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Volex PLC Directors

/Equities/AIMX/VLX/Directors

Volex PLC Directors

Volex PLC (VLX) Board of Directors | Ticker | Ticker

/Equities/AIMX/VLX/Directors

Volex PLC Directors

/Equities/AIMX/VLX/Directors

Volex PLC Directors

Board of Directors (8)

The Honourable Nathaniel Philip Victor James Rothschild

Executive Director

10 yrs 6 mosAge: 54Canadian

Jeffrey Marc Jackson

Non-Executive Director

6 yrs 9 mosAge: 73American

Jonathan William Boaden

Executive Director

5 yrs 5 mosAge: 47British

Amelia Murillo

Non-Executive Director

5 yrs 3 mosAge: 51American

Sir Peter John Westmacott

Director

5 yrs 5 mosAge: 75British

Christian Anthony James Bedford

Secretary

4 yrs 11 mos

John Frederick Wilson

Director

2 yrs 6 mosAge: 50British

David James Webster

Director

5 mosAge: 63American

Name	Role	Appointed	Tenure	Nationality
TH The Honourable Nathaniel Philip Victor James Rothschild	Executive Director	15 Oct 2015	10 yrs 6 mos	Canadian
JM Jeffrey Marc Jackson	Non-Executive Director	30 Jul 2019	6 yrs 9 mos	American
JW Jonathan William Boaden	Executive Director	12 Nov 2020	5 yrs 5 mos	British
AM Amelia Murillo	Non-Executive Director	26 Jan 2021	5 yrs 3 mos	American
SP Sir Peter John Westmacott	Director	12 Nov 2020	5 yrs 5 mos	British
CA Christian Anthony James Bedford	Secretary	19 May 2021	4 yrs 11 mos	–
JF John Frederick Wilson	Director	19 Oct 2023	2 yrs 6 mos	British
DJ David James Webster	Director	12 Nov 2025	5 mos	American

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Lord Rothschild	Executive Director	£390,000	£24,755	£382,200	£1,315,764	£39,000	–	£2,151,719
Jon Boaden	Executive Director	£263,520	£3,162	£258,250	£630,470	£15,731	–	£1,171,133
Sir Peter Westmacott	Non-Executive Director	£55,000	£10,000	–	–	–	–	£69,513
Dean Moore	Non-Executive Director	£32,084	£5,833	–	–	–	£5,833	£43,750
Jeffrey Jackson	Non-Executive Director	£55,000	£10,000	–	–	–	–	–
John Wilson	Non-Executive Director	£24,820	£4,513	–	–	–	–	–
Amelia Murillo	Non-Executive Director	£55,000	£10,000	–	–	–	–	–

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Lord Rothschild	Executive Director	£341,810	£2,973	£341,810	£1,958,400	£30,568	–	£2,675,561
Jon Boaden	Executive Director

Former Directors (49)

