Telecom Plus PLC (TEP) Board of Directors | Ticker

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Telecom Plus PLC Directors

/Equities/XLON/TEP/Directors

Telecom Plus PLC Directors

Board of Directors (15)

Charles Francis Wigoder

Chair

28 yrs 5 mosAge: 66British

John Marshall

Chief Technology Officer

–

Beatrice Hollond

Senior Independent Non-Executive Director

–

Philip Gomersall

Non-Executive Director

–

Stuart Doig

Non-Executive Director

–

Andrew Holley

Non-Executive Director

–

David Thomas

Non-Executive Director

–

Nicholas Jakub Schoenfeld

Executive Director

11 yrs 6 mosAge: 55British

Suzanne Williams

Non-Executive Director

6 yrsAge: 58British

Stuart Burnett

Executive Director

6 yrsAge: 43British

Carla Rosaline Stent

Non-Executive Director

4 yrsAge: 55British

Bindiya Karia

Non-Executive Director

1 yrs 11 mosAge: 55British,Canadian

Philip Mark Bunker

Non-Executive Director

11 mosAge: 64British

Gemma Claire Godfrey

Non-Executive Director

11 mosAge: 42British

David William Baxter

Company Secretary

17 yrsBritish

Name	Role	Appointed	Tenure	Nationality
CF Charles Francis Wigoder	Chair	13 Feb 1998	28 yrs 5 mos	British
JM John Marshall	Chief Technology Officer	–	–	–
BH Beatrice Hollond	Senior Independent Non-Executive Director	–	–	–
PG Philip Gomersall	Non-Executive Director	–	–	–
SD Stuart Doig	Non-Executive Director	–	–	–
AH Andrew Holley	Non-Executive Director	–	–	–
DT David Thomas	Non-Executive Director	–	–	–
NJ Nicholas Jakub Schoenfeld	Executive Director	7 Jan 2015	11 yrs 6 mos	British
SW Suzanne Williams	Non-Executive Director	23 Jul 2020	6 yrs	British
SB Stuart Burnett	Executive Director	23 Jul 2020	6 yrs	British
CR Carla Rosaline Stent	Non-Executive Director	26 Jul 2022	4 yrs	British
BK Bindiya Karia	Non-Executive Director	13 Aug 2024	1 yrs 11 mos	British,Canadian
PM Philip Mark Bunker	Non-Executive Director	6 Aug 2025	11 mos	British
GC Gemma Claire Godfrey	Non-Executive Director	6 Aug 2025	11 mos	British
DW David William Baxter	Company Secretary	8 Jul 2009	17 yrs	British

Director Remuneration (FYE 2026)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Charles Wigoder	Chair	£225,000	–	–	–	£225,000
Stuart Burnett	Executive Director	£682,000	£12,000	£1,817,000	£31,000	£2,542,000
Nick Schoenfeld	Executive Director	£562,000	£15,000	£1,007,000	£25,000	£1,609,000
Andrew Blowers	Non-Executive Director	£85,000	–	–	–	£85,000
Suzi Williams	Non-Executive Director	£82,000	–	–	–	£82,000
Carla Stent	Non-Executive Director	£80,000	–	–	–	£80,000
Phil Bunker	Non-Executive Director	£73,000	–	–	–	£73,000
Bindi Karia	Non-Executive Director	£67,000	–	–	–	£67,000
Gemma Godfrey	Non-Executive Director	£46,000	–	–	–	£46,000
Beatrice Hollond	Non-Executive Director	£30,000	–	–	–	£30,000

Prior year comparison (9 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Charles Wigoder	Chair	£216,000	–	–	–	£216,000
Stuart Burnett	Executive Director	£672,000	£10,000	£1,466,000	£55,000	£2,203,000
Nick Schoenfeld	Executive Director	£554,000	£13,000	£812,000	£35,000	£1,414,000
Andrew Lindsay	Executive Director	£242,000	£4,000	–	£28,000	£274,000
Andrew Blowers	Non-Executive Director	£110,000	–	–	–	£110,000
Carla Stent	Non-Executive Director	£70,000	–	–	–	£70,000
Beatrice Hollond	Non-Executive Director	£65,000	–	–	–	£65,000
Suzi Williams	Non-Executive Director	£65,000	–	–	–	£65,000
Bindi Karia	Non-Executive Director	£38,000	–	–	–	£38,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2026	A	£2,542,000	86:1	73:1	51:1
2025	A	£2,203,000	78:1	67:1	47:1

