Titon Holdings plc (TON) Board of Directors | Ticker

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Titon Holdings plc Directors

/Equities/AIMX/TON/Directors

Titon Holdings plc Directors

Board of Directors (16)

Peng Rod Zhang

Chairman

–

James Dominic Brooke

Chair

2 yrs 10 mosAge: 55British

Tom Carpenter

CEO

–

Thomas Selby Carpenter

Chief Executive Officer

2 yrs 7 mosAge: 57British

C Isom

Chief Financial Officer

–

Xingmin Max Ji

Non-Executive Director

–

Adrian Costello

Executive Director

–

Yang Li

Independent Non-Executive Director

–

Carolyn Venessa Isom

Executive Director

4 yrs 11 mosAge: 43British

Jeffrey Graham Ward

Non-executive Director

4 yrs 7 mosAge: 48American

Paul Graham Hooper

Non-executive Director (Senior Independent Director)

4 yrs 7 mosAge: 70British

Max Caulfield

–

Vesa Nenye

Sales Director

–

James Fisher

Commercial Director

–

Chelsea Ding

Communication Person

–

Carolyn Venessa Isom

Secretary

5 yrs 11 mos

Name	Role	Appointed	Tenure	Nationality
Peng Rod Zhang	Chairman	–	–	–
James Dominic Brooke	Chair	2 Jan 2024	2 yrs 10 mos	British
TC Tom Carpenter	CEO	–	–	–
Thomas Selby Carpenter	Chief Executive Officer	23 Apr 2024	2 yrs 7 mos	British
C Isom	Chief Financial Officer	–	–	–
Xingmin Max Ji	Non-Executive Director	–	–	–
Adrian Costello	Executive Director	–	–	–
Yang Li	Independent Non-Executive Director	–	–	–
CV Carolyn Venessa Isom	Executive Director	22 Dec 2021	4 yrs 11 mos	British
Jeffrey Graham Ward	Non-executive Director	1 Apr 2022	4 yrs 7 mos	American
Paul Graham Hooper	Non-executive Director (Senior Independent Director)	1 Apr 2022	4 yrs 7 mos	British
Max Caulfield	–	–	–	–
VN Vesa Nenye	Sales Director	–	–	–
James Fisher	Commercial Director	–	–	–
CD Chelsea Ding	Communication Person	–	–	–
CV Carolyn Venessa Isom	Secretary	15 Dec 2020	5 yrs 11 mos	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Total
C V Isom	Executive Director	£106,000	£2,000	£30,000	£23,000	£161,000
T Carpenter	Executive Director	£68,000	–	–	–	–
T N Anderson	Non-Executive Director	£140,000	£2,000	–	£8,000	£150,000
G P Hooper	Non-Executive Director	£40,000	–	£4,000	–	£44,000
A C French	Non-Executive Director	–	–	–	–	–
N C Howlett	Non-Executive Director	£74,000	–	–	–	–
J Ward	Non-Executive Director	£40,000	–	–	–	–
K A Ritchie	Non-Executive Director	£21,000	–	–	–	–
J Brooke	Non-Executive Director	£45,000	–	–	–	–

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Total
C V Isom	Executive Director	£105,000	£1,000	–	£18,000	£124,000
T N Anderson	Non-Executive Director	£89,000	£1,000	–	£9,000	£99,000
K A Ritchie	Non-Executive Director	£70,000	£1,000	–	–	£71,000
G P Hooper	Non-Executive Director	£40,000	–	–	–	–
A C French	Non-Executive Director	£139,000	–	–	–	–
J Ward	Non-Executive Director	£40,000	–	–	–	–

Former Directors (20)

