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Travis Perkins PLC (TPK) Board of Directors | Ticker

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Travis Perkins PLC Directors

/Equities/XLON/TPK/Directors

Travis Perkins PLC Directors

Board of Directors (9)

Geoffrey Drabble

Chair

1 yrs 7 mosAge: 66British

Gavin Slark

Chief Executive Officer

4 mosAge: 61British

Duncan John Cooper

Chief Financial Officer

2 yrs 4 mosAge: 46British

Marianne Culver

Non-Executive Director

6 yrs 6 mosAge: 69British

Heath Stewart Drewett

Non-Executive Director

5 yrsAge: 60British

Jora Singh Gill

Non-Executive Director

4 yrs 9 mosAge: 60British

Louise Jane Hardy

Non-Executive Director

3 yrs 4 mosAge: 59British

Jeremy Kim Maiden

Senior Independent Non-Executive Director

2 yrs 11 mosAge: 65British

William John Robert Lang

Secretary

8 mos

Name	Role	Appointed	Tenure	Nationality
Geoffrey Drabble	Chair	1 Oct 2024	1 yrs 7 mos	British
Gavin Slark	Chief Executive Officer	1 Jan 2026	4 mos	British
Duncan John Cooper	Chief Financial Officer	9 Jan 2024	2 yrs 4 mos	British
Marianne Culver	Non-Executive Director	1 Nov 2019	6 yrs 6 mos	British
Heath Stewart Drewett	Non-Executive Director	11 May 2021	5 yrs	British
Jora Singh Gill	Non-Executive Director	4 Aug 2021	4 yrs 9 mos	British
Louise Jane Hardy	Non-Executive Director	1 Jan 2023	3 yrs 4 mos	British
Jeremy Kim Maiden	Senior Independent Non-Executive Director	1 Jun 2023	2 yrs 11 mos	British
WJ William John Robert Lang	Secretary	1 Sept 2025	8 mos	–

Director Remuneration (FYE 2020)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Stuart Chambers	Chair	£301,000	–	–	–	–	–	£301,000
Alan Williams	Executive Director	£492,000	£20,000	–	£824,000	£104,000	–	£1,440,000
Nick Roberts	Executive Director	£605,000	£27,000	–	–	£64,000	–	£696,000
Pete Redfern	Non-Executive Director	£75,000	–	–	–	–	–	£75,000
Coline McConville	Non-Executive Director	£73,000	–	–	–	–	–	£73,000
John Rogers	Non-Executive Director	£70,000	–	–	–	–	–	£70,000
Chris Rogers	Non-Executive Director	£61,000	–	–	–	–	–	£61,000
Marianne Culver	Non-Executive Director	£56,000	–	–	–	–	–	£56,000
Blair Illingworth	Non-Executive Director	£56,000	–	–	–	–	–	£56,000
Ruth Anderson	Non-Executive Director	£13,000	–	–	–	–	–	£13,000

Prior year comparison (10 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Stuart Chambers	Chair	£320,000	–	–	–	–	–	£320,000
Alan Williams	Executive Director	£510,000	£21,000	£678,000	£570,000	£128,000	–	£1,907,000
Nick Roberts	Executive Director	£315,000	£13,000	£503,000	–	£32,000	£560,000	£1,423,000
Ruth Anderson	Non-Executive Director	£75,000	–	–	–	–	–	£75,000
Coline McConville	Non-Executive Director	£75,000	–	–	–	–	–	£75,000
Chris Rogers	Non-Executive Director	£70,000	–	–	–	–	–	£70,000
Pete Redfern	Non-Executive Director	£68,000	–	–	–	–	–	£68,000
John Rogers	Non-Executive Director	£58,000	–	–	–	–	–	£58,000
Marianne Culver	Non-Executive Director	£10,000	–	–	–	–	–	£10,000
Blair Illingworth	Non-Executive Director	£10,000	–	–	–	–	–	£10,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2020	A	£696,000	37:1	30:1	23:1
2019	A	£2,622,000	133:1	109:1	81:1

Former Directors (41)