Former Directors (19)

Andrew Mark Blowers

Non-Executive Director

Tenure: 9 yrs 1 mosResigned: 31 Dec 2025

Beatrice Hannah Millicent Hollond

Non-Executive Director

Tenure: 8 yrs 11 mosResigned: 6 Aug 2025

Andrew James Lindsay

Executive Director

Tenure: 15 yrs 9 mosResigned: 13 Aug 2024

Julian Dominic Schild

Non-Executive Director

Tenure: 12 yrs 2 mosResigned: 26 Jul 2022

Melvin Anthony Lawson

Director

Tenure: 15 yrs 10 mosResigned: 26 Jul 2022

Michael James Pavia

Director

Tenure: 9 yrs 7 mosResigned: 22 Jul 2016

Christopher Paul Houghton

Director

Tenure: 5 yrs 8 mosResigned: 3 Oct 2014

Keith Graham Stella

Director

Tenure: 10 yrsResigned: 14 Jul 2010

Richard Francis Michell

Director

Tenure: 13 yrs 3 mosResigned: 14 Jul 2010

Peter Robert Nutting

Director

Tenure: 13 yrs 3 mosResigned: 14 Jul 2010

Richard Ian Hateley

Director

Tenure: 2 yrs 2 mosResigned: 16 Feb 2009

Stephen David John Davis

Director

Tenure: 1 yrs 8 mosResigned: 31 Dec 2006

Brian Maurice Korel

Secretary

Tenure: 2 yrs 6 mosResigned: 28 Jul 2006

John Anthony Levin

Director

Tenure: 9 yrs 5 mosResigned: 12 Jul 2006

Dominic Marius Dennis Anthony Wheatley

Director

Tenure: 5 yrs 2 mosResigned: 13 Jul 2005

Graham Robert Bell

Director

Tenure: 1 yrs 4 mosResigned: 20 Sept 1999

Christopher Bernard Lorigan

Director

Tenure: 1 yrs 5 mosResigned: 12 Aug 1998

John Gary Stevens

Director

Tenure: 5 mosResigned: 2 Feb 1998

Richard John Edward Elliot-Square

Director

Tenure: 10 mosResigned: 24 Dec 1997

Name	Role	Appointed	Resigned	Tenure	Nationality
Andrew Mark Blowers	Non-Executive Director	22 Nov 2016	31 Dec 2025	9 yrs 1 mos	British
Beatrice Hannah Millicent Hollond	Non-Executive Director	26 Sept 2016	6 Aug 2025	8 yrs 11 mos	British
Andrew James Lindsay	Executive Director	25 Nov 2008	13 Aug 2024	15 yrs 9 mos	British
Julian Dominic Schild	Non-Executive Director	25 May 2010	26 Jul 2022	12 yrs 2 mos	British
Melvin Anthony Lawson	Director	27 Sept 2006	26 Jul 2022	15 yrs 10 mos	British
Michael James Pavia	Director	13 Dec 2006	22 Jul 2016	9 yrs 7 mos	British
Christopher Paul Houghton	Director	16 Feb 2009	3 Oct 2014	5 yrs 8 mos	British
Keith Graham Stella	Director	17 Jul 2000	14 Jul 2010	10 yrs	British
Richard Francis Michell	Director	3 Apr 1997	14 Jul 2010	13 yrs 3 mos	British
Peter Robert Nutting	Director	3 Apr 1997	14 Jul 2010	13 yrs 3 mos	British
Richard Ian Hateley	Director	31 Dec 2006	16 Feb 2009	2 yrs 2 mos	British
Stephen David John Davis	Director	11 Apr 2005	31 Dec 2006	1 yrs 8 mos	British
Brian Maurice Korel	Secretary	28 Jan 2004	28 Jul 2006	2 yrs 6 mos	British
John Anthony Levin	Director	7 Feb 1997	12 Jul 2006	9 yrs 5 mos	British
Dominic Marius Dennis Anthony Wheatley	Director	25 May 2000	13 Jul 2005	5 yrs 2 mos	British
Graham Robert Bell	Director	5 May 1998	20 Sept 1999	1 yrs 4 mos	British
Christopher Bernard Lorigan	Director	5 Mar 1997	12 Aug 1998	1 yrs 5 mos	New Zealand
John Gary Stevens	Director	1 Sept 1997	2 Feb 1998	5 mos	British
Richard John Edward Elliot-Square	Director	7 Feb 1997	24 Dec 1997	10 mos	British

