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Tandem Group PLC (TND) Board of Directors | Ticker | Ticker

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Tandem Group PLC Directors

/Equities/AIMX/TND/Directors

Tandem Group PLC Directors

Board of Directors (8)

Stephen James Grant

Non-Executive Chairman

20 yrs 11 mosAge: 65British

Peter Stuart Kimberley

Chief Executive Officer

4 yrs 6 mosAge: 55British

Gurvinder Kaur

Chief Financial Officer

1 yrs 10 mosAge: 58British

David Richard Poulter

Chief Commercial Officer

1 yrs 4 mosAge: 56British

Mark Adrian Taylor

Non-Executive Director

6 yrs 7 mosAge: 64British

Jonathan Mark Crookall

Non-Executive Director

3 yrs 7 mosAge: 60British

Simon William Bragg

Non-Executive Director

1 yrs 7 mosAge: 62British

Gurvinder Kaur

Secretary

1 yrs 10 mos

Name	Role	Appointed	Tenure	Nationality
SJ Stephen James Grant	Non-Executive Chairman	9 Jun 2005	20 yrs 11 mos	British
PS Peter Stuart Kimberley	Chief Executive Officer	8 Nov 2021	4 yrs 6 mos	British
GK Gurvinder Kaur	Chief Financial Officer	23 Jul 2024	1 yrs 10 mos	British
DR David Richard Poulter	Chief Commercial Officer	31 Jan 2025	1 yrs 4 mos	British
MA Mark Adrian Taylor	Non-Executive Director	1 Oct 2019	6 yrs 7 mos	British
JM Jonathan Mark Crookall	Non-Executive Director	20 Oct 2022	3 yrs 7 mos	British
SW Simon William Bragg	Non-Executive Director	17 Oct 2024	1 yrs 7 mos	British
GK Gurvinder Kaur	Secretary	31 Jul 2024	1 yrs 10 mos	–

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Other	Total
P Kimberley	Executive Director	£194,000	£3,000	£58,000	£19,000	£274,000	£274,000
P Ratcliffe	Executive Director	£173,000	£5,000	–	£16,000	£194,000	£194,000
M P Fisher	Executive Director	£73,000	£5,000	–	£7,000	£85,000	£85,000
S J Grant	Executive Director	£57,000	–	–	–	£57,000	£57,000
J Crookall	Executive Director	£24,000	–	–	–	£24,000	£24,000
M A Taylor	Non-Executive Director	£32,000	–	–	–	£32,000	£32,000
J C Shears	Non-Executive Director	–	–	–	–	–	–

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Other	Total
P Ratcliffe	Executive Director	£187,000	£5,000	–	£16,000	£187,000	£187,000
P Kimberley	Executive Director	£180,000	£3,000	£58,000	£19,000	£180,000	£180,000
M P Fisher	Executive Director	£125,000	£5,000	–	£7,000	£125,000	£125,000
S J Grant	Executive Director	£83,000	–	–	–	£83,000	£83,000
J Crookall	Executive Director	£5,000	–	–	–	£5,000	£5,000
J C Shears	Non-Executive Director	£172,000	–	–	–	£172,000	£172,000
M A Taylor	Non-Executive Director	£26,000	–	–	–	£26,000	£26,000

Former Directors (27)

