DelistedThis company is no longer listed on the London Stock Exchange. Last traded on at 4,142.00p.
Spectris plc Directors
Board of Directors (19)
Badr Astiphan
–
–
Damien Phillips
–
–
Adrian Bertsch
–
–
Dr. Florian Markert
–
–
Roberto Cao
–
–
Lara Lockley
–
–
Luke Purdie
–
–
Timo Feldmann
–
–
Sam Sharples
–
–
John Ddungu
–
–
MM
Mitchell Marks
–
–
Eva Sun
–
–
Maggie Wang
–
–
AM
Angela Margaret Noon
Director
2 yrs 1 mosAge: 52British
CK
Christopher Kwok Drewsen
Director
10 mosAge: 37Swedish
SA
Sophia Angeliki Kakarakis
Director
10 mosAge: 29Swiss
JW
Joshua Weisenbeck
Director
10 mosAge: 44American
HR
Harriet Rosin Huband
Secretary
10 mos
CF
Constance Frédérique Baroudel
Director
1 mosAge: 52French
Name
Role
Appointed
Tenure
Nationality
Badr Astiphan
–
–
–
–
Damien Phillips
–
–
–
–
Director Remuneration (FYE 2022)
Director
Role
Base Salary
Total
Mark Williamson
Chair
£239,000
£239,000
Andrew Heath
Executive Director
£672,630
£3,250,430
Derek Harding
Executive Director
–
£1,574,756
Alison Harnwood
CEO Pay Ratio
Year
Method
CEO Total
25th
Median
75th
2022⚠
A
£3,250,430
961:1
701:1
491:1
2021⚠
Former Directors (48)
Andrew John Williams
Director
Tenure: 8 mosResigned: 31 Aug 2026
Derek John Harding
Executive Director
Tenure: 6 yrs 9 mosResigned: 31 Dec 2025
Andrew James Heath
Executive Director
Tenure: 7 yrs 3 mosResigned: 31 Dec 2025
Rebecca Louise Dunn
Secretary
Tenure: 3 yrs 2 mosResigned: 5 Dec 2025
Nicholas John Anderson
Director
Tenure: 1 yrs 6 mosResigned: 4 Dec 2025
Amanda Jane Gradden
Board of Directors (19)
Badr Astiphan
–
–
Damien Phillips
–
–
Adrian Bertsch
–
–
Dr. Florian Markert
–
–
Roberto Cao
–
–
Lara Lockley
–
–
Luke Purdie
–
–
Timo Feldmann
–
–
Sam Sharples
–
–
John Ddungu
–
–
MM
Mitchell Marks
–
–
Eva Sun
–
–
Maggie Wang
–
–
AM
Angela Margaret Noon
Director
2 yrs 1 mosAge: 52British
CK
Christopher Kwok Drewsen
Director
10 mosAge: 37Swedish
SA
Sophia Angeliki Kakarakis
Director
10 mosAge: 29Swiss
JW
Joshua Weisenbeck
Director
10 mosAge: 44American
HR
Harriet Rosin Huband
Secretary
10 mos
CF
Constance Frédérique Baroudel
Director
1 mosAge: 52French
Name
Role
Appointed
Tenure
Nationality
Badr Astiphan
–
–
–
–
Damien Phillips
–
–
–
–
Director Remuneration (FYE 2022)
Director
Role
Base Salary
Total
Mark Williamson
Chair
£239,000
£239,000
Andrew Heath
Executive Director
£672,630
£3,250,430
Derek Harding
Executive Director
–
£1,574,756
Alison Harnwood
CEO Pay Ratio
Year
Method
CEO Total
25th
Median
75th
2022⚠
A
£3,250,430
961:1
701:1
491:1
2021⚠
Former Directors (48)
Andrew John Williams
Director
Tenure: 8 mosResigned: 31 Aug 2026
Derek John Harding
Executive Director
Tenure: 6 yrs 9 mosResigned: 31 Dec 2025
Andrew James Heath
Executive Director
Tenure: 7 yrs 3 mosResigned: 31 Dec 2025
Rebecca Louise Dunn
Secretary
Tenure: 3 yrs 2 mosResigned: 5 Dec 2025
Nicholas John Anderson
Director
Tenure: 1 yrs 6 mosResigned: 4 Dec 2025
Amanda Jane Gradden
Adrian Bertsch
–
–
–
–
Dr. Florian Markert
–
–
–
–
Roberto Cao
–
–
–
–
Lara Lockley
–
–
–
–
Luke Purdie
–
–
–
–
Timo Feldmann
–
–
–
–
Sam Sharples
–
–
–
–
John Ddungu
–
–
–
–
MM
Mitchell Marks
–
–
–
–
Eva Sun
–
–
–
–
Maggie Wang
–
–
–
–
AM
Angela Margaret Noon
Director
1 Sept 2024
2 yrs 1 mos
British
CK
Christopher Kwok Drewsen
Director
4 Dec 2025
10 mos
Swedish
SA
Sophia Angeliki Kakarakis
Director
4 Dec 2025
10 mos
Swiss
JW
Joshua Weisenbeck
Director
4 Dec 2025
10 mos
American
HR
Harriet Rosin Huband
Secretary
5 Dec 2025
10 mos
–
CF
Constance Frédérique Baroudel
Director
1 Sept 2026
1 mos
French
Non-Executive Director
£60,000
£60,000
Bill Seeger
Non-Executive Director
£60,000
£60,000
Cathy Turner
Non-Executive Director
£60,000
£60,000
Ulf Quellmann
Non-Executive Director
£60,000
£60,000
Ravi Gopinath
Non-Executive Director
£60,000
£60,000
Kersti Wiklund
Non-Executive Director
£60,000
£60,000
Prior year comparison (9 directors)
Director
Role
Base Salary
Total
Mark Williamson
Chair
£250,000
£250,000
Andrew Heath
Executive Director
–
£2,010,233
Derek Harding
Executive Director
–
£800,940
Alison Harnwood
Non-Executive Director
£63,000
£63,000
Bill Seeger
Non-Executive Director
£63,000
£63,000
Cathy Turner
Non-Executive Director
£63,000
£63,000
Ulf Quellmann
Non-Executive Director
£63,000
£63,000
Ravi Gopinath
Non-Executive Director
£63,000
£63,000
Kersti Wiklund
Non-Executive Director
£63,000
£63,000
A
£3,250,430
641:1
451:1
321:1
2020⚠
A
£3,250,430
471:1
361:1
251:1
2019⚠
A
£3,250,430
401:1
301:1
211:1
⚠ The implied employee wage (CEO total ÷ ratio) falls outside a plausible band — the figure is shown for transparency but is likely a reporting or extraction error.
⚠ The implied employee wage (CEO total ÷ ratio) falls outside a plausible band — the figure is shown for transparency but is likely a reporting or extraction error.
