Focusrite PLC (TUNE) Board of Directors | Ticker

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Focusrite PLC Directors

/Equities/AIMX/TUNE/Directors

Focusrite PLC Directors

Board of Directors (10)

Naomi Climer

Chair of the Remuneration Committee

–

Philip Stephen Dudderidge

Chairman and Founder

11 yrs 8 mosAge: 77British

David Charles Bezem

Senior Independent Director and Chair of the Nomination Committee

11 yrs 7 mosAge: 65British

Naomi Wendy Climer

Independent Non-executive Director and Chair of the Remuneration Committee

8 yrs 2 mosAge: 61British

Michael Guy Butterworth

Independent Non-executive Director and Chair of the Audit Committee

4 yrs 6 mosAge: 65British

Timothy Paul Carroll

Chief Executive Officer

9 yrs 6 mosAge: 64American

Sally Ann McKone

Chief Financial Officer

5 yrs 4 mosAge: 58British

Dr Ian Richard Barkshire

Independent Non-executive Director

4 mosAge: 60British

Phil Dudderidge

–

Francine Godrich

General Counsel and Company Secretary

7 yrs 6 mos

Name	Role	Appointed	Tenure	Nationality
NC Naomi Climer	Chair of the Remuneration Committee	–	–	–
Philip Stephen Dudderidge	Chairman and Founder	14 Nov 2014	11 yrs 8 mos	British
David Charles Bezem	Senior Independent Director and Chair of the Nomination Committee	11 Dec 2014	11 yrs 7 mos	British
Naomi Wendy Climer	Independent Non-executive Director and Chair of the Remuneration Committee	25 May 2018	8 yrs 2 mos	British
Michael Guy Butterworth	Independent Non-executive Director and Chair of the Audit Committee	1 Jan 2022	4 yrs 6 mos	British
Timothy Paul Carroll	Chief Executive Officer	1 Jan 2017	9 yrs 6 mos	American
Sally Ann McKone	Chief Financial Officer	1 Mar 2021	5 yrs 4 mos	British
Dr Ian Richard Barkshire	Independent Non-executive Director	2 Mar 2026	4 mos	British
PD Phil Dudderidge	–	–	–	–
Francine Godrich	General Counsel and Company Secretary	1 Jan 2019	7 yrs 6 mos	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Phil Dudderidge	Chair	£198,000	£4,000	–	–	£202,000
Tim Carroll	Executive Director	£389,000	£2,000	£56,300	£10,000	£457,000
Sally McKone	Executive Director	£277,000	£2,000	£72,000	£7,000	£358,000
David Bezem	Non-Executive Director	£60,000	–	–	–	£60,000
Naomi Climer	Non-Executive Director	£60,000	–	–	–	£60,000
Mike Butterworth	Non-Executive Director	£60,000	–	–	–	£60,000

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Phil Dudderidge	Chair	£192,000	£5,000	–	–	£197,000
Tim Carroll	Executive Director	£380,000	£3,000	£232,000	£10,000	£625,000
Sally McKone	Executive Director	£270,000	£1,000	£205,000	£7,000	£483,000
David Bezem	Non-Executive Director	£57,000	–	–	–	£57,000
Naomi Climer	Non-Executive Director	£57,000	–	–	–	£57,000
Mike Butterworth	Non-Executive Director	£57,000	–	–	–	£57,000

Former Directors (4)

Paul David Dean

Non-Executive Director

Tenure: 7 yrsResigned: 31 Dec 2021

Jeremy Michael Charles Wilson

Executive 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	Non-Executive Director	11 Dec 2014	31 Dec 2021	7 yrs	British
Jeremy Michael Charles Wilson	Executive 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 (10)

