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/Equities/XLON/WOSG/Directors

Watches of Switzerland Group PLC Directors

/Equities/XLON/WOSG/Directors

Watches of Switzerland Group PLC Directors

Watches of Switzerland Group PLC (WOSG) Board of Directors | Ticker | Ticker

/Equities/XLON/WOSG/Directors

/Equities/XLON/WOSG/Directors

Watches of Switzerland Group PLC Directors

Board of Directors (8)

Hugh Brian Duffy

Chief Executive Officer

6 yrs 11 mosAge: 71British

Anders Romberg

Chief Financial Officer

–

The Hon Rosamond Mary Monckton

Independent Non-Executive Director

6 yrs 11 mosAge: 72British

Teresa Colaianni

Non-Executive Director

6 yrs 11 mosAge: 58British,Italian

Ian Russell Carter

Non-Executive Director

5 yrs 5 mosAge: 64American

Chabi Nouri

Independent Non-Executive Director

3 yrs 11 mosAge: 52Swiss

Paul Russell Edgecliffe-Johnson

Independent Non-Executive Director

2 mosAge: 54British

Laura Battley

Secretary

5 yrs 1 mos

Name	Role	Appointed	Tenure	Nationality
Hugh Brian Duffy	Chief Executive Officer	7 May 2019	6 yrs 11 mos	British
Anders Romberg	Chief Financial Officer	–	–	–
The Hon Rosamond Mary Monckton	Independent Non-Executive Director	7 May 2019	6 yrs 11 mos	British
Teresa Colaianni	Non-Executive Director	7 May 2019	6 yrs 11 mos	British,Italian
Ian Russell Carter	Non-Executive Director	1 Nov 2020	5 yrs 5 mos	American
Chabi Nouri	Independent Non-Executive Director	3 May 2022	3 yrs 11 mos	Swiss
Paul Russell Edgecliffe-Johnson	Independent Non-Executive Director	19 Feb 2026	2 mos	British
LB Laura Battley	Secretary	15 Mar 2021	5 yrs 1 mos	–

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Total
Brian Duffy	Executive Director	£500,000	£28,771	£181,500	–	£710,271
Anders Romberg	Executive Director	£380,000	£6,177	£114,950	–	£501,127
Ian Carter	Non-Executive Director	£190,000	£8,577	–	–	£198,577
Tea Colaianni	Non-Executive Director	£82,500	–	–	–	£82,500
Baroness (Rosa) Monckton MBE	Non-Executive Director	£72,500	£283	–	–	£72,783
Robert Moorhead	Non-Executive Director	£72,500	£155	–	–	£72,655
Chabi Nouri	Non-Executive Director	£60,000	£1,301	–	–	£61,301

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Total
Brian Duffy	Executive Director	£500,000	£25,190	–	£347,770	£872,960
Anders Romberg	Executive Director	£377,082	£8,523	–	£41,415	£427,020
Ian Carter	Non-Executive Director	£190,000	£19,820	–	–	£209,820
Tea Colaianni	Non-Executive Director	£82,500	£230	–	–	£82,730
Baroness (Rosa) Monckton MBE	Non-Executive Director	£72,500	–	–	–	£72,500
Robert Moorhead	Non-Executive Director	£72,500	–	–	–	£72,500
Chabi Nouri	Non-Executive Director	£60,000	£3,848	–	–	£63,848

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
FY25	A	£710,271	27:1	24:1	19:1
FY24	A	£872,960	37:1	32:1	25:1
FY23	A	£3,329,581	144:1	124:1	92:1
FY22	A	£4,547,352	206:1	174:1	128:1
FY21	A	£1,221,337	61:1	51:1	37:1
FY20	A	£6,512,387	317:1	262:1	179:1

Former Directors (7)