Philip Ratcliffe

Director

Tenure: 12 yrs 8 mosResigned: 31 Jan 2025

David Steven Rock

Secretary

Tenure: 3 yrs 6 mosResigned: 31 Jul 2024

Martin Paul Fisher

Director

Tenure: 1 yrsResigned: 8 Feb 2023

James Charles Shears

Director

Tenure: 11 yrs 11 mosResigned: 6 May 2022

Juliet Barratt

Director

Tenure: 8 mosResigned: 1 Jun 2021

James Charles Shears

Secretary

Tenure: 12 yrs 9 mosResigned: 1 Jan 2021

Andrew Quinton Bestwick

Director

Tenure: 10 yrs 3 mosResigned: 31 Jul 2020

Mervyn Peter John Keene

Director

Tenure: 26 yrs 7 mosResigned: 31 Jul 2020

Simon Morris

Director

Tenure: 9 yrs 3 mosResigned: 27 Jun 2019

Graham Waldron

Director

Tenure: 14 yrs 6 mosResigned: 21 Jun 2010

Albert Paul Vicary

Director

Tenure: 6 yrs 3 mosResigned: 13 May 2005

Maurice Clifford Cowen

Director

Tenure: 9 mosResigned: 3 Mar 1999

Harry Turpin

Director

Tenure: 9 mosResigned: 3 Mar 1999

John Francis Sanderson

Director

Tenure: 9 mosResigned: 3 Mar 1999

Philip Ashworth

Secretary

Tenure: 5 yrs 5 mosResigned: 10 Aug 1998

Robin Hampden Bromley-Martin

Director

Tenure: 1 yrs 1 mosResigned: 30 Jun 1998

Govert Jacob Willem Brasser

Director

Tenure: 1 yrs 9 mosResigned: 30 Jun 1998

Keith William Hamer

Director

Tenure: 5 yrs 1 mosResigned: 30 Jun 1998

Neil Roxburgh Balfour

Director

Tenure: 1 yrs 7 mosResigned: 4 Jul 1997

Robin Eric Garland

Director

Tenure: –Resigned: 7 Jan 1997

The Earl Of Home David Alexander Cospatrick Home

Director

Tenure: –Resigned: 27 Jun 1996

Ronald James Bone

Director

Tenure: –Resigned: 1 Nov 1995

The Hon Trevor Garro Trefgarne

Director

Tenure: –Resigned: 29 Nov 1994

Charles Michael Gregory

Director

Tenure: 5 mosResigned: 25 Oct 1993

Michael Christopher Hewitson Mitchell

Director

Tenure: –Resigned: 27 May 1993

Lord Peter Wynford Innes Rees

Director

Tenure: –Resigned: 27 May 1993

Alan William Joynes

Director

Tenure: –Resigned: 1 Mar 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
Philip Ratcliffe	Director	22 May 2012	31 Jan 2025	12 yrs 8 mos	British
David Steven Rock	Secretary	1 Jan 2021	31 Jul 2024	3 yrs 6 mos	–
Martin Paul Fisher	Director	21 Feb 2022	8 Feb 2023	1 yrs	British
James Charles Shears	Director	21 Jun 2010	6 May 2022	11 yrs 11 mos	English
Juliet Barratt	Director	9 Oct 2020	1 Jun 2021	8 mos	British
James Charles Shears	Secretary	18 Apr 2008	1 Jan 2021	12 yrs 9 mos	British
Andrew Quinton Bestwick	Director	14 Apr 2010	31 Jul 2020	10 yrs 3 mos	British
Mervyn Peter John Keene	Director	15 Dec 1993	31 Jul 2020	26 yrs 7 mos	British
Simon Morris	Director	22 Mar 2010	27 Jun 2019	9 yrs 3 mos	British
Graham Waldron	Director	13 Dec 1995	21 Jun 2010	14 yrs 6 mos	British
Albert Paul Vicary	Director	11 Feb 1999	13 May 2005	6 yrs 3 mos	British
Maurice Clifford Cowen	Director	30 Jun 1998	3 Mar 1999	9 mos	British
Harry Turpin	Director	30 Jun 1998	3 Mar 1999	9 mos	British
John Francis Sanderson	Director	30 Jun 1998	3 Mar 1999	9 mos	British
Philip Ashworth	Secretary	1 Mar 1993	10 Aug 1998	5 yrs 5 mos	British
Robin Hampden Bromley-Martin	Director	30 May 1997	30 Jun 1998	1 yrs 1 mos	British
Govert Jacob Willem Brasser	Director	23 Sept 1996	30 Jun 1998	1 yrs 9 mos	Dutch
Keith William Hamer	Director	27 May 1993	30 Jun 1998	5 yrs 1 mos	British
Neil Roxburgh Balfour	Director	13 Dec 1995	4 Jul 1997	1 yrs 7 mos	British
Robin Eric Garland	Director	–	7 Jan 1997	–	British
The Earl Of Home David Alexander Cospatrick Home	Director	–	27 Jun 1996	–	British
Ronald James Bone	Director	–	1 Nov 1995	–	British
The Hon Trevor Garro Trefgarne	Director	–	29 Nov 1994	–	British
Charles Michael Gregory	Director	27 May 1993	25 Oct 1993	5 mos	British
Michael Christopher Hewitson Mitchell	Director	–	27 May 1993	–	British
Lord Peter Wynford Innes Rees	Director	–	27 May 1993	–	British
Alan William Joynes	Director	–	1 Mar 1993	–	British