Naomi Climer

Chair of the Remuneration Committee

–

Philip Stephen Dudderidge

Chairman and Founder

11 yrs 8 mosAge: 77British

David Charles Bezem

Senior Independent Director and Chair of the Nomination Committee

11 yrs 7 mosAge: 65British

Naomi Wendy Climer

Independent Non-executive Director and Chair of the Remuneration Committee

8 yrs 2 mosAge: 61British

Michael Guy Butterworth

Independent Non-executive Director and Chair of the Audit Committee

4 yrs 6 mosAge: 65British

Timothy Paul Carroll

Chief Executive Officer

9 yrs 6 mosAge: 64American

Sally Ann McKone

Chief Financial Officer

5 yrs 4 mosAge: 58British

Dr Ian Richard Barkshire

Independent Non-executive Director

4 mosAge: 60British

Phil Dudderidge

–

Francine Godrich

General Counsel and Company Secretary

7 yrs 6 mos

Name	Role	Appointed	Tenure	Nationality
NC Naomi Climer	Chair of the Remuneration Committee	–	–	–
Philip Stephen Dudderidge	Chairman and Founder	14 Nov 2014	11 yrs 8 mos	British
David Charles Bezem	Senior Independent Director and Chair of the Nomination Committee	11 Dec 2014	11 yrs 7 mos	British
Naomi Wendy Climer	Independent Non-executive Director and Chair of the Remuneration Committee	25 May 2018	8 yrs 2 mos	British
Michael Guy Butterworth	Independent Non-executive Director and Chair of the Audit Committee	1 Jan 2022	4 yrs 6 mos	British
Timothy Paul Carroll	Chief Executive Officer	1 Jan 2017	9 yrs 6 mos	American
Sally Ann McKone	Chief Financial Officer	1 Mar 2021	5 yrs 4 mos	British
Dr Ian Richard Barkshire	Independent Non-executive Director	2 Mar 2026	4 mos	British
PD Phil Dudderidge	–	–	–	–
Francine Godrich	General Counsel and Company Secretary	1 Jan 2019	7 yrs 6 mos	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Phil Dudderidge	Chair	£198,000	£4,000	–	–	£202,000
Tim Carroll	Executive Director	£389,000	£2,000	£56,300	£10,000	£457,000
Sally McKone	Executive Director	£277,000	£2,000	£72,000	£7,000	£358,000
David Bezem	Non-Executive Director	£60,000	–	–	–	£60,000
Naomi Climer	Non-Executive Director	£60,000	–	–	–	£60,000
Mike Butterworth	Non-Executive Director	£60,000	–	–	–	£60,000

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Phil Dudderidge	Chair	£192,000	£5,000	–	–	£197,000
Tim Carroll	Executive Director	£380,000	£3,000	£232,000	£10,000	£625,000
Sally McKone	Executive Director	£270,000	£1,000	£205,000	£7,000	£483,000
David Bezem	Non-Executive Director	£57,000	–	–	–	£57,000
Naomi Climer	Non-Executive Director	£57,000	–	–	–	£57,000
Mike Butterworth	Non-Executive Director	£57,000	–	–	–	£57,000

Former Directors (4)

Paul David Dean

Non-Executive Director

Tenure: 7 yrsResigned: 31 Dec 2021

Jeremy Michael Charles Wilson

Executive 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	Non-Executive Director	11 Dec 2014	31 Dec 2021	7 yrs	British
Jeremy Michael Charles Wilson	Executive 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 (10)

Naomi Climer

Chair of the Remuneration Committee

–

Philip Stephen Dudderidge

Chairman and Founder

11 yrs 8 mosAge: 77British

David Charles Bezem

Senior Independent Director and Chair of the Nomination Committee

11 yrs 7 mosAge: 65British

Naomi Wendy Climer

Independent Non-executive Director and Chair of the Remuneration Committee

8 yrs 2 mosAge: 61British

Michael Guy Butterworth

Independent Non-executive Director and Chair of the Audit Committee

4 yrs 6 mosAge: 65British

Timothy Paul Carroll

Chief Executive Officer

9 yrs 6 mosAge: 64American

Sally Ann McKone

Chief Financial Officer

5 yrs 4 mosAge: 58British

Dr Ian Richard Barkshire

Independent Non-executive Director

4 mosAge: 60British

Phil Dudderidge

–

Francine Godrich

General Counsel and Company Secretary

7 yrs 6 mos

Name	Role	Appointed	Tenure	Nationality
NC Naomi Climer	Chair of the Remuneration Committee	–	–	–
Philip Stephen Dudderidge	Chairman and Founder	14 Nov 2014	11 yrs 8 mos	British
David Charles Bezem	Senior Independent Director and Chair of the Nomination Committee	11 Dec 2014	11 yrs 7 mos	British
Naomi Wendy Climer	Independent Non-executive Director and Chair of the Remuneration Committee	25 May 2018	8 yrs 2 mos	British
Michael Guy Butterworth	Independent Non-executive Director and Chair of the Audit Committee	1 Jan 2022	4 yrs 6 mos	British
Timothy Paul Carroll	Chief Executive Officer	1 Jan 2017	9 yrs 6 mos	American
Sally Ann McKone	Chief Financial Officer	1 Mar 2021	5 yrs 4 mos	British
Dr Ian Richard Barkshire	Independent Non-executive Director	2 Mar 2026	4 mos	British
PD Phil Dudderidge	–	–	–	–
Francine Godrich	General Counsel and Company Secretary	1 Jan 2019	7 yrs 6 mos	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Phil Dudderidge	Chair	£198,000	£4,000	–	–	£202,000
Tim Carroll	Executive Director	£389,000	£2,000	£56,300	£10,000	£457,000
Sally McKone	Executive Director	£277,000	£2,000	£72,000	£7,000	£358,000
David Bezem	Non-Executive Director	£60,000	–	–	–	£60,000
Naomi Climer	Non-Executive Director	£60,000	–	–	–	£60,000
Mike Butterworth	Non-Executive Director	£60,000	–	–	–	£60,000