Board of Directors (15)

Charles Francis Wigoder

Chair

28 yrs 5 mosAge: 66British

John Marshall

Chief Technology Officer

–

Beatrice Hollond

Senior Independent Non-Executive Director

–

Philip Gomersall

Non-Executive Director

–

Stuart Doig

Non-Executive Director

–

Andrew Holley

Non-Executive Director

–

David Thomas

Non-Executive Director

–

Nicholas Jakub Schoenfeld

Executive Director

11 yrs 6 mosAge: 55British

Suzanne Williams

Non-Executive Director

6 yrsAge: 58British

Stuart Burnett

Executive Director

6 yrsAge: 43British

Carla Rosaline Stent

Non-Executive Director

4 yrsAge: 55British

Bindiya Karia

Non-Executive Director

1 yrs 11 mosAge: 55British,Canadian

Philip Mark Bunker

Non-Executive Director

11 mosAge: 64British

Gemma Claire Godfrey

Non-Executive Director

11 mosAge: 42British

David William Baxter

Company Secretary

17 yrsBritish

Name	Role	Appointed	Tenure	Nationality
CF Charles Francis Wigoder	Chair	13 Feb 1998	28 yrs 5 mos	British
JM John Marshall	Chief Technology Officer	–	–	–
BH Beatrice Hollond	Senior Independent Non-Executive Director	–	–	–
PG Philip Gomersall	Non-Executive Director	–	–	–
SD Stuart Doig	Non-Executive Director	–	–	–
AH Andrew Holley	Non-Executive Director	–	–	–
DT David Thomas	Non-Executive Director	–	–	–
NJ Nicholas Jakub Schoenfeld	Executive Director	7 Jan 2015	11 yrs 6 mos	British
SW Suzanne Williams	Non-Executive Director	23 Jul 2020	6 yrs	British
SB Stuart Burnett	Executive Director	23 Jul 2020	6 yrs	British
CR Carla Rosaline Stent	Non-Executive Director	26 Jul 2022	4 yrs	British
BK Bindiya Karia	Non-Executive Director	13 Aug 2024	1 yrs 11 mos	British,Canadian
PM Philip Mark Bunker	Non-Executive Director	6 Aug 2025	11 mos	British
GC Gemma Claire Godfrey	Non-Executive Director	6 Aug 2025	11 mos	British
DW David William Baxter	Company Secretary	8 Jul 2009	17 yrs	British

Director Remuneration (FYE 2026)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Charles Wigoder	Chair	£225,000	–	–	–	£225,000
Stuart Burnett	Executive Director	£682,000	£12,000	£1,817,000	£31,000	£2,542,000
Nick Schoenfeld	Executive Director	£562,000	£15,000	£1,007,000	£25,000	£1,609,000
Andrew Blowers	Non-Executive Director	£85,000	–	–	–	£85,000
Suzi Williams	Non-Executive Director	£82,000	–	–	–	£82,000
Carla Stent	Non-Executive Director	£80,000	–	–	–	£80,000
Phil Bunker	Non-Executive Director	£73,000	–	–	–	£73,000
Bindi Karia	Non-Executive Director	£67,000	–	–	–	£67,000
Gemma Godfrey	Non-Executive Director	£46,000	–	–	–	£46,000
Beatrice Hollond	Non-Executive Director	£30,000	–	–	–	£30,000

Prior year comparison (9 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Charles Wigoder	Chair	£216,000	–	–	–	£216,000
Stuart Burnett	Executive Director	£672,000	£10,000	£1,466,000	£55,000	£2,203,000
Nick Schoenfeld	Executive Director	£554,000	£13,000	£812,000	£35,000	£1,414,000
Andrew Lindsay	Executive Director	£242,000	£4,000	–	£28,000	£274,000
Andrew Blowers	Non-Executive Director	£110,000	–	–	–	£110,000
Carla Stent	Non-Executive Director	£70,000	–	–	–	£70,000
Beatrice Hollond	Non-Executive Director	£65,000	–	–	–	£65,000
Suzi Williams	Non-Executive Director	£65,000	–	–	–	£65,000
Bindi Karia	Non-Executive Director	£38,000	–	–	–	£38,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2026	A	£2,542,000	86:1	73:1	51:1
2025	A	£2,203,000	78:1	67:1	47:1

