Wickes Group PLC (WIX) Board of Directors | Ticker

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Wickes Group PLC Directors

/Equities/XLON/WIX/Directors

Wickes Group PLC Directors

Board of Directors (11)

Christopher Charles Bevan Rogers

Chair

5 yrs 4 mosAge: 66British

Simon Gunning

CEO

–

Michael James Iddon

Non-Executive Director

5 yrs 4 mosAge: 61British

David Bernard Wood

Executive Director

5 yrs 4 mosAge: 56British

Sonita Charlene Alleyne

Non-Executive Director

5 yrs 4 mosAge: 59British

Mark Sydney Clare

Non-Executive Director

5 yrs 4 mosAge: 68British

Mark Alexander George

Executive Director

4 yrsAge: 52British

Laura Louise Harricks

Non-Executive Director

3 yrs 1 mosAge: 45British,Australian,New Zealander

Octavia Kate Morley

Senior Independent Non-executive Director

1 mosAge: 58British

Holly Grainger

Investor Relations

–

Helen Jane O'keefe

Secretary

5 yrs 4 mos

Name	Role	Appointed	Tenure	Nationality
Christopher Charles Bevan Rogers	Chair	23 Mar 2021	5 yrs 4 mos	British
SG Simon Gunning	CEO	–	–	–
Michael James Iddon	Non-Executive Director	23 Mar 2021	5 yrs 4 mos	British
David Bernard Wood	Executive Director	23 Mar 2021	5 yrs 4 mos	British
Sonita Charlene Alleyne	Non-Executive Director	23 Mar 2021	5 yrs 4 mos	British
Mark Sydney Clare	Non-Executive Director	23 Mar 2021	5 yrs 4 mos	British
Mark Alexander George	Executive Director	29 Jul 2022	4 yrs	British
Laura Louise Harricks	Non-Executive Director	1 Jun 2023	3 yrs 1 mos	British,Australian,New Zealander
Octavia Kate Morley	Senior Independent Non-executive Director	1 Jun 2026	1 mos	British
HG Holly Grainger	Investor Relations	–	–	–
HJ Helen Jane O'keefe	Secretary	23 Mar 2021	5 yrs 4 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Christopher Rogers	Chair	£210,000	–	–	–	–	£210,000
David Wood	Executive Director	£618,000	£22,000	£745,000	£1,676,000	£58,000	£3,119,000
Mark George	Executive Director	£415,000	£13,000	£370,000	£1,062,000	£37,000	£1,897,000
Mark Clare	Non-Executive Director	£82,000	–	–	–	–	£82,000
Sonita Alleyne	Non-Executive Director	£74,000	–	–	–	–	£74,000
Mike Iddon	Non-Executive Director	£74,000	–	–	–	–	£74,000
Laura Harricks	Non-Executive Director	£62,000	–	–	–	–	£62,000

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Christopher Rogers	Chair	£203,000	–	–	–	–	£203,000
David Wood	Executive Director	£567,000	£22,000	£596,000	–	£60,000	£1,245,000
Mark George	Executive Director	£402,000	£13,000	£312,000	–	£35,000	£762,000
Mark Clare	Non-Executive Director	£80,000	–	–	–	–	£80,000
Sonita Alleyne	Non-Executive Director	£71,000	–	–	–	–	£71,000
Mike Iddon	Non-Executive Director	£71,000	–	–	–	–	£71,000
Laura Harricks	Non-Executive Director	£60,000	–	–	–	–	£60,000

Former Directors (2)

Julie Ann Wirth

Executive Director

Tenure: 1 yrs 4 mosResigned: 29 Jul 2022

Alan Richard Williams

unknown

Tenure: 1 yrs 6 mosResigned: 23 Mar 2021

Name	Role	Appointed	Resigned	Tenure	Nationality
Julie Ann Wirth	Executive Director	23 Mar 2021	29 Jul 2022	1 yrs 4 mos	British
Alan Richard Williams	unknown	4 Sept 2019	23 Mar 2021	1 yrs 6 mos	British