Dean Roderick Moore

Non-Executive Director

Tenure: 6 yrs 6 mosResigned: 19 Oct 2023

Jonathan William Boaden

Secretary

Tenure: 4 mosResigned: 19 May 2021

Adrian Chamberlain

Director

Tenure: 4 yrs 7 mosResigned: 26 Jan 2021

Nicolas Henry Holland

Secretary

Tenure: 5 mosResigned: 15 Jan 2021

Daren John Morris

Director

Tenure: 6 yrs 10 mosResigned: 12 Nov 2020

Daren John Morris

Secretary

Tenure: 4 yrs 10 mosResigned: 1 Aug 2020

Robert James Beveridge

Director

Tenure: 2 yrs 3 mosResigned: 25 Jul 2017

Martin Thien Ee Geh

Director

Tenure: 2 yrs 8 mosResigned: 16 Jun 2016

Geraint Anderson

Director

Tenure: 2 yrsResigned: 26 Nov 2015

Karen Slatford

Director

Tenure: 7 yrs 6 mosResigned: 26 Nov 2015

Nicole Mary Pask

Secretary

Tenure: 1 yrs 9 mosResigned: 2 Oct 2015

Christoph Eisenhardt

Director

Tenure: 2 yrs 2 mosResigned: 29 Sept 2015

John Stephen Allkins

Director

Tenure: 1 yrs 2 mosResigned: 30 Dec 2014

Anthony Nicholas Parker

Director

Tenure: 1 yrs 3 mosResigned: 11 Dec 2014

Richard Manning Arkle

Director

Tenure: 8 yrs 9 mosResigned: 16 Jan 2014

Anthony Nicholas Parker

Secretary

Tenure: 4 mosResigned: 13 Jan 2014

David Alyn McKinney

Director

Tenure: 1 yrs 6 mosResigned: 14 Nov 2013

Robert Michael McTighe

Director

Tenure: 5 yrs 8 mosResigned: 6 Nov 2013

Matt Stuart Nydell

Secretary

Tenure: 3 yrsResigned: 6 Sept 2013

Daniel Abrams

Director

Tenure: 9 mosResigned: 1 Sept 2013

Raymond Douglas Walsh

Director

Tenure: 4 yrs 3 mosResigned: 1 Jul 2013

Andrew John Cherry

Director

Tenure: 3 yrs 11 mosResigned: 17 Dec 2012

Paul Stanley Mountford

Director

Tenure: 1 yrs 4 mosResigned: 1 May 2012

John Nicholas Temple

Secretary

Tenure: 9 mosResigned: 18 Sept 2010

Wendy Tate

Secretary

Tenure: 4 yrs 2 mosResigned: 31 Dec 2009

Heejae Richard Chae

Director

Tenure: 3 yrs 9 mosResigned: 9 Mar 2009

Ian Alan Degnan

Director

Tenure: 2 yrs 1 mosResigned: 5 Jan 2009

David Milton Maxwell Beever

Director

Tenure: 6 yrs 4 mosResigned: 31 Dec 2008

Craig Robin Mullett

Director

Tenure: 3 yrsResigned: 30 Jun 2008

Dimitri John Goulandris

Director

Tenure: 1 yrs 10 mosResigned: 1 Mar 2008

Derek Edmund Piers Walter

Director

Tenure: 2 yrs 2 mosResigned: 15 Dec 2006

Martin Keith May

Director

Tenure: 8 mosResigned: 5 May 2006

John Corcoran

Director

Tenure: 3 yrs 6 mosResigned: 29 Nov 2005

Mark Ashcroft

Director

Tenure: 4 yrs 7 mosResigned: 14 Oct 2005

Donald Carter Payzant

Director

Tenure: 12 yrs 1 mosResigned: 21 Sept 2005

John Edward Roberts

Director

Tenure: 6 yrs 8 mosResigned: 8 Sept 2005

Dominick James Molloy

Director

Tenure: 9 yrs 1 mosResigned: 30 Jun 2005

David Brian Hudson

Director

Tenure: 1 yrs 6 mosResigned: 22 Oct 2004

Kenneth Stanley Hooper

Director

Tenure: –Resigned: 31 Mar 2003

Ralph William Goodall

Director

Tenure: –Resigned: 3 Dec 2002

Richard Harold Malthouse

Director

Tenure: 8 yrs 11 mosResigned: 22 Jul 2002

Peter Brett Ford

Director

Tenure: 4 yrs 2 mosResigned: 27 Jul 2000

Owen Francis Anthony Kennedy

Director

Tenure: –Resigned: 31 Mar 1999

Dr Robert Gilmour Jamieson Telfer

Director

Tenure: –Resigned: 21 Jul 1998

Grahame Davies

Director

Tenure: –Resigned: 31 Mar 1997

Oliver John Chapple

Director

Tenure: 2 yrs 7 mosResigned: 21 May 1996

Lawrence Jackson

Director

Tenure: 1 yrs 8 mosResigned: 31 Dec 1995

Terence Keeling

Director

Tenure: –Resigned: 22 Sept 1995

Howard Poulson

Director

Tenure: –Resigned: 30 Jul 1993

Name	Role	Appointed	Resigned

Board of Directors (8)

The Honourable Nathaniel Philip Victor James Rothschild

Executive Director

10 yrs 6 mosAge: 54Canadian

Jeffrey Marc Jackson

Non-Executive Director

6 yrs 9 mosAge: 73American

Jonathan William Boaden

Executive Director

5 yrs 5 mosAge: 47British

Amelia Murillo

Non-Executive Director

5 yrs 3 mosAge: 51American

Sir Peter John Westmacott

Director

5 yrs 5 mosAge: 75British

Christian Anthony James Bedford

Secretary

4 yrs 11 mos

John Frederick Wilson

Director

2 yrs 6 mosAge: 50British

David James Webster

Director

5 mosAge: 63American

Name	Role	Appointed	Tenure	Nationality
TH The Honourable Nathaniel Philip Victor James Rothschild	Executive Director	15 Oct 2015	10 yrs 6 mos	Canadian
JM Jeffrey Marc Jackson	Non-Executive Director	30 Jul 2019	6 yrs 9 mos	American
JW Jonathan William Boaden	Executive Director	12 Nov 2020	5 yrs 5 mos	British
AM Amelia Murillo	Non-Executive Director	26 Jan 2021	5 yrs 3 mos	American
SP Sir Peter John Westmacott	Director	12 Nov 2020	5 yrs 5 mos	British
CA Christian Anthony James Bedford	Secretary	19 May 2021	4 yrs 11 mos	–
JF John Frederick Wilson	Director	19 Oct 2023	2 yrs 6 mos	British
DJ David James Webster	Director	12 Nov 2025	5 mos	American

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Lord Rothschild	Executive Director	£390,000	£24,755	£382,200	£1,315,764	£39,000	–	£2,151,719
Jon Boaden	Executive Director	£263,520	£3,162	£258,250	£630,470	£15,731	–	£1,171,133
Sir Peter Westmacott	Non-Executive Director	£55,000	£10,000	–	–	–	–	£69,513
Dean Moore	Non-Executive Director	£32,084	£5,833	–	–	–	£5,833	£43,750
Jeffrey Jackson	Non-Executive Director	£55,000	£10,000	–	–	–	–	–
John Wilson	Non-Executive Director	£24,820	£4,513	–	–	–	–	–
Amelia Murillo	Non-Executive Director	£55,000	£10,000	–	–	–	–	–

