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Tyman plc Directors

/Equities/XLON/TYMN/Directors

Tyman plc Directors

Board of Directors (5)

George Wilson

Chairman of the Board, President - Chief Executive Officer

–

Scott Michael Zuehlke

Senior Vice President, Chief Financial Officer and Treasurer

1 yrs 9 mosAge: 49American

Kim Garcia

Vice President, Chief Human Resources Officer

–

Jessica Navascues

Vice President, Operations Excellence

–

Paul Boyd Cornett

Senior Vice President, General Counsel and Secretary

1 yrs 9 mosAge: 49American

Name	Role	Appointed	Tenure	Nationality
George Wilson	Chairman of the Board, President - Chief Executive Officer	–	–	–
Scott Michael Zuehlke	Senior Vice President, Chief Financial Officer and Treasurer	1 Aug 2024	1 yrs 9 mos	American
Kim Garcia	Vice President, Chief Human Resources Officer	–	–	–
Jessica Navascues	Vice President, Operations Excellence	–	–	–
Paul Boyd Cornett	Senior Vice President, General Counsel and Secretary	1 Aug 2024	1 yrs 9 mos	American

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	Pension	Other	Total
Jo Hallas	Executive Director	£419,000	£20	–	£63	–	£502,000
Jason Ashton	Executive Director	£299,000	£19	–	£21	–	£339,000
Nicky Hartery	Non-Executive Director	£24,000	–	–	–	–	–
Mark Rollins	Non-Executive Director	£15,000	–	–	–	–	–
Paul Withers	Non-Executive Director	£52,000	–	–	–	–	–
Pamela Bingham	Non-Executive Director	£49,000	–	–	–	–	–
Helen Clatworthy	Non-Executive Director	£56,000	–	–	–	–	–
Martin Towers	Non-Executive Director	£119,000	–	–	–	–	–

Prior year comparison (2 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Other	Total
Jo Hallas	Executive Director	£334,000	£14	£126	£50	£775	£1,299,000
Jason Ashton	Executive Director	£206,000	£13	£78	£14	–	–

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2020	A	£501,000	1:1	1:1	1:1
2019	A	£1,299,000	1:1	1:1	1:1

Former Directors (44)