Former Directors (19)

Andrew Mark Blowers

Non-Executive Director

Tenure: 9 yrs 1 mosResigned: 31 Dec 2025

Beatrice Hannah Millicent Hollond

Non-Executive Director

Tenure: 8 yrs 11 mosResigned: 6 Aug 2025

Andrew James Lindsay

Executive Director

Tenure: 15 yrs 9 mosResigned: 13 Aug 2024

Julian Dominic Schild

Non-Executive Director

Tenure: 12 yrs 2 mosResigned: 26 Jul 2022

Melvin Anthony Lawson

Director

Tenure: 15 yrs 10 mosResigned: 26 Jul 2022

Michael James Pavia

Director

Tenure: 9 yrs 7 mosResigned: 22 Jul 2016

Christopher Paul Houghton

Director

Tenure: 5 yrs 8 mosResigned: 3 Oct 2014

Keith Graham Stella

Director

Tenure: 10 yrsResigned: 14 Jul 2010

Richard Francis Michell

Director

Tenure: 13 yrs 3 mosResigned: 14 Jul 2010

Peter Robert Nutting

Director

Tenure: 13 yrs 3 mosResigned: 14 Jul 2010

Richard Ian Hateley

Director

Tenure: 2 yrs 2 mosResigned: 16 Feb 2009

Stephen David John Davis

Director

Tenure: 1 yrs 8 mosResigned: 31 Dec 2006

Brian Maurice Korel

Secretary

Tenure: 2 yrs 6 mosResigned: 28 Jul 2006

John Anthony Levin

Director

Tenure: 9 yrs 5 mosResigned: 12 Jul 2006

Dominic Marius Dennis Anthony Wheatley

Director

Tenure: 5 yrs 2 mosResigned: 13 Jul 2005

Graham Robert Bell

Director

Tenure: 1 yrs 4 mosResigned: 20 Sept 1999

Christopher Bernard Lorigan

Director

Tenure: 1 yrs 5 mosResigned: 12 Aug 1998

John Gary Stevens

Director

Tenure: 5 mosResigned: 2 Feb 1998

Richard John Edward Elliot-Square

Director

Tenure: 10 mosResigned: 24 Dec 1997

Name	Role	Appointed	Resigned	Tenure	Nationality
Andrew Mark Blowers	Non-Executive Director	22 Nov 2016	31 Dec 2025	9 yrs 1 mos	British
Beatrice Hannah Millicent Hollond	Non-Executive Director	26 Sept 2016	6 Aug 2025	8 yrs 11 mos	British
Andrew James Lindsay	Executive Director	25 Nov 2008	13 Aug 2024	15 yrs 9 mos	British
Julian Dominic Schild	Non-Executive Director	25 May 2010	26 Jul 2022	12 yrs 2 mos	British
Melvin Anthony Lawson	Director	27 Sept 2006	26 Jul 2022	15 yrs 10 mos	British
Michael James Pavia	Director	13 Dec 2006	22 Jul 2016	9 yrs 7 mos	British
Christopher Paul Houghton	Director	16 Feb 2009	3 Oct 2014	5 yrs 8 mos	British
Keith Graham Stella	Director	17 Jul 2000	14 Jul 2010	10 yrs	British
Richard Francis Michell	Director	3 Apr 1997	14 Jul 2010	13 yrs 3 mos	British
Peter Robert Nutting	Director	3 Apr 1997	14 Jul 2010	13 yrs 3 mos	British
Richard Ian Hateley	Director	31 Dec 2006	16 Feb 2009	2 yrs 2 mos	British
Stephen David John Davis	Director	11 Apr 2005	31 Dec 2006	1 yrs 8 mos	British
Brian Maurice Korel	Secretary	28 Jan 2004	28 Jul 2006	2 yrs 6 mos	British
John Anthony Levin	Director	7 Feb 1997	12 Jul 2006	9 yrs 5 mos	British
Dominic Marius Dennis Anthony Wheatley	Director	25 May 2000	13 Jul 2005	5 yrs 2 mos	British
Graham Robert Bell	Director	5 May 1998	20 Sept 1999	1 yrs 4 mos	British
Christopher Bernard Lorigan	Director	5 Mar 1997	12 Aug 1998	1 yrs 5 mos	New Zealand
John Gary Stevens	Director	1 Sept 1997	2 Feb 1998	5 mos	British
Richard John Edward Elliot-Square	Director	7 Feb 1997	24 Dec 1997	10 mos	British

