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/Equities/XLON/TW./Directors

Taylor Wimpey PLC Directors

/Equities/XLON/TW./Directors

Taylor Wimpey PLC Directors

Taylor Wimpey PLC (TW.) Board of Directors | Ticker | Ticker

/Equities/XLON/TW./Directors

/Equities/XLON/TW./Directors

Taylor Wimpey PLC Directors

Board of Directors (17)

Robert Montague Noel

Chair

6 yrs 6 mosAge: 61British

James Jordan

Chief Financial Officer

–

David Higgins

Non-Executive Director

–

Sarah Kenny

Non-Executive Director

–

Chris Grigg

Non-Executive Director

–

Brenda Boyes

Non-Executive Director

–

John Wilson

Non-Executive Director

–

Christopher Carney

Executive Director

8 yrsAge: 51British

Ms. Jennifer Daly

Executive Director

8 yrsAge: 56British

Irene Mitchell Dorner

Non-Executive Director

6 yrs 4 mosAge: 71British

Lord Jitesh Kishorekumar Gadhia

Non-Executive Director

5 yrs 1 mosAge: 55British

Scilla Grimble

Non-Executive Director

5 yrs 1 mosAge: 53British

Clodagh Moriarty

Non-Executive Director

3 yrs 10 mosAge: 46Irish

Mark Castle

Non-Executive Director

3 yrs 10 mosAge: 61British

Martyn Coffey

Non-Executive Director

1 yrs 4 mosAge: 63British

Kevin Finch

Senior Independent Director

–

Muhammed Ishaq Kayani

Secretary

3 yrs 2 mos

Name	Role	Appointed	Tenure	Nationality
RM Robert Montague Noel	Chair	1 Oct 2019	6 yrs 6 mos	British
JJ James Jordan	Chief Financial Officer	–	–	–
DH David Higgins	Non-Executive Director	–	–	–
SK Sarah Kenny	Non-Executive Director	–	–	–
CG Chris Grigg	Non-Executive Director	–	–	–
BB Brenda Boyes	Non-Executive Director	–	–	–
JW John Wilson	Non-Executive Director	–	–	–
CC Christopher Carney	Executive Director	20 Apr 2018	8 yrs	British
MJ Ms. Jennifer Daly	Executive Director	20 Apr 2018	8 yrs	British
IM Irene Mitchell Dorner	Non-Executive Director	1 Dec 2019	6 yrs 4 mos	British
LJ Lord Jitesh Kishorekumar Gadhia	Non-Executive Director	1 Mar 2021	5 yrs 1 mos	British
SG Scilla Grimble	Non-Executive Director	1 Mar 2021	5 yrs 1 mos	British
CM Clodagh Moriarty	Non-Executive Director	1 Jun 2022	3 yrs 10 mos	Irish
MC Mark Castle	Non-Executive Director	1 Jun 2022	3 yrs 10 mos	British
MC Martyn Coffey	Non-Executive Director	1 Dec 2024	1 yrs 4 mos	British
KF Kevin Finch	Senior Independent Director	–	–	–
MI Muhammed Ishaq Kayani	Secretary	21 Feb 2023	3 yrs 2 mos	–

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Robert Noel	Chair	£343,000	–	–	–	–	£343,000
Jennie Daly	Executive Director	£790,000	£11,000	£1,122,000	£1,064,000	£79,000	£3,066,000
Chris Carney	Executive Director	£532,000	£13,000	£755,000	£699,000	£53,000	£2,052,000
Humphrey Singer	Non-Executive Director	£95,000	–	–	–	–	£95,000
Jitesh Gadhia	Non-Executive Director	£86,000	–	–	–	–	£86,000
Mark Castle	Non-Executive Director	£77,000	–	–	–	–	£77,000
Scilla Grimble	Non-Executive Director	£72,000	–	–	–	–	£72,000
Irene Dorner	Non-Executive Director	£66,000	–	–	–	–	£66,000
Clodagh Moriarty	Non-Executive Director	£66,000	–	–	–	–	£66,000
Martyn Coffey	Non-Executive Director	£6,000	–	–	–	–	£6,000

Prior year comparison (10 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Robert Noel	Chair	£257,000	–	–	–	–	£257,000
Jennie Daly	Executive Director	£767,000	£13,000	£1,054,000	£297,000	£77,000	£2,208,000
Chris Carney	Executive Director	£516,000	£13,000	£710,000	£325,000	£52,000	£1,616,000
Irene Dorner	Non-Executive Director	£152,000	–	–	–	–	£152,000
Humphrey Singer	Non-Executive Director	£94,000	–	–	–	–	£94,000
Jitesh Gadhia	Non-Executive Director	£83,000	–	–	–	–	£83,000
Mark Castle	Non-Executive Director	£72,000	–	–	–	–	£72,000
Scilla Grimble	Non-Executive Director	£65,000	–	–	–	–	£65,000
Clodagh Moriarty	Non-Executive Director	£65,000	–	–	–	–	£65,000
Martyn Coffey	Non-Executive Director	–	–	–	–	–	–

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2024	B	£3,065,841	81:1	59:1	39:1
2023	B	£2,185,041	68:1	42:1	32:1

Former Directors (52)

