Time Out Group PLC (TMO) Board of Directors | Ticker | TickerPA
Peter Adam Daiches Dubens
Non-Executive Director
15 yrs 5 mosAge: 59British
TL
The Lord Rose Of Monewden Stuart Alan The Lord Rose Of Monewden
Non-Executive Director
9 yrs 10 mosAge: 77British
ST
Sven Torbjorn Ohlund
Executive Director
4 yrs 9 mosAge: 62Swedish
MR
Matthew Robert Phillip Pritchard
Executive Director
2 yrs 5 mosAge: 51British
AF
Alexander Fiske Collins
Director
15 yrs 5 mosAge: 55Italian
DJ
David John Till
Director
5 yrs 6 mosAge: 62British
EL
Emma Louise Humphrey
Secretary
3 yrs 10 mos
| Name | Role | Appointed | Tenure | Nationality |
|---|
PA Peter Adam Daiches Dubens | Non-Executive Director | 15 Nov 2010 | 15 yrs 5 mos | British |
TL The Lord Rose Of Monewden Stuart Alan The Lord Rose Of Monewden | Non-Executive Director | 14 Jun 2016 | 9 yrs 10 mos | British |
| Executive Director | 20 Jul 2021 | 4 yrs 9 mos | Swedish |
MR Matthew Robert Phillip Pritchard | Executive Director | 13 Nov 2023 |
| Director | Role | Base Salary | Benefits | Bonus | Pension | Total |
|---|
| Chris Ohlund | Executive Director | £500,000 | – | – | – | £500,000 |
| Matt Pritchard | Executive Director |
Anne Olivia Crompton
Secretary
Tenure: 4 yrs 3 mosResigned: 30 Jun 2022
Julio Bruno Castellanos
Director
Tenure: 6 yrs 1 mosResigned: 29 Oct 2021
Matthew Robinson Riley
Director
Tenure: 4 yrs 1 mosResigned: 9 Feb 2021
Tenure: 2 yrs 4 mosResigned: 31 Jul 2020
Anthony Michael Manton Elliott
Director
Tenure: 9 yrs 8 mosResigned: 16 Jul 2020
Christine Petersen
Director
Tenure: 2 yrs 10 mosResigned: 21 Dec 2018
Richard David Boult
Director
PA
Peter Adam Daiches Dubens
Non-Executive Director
15 yrs 5 mosAge: 59British
TL
The Lord Rose Of Monewden Stuart Alan The Lord Rose Of Monewden
Non-Executive Director
9 yrs 10 mosAge: 77British
ST
Sven Torbjorn Ohlund
Executive Director
4 yrs 9 mosAge: 62Swedish
MR
Matthew Robert Phillip Pritchard
Executive Director
2 yrs 5 mosAge: 51British
AF
Alexander Fiske Collins
Director
15 yrs 5 mosAge: 55Italian
DJ
David John Till
Director
5 yrs 6 mosAge: 62British
EL
Emma Louise Humphrey
Secretary
3 yrs 10 mos
| Name | Role | Appointed | Tenure | Nationality |
|---|
PA Peter Adam Daiches Dubens | Non-Executive Director | 15 Nov 2010 | 15 yrs 5 mos | British |
TL The Lord Rose Of Monewden Stuart Alan The Lord Rose Of Monewden | Non-Executive Director | 14 Jun 2016 | 9 yrs 10 mos | British |
| Executive Director | 20 Jul 2021 | 4 yrs 9 mos | Swedish |
MR Matthew Robert Phillip Pritchard | Executive Director | 13 Nov 2023 |
| Director | Role | Base Salary | Benefits | Bonus | Pension | Total |
|---|
| Chris Ohlund | Executive Director | £500,000 | – | – | – | £500,000 |
| Matt Pritchard | Executive Director |
Anne Olivia Crompton
Secretary
Tenure: 4 yrs 3 mosResigned: 30 Jun 2022
Julio Bruno Castellanos
Director
Tenure: 6 yrs 1 mosResigned: 29 Oct 2021
