Victoria PLC (VCP) Board of Directors | Ticker

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Victoria PLC Directors

/Equities/AIMX/VCP/Directors

Victoria PLC Directors

Board of Directors (11)

Geoff Wilding

Executive Chairman

–

Geoffrey Wilding

Executive Chairman

–

Philippe Hamers

Chief Executive Officer

–

Alexander Robert Gammack Pratt

Chief Financial Officer

1 yrs 6 mosAge: 40British

Blake Ressel

Non-executive Director

–

Andrew Harrison

Non-executive Director

–

Zachary Sternberg

Non-executive Director

–

Gavin Christopher Petken

Non-Executive Director

12 yrs 1 mosAge: 55British

Joseph Brady Scribbins

Non-executive Director

1 yrs 9 mosAge: 43American

Stephen James Callaghan

Non-executive Director

9 mosAge: 65British

David Edward Cressman

Secretary

11 yrs 2 mos

Name	Role	Appointed	Tenure	Nationality
Geoff Wilding	Executive Chairman	–	–	–
GW Geoffrey Wilding	Executive Chairman	–	–	–
Philippe Hamers	Chief Executive Officer	–	–	–
Alexander Robert Gammack Pratt	Chief Financial Officer	15 Apr 2025	1 yrs 6 mos	British
BR Blake Ressel	Non-executive Director	–	–	–
AH Andrew Harrison	Non-executive Director	–	–	–
ZS Zachary Sternberg	Non-executive Director	–	–	–
Gavin Christopher Petken	Non-Executive Director	30 Sept 2014	12 yrs 1 mos	British
JB Joseph Brady Scribbins	Non-executive Director	8 Jan 2025	1 yrs 9 mos	American
Stephen James Callaghan	Non-executive Director	8 Jan 2026	9 mos	British
DE David Edward Cressman	Secretary	1 Aug 2015	11 yrs 2 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Philippe Hamers	Executive Director	£1,614,000	£43,000	–	–	£1,657,000
Geoffrey Wilding	Executive Director	£1,200,000	£69,000	–	–	£1,269,000
Brian Morgan	Executive Director	£525,000	£21,000	£100,000	£100,000	£746,000
Gavin Petken	Non-Executive Director	£100,000	–	–	–	£100,000
Andrew Harrison	Non-Executive Director	£35,000	–	–	–	£35,000
Zachary Sternberg	Non-Executive Director	£23,000	–	–	–	£23,000

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Philippe Hamers	Executive Director	£1,614,000	£43,000	–	–	£1,657,000
Geoffrey Wilding	Executive Director	£1,200,000	£69,000	–	–	£1,269,000
Brian Morgan	Executive Director	£419,000	–	–	–	£419,000
Zachary Sternberg	Non-Executive Director	£93,000	–	–	–	£93,000
Andrew Harrison	Non-Executive Director	£35,000	–	–	–	£35,000
Gavin Petken	Non-Executive Director	£35,000	–	–	–	£35,000

Former Directors (30)