Humphrey Stewart Morgan Singer

Non-Executive Director

Tenure: 9 yrsResigned: 31 Dec 2024

Mr. Michael Andrew Lonnon

Secretary

Tenure: 6 mosResigned: 21 Feb 2023

Alice Hannah Black

Secretary

Tenure: 2 yrs 9 mosResigned: 26 Aug 2022

Gwyneth Victoria Burr

Director

Tenure: 4 yrs 2 mosResigned: 26 Apr 2022

Angela Ann Knight

Director

Tenure: 5 yrs 5 mosResigned: 26 Apr 2022

Peter Timothy Redfern

Director

Tenure: 14 yrs 9 mosResigned: 26 Apr 2022

Dame Katharine Mary Barker

Director

Tenure: 9 yrs 3 mosResigned: 31 Jul 2020

Kevin Stanley Beeston

Director

Tenure: 9 yrs 7 mosResigned: 26 Feb 2020

James John Jordan

Director

Tenure: 8 yrs 5 mosResigned: 31 Dec 2019

Michael Richard Hussey

Director

Tenure: 7 yrsResigned: 19 Jul 2018

Robert Oscar Rowley

Director

Tenure: 8 yrs 3 mosResigned: 25 Apr 2018

Ryan Dirk Mangold

Director

Tenure: 7 yrs 5 mosResigned: 20 Apr 2018

Baroness Margaret Anne Ford

Director

Tenure: 3 yrs 7 mosResigned: 1 Nov 2016

Anthony John Reading

Director

Tenure: 6 yrs 9 mosResigned: 17 Apr 2014

Rt. Hon Baroness Dean Of Tiior Brenda Dean Of Thornton Le Fylde

Director

Tenure: 5 yrs 9 mosResigned: 25 Apr 2013

Sheryl Denise Palmer

Director

Tenure: 1 yrs 11 mosResigned: 20 Jul 2011

Andrew James Harrower Dougal

Director

Tenure: 8 yrs 5 mosResigned: 21 Apr 2011

Lady Katherine Christina Mary Innes Ker

Director

Tenure: 9 yrs 9 mosResigned: 21 Apr 2011

Christopher John Rickard

Director

Tenure: 2 yrs 1 mosResigned: 16 Nov 2010

Norman Brian Montague Askew

Director

Tenure: 7 yrsResigned: 1 Jul 2010

David Michael Williams

Director

Tenure: 2 yrs 8 mosResigned: 31 Mar 2010

Michael Thomas Davies

Director

Tenure: 5 yrs 11 mosResigned: 1 Sept 2009

Peter Thomas Johnson

Director

Tenure: 5 yrs 11 mosResigned: 16 Oct 2008

Ian Calvert Sutcliffe

Director

Tenure: 9 mosResigned: 14 Apr 2008

John Samuel Landrum

Director

Tenure: 0 mosResigned: 31 Jul 2007

Richard Ian Morbey

Secretary

Tenure: –Resigned: 3 Jul 2007

Ian Richard Smith

Director

Tenure: 6 mosResigned: 3 Jul 2007

Vernon Louis Sankey

Director

Tenure: 3 yrs 6 mosResigned: 3 Jul 2007

Graeme Reid McCallum

Director

Tenure: 3 yrs 3 mosResigned: 16 Jan 2007

John Grant Napier

Director

Tenure: 4 yrs 11 mosResigned: 31 Dec 2006

Denis James Anthony Mac Daid

Director

Tenure: 3 yrs 11 mosResigned: 30 Jun 2005

Sir George Russell

Director

Tenure: 11 yrs 4 mosResigned: 19 Apr 2004

Norman Neill Broadhurst

Director

Tenure: 3 yrs 8 mosResigned: 30 Nov 2003

Dr Robert Hawley

Director

Tenure: 4 yrs 6 mosResigned: 29 May 2003

Adrian Richard Auer

Director

Tenure: 2 yrs 2 mosResigned: 11 Oct 2002

Keith Robert Egerton

Director

Tenure: 9 yrs 4 mosResigned: 1 Feb 2002

Paul David Phipps

Director

Tenure: 3 yrs 4 mosResigned: 18 Jul 2001

Sir Colin Ross Corness

Director

Tenure: 4 yrs 2 mosResigned: 31 May 2001

David Anthony Green

Director

Tenure: –Resigned: 6 Sept 2000

Brian Abrahams

Director

Tenure: 7 yrs 4 mosResigned: 28 Jul 2000

Christopher McMahon

Director

Tenure: –Resigned: 12 May 2000

Bruce Cecil Russell

Director

Tenure: 3 yrs 3 mosResigned: 1 Dec 1999

Colin James Parsons

Director

Tenure: –Resigned: 11 Jun 1999

Michael Laycock

Director

Tenure: 3 yrs 9 mosResigned: 31 Dec 1998

John Christopher Castle

Director

Tenure: 4 mosResigned: 31 Oct 1997

Horace Anthony Palmer

Director

Tenure: –Resigned: 6 Jun 1997

Rt Hon Lord Charles Eric Alexander Hambro

Director

Tenure: –Resigned: 6 Jun 1997

Walter Hogbin

Director

Tenure: –Resigned: 19 Nov 1996

Geoffrey Austen Topping

Director

Tenure: 2 yrs 4 mosResigned: 26 May 1995

George Basil Borwell

Director

Tenure: –Resigned: 28 May 1993

Robert Graham Smith

Director

Tenure: –Resigned: 31 Dec 1992

Peter Hedges

Director

Tenure: –Resigned: 30 Sept 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
Humphrey Stewart Morgan Singer	Non-Executive Director	9 Dec 2015	31 Dec 2024	9 yrs	British
Mr. Michael Andrew Lonnon	Secretary	26 Aug 2022	21 Feb 2023	6 mos	–
Alice Hannah Black	Secretary	4 Nov 2019	26 Aug 2022	2 yrs 9 mos	–
Gwyneth Victoria Burr	Director	1 Feb 2018	26 Apr 2022	4 yrs 2 mos	British
Angela Ann Knight	Director	1 Nov 2016	26 Apr 2022	5 yrs 5 mos	British
Peter Timothy Redfern	Director	3 Jul 2007	26 Apr 2022	14 yrs 9 mos	British
Dame Katharine Mary Barker	Director	21 Apr 2011	31 Jul 2020	9 yrs 3 mos	British
Kevin Stanley Beeston	Director	1 Jul 2010	26 Feb 2020	9 yrs 7 mos	British
James John Jordan	Director	21 Jul 2011	31 Dec 2019	8 yrs 5 mos	British
Michael Richard Hussey	Director	1 Jul 2011	19 Jul 2018	7 yrs	British
Robert Oscar Rowley	Director	1 Jan 2010	25 Apr 2018	8 yrs 3 mos	British
Ryan Dirk Mangold	Director	16 Nov 2010	20 Apr 2018	7 yrs 5 mos	South African And British
Baroness Margaret Anne Ford	Director	25 Apr 2013	1 Nov 2016	3 yrs 7 mos	British
Anthony John Reading	Director	3 Jul 2007	17 Apr 2014	6 yrs 9 mos	British
Rt. Hon Baroness Dean Of Tiior Brenda Dean Of Thornton Le Fylde	Director	3 Jul 2007	25 Apr 2013	5 yrs 9 mos	British
Sheryl Denise Palmer	Director	5 Aug 2009	20 Jul 2011	1 yrs 11 mos	United States
Andrew James Harrower Dougal	Director	18 Nov 2002	21 Apr 2011	8 yrs 5 mos	British
Lady Katherine Christina Mary Innes Ker	Director	1 Jul 2001	21 Apr 2011	9 yrs 9 mos	British
Christopher John Rickard	Director	16 Oct 2008	16 Nov 2010	2 yrs 1 mos	British
Norman Brian Montague Askew	Director	29 Jul 2003	1 Jul 2010	7 yrs	British
David Michael Williams	Director	3 Jul 2007	31 Mar 2010	2 yrs 8 mos	British
Michael Thomas Davies	Director	13 Oct 2003	1 Sept 2009	5 yrs 11 mos	British
Peter Thomas Johnson	Director	18 Nov 2002	16 Oct 2008	5 yrs 11 mos	British
Ian Calvert Sutcliffe	Director	3 Jul 2007	14 Apr 2008	9 mos	British
John Samuel Landrum	Director	3 Jul 2007	31 Jul 2007	0 mos	American Us
Richard Ian Morbey	Secretary	–	3 Jul 2007	–	British
Ian Richard Smith	Director	2 Jan 2007	3 Jul 2007	6 mos	British
Vernon Louis Sankey	Director	1 Jan 2004	3 Jul 2007	3 yrs 6 mos	British
Graeme Reid McCallum	Director	6 Oct 2003	16 Jan 2007	3 yrs 3 mos	British
John Grant Napier	Director	10 Jan 2002	31 Dec 2006	4 yrs 11 mos	British
Denis James Anthony Mac Daid	Director	18 Jul 2001	30 Jun 2005	3 yrs 11 mos	British
Sir George Russell	Director	4 Dec 1992	19 Apr 2004	11 yrs 4 mos	British
Norman Neill Broadhurst	Director	15 Mar 2000	30 Nov 2003	3 yrs 8 mos	British
Dr Robert Hawley	Director	5 Nov 1998	29 May 2003	4 yrs 6 mos	British
Adrian Richard Auer	Director	14 Aug 2000	11 Oct 2002	2 yrs 2 mos	British
Keith Robert Egerton	Director	2 Oct 1992	1 Feb 2002	9 yrs 4 mos	British
Paul David Phipps	Director	5 Mar 1998	18 Jul 2001	3 yrs 4 mos	British
Sir Colin Ross Corness	Director	6 Mar 1997	31 May 2001	4 yrs 2 mos	British
David Anthony Green	Director	–	6 Sept 2000	–	British
Brian Abrahams	Director	5 Mar 1993	28 Jul 2000	7 yrs 4 mos	British
Christopher McMahon	Director	–	12 May 2000	–	British
Bruce Cecil Russell	Director	5 Sept 1996	1 Dec 1999	3 yrs 3 mos	United Kingdom
Colin James Parsons	Director	–	11 Jun 1999	–	British
Michael Laycock	Director	2 Mar 1995	31 Dec 1998	3 yrs 9 mos	British
John Christopher Castle	Director	6 Jun 1997	31 Oct 1997	4 mos	British
Horace Anthony Palmer	Director	–	6 Jun 1997	–	British
Rt Hon Lord Charles Eric Alexander Hambro	Director	–	6 Jun 1997	–	British
Walter Hogbin	Director	–	19 Nov 1996	–	British
Geoffrey Austen Topping	Director	1 Jan 1993	26 May 1995	2 yrs 4 mos	British
George Basil Borwell	Director	–	28 May 1993	–	British
Robert Graham Smith	Director	–	31 Dec 1992	–	British
Peter Hedges	Director	–	30 Sept 1992	–	British

