

Director

Tenure: 14 yrs 8 mosResigned: 18 Jan 2010

Arthur Mark Dearsley

Director

Tenure: 1 yrs 5 mosResigned: 13 Feb 2009

Ruth Tessa Michelson-Carr

Secretary

Tenure: 5 yrs 2 mosResigned: 14 Jul 2008

Richard Bardrick Ray

Secretary

Tenure: 1 yrsResigned: 15 May 2008

Aubrey John Adams

Chair

Tenure: –Resigned: 7 May 2008

Michaela Frances East

Secretary

Tenure: 7 mosResigned: 9 May 2007

Derek Ray McClain

Director

Tenure: 4 yrs 4 mosResigned: 20 Dec 2006

William Concannon

Director

Tenure: 6 yrs 6 mosResigned: 20 Dec 2006

Sir Richard Wilson Jewson

Chair

Tenure: 10 yrs 5 mosResigned: 31 Oct 2004

Tina Lynne Cutler

Secretary

Tenure: 2 yrs 7 mosResigned: 24 Feb 2004

David Wong

Director

Tenure: 3 yrs 2 mosResigned: 30 Jun 2003

Edward Stevenson Belcher

Director

Tenure: 1 yrs 5 mosResigned: 28 Aug 2002

David John Alastair Craig

Director

Tenure: 6 yrs 9 mosResigned: 30 Jun 2002

Christina Elspeth Hildrey

Secretary

Tenure: 3 yrs 8 mosResigned: 1 Jul 2001

Michael John Anthony Healy

Director

Tenure: 11 mosResigned: 13 Mar 2001

David Gordon Eastlake

Director

Tenure: 11 mosResigned: 13 Mar 2001

Pryor Blackwell

Director

Tenure: 8 mosResigned: 28 Feb 2001

Victoria Maureen Mitchell

Director

Tenure: –Resigned: 31 Dec 2000

Justin Anthony Crofts Roberts

Director

Tenure: 7 yrs 3 mosResigned: 31 Dec 2000

Geoffrey Neil Van Cutsem

Director

Tenure: –Resigned: 7 Sept 2000

David Stanley Davies

Director

Tenure: 2 yrs 8 mosResigned: 20 Jun 2000

Godfrey Alexander Blott

Director

Tenure: 2 yrs 6 mosResigned: 7 Apr 2000

Robert Lewis Dean

Director

Tenure: –Resigned: 30 Apr 1999

Charles Ian James Sanderson

Director

Tenure: –Resigned: 30 Apr 1999

James Fitzroy Dean

Non-Executive Director

Tenure: –Resigned: 30 Apr 1999

Clare Jacqueline Latham

Secretary

Tenure: –Resigned: 6 Nov 1997

Robert Renny St John Barkshire

Director

Tenure: –Resigned: 6 Sept 1995

Paul Duncan Kentish

Director

Tenure: –Resigned: 31 May 1995

Ian Esplin Stewart

Director

Tenure: –Resigned: 31 May 1995

Antony Michael Rawson Lumby

Director

Tenure: –Resigned: 31 May 1995

George Patrick Francis Inge

Director

Tenure: –Resigned: 31 May 1995

Peter Wilson

Director

Tenure: –Resigned: 31 May 1995

Arthur Guy Galbraith

Director

Tenure: –Resigned: 31 May 1995

James Hardy Marland

Director

Tenure: –Resigned: 31 May 1995

Sir Derek Peter Hornby

Director

Tenure: –Resigned: 31 Jan 1995

Jeremy David Aitchison

Director

Tenure: –Resigned: 20 Aug 1993

Leslie Alan Jordan

Director

Tenure: –Resigned: 30 Apr 1993

Name	Role	Appointed	Resigned

John Jeremy Mark Ridley	Executive Director	1 May 2018	31 Dec 2025	7 yrs 7 mos	British
Nicholas Eustace Haddon Ferguson	Chair	26 Jan 2016	31 Dec 2023	7 yrs 11 mos	British
Timothy George Freshwater	Non-Executive Director	1 Jan 2012	31 Dec 2021	9 yrs 11 mos	British
Rupert Hugo Wynne Robson	Non-Executive Director	23 Jun 2015	12 May 2021	5 yrs 11 mos	British
Elizabeth Anne Hewitt	Director	24 Jun 2014	8 May 2019	4 yrs 11 mos	British