Nicholas Charles Howlett

Non-Executive Director

Tenure: 22 yrs 7 mosResigned: 2 Sept 2024

Tyson Neil Anderson

Non-Executive Director

Tenure: 20 yrs 6 mosResigned: 11 Jul 2024

Keith Archibald Ritchie

Director

Tenure: 11 yrs 10 mosResigned: 28 Feb 2024

Alexandra Catherine French

Non-Executive Director

Tenure: 11 mosResigned: 6 Apr 2023

Tony David Gearey

Director

Tenure: 5 yrs 5 mosResigned: 6 Apr 2022

John Neil Anderson

Director

Tenure: –Resigned: 1 Apr 2022

Matthew James Norris

Director

Tenure: 7 mosResigned: 9 Feb 2022

Bernd Ratzke

Director

Tenure: 2 yrs 9 mosResigned: 7 Dec 2021

Kevin Sargeant

Director

Tenure: 5 yrs 3 mosResigned: 7 Dec 2021

David Alan Ruffell

Director

Tenure: 23 yrs 8 mosResigned: 30 Apr 2021

Christopher Stuart Jarvis

Director

Tenure: –Resigned: 31 Mar 2015

Peter Wilfrid Edgar Fitt

Director

Tenure: –Resigned: 1 Feb 2013

Professor Patrick Edmund O'sullivan

Director

Tenure: 10 yrs 4 mosResigned: 1 Feb 2013

Christopher James Martin

Director

Tenure: 13 yrs 1 mosResigned: 14 Sept 2012

Ronald Brighton

Director

Tenure: 13 yrs 8 mosResigned: 30 Apr 2011

Keith Archibald Ritchie

Director

Tenure: 4 yrs 5 mosResigned: 1 Jul 2009

Ronald Charles Walter Cheek

Director

Tenure: –Resigned: 30 Jul 2003

Peter Farrar

Director

Tenure: –Resigned: 6 Mar 1999

Alan Granville Mellenchip

Director

Tenure: –Resigned: 31 Dec 1996

Alan Herbert Goodman

Director

Tenure: –Resigned: 31 Jan 1995

Name	Role	Appointed	Resigned	Tenure	Nationality
Nicholas Charles Howlett	Non-Executive Director	1 Feb 2002	2 Sept 2024	22 yrs 7 mos	British
Tyson Neil Anderson	Non-Executive Director	1 Jan 2004	11 Jul 2024	20 yrs 6 mos	British
Keith Archibald Ritchie	Director	30 Apr 2012	28 Feb 2024	11 yrs 10 mos	British
Alexandra Catherine French	Non-Executive Director	3 May 2022	6 Apr 2023	11 mos	British
Tony David Gearey	Director	3 Nov 2016	6 Apr 2022	5 yrs 5 mos	British
John Neil Anderson	Director	–	1 Apr 2022	–	British
Matthew James Norris	Director	12 Jul 2021	9 Feb 2022	7 mos	British
Bernd Ratzke	Director	22 Mar 2019	7 Dec 2021	2 yrs 9 mos	German
Kevin Sargeant	Director	1 Sept 2016	7 Dec 2021	5 yrs 3 mos	British
David Alan Ruffell	Director	1 Aug 1997	30 Apr 2021	23 yrs 8 mos	British
Christopher Stuart Jarvis	Director	–	31 Mar 2015	–	British
Peter Wilfrid Edgar Fitt	Director	–	1 Feb 2013	–	British
Professor Patrick Edmund O'sullivan	Director	1 Oct 2002	1 Feb 2013	10 yrs 4 mos	British
Christopher James Martin	Director	10 Aug 1999	14 Sept 2012	13 yrs 1 mos	British
Ronald Brighton	Director	1 Aug 1997	30 Apr 2011	13 yrs 8 mos	British
Keith Archibald Ritchie	Director	7 Feb 2005	1 Jul 2009	4 yrs 5 mos	British
Ronald Charles Walter Cheek	Director	–	30 Jul 2003	–	British
Peter Farrar	Director	–	6 Mar 1999	–	British
Alan Granville Mellenchip	Director	–	31 Dec 1996	–	British
Alan Herbert Goodman	Director	–	31 Jan 1995	–	British

Board of Directors (16)

Peng Rod Zhang

Chairman

–

James Dominic Brooke

Chair

2 yrs 10 mosAge: 55British

Tom Carpenter

CEO

–

Thomas Selby Carpenter

Chief Executive Officer

2 yrs 7 mosAge: 57British

C Isom

Chief Financial Officer

–

Xingmin Max Ji

Non-Executive Director

–

Adrian Costello

Executive Director

–

Yang Li

Independent Non-Executive Director

–

Carolyn Venessa Isom

Executive Director

4 yrs 11 mosAge: 43British

Jeffrey Graham Ward

Non-executive Director

4 yrs 7 mosAge: 48American

Paul Graham Hooper

Non-executive Director (Senior Independent Director)

