Naked Wines PLC (WINE) Board of Directors | Ticker | TickerCC
Chairman Chairman
Chairman
–
CE
Chief Executive
Chief Executive
–
CF
Chief Financial Officer
Chief Financial Officer
–
ND
Non-Executive Directors
Non-Executive Director
–
SJ
Stephen John Bolton
Director
3 yrs 6 mosAge: 64British
JP
Jack Pailing
Director
2 yrs 10 mosAge: 39British
RM
Rodrigo Maza
Director
2 yrs 3 mosAge: 42Spanish
DN
Dominic Neary
Director
1 yrs 6 mosAge: 50British
DN
Dominic Neary
Secretary
1 yrs 3 mos
JM
Jan-Hendrik Markus Mohr
Director
8 mosAge: 37German
SM
Susan Mary Hooper
Director
5 mosAge: 66British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chairman | – | – | – |
| Chairman | – | – | – |
| Chief Executive | – | – | – |
CF Chief Financial Officer | Chief Financial Officer | – |
Director Remuneration (FYE 2024)
| Director | Role | Base Salary | Total |
|---|
| Rowan Gormley | Chair | £35,000 | £35,000 |
| David Stead | Senior Independent Director | £26,000 | £26,000 |
| Deirdre Runnette | Non-Executive Director | £48,000 | £48,000 |
| Stephen Bolton |
Deirdre Larkin Runnette
Director
Tenure: 3 yrs 6 mosResigned: 9 Dec 2025
Tenure: 1 yrs 8 mosResigned: 31 Mar 2025
General Counsel Anne Elizabeth Huffsmith
Secretary
Tenure: 3 yrs 5 mosResigned: 27 Feb 2025
Tenure: 1 yrs 7 mosResigned: 17 Jan 2024
Nicholas James Devlin
Director
Tenure: 4 yrs 5 mosResigned: 7 Nov 2023
CC
Chairman Chairman
Chairman
–
CE
Chief Executive
Chief Executive
–
CF
Chief Financial Officer
Chief Financial Officer
–
ND
Non-Executive Directors
Non-Executive Director
–
SJ
Stephen John Bolton
Director
3 yrs 6 mosAge: 64British
JP
Jack Pailing
Director
2 yrs 10 mosAge: 39British
RM
Rodrigo Maza
Director
2 yrs 3 mosAge: 42Spanish
DN
Dominic Neary
Director
1 yrs 6 mosAge: 50British
DN
Dominic Neary
Secretary
1 yrs 3 mos
JM
Jan-Hendrik Markus Mohr
Director
8 mosAge: 37German
SM
Susan Mary Hooper
Director
5 mosAge: 66British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chairman | – | – | – |
| Chairman | – | – | – |
| Chief Executive | – | – | – |
CF Chief Financial Officer | Chief Financial Officer | – |
Director Remuneration (FYE 2024)
| Director | Role | Base Salary | Total |
|---|
| Rowan Gormley | Chair | £35,000 | £35,000 |
| David Stead | Senior Independent Director | £26,000 | £26,000 |
| Deirdre Runnette | Non-Executive Director | £48,000 | £48,000 |
| Stephen Bolton |
Deirdre Larkin Runnette
Director
Tenure: 3 yrs 6 mosResigned: 9 Dec 2025
Tenure: 1 yrs 8 mosResigned: 31 Mar 2025
General Counsel Anne Elizabeth Huffsmith
Secretary
Tenure: 3 yrs 5 mosResigned: 27 Feb 2025
Tenure: 1 yrs 7 mosResigned: 17 Jan 2024
Nicholas James Devlin
Director
Tenure: 4 yrs 5 mosResigned: 7 Nov 2023
ND Non-Executive Directors | Non-Executive Director | – | – | – |
| Director | 21 Nov 2022 | 3 yrs 6 mos | British |
| Director | 1 Jul 2023 | 2 yrs 10 mos | British |
| Director | 5 Feb 2024 | 2 yrs 3 mos | Spanish |
| Director | 11 Nov 2024 | 1 yrs 6 mos | British |
| Secretary | 27 Feb 2025 | 1 yrs 3 mos | – |
JM Jan-Hendrik Markus Mohr | Director | 19 Sept 2025 | 8 mos | German |
| Director | 9 Dec 2025 | 5 mos | British |