Board of Directors (8)

Stephen James Grant

Non-Executive Chairman

20 yrs 11 mosAge: 65British

Peter Stuart Kimberley

Chief Executive Officer

4 yrs 6 mosAge: 55British

Gurvinder Kaur

Chief Financial Officer

1 yrs 10 mosAge: 58British

David Richard Poulter

Chief Commercial Officer

1 yrs 4 mosAge: 56British

Mark Adrian Taylor

Non-Executive Director

6 yrs 7 mosAge: 64British

Jonathan Mark Crookall

Non-Executive Director

3 yrs 7 mosAge: 60British

Simon William Bragg

Non-Executive Director

1 yrs 7 mosAge: 62British

Gurvinder Kaur

Secretary

1 yrs 10 mos

Name	Role	Appointed	Tenure	Nationality
SJ Stephen James Grant	Non-Executive Chairman	9 Jun 2005	20 yrs 11 mos	British
PS Peter Stuart Kimberley	Chief Executive Officer	8 Nov 2021	4 yrs 6 mos	British
GK Gurvinder Kaur	Chief Financial Officer	23 Jul 2024	1 yrs 10 mos	British
DR David Richard Poulter	Chief Commercial Officer	31 Jan 2025	1 yrs 4 mos	British
MA Mark Adrian Taylor	Non-Executive Director	1 Oct 2019	6 yrs 7 mos	British
JM Jonathan Mark Crookall	Non-Executive Director	20 Oct 2022	3 yrs 7 mos	British
SW Simon William Bragg	Non-Executive Director	17 Oct 2024	1 yrs 7 mos	British
GK Gurvinder Kaur	Secretary	31 Jul 2024	1 yrs 10 mos	–

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Other	Total
P Kimberley	Executive Director	£194,000	£3,000	£58,000	£19,000	£274,000	£274,000
P Ratcliffe	Executive Director	£173,000	£5,000	–	£16,000	£194,000	£194,000
M P Fisher	Executive Director	£73,000	£5,000	–	£7,000	£85,000	£85,000
S J Grant	Executive Director	£57,000	–	–	–	£57,000	£57,000
J Crookall	Executive Director	£24,000	–	–	–	£24,000	£24,000
M A Taylor	Non-Executive Director	£32,000	–	–	–	£32,000	£32,000
J C Shears	Non-Executive Director	–	–	–	–	–	–

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Other	Total
P Ratcliffe	Executive Director	£187,000	£5,000	–	£16,000	£187,000	£187,000
P Kimberley	Executive Director	£180,000	£3,000	£58,000	£19,000	£180,000	£180,000
M P Fisher	Executive Director	£125,000	£5,000	–	£7,000	£125,000	£125,000
S J Grant	Executive Director	£83,000	–	–	–	£83,000	£83,000
J Crookall	Executive Director	£5,000	–	–	–	£5,000	£5,000
J C Shears	Non-Executive Director	£172,000	–	–	–	£172,000	£172,000
M A Taylor	Non-Executive Director	£26,000	–	–	–	£26,000	£26,000

Former Directors (27)