4 yrs 7 mosAge: 70British

Max Caulfield

–

Vesa Nenye

Sales Director

–

James Fisher

Commercial Director

–

Chelsea Ding

Communication Person

–

Carolyn Venessa Isom

Secretary

5 yrs 11 mos

Name	Role	Appointed	Tenure	Nationality
Peng Rod Zhang	Chairman	–	–	–
James Dominic Brooke	Chair	2 Jan 2024	2 yrs 10 mos	British
TC Tom Carpenter	CEO	–	–	–
Thomas Selby Carpenter	Chief Executive Officer	23 Apr 2024	2 yrs 7 mos	British
C Isom	Chief Financial Officer	–	–	–
Xingmin Max Ji	Non-Executive Director	–	–	–
Adrian Costello	Executive Director	–	–	–
Yang Li	Independent Non-Executive Director	–	–	–
CV Carolyn Venessa Isom	Executive Director	22 Dec 2021	4 yrs 11 mos	British
Jeffrey Graham Ward	Non-executive Director	1 Apr 2022	4 yrs 7 mos	American
Paul Graham Hooper	Non-executive Director (Senior Independent Director)	1 Apr 2022	4 yrs 7 mos	British
Max Caulfield	–	–	–	–
VN Vesa Nenye	Sales Director	–	–	–
James Fisher	Commercial Director	–	–	–
CD Chelsea Ding	Communication Person	–	–	–
CV Carolyn Venessa Isom	Secretary	15 Dec 2020	5 yrs 11 mos	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Total
C V Isom	Executive Director	£106,000	£2,000	£30,000	£23,000	£161,000
T Carpenter	Executive Director	£68,000	–	–	–	–
T N Anderson	Non-Executive Director	£140,000	£2,000	–	£8,000	£150,000
G P Hooper	Non-Executive Director	£40,000	–	£4,000	–	£44,000
A C French	Non-Executive Director	–	–	–	–	–
N C Howlett	Non-Executive Director	£74,000	–	–	–	–
J Ward	Non-Executive Director	£40,000	–	–	–	–
K A Ritchie	Non-Executive Director	£21,000	–	–	–	–
J Brooke	Non-Executive Director	£45,000	–	–	–	–

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Total
C V Isom	Executive Director	£105,000	£1,000	–	£18,000	£124,000
T N Anderson	Non-Executive Director	£89,000	£1,000	–	£9,000	£99,000
K A Ritchie	Non-Executive Director	£70,000	£1,000	–	–	£71,000
G P Hooper	Non-Executive Director	£40,000	–	–	–	–
A C French	Non-Executive Director	£139,000	–	–	–	–
J Ward	Non-Executive Director	£40,000	–	–	–	–

Former Directors (20)