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Lord Rothschild	Executive Director	£341,810	£2,973	£341,810	£1,958,400	£30,568	–	£2,675,561
Jon Boaden	Executive Director

Former Directors (49)

Dean Roderick Moore

Non-Executive Director

Tenure: 6 yrs 6 mosResigned: 19 Oct 2023

Jonathan William Boaden

Secretary

Tenure: 4 mosResigned: 19 May 2021

Adrian Chamberlain

Director

Tenure: 4 yrs 7 mosResigned: 26 Jan 2021

Nicolas Henry Holland

Secretary

Tenure: 5 mosResigned: 15 Jan 2021

Daren John Morris

Director

Tenure: 6 yrs 10 mosResigned: 12 Nov 2020

Daren John Morris

Secretary

Tenure: 4 yrs 10 mosResigned: 1 Aug 2020

Robert James Beveridge

Director

Tenure: 2 yrs 3 mosResigned: 25 Jul 2017

Martin Thien Ee Geh

Director

Tenure: 2 yrs 8 mosResigned: 16 Jun 2016

Geraint Anderson

Director

Tenure: 2 yrsResigned: 26 Nov 2015

Karen Slatford

Director

Tenure: 7 yrs 6 mosResigned: 26 Nov 2015

Nicole Mary Pask

Secretary

Tenure: 1 yrs 9 mosResigned: 2 Oct 2015

Christoph Eisenhardt

Director

Tenure: 2 yrs 2 mosResigned: 29 Sept 2015

John Stephen Allkins

Director

Tenure: 1 yrs 2 mosResigned: 30 Dec 2014

Anthony Nicholas Parker

Director

Tenure: 1 yrs 3 mosResigned: 11 Dec 2014

Richard Manning Arkle

Director

Tenure: 8 yrs 9 mosResigned: 16 Jan 2014

Anthony Nicholas Parker

Secretary

Tenure: 4 mosResigned: 13 Jan 2014

David Alyn McKinney

Director

Tenure: 1 yrs 6 mosResigned: 14 Nov 2013

Robert Michael McTighe

Director

Tenure: 5 yrs 8 mosResigned: 6 Nov 2013

Matt Stuart Nydell

Secretary

Tenure: 3 yrsResigned: 6 Sept 2013

Daniel Abrams

Director

Tenure: 9 mosResigned: 1 Sept 2013

Raymond Douglas Walsh

Director

Tenure: 4 yrs 3 mosResigned: 1 Jul 2013

Andrew John Cherry

Director

Tenure: 3 yrs 11 mosResigned: 17 Dec 2012

Paul Stanley Mountford

Director

Tenure: 1 yrs 4 mosResigned: 1 May 2012

John Nicholas Temple

Secretary

Tenure: 9 mosResigned: 18 Sept 2010

Wendy Tate

Secretary

Tenure: 4 yrs 2 mosResigned: 31 Dec 2009

Heejae Richard Chae

Director

Tenure: 3 yrs 9 mosResigned: 9 Mar 2009

Ian Alan Degnan

Director

Tenure: 2 yrs 1 mosResigned: 5 Jan 2009

David Milton Maxwell Beever

Director

Tenure: 6 yrs 4 mosResigned: 31 Dec 2008

Craig Robin Mullett

Director

Tenure: 3 yrsResigned: 30 Jun 2008

Dimitri John Goulandris

Director

Tenure: 1 yrs 10 mosResigned: 1 Mar 2008

Derek Edmund Piers Walter

Director

Tenure: 2 yrs 2 mosResigned: 15 Dec 2006

Martin Keith May

Director

Tenure: 8 mosResigned: 5 May 2006

John Corcoran

Director

Tenure: 3 yrs 6 mosResigned: 29 Nov 2005

Mark Ashcroft

Director

Tenure: 4 yrs 7 mosResigned: 14 Oct 2005

Donald Carter Payzant

Director

Tenure: 12 yrs 1 mosResigned: 21 Sept 2005

John Edward Roberts

Director

Tenure: 6 yrs 8 mosResigned: 8 Sept 2005

Dominick James Molloy

Director

Tenure: 9 yrs 1 mosResigned: 30 Jun 2005

David Brian Hudson

Director

Tenure: 1 yrs 6 mosResigned: 22 Oct 2004

Kenneth Stanley Hooper

Director

Tenure: –Resigned: 31 Mar 2003

Ralph William Goodall

Director

Tenure: –Resigned: 3 Dec 2002

Richard Harold Malthouse

Director

Tenure: 8 yrs 11 mosResigned: 22 Jul 2002

Peter Brett Ford

Director

Tenure: 4 yrs 2 mosResigned: 27 Jul 2000

Owen Francis Anthony Kennedy

Director

Tenure: –Resigned: 31 Mar 1999

Dr Robert Gilmour Jamieson Telfer

Director

Tenure: –Resigned: 21 Jul 1998

Grahame Davies

Director

Tenure: –Resigned: 31 Mar 1997

Oliver John Chapple

Director

Tenure: 2 yrs 7 mosResigned: 21 May 1996

Lawrence Jackson

Director

Tenure: 1 yrs 8 mosResigned: 31 Dec 1995

Terence Keeling

Director

Tenure: –Resigned: 22 Sept 1995

Howard Poulson

Director

Tenure: –Resigned: 30 Jul 1993

Name	Role	Appointed	Resigned

Board of Directors (8)

