The Mission Group PLC (TMG) Board of Directors | TickerML
Mark Lund, OBE
Deputy Chair
–
GD
Executive Director
13 yrs 4 mosAge: 55British
John Joseph Carey
Executive Director
10 mosAge: 63Irish,American
Executive Director
7 mosAge: 58British
JK
Jonathan Kempster
Non-Executive Director
5 mosAge: 63British
MS
Michael Smuts Langford
Secretary
5 yrs 3 mos
EL
Emma Louise Wright Evans
Director
5 mosAge: 50British
EL
Emma Louise Wright Evans
Director
5 mosAge: 50British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chair | – | – | – |
| Deputy Chair | – | – | – |
| Non-Executive Director | – |
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Benefits | Bonus | Pension | Other | Total |
|---|
| David Morgan | Chair | £155,000 | £8,000 | – | – | – | £163,000 |
Mark George Lund
Non-Executive Director
Tenure: 3 yrs 3 mosResigned: 13 Jan 2026
Dylan Bogg
Executive Director
Tenure: 15 yrs 6 mosResigned: 17 Oct 2025
Dr Elizabeth Rosanna Filby
Non-Executive Director
Tenure: 3 yrs 8 mosResigned: 30 Sept 2025
James Spencer Clifton
Executive Director
Tenure: 12 yrs 2 mosResigned: 31 Dec 2024
Fiona Shepherd
Executive Director
Tenure: 14 yrs 8 mosResigned: 31 Dec 2024
ML
Mark Lund, OBE
Deputy Chair
–
GD
Executive Director
13 yrs 4 mosAge: 55British
John Joseph Carey
Executive Director
10 mosAge: 63Irish,American
Executive Director
7 mosAge: 58British
JK
Jonathan Kempster
Non-Executive Director
5 mosAge: 63British
MS
Michael Smuts Langford
Secretary
5 yrs 3 mos
EL
Emma Louise Wright Evans
Director
5 mosAge: 50British
EL
Emma Louise Wright Evans
Director
5 mosAge: 50British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chair | – | – | – |
| Deputy Chair | – | – | – |
| Non-Executive Director | – |
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Benefits | Bonus | Pension | Other | Total |
|---|
| David Morgan | Chair | £155,000 | £8,000 | – | – | – | £163,000 |
Mark George Lund
Non-Executive Director
Tenure: 3 yrs 3 mosResigned: 13 Jan 2026
Dylan Bogg
Executive Director
Tenure: 15 yrs 6 mosResigned: 17 Oct 2025
Dr Elizabeth Rosanna Filby
Non-Executive Director
Tenure: 3 yrs 8 mosResigned: 30 Sept 2025
James Spencer Clifton
Executive Director
Tenure: 12 yrs 2 mosResigned: 31 Dec 2024
Fiona Shepherd
Executive Director
Tenure: 14 yrs 8 mosResigned: 31 Dec 2024
| Executive Director | 5 Mar 2013 | 13 yrs 4 mos | British |
| Executive Director | 1 Sept 2025 | 10 mos | Irish,American |
| Executive Director | 1 Dec 2025 | 7 mos | British |
| Non-Executive Director | 1 Feb 2026 | 5 mos | British |
| Secretary | 30 Apr 2021 | 5 yrs 3 mos | – |
EL Emma Louise Wright Evans | Director | 1 Feb 2026 | 5 mos | British |
EL Emma Louise Wright Evans | Director | 1 Feb 2026 | 5 mos | British |
| Giles Lee | Executive Director | £250,000 | £9,000 | £18,000 | £19,000 | – | £296,000 |
| Dylan Bogg | Executive Director | £156,000 | £6,000 | – | £8,000 | £70,000 | £240,000 |
| John Carey | Executive Director | £50,000 | £3,000 | – | – | – | £53,000 |
| Claudine Collins | Executive Director | £6,000 | – | – | – | – | £6,000 |
| Mark Lund | Non-Executive Director | £100,000 | £2,000 | – | – | – | £102,000 |
| Eliza Filby | Non-Executive Director | £30,000 | – | – | – | – | £30,000 |
Prior year comparison (5 directors)
| Director | Role | Base Salary | Benefits | Bonus | Pension | Other | Total |
|---|
| David Morgan | Chair | £155,000 | £8,000 | – | – | – | £155,000 |
