Tesco plc (TSCO) Board of Directors | Ticker

/Equities/XLON/TSCO/Directors

Tesco plc Directors

/Equities/XLON/TSCO/Directors

Tesco plc Directors

Board of Directors (25)

Gerard Martin Murphy

Chair

3 yrs 1 mosAge: 70British,Irish

Simon Roberts

Chief Executive Officer

–

Stewart Ritchie

Group Chief Financial Officer

–

Christopher Jon Taylor

Chief Financial Officer

1 yrs 6 mos

Penny Hughes

Non-Executive Director

–

Victoria Allen

Non-Executive Director

–

Charles Morrison

Non-Executive Director

–

Jonathan James

Non-Executive Director

–

Deirdre Beynon

Non-Executive Director

–

Nigel Wilson

Non-Executive Director

–

Anne-Marie Gannon

Non-Executive Director

–

James Davies

Non-Executive Director

–

Richard Solomons

Non-Executive Director

–

Thierry Garnier

Independent Non-executive Director

–

Stewart Charles Gilliland

Non-Executive Director

8 yrs 7 mosAge: 69British

Melissa Bethell

Non-Executive Director

8 yrs 1 mosAge: 52British

Ken Murphy

Executive Director

6 yrsAge: 60Irish

Imran Nawaz

Executive Director

5 yrs 5 mosAge: 53Luxembourger

Bertrand Jean Francois Bodson

Non-Executive Director

5 yrs 4 mosAge: 51Belgian

Karen Tracy Whitworth

Non-Executive Director

5 yrs 4 mosAge: 57British

Caroline Louise Silver

Non-Executive Director

4 yrsAge: 63British

Christopher John Kennedy

Independent Non-executive Director

1 yrs 8 mosAge: 62British

Nish Kankiwala

Senior Independent Director

–

Byron Davies

Senior Independent Director

–

Carolyn Julie Fairbairn

Senior Independent Director

3 yrs 1 mosAge: 65British

Name	Role	Appointed	Tenure	Nationality
GM Gerard Martin Murphy	Chair	1 Sept 2023	3 yrs 1 mos	British,Irish
SR Simon Roberts	Chief Executive Officer	–	–	–
SR Stewart Ritchie	Group Chief Financial Officer	–	–	–
Christopher Jon Taylor	Chief Financial Officer	14 Apr 2025	1 yrs 6 mos	–
PH Penny Hughes	Non-Executive Director	–	–	–
VA Victoria Allen	Non-Executive Director	–	–	–
CM Charles Morrison	Non-Executive Director	–	–	–
JJ Jonathan James	Non-Executive Director	–	–	–
DB Deirdre Beynon	Non-Executive Director	–	–	–
NW Nigel Wilson	Non-Executive Director	–	–	–
AG Anne-Marie Gannon	Non-Executive Director	–	–	–
JD James Davies	Non-Executive Director	–	–	–
RS Richard Solomons	Non-Executive Director	–	–	–
TG Thierry Garnier	Independent Non-executive Director	–	–	–
SC Stewart Charles Gilliland	Non-Executive Director	5 Mar 2018	8 yrs 7 mos	British
MB Melissa Bethell	Non-Executive Director	24 Sept 2018	8 yrs 1 mos	British
Ken Murphy	Executive Director	1 Oct 2020	6 yrs	Irish
IN Imran Nawaz	Executive Director	1 May 2021	5 yrs 5 mos	Luxembourger
BJ Bertrand Jean Francois Bodson	Non-Executive Director	1 Jun 2021	5 yrs 4 mos	Belgian
KT Karen Tracy Whitworth	Non-Executive Director	18 Jun 2021	5 yrs 4 mos	British
CL Caroline Louise Silver	Non-Executive Director	1 Oct 2022	4 yrs	British
CJ Christopher John Kennedy	Independent Non-executive Director	20 Feb 2025	1 yrs 8 mos	British
NK Nish Kankiwala	Senior Independent Director	–	–	–
BD Byron Davies	Senior Independent Director	–	–	–
CJ Carolyn Julie Fairbairn	Senior Independent Director	1 Sept 2023	3 yrs 1 mos	British

Director Remuneration (FYE 2023)

Director	Role	Base Salary	Benefits	Total
John Allan	Chair	£696,000	£17,000	£713,000
Ken Murphy	Executive Director	£1,372,781	–	£4,442,692
Imran Nawaz	Executive Director	–	–	–
Byron Grote	Non-Executive Director	£174,000	£1,000	£175,000
Lindsey Pownall	Non-Executive Director	£130,000	£8,000	£138,000
Alison Platt	Non-Executive Director	£124,000	£1,000	£125,000
Stewart Gilliland	Non-Executive Director	£112,000	£2,000	£114,000
Thierry Garnier	Non-Executive Director	£97,000	£3,000	£100,000
Melissa Bethell	Non-Executive Director	£97,000	£2,000	£99,000
Bertrand Bodson	Non-Executive Director	£97,000	£1,000	£98,000
Caroline Silver	Non-Executive Director	£40,000	£500	£40,500

Prior year comparison (10 directors)

Director	Role	Base Salary	Benefits	Total
John Allan	Chair	£687,000	£8,000	£695,000
Ken Murphy	Executive Director	–	–	£4,745,000
Imran Nawaz	Executive Director	–	–	£1,910,000
Byron Grote	Non-Executive Director	£155,000	£500	£155,500
Lindsey Pownall	Non-Executive Director	£119,000	£2,000	£121,000
Stewart Gilliland	Non-Executive Director	£109,000	£1,000	£110,000
Alison Platt	Non-Executive Director	£109,000	£500	£109,500
Melissa Bethell	Non-Executive Director	£94,000	£1,000	£95,000
Thierry Garnier	Non-Executive Director	£79,000	£1,000	£80,000
Bertrand Bodson	Non-Executive Director	£71,000	£2,000	£73,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2022/23	–	£4,442,692	231:1	197:1	182:1
2021/22	–	£4,745,000	251:1	224:1	216:1

Former Directors (59)