Robert James Moorhead

Non-Executive Director

Tenure: 6 yrs 6 mosResigned: 19 Nov 2025

William James Spencer Floydd

Executive Director

Tenure: 1 yrs 4 mosResigned: 12 May 2023

Lars Anders Ragnar Romberg

Executive Director

Tenure: 2 yrs 11 mosResigned: 1 Jan 2022

Paul Eardley

Secretary

Tenure: 1 yrs 10 mosResigned: 15 Mar 2021

Fabrice Aurelien Nottin

Director

Tenure: 1 yrs 10 mosResigned: 16 Dec 2020

Dennis Henry Millard

Director

Tenure: 1 yrs 5 mosResigned: 14 Oct 2020

Anthony John Broderick

Director

Tenure: 3 mosResigned: 7 May 2019

Name	Role	Appointed	Resigned	Tenure	Nationality
Robert James Moorhead	Non-Executive Director	7 May 2019	19 Nov 2025	6 yrs 6 mos	British
William James Spencer Floydd	Executive Director	1 Jan 2022	12 May 2023	1 yrs 4 mos	British
Lars Anders Ragnar Romberg	Executive Director	20 Feb 2019	1 Jan 2022	2 yrs 11 mos	Swedish
Paul Eardley	Secretary	7 May 2019	15 Mar 2021	1 yrs 10 mos	–
Fabrice Aurelien Nottin	Director	20 Feb 2019	16 Dec 2020	1 yrs 10 mos	French
Dennis Henry Millard	Director	7 May 2019	14 Oct 2020	1 yrs 5 mos	British
Anthony John Broderick	Director

Board of Directors (8)

Hugh Brian Duffy

Chief Executive Officer

6 yrs 11 mosAge: 71British

Anders Romberg

Chief Financial Officer

–

The Hon Rosamond Mary Monckton

Independent Non-Executive Director

6 yrs 11 mosAge: 72British

Teresa Colaianni

Non-Executive Director

6 yrs 11 mosAge: 58British,Italian

Ian Russell Carter

Non-Executive Director

5 yrs 5 mosAge: 64American

Chabi Nouri

Independent Non-Executive Director

3 yrs 11 mosAge: 52Swiss

Paul Russell Edgecliffe-Johnson

Independent Non-Executive Director

2 mosAge: 54British

Laura Battley

Secretary

5 yrs 1 mos

Name	Role	Appointed	Tenure	Nationality
Hugh Brian Duffy	Chief Executive Officer	7 May 2019	6 yrs 11 mos	British
Anders Romberg	Chief Financial Officer	–	–	–
The Hon Rosamond Mary Monckton	Independent Non-Executive Director	7 May 2019	6 yrs 11 mos	British
Teresa Colaianni	Non-Executive Director	7 May 2019	6 yrs 11 mos	British,Italian
Ian Russell Carter	Non-Executive Director	1 Nov 2020	5 yrs 5 mos	American
Chabi Nouri	Independent Non-Executive Director	3 May 2022	3 yrs 11 mos	Swiss
Paul Russell Edgecliffe-Johnson	Independent Non-Executive Director	19 Feb 2026	2 mos	British
LB Laura Battley	Secretary	15 Mar 2021	5 yrs 1 mos	–

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Total
Brian Duffy	Executive Director	£500,000	£28,771	£181,500	–	£710,271
Anders Romberg	Executive Director	£380,000	£6,177	£114,950	–	£501,127
Ian Carter	Non-Executive Director	£190,000	£8,577	–	–	£198,577
Tea Colaianni	Non-Executive Director	£82,500	–	–	–	£82,500
Baroness (Rosa) Monckton MBE	Non-Executive Director	£72,500	£283	–	–	£72,783
Robert Moorhead	Non-Executive Director	£72,500	£155	–	–	£72,655
Chabi Nouri	Non-Executive Director	£60,000	£1,301	–	–	£61,301

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Total
Brian Duffy	Executive Director	£500,000	£25,190	–	£347,770	£872,960
Anders Romberg	Executive Director	£377,082	£8,523	–	£41,415	£427,020
Ian Carter	Non-Executive Director	£190,000	£19,820	–	–	£209,820
Tea Colaianni	Non-Executive Director	£82,500	£230	–	–	£82,730
Baroness (Rosa) Monckton MBE	Non-Executive Director	£72,500	–	–	–	£72,500
Robert Moorhead	Non-Executive Director	£72,500	–	–	–	£72,500
Chabi Nouri	Non-Executive Director	£60,000	£3,848	–	–	£63,848