Board of Directors (17)

Robert Montague Noel

Chair

6 yrs 6 mosAge: 61British

James Jordan

Chief Financial Officer

–

David Higgins

Non-Executive Director

–

Sarah Kenny

Non-Executive Director

–

Chris Grigg

Non-Executive Director

–

Brenda Boyes

Non-Executive Director

–

John Wilson

Non-Executive Director

–

Christopher Carney

Executive Director

8 yrsAge: 51British

Ms. Jennifer Daly

Executive Director

8 yrsAge: 56British

Irene Mitchell Dorner

Non-Executive Director

6 yrs 4 mosAge: 71British

Lord Jitesh Kishorekumar Gadhia

Non-Executive Director

5 yrs 1 mosAge: 55British

Scilla Grimble

Non-Executive Director

5 yrs 1 mosAge: 53British

Clodagh Moriarty

Non-Executive Director

3 yrs 10 mosAge: 46Irish

Mark Castle

Non-Executive Director

3 yrs 10 mosAge: 61British

Martyn Coffey

Non-Executive Director

1 yrs 4 mosAge: 63British

Kevin Finch

Senior Independent Director

–

Muhammed Ishaq Kayani

Secretary

3 yrs 2 mos

Name	Role	Appointed	Tenure	Nationality
RM Robert Montague Noel	Chair	1 Oct 2019	6 yrs 6 mos	British
JJ James Jordan	Chief Financial Officer	–	–	–
DH David Higgins	Non-Executive Director	–	–	–
SK Sarah Kenny	Non-Executive Director	–	–	–
CG Chris Grigg	Non-Executive Director	–	–	–
BB Brenda Boyes	Non-Executive Director	–	–	–
JW John Wilson	Non-Executive Director	–	–	–
CC Christopher Carney	Executive Director	20 Apr 2018	8 yrs	British
MJ Ms. Jennifer Daly	Executive Director	20 Apr 2018	8 yrs	British
IM Irene Mitchell Dorner	Non-Executive Director	1 Dec 2019	6 yrs 4 mos	British
LJ Lord Jitesh Kishorekumar Gadhia	Non-Executive Director	1 Mar 2021	5 yrs 1 mos	British
SG Scilla Grimble	Non-Executive Director	1 Mar 2021	5 yrs 1 mos	British
CM Clodagh Moriarty	Non-Executive Director	1 Jun 2022	3 yrs 10 mos	Irish
MC Mark Castle	Non-Executive Director	1 Jun 2022	3 yrs 10 mos	British
MC Martyn Coffey	Non-Executive Director	1 Dec 2024	1 yrs 4 mos	British
KF Kevin Finch	Senior Independent Director	–	–	–
MI Muhammed Ishaq Kayani	Secretary	21 Feb 2023	3 yrs 2 mos	–

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Robert Noel	Chair	£343,000	–	–	–	–	£343,000
Jennie Daly	Executive Director	£790,000	£11,000	£1,122,000	£1,064,000	£79,000	£3,066,000
Chris Carney	Executive Director	£532,000	£13,000	£755,000	£699,000	£53,000	£2,052,000
Humphrey Singer	Non-Executive Director	£95,000	–	–	–	–	£95,000
Jitesh Gadhia	Non-Executive Director	£86,000	–	–	–	–	£86,000
Mark Castle	Non-Executive Director	£77,000	–	–	–	–	£77,000
Scilla Grimble	Non-Executive Director	£72,000	–	–	–	–	£72,000
Irene Dorner	Non-Executive Director	£66,000	–	–	–	–	£66,000
Clodagh Moriarty	Non-Executive Director	£66,000	–	–	–	–	£66,000
Martyn Coffey	Non-Executive Director	£6,000	–	–	–	–	£6,000

Prior year comparison (10 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Robert Noel	Chair	£257,000	–	–	–	–	£257,000
Jennie Daly	Executive Director	£767,000	£13,000	£1,054,000	£297,000	£77,000	£2,208,000
Chris Carney	Executive Director	£516,000	£13,000	£710,000	£325,000	£52,000	£1,616,000
Irene Dorner	Non-Executive Director	£152,000	–	–	–	–	£152,000
Humphrey Singer	Non-Executive Director	£94,000	–	–	–	–	£94,000
Jitesh Gadhia	Non-Executive Director	£83,000	–	–	–	–	£83,000
Mark Castle	Non-Executive Director	£72,000	–	–	–	–	£72,000
Scilla Grimble	Non-Executive Director	£65,000	–	–	–	–	£65,000
Clodagh Moriarty	Non-Executive Director	£65,000	–	–	–	–	£65,000
Martyn Coffey	Non-Executive Director	–	–	–	–	–	–

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2024	B	£3,065,841	81:1	59:1	39:1
2023	B	£2,185,041	68:1	42:1	32:1

Former Directors (52)