Thierry Dominique Gerard Garnier

Non-Executive Director

Tenure: 5 yrs 1 mosResigned: 6 May 2026

Elizabeth Alison Platt

Non-Executive Director

Tenure: 9 yrs 2 mosResigned: 12 Jun 2025

Sara Thomson

Secretary

Tenure: 4 mosResigned: 14 Apr 2025

Robert John Welch

Secretary

Tenure: 8 yrs 4 mosResigned: 17 Dec 2024

Byron Elmer Grote

Non-Executive Director

Tenure: 9 yrs 1 mosResigned: 14 Jun 2024

Lindsey Jane Pownall

Non-Executive Director

Tenure: 7 yrs 2 mosResigned: 16 Jun 2023

John Murray Allan

Chair

Tenure: 8 yrs 3 mosResigned: 16 Jun 2023

Stephen William Golsby

Non-Executive Director

Tenure: 5 yrs 8 mosResigned: 17 Jun 2022

Simon Iain Patterson

Non-Executive Director

Tenure: 6 yrs 2 mosResigned: 17 Jun 2022

Anders Bertil Mikael Olsson

Non-Executive Director

Tenure: 6 yrs 7 mosResigned: 25 Jun 2021

Mark Henry Armour

Non-Executive Director

Tenure: 7 yrs 9 mosResigned: 25 Jun 2021

Deanna Watson Oppenheimer

Non-Executive Director

Tenure: 9 yrs 3 mosResigned: 25 Jun 2021

Alan James Stewart

Executive Director

Tenure: 6 yrs 7 mosResigned: 30 Apr 2021

David John Lewis

Executive Director

Tenure: 6 yrsResigned: 30 Sept 2020

Charles Wilson

Director

Tenure: 4 mosResigned: 16 Jul 2018

Richard John Cousins

Director

Tenure: 2 yrs 2 mosResigned: 3 Jan 2017

Darren Elliot Lennark

Secretary

Tenure: 1 mosResigned: 10 Aug 2016

Paul Anthony Moore

Secretary

Tenure: 1 yrs 5 mosResigned: 30 Jun 2016

Stuart John Chambers

Director

Tenure: 4 yrs 11 mosResigned: 26 Jun 2015

Kenneth George Hanna

Director

Tenure: 6 yrs 2 mosResigned: 26 Jun 2015

Patrick Jean Pierre Cescau

Director

Tenure: 6 yrs 2 mosResigned: 7 Apr 2015

Gareth Richard Bullock

Director

Tenure: 4 yrs 8 mosResigned: 5 Mar 2015

Sir Richard John Broadbent

Director

Tenure: 3 yrs 8 mosResigned: 1 Mar 2015

Olivia Garfield

Director

Tenure: 1 yrs 10 mosResigned: 28 Feb 2015

Jacqueline Anne Tammenoms Bakker

Director

Tenure: 6 yrs 1 mosResigned: 28 Feb 2015

Philip Andrew Clarke

Director

Tenure: 15 yrs 10 mosResigned: 1 Sept 2014

Laurence Patrick McIlwee

Director

Tenure: 5 yrs 3 mosResigned: 4 Apr 2014

Karen Rachel Cook

Director

Tenure: 8 yrs 4 mosResigned: 23 Feb 2013

Kenneth John Hydon

Director

Tenure: 9 yrsResigned: 23 Feb 2013

Ms. Lucy Jeanne Neville-Rolfe

Director

Tenure: 6 yrs 1 mosResigned: 2 Jan 2013

Timothy John Rollit Mason

Director

Tenure: 17 yrs 10 mosResigned: 6 Dec 2012

Andrew Thomas Higginson

Director

Tenure: 14 yrs 10 mosResigned: 1 Sept 2012

Richard William Peter Brasher

Director

Tenure: 8 yrsResigned: 15 Mar 2012

David Thomas Potts

Director

Tenure: 13 yrs 1 mosResigned: 7 Dec 2011

Sir Terence Patrick Leahy

Director

Tenure: 18 yrs 5 mosResigned: 2 Mar 2011

Rodney Frank Chase

Director

Tenure: 8 yrsResigned: 2 Jul 2010

Dr Harald Einsmann

Director

Tenure: 11 yrs 3 mosResigned: 2 Jul 2010

Charles Lamb Allen

Director

Tenure: 11 yrs 5 mosResigned: 2 Jul 2010

Evan Mervyn Davies

Director

Tenure: 5 yrs 3 mosResigned: 31 Oct 2008

Carolyn Julia McCall

Director

Tenure: 3 yrs 1 mosResigned: 10 Apr 2008

Jonathan Mark Lloyd

Secretary

Tenure: 1 yrs 5 mosResigned: 14 Dec 2006

Graham Fenwick Pimlott

Director

Tenure: 12 yrs 2 mosResigned: 23 May 2005

Veronique Morali

Director

Tenure: 4 yrs 5 mosResigned: 28 Feb 2005

John Anthony Gardiner

Director

Tenure: –Resigned: 2 Apr 2004

John Gildersleeve

Director

Tenure: –Resigned: 27 Feb 2004

Rowley Stuart Ager

Director

Tenure: 11 yrs 4 mosResigned: 27 Feb 2004

David Edward Reid

Director

Tenure: –Resigned: 31 Dec 2003

John William Melbourn

Director

Tenure: 6 yrs 2 mosResigned: 14 Jun 2002

John Michael Wemms

Director

Tenure: –Resigned: 15 Jun 2000

Baroness Detta O'cathain

Director

Tenure: –Resigned: 15 Jun 2000

Lesley James

Director

Tenure: 4 yrs 2 mosResigned: 30 Apr 1999

Miah Gwynfor Jones

Director

Tenure: 6 yrs 5 mosResigned: 11 Jun 1998

Lord Ian Charter MacLaurin

Director

Tenure: –Resigned: 6 Jun 1997

Alfred David Malpas

Director

Tenure: –Resigned: 21 Feb 1997

Victor Woolf Benjamin

Director

Tenure: –Resigned: 7 Jun 1996

Dennis Charles Tuffin

Director

Tenure: –Resigned: 20 May 1994

Michael Darnell

Director

Tenure: –Resigned: 20 May 1994

John Mario Faskally Padovan

Director

Tenure: –Resigned: 20 May 1994

Francis Rudolph Nelson Krejsa

Director

Tenure: –Resigned: 31 Mar 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
Thierry Dominique Gerard Garnier	Non-Executive Director	30 Apr 2021	6 May 2026	5 yrs 1 mos	French
Elizabeth Alison Platt	Non-Executive Director	1 Apr 2016	12 Jun 2025	9 yrs 2 mos	British
Sara Thomson	Secretary	17 Dec 2024	14 Apr 2025	4 mos	–
Robert John Welch	Secretary	10 Aug 2016	17 Dec 2024	8 yrs 4 mos	–
Byron Elmer Grote	Non-Executive Director	1 May 2015	14 Jun 2024	9 yrs 1 mos	British
Lindsey Jane Pownall	Non-Executive Director	1 Apr 2016	16 Jun 2023	7 yrs 2 mos	British
John Murray Allan	Chair	1 Mar 2015	16 Jun 2023	8 yrs 3 mos	British
Stephen William Golsby	Non-Executive Director	1 Oct 2016	17 Jun 2022	5 yrs 8 mos	British
Simon Iain Patterson	Non-Executive Director	1 Apr 2016	17 Jun 2022	6 yrs 2 mos	British
Anders Bertil Mikael Olsson	Non-Executive Director	1 Nov 2014	25 Jun 2021	6 yrs 7 mos	Swedish
Mark Henry Armour	Non-Executive Director	2 Sept 2013	25 Jun 2021	7 yrs 9 mos	British
Deanna Watson Oppenheimer	Non-Executive Director	1 Mar 2012	25 Jun 2021	9 yrs 3 mos	British
Alan James Stewart	Executive Director	23 Sept 2014	30 Apr 2021	6 yrs 7 mos	British
David John Lewis	Executive Director	1 Sept 2014	30 Sept 2020	6 yrs	British
Charles Wilson	Director	5 Mar 2018	16 Jul 2018	4 mos	British
Richard John Cousins	Director	1 Nov 2014	3 Jan 2017	2 yrs 2 mos	British
Darren Elliot Lennark	Secretary	1 Jul 2016	10 Aug 2016	1 mos	–
Paul Anthony Moore	Secretary	12 Jan 2015	30 Jun 2016	1 yrs 5 mos	–
Stuart John Chambers	Director	2 Jul 2010	26 Jun 2015	4 yrs 11 mos	British
Kenneth George Hanna	Director	1 Apr 2009	26 Jun 2015	6 yrs 2 mos	British
Patrick Jean Pierre Cescau	Director	1 Feb 2009	7 Apr 2015	6 yrs 2 mos	French
Gareth Richard Bullock	Director	2 Jul 2010	5 Mar 2015	4 yrs 8 mos	British
Sir Richard John Broadbent	Director	2 Jul 2011	1 Mar 2015	3 yrs 8 mos	British
Olivia Garfield	Director	1 Apr 2013	28 Feb 2015	1 yrs 10 mos	British
Jacqueline Anne Tammenoms Bakker	Director	1 Jan 2009	28 Feb 2015	6 yrs 1 mos	Netherlands
Philip Andrew Clarke	Director	16 Nov 1998	1 Sept 2014	15 yrs 10 mos	British
Laurence Patrick McIlwee	Director	27 Jan 2009	4 Apr 2014	5 yrs 3 mos	British
Karen Rachel Cook	Director	1 Oct 2004	23 Feb 2013	8 yrs 4 mos	British
Kenneth John Hydon	Director	23 Feb 2004	23 Feb 2013	9 yrs	British
Ms. Lucy Jeanne Neville-Rolfe	Director	14 Dec 2006	2 Jan 2013	6 yrs 1 mos	British
Timothy John Rollit Mason	Director	6 Feb 1995	6 Dec 2012	17 yrs 10 mos	British
Andrew Thomas Higginson	Director	17 Nov 1997	1 Sept 2012	14 yrs 10 mos	British
Richard William Peter Brasher	Director	15 Mar 2004	15 Mar 2012	8 yrs	British
David Thomas Potts	Director	16 Nov 1998	7 Dec 2011	13 yrs 1 mos	British
Sir Terence Patrick Leahy	Director	5 Oct 1992	2 Mar 2011	18 yrs 5 mos	British
Rodney Frank Chase	Director	1 Jul 2002	2 Jul 2010	8 yrs	British
Dr Harald Einsmann	Director	1 Apr 1999	2 Jul 2010	11 yrs 3 mos	German
Charles Lamb Allen	Director	19 Feb 1999	2 Jul 2010	11 yrs 5 mos	British
Evan Mervyn Davies	Director	7 Jul 2003	31 Oct 2008	5 yrs 3 mos	British
Carolyn Julia McCall	Director	1 Mar 2005	10 Apr 2008	3 yrs 1 mos	British
Jonathan Mark Lloyd	Secretary	18 Jul 2005	14 Dec 2006	1 yrs 5 mos	British
Graham Fenwick Pimlott	Director	1 Mar 1993	23 May 2005	12 yrs 2 mos	British
Veronique Morali	Director	18 Sept 2000	28 Feb 2005	4 yrs 5 mos	French
John Anthony Gardiner	Director	–	2 Apr 2004	–	British
John Gildersleeve	Director	–	27 Feb 2004	–	British
Rowley Stuart Ager	Director	5 Oct 1992	27 Feb 2004	11 yrs 4 mos	British
David Edward Reid	Director	–	31 Dec 2003	–	British
John William Melbourn	Director	15 Apr 1996	14 Jun 2002	6 yrs 2 mos	British
John Michael Wemms	Director	–	15 Jun 2000	–	British
Baroness Detta O'cathain	Director	–	15 Jun 2000	–	British
Lesley James	Director	6 Feb 1995	30 Apr 1999	4 yrs 2 mos	British
Miah Gwynfor Jones	Director	14 Jan 1992	11 Jun 1998	6 yrs 5 mos	British
Lord Ian Charter MacLaurin	Director	–	6 Jun 1997	–	British
Alfred David Malpas	Director	–	21 Feb 1997	–	British
Victor Woolf Benjamin	Director	–	7 Jun 1996	–	British
Dennis Charles Tuffin	Director	–	20 May 1994	–	British
Michael Darnell	Director	–	20 May 1994	–	British
John Mario Faskally Padovan	Director	–	20 May 1994	–	British
Francis Rudolph Nelson Krejsa	Director	–	31 Mar 1993	–	British