| Giles Lee | Executive Director | £250,000 | £9,000 | £18,000 | £19,000 | – | £302,000 |
| Dylan Bogg | Executive Director | £156,000 | £6,000 | – | £8,000 | £70,000 | £189,000 |
| Mark Lund | Non-Executive Director | £163,000 | – | – | – | – | £163,000 |
| Eliza Filby | Non-Executive Director | £45,000 | – | – | – | – | £45,000 |
Julian Christopher Hanson-Smith
Tenure: 8 yrs 1 mosResigned: 24 Nov 2023
Susan Maire Mullen
Director
Tenure: 10 yrs 7 mosResigned: 12 Jan 2023
Andrew John Nash
Non-Executive Director
Tenure: 4 yrs 1 mosResigned: 30 Sept 2022
Robert Andrew Day
Director
Tenure: 11 yrs 5 mosResigned: 30 Sept 2021
David William Morgan
Chair
Tenure: 11 yrs 5 mosResigned: 30 Sept 2021
Robert Andrew Day
Director
Tenure: 11 yrs 5 mosResigned: 30 Sept 2021
Barry Martin Cook
Director
Tenure: 1 yrs 10 mosResigned: 30 Apr 2021
Peter David Campbell Fitzwilliam
Secretary
Tenure: 10 yrsResigned: 30 Apr 2021
Peter David Campbell Fitzwilliam
Director
Tenure: 10 yrs 7 mosResigned: 30 Apr 2021
Michael Jack Rose
Director
Tenure: 3 yrs 5 mosResigned: 17 Jun 2019
Christopher Morris
Director
Tenure: 8 yrs 8 mosResigned: 1 Aug 2018
Christopher Melville Goodwin
Director
Tenure: 5 yrs 11 mosResigned: 31 Mar 2017
Stephen David Boyd
Director
Tenure: 6 yrsResigned: 31 Dec 2015
Bruce William Hutton
Director
Tenure: 2 yrs 10 mosResigned: 28 Feb 2013
Brian Michael Child
Director
Tenure: 5 yrs 6 mosResigned: 30 Sept 2011
Jerram Shurville
Secretary
Tenure: 6 mosResigned: 4 Apr 2011
Sue Mullen
Non-Executive Director
Tenure: 7 mosResigned: 16 Nov 2010
Nicholas Charles Bacon
Director
Tenure: 3 yrs 8 mosResigned: 24 Sept 2010
Timothy Buckler Alderson
Director
Tenure: 4 yrs 1 mosResigned: 15 Apr 2010
Iain Fraser Ferguson
Director
Tenure: 4 yrs 1 mosResigned: 15 Apr 2010
The Right Hon. Francis Anthony Aylmer Maude
Director
Tenure: 3 yrs 9 mosResigned: 31 Dec 2009
Martin John Banbury
Director
Tenure: 2 yrs 7 mosResigned: 24 Oct 2008
Jerram Shurville
Secretary
Tenure: 2 mosResigned: 19 May 2006
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Mark George Lund | Non-Executive Director | 1 Oct 2022 | 13 Jan 2026 | 3 yrs 3 mos | British |
| Dylan Bogg | Executive Director | 14 Apr 2010 | 17 Oct 2025 | 15 yrs 6 mos | British |
| Dr Elizabeth Rosanna Filby | Non-Executive Director | 1 Jan 2022 | 30 Sept 2025 | 3 yrs 8 mos | British |
| James Spencer Clifton | Executive Director | 11 Oct 2012 | 31 Dec 2024 | 12 yrs 2 mos | British |
| Fiona Shepherd | Executive Director | 14 Apr 2010 | 31 Dec 2024 | 14 yrs 8 mos | British |
| Julian Christopher Hanson-Smith | Chair | 1 Oct 2015 |
| Executive Director | 5 Mar 2013 | 13 yrs 4 mos | British |
| Executive Director | 1 Sept 2025 | 10 mos | Irish,American |
| Executive Director | 1 Dec 2025 | 7 mos | British |
| Non-Executive Director | 1 Feb 2026 | 5 mos | British |
| Secretary | 30 Apr 2021 | 5 yrs 3 mos | – |
EL Emma Louise Wright Evans | Director | 1 Feb 2026 | 5 mos | British |
EL Emma Louise Wright Evans | Director | 1 Feb 2026 | 5 mos | British |
| Giles Lee | Executive Director | £250,000 | £9,000 | £18,000 | £19,000 | – | £296,000 |
| Dylan Bogg | Executive Director | £156,000 | £6,000 | – | £8,000 | £70,000 | £240,000 |
| John Carey | Executive Director | £50,000 | £3,000 | – | – | – | £53,000 |
| Claudine Collins | Executive Director | £6,000 | – | – | – | – | £6,000 |