Robin Paul Miller

Secretary

Tenure: 6 yrs 11 mosResigned: 31 Aug 2025

Peter Timothy Redfern

Director

Tenure: 6 mosResigned: 10 Mar 2025

Nicholas John Roberts

Director

Tenure: 5 yrs 2 mosResigned: 16 Sept 2024

Jasmine Mary Whitbread

Director

Tenure: 3 yrs 2 mosResigned: 31 May 2024

Alan Richard Williams

Director

Tenure: 7 yrsResigned: 23 Jan 2024

Ms. Coline Lucille McConville

Director

Tenure: 8 yrs 10 mosResigned: 31 Dec 2023

Peter Timothy Redfern

Director

Tenure: 8 yrs 10 mosResigned: 20 Sept 2023

Richard Blair Illingworth

Director

Tenure: 2 yrsResigned: 29 Nov 2021

John Terence Rogers

Director

Tenure: 6 yrs 11 mosResigned: 6 Oct 2021

Christopher Charles Bevan Rogers

Director

Tenure: 7 yrs 7 mosResigned: 27 Apr 2021

Stuart John Chambers

Director

Tenure: 3 yrs 6 mosResigned: 31 Mar 2021

Moreen Ruth Anderson

Director

Tenure: 8 yrs 5 mosResigned: 3 Mar 2020

John Peter Carter

Director

Tenure: 18 yrs 1 mosResigned: 5 Aug 2019

Anthony David Buffin

Director

Tenure: 5 yrs 10 mosResigned: 26 Feb 2019

Alan Richard Williams

Secretary

Tenure: 4 mosResigned: 28 Sept 2018

Deborah Grimason

Secretary

Tenure: 4 yrs 4 mosResigned: 4 May 2018

Robert Malcolm Walker

Director

Tenure: 8 yrs 2 mosResigned: 6 Nov 2017

Andrew Henry Simon

Director

Tenure: 9 yrs 8 mosResigned: 31 Oct 2015

John Coleman

Director

Tenure: 9 yrs 8 mosResigned: 30 Oct 2014

Geoffrey Ian Cooper

Director

Tenure: 9 yrs 1 mosResigned: 6 Mar 2014

Andrew Stephen Pike

Secretary

Tenure: 14 yrs 4 mosResigned: 31 Dec 2013

Christopher Jonathan Bunker

Director

Tenure: 9 yrs 8 mosResigned: 30 Sept 2013

Philip Eric Rene Jansen

Director

Tenure: 4 yrs 1 mosResigned: 23 May 2013

Paul Nigel Hampden Smith

Director

Tenure: 16 yrs 4 mosResigned: 28 Feb 2013

Timothy Edwin Paul Stevenson

Director

Tenure: 8 yrs 8 mosResigned: 17 May 2010

Michael Bailey Dearden

Director

Tenure: 8 yrsResigned: 30 Nov 2008

Stephen Carter

Director

Tenure: 1 yrs 9 mosResigned: 8 Jan 2008

Edward Cyril Adams

Director

Tenure: –Resigned: 31 Dec 2005

Peter John Maydon

Director

Tenure: 7 yrs 6 mosResigned: 31 Dec 2005

Francis John McKay

Director

Tenure: 5 yrs 4 mosResigned: 14 Mar 2005

Charles Murray Fisher

Director

Tenure: 4 yrs 3 mosResigned: 28 Apr 2004

John Neil Clarke

Director

Tenure: –Resigned: 31 Dec 2002

Ernest Raymond Anthony Travis

Director

Tenure: –Resigned: 31 Oct 2001

Humfrey John Smeeton

Director

Tenure: –Resigned: 30 Jun 2000

Michael Robert Howlett

Secretary

Tenure: 6 yrs 11 mosResigned: 9 Aug 1999

Timothy Ingram Perkins

Director

Tenure: –Resigned: 1 Jun 1997

Terence Best

Director

Tenure: 4 yrsResigned: 15 Sept 1996

David Charles William Perkins

Director

Tenure: –Resigned: 30 Jun 1994

Robert Christopher Godber

Director

Tenure: –Resigned: 31 May 1994

John Howitt Wilson

Director

Tenure: –Resigned: 31 Aug 1992

Anthony Leonard Gurney

Secretary

Tenure: –Resigned: 31 Aug 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
Robin Paul Miller	Secretary	28 Sept 2018	31 Aug 2025	6 yrs 11 mos	–
Peter Timothy Redfern	Director	16 Sept 2024	10 Mar 2025	6 mos	British
Nicholas John Roberts	Director	1 Jul 2019	16 Sept 2024	5 yrs 2 mos	British
Jasmine Mary Whitbread	Director	31 Mar 2021	31 May 2024	3 yrs 2 mos	British
Alan Richard Williams	Director	3 Jan 2017	23 Jan 2024	7 yrs	British
Ms. Coline Lucille McConville	Director	1 Feb 2015	31 Dec 2023	8 yrs 10 mos	Australian
Peter Timothy Redfern	Director	1 Nov 2014	20 Sept 2023	8 yrs 10 mos	British
Richard Blair Illingworth	Director	1 Nov 2019	29 Nov 2021	2 yrs	British
John Terence Rogers	Director	1 Nov 2014	6 Oct 2021	6 yrs 11 mos	British
Christopher Charles Bevan Rogers	Director	1 Sept 2013	27 Apr 2021	7 yrs 7 mos	British
Stuart John Chambers	Director	1 Sept 2017	31 Mar 2021	3 yrs 6 mos	British
Moreen Ruth Anderson	Director	24 Oct 2011	3 Mar 2020	8 yrs 5 mos	British
John Peter Carter	Director	1 Jul 2001	5 Aug 2019	18 yrs 1 mos	British
Anthony David Buffin	Director	8 Apr 2013	26 Feb 2019	5 yrs 10 mos	British
Alan Richard Williams	Secretary	4 May 2018	28 Sept 2018	4 mos	–
Deborah Grimason	Secretary	1 Jan 2014	4 May 2018	4 yrs 4 mos	–
Robert Malcolm Walker	Director	30 Sept 2009	6 Nov 2017	8 yrs 2 mos	British
Andrew Henry Simon	Director	20 Feb 2006	31 Oct 2015	9 yrs 8 mos	British
John Coleman	Director	10 Feb 2005	30 Oct 2014	9 yrs 8 mos	British
Geoffrey Ian Cooper	Director	1 Feb 2005	6 Mar 2014	9 yrs 1 mos	British
Andrew Stephen Pike	Secretary	9 Aug 1999	31 Dec 2013	14 yrs 4 mos	British
Christopher Jonathan Bunker	Director	14 Jan 2004	30 Sept 2013	9 yrs 8 mos	British
Philip Eric Rene Jansen	Director	9 Apr 2009	23 May 2013	4 yrs 1 mos	British
Paul Nigel Hampden Smith	Director	8 Oct 1996	28 Feb 2013	16 yrs 4 mos	British
Timothy Edwin Paul Stevenson	Director	6 Sept 2001	17 May 2010	8 yrs 8 mos	British
Michael Bailey Dearden	Director	8 Nov 2000	30 Nov 2008	8 yrs	British
Stephen Carter	Director	24 Apr 2006	8 Jan 2008	1 yrs 9 mos	British
Edward Cyril Adams	Director	–	31 Dec 2005	–	British
Peter John Maydon	Director	9 Jun 1998	31 Dec 2005	7 yrs 6 mos	British
Francis John McKay	Director	1 Nov 1999	14 Mar 2005	5 yrs 4 mos	British
Charles Murray Fisher	Director	1 Jan 2000	28 Apr 2004	4 yrs 3 mos	British
John Neil Clarke	Director	–	31 Dec 2002	–	British
Ernest Raymond Anthony Travis	Director	–	31 Oct 2001	–	British
Humfrey John Smeeton	Director	–	30 Jun 2000	–	British
Michael Robert Howlett	Secretary	1 Sept 1992	9 Aug 1999	6 yrs 11 mos	British
Timothy Ingram Perkins	Director	–	1 Jun 1997	–	British
Terence Best	Director	1 Sept 1992	15 Sept 1996	4 yrs	British
David Charles William Perkins	Director	–	30 Jun 1994	–	British
Robert Christopher Godber	Director	–	31 May 1994	–	British
John Howitt Wilson	Director	–	31 Aug 1992	–	British
Anthony Leonard Gurney	Secretary	–	31 Aug 1992	–	British

