⌘K

/Equities/AIMX/TFW/Directors

Thorpe (F.W.) PLC Directors

/Equities/AIMX/TFW/Directors

Thorpe (F.W.) PLC Directors

Thorpe (F.W.) PLC (TFW) Board of Directors | Ticker | Ticker

/Equities/AIMX/TFW/Directors

/Equities/AIMX/TFW/Directors

Thorpe (F.W.) PLC Directors

Board of Directors (7)

Mike Allcock

Non-Executive Chairman

–

Craig Muncaster

Chief Executive, Group Financial Director and Company Secretary

15 yrs 11 mos

James Edward Thorpe

Joint Managing Director, Thorlux Lighting

8 yrs 10 mosAge: 49British

Andrew Battersby Thorpe

Non-Executive Director

–Age: 76British

Ian Anthony Thorpe

Non-Executive Director

–Age: 80British

Frans Haafkens

Non-Executive Director

3 yrs 6 mosAge: 63Dutch

Craig Muncaster

Director

15 yrs 11 mosAge: 52British

Name	Role	Appointed	Tenure	Nationality
Mike Allcock	Non-Executive Chairman	–	–	–
Craig Muncaster	Chief Executive, Group Financial Director and Company Secretary	28 Jun 2010	15 yrs 11 mos	–
James Edward Thorpe	Joint Managing Director, Thorlux Lighting	3 Jul 2017	8 yrs 10 mos	British
Andrew Battersby Thorpe	Non-Executive Director	–	–	British
Ian Anthony Thorpe	Non-Executive Director	–	–	British
Frans Haafkens	Non-Executive Director	17 Nov 2022	3 yrs 6 mos	Dutch
CM Craig Muncaster	Director	28 Jun 2010	15 yrs 11 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Other	Total
C Muncaster	Executive Director	£429,000	£4,000	£377,000	£41,000	–	£810,000
J E Thorpe	Executive Director	£202,000	£3,000	£328,000	–	–	£533,000
M Allcock	Non-Executive Director	£130,000	£4,000	–	–	–	£134,000
A B Thorpe	Non-Executive Director	£49,000	–	–	–	£15,000	£64,000
I A Thorpe	Non-Executive Director	£49,000	–	–	–	£15,000	£64,000
F Haafkens	Non-Executive Director	£41,000	–	–	–	–	£41,000

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Other	Total
C Muncaster	Executive Director	£690,000	–	–	–	–	£851,000
J E Thorpe	Executive Director	–	–	–	–	–	–
M Allcock	Non-Executive Director	£675,000	–	–	–	–	£134,000
F Haafkens	Non-Executive Director	£62,000	–	–	–	–	£41,000
I A Thorpe	Non-Executive Director	£53,000	–	–	–	–	–
A B Thorpe	Non-Executive Director	£53,000	–	–	–	–	–

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2024-25	A	£36,562	25:1	18:1	10:1
2023-24	A	£51,774	28:1	20:1	11:1
2022-23	A	–	27:1	19:1	9:1
2021-22	A	–	26:1	18:1	9:1

Former Directors (9)

Peter Dennington Mason

Director

Tenure: –Resigned: 18 Jan 2024

David Taylor

Director

Tenure: 15 yrs 2 mosResigned: 3 Jul 2023

Antony Michael Cooper

Director

Tenure: 15 yrs 2 mosResigned: 3 Jul 2023

Colin Michael Brangwin

Director

Tenure: –Resigned: 30 Nov 2016

Nicholas Anthony Colin Brangwin

Director

Tenure: 3 yrs 7 mosResigned: 2 Dec 2011

Dr David Anthony Dimeloe

Director

Tenure: 14 yrs 5 mosResigned: 2 Dec 2011

David Michael Lippold

Director

Tenure: 11 yrs 3 mosResigned: 31 Oct 2007

Michael David Lippold

Director

Tenure: –Resigned: 30 Jun 2002

Ernest George Thorpe

Director

Tenure: –Resigned: 9 Nov 1994

Name	Role	Appointed	Resigned	Tenure	Nationality
Peter Dennington Mason	Director	–	18 Jan 2024	–	British
David Taylor	Director	8 May 2008	3 Jul 2023	15 yrs 2 mos	British
Antony Michael Cooper	Director	8 May 2008	3 Jul 2023	15 yrs 2 mos	British
Colin Michael Brangwin	Director	–	30 Nov 2016	–	British
Nicholas Anthony Colin Brangwin	Director	8 May 2008	2 Dec 2011	3 yrs 7 mos	British
Dr David Anthony Dimeloe	Director	1 Jul 1997	2 Dec 2011	14 yrs 5 mos	British
David Michael Lippold	Director	1 Jul 1996	31 Oct 2007	11 yrs 3 mos	British
Michael David Lippold	Director	–	30 Jun 2002	–	British
Ernest George Thorpe	Director	–	9 Nov 1994	–	British