| Mark Lund | Non-Executive Director | £100,000 | £2,000 | – | – | – | £102,000 |
| Eliza Filby | Non-Executive Director | £30,000 | – | – | – | – | £30,000 |
Prior year comparison (5 directors)
| Director | Role | Base Salary | Benefits | Bonus | Pension | Other | Total |
|---|
| David Morgan | Chair | £155,000 | £8,000 | – | – | – | £155,000 |
| Giles Lee | Executive Director | £250,000 | £9,000 | £18,000 | £19,000 | – | £302,000 |
| Dylan Bogg | Executive Director | £156,000 | £6,000 | – | £8,000 | £70,000 | £189,000 |
| Mark Lund | Non-Executive Director | £163,000 | – | – | – | – | £163,000 |
| Eliza Filby | Non-Executive Director | £45,000 | – | – | – | – | £45,000 |
Julian Christopher Hanson-Smith
Tenure: 8 yrs 1 mosResigned: 24 Nov 2023
Susan Maire Mullen
Director
Tenure: 10 yrs 7 mosResigned: 12 Jan 2023
Andrew John Nash
Non-Executive Director
Tenure: 4 yrs 1 mosResigned: 30 Sept 2022
Robert Andrew Day
Director
Tenure: 11 yrs 5 mosResigned: 30 Sept 2021
David William Morgan
Chair
Tenure: 11 yrs 5 mosResigned: 30 Sept 2021
Robert Andrew Day
Director
Tenure: 11 yrs 5 mosResigned: 30 Sept 2021
Barry Martin Cook
Director
Tenure: 1 yrs 10 mosResigned: 30 Apr 2021
Peter David Campbell Fitzwilliam
Secretary
Tenure: 10 yrsResigned: 30 Apr 2021
Peter David Campbell Fitzwilliam
Director
Tenure: 10 yrs 7 mosResigned: 30 Apr 2021
Michael Jack Rose
Director
Tenure: 3 yrs 5 mosResigned: 17 Jun 2019
Christopher Morris
Director
Tenure: 8 yrs 8 mosResigned: 1 Aug 2018
Christopher Melville Goodwin
Director
Tenure: 5 yrs 11 mosResigned: 31 Mar 2017
Stephen David Boyd
Director
Tenure: 6 yrsResigned: 31 Dec 2015
Bruce William Hutton
Director
Tenure: 2 yrs 10 mosResigned: 28 Feb 2013
Brian Michael Child
Director
Tenure: 5 yrs 6 mosResigned: 30 Sept 2011
Jerram Shurville
Secretary
Tenure: 6 mosResigned: 4 Apr 2011
Sue Mullen
Non-Executive Director
Tenure: 7 mosResigned: 16 Nov 2010
Nicholas Charles Bacon
Director
Tenure: 3 yrs 8 mosResigned: 24 Sept 2010
Timothy Buckler Alderson
Director
Tenure: 4 yrs 1 mosResigned: 15 Apr 2010
Iain Fraser Ferguson
Director
Tenure: 4 yrs 1 mosResigned: 15 Apr 2010
The Right Hon. Francis Anthony Aylmer Maude
Director
Tenure: 3 yrs 9 mosResigned: 31 Dec 2009
Martin John Banbury
Director
Tenure: 2 yrs 7 mosResigned: 24 Oct 2008
Jerram Shurville
Secretary
Tenure: 2 mosResigned: 19 May 2006
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Mark George Lund | Non-Executive Director | 1 Oct 2022 | 13 Jan 2026 | 3 yrs 3 mos | British |
| Dylan Bogg | Executive Director | 14 Apr 2010 | 17 Oct 2025 | 15 yrs 6 mos | British |
| Dr Elizabeth Rosanna Filby | Non-Executive Director | 1 Jan 2022 | 30 Sept 2025 | 3 yrs 8 mos | British |
| James Spencer Clifton | Executive Director | 11 Oct 2012 | 31 Dec 2024 | 12 yrs 2 mos | British |
| Fiona Shepherd | Executive Director | 14 Apr 2010 | 31 Dec 2024 | 14 yrs 8 mos | British |
| Julian Christopher Hanson-Smith | Chair | 1 Oct 2015 |
| Susan Maire Mullen | Director | 18 Jun 2012 | 12 Jan 2023 | 10 yrs 7 mos | British |
| Andrew John Nash | Non-Executive Director | 1 Aug 2018 | 30 Sept 2022 | 4 yrs 1 mos | British |
| Robert Andrew Day | Director | 14 Apr 2010 | 30 Sept 2021 | 11 yrs 5 mos | British |
| David William Morgan | Chair | 14 Apr 2010 | 30 Sept 2021 | 11 yrs 5 mos | British |
| Robert Andrew Day | Director | 14 Apr 2010 | 30 Sept 2021 | 11 yrs 5 mos | British |
| Barry Martin Cook | Director | 17 Jun 2019 | 30 Apr 2021 | 1 yrs 10 mos | British |