Humphrey Stewart Morgan Singer

Non-Executive Director

Tenure: 9 yrsResigned: 31 Dec 2024

Mr. Michael Andrew Lonnon

Secretary

Tenure: 6 mosResigned: 21 Feb 2023

Alice Hannah Black

Secretary

Tenure: 2 yrs 9 mosResigned: 26 Aug 2022

Gwyneth Victoria Burr

Director

Tenure: 4 yrs 2 mosResigned: 26 Apr 2022

Angela Ann Knight

Director

Tenure: 5 yrs 5 mosResigned: 26 Apr 2022

Peter Timothy Redfern

Director

Tenure: 14 yrs 9 mosResigned: 26 Apr 2022

Dame Katharine Mary Barker

Director

Tenure: 9 yrs 3 mosResigned: 31 Jul 2020

Kevin Stanley Beeston

Director

Tenure: 9 yrs 7 mosResigned: 26 Feb 2020

James John Jordan

Director

Tenure: 8 yrs 5 mosResigned: 31 Dec 2019

Michael Richard Hussey

Director

Tenure: 7 yrsResigned: 19 Jul 2018

Robert Oscar Rowley

Director

Tenure: 8 yrs 3 mosResigned: 25 Apr 2018

Ryan Dirk Mangold

Director

Tenure: 7 yrs 5 mosResigned: 20 Apr 2018

Baroness Margaret Anne Ford

Director

Tenure: 3 yrs 7 mosResigned: 1 Nov 2016

Anthony John Reading

Director

Tenure: 6 yrs 9 mosResigned: 17 Apr 2014

Rt. Hon Baroness Dean Of Tiior Brenda Dean Of Thornton Le Fylde

Director

Tenure: 5 yrs 9 mosResigned: 25 Apr 2013

Sheryl Denise Palmer

Director

Tenure: 1 yrs 11 mosResigned: 20 Jul 2011

Andrew James Harrower Dougal

Director

Tenure: 8 yrs 5 mosResigned: 21 Apr 2011

Lady Katherine Christina Mary Innes Ker

Director

Tenure: 9 yrs 9 mosResigned: 21 Apr 2011

Christopher John Rickard

Director

Tenure: 2 yrs 1 mosResigned: 16 Nov 2010

Norman Brian Montague Askew

Director

Tenure: 7 yrsResigned: 1 Jul 2010

David Michael Williams

Director

Tenure: 2 yrs 8 mosResigned: 31 Mar 2010

Michael Thomas Davies

Director

Tenure: 5 yrs 11 mosResigned: 1 Sept 2009

Peter Thomas Johnson

Director

Tenure: 5 yrs 11 mosResigned: 16 Oct 2008

Ian Calvert Sutcliffe

Director

Tenure: 9 mosResigned: 14 Apr 2008

John Samuel Landrum

Director

Tenure: 0 mosResigned: 31 Jul 2007

Richard Ian Morbey

Secretary

Tenure: –Resigned: 3 Jul 2007

Ian Richard Smith

Director

Tenure: 6 mosResigned: 3 Jul 2007

Vernon Louis Sankey

Director

Tenure: 3 yrs 6 mosResigned: 3 Jul 2007

Graeme Reid McCallum

Director

Tenure: 3 yrs 3 mosResigned: 16 Jan 2007

John Grant Napier

Director

Tenure: 4 yrs 11 mosResigned: 31 Dec 2006

Denis James Anthony Mac Daid

Director

Tenure: 3 yrs 11 mosResigned: 30 Jun 2005

Sir George Russell

Director

Tenure: 11 yrs 4 mosResigned: 19 Apr 2004

Norman Neill Broadhurst

Director

Tenure: 3 yrs 8 mosResigned: 30 Nov 2003

Dr Robert Hawley

Director

Tenure: 4 yrs 6 mosResigned: 29 May 2003

Adrian Richard Auer

Director

Tenure: 2 yrs 2 mosResigned: 11 Oct 2002

Keith Robert Egerton

Director

Tenure: 9 yrs 4 mosResigned: 1 Feb 2002

Paul David Phipps

Director

Tenure: 3 yrs 4 mosResigned: 18 Jul 2001

Sir Colin Ross Corness

Director

Tenure: 4 yrs 2 mosResigned: 31 May 2001

David Anthony Green

Director

Tenure: –Resigned: 6 Sept 2000

Brian Abrahams

Director

Tenure: 7 yrs 4 mosResigned: 28 Jul 2000

Christopher McMahon

Director

Tenure: –Resigned: 12 May 2000

Bruce Cecil Russell

Director

Tenure: 3 yrs 3 mosResigned: 1 Dec 1999

Colin James Parsons

Director

Tenure: –Resigned: 11 Jun 1999

Michael Laycock

Director

Tenure: 3 yrs 9 mosResigned: 31 Dec 1998

John Christopher Castle

Director

Tenure: 4 mosResigned: 31 Oct 1997

Horace Anthony Palmer

Director

Tenure: –Resigned: 6 Jun 1997

Rt Hon Lord Charles Eric Alexander Hambro

Director

Tenure: –Resigned: 6 Jun 1997

Walter Hogbin

Director

Tenure: –Resigned: 19 Nov 1996

Geoffrey Austen Topping

Director

Tenure: 2 yrs 4 mosResigned: 26 May 1995

George Basil Borwell

Director

Tenure: –Resigned: 28 May 1993

Robert Graham Smith

Director

Tenure: –Resigned: 31 Dec 1992

Peter Hedges

Director

Tenure: –Resigned: 30 Sept 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
Humphrey Stewart Morgan Singer	Non-Executive Director	9 Dec 2015	31 Dec 2024	9 yrs	British
Mr. Michael Andrew Lonnon	Secretary	26 Aug 2022	21 Feb 2023	6 mos	–
Alice Hannah Black	Secretary	4 Nov 2019	26 Aug 2022	2 yrs 9 mos	–
Gwyneth Victoria Burr	Director	1 Feb 2018	26 Apr 2022	4 yrs 2 mos	British
Angela Ann Knight	Director	1 Nov 2016	26 Apr 2022	5 yrs 5 mos	British
Peter Timothy Redfern	Director	3 Jul 2007	26 Apr 2022	14 yrs 9 mos	British
Dame Katharine Mary Barker	Director	21 Apr 2011	31 Jul 2020	9 yrs 3 mos	British
Kevin Stanley Beeston	Director	1 Jul 2010	26 Feb 2020	9 yrs 7 mos	British
James John Jordan	Director	21 Jul 2011	31 Dec 2019	8 yrs 5 mos	British
Michael Richard Hussey	Director	1 Jul 2011	19 Jul 2018	7 yrs	British
Robert Oscar Rowley	Director	1 Jan 2010	25 Apr 2018	8 yrs 3 mos	British
Ryan Dirk Mangold	Director	16 Nov 2010	20 Apr 2018	7 yrs 5 mos	South African And British
Baroness Margaret Anne Ford	Director	25 Apr 2013	1 Nov 2016	3 yrs 7 mos	British
Anthony John Reading	Director	3 Jul 2007	17 Apr 2014	6 yrs 9 mos	British
Rt. Hon Baroness Dean Of Tiior Brenda Dean Of Thornton Le Fylde	Director	3 Jul 2007	25 Apr 2013	5 yrs 9 mos	British
Sheryl Denise Palmer	Director	5 Aug 2009	20 Jul 2011	1 yrs 11 mos	United States
Andrew James Harrower Dougal	Director	18 Nov 2002	21 Apr 2011	8 yrs 5 mos	British
Lady Katherine Christina Mary Innes Ker	Director	1 Jul 2001	21 Apr 2011	9 yrs 9 mos	British
Christopher John Rickard	Director	16 Oct 2008	16 Nov 2010	2 yrs 1 mos	British
Norman Brian Montague Askew	Director	29 Jul 2003	1 Jul 2010	7 yrs	British
David Michael Williams	Director	3 Jul 2007	31 Mar 2010	2 yrs 8 mos	British
Michael Thomas Davies	Director	13 Oct 2003	1 Sept 2009	5 yrs 11 mos	British
Peter Thomas Johnson	Director	18 Nov 2002	16 Oct 2008	5 yrs 11 mos	British
Ian Calvert Sutcliffe	Director	3 Jul 2007	14 Apr 2008	9 mos	British
John Samuel Landrum	Director	3 Jul 2007	31 Jul 2007	0 mos	American Us
Richard Ian Morbey	Secretary	–	3 Jul 2007	–	British
Ian Richard Smith	Director	2 Jan 2007	3 Jul 2007	6 mos	British
Vernon Louis Sankey	Director	1 Jan 2004	3 Jul 2007	3 yrs 6 mos	British
Graeme Reid McCallum	Director	6 Oct 2003	16 Jan 2007	3 yrs 3 mos	British
John Grant Napier	Director	10 Jan 2002	31 Dec 2006	4 yrs 11 mos	British
Denis James Anthony Mac Daid	Director	18 Jul 2001	30 Jun 2005	3 yrs 11 mos	British
Sir George Russell	Director	4 Dec 1992	19 Apr 2004	11 yrs 4 mos	British
Norman Neill Broadhurst	Director	15 Mar 2000	30 Nov 2003	3 yrs 8 mos	British
Dr Robert Hawley	Director	5 Nov 1998	29 May 2003	4 yrs 6 mos	British
Adrian Richard Auer	Director	14 Aug 2000	11 Oct 2002	2 yrs 2 mos	British
Keith Robert Egerton	Director	2 Oct 1992	1 Feb 2002	9 yrs 4 mos	British
Paul David Phipps	Director	5 Mar 1998	18 Jul 2001	3 yrs 4 mos	British
Sir Colin Ross Corness	Director	6 Mar 1997	31 May 2001	4 yrs 2 mos	British
David Anthony Green	Director	–	6 Sept 2000	–	British
Brian Abrahams	Director	5 Mar 1993	28 Jul 2000	7 yrs 4 mos	British
Christopher McMahon	Director	–	12 May 2000	–	British
Bruce Cecil Russell	Director	5 Sept 1996	1 Dec 1999	3 yrs 3 mos	United Kingdom
Colin James Parsons	Director	–	11 Jun 1999	–	British
Michael Laycock	Director	2 Mar 1995	31 Dec 1998	3 yrs 9 mos	British
John Christopher Castle	Director	6 Jun 1997	31 Oct 1997	4 mos	British
Horace Anthony Palmer	Director	–	6 Jun 1997	–	British
Rt Hon Lord Charles Eric Alexander Hambro	Director	–	6 Jun 1997	–	British
Walter Hogbin	Director	–	19 Nov 1996	–	British
Geoffrey Austen Topping	Director	1 Jan 1993	26 May 1995	2 yrs 4 mos	British
George Basil Borwell	Director	–	28 May 1993	–	British
Robert Graham Smith	Director	–	31 Dec 1992	–	British
Peter Hedges	Director	–	30 Sept 1992	–	British