Philippe Marie Hamers

Executive Director

Tenure: 9 yrs 3 mosResigned: 30 Jun 2026

Andrew Nigel Harrison

Non-Executive Director

Tenure: 13 yrs 3 mosResigned: 7 Jan 2026

Brian Morgan

Executive Director

Tenure: 2 yrs 11 mosResigned: 23 Jul 2025

Blake Gregory Ressel

Director

Tenure: 4 yrs 1 mosResigned: 8 Jan 2025

Zachary Samuel Sternberg

Non-Executive Director

Tenure: 4 yrs 6 mosResigned: 21 Nov 2023

Michael Andrew Scott

Executive Director

Tenure: 6 yrs 8 mosResigned: 9 Sept 2022

Terence Anthony Danks

Director

Tenure: 1 yrs 2 mosResigned: 31 Jul 2015

David Noel Christopher Garman

Non-Executive Director

Tenure: 2 mosResigned: 3 Oct 2012

Dr Katherine Christina Mary Innes Ker

Senior Independent Director

Tenure: 7 mosResigned: 3 Oct 2012

John Roger Horrocks Hoyle

Director

Tenure: 0 mosResigned: 31 Aug 2012

Barry Ian Poynter

Director

Tenure: 6 yrsResigned: 31 Aug 2012

Alan Raymond Bullock

Director

Tenure: 15 yrs 11 mosResigned: 31 Aug 2012

Sir Bryan Hubert Nicholson

Director

Tenure: 5 mosResigned: 9 Aug 2012

Geoffrey Brendon Wilding

Executive Director

Tenure: 5 mosResigned: 8 Aug 2012

Ian Gerrard Davies

Director

Tenure: 5 yrs 5 mosResigned: 8 Aug 2012

Nikaila Susan Beckett

Director

Tenure: 4 yrs 5 mosResigned: 5 Mar 2012

Ian Alexander Anton

Director

Tenure: 14 yrs 10 mosResigned: 8 Feb 2010

Aram Edward Shishmanian

Director

Tenure: 1 yrs 1 mosResigned: 12 Nov 2008

Keith Ackroyd

Director

Tenure: 9 yrs 4 mosResigned: 2 Dec 2007

Robert Michael Gilbert

Director

Tenure: 11 yrs 5 mosResigned: 2 Dec 2007

John Alexander Duncan

Director

Tenure: 10 yrs 7 mosResigned: 30 Apr 2007

Mark Samuel Wilton Lee

Director

Tenure: 8 yrs 4 mosResigned: 15 Sept 2006

Michael Ward Oakley

Director

Tenure: 12 yrs 3 mosResigned: 7 Aug 2006

Brian Walker Priest

Director

Tenure: 10 yrs 1 mosResigned: 24 Jul 2003

Peter James Anton

Director

Tenure: –Resigned: 31 Mar 1998

Melvryn Lloyd

Director

Tenure: 1 yrs 11 mosResigned: 31 Mar 1998

Charles Graeme Fraser Anton

Director

Tenure: –Resigned: 6 Sept 1996

Richard John William Bulman

Director

Tenure: –Resigned: 25 Jul 1996

Michael William Allman

Director

Tenure: –Resigned: 31 Dec 1995

John Richard Bettinson

Director

Tenure: –Resigned: 2 Oct 1995

Name	Role	Appointed	Resigned	Tenure	Nationality
Philippe Marie Hamers	Executive Director	20 Mar 2017	30 Jun 2026	9 yrs 3 mos	Belgian
Andrew Nigel Harrison	Non-Executive Director	3 Oct 2012	7 Jan 2026	13 yrs 3 mos	British
Brian Morgan	Executive Director	22 Aug 2022	23 Jul 2025	2 yrs 11 mos	Irish
Blake Gregory Ressel	Director	15 Dec 2020	8 Jan 2025	4 yrs 1 mos	American
Zachary Samuel Sternberg	Non-Executive Director	22 May 2019	21 Nov 2023	4 yrs 6 mos	American
Michael Andrew Scott	Executive Director	4 Jan 2016	9 Sept 2022	6 yrs 8 mos	British
Terence Anthony Danks	Director	12 May 2014	31 Jul 2015	1 yrs 2 mos	British
David Noel Christopher Garman	Non-Executive Director	8 Aug 2012	3 Oct 2012	2 mos	British
Dr Katherine Christina Mary Innes Ker	Senior Independent Director	6 Mar 2012	3 Oct 2012	7 mos	British
John Roger Horrocks Hoyle	Director	8 Aug 2012	31 Aug 2012	0 mos	British
Barry Ian Poynter	Director	14 Aug 2006	31 Aug 2012	6 yrs	Australian
Alan Raymond Bullock	Director	6 Sept 1996	31 Aug 2012	15 yrs 11 mos	British
Sir Bryan Hubert Nicholson	Director	6 Mar 2012	9 Aug 2012	5 mos	British
Geoffrey Brendon Wilding	Executive Director	6 Mar 2012	8 Aug 2012	5 mos	British
Ian Gerrard Davies	Director	19 Mar 2007	8 Aug 2012	5 yrs 5 mos	British
Nikaila Susan Beckett	Director	1 Oct 2007	5 Mar 2012	4 yrs 5 mos	British
Ian Alexander Anton	Director	1 Apr 1995	8 Feb 2010	14 yrs 10 mos	British
Aram Edward Shishmanian	Director	1 Oct 2007	12 Nov 2008	1 yrs 1 mos	British
Keith Ackroyd	Director	3 Aug 1998	2 Dec 2007	9 yrs 4 mos	British
Robert Michael Gilbert	Director	25 Jul 1996	2 Dec 2007	11 yrs 5 mos	British
John Alexander Duncan	Director	6 Sept 1996	30 Apr 2007	10 yrs 7 mos	British
Mark Samuel Wilton Lee	Director	1 May 1998	15 Sept 2006	8 yrs 4 mos	British
Michael Ward Oakley	Director	9 May 1994	7 Aug 2006	12 yrs 3 mos	Australian
Brian Walker Priest	Director	9 Jun 1993	24 Jul 2003	10 yrs 1 mos	British
Peter James Anton	Director	–	31 Mar 1998	–	British
Melvryn Lloyd	Director	16 Apr 1996	31 Mar 1998	1 yrs 11 mos	British
Charles Graeme Fraser Anton	Director	–	6 Sept 1996	–	British
Richard John William Bulman	Director	–	25 Jul 1996	–	British
Michael William Allman	Director	–	31 Dec 1995	–	British
John Richard Bettinson	Director	–	2 Oct 1995	–	British

