Watkin Jones PLC (WJG) Board of Directors | TickerAlan Clifford Bence Giddins
Independent Non-Executive Chairman
4 yrs 10 mosAge: 60British
Chief Executive Officer
3 yrs 7 mosAge: 46British
Simon David Ainslie Jones Chief Financial Officer
2 yrsAge: 56British
Rachel Addison
Independent Non-Executive Director
–
Elizabeth Mcgee Reilly
Independent Non-Executive Director
7 yrs 4 mosAge: 62British
Francis William Salway
Independent Non-Executive Director
3 yrs 7 mosAge: 68British
RB
Rachel Bernadette Addison Horsley
Director
4 yrs 1 mosAge: 56British
| Name | Role | Appointed | Tenure | Nationality |
|---|
Alan Clifford Bence Giddins | Independent Non-Executive Chairman | 19 Jul 2021 | 4 yrs 10 mos | British |
| Chief Executive Officer | 10 Oct 2022 | 3 yrs 7 mos | British |
|
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Benefits | Bonus | Pension | Total |
|---|
| Alan Giddins | Chair | £143,363 | – | – | – | £143,363 |
| Alex Pease | Executive Director |
Tenure: 1 yrs 4 mosResigned: 6 Feb 2026
Simon David Ainslie Jones Secretary
Tenure: 1 mosResigned: 7 Oct 2024
Kerry Anne Watson
Secretary
Tenure: 3 yrs 5 mosResigned: 4 Sept 2024
Sarah Jane Sergeant
Director
Tenure: 2 yrs 8 mosResigned: 18 Jun 2024
Alan Clifford Bence Giddins
Independent Non-Executive Chairman
4 yrs 10 mosAge: 60British
Chief Executive Officer
3 yrs 7 mosAge: 46British
Simon David Ainslie Jones Chief Financial Officer
2 yrsAge: 56British
Rachel Addison
Independent Non-Executive Director
–
Elizabeth Mcgee Reilly
Independent Non-Executive Director
7 yrs 4 mosAge: 62British
Francis William Salway
Independent Non-Executive Director
3 yrs 7 mosAge: 68British
RB
Rachel Bernadette Addison Horsley
Director
4 yrs 1 mosAge: 56British
| Name | Role | Appointed | Tenure | Nationality |
|---|
Alan Clifford Bence Giddins | Independent Non-Executive Chairman | 19 Jul 2021 | 4 yrs 10 mos | British |
| Chief Executive Officer | 10 Oct 2022 | 3 yrs 7 mos | British |
|
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Benefits | Bonus | Pension | Total |
|---|
| Alan Giddins | Chair | £143,363 | – | – | – | £143,363 |
| Alex Pease | Executive Director |
Tenure: 1 yrs 4 mosResigned: 6 Feb 2026
Simon David Ainslie Jones Secretary
Tenure: 1 mosResigned: 7 Oct 2024
Kerry Anne Watson
Secretary
Tenure: 3 yrs 5 mosResigned: 4 Sept 2024
Sarah Jane Sergeant
Director
Tenure: 2 yrs 8 mosResigned: 18 Jun 2024
Simon David Ainslie Jones | Independent Non-Executive Director | – | – | – |
| Independent Non-Executive Director | 21 Jan 2019 | 7 yrs 4 mos | British |
| Independent Non-Executive Director | 10 Oct 2022 | 3 yrs 7 mos | British |
RB Rachel Bernadette Addison Horsley | Director | 1 Apr 2022 | 4 yrs 1 mos | British |
| Simon Jones | Executive Director | £357,000 | £21,700 | £359,231 | £30,463 | £768,394 |
| Sarah Sergeant | Executive Director | £21,214 | £4,343 | – | £1,384 | £26,941 |
| Richard Simpson | Executive Director | – | – | – | – | – |
| Liz Reilly | Non-Executive Director | £59,639 | – | – | – | £59,639 |
| Rachel Addison | Non-Executive Director | £59,639 | – | – | – | £59,639 |
| Francis Salway | Non-Executive Director | £50,923 | – | – | – | £50,923 |
Prior year comparison (8 directors)
| Director | Role | Base Salary | Benefits | Bonus | Pension | Total |
|---|
| Alan Giddins | Chair | £143,363 | – | – | – | £143,363 |
| Alex Pease | Executive Director | £421,955 | £12,846 | £128,846 | £27,168 | £590,815 |
| Sarah Sergeant | Executive Director | £324,450 | £11,998 | £57,715 | £21,170 | £415,333 |
| Richard Simpson | Executive Director | £333,797 | £14,038 | – | £58,664 | £406,499 |
| Simon Jones | Executive Director | £130,128 | £8,068 | £39,964 | £2,622 | £180,782 |
| Liz Reilly | Non-Executive Director | £59,639 | – | – | – | £59,639 |
| Rachel Addison | Non-Executive Director | £59,639 | – | – | – | £59,639 |
| Francis Salway | Non-Executive Director | £50,923 | – | – | – | £50,923 |
Richard Charles Simpson
Tenure: 4 yrs 6 mosResigned: 18 Jul 2023
Simon Timothy Laffin
Director
Tenure: 6 yrs 5 mosResigned: 31 Jul 2022
Philip Martin Byrom
Director
