Naked Wines PLC (WINE) Board of Directors | Ticker

Naked Wines PLC (WINE) Board of Directors | Ticker

Board of Directors (10)

CE

Chief Executive

Chief Executive

–

CF

Chief Financial Officer

Chief Financial Officer

–

Dominic Neary

Chief Financial Officer

1 yrs 9 mosAge: 50British

ND

Non-Executive Directors

Non-Executive Director

–

Stephen John Bolton

Non-Executive Director

3 yrs 9 mosAge: 64British

Jack Pailing

Non-Executive Director

3 yrs 1 mosAge: 39British

Rodrigo Maza

Executive Director

2 yrs 6 mosAge: 42Spanish

Jan-Hendrik Markus Mohr

Non-Executive Director

11 mosAge: 37German

Susan Mary Hooper

Senior Independent Director

8 mosAge: 66British

AS

Anneleen Straetemans

Secretary

1 yrs

Name	Role	Appointed	Tenure	Nationality
CE Chief Executive	Chief Executive	–	–	–
CF Chief Financial Officer	Chief Financial Officer	–	–	–
Dominic Neary	Chief Financial Officer	11 Nov 2024	1 yrs 9 mos	British
ND Non-Executive Directors	Non-Executive Director	–	–	–
Stephen John Bolton	Non-Executive Director	21 Nov 2022	3 yrs 9 mos	British
Jack Pailing	Non-Executive Director	1 Jul 2023	3 yrs 1 mos	British
Rodrigo Maza	Executive Director	5 Feb 2024	2 yrs 6 mos	Spanish
Jan-Hendrik Markus Mohr	Non-Executive Director	19 Sept 2025	11 mos	German
Susan Mary Hooper	Senior Independent Director	9 Dec 2025	8 mos	British
AS Anneleen Straetemans	Secretary	1 Aug 2025	1 yrs	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	Pension	Other	Total
Rowan Gormley	Chair	£128,000	–	–	–	–	£128,000
Nick Devlin	Executive Director	£180,000	£3,000	–	£7,000	£318,000	£508,000
James Crawford	Executive Director	£273,000	£2,000	–	£12,000	–	£287,000
Rodrigo Maza	Executive Director	£40,000	–	–	–	–	£40,000
David Stead	Senior Independent Director	£26,000	–	–	–	–	£26,000
Deirdre Runnette	Non-Executive Director	£48,000	–	–	–	–	£48,000
Stephen Bolton	Non-Executive Director	£45,000	–	–	–	–	£45,000
Melanie Allen	Non-Executive Director	£33,000	–	–	–	–	£33,000
Jack Pailing	Non-Executive Director	£30,000	–	–	–	–	£30,000

Prior year comparison (5 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Other	Total
Shawn Tabak	Executive Director	£138,000	£6,000	–	–	£371,000	£515,000
Nick Devlin	Executive Director	£333,000	£5,000	–	£11,000	–	£350,000
James Crawford	Executive Director	£109,000	£1,000	£26,000	£6,000	–	£143,000
Justin Apthorp	Non-Executive Director	£31,000	–	–	–	–	£31,000
Katrina Cliffe	Non-Executive Director	£15,000	–	–	–	–	£15,000

Former Directors (32)