Board of Directors (11)

Geoff Wilding

Executive Chairman

–

Geoffrey Wilding

Executive Chairman

–

Philippe Hamers

Chief Executive Officer

–

Alexander Robert Gammack Pratt

Chief Financial Officer

1 yrs 6 mosAge: 40British

Blake Ressel

Non-executive Director

–

Andrew Harrison

Non-executive Director

–

Zachary Sternberg

Non-executive Director

–

Gavin Christopher Petken

Non-Executive Director

12 yrs 1 mosAge: 55British

Joseph Brady Scribbins

Non-executive Director

1 yrs 9 mosAge: 43American

Stephen James Callaghan

Non-executive Director

9 mosAge: 65British

David Edward Cressman

Secretary

11 yrs 2 mos

Name	Role	Appointed	Tenure	Nationality
Geoff Wilding	Executive Chairman	–	–	–
GW Geoffrey Wilding	Executive Chairman	–	–	–
Philippe Hamers	Chief Executive Officer	–	–	–
Alexander Robert Gammack Pratt	Chief Financial Officer	15 Apr 2025	1 yrs 6 mos	British
BR Blake Ressel	Non-executive Director	–	–	–
AH Andrew Harrison	Non-executive Director	–	–	–
ZS Zachary Sternberg	Non-executive Director	–	–	–
Gavin Christopher Petken	Non-Executive Director	30 Sept 2014	12 yrs 1 mos	British
JB Joseph Brady Scribbins	Non-executive Director	8 Jan 2025	1 yrs 9 mos	American
Stephen James Callaghan	Non-executive Director	8 Jan 2026	9 mos	British
DE David Edward Cressman	Secretary	1 Aug 2015	11 yrs 2 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Philippe Hamers	Executive Director	£1,614,000	£43,000	–	–	£1,657,000
Geoffrey Wilding	Executive Director	£1,200,000	£69,000	–	–	£1,269,000
Brian Morgan	Executive Director	£525,000	£21,000	£100,000	£100,000	£746,000
Gavin Petken	Non-Executive Director	£100,000	–	–	–	£100,000
Andrew Harrison	Non-Executive Director	£35,000	–	–	–	£35,000
Zachary Sternberg	Non-Executive Director	£23,000	–	–	–	£23,000

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Philippe Hamers	Executive Director	£1,614,000	£43,000	–	–	£1,657,000
Geoffrey Wilding	Executive Director	£1,200,000	£69,000	–	–	£1,269,000
Brian Morgan	Executive Director	£419,000	–	–	–	£419,000
Zachary Sternberg	Non-Executive Director	£93,000	–	–	–	£93,000
Andrew Harrison	Non-Executive Director	£35,000	–	–	–	£35,000
Gavin Petken	Non-Executive Director	£35,000	–	–	–	£35,000

Former Directors (30)