Nicholas Charles Howlett

Non-Executive Director

Tenure: 22 yrs 7 mosResigned: 2 Sept 2024

Tyson Neil Anderson

Non-Executive Director

Tenure: 20 yrs 6 mosResigned: 11 Jul 2024

Keith Archibald Ritchie

Director

Tenure: 11 yrs 10 mosResigned: 28 Feb 2024

Alexandra Catherine French

Non-Executive Director

Tenure: 11 mosResigned: 6 Apr 2023

Tony David Gearey

Director

Tenure: 5 yrs 5 mosResigned: 6 Apr 2022

John Neil Anderson

Director

Tenure: –Resigned: 1 Apr 2022

Matthew James Norris

Director

Tenure: 7 mosResigned: 9 Feb 2022

Bernd Ratzke

Director

Tenure: 2 yrs 9 mosResigned: 7 Dec 2021

Kevin Sargeant

Director

Tenure: 5 yrs 3 mosResigned: 7 Dec 2021

David Alan Ruffell

Director

Tenure: 23 yrs 8 mosResigned: 30 Apr 2021

Christopher Stuart Jarvis

Director

Tenure: –Resigned: 31 Mar 2015

Peter Wilfrid Edgar Fitt

Director

Tenure: –Resigned: 1 Feb 2013

Professor Patrick Edmund O'sullivan

Director

Tenure: 10 yrs 4 mosResigned: 1 Feb 2013

Christopher James Martin

Director

Tenure: 13 yrs 1 mosResigned: 14 Sept 2012

Ronald Brighton

Director

Tenure: 13 yrs 8 mosResigned: 30 Apr 2011

Keith Archibald Ritchie

Director

Tenure: 4 yrs 5 mosResigned: 1 Jul 2009

Ronald Charles Walter Cheek

Director

Tenure: –Resigned: 30 Jul 2003

Peter Farrar

Director

Tenure: –Resigned: 6 Mar 1999

Alan Granville Mellenchip

Director

Tenure: –Resigned: 31 Dec 1996

Alan Herbert Goodman

Director

Tenure: –Resigned: 31 Jan 1995

Name	Role	Appointed	Resigned	Tenure	Nationality
Nicholas Charles Howlett	Non-Executive Director	1 Feb 2002	2 Sept 2024	22 yrs 7 mos	British
Tyson Neil Anderson	Non-Executive Director	1 Jan 2004	11 Jul 2024	20 yrs 6 mos	British
Keith Archibald Ritchie	Director	30 Apr 2012	28 Feb 2024	11 yrs 10 mos	British
Alexandra Catherine French	Non-Executive Director	3 May 2022	6 Apr 2023	11 mos	British
Tony David Gearey	Director	3 Nov 2016	6 Apr 2022	5 yrs 5 mos	British
John Neil Anderson	Director	–	1 Apr 2022	–	British
Matthew James Norris	Director	12 Jul 2021	9 Feb 2022	7 mos	British
Bernd Ratzke	Director	22 Mar 2019	7 Dec 2021	2 yrs 9 mos	German
Kevin Sargeant	Director	1 Sept 2016	7 Dec 2021	5 yrs 3 mos	British
David Alan Ruffell	Director	1 Aug 1997	30 Apr 2021	23 yrs 8 mos	British
Christopher Stuart Jarvis	Director	–	31 Mar 2015	–	British
Peter Wilfrid Edgar Fitt	Director	–	1 Feb 2013	–	British
Professor Patrick Edmund O'sullivan	Director	1 Oct 2002	1 Feb 2013	10 yrs 4 mos	British
Christopher James Martin	Director	10 Aug 1999	14 Sept 2012	13 yrs 1 mos	British
Ronald Brighton	Director	1 Aug 1997	30 Apr 2011	13 yrs 8 mos	British
Keith Archibald Ritchie	Director	7 Feb 2005	1 Jul 2009	4 yrs 5 mos	British
Ronald Charles Walter Cheek	Director	–	30 Jul 2003	–	British
Peter Farrar	Director	–	6 Mar 1999	–	British
Alan Granville Mellenchip	Director	–	31 Dec 1996	–	British
Alan Herbert Goodman	Director	–	31 Jan 1995	–	British

Board of Directors (16)

Peng Rod Zhang

Chairman

–

James Dominic Brooke

Chair

2 yrs 10 mosAge: 55British

Tom Carpenter

CEO

–

Thomas Selby Carpenter

Chief Executive Officer

2 yrs 7 mosAge: 57British

C Isom

Chief Financial Officer

–

Xingmin Max Ji

Non-Executive Director

–

Adrian Costello

Executive Director

–

Yang Li

Independent Non-Executive Director

–

Carolyn Venessa Isom

Executive Director

4 yrs 11 mosAge: 43British

Jeffrey Graham Ward

Non-executive Director

4 yrs 7 mosAge: 48American

Paul Graham Hooper

Non-executive Director (Senior Independent Director)

4 yrs 7 mosAge: 70British

Max Caulfield

–

Vesa Nenye

Sales Director

–

James Fisher

Commercial Director

–

Chelsea Ding

Communication Person

–

Carolyn Venessa Isom

Secretary

5 yrs 11 mos

Name	Role	Appointed	Tenure	Nationality
Peng Rod Zhang	Chairman	–	–	–
James Dominic Brooke	Chair	2 Jan 2024	2 yrs 10 mos	British
TC Tom Carpenter	CEO	–	–	–
Thomas Selby Carpenter	Chief Executive Officer	23 Apr 2024	2 yrs 7 mos	British
C Isom	Chief Financial Officer	–	–	–
Xingmin Max Ji	Non-Executive Director	–	–	–
Adrian Costello	Executive Director	–	–	–
Yang Li	Independent Non-Executive Director	–	–	–
CV Carolyn Venessa Isom	Executive Director	22 Dec 2021	4 yrs 11 mos	British
Jeffrey Graham Ward	Non-executive Director	1 Apr 2022	4 yrs 7 mos	American
Paul Graham Hooper	Non-executive Director (Senior Independent Director)	1 Apr 2022	4 yrs 7 mos	British
Max Caulfield	–	–	–	–
VN Vesa Nenye	Sales Director	–	–	–
James Fisher	Commercial Director	–	–	–
CD Chelsea Ding	Communication Person	–	–	–
CV Carolyn Venessa Isom	Secretary	15 Dec 2020	5 yrs 11 mos	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Total
C V Isom	Executive Director	£106,000	£2,000	£30,000	£23,000	£161,000
T Carpenter	Executive Director	£68,000	–	–	–	–
T N Anderson	Non-Executive Director	£140,000	£2,000	–	£8,000	£150,000
G P Hooper	Non-Executive Director	£40,000	–	£4,000	–	£44,000
A C French	Non-Executive Director	–	–	–	–	–
N C Howlett	Non-Executive Director	£74,000	–	–	–	–
J Ward	Non-Executive Director	£40,000	–	–	–	–
K A Ritchie	Non-Executive Director	£21,000	–	–	–	–
J Brooke	Non-Executive Director	£45,000	–	–	–	–