Charles Senff McVeigh Iii	Director	1 Aug 2000	8 May 2019	18 yrs 9 mos	British
Jeremy Charles Helsby	Director	1 May 1999	31 Dec 2018	19 yrs 7 mos	British
Martin David Angle	Director	2 Jan 2007	11 May 2016	9 yrs 4 mos	British
Peter Alan Smith	Director	24 May 2004	11 May 2016	12 yrs	British
Clare Margaret Hollingsworth	Director	2 Apr 2012	12 May 2014	2 yrs 1 mos	British
Timothy Charles William Ingram	Director	27 Jun 2002	9 May 2012	9 yrs 11 mos	British
Jane Fields Wicker Miurin	Director	27 Jun 2002	5 May 2010	7 yrs 11 mos	American British
Robert Alexander James McKellar	Director	1 Jun 2000	18 Jan 2010	9 yrs 7 mos	British
Simon Richard Hope	Director	1 May 1999	18 Jan 2010	10 yrs 8 mos	British
Rupert Owen Sebag-Montefiore	Director	1 May 1995	18 Jan 2010	14 yrs 8 mos	British
Arthur Mark Dearsley	Director	3 Sept 2007	13 Feb 2009	1 yrs 5 mos	British
Ruth Tessa Michelson-Carr	Secretary	9 May 2003	14 Jul 2008	5 yrs 2 mos	British
Richard Bardrick Ray	Secretary	9 May 2007	15 May 2008	1 yrs	British
Aubrey John Adams	Chair	–	7 May 2008	–	British
Michaela Frances East	Secretary	31 Oct 2006	9 May 2007	7 mos	British
Derek Ray McClain	Director	28 Aug 2002	20 Dec 2006	4 yrs 4 mos	American
William Concannon	Director	30 Jun 2000	20 Dec 2006	6 yrs 6 mos	American
Sir Richard Wilson Jewson	Chair	1 May 1994	31 Oct 2004	10 yrs 5 mos	British
Tina Lynne Cutler	Secretary	1 Jul 2001	24 Feb 2004	2 yrs 7 mos	British
David Wong	Director	7 Apr 2000	30 Jun 2003	3 yrs 2 mos	British
Edward Stevenson Belcher	Director	1 Mar 2001	28 Aug 2002	1 yrs 5 mos	Usa
David John Alastair Craig	Director	6 Sept 1995	30 Jun 2002	6 yrs 9 mos	British
Christina Elspeth Hildrey	Secretary	6 Nov 1997	1 Jul 2001	3 yrs 8 mos	British
Michael John Anthony Healy	Director	7 Apr 2000	13 Mar 2001	11 mos	British
David Gordon Eastlake	Director	7 Apr 2000	13 Mar 2001	11 mos	British
Pryor Blackwell	Director	30 Jun 2000	28 Feb 2001	8 mos	American
Victoria Maureen Mitchell	Director	–	31 Dec 2000	–	British
Justin Anthony Crofts Roberts	Director	9 Sept 1993	31 Dec 2000	7 yrs 3 mos	British
Geoffrey Neil Van Cutsem	Director	–	7 Sept 2000	–	British
David Stanley Davies	Director	23 Oct 1997	20 Jun 2000	2 yrs 8 mos	British
Godfrey Alexander Blott	Director	23 Oct 1997	7 Apr 2000	2 yrs 6 mos	British
Robert Lewis Dean	Director	–	30 Apr 1999	–	British
Charles Ian James Sanderson	Director	–	30 Apr 1999	–	British
James Fitzroy Dean	Non-Executive Director	–	30 Apr 1999	–	British
Clare Jacqueline Latham	Secretary	–	6 Nov 1997	–	British
Robert Renny St John Barkshire	Director	–	6 Sept 1995	–	British
Paul Duncan Kentish	Director	–	31 May 1995	–	British
Ian Esplin Stewart	Director	–	31 May 1995	–	British
Antony Michael Rawson Lumby	Director	–	31 May 1995	–	British
George Patrick Francis Inge	Director	–	31 May 1995	–	British
Peter Wilson	Director	–	31 May 1995	–	British
Arthur Guy Galbraith	Director	–	31 May 1995	–	British
James Hardy Marland	Director	–	31 May 1995	–	British
Sir Derek Peter Hornby	Director	–	31 Jan 1995	–	British
Jeremy David Aitchison	Director	–	20 Aug 1993	–	British
Leslie Alan Jordan	Director	–	30 Apr 1993	–	British