Philip Ratcliffe

Director

Tenure: 12 yrs 8 mosResigned: 31 Jan 2025

David Steven Rock

Secretary

Tenure: 3 yrs 6 mosResigned: 31 Jul 2024

Martin Paul Fisher

Director

Tenure: 1 yrsResigned: 8 Feb 2023

James Charles Shears

Director

Tenure: 11 yrs 11 mosResigned: 6 May 2022

Juliet Barratt

Director

Tenure: 8 mosResigned: 1 Jun 2021

James Charles Shears

Secretary

Tenure: 12 yrs 9 mosResigned: 1 Jan 2021

Andrew Quinton Bestwick

Director

Tenure: 10 yrs 3 mosResigned: 31 Jul 2020

Mervyn Peter John Keene

Director

Tenure: 26 yrs 7 mosResigned: 31 Jul 2020

Simon Morris

Director

Tenure: 9 yrs 3 mosResigned: 27 Jun 2019

Graham Waldron

Director

Tenure: 14 yrs 6 mosResigned: 21 Jun 2010

Albert Paul Vicary

Director

Tenure: 6 yrs 3 mosResigned: 13 May 2005

Maurice Clifford Cowen

Director

Tenure: 9 mosResigned: 3 Mar 1999

Harry Turpin

Director

Tenure: 9 mosResigned: 3 Mar 1999

John Francis Sanderson

Director

Tenure: 9 mosResigned: 3 Mar 1999

Philip Ashworth

Secretary

Tenure: 5 yrs 5 mosResigned: 10 Aug 1998

Robin Hampden Bromley-Martin

Director

Tenure: 1 yrs 1 mosResigned: 30 Jun 1998

Govert Jacob Willem Brasser

Director

Tenure: 1 yrs 9 mosResigned: 30 Jun 1998

Keith William Hamer

Director

Tenure: 5 yrs 1 mosResigned: 30 Jun 1998

Neil Roxburgh Balfour

Director

Tenure: 1 yrs 7 mosResigned: 4 Jul 1997

Robin Eric Garland

Director

Tenure: –Resigned: 7 Jan 1997

The Earl Of Home David Alexander Cospatrick Home

Director

Tenure: –Resigned: 27 Jun 1996

Ronald James Bone

Director

Tenure: –Resigned: 1 Nov 1995

The Hon Trevor Garro Trefgarne

Director

Tenure: –Resigned: 29 Nov 1994

Charles Michael Gregory

Director

Tenure: 5 mosResigned: 25 Oct 1993

Michael Christopher Hewitson Mitchell

Director

Tenure: –Resigned: 27 May 1993

Lord Peter Wynford Innes Rees

Director

Tenure: –Resigned: 27 May 1993

Alan William Joynes

Director

Tenure: –Resigned: 1 Mar 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
Philip Ratcliffe	Director	22 May 2012	31 Jan 2025	12 yrs 8 mos	British
David Steven Rock	Secretary	1 Jan 2021	31 Jul 2024	3 yrs 6 mos	–
Martin Paul Fisher	Director	21 Feb 2022	8 Feb 2023	1 yrs	British
James Charles Shears	Director	21 Jun 2010	6 May 2022	11 yrs 11 mos	English
Juliet Barratt	Director	9 Oct 2020	1 Jun 2021	8 mos	British
James Charles Shears	Secretary	18 Apr 2008	1 Jan 2021	12 yrs 9 mos	British
Andrew Quinton Bestwick	Director	14 Apr 2010	31 Jul 2020	10 yrs 3 mos	British
Mervyn Peter John Keene	Director	15 Dec 1993	31 Jul 2020	26 yrs 7 mos	British
Simon Morris	Director	22 Mar 2010	27 Jun 2019	9 yrs 3 mos	British
Graham Waldron	Director	13 Dec 1995	21 Jun 2010	14 yrs 6 mos	British
Albert Paul Vicary	Director	11 Feb 1999	13 May 2005	6 yrs 3 mos	British
Maurice Clifford Cowen	Director	30 Jun 1998	3 Mar 1999	9 mos	British
Harry Turpin	Director	30 Jun 1998	3 Mar 1999	9 mos	British
John Francis Sanderson	Director	30 Jun 1998	3 Mar 1999	9 mos	British
Philip Ashworth	Secretary	1 Mar 1993	10 Aug 1998	5 yrs 5 mos	British
Robin Hampden Bromley-Martin	Director	30 May 1997	30 Jun 1998	1 yrs 1 mos	British
Govert Jacob Willem Brasser	Director	23 Sept 1996	30 Jun 1998	1 yrs 9 mos	Dutch
Keith William Hamer	Director	27 May 1993	30 Jun 1998	5 yrs 1 mos	British
Neil Roxburgh Balfour	Director	13 Dec 1995	4 Jul 1997	1 yrs 7 mos	British
Robin Eric Garland	Director	–	7 Jan 1997	–	British
The Earl Of Home David Alexander Cospatrick Home	Director	–	27 Jun 1996	–	British
Ronald James Bone	Director	–	1 Nov 1995	–	British
The Hon Trevor Garro Trefgarne	Director	–	29 Nov 1994	–	British
Charles Michael Gregory	Director	27 May 1993	25 Oct 1993	5 mos	British
Michael Christopher Hewitson Mitchell	Director	–	27 May 1993	–	British
Lord Peter Wynford Innes Rees	Director	–	27 May 1993	–	British
Alan William Joynes	Director	–	1 Mar 1993	–	British