Matthew Robinson Riley
Director
Tenure: 4 yrs 1 mosResigned: 9 Feb 2021
Tenure: 2 yrs 4 mosResigned: 31 Jul 2020
Anthony Michael Manton Elliott
Director
Tenure: 9 yrs 8 mosResigned: 16 Jul 2020
Christine Petersen
Director
Tenure: 2 yrs 10 mosResigned: 21 Dec 2018
Richard David Boult
Director
AF Alexander Fiske Collins | Director | 15 Nov 2010 | 15 yrs 5 mos | Italian |
| Director | 1 Oct 2020 | 5 yrs 6 mos | British |
| Secretary | 30 Jun 2022 | 3 yrs 10 mos | – |
| Lord Rose of Monawden | Non-Executive Director | £45,000 | – | – | – | £45,000 |
| Peter Dubens | Non-Executive Director | – | – | – | – | – |
Prior year comparison (4 directors)
| Director | Role | Base Salary | Benefits | Bonus | Pension | Total |
|---|
| Chris Ohlund | Executive Director | £500,000 | – | – | – | £500,000 |
| Matt Pritchard | Executive Director | £158,000 | £2,000 | – | £6,000 | – |
| Lord Rose of Monawden | Non-Executive Director | £45,000 | – | – | – | £45,000 |
| Peter Dubens | Non-Executive Director | – | – | – | – | – |
Tenure: 1 yrs 10 mosResigned: 29 Mar 2018
Richard David Boult
Secretary
Tenure: 1 yrs 10 mosResigned: 29 Mar 2018
Noel Justin Penzer
Director
Tenure: 9 mosResigned: 16 May 2016
Matthew James White
Director
Tenure: 2 yrs 7 mosResigned: 30 Apr 2016
Timothy Gwion Arthur
Director
Tenure: 1 yrs 11 mosResigned: 20 Aug 2015
Tenure: 9 mosResigned: 30 Jun 2015
Aksel Van Der Wal
Director
Tenure: 1 yrs 1 mosResigned: 30 Sept 2013
Brent Shawzin Hoberman
Director
Tenure: 2 yrs 6 mosResigned: 11 Sept 2013
Sir Robin William Miller
Director
Tenure: 2 yrs 10 mosResigned: 11 Sept 2013
Tenure: 1 yrs 4 mosResigned: 31 Jul 2012
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Anne Olivia Crompton | Secretary | 29 Mar 2018 | 30 Jun 2022 | 4 yrs 3 mos | – |
| Julio Bruno Castellanos | Director | 23 Sept 2015 | 29 Oct 2021 | 6 yrs 1 mos | Spanish |
| Matthew Robinson Riley | Director | 23 Jan 2017 | 9 Feb 2021 | 4 yrs 1 mos | British |
| Adam Silver | Director | 29 Mar 2018 | 31 Jul 2020 | 2 yrs 4 mos | British |
| Anthony Michael Manton Elliott | Director | 23 Nov 2010 | 16 Jul 2020 | 9 yrs 8 mos | British |
| Christine Petersen | Director | 1 Feb 2016 | 21 Dec 2018 | 2 yrs 10 mos | American |
| Richard David Boult | Director | 2 May 2016 |
AF Alexander Fiske Collins | Director | 15 Nov 2010 | 15 yrs 5 mos | Italian |
| Director | 1 Oct 2020 | 5 yrs 6 mos | British |
| Secretary | 30 Jun 2022 | 3 yrs 10 mos | – |
| Lord Rose of Monawden | Non-Executive Director | £45,000 | – | – | – | £45,000 |
| Peter Dubens | Non-Executive Director | – | – | – | – | – |
Prior year comparison (4 directors)
| Director | Role | Base Salary | Benefits | Bonus | Pension | Total |
|---|
| Chris Ohlund | Executive Director | £500,000 | – | – | – | £500,000 |
| Matt Pritchard | Executive Director | £158,000 | £2,000 | – | £6,000 | – |