Philippe Marie Hamers

Executive Director

Tenure: 9 yrs 3 mosResigned: 30 Jun 2026

Andrew Nigel Harrison

Non-Executive Director

Tenure: 13 yrs 3 mosResigned: 7 Jan 2026

Brian Morgan

Executive Director

Tenure: 2 yrs 11 mosResigned: 23 Jul 2025

Blake Gregory Ressel

Director

Tenure: 4 yrs 1 mosResigned: 8 Jan 2025

Zachary Samuel Sternberg

Non-Executive Director

Tenure: 4 yrs 6 mosResigned: 21 Nov 2023

Michael Andrew Scott

Executive Director

Tenure: 6 yrs 8 mosResigned: 9 Sept 2022

Terence Anthony Danks

Director

Tenure: 1 yrs 2 mosResigned: 31 Jul 2015

David Noel Christopher Garman

Non-Executive Director

Tenure: 2 mosResigned: 3 Oct 2012

Dr Katherine Christina Mary Innes Ker

Senior Independent Director

Tenure: 7 mosResigned: 3 Oct 2012

John Roger Horrocks Hoyle

Director

Tenure: 0 mosResigned: 31 Aug 2012

Barry Ian Poynter

Director

Tenure: 6 yrsResigned: 31 Aug 2012

Alan Raymond Bullock

Director

Tenure: 15 yrs 11 mosResigned: 31 Aug 2012

Sir Bryan Hubert Nicholson

Director

Tenure: 5 mosResigned: 9 Aug 2012

Geoffrey Brendon Wilding

Executive Director

Tenure: 5 mosResigned: 8 Aug 2012

Ian Gerrard Davies

Director

Tenure: 5 yrs 5 mosResigned: 8 Aug 2012

Nikaila Susan Beckett

Director

Tenure: 4 yrs 5 mosResigned: 5 Mar 2012

Ian Alexander Anton

Director

Tenure: 14 yrs 10 mosResigned: 8 Feb 2010

Aram Edward Shishmanian

Director

Tenure: 1 yrs 1 mosResigned: 12 Nov 2008

Keith Ackroyd

Director

Tenure: 9 yrs 4 mosResigned: 2 Dec 2007

Robert Michael Gilbert

Director

Tenure: 11 yrs 5 mosResigned: 2 Dec 2007

John Alexander Duncan

Director

Tenure: 10 yrs 7 mosResigned: 30 Apr 2007

Mark Samuel Wilton Lee

Director

Tenure: 8 yrs 4 mosResigned: 15 Sept 2006

Michael Ward Oakley

Director

Tenure: 12 yrs 3 mosResigned: 7 Aug 2006

Brian Walker Priest

Director

Tenure: 10 yrs 1 mosResigned: 24 Jul 2003

Peter James Anton

Director

Tenure: –Resigned: 31 Mar 1998

Melvryn Lloyd

Director

Tenure: 1 yrs 11 mosResigned: 31 Mar 1998

Charles Graeme Fraser Anton

Director

Tenure: –Resigned: 6 Sept 1996

Richard John William Bulman

Director

Tenure: –Resigned: 25 Jul 1996

Michael William Allman

Director

Tenure: –Resigned: 31 Dec 1995

John Richard Bettinson

Director

Tenure: –Resigned: 2 Oct 1995

Name	Role	Appointed	Resigned	Tenure	Nationality
Philippe Marie Hamers	Executive Director	20 Mar 2017	30 Jun 2026	9 yrs 3 mos	Belgian
Andrew Nigel Harrison	Non-Executive Director	3 Oct 2012	7 Jan 2026	13 yrs 3 mos	British
Brian Morgan	Executive Director	22 Aug 2022	23 Jul 2025	2 yrs 11 mos	Irish
Blake Gregory Ressel	Director	15 Dec 2020	8 Jan 2025	4 yrs 1 mos	American
Zachary Samuel Sternberg	Non-Executive Director	22 May 2019	21 Nov 2023	4 yrs 6 mos	American
Michael Andrew Scott	Executive Director	4 Jan 2016	9 Sept 2022	6 yrs 8 mos	British
Terence Anthony Danks	Director	12 May 2014	31 Jul 2015	1 yrs 2 mos	British
David Noel Christopher Garman	Non-Executive Director	8 Aug 2012	3 Oct 2012	2 mos	British
Dr Katherine Christina Mary Innes Ker	Senior Independent Director	6 Mar 2012	3 Oct 2012	7 mos	British
John Roger Horrocks Hoyle	Director	8 Aug 2012	31 Aug 2012	0 mos	British
Barry Ian Poynter	Director	14 Aug 2006	31 Aug 2012	6 yrs	Australian
Alan Raymond Bullock	Director	6 Sept 1996	31 Aug 2012	15 yrs 11 mos	British
Sir Bryan Hubert Nicholson	Director	6 Mar 2012	9 Aug 2012	5 mos	British
Geoffrey Brendon Wilding	Executive Director	6 Mar 2012	8 Aug 2012	5 mos	British
Ian Gerrard Davies	Director	19 Mar 2007	8 Aug 2012	5 yrs 5 mos	British
Nikaila Susan Beckett	Director	1 Oct 2007	5 Mar 2012	4 yrs 5 mos	British
Ian Alexander Anton	Director	1 Apr 1995	8 Feb 2010	14 yrs 10 mos	British
Aram Edward Shishmanian	Director	1 Oct 2007	12 Nov 2008	1 yrs 1 mos	British
Keith Ackroyd	Director	3 Aug 1998	2 Dec 2007	9 yrs 4 mos	British
Robert Michael Gilbert	Director	25 Jul 1996	2 Dec 2007	11 yrs 5 mos	British
John Alexander Duncan	Director	6 Sept 1996	30 Apr 2007	10 yrs 7 mos	British
Mark Samuel Wilton Lee	Director	1 May 1998	15 Sept 2006	8 yrs 4 mos	British
Michael Ward Oakley	Director	9 May 1994	7 Aug 2006	12 yrs 3 mos	Australian
Brian Walker Priest	Director	9 Jun 1993	24 Jul 2003	10 yrs 1 mos	British
Peter James Anton	Director	–	31 Mar 1998	–	British
Melvryn Lloyd	Director	16 Apr 1996	31 Mar 1998	1 yrs 11 mos	British
Charles Graeme Fraser Anton	Director	–	6 Sept 1996	–	British
Richard John William Bulman	Director	–	25 Jul 1996	–	British
Michael William Allman	Director	–	31 Dec 1995	–	British
John Richard Bettinson	Director	–	2 Oct 1995	–	British