John Jeremy Mark Ridley	Executive Director	1 May 2018	31 Dec 2025	7 yrs 7 mos	British
Nicholas Eustace Haddon Ferguson	Chair	26 Jan 2016	31 Dec 2023	7 yrs 11 mos	British
Timothy George Freshwater	Non-Executive Director	1 Jan 2012	31 Dec 2021	9 yrs 11 mos	British
Rupert Hugo Wynne Robson	Non-Executive Director	23 Jun 2015	12 May 2021	5 yrs 11 mos	British
Elizabeth Anne Hewitt	Director	24 Jun 2014	8 May 2019	4 yrs 11 mos	British
Charles Senff McVeigh Iii	Director	1 Aug 2000	8 May 2019	18 yrs 9 mos	British
Jeremy Charles Helsby	Director	1 May 1999	31 Dec 2018	19 yrs 7 mos	British
Martin David Angle	Director	2 Jan 2007	11 May 2016	9 yrs 4 mos	British
Peter Alan Smith	Director	24 May 2004	11 May 2016	12 yrs	British
Clare Margaret Hollingsworth	Director	2 Apr 2012	12 May 2014	2 yrs 1 mos	British
Timothy Charles William Ingram	Director	27 Jun 2002	9 May 2012	9 yrs 11 mos	British
Jane Fields Wicker Miurin	Director	27 Jun 2002	5 May 2010	7 yrs 11 mos	American British
Robert Alexander James McKellar	Director	1 Jun 2000	18 Jan 2010	9 yrs 7 mos	British
Simon Richard Hope	Director	1 May 1999	18 Jan 2010	10 yrs 8 mos	British
Rupert Owen Sebag-Montefiore	Director	1 May 1995	18 Jan 2010	14 yrs 8 mos	British
Arthur Mark Dearsley	Director	3 Sept 2007	13 Feb 2009	1 yrs 5 mos	British
Ruth Tessa Michelson-Carr	Secretary	9 May 2003	14 Jul 2008	5 yrs 2 mos	British
Richard Bardrick Ray	Secretary	9 May 2007	15 May 2008	1 yrs	British
Aubrey John Adams	Chair	–	7 May 2008	–	British
Michaela Frances East	Secretary	31 Oct 2006	9 May 2007	7 mos	British
Derek Ray McClain	Director	28 Aug 2002	20 Dec 2006	4 yrs 4 mos	American
William Concannon	Director	30 Jun 2000	20 Dec 2006	6 yrs 6 mos	American
Sir Richard Wilson Jewson	Chair	1 May 1994	31 Oct 2004	10 yrs 5 mos	British
Tina Lynne Cutler	Secretary	1 Jul 2001	24 Feb 2004	2 yrs 7 mos	British
David Wong	Director	7 Apr 2000	30 Jun 2003	3 yrs 2 mos	British
Edward Stevenson Belcher	Director	1 Mar 2001	28 Aug 2002	1 yrs 5 mos	Usa
David John Alastair Craig	Director	6 Sept 1995	30 Jun 2002	6 yrs 9 mos	British
Christina Elspeth Hildrey	Secretary	6 Nov 1997	1 Jul 2001	3 yrs 8 mos	British
Michael John Anthony Healy	Director	7 Apr 2000	13 Mar 2001	11 mos	British
David Gordon Eastlake	Director	7 Apr 2000	13 Mar 2001	11 mos	British
Pryor Blackwell	Director	30 Jun 2000	28 Feb 2001	8 mos	American
Victoria Maureen Mitchell	Director	–	31 Dec 2000	–	British
Justin Anthony Crofts Roberts	Director	9 Sept 1993	31 Dec 2000	7 yrs 3 mos	British
Geoffrey Neil Van Cutsem	Director	–	7 Sept 2000	–	British
David Stanley Davies	Director	23 Oct 1997	20 Jun 2000	2 yrs 8 mos	British
Godfrey Alexander Blott	Director	23 Oct 1997	7 Apr 2000	2 yrs 6 mos	British
Robert Lewis Dean	Director	–	30 Apr 1999	–	British
Charles Ian James Sanderson	Director	–	30 Apr 1999	–	British
James Fitzroy Dean	Non-Executive Director	–	30 Apr 1999	–	British
Clare Jacqueline Latham	Secretary	–	6 Nov 1997	–	British
Robert Renny St John Barkshire	Director	–	6 Sept 1995	–	British
Paul Duncan Kentish	Director	–	31 May 1995	–	British
Ian Esplin Stewart	Director	–	31 May 1995	–	British
Antony Michael Rawson Lumby	Director	–	31 May 1995	–	British
George Patrick Francis Inge	Director	–	31 May 1995	–	British
Peter Wilson	Director	–	31 May 1995	–	British
Arthur Guy Galbraith	Director	–	31 May 1995	–	British
James Hardy Marland	Director	–	31 May 1995	–	British
Sir Derek Peter Hornby	Director	–	31 Jan 1995	–	British
Jeremy David Aitchison	Director	–	20 Aug 1993	–	British
Leslie Alan Jordan	Director	–	30 Apr 1993	–	British