Board of Directors (9)

Geoffrey Drabble

Chair

1 yrs 7 mosAge: 66British

Gavin Slark

Chief Executive Officer

4 mosAge: 61British

Duncan John Cooper

Chief Financial Officer

2 yrs 4 mosAge: 46British

Marianne Culver

Non-Executive Director

6 yrs 6 mosAge: 69British

Heath Stewart Drewett

Non-Executive Director

5 yrsAge: 60British

Jora Singh Gill

Non-Executive Director

4 yrs 9 mosAge: 60British

Louise Jane Hardy

Non-Executive Director

3 yrs 4 mosAge: 59British

Jeremy Kim Maiden

Senior Independent Non-Executive Director

2 yrs 11 mosAge: 65British

William John Robert Lang

Secretary

8 mos

Name	Role	Appointed	Tenure	Nationality
Geoffrey Drabble	Chair	1 Oct 2024	1 yrs 7 mos	British
Gavin Slark	Chief Executive Officer	1 Jan 2026	4 mos	British
Duncan John Cooper	Chief Financial Officer	9 Jan 2024	2 yrs 4 mos	British
Marianne Culver	Non-Executive Director	1 Nov 2019	6 yrs 6 mos	British
Heath Stewart Drewett	Non-Executive Director	11 May 2021	5 yrs	British
Jora Singh Gill	Non-Executive Director	4 Aug 2021	4 yrs 9 mos	British
Louise Jane Hardy	Non-Executive Director	1 Jan 2023	3 yrs 4 mos	British
Jeremy Kim Maiden	Senior Independent Non-Executive Director	1 Jun 2023	2 yrs 11 mos	British
WJ William John Robert Lang	Secretary	1 Sept 2025	8 mos	–

Director Remuneration (FYE 2020)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Stuart Chambers	Chair	£301,000	–	–	–	–	–	£301,000
Alan Williams	Executive Director	£492,000	£20,000	–	£824,000	£104,000	–	£1,440,000
Nick Roberts	Executive Director	£605,000	£27,000	–	–	£64,000	–	£696,000
Pete Redfern	Non-Executive Director	£75,000	–	–	–	–	–	£75,000
Coline McConville	Non-Executive Director	£73,000	–	–	–	–	–	£73,000
John Rogers	Non-Executive Director	£70,000	–	–	–	–	–	£70,000
Chris Rogers	Non-Executive Director	£61,000	–	–	–	–	–	£61,000
Marianne Culver	Non-Executive Director	£56,000	–	–	–	–	–	£56,000
Blair Illingworth	Non-Executive Director	£56,000	–	–	–	–	–	£56,000
Ruth Anderson	Non-Executive Director	£13,000	–	–	–	–	–	£13,000

Prior year comparison (10 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Stuart Chambers	Chair	£320,000	–	–	–	–	–	£320,000
Alan Williams	Executive Director	£510,000	£21,000	£678,000	£570,000	£128,000	–	£1,907,000
Nick Roberts	Executive Director	£315,000	£13,000	£503,000	–	£32,000	£560,000	£1,423,000
Ruth Anderson	Non-Executive Director	£75,000	–	–	–	–	–	£75,000
Coline McConville	Non-Executive Director	£75,000	–	–	–	–	–	£75,000
Chris Rogers	Non-Executive Director	£70,000	–	–	–	–	–	£70,000
Pete Redfern	Non-Executive Director	£68,000	–	–	–	–	–	£68,000
John Rogers	Non-Executive Director	£58,000	–	–	–	–	–	£58,000
Marianne Culver	Non-Executive Director	£10,000	–	–	–	–	–	£10,000
Blair Illingworth	Non-Executive Director	£10,000	–	–	–	–	–	£10,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2020	A	£696,000	37:1	30:1	23:1
2019	A	£2,622,000	133:1	109:1	81:1

Former Directors (41)