The Honourable Nathaniel Philip Victor James Rothschild

Executive Director

10 yrs 6 mosAge: 54Canadian

Jeffrey Marc Jackson

Non-Executive Director

6 yrs 9 mosAge: 73American

Jonathan William Boaden

Executive Director

5 yrs 5 mosAge: 47British

Amelia Murillo

Non-Executive Director

5 yrs 3 mosAge: 51American

Sir Peter John Westmacott

Director

5 yrs 5 mosAge: 75British

Christian Anthony James Bedford

Secretary

4 yrs 11 mos

John Frederick Wilson

Director

2 yrs 6 mosAge: 50British

David James Webster

Director

5 mosAge: 63American

Name	Role	Appointed	Tenure	Nationality
TH The Honourable Nathaniel Philip Victor James Rothschild	Executive Director	15 Oct 2015	10 yrs 6 mos	Canadian
JM Jeffrey Marc Jackson	Non-Executive Director	30 Jul 2019	6 yrs 9 mos	American
JW Jonathan William Boaden	Executive Director	12 Nov 2020	5 yrs 5 mos	British
AM Amelia Murillo	Non-Executive Director	26 Jan 2021	5 yrs 3 mos	American
SP Sir Peter John Westmacott	Director	12 Nov 2020	5 yrs 5 mos	British
CA Christian Anthony James Bedford	Secretary	19 May 2021	4 yrs 11 mos	–
JF John Frederick Wilson	Director	19 Oct 2023	2 yrs 6 mos	British
DJ David James Webster	Director	12 Nov 2025	5 mos	American

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Lord Rothschild	Executive Director	£390,000	£24,755	£382,200	£1,315,764	£39,000	–	£2,151,719
Jon Boaden	Executive Director	£263,520	£3,162	£258,250	£630,470	£15,731	–	£1,171,133
Sir Peter Westmacott	Non-Executive Director	£55,000	£10,000	–	–	–	–	£69,513
Dean Moore	Non-Executive Director	£32,084	£5,833	–	–	–	£5,833	£43,750
Jeffrey Jackson	Non-Executive Director	£55,000	£10,000	–	–	–	–	–
John Wilson	Non-Executive Director	£24,820	£4,513	–	–	–	–	–
Amelia Murillo	Non-Executive Director	£55,000	£10,000	–	–	–	–	–

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Lord Rothschild	Executive Director	£341,810	£2,973	£341,810	£1,958,400	£30,568	–	£2,675,561
Jon Boaden	Executive Director

Former Directors (49)