Deirdre Larkin Runnette

Non-Executive Director

Tenure: 3 yrs 6 mosResigned: 9 Dec 2025

Dominic Neary

Secretary

Tenure: 6 mosResigned: 1 Aug 2025

Rowan Gormley

Director

Tenure: 1 yrs 8 mosResigned: 31 Mar 2025

General Counsel Anne Elizabeth Huffsmith

Secretary

Tenure: 3 yrs 5 mosResigned: 27 Feb 2025

Melanie Allen

Non-Executive Director

Tenure: 1 yrs 7 mosResigned: 17 Jan 2024

Nicholas James Devlin

Executive Director

Tenure: 4 yrs 5 mosResigned: 7 Nov 2023

David Anthony Stead

Senior Independent Director

Tenure: 5 yrs 8 mosResigned: 4 Jul 2023

Justin James Apthorp

Non-Executive Director

Tenure: 17 yrsResigned: 5 Jan 2023

Darryl Graham Andrew Rawlings

Chair

Tenure: 1 yrs 6 mosResigned: 31 Oct 2022

Pratham Ravi

Director

Tenure: 1 mosResigned: 13 Sept 2022

Katrina Jane Cliffe

Non-Executive Director

Tenure: 3 yrs 2 mosResigned: 29 Jul 2022

Shawn David Tabak

Executive Director

Tenure: 1 yrs 6 mosResigned: 22 Jul 2022

Alex Iapichino

Secretary

Tenure: 3 yrs 11 mosResigned: 24 Sept 2021

Ian Andrew Harding

Chair

Tenure: 8 yrs 2 mosResigned: 6 Aug 2021

James Crawford

Executive Director

Tenure: 5 yrs 5 mosResigned: 1 Jan 2021

John Carl Walden

Chair

Tenure: 1 yrs 2 mosResigned: 6 Aug 2020

Brian Gregory Hodder

Non-Executive Director

Tenure: 4 yrs 3 mosResigned: 9 Jan 2020

Rowan Gormley

Director

Tenure: 4 yrs 9 mosResigned: 9 Jan 2020

Anita Balchandani

Director

Tenure: 2 yrs 9 mosResigned: 14 Mar 2018

James Crawford

Secretary

Tenure: 2 yrs 2 mosResigned: 2 Oct 2017

Philip Oliver Wrigley

Director

Tenure: 7 yrs 7 mosResigned: 9 Aug 2017

Helen Margaret Keays

Non-Executive Director

Tenure: 9 yrs 9 mosResigned: 6 Aug 2015

Nigel Ronald Edward Alldritt

Director

Tenure: 13 yrs 6 mosResigned: 6 Aug 2015

Stephen John Lewis

Director

Tenure: 17 yrsResigned: 19 Feb 2015

Paul Bernard Dermody

Director

Tenure: 9 yrs 11 mosResigned: 8 Aug 2013

Simon Paul Burke

Chair

Tenure: 10 yrs 5 mosResigned: 6 Aug 2010

Timothy Francis How

Director

Tenure: –Resigned: 8 Aug 2008

John Dorrington Apthorp

Director

Tenure: –Resigned: 5 Aug 2005

Anthony John Mason

Director

Tenure: –Resigned: 28 Mar 2005

Gerald Whieldon Leahy

Director

Tenure: 6 yrs 10 mosResigned: 8 Aug 2003

John Francis Kelly

Director

Tenure: 10 yrs 7 mosResigned: 28 Jun 2002

Roy Vandermeer

Director

Tenure: 2 yrs 10 mosResigned: 6 Aug 1999

Name	Role	Appointed	Resigned	Tenure	Nationality
Deirdre Larkin Runnette	Non-Executive Director	23 Jun 2022	9 Dec 2025	3 yrs 6 mos	American
Dominic Neary	Secretary	27 Feb 2025	1 Aug 2025	6 mos	–
Rowan Gormley	Director	1 Jul 2023	31 Mar 2025	1 yrs 8 mos	Irish
General Counsel Anne Elizabeth Huffsmith	Secretary	24 Sept 2021	27 Feb 2025	3 yrs 5 mos	–
Melanie Allen	Non-Executive Director	23 Jun 2022	17 Jan 2024	1 yrs 7 mos	American
Nicholas James Devlin	Executive Director	13 Jun 2019	7 Nov 2023	4 yrs 5 mos	British
David Anthony Stead	Senior Independent Director	1 Nov 2017	4 Jul 2023	5 yrs 8 mos	British
Justin James Apthorp	Non-Executive Director	1 Jan 2006	5 Jan 2023	17 yrs	British
Darryl Graham Andrew Rawlings	Chair	13 Apr 2021	31 Oct 2022	1 yrs 6 mos	American
Pratham Ravi	Director	22 Aug 2022	13 Sept 2022	1 mos	Australian
Katrina Jane Cliffe	Non-Executive Director	20 May 2019	29 Jul 2022	3 yrs 2 mos	British