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
FY25	A	£710,271	27:1	24:1	19:1
FY24	A	£872,960	37:1	32:1	25:1
FY23	A	£3,329,581	144:1	124:1	92:1
FY22	A	£4,547,352	206:1	174:1	128:1
FY21	A	£1,221,337	61:1	51:1	37:1
FY20	A	£6,512,387	317:1	262:1	179:1

Former Directors (7)

Robert James Moorhead

Non-Executive Director

Tenure: 6 yrs 6 mosResigned: 19 Nov 2025

William James Spencer Floydd

Executive Director

Tenure: 1 yrs 4 mosResigned: 12 May 2023

Lars Anders Ragnar Romberg

Executive Director

Tenure: 2 yrs 11 mosResigned: 1 Jan 2022

Paul Eardley

Secretary

Tenure: 1 yrs 10 mosResigned: 15 Mar 2021

Fabrice Aurelien Nottin

Director

Tenure: 1 yrs 10 mosResigned: 16 Dec 2020

Dennis Henry Millard

Director

Tenure: 1 yrs 5 mosResigned: 14 Oct 2020

Anthony John Broderick

Director

Tenure: 3 mosResigned: 7 May 2019

Name	Role	Appointed	Resigned	Tenure	Nationality
Robert James Moorhead	Non-Executive Director	7 May 2019	19 Nov 2025	6 yrs 6 mos	British
William James Spencer Floydd	Executive Director	1 Jan 2022	12 May 2023	1 yrs 4 mos	British
Lars Anders Ragnar Romberg	Executive Director	20 Feb 2019	1 Jan 2022	2 yrs 11 mos	Swedish
Paul Eardley	Secretary	7 May 2019	15 Mar 2021	1 yrs 10 mos	–
Fabrice Aurelien Nottin	Director	20 Feb 2019	16 Dec 2020	1 yrs 10 mos	French
Dennis Henry Millard	Director	7 May 2019	14 Oct 2020	1 yrs 5 mos	British
Anthony John Broderick	Director

Board of Directors (8)

Hugh Brian Duffy

Chief Executive Officer

6 yrs 11 mosAge: 71British

Anders Romberg

Chief Financial Officer

–

The Hon Rosamond Mary Monckton

Independent Non-Executive Director

6 yrs 11 mosAge: 72British

Teresa Colaianni

Non-Executive Director

6 yrs 11 mosAge: 58British,Italian

Ian Russell Carter

Non-Executive Director

5 yrs 5 mosAge: 64American

Chabi Nouri

Independent Non-Executive Director

3 yrs 11 mosAge: 52Swiss

Paul Russell Edgecliffe-Johnson

Independent Non-Executive Director

2 mosAge: 54British

Laura Battley

Secretary

5 yrs 1 mos

Name	Role	Appointed	Tenure	Nationality
Hugh Brian Duffy	Chief Executive Officer	7 May 2019	6 yrs 11 mos	British
Anders Romberg	Chief Financial Officer	–	–	–
The Hon Rosamond Mary Monckton	Independent Non-Executive Director	7 May 2019	6 yrs 11 mos	British
Teresa Colaianni	Non-Executive Director	7 May 2019	6 yrs 11 mos	British,Italian
Ian Russell Carter	Non-Executive Director	1 Nov 2020	5 yrs 5 mos	American
Chabi Nouri	Independent Non-Executive Director	3 May 2022	3 yrs 11 mos	Swiss
Paul Russell Edgecliffe-Johnson	Independent Non-Executive Director	19 Feb 2026	2 mos	British
LB Laura Battley	Secretary	15 Mar 2021	5 yrs 1 mos	–

