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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 (8)

Christopher Charles Bevan Rogers

Chair of the Board

5 yrs 2 mosAge: 66British

David Bernard Wood

CEO

5 yrs 2 mosAge: 56British

Mark Alexander George

Chief Financial Officer

3 yrs 10 mosAge: 51British

Sonita Charlene Alleyne

Independent Non-executive Director

5 yrs 2 mosAge: 59British

Mark Sydney Clare

Senior Independent Non-executive Director

5 yrs 2 mosAge: 68British

Michael James Iddon

Independent Non-executive Director

5 yrs 2 mosAge: 61British

Laura Louise Harricks

Independent Non-executive Director

2 yrs 11 mosAge: 45British,Australian,New Zealander

Helen Jane O'keefe

Secretary

5 yrs 2 mos

Name	Role	Appointed	Tenure	Nationality
Christopher Charles Bevan Rogers	Chair of the Board	23 Mar 2021	5 yrs 2 mos	British
David Bernard Wood	CEO	23 Mar 2021	5 yrs 2 mos	British
Mark Alexander George	Chief Financial Officer	29 Jul 2022	3 yrs 10 mos	British
Sonita Charlene Alleyne	Independent Non-executive Director	23 Mar 2021	5 yrs 2 mos	British
Mark Sydney Clare	Senior Independent Non-executive Director	23 Mar 2021	5 yrs 2 mos	British
Michael James Iddon	Independent Non-executive Director	23 Mar 2021	5 yrs 2 mos	British
Laura Louise Harricks	Independent Non-executive Director	1 Jun 2023	2 yrs 11 mos	British,Australian,New Zealander
HJ Helen Jane O'keefe	Secretary	23 Mar 2021	5 yrs 2 mos	–

Director Remuneration (FYE 2022)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Christopher Rogers	Chair	£188,000	–	–	–	–	–	£188,000
David Wood	Executive Director	£504,000	£13,000	£33,000	£264,000	£50,000	£0	£864,000
Mark George	Executive Director	£183,000	£6,000	£10,000	£0	£16,000	£184,000	£399,000
Julie Wirth	Executive Director	£204,000	£8,000	£0	£0	£18,000	£0	£230,000
Mark Clare	Non-Executive Director	£74,000	–	–	–	–	–	£74,000
Sonita Alleyne	Non-Executive Director	£66,000	–	–	–	–	–	£66,000
Mike Iddon	Non-Executive Director	£66,000	–	–	–	–	–	£66,000

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Christopher Rogers	Chair	£144,000	–	–	–	–	–	£144,000
David Wood	Executive Director	£378,000	£10,000	£547,000	£384,000	£38,000	£0	£1,357,000
Julie Wirth	Executive Director	£261,000	£13,000	£332,000	£232,000	£28,000	£0	£866,000
Mark Clare	Non-Executive Director	£66,000	–	–	–	–	–	£66,000
Mike Iddon	Non-Executive Director	£54,000	–	–	–	–	–	£54,000
Sonita Alleyne	Non-Executive Director	£54,000	–	–	–	–	–	£54,000

Former Directors (2)

Julie Ann Wirth

Director

Tenure: 1 yrs 4 mosResigned: 29 Jul 2022

Alan Richard Williams

Director

Tenure: 1 yrs 6 mosResigned: 23 Mar 2021

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

Board of Directors (8)

Christopher Charles Bevan Rogers

Chair of the Board

5 yrs 2 mosAge: 66British

David Bernard Wood

CEO

5 yrs 2 mosAge: 56British

Mark Alexander George

Chief Financial Officer

3 yrs 10 mosAge: 51British

Sonita Charlene Alleyne

Independent Non-executive Director

5 yrs 2 mosAge: 59British

Mark Sydney Clare

Senior Independent Non-executive Director

5 yrs 2 mosAge: 68British

Michael James Iddon

Independent Non-executive Director

5 yrs 2 mosAge: 61British

Laura Louise Harricks

Independent Non-executive Director

2 yrs 11 mosAge: 45British,Australian,New Zealander

Helen Jane O'keefe

Secretary

5 yrs 2 mos

Name	Role	Appointed	Tenure	Nationality
Christopher Charles Bevan Rogers	Chair of the Board	23 Mar 2021	5 yrs 2 mos	British
David Bernard Wood	CEO	23 Mar 2021	5 yrs 2 mos	British
Mark Alexander George	Chief Financial Officer	29 Jul 2022	3 yrs 10 mos	British
Sonita Charlene Alleyne	Independent Non-executive Director	23 Mar 2021	5 yrs 2 mos	British
Mark Sydney Clare	Senior Independent Non-executive Director	23 Mar 2021	5 yrs 2 mos	British
Michael James Iddon	Independent Non-executive Director	23 Mar 2021	5 yrs 2 mos	British
Laura Louise Harricks	Independent Non-executive Director	1 Jun 2023	2 yrs 11 mos	British,Australian,New Zealander
HJ Helen Jane O'keefe	Secretary	23 Mar 2021	5 yrs 2 mos	–