| Melanie Allen | Non-Executive Director | £33,000 | £33,000 |
| Jack Pailing | Non-Executive Director | £30,000 | £30,000 |
| Justin Apthorp | Non-Executive Director | – | – |
| Katrina Cliffe | Non-Executive Director | – | – |
Prior year comparison (8 directors)
| Director | Role | Base Salary | Total |
|---|
| Rowan Gormley | Chair | – | – |
| David Stead | Senior Independent Director | £77,000 | £77,000 |
| Justin Apthorp | Non-Executive Director | £31,000 | £31,000 |
| Deirdre Runnette | Non-Executive Director | £29,000 | £29,000 |
| Melanie Allen | Non-Executive Director | £25,000 | £25,000 |
| Stephen Bolton | Non-Executive Director | £16,000 | £16,000 |
| Katrina Cliffe | Non-Executive Director | £15,000 | £15,000 |
| Jack Pailing | Non-Executive Director | – | – |
Tenure: 5 yrs 8 mosResigned: 4 Jul 2023
Justin James Apthorp
Director
Tenure: 17 yrsResigned: 5 Jan 2023
Darryl Graham Andrew Rawlings
Director
Tenure: 1 yrs 6 mosResigned: 31 Oct 2022
Tenure: 1 mosResigned: 13 Sept 2022
Katrina Jane Cliffe
Director
Tenure: 3 yrs 2 mosResigned: 29 Jul 2022
Shawn David Tabak
Director
Tenure: 1 yrs 6 mosResigned: 22 Jul 2022
Tenure: 3 yrs 11 mosResigned: 24 Sept 2021
Ian Andrew Harding
Director
Tenure: 8 yrs 2 mosResigned: 6 Aug 2021
Tenure: 5 yrs 5 mosResigned: 1 Jan 2021
Tenure: 1 yrs 2 mosResigned: 6 Aug 2020
Brian Gregory Hodder
Director
Tenure: 4 yrs 3 mosResigned: 9 Jan 2020
Tenure: 4 yrs 9 mosResigned: 9 Jan 2020
Anita Balchandani
Director
Tenure: 2 yrs 9 mosResigned: 14 Mar 2018
Tenure: 2 yrs 2 mosResigned: 2 Oct 2017
Philip Oliver Wrigley
Director
Tenure: 7 yrs 7 mosResigned: 9 Aug 2017
Helen Margaret Keays
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
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
Tenure: 2 yrs 10 mosResigned: 6 Aug 1999
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Deirdre Larkin Runnette | Director | 23 Jun 2022 | 9 Dec 2025 | 3 yrs 6 mos | American |
| 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 | Director | 23 Jun 2022 | 17 Jan 2024 | 1 yrs 7 mos | American |
| Nicholas James Devlin | Director | 13 Jun 2019 | 7 Nov 2023 | 4 yrs 5 mos | British |
| David Anthony Stead | Director | 1 Nov 2017 |
ND Non-Executive Directors | Non-Executive Director | – | – | – |
| Director | 21 Nov 2022 | 3 yrs 6 mos | British |
| Director | 1 Jul 2023 | 2 yrs 10 mos | British |
| Director | 5 Feb 2024 | 2 yrs 3 mos | Spanish |
| Director | 11 Nov 2024 | 1 yrs 6 mos | British |
| Secretary | 27 Feb 2025 | 1 yrs 3 mos | – |
JM Jan-Hendrik Markus Mohr | Director | 19 Sept 2025 | 8 mos | German |
| Director | 9 Dec 2025 | 5 mos | British |
| Melanie Allen | Non-Executive Director | £33,000 | £33,000 |
| Jack Pailing | Non-Executive Director | £30,000 | £30,000 |
| Justin Apthorp | Non-Executive Director | – | – |
| Katrina Cliffe | Non-Executive Director | – | – |
Prior year comparison (8 directors)
| Director | Role | Base Salary | Total |
|---|
| Rowan Gormley | Chair | – | – |
| David Stead | Senior Independent Director | £77,000 | £77,000 |
| Justin Apthorp | Non-Executive Director | £31,000 | £31,000 |
| Deirdre Runnette | Non-Executive Director | £29,000 | £29,000 |