Board of Directors (15)

Charles Francis Wigoder

Chair

28 yrs 5 mosAge: 66British

John Marshall

Chief Technology Officer

–

Beatrice Hollond

Senior Independent Non-Executive Director

–

Philip Gomersall

Non-Executive Director

–

Stuart Doig

Non-Executive Director

–

Andrew Holley

Non-Executive Director

–

David Thomas

Non-Executive Director

–

Nicholas Jakub Schoenfeld

Executive Director

11 yrs 6 mosAge: 55British

Suzanne Williams

Non-Executive Director

6 yrsAge: 58British

Stuart Burnett

Executive Director

6 yrsAge: 43British

Carla Rosaline Stent

Non-Executive Director

4 yrsAge: 55British

Bindiya Karia

Non-Executive Director

1 yrs 11 mosAge: 55British,Canadian

Philip Mark Bunker

Non-Executive Director

11 mosAge: 64British

Gemma Claire Godfrey

Non-Executive Director

11 mosAge: 42British

David William Baxter

Company Secretary

17 yrsBritish

Name	Role	Appointed	Tenure	Nationality
CF Charles Francis Wigoder	Chair	13 Feb 1998	28 yrs 5 mos	British
JM John Marshall	Chief Technology Officer	–	–	–
BH Beatrice Hollond	Senior Independent Non-Executive Director	–	–	–
PG Philip Gomersall	Non-Executive Director	–	–	–
SD Stuart Doig	Non-Executive Director	–	–	–
AH Andrew Holley	Non-Executive Director	–	–	–
DT David Thomas	Non-Executive Director	–	–	–
NJ Nicholas Jakub Schoenfeld	Executive Director	7 Jan 2015	11 yrs 6 mos	British
SW Suzanne Williams	Non-Executive Director	23 Jul 2020	6 yrs	British
SB Stuart Burnett	Executive Director	23 Jul 2020	6 yrs	British
CR Carla Rosaline Stent	Non-Executive Director	26 Jul 2022	4 yrs	British
BK Bindiya Karia	Non-Executive Director	13 Aug 2024	1 yrs 11 mos	British,Canadian
PM Philip Mark Bunker	Non-Executive Director	6 Aug 2025	11 mos	British
GC Gemma Claire Godfrey	Non-Executive Director	6 Aug 2025	11 mos	British
DW David William Baxter	Company Secretary	8 Jul 2009	17 yrs	British

Director Remuneration (FYE 2026)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Charles Wigoder	Chair	£225,000	–	–	–	£225,000
Stuart Burnett	Executive Director	£682,000	£12,000	£1,817,000	£31,000	£2,542,000
Nick Schoenfeld	Executive Director	£562,000	£15,000	£1,007,000	£25,000	£1,609,000
Andrew Blowers	Non-Executive Director	£85,000	–	–	–	£85,000
Suzi Williams	Non-Executive Director	£82,000	–	–	–	£82,000
Carla Stent	Non-Executive Director	£80,000	–	–	–	£80,000
Phil Bunker	Non-Executive Director	£73,000	–	–	–	£73,000
Bindi Karia	Non-Executive Director	£67,000	–	–	–	£67,000
Gemma Godfrey	Non-Executive Director	£46,000	–	–	–	£46,000
Beatrice Hollond	Non-Executive Director	£30,000	–	–	–	£30,000

Prior year comparison (9 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Charles Wigoder	Chair	£216,000	–	–	–	£216,000
Stuart Burnett	Executive Director	£672,000	£10,000	£1,466,000	£55,000	£2,203,000
Nick Schoenfeld	Executive Director	£554,000	£13,000	£812,000	£35,000	£1,414,000
Andrew Lindsay	Executive Director	£242,000	£4,000	–	£28,000	£274,000
Andrew Blowers	Non-Executive Director	£110,000	–	–	–	£110,000
Carla Stent	Non-Executive Director	£70,000	–	–	–	£70,000
Beatrice Hollond	Non-Executive Director	£65,000	–	–	–	£65,000
Suzi Williams	Non-Executive Director	£65,000	–	–	–	£65,000
Bindi Karia	Non-Executive Director	£38,000	–	–	–	£38,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2026	A	£2,542,000	86:1	73:1	51:1
2025	A	£2,203,000	78:1	67:1	47:1

Former Directors (19)

