Ten Lifestyle Group PLC (TENG) Board of Directors | Ticker | TickerAJ
Alexander John Cheatle
Executive Director
13 yrs 6 mosAge: 56British
JV
Julian Vasant Pancholi
Non-Executive Director
8 yrs 6 mosAge: 56British
VL
Victoria Louise Carvalho
Executive Director
3 yrs 2 mosAge: 47British
CJ
Carolyn Jameson
Non-Executive Director
2 yrs 5 mosAge: 48British
ES
Edward Stephen Knapp
Non-Executive Director
2 yrs 5 mosAge: 42British
KR
Keziah Rosemary Watt
Secretary
7 yrs 2 mos
AC
Alan Charles Donald
Director
6 yrs 10 mosAge: 62British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Executive Director | 18 Oct 2012 | 13 yrs 6 mos | British |
| Non-Executive Director | 1 Oct 2017 | 8 yrs 6 mos | British |
VL Victoria Louise Carvalho | Executive Director | 22 Feb 2023 | 3 yrs 2 mos | British |
| Non-Executive Director | 8 Nov 2023 | 2 yrs 5 mos |
| Director | Role | Base Salary | Benefits | Pension | Total |
|---|
| Alex Cheatle | Executive Director | £219,000 | £80,000 | £7,000 | £306,000 |
| Andrew Long | Executive Director | £210,000 | £77,000 |
Gillian Davies
Non-Executive Director
Tenure: 6 yrs 4 mosResigned: 6 Feb 2024
Henry Bruce Weatherill
Non-Executive Director
Tenure: 6 yrs 1 mosResigned: 8 Nov 2023
Sean David Hegarty
Executive Director
Tenure: 1 yrs 8 mosResigned: 24 Jun 2019
Sean David Hegarty
Secretary
Tenure: 1 yrs 3 mosResigned: 11 Feb 2019
Malcolm John Berry
Director
Tenure: 0 mosResigned: 18 Dec 2012
Benjamin Brian Harold Horner
Director
Tenure: 0 mosResigned: 18 Dec 2012
Konstantin Von Unger
Director
AJ
Alexander John Cheatle
Executive Director
13 yrs 6 mosAge: 56British
JV
Julian Vasant Pancholi
Non-Executive Director
8 yrs 6 mosAge: 56British
VL
Victoria Louise Carvalho
Executive Director
3 yrs 2 mosAge: 47British
CJ
Carolyn Jameson
Non-Executive Director
2 yrs 5 mosAge: 48British
ES
Edward Stephen Knapp
Non-Executive Director
2 yrs 5 mosAge: 42British
KR
Keziah Rosemary Watt
Secretary
7 yrs 2 mos
AC
Alan Charles Donald
Director
6 yrs 10 mosAge: 62British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Executive Director | 18 Oct 2012 | 13 yrs 6 mos | British |
| Non-Executive Director | 1 Oct 2017 | 8 yrs 6 mos | British |
VL Victoria Louise Carvalho | Executive Director | 22 Feb 2023 | 3 yrs 2 mos | British |
| Non-Executive Director | 8 Nov 2023 | 2 yrs 5 mos |
| Director | Role | Base Salary | Benefits | Pension | Total |
|---|
| Alex Cheatle | Executive Director | £219,000 | £80,000 | £7,000 | £306,000 |
| Andrew Long | Executive Director | £210,000 | £77,000 |
Gillian Davies
Non-Executive Director
Tenure: 6 yrs 4 mosResigned: 6 Feb 2024
Henry Bruce Weatherill
Non-Executive Director
Tenure: 6 yrs 1 mosResigned: 8 Nov 2023
Sean David Hegarty
Executive Director
Tenure: 1 yrs 8 mosResigned: 24 Jun 2019
Sean David Hegarty
Secretary
Tenure: 1 yrs 3 mosResigned: 11 Feb 2019
Malcolm John Berry
Director
Tenure: 0 mosResigned: 18 Dec 2012
Benjamin Brian Harold Horner
Director
Tenure: 0 mosResigned: 18 Dec 2012
Konstantin Von Unger
Director
| Non-Executive Director | 8 Nov 2023 | 2 yrs 5 mos | British |
| Secretary | 11 Feb 2019 | 7 yrs 2 mos | – |
| Director | 24 Jun 2019 | 6 yrs 10 mos | British |
| Alan Donald | Executive Director | £170,000 | £24,000 | – | £194,000 |
| Sarah Hornbuckle | Executive Director | £76,000 | £16,500 | £2,000 | £94,500 |
| Sean Hegarty | Executive Director | – | – | – | – |
| Bruce Weatherill | Non-Executive Director | £51,000 | £2,750 | – | £53,750 |
| Jules Pancholi | Non-Executive Director | £37,000 | £2,750 | – | £39,750 |
| Gillian Davies | Non-Executive Director | £37,000 | £2,750 | – | £39,750 |
Prior year comparison (8 directors)
| Director | Role | Base Salary | Benefits | Pension | Total |
|---|
| Andrew Long | Executive Director | £295,300 | – | – | £295,300 |
| Alex Cheatle | Executive Director | £280,000 | £6,767 | £6,767 | £286,767 |
| Sean Hegarty | Executive Director | £144,756 | £3,526 | £3,526 | £148,282 |