Jason Russel Gary Ashton

Director

Tenure: 5 yrs 6 mosResigned: 28 Nov 2024

Peter Zhiwen Ho

Secretary

Tenure: 4 yrs 8 mosResigned: 25 Nov 2024

Rutger Helbing

Director

Tenure: 7 mosResigned: 1 Aug 2024

Dr Margaret Mary Amos

Director

Tenure: 1 yrs 2 mosResigned: 1 Aug 2024

David Randich

Director

Tenure: 2 yrs 8 mosResigned: 1 Aug 2024

Nicky Hartery

Director

Tenure: 3 yrs 10 mosResigned: 1 Aug 2024

Dr Paul Nigel Withers

Director

Tenure: 4 yrs 6 mosResigned: 1 Aug 2024

Pamela Ann Bingham

Director

Tenure: 6 yrs 7 mosResigned: 1 Aug 2024

Helen Frances Clatworthy

Director

Tenure: 6 yrs 6 mosResigned: 21 Jul 2023

Jo Hallas

Director

Tenure: 4 yrsResigned: 6 Apr 2023

Martin George Towers

Director

Tenure: 10 yrs 11 mosResigned: 30 Nov 2020

Mark Rollins

Director

Tenure: 4 yrs 11 mosResigned: 31 Mar 2020

Kevin Francis O'connell

Secretary

Tenure: 4 mosResigned: 24 Mar 2020

Carolyn Ann Gibson

Secretary

Tenure: 3 yrs 1 mosResigned: 31 Oct 2019

James Edward Brotherton

Director

Tenure: 9 yrsResigned: 9 May 2019

Louis Leslie Alexander Eperjesi

Director

Tenure: 9 yrs 2 mosResigned: 1 Apr 2019

Dr. Angelika Westerwelle

Director

Tenure: 5 yrs 6 mosResigned: 10 May 2018

James Robert Provan Pike

Director

Tenure: 7 yrs 6 mosResigned: 12 May 2017

Kristen English

Director

Tenure: 1 yrs 6 mosResigned: 1 Oct 2016

Kevin O'connell

Secretary

Tenure: 5 yrs 3 mosResigned: 1 Sept 2016

Leslie Owen Tench

Director

Tenure: 5 yrs 5 mosResigned: 15 May 2015

Paul Jonathan Felton-Smith

Director

Tenure: 11 mosResigned: 7 May 2010

Denis Joseph Mulhall

Director

Tenure: 6 yrs 1 mosResigned: 31 Mar 2010

Keith Wilhall Taylor

Director

Tenure: 7 mosResigned: 22 Jan 2010

Michael Edward Wilson Jackson

Director

Tenure: 3 yrs 2 mosResigned: 22 Jan 2010

Roland Hillary Tate

Director

Tenure: 7 yrs 2 mosResigned: 22 Jan 2010

Frederic Arthur Gregory Hoad

Director

Tenure: 6 yrs 8 mosResigned: 29 Jul 2009

Gregory Frederick Hutchings

Director

Tenure: 5 yrs 4 mosResigned: 30 Jun 2009

Konrad Patrick Legg

Director

Tenure: 2 yrs 2 mosResigned: 17 Jan 2005

Oliver Henry James Stocken

Director

Tenure: 3 yrs 1 mosResigned: 28 Nov 2002

James Cuthbertson Orr

Director

Tenure: 3 yrs 9 mosResigned: 28 Nov 2002

Charles William Crispin Ryder

Director

Tenure: 3 yrs 9 mosResigned: 28 Nov 2002

Peter Edward Blackburn Cawdron

Director

Tenure: 3 yrs 9 mosResigned: 28 Nov 2002

Peter Wing Hung So

Director

Tenure: 5 yrs 1 mosResigned: 28 Nov 2002

David John Anderson

Director

Tenure: 1 yrs 1 mosResigned: 13 Aug 1999

Stephen Dean

Director

Tenure: 6 yrsResigned: 4 Jun 1999

Philip Richard Speer

Secretary

Tenure: 1 yrs 4 mosResigned: 15 Feb 1999

Peter James Holmes

Director

Tenure: 3 yrs 8 mosResigned: 15 Feb 1999

Norman Stanley Saunders

Director

Tenure: 3 yrs 8 mosResigned: 4 Nov 1998

Adrian John Reginald Collins

Director

Tenure: 5 mosResigned: 10 Mar 1998

Lyndon Douglas Chapman

Director

Tenure: 2 yrs 8 mosResigned: 6 Feb 1998

Colin Glass

Director

Tenure: 2 yrs 5 mosResigned: 17 Oct 1997

Gerard Fitzsimons

Nominee Director

Tenure: 2 mosResigned: 28 Jun 1993

Michael Thomas Womack

Nominee Director

Tenure: 2 mosResigned: 28 Jun 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
Jason Russel Gary Ashton	Director	9 May 2019	28 Nov 2024	5 yrs 6 mos	British
Peter Zhiwen Ho	Secretary	24 Mar 2020	25 Nov 2024	4 yrs 8 mos	–
Rutger Helbing	Director	2 Jan 2024	1 Aug 2024	7 mos	Dutch
Dr Margaret Mary Amos	Director	19 Jun 2023	1 Aug 2024	1 yrs 2 mos	British
David Randich	Director	15 Dec 2021	1 Aug 2024	2 yrs 8 mos	American
Nicky Hartery	Director	1 Oct 2020	1 Aug 2024	3 yrs 10 mos	Irish
Dr Paul Nigel Withers	Director	1 Feb 2020	1 Aug 2024	4 yrs 6 mos	British
Pamela Ann Bingham	Director	18 Jan 2018	1 Aug 2024	6 yrs 7 mos	British
Helen Frances Clatworthy	Director	9 Jan 2017	21 Jul 2023	6 yrs 6 mos	British
Jo Hallas	Director	1 Apr 2019	6 Apr 2023	4 yrs	British
Martin George Towers	Director	17 Dec 2009	30 Nov 2020	10 yrs 11 mos	British
Mark Rollins	Director	1 Apr 2015	31 Mar 2020	4 yrs 11 mos	United Kingdom
Kevin Francis O'connell	Secretary	1 Nov 2019	24 Mar 2020	4 mos	–
Carolyn Ann Gibson	Secretary	1 Sept 2016	31 Oct 2019	3 yrs 1 mos	–
James Edward Brotherton	Director	28 May 2010	9 May 2019	9 yrs	British
Louis Leslie Alexander Eperjesi	Director	22 Feb 2010	1 Apr 2019	9 yrs 2 mos	Canadian,British
Dr. Angelika Westerwelle	Director	30 Nov 2012	10 May 2018	5 yrs 6 mos	German
James Robert Provan Pike	Director	23 Nov 2009	12 May 2017	7 yrs 6 mos	British
Kristen English	Director	1 Apr 2015	1 Oct 2016	1 yrs 6 mos	British
Kevin O'connell	Secretary	20 Jun 2011	1 Sept 2016	5 yrs 3 mos	British
Leslie Owen Tench	Director	17 Dec 2009	15 May 2015	5 yrs 5 mos	British
Paul Jonathan Felton-Smith	Director	30 Jun 2009	7 May 2010	11 mos	British
Denis Joseph Mulhall	Director	23 Feb 2004	31 Mar 2010	6 yrs 1 mos	British,Irish
Keith Wilhall Taylor	Director	30 Jun 2009	22 Jan 2010	7 mos	British
Michael Edward Wilson Jackson	Director	17 Nov 2006	22 Jan 2010	3 yrs 2 mos	British
Roland Hillary Tate	Director	28 Nov 2002	22 Jan 2010	7 yrs 2 mos	British
Frederic Arthur Gregory Hoad	Director	28 Nov 2002	29 Jul 2009	6 yrs 8 mos	British
Gregory Frederick Hutchings	Director	16 Feb 2004	30 Jun 2009	5 yrs 4 mos	British
Konrad Patrick Legg	Director	28 Nov 2002	17 Jan 2005	2 yrs 2 mos	British
Oliver Henry James Stocken	Director	18 Oct 1999	28 Nov 2002	3 yrs 1 mos	British
James Cuthbertson Orr	Director	15 Feb 1999	28 Nov 2002	3 yrs 9 mos	British
Charles William Crispin Ryder	Director	15 Feb 1999	28 Nov 2002	3 yrs 9 mos	British
Peter Edward Blackburn Cawdron	Director	15 Feb 1999	28 Nov 2002	3 yrs 9 mos	British
Peter Wing Hung So	Director	17 Oct 1997	28 Nov 2002	5 yrs 1 mos	British
David John Anderson	Director	14 Jul 1998	13 Aug 1999	1 yrs 1 mos	British
Stephen Dean	Director	28 Jun 1993	4 Jun 1999	6 yrs	British
Philip Richard Speer	Secretary	17 Oct 1997	15 Feb 1999	1 yrs 4 mos	British
Peter James Holmes	Director	19 Jun 1995	15 Feb 1999	3 yrs 8 mos	British
Norman Stanley Saunders	Director	6 Mar 1995	4 Nov 1998	3 yrs 8 mos	British
Adrian John Reginald Collins	Director	17 Oct 1997	10 Mar 1998	5 mos	British
Lyndon Douglas Chapman	Director	1 Jun 1995	6 Feb 1998	2 yrs 8 mos	British
Colin Glass	Director	11 May 1995	17 Oct 1997	2 yrs 5 mos	British
Gerard Fitzsimons	Nominee Director	1 Apr 1993	28 Jun 1993	2 mos	British
Michael Thomas Womack	Nominee Director	1 Apr 1993	28 Jun 1993	2 mos	British