Robin Paul Miller

Secretary

Tenure: 6 yrs 11 mosResigned: 31 Aug 2025

Peter Timothy Redfern

Director

Tenure: 6 mosResigned: 10 Mar 2025

Nicholas John Roberts

Director

Tenure: 5 yrs 2 mosResigned: 16 Sept 2024

Jasmine Mary Whitbread

Director

Tenure: 3 yrs 2 mosResigned: 31 May 2024

Alan Richard Williams

Director

Tenure: 7 yrsResigned: 23 Jan 2024

Ms. Coline Lucille McConville

Director

Tenure: 8 yrs 10 mosResigned: 31 Dec 2023

Peter Timothy Redfern

Director

Tenure: 8 yrs 10 mosResigned: 20 Sept 2023

Richard Blair Illingworth

Director

Tenure: 2 yrsResigned: 29 Nov 2021

John Terence Rogers

Director

Tenure: 6 yrs 11 mosResigned: 6 Oct 2021

Christopher Charles Bevan Rogers

Director

Tenure: 7 yrs 7 mosResigned: 27 Apr 2021

Stuart John Chambers

Director

Tenure: 3 yrs 6 mosResigned: 31 Mar 2021

Moreen Ruth Anderson

Director

Tenure: 8 yrs 5 mosResigned: 3 Mar 2020

John Peter Carter

Director

Tenure: 18 yrs 1 mosResigned: 5 Aug 2019

Anthony David Buffin

Director

Tenure: 5 yrs 10 mosResigned: 26 Feb 2019

Alan Richard Williams

Secretary

Tenure: 4 mosResigned: 28 Sept 2018

Deborah Grimason

Secretary

Tenure: 4 yrs 4 mosResigned: 4 May 2018

Robert Malcolm Walker

Director

Tenure: 8 yrs 2 mosResigned: 6 Nov 2017

Andrew Henry Simon

Director

Tenure: 9 yrs 8 mosResigned: 31 Oct 2015

John Coleman

Director

Tenure: 9 yrs 8 mosResigned: 30 Oct 2014

Geoffrey Ian Cooper

Director

Tenure: 9 yrs 1 mosResigned: 6 Mar 2014

Andrew Stephen Pike

Secretary

Tenure: 14 yrs 4 mosResigned: 31 Dec 2013

Christopher Jonathan Bunker

Director

Tenure: 9 yrs 8 mosResigned: 30 Sept 2013

Philip Eric Rene Jansen

Director

Tenure: 4 yrs 1 mosResigned: 23 May 2013

Paul Nigel Hampden Smith

Director

Tenure: 16 yrs 4 mosResigned: 28 Feb 2013

Timothy Edwin Paul Stevenson

Director

Tenure: 8 yrs 8 mosResigned: 17 May 2010

Michael Bailey Dearden

Director

Tenure: 8 yrsResigned: 30 Nov 2008

Stephen Carter

Director

Tenure: 1 yrs 9 mosResigned: 8 Jan 2008

Edward Cyril Adams

Director

Tenure: –Resigned: 31 Dec 2005

Peter John Maydon

Director

Tenure: 7 yrs 6 mosResigned: 31 Dec 2005

Francis John McKay

Director

Tenure: 5 yrs 4 mosResigned: 14 Mar 2005

Charles Murray Fisher

Director

Tenure: 4 yrs 3 mosResigned: 28 Apr 2004

John Neil Clarke

Director

Tenure: –Resigned: 31 Dec 2002

Ernest Raymond Anthony Travis

Director

Tenure: –Resigned: 31 Oct 2001

Humfrey John Smeeton

Director

Tenure: –Resigned: 30 Jun 2000

Michael Robert Howlett

Secretary

Tenure: 6 yrs 11 mosResigned: 9 Aug 1999

Timothy Ingram Perkins

Director

Tenure: –Resigned: 1 Jun 1997

Terence Best

Director

Tenure: 4 yrsResigned: 15 Sept 1996

David Charles William Perkins

Director

Tenure: –Resigned: 30 Jun 1994

Robert Christopher Godber

Director

Tenure: –Resigned: 31 May 1994

John Howitt Wilson

Director

Tenure: –Resigned: 31 Aug 1992

Anthony Leonard Gurney

Secretary

Tenure: –Resigned: 31 Aug 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
Robin Paul Miller	Secretary	28 Sept 2018	31 Aug 2025	6 yrs 11 mos	–
Peter Timothy Redfern	Director	16 Sept 2024	10 Mar 2025	6 mos	British
Nicholas John Roberts	Director	1 Jul 2019	16 Sept 2024	5 yrs 2 mos	British
Jasmine Mary Whitbread	Director	31 Mar 2021	31 May 2024	3 yrs 2 mos	British
Alan Richard Williams	Director	3 Jan 2017	23 Jan 2024	7 yrs	British
Ms. Coline Lucille McConville	Director	1 Feb 2015	31 Dec 2023	8 yrs 10 mos	Australian
Peter Timothy Redfern	Director	1 Nov 2014	20 Sept 2023	8 yrs 10 mos	British
Richard Blair Illingworth	Director	1 Nov 2019	29 Nov 2021	2 yrs	British
John Terence Rogers	Director	1 Nov 2014	6 Oct 2021	6 yrs 11 mos	British
Christopher Charles Bevan Rogers	Director	1 Sept 2013	27 Apr 2021	7 yrs 7 mos	British
Stuart John Chambers	Director	1 Sept 2017	31 Mar 2021	3 yrs 6 mos	British
Moreen Ruth Anderson	Director	24 Oct 2011	3 Mar 2020	8 yrs 5 mos	British
John Peter Carter	Director	1 Jul 2001	5 Aug 2019	18 yrs 1 mos	British
Anthony David Buffin	Director	8 Apr 2013	26 Feb 2019	5 yrs 10 mos	British
Alan Richard Williams	Secretary	4 May 2018	28 Sept 2018	4 mos	–
Deborah Grimason	Secretary	1 Jan 2014	4 May 2018	4 yrs 4 mos	–
Robert Malcolm Walker	Director	30 Sept 2009	6 Nov 2017	8 yrs 2 mos	British
Andrew Henry Simon	Director	20 Feb 2006	31 Oct 2015	9 yrs 8 mos	British
John Coleman	Director	10 Feb 2005	30 Oct 2014	9 yrs 8 mos	British
Geoffrey Ian Cooper	Director	1 Feb 2005	6 Mar 2014	9 yrs 1 mos	British
Andrew Stephen Pike	Secretary	9 Aug 1999	31 Dec 2013	14 yrs 4 mos	British
Christopher Jonathan Bunker	Director	14 Jan 2004	30 Sept 2013	9 yrs 8 mos	British
Philip Eric Rene Jansen	Director	9 Apr 2009	23 May 2013	4 yrs 1 mos	British
Paul Nigel Hampden Smith	Director	8 Oct 1996	28 Feb 2013	16 yrs 4 mos	British
Timothy Edwin Paul Stevenson	Director	6 Sept 2001	17 May 2010	8 yrs 8 mos	British
Michael Bailey Dearden	Director	8 Nov 2000	30 Nov 2008	8 yrs	British
Stephen Carter	Director	24 Apr 2006	8 Jan 2008	1 yrs 9 mos	British
Edward Cyril Adams	Director	–	31 Dec 2005	–	British
Peter John Maydon	Director	9 Jun 1998	31 Dec 2005	7 yrs 6 mos	British
Francis John McKay	Director	1 Nov 1999	14 Mar 2005	5 yrs 4 mos	British
Charles Murray Fisher	Director	1 Jan 2000	28 Apr 2004	4 yrs 3 mos	British
John Neil Clarke	Director	–	31 Dec 2002	–	British
Ernest Raymond Anthony Travis	Director	–	31 Oct 2001	–	British
Humfrey John Smeeton	Director	–	30 Jun 2000	–	British
Michael Robert Howlett	Secretary	1 Sept 1992	9 Aug 1999	6 yrs 11 mos	British
Timothy Ingram Perkins	Director	–	1 Jun 1997	–	British
Terence Best	Director	1 Sept 1992	15 Sept 1996	4 yrs	British
David Charles William Perkins	Director	–	30 Jun 1994	–	British
Robert Christopher Godber	Director	–	31 May 1994	–	British
John Howitt Wilson	Director	–	31 Aug 1992	–	British
Anthony Leonard Gurney	Secretary	–	31 Aug 1992	–	British

