Treatt PLC (TET) Board of Directors | TickerVijay Champaklal Thakrar
Chair
5 yrs 10 mosAge: 64British
Chief Financial Officer and Interim Group Managing Director
6 mosAge: 43British
Helga Moelschl
Non-Executive Director
–
Shaun Smith
Non-Executive Director
–
Sangita Vadilal Manilal Shah
Non-Executive Director
3 mosAge: 60British
NH
Nicholas Hartigan
Secretary
1 yrs 3 mos
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chair | 1 Sept 2020 | 5 yrs 10 mos | British |
| Chief Financial Officer and Interim Group Managing Director | 1 Jan 2026 | 6 mos | British |
|
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Benefits | Bonus | Pension | Total |
|---|
| David Shannon | Executive Director | £435,000 | £20,000 | – | £35,000 | £490,000 |
| Ryan Govender |
| Year | Method | CEO Total | 25th | Median | 75th |
|---|
| 2025 | B | £490,000 | 15:1 | 12:1 | 9:1 |
| 2024 | B | £193,000 | 22:1 | 18:1 | 13:1 |
| 2023 | B | £1,026,000 |
Sangita Vadilal Manilal Shah
Non-Executive Director
Tenure: 3 mosResigned: 2 Jul 2026
Shaun Michael Smith
Senior Independent Director
Tenure: 3 mosResigned: 2 Jul 2026
Helga Maria Moelschl
Director
Tenure: 5 mosResigned: 2 Jul 2026
Christine Sisler
Non-Executive Director
Tenure: 4 yrs 5 mosResigned: 2 Jul 2026
Philip Stephen O'connor
Non-Executive Director
Tenure: 4 yrsResigned: 28 Feb 2026
Vijay Champaklal Thakrar
Chair
5 yrs 10 mosAge: 64British
Chief Financial Officer and Interim Group Managing Director
6 mosAge: 43British
Helga Moelschl
Non-Executive Director
–
Shaun Smith
Non-Executive Director
–
Sangita Vadilal Manilal Shah
Non-Executive Director
3 mosAge: 60British
NH
Nicholas Hartigan
Secretary
1 yrs 3 mos
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chair | 1 Sept 2020 | 5 yrs 10 mos | British |
| Chief Financial Officer and Interim Group Managing Director | 1 Jan 2026 | 6 mos | British |
|
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Benefits | Bonus | Pension | Total |
|---|
| David Shannon | Executive Director | £435,000 | £20,000 | – | £35,000 | £490,000 |
| Ryan Govender |
| Year | Method | CEO Total | 25th | Median | 75th |
|---|
| 2025 | B | £490,000 | 15:1 | 12:1 | 9:1 |
| 2024 | B | £193,000 | 22:1 | 18:1 | 13:1 |
| 2023 | B | £1,026,000 |
Sangita Vadilal Manilal Shah
Non-Executive Director
Tenure: 3 mosResigned: 2 Jul 2026
Shaun Michael Smith
Senior Independent Director
Tenure: 3 mosResigned: 2 Jul 2026
Helga Maria Moelschl
Director
Tenure: 5 mosResigned: 2 Jul 2026
Christine Sisler
Non-Executive Director
Tenure: 4 yrs 5 mosResigned: 2 Jul 2026
Philip Stephen O'connor
Non-Executive Director
Tenure: 4 yrsResigned: 28 Feb 2026
Helga Moelschl
| Non-Executive Director | – | – | – |
Sangita Vadilal Manilal Shah | Non-Executive Director | 7 Apr 2026 | 3 mos | British |
| Secretary | 1 Apr 2025 | 1 yrs 3 mos | – |
| Vijay Thakrar | Non-Executive Director | £150,000 | – | – | – | £150,000 |
| Philip O'Connor | Non-Executive Director | £71,000 | – | – | – | £71,000 |