Board of Directors (5)

George Wilson

Chairman of the Board, President - Chief Executive Officer

–

Scott Michael Zuehlke

Senior Vice President, Chief Financial Officer and Treasurer

1 yrs 9 mosAge: 49American

Kim Garcia

Vice President, Chief Human Resources Officer

–

Jessica Navascues

Vice President, Operations Excellence

–

Paul Boyd Cornett

Senior Vice President, General Counsel and Secretary

1 yrs 9 mosAge: 49American

Name	Role	Appointed	Tenure	Nationality
George Wilson	Chairman of the Board, President - Chief Executive Officer	–	–	–
Scott Michael Zuehlke	Senior Vice President, Chief Financial Officer and Treasurer	1 Aug 2024	1 yrs 9 mos	American
Kim Garcia	Vice President, Chief Human Resources Officer	–	–	–
Jessica Navascues	Vice President, Operations Excellence	–	–	–
Paul Boyd Cornett	Senior Vice President, General Counsel and Secretary	1 Aug 2024	1 yrs 9 mos	American

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	Pension	Other	Total
Jo Hallas	Executive Director	£419,000	£20	–	£63	–	£502,000
Jason Ashton	Executive Director	£299,000	£19	–	£21	–	£339,000
Nicky Hartery	Non-Executive Director	£24,000	–	–	–	–	–
Mark Rollins	Non-Executive Director	£15,000	–	–	–	–	–
Paul Withers	Non-Executive Director	£52,000	–	–	–	–	–
Pamela Bingham	Non-Executive Director	£49,000	–	–	–	–	–
Helen Clatworthy	Non-Executive Director	£56,000	–	–	–	–	–
Martin Towers	Non-Executive Director	£119,000	–	–	–	–	–

Prior year comparison (2 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Other	Total
Jo Hallas	Executive Director	£334,000	£14	£126	£50	£775	£1,299,000
Jason Ashton	Executive Director	£206,000	£13	£78	£14	–	–

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2020	A	£501,000	1:1	1:1	1:1
2019	A	£1,299,000	1:1	1:1	1:1

Former Directors (44)

