Telecom Plus PLC (TEP) Board of Directors | Ticker | TickerTH
The Hon. Charles Wigoder
Non-Executive Chairman
–
CF
Charles Francis Wigoder
Non-Executive Chairman
28 yrs 3 mosAge: 66British
SB
Stuart Burnett
Chief Executive Officer
5 yrs 10 mosAge: 43British
NJ
Nicholas Jakub Schoenfeld
Chief Financial Officer
11 yrs 4 mosAge: 55British
JM
John Marshall
Chief Technology Officer
–
BH
Beatrice Hollond
Senior Independent Non-Executive Director
–
SD
Stuart Doig
Non-Executive Director
–
PG
Philip Gomersall
Non-Executive Director
–
AH
Andrew Holley
Non-Executive Director
–
DT
David Thomas
Non-Executive Director
–
SW
Suzanne Williams
Senior Non-Executive Director
5 yrs 10 mosAge: 58British
CR
Carla Rosaline Stent
Non-Executive Director
3 yrs 10 mosAge: 55British
BK
Bindiya Karia
Non-Executive Director
1 yrs 9 mosAge: 55British,Canadian
PM
Philip Mark Bunker
Non-Executive Director
9 mosAge: 64British
GC
Gemma Claire Godfrey
Non-Executive Director
9 mosAge: 42British
DW
David William Baxter
Company Secretary
16 yrs 10 mosBritish
| Name | Role | Appointed | Tenure | Nationality |
|---|
TH The Hon. Charles Wigoder | Non-Executive Chairman | – | – | – |
CF Charles Francis Wigoder | Non-Executive Chairman | 13 Feb 1998 | 28 yrs 3 mos | British |
| Chief Executive Officer | 23 Jul 2020 | 5 yrs 10 mos | British |
NJ Nicholas Jakub Schoenfeld | Chief Financial Officer | 7 Jan 2015 | 11 yrs 4 mos |
| Director | Role | Base Salary | Bonus | Total |
|---|
| Andrew Lindsay | Executive Director | £672,000 | – | £2,203,000 |
| Stuart Burnett | Non-Executive Director | – | – | – |
Prior year comparison (2 directors)
| Year | Method | CEO Total | 25th | Median | 75th |
|---|
| 2025 | A | £2,203,000 | 78:1 | 67:1 | 47:1 |
Andrew Mark Blowers
Director
Tenure: 9 yrs 1 mosResigned: 31 Dec 2025
Beatrice Hannah Millicent Hollond
Director
Tenure: 8 yrs 11 mosResigned: 6 Aug 2025
Andrew James Lindsay
Director
Tenure: 15 yrs 9 mosResigned: 13 Aug 2024
Julian Dominic Schild
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
TH
The Hon. Charles Wigoder
Non-Executive Chairman
–
CF
Charles Francis Wigoder
Non-Executive Chairman
28 yrs 3 mosAge: 66British
SB
Stuart Burnett
Chief Executive Officer
5 yrs 10 mosAge: 43British
NJ
Nicholas Jakub Schoenfeld
Chief Financial Officer
11 yrs 4 mosAge: 55British
JM
John Marshall
Chief Technology Officer
–
BH
Beatrice Hollond
Senior Independent Non-Executive Director
–
SD
Stuart Doig
Non-Executive Director
–
PG
Philip Gomersall
Non-Executive Director
–
AH
Andrew Holley
Non-Executive Director
–
DT
David Thomas
Non-Executive Director
–
SW
Suzanne Williams
Senior Non-Executive Director
5 yrs 10 mosAge: 58British
CR
Carla Rosaline Stent
Non-Executive Director
3 yrs 10 mosAge: 55British
BK
Bindiya Karia
Non-Executive Director
1 yrs 9 mosAge: 55British,Canadian
PM
Philip Mark Bunker
Non-Executive Director
9 mosAge: 64British
GC
Gemma Claire Godfrey
Non-Executive Director
9 mosAge: 42British
DW
David William Baxter
Company Secretary
16 yrs 10 mosBritish
| Name | Role | Appointed | Tenure | Nationality |
|---|
TH The Hon. Charles Wigoder | Non-Executive Chairman | – | – | – |
CF Charles Francis Wigoder | Non-Executive Chairman | 13 Feb 1998 | 28 yrs 3 mos | British |
| Chief Executive Officer | 23 Jul 2020 | 5 yrs 10 mos | British |
NJ Nicholas Jakub Schoenfeld | Chief Financial Officer | 7 Jan 2015 | 11 yrs 4 mos |
| Director | Role | Base Salary | Bonus | Total |
|---|
| Andrew Lindsay | Executive Director | £672,000 | – | £2,203,000 |
| Stuart Burnett | Non-Executive Director | – | – | – |