Director Remuneration (FYE 2022)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Christopher Rogers	Chair	£188,000	–	–	–	–	–	£188,000
David Wood	Executive Director	£504,000	£13,000	£33,000	£264,000	£50,000	£0	£864,000
Mark George	Executive Director	£183,000	£6,000	£10,000	£0	£16,000	£184,000	£399,000
Julie Wirth	Executive Director	£204,000	£8,000	£0	£0	£18,000	£0	£230,000
Mark Clare	Non-Executive Director	£74,000	–	–	–	–	–	£74,000
Sonita Alleyne	Non-Executive Director	£66,000	–	–	–	–	–	£66,000
Mike Iddon	Non-Executive Director	£66,000	–	–	–	–	–	£66,000

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Christopher Rogers	Chair	£144,000	–	–	–	–	–	£144,000
David Wood	Executive Director	£378,000	£10,000	£547,000	£384,000	£38,000	£0	£1,357,000
Julie Wirth	Executive Director	£261,000	£13,000	£332,000	£232,000	£28,000	£0	£866,000
Mark Clare	Non-Executive Director	£66,000	–	–	–	–	–	£66,000
Mike Iddon	Non-Executive Director	£54,000	–	–	–	–	–	£54,000
Sonita Alleyne	Non-Executive Director	£54,000	–	–	–	–	–	£54,000

Former Directors (2)

Julie Ann Wirth

Director

Tenure: 1 yrs 4 mosResigned: 29 Jul 2022

Alan Richard Williams

Director

Tenure: 1 yrs 6 mosResigned: 23 Mar 2021

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

Board of Directors (8)

Christopher Charles Bevan Rogers

Chair of the Board

5 yrs 2 mosAge: 66British

David Bernard Wood

CEO

5 yrs 2 mosAge: 56British

Mark Alexander George

Chief Financial Officer

3 yrs 10 mosAge: 51British

Sonita Charlene Alleyne

Independent Non-executive Director

5 yrs 2 mosAge: 59British

Mark Sydney Clare

Senior Independent Non-executive Director

5 yrs 2 mosAge: 68British

Michael James Iddon

Independent Non-executive Director

5 yrs 2 mosAge: 61British

Laura Louise Harricks

Independent Non-executive Director

2 yrs 11 mosAge: 45British,Australian,New Zealander

Helen Jane O'keefe

Secretary

5 yrs 2 mos

Name	Role	Appointed	Tenure	Nationality
Christopher Charles Bevan Rogers	Chair of the Board	23 Mar 2021	5 yrs 2 mos	British
David Bernard Wood	CEO	23 Mar 2021	5 yrs 2 mos	British
Mark Alexander George	Chief Financial Officer	29 Jul 2022	3 yrs 10 mos	British
Sonita Charlene Alleyne	Independent Non-executive Director	23 Mar 2021	5 yrs 2 mos	British
Mark Sydney Clare	Senior Independent Non-executive Director	23 Mar 2021	5 yrs 2 mos	British
Michael James Iddon	Independent Non-executive Director	23 Mar 2021	5 yrs 2 mos	British
Laura Louise Harricks	Independent Non-executive Director	1 Jun 2023	2 yrs 11 mos	British,Australian,New Zealander
HJ Helen Jane O'keefe	Secretary	23 Mar 2021	5 yrs 2 mos	–

Director Remuneration (FYE 2022)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Christopher Rogers	Chair	£188,000	–	–	–	–	–	£188,000
David Wood	Executive Director	£504,000	£13,000	£33,000	£264,000	£50,000	£0	£864,000
Mark George	Executive Director	£183,000	£6,000	£10,000	£0	£16,000	£184,000	£399,000
Julie Wirth	Executive Director	£204,000	£8,000	£0	£0	£18,000	£0	£230,000
Mark Clare	Non-Executive Director	£74,000	–	–	–	–	–	£74,000
Sonita Alleyne	Non-Executive Director	£66,000	–	–	–	–	–	£66,000
Mike Iddon	Non-Executive Director	£66,000	–	–	–	–	–	£66,000