Board of Directors (25)

Gerard Martin Murphy

Chair

3 yrs 1 mosAge: 70British,Irish

Simon Roberts

Chief Executive Officer

–

Stewart Ritchie

Group Chief Financial Officer

–

Christopher Jon Taylor

Chief Financial Officer

1 yrs 6 mos

Penny Hughes

Non-Executive Director

–

Victoria Allen

Non-Executive Director

–

Charles Morrison

Non-Executive Director

–

Jonathan James

Non-Executive Director

–

Deirdre Beynon

Non-Executive Director

–

Nigel Wilson

Non-Executive Director

–

Anne-Marie Gannon

Non-Executive Director

–

James Davies

Non-Executive Director

–

Richard Solomons

Non-Executive Director

–

Thierry Garnier

Independent Non-executive Director

–

Stewart Charles Gilliland

Non-Executive Director

8 yrs 7 mosAge: 69British

Melissa Bethell

Non-Executive Director

8 yrs 1 mosAge: 52British

Ken Murphy

Executive Director

6 yrsAge: 60Irish

Imran Nawaz

Executive Director

5 yrs 5 mosAge: 53Luxembourger

Bertrand Jean Francois Bodson

Non-Executive Director

5 yrs 4 mosAge: 51Belgian

Karen Tracy Whitworth

Non-Executive Director

5 yrs 4 mosAge: 57British

Caroline Louise Silver

Non-Executive Director

4 yrsAge: 63British

Christopher John Kennedy

Independent Non-executive Director

1 yrs 8 mosAge: 62British

Nish Kankiwala

Senior Independent Director

–

Byron Davies

Senior Independent Director

–

Carolyn Julie Fairbairn

Senior Independent Director

3 yrs 1 mosAge: 65British

Name	Role	Appointed	Tenure	Nationality
GM Gerard Martin Murphy	Chair	1 Sept 2023	3 yrs 1 mos	British,Irish
SR Simon Roberts	Chief Executive Officer	–	–	–
SR Stewart Ritchie	Group Chief Financial Officer	–	–	–
Christopher Jon Taylor	Chief Financial Officer	14 Apr 2025	1 yrs 6 mos	–
PH Penny Hughes	Non-Executive Director	–	–	–
VA Victoria Allen	Non-Executive Director	–	–	–
CM Charles Morrison	Non-Executive Director	–	–	–
JJ Jonathan James	Non-Executive Director	–	–	–
DB Deirdre Beynon	Non-Executive Director	–	–	–
NW Nigel Wilson	Non-Executive Director	–	–	–
AG Anne-Marie Gannon	Non-Executive Director	–	–	–
JD James Davies	Non-Executive Director	–	–	–
RS Richard Solomons	Non-Executive Director	–	–	–
TG Thierry Garnier	Independent Non-executive Director	–	–	–
SC Stewart Charles Gilliland	Non-Executive Director	5 Mar 2018	8 yrs 7 mos	British
MB Melissa Bethell	Non-Executive Director	24 Sept 2018	8 yrs 1 mos	British
Ken Murphy	Executive Director	1 Oct 2020	6 yrs	Irish
IN Imran Nawaz	Executive Director	1 May 2021	5 yrs 5 mos	Luxembourger
BJ Bertrand Jean Francois Bodson	Non-Executive Director	1 Jun 2021	5 yrs 4 mos	Belgian
KT Karen Tracy Whitworth	Non-Executive Director	18 Jun 2021	5 yrs 4 mos	British
CL Caroline Louise Silver	Non-Executive Director	1 Oct 2022	4 yrs	British
CJ Christopher John Kennedy	Independent Non-executive Director	20 Feb 2025	1 yrs 8 mos	British
NK Nish Kankiwala	Senior Independent Director	–	–	–
BD Byron Davies	Senior Independent Director	–	–	–
CJ Carolyn Julie Fairbairn	Senior Independent Director	1 Sept 2023	3 yrs 1 mos	British

Director Remuneration (FYE 2023)

Director	Role	Base Salary	Benefits	Total
John Allan	Chair	£696,000	£17,000	£713,000
Ken Murphy	Executive Director	£1,372,781	–	£4,442,692
Imran Nawaz	Executive Director	–	–	–
Byron Grote	Non-Executive Director	£174,000	£1,000	£175,000
Lindsey Pownall	Non-Executive Director	£130,000	£8,000	£138,000
Alison Platt	Non-Executive Director	£124,000	£1,000	£125,000
Stewart Gilliland	Non-Executive Director	£112,000	£2,000	£114,000
Thierry Garnier	Non-Executive Director	£97,000	£3,000	£100,000
Melissa Bethell	Non-Executive Director	£97,000	£2,000	£99,000
Bertrand Bodson	Non-Executive Director	£97,000	£1,000	£98,000
Caroline Silver	Non-Executive Director	£40,000	£500	£40,500

Prior year comparison (10 directors)

Director	Role	Base Salary	Benefits	Total
John Allan	Chair	£687,000	£8,000	£695,000
Ken Murphy	Executive Director	–	–	£4,745,000
Imran Nawaz	Executive Director	–	–	£1,910,000
Byron Grote	Non-Executive Director	£155,000	£500	£155,500
Lindsey Pownall	Non-Executive Director	£119,000	£2,000	£121,000
Stewart Gilliland	Non-Executive Director	£109,000	£1,000	£110,000
Alison Platt	Non-Executive Director	£109,000	£500	£109,500
Melissa Bethell	Non-Executive Director	£94,000	£1,000	£95,000
Thierry Garnier	Non-Executive Director	£79,000	£1,000	£80,000
Bertrand Bodson	Non-Executive Director	£71,000	£2,000	£73,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2022/23	–	£4,442,692	231:1	197:1	182:1
2021/22	–	£4,745,000	251:1	224:1	216:1

Former Directors (59)