Dean Roderick Moore

Non-Executive Director

Tenure: 6 yrs 6 mosResigned: 19 Oct 2023

Jonathan William Boaden

Secretary

Tenure: 4 mosResigned: 19 May 2021

Adrian Chamberlain

Director

Tenure: 4 yrs 7 mosResigned: 26 Jan 2021

Nicolas Henry Holland

Secretary

Tenure: 5 mosResigned: 15 Jan 2021

Daren John Morris

Director

Tenure: 6 yrs 10 mosResigned: 12 Nov 2020

Daren John Morris

Secretary

Tenure: 4 yrs 10 mosResigned: 1 Aug 2020

Robert James Beveridge

Director

Tenure: 2 yrs 3 mosResigned: 25 Jul 2017

Martin Thien Ee Geh

Director

Tenure: 2 yrs 8 mosResigned: 16 Jun 2016

Geraint Anderson

Director

Tenure: 2 yrsResigned: 26 Nov 2015

Karen Slatford

Director

Tenure: 7 yrs 6 mosResigned: 26 Nov 2015

Nicole Mary Pask

Secretary

Tenure: 1 yrs 9 mosResigned: 2 Oct 2015

Christoph Eisenhardt

Director

Tenure: 2 yrs 2 mosResigned: 29 Sept 2015

John Stephen Allkins

Director

Tenure: 1 yrs 2 mosResigned: 30 Dec 2014

Anthony Nicholas Parker

Director

Tenure: 1 yrs 3 mosResigned: 11 Dec 2014

Richard Manning Arkle

Director

Tenure: 8 yrs 9 mosResigned: 16 Jan 2014

Anthony Nicholas Parker

Secretary

Tenure: 4 mosResigned: 13 Jan 2014

David Alyn McKinney

Director

Tenure: 1 yrs 6 mosResigned: 14 Nov 2013

Robert Michael McTighe

Director

Tenure: 5 yrs 8 mosResigned: 6 Nov 2013

Matt Stuart Nydell

Secretary

Tenure: 3 yrsResigned: 6 Sept 2013

Daniel Abrams

Director

Tenure: 9 mosResigned: 1 Sept 2013

Raymond Douglas Walsh

Director

Tenure: 4 yrs 3 mosResigned: 1 Jul 2013

Andrew John Cherry

Director

Tenure: 3 yrs 11 mosResigned: 17 Dec 2012

Paul Stanley Mountford

Director

Tenure: 1 yrs 4 mosResigned: 1 May 2012

John Nicholas Temple

Secretary

Tenure: 9 mosResigned: 18 Sept 2010

Wendy Tate

Secretary

Tenure: 4 yrs 2 mosResigned: 31 Dec 2009

Heejae Richard Chae

Director

Tenure: 3 yrs 9 mosResigned: 9 Mar 2009

Ian Alan Degnan

Director

Tenure: 2 yrs 1 mosResigned: 5 Jan 2009

David Milton Maxwell Beever

Director

Tenure: 6 yrs 4 mosResigned: 31 Dec 2008

Craig Robin Mullett

Director

Tenure: 3 yrsResigned: 30 Jun 2008

Dimitri John Goulandris

Director

Tenure: 1 yrs 10 mosResigned: 1 Mar 2008

Derek Edmund Piers Walter

Director

Tenure: 2 yrs 2 mosResigned: 15 Dec 2006

Martin Keith May

Director

Tenure: 8 mosResigned: 5 May 2006

John Corcoran

Director

Tenure: 3 yrs 6 mosResigned: 29 Nov 2005

Mark Ashcroft

Director

Tenure: 4 yrs 7 mosResigned: 14 Oct 2005

Donald Carter Payzant

Director

Tenure: 12 yrs 1 mosResigned: 21 Sept 2005

John Edward Roberts

Director

Tenure: 6 yrs 8 mosResigned: 8 Sept 2005

Dominick James Molloy

Director

Tenure: 9 yrs 1 mosResigned: 30 Jun 2005

David Brian Hudson

Director

Tenure: 1 yrs 6 mosResigned: 22 Oct 2004

Kenneth Stanley Hooper

Director

Tenure: –Resigned: 31 Mar 2003

Ralph William Goodall

Director

Tenure: –Resigned: 3 Dec 2002

Richard Harold Malthouse

Director

Tenure: 8 yrs 11 mosResigned: 22 Jul 2002

Peter Brett Ford

Director

Tenure: 4 yrs 2 mosResigned: 27 Jul 2000

Owen Francis Anthony Kennedy

Director

Tenure: –Resigned: 31 Mar 1999

Dr Robert Gilmour Jamieson Telfer

Director

Tenure: –Resigned: 21 Jul 1998

Grahame Davies

Director

Tenure: –Resigned: 31 Mar 1997

Oliver John Chapple

Director

Tenure: 2 yrs 7 mosResigned: 21 May 1996

Lawrence Jackson

Director

Tenure: 1 yrs 8 mosResigned: 31 Dec 1995

Terence Keeling

Director

Tenure: –Resigned: 22 Sept 1995

Howard Poulson

Director

Tenure: –Resigned: 30 Jul 1993

Name	Role	Appointed	Resigned

Board of Directors (8)

The Honourable Nathaniel Philip Victor James Rothschild

Executive Director

10 yrs 6 mosAge: 54Canadian

Jeffrey Marc Jackson

Non-Executive Director

6 yrs 9 mosAge: 73American

Jonathan William Boaden

Executive Director

5 yrs 5 mosAge: 47British

Amelia Murillo

Non-Executive Director

5 yrs 3 mosAge: 51American

Sir Peter John Westmacott

Director

5 yrs 5 mosAge: 75British

Christian Anthony James Bedford

Secretary

4 yrs 11 mos

John Frederick Wilson

Director

2 yrs 6 mosAge: 50British

David James Webster

Director

5 mosAge: 63American

Name	Role	Appointed	Tenure	Nationality
TH The Honourable Nathaniel Philip Victor James Rothschild	Executive Director	15 Oct 2015	10 yrs 6 mos	Canadian
JM Jeffrey Marc Jackson	Non-Executive Director	30 Jul 2019	6 yrs 9 mos	American
JW Jonathan William Boaden	Executive Director	12 Nov 2020	5 yrs 5 mos	British
AM Amelia Murillo	Non-Executive Director	26 Jan 2021	5 yrs 3 mos	American
SP Sir Peter John Westmacott	Director	12 Nov 2020	5 yrs 5 mos	British
CA Christian Anthony James Bedford	Secretary	19 May 2021	4 yrs 11 mos	–
JF John Frederick Wilson	Director	19 Oct 2023	2 yrs 6 mos	British
DJ David James Webster	Director	12 Nov 2025	5 mos	American

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Lord Rothschild	Executive Director	£390,000	£24,755	£382,200	£1,315,764	£39,000	–	£2,151,719
Jon Boaden	Executive Director	£263,520	£3,162	£258,250	£630,470	£15,731	–	£1,171,133
Sir Peter Westmacott	Non-Executive Director	£55,000	£10,000	–	–	–	–	£69,513
Dean Moore	Non-Executive Director	£32,084	£5,833	–	–	–	£5,833	£43,750
Jeffrey Jackson	Non-Executive Director	£55,000	£10,000	–	–	–	–	–
John Wilson	Non-Executive Director	£24,820	£4,513	–	–	–	–	–
Amelia Murillo	Non-Executive Director	£55,000	£10,000	–	–	–	–	–

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Lord Rothschild	Executive Director	£341,810	£2,973	£341,810	£1,958,400	£30,568	–	£2,675,561
Jon Boaden	Executive Director