Jason Russel Gary Ashton

Director

Tenure: 5 yrs 6 mosResigned: 28 Nov 2024

Peter Zhiwen Ho

Secretary

Tenure: 4 yrs 8 mosResigned: 25 Nov 2024

Rutger Helbing

Director

Tenure: 7 mosResigned: 1 Aug 2024

Dr Margaret Mary Amos

Director

Tenure: 1 yrs 2 mosResigned: 1 Aug 2024

David Randich

Director

Tenure: 2 yrs 8 mosResigned: 1 Aug 2024

Nicky Hartery

Director

Tenure: 3 yrs 10 mosResigned: 1 Aug 2024

Dr Paul Nigel Withers

Director

Tenure: 4 yrs 6 mosResigned: 1 Aug 2024

Pamela Ann Bingham

Director

Tenure: 6 yrs 7 mosResigned: 1 Aug 2024

Helen Frances Clatworthy

Director

Tenure: 6 yrs 6 mosResigned: 21 Jul 2023

Jo Hallas

Director

Tenure: 4 yrsResigned: 6 Apr 2023

Martin George Towers

Director

Tenure: 10 yrs 11 mosResigned: 30 Nov 2020

Mark Rollins

Director

Tenure: 4 yrs 11 mosResigned: 31 Mar 2020

Kevin Francis O'connell

Secretary

Tenure: 4 mosResigned: 24 Mar 2020

Carolyn Ann Gibson

Secretary

Tenure: 3 yrs 1 mosResigned: 31 Oct 2019

James Edward Brotherton

Director

Tenure: 9 yrsResigned: 9 May 2019

Louis Leslie Alexander Eperjesi

Director

Tenure: 9 yrs 2 mosResigned: 1 Apr 2019

Dr. Angelika Westerwelle

Director

Tenure: 5 yrs 6 mosResigned: 10 May 2018

James Robert Provan Pike

Director

Tenure: 7 yrs 6 mosResigned: 12 May 2017

Kristen English

Director

Tenure: 1 yrs 6 mosResigned: 1 Oct 2016

Kevin O'connell

Secretary

Tenure: 5 yrs 3 mosResigned: 1 Sept 2016

Leslie Owen Tench

Director

Tenure: 5 yrs 5 mosResigned: 15 May 2015

Paul Jonathan Felton-Smith

Director

Tenure: 11 mosResigned: 7 May 2010

Denis Joseph Mulhall

Director

Tenure: 6 yrs 1 mosResigned: 31 Mar 2010

Keith Wilhall Taylor

Director

Tenure: 7 mosResigned: 22 Jan 2010

Michael Edward Wilson Jackson

Director

Tenure: 3 yrs 2 mosResigned: 22 Jan 2010

Roland Hillary Tate

Director

Tenure: 7 yrs 2 mosResigned: 22 Jan 2010

Frederic Arthur Gregory Hoad

Director

Tenure: 6 yrs 8 mosResigned: 29 Jul 2009

Gregory Frederick Hutchings

Director

Tenure: 5 yrs 4 mosResigned: 30 Jun 2009

Konrad Patrick Legg

Director

Tenure: 2 yrs 2 mosResigned: 17 Jan 2005

Oliver Henry James Stocken

Director

Tenure: 3 yrs 1 mosResigned: 28 Nov 2002

James Cuthbertson Orr

Director

Tenure: 3 yrs 9 mosResigned: 28 Nov 2002

Charles William Crispin Ryder

Director

Tenure: 3 yrs 9 mosResigned: 28 Nov 2002

Peter Edward Blackburn Cawdron

Director

Tenure: 3 yrs 9 mosResigned: 28 Nov 2002

Peter Wing Hung So

Director

Tenure: 5 yrs 1 mosResigned: 28 Nov 2002

David John Anderson

Director

Tenure: 1 yrs 1 mosResigned: 13 Aug 1999

Stephen Dean

Director

Tenure: 6 yrsResigned: 4 Jun 1999

Philip Richard Speer

Secretary

Tenure: 1 yrs 4 mosResigned: 15 Feb 1999

Peter James Holmes

Director

Tenure: 3 yrs 8 mosResigned: 15 Feb 1999

Norman Stanley Saunders

Director

Tenure: 3 yrs 8 mosResigned: 4 Nov 1998

Adrian John Reginald Collins

Director

Tenure: 5 mosResigned: 10 Mar 1998

Lyndon Douglas Chapman

Director

Tenure: 2 yrs 8 mosResigned: 6 Feb 1998

Colin Glass

Director

Tenure: 2 yrs 5 mosResigned: 17 Oct 1997

Gerard Fitzsimons

Nominee Director

Tenure: 2 mosResigned: 28 Jun 1993

Michael Thomas Womack

Nominee Director

Tenure: 2 mosResigned: 28 Jun 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
Jason Russel Gary Ashton	Director	9 May 2019	28 Nov 2024	5 yrs 6 mos	British
Peter Zhiwen Ho	Secretary	24 Mar 2020	25 Nov 2024	4 yrs 8 mos	–
Rutger Helbing	Director	2 Jan 2024	1 Aug 2024	7 mos	Dutch
Dr Margaret Mary Amos	Director	19 Jun 2023	1 Aug 2024	1 yrs 2 mos	British
David Randich	Director	15 Dec 2021	1 Aug 2024	2 yrs 8 mos	American
Nicky Hartery	Director	1 Oct 2020	1 Aug 2024	3 yrs 10 mos	Irish
Dr Paul Nigel Withers	Director	1 Feb 2020	1 Aug 2024	4 yrs 6 mos	British
Pamela Ann Bingham	Director	18 Jan 2018	1 Aug 2024	6 yrs 7 mos	British
Helen Frances Clatworthy	Director	9 Jan 2017	21 Jul 2023	6 yrs 6 mos	British
Jo Hallas	Director	1 Apr 2019	6 Apr 2023	4 yrs	British
Martin George Towers	Director	17 Dec 2009	30 Nov 2020	10 yrs 11 mos	British
Mark Rollins	Director	1 Apr 2015	31 Mar 2020	4 yrs 11 mos	United Kingdom
Kevin Francis O'connell	Secretary	1 Nov 2019	24 Mar 2020	4 mos	–
Carolyn Ann Gibson	Secretary	1 Sept 2016	31 Oct 2019	3 yrs 1 mos	–
James Edward Brotherton	Director	28 May 2010	9 May 2019	9 yrs	British
Louis Leslie Alexander Eperjesi	Director	22 Feb 2010	1 Apr 2019	9 yrs 2 mos	Canadian,British
Dr. Angelika Westerwelle	Director	30 Nov 2012	10 May 2018	5 yrs 6 mos	German
James Robert Provan Pike	Director	23 Nov 2009	12 May 2017	7 yrs 6 mos	British
Kristen English	Director	1 Apr 2015	1 Oct 2016	1 yrs 6 mos	British
Kevin O'connell	Secretary	20 Jun 2011	1 Sept 2016	5 yrs 3 mos	British
Leslie Owen Tench	Director	17 Dec 2009	15 May 2015	5 yrs 5 mos	British
Paul Jonathan Felton-Smith	Director	30 Jun 2009	7 May 2010	11 mos	British
Denis Joseph Mulhall	Director	23 Feb 2004	31 Mar 2010	6 yrs 1 mos	British,Irish
Keith Wilhall Taylor	Director	30 Jun 2009	22 Jan 2010	7 mos	British
Michael Edward Wilson Jackson	Director	17 Nov 2006	22 Jan 2010	3 yrs 2 mos	British
Roland Hillary Tate	Director	28 Nov 2002	22 Jan 2010	7 yrs 2 mos	British
Frederic Arthur Gregory Hoad	Director	28 Nov 2002	29 Jul 2009	6 yrs 8 mos	British
Gregory Frederick Hutchings	Director	16 Feb 2004	30 Jun 2009	5 yrs 4 mos	British
Konrad Patrick Legg	Director	28 Nov 2002	17 Jan 2005	2 yrs 2 mos	British
Oliver Henry James Stocken	Director	18 Oct 1999	28 Nov 2002	3 yrs 1 mos	British
James Cuthbertson Orr	Director	15 Feb 1999	28 Nov 2002	3 yrs 9 mos	British
Charles William Crispin Ryder	Director	15 Feb 1999	28 Nov 2002	3 yrs 9 mos	British
Peter Edward Blackburn Cawdron	Director	15 Feb 1999	28 Nov 2002	3 yrs 9 mos	British
Peter Wing Hung So	Director	17 Oct 1997	28 Nov 2002	5 yrs 1 mos	British
David John Anderson	Director	14 Jul 1998	13 Aug 1999	1 yrs 1 mos	British
Stephen Dean	Director	28 Jun 1993	4 Jun 1999	6 yrs	British
Philip Richard Speer	Secretary	17 Oct 1997	15 Feb 1999	1 yrs 4 mos	British
Peter James Holmes	Director	19 Jun 1995	15 Feb 1999	3 yrs 8 mos	British
Norman Stanley Saunders	Director	6 Mar 1995	4 Nov 1998	3 yrs 8 mos	British
Adrian John Reginald Collins	Director	17 Oct 1997	10 Mar 1998	5 mos	British
Lyndon Douglas Chapman	Director	1 Jun 1995	6 Feb 1998	2 yrs 8 mos	British
Colin Glass	Director	11 May 1995	17 Oct 1997	2 yrs 5 mos	British
Gerard Fitzsimons	Nominee Director	1 Apr 1993	28 Jun 1993	2 mos	British
Michael Thomas Womack	Nominee Director	1 Apr 1993	28 Jun 1993	2 mos	British