Board of Directors (17)

Robert Montague Noel

Chair

6 yrs 6 mosAge: 61British

James Jordan

Chief Financial Officer

–

David Higgins

Non-Executive Director

–

Sarah Kenny

Non-Executive Director

–

Chris Grigg

Non-Executive Director

–

Brenda Boyes

Non-Executive Director

–

John Wilson

Non-Executive Director

–

Christopher Carney

Executive Director

8 yrsAge: 51British

Ms. Jennifer Daly

Executive Director

8 yrsAge: 56British

Irene Mitchell Dorner

Non-Executive Director

6 yrs 4 mosAge: 71British

Lord Jitesh Kishorekumar Gadhia

Non-Executive Director

5 yrs 1 mosAge: 55British

Scilla Grimble

Non-Executive Director

5 yrs 1 mosAge: 53British

Clodagh Moriarty

Non-Executive Director

3 yrs 10 mosAge: 46Irish

Mark Castle

Non-Executive Director

3 yrs 10 mosAge: 61British

Martyn Coffey

Non-Executive Director

1 yrs 4 mosAge: 63British

Kevin Finch

Senior Independent Director

–

Muhammed Ishaq Kayani

Secretary

3 yrs 2 mos

Name	Role	Appointed	Tenure	Nationality
RM Robert Montague Noel	Chair	1 Oct 2019	6 yrs 6 mos	British
JJ James Jordan	Chief Financial Officer	–	–	–
DH David Higgins	Non-Executive Director	–	–	–
SK Sarah Kenny	Non-Executive Director	–	–	–
CG Chris Grigg	Non-Executive Director	–	–	–
BB Brenda Boyes	Non-Executive Director	–	–	–
JW John Wilson	Non-Executive Director	–	–	–
CC Christopher Carney	Executive Director	20 Apr 2018	8 yrs	British
MJ Ms. Jennifer Daly	Executive Director	20 Apr 2018	8 yrs	British
IM Irene Mitchell Dorner	Non-Executive Director	1 Dec 2019	6 yrs 4 mos	British
LJ Lord Jitesh Kishorekumar Gadhia	Non-Executive Director	1 Mar 2021	5 yrs 1 mos	British
SG Scilla Grimble	Non-Executive Director	1 Mar 2021	5 yrs 1 mos	British
CM Clodagh Moriarty	Non-Executive Director	1 Jun 2022	3 yrs 10 mos	Irish
MC Mark Castle	Non-Executive Director	1 Jun 2022	3 yrs 10 mos	British
MC Martyn Coffey	Non-Executive Director	1 Dec 2024	1 yrs 4 mos	British
KF Kevin Finch	Senior Independent Director	–	–	–
MI Muhammed Ishaq Kayani	Secretary	21 Feb 2023	3 yrs 2 mos	–

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Robert Noel	Chair	£343,000	–	–	–	–	£343,000
Jennie Daly	Executive Director	£790,000	£11,000	£1,122,000	£1,064,000	£79,000	£3,066,000
Chris Carney	Executive Director	£532,000	£13,000	£755,000	£699,000	£53,000	£2,052,000
Humphrey Singer	Non-Executive Director	£95,000	–	–	–	–	£95,000
Jitesh Gadhia	Non-Executive Director	£86,000	–	–	–	–	£86,000
Mark Castle	Non-Executive Director	£77,000	–	–	–	–	£77,000
Scilla Grimble	Non-Executive Director	£72,000	–	–	–	–	£72,000
Irene Dorner	Non-Executive Director	£66,000	–	–	–	–	£66,000
Clodagh Moriarty	Non-Executive Director	£66,000	–	–	–	–	£66,000
Martyn Coffey	Non-Executive Director	£6,000	–	–	–	–	£6,000

Prior year comparison (10 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Robert Noel	Chair	£257,000	–	–	–	–	£257,000
Jennie Daly	Executive Director	£767,000	£13,000	£1,054,000	£297,000	£77,000	£2,208,000
Chris Carney	Executive Director	£516,000	£13,000	£710,000	£325,000	£52,000	£1,616,000
Irene Dorner	Non-Executive Director	£152,000	–	–	–	–	£152,000
Humphrey Singer	Non-Executive Director	£94,000	–	–	–	–	£94,000
Jitesh Gadhia	Non-Executive Director	£83,000	–	–	–	–	£83,000
Mark Castle	Non-Executive Director	£72,000	–	–	–	–	£72,000
Scilla Grimble	Non-Executive Director	£65,000	–	–	–	–	£65,000
Clodagh Moriarty	Non-Executive Director	£65,000	–	–	–	–	£65,000
Martyn Coffey	Non-Executive Director	–	–	–	–	–	–

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2024	B	£3,065,841	81:1	59:1	39:1
2023	B	£2,185,041	68:1	42:1	32:1

Former Directors (52)