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Total
Brian Duffy	Executive Director	£500,000	£28,771	£181,500	–	£710,271
Anders Romberg	Executive Director	£380,000	£6,177	£114,950	–	£501,127
Ian Carter	Non-Executive Director	£190,000	£8,577	–	–	£198,577
Tea Colaianni	Non-Executive Director	£82,500	–	–	–	£82,500
Baroness (Rosa) Monckton MBE	Non-Executive Director	£72,500	£283	–	–	£72,783
Robert Moorhead	Non-Executive Director	£72,500	£155	–	–	£72,655
Chabi Nouri	Non-Executive Director	£60,000	£1,301	–	–	£61,301

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Total
Brian Duffy	Executive Director	£500,000	£25,190	–	£347,770	£872,960
Anders Romberg	Executive Director	£377,082	£8,523	–	£41,415	£427,020
Ian Carter	Non-Executive Director	£190,000	£19,820	–	–	£209,820
Tea Colaianni	Non-Executive Director	£82,500	£230	–	–	£82,730
Baroness (Rosa) Monckton MBE	Non-Executive Director	£72,500	–	–	–	£72,500
Robert Moorhead	Non-Executive Director	£72,500	–	–	–	£72,500
Chabi Nouri	Non-Executive Director	£60,000	£3,848	–	–	£63,848

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
FY25	A	£710,271	27:1	24:1	19:1
FY24	A	£872,960	37:1	32:1	25:1
FY23	A	£3,329,581	144:1	124:1	92:1
FY22	A	£4,547,352	206:1	174:1	128:1
FY21	A	£1,221,337	61:1	51:1	37:1
FY20	A	£6,512,387	317:1	262:1	179:1

Former Directors (7)

Robert James Moorhead

Non-Executive Director

Tenure: 6 yrs 6 mosResigned: 19 Nov 2025

William James Spencer Floydd

Executive Director

Tenure: 1 yrs 4 mosResigned: 12 May 2023

Lars Anders Ragnar Romberg

Executive Director

Tenure: 2 yrs 11 mosResigned: 1 Jan 2022

Paul Eardley

Secretary

Tenure: 1 yrs 10 mosResigned: 15 Mar 2021

Fabrice Aurelien Nottin

Director

Tenure: 1 yrs 10 mosResigned: 16 Dec 2020

Dennis Henry Millard

Director

Tenure: 1 yrs 5 mosResigned: 14 Oct 2020

Anthony John Broderick

Director

Tenure: 3 mosResigned: 7 May 2019

Name	Role	Appointed	Resigned	Tenure	Nationality
Robert James Moorhead	Non-Executive Director	7 May 2019	19 Nov 2025	6 yrs 6 mos	British
William James Spencer Floydd	Executive Director	1 Jan 2022	12 May 2023	1 yrs 4 mos	British
Lars Anders Ragnar Romberg	Executive Director	20 Feb 2019	1 Jan 2022	2 yrs 11 mos	Swedish
Paul Eardley	Secretary	7 May 2019	15 Mar 2021	1 yrs 10 mos	–
Fabrice Aurelien Nottin	Director	20 Feb 2019	16 Dec 2020	1 yrs 10 mos	French
Dennis Henry Millard	Director	7 May 2019	14 Oct 2020	1 yrs 5 mos	British
Anthony John Broderick	Director

Board of Directors (8)