| Bronagh Kennedy | Non-Executive Director | £61,000 | – | – | – | £61,000 |
| Christine Sisler | Non-Executive Director | £53,000 | – | – | – | £53,000 |
| David Johnston | Non-Executive Director | £19,000 | – | – | – | £19,000 |
Prior year comparison (7 directors)
| Director | Role | Base Salary | Benefits | Bonus | Pension | Total |
|---|
| Ryan Govender | Executive Director | £323,000 | £12,000 | £71,000 | £29,000 | £435,000 |
| David Shannon | Executive Director | £145,000 | £4,000 | £31,000 | £13,000 | £193,000 |
| Vijay Thakrar | Non-Executive Director | £124,000 | – | – | – | £124,000 |
| Philip O'Connor | Non-Executive Director | £71,000 | – | – | – | £71,000 |
| Bronagh Kennedy | Non-Executive Director | £61,000 | – | – | – | £61,000 |
| David Johnston | Non-Executive Director | £56,000 | – | – | – | £56,000 |
| Christine Sisler | Non-Executive Director | £55,000 | – | – | – | £55,000 |
| 2022 | B | £1,466,000 | 48:1 | 44:1 | 31:1 |
Bronagh Kennedy
Tenure: 3 yrsResigned: 31 Jan 2026
David Andrew Shannon
Executive Director
Tenure: 1 yrs 6 mosResigned: 31 Dec 2025
Ryan Govender
Executive Director
Tenure: 3 yrs 2 mosResigned: 30 Sept 2025
Tenure: 1 yrs 2 mosResigned: 31 Mar 2025
Dr David James Johnston
Non-Executive Director
Tenure: 13 yrs 8 mosResigned: 30 Jan 2025
Tenure: 1 yrs 1 mosResigned: 1 Jan 2024
Daemmon Edward James Reeve
Executive Director
Tenure: 11 yrs 7 mosResigned: 31 Dec 2023
Yetunde Yewande Hofmann
Director
Tenure: 3 yrs 10 mosResigned: 27 Jan 2023
Timothy Roy Treleaven Jones
Director
Tenure: 10 yrs 11 mosResigned: 27 Jan 2023
Tenure: 10 yrs 3 mosResigned: 30 Nov 2022
Lynne Marie Weedall
Non-Executive Director
Tenure: 3 yrs 5 mosResigned: 17 Sept 2022
Richard Andrew Hope
Executive Director
Tenure: 19 yrs 1 mosResigned: 30 Jun 2022
Jeffrey Michael Iliffe
Director
Tenure: 9 yrsResigned: 25 Feb 2022
Tenure: 5 yrs 6 mosResigned: 31 Dec 2021
Anita Jane Haines
Director
Tenure: 16 yrs 3 mosResigned: 25 Jan 2019
Tenure: 6 yrs 1 mosResigned: 29 Jan 2016
Peter Alan Thorburn
Director
Tenure: 10 yrs 11 mosResigned: 25 Feb 2013
Hugo William Bovill
Director
Tenure: –Resigned: 14 Aug 2012
James Richard Grace
Director
Tenure: 3 yrs 4 mosResigned: 27 Feb 2012
Edward William Dawnay
Director
Tenure: 15 yrs 8 mosResigned: 19 Feb 2010
Douglas David Appleby
Director
Tenure: –Resigned: 31 Dec 2009
William Geoffrey Bovill
Director
Tenure: –Resigned: 30 Sept 2005
Tenure: –Resigned: 31 Jan 2005
Tenure: 2 yrsResigned: 31 Dec 2002
Ronald Stanley Fenn
Director
Tenure: 2 yrs 3 mosResigned: 12 Oct 2001
Stephen David Ashton
Director
Tenure: 3 yrs 10 mosResigned: 30 Sept 2000
Michael Stewart Benson
Director
Tenure: –Resigned: 31 Jul 1999
Norman William Talbot
Director
Tenure: –Resigned: 8 Nov 1996
Charles Maxwell Webb
Director
Tenure: –Resigned: 6 Mar 1995
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Sangita Vadilal Manilal Shah | Non-Executive Director | 7 Apr 2026 | 2 Jul 2026 | 3 mos | British |
