TheWorks plc (WRKS) Board of Directors | Ticker

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TheWorks plc Directors

/Equities/AIMX/WRKS/Directors

TheWorks plc Directors

Board of Directors (5)

Gavin Lee Peck

Executive Director

8 yrs 4 mosAge: 45British

Rosalind Nansi Fordham

Executive Director

2 yrs 10 mosAge: 42British

Stephen Gerard Bellamy

Non-Executive Director

2 yrs 3 mosAge: 66New Zealander

Nicholas Barry Edward Wharton

Director

1 yrs 2 mosAge: 60British

Angela Louise Rushforth

Director

8 mosAge: 60British

Name	Role	Appointed	Tenure	Nationality
GL Gavin Lee Peck	Executive Director	28 Jun 2018	8 yrs 4 mos	British
RN Rosalind Nansi Fordham	Executive Director	31 Dec 2023	2 yrs 10 mos	British
SG Stephen Gerard Bellamy	Non-Executive Director	15 Jul 2024	2 yrs 3 mos	New Zealander
NB Nicholas Barry Edward Wharton	Director	1 Aug 2025	1 yrs 2 mos	British
AL Angela Louise Rushforth	Director	25 Feb 2026	8 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Gavin Peck	Executive Director	£324,000	£11,000	£133,000	£23,000	£10,000	£503,000
Rosie Fordham	Executive Director	£220,000	£10,000	£84,000	–	£6,000	£320,000
Steve Bellamy	Non-Executive Director	£83,000	–	–	–	–	£83,000
Harry Morley	Non-Executive Director	£59,000	–	–	–	–	£59,000
Catherine Glickman	Non-Executive Director	£27,000	–	–	–	–	£27,000
Simon Hathway	Non-Executive Director	£25,000	–	–	–	–	£25,000
Carolyn Bradley	Non-Executive Director	£21,000	–	–	–	–	£21,000
John Goold	Non-Executive Director	£6,000	–	–	–	–	£6,000
Mark Kirkland	Non-Executive Director	£6,000	–	–	–	–	£6,000

Prior year comparison (9 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Gavin Peck	Executive Director	£324,000	£13,000	–	–	£10,000	£347,000
Rosie Fordham	Executive Director	£60,000	£3,000	–	–	£2,000	£65,000
Carolyn Bradley	Non-Executive Director	£103,000	–	–	–	–	£103,000
Harry Morley	Non-Executive Director	£58,000	–	–	–	–	£58,000
Catherine Glickman	Non-Executive Director	£53,000	–	–	–	–	£53,000
Steve Bellamy	Non-Executive Director	–	–	–	–	–	–
Simon Hathway	Non-Executive Director	–	–	–	–	–	–
John Goold	Non-Executive Director	–	–	–	–	–	–
Mark Kirkland	Non-Executive Director	–	–	–	–	–	–

Former Directors (10)