Board of Directors (8)

Stephen James Grant

Non-Executive Chairman

20 yrs 11 mosAge: 65British

Peter Stuart Kimberley

Chief Executive Officer

4 yrs 6 mosAge: 55British

Gurvinder Kaur

Chief Financial Officer

1 yrs 10 mosAge: 58British

David Richard Poulter

Chief Commercial Officer

1 yrs 4 mosAge: 56British

Mark Adrian Taylor

Non-Executive Director

6 yrs 7 mosAge: 64British

Jonathan Mark Crookall

Non-Executive Director

3 yrs 7 mosAge: 60British

Simon William Bragg

Non-Executive Director

1 yrs 7 mosAge: 62British

Gurvinder Kaur

Secretary

1 yrs 10 mos

Name	Role	Appointed	Tenure	Nationality
SJ Stephen James Grant	Non-Executive Chairman	9 Jun 2005	20 yrs 11 mos	British
PS Peter Stuart Kimberley	Chief Executive Officer	8 Nov 2021	4 yrs 6 mos	British
GK Gurvinder Kaur	Chief Financial Officer	23 Jul 2024	1 yrs 10 mos	British
DR David Richard Poulter	Chief Commercial Officer	31 Jan 2025	1 yrs 4 mos	British
MA Mark Adrian Taylor	Non-Executive Director	1 Oct 2019	6 yrs 7 mos	British
JM Jonathan Mark Crookall	Non-Executive Director	20 Oct 2022	3 yrs 7 mos	British
SW Simon William Bragg	Non-Executive Director	17 Oct 2024	1 yrs 7 mos	British
GK Gurvinder Kaur	Secretary	31 Jul 2024	1 yrs 10 mos	–

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Other	Total
P Kimberley	Executive Director	£194,000	£3,000	£58,000	£19,000	£274,000	£274,000
P Ratcliffe	Executive Director	£173,000	£5,000	–	£16,000	£194,000	£194,000
M P Fisher	Executive Director	£73,000	£5,000	–	£7,000	£85,000	£85,000
S J Grant	Executive Director	£57,000	–	–	–	£57,000	£57,000
J Crookall	Executive Director	£24,000	–	–	–	£24,000	£24,000
M A Taylor	Non-Executive Director	£32,000	–	–	–	£32,000	£32,000
J C Shears	Non-Executive Director	–	–	–	–	–	–

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Other	Total
P Ratcliffe	Executive Director	£187,000	£5,000	–	£16,000	£187,000	£187,000
P Kimberley	Executive Director	£180,000	£3,000	£58,000	£19,000	£180,000	£180,000
M P Fisher	Executive Director	£125,000	£5,000	–	£7,000	£125,000	£125,000
S J Grant	Executive Director	£83,000	–	–	–	£83,000	£83,000
J Crookall	Executive Director	£5,000	–	–	–	£5,000	£5,000
J C Shears	Non-Executive Director	£172,000	–	–	–	£172,000	£172,000
M A Taylor	Non-Executive Director	£26,000	–	–	–	£26,000	£26,000

Former Directors (27)