Tenure: 6 yrs 2 mosResigned: 11 Nov 2021
Tenure: 5 yrs 8 mosResigned: 12 Oct 2021
Philip Martin Byrom
Secretary
Tenure: 5 yrs 1 mosResigned: 19 Apr 2021
Mark Watkin Jones
Director
Tenure: 3 yrs 4 mosResigned: 2 Jan 2019
Glyn Watkin Jones
Director
Tenure: 5 mosResigned: 12 Feb 2016
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Adam McGhin | Secretary | 15 Oct 2024 | 6 Feb 2026 | 1 yrs 4 mos | – |
| Simon David Ainslie Jones | Secretary | 4 Sept 2024 | 7 Oct 2024 | 1 mos | – |
| Kerry Anne Watson | Secretary | 19 Apr 2021 | 4 Sept 2024 | 3 yrs 5 mos | – |
| Sarah Jane Sergeant | Director | 6 Oct 2021 | 18 Jun 2024 | 2 yrs 8 mos | British |
| Richard Charles Simpson | Director | 2 Jan 2019 |
Simon David Ainslie Jones | Independent Non-Executive Director | – | – | – |
| Independent Non-Executive Director | 21 Jan 2019 | 7 yrs 4 mos | British |
| Independent Non-Executive Director | 10 Oct 2022 | 3 yrs 7 mos | British |
RB Rachel Bernadette Addison Horsley | Director | 1 Apr 2022 | 4 yrs 1 mos | British |
| Simon Jones | Executive Director | £357,000 | £21,700 | £359,231 | £30,463 | £768,394 |
| Sarah Sergeant | Executive Director | £21,214 | £4,343 | – | £1,384 | £26,941 |
| Richard Simpson | Executive Director | – | – | – | – | – |
| Liz Reilly | Non-Executive Director | £59,639 | – | – | – | £59,639 |
| Rachel Addison | Non-Executive Director | £59,639 | – | – | – | £59,639 |
| Francis Salway | Non-Executive Director | £50,923 | – | – | – | £50,923 |
Prior year comparison (8 directors)
| Director | Role | Base Salary | Benefits | Bonus | Pension | Total |
|---|
| Alan Giddins | Chair | £143,363 | – | – | – | £143,363 |
| Alex Pease | Executive Director | £421,955 | £12,846 | £128,846 | £27,168 | £590,815 |
| Sarah Sergeant | Executive Director | £324,450 | £11,998 | £57,715 | £21,170 | £415,333 |
| Richard Simpson | Executive Director | £333,797 | £14,038 | – | £58,664 | £406,499 |
| Simon Jones | Executive Director | £130,128 | £8,068 | £39,964 | £2,622 | £180,782 |
| Liz Reilly | Non-Executive Director | £59,639 | – | – | – | £59,639 |
| Rachel Addison | Non-Executive Director | £59,639 | – | – | – | £59,639 |
| Francis Salway | Non-Executive Director | £50,923 | – | – | – | £50,923 |
Richard Charles Simpson
Tenure: 4 yrs 6 mosResigned: 18 Jul 2023
Simon Timothy Laffin
Director
Tenure: 6 yrs 5 mosResigned: 31 Jul 2022
Philip Martin Byrom
Director
Tenure: 6 yrs 2 mosResigned: 11 Nov 2021
Tenure: 5 yrs 8 mosResigned: 12 Oct 2021
Philip Martin Byrom
Secretary
Tenure: 5 yrs 1 mosResigned: 19 Apr 2021
Mark Watkin Jones
Director
Tenure: 3 yrs 4 mosResigned: 2 Jan 2019
Glyn Watkin Jones
Director
Tenure: 5 mosResigned: 12 Feb 2016
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Adam McGhin | Secretary | 15 Oct 2024 | 6 Feb 2026 | 1 yrs 4 mos | – |
| Simon David Ainslie Jones | Secretary | 4 Sept 2024 | 7 Oct 2024 | 1 mos | – |
| Kerry Anne Watson | Secretary | 19 Apr 2021 | 4 Sept 2024 | 3 yrs 5 mos | – |
| Sarah Jane Sergeant | Director | 6 Oct 2021 | 18 Jun 2024 | 2 yrs 8 mos | British |
| Richard Charles Simpson | Director | 2 Jan 2019 |
| Simon Timothy Laffin | Director | 26 Feb 2016 | 31 Jul 2022 | 6 yrs 5 mos | British |
| Philip Martin Byrom | Director | 23 Sept 2015 | 11 Nov 2021 | 6 yrs 2 mos | British |
| Grenville Turner | Director | 26 Feb 2016 | 12 Oct 2021 | 5 yrs 8 mos | British |
| Philip Martin Byrom | Secretary | 15 Mar 2016 | 19 Apr 2021 | 5 yrs 1 mos | British |
| Mark Watkin Jones | Director | 23 Sept 2015 | 2 Jan 2019 | 3 yrs 4 mos | British |
| Glyn Watkin Jones | Director | 23 Sept 2015 | 12 Feb 2016 | 5 mos | Welsh |
| Simon Timothy Laffin | Director | 26 Feb 2016 | 31 Jul 2022 | 6 yrs 5 mos | British |
| Philip Martin Byrom | Director | 23 Sept 2015 | 11 Nov 2021 | 6 yrs 2 mos | British |
| Grenville Turner | Director | 26 Feb 2016 | 12 Oct 2021 | 5 yrs 8 mos | British |
| Philip Martin Byrom | Secretary | 15 Mar 2016 | 19 Apr 2021 | 5 yrs 1 mos | British |
| Mark Watkin Jones | Director | 23 Sept 2015 | 2 Jan 2019 | 3 yrs 4 mos | British |
| Glyn Watkin Jones | Director | 23 Sept 2015 | 12 Feb 2016 | 5 mos | Welsh |