Thierry Dominique Gerard Garnier

Non-Executive Director

Tenure: 5 yrs 1 mosResigned: 6 May 2026

Elizabeth Alison Platt

Non-Executive Director

Tenure: 9 yrs 2 mosResigned: 12 Jun 2025

Sara Thomson

Secretary

Tenure: 4 mosResigned: 14 Apr 2025

Robert John Welch

Secretary

Tenure: 8 yrs 4 mosResigned: 17 Dec 2024

Byron Elmer Grote

Non-Executive Director

Tenure: 9 yrs 1 mosResigned: 14 Jun 2024

Lindsey Jane Pownall

Non-Executive Director

Tenure: 7 yrs 2 mosResigned: 16 Jun 2023

John Murray Allan

Chair

Tenure: 8 yrs 3 mosResigned: 16 Jun 2023

Stephen William Golsby

Non-Executive Director

Tenure: 5 yrs 8 mosResigned: 17 Jun 2022

Simon Iain Patterson

Non-Executive Director

Tenure: 6 yrs 2 mosResigned: 17 Jun 2022

Anders Bertil Mikael Olsson

Non-Executive Director

Tenure: 6 yrs 7 mosResigned: 25 Jun 2021

Mark Henry Armour

Non-Executive Director

Tenure: 7 yrs 9 mosResigned: 25 Jun 2021

Deanna Watson Oppenheimer

Non-Executive Director

Tenure: 9 yrs 3 mosResigned: 25 Jun 2021

Alan James Stewart

Executive Director

Tenure: 6 yrs 7 mosResigned: 30 Apr 2021

David John Lewis

Executive Director

Tenure: 6 yrsResigned: 30 Sept 2020

Charles Wilson

Director

Tenure: 4 mosResigned: 16 Jul 2018

Richard John Cousins

Director

Tenure: 2 yrs 2 mosResigned: 3 Jan 2017

Darren Elliot Lennark

Secretary

Tenure: 1 mosResigned: 10 Aug 2016

Paul Anthony Moore

Secretary

Tenure: 1 yrs 5 mosResigned: 30 Jun 2016

Stuart John Chambers

Director

Tenure: 4 yrs 11 mosResigned: 26 Jun 2015

Kenneth George Hanna

Director

Tenure: 6 yrs 2 mosResigned: 26 Jun 2015

Patrick Jean Pierre Cescau

Director

Tenure: 6 yrs 2 mosResigned: 7 Apr 2015

Gareth Richard Bullock

Director

Tenure: 4 yrs 8 mosResigned: 5 Mar 2015

Sir Richard John Broadbent

Director

Tenure: 3 yrs 8 mosResigned: 1 Mar 2015

Olivia Garfield

Director

Tenure: 1 yrs 10 mosResigned: 28 Feb 2015

Jacqueline Anne Tammenoms Bakker

Director

Tenure: 6 yrs 1 mosResigned: 28 Feb 2015

Philip Andrew Clarke

Director

Tenure: 15 yrs 10 mosResigned: 1 Sept 2014

Laurence Patrick McIlwee

Director

Tenure: 5 yrs 3 mosResigned: 4 Apr 2014

Karen Rachel Cook

Director

Tenure: 8 yrs 4 mosResigned: 23 Feb 2013

Kenneth John Hydon

Director

Tenure: 9 yrsResigned: 23 Feb 2013

Ms. Lucy Jeanne Neville-Rolfe

Director

Tenure: 6 yrs 1 mosResigned: 2 Jan 2013

Timothy John Rollit Mason

Director

Tenure: 17 yrs 10 mosResigned: 6 Dec 2012

Andrew Thomas Higginson

Director

Tenure: 14 yrs 10 mosResigned: 1 Sept 2012

Richard William Peter Brasher

Director

Tenure: 8 yrsResigned: 15 Mar 2012

David Thomas Potts

Director

Tenure: 13 yrs 1 mosResigned: 7 Dec 2011

Sir Terence Patrick Leahy

Director

Tenure: 18 yrs 5 mosResigned: 2 Mar 2011

Rodney Frank Chase

Director

Tenure: 8 yrsResigned: 2 Jul 2010

Dr Harald Einsmann

Director

Tenure: 11 yrs 3 mosResigned: 2 Jul 2010

Charles Lamb Allen

Director

Tenure: 11 yrs 5 mosResigned: 2 Jul 2010

Evan Mervyn Davies

Director

Tenure: 5 yrs 3 mosResigned: 31 Oct 2008

Carolyn Julia McCall

Director

Tenure: 3 yrs 1 mosResigned: 10 Apr 2008

Jonathan Mark Lloyd

Secretary

Tenure: 1 yrs 5 mosResigned: 14 Dec 2006

Graham Fenwick Pimlott

Director

Tenure: 12 yrs 2 mosResigned: 23 May 2005

Veronique Morali

Director

Tenure: 4 yrs 5 mosResigned: 28 Feb 2005

John Anthony Gardiner

Director

Tenure: –Resigned: 2 Apr 2004

John Gildersleeve

Director

Tenure: –Resigned: 27 Feb 2004

Rowley Stuart Ager

Director

Tenure: 11 yrs 4 mosResigned: 27 Feb 2004

David Edward Reid

Director

Tenure: –Resigned: 31 Dec 2003

John William Melbourn

Director

Tenure: 6 yrs 2 mosResigned: 14 Jun 2002

John Michael Wemms

Director

Tenure: –Resigned: 15 Jun 2000

Baroness Detta O'cathain

Director

Tenure: –Resigned: 15 Jun 2000

Lesley James

Director

Tenure: 4 yrs 2 mosResigned: 30 Apr 1999

Miah Gwynfor Jones

Director

Tenure: 6 yrs 5 mosResigned: 11 Jun 1998

Lord Ian Charter MacLaurin

Director

Tenure: –Resigned: 6 Jun 1997

Alfred David Malpas

Director

Tenure: –Resigned: 21 Feb 1997

Victor Woolf Benjamin

Director

Tenure: –Resigned: 7 Jun 1996

Dennis Charles Tuffin

Director

Tenure: –Resigned: 20 May 1994

Michael Darnell

Director

Tenure: –Resigned: 20 May 1994

John Mario Faskally Padovan

Director

Tenure: –Resigned: 20 May 1994

Francis Rudolph Nelson Krejsa

Director

Tenure: –Resigned: 31 Mar 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
Thierry Dominique Gerard Garnier	Non-Executive Director	30 Apr 2021	6 May 2026	5 yrs 1 mos	French
Elizabeth Alison Platt	Non-Executive Director	1 Apr 2016	12 Jun 2025	9 yrs 2 mos	British
Sara Thomson	Secretary	17 Dec 2024	14 Apr 2025	4 mos	–
Robert John Welch	Secretary	10 Aug 2016	17 Dec 2024	8 yrs 4 mos	–
Byron Elmer Grote	Non-Executive Director	1 May 2015	14 Jun 2024	9 yrs 1 mos	British
Lindsey Jane Pownall	Non-Executive Director	1 Apr 2016	16 Jun 2023	7 yrs 2 mos	British
John Murray Allan	Chair	1 Mar 2015	16 Jun 2023	8 yrs 3 mos	British
Stephen William Golsby	Non-Executive Director	1 Oct 2016	17 Jun 2022	5 yrs 8 mos	British
Simon Iain Patterson	Non-Executive Director	1 Apr 2016	17 Jun 2022	6 yrs 2 mos	British
Anders Bertil Mikael Olsson	Non-Executive Director	1 Nov 2014	25 Jun 2021	6 yrs 7 mos	Swedish
Mark Henry Armour	Non-Executive Director	2 Sept 2013	25 Jun 2021	7 yrs 9 mos	British
Deanna Watson Oppenheimer	Non-Executive Director	1 Mar 2012	25 Jun 2021	9 yrs 3 mos	British
Alan James Stewart	Executive Director	23 Sept 2014	30 Apr 2021	6 yrs 7 mos	British
David John Lewis	Executive Director	1 Sept 2014	30 Sept 2020	6 yrs	British
Charles Wilson	Director	5 Mar 2018	16 Jul 2018	4 mos	British
Richard John Cousins	Director	1 Nov 2014	3 Jan 2017	2 yrs 2 mos	British
Darren Elliot Lennark	Secretary	1 Jul 2016	10 Aug 2016	1 mos	–
Paul Anthony Moore	Secretary	12 Jan 2015	30 Jun 2016	1 yrs 5 mos	–
Stuart John Chambers	Director	2 Jul 2010	26 Jun 2015	4 yrs 11 mos	British
Kenneth George Hanna	Director	1 Apr 2009	26 Jun 2015	6 yrs 2 mos	British
Patrick Jean Pierre Cescau	Director	1 Feb 2009	7 Apr 2015	6 yrs 2 mos	French
Gareth Richard Bullock	Director	2 Jul 2010	5 Mar 2015	4 yrs 8 mos	British
Sir Richard John Broadbent	Director	2 Jul 2011	1 Mar 2015	3 yrs 8 mos	British
Olivia Garfield	Director	1 Apr 2013	28 Feb 2015	1 yrs 10 mos	British
Jacqueline Anne Tammenoms Bakker	Director	1 Jan 2009	28 Feb 2015	6 yrs 1 mos	Netherlands
Philip Andrew Clarke	Director	16 Nov 1998	1 Sept 2014	15 yrs 10 mos	British
Laurence Patrick McIlwee	Director	27 Jan 2009	4 Apr 2014	5 yrs 3 mos	British
Karen Rachel Cook	Director	1 Oct 2004	23 Feb 2013	8 yrs 4 mos	British
Kenneth John Hydon	Director	23 Feb 2004	23 Feb 2013	9 yrs	British
Ms. Lucy Jeanne Neville-Rolfe	Director	14 Dec 2006	2 Jan 2013	6 yrs 1 mos	British
Timothy John Rollit Mason	Director	6 Feb 1995	6 Dec 2012	17 yrs 10 mos	British
Andrew Thomas Higginson	Director	17 Nov 1997	1 Sept 2012	14 yrs 10 mos	British
Richard William Peter Brasher	Director	15 Mar 2004	15 Mar 2012	8 yrs	British
David Thomas Potts	Director	16 Nov 1998	7 Dec 2011	13 yrs 1 mos	British
Sir Terence Patrick Leahy	Director	5 Oct 1992	2 Mar 2011	18 yrs 5 mos	British
Rodney Frank Chase	Director	1 Jul 2002	2 Jul 2010	8 yrs	British
Dr Harald Einsmann	Director	1 Apr 1999	2 Jul 2010	11 yrs 3 mos	German
Charles Lamb Allen	Director	19 Feb 1999	2 Jul 2010	11 yrs 5 mos	British
Evan Mervyn Davies	Director	7 Jul 2003	31 Oct 2008	5 yrs 3 mos	British
Carolyn Julia McCall	Director	1 Mar 2005	10 Apr 2008	3 yrs 1 mos	British
Jonathan Mark Lloyd	Secretary	18 Jul 2005	14 Dec 2006	1 yrs 5 mos	British
Graham Fenwick Pimlott	Director	1 Mar 1993	23 May 2005	12 yrs 2 mos	British
Veronique Morali	Director	18 Sept 2000	28 Feb 2005	4 yrs 5 mos	French
John Anthony Gardiner	Director	–	2 Apr 2004	–	British
John Gildersleeve	Director	–	27 Feb 2004	–	British
Rowley Stuart Ager	Director	5 Oct 1992	27 Feb 2004	11 yrs 4 mos	British
David Edward Reid	Director	–	31 Dec 2003	–	British
John William Melbourn	Director	15 Apr 1996	14 Jun 2002	6 yrs 2 mos	British
John Michael Wemms	Director	–	15 Jun 2000	–	British
Baroness Detta O'cathain	Director	–	15 Jun 2000	–	British
Lesley James	Director	6 Feb 1995	30 Apr 1999	4 yrs 2 mos	British
Miah Gwynfor Jones	Director	14 Jan 1992	11 Jun 1998	6 yrs 5 mos	British
Lord Ian Charter MacLaurin	Director	–	6 Jun 1997	–	British
Alfred David Malpas	Director	–	21 Feb 1997	–	British
Victor Woolf Benjamin	Director	–	7 Jun 1996	–	British
Dennis Charles Tuffin	Director	–	20 May 1994	–	British
Michael Darnell	Director	–	20 May 1994	–	British
John Mario Faskally Padovan	Director	–	20 May 1994	–	British
Francis Rudolph Nelson Krejsa	Director	–	31 Mar 1993	–	British