Board of Directors (9)

Geoffrey Drabble

Chair

1 yrs 7 mosAge: 66British

Gavin Slark

Chief Executive Officer

4 mosAge: 61British

Duncan John Cooper

Chief Financial Officer

2 yrs 4 mosAge: 46British

Marianne Culver

Non-Executive Director

6 yrs 6 mosAge: 69British

Heath Stewart Drewett

Non-Executive Director

5 yrsAge: 60British

Jora Singh Gill

Non-Executive Director

4 yrs 9 mosAge: 60British

Louise Jane Hardy

Non-Executive Director

3 yrs 4 mosAge: 59British

Jeremy Kim Maiden

Senior Independent Non-Executive Director

2 yrs 11 mosAge: 65British

William John Robert Lang

Secretary

8 mos

Name	Role	Appointed	Tenure	Nationality
Geoffrey Drabble	Chair	1 Oct 2024	1 yrs 7 mos	British
Gavin Slark	Chief Executive Officer	1 Jan 2026	4 mos	British
Duncan John Cooper	Chief Financial Officer	9 Jan 2024	2 yrs 4 mos	British
Marianne Culver	Non-Executive Director	1 Nov 2019	6 yrs 6 mos	British
Heath Stewart Drewett	Non-Executive Director	11 May 2021	5 yrs	British
Jora Singh Gill	Non-Executive Director	4 Aug 2021	4 yrs 9 mos	British
Louise Jane Hardy	Non-Executive Director	1 Jan 2023	3 yrs 4 mos	British
Jeremy Kim Maiden	Senior Independent Non-Executive Director	1 Jun 2023	2 yrs 11 mos	British
WJ William John Robert Lang	Secretary	1 Sept 2025	8 mos	–

Director Remuneration (FYE 2020)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Stuart Chambers	Chair	£301,000	–	–	–	–	–	£301,000
Alan Williams	Executive Director	£492,000	£20,000	–	£824,000	£104,000	–	£1,440,000
Nick Roberts	Executive Director	£605,000	£27,000	–	–	£64,000	–	£696,000
Pete Redfern	Non-Executive Director	£75,000	–	–	–	–	–	£75,000
Coline McConville	Non-Executive Director	£73,000	–	–	–	–	–	£73,000
John Rogers	Non-Executive Director	£70,000	–	–	–	–	–	£70,000
Chris Rogers	Non-Executive Director	£61,000	–	–	–	–	–	£61,000
Marianne Culver	Non-Executive Director	£56,000	–	–	–	–	–	£56,000
Blair Illingworth	Non-Executive Director	£56,000	–	–	–	–	–	£56,000
Ruth Anderson	Non-Executive Director	£13,000	–	–	–	–	–	£13,000

Prior year comparison (10 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Stuart Chambers	Chair	£320,000	–	–	–	–	–	£320,000
Alan Williams	Executive Director	£510,000	£21,000	£678,000	£570,000	£128,000	–	£1,907,000
Nick Roberts	Executive Director	£315,000	£13,000	£503,000	–	£32,000	£560,000	£1,423,000
Ruth Anderson	Non-Executive Director	£75,000	–	–	–	–	–	£75,000
Coline McConville	Non-Executive Director	£75,000	–	–	–	–	–	£75,000
Chris Rogers	Non-Executive Director	£70,000	–	–	–	–	–	£70,000
Pete Redfern	Non-Executive Director	£68,000	–	–	–	–	–	£68,000
John Rogers	Non-Executive Director	£58,000	–	–	–	–	–	£58,000
Marianne Culver	Non-Executive Director	£10,000	–	–	–	–	–	£10,000
Blair Illingworth	Non-Executive Director	£10,000	–	–	–	–	–	£10,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2020	A	£696,000	37:1	30:1	23:1
2019	A	£2,622,000	133:1	109:1	81:1

Former Directors (41)