Board of Directors (7)

Mike Allcock

Non-Executive Chairman

–

Craig Muncaster

Chief Executive, Group Financial Director and Company Secretary

15 yrs 11 mos

James Edward Thorpe

Joint Managing Director, Thorlux Lighting

8 yrs 10 mosAge: 49British

Andrew Battersby Thorpe

Non-Executive Director

–Age: 76British

Ian Anthony Thorpe

Non-Executive Director

–Age: 80British

Frans Haafkens

Non-Executive Director

3 yrs 6 mosAge: 63Dutch

Craig Muncaster

Director

15 yrs 11 mosAge: 52British

Name	Role	Appointed	Tenure	Nationality
Mike Allcock	Non-Executive Chairman	–	–	–
Craig Muncaster	Chief Executive, Group Financial Director and Company Secretary	28 Jun 2010	15 yrs 11 mos	–
James Edward Thorpe	Joint Managing Director, Thorlux Lighting	3 Jul 2017	8 yrs 10 mos	British
Andrew Battersby Thorpe	Non-Executive Director	–	–	British
Ian Anthony Thorpe	Non-Executive Director	–	–	British
Frans Haafkens	Non-Executive Director	17 Nov 2022	3 yrs 6 mos	Dutch
CM Craig Muncaster	Director	28 Jun 2010	15 yrs 11 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Other	Total
C Muncaster	Executive Director	£429,000	£4,000	£377,000	£41,000	–	£810,000
J E Thorpe	Executive Director	£202,000	£3,000	£328,000	–	–	£533,000
M Allcock	Non-Executive Director	£130,000	£4,000	–	–	–	£134,000
A B Thorpe	Non-Executive Director	£49,000	–	–	–	£15,000	£64,000
I A Thorpe	Non-Executive Director	£49,000	–	–	–	£15,000	£64,000
F Haafkens	Non-Executive Director	£41,000	–	–	–	–	£41,000

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Other	Total
C Muncaster	Executive Director	£690,000	–	–	–	–	£851,000
J E Thorpe	Executive Director	–	–	–	–	–	–
M Allcock	Non-Executive Director	£675,000	–	–	–	–	£134,000
F Haafkens	Non-Executive Director	£62,000	–	–	–	–	£41,000
I A Thorpe	Non-Executive Director	£53,000	–	–	–	–	–
A B Thorpe	Non-Executive Director	£53,000	–	–	–	–	–

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2024-25	A	£36,562	25:1	18:1	10:1
2023-24	A	£51,774	28:1	20:1	11:1
2022-23	A	–	27:1	19:1	9:1
2021-22	A	–	26:1	18:1	9:1

Former Directors (9)

Peter Dennington Mason

Director

Tenure: –Resigned: 18 Jan 2024

David Taylor

Director

Tenure: 15 yrs 2 mosResigned: 3 Jul 2023

Antony Michael Cooper

Director

Tenure: 15 yrs 2 mosResigned: 3 Jul 2023

Colin Michael Brangwin

Director

Tenure: –Resigned: 30 Nov 2016

Nicholas Anthony Colin Brangwin

Director

Tenure: 3 yrs 7 mosResigned: 2 Dec 2011

Dr David Anthony Dimeloe

Director

Tenure: 14 yrs 5 mosResigned: 2 Dec 2011

David Michael Lippold

Director

Tenure: 11 yrs 3 mosResigned: 31 Oct 2007

Michael David Lippold

Director

Tenure: –Resigned: 30 Jun 2002

Ernest George Thorpe

Director

Tenure: –Resigned: 9 Nov 1994

Name	Role	Appointed	Resigned	Tenure	Nationality
Peter Dennington Mason	Director	–	18 Jan 2024	–	British
David Taylor	Director	8 May 2008	3 Jul 2023	15 yrs 2 mos	British
Antony Michael Cooper	Director	8 May 2008	3 Jul 2023	15 yrs 2 mos	British
Colin Michael Brangwin	Director	–	30 Nov 2016	–	British
Nicholas Anthony Colin Brangwin	Director	8 May 2008	2 Dec 2011	3 yrs 7 mos	British
Dr David Anthony Dimeloe	Director	1 Jul 1997	2 Dec 2011	14 yrs 5 mos	British
David Michael Lippold	Director	1 Jul 1996	31 Oct 2007	11 yrs 3 mos	British
Michael David Lippold	Director	–	30 Jun 2002	–	British
Ernest George Thorpe	Director	–	9 Nov 1994	–	British