Board of Directors (25)

Gerard Martin Murphy

Chair

3 yrs 1 mosAge: 70British,Irish

Simon Roberts

Chief Executive Officer

–

Stewart Ritchie

Group Chief Financial Officer

–

Christopher Jon Taylor

Chief Financial Officer

1 yrs 6 mos

Penny Hughes

Non-Executive Director

–

Victoria Allen

Non-Executive Director

–

Charles Morrison

Non-Executive Director

–

Jonathan James

Non-Executive Director

–

Deirdre Beynon

Non-Executive Director

–

Nigel Wilson

Non-Executive Director

–

Anne-Marie Gannon

Non-Executive Director

–

James Davies

Non-Executive Director

–

Richard Solomons

Non-Executive Director

–

Thierry Garnier

Independent Non-executive Director

–

Stewart Charles Gilliland

Non-Executive Director

8 yrs 7 mosAge: 69British

Melissa Bethell

Non-Executive Director

8 yrs 1 mosAge: 52British

Ken Murphy

Executive Director

6 yrsAge: 60Irish

Imran Nawaz

Executive Director

5 yrs 5 mosAge: 53Luxembourger

Bertrand Jean Francois Bodson

Non-Executive Director

5 yrs 4 mosAge: 51Belgian

Karen Tracy Whitworth

Non-Executive Director

5 yrs 4 mosAge: 57British

Caroline Louise Silver

Non-Executive Director

4 yrsAge: 63British

Christopher John Kennedy

Independent Non-executive Director

1 yrs 8 mosAge: 62British

Nish Kankiwala

Senior Independent Director

–

Byron Davies

Senior Independent Director

–

Carolyn Julie Fairbairn

Senior Independent Director

3 yrs 1 mosAge: 65British

Name	Role	Appointed	Tenure	Nationality
GM Gerard Martin Murphy	Chair	1 Sept 2023	3 yrs 1 mos	British,Irish
SR Simon Roberts	Chief Executive Officer	–	–	–
SR Stewart Ritchie	Group Chief Financial Officer	–	–	–
Christopher Jon Taylor	Chief Financial Officer	14 Apr 2025	1 yrs 6 mos	–
PH Penny Hughes	Non-Executive Director	–	–	–
VA Victoria Allen	Non-Executive Director	–	–	–
CM Charles Morrison	Non-Executive Director	–	–	–
JJ Jonathan James	Non-Executive Director	–	–	–
DB Deirdre Beynon	Non-Executive Director	–	–	–
NW Nigel Wilson	Non-Executive Director	–	–	–
AG Anne-Marie Gannon	Non-Executive Director	–	–	–
JD James Davies	Non-Executive Director	–	–	–
RS Richard Solomons	Non-Executive Director	–	–	–
TG Thierry Garnier	Independent Non-executive Director	–	–	–
SC Stewart Charles Gilliland	Non-Executive Director	5 Mar 2018	8 yrs 7 mos	British
MB Melissa Bethell	Non-Executive Director	24 Sept 2018	8 yrs 1 mos	British
Ken Murphy	Executive Director	1 Oct 2020	6 yrs	Irish
IN Imran Nawaz	Executive Director	1 May 2021	5 yrs 5 mos	Luxembourger
BJ Bertrand Jean Francois Bodson	Non-Executive Director	1 Jun 2021	5 yrs 4 mos	Belgian
KT Karen Tracy Whitworth	Non-Executive Director	18 Jun 2021	5 yrs 4 mos	British
CL Caroline Louise Silver	Non-Executive Director	1 Oct 2022	4 yrs	British
CJ Christopher John Kennedy	Independent Non-executive Director	20 Feb 2025	1 yrs 8 mos	British
NK Nish Kankiwala	Senior Independent Director	–	–	–
BD Byron Davies	Senior Independent Director	–	–	–
CJ Carolyn Julie Fairbairn	Senior Independent Director	1 Sept 2023	3 yrs 1 mos	British

Director Remuneration (FYE 2023)

Director	Role	Base Salary	Benefits	Total
John Allan	Chair	£696,000	£17,000	£713,000
Ken Murphy	Executive Director	£1,372,781	–	£4,442,692
Imran Nawaz	Executive Director	–	–	–
Byron Grote	Non-Executive Director	£174,000	£1,000	£175,000
Lindsey Pownall	Non-Executive Director	£130,000	£8,000	£138,000
Alison Platt	Non-Executive Director	£124,000	£1,000	£125,000
Stewart Gilliland	Non-Executive Director	£112,000	£2,000	£114,000
Thierry Garnier	Non-Executive Director	£97,000	£3,000	£100,000
Melissa Bethell	Non-Executive Director	£97,000	£2,000	£99,000
Bertrand Bodson	Non-Executive Director	£97,000	£1,000	£98,000
Caroline Silver	Non-Executive Director	£40,000	£500	£40,500

Prior year comparison (10 directors)

Director	Role	Base Salary	Benefits	Total
John Allan	Chair	£687,000	£8,000	£695,000
Ken Murphy	Executive Director	–	–	£4,745,000
Imran Nawaz	Executive Director	–	–	£1,910,000
Byron Grote	Non-Executive Director	£155,000	£500	£155,500
Lindsey Pownall	Non-Executive Director	£119,000	£2,000	£121,000
Stewart Gilliland	Non-Executive Director	£109,000	£1,000	£110,000
Alison Platt	Non-Executive Director	£109,000	£500	£109,500
Melissa Bethell	Non-Executive Director	£94,000	£1,000	£95,000
Thierry Garnier	Non-Executive Director	£79,000	£1,000	£80,000
Bertrand Bodson	Non-Executive Director	£71,000	£2,000	£73,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2022/23	–	£4,442,692	231:1	197:1	182:1
2021/22	–	£4,745,000	251:1	224:1	216:1

Former Directors (59)

