Titon Holdings PLC (TON) Board of Directors | TickerJames Dominic Brooke
Chair
2 yrs 5 mosAge: 55British
Thomas Selby Carpenter
Chief Executive Officer
2 yrs 2 mosAge: 57British
CV
Carolyn Venessa Isom
Executive Director
4 yrs 6 mosAge: 43British
Paul Graham Hooper
Non-executive Director (Senior Independent Director)
4 yrs 2 mosAge: 70British
Jeffrey Graham Ward
Non-executive Director
4 yrs 2 mosAge: 47American
VN
Vesa Nenye
Sales Director
–
James Fisher
Commercial Director
–
CV
Carolyn Venessa Isom
Secretary
5 yrs 6 mos
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chair | 2 Jan 2024 | 2 yrs 5 mos | British |
| Chief Executive Officer | 23 Apr 2024 | 2 yrs 2 mos | British |
|
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 |
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
James Dominic Brooke
Chair
2 yrs 5 mosAge: 55British
Thomas Selby Carpenter
Chief Executive Officer
2 yrs 2 mosAge: 57British
CV
Carolyn Venessa Isom
Executive Director
4 yrs 6 mosAge: 43British
Paul Graham Hooper
Non-executive Director (Senior Independent Director)
4 yrs 2 mosAge: 70British
Jeffrey Graham Ward
Non-executive Director
4 yrs 2 mosAge: 47American
VN
Vesa Nenye
Sales Director
–
James Fisher
Commercial Director
–
CV
Carolyn Venessa Isom
Secretary
5 yrs 6 mos
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chair | 2 Jan 2024 | 2 yrs 5 mos | British |
| Chief Executive Officer | 23 Apr 2024 | 2 yrs 2 mos | British |
|
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 |
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
| Executive Director | 22 Dec 2021 | 4 yrs 6 mos | British |
| Non-executive Director (Senior Independent Director) | 1 Apr 2022 | 4 yrs 2 mos | British |
| Non-executive Director | 1 Apr 2022 | 4 yrs 2 mos | American |
| Secretary | 15 Dec 2020 | 5 yrs 6 mos | – |
| 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 | – | – | – | – |
John Neil Anderson
Tenure: –Resigned: 1 Apr 2022
Matthew James Norris
Director
Tenure: 7 mosResigned: 9 Feb 2022
Tenure: 2 yrs 9 mosResigned: 7 Dec 2021
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
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
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 | – |
| Executive Director | 22 Dec 2021 | 4 yrs 6 mos | British |
| Non-executive Director (Senior Independent Director) | 1 Apr 2022 | 4 yrs 2 mos | British |
| Non-executive Director | 1 Apr 2022 | 4 yrs 2 mos | American |
| Secretary | 15 Dec 2020 | 5 yrs 6 mos | – |
| 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 | – | – | – | – |
John Neil Anderson
Tenure: –Resigned: 1 Apr 2022
Matthew James Norris
Director
Tenure: 7 mosResigned: 9 Feb 2022
Tenure: 2 yrs 9 mosResigned: 7 Dec 2021
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
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
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 | – |
| 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 |
| 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 |