| Lord Rose of Monawden | Non-Executive Director | £45,000 | – | – | – | £45,000 |
| Peter Dubens | Non-Executive Director | – | – | – | – | – |
Tenure: 1 yrs 10 mosResigned: 29 Mar 2018
Richard David Boult
Secretary
Tenure: 1 yrs 10 mosResigned: 29 Mar 2018
Noel Justin Penzer
Director
Tenure: 9 mosResigned: 16 May 2016
Matthew James White
Director
Tenure: 2 yrs 7 mosResigned: 30 Apr 2016
Timothy Gwion Arthur
Director
Tenure: 1 yrs 11 mosResigned: 20 Aug 2015
Tenure: 9 mosResigned: 30 Jun 2015
Aksel Van Der Wal
Director
Tenure: 1 yrs 1 mosResigned: 30 Sept 2013
Brent Shawzin Hoberman
Director
Tenure: 2 yrs 6 mosResigned: 11 Sept 2013
Sir Robin William Miller
Director
Tenure: 2 yrs 10 mosResigned: 11 Sept 2013
Tenure: 1 yrs 4 mosResigned: 31 Jul 2012
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Anne Olivia Crompton | Secretary | 29 Mar 2018 | 30 Jun 2022 | 4 yrs 3 mos | – |
| Julio Bruno Castellanos | Director | 23 Sept 2015 | 29 Oct 2021 | 6 yrs 1 mos | Spanish |
| Matthew Robinson Riley | Director | 23 Jan 2017 | 9 Feb 2021 | 4 yrs 1 mos | British |
| Adam Silver | Director | 29 Mar 2018 | 31 Jul 2020 | 2 yrs 4 mos | British |
| Anthony Michael Manton Elliott | Director | 23 Nov 2010 | 16 Jul 2020 | 9 yrs 8 mos | British |
| Christine Petersen | Director | 1 Feb 2016 | 21 Dec 2018 | 2 yrs 10 mos | American |
| Richard David Boult | Director | 2 May 2016 |
| Richard David Boult | Secretary | 2 May 2016 | 29 Mar 2018 | 1 yrs 10 mos | – |
| Noel Justin Penzer | Director | 20 Aug 2015 | 16 May 2016 | 9 mos | British |
| Matthew James White | Director | 20 Sept 2013 | 30 Apr 2016 | 2 yrs 7 mos | British |
| Timothy Gwion Arthur | Director | 12 Sept 2013 | 20 Aug 2015 | 1 yrs 11 mos | British |
| John Hughes | Director | 11 Sept 2014 | 30 Jun 2015 | 9 mos | British |
| Aksel Van Der Wal | Director | 1 Aug 2012 | 30 Sept 2013 | 1 yrs 1 mos | Dutch |
| Brent Shawzin Hoberman | Director | 1 Mar 2011 | 11 Sept 2013 | 2 yrs 6 mos | British |
| Sir Robin William Miller | Director | 23 Nov 2010 | 11 Sept 2013 | 2 yrs 10 mos | British |
| David John King | Director | 1 Mar 2011 | 31 Jul 2012 | 1 yrs 4 mos | British |
| Richard David Boult | Secretary | 2 May 2016 | 29 Mar 2018 | 1 yrs 10 mos | – |
| Noel Justin Penzer | Director | 20 Aug 2015 | 16 May 2016 | 9 mos | British |
| Matthew James White | Director | 20 Sept 2013 | 30 Apr 2016 | 2 yrs 7 mos | British |
| Timothy Gwion Arthur | Director | 12 Sept 2013 | 20 Aug 2015 | 1 yrs 11 mos | British |
| John Hughes | Director | 11 Sept 2014 | 30 Jun 2015 | 9 mos | British |
| Aksel Van Der Wal | Director | 1 Aug 2012 | 30 Sept 2013 | 1 yrs 1 mos | Dutch |
| Brent Shawzin Hoberman | Director | 1 Mar 2011 | 11 Sept 2013 | 2 yrs 6 mos | British |
| Sir Robin William Miller | Director | 23 Nov 2010 | 11 Sept 2013 | 2 yrs 10 mos | British |
| David John King | Director | 1 Mar 2011 | 31 Jul 2012 | 1 yrs 4 mos | British |