Former Directors (49)

Dean Roderick Moore

Non-Executive Director

Tenure: 6 yrs 6 mosResigned: 19 Oct 2023

Jonathan William Boaden

Secretary

Tenure: 4 mosResigned: 19 May 2021

Adrian Chamberlain

Director

Tenure: 4 yrs 7 mosResigned: 26 Jan 2021

Nicolas Henry Holland

Secretary

Tenure: 5 mosResigned: 15 Jan 2021

Daren John Morris

Director

Tenure: 6 yrs 10 mosResigned: 12 Nov 2020

Daren John Morris

Secretary

Tenure: 4 yrs 10 mosResigned: 1 Aug 2020

Robert James Beveridge

Director

Tenure: 2 yrs 3 mosResigned: 25 Jul 2017

Martin Thien Ee Geh

Director

Tenure: 2 yrs 8 mosResigned: 16 Jun 2016

Geraint Anderson

Director

Tenure: 2 yrsResigned: 26 Nov 2015

Karen Slatford

Director

Tenure: 7 yrs 6 mosResigned: 26 Nov 2015

Nicole Mary Pask

Secretary

Tenure: 1 yrs 9 mosResigned: 2 Oct 2015

Christoph Eisenhardt

Director

Tenure: 2 yrs 2 mosResigned: 29 Sept 2015

John Stephen Allkins

Director

Tenure: 1 yrs 2 mosResigned: 30 Dec 2014

Anthony Nicholas Parker

Director

Tenure: 1 yrs 3 mosResigned: 11 Dec 2014

Richard Manning Arkle

Director

Tenure: 8 yrs 9 mosResigned: 16 Jan 2014

Anthony Nicholas Parker

Secretary

Tenure: 4 mosResigned: 13 Jan 2014

David Alyn McKinney

Director

Tenure: 1 yrs 6 mosResigned: 14 Nov 2013

Robert Michael McTighe

Director

Tenure: 5 yrs 8 mosResigned: 6 Nov 2013

Matt Stuart Nydell

Secretary

Tenure: 3 yrsResigned: 6 Sept 2013

Daniel Abrams

Director

Tenure: 9 mosResigned: 1 Sept 2013

Raymond Douglas Walsh

Director

Tenure: 4 yrs 3 mosResigned: 1 Jul 2013

Andrew John Cherry

Director

Tenure: 3 yrs 11 mosResigned: 17 Dec 2012

Paul Stanley Mountford

Director

Tenure: 1 yrs 4 mosResigned: 1 May 2012

John Nicholas Temple

Secretary

Tenure: 9 mosResigned: 18 Sept 2010

Wendy Tate

Secretary

Tenure: 4 yrs 2 mosResigned: 31 Dec 2009

Heejae Richard Chae

Director

Tenure: 3 yrs 9 mosResigned: 9 Mar 2009

Ian Alan Degnan

Director

Tenure: 2 yrs 1 mosResigned: 5 Jan 2009

David Milton Maxwell Beever

Director

Tenure: 6 yrs 4 mosResigned: 31 Dec 2008

Craig Robin Mullett

Director

Tenure: 3 yrsResigned: 30 Jun 2008

Dimitri John Goulandris

Director

Tenure: 1 yrs 10 mosResigned: 1 Mar 2008

Derek Edmund Piers Walter

Director

Tenure: 2 yrs 2 mosResigned: 15 Dec 2006

Martin Keith May

Director

Tenure: 8 mosResigned: 5 May 2006

John Corcoran

Director

Tenure: 3 yrs 6 mosResigned: 29 Nov 2005

Mark Ashcroft

Director

Tenure: 4 yrs 7 mosResigned: 14 Oct 2005

Donald Carter Payzant

Director

Tenure: 12 yrs 1 mosResigned: 21 Sept 2005

John Edward Roberts

Director

Tenure: 6 yrs 8 mosResigned: 8 Sept 2005

Dominick James Molloy

Director

Tenure: 9 yrs 1 mosResigned: 30 Jun 2005

David Brian Hudson

Director

Tenure: 1 yrs 6 mosResigned: 22 Oct 2004

Kenneth Stanley Hooper

Director

Tenure: –Resigned: 31 Mar 2003

Ralph William Goodall

Director

Tenure: –Resigned: 3 Dec 2002

Richard Harold Malthouse

Director

Tenure: 8 yrs 11 mosResigned: 22 Jul 2002

Peter Brett Ford

Director

Tenure: 4 yrs 2 mosResigned: 27 Jul 2000

Owen Francis Anthony Kennedy

Director

Tenure: –Resigned: 31 Mar 1999

Dr Robert Gilmour Jamieson Telfer

Director

Tenure: –Resigned: 21 Jul 1998

Grahame Davies

Director

Tenure: –Resigned: 31 Mar 1997

Oliver John Chapple

Director

Tenure: 2 yrs 7 mosResigned: 21 May 1996

Lawrence Jackson

Director

Tenure: 1 yrs 8 mosResigned: 31 Dec 1995

Terence Keeling

Director

Tenure: –Resigned: 22 Sept 1995