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Phil Dudderidge	Chair	£192,000	£5,000	–	–	£197,000
Tim Carroll	Executive Director	£380,000	£3,000	£232,000	£10,000	£625,000
Sally McKone	Executive Director	£270,000	£1,000	£205,000	£7,000	£483,000
David Bezem	Non-Executive Director	£57,000	–	–	–	£57,000
Naomi Climer	Non-Executive Director	£57,000	–	–	–	£57,000
Mike Butterworth	Non-Executive Director	£57,000	–	–	–	£57,000

Former Directors (4)

Paul David Dean

Non-Executive Director

Tenure: 7 yrsResigned: 31 Dec 2021

Jeremy Michael Charles Wilson

Executive 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	Non-Executive Director	11 Dec 2014	31 Dec 2021	7 yrs	British
Jeremy Michael Charles Wilson	Executive 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 (10)

Naomi Climer

Chair of the Remuneration Committee

–

Philip Stephen Dudderidge

Chairman and Founder

11 yrs 8 mosAge: 77British

David Charles Bezem

Senior Independent Director and Chair of the Nomination Committee

11 yrs 7 mosAge: 65British

Naomi Wendy Climer

Independent Non-executive Director and Chair of the Remuneration Committee

8 yrs 2 mosAge: 61British

Michael Guy Butterworth

Independent Non-executive Director and Chair of the Audit Committee

4 yrs 6 mosAge: 65British

Timothy Paul Carroll

Chief Executive Officer

9 yrs 6 mosAge: 64American

Sally Ann McKone

Chief Financial Officer

5 yrs 4 mosAge: 58British

Dr Ian Richard Barkshire

Independent Non-executive Director

4 mosAge: 60British

Phil Dudderidge

–

Francine Godrich

General Counsel and Company Secretary

7 yrs 6 mos

Name	Role	Appointed	Tenure	Nationality
NC Naomi Climer	Chair of the Remuneration Committee	–	–	–
Philip Stephen Dudderidge	Chairman and Founder	14 Nov 2014	11 yrs 8 mos	British
David Charles Bezem	Senior Independent Director and Chair of the Nomination Committee	11 Dec 2014	11 yrs 7 mos	British
Naomi Wendy Climer	Independent Non-executive Director and Chair of the Remuneration Committee	25 May 2018	8 yrs 2 mos	British
Michael Guy Butterworth	Independent Non-executive Director and Chair of the Audit Committee	1 Jan 2022	4 yrs 6 mos	British
Timothy Paul Carroll	Chief Executive Officer	1 Jan 2017	9 yrs 6 mos	American
Sally Ann McKone	Chief Financial Officer	1 Mar 2021	5 yrs 4 mos	British
Dr Ian Richard Barkshire	Independent Non-executive Director	2 Mar 2026	4 mos	British
PD Phil Dudderidge	–	–	–	–
Francine Godrich	General Counsel and Company Secretary	1 Jan 2019	7 yrs 6 mos	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Phil Dudderidge	Chair	£198,000	£4,000	–	–	£202,000
Tim Carroll	Executive Director	£389,000	£2,000	£56,300	£10,000	£457,000
Sally McKone	Executive Director	£277,000	£2,000	£72,000	£7,000	£358,000
David Bezem	Non-Executive Director	£60,000	–	–	–	£60,000
Naomi Climer	Non-Executive Director	£60,000	–	–	–	£60,000
Mike Butterworth	Non-Executive Director	£60,000	–	–	–	£60,000

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Phil Dudderidge	Chair	£192,000	£5,000	–	–	£197,000
Tim Carroll	Executive Director	£380,000	£3,000	£232,000	£10,000	£625,000
Sally McKone	Executive Director	£270,000	£1,000	£205,000	£7,000	£483,000
David Bezem	Non-Executive Director	£57,000	–	–	–	£57,000
Naomi Climer	Non-Executive Director	£57,000	–	–	–	£57,000
Mike Butterworth	Non-Executive Director	£57,000	–	–	–	£57,000

Former Directors (4)

Paul David Dean

Non-Executive Director

Tenure: 7 yrsResigned: 31 Dec 2021

Jeremy Michael Charles Wilson

Executive 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	Non-Executive Director	11 Dec 2014	31 Dec 2021	7 yrs	British
Jeremy Michael Charles Wilson	Executive 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	–