Robin Paul Miller

Secretary

Tenure: 6 yrs 11 mosResigned: 31 Aug 2025

Peter Timothy Redfern

Director

Tenure: 6 mosResigned: 10 Mar 2025

Nicholas John Roberts

Director

Tenure: 5 yrs 2 mosResigned: 16 Sept 2024

Jasmine Mary Whitbread

Director

Tenure: 3 yrs 2 mosResigned: 31 May 2024

Alan Richard Williams

Director

Tenure: 7 yrsResigned: 23 Jan 2024

Ms. Coline Lucille McConville

Director

Tenure: 8 yrs 10 mosResigned: 31 Dec 2023

Peter Timothy Redfern

Director

Tenure: 8 yrs 10 mosResigned: 20 Sept 2023

Richard Blair Illingworth

Director

Tenure: 2 yrsResigned: 29 Nov 2021

John Terence Rogers

Director

Tenure: 6 yrs 11 mosResigned: 6 Oct 2021

Christopher Charles Bevan Rogers

Director

Tenure: 7 yrs 7 mosResigned: 27 Apr 2021

Stuart John Chambers

Director

Tenure: 3 yrs 6 mosResigned: 31 Mar 2021

Moreen Ruth Anderson

Director

Tenure: 8 yrs 5 mosResigned: 3 Mar 2020

John Peter Carter

Director

Tenure: 18 yrs 1 mosResigned: 5 Aug 2019

Anthony David Buffin

Director

Tenure: 5 yrs 10 mosResigned: 26 Feb 2019

Alan Richard Williams

Secretary

Tenure: 4 mosResigned: 28 Sept 2018

Deborah Grimason

Secretary

Tenure: 4 yrs 4 mosResigned: 4 May 2018

Robert Malcolm Walker

Director

Tenure: 8 yrs 2 mosResigned: 6 Nov 2017

Andrew Henry Simon

Director

Tenure: 9 yrs 8 mosResigned: 31 Oct 2015

John Coleman

Director

Tenure: 9 yrs 8 mosResigned: 30 Oct 2014

Geoffrey Ian Cooper

Director

Tenure: 9 yrs 1 mosResigned: 6 Mar 2014

Andrew Stephen Pike

Secretary

Tenure: 14 yrs 4 mosResigned: 31 Dec 2013

Christopher Jonathan Bunker

Director

Tenure: 9 yrs 8 mosResigned: 30 Sept 2013

Philip Eric Rene Jansen

Director

Tenure: 4 yrs 1 mosResigned: 23 May 2013

Paul Nigel Hampden Smith

Director

Tenure: 16 yrs 4 mosResigned: 28 Feb 2013

Timothy Edwin Paul Stevenson

Director

Tenure: 8 yrs 8 mosResigned: 17 May 2010

Michael Bailey Dearden

Director

Tenure: 8 yrsResigned: 30 Nov 2008

Stephen Carter

Director

Tenure: 1 yrs 9 mosResigned: 8 Jan 2008

Edward Cyril Adams

Director

Tenure: –Resigned: 31 Dec 2005

Peter John Maydon

Director

Tenure: 7 yrs 6 mosResigned: 31 Dec 2005

Francis John McKay

Director

Tenure: 5 yrs 4 mosResigned: 14 Mar 2005

Charles Murray Fisher

Director

Tenure: 4 yrs 3 mosResigned: 28 Apr 2004

John Neil Clarke

Director

Tenure: –Resigned: 31 Dec 2002

Ernest Raymond Anthony Travis

Director

Tenure: –Resigned: 31 Oct 2001

Humfrey John Smeeton

Director

Tenure: –Resigned: 30 Jun 2000

Michael Robert Howlett

Secretary

Tenure: 6 yrs 11 mosResigned: 9 Aug 1999

Timothy Ingram Perkins

Director

Tenure: –Resigned: 1 Jun 1997

Terence Best

Director

Tenure: 4 yrsResigned: 15 Sept 1996

David Charles William Perkins

Director

Tenure: –Resigned: 30 Jun 1994

Robert Christopher Godber

Director

Tenure: –Resigned: 31 May 1994

John Howitt Wilson

Director

Tenure: –Resigned: 31 Aug 1992

Anthony Leonard Gurney

Secretary

Tenure: –Resigned: 31 Aug 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
Robin Paul Miller	Secretary	28 Sept 2018	31 Aug 2025	6 yrs 11 mos	–
Peter Timothy Redfern	Director	16 Sept 2024	10 Mar 2025	6 mos	British
Nicholas John Roberts	Director	1 Jul 2019	16 Sept 2024	5 yrs 2 mos	British
Jasmine Mary Whitbread	Director	31 Mar 2021	31 May 2024	3 yrs 2 mos	British
Alan Richard Williams	Director	3 Jan 2017	23 Jan 2024	7 yrs	British
Ms. Coline Lucille McConville	Director	1 Feb 2015	31 Dec 2023	8 yrs 10 mos	Australian
Peter Timothy Redfern	Director	1 Nov 2014	20 Sept 2023	8 yrs 10 mos	British
Richard Blair Illingworth	Director	1 Nov 2019	29 Nov 2021	2 yrs	British
John Terence Rogers	Director	1 Nov 2014	6 Oct 2021	6 yrs 11 mos	British
Christopher Charles Bevan Rogers	Director	1 Sept 2013	27 Apr 2021	7 yrs 7 mos	British
Stuart John Chambers	Director	1 Sept 2017	31 Mar 2021	3 yrs 6 mos	British
Moreen Ruth Anderson	Director	24 Oct 2011	3 Mar 2020	8 yrs 5 mos	British
John Peter Carter	Director	1 Jul 2001	5 Aug 2019	18 yrs 1 mos	British
Anthony David Buffin	Director	8 Apr 2013	26 Feb 2019	5 yrs 10 mos	British
Alan Richard Williams	Secretary	4 May 2018	28 Sept 2018	4 mos	–
Deborah Grimason	Secretary	1 Jan 2014	4 May 2018	4 yrs 4 mos	–
Robert Malcolm Walker	Director	30 Sept 2009	6 Nov 2017	8 yrs 2 mos	British
Andrew Henry Simon	Director	20 Feb 2006	31 Oct 2015	9 yrs 8 mos	British
John Coleman	Director	10 Feb 2005	30 Oct 2014	9 yrs 8 mos	British
Geoffrey Ian Cooper	Director	1 Feb 2005	6 Mar 2014	9 yrs 1 mos	British
Andrew Stephen Pike	Secretary	9 Aug 1999	31 Dec 2013	14 yrs 4 mos	British
Christopher Jonathan Bunker	Director	14 Jan 2004	30 Sept 2013	9 yrs 8 mos	British
Philip Eric Rene Jansen	Director	9 Apr 2009	23 May 2013	4 yrs 1 mos	British
Paul Nigel Hampden Smith	Director	8 Oct 1996	28 Feb 2013	16 yrs 4 mos	British
Timothy Edwin Paul Stevenson	Director	6 Sept 2001	17 May 2010	8 yrs 8 mos	British
Michael Bailey Dearden	Director	8 Nov 2000	30 Nov 2008	8 yrs	British
Stephen Carter	Director	24 Apr 2006	8 Jan 2008	1 yrs 9 mos	British
Edward Cyril Adams	Director	–	31 Dec 2005	–	British
Peter John Maydon	Director	9 Jun 1998	31 Dec 2005	7 yrs 6 mos	British
Francis John McKay	Director	1 Nov 1999	14 Mar 2005	5 yrs 4 mos	British
Charles Murray Fisher	Director	1 Jan 2000	28 Apr 2004	4 yrs 3 mos	British
John Neil Clarke	Director	–	31 Dec 2002	–	British
Ernest Raymond Anthony Travis	Director	–	31 Oct 2001	–	British
Humfrey John Smeeton	Director	–	30 Jun 2000	–	British
Michael Robert Howlett	Secretary	1 Sept 1992	9 Aug 1999	6 yrs 11 mos	British
Timothy Ingram Perkins	Director	–	1 Jun 1997	–	British
Terence Best	Director	1 Sept 1992	15 Sept 1996	4 yrs	British
David Charles William Perkins	Director	–	30 Jun 1994	–	British
Robert Christopher Godber	Director	–	31 May 1994	–	British
John Howitt Wilson	Director	–	31 Aug 1992	–	British
Anthony Leonard Gurney	Secretary	–	31 Aug 1992	–	British