Howard Poulson

Director

Tenure: –Resigned: 30 Jul 1993

Name	Role	Appointed	Resigned

Dean Roderick Moore	Non-Executive Director	18 Apr 2017	19 Oct 2023	6 yrs 6 mos	British
Jonathan William Boaden	Secretary	15 Jan 2021	19 May 2021	4 mos	–
Adrian Chamberlain	Director	16 Jun 2016	26 Jan 2021	4 yrs 7 mos	British
Nicolas Henry Holland	Secretary	1 Aug 2020	15 Jan 2021	5 mos	–
Daren John Morris	Director	17 Jan 2014	12 Nov 2020	6 yrs 10 mos	British
Daren John Morris	Secretary	2 Oct 2015	1 Aug 2020	4 yrs 10 mos	–
Robert James Beveridge	Director	15 Apr 2015	25 Jul 2017	2 yrs 3 mos	British
Martin Thien Ee Geh	Director	24 Oct 2013	16 Jun 2016	2 yrs 8 mos	Malaysian
Geraint Anderson	Director	14 Nov 2013	26 Nov 2015	2 yrs	British
Karen Slatford	Director	27 May 2008	26 Nov 2015	7 yrs 6 mos	British
Nicole Mary Pask	Secretary	13 Jan 2014	2 Oct 2015	1 yrs 9 mos	British
Christoph Eisenhardt	Director	1 Jul 2013	29 Sept 2015	2 yrs 2 mos	Swiss
John Stephen Allkins	Director	16 Oct 2013	30 Dec 2014	1 yrs 2 mos	British
Anthony Nicholas Parker	Director	1 Sept 2013	11 Dec 2014	1 yrs 3 mos	British
Richard Manning Arkle	Director	20 Apr 2005	16 Jan 2014	8 yrs 9 mos	British
Anthony Nicholas Parker	Secretary	6 Sept 2013	13 Jan 2014	4 mos	–
David Alyn McKinney	Director	22 May 2012	14 Nov 2013	1 yrs 6 mos	British
Robert Michael McTighe	Director	1 Mar 2008	6 Nov 2013	5 yrs 8 mos	British
Matt Stuart Nydell	Secretary	18 Sept 2010	6 Sept 2013	3 yrs	–
Daniel Abrams	Director	17 Dec 2012	1 Sept 2013	9 mos	British
Raymond Douglas Walsh	Director	6 Apr 2009	1 Jul 2013	4 yrs 3 mos	United States
Andrew John Cherry	Director	5 Jan 2009	17 Dec 2012	3 yrs 11 mos	British
Paul Stanley Mountford	Director	1 Jan 2011	1 May 2012	1 yrs 4 mos	British
John Nicholas Temple	Secretary	31 Dec 2009	18 Sept 2010	9 mos	–
Wendy Tate	Secretary	14 Oct 2005	31 Dec 2009	4 yrs 2 mos	British
Heejae Richard Chae	Director	30 Jun 2005	9 Mar 2009	3 yrs 9 mos	British
Ian Alan Degnan	Director	16 Dec 2006	5 Jan 2009	2 yrs 1 mos	British
David Milton Maxwell Beever	Director	1 Aug 2002	31 Dec 2008	6 yrs 4 mos	British
Craig Robin Mullett	Director	30 Jun 2005	30 Jun 2008	3 yrs	American
Dimitri John Goulandris	Director	6 May 2006	1 Mar 2008	1 yrs 10 mos	Greek
Derek Edmund Piers Walter	Director	22 Oct 2004	15 Dec 2006	2 yrs 2 mos	British
Martin Keith May	Director	8 Sept 2005	5 May 2006	8 mos	British
John Corcoran	Director	7 May 2002	29 Nov 2005	3 yrs 6 mos	Irish
Mark Ashcroft	Director	16 Mar 2001	14 Oct 2005	4 yrs 7 mos	British
Donald Carter Payzant	Director	1 Aug 1993	21 Sept 2005	12 yrs 1 mos	American
John Edward Roberts	Director	15 Jan 1999	8 Sept 2005	6 yrs 8 mos	British
Dominick James Molloy	Director	21 May 1996	30 Jun 2005	9 yrs 1 mos	Irish
David Brian Hudson	Director	1 Apr 2003	22 Oct 2004	1 yrs 6 mos	British
Kenneth Stanley Hooper	Director	–	31 Mar 2003	–	British
Ralph William Goodall	Director	–	3 Dec 2002	–	British
Richard Harold Malthouse	Director	1 Aug 1993	22 Jul 2002	8 yrs 11 mos	British
Peter Brett Ford	Director	21 May 1996	27 Jul 2000	4 yrs 2 mos	American
Owen Francis Anthony Kennedy	Director	–	31 Mar 1999	–	British
Dr Robert Gilmour Jamieson Telfer	Director	–	21 Jul 1998	–	British
Grahame Davies	Director	–	31 Mar 1997	–	British
Oliver John Chapple	Director	18 Oct 1993	21 May 1996	2 yrs 7 mos	British
Lawrence Jackson	Director	7 Apr 1994	31 Dec 1995	1 yrs 8 mos	British
Terence Keeling	Director	–	22 Sept 1995	–	British
Howard Poulson	Director	–	30 Jul 1993	–	British