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Total
C V Isom	Executive Director	£105,000	£1,000	–	£18,000	£124,000
T N Anderson	Non-Executive Director	£89,000	£1,000	–	£9,000	£99,000
K A Ritchie	Non-Executive Director	£70,000	£1,000	–	–	£71,000
G P Hooper	Non-Executive Director	£40,000	–	–	–	–
A C French	Non-Executive Director	£139,000	–	–	–	–
J Ward	Non-Executive Director	£40,000	–	–	–	–

Former Directors (20)

Nicholas Charles Howlett

Non-Executive Director

Tenure: 22 yrs 7 mosResigned: 2 Sept 2024

Tyson Neil Anderson

Non-Executive Director

Tenure: 20 yrs 6 mosResigned: 11 Jul 2024

Keith Archibald Ritchie

Director

Tenure: 11 yrs 10 mosResigned: 28 Feb 2024

Alexandra Catherine French

Non-Executive Director

Tenure: 11 mosResigned: 6 Apr 2023

Tony David Gearey

Director

Tenure: 5 yrs 5 mosResigned: 6 Apr 2022

John Neil Anderson

Director

Tenure: –Resigned: 1 Apr 2022

Matthew James Norris

Director

Tenure: 7 mosResigned: 9 Feb 2022

Bernd Ratzke

Director

Tenure: 2 yrs 9 mosResigned: 7 Dec 2021

Kevin Sargeant

Director

Tenure: 5 yrs 3 mosResigned: 7 Dec 2021

David Alan Ruffell

Director

Tenure: 23 yrs 8 mosResigned: 30 Apr 2021

Christopher Stuart Jarvis

Director

Tenure: –Resigned: 31 Mar 2015

Peter Wilfrid Edgar Fitt

Director

Tenure: –Resigned: 1 Feb 2013

Professor Patrick Edmund O'sullivan

Director

Tenure: 10 yrs 4 mosResigned: 1 Feb 2013

Christopher James Martin

Director

Tenure: 13 yrs 1 mosResigned: 14 Sept 2012

Ronald Brighton

Director

Tenure: 13 yrs 8 mosResigned: 30 Apr 2011

Keith Archibald Ritchie

Director

Tenure: 4 yrs 5 mosResigned: 1 Jul 2009

Ronald Charles Walter Cheek

Director

Tenure: –Resigned: 30 Jul 2003

Peter Farrar

Director

Tenure: –Resigned: 6 Mar 1999

Alan Granville Mellenchip

Director

Tenure: –Resigned: 31 Dec 1996

Alan Herbert Goodman

Director

Tenure: –Resigned: 31 Jan 1995

Name	Role	Appointed	Resigned	Tenure	Nationality
Nicholas Charles Howlett	Non-Executive Director	1 Feb 2002	2 Sept 2024	22 yrs 7 mos	British
Tyson Neil Anderson	Non-Executive Director	1 Jan 2004	11 Jul 2024	20 yrs 6 mos	British
Keith Archibald Ritchie	Director	30 Apr 2012	28 Feb 2024	11 yrs 10 mos	British
Alexandra Catherine French	Non-Executive Director	3 May 2022	6 Apr 2023	11 mos	British
Tony David Gearey	Director	3 Nov 2016	6 Apr 2022	5 yrs 5 mos	British
John Neil Anderson	Director	–	1 Apr 2022	–	British
Matthew James Norris	Director	12 Jul 2021	9 Feb 2022	7 mos	British
Bernd Ratzke	Director	22 Mar 2019	7 Dec 2021	2 yrs 9 mos	German
Kevin Sargeant	Director	1 Sept 2016	7 Dec 2021	5 yrs 3 mos	British
David Alan Ruffell	Director	1 Aug 1997	30 Apr 2021	23 yrs 8 mos	British
Christopher Stuart Jarvis	Director	–	31 Mar 2015	–	British
Peter Wilfrid Edgar Fitt	Director	–	1 Feb 2013	–	British
Professor Patrick Edmund O'sullivan	Director	1 Oct 2002	1 Feb 2013	10 yrs 4 mos	British
Christopher James Martin	Director	10 Aug 1999	14 Sept 2012	13 yrs 1 mos	British