Thierry Dominique Gerard Garnier

Non-Executive Director

Tenure: 5 yrs 1 mosResigned: 6 May 2026

Elizabeth Alison Platt

Non-Executive Director

Tenure: 9 yrs 2 mosResigned: 12 Jun 2025

Sara Thomson

Secretary

Tenure: 4 mosResigned: 14 Apr 2025

Robert John Welch

Secretary

Tenure: 8 yrs 4 mosResigned: 17 Dec 2024

Byron Elmer Grote

Non-Executive Director

Tenure: 9 yrs 1 mosResigned: 14 Jun 2024

Lindsey Jane Pownall

Non-Executive Director

Tenure: 7 yrs 2 mosResigned: 16 Jun 2023

John Murray Allan

Chair

Tenure: 8 yrs 3 mosResigned: 16 Jun 2023

Stephen William Golsby

Non-Executive Director

Tenure: 5 yrs 8 mosResigned: 17 Jun 2022

Simon Iain Patterson

Non-Executive Director

Tenure: 6 yrs 2 mosResigned: 17 Jun 2022

Anders Bertil Mikael Olsson

Non-Executive Director

Tenure: 6 yrs 7 mosResigned: 25 Jun 2021

Mark Henry Armour

Non-Executive Director

Tenure: 7 yrs 9 mosResigned: 25 Jun 2021

Deanna Watson Oppenheimer

Non-Executive Director

Tenure: 9 yrs 3 mosResigned: 25 Jun 2021

Alan James Stewart

Executive Director

Tenure: 6 yrs 7 mosResigned: 30 Apr 2021

David John Lewis

Executive Director

Tenure: 6 yrsResigned: 30 Sept 2020

Charles Wilson

Director

Tenure: 4 mosResigned: 16 Jul 2018

Richard John Cousins

Director

Tenure: 2 yrs 2 mosResigned: 3 Jan 2017

Darren Elliot Lennark

Secretary

Tenure: 1 mosResigned: 10 Aug 2016

Paul Anthony Moore

Secretary

Tenure: 1 yrs 5 mosResigned: 30 Jun 2016

Stuart John Chambers

Director

Tenure: 4 yrs 11 mosResigned: 26 Jun 2015

Kenneth George Hanna

Director

Tenure: 6 yrs 2 mosResigned: 26 Jun 2015

Patrick Jean Pierre Cescau

Director

Tenure: 6 yrs 2 mosResigned: 7 Apr 2015

Gareth Richard Bullock

Director

Tenure: 4 yrs 8 mosResigned: 5 Mar 2015

Sir Richard John Broadbent

Director

Tenure: 3 yrs 8 mosResigned: 1 Mar 2015

Olivia Garfield

Director

Tenure: 1 yrs 10 mosResigned: 28 Feb 2015

Jacqueline Anne Tammenoms Bakker

Director

Tenure: 6 yrs 1 mosResigned: 28 Feb 2015

Philip Andrew Clarke

Director

Tenure: 15 yrs 10 mosResigned: 1 Sept 2014

Laurence Patrick McIlwee

Director

Tenure: 5 yrs 3 mosResigned: 4 Apr 2014

Karen Rachel Cook

Director

Tenure: 8 yrs 4 mosResigned: 23 Feb 2013

Kenneth John Hydon

Director

Tenure: 9 yrsResigned: 23 Feb 2013

Ms. Lucy Jeanne Neville-Rolfe

Director

Tenure: 6 yrs 1 mosResigned: 2 Jan 2013

Timothy John Rollit Mason

Director

Tenure: 17 yrs 10 mosResigned: 6 Dec 2012

Andrew Thomas Higginson

Director

Tenure: 14 yrs 10 mosResigned: 1 Sept 2012

Richard William Peter Brasher

Director

Tenure: 8 yrsResigned: 15 Mar 2012

David Thomas Potts

Director

Tenure: 13 yrs 1 mosResigned: 7 Dec 2011

Sir Terence Patrick Leahy

Director

Tenure: 18 yrs 5 mosResigned: 2 Mar 2011

Rodney Frank Chase

Director

Tenure: 8 yrsResigned: 2 Jul 2010

Dr Harald Einsmann

Director

Tenure: 11 yrs 3 mosResigned: 2 Jul 2010

Charles Lamb Allen

Director

Tenure: 11 yrs 5 mosResigned: 2 Jul 2010

Evan Mervyn Davies

Director

Tenure: 5 yrs 3 mosResigned: 31 Oct 2008

Carolyn Julia McCall

Director

Tenure: 3 yrs 1 mosResigned: 10 Apr 2008

Jonathan Mark Lloyd

Secretary

Tenure: 1 yrs 5 mosResigned: 14 Dec 2006

Graham Fenwick Pimlott

Director

Tenure: 12 yrs 2 mosResigned: 23 May 2005

Veronique Morali

Director

Tenure: 4 yrs 5 mosResigned: 28 Feb 2005

John Anthony Gardiner

Director

Tenure: –Resigned: 2 Apr 2004

John Gildersleeve

Director

Tenure: –Resigned: 27 Feb 2004

Rowley Stuart Ager

Director

Tenure: 11 yrs 4 mosResigned: 27 Feb 2004

David Edward Reid

Director

Tenure: –Resigned: 31 Dec 2003

John William Melbourn

Director

Tenure: 6 yrs 2 mosResigned: 14 Jun 2002

John Michael Wemms

Director

Tenure: –Resigned: 15 Jun 2000

Baroness Detta O'cathain

Director

Tenure: –Resigned: 15 Jun 2000

Lesley James

Director

Tenure: 4 yrs 2 mosResigned: 30 Apr 1999

Miah Gwynfor Jones

Director

Tenure: 6 yrs 5 mosResigned: 11 Jun 1998

Lord Ian Charter MacLaurin

Director

Tenure: –Resigned: 6 Jun 1997

Alfred David Malpas

Director

Tenure: –Resigned: 21 Feb 1997

Victor Woolf Benjamin

Director

Tenure: –Resigned: 7 Jun 1996

Dennis Charles Tuffin

Director

Tenure: –Resigned: 20 May 1994

Michael Darnell

Director

Tenure: –Resigned: 20 May 1994

John Mario Faskally Padovan

Director

Tenure: –Resigned: 20 May 1994

Francis Rudolph Nelson Krejsa

Director

Tenure: –Resigned: 31 Mar 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
Thierry Dominique Gerard Garnier	Non-Executive Director	30 Apr 2021	6 May 2026	5 yrs 1 mos	French
Elizabeth Alison Platt	Non-Executive Director	1 Apr 2016	12 Jun 2025	9 yrs 2 mos	British
Sara Thomson	Secretary	17 Dec 2024	14 Apr 2025	4 mos	–
Robert John Welch	Secretary	10 Aug 2016	17 Dec 2024	8 yrs 4 mos	–
Byron Elmer Grote	Non-Executive Director	1 May 2015	14 Jun 2024	9 yrs 1 mos	British
Lindsey Jane Pownall	Non-Executive Director	1 Apr 2016	16 Jun 2023	7 yrs 2 mos	British
John Murray Allan	Chair	1 Mar 2015	16 Jun 2023	8 yrs 3 mos	British
Stephen William Golsby	Non-Executive Director	1 Oct 2016	17 Jun 2022	5 yrs 8 mos	British
Simon Iain Patterson	Non-Executive Director	1 Apr 2016	17 Jun 2022	6 yrs 2 mos	British
Anders Bertil Mikael Olsson	Non-Executive Director	1 Nov 2014	25 Jun 2021	6 yrs 7 mos	Swedish
Mark Henry Armour	Non-Executive Director	2 Sept 2013	25 Jun 2021	7 yrs 9 mos	British
Deanna Watson Oppenheimer	Non-Executive Director	1 Mar 2012	25 Jun 2021	9 yrs 3 mos	British
Alan James Stewart	Executive Director	23 Sept 2014	30 Apr 2021	6 yrs 7 mos	British
David John Lewis	Executive Director	1 Sept 2014	30 Sept 2020	6 yrs	British
Charles Wilson	Director	5 Mar 2018	16 Jul 2018	4 mos	British
Richard John Cousins	Director	1 Nov 2014	3 Jan 2017	2 yrs 2 mos	British
Darren Elliot Lennark	Secretary	1 Jul 2016	10 Aug 2016	1 mos	–
Paul Anthony Moore	Secretary	12 Jan 2015	30 Jun 2016	1 yrs 5 mos	–
Stuart John Chambers	Director	2 Jul 2010	26 Jun 2015	4 yrs 11 mos	British
Kenneth George Hanna	Director	1 Apr 2009	26 Jun 2015	6 yrs 2 mos	British
Patrick Jean Pierre Cescau	Director	1 Feb 2009	7 Apr 2015	6 yrs 2 mos	French
Gareth Richard Bullock	Director	2 Jul 2010	5 Mar 2015	4 yrs 8 mos	British
Sir Richard John Broadbent	Director	2 Jul 2011	1 Mar 2015	3 yrs 8 mos	British
Olivia Garfield	Director	1 Apr 2013	28 Feb 2015	1 yrs 10 mos	British
Jacqueline Anne Tammenoms Bakker	Director	1 Jan 2009	28 Feb 2015	6 yrs 1 mos	Netherlands
Philip Andrew Clarke	Director	16 Nov 1998	1 Sept 2014	15 yrs 10 mos	British
Laurence Patrick McIlwee	Director	27 Jan 2009	4 Apr 2014	5 yrs 3 mos	British
Karen Rachel Cook	Director	1 Oct 2004	23 Feb 2013	8 yrs 4 mos	British
Kenneth John Hydon	Director	23 Feb 2004	23 Feb 2013	9 yrs	British
Ms. Lucy Jeanne Neville-Rolfe	Director	14 Dec 2006	2 Jan 2013	6 yrs 1 mos	British
Timothy John Rollit Mason	Director	6 Feb 1995	6 Dec 2012	17 yrs 10 mos	British
Andrew Thomas Higginson	Director	17 Nov 1997	1 Sept 2012	14 yrs 10 mos	British
Richard William Peter Brasher	Director	15 Mar 2004	15 Mar 2012	8 yrs	British
David Thomas Potts	Director	16 Nov 1998	7 Dec 2011	13 yrs 1 mos	British
Sir Terence Patrick Leahy	Director	5 Oct 1992	2 Mar 2011	18 yrs 5 mos	British
Rodney Frank Chase	Director	1 Jul 2002	2 Jul 2010	8 yrs	British
Dr Harald Einsmann	Director	1 Apr 1999	2 Jul 2010	11 yrs 3 mos	German
Charles Lamb Allen	Director	19 Feb 1999	2 Jul 2010	11 yrs 5 mos	British
Evan Mervyn Davies	Director	7 Jul 2003	31 Oct 2008	5 yrs 3 mos	British
Carolyn Julia McCall	Director	1 Mar 2005	10 Apr 2008	3 yrs 1 mos	British
Jonathan Mark Lloyd	Secretary	18 Jul 2005	14 Dec 2006	1 yrs 5 mos	British
Graham Fenwick Pimlott	Director	1 Mar 1993	23 May 2005	12 yrs 2 mos	British
Veronique Morali	Director	18 Sept 2000	28 Feb 2005	4 yrs 5 mos	French
John Anthony Gardiner	Director	–	2 Apr 2004	–	British
John Gildersleeve	Director	–	27 Feb 2004	–	British
Rowley Stuart Ager	Director	5 Oct 1992	27 Feb 2004	11 yrs 4 mos	British
David Edward Reid	Director	–	31 Dec 2003	–	British
John William Melbourn	Director	15 Apr 1996	14 Jun 2002	6 yrs 2 mos	British
John Michael Wemms	Director	–	15 Jun 2000	–	British
Baroness Detta O'cathain	Director	–	15 Jun 2000	–	British
Lesley James	Director	6 Feb 1995	30 Apr 1999	4 yrs 2 mos	British
Miah Gwynfor Jones	Director	14 Jan 1992	11 Jun 1998	6 yrs 5 mos	British
Lord Ian Charter MacLaurin	Director	–	6 Jun 1997	–	British
Alfred David Malpas	Director	–	21 Feb 1997	–	British
Victor Woolf Benjamin	Director	–	7 Jun 1996	–	British
Dennis Charles Tuffin	Director	–	20 May 1994	–	British
Michael Darnell	Director	–	20 May 1994	–	British
John Mario Faskally Padovan	Director	–	20 May 1994	–	British
Francis Rudolph Nelson Krejsa	Director	–	31 Mar 1993	–	British