Board of Directors (11)

Christopher Charles Bevan Rogers

Chair

5 yrs 4 mosAge: 66British

Simon Gunning

CEO

–

Michael James Iddon

Non-Executive Director

5 yrs 4 mosAge: 61British

David Bernard Wood

Executive Director

5 yrs 4 mosAge: 56British

Sonita Charlene Alleyne

Non-Executive Director

5 yrs 4 mosAge: 59British

Mark Sydney Clare

Non-Executive Director

5 yrs 4 mosAge: 68British

Mark Alexander George

Executive Director

4 yrsAge: 52British

Laura Louise Harricks

Non-Executive Director

3 yrs 1 mosAge: 45British,Australian,New Zealander

Octavia Kate Morley

Senior Independent Non-executive Director

1 mosAge: 58British

Holly Grainger

Investor Relations

–

Helen Jane O'keefe

Secretary

5 yrs 4 mos

Name	Role	Appointed	Tenure	Nationality
Christopher Charles Bevan Rogers	Chair	23 Mar 2021	5 yrs 4 mos	British
SG Simon Gunning	CEO	–	–	–
Michael James Iddon	Non-Executive Director	23 Mar 2021	5 yrs 4 mos	British
David Bernard Wood	Executive Director	23 Mar 2021	5 yrs 4 mos	British
Sonita Charlene Alleyne	Non-Executive Director	23 Mar 2021	5 yrs 4 mos	British
Mark Sydney Clare	Non-Executive Director	23 Mar 2021	5 yrs 4 mos	British
Mark Alexander George	Executive Director	29 Jul 2022	4 yrs	British
Laura Louise Harricks	Non-Executive Director	1 Jun 2023	3 yrs 1 mos	British,Australian,New Zealander
Octavia Kate Morley	Senior Independent Non-executive Director	1 Jun 2026	1 mos	British
HG Holly Grainger	Investor Relations	–	–	–
HJ Helen Jane O'keefe	Secretary	23 Mar 2021	5 yrs 4 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Christopher Rogers	Chair	£210,000	–	–	–	–	£210,000
David Wood	Executive Director	£618,000	£22,000	£745,000	£1,676,000	£58,000	£3,119,000
Mark George	Executive Director	£415,000	£13,000	£370,000	£1,062,000	£37,000	£1,897,000
Mark Clare	Non-Executive Director	£82,000	–	–	–	–	£82,000
Sonita Alleyne	Non-Executive Director	£74,000	–	–	–	–	£74,000
Mike Iddon	Non-Executive Director	£74,000	–	–	–	–	£74,000
Laura Harricks	Non-Executive Director	£62,000	–	–	–	–	£62,000

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Christopher Rogers	Chair	£203,000	–	–	–	–	£203,000
David Wood	Executive Director	£567,000	£22,000	£596,000	–	£60,000	£1,245,000
Mark George	Executive Director	£402,000	£13,000	£312,000	–	£35,000	£762,000
Mark Clare	Non-Executive Director	£80,000	–	–	–	–	£80,000
Sonita Alleyne	Non-Executive Director	£71,000	–	–	–	–	£71,000
Mike Iddon	Non-Executive Director	£71,000	–	–	–	–	£71,000
Laura Harricks	Non-Executive Director	£60,000	–	–	–	–	£60,000

Former Directors (2)

Julie Ann Wirth

Executive Director

Tenure: 1 yrs 4 mosResigned: 29 Jul 2022

Alan Richard Williams

unknown

Tenure: 1 yrs 6 mosResigned: 23 Mar 2021

Name	Role	Appointed	Resigned	Tenure	Nationality
Julie Ann Wirth	Executive Director	23 Mar 2021	29 Jul 2022	1 yrs 4 mos	British
Alan Richard Williams	unknown	4 Sept 2019	23 Mar 2021	1 yrs 6 mos	British