Shawn David Tabak	Executive Director	1 Jan 2021	22 Jul 2022	1 yrs 6 mos	American
Alex Iapichino	Secretary	2 Oct 2017	24 Sept 2021	3 yrs 11 mos	–
Ian Andrew Harding	Chair	1 Jun 2013	6 Aug 2021	8 yrs 2 mos	British
James Crawford	Executive Director	6 Aug 2015	1 Jan 2021	5 yrs 5 mos	British
John Carl Walden	Chair	13 Jun 2019	6 Aug 2020	1 yrs 2 mos	American
Brian Gregory Hodder	Non-Executive Director	1 Oct 2015	9 Jan 2020	4 yrs 3 mos	British
Rowan Gormley	Director	10 Apr 2015	9 Jan 2020	4 yrs 9 mos	Irish
Anita Balchandani	Director	10 Jun 2015	14 Mar 2018	2 yrs 9 mos	British
James Crawford	Secretary	6 Aug 2015	2 Oct 2017	2 yrs 2 mos	–
Philip Oliver Wrigley	Director	26 Jan 2010	9 Aug 2017	7 yrs 7 mos	British
Helen Margaret Keays	Non-Executive Director	1 Nov 2005	6 Aug 2015	9 yrs 9 mos	British
Nigel Ronald Edward Alldritt	Director	11 Feb 2002	6 Aug 2015	13 yrs 6 mos	British
Stephen John Lewis	Director	6 Feb 1998	19 Feb 2015	17 yrs	British
Paul Bernard Dermody	Director	1 Sept 2003	8 Aug 2013	9 yrs 11 mos	British
Simon Paul Burke	Chair	10 Mar 2000	6 Aug 2010	10 yrs 5 mos	Irish
Timothy Francis How	Director	–	8 Aug 2008	–	British
John Dorrington Apthorp	Director	–	5 Aug 2005	–	British
Anthony John Mason	Director	–	28 Mar 2005	–	British
Gerald Whieldon Leahy	Director	14 Oct 1996	8 Aug 2003	6 yrs 10 mos	British
John Francis Kelly	Director	18 Nov 1991	28 Jun 2002	10 yrs 7 mos	British
Roy Vandermeer	Director	14 Oct 1996	6 Aug 1999	2 yrs 10 mos	British

Board of Directors (10)

CE

Chief Executive

Chief Executive

–

CF

Chief Financial Officer

Chief Financial Officer

–

Dominic Neary

Chief Financial Officer

1 yrs 9 mosAge: 50British

ND

Non-Executive Directors

Non-Executive Director

–

Stephen John Bolton

Non-Executive Director

3 yrs 9 mosAge: 64British

Jack Pailing

Non-Executive Director

3 yrs 1 mosAge: 39British

Rodrigo Maza

Executive Director

2 yrs 6 mosAge: 42Spanish

Jan-Hendrik Markus Mohr

Non-Executive Director

11 mosAge: 37German

Susan Mary Hooper

Senior Independent Director

8 mosAge: 66British

AS

Anneleen Straetemans

Secretary

1 yrs

Name	Role	Appointed	Tenure	Nationality
CE Chief Executive	Chief Executive	–	–	–
CF Chief Financial Officer	Chief Financial Officer	–	–	–
Dominic Neary	Chief Financial Officer	11 Nov 2024	1 yrs 9 mos	British
ND Non-Executive Directors	Non-Executive Director	–	–	–
Stephen John Bolton	Non-Executive Director	21 Nov 2022	3 yrs 9 mos	British
Jack Pailing	Non-Executive Director	1 Jul 2023	3 yrs 1 mos	British
Rodrigo Maza	Executive Director	5 Feb 2024	2 yrs 6 mos	Spanish
Jan-Hendrik Markus Mohr	Non-Executive Director	19 Sept 2025	11 mos	German
Susan Mary Hooper	Senior Independent Director	9 Dec 2025	8 mos	British
AS Anneleen Straetemans	Secretary	1 Aug 2025	1 yrs	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	Pension	Other	Total
Rowan Gormley	Chair	£128,000	–	–	–	–	£128,000
Nick Devlin	Executive Director	£180,000	£3,000	–	£7,000	£318,000	£508,000
James Crawford	Executive Director	£273,000	£2,000	–	£12,000	–	£287,000
Rodrigo Maza	Executive Director	£40,000	–	–	–	–	£40,000
David Stead	Senior Independent Director	£26,000	–	–	–	–	£26,000
Deirdre Runnette	Non-Executive Director	£48,000	–	–	–	–	£48,000
Stephen Bolton	Non-Executive Director	£45,000	–	–	–	–	£45,000
Melanie Allen	Non-Executive Director	£33,000	–	–	–	–	£33,000
Jack Pailing	Non-Executive Director	£30,000	–	–	–	–	£30,000