Andrew Mark Blowers

Non-Executive Director

Tenure: 9 yrs 1 mosResigned: 31 Dec 2025

Beatrice Hannah Millicent Hollond

Non-Executive Director

Tenure: 8 yrs 11 mosResigned: 6 Aug 2025

Andrew James Lindsay

Executive Director

Tenure: 15 yrs 9 mosResigned: 13 Aug 2024

Julian Dominic Schild

Non-Executive Director

Tenure: 12 yrs 2 mosResigned: 26 Jul 2022

Melvin Anthony Lawson

Director

Tenure: 15 yrs 10 mosResigned: 26 Jul 2022

Michael James Pavia

Director

Tenure: 9 yrs 7 mosResigned: 22 Jul 2016

Christopher Paul Houghton

Director

Tenure: 5 yrs 8 mosResigned: 3 Oct 2014

Keith Graham Stella

Director

Tenure: 10 yrsResigned: 14 Jul 2010

Richard Francis Michell

Director

Tenure: 13 yrs 3 mosResigned: 14 Jul 2010

Peter Robert Nutting

Director

Tenure: 13 yrs 3 mosResigned: 14 Jul 2010

Richard Ian Hateley

Director

Tenure: 2 yrs 2 mosResigned: 16 Feb 2009

Stephen David John Davis

Director

Tenure: 1 yrs 8 mosResigned: 31 Dec 2006

Brian Maurice Korel

Secretary

Tenure: 2 yrs 6 mosResigned: 28 Jul 2006

John Anthony Levin

Director

Tenure: 9 yrs 5 mosResigned: 12 Jul 2006

Dominic Marius Dennis Anthony Wheatley

Director

Tenure: 5 yrs 2 mosResigned: 13 Jul 2005

Graham Robert Bell

Director

Tenure: 1 yrs 4 mosResigned: 20 Sept 1999

Christopher Bernard Lorigan

Director

Tenure: 1 yrs 5 mosResigned: 12 Aug 1998

John Gary Stevens

Director

Tenure: 5 mosResigned: 2 Feb 1998

Richard John Edward Elliot-Square

Director

Tenure: 10 mosResigned: 24 Dec 1997

Name	Role	Appointed	Resigned	Tenure	Nationality
Andrew Mark Blowers	Non-Executive Director	22 Nov 2016	31 Dec 2025	9 yrs 1 mos	British
Beatrice Hannah Millicent Hollond	Non-Executive Director	26 Sept 2016	6 Aug 2025	8 yrs 11 mos	British
Andrew James Lindsay	Executive Director	25 Nov 2008	13 Aug 2024	15 yrs 9 mos	British
Julian Dominic Schild	Non-Executive Director	25 May 2010	26 Jul 2022	12 yrs 2 mos	British
Melvin Anthony Lawson	Director	27 Sept 2006	26 Jul 2022	15 yrs 10 mos	British
Michael James Pavia	Director	13 Dec 2006	22 Jul 2016	9 yrs 7 mos	British
Christopher Paul Houghton	Director	16 Feb 2009	3 Oct 2014	5 yrs 8 mos	British
Keith Graham Stella	Director	17 Jul 2000	14 Jul 2010	10 yrs	British
Richard Francis Michell	Director	3 Apr 1997	14 Jul 2010	13 yrs 3 mos	British
Peter Robert Nutting	Director	3 Apr 1997	14 Jul 2010	13 yrs 3 mos	British
Richard Ian Hateley	Director	31 Dec 2006	16 Feb 2009	2 yrs 2 mos	British
Stephen David John Davis	Director	11 Apr 2005	31 Dec 2006	1 yrs 8 mos	British
Brian Maurice Korel	Secretary	28 Jan 2004	28 Jul 2006	2 yrs 6 mos	British
John Anthony Levin	Director	7 Feb 1997	12 Jul 2006	9 yrs 5 mos	British
Dominic Marius Dennis Anthony Wheatley	Director	25 May 2000	13 Jul 2005	5 yrs 2 mos	British
Graham Robert Bell	Director	5 May 1998	20 Sept 1999	1 yrs 4 mos	British
Christopher Bernard Lorigan	Director	5 Mar 1997	12 Aug 1998	1 yrs 5 mos	New Zealand
John Gary Stevens	Director	1 Sept 1997	2 Feb 1998	5 mos	British
Richard John Edward Elliot-Square	Director	7 Feb 1997	24 Dec 1997	10 mos	British