Board of Directors (11)

Christopher Charles Bevan Rogers

Chair

5 yrs 4 mosAge: 66British

Simon Gunning

CEO

–

Michael James Iddon

Non-Executive Director

5 yrs 4 mosAge: 61British

David Bernard Wood

Executive Director

5 yrs 4 mosAge: 56British

Sonita Charlene Alleyne

Non-Executive Director

5 yrs 4 mosAge: 59British

Mark Sydney Clare

Non-Executive Director

5 yrs 4 mosAge: 68British

Mark Alexander George

Executive Director

4 yrsAge: 52British

Laura Louise Harricks

Non-Executive Director

3 yrs 1 mosAge: 45British,Australian,New Zealander

Octavia Kate Morley

Senior Independent Non-executive Director

1 mosAge: 58British

Holly Grainger

Investor Relations

–

Helen Jane O'keefe

Secretary

5 yrs 4 mos

Name	Role	Appointed	Tenure	Nationality
Christopher Charles Bevan Rogers	Chair	23 Mar 2021	5 yrs 4 mos	British
SG Simon Gunning	CEO	–	–	–
Michael James Iddon	Non-Executive Director	23 Mar 2021	5 yrs 4 mos	British
David Bernard Wood	Executive Director	23 Mar 2021	5 yrs 4 mos	British
Sonita Charlene Alleyne	Non-Executive Director	23 Mar 2021	5 yrs 4 mos	British
Mark Sydney Clare	Non-Executive Director	23 Mar 2021	5 yrs 4 mos	British
Mark Alexander George	Executive Director	29 Jul 2022	4 yrs	British
Laura Louise Harricks	Non-Executive Director	1 Jun 2023	3 yrs 1 mos	British,Australian,New Zealander
Octavia Kate Morley	Senior Independent Non-executive Director	1 Jun 2026	1 mos	British
HG Holly Grainger	Investor Relations	–	–	–
HJ Helen Jane O'keefe	Secretary	23 Mar 2021	5 yrs 4 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Christopher Rogers	Chair	£210,000	–	–	–	–	£210,000
David Wood	Executive Director	£618,000	£22,000	£745,000	£1,676,000	£58,000	£3,119,000
Mark George	Executive Director	£415,000	£13,000	£370,000	£1,062,000	£37,000	£1,897,000
Mark Clare	Non-Executive Director	£82,000	–	–	–	–	£82,000
Sonita Alleyne	Non-Executive Director	£74,000	–	–	–	–	£74,000
Mike Iddon	Non-Executive Director	£74,000	–	–	–	–	£74,000
Laura Harricks	Non-Executive Director	£62,000	–	–	–	–	£62,000

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Christopher Rogers	Chair	£203,000	–	–	–	–	£203,000
David Wood	Executive Director	£567,000	£22,000	£596,000	–	£60,000	£1,245,000
Mark George	Executive Director	£402,000	£13,000	£312,000	–	£35,000	£762,000
Mark Clare	Non-Executive Director	£80,000	–	–	–	–	£80,000
Sonita Alleyne	Non-Executive Director	£71,000	–	–	–	–	£71,000
Mike Iddon	Non-Executive Director	£71,000	–	–	–	–	£71,000
Laura Harricks	Non-Executive Director	£60,000	–	–	–	–	£60,000

Former Directors (2)

Julie Ann Wirth

Executive Director

Tenure: 1 yrs 4 mosResigned: 29 Jul 2022

Alan Richard Williams

unknown

Tenure: 1 yrs 6 mosResigned: 23 Mar 2021

Name	Role	Appointed	Resigned	Tenure	Nationality
Julie Ann Wirth	Executive Director	23 Mar 2021	29 Jul 2022	1 yrs 4 mos	British
Alan Richard Williams	unknown	4 Sept 2019	23 Mar 2021	1 yrs 6 mos	British