Prior year comparison (5 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Other	Total
Shawn Tabak	Executive Director	£138,000	£6,000	–	–	£371,000	£515,000
Nick Devlin	Executive Director	£333,000	£5,000	–	£11,000	–	£350,000
James Crawford	Executive Director	£109,000	£1,000	£26,000	£6,000	–	£143,000
Justin Apthorp	Non-Executive Director	£31,000	–	–	–	–	£31,000
Katrina Cliffe	Non-Executive Director	£15,000	–	–	–	–	£15,000

Former Directors (32)

Deirdre Larkin Runnette

Non-Executive Director

Tenure: 3 yrs 6 mosResigned: 9 Dec 2025

Dominic Neary

Secretary

Tenure: 6 mosResigned: 1 Aug 2025

Rowan Gormley

Director

Tenure: 1 yrs 8 mosResigned: 31 Mar 2025

General Counsel Anne Elizabeth Huffsmith

Secretary

Tenure: 3 yrs 5 mosResigned: 27 Feb 2025

Melanie Allen

Non-Executive Director

Tenure: 1 yrs 7 mosResigned: 17 Jan 2024

Nicholas James Devlin

Executive Director

Tenure: 4 yrs 5 mosResigned: 7 Nov 2023

David Anthony Stead

Senior Independent Director

Tenure: 5 yrs 8 mosResigned: 4 Jul 2023

Justin James Apthorp

Non-Executive Director

Tenure: 17 yrsResigned: 5 Jan 2023

Darryl Graham Andrew Rawlings

Chair

Tenure: 1 yrs 6 mosResigned: 31 Oct 2022

Pratham Ravi

Director

Tenure: 1 mosResigned: 13 Sept 2022

Katrina Jane Cliffe

Non-Executive Director

Tenure: 3 yrs 2 mosResigned: 29 Jul 2022

Shawn David Tabak

Executive Director

Tenure: 1 yrs 6 mosResigned: 22 Jul 2022

Alex Iapichino

Secretary

Tenure: 3 yrs 11 mosResigned: 24 Sept 2021

Ian Andrew Harding

Chair

Tenure: 8 yrs 2 mosResigned: 6 Aug 2021

James Crawford

Executive Director

Tenure: 5 yrs 5 mosResigned: 1 Jan 2021

John Carl Walden

Chair

Tenure: 1 yrs 2 mosResigned: 6 Aug 2020

Brian Gregory Hodder

Non-Executive Director

Tenure: 4 yrs 3 mosResigned: 9 Jan 2020

Rowan Gormley

Director

Tenure: 4 yrs 9 mosResigned: 9 Jan 2020

Anita Balchandani

Director

Tenure: 2 yrs 9 mosResigned: 14 Mar 2018

James Crawford

Secretary

Tenure: 2 yrs 2 mosResigned: 2 Oct 2017

Philip Oliver Wrigley

Director

Tenure: 7 yrs 7 mosResigned: 9 Aug 2017

Helen Margaret Keays

Non-Executive Director

Tenure: 9 yrs 9 mosResigned: 6 Aug 2015

Nigel Ronald Edward Alldritt

Director

Tenure: 13 yrs 6 mosResigned: 6 Aug 2015

Stephen John Lewis

Director

Tenure: 17 yrsResigned: 19 Feb 2015

Paul Bernard Dermody

Director

Tenure: 9 yrs 11 mosResigned: 8 Aug 2013

Simon Paul Burke

Chair

Tenure: 10 yrs 5 mosResigned: 6 Aug 2010

Timothy Francis How

Director

Tenure: –Resigned: 8 Aug 2008

John Dorrington Apthorp

Director

Tenure: –Resigned: 5 Aug 2005

Anthony John Mason

Director