Dean Roderick Moore	Non-Executive Director	18 Apr 2017	19 Oct 2023	6 yrs 6 mos	British
Jonathan William Boaden	Secretary	15 Jan 2021	19 May 2021	4 mos	–
Adrian Chamberlain	Director	16 Jun 2016	26 Jan 2021	4 yrs 7 mos	British
Nicolas Henry Holland	Secretary	1 Aug 2020	15 Jan 2021	5 mos	–
Daren John Morris	Director	17 Jan 2014	12 Nov 2020	6 yrs 10 mos	British
Daren John Morris	Secretary	2 Oct 2015	1 Aug 2020	4 yrs 10 mos	–
Robert James Beveridge	Director	15 Apr 2015	25 Jul 2017	2 yrs 3 mos	British
Martin Thien Ee Geh	Director	24 Oct 2013	16 Jun 2016	2 yrs 8 mos	Malaysian
Geraint Anderson	Director	14 Nov 2013	26 Nov 2015	2 yrs	British
Karen Slatford	Director	27 May 2008	26 Nov 2015	7 yrs 6 mos	British
Nicole Mary Pask	Secretary	13 Jan 2014	2 Oct 2015	1 yrs 9 mos	British
Christoph Eisenhardt	Director	1 Jul 2013	29 Sept 2015	2 yrs 2 mos	Swiss
John Stephen Allkins	Director	16 Oct 2013	30 Dec 2014	1 yrs 2 mos	British
Anthony Nicholas Parker	Director	1 Sept 2013	11 Dec 2014	1 yrs 3 mos	British
Richard Manning Arkle	Director	20 Apr 2005	16 Jan 2014	8 yrs 9 mos	British
Anthony Nicholas Parker	Secretary	6 Sept 2013	13 Jan 2014	4 mos	–
David Alyn McKinney	Director	22 May 2012	14 Nov 2013	1 yrs 6 mos	British
Robert Michael McTighe	Director	1 Mar 2008	6 Nov 2013	5 yrs 8 mos	British
Matt Stuart Nydell	Secretary	18 Sept 2010	6 Sept 2013	3 yrs	–
Daniel Abrams	Director	17 Dec 2012	1 Sept 2013	9 mos	British
Raymond Douglas Walsh	Director	6 Apr 2009	1 Jul 2013	4 yrs 3 mos	United States
Andrew John Cherry	Director	5 Jan 2009	17 Dec 2012	3 yrs 11 mos	British
Paul Stanley Mountford	Director	1 Jan 2011	1 May 2012	1 yrs 4 mos	British
John Nicholas Temple	Secretary	31 Dec 2009	18 Sept 2010	9 mos	–
Wendy Tate	Secretary	14 Oct 2005	31 Dec 2009	4 yrs 2 mos	British
Heejae Richard Chae	Director	30 Jun 2005	9 Mar 2009	3 yrs 9 mos	British
Ian Alan Degnan	Director	16 Dec 2006	5 Jan 2009	2 yrs 1 mos	British
David Milton Maxwell Beever	Director	1 Aug 2002	31 Dec 2008	6 yrs 4 mos	British
Craig Robin Mullett	Director	30 Jun 2005	30 Jun 2008	3 yrs	American
Dimitri John Goulandris	Director	6 May 2006	1 Mar 2008	1 yrs 10 mos	Greek
Derek Edmund Piers Walter	Director	22 Oct 2004	15 Dec 2006	2 yrs 2 mos	British
Martin Keith May	Director	8 Sept 2005	5 May 2006	8 mos	British
John Corcoran	Director	7 May 2002	29 Nov 2005	3 yrs 6 mos	Irish
Mark Ashcroft	Director	16 Mar 2001	14 Oct 2005	4 yrs 7 mos	British
Donald Carter Payzant	Director	1 Aug 1993	21 Sept 2005	12 yrs 1 mos	American
John Edward Roberts	Director	15 Jan 1999	8 Sept 2005	6 yrs 8 mos	British
Dominick James Molloy	Director	21 May 1996	30 Jun 2005	9 yrs 1 mos	Irish
David Brian Hudson	Director	1 Apr 2003	22 Oct 2004	1 yrs 6 mos	British
Kenneth Stanley Hooper	Director	–	31 Mar 2003	–	British
Ralph William Goodall	Director	–	3 Dec 2002	–	British
Richard Harold Malthouse	Director	1 Aug 1993	22 Jul 2002	8 yrs 11 mos	British
Peter Brett Ford	Director	21 May 1996	27 Jul 2000	4 yrs 2 mos	American
Owen Francis Anthony Kennedy	Director	–	31 Mar 1999	–	British
Dr Robert Gilmour Jamieson Telfer	Director	–	21 Jul 1998	–	British
Grahame Davies	Director	–	31 Mar 1997	–	British
Oliver John Chapple	Director	18 Oct 1993	21 May 1996	2 yrs 7 mos	British
Lawrence Jackson	Director	7 Apr 1994	31 Dec 1995	1 yrs 8 mos	British
Terence Keeling	Director	–	22 Sept 1995	–	British
Howard Poulson	Director	–	30 Jul 1993	–	British