Philip Ratcliffe

Director

Tenure: 12 yrs 8 mosResigned: 31 Jan 2025

David Steven Rock

Secretary

Tenure: 3 yrs 6 mosResigned: 31 Jul 2024

Martin Paul Fisher

Director

Tenure: 1 yrsResigned: 8 Feb 2023

James Charles Shears

Director

Tenure: 11 yrs 11 mosResigned: 6 May 2022

Juliet Barratt

Director

Tenure: 8 mosResigned: 1 Jun 2021

James Charles Shears

Secretary

Tenure: 12 yrs 9 mosResigned: 1 Jan 2021

Andrew Quinton Bestwick

Director

Tenure: 10 yrs 3 mosResigned: 31 Jul 2020

Mervyn Peter John Keene

Director

Tenure: 26 yrs 7 mosResigned: 31 Jul 2020

Simon Morris

Director

Tenure: 9 yrs 3 mosResigned: 27 Jun 2019

Graham Waldron

Director

Tenure: 14 yrs 6 mosResigned: 21 Jun 2010

Albert Paul Vicary

Director

Tenure: 6 yrs 3 mosResigned: 13 May 2005

Maurice Clifford Cowen

Director

Tenure: 9 mosResigned: 3 Mar 1999

Harry Turpin

Director

Tenure: 9 mosResigned: 3 Mar 1999

John Francis Sanderson

Director

Tenure: 9 mosResigned: 3 Mar 1999

Philip Ashworth

Secretary

Tenure: 5 yrs 5 mosResigned: 10 Aug 1998

Robin Hampden Bromley-Martin

Director

Tenure: 1 yrs 1 mosResigned: 30 Jun 1998

Govert Jacob Willem Brasser

Director

Tenure: 1 yrs 9 mosResigned: 30 Jun 1998

Keith William Hamer

Director

Tenure: 5 yrs 1 mosResigned: 30 Jun 1998

Neil Roxburgh Balfour

Director

Tenure: 1 yrs 7 mosResigned: 4 Jul 1997

Robin Eric Garland

Director

Tenure: –Resigned: 7 Jan 1997

The Earl Of Home David Alexander Cospatrick Home

Director

Tenure: –Resigned: 27 Jun 1996

Ronald James Bone

Director

Tenure: –Resigned: 1 Nov 1995

The Hon Trevor Garro Trefgarne

Director

Tenure: –Resigned: 29 Nov 1994

Charles Michael Gregory

Director

Tenure: 5 mosResigned: 25 Oct 1993

Michael Christopher Hewitson Mitchell

Director

Tenure: –Resigned: 27 May 1993

Lord Peter Wynford Innes Rees

Director

Tenure: –Resigned: 27 May 1993

Alan William Joynes

Director

Tenure: –Resigned: 1 Mar 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
Philip Ratcliffe	Director	22 May 2012	31 Jan 2025	12 yrs 8 mos	British
David Steven Rock	Secretary	1 Jan 2021	31 Jul 2024	3 yrs 6 mos	–
Martin Paul Fisher	Director	21 Feb 2022	8 Feb 2023	1 yrs	British
James Charles Shears	Director	21 Jun 2010	6 May 2022	11 yrs 11 mos	English
Juliet Barratt	Director	9 Oct 2020	1 Jun 2021	8 mos	British
James Charles Shears	Secretary	18 Apr 2008	1 Jan 2021	12 yrs 9 mos	British
Andrew Quinton Bestwick	Director	14 Apr 2010	31 Jul 2020	10 yrs 3 mos	British
Mervyn Peter John Keene	Director	15 Dec 1993	31 Jul 2020	26 yrs 7 mos	British
Simon Morris	Director	22 Mar 2010	27 Jun 2019	9 yrs 3 mos	British
Graham Waldron	Director	13 Dec 1995	21 Jun 2010	14 yrs 6 mos	British
Albert Paul Vicary	Director	11 Feb 1999	13 May 2005	6 yrs 3 mos	British
Maurice Clifford Cowen	Director	30 Jun 1998	3 Mar 1999	9 mos	British
Harry Turpin	Director	30 Jun 1998	3 Mar 1999	9 mos	British
John Francis Sanderson	Director	30 Jun 1998	3 Mar 1999	9 mos	British
Philip Ashworth	Secretary	1 Mar 1993	10 Aug 1998	5 yrs 5 mos	British
Robin Hampden Bromley-Martin	Director	30 May 1997	30 Jun 1998	1 yrs 1 mos	British
Govert Jacob Willem Brasser	Director	23 Sept 1996	30 Jun 1998	1 yrs 9 mos	Dutch
Keith William Hamer	Director	27 May 1993	30 Jun 1998	5 yrs 1 mos	British
Neil Roxburgh Balfour	Director	13 Dec 1995	4 Jul 1997	1 yrs 7 mos	British
Robin Eric Garland	Director	–	7 Jan 1997	–	British
The Earl Of Home David Alexander Cospatrick Home	Director	–	27 Jun 1996	–	British
Ronald James Bone	Director	–	1 Nov 1995	–	British
The Hon Trevor Garro Trefgarne	Director	–	29 Nov 1994	–	British
Charles Michael Gregory	Director	27 May 1993	25 Oct 1993	5 mos	British
Michael Christopher Hewitson Mitchell	Director	–	27 May 1993	–	British
Lord Peter Wynford Innes Rees	Director	–	27 May 1993	–	British
Alan William Joynes	Director	–	1 Mar 1993	–	British

