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/Equities/AIMX/TUNE/Directors

Focusrite PLC Directors

/Equities/AIMX/TUNE/Directors

Focusrite PLC Directors

Focusrite PLC (TUNE) Board of Directors | Ticker | Ticker

/Equities/AIMX/TUNE/Directors

/Equities/AIMX/TUNE/Directors

Focusrite PLC Directors

Board of Directors (8)

Philip Stephen Dudderidge

Non-Executive Director

11 yrs 5 mosAge: 77British

Timothy Paul Carroll

Executive Director

9 yrs 3 mosAge: 64American

Naomi Wendy Climer

Non-Executive Director

7 yrs 11 mosAge: 61British

Sally Ann McKone

Executive Director

5 yrs 1 mosAge: 58British

Michael Guy Butterworth

Non-Executive Director

4 yrs 3 mosAge: 65British

David Charles Bezem

Director

11 yrs 4 mosAge: 65British

Francine Godrich

Secretary

7 yrs 3 mos

Dr Ian Richard Barkshire

Director

1 mosAge: 60British

Name	Role	Appointed	Tenure	Nationality
PS Philip Stephen Dudderidge	Non-Executive Director	14 Nov 2014	11 yrs 5 mos	British
TP Timothy Paul Carroll	Executive Director	1 Jan 2017	9 yrs 3 mos	American
NW Naomi Wendy Climer	Non-Executive Director	25 May 2018	7 yrs 11 mos	British
SA Sally Ann McKone	Executive Director	1 Mar 2021	5 yrs 1 mos	British
MG Michael Guy Butterworth	Non-Executive Director	1 Jan 2022	4 yrs 3 mos	British
DC David Charles Bezem	Director	11 Dec 2014	11 yrs 4 mos	British
FG Francine Godrich	Secretary	1 Jan 2019	7 yrs 3 mos	–
DI Dr Ian Richard Barkshire	Director	2 Mar 2026	1 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Tim Carroll	Executive Director	£285,000	£6,000	£342,000	£34,000	£667,000
Jeremy Wilson	Executive Director	£215,000	£2,000	£215,000	£28,000	£460,000
Phil Dudderidge	Executive Director	£182,000	£5,000	–	–	–
Paul Dean	Non-Executive Director	£41,000	–	–	–	–
Naomi Climer	Non-Executive Director	£36,000	–	–	–	–
David Bezem	Non-Executive Director	£41,000	–	–	–	–

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Tim Carroll	Executive Director	£224,000	£8,000	£209,000	£24,000	£465,000
Jeremy Wilson	Executive Director	£179,000	£2,000	£185,000	£23,000	£389,000
Phil Dudderidge	Executive Director	£178,000	£5,000	–	–	–
David Bezem	Non-Executive Director	£40,000	–	–	–	–
Paul Dean	Non-Executive Director	£40,000	–	–	–	–
Naomi Climer	Non-Executive Director	£35,000	–	–	–	–

Former Directors (4)

Paul David Dean

Director

Tenure: 7 yrsResigned: 31 Dec 2021

Jeremy Michael Charles Wilson

Director

Tenure: 6 yrs 3 mosResigned: 1 Mar 2021

David Rollins Froker

Director

Tenure: 2 yrs 1 mosResigned: 31 Dec 2016

Michael Francis Giles Warriner

Secretary

Tenure: 1 yrs 5 mosResigned: 22 Apr 2016

Name	Role	Appointed	Resigned	Tenure	Nationality
Paul David Dean	Director	11 Dec 2014	31 Dec 2021	7 yrs	British
Jeremy Michael Charles Wilson	Director	11 Dec 2014	1 Mar 2021	6 yrs 3 mos	British
David Rollins Froker	Director	14 Nov 2014	31 Dec 2016	2 yrs 1 mos	American
Michael Francis Giles Warriner	Secretary	14 Nov 2014	22 Apr 2016	1 yrs 5 mos	–

Board of Directors (8)