| Sarah Hornbuckle | Executive Director | £85,000 | £2,075 | £2,075 | £87,075 |
| Alan Donald | Executive Director | £36,064 | – | – | £36,064 |
| Bruce Weatherill | Non-Executive Director | £50,000 | – | – | £50,000 |
| Jules Pancholi | Non-Executive Director | £36,000 | – | – | £36,000 |
| Gillian Davies | Non-Executive Director | £36,000 | – | – | £36,000 |
Tenure: 0 mosResigned: 18 Dec 2012
Andrew Michael Long
Executive Director
Tenure: 0 mosResigned: 18 Dec 2012
Dr Joachim Jaeckle
Director
Tenure: 0 mosResigned: 18 Dec 2012
Sarah Louise Hornbuckle
Executive Director
Tenure: 0 mosResigned: 18 Dec 2012
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Gillian Davies | Non-Executive Director | 25 Oct 2017 | 6 Feb 2024 | 6 yrs 4 mos | British |
| Henry Bruce Weatherill | Non-Executive Director | 1 Oct 2017 | 8 Nov 2023 | 6 yrs 1 mos | British |
| Sean David Hegarty | Executive Director | 25 Oct 2017 | 24 Jun 2019 | 1 yrs 8 mos | British |
| Sean David Hegarty | Secretary | 2 Nov 2017 | 11 Feb 2019 | 1 yrs 3 mos | British |
| Malcolm John Berry | Director | 18 Dec 2012 | 18 Dec 2012 | 0 mos | British |
| Benjamin Brian Harold Horner | Director | 18 Dec 2012 | 18 Dec 2012 | 0 mos | British |
| Konstantin Von Unger | Director | 18 Dec 2012 |
| Non-Executive Director | 8 Nov 2023 | 2 yrs 5 mos | British |
| Secretary | 11 Feb 2019 | 7 yrs 2 mos | – |
| Director | 24 Jun 2019 | 6 yrs 10 mos | British |
| Alan Donald | Executive Director | £170,000 | £24,000 | – | £194,000 |
| Sarah Hornbuckle | Executive Director | £76,000 | £16,500 | £2,000 | £94,500 |
| Sean Hegarty | Executive Director | – | – | – | – |
| Bruce Weatherill | Non-Executive Director | £51,000 | £2,750 | – | £53,750 |
| Jules Pancholi | Non-Executive Director | £37,000 | £2,750 | – | £39,750 |
| Gillian Davies | Non-Executive Director | £37,000 | £2,750 | – | £39,750 |
Prior year comparison (8 directors)
| Director | Role | Base Salary | Benefits | Pension | Total |
|---|
| Andrew Long | Executive Director | £295,300 | – | – | £295,300 |
| Alex Cheatle | Executive Director | £280,000 | £6,767 | £6,767 | £286,767 |
| Sean Hegarty | Executive Director | £144,756 | £3,526 | £3,526 | £148,282 |
| Sarah Hornbuckle | Executive Director | £85,000 | £2,075 | £2,075 | £87,075 |
| Alan Donald | Executive Director | £36,064 | – | – | £36,064 |
| Bruce Weatherill | Non-Executive Director | £50,000 | – | – | £50,000 |
| Jules Pancholi | Non-Executive Director | £36,000 | – | – | £36,000 |
| Gillian Davies | Non-Executive Director | £36,000 | – | – | £36,000 |
Tenure: 0 mosResigned: 18 Dec 2012
Andrew Michael Long
Executive Director
Tenure: 0 mosResigned: 18 Dec 2012
Dr Joachim Jaeckle
Director
Tenure: 0 mosResigned: 18 Dec 2012
Sarah Louise Hornbuckle
Executive Director
Tenure: 0 mosResigned: 18 Dec 2012
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Gillian Davies | Non-Executive Director | 25 Oct 2017 | 6 Feb 2024 | 6 yrs 4 mos | British |
| Henry Bruce Weatherill | Non-Executive Director | 1 Oct 2017 | 8 Nov 2023 | 6 yrs 1 mos | British |
| Sean David Hegarty | Executive Director | 25 Oct 2017 | 24 Jun 2019 | 1 yrs 8 mos | British |
| Sean David Hegarty | Secretary | 2 Nov 2017 | 11 Feb 2019 | 1 yrs 3 mos | British |
| Malcolm John Berry | Director | 18 Dec 2012 | 18 Dec 2012 | 0 mos | British |
| Benjamin Brian Harold Horner | Director | 18 Dec 2012 | 18 Dec 2012 | 0 mos | British |
| Konstantin Von Unger | Director | 18 Dec 2012 |
| Andrew Michael Long | Executive Director | 18 Dec 2012 | 18 Dec 2012 | 0 mos | British |
| Dr Joachim Jaeckle | Director | 18 Dec 2012 | 18 Dec 2012 | 0 mos | German |
| Sarah Louise Hornbuckle | Executive Director | 18 Dec 2012 | 18 Dec 2012 | 0 mos | British |
| Andrew Michael Long | Executive Director | 18 Dec 2012 | 18 Dec 2012 | 0 mos | British |
| Dr Joachim Jaeckle | Director | 18 Dec 2012 | 18 Dec 2012 | 0 mos | German |
| Sarah Louise Hornbuckle | Executive Director | 18 Dec 2012 | 18 Dec 2012 | 0 mos | British |