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Christopher Rogers	Chair	£144,000	–	–	–	–	–	£144,000
David Wood	Executive Director	£378,000	£10,000	£547,000	£384,000	£38,000	£0	£1,357,000
Julie Wirth	Executive Director	£261,000	£13,000	£332,000	£232,000	£28,000	£0	£866,000
Mark Clare	Non-Executive Director	£66,000	–	–	–	–	–	£66,000
Mike Iddon	Non-Executive Director	£54,000	–	–	–	–	–	£54,000
Sonita Alleyne	Non-Executive Director	£54,000	–	–	–	–	–	£54,000

Former Directors (2)

Julie Ann Wirth

Director

Tenure: 1 yrs 4 mosResigned: 29 Jul 2022

Alan Richard Williams

Director

Tenure: 1 yrs 6 mosResigned: 23 Mar 2021

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

Board of Directors (8)

Christopher Charles Bevan Rogers

Chair of the Board

5 yrs 2 mosAge: 66British

David Bernard Wood

CEO

5 yrs 2 mosAge: 56British

Mark Alexander George

Chief Financial Officer

3 yrs 10 mosAge: 51British

Sonita Charlene Alleyne

Independent Non-executive Director

5 yrs 2 mosAge: 59British

Mark Sydney Clare

Senior Independent Non-executive Director

5 yrs 2 mosAge: 68British

Michael James Iddon

Independent Non-executive Director

5 yrs 2 mosAge: 61British

Laura Louise Harricks

Independent Non-executive Director

2 yrs 11 mosAge: 45British,Australian,New Zealander

Helen Jane O'keefe

Secretary

5 yrs 2 mos

Name	Role	Appointed	Tenure	Nationality
Christopher Charles Bevan Rogers	Chair of the Board	23 Mar 2021	5 yrs 2 mos	British
David Bernard Wood	CEO	23 Mar 2021	5 yrs 2 mos	British
Mark Alexander George	Chief Financial Officer	29 Jul 2022	3 yrs 10 mos	British
Sonita Charlene Alleyne	Independent Non-executive Director	23 Mar 2021	5 yrs 2 mos	British
Mark Sydney Clare	Senior Independent Non-executive Director	23 Mar 2021	5 yrs 2 mos	British
Michael James Iddon	Independent Non-executive Director	23 Mar 2021	5 yrs 2 mos	British
Laura Louise Harricks	Independent Non-executive Director	1 Jun 2023	2 yrs 11 mos	British,Australian,New Zealander
HJ Helen Jane O'keefe	Secretary	23 Mar 2021	5 yrs 2 mos	–

Director Remuneration (FYE 2022)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Christopher Rogers	Chair	£188,000	–	–	–	–	–	£188,000
David Wood	Executive Director	£504,000	£13,000	£33,000	£264,000	£50,000	£0	£864,000
Mark George	Executive Director	£183,000	£6,000	£10,000	£0	£16,000	£184,000	£399,000
Julie Wirth	Executive Director	£204,000	£8,000	£0	£0	£18,000	£0	£230,000
Mark Clare	Non-Executive Director	£74,000	–	–	–	–	–	£74,000
Sonita Alleyne	Non-Executive Director	£66,000	–	–	–	–	–	£66,000
Mike Iddon	Non-Executive Director	£66,000	–	–	–	–	–	£66,000

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Christopher Rogers	Chair	£144,000	–	–	–	–	–	£144,000
David Wood	Executive Director	£378,000	£10,000	£547,000	£384,000	£38,000	£0	£1,357,000
Julie Wirth	Executive Director	£261,000	£13,000	£332,000	£232,000	£28,000	£0	£866,000
Mark Clare	Non-Executive Director	£66,000	–	–	–	–	–	£66,000
Mike Iddon	Non-Executive Director	£54,000	–	–	–	–	–	£54,000
Sonita Alleyne	Non-Executive Director	£54,000	–	–	–	–	–	£54,000

Former Directors (2)

Julie Ann Wirth

Director

Tenure: 1 yrs 4 mosResigned: 29 Jul 2022

Alan Richard Williams

Director

Tenure: 1 yrs 6 mosResigned: 23 Mar 2021

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