| Shaun Michael Smith | Senior Independent Director | 7 Apr 2026 | 2 Jul 2026 | 3 mos | British |
| Helga Maria Moelschl | Director | 1 Feb 2026 | 2 Jul 2026 | 5 mos | Austrian |
| Christine Sisler | Non-Executive Director | 1 Feb 2022 | 2 Jul 2026 | 4 yrs 5 mos | American |
| Philip Stephen O'connor | Non-Executive Director | 1 Feb 2022 | 28 Feb 2026 | 4 yrs | Irish |
| Bronagh Kennedy | Non-Executive Director | 30 Jan 2023 |
Helga Moelschl
| Non-Executive Director | – | – | – |
Sangita Vadilal Manilal Shah | Non-Executive Director | 7 Apr 2026 | 3 mos | British |
| Secretary | 1 Apr 2025 | 1 yrs 3 mos | – |
| Vijay Thakrar | Non-Executive Director | £150,000 | – | – | – | £150,000 |
| Philip O'Connor | Non-Executive Director | £71,000 | – | – | – | £71,000 |
| Bronagh Kennedy | Non-Executive Director | £61,000 | – | – | – | £61,000 |
| Christine Sisler | Non-Executive Director | £53,000 | – | – | – | £53,000 |
| David Johnston | Non-Executive Director | £19,000 | – | – | – | £19,000 |
Prior year comparison (7 directors)
| Director | Role | Base Salary | Benefits | Bonus | Pension | Total |
|---|
| Ryan Govender | Executive Director | £323,000 | £12,000 | £71,000 | £29,000 | £435,000 |
| David Shannon | Executive Director | £145,000 | £4,000 | £31,000 | £13,000 | £193,000 |
| Vijay Thakrar | Non-Executive Director | £124,000 | – | – | – | £124,000 |
| Philip O'Connor | Non-Executive Director | £71,000 | – | – | – | £71,000 |
| Bronagh Kennedy | Non-Executive Director | £61,000 | – | – | – | £61,000 |
| David Johnston | Non-Executive Director | £56,000 | – | – | – | £56,000 |
| Christine Sisler | Non-Executive Director | £55,000 | – | – | – | £55,000 |
| 2022 | B | £1,466,000 | 48:1 | 44:1 | 31:1 |
Bronagh Kennedy
Tenure: 3 yrsResigned: 31 Jan 2026
David Andrew Shannon
Executive Director
Tenure: 1 yrs 6 mosResigned: 31 Dec 2025
Ryan Govender
Executive Director
Tenure: 3 yrs 2 mosResigned: 30 Sept 2025
Tenure: 1 yrs 2 mosResigned: 31 Mar 2025
Dr David James Johnston
Non-Executive Director
Tenure: 13 yrs 8 mosResigned: 30 Jan 2025
Tenure: 1 yrs 1 mosResigned: 1 Jan 2024
Daemmon Edward James Reeve
Executive Director
Tenure: 11 yrs 7 mosResigned: 31 Dec 2023
Yetunde Yewande Hofmann
Director
Tenure: 3 yrs 10 mosResigned: 27 Jan 2023
Timothy Roy Treleaven Jones
Director
Tenure: 10 yrs 11 mosResigned: 27 Jan 2023
Tenure: 10 yrs 3 mosResigned: 30 Nov 2022
Lynne Marie Weedall
Non-Executive Director
Tenure: 3 yrs 5 mosResigned: 17 Sept 2022
Richard Andrew Hope
Executive Director
Tenure: 19 yrs 1 mosResigned: 30 Jun 2022
Jeffrey Michael Iliffe
Director
Tenure: 9 yrsResigned: 25 Feb 2022
Tenure: 5 yrs 6 mosResigned: 31 Dec 2021
Anita Jane Haines
Director
Tenure: 16 yrs 3 mosResigned: 25 Jan 2019
Tenure: 6 yrs 1 mosResigned: 29 Jan 2016
Peter Alan Thorburn
Director
Tenure: 10 yrs 11 mosResigned: 25 Feb 2013
Hugo William Bovill
Director
Tenure: –Resigned: 14 Aug 2012
James Richard Grace