| Peter David Campbell Fitzwilliam | Secretary | 4 Apr 2011 | 30 Apr 2021 | 10 yrs | – |
| Peter David Campbell Fitzwilliam | Director | 24 Sept 2010 | 30 Apr 2021 | 10 yrs 7 mos | British |
| Michael Jack Rose | Director | 1 Jan 2016 | 17 Jun 2019 | 3 yrs 5 mos | British |
| Christopher Morris | Director | 16 Dec 2009 | 1 Aug 2018 | 8 yrs 8 mos | British |
| Christopher Melville Goodwin | Director | 27 Apr 2011 | 31 Mar 2017 | 5 yrs 11 mos | British |
| Stephen David Boyd | Director | 16 Dec 2009 | 31 Dec 2015 | 6 yrs | British |
| Bruce William Hutton | Director | 14 Apr 2010 | 28 Feb 2013 | 2 yrs 10 mos | British |
| Brian Michael Child | Director | 7 Mar 2006 | 30 Sept 2011 | 5 yrs 6 mos | British |
| Jerram Shurville | Secretary | 1 Oct 2010 | 4 Apr 2011 | 6 mos | – |
| Sue Mullen | Non-Executive Director | 14 Apr 2010 | 16 Nov 2010 | 7 mos | British |
| Nicholas Charles Bacon | Director | 1 Jan 2007 | 24 Sept 2010 | 3 yrs 8 mos | British |
| Timothy Buckler Alderson | Director | 7 Mar 2006 | 15 Apr 2010 | 4 yrs 1 mos | British |
| Iain Fraser Ferguson | Director | 7 Mar 2006 | 15 Apr 2010 | 4 yrs 1 mos | British |
| The Right Hon. Francis Anthony Aylmer Maude | Director | 7 Mar 2006 | 31 Dec 2009 | 3 yrs 9 mos | British |
| Martin John Banbury | Director | 7 Mar 2006 | 24 Oct 2008 | 2 yrs 7 mos | British |
| Jerram Shurville | Secretary | 7 Mar 2006 | 19 May 2006 | 2 mos | British |
| Susan Maire Mullen | Director | 18 Jun 2012 | 12 Jan 2023 | 10 yrs 7 mos | British |
| Andrew John Nash | Non-Executive Director | 1 Aug 2018 | 30 Sept 2022 | 4 yrs 1 mos | British |
| Robert Andrew Day | Director | 14 Apr 2010 | 30 Sept 2021 | 11 yrs 5 mos | British |
| David William Morgan | Chair | 14 Apr 2010 | 30 Sept 2021 | 11 yrs 5 mos | British |
| Robert Andrew Day | Director | 14 Apr 2010 | 30 Sept 2021 | 11 yrs 5 mos | British |
| Barry Martin Cook | Director | 17 Jun 2019 | 30 Apr 2021 | 1 yrs 10 mos | British |
| Peter David Campbell Fitzwilliam | Secretary | 4 Apr 2011 | 30 Apr 2021 | 10 yrs | – |
| Peter David Campbell Fitzwilliam | Director | 24 Sept 2010 | 30 Apr 2021 | 10 yrs 7 mos | British |
| Michael Jack Rose | Director | 1 Jan 2016 | 17 Jun 2019 | 3 yrs 5 mos | British |
| Christopher Morris | Director | 16 Dec 2009 | 1 Aug 2018 | 8 yrs 8 mos | British |
| Christopher Melville Goodwin | Director | 27 Apr 2011 | 31 Mar 2017 | 5 yrs 11 mos | British |
| Stephen David Boyd | Director | 16 Dec 2009 | 31 Dec 2015 | 6 yrs | British |
| Bruce William Hutton | Director | 14 Apr 2010 | 28 Feb 2013 | 2 yrs 10 mos | British |
| Brian Michael Child | Director | 7 Mar 2006 | 30 Sept 2011 | 5 yrs 6 mos | British |
| Jerram Shurville | Secretary | 1 Oct 2010 | 4 Apr 2011 | 6 mos | – |
| Sue Mullen | Non-Executive Director | 14 Apr 2010 | 16 Nov 2010 | 7 mos | British |
| Nicholas Charles Bacon | Director | 1 Jan 2007 | 24 Sept 2010 | 3 yrs 8 mos | British |
| Timothy Buckler Alderson | Director | 7 Mar 2006 | 15 Apr 2010 | 4 yrs 1 mos | British |
| Iain Fraser Ferguson | Director | 7 Mar 2006 | 15 Apr 2010 | 4 yrs 1 mos | British |
| The Right Hon. Francis Anthony Aylmer Maude | Director | 7 Mar 2006 | 31 Dec 2009 | 3 yrs 9 mos | British |
| Martin John Banbury | Director | 7 Mar 2006 | 24 Oct 2008 | 2 yrs 7 mos | British |
| Jerram Shurville | Secretary | 7 Mar 2006 | 19 May 2006 | 2 mos | British |