Humphrey Stewart Morgan Singer

Non-Executive Director

Tenure: 9 yrsResigned: 31 Dec 2024

Mr. Michael Andrew Lonnon

Secretary

Tenure: 6 mosResigned: 21 Feb 2023

Alice Hannah Black

Secretary

Tenure: 2 yrs 9 mosResigned: 26 Aug 2022

Gwyneth Victoria Burr

Director

Tenure: 4 yrs 2 mosResigned: 26 Apr 2022

Angela Ann Knight

Director

Tenure: 5 yrs 5 mosResigned: 26 Apr 2022

Peter Timothy Redfern

Director

Tenure: 14 yrs 9 mosResigned: 26 Apr 2022

Dame Katharine Mary Barker

Director

Tenure: 9 yrs 3 mosResigned: 31 Jul 2020

Kevin Stanley Beeston

Director

Tenure: 9 yrs 7 mosResigned: 26 Feb 2020

James John Jordan

Director

Tenure: 8 yrs 5 mosResigned: 31 Dec 2019

Michael Richard Hussey

Director

Tenure: 7 yrsResigned: 19 Jul 2018

Robert Oscar Rowley

Director

Tenure: 8 yrs 3 mosResigned: 25 Apr 2018

Ryan Dirk Mangold

Director

Tenure: 7 yrs 5 mosResigned: 20 Apr 2018

Baroness Margaret Anne Ford

Director

Tenure: 3 yrs 7 mosResigned: 1 Nov 2016

Anthony John Reading

Director

Tenure: 6 yrs 9 mosResigned: 17 Apr 2014

Rt. Hon Baroness Dean Of Tiior Brenda Dean Of Thornton Le Fylde

Director

Tenure: 5 yrs 9 mosResigned: 25 Apr 2013

Sheryl Denise Palmer

Director

Tenure: 1 yrs 11 mosResigned: 20 Jul 2011

Andrew James Harrower Dougal

Director

Tenure: 8 yrs 5 mosResigned: 21 Apr 2011

Lady Katherine Christina Mary Innes Ker

Director

Tenure: 9 yrs 9 mosResigned: 21 Apr 2011

Christopher John Rickard

Director

Tenure: 2 yrs 1 mosResigned: 16 Nov 2010

Norman Brian Montague Askew

Director

Tenure: 7 yrsResigned: 1 Jul 2010

David Michael Williams

Director

Tenure: 2 yrs 8 mosResigned: 31 Mar 2010

Michael Thomas Davies

Director

Tenure: 5 yrs 11 mosResigned: 1 Sept 2009

Peter Thomas Johnson

Director

Tenure: 5 yrs 11 mosResigned: 16 Oct 2008

Ian Calvert Sutcliffe

Director

Tenure: 9 mosResigned: 14 Apr 2008

John Samuel Landrum

Director

Tenure: 0 mosResigned: 31 Jul 2007

Richard Ian Morbey

Secretary

Tenure: –Resigned: 3 Jul 2007

Ian Richard Smith

Director

Tenure: 6 mosResigned: 3 Jul 2007

Vernon Louis Sankey

Director

Tenure: 3 yrs 6 mosResigned: 3 Jul 2007

Graeme Reid McCallum

Director

Tenure: 3 yrs 3 mosResigned: 16 Jan 2007

John Grant Napier

Director

Tenure: 4 yrs 11 mosResigned: 31 Dec 2006

Denis James Anthony Mac Daid

Director

Tenure: 3 yrs 11 mosResigned: 30 Jun 2005

Sir George Russell

Director

Tenure: 11 yrs 4 mosResigned: 19 Apr 2004

Norman Neill Broadhurst

Director

Tenure: 3 yrs 8 mosResigned: 30 Nov 2003

Dr Robert Hawley

Director

Tenure: 4 yrs 6 mosResigned: 29 May 2003

Adrian Richard Auer

Director

Tenure: 2 yrs 2 mosResigned: 11 Oct 2002

Keith Robert Egerton

Director

Tenure: 9 yrs 4 mosResigned: 1 Feb 2002

Paul David Phipps

Director

Tenure: 3 yrs 4 mosResigned: 18 Jul 2001

Sir Colin Ross Corness

Director

Tenure: 4 yrs 2 mosResigned: 31 May 2001

David Anthony Green

Director

Tenure: –Resigned: 6 Sept 2000

Brian Abrahams

Director

Tenure: 7 yrs 4 mosResigned: 28 Jul 2000

Christopher McMahon

Director

Tenure: –Resigned: 12 May 2000

Bruce Cecil Russell

Director

Tenure: 3 yrs 3 mosResigned: 1 Dec 1999

Colin James Parsons

Director

Tenure: –Resigned: 11 Jun 1999

Michael Laycock

Director

Tenure: 3 yrs 9 mosResigned: 31 Dec 1998

John Christopher Castle

Director

Tenure: 4 mosResigned: 31 Oct 1997

Horace Anthony Palmer

Director

Tenure: –Resigned: 6 Jun 1997

Rt Hon Lord Charles Eric Alexander Hambro

Director

Tenure: –Resigned: 6 Jun 1997

Walter Hogbin

Director

Tenure: –Resigned: 19 Nov 1996

Geoffrey Austen Topping

Director

Tenure: 2 yrs 4 mosResigned: 26 May 1995

George Basil Borwell

Director

Tenure: –Resigned: 28 May 1993

Robert Graham Smith

Director

Tenure: –Resigned: 31 Dec 1992

Peter Hedges

Director

Tenure: –Resigned: 30 Sept 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
Humphrey Stewart Morgan Singer	Non-Executive Director	9 Dec 2015	31 Dec 2024	9 yrs	British
Mr. Michael Andrew Lonnon	Secretary	26 Aug 2022	21 Feb 2023	6 mos	–
Alice Hannah Black	Secretary	4 Nov 2019	26 Aug 2022	2 yrs 9 mos	–
Gwyneth Victoria Burr	Director	1 Feb 2018	26 Apr 2022	4 yrs 2 mos	British
Angela Ann Knight	Director	1 Nov 2016	26 Apr 2022	5 yrs 5 mos	British
Peter Timothy Redfern	Director	3 Jul 2007	26 Apr 2022	14 yrs 9 mos	British
Dame Katharine Mary Barker	Director	21 Apr 2011	31 Jul 2020	9 yrs 3 mos	British
Kevin Stanley Beeston	Director	1 Jul 2010	26 Feb 2020	9 yrs 7 mos	British
James John Jordan	Director	21 Jul 2011	31 Dec 2019	8 yrs 5 mos	British
Michael Richard Hussey	Director	1 Jul 2011	19 Jul 2018	7 yrs	British
Robert Oscar Rowley	Director	1 Jan 2010	25 Apr 2018	8 yrs 3 mos	British
Ryan Dirk Mangold	Director	16 Nov 2010	20 Apr 2018	7 yrs 5 mos	South African And British
Baroness Margaret Anne Ford	Director	25 Apr 2013	1 Nov 2016	3 yrs 7 mos	British
Anthony John Reading	Director	3 Jul 2007	17 Apr 2014	6 yrs 9 mos	British
Rt. Hon Baroness Dean Of Tiior Brenda Dean Of Thornton Le Fylde	Director	3 Jul 2007	25 Apr 2013	5 yrs 9 mos	British
Sheryl Denise Palmer	Director	5 Aug 2009	20 Jul 2011	1 yrs 11 mos	United States
Andrew James Harrower Dougal	Director	18 Nov 2002	21 Apr 2011	8 yrs 5 mos	British
Lady Katherine Christina Mary Innes Ker	Director	1 Jul 2001	21 Apr 2011	9 yrs 9 mos	British
Christopher John Rickard	Director	16 Oct 2008	16 Nov 2010	2 yrs 1 mos	British
Norman Brian Montague Askew	Director	29 Jul 2003	1 Jul 2010	7 yrs	British
David Michael Williams	Director	3 Jul 2007	31 Mar 2010	2 yrs 8 mos	British
Michael Thomas Davies	Director	13 Oct 2003	1 Sept 2009	5 yrs 11 mos	British
Peter Thomas Johnson	Director	18 Nov 2002	16 Oct 2008	5 yrs 11 mos	British
Ian Calvert Sutcliffe	Director	3 Jul 2007	14 Apr 2008	9 mos	British
John Samuel Landrum	Director	3 Jul 2007	31 Jul 2007	0 mos	American Us
Richard Ian Morbey	Secretary	–	3 Jul 2007	–	British
Ian Richard Smith	Director	2 Jan 2007	3 Jul 2007	6 mos	British
Vernon Louis Sankey	Director	1 Jan 2004	3 Jul 2007	3 yrs 6 mos	British
Graeme Reid McCallum	Director	6 Oct 2003	16 Jan 2007	3 yrs 3 mos	British
John Grant Napier	Director	10 Jan 2002	31 Dec 2006	4 yrs 11 mos	British
Denis James Anthony Mac Daid	Director	18 Jul 2001	30 Jun 2005	3 yrs 11 mos	British
Sir George Russell	Director	4 Dec 1992	19 Apr 2004	11 yrs 4 mos	British
Norman Neill Broadhurst	Director	15 Mar 2000	30 Nov 2003	3 yrs 8 mos	British
Dr Robert Hawley	Director	5 Nov 1998	29 May 2003	4 yrs 6 mos	British
Adrian Richard Auer	Director	14 Aug 2000	11 Oct 2002	2 yrs 2 mos	British
Keith Robert Egerton	Director	2 Oct 1992	1 Feb 2002	9 yrs 4 mos	British
Paul David Phipps	Director	5 Mar 1998	18 Jul 2001	3 yrs 4 mos	British
Sir Colin Ross Corness	Director	6 Mar 1997	31 May 2001	4 yrs 2 mos	British
David Anthony Green	Director	–	6 Sept 2000	–	British
Brian Abrahams	Director	5 Mar 1993	28 Jul 2000	7 yrs 4 mos	British
Christopher McMahon	Director	–	12 May 2000	–	British
Bruce Cecil Russell	Director	5 Sept 1996	1 Dec 1999	3 yrs 3 mos	United Kingdom
Colin James Parsons	Director	–	11 Jun 1999	–	British
Michael Laycock	Director	2 Mar 1995	31 Dec 1998	3 yrs 9 mos	British
John Christopher Castle	Director	6 Jun 1997	31 Oct 1997	4 mos	British
Horace Anthony Palmer	Director	–	6 Jun 1997	–	British
Rt Hon Lord Charles Eric Alexander Hambro	Director	–	6 Jun 1997	–	British
Walter Hogbin	Director	–	19 Nov 1996	–	British
Geoffrey Austen Topping	Director	1 Jan 1993	26 May 1995	2 yrs 4 mos	British
George Basil Borwell	Director	–	28 May 1993	–	British
Robert Graham Smith	Director	–	31 Dec 1992	–	British
Peter Hedges	Director	–	30 Sept 1992	–	British