Ronald Brighton	Director	1 Aug 1997	30 Apr 2011	13 yrs 8 mos	British
Keith Archibald Ritchie	Director	7 Feb 2005	1 Jul 2009	4 yrs 5 mos	British
Ronald Charles Walter Cheek	Director	–	30 Jul 2003	–	British
Peter Farrar	Director	–	6 Mar 1999	–	British
Alan Granville Mellenchip	Director	–	31 Dec 1996	–	British
Alan Herbert Goodman	Director	–	31 Jan 1995	–	British

Board of Directors (16)

Peng Rod Zhang

Chairman

–

James Dominic Brooke

Chair

2 yrs 10 mosAge: 55British

Tom Carpenter

CEO

–

Thomas Selby Carpenter

Chief Executive Officer

2 yrs 7 mosAge: 57British

C Isom

Chief Financial Officer

–

Xingmin Max Ji

Non-Executive Director

–

Adrian Costello

Executive Director

–

Yang Li

Independent Non-Executive Director

–

Carolyn Venessa Isom

Executive Director

4 yrs 11 mosAge: 43British

Jeffrey Graham Ward

Non-executive Director

4 yrs 7 mosAge: 48American

Paul Graham Hooper

Non-executive Director (Senior Independent Director)

4 yrs 7 mosAge: 70British

Max Caulfield

–

Vesa Nenye

Sales Director

–

James Fisher

Commercial Director

–

Chelsea Ding

Communication Person

–

Carolyn Venessa Isom

Secretary

5 yrs 11 mos

Name	Role	Appointed	Tenure	Nationality
Peng Rod Zhang	Chairman	–	–	–
James Dominic Brooke	Chair	2 Jan 2024	2 yrs 10 mos	British
TC Tom Carpenter	CEO	–	–	–
Thomas Selby Carpenter	Chief Executive Officer	23 Apr 2024	2 yrs 7 mos	British
C Isom	Chief Financial Officer	–	–	–
Xingmin Max Ji	Non-Executive Director	–	–	–
Adrian Costello	Executive Director	–	–	–
Yang Li	Independent Non-Executive Director	–	–	–
CV Carolyn Venessa Isom	Executive Director	22 Dec 2021	4 yrs 11 mos	British
Jeffrey Graham Ward	Non-executive Director	1 Apr 2022	4 yrs 7 mos	American
Paul Graham Hooper	Non-executive Director (Senior Independent Director)	1 Apr 2022	4 yrs 7 mos	British
Max Caulfield	–	–	–	–
VN Vesa Nenye	Sales Director	–	–	–
James Fisher	Commercial Director	–	–	–
CD Chelsea Ding	Communication Person	–	–	–
CV Carolyn Venessa Isom	Secretary	15 Dec 2020	5 yrs 11 mos	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Total
C V Isom	Executive Director	£106,000	£2,000	£30,000	£23,000	£161,000
T Carpenter	Executive Director	£68,000	–	–	–	–
T N Anderson	Non-Executive Director	£140,000	£2,000	–	£8,000	£150,000
G P Hooper	Non-Executive Director	£40,000	–	£4,000	–	£44,000
A C French	Non-Executive Director	–	–	–	–	–
N C Howlett	Non-Executive Director	£74,000	–	–	–	–
J Ward	Non-Executive Director	£40,000	–	–	–	–
K A Ritchie	Non-Executive Director	£21,000	–	–	–	–
J Brooke	Non-Executive Director	£45,000	–	–	–	–

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Total
C V Isom	Executive Director	£105,000	£1,000	–	£18,000	£124,000
T N Anderson	Non-Executive Director	£89,000	£1,000	–	£9,000	£99,000
K A Ritchie	Non-Executive Director	£70,000	£1,000	–	–	£71,000
G P Hooper	Non-Executive Director	£40,000	–	–	–	–
A C French	Non-Executive Director	£139,000	–	–	–	–
J Ward	Non-Executive Director	£40,000	–	–	–	–