| Melanie Allen | Non-Executive Director | £25,000 | £25,000 |
| Stephen Bolton | Non-Executive Director | £16,000 | £16,000 |
| Katrina Cliffe | Non-Executive Director | £15,000 | £15,000 |
| Jack Pailing | Non-Executive Director | – | – |
Tenure: 5 yrs 8 mosResigned: 4 Jul 2023
Justin James Apthorp
Director
Tenure: 17 yrsResigned: 5 Jan 2023
Darryl Graham Andrew Rawlings
Director
Tenure: 1 yrs 6 mosResigned: 31 Oct 2022
Tenure: 1 mosResigned: 13 Sept 2022
Katrina Jane Cliffe
Director
Tenure: 3 yrs 2 mosResigned: 29 Jul 2022
Shawn David Tabak
Director
Tenure: 1 yrs 6 mosResigned: 22 Jul 2022
Tenure: 3 yrs 11 mosResigned: 24 Sept 2021
Ian Andrew Harding
Director
Tenure: 8 yrs 2 mosResigned: 6 Aug 2021
Tenure: 5 yrs 5 mosResigned: 1 Jan 2021
Tenure: 1 yrs 2 mosResigned: 6 Aug 2020
Brian Gregory Hodder
Director
Tenure: 4 yrs 3 mosResigned: 9 Jan 2020
Tenure: 4 yrs 9 mosResigned: 9 Jan 2020
Anita Balchandani
Director
Tenure: 2 yrs 9 mosResigned: 14 Mar 2018
Tenure: 2 yrs 2 mosResigned: 2 Oct 2017
Philip Oliver Wrigley
Director
Tenure: 7 yrs 7 mosResigned: 9 Aug 2017
Helen Margaret Keays
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
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
Tenure: 2 yrs 10 mosResigned: 6 Aug 1999
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Deirdre Larkin Runnette | Director | 23 Jun 2022 | 9 Dec 2025 | 3 yrs 6 mos | American |
| 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 | Director | 23 Jun 2022 | 17 Jan 2024 | 1 yrs 7 mos | American |
| Nicholas James Devlin | Director | 13 Jun 2019 | 7 Nov 2023 | 4 yrs 5 mos | British |
| David Anthony Stead | Director | 1 Nov 2017 |
| Justin James Apthorp | Director | 1 Jan 2006 | 5 Jan 2023 | 17 yrs | British |
| Darryl Graham Andrew Rawlings | Director | 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 | Director | 20 May 2019 | 29 Jul 2022 | 3 yrs 2 mos | British |
| Shawn David Tabak | 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 | Director | 1 Jun 2013 | 6 Aug 2021 | 8 yrs 2 mos | British |
| James Crawford | Director | 6 Aug 2015 | 1 Jan 2021 | 5 yrs 5 mos | British |
| John Carl Walden | Director | 13 Jun 2019 | 6 Aug 2020 | 1 yrs 2 mos | American |
| Brian Gregory Hodder | 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 | 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 | Director | 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 |
| Justin James Apthorp | Director | 1 Jan 2006 | 5 Jan 2023 | 17 yrs | British |
| Darryl Graham Andrew Rawlings | Director | 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 | Director | 20 May 2019 | 29 Jul 2022 | 3 yrs 2 mos | British |
| Shawn David Tabak | 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 | Director | 1 Jun 2013 | 6 Aug 2021 | 8 yrs 2 mos | British |
| James Crawford | Director | 6 Aug 2015 | 1 Jan 2021 | 5 yrs 5 mos | British |
| John Carl Walden | Director | 13 Jun 2019 | 6 Aug 2020 | 1 yrs 2 mos | American |
| Brian Gregory Hodder | 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 | 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 | Director | 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 |