Board of Directors (17)

Robert Montague Noel

Chair

6 yrs 6 mosAge: 61British

James Jordan

Chief Financial Officer

–

David Higgins

Non-Executive Director

–

Sarah Kenny

Non-Executive Director

–

Chris Grigg

Non-Executive Director

–

Brenda Boyes

Non-Executive Director

–

John Wilson

Non-Executive Director

–

Christopher Carney

Executive Director

8 yrsAge: 51British

Ms. Jennifer Daly

Executive Director

8 yrsAge: 56British

Irene Mitchell Dorner

Non-Executive Director

6 yrs 4 mosAge: 71British

Lord Jitesh Kishorekumar Gadhia

Non-Executive Director

5 yrs 1 mosAge: 55British

Scilla Grimble

Non-Executive Director

5 yrs 1 mosAge: 53British

Clodagh Moriarty

Non-Executive Director

3 yrs 10 mosAge: 46Irish

Mark Castle

Non-Executive Director

3 yrs 10 mosAge: 61British

Martyn Coffey

Non-Executive Director

1 yrs 4 mosAge: 63British

Kevin Finch

Senior Independent Director

–

Muhammed Ishaq Kayani

Secretary

3 yrs 2 mos

Name	Role	Appointed	Tenure	Nationality
RM Robert Montague Noel	Chair	1 Oct 2019	6 yrs 6 mos	British
JJ James Jordan	Chief Financial Officer	–	–	–
DH David Higgins	Non-Executive Director	–	–	–
SK Sarah Kenny	Non-Executive Director	–	–	–
CG Chris Grigg	Non-Executive Director	–	–	–
BB Brenda Boyes	Non-Executive Director	–	–	–
JW John Wilson	Non-Executive Director	–	–	–
CC Christopher Carney	Executive Director	20 Apr 2018	8 yrs	British
MJ Ms. Jennifer Daly	Executive Director	20 Apr 2018	8 yrs	British
IM Irene Mitchell Dorner	Non-Executive Director	1 Dec 2019	6 yrs 4 mos	British
LJ Lord Jitesh Kishorekumar Gadhia	Non-Executive Director	1 Mar 2021	5 yrs 1 mos	British
SG Scilla Grimble	Non-Executive Director	1 Mar 2021	5 yrs 1 mos	British
CM Clodagh Moriarty	Non-Executive Director	1 Jun 2022	3 yrs 10 mos	Irish
MC Mark Castle	Non-Executive Director	1 Jun 2022	3 yrs 10 mos	British
MC Martyn Coffey	Non-Executive Director	1 Dec 2024	1 yrs 4 mos	British
KF Kevin Finch	Senior Independent Director	–	–	–
MI Muhammed Ishaq Kayani	Secretary	21 Feb 2023	3 yrs 2 mos	–

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Robert Noel	Chair	£343,000	–	–	–	–	£343,000
Jennie Daly	Executive Director	£790,000	£11,000	£1,122,000	£1,064,000	£79,000	£3,066,000
Chris Carney	Executive Director	£532,000	£13,000	£755,000	£699,000	£53,000	£2,052,000
Humphrey Singer	Non-Executive Director	£95,000	–	–	–	–	£95,000
Jitesh Gadhia	Non-Executive Director	£86,000	–	–	–	–	£86,000
Mark Castle	Non-Executive Director	£77,000	–	–	–	–	£77,000
Scilla Grimble	Non-Executive Director	£72,000	–	–	–	–	£72,000
Irene Dorner	Non-Executive Director	£66,000	–	–	–	–	£66,000
Clodagh Moriarty	Non-Executive Director	£66,000	–	–	–	–	£66,000
Martyn Coffey	Non-Executive Director	£6,000	–	–	–	–	£6,000

Prior year comparison (10 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Robert Noel	Chair	£257,000	–	–	–	–	£257,000
Jennie Daly	Executive Director	£767,000	£13,000	£1,054,000	£297,000	£77,000	£2,208,000
Chris Carney	Executive Director	£516,000	£13,000	£710,000	£325,000	£52,000	£1,616,000
Irene Dorner	Non-Executive Director	£152,000	–	–	–	–	£152,000
Humphrey Singer	Non-Executive Director	£94,000	–	–	–	–	£94,000
Jitesh Gadhia	Non-Executive Director	£83,000	–	–	–	–	£83,000
Mark Castle	Non-Executive Director	£72,000	–	–	–	–	£72,000
Scilla Grimble	Non-Executive Director	£65,000	–	–	–	–	£65,000
Clodagh Moriarty	Non-Executive Director	£65,000	–	–	–	–	£65,000
Martyn Coffey	Non-Executive Director	–	–	–	–	–	–

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2024	B	£3,065,841	81:1	59:1	39:1
2023	B	£2,185,041	68:1	42:1	32:1

Former Directors (52)