Board of Directors (15)

Charles Francis Wigoder

Chair

28 yrs 5 mosAge: 66British

John Marshall

Chief Technology Officer

–

Beatrice Hollond

Senior Independent Non-Executive Director

–

Philip Gomersall

Non-Executive Director

–

Stuart Doig

Non-Executive Director

–

Andrew Holley

Non-Executive Director

–

David Thomas

Non-Executive Director

–

Nicholas Jakub Schoenfeld

Executive Director

11 yrs 6 mosAge: 55British

Suzanne Williams

Non-Executive Director

6 yrsAge: 58British

Stuart Burnett

Executive Director

6 yrsAge: 43British

Carla Rosaline Stent

Non-Executive Director

4 yrsAge: 55British

Bindiya Karia

Non-Executive Director

1 yrs 11 mosAge: 55British,Canadian

Philip Mark Bunker

Non-Executive Director

11 mosAge: 64British

Gemma Claire Godfrey

Non-Executive Director

11 mosAge: 42British

David William Baxter

Company Secretary

17 yrsBritish

Name	Role	Appointed	Tenure	Nationality
CF Charles Francis Wigoder	Chair	13 Feb 1998	28 yrs 5 mos	British
JM John Marshall	Chief Technology Officer	–	–	–
BH Beatrice Hollond	Senior Independent Non-Executive Director	–	–	–
PG Philip Gomersall	Non-Executive Director	–	–	–
SD Stuart Doig	Non-Executive Director	–	–	–
AH Andrew Holley	Non-Executive Director	–	–	–
DT David Thomas	Non-Executive Director	–	–	–
NJ Nicholas Jakub Schoenfeld	Executive Director	7 Jan 2015	11 yrs 6 mos	British
SW Suzanne Williams	Non-Executive Director	23 Jul 2020	6 yrs	British
SB Stuart Burnett	Executive Director	23 Jul 2020	6 yrs	British
CR Carla Rosaline Stent	Non-Executive Director	26 Jul 2022	4 yrs	British
BK Bindiya Karia	Non-Executive Director	13 Aug 2024	1 yrs 11 mos	British,Canadian
PM Philip Mark Bunker	Non-Executive Director	6 Aug 2025	11 mos	British
GC Gemma Claire Godfrey	Non-Executive Director	6 Aug 2025	11 mos	British
DW David William Baxter	Company Secretary	8 Jul 2009	17 yrs	British

Director Remuneration (FYE 2026)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Charles Wigoder	Chair	£225,000	–	–	–	£225,000
Stuart Burnett	Executive Director	£682,000	£12,000	£1,817,000	£31,000	£2,542,000
Nick Schoenfeld	Executive Director	£562,000	£15,000	£1,007,000	£25,000	£1,609,000
Andrew Blowers	Non-Executive Director	£85,000	–	–	–	£85,000
Suzi Williams	Non-Executive Director	£82,000	–	–	–	£82,000
Carla Stent	Non-Executive Director	£80,000	–	–	–	£80,000
Phil Bunker	Non-Executive Director	£73,000	–	–	–	£73,000
Bindi Karia	Non-Executive Director	£67,000	–	–	–	£67,000
Gemma Godfrey	Non-Executive Director	£46,000	–	–	–	£46,000
Beatrice Hollond	Non-Executive Director	£30,000	–	–	–	£30,000

Prior year comparison (9 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Charles Wigoder	Chair	£216,000	–	–	–	£216,000
Stuart Burnett	Executive Director	£672,000	£10,000	£1,466,000	£55,000	£2,203,000
Nick Schoenfeld	Executive Director	£554,000	£13,000	£812,000	£35,000	£1,414,000
Andrew Lindsay	Executive Director	£242,000	£4,000	–	£28,000	£274,000
Andrew Blowers	Non-Executive Director	£110,000	–	–	–	£110,000
Carla Stent	Non-Executive Director	£70,000	–	–	–	£70,000
Beatrice Hollond	Non-Executive Director	£65,000	–	–	–	£65,000
Suzi Williams	Non-Executive Director	£65,000	–	–	–	£65,000
Bindi Karia	Non-Executive Director	£38,000	–	–	–	£38,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2026	A	£2,542,000	86:1	73:1	51:1
2025	A	£2,203,000	78:1	67:1	47:1

Former Directors (19)