Philip Stephen Dudderidge

Non-Executive Director

11 yrs 5 mosAge: 77British

Timothy Paul Carroll

Executive Director

9 yrs 3 mosAge: 64American

Naomi Wendy Climer

Non-Executive Director

7 yrs 11 mosAge: 61British

Sally Ann McKone

Executive Director

5 yrs 1 mosAge: 58British

Michael Guy Butterworth

Non-Executive Director

4 yrs 3 mosAge: 65British

David Charles Bezem

Director

11 yrs 4 mosAge: 65British

Francine Godrich

Secretary

7 yrs 3 mos

Dr Ian Richard Barkshire

Director

1 mosAge: 60British

Name	Role	Appointed	Tenure	Nationality
PS Philip Stephen Dudderidge	Non-Executive Director	14 Nov 2014	11 yrs 5 mos	British
TP Timothy Paul Carroll	Executive Director	1 Jan 2017	9 yrs 3 mos	American
NW Naomi Wendy Climer	Non-Executive Director	25 May 2018	7 yrs 11 mos	British
SA Sally Ann McKone	Executive Director	1 Mar 2021	5 yrs 1 mos	British
MG Michael Guy Butterworth	Non-Executive Director	1 Jan 2022	4 yrs 3 mos	British
DC David Charles Bezem	Director	11 Dec 2014	11 yrs 4 mos	British
FG Francine Godrich	Secretary	1 Jan 2019	7 yrs 3 mos	–
DI Dr Ian Richard Barkshire	Director	2 Mar 2026	1 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Tim Carroll	Executive Director	£285,000	£6,000	£342,000	£34,000	£667,000
Jeremy Wilson	Executive Director	£215,000	£2,000	£215,000	£28,000	£460,000
Phil Dudderidge	Executive Director	£182,000	£5,000	–	–	–
Paul Dean	Non-Executive Director	£41,000	–	–	–	–
Naomi Climer	Non-Executive Director	£36,000	–	–	–	–
David Bezem	Non-Executive Director	£41,000	–	–	–	–

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Tim Carroll	Executive Director	£224,000	£8,000	£209,000	£24,000	£465,000
Jeremy Wilson	Executive Director	£179,000	£2,000	£185,000	£23,000	£389,000
Phil Dudderidge	Executive Director	£178,000	£5,000	–	–	–
David Bezem	Non-Executive Director	£40,000	–	–	–	–
Paul Dean	Non-Executive Director	£40,000	–	–	–	–
Naomi Climer	Non-Executive Director	£35,000	–	–	–	–

Former Directors (4)

Paul David Dean

Director

Tenure: 7 yrsResigned: 31 Dec 2021

Jeremy Michael Charles Wilson

Director

Tenure: 6 yrs 3 mosResigned: 1 Mar 2021

David Rollins Froker

Director

Tenure: 2 yrs 1 mosResigned: 31 Dec 2016

Michael Francis Giles Warriner

Secretary

Tenure: 1 yrs 5 mosResigned: 22 Apr 2016

Name	Role	Appointed	Resigned	Tenure	Nationality
Paul David Dean	Director	11 Dec 2014	31 Dec 2021	7 yrs	British
Jeremy Michael Charles Wilson	Director	11 Dec 2014	1 Mar 2021	6 yrs 3 mos	British
David Rollins Froker	Director	14 Nov 2014	31 Dec 2016	2 yrs 1 mos	American
Michael Francis Giles Warriner	Secretary	14 Nov 2014	22 Apr 2016	1 yrs 5 mos	–

Board of Directors (8)

Philip Stephen Dudderidge

Non-Executive Director

11 yrs 5 mosAge: 77British

Timothy Paul Carroll

Executive Director

9 yrs 3 mosAge: 64American

Naomi Wendy Climer

Non-Executive Director

7 yrs 11 mosAge: 61British

Sally Ann McKone

Executive Director

5 yrs 1 mosAge: 58British

Michael Guy Butterworth

Non-Executive Director

4 yrs 3 mosAge: 65British

David Charles Bezem

Director

11 yrs 4 mosAge: 65British

Francine Godrich

Secretary

7 yrs 3 mos

Dr Ian Richard Barkshire

Director

1 mosAge: 60British

Name	Role	Appointed	Tenure	Nationality
PS Philip Stephen Dudderidge	Non-Executive Director	14 Nov 2014	11 yrs 5 mos	British
TP Timothy Paul Carroll	Executive Director	1 Jan 2017	9 yrs 3 mos	American
NW Naomi Wendy Climer	Non-Executive Director	25 May 2018	7 yrs 11 mos	British
SA Sally Ann McKone	Executive Director	1 Mar 2021	5 yrs 1 mos	British
MG Michael Guy Butterworth	Non-Executive Director	1 Jan 2022	4 yrs 3 mos	British
DC David Charles Bezem	Director	11 Dec 2014	11 yrs 4 mos	British
FG Francine Godrich	Secretary	1 Jan 2019	7 yrs 3 mos	–
DI Dr Ian Richard Barkshire	Director	2 Mar 2026	1 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Tim Carroll	Executive Director	£285,000	£6,000	£342,000	£34,000	£667,000
Jeremy Wilson	Executive Director	£215,000	£2,000	£215,000	£28,000	£460,000
Phil Dudderidge	Executive Director	£182,000	£5,000	–	–	–
Paul Dean	Non-Executive Director	£41,000	–	–	–	–
Naomi Climer	Non-Executive Director	£36,000	–	–	–	–
David Bezem	Non-Executive Director	£41,000	–	–	–	–