Tenure: –Resigned: 28 Mar 2005

Gerald Whieldon Leahy

Director

Tenure: 6 yrs 10 mosResigned: 8 Aug 2003

John Francis Kelly

Director

Tenure: 10 yrs 7 mosResigned: 28 Jun 2002

Roy Vandermeer

Director

Tenure: 2 yrs 10 mosResigned: 6 Aug 1999

Name	Role	Appointed	Resigned	Tenure	Nationality
Deirdre Larkin Runnette	Non-Executive Director	23 Jun 2022	9 Dec 2025	3 yrs 6 mos	American
Dominic Neary	Secretary	27 Feb 2025	1 Aug 2025	6 mos	–
Rowan Gormley	Director	1 Jul 2023	31 Mar 2025	1 yrs 8 mos	Irish
General Counsel Anne Elizabeth Huffsmith	Secretary	24 Sept 2021	27 Feb 2025	3 yrs 5 mos	–
Melanie Allen	Non-Executive Director	23 Jun 2022	17 Jan 2024	1 yrs 7 mos	American
Nicholas James Devlin	Executive Director	13 Jun 2019	7 Nov 2023	4 yrs 5 mos	British
David Anthony Stead	Senior Independent Director	1 Nov 2017	4 Jul 2023	5 yrs 8 mos	British
Justin James Apthorp	Non-Executive Director	1 Jan 2006	5 Jan 2023	17 yrs	British
Darryl Graham Andrew Rawlings	Chair	13 Apr 2021	31 Oct 2022	1 yrs 6 mos	American
Pratham Ravi	Director	22 Aug 2022	13 Sept 2022	1 mos	Australian
Katrina Jane Cliffe	Non-Executive Director	20 May 2019	29 Jul 2022	3 yrs 2 mos	British
Shawn David Tabak	Executive Director	1 Jan 2021	22 Jul 2022	1 yrs 6 mos	American
Alex Iapichino	Secretary	2 Oct 2017	24 Sept 2021	3 yrs 11 mos	–
Ian Andrew Harding	Chair	1 Jun 2013	6 Aug 2021	8 yrs 2 mos	British
James Crawford	Executive Director	6 Aug 2015	1 Jan 2021	5 yrs 5 mos	British
John Carl Walden	Chair	13 Jun 2019	6 Aug 2020	1 yrs 2 mos	American
Brian Gregory Hodder	Non-Executive Director	1 Oct 2015	9 Jan 2020	4 yrs 3 mos	British
Rowan Gormley	Director	10 Apr 2015	9 Jan 2020	4 yrs 9 mos	Irish
Anita Balchandani	Director	10 Jun 2015	14 Mar 2018	2 yrs 9 mos	British
James Crawford	Secretary	6 Aug 2015	2 Oct 2017	2 yrs 2 mos	–
Philip Oliver Wrigley	Director	26 Jan 2010	9 Aug 2017	7 yrs 7 mos	British
Helen Margaret Keays	Non-Executive Director	1 Nov 2005	6 Aug 2015	9 yrs 9 mos	British
Nigel Ronald Edward Alldritt	Director	11 Feb 2002	6 Aug 2015	13 yrs 6 mos	British
Stephen John Lewis	Director	6 Feb 1998	19 Feb 2015	17 yrs	British
Paul Bernard Dermody	Director	1 Sept 2003	8 Aug 2013	9 yrs 11 mos	British
Simon Paul Burke	Chair	10 Mar 2000	6 Aug 2010	10 yrs 5 mos	Irish
Timothy Francis How	Director	–	8 Aug 2008	–	British
John Dorrington Apthorp	Director	–	5 Aug 2005	–	British
Anthony John Mason	Director	–	28 Mar 2005	–	British
Gerald Whieldon Leahy	Director	14 Oct 1996	8 Aug 2003	6 yrs 10 mos	British
John Francis Kelly	Director	18 Nov 1991	28 Jun 2002	10 yrs 7 mos	British
Roy Vandermeer	Director	14 Oct 1996	6 Aug 1999	2 yrs 10 mos	British