Board of Directors (8)

Stephen James Grant

Non-Executive Chairman

20 yrs 11 mosAge: 65British

Peter Stuart Kimberley

Chief Executive Officer

4 yrs 6 mosAge: 55British

Gurvinder Kaur

Chief Financial Officer

1 yrs 10 mosAge: 58British

David Richard Poulter

Chief Commercial Officer

1 yrs 4 mosAge: 56British

Mark Adrian Taylor

Non-Executive Director

6 yrs 7 mosAge: 64British

Jonathan Mark Crookall

Non-Executive Director

3 yrs 7 mosAge: 60British

Simon William Bragg

Non-Executive Director

1 yrs 7 mosAge: 62British

Gurvinder Kaur

Secretary

1 yrs 10 mos

Name	Role	Appointed	Tenure	Nationality
SJ Stephen James Grant	Non-Executive Chairman	9 Jun 2005	20 yrs 11 mos	British
PS Peter Stuart Kimberley	Chief Executive Officer	8 Nov 2021	4 yrs 6 mos	British
GK Gurvinder Kaur	Chief Financial Officer	23 Jul 2024	1 yrs 10 mos	British
DR David Richard Poulter	Chief Commercial Officer	31 Jan 2025	1 yrs 4 mos	British
MA Mark Adrian Taylor	Non-Executive Director	1 Oct 2019	6 yrs 7 mos	British
JM Jonathan Mark Crookall	Non-Executive Director	20 Oct 2022	3 yrs 7 mos	British
SW Simon William Bragg	Non-Executive Director	17 Oct 2024	1 yrs 7 mos	British
GK Gurvinder Kaur	Secretary	31 Jul 2024	1 yrs 10 mos	–

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Other	Total
P Kimberley	Executive Director	£194,000	£3,000	£58,000	£19,000	£274,000	£274,000
P Ratcliffe	Executive Director	£173,000	£5,000	–	£16,000	£194,000	£194,000
M P Fisher	Executive Director	£73,000	£5,000	–	£7,000	£85,000	£85,000
S J Grant	Executive Director	£57,000	–	–	–	£57,000	£57,000
J Crookall	Executive Director	£24,000	–	–	–	£24,000	£24,000
M A Taylor	Non-Executive Director	£32,000	–	–	–	£32,000	£32,000
J C Shears	Non-Executive Director	–	–	–	–	–	–

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Other	Total
P Ratcliffe	Executive Director	£187,000	£5,000	–	£16,000	£187,000	£187,000
P Kimberley	Executive Director	£180,000	£3,000	£58,000	£19,000	£180,000	£180,000
M P Fisher	Executive Director	£125,000	£5,000	–	£7,000	£125,000	£125,000
S J Grant	Executive Director	£83,000	–	–	–	£83,000	£83,000
J Crookall	Executive Director	£5,000	–	–	–	£5,000	£5,000
J C Shears	Non-Executive Director	£172,000	–	–	–	£172,000	£172,000
M A Taylor	Non-Executive Director	£26,000	–	–	–	£26,000	£26,000

Former Directors (27)