Board of Directors (11)

Geoff Wilding

Executive Chairman

–

Geoffrey Wilding

Executive Chairman

–

Philippe Hamers

Chief Executive Officer

–

Alexander Robert Gammack Pratt

Chief Financial Officer

1 yrs 6 mosAge: 40British

Blake Ressel

Non-executive Director

–

Andrew Harrison

Non-executive Director

–

Zachary Sternberg

Non-executive Director

–

Gavin Christopher Petken

Non-Executive Director

12 yrs 1 mosAge: 55British

Joseph Brady Scribbins

Non-executive Director

1 yrs 9 mosAge: 43American

Stephen James Callaghan

Non-executive Director

9 mosAge: 65British

David Edward Cressman

Secretary

11 yrs 2 mos

Name	Role	Appointed	Tenure	Nationality
Geoff Wilding	Executive Chairman	–	–	–
GW Geoffrey Wilding	Executive Chairman	–	–	–
Philippe Hamers	Chief Executive Officer	–	–	–
Alexander Robert Gammack Pratt	Chief Financial Officer	15 Apr 2025	1 yrs 6 mos	British
BR Blake Ressel	Non-executive Director	–	–	–
AH Andrew Harrison	Non-executive Director	–	–	–
ZS Zachary Sternberg	Non-executive Director	–	–	–
Gavin Christopher Petken	Non-Executive Director	30 Sept 2014	12 yrs 1 mos	British
JB Joseph Brady Scribbins	Non-executive Director	8 Jan 2025	1 yrs 9 mos	American
Stephen James Callaghan	Non-executive Director	8 Jan 2026	9 mos	British
DE David Edward Cressman	Secretary	1 Aug 2015	11 yrs 2 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Philippe Hamers	Executive Director	£1,614,000	£43,000	–	–	£1,657,000
Geoffrey Wilding	Executive Director	£1,200,000	£69,000	–	–	£1,269,000
Brian Morgan	Executive Director	£525,000	£21,000	£100,000	£100,000	£746,000
Gavin Petken	Non-Executive Director	£100,000	–	–	–	£100,000
Andrew Harrison	Non-Executive Director	£35,000	–	–	–	£35,000
Zachary Sternberg	Non-Executive Director	£23,000	–	–	–	£23,000

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Philippe Hamers	Executive Director	£1,614,000	£43,000	–	–	£1,657,000
Geoffrey Wilding	Executive Director	£1,200,000	£69,000	–	–	£1,269,000
Brian Morgan	Executive Director	£419,000	–	–	–	£419,000
Zachary Sternberg	Non-Executive Director	£93,000	–	–	–	£93,000
Andrew Harrison	Non-Executive Director	£35,000	–	–	–	£35,000
Gavin Petken	Non-Executive Director	£35,000	–	–	–	£35,000

Former Directors (30)