Prior year comparison (2 directors)
| Year | Method | CEO Total | 25th | Median | 75th |
|---|
| 2025 | A | £2,203,000 | 78:1 | 67:1 | 47:1 |
Andrew Mark Blowers
Director
Tenure: 9 yrs 1 mosResigned: 31 Dec 2025
Beatrice Hannah Millicent Hollond
Director
Tenure: 8 yrs 11 mosResigned: 6 Aug 2025
Andrew James Lindsay
Director
Tenure: 15 yrs 9 mosResigned: 13 Aug 2024
Julian Dominic Schild
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
| Chief Technology Officer | – | – | – |
| Senior Independent Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Senior Non-Executive Director | 23 Jul 2020 | 5 yrs 10 mos | British |
| Non-Executive Director | 26 Jul 2022 | 3 yrs 10 mos | British |
| Non-Executive Director | 13 Aug 2024 | 1 yrs 9 mos | British,Canadian |
| Non-Executive Director | 6 Aug 2025 | 9 mos | British |
| Non-Executive Director | 6 Aug 2025 | 9 mos | British |
| Company Secretary | 8 Jul 2009 | 16 yrs 10 mos | British |
| Director | Role | Base Salary | Bonus | Total |
|---|
| Andrew Lindsay | Executive Director | £594,000 | £373,000 | £1,589,000 |
| Stuart Burnett | Non-Executive Director | – | – | – |
Tenure: 5 yrs 8 mosResigned: 3 Oct 2014
Keith Graham Stella
Director
Tenure: 10 yrsResigned: 14 Jul 2010
Peter Robert Nutting
Director
Tenure: 13 yrs 3 mosResigned: 14 Jul 2010
Richard Francis Michell
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 | Director | 22 Nov 2016 | 31 Dec 2025 | 9 yrs 1 mos | British |
| Beatrice Hannah Millicent Hollond | Director | 26 Sept 2016 | 6 Aug 2025 | 8 yrs 11 mos | British |
| Andrew James Lindsay | Director | 25 Nov 2008 | 13 Aug 2024 | 15 yrs 9 mos | British |
| Julian Dominic Schild | 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 |
| Chief Technology Officer | – | – | – |
| Senior Independent Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Senior Non-Executive Director | 23 Jul 2020 | 5 yrs 10 mos | British |
| Non-Executive Director | 26 Jul 2022 | 3 yrs 10 mos | British |
| Non-Executive Director | 13 Aug 2024 | 1 yrs 9 mos | British,Canadian |
| Non-Executive Director | 6 Aug 2025 | 9 mos | British |
| Non-Executive Director | 6 Aug 2025 | 9 mos | British |
| Company Secretary | 8 Jul 2009 | 16 yrs 10 mos | British |
| Director | Role | Base Salary | Bonus | Total |
|---|
| Andrew Lindsay | Executive Director | £594,000 | £373,000 | £1,589,000 |
| Stuart Burnett | Non-Executive Director | – | – | – |
Tenure: 5 yrs 8 mosResigned: 3 Oct 2014
Keith Graham Stella
Director
Tenure: 10 yrsResigned: 14 Jul 2010
Peter Robert Nutting
Director
Tenure: 13 yrs 3 mosResigned: 14 Jul 2010
Richard Francis Michell
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 | Director | 22 Nov 2016 | 31 Dec 2025 | 9 yrs 1 mos | British |
| Beatrice Hannah Millicent Hollond | Director | 26 Sept 2016 | 6 Aug 2025 | 8 yrs 11 mos | British |
| Andrew James Lindsay | Director | 25 Nov 2008 | 13 Aug 2024 | 15 yrs 9 mos | British |
| Julian Dominic Schild | 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 |
| Keith Graham Stella | Director | 17 Jul 2000 | 14 Jul 2010 | 10 yrs | British |
| Peter Robert Nutting | Director | 3 Apr 1997 | 14 Jul 2010 | 13 yrs 3 mos | British |
| Richard Francis Michell | 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 |
| Keith Graham Stella | Director | 17 Jul 2000 | 14 Jul 2010 | 10 yrs | British |
| Peter Robert Nutting | Director | 3 Apr 1997 | 14 Jul 2010 | 13 yrs 3 mos | British |
| Richard Francis Michell | 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 |