Director
Tenure: 3 yrs 4 mosResigned: 27 Feb 2012
Edward William Dawnay
Director
Tenure: 15 yrs 8 mosResigned: 19 Feb 2010
Douglas David Appleby
Director
Tenure: –Resigned: 31 Dec 2009
William Geoffrey Bovill
Director
Tenure: –Resigned: 30 Sept 2005
Tenure: –Resigned: 31 Jan 2005
Tenure: 2 yrsResigned: 31 Dec 2002
Ronald Stanley Fenn
Director
Tenure: 2 yrs 3 mosResigned: 12 Oct 2001
Stephen David Ashton
Director
Tenure: 3 yrs 10 mosResigned: 30 Sept 2000
Michael Stewart Benson
Director
Tenure: –Resigned: 31 Jul 1999
Norman William Talbot
Director
Tenure: –Resigned: 8 Nov 1996
Charles Maxwell Webb
Director
Tenure: –Resigned: 6 Mar 1995
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Sangita Vadilal Manilal Shah | Non-Executive Director | 7 Apr 2026 | 2 Jul 2026 | 3 mos | British |
| Shaun Michael Smith | Senior Independent Director | 7 Apr 2026 | 2 Jul 2026 | 3 mos | British |
| Helga Maria Moelschl | Director | 1 Feb 2026 | 2 Jul 2026 | 5 mos | Austrian |
| Christine Sisler | Non-Executive Director | 1 Feb 2022 | 2 Jul 2026 | 4 yrs 5 mos | American |
| Philip Stephen O'connor | Non-Executive Director | 1 Feb 2022 | 28 Feb 2026 | 4 yrs | Irish |
| Bronagh Kennedy | Non-Executive Director | 30 Jan 2023 |
| David Andrew Shannon | Executive Director | 3 Jun 2024 | 31 Dec 2025 | 1 yrs 6 mos | British |
| Ryan Govender | Executive Director | 1 Jul 2022 | 30 Sept 2025 | 3 yrs 2 mos | British |
| Alison Sleight | Secretary | 1 Jan 2024 | 31 Mar 2025 | 1 yrs 2 mos | – |
| Dr David James Johnston | Non-Executive Director | 20 May 2011 | 30 Jan 2025 | 13 yrs 8 mos | British |
| Ryan Govender | Secretary | 1 Dec 2022 | 1 Jan 2024 | 1 yrs 1 mos | – |
| Daemmon Edward James Reeve | Executive Director | 18 May 2012 | 31 Dec 2023 | 11 yrs 7 mos | British |
| Yetunde Yewande Hofmann | Director | 20 Mar 2019 | 27 Jan 2023 | 3 yrs 10 mos | British |
| Timothy Roy Treleaven Jones | Director | 27 Feb 2012 | 27 Jan 2023 | 10 yrs 11 mos | British |
| Anita Guernari | Secretary | 15 Aug 2012 | 30 Nov 2022 | 10 yrs 3 mos | – |
| Lynne Marie Weedall | Non-Executive Director | 6 Apr 2019 | 17 Sept 2022 | 3 yrs 5 mos | British |
| Richard Andrew Hope | Executive Director | 12 May 2003 | 30 Jun 2022 | 19 yrs 1 mos | British |
| Jeffrey Michael Iliffe | Director | 25 Feb 2013 | 25 Feb 2022 | 9 yrs | British |
| Richard Illek | Director | 1 Jun 2016 | 31 Dec 2021 | 5 yrs 6 mos | German |
| Anita Jane Haines | Director | 1 Oct 2002 | 25 Jan 2019 | 16 yrs 3 mos | British |
| Ian Anthony Neil | Director | 4 Dec 2009 | 29 Jan 2016 | 6 yrs 1 mos | British |
| Peter Alan Thorburn | Director | 18 Mar 2002 | 25 Feb 2013 | 10 yrs 11 mos | British |
| Hugo William Bovill | Director | – | 14 Aug 2012 | – | British |
| James Richard Grace | Director | 1 Oct 2008 | 27 Feb 2012 | 3 yrs 4 mos | British |
| Edward William Dawnay | Director | 3 Jun 1994 | 19 Feb 2010 | 15 yrs 8 mos | British |
| Douglas David Appleby | Director | – | 31 Dec 2009 | – | British |