Board of Directors (5)

George Wilson

Chairman of the Board, President - Chief Executive Officer

–

Scott Michael Zuehlke

Senior Vice President, Chief Financial Officer and Treasurer

1 yrs 9 mosAge: 49American

Kim Garcia

Vice President, Chief Human Resources Officer

–

Jessica Navascues

Vice President, Operations Excellence

–

Paul Boyd Cornett

Senior Vice President, General Counsel and Secretary

1 yrs 9 mosAge: 49American

Name	Role	Appointed	Tenure	Nationality
George Wilson	Chairman of the Board, President - Chief Executive Officer	–	–	–
Scott Michael Zuehlke	Senior Vice President, Chief Financial Officer and Treasurer	1 Aug 2024	1 yrs 9 mos	American
Kim Garcia	Vice President, Chief Human Resources Officer	–	–	–
Jessica Navascues	Vice President, Operations Excellence	–	–	–
Paul Boyd Cornett	Senior Vice President, General Counsel and Secretary	1 Aug 2024	1 yrs 9 mos	American

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	Pension	Other	Total
Jo Hallas	Executive Director	£419,000	£20	–	£63	–	£502,000
Jason Ashton	Executive Director	£299,000	£19	–	£21	–	£339,000
Nicky Hartery	Non-Executive Director	£24,000	–	–	–	–	–
Mark Rollins	Non-Executive Director	£15,000	–	–	–	–	–
Paul Withers	Non-Executive Director	£52,000	–	–	–	–	–
Pamela Bingham	Non-Executive Director	£49,000	–	–	–	–	–
Helen Clatworthy	Non-Executive Director	£56,000	–	–	–	–	–
Martin Towers	Non-Executive Director	£119,000	–	–	–	–	–

Prior year comparison (2 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Other	Total
Jo Hallas	Executive Director	£334,000	£14	£126	£50	£775	£1,299,000
Jason Ashton	Executive Director	£206,000	£13	£78	£14	–	–

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2020	A	£501,000	1:1	1:1	1:1
2019	A	£1,299,000	1:1	1:1	1:1

Former Directors (44)