Board of Directors (11)

Christopher Charles Bevan Rogers

Chair

5 yrs 4 mosAge: 66British

Simon Gunning

CEO

–

Michael James Iddon

Non-Executive Director

5 yrs 4 mosAge: 61British

David Bernard Wood

Executive Director

5 yrs 4 mosAge: 56British

Sonita Charlene Alleyne

Non-Executive Director

5 yrs 4 mosAge: 59British

Mark Sydney Clare

Non-Executive Director

5 yrs 4 mosAge: 68British

Mark Alexander George

Executive Director

4 yrsAge: 52British

Laura Louise Harricks

Non-Executive Director

3 yrs 1 mosAge: 45British,Australian,New Zealander

Octavia Kate Morley

Senior Independent Non-executive Director

1 mosAge: 58British

Holly Grainger

Investor Relations

–

Helen Jane O'keefe

Secretary

5 yrs 4 mos

Name	Role	Appointed	Tenure	Nationality
Christopher Charles Bevan Rogers	Chair	23 Mar 2021	5 yrs 4 mos	British
SG Simon Gunning	CEO	–	–	–
Michael James Iddon	Non-Executive Director	23 Mar 2021	5 yrs 4 mos	British
David Bernard Wood	Executive Director	23 Mar 2021	5 yrs 4 mos	British
Sonita Charlene Alleyne	Non-Executive Director	23 Mar 2021	5 yrs 4 mos	British
Mark Sydney Clare	Non-Executive Director	23 Mar 2021	5 yrs 4 mos	British
Mark Alexander George	Executive Director	29 Jul 2022	4 yrs	British
Laura Louise Harricks	Non-Executive Director	1 Jun 2023	3 yrs 1 mos	British,Australian,New Zealander
Octavia Kate Morley	Senior Independent Non-executive Director	1 Jun 2026	1 mos	British
HG Holly Grainger	Investor Relations	–	–	–
HJ Helen Jane O'keefe	Secretary	23 Mar 2021	5 yrs 4 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Christopher Rogers	Chair	£210,000	–	–	–	–	£210,000
David Wood	Executive Director	£618,000	£22,000	£745,000	£1,676,000	£58,000	£3,119,000
Mark George	Executive Director	£415,000	£13,000	£370,000	£1,062,000	£37,000	£1,897,000
Mark Clare	Non-Executive Director	£82,000	–	–	–	–	£82,000
Sonita Alleyne	Non-Executive Director	£74,000	–	–	–	–	£74,000
Mike Iddon	Non-Executive Director	£74,000	–	–	–	–	£74,000
Laura Harricks	Non-Executive Director	£62,000	–	–	–	–	£62,000

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Christopher Rogers	Chair	£203,000	–	–	–	–	£203,000
David Wood	Executive Director	£567,000	£22,000	£596,000	–	£60,000	£1,245,000
Mark George	Executive Director	£402,000	£13,000	£312,000	–	£35,000	£762,000
Mark Clare	Non-Executive Director	£80,000	–	–	–	–	£80,000
Sonita Alleyne	Non-Executive Director	£71,000	–	–	–	–	£71,000
Mike Iddon	Non-Executive Director	£71,000	–	–	–	–	£71,000
Laura Harricks	Non-Executive Director	£60,000	–	–	–	–	£60,000

Former Directors (2)

Julie Ann Wirth

Executive Director

Tenure: 1 yrs 4 mosResigned: 29 Jul 2022

Alan Richard Williams

unknown

Tenure: 1 yrs 6 mosResigned: 23 Mar 2021

Name	Role	Appointed	Resigned	Tenure	Nationality
Julie Ann Wirth	Executive Director	23 Mar 2021	29 Jul 2022	1 yrs 4 mos	British
Alan Richard Williams	unknown	4 Sept 2019	23 Mar 2021	1 yrs 6 mos	British