| William Geoffrey Bovill | Director | – | 30 Sept 2005 | – | British |
| Robin Mears | Director | – | 31 Jan 2005 | – | British |
| Mark Bottjer | Director | 7 Dec 2000 | 31 Dec 2002 | 2 yrs | British |
| Ronald Stanley Fenn | Director | 16 Jul 1999 | 12 Oct 2001 | 2 yrs 3 mos | British |
| Stephen David Ashton | Director | 11 Nov 1996 | 30 Sept 2000 | 3 yrs 10 mos | British |
| Michael Stewart Benson | Director | – | 31 Jul 1999 | – | British |
| Norman William Talbot | Director | – | 8 Nov 1996 | – | British |
| Charles Maxwell Webb | Director | – | 6 Mar 1995 | – | British |
| David Andrew Shannon | Executive Director | 3 Jun 2024 | 31 Dec 2025 | 1 yrs 6 mos | British |
| Ryan Govender | Executive Director | 1 Jul 2022 | 30 Sept 2025 | 3 yrs 2 mos | British |
| Alison Sleight | Secretary | 1 Jan 2024 | 31 Mar 2025 | 1 yrs 2 mos | – |
| Dr David James Johnston | Non-Executive Director | 20 May 2011 | 30 Jan 2025 | 13 yrs 8 mos | British |
| Ryan Govender | Secretary | 1 Dec 2022 | 1 Jan 2024 | 1 yrs 1 mos | – |
| Daemmon Edward James Reeve | Executive Director | 18 May 2012 | 31 Dec 2023 | 11 yrs 7 mos | British |
| Yetunde Yewande Hofmann | Director | 20 Mar 2019 | 27 Jan 2023 | 3 yrs 10 mos | British |
| Timothy Roy Treleaven Jones | Director | 27 Feb 2012 | 27 Jan 2023 | 10 yrs 11 mos | British |
| Anita Guernari | Secretary | 15 Aug 2012 | 30 Nov 2022 | 10 yrs 3 mos | – |
| Lynne Marie Weedall | Non-Executive Director | 6 Apr 2019 | 17 Sept 2022 | 3 yrs 5 mos | British |
| Richard Andrew Hope | Executive Director | 12 May 2003 | 30 Jun 2022 | 19 yrs 1 mos | British |
| Jeffrey Michael Iliffe | Director | 25 Feb 2013 | 25 Feb 2022 | 9 yrs | British |
| Richard Illek | Director | 1 Jun 2016 | 31 Dec 2021 | 5 yrs 6 mos | German |
| Anita Jane Haines | Director | 1 Oct 2002 | 25 Jan 2019 | 16 yrs 3 mos | British |
| Ian Anthony Neil | Director | 4 Dec 2009 | 29 Jan 2016 | 6 yrs 1 mos | British |
| Peter Alan Thorburn | Director | 18 Mar 2002 | 25 Feb 2013 | 10 yrs 11 mos | British |
| Hugo William Bovill | Director | – | 14 Aug 2012 | – | British |
| James Richard Grace | Director | 1 Oct 2008 | 27 Feb 2012 | 3 yrs 4 mos | British |
| Edward William Dawnay | Director | 3 Jun 1994 | 19 Feb 2010 | 15 yrs 8 mos | British |
| Douglas David Appleby | Director | – | 31 Dec 2009 | – | British |
| William Geoffrey Bovill | Director | – | 30 Sept 2005 | – | British |
| Robin Mears | Director | – | 31 Jan 2005 | – | British |
| Mark Bottjer | Director | 7 Dec 2000 | 31 Dec 2002 | 2 yrs | British |
| Ronald Stanley Fenn | Director | 16 Jul 1999 | 12 Oct 2001 | 2 yrs 3 mos | British |
| Stephen David Ashton | Director | 11 Nov 1996 | 30 Sept 2000 | 3 yrs 10 mos | British |
| Michael Stewart Benson | Director | – | 31 Jul 1999 | – | British |
| Norman William Talbot | Director | – | 8 Nov 1996 | – | British |
| Charles Maxwell Webb | Director | – | 6 Mar 1995 | – | British |