Philippe Marie Hamers

Executive Director

Tenure: 9 yrs 3 mosResigned: 30 Jun 2026

Andrew Nigel Harrison

Non-Executive Director

Tenure: 13 yrs 3 mosResigned: 7 Jan 2026

Brian Morgan

Executive Director

Tenure: 2 yrs 11 mosResigned: 23 Jul 2025

Blake Gregory Ressel

Director

Tenure: 4 yrs 1 mosResigned: 8 Jan 2025

Zachary Samuel Sternberg

Non-Executive Director

Tenure: 4 yrs 6 mosResigned: 21 Nov 2023

Michael Andrew Scott

Executive Director

Tenure: 6 yrs 8 mosResigned: 9 Sept 2022

Terence Anthony Danks

Director

Tenure: 1 yrs 2 mosResigned: 31 Jul 2015

David Noel Christopher Garman

Non-Executive Director

Tenure: 2 mosResigned: 3 Oct 2012

Dr Katherine Christina Mary Innes Ker

Senior Independent Director

Tenure: 7 mosResigned: 3 Oct 2012

John Roger Horrocks Hoyle

Director

Tenure: 0 mosResigned: 31 Aug 2012

Barry Ian Poynter

Director

Tenure: 6 yrsResigned: 31 Aug 2012

Alan Raymond Bullock

Director

Tenure: 15 yrs 11 mosResigned: 31 Aug 2012

Sir Bryan Hubert Nicholson

Director

Tenure: 5 mosResigned: 9 Aug 2012

Geoffrey Brendon Wilding

Executive Director

Tenure: 5 mosResigned: 8 Aug 2012

Ian Gerrard Davies

Director

Tenure: 5 yrs 5 mosResigned: 8 Aug 2012

Nikaila Susan Beckett

Director

Tenure: 4 yrs 5 mosResigned: 5 Mar 2012

Ian Alexander Anton

Director

Tenure: 14 yrs 10 mosResigned: 8 Feb 2010

Aram Edward Shishmanian

Director

Tenure: 1 yrs 1 mosResigned: 12 Nov 2008

Keith Ackroyd

Director

Tenure: 9 yrs 4 mosResigned: 2 Dec 2007

Robert Michael Gilbert

Director

Tenure: 11 yrs 5 mosResigned: 2 Dec 2007

John Alexander Duncan

Director

Tenure: 10 yrs 7 mosResigned: 30 Apr 2007

Mark Samuel Wilton Lee

Director

Tenure: 8 yrs 4 mosResigned: 15 Sept 2006

Michael Ward Oakley

Director

Tenure: 12 yrs 3 mosResigned: 7 Aug 2006

Brian Walker Priest

Director

Tenure: 10 yrs 1 mosResigned: 24 Jul 2003

Peter James Anton

Director

Tenure: –Resigned: 31 Mar 1998

Melvryn Lloyd

Director

Tenure: 1 yrs 11 mosResigned: 31 Mar 1998

Charles Graeme Fraser Anton

Director

Tenure: –Resigned: 6 Sept 1996

Richard John William Bulman

Director

Tenure: –Resigned: 25 Jul 1996

Michael William Allman

Director

Tenure: –Resigned: 31 Dec 1995

John Richard Bettinson

Director

Tenure: –Resigned: 2 Oct 1995

Name	Role	Appointed	Resigned	Tenure	Nationality
Philippe Marie Hamers	Executive Director	20 Mar 2017	30 Jun 2026	9 yrs 3 mos	Belgian
Andrew Nigel Harrison	Non-Executive Director	3 Oct 2012	7 Jan 2026	13 yrs 3 mos	British
Brian Morgan	Executive Director	22 Aug 2022	23 Jul 2025	2 yrs 11 mos	Irish
Blake Gregory Ressel	Director	15 Dec 2020	8 Jan 2025	4 yrs 1 mos	American
Zachary Samuel Sternberg	Non-Executive Director	22 May 2019	21 Nov 2023	4 yrs 6 mos	American
Michael Andrew Scott	Executive Director	4 Jan 2016	9 Sept 2022	6 yrs 8 mos	British
Terence Anthony Danks	Director	12 May 2014	31 Jul 2015	1 yrs 2 mos	British
David Noel Christopher Garman	Non-Executive Director	8 Aug 2012	3 Oct 2012	2 mos	British
Dr Katherine Christina Mary Innes Ker	Senior Independent Director	6 Mar 2012	3 Oct 2012	7 mos	British
John Roger Horrocks Hoyle	Director	8 Aug 2012	31 Aug 2012	0 mos	British
Barry Ian Poynter	Director	14 Aug 2006	31 Aug 2012	6 yrs	Australian
Alan Raymond Bullock	Director	6 Sept 1996	31 Aug 2012	15 yrs 11 mos	British
Sir Bryan Hubert Nicholson	Director	6 Mar 2012	9 Aug 2012	5 mos	British
Geoffrey Brendon Wilding	Executive Director	6 Mar 2012	8 Aug 2012	5 mos	British
Ian Gerrard Davies	Director	19 Mar 2007	8 Aug 2012	5 yrs 5 mos	British
Nikaila Susan Beckett	Director	1 Oct 2007	5 Mar 2012	4 yrs 5 mos	British
Ian Alexander Anton	Director	1 Apr 1995	8 Feb 2010	14 yrs 10 mos	British
Aram Edward Shishmanian	Director	1 Oct 2007	12 Nov 2008	1 yrs 1 mos	British
Keith Ackroyd	Director	3 Aug 1998	2 Dec 2007	9 yrs 4 mos	British
Robert Michael Gilbert	Director	25 Jul 1996	2 Dec 2007	11 yrs 5 mos	British
John Alexander Duncan	Director	6 Sept 1996	30 Apr 2007	10 yrs 7 mos	British
Mark Samuel Wilton Lee	Director	1 May 1998	15 Sept 2006	8 yrs 4 mos	British
Michael Ward Oakley	Director	9 May 1994	7 Aug 2006	12 yrs 3 mos	Australian
Brian Walker Priest	Director	9 Jun 1993	24 Jul 2003	10 yrs 1 mos	British
Peter James Anton	Director	–	31 Mar 1998	–	British
Melvryn Lloyd	Director	16 Apr 1996	31 Mar 1998	1 yrs 11 mos	British
Charles Graeme Fraser Anton	Director	–	6 Sept 1996	–	British
Richard John William Bulman	Director	–	25 Jul 1996	–	British
Michael William Allman	Director	–	31 Dec 1995	–	British
John Richard Bettinson	Director	–	2 Oct 1995	–	British