Humphrey Stewart Morgan Singer

Non-Executive Director

Tenure: 9 yrsResigned: 31 Dec 2024

Mr. Michael Andrew Lonnon

Secretary

Tenure: 6 mosResigned: 21 Feb 2023

Alice Hannah Black

Secretary

Tenure: 2 yrs 9 mosResigned: 26 Aug 2022

Gwyneth Victoria Burr

Director

Tenure: 4 yrs 2 mosResigned: 26 Apr 2022

Angela Ann Knight

Director

Tenure: 5 yrs 5 mosResigned: 26 Apr 2022

Peter Timothy Redfern

Director

Tenure: 14 yrs 9 mosResigned: 26 Apr 2022

Dame Katharine Mary Barker

Director

Tenure: 9 yrs 3 mosResigned: 31 Jul 2020

Kevin Stanley Beeston

Director

Tenure: 9 yrs 7 mosResigned: 26 Feb 2020

James John Jordan

Director

Tenure: 8 yrs 5 mosResigned: 31 Dec 2019

Michael Richard Hussey

Director

Tenure: 7 yrsResigned: 19 Jul 2018

Robert Oscar Rowley

Director

Tenure: 8 yrs 3 mosResigned: 25 Apr 2018

Ryan Dirk Mangold

Director

Tenure: 7 yrs 5 mosResigned: 20 Apr 2018

Baroness Margaret Anne Ford

Director

Tenure: 3 yrs 7 mosResigned: 1 Nov 2016

Anthony John Reading

Director

Tenure: 6 yrs 9 mosResigned: 17 Apr 2014

Rt. Hon Baroness Dean Of Tiior Brenda Dean Of Thornton Le Fylde

Director

Tenure: 5 yrs 9 mosResigned: 25 Apr 2013

Sheryl Denise Palmer

Director

Tenure: 1 yrs 11 mosResigned: 20 Jul 2011

Andrew James Harrower Dougal

Director

Tenure: 8 yrs 5 mosResigned: 21 Apr 2011

Lady Katherine Christina Mary Innes Ker

Director

Tenure: 9 yrs 9 mosResigned: 21 Apr 2011

Christopher John Rickard

Director

Tenure: 2 yrs 1 mosResigned: 16 Nov 2010

Norman Brian Montague Askew

Director

Tenure: 7 yrsResigned: 1 Jul 2010

David Michael Williams

Director

Tenure: 2 yrs 8 mosResigned: 31 Mar 2010

Michael Thomas Davies

Director

Tenure: 5 yrs 11 mosResigned: 1 Sept 2009

Peter Thomas Johnson

Director

Tenure: 5 yrs 11 mosResigned: 16 Oct 2008

Ian Calvert Sutcliffe

Director

Tenure: 9 mosResigned: 14 Apr 2008

John Samuel Landrum

Director

Tenure: 0 mosResigned: 31 Jul 2007

Richard Ian Morbey

Secretary

Tenure: –Resigned: 3 Jul 2007

Ian Richard Smith

Director

Tenure: 6 mosResigned: 3 Jul 2007

Vernon Louis Sankey

Director

Tenure: 3 yrs 6 mosResigned: 3 Jul 2007

Graeme Reid McCallum

Director

Tenure: 3 yrs 3 mosResigned: 16 Jan 2007

John Grant Napier

Director

Tenure: 4 yrs 11 mosResigned: 31 Dec 2006

Denis James Anthony Mac Daid

Director

Tenure: 3 yrs 11 mosResigned: 30 Jun 2005

Sir George Russell

Director

Tenure: 11 yrs 4 mosResigned: 19 Apr 2004

Norman Neill Broadhurst

Director

Tenure: 3 yrs 8 mosResigned: 30 Nov 2003

Dr Robert Hawley

Director

Tenure: 4 yrs 6 mosResigned: 29 May 2003

Adrian Richard Auer

Director

Tenure: 2 yrs 2 mosResigned: 11 Oct 2002

Keith Robert Egerton

Director

Tenure: 9 yrs 4 mosResigned: 1 Feb 2002

Paul David Phipps

Director

Tenure: 3 yrs 4 mosResigned: 18 Jul 2001

Sir Colin Ross Corness

Director

Tenure: 4 yrs 2 mosResigned: 31 May 2001

David Anthony Green

Director

Tenure: –Resigned: 6 Sept 2000

Brian Abrahams

Director

Tenure: 7 yrs 4 mosResigned: 28 Jul 2000

Christopher McMahon

Director

Tenure: –Resigned: 12 May 2000

Bruce Cecil Russell

Director

Tenure: 3 yrs 3 mosResigned: 1 Dec 1999

Colin James Parsons

Director

Tenure: –Resigned: 11 Jun 1999

Michael Laycock

Director

Tenure: 3 yrs 9 mosResigned: 31 Dec 1998

John Christopher Castle

Director

Tenure: 4 mosResigned: 31 Oct 1997

Horace Anthony Palmer

Director

Tenure: –Resigned: 6 Jun 1997

Rt Hon Lord Charles Eric Alexander Hambro

Director

Tenure: –Resigned: 6 Jun 1997

Walter Hogbin

Director

Tenure: –Resigned: 19 Nov 1996

Geoffrey Austen Topping

Director

Tenure: 2 yrs 4 mosResigned: 26 May 1995

George Basil Borwell

Director

Tenure: –Resigned: 28 May 1993

Robert Graham Smith

Director

Tenure: –Resigned: 31 Dec 1992

Peter Hedges

Director

Tenure: –Resigned: 30 Sept 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
Humphrey Stewart Morgan Singer	Non-Executive Director	9 Dec 2015	31 Dec 2024	9 yrs	British
Mr. Michael Andrew Lonnon	Secretary	26 Aug 2022	21 Feb 2023	6 mos	–
Alice Hannah Black	Secretary	4 Nov 2019	26 Aug 2022	2 yrs 9 mos	–
Gwyneth Victoria Burr	Director	1 Feb 2018	26 Apr 2022	4 yrs 2 mos	British
Angela Ann Knight	Director	1 Nov 2016	26 Apr 2022	5 yrs 5 mos	British
Peter Timothy Redfern	Director	3 Jul 2007	26 Apr 2022	14 yrs 9 mos	British
Dame Katharine Mary Barker	Director	21 Apr 2011	31 Jul 2020	9 yrs 3 mos	British
Kevin Stanley Beeston	Director	1 Jul 2010	26 Feb 2020	9 yrs 7 mos	British
James John Jordan	Director	21 Jul 2011	31 Dec 2019	8 yrs 5 mos	British
Michael Richard Hussey	Director	1 Jul 2011	19 Jul 2018	7 yrs	British
Robert Oscar Rowley	Director	1 Jan 2010	25 Apr 2018	8 yrs 3 mos	British
Ryan Dirk Mangold	Director	16 Nov 2010	20 Apr 2018	7 yrs 5 mos	South African And British
Baroness Margaret Anne Ford	Director	25 Apr 2013	1 Nov 2016	3 yrs 7 mos	British
Anthony John Reading	Director	3 Jul 2007	17 Apr 2014	6 yrs 9 mos	British
Rt. Hon Baroness Dean Of Tiior Brenda Dean Of Thornton Le Fylde	Director	3 Jul 2007	25 Apr 2013	5 yrs 9 mos	British
Sheryl Denise Palmer	Director	5 Aug 2009	20 Jul 2011	1 yrs 11 mos	United States
Andrew James Harrower Dougal	Director	18 Nov 2002	21 Apr 2011	8 yrs 5 mos	British
Lady Katherine Christina Mary Innes Ker	Director	1 Jul 2001	21 Apr 2011	9 yrs 9 mos	British
Christopher John Rickard	Director	16 Oct 2008	16 Nov 2010	2 yrs 1 mos	British
Norman Brian Montague Askew	Director	29 Jul 2003	1 Jul 2010	7 yrs	British
David Michael Williams	Director	3 Jul 2007	31 Mar 2010	2 yrs 8 mos	British
Michael Thomas Davies	Director	13 Oct 2003	1 Sept 2009	5 yrs 11 mos	British
Peter Thomas Johnson	Director	18 Nov 2002	16 Oct 2008	5 yrs 11 mos	British
Ian Calvert Sutcliffe	Director	3 Jul 2007	14 Apr 2008	9 mos	British
John Samuel Landrum	Director	3 Jul 2007	31 Jul 2007	0 mos	American Us
Richard Ian Morbey	Secretary	–	3 Jul 2007	–	British
Ian Richard Smith	Director	2 Jan 2007	3 Jul 2007	6 mos	British
Vernon Louis Sankey	Director	1 Jan 2004	3 Jul 2007	3 yrs 6 mos	British
Graeme Reid McCallum	Director	6 Oct 2003	16 Jan 2007	3 yrs 3 mos	British
John Grant Napier	Director	10 Jan 2002	31 Dec 2006	4 yrs 11 mos	British
Denis James Anthony Mac Daid	Director	18 Jul 2001	30 Jun 2005	3 yrs 11 mos	British
Sir George Russell	Director	4 Dec 1992	19 Apr 2004	11 yrs 4 mos	British
Norman Neill Broadhurst	Director	15 Mar 2000	30 Nov 2003	3 yrs 8 mos	British
Dr Robert Hawley	Director	5 Nov 1998	29 May 2003	4 yrs 6 mos	British
Adrian Richard Auer	Director	14 Aug 2000	11 Oct 2002	2 yrs 2 mos	British
Keith Robert Egerton	Director	2 Oct 1992	1 Feb 2002	9 yrs 4 mos	British
Paul David Phipps	Director	5 Mar 1998	18 Jul 2001	3 yrs 4 mos	British
Sir Colin Ross Corness	Director	6 Mar 1997	31 May 2001	4 yrs 2 mos	British
David Anthony Green	Director	–	6 Sept 2000	–	British
Brian Abrahams	Director	5 Mar 1993	28 Jul 2000	7 yrs 4 mos	British
Christopher McMahon	Director	–	12 May 2000	–	British
Bruce Cecil Russell	Director	5 Sept 1996	1 Dec 1999	3 yrs 3 mos	United Kingdom
Colin James Parsons	Director	–	11 Jun 1999	–	British
Michael Laycock	Director	2 Mar 1995	31 Dec 1998	3 yrs 9 mos	British
John Christopher Castle	Director	6 Jun 1997	31 Oct 1997	4 mos	British
Horace Anthony Palmer	Director	–	6 Jun 1997	–	British
Rt Hon Lord Charles Eric Alexander Hambro	Director	–	6 Jun 1997	–	British
Walter Hogbin	Director	–	19 Nov 1996	–	British
Geoffrey Austen Topping	Director	1 Jan 1993	26 May 1995	2 yrs 4 mos	British
George Basil Borwell	Director	–	28 May 1993	–	British
Robert Graham Smith	Director	–	31 Dec 1992	–	British
Peter Hedges	Director	–	30 Sept 1992	–	British