Former Directors (20)

Nicholas Charles Howlett

Non-Executive Director

Tenure: 22 yrs 7 mosResigned: 2 Sept 2024

Tyson Neil Anderson

Non-Executive Director

Tenure: 20 yrs 6 mosResigned: 11 Jul 2024

Keith Archibald Ritchie

Director

Tenure: 11 yrs 10 mosResigned: 28 Feb 2024

Alexandra Catherine French

Non-Executive Director

Tenure: 11 mosResigned: 6 Apr 2023

Tony David Gearey

Director

Tenure: 5 yrs 5 mosResigned: 6 Apr 2022

John Neil Anderson

Director

Tenure: –Resigned: 1 Apr 2022

Matthew James Norris

Director

Tenure: 7 mosResigned: 9 Feb 2022

Bernd Ratzke

Director

Tenure: 2 yrs 9 mosResigned: 7 Dec 2021

Kevin Sargeant

Director

Tenure: 5 yrs 3 mosResigned: 7 Dec 2021

David Alan Ruffell

Director

Tenure: 23 yrs 8 mosResigned: 30 Apr 2021

Christopher Stuart Jarvis

Director

Tenure: –Resigned: 31 Mar 2015

Peter Wilfrid Edgar Fitt

Director

Tenure: –Resigned: 1 Feb 2013

Professor Patrick Edmund O'sullivan

Director

Tenure: 10 yrs 4 mosResigned: 1 Feb 2013

Christopher James Martin

Director

Tenure: 13 yrs 1 mosResigned: 14 Sept 2012

Ronald Brighton

Director

Tenure: 13 yrs 8 mosResigned: 30 Apr 2011

Keith Archibald Ritchie

Director

Tenure: 4 yrs 5 mosResigned: 1 Jul 2009

Ronald Charles Walter Cheek

Director

Tenure: –Resigned: 30 Jul 2003

Peter Farrar

Director

Tenure: –Resigned: 6 Mar 1999

Alan Granville Mellenchip

Director

Tenure: –Resigned: 31 Dec 1996

Alan Herbert Goodman

Director

Tenure: –Resigned: 31 Jan 1995

Name	Role	Appointed	Resigned	Tenure	Nationality
Nicholas Charles Howlett	Non-Executive Director	1 Feb 2002	2 Sept 2024	22 yrs 7 mos	British
Tyson Neil Anderson	Non-Executive Director	1 Jan 2004	11 Jul 2024	20 yrs 6 mos	British
Keith Archibald Ritchie	Director	30 Apr 2012	28 Feb 2024	11 yrs 10 mos	British
Alexandra Catherine French	Non-Executive Director	3 May 2022	6 Apr 2023	11 mos	British
Tony David Gearey	Director	3 Nov 2016	6 Apr 2022	5 yrs 5 mos	British
John Neil Anderson	Director	–	1 Apr 2022	–	British
Matthew James Norris	Director	12 Jul 2021	9 Feb 2022	7 mos	British
Bernd Ratzke	Director	22 Mar 2019	7 Dec 2021	2 yrs 9 mos	German
Kevin Sargeant	Director	1 Sept 2016	7 Dec 2021	5 yrs 3 mos	British
David Alan Ruffell	Director	1 Aug 1997	30 Apr 2021	23 yrs 8 mos	British
Christopher Stuart Jarvis	Director	–	31 Mar 2015	–	British
Peter Wilfrid Edgar Fitt	Director	–	1 Feb 2013	–	British
Professor Patrick Edmund O'sullivan	Director	1 Oct 2002	1 Feb 2013	10 yrs 4 mos	British
Christopher James Martin	Director	10 Aug 1999	14 Sept 2012	13 yrs 1 mos	British
Ronald Brighton	Director	1 Aug 1997	30 Apr 2011	13 yrs 8 mos	British
Keith Archibald Ritchie	Director	7 Feb 2005	1 Jul 2009	4 yrs 5 mos	British
Ronald Charles Walter Cheek	Director	–	30 Jul 2003	–	British
Peter Farrar	Director	–	6 Mar 1999	–	British
Alan Granville Mellenchip	Director	–	31 Dec 1996	–	British
Alan Herbert Goodman	Director	–	31 Jan 1995	–	British