Board of Directors (11)

Geoff Wilding

Executive Chairman

–

Geoffrey Wilding

Executive Chairman

–

Philippe Hamers

Chief Executive Officer

–

Alexander Robert Gammack Pratt

Chief Financial Officer

1 yrs 6 mosAge: 40British

Blake Ressel

Non-executive Director

–

Andrew Harrison

Non-executive Director

–

Zachary Sternberg

Non-executive Director

–

Gavin Christopher Petken

Non-Executive Director

12 yrs 1 mosAge: 55British

Joseph Brady Scribbins

Non-executive Director

1 yrs 9 mosAge: 43American

Stephen James Callaghan

Non-executive Director

9 mosAge: 65British

David Edward Cressman

Secretary

11 yrs 2 mos

Name	Role	Appointed	Tenure	Nationality
Geoff Wilding	Executive Chairman	–	–	–
GW Geoffrey Wilding	Executive Chairman	–	–	–
Philippe Hamers	Chief Executive Officer	–	–	–
Alexander Robert Gammack Pratt	Chief Financial Officer	15 Apr 2025	1 yrs 6 mos	British
BR Blake Ressel	Non-executive Director	–	–	–
AH Andrew Harrison	Non-executive Director	–	–	–
ZS Zachary Sternberg	Non-executive Director	–	–	–
Gavin Christopher Petken	Non-Executive Director	30 Sept 2014	12 yrs 1 mos	British
JB Joseph Brady Scribbins	Non-executive Director	8 Jan 2025	1 yrs 9 mos	American
Stephen James Callaghan	Non-executive Director	8 Jan 2026	9 mos	British
DE David Edward Cressman	Secretary	1 Aug 2015	11 yrs 2 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Philippe Hamers	Executive Director	£1,614,000	£43,000	–	–	£1,657,000
Geoffrey Wilding	Executive Director	£1,200,000	£69,000	–	–	£1,269,000
Brian Morgan	Executive Director	£525,000	£21,000	£100,000	£100,000	£746,000
Gavin Petken	Non-Executive Director	£100,000	–	–	–	£100,000
Andrew Harrison	Non-Executive Director	£35,000	–	–	–	£35,000
Zachary Sternberg	Non-Executive Director	£23,000	–	–	–	£23,000

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Philippe Hamers	Executive Director	£1,614,000	£43,000	–	–	£1,657,000
Geoffrey Wilding	Executive Director	£1,200,000	£69,000	–	–	£1,269,000
Brian Morgan	Executive Director	£419,000	–	–	–	£419,000
Zachary Sternberg	Non-Executive Director	£93,000	–	–	–	£93,000
Andrew Harrison	Non-Executive Director	£35,000	–	–	–	£35,000
Gavin Petken	Non-Executive Director	£35,000	–	–	–	£35,000

Former Directors (30)