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Tim Carroll	Executive Director	£224,000	£8,000	£209,000	£24,000	£465,000
Jeremy Wilson	Executive Director	£179,000	£2,000	£185,000	£23,000	£389,000
Phil Dudderidge	Executive Director	£178,000	£5,000	–	–	–
David Bezem	Non-Executive Director	£40,000	–	–	–	–
Paul Dean	Non-Executive Director	£40,000	–	–	–	–
Naomi Climer	Non-Executive Director	£35,000	–	–	–	–

Former Directors (4)

Paul David Dean

Director

Tenure: 7 yrsResigned: 31 Dec 2021

Jeremy Michael Charles Wilson

Director

Tenure: 6 yrs 3 mosResigned: 1 Mar 2021

David Rollins Froker

Director

Tenure: 2 yrs 1 mosResigned: 31 Dec 2016

Michael Francis Giles Warriner

Secretary

Tenure: 1 yrs 5 mosResigned: 22 Apr 2016

Name	Role	Appointed	Resigned	Tenure	Nationality
Paul David Dean	Director	11 Dec 2014	31 Dec 2021	7 yrs	British
Jeremy Michael Charles Wilson	Director	11 Dec 2014	1 Mar 2021	6 yrs 3 mos	British
David Rollins Froker	Director	14 Nov 2014	31 Dec 2016	2 yrs 1 mos	American
Michael Francis Giles Warriner	Secretary	14 Nov 2014	22 Apr 2016	1 yrs 5 mos	–

Board of Directors (8)

Philip Stephen Dudderidge

Non-Executive Director

11 yrs 5 mosAge: 77British

Timothy Paul Carroll

Executive Director

9 yrs 3 mosAge: 64American

Naomi Wendy Climer

Non-Executive Director

7 yrs 11 mosAge: 61British

Sally Ann McKone

Executive Director

5 yrs 1 mosAge: 58British

Michael Guy Butterworth

Non-Executive Director

4 yrs 3 mosAge: 65British

David Charles Bezem

Director

11 yrs 4 mosAge: 65British

Francine Godrich

Secretary

7 yrs 3 mos

Dr Ian Richard Barkshire

Director

1 mosAge: 60British

Name	Role	Appointed	Tenure	Nationality
PS Philip Stephen Dudderidge	Non-Executive Director	14 Nov 2014	11 yrs 5 mos	British
TP Timothy Paul Carroll	Executive Director	1 Jan 2017	9 yrs 3 mos	American
NW Naomi Wendy Climer	Non-Executive Director	25 May 2018	7 yrs 11 mos	British
SA Sally Ann McKone	Executive Director	1 Mar 2021	5 yrs 1 mos	British
MG Michael Guy Butterworth	Non-Executive Director	1 Jan 2022	4 yrs 3 mos	British
DC David Charles Bezem	Director	11 Dec 2014	11 yrs 4 mos	British
FG Francine Godrich	Secretary	1 Jan 2019	7 yrs 3 mos	–
DI Dr Ian Richard Barkshire	Director	2 Mar 2026	1 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Tim Carroll	Executive Director	£285,000	£6,000	£342,000	£34,000	£667,000
Jeremy Wilson	Executive Director	£215,000	£2,000	£215,000	£28,000	£460,000
Phil Dudderidge	Executive Director	£182,000	£5,000	–	–	–
Paul Dean	Non-Executive Director	£41,000	–	–	–	–
Naomi Climer	Non-Executive Director	£36,000	–	–	–	–
David Bezem	Non-Executive Director	£41,000	–	–	–	–

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Tim Carroll	Executive Director	£224,000	£8,000	£209,000	£24,000	£465,000
Jeremy Wilson	Executive Director	£179,000	£2,000	£185,000	£23,000	£389,000
Phil Dudderidge	Executive Director	£178,000	£5,000	–	–	–
David Bezem	Non-Executive Director	£40,000	–	–	–	–
Paul Dean	Non-Executive Director	£40,000	–	–	–	–
Naomi Climer	Non-Executive Director	£35,000	–	–	–	–

Former Directors (4)

Paul David Dean

Director

Tenure: 7 yrsResigned: 31 Dec 2021

Jeremy Michael Charles Wilson

Director

Tenure: 6 yrs 3 mosResigned: 1 Mar 2021

David Rollins Froker

Director

Tenure: 2 yrs 1 mosResigned: 31 Dec 2016

Michael Francis Giles Warriner

Secretary

Tenure: 1 yrs 5 mosResigned: 22 Apr 2016

Name	Role	Appointed	Resigned	Tenure	Nationality
Paul David Dean	Director	11 Dec 2014	31 Dec 2021	7 yrs	British
Jeremy Michael Charles Wilson	Director	11 Dec 2014	1 Mar 2021	6 yrs 3 mos	British
David Rollins Froker	Director	14 Nov 2014	31 Dec 2016	2 yrs 1 mos	American
Michael Francis Giles Warriner	Secretary	14 Nov 2014	22 Apr 2016	1 yrs 5 mos	–