Jason Russel Gary Ashton

Director

Tenure: 5 yrs 6 mosResigned: 28 Nov 2024

Peter Zhiwen Ho

Secretary

Tenure: 4 yrs 8 mosResigned: 25 Nov 2024

Rutger Helbing

Director

Tenure: 7 mosResigned: 1 Aug 2024

Dr Margaret Mary Amos

Director

Tenure: 1 yrs 2 mosResigned: 1 Aug 2024

David Randich

Director

Tenure: 2 yrs 8 mosResigned: 1 Aug 2024

Nicky Hartery

Director

Tenure: 3 yrs 10 mosResigned: 1 Aug 2024

Dr Paul Nigel Withers

Director

Tenure: 4 yrs 6 mosResigned: 1 Aug 2024

Pamela Ann Bingham

Director

Tenure: 6 yrs 7 mosResigned: 1 Aug 2024

Helen Frances Clatworthy

Director

Tenure: 6 yrs 6 mosResigned: 21 Jul 2023

Jo Hallas

Director

Tenure: 4 yrsResigned: 6 Apr 2023

Martin George Towers

Director

Tenure: 10 yrs 11 mosResigned: 30 Nov 2020

Mark Rollins

Director

Tenure: 4 yrs 11 mosResigned: 31 Mar 2020

Kevin Francis O'connell

Secretary

Tenure: 4 mosResigned: 24 Mar 2020

Carolyn Ann Gibson

Secretary

Tenure: 3 yrs 1 mosResigned: 31 Oct 2019

James Edward Brotherton

Director

Tenure: 9 yrsResigned: 9 May 2019

Louis Leslie Alexander Eperjesi

Director

Tenure: 9 yrs 2 mosResigned: 1 Apr 2019

Dr. Angelika Westerwelle

Director

Tenure: 5 yrs 6 mosResigned: 10 May 2018

James Robert Provan Pike

Director

Tenure: 7 yrs 6 mosResigned: 12 May 2017

Kristen English

Director

Tenure: 1 yrs 6 mosResigned: 1 Oct 2016

Kevin O'connell

Secretary

Tenure: 5 yrs 3 mosResigned: 1 Sept 2016

Leslie Owen Tench

Director

Tenure: 5 yrs 5 mosResigned: 15 May 2015

Paul Jonathan Felton-Smith

Director

Tenure: 11 mosResigned: 7 May 2010

Denis Joseph Mulhall

Director

Tenure: 6 yrs 1 mosResigned: 31 Mar 2010

Keith Wilhall Taylor

Director

Tenure: 7 mosResigned: 22 Jan 2010

Michael Edward Wilson Jackson

Director

Tenure: 3 yrs 2 mosResigned: 22 Jan 2010

Roland Hillary Tate

Director

Tenure: 7 yrs 2 mosResigned: 22 Jan 2010

Frederic Arthur Gregory Hoad

Director

Tenure: 6 yrs 8 mosResigned: 29 Jul 2009

Gregory Frederick Hutchings

Director

Tenure: 5 yrs 4 mosResigned: 30 Jun 2009

Konrad Patrick Legg

Director

Tenure: 2 yrs 2 mosResigned: 17 Jan 2005

Oliver Henry James Stocken

Director

Tenure: 3 yrs 1 mosResigned: 28 Nov 2002

James Cuthbertson Orr

Director

Tenure: 3 yrs 9 mosResigned: 28 Nov 2002

Charles William Crispin Ryder

Director

Tenure: 3 yrs 9 mosResigned: 28 Nov 2002

Peter Edward Blackburn Cawdron

Director

Tenure: 3 yrs 9 mosResigned: 28 Nov 2002

Peter Wing Hung So

Director

Tenure: 5 yrs 1 mosResigned: 28 Nov 2002

David John Anderson

Director

Tenure: 1 yrs 1 mosResigned: 13 Aug 1999

Stephen Dean

Director

Tenure: 6 yrsResigned: 4 Jun 1999

Philip Richard Speer

Secretary

Tenure: 1 yrs 4 mosResigned: 15 Feb 1999

Peter James Holmes

Director

Tenure: 3 yrs 8 mosResigned: 15 Feb 1999

Norman Stanley Saunders

Director

Tenure: 3 yrs 8 mosResigned: 4 Nov 1998

Adrian John Reginald Collins

Director

Tenure: 5 mosResigned: 10 Mar 1998

Lyndon Douglas Chapman

Director

Tenure: 2 yrs 8 mosResigned: 6 Feb 1998

Colin Glass

Director

Tenure: 2 yrs 5 mosResigned: 17 Oct 1997

Gerard Fitzsimons

Nominee Director

Tenure: 2 mosResigned: 28 Jun 1993

Michael Thomas Womack

Nominee Director

Tenure: 2 mosResigned: 28 Jun 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
Jason Russel Gary Ashton	Director	9 May 2019	28 Nov 2024	5 yrs 6 mos	British
Peter Zhiwen Ho	Secretary	24 Mar 2020	25 Nov 2024	4 yrs 8 mos	–
Rutger Helbing	Director	2 Jan 2024	1 Aug 2024	7 mos	Dutch
Dr Margaret Mary Amos	Director	19 Jun 2023	1 Aug 2024	1 yrs 2 mos	British
David Randich	Director	15 Dec 2021	1 Aug 2024	2 yrs 8 mos	American
Nicky Hartery	Director	1 Oct 2020	1 Aug 2024	3 yrs 10 mos	Irish
Dr Paul Nigel Withers	Director	1 Feb 2020	1 Aug 2024	4 yrs 6 mos	British
Pamela Ann Bingham	Director	18 Jan 2018	1 Aug 2024	6 yrs 7 mos	British
Helen Frances Clatworthy	Director	9 Jan 2017	21 Jul 2023	6 yrs 6 mos	British
Jo Hallas	Director	1 Apr 2019	6 Apr 2023	4 yrs	British
Martin George Towers	Director	17 Dec 2009	30 Nov 2020	10 yrs 11 mos	British
Mark Rollins	Director	1 Apr 2015	31 Mar 2020	4 yrs 11 mos	United Kingdom
Kevin Francis O'connell	Secretary	1 Nov 2019	24 Mar 2020	4 mos	–
Carolyn Ann Gibson	Secretary	1 Sept 2016	31 Oct 2019	3 yrs 1 mos	–
James Edward Brotherton	Director	28 May 2010	9 May 2019	9 yrs	British
Louis Leslie Alexander Eperjesi	Director	22 Feb 2010	1 Apr 2019	9 yrs 2 mos	Canadian,British
Dr. Angelika Westerwelle	Director	30 Nov 2012	10 May 2018	5 yrs 6 mos	German
James Robert Provan Pike	Director	23 Nov 2009	12 May 2017	7 yrs 6 mos	British
Kristen English	Director	1 Apr 2015	1 Oct 2016	1 yrs 6 mos	British
Kevin O'connell	Secretary	20 Jun 2011	1 Sept 2016	5 yrs 3 mos	British
Leslie Owen Tench	Director	17 Dec 2009	15 May 2015	5 yrs 5 mos	British
Paul Jonathan Felton-Smith	Director	30 Jun 2009	7 May 2010	11 mos	British
Denis Joseph Mulhall	Director	23 Feb 2004	31 Mar 2010	6 yrs 1 mos	British,Irish
Keith Wilhall Taylor	Director	30 Jun 2009	22 Jan 2010	7 mos	British
Michael Edward Wilson Jackson	Director	17 Nov 2006	22 Jan 2010	3 yrs 2 mos	British
Roland Hillary Tate	Director	28 Nov 2002	22 Jan 2010	7 yrs 2 mos	British
Frederic Arthur Gregory Hoad	Director	28 Nov 2002	29 Jul 2009	6 yrs 8 mos	British
Gregory Frederick Hutchings	Director	16 Feb 2004	30 Jun 2009	5 yrs 4 mos	British
Konrad Patrick Legg	Director	28 Nov 2002	17 Jan 2005	2 yrs 2 mos	British
Oliver Henry James Stocken	Director	18 Oct 1999	28 Nov 2002	3 yrs 1 mos	British
James Cuthbertson Orr	Director	15 Feb 1999	28 Nov 2002	3 yrs 9 mos	British
Charles William Crispin Ryder	Director	15 Feb 1999	28 Nov 2002	3 yrs 9 mos	British
Peter Edward Blackburn Cawdron	Director	15 Feb 1999	28 Nov 2002	3 yrs 9 mos	British
Peter Wing Hung So	Director	17 Oct 1997	28 Nov 2002	5 yrs 1 mos	British
David John Anderson	Director	14 Jul 1998	13 Aug 1999	1 yrs 1 mos	British
Stephen Dean	Director	28 Jun 1993	4 Jun 1999	6 yrs	British
Philip Richard Speer	Secretary	17 Oct 1997	15 Feb 1999	1 yrs 4 mos	British
Peter James Holmes	Director	19 Jun 1995	15 Feb 1999	3 yrs 8 mos	British
Norman Stanley Saunders	Director	6 Mar 1995	4 Nov 1998	3 yrs 8 mos	British
Adrian John Reginald Collins	Director	17 Oct 1997	10 Mar 1998	5 mos	British
Lyndon Douglas Chapman	Director	1 Jun 1995	6 Feb 1998	2 yrs 8 mos	British
Colin Glass	Director	11 May 1995	17 Oct 1997	2 yrs 5 mos	British
Gerard Fitzsimons	Nominee Director	1 Apr 1993	28 Jun 1993	2 mos	British
Michael Thomas Womack	Nominee Director	1 Apr 1993	28 Jun 1993	2 mos	British