Board of Directors (7)

Mike Allcock

Non-Executive Chairman

–

Craig Muncaster

Chief Executive, Group Financial Director and Company Secretary

15 yrs 11 mos

James Edward Thorpe

Joint Managing Director, Thorlux Lighting

8 yrs 10 mosAge: 49British

Andrew Battersby Thorpe

Non-Executive Director

–Age: 76British

Ian Anthony Thorpe

Non-Executive Director

–Age: 80British

Frans Haafkens

Non-Executive Director

3 yrs 6 mosAge: 63Dutch

Craig Muncaster

Director

15 yrs 11 mosAge: 52British

Name	Role	Appointed	Tenure	Nationality
Mike Allcock	Non-Executive Chairman	–	–	–
Craig Muncaster	Chief Executive, Group Financial Director and Company Secretary	28 Jun 2010	15 yrs 11 mos	–
James Edward Thorpe	Joint Managing Director, Thorlux Lighting	3 Jul 2017	8 yrs 10 mos	British
Andrew Battersby Thorpe	Non-Executive Director	–	–	British
Ian Anthony Thorpe	Non-Executive Director	–	–	British
Frans Haafkens	Non-Executive Director	17 Nov 2022	3 yrs 6 mos	Dutch
CM Craig Muncaster	Director	28 Jun 2010	15 yrs 11 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Other	Total
C Muncaster	Executive Director	£429,000	£4,000	£377,000	£41,000	–	£810,000
J E Thorpe	Executive Director	£202,000	£3,000	£328,000	–	–	£533,000
M Allcock	Non-Executive Director	£130,000	£4,000	–	–	–	£134,000
A B Thorpe	Non-Executive Director	£49,000	–	–	–	£15,000	£64,000
I A Thorpe	Non-Executive Director	£49,000	–	–	–	£15,000	£64,000
F Haafkens	Non-Executive Director	£41,000	–	–	–	–	£41,000

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Other	Total
C Muncaster	Executive Director	£690,000	–	–	–	–	£851,000
J E Thorpe	Executive Director	–	–	–	–	–	–
M Allcock	Non-Executive Director	£675,000	–	–	–	–	£134,000
F Haafkens	Non-Executive Director	£62,000	–	–	–	–	£41,000
I A Thorpe	Non-Executive Director	£53,000	–	–	–	–	–
A B Thorpe	Non-Executive Director	£53,000	–	–	–	–	–

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2024-25	A	£36,562	25:1	18:1	10:1
2023-24	A	£51,774	28:1	20:1	11:1
2022-23	A	–	27:1	19:1	9:1
2021-22	A	–	26:1	18:1	9:1

Former Directors (9)

Peter Dennington Mason

Director

Tenure: –Resigned: 18 Jan 2024

David Taylor

Director

Tenure: 15 yrs 2 mosResigned: 3 Jul 2023

Antony Michael Cooper

Director

Tenure: 15 yrs 2 mosResigned: 3 Jul 2023

Colin Michael Brangwin

Director

Tenure: –Resigned: 30 Nov 2016

Nicholas Anthony Colin Brangwin

Director

Tenure: 3 yrs 7 mosResigned: 2 Dec 2011

Dr David Anthony Dimeloe

Director

Tenure: 14 yrs 5 mosResigned: 2 Dec 2011

David Michael Lippold

Director

Tenure: 11 yrs 3 mosResigned: 31 Oct 2007

Michael David Lippold

Director

Tenure: –Resigned: 30 Jun 2002

Ernest George Thorpe

Director

Tenure: –Resigned: 9 Nov 1994

Name	Role	Appointed	Resigned	Tenure	Nationality
Peter Dennington Mason	Director	–	18 Jan 2024	–	British
David Taylor	Director	8 May 2008	3 Jul 2023	15 yrs 2 mos	British
Antony Michael Cooper	Director	8 May 2008	3 Jul 2023	15 yrs 2 mos	British
Colin Michael Brangwin	Director	–	30 Nov 2016	–	British
Nicholas Anthony Colin Brangwin	Director	8 May 2008	2 Dec 2011	3 yrs 7 mos	British
Dr David Anthony Dimeloe	Director	1 Jul 1997	2 Dec 2011	14 yrs 5 mos	British
David Michael Lippold	Director	1 Jul 1996	31 Oct 2007	11 yrs 3 mos	British
Michael David Lippold	Director	–	30 Jun 2002	–	British
Ernest George Thorpe	Director	–	9 Nov 1994	–	British