Philippe Marie Hamers

Executive Director

Tenure: 9 yrs 3 mosResigned: 30 Jun 2026

Andrew Nigel Harrison

Non-Executive Director

Tenure: 13 yrs 3 mosResigned: 7 Jan 2026

Brian Morgan

Executive Director

Tenure: 2 yrs 11 mosResigned: 23 Jul 2025

Blake Gregory Ressel

Director

Tenure: 4 yrs 1 mosResigned: 8 Jan 2025

Zachary Samuel Sternberg

Non-Executive Director

Tenure: 4 yrs 6 mosResigned: 21 Nov 2023

Michael Andrew Scott

Executive Director

Tenure: 6 yrs 8 mosResigned: 9 Sept 2022

Terence Anthony Danks

Director

Tenure: 1 yrs 2 mosResigned: 31 Jul 2015

David Noel Christopher Garman

Non-Executive Director

Tenure: 2 mosResigned: 3 Oct 2012

Dr Katherine Christina Mary Innes Ker

Senior Independent Director

Tenure: 7 mosResigned: 3 Oct 2012

John Roger Horrocks Hoyle

Director

Tenure: 0 mosResigned: 31 Aug 2012

Barry Ian Poynter

Director

Tenure: 6 yrsResigned: 31 Aug 2012

Alan Raymond Bullock

Director

Tenure: 15 yrs 11 mosResigned: 31 Aug 2012

Sir Bryan Hubert Nicholson

Director

Tenure: 5 mosResigned: 9 Aug 2012

Geoffrey Brendon Wilding

Executive Director

Tenure: 5 mosResigned: 8 Aug 2012

Ian Gerrard Davies

Director

Tenure: 5 yrs 5 mosResigned: 8 Aug 2012

Nikaila Susan Beckett

Director

Tenure: 4 yrs 5 mosResigned: 5 Mar 2012

Ian Alexander Anton

Director

Tenure: 14 yrs 10 mosResigned: 8 Feb 2010

Aram Edward Shishmanian

Director

Tenure: 1 yrs 1 mosResigned: 12 Nov 2008

Keith Ackroyd

Director

Tenure: 9 yrs 4 mosResigned: 2 Dec 2007

Robert Michael Gilbert

Director

Tenure: 11 yrs 5 mosResigned: 2 Dec 2007

John Alexander Duncan

Director

Tenure: 10 yrs 7 mosResigned: 30 Apr 2007

Mark Samuel Wilton Lee

Director

Tenure: 8 yrs 4 mosResigned: 15 Sept 2006

Michael Ward Oakley

Director

Tenure: 12 yrs 3 mosResigned: 7 Aug 2006

Brian Walker Priest

Director

Tenure: 10 yrs 1 mosResigned: 24 Jul 2003

Peter James Anton

Director

Tenure: –Resigned: 31 Mar 1998

Melvryn Lloyd

Director

Tenure: 1 yrs 11 mosResigned: 31 Mar 1998

Charles Graeme Fraser Anton

Director

Tenure: –Resigned: 6 Sept 1996

Richard John William Bulman

Director

Tenure: –Resigned: 25 Jul 1996

Michael William Allman

Director

Tenure: –Resigned: 31 Dec 1995

John Richard Bettinson

Director

Tenure: –Resigned: 2 Oct 1995

Name	Role	Appointed	Resigned	Tenure	Nationality
Philippe Marie Hamers	Executive Director	20 Mar 2017	30 Jun 2026	9 yrs 3 mos	Belgian
Andrew Nigel Harrison	Non-Executive Director	3 Oct 2012	7 Jan 2026	13 yrs 3 mos	British
Brian Morgan	Executive Director	22 Aug 2022	23 Jul 2025	2 yrs 11 mos	Irish
Blake Gregory Ressel	Director	15 Dec 2020	8 Jan 2025	4 yrs 1 mos	American
Zachary Samuel Sternberg	Non-Executive Director	22 May 2019	21 Nov 2023	4 yrs 6 mos	American
Michael Andrew Scott	Executive Director	4 Jan 2016	9 Sept 2022	6 yrs 8 mos	British
Terence Anthony Danks	Director	12 May 2014	31 Jul 2015	1 yrs 2 mos	British
David Noel Christopher Garman	Non-Executive Director	8 Aug 2012	3 Oct 2012	2 mos	British
Dr Katherine Christina Mary Innes Ker	Senior Independent Director	6 Mar 2012	3 Oct 2012	7 mos	British
John Roger Horrocks Hoyle	Director	8 Aug 2012	31 Aug 2012	0 mos	British
Barry Ian Poynter	Director	14 Aug 2006	31 Aug 2012	6 yrs	Australian
Alan Raymond Bullock	Director	6 Sept 1996	31 Aug 2012	15 yrs 11 mos	British
Sir Bryan Hubert Nicholson	Director	6 Mar 2012	9 Aug 2012	5 mos	British
Geoffrey Brendon Wilding	Executive Director	6 Mar 2012	8 Aug 2012	5 mos	British
Ian Gerrard Davies	Director	19 Mar 2007	8 Aug 2012	5 yrs 5 mos	British
Nikaila Susan Beckett	Director	1 Oct 2007	5 Mar 2012	4 yrs 5 mos	British
Ian Alexander Anton	Director	1 Apr 1995	8 Feb 2010	14 yrs 10 mos	British
Aram Edward Shishmanian	Director	1 Oct 2007	12 Nov 2008	1 yrs 1 mos	British
Keith Ackroyd	Director	3 Aug 1998	2 Dec 2007	9 yrs 4 mos	British
Robert Michael Gilbert	Director	25 Jul 1996	2 Dec 2007	11 yrs 5 mos	British
John Alexander Duncan	Director	6 Sept 1996	30 Apr 2007	10 yrs 7 mos	British
Mark Samuel Wilton Lee	Director	1 May 1998	15 Sept 2006	8 yrs 4 mos	British
Michael Ward Oakley	Director	9 May 1994	7 Aug 2006	12 yrs 3 mos	Australian
Brian Walker Priest	Director	9 Jun 1993	24 Jul 2003	10 yrs 1 mos	British
Peter James Anton	Director	–	31 Mar 1998	–	British
Melvryn Lloyd	Director	16 Apr 1996	31 Mar 1998	1 yrs 11 mos	British
Charles Graeme Fraser Anton	Director	–	6 Sept 1996	–	British
Richard John William Bulman	Director	–	25 Jul 1996	–	British
Michael William Allman	Director	–	31 Dec 1995	–	British
John Richard Bettinson	Director	–	2 Oct 1995	–	British