Board of Directors (5)

George Wilson

Chairman of the Board, President - Chief Executive Officer

–

Scott Michael Zuehlke

Senior Vice President, Chief Financial Officer and Treasurer

1 yrs 9 mosAge: 49American

Kim Garcia

Vice President, Chief Human Resources Officer

–

Jessica Navascues

Vice President, Operations Excellence

–

Paul Boyd Cornett

Senior Vice President, General Counsel and Secretary

1 yrs 9 mosAge: 49American

Name	Role	Appointed	Tenure	Nationality
George Wilson	Chairman of the Board, President - Chief Executive Officer	–	–	–
Scott Michael Zuehlke	Senior Vice President, Chief Financial Officer and Treasurer	1 Aug 2024	1 yrs 9 mos	American
Kim Garcia	Vice President, Chief Human Resources Officer	–	–	–
Jessica Navascues	Vice President, Operations Excellence	–	–	–
Paul Boyd Cornett	Senior Vice President, General Counsel and Secretary	1 Aug 2024	1 yrs 9 mos	American

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	Pension	Other	Total
Jo Hallas	Executive Director	£419,000	£20	–	£63	–	£502,000
Jason Ashton	Executive Director	£299,000	£19	–	£21	–	£339,000
Nicky Hartery	Non-Executive Director	£24,000	–	–	–	–	–
Mark Rollins	Non-Executive Director	£15,000	–	–	–	–	–
Paul Withers	Non-Executive Director	£52,000	–	–	–	–	–
Pamela Bingham	Non-Executive Director	£49,000	–	–	–	–	–
Helen Clatworthy	Non-Executive Director	£56,000	–	–	–	–	–
Martin Towers	Non-Executive Director	£119,000	–	–	–	–	–

Prior year comparison (2 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Other	Total
Jo Hallas	Executive Director	£334,000	£14	£126	£50	£775	£1,299,000
Jason Ashton	Executive Director	£206,000	£13	£78	£14	–	–

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2020	A	£501,000	1:1	1:1	1:1
2019	A	£1,299,000	1:1	1:1	1:1

Former Directors (44)