Board of Directors (7)

Mike Allcock

Non-Executive Chairman

–

Craig Muncaster

Chief Executive, Group Financial Director and Company Secretary

15 yrs 11 mos

James Edward Thorpe

Joint Managing Director, Thorlux Lighting

8 yrs 10 mosAge: 49British

Andrew Battersby Thorpe

Non-Executive Director

–Age: 76British

Ian Anthony Thorpe

Non-Executive Director

–Age: 80British

Frans Haafkens

Non-Executive Director

3 yrs 6 mosAge: 63Dutch

Craig Muncaster

Director

15 yrs 11 mosAge: 52British

Name	Role	Appointed	Tenure	Nationality
Mike Allcock	Non-Executive Chairman	–	–	–
Craig Muncaster	Chief Executive, Group Financial Director and Company Secretary	28 Jun 2010	15 yrs 11 mos	–
James Edward Thorpe	Joint Managing Director, Thorlux Lighting	3 Jul 2017	8 yrs 10 mos	British
Andrew Battersby Thorpe	Non-Executive Director	–	–	British
Ian Anthony Thorpe	Non-Executive Director	–	–	British
Frans Haafkens	Non-Executive Director	17 Nov 2022	3 yrs 6 mos	Dutch
CM Craig Muncaster	Director	28 Jun 2010	15 yrs 11 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Other	Total
C Muncaster	Executive Director	£429,000	£4,000	£377,000	£41,000	–	£810,000
J E Thorpe	Executive Director	£202,000	£3,000	£328,000	–	–	£533,000
M Allcock	Non-Executive Director	£130,000	£4,000	–	–	–	£134,000
A B Thorpe	Non-Executive Director	£49,000	–	–	–	£15,000	£64,000
I A Thorpe	Non-Executive Director	£49,000	–	–	–	£15,000	£64,000
F Haafkens	Non-Executive Director	£41,000	–	–	–	–	£41,000

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Other	Total
C Muncaster	Executive Director	£690,000	–	–	–	–	£851,000
J E Thorpe	Executive Director	–	–	–	–	–	–
M Allcock	Non-Executive Director	£675,000	–	–	–	–	£134,000
F Haafkens	Non-Executive Director	£62,000	–	–	–	–	£41,000
I A Thorpe	Non-Executive Director	£53,000	–	–	–	–	–
A B Thorpe	Non-Executive Director	£53,000	–	–	–	–	–

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2024-25	A	£36,562	25:1	18:1	10:1
2023-24	A	£51,774	28:1	20:1	11:1
2022-23	A	–	27:1	19:1	9:1
2021-22	A	–	26:1	18:1	9:1

Former Directors (9)

Peter Dennington Mason

Director

Tenure: –Resigned: 18 Jan 2024

David Taylor

Director

Tenure: 15 yrs 2 mosResigned: 3 Jul 2023

Antony Michael Cooper

Director

Tenure: 15 yrs 2 mosResigned: 3 Jul 2023

Colin Michael Brangwin

Director

Tenure: –Resigned: 30 Nov 2016

Nicholas Anthony Colin Brangwin

Director

Tenure: 3 yrs 7 mosResigned: 2 Dec 2011

Dr David Anthony Dimeloe

Director

Tenure: 14 yrs 5 mosResigned: 2 Dec 2011

David Michael Lippold

Director

Tenure: 11 yrs 3 mosResigned: 31 Oct 2007

Michael David Lippold

Director

Tenure: –Resigned: 30 Jun 2002

Ernest George Thorpe

Director

Tenure: –Resigned: 9 Nov 1994

Name	Role	Appointed	Resigned	Tenure	Nationality
Peter Dennington Mason	Director	–	18 Jan 2024	–	British
David Taylor	Director	8 May 2008	3 Jul 2023	15 yrs 2 mos	British
Antony Michael Cooper	Director	8 May 2008	3 Jul 2023	15 yrs 2 mos	British
Colin Michael Brangwin	Director	–	30 Nov 2016	–	British
Nicholas Anthony Colin Brangwin	Director	8 May 2008	2 Dec 2011	3 yrs 7 mos	British
Dr David Anthony Dimeloe	Director	1 Jul 1997	2 Dec 2011	14 yrs 5 mos	British
David Michael Lippold	Director	1 Jul 1996	31 Oct 2007	11 yrs 3 mos	British
Michael David Lippold	Director	–	30 Jun 2002	–	British
Ernest George Thorpe	Director	–	9 Nov 1994	–	British