Board of Directors (9)

Geoffrey Drabble

Chair

1 yrs 7 mosAge: 66British

Gavin Slark

Chief Executive Officer

4 mosAge: 61British

Duncan John Cooper

Chief Financial Officer

2 yrs 4 mosAge: 46British

Marianne Culver

Non-Executive Director

6 yrs 6 mosAge: 69British

Heath Stewart Drewett

Non-Executive Director

5 yrsAge: 60British

Jora Singh Gill

Non-Executive Director

4 yrs 9 mosAge: 60British

Louise Jane Hardy

Non-Executive Director

3 yrs 4 mosAge: 59British

Jeremy Kim Maiden

Senior Independent Non-Executive Director

2 yrs 11 mosAge: 65British

William John Robert Lang

Secretary

8 mos

Name	Role	Appointed	Tenure	Nationality
Geoffrey Drabble	Chair	1 Oct 2024	1 yrs 7 mos	British
Gavin Slark	Chief Executive Officer	1 Jan 2026	4 mos	British
Duncan John Cooper	Chief Financial Officer	9 Jan 2024	2 yrs 4 mos	British
Marianne Culver	Non-Executive Director	1 Nov 2019	6 yrs 6 mos	British
Heath Stewart Drewett	Non-Executive Director	11 May 2021	5 yrs	British
Jora Singh Gill	Non-Executive Director	4 Aug 2021	4 yrs 9 mos	British
Louise Jane Hardy	Non-Executive Director	1 Jan 2023	3 yrs 4 mos	British
Jeremy Kim Maiden	Senior Independent Non-Executive Director	1 Jun 2023	2 yrs 11 mos	British
WJ William John Robert Lang	Secretary	1 Sept 2025	8 mos	–

Director Remuneration (FYE 2020)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Stuart Chambers	Chair	£301,000	–	–	–	–	–	£301,000
Alan Williams	Executive Director	£492,000	£20,000	–	£824,000	£104,000	–	£1,440,000
Nick Roberts	Executive Director	£605,000	£27,000	–	–	£64,000	–	£696,000
Pete Redfern	Non-Executive Director	£75,000	–	–	–	–	–	£75,000
Coline McConville	Non-Executive Director	£73,000	–	–	–	–	–	£73,000
John Rogers	Non-Executive Director	£70,000	–	–	–	–	–	£70,000
Chris Rogers	Non-Executive Director	£61,000	–	–	–	–	–	£61,000
Marianne Culver	Non-Executive Director	£56,000	–	–	–	–	–	£56,000
Blair Illingworth	Non-Executive Director	£56,000	–	–	–	–	–	£56,000
Ruth Anderson	Non-Executive Director	£13,000	–	–	–	–	–	£13,000

Prior year comparison (10 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Stuart Chambers	Chair	£320,000	–	–	–	–	–	£320,000
Alan Williams	Executive Director	£510,000	£21,000	£678,000	£570,000	£128,000	–	£1,907,000
Nick Roberts	Executive Director	£315,000	£13,000	£503,000	–	£32,000	£560,000	£1,423,000
Ruth Anderson	Non-Executive Director	£75,000	–	–	–	–	–	£75,000
Coline McConville	Non-Executive Director	£75,000	–	–	–	–	–	£75,000
Chris Rogers	Non-Executive Director	£70,000	–	–	–	–	–	£70,000
Pete Redfern	Non-Executive Director	£68,000	–	–	–	–	–	£68,000
John Rogers	Non-Executive Director	£58,000	–	–	–	–	–	£58,000
Marianne Culver	Non-Executive Director	£10,000	–	–	–	–	–	£10,000
Blair Illingworth	Non-Executive Director	£10,000	–	–	–	–	–	£10,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2020	A	£696,000	37:1	30:1	23:1
2019	A	£2,622,000	133:1	109:1	81:1

Former Directors (41)