Jason Russel Gary Ashton

Director

Tenure: 5 yrs 6 mosResigned: 28 Nov 2024

Peter Zhiwen Ho

Secretary

Tenure: 4 yrs 8 mosResigned: 25 Nov 2024

Rutger Helbing

Director

Tenure: 7 mosResigned: 1 Aug 2024

Dr Margaret Mary Amos

Director

Tenure: 1 yrs 2 mosResigned: 1 Aug 2024

David Randich

Director

Tenure: 2 yrs 8 mosResigned: 1 Aug 2024

Nicky Hartery

Director

Tenure: 3 yrs 10 mosResigned: 1 Aug 2024

Dr Paul Nigel Withers

Director

Tenure: 4 yrs 6 mosResigned: 1 Aug 2024

Pamela Ann Bingham

Director

Tenure: 6 yrs 7 mosResigned: 1 Aug 2024

Helen Frances Clatworthy

Director

Tenure: 6 yrs 6 mosResigned: 21 Jul 2023

Jo Hallas

Director

Tenure: 4 yrsResigned: 6 Apr 2023

Martin George Towers

Director

Tenure: 10 yrs 11 mosResigned: 30 Nov 2020

Mark Rollins

Director

Tenure: 4 yrs 11 mosResigned: 31 Mar 2020

Kevin Francis O'connell

Secretary

Tenure: 4 mosResigned: 24 Mar 2020

Carolyn Ann Gibson

Secretary

Tenure: 3 yrs 1 mosResigned: 31 Oct 2019

James Edward Brotherton

Director

Tenure: 9 yrsResigned: 9 May 2019

Louis Leslie Alexander Eperjesi

Director

Tenure: 9 yrs 2 mosResigned: 1 Apr 2019

Dr. Angelika Westerwelle

Director

Tenure: 5 yrs 6 mosResigned: 10 May 2018

James Robert Provan Pike

Director

Tenure: 7 yrs 6 mosResigned: 12 May 2017

Kristen English

Director

Tenure: 1 yrs 6 mosResigned: 1 Oct 2016

Kevin O'connell

Secretary

Tenure: 5 yrs 3 mosResigned: 1 Sept 2016

Leslie Owen Tench

Director

Tenure: 5 yrs 5 mosResigned: 15 May 2015

Paul Jonathan Felton-Smith

Director

Tenure: 11 mosResigned: 7 May 2010

Denis Joseph Mulhall

Director

Tenure: 6 yrs 1 mosResigned: 31 Mar 2010

Keith Wilhall Taylor

Director

Tenure: 7 mosResigned: 22 Jan 2010

Michael Edward Wilson Jackson

Director

Tenure: 3 yrs 2 mosResigned: 22 Jan 2010

Roland Hillary Tate

Director

Tenure: 7 yrs 2 mosResigned: 22 Jan 2010

Frederic Arthur Gregory Hoad

Director

Tenure: 6 yrs 8 mosResigned: 29 Jul 2009

Gregory Frederick Hutchings

Director

Tenure: 5 yrs 4 mosResigned: 30 Jun 2009

Konrad Patrick Legg

Director

Tenure: 2 yrs 2 mosResigned: 17 Jan 2005

Oliver Henry James Stocken

Director

Tenure: 3 yrs 1 mosResigned: 28 Nov 2002

James Cuthbertson Orr

Director

Tenure: 3 yrs 9 mosResigned: 28 Nov 2002

Charles William Crispin Ryder

Director

Tenure: 3 yrs 9 mosResigned: 28 Nov 2002

Peter Edward Blackburn Cawdron

Director

Tenure: 3 yrs 9 mosResigned: 28 Nov 2002

Peter Wing Hung So

Director

Tenure: 5 yrs 1 mosResigned: 28 Nov 2002

David John Anderson

Director

Tenure: 1 yrs 1 mosResigned: 13 Aug 1999

Stephen Dean

Director

Tenure: 6 yrsResigned: 4 Jun 1999

Philip Richard Speer

Secretary

Tenure: 1 yrs 4 mosResigned: 15 Feb 1999

Peter James Holmes

Director

Tenure: 3 yrs 8 mosResigned: 15 Feb 1999

Norman Stanley Saunders

Director

Tenure: 3 yrs 8 mosResigned: 4 Nov 1998

Adrian John Reginald Collins

Director

Tenure: 5 mosResigned: 10 Mar 1998

Lyndon Douglas Chapman

Director

Tenure: 2 yrs 8 mosResigned: 6 Feb 1998

Colin Glass

Director

Tenure: 2 yrs 5 mosResigned: 17 Oct 1997

Gerard Fitzsimons

Nominee Director

Tenure: 2 mosResigned: 28 Jun 1993

Michael Thomas Womack

Nominee Director

Tenure: 2 mosResigned: 28 Jun 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
Jason Russel Gary Ashton	Director	9 May 2019	28 Nov 2024	5 yrs 6 mos	British
Peter Zhiwen Ho	Secretary	24 Mar 2020	25 Nov 2024	4 yrs 8 mos	–
Rutger Helbing	Director	2 Jan 2024	1 Aug 2024	7 mos	Dutch
Dr Margaret Mary Amos	Director	19 Jun 2023	1 Aug 2024	1 yrs 2 mos	British
David Randich	Director	15 Dec 2021	1 Aug 2024	2 yrs 8 mos	American
Nicky Hartery	Director	1 Oct 2020	1 Aug 2024	3 yrs 10 mos	Irish
Dr Paul Nigel Withers	Director	1 Feb 2020	1 Aug 2024	4 yrs 6 mos	British
Pamela Ann Bingham	Director	18 Jan 2018	1 Aug 2024	6 yrs 7 mos	British
Helen Frances Clatworthy	Director	9 Jan 2017	21 Jul 2023	6 yrs 6 mos	British
Jo Hallas	Director	1 Apr 2019	6 Apr 2023	4 yrs	British
Martin George Towers	Director	17 Dec 2009	30 Nov 2020	10 yrs 11 mos	British
Mark Rollins	Director	1 Apr 2015	31 Mar 2020	4 yrs 11 mos	United Kingdom
Kevin Francis O'connell	Secretary	1 Nov 2019	24 Mar 2020	4 mos	–
Carolyn Ann Gibson	Secretary	1 Sept 2016	31 Oct 2019	3 yrs 1 mos	–
James Edward Brotherton	Director	28 May 2010	9 May 2019	9 yrs	British
Louis Leslie Alexander Eperjesi	Director	22 Feb 2010	1 Apr 2019	9 yrs 2 mos	Canadian,British
Dr. Angelika Westerwelle	Director	30 Nov 2012	10 May 2018	5 yrs 6 mos	German
James Robert Provan Pike	Director	23 Nov 2009	12 May 2017	7 yrs 6 mos	British
Kristen English	Director	1 Apr 2015	1 Oct 2016	1 yrs 6 mos	British
Kevin O'connell	Secretary	20 Jun 2011	1 Sept 2016	5 yrs 3 mos	British
Leslie Owen Tench	Director	17 Dec 2009	15 May 2015	5 yrs 5 mos	British
Paul Jonathan Felton-Smith	Director	30 Jun 2009	7 May 2010	11 mos	British
Denis Joseph Mulhall	Director	23 Feb 2004	31 Mar 2010	6 yrs 1 mos	British,Irish
Keith Wilhall Taylor	Director	30 Jun 2009	22 Jan 2010	7 mos	British
Michael Edward Wilson Jackson	Director	17 Nov 2006	22 Jan 2010	3 yrs 2 mos	British
Roland Hillary Tate	Director	28 Nov 2002	22 Jan 2010	7 yrs 2 mos	British
Frederic Arthur Gregory Hoad	Director	28 Nov 2002	29 Jul 2009	6 yrs 8 mos	British
Gregory Frederick Hutchings	Director	16 Feb 2004	30 Jun 2009	5 yrs 4 mos	British
Konrad Patrick Legg	Director	28 Nov 2002	17 Jan 2005	2 yrs 2 mos	British
Oliver Henry James Stocken	Director	18 Oct 1999	28 Nov 2002	3 yrs 1 mos	British
James Cuthbertson Orr	Director	15 Feb 1999	28 Nov 2002	3 yrs 9 mos	British
Charles William Crispin Ryder	Director	15 Feb 1999	28 Nov 2002	3 yrs 9 mos	British
Peter Edward Blackburn Cawdron	Director	15 Feb 1999	28 Nov 2002	3 yrs 9 mos	British
Peter Wing Hung So	Director	17 Oct 1997	28 Nov 2002	5 yrs 1 mos	British
David John Anderson	Director	14 Jul 1998	13 Aug 1999	1 yrs 1 mos	British
Stephen Dean	Director	28 Jun 1993	4 Jun 1999	6 yrs	British
Philip Richard Speer	Secretary	17 Oct 1997	15 Feb 1999	1 yrs 4 mos	British
Peter James Holmes	Director	19 Jun 1995	15 Feb 1999	3 yrs 8 mos	British
Norman Stanley Saunders	Director	6 Mar 1995	4 Nov 1998	3 yrs 8 mos	British
Adrian John Reginald Collins	Director	17 Oct 1997	10 Mar 1998	5 mos	British
Lyndon Douglas Chapman	Director	1 Jun 1995	6 Feb 1998	2 yrs 8 mos	British
Colin Glass	Director	11 May 1995	17 Oct 1997	2 yrs 5 mos	British
Gerard Fitzsimons	Nominee Director	1 Apr 1993	28 Jun 1993	2 mos	British
Michael Thomas Womack	Nominee Director	1 Apr 1993	28 Jun 1993	2 mos	British