Board of Directors (25)

Gerard Martin Murphy

Chair

3 yrs 1 mosAge: 70British,Irish

Simon Roberts

Chief Executive Officer

–

Stewart Ritchie

Group Chief Financial Officer

–

Christopher Jon Taylor

Chief Financial Officer

1 yrs 6 mos

Penny Hughes

Non-Executive Director

–

Victoria Allen

Non-Executive Director

–

Charles Morrison

Non-Executive Director

–

Jonathan James

Non-Executive Director

–

Deirdre Beynon

Non-Executive Director

–

Nigel Wilson

Non-Executive Director

–

Anne-Marie Gannon

Non-Executive Director

–

James Davies

Non-Executive Director

–

Richard Solomons

Non-Executive Director

–

Thierry Garnier

Independent Non-executive Director

–

Stewart Charles Gilliland

Non-Executive Director

8 yrs 7 mosAge: 69British

Melissa Bethell

Non-Executive Director

8 yrs 1 mosAge: 52British

Ken Murphy

Executive Director

6 yrsAge: 60Irish

Imran Nawaz

Executive Director

5 yrs 5 mosAge: 53Luxembourger

Bertrand Jean Francois Bodson

Non-Executive Director

5 yrs 4 mosAge: 51Belgian

Karen Tracy Whitworth

Non-Executive Director

5 yrs 4 mosAge: 57British

Caroline Louise Silver

Non-Executive Director

4 yrsAge: 63British

Christopher John Kennedy

Independent Non-executive Director

1 yrs 8 mosAge: 62British

Nish Kankiwala

Senior Independent Director

–

Byron Davies

Senior Independent Director

–

Carolyn Julie Fairbairn

Senior Independent Director

3 yrs 1 mosAge: 65British

Name	Role	Appointed	Tenure	Nationality
GM Gerard Martin Murphy	Chair	1 Sept 2023	3 yrs 1 mos	British,Irish
SR Simon Roberts	Chief Executive Officer	–	–	–
SR Stewart Ritchie	Group Chief Financial Officer	–	–	–
Christopher Jon Taylor	Chief Financial Officer	14 Apr 2025	1 yrs 6 mos	–
PH Penny Hughes	Non-Executive Director	–	–	–
VA Victoria Allen	Non-Executive Director	–	–	–
CM Charles Morrison	Non-Executive Director	–	–	–
JJ Jonathan James	Non-Executive Director	–	–	–
DB Deirdre Beynon	Non-Executive Director	–	–	–
NW Nigel Wilson	Non-Executive Director	–	–	–
AG Anne-Marie Gannon	Non-Executive Director	–	–	–
JD James Davies	Non-Executive Director	–	–	–
RS Richard Solomons	Non-Executive Director	–	–	–
TG Thierry Garnier	Independent Non-executive Director	–	–	–
SC Stewart Charles Gilliland	Non-Executive Director	5 Mar 2018	8 yrs 7 mos	British
MB Melissa Bethell	Non-Executive Director	24 Sept 2018	8 yrs 1 mos	British
Ken Murphy	Executive Director	1 Oct 2020	6 yrs	Irish
IN Imran Nawaz	Executive Director	1 May 2021	5 yrs 5 mos	Luxembourger
BJ Bertrand Jean Francois Bodson	Non-Executive Director	1 Jun 2021	5 yrs 4 mos	Belgian
KT Karen Tracy Whitworth	Non-Executive Director	18 Jun 2021	5 yrs 4 mos	British
CL Caroline Louise Silver	Non-Executive Director	1 Oct 2022	4 yrs	British
CJ Christopher John Kennedy	Independent Non-executive Director	20 Feb 2025	1 yrs 8 mos	British
NK Nish Kankiwala	Senior Independent Director	–	–	–
BD Byron Davies	Senior Independent Director	–	–	–
CJ Carolyn Julie Fairbairn	Senior Independent Director	1 Sept 2023	3 yrs 1 mos	British

Director Remuneration (FYE 2023)

Director	Role	Base Salary	Benefits	Total
John Allan	Chair	£696,000	£17,000	£713,000
Ken Murphy	Executive Director	£1,372,781	–	£4,442,692
Imran Nawaz	Executive Director	–	–	–
Byron Grote	Non-Executive Director	£174,000	£1,000	£175,000
Lindsey Pownall	Non-Executive Director	£130,000	£8,000	£138,000
Alison Platt	Non-Executive Director	£124,000	£1,000	£125,000
Stewart Gilliland	Non-Executive Director	£112,000	£2,000	£114,000
Thierry Garnier	Non-Executive Director	£97,000	£3,000	£100,000
Melissa Bethell	Non-Executive Director	£97,000	£2,000	£99,000
Bertrand Bodson	Non-Executive Director	£97,000	£1,000	£98,000
Caroline Silver	Non-Executive Director	£40,000	£500	£40,500

Prior year comparison (10 directors)

Director	Role	Base Salary	Benefits	Total
John Allan	Chair	£687,000	£8,000	£695,000
Ken Murphy	Executive Director	–	–	£4,745,000
Imran Nawaz	Executive Director	–	–	£1,910,000
Byron Grote	Non-Executive Director	£155,000	£500	£155,500
Lindsey Pownall	Non-Executive Director	£119,000	£2,000	£121,000
Stewart Gilliland	Non-Executive Director	£109,000	£1,000	£110,000
Alison Platt	Non-Executive Director	£109,000	£500	£109,500
Melissa Bethell	Non-Executive Director	£94,000	£1,000	£95,000
Thierry Garnier	Non-Executive Director	£79,000	£1,000	£80,000
Bertrand Bodson	Non-Executive Director	£71,000	£2,000	£73,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2022/23	–	£4,442,692	231:1	197:1	182:1
2021/22	–	£4,745,000	251:1	224:1	216:1

Former Directors (59)