Hugh Brian Duffy

Chief Executive Officer

6 yrs 11 mosAge: 71British

Anders Romberg

Chief Financial Officer

–

The Hon Rosamond Mary Monckton

Independent Non-Executive Director

6 yrs 11 mosAge: 72British

Teresa Colaianni

Non-Executive Director

6 yrs 11 mosAge: 58British,Italian

Ian Russell Carter

Non-Executive Director

5 yrs 5 mosAge: 64American

Chabi Nouri

Independent Non-Executive Director

3 yrs 11 mosAge: 52Swiss

Paul Russell Edgecliffe-Johnson

Independent Non-Executive Director

2 mosAge: 54British

Laura Battley

Secretary

5 yrs 1 mos

Name	Role	Appointed	Tenure	Nationality
Hugh Brian Duffy	Chief Executive Officer	7 May 2019	6 yrs 11 mos	British
Anders Romberg	Chief Financial Officer	–	–	–
The Hon Rosamond Mary Monckton	Independent Non-Executive Director	7 May 2019	6 yrs 11 mos	British
Teresa Colaianni	Non-Executive Director	7 May 2019	6 yrs 11 mos	British,Italian
Ian Russell Carter	Non-Executive Director	1 Nov 2020	5 yrs 5 mos	American
Chabi Nouri	Independent Non-Executive Director	3 May 2022	3 yrs 11 mos	Swiss
Paul Russell Edgecliffe-Johnson	Independent Non-Executive Director	19 Feb 2026	2 mos	British
LB Laura Battley	Secretary	15 Mar 2021	5 yrs 1 mos	–

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Total
Brian Duffy	Executive Director	£500,000	£28,771	£181,500	–	£710,271
Anders Romberg	Executive Director	£380,000	£6,177	£114,950	–	£501,127
Ian Carter	Non-Executive Director	£190,000	£8,577	–	–	£198,577
Tea Colaianni	Non-Executive Director	£82,500	–	–	–	£82,500
Baroness (Rosa) Monckton MBE	Non-Executive Director	£72,500	£283	–	–	£72,783
Robert Moorhead	Non-Executive Director	£72,500	£155	–	–	£72,655
Chabi Nouri	Non-Executive Director	£60,000	£1,301	–	–	£61,301

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Total
Brian Duffy	Executive Director	£500,000	£25,190	–	£347,770	£872,960
Anders Romberg	Executive Director	£377,082	£8,523	–	£41,415	£427,020
Ian Carter	Non-Executive Director	£190,000	£19,820	–	–	£209,820
Tea Colaianni	Non-Executive Director	£82,500	£230	–	–	£82,730
Baroness (Rosa) Monckton MBE	Non-Executive Director	£72,500	–	–	–	£72,500
Robert Moorhead	Non-Executive Director	£72,500	–	–	–	£72,500
Chabi Nouri	Non-Executive Director	£60,000	£3,848	–	–	£63,848

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
FY25	A	£710,271	27:1	24:1	19:1
FY24	A	£872,960	37:1	32:1	25:1
FY23	A	£3,329,581	144:1	124:1	92:1
FY22	A	£4,547,352	206:1	174:1	128:1
FY21	A	£1,221,337	61:1	51:1	37:1
FY20	A	£6,512,387	317:1	262:1	179:1

Former Directors (7)

Robert James Moorhead

Non-Executive Director

Tenure: 6 yrs 6 mosResigned: 19 Nov 2025

William James Spencer Floydd

Executive Director

Tenure: 1 yrs 4 mosResigned: 12 May 2023

Lars Anders Ragnar Romberg

Executive Director

Tenure: 2 yrs 11 mosResigned: 1 Jan 2022

Paul Eardley

Secretary

Tenure: 1 yrs 10 mosResigned: 15 Mar 2021

Fabrice Aurelien Nottin

Director

Tenure: 1 yrs 10 mosResigned: 16 Dec 2020

Dennis Henry Millard

Director

Tenure: 1 yrs 5 mosResigned: 14 Oct 2020

Anthony John Broderick

Director

Tenure: 3 mosResigned: 7 May 2019

Name	Role	Appointed	Resigned	Tenure	Nationality
Robert James Moorhead	Non-Executive Director	7 May 2019	19 Nov 2025	6 yrs 6 mos	British
William James Spencer Floydd	Executive Director	1 Jan 2022	12 May 2023	1 yrs 4 mos	British
Lars Anders Ragnar Romberg	Executive Director	20 Feb 2019	1 Jan 2022	2 yrs 11 mos	Swedish
Paul Eardley	Secretary	7 May 2019	15 Mar 2021	1 yrs 10 mos	–
Fabrice Aurelien Nottin	Director	20 Feb 2019	16 Dec 2020	1 yrs 10 mos	French
Dennis Henry Millard	Director	7 May 2019	14 Oct 2020	1 yrs 5 mos	British
Anthony John Broderick	Director