Andrew Mark Blowers

Non-Executive Director

Tenure: 9 yrs 1 mosResigned: 31 Dec 2025

Beatrice Hannah Millicent Hollond

Non-Executive Director

Tenure: 8 yrs 11 mosResigned: 6 Aug 2025

Andrew James Lindsay

Executive Director

Tenure: 15 yrs 9 mosResigned: 13 Aug 2024

Julian Dominic Schild

Non-Executive Director

Tenure: 12 yrs 2 mosResigned: 26 Jul 2022

Melvin Anthony Lawson

Director

Tenure: 15 yrs 10 mosResigned: 26 Jul 2022

Michael James Pavia

Director

Tenure: 9 yrs 7 mosResigned: 22 Jul 2016

Christopher Paul Houghton

Director

Tenure: 5 yrs 8 mosResigned: 3 Oct 2014

Keith Graham Stella

Director

Tenure: 10 yrsResigned: 14 Jul 2010

Richard Francis Michell

Director

Tenure: 13 yrs 3 mosResigned: 14 Jul 2010

Peter Robert Nutting

Director

Tenure: 13 yrs 3 mosResigned: 14 Jul 2010

Richard Ian Hateley

Director

Tenure: 2 yrs 2 mosResigned: 16 Feb 2009

Stephen David John Davis

Director

Tenure: 1 yrs 8 mosResigned: 31 Dec 2006

Brian Maurice Korel

Secretary

Tenure: 2 yrs 6 mosResigned: 28 Jul 2006

John Anthony Levin

Director

Tenure: 9 yrs 5 mosResigned: 12 Jul 2006

Dominic Marius Dennis Anthony Wheatley

Director

Tenure: 5 yrs 2 mosResigned: 13 Jul 2005

Graham Robert Bell

Director

Tenure: 1 yrs 4 mosResigned: 20 Sept 1999

Christopher Bernard Lorigan

Director

Tenure: 1 yrs 5 mosResigned: 12 Aug 1998

John Gary Stevens

Director

Tenure: 5 mosResigned: 2 Feb 1998

Richard John Edward Elliot-Square

Director

Tenure: 10 mosResigned: 24 Dec 1997

Name	Role	Appointed	Resigned	Tenure	Nationality
Andrew Mark Blowers	Non-Executive Director	22 Nov 2016	31 Dec 2025	9 yrs 1 mos	British
Beatrice Hannah Millicent Hollond	Non-Executive Director	26 Sept 2016	6 Aug 2025	8 yrs 11 mos	British
Andrew James Lindsay	Executive Director	25 Nov 2008	13 Aug 2024	15 yrs 9 mos	British
Julian Dominic Schild	Non-Executive Director	25 May 2010	26 Jul 2022	12 yrs 2 mos	British
Melvin Anthony Lawson	Director	27 Sept 2006	26 Jul 2022	15 yrs 10 mos	British
Michael James Pavia	Director	13 Dec 2006	22 Jul 2016	9 yrs 7 mos	British
Christopher Paul Houghton	Director	16 Feb 2009	3 Oct 2014	5 yrs 8 mos	British
Keith Graham Stella	Director	17 Jul 2000	14 Jul 2010	10 yrs	British
Richard Francis Michell	Director	3 Apr 1997	14 Jul 2010	13 yrs 3 mos	British
Peter Robert Nutting	Director	3 Apr 1997	14 Jul 2010	13 yrs 3 mos	British
Richard Ian Hateley	Director	31 Dec 2006	16 Feb 2009	2 yrs 2 mos	British
Stephen David John Davis	Director	11 Apr 2005	31 Dec 2006	1 yrs 8 mos	British
Brian Maurice Korel	Secretary	28 Jan 2004	28 Jul 2006	2 yrs 6 mos	British
John Anthony Levin	Director	7 Feb 1997	12 Jul 2006	9 yrs 5 mos	British
Dominic Marius Dennis Anthony Wheatley	Director	25 May 2000	13 Jul 2005	5 yrs 2 mos	British
Graham Robert Bell	Director	5 May 1998	20 Sept 1999	1 yrs 4 mos	British
Christopher Bernard Lorigan	Director	5 Mar 1997	12 Aug 1998	1 yrs 5 mos	New Zealand
John Gary Stevens	Director	1 Sept 1997	2 Feb 1998	5 mos	British
Richard John Edward Elliot-Square	Director	7 Feb 1997	24 Dec 1997	10 mos	British