Philip Ratcliffe

Director

Tenure: 12 yrs 8 mosResigned: 31 Jan 2025

David Steven Rock

Secretary

Tenure: 3 yrs 6 mosResigned: 31 Jul 2024

Martin Paul Fisher

Director

Tenure: 1 yrsResigned: 8 Feb 2023

James Charles Shears

Director

Tenure: 11 yrs 11 mosResigned: 6 May 2022

Juliet Barratt

Director

Tenure: 8 mosResigned: 1 Jun 2021

James Charles Shears

Secretary

Tenure: 12 yrs 9 mosResigned: 1 Jan 2021

Andrew Quinton Bestwick

Director

Tenure: 10 yrs 3 mosResigned: 31 Jul 2020

Mervyn Peter John Keene

Director

Tenure: 26 yrs 7 mosResigned: 31 Jul 2020

Simon Morris

Director

Tenure: 9 yrs 3 mosResigned: 27 Jun 2019

Graham Waldron

Director

Tenure: 14 yrs 6 mosResigned: 21 Jun 2010

Albert Paul Vicary

Director

Tenure: 6 yrs 3 mosResigned: 13 May 2005

Maurice Clifford Cowen

Director

Tenure: 9 mosResigned: 3 Mar 1999

Harry Turpin

Director

Tenure: 9 mosResigned: 3 Mar 1999

John Francis Sanderson

Director

Tenure: 9 mosResigned: 3 Mar 1999

Philip Ashworth

Secretary

Tenure: 5 yrs 5 mosResigned: 10 Aug 1998

Robin Hampden Bromley-Martin

Director

Tenure: 1 yrs 1 mosResigned: 30 Jun 1998

Govert Jacob Willem Brasser

Director

Tenure: 1 yrs 9 mosResigned: 30 Jun 1998

Keith William Hamer

Director

Tenure: 5 yrs 1 mosResigned: 30 Jun 1998

Neil Roxburgh Balfour

Director

Tenure: 1 yrs 7 mosResigned: 4 Jul 1997

Robin Eric Garland

Director

Tenure: –Resigned: 7 Jan 1997

The Earl Of Home David Alexander Cospatrick Home

Director

Tenure: –Resigned: 27 Jun 1996

Ronald James Bone

Director

Tenure: –Resigned: 1 Nov 1995

The Hon Trevor Garro Trefgarne

Director

Tenure: –Resigned: 29 Nov 1994

Charles Michael Gregory

Director

Tenure: 5 mosResigned: 25 Oct 1993

Michael Christopher Hewitson Mitchell

Director

Tenure: –Resigned: 27 May 1993

Lord Peter Wynford Innes Rees

Director

Tenure: –Resigned: 27 May 1993

Alan William Joynes

Director

Tenure: –Resigned: 1 Mar 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
Philip Ratcliffe	Director	22 May 2012	31 Jan 2025	12 yrs 8 mos	British
David Steven Rock	Secretary	1 Jan 2021	31 Jul 2024	3 yrs 6 mos	–
Martin Paul Fisher	Director	21 Feb 2022	8 Feb 2023	1 yrs	British
James Charles Shears	Director	21 Jun 2010	6 May 2022	11 yrs 11 mos	English
Juliet Barratt	Director	9 Oct 2020	1 Jun 2021	8 mos	British
James Charles Shears	Secretary	18 Apr 2008	1 Jan 2021	12 yrs 9 mos	British
Andrew Quinton Bestwick	Director	14 Apr 2010	31 Jul 2020	10 yrs 3 mos	British
Mervyn Peter John Keene	Director	15 Dec 1993	31 Jul 2020	26 yrs 7 mos	British
Simon Morris	Director	22 Mar 2010	27 Jun 2019	9 yrs 3 mos	British
Graham Waldron	Director	13 Dec 1995	21 Jun 2010	14 yrs 6 mos	British
Albert Paul Vicary	Director	11 Feb 1999	13 May 2005	6 yrs 3 mos	British
Maurice Clifford Cowen	Director	30 Jun 1998	3 Mar 1999	9 mos	British
Harry Turpin	Director	30 Jun 1998	3 Mar 1999	9 mos	British
John Francis Sanderson	Director	30 Jun 1998	3 Mar 1999	9 mos	British
Philip Ashworth	Secretary	1 Mar 1993	10 Aug 1998	5 yrs 5 mos	British
Robin Hampden Bromley-Martin	Director	30 May 1997	30 Jun 1998	1 yrs 1 mos	British
Govert Jacob Willem Brasser	Director	23 Sept 1996	30 Jun 1998	1 yrs 9 mos	Dutch
Keith William Hamer	Director	27 May 1993	30 Jun 1998	5 yrs 1 mos	British
Neil Roxburgh Balfour	Director	13 Dec 1995	4 Jul 1997	1 yrs 7 mos	British
Robin Eric Garland	Director	–	7 Jan 1997	–	British
The Earl Of Home David Alexander Cospatrick Home	Director	–	27 Jun 1996	–	British
Ronald James Bone	Director	–	1 Nov 1995	–	British
The Hon Trevor Garro Trefgarne	Director	–	29 Nov 1994	–	British
Charles Michael Gregory	Director	27 May 1993	25 Oct 1993	5 mos	British
Michael Christopher Hewitson Mitchell	Director	–	27 May 1993	–	British
Lord Peter Wynford Innes Rees	Director	–	27 May 1993	–	British
Alan William Joynes	Director	–	1 Mar 1993	–	British