Thierry Dominique Gerard Garnier

Non-Executive Director

Tenure: 5 yrs 1 mosResigned: 6 May 2026

Elizabeth Alison Platt

Non-Executive Director

Tenure: 9 yrs 2 mosResigned: 12 Jun 2025

Sara Thomson

Secretary

Tenure: 4 mosResigned: 14 Apr 2025

Robert John Welch

Secretary

Tenure: 8 yrs 4 mosResigned: 17 Dec 2024

Byron Elmer Grote

Non-Executive Director

Tenure: 9 yrs 1 mosResigned: 14 Jun 2024

Lindsey Jane Pownall

Non-Executive Director

Tenure: 7 yrs 2 mosResigned: 16 Jun 2023

John Murray Allan

Chair

Tenure: 8 yrs 3 mosResigned: 16 Jun 2023

Stephen William Golsby

Non-Executive Director

Tenure: 5 yrs 8 mosResigned: 17 Jun 2022

Simon Iain Patterson

Non-Executive Director

Tenure: 6 yrs 2 mosResigned: 17 Jun 2022

Anders Bertil Mikael Olsson

Non-Executive Director

Tenure: 6 yrs 7 mosResigned: 25 Jun 2021

Mark Henry Armour

Non-Executive Director

Tenure: 7 yrs 9 mosResigned: 25 Jun 2021

Deanna Watson Oppenheimer

Non-Executive Director

Tenure: 9 yrs 3 mosResigned: 25 Jun 2021

Alan James Stewart

Executive Director

Tenure: 6 yrs 7 mosResigned: 30 Apr 2021

David John Lewis

Executive Director

Tenure: 6 yrsResigned: 30 Sept 2020

Charles Wilson

Director

Tenure: 4 mosResigned: 16 Jul 2018

Richard John Cousins

Director

Tenure: 2 yrs 2 mosResigned: 3 Jan 2017

Darren Elliot Lennark

Secretary

Tenure: 1 mosResigned: 10 Aug 2016

Paul Anthony Moore

Secretary

Tenure: 1 yrs 5 mosResigned: 30 Jun 2016

Stuart John Chambers

Director

Tenure: 4 yrs 11 mosResigned: 26 Jun 2015

Kenneth George Hanna

Director

Tenure: 6 yrs 2 mosResigned: 26 Jun 2015

Patrick Jean Pierre Cescau

Director

Tenure: 6 yrs 2 mosResigned: 7 Apr 2015

Gareth Richard Bullock

Director

Tenure: 4 yrs 8 mosResigned: 5 Mar 2015

Sir Richard John Broadbent

Director

Tenure: 3 yrs 8 mosResigned: 1 Mar 2015

Olivia Garfield

Director

Tenure: 1 yrs 10 mosResigned: 28 Feb 2015

Jacqueline Anne Tammenoms Bakker

Director

Tenure: 6 yrs 1 mosResigned: 28 Feb 2015

Philip Andrew Clarke

Director

Tenure: 15 yrs 10 mosResigned: 1 Sept 2014

Laurence Patrick McIlwee

Director

Tenure: 5 yrs 3 mosResigned: 4 Apr 2014

Karen Rachel Cook

Director

Tenure: 8 yrs 4 mosResigned: 23 Feb 2013

Kenneth John Hydon

Director

Tenure: 9 yrsResigned: 23 Feb 2013

Ms. Lucy Jeanne Neville-Rolfe

Director

Tenure: 6 yrs 1 mosResigned: 2 Jan 2013

Timothy John Rollit Mason

Director

Tenure: 17 yrs 10 mosResigned: 6 Dec 2012

Andrew Thomas Higginson

Director

Tenure: 14 yrs 10 mosResigned: 1 Sept 2012

Richard William Peter Brasher

Director

Tenure: 8 yrsResigned: 15 Mar 2012

David Thomas Potts

Director

Tenure: 13 yrs 1 mosResigned: 7 Dec 2011

Sir Terence Patrick Leahy

Director

Tenure: 18 yrs 5 mosResigned: 2 Mar 2011

Rodney Frank Chase

Director

Tenure: 8 yrsResigned: 2 Jul 2010

Dr Harald Einsmann

Director

Tenure: 11 yrs 3 mosResigned: 2 Jul 2010

Charles Lamb Allen

Director

Tenure: 11 yrs 5 mosResigned: 2 Jul 2010

Evan Mervyn Davies

Director

Tenure: 5 yrs 3 mosResigned: 31 Oct 2008

Carolyn Julia McCall

Director

Tenure: 3 yrs 1 mosResigned: 10 Apr 2008

Jonathan Mark Lloyd

Secretary

Tenure: 1 yrs 5 mosResigned: 14 Dec 2006

Graham Fenwick Pimlott

Director

Tenure: 12 yrs 2 mosResigned: 23 May 2005

Veronique Morali

Director

Tenure: 4 yrs 5 mosResigned: 28 Feb 2005

John Anthony Gardiner

Director

Tenure: –Resigned: 2 Apr 2004

John Gildersleeve

Director

Tenure: –Resigned: 27 Feb 2004

Rowley Stuart Ager

Director

Tenure: 11 yrs 4 mosResigned: 27 Feb 2004

David Edward Reid

Director

Tenure: –Resigned: 31 Dec 2003

John William Melbourn

Director

Tenure: 6 yrs 2 mosResigned: 14 Jun 2002

John Michael Wemms

Director

Tenure: –Resigned: 15 Jun 2000

Baroness Detta O'cathain

Director

Tenure: –Resigned: 15 Jun 2000

Lesley James

Director

Tenure: 4 yrs 2 mosResigned: 30 Apr 1999

Miah Gwynfor Jones

Director

Tenure: 6 yrs 5 mosResigned: 11 Jun 1998

Lord Ian Charter MacLaurin

Director

Tenure: –Resigned: 6 Jun 1997

Alfred David Malpas

Director

Tenure: –Resigned: 21 Feb 1997

Victor Woolf Benjamin

Director

Tenure: –Resigned: 7 Jun 1996

Dennis Charles Tuffin

Director

Tenure: –Resigned: 20 May 1994

Michael Darnell

Director

Tenure: –Resigned: 20 May 1994

John Mario Faskally Padovan

Director

Tenure: –Resigned: 20 May 1994

Francis Rudolph Nelson Krejsa

Director

Tenure: –Resigned: 31 Mar 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
Thierry Dominique Gerard Garnier	Non-Executive Director	30 Apr 2021	6 May 2026	5 yrs 1 mos	French
Elizabeth Alison Platt	Non-Executive Director	1 Apr 2016	12 Jun 2025	9 yrs 2 mos	British
Sara Thomson	Secretary	17 Dec 2024	14 Apr 2025	4 mos	–
Robert John Welch	Secretary	10 Aug 2016	17 Dec 2024	8 yrs 4 mos	–
Byron Elmer Grote	Non-Executive Director	1 May 2015	14 Jun 2024	9 yrs 1 mos	British
Lindsey Jane Pownall	Non-Executive Director	1 Apr 2016	16 Jun 2023	7 yrs 2 mos	British
John Murray Allan	Chair	1 Mar 2015	16 Jun 2023	8 yrs 3 mos	British
Stephen William Golsby	Non-Executive Director	1 Oct 2016	17 Jun 2022	5 yrs 8 mos	British
Simon Iain Patterson	Non-Executive Director	1 Apr 2016	17 Jun 2022	6 yrs 2 mos	British
Anders Bertil Mikael Olsson	Non-Executive Director	1 Nov 2014	25 Jun 2021	6 yrs 7 mos	Swedish
Mark Henry Armour	Non-Executive Director	2 Sept 2013	25 Jun 2021	7 yrs 9 mos	British
Deanna Watson Oppenheimer	Non-Executive Director	1 Mar 2012	25 Jun 2021	9 yrs 3 mos	British
Alan James Stewart	Executive Director	23 Sept 2014	30 Apr 2021	6 yrs 7 mos	British
David John Lewis	Executive Director	1 Sept 2014	30 Sept 2020	6 yrs	British
Charles Wilson	Director	5 Mar 2018	16 Jul 2018	4 mos	British
Richard John Cousins	Director	1 Nov 2014	3 Jan 2017	2 yrs 2 mos	British
Darren Elliot Lennark	Secretary	1 Jul 2016	10 Aug 2016	1 mos	–
Paul Anthony Moore	Secretary	12 Jan 2015	30 Jun 2016	1 yrs 5 mos	–
Stuart John Chambers	Director	2 Jul 2010	26 Jun 2015	4 yrs 11 mos	British
Kenneth George Hanna	Director	1 Apr 2009	26 Jun 2015	6 yrs 2 mos	British
Patrick Jean Pierre Cescau	Director	1 Feb 2009	7 Apr 2015	6 yrs 2 mos	French
Gareth Richard Bullock	Director	2 Jul 2010	5 Mar 2015	4 yrs 8 mos	British
Sir Richard John Broadbent	Director	2 Jul 2011	1 Mar 2015	3 yrs 8 mos	British
Olivia Garfield	Director	1 Apr 2013	28 Feb 2015	1 yrs 10 mos	British
Jacqueline Anne Tammenoms Bakker	Director	1 Jan 2009	28 Feb 2015	6 yrs 1 mos	Netherlands
Philip Andrew Clarke	Director	16 Nov 1998	1 Sept 2014	15 yrs 10 mos	British
Laurence Patrick McIlwee	Director	27 Jan 2009	4 Apr 2014	5 yrs 3 mos	British
Karen Rachel Cook	Director	1 Oct 2004	23 Feb 2013	8 yrs 4 mos	British
Kenneth John Hydon	Director	23 Feb 2004	23 Feb 2013	9 yrs	British
Ms. Lucy Jeanne Neville-Rolfe	Director	14 Dec 2006	2 Jan 2013	6 yrs 1 mos	British
Timothy John Rollit Mason	Director	6 Feb 1995	6 Dec 2012	17 yrs 10 mos	British
Andrew Thomas Higginson	Director	17 Nov 1997	1 Sept 2012	14 yrs 10 mos	British
Richard William Peter Brasher	Director	15 Mar 2004	15 Mar 2012	8 yrs	British
David Thomas Potts	Director	16 Nov 1998	7 Dec 2011	13 yrs 1 mos	British
Sir Terence Patrick Leahy	Director	5 Oct 1992	2 Mar 2011	18 yrs 5 mos	British
Rodney Frank Chase	Director	1 Jul 2002	2 Jul 2010	8 yrs	British
Dr Harald Einsmann	Director	1 Apr 1999	2 Jul 2010	11 yrs 3 mos	German
Charles Lamb Allen	Director	19 Feb 1999	2 Jul 2010	11 yrs 5 mos	British
Evan Mervyn Davies	Director	7 Jul 2003	31 Oct 2008	5 yrs 3 mos	British
Carolyn Julia McCall	Director	1 Mar 2005	10 Apr 2008	3 yrs 1 mos	British
Jonathan Mark Lloyd	Secretary	18 Jul 2005	14 Dec 2006	1 yrs 5 mos	British
Graham Fenwick Pimlott	Director	1 Mar 1993	23 May 2005	12 yrs 2 mos	British
Veronique Morali	Director	18 Sept 2000	28 Feb 2005	4 yrs 5 mos	French
John Anthony Gardiner	Director	–	2 Apr 2004	–	British
John Gildersleeve	Director	–	27 Feb 2004	–	British
Rowley Stuart Ager	Director	5 Oct 1992	27 Feb 2004	11 yrs 4 mos	British
David Edward Reid	Director	–	31 Dec 2003	–	British
John William Melbourn	Director	15 Apr 1996	14 Jun 2002	6 yrs 2 mos	British
John Michael Wemms	Director	–	15 Jun 2000	–	British
Baroness Detta O'cathain	Director	–	15 Jun 2000	–	British
Lesley James	Director	6 Feb 1995	30 Apr 1999	4 yrs 2 mos	British
Miah Gwynfor Jones	Director	14 Jan 1992	11 Jun 1998	6 yrs 5 mos	British
Lord Ian Charter MacLaurin	Director	–	6 Jun 1997	–	British
Alfred David Malpas	Director	–	21 Feb 1997	–	British
Victor Woolf Benjamin	Director	–	7 Jun 1996	–	British
Dennis Charles Tuffin	Director	–	20 May 1994	–	British
Michael Darnell	Director	–	20 May 1994	–	British
John Mario Faskally Padovan	Director	–	20 May 1994	–	British
Francis Rudolph Nelson Krejsa	Director	–	31 Mar 1993	–	British