Robin Paul Miller

Secretary

Tenure: 6 yrs 11 mosResigned: 31 Aug 2025

Peter Timothy Redfern

Director

Tenure: 6 mosResigned: 10 Mar 2025

Nicholas John Roberts

Director

Tenure: 5 yrs 2 mosResigned: 16 Sept 2024

Jasmine Mary Whitbread

Director

Tenure: 3 yrs 2 mosResigned: 31 May 2024

Alan Richard Williams

Director

Tenure: 7 yrsResigned: 23 Jan 2024

Ms. Coline Lucille McConville

Director

Tenure: 8 yrs 10 mosResigned: 31 Dec 2023

Peter Timothy Redfern

Director

Tenure: 8 yrs 10 mosResigned: 20 Sept 2023

Richard Blair Illingworth

Director

Tenure: 2 yrsResigned: 29 Nov 2021

John Terence Rogers

Director

Tenure: 6 yrs 11 mosResigned: 6 Oct 2021

Christopher Charles Bevan Rogers

Director

Tenure: 7 yrs 7 mosResigned: 27 Apr 2021

Stuart John Chambers

Director

Tenure: 3 yrs 6 mosResigned: 31 Mar 2021

Moreen Ruth Anderson

Director

Tenure: 8 yrs 5 mosResigned: 3 Mar 2020

John Peter Carter

Director

Tenure: 18 yrs 1 mosResigned: 5 Aug 2019

Anthony David Buffin

Director

Tenure: 5 yrs 10 mosResigned: 26 Feb 2019

Alan Richard Williams

Secretary

Tenure: 4 mosResigned: 28 Sept 2018

Deborah Grimason

Secretary

Tenure: 4 yrs 4 mosResigned: 4 May 2018

Robert Malcolm Walker

Director

Tenure: 8 yrs 2 mosResigned: 6 Nov 2017

Andrew Henry Simon

Director

Tenure: 9 yrs 8 mosResigned: 31 Oct 2015

John Coleman

Director

Tenure: 9 yrs 8 mosResigned: 30 Oct 2014

Geoffrey Ian Cooper

Director

Tenure: 9 yrs 1 mosResigned: 6 Mar 2014

Andrew Stephen Pike

Secretary

Tenure: 14 yrs 4 mosResigned: 31 Dec 2013

Christopher Jonathan Bunker

Director

Tenure: 9 yrs 8 mosResigned: 30 Sept 2013

Philip Eric Rene Jansen

Director

Tenure: 4 yrs 1 mosResigned: 23 May 2013

Paul Nigel Hampden Smith

Director

Tenure: 16 yrs 4 mosResigned: 28 Feb 2013

Timothy Edwin Paul Stevenson

Director

Tenure: 8 yrs 8 mosResigned: 17 May 2010

Michael Bailey Dearden

Director

Tenure: 8 yrsResigned: 30 Nov 2008

Stephen Carter

Director

Tenure: 1 yrs 9 mosResigned: 8 Jan 2008

Edward Cyril Adams

Director

Tenure: –Resigned: 31 Dec 2005

Peter John Maydon

Director

Tenure: 7 yrs 6 mosResigned: 31 Dec 2005

Francis John McKay

Director

Tenure: 5 yrs 4 mosResigned: 14 Mar 2005

Charles Murray Fisher

Director

Tenure: 4 yrs 3 mosResigned: 28 Apr 2004

John Neil Clarke

Director

Tenure: –Resigned: 31 Dec 2002

Ernest Raymond Anthony Travis

Director

Tenure: –Resigned: 31 Oct 2001

Humfrey John Smeeton

Director

Tenure: –Resigned: 30 Jun 2000

Michael Robert Howlett

Secretary

Tenure: 6 yrs 11 mosResigned: 9 Aug 1999

Timothy Ingram Perkins

Director

Tenure: –Resigned: 1 Jun 1997

Terence Best

Director

Tenure: 4 yrsResigned: 15 Sept 1996

David Charles William Perkins

Director

Tenure: –Resigned: 30 Jun 1994

Robert Christopher Godber

Director

Tenure: –Resigned: 31 May 1994

John Howitt Wilson

Director

Tenure: –Resigned: 31 Aug 1992

Anthony Leonard Gurney

Secretary

Tenure: –Resigned: 31 Aug 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
Robin Paul Miller	Secretary	28 Sept 2018	31 Aug 2025	6 yrs 11 mos	–
Peter Timothy Redfern	Director	16 Sept 2024	10 Mar 2025	6 mos	British
Nicholas John Roberts	Director	1 Jul 2019	16 Sept 2024	5 yrs 2 mos	British
Jasmine Mary Whitbread	Director	31 Mar 2021	31 May 2024	3 yrs 2 mos	British
Alan Richard Williams	Director	3 Jan 2017	23 Jan 2024	7 yrs	British
Ms. Coline Lucille McConville	Director	1 Feb 2015	31 Dec 2023	8 yrs 10 mos	Australian
Peter Timothy Redfern	Director	1 Nov 2014	20 Sept 2023	8 yrs 10 mos	British
Richard Blair Illingworth	Director	1 Nov 2019	29 Nov 2021	2 yrs	British
John Terence Rogers	Director	1 Nov 2014	6 Oct 2021	6 yrs 11 mos	British
Christopher Charles Bevan Rogers	Director	1 Sept 2013	27 Apr 2021	7 yrs 7 mos	British
Stuart John Chambers	Director	1 Sept 2017	31 Mar 2021	3 yrs 6 mos	British
Moreen Ruth Anderson	Director	24 Oct 2011	3 Mar 2020	8 yrs 5 mos	British
John Peter Carter	Director	1 Jul 2001	5 Aug 2019	18 yrs 1 mos	British
Anthony David Buffin	Director	8 Apr 2013	26 Feb 2019	5 yrs 10 mos	British
Alan Richard Williams	Secretary	4 May 2018	28 Sept 2018	4 mos	–
Deborah Grimason	Secretary	1 Jan 2014	4 May 2018	4 yrs 4 mos	–
Robert Malcolm Walker	Director	30 Sept 2009	6 Nov 2017	8 yrs 2 mos	British
Andrew Henry Simon	Director	20 Feb 2006	31 Oct 2015	9 yrs 8 mos	British
John Coleman	Director	10 Feb 2005	30 Oct 2014	9 yrs 8 mos	British
Geoffrey Ian Cooper	Director	1 Feb 2005	6 Mar 2014	9 yrs 1 mos	British
Andrew Stephen Pike	Secretary	9 Aug 1999	31 Dec 2013	14 yrs 4 mos	British
Christopher Jonathan Bunker	Director	14 Jan 2004	30 Sept 2013	9 yrs 8 mos	British
Philip Eric Rene Jansen	Director	9 Apr 2009	23 May 2013	4 yrs 1 mos	British
Paul Nigel Hampden Smith	Director	8 Oct 1996	28 Feb 2013	16 yrs 4 mos	British
Timothy Edwin Paul Stevenson	Director	6 Sept 2001	17 May 2010	8 yrs 8 mos	British
Michael Bailey Dearden	Director	8 Nov 2000	30 Nov 2008	8 yrs	British
Stephen Carter	Director	24 Apr 2006	8 Jan 2008	1 yrs 9 mos	British
Edward Cyril Adams	Director	–	31 Dec 2005	–	British
Peter John Maydon	Director	9 Jun 1998	31 Dec 2005	7 yrs 6 mos	British
Francis John McKay	Director	1 Nov 1999	14 Mar 2005	5 yrs 4 mos	British
Charles Murray Fisher	Director	1 Jan 2000	28 Apr 2004	4 yrs 3 mos	British
John Neil Clarke	Director	–	31 Dec 2002	–	British
Ernest Raymond Anthony Travis	Director	–	31 Oct 2001	–	British
Humfrey John Smeeton	Director	–	30 Jun 2000	–	British
Michael Robert Howlett	Secretary	1 Sept 1992	9 Aug 1999	6 yrs 11 mos	British
Timothy Ingram Perkins	Director	–	1 Jun 1997	–	British
Terence Best	Director	1 Sept 1992	15 Sept 1996	4 yrs	British
David Charles William Perkins	Director	–	30 Jun 1994	–	British
Robert Christopher Godber	Director	–	31 May 1994	–	British
John Howitt Wilson	Director	–	31 Aug 1992	–	British
Anthony Leonard Gurney	Secretary	–	31 Aug 1992	–	British