Simon Anthony Hathway

Non-Executive Director

Tenure: 1 yrs 1 mosResigned: 12 Dec 2025

Harry Michael Charles Morley

Non-Executive Director

Tenure: 7 yrs 2 mosResigned: 8 Sept 2025

Catherine Janet Glickman

Non-Executive Director

Tenure: 6 yrs 3 mosResigned: 31 Oct 2024

John Howard Goold

Non-Executive Director

Tenure: 8 mosResigned: 1 Oct 2024

Mark Adrian Kirkland

Non-Executive Director

Tenure: 8 mosResigned: 1 Oct 2024

Carolyn Jane Bradley

Chair

Tenure: 2 yrs 10 mosResigned: 15 Jul 2024

Stephen Alexander Alldridge

Executive Director

Tenure: 2 yrs 7 mosResigned: 31 Dec 2023

Dean Hoyle

Non-Executive Director

Tenure: 3 yrs 2 mosResigned: 30 Sept 2021

Kevin Gerard Keaney

Director

Tenure: 1 yrs 8 mosResigned: 16 Jan 2020

Richard Naish

Director

Tenure: 1 mosResigned: 10 May 2018

Name	Role	Appointed	Resigned	Tenure	Nationality
Simon Anthony Hathway	Non-Executive Director	1 Nov 2024	12 Dec 2025	1 yrs 1 mos	British
Harry Michael Charles Morley	Non-Executive Director	19 Jul 2018	8 Sept 2025	7 yrs 2 mos	British
Catherine Janet Glickman	Non-Executive Director	19 Jul 2018	31 Oct 2024	6 yrs 3 mos	British
John Howard Goold	Non-Executive Director	14 Feb 2024	1 Oct 2024	8 mos	British
Mark Adrian Kirkland	Non-Executive Director	14 Feb 2024	1 Oct 2024	8 mos	British
Carolyn Jane Bradley	Chair	30 Sept 2021	15 Jul 2024	2 yrs 10 mos	British
Stephen Alexander Alldridge	Executive Director	14 May 2021	31 Dec 2023	2 yrs 7 mos	British
Dean Hoyle	Non-Executive Director	19 Jul 2018	30 Sept 2021	3 yrs 2 mos	British
Kevin Gerard Keaney	Director	10 May 2018	16 Jan 2020	1 yrs 8 mos	British
Richard Naish	Director	24 Apr 2018	10 May 2018	1 mos	British

Board of Directors (5)

Gavin Lee Peck

Executive Director

8 yrs 4 mosAge: 45British

Rosalind Nansi Fordham

Executive Director

2 yrs 10 mosAge: 42British

Stephen Gerard Bellamy

Non-Executive Director

2 yrs 3 mosAge: 66New Zealander

Nicholas Barry Edward Wharton

Director

1 yrs 2 mosAge: 60British

Angela Louise Rushforth

Director

8 mosAge: 60British

Name	Role	Appointed	Tenure	Nationality
GL Gavin Lee Peck	Executive Director	28 Jun 2018	8 yrs 4 mos	British
RN Rosalind Nansi Fordham	Executive Director	31 Dec 2023	2 yrs 10 mos	British
SG Stephen Gerard Bellamy	Non-Executive Director	15 Jul 2024	2 yrs 3 mos	New Zealander
NB Nicholas Barry Edward Wharton	Director	1 Aug 2025	1 yrs 2 mos	British
AL Angela Louise Rushforth	Director	25 Feb 2026	8 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Gavin Peck	Executive Director	£324,000	£11,000	£133,000	£23,000	£10,000	£503,000
Rosie Fordham	Executive Director	£220,000	£10,000	£84,000	–	£6,000	£320,000
Steve Bellamy	Non-Executive Director	£83,000	–	–	–	–	£83,000
Harry Morley	Non-Executive Director	£59,000	–	–	–	–	£59,000
Catherine Glickman	Non-Executive Director	£27,000	–	–	–	–	£27,000
Simon Hathway	Non-Executive Director	£25,000	–	–	–	–	£25,000
Carolyn Bradley	Non-Executive Director	£21,000	–	–	–	–	£21,000
John Goold	Non-Executive Director	£6,000	–	–	–	–	£6,000
Mark Kirkland	Non-Executive Director	£6,000	–	–	–	–	£6,000

Prior year comparison (9 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Gavin Peck	Executive Director	£324,000	£13,000	–	–	£10,000	£347,000
Rosie Fordham	Executive Director	£60,000	£3,000	–	–	£2,000	£65,000
Carolyn Bradley	Non-Executive Director	£103,000	–	–	–	–	£103,000
Harry Morley	Non-Executive Director	£58,000	–	–	–	–	£58,000
Catherine Glickman	Non-Executive Director	£53,000	–	–	–	–	£53,000
Steve Bellamy	Non-Executive Director	–	–	–	–	–	–
Simon Hathway	Non-Executive Director	–	–	–	–	–	–
John Goold	Non-Executive Director	–	–	–	–	–	–
Mark Kirkland	Non-Executive Director	–	–	–	–	–	–

Former Directors (10)

Simon Anthony Hathway

Non-Executive Director

Tenure: 1 yrs 1 mosResigned: 12 Dec 2025

Harry Michael Charles Morley

Non-Executive Director

Tenure: 7 yrs 2 mosResigned: 8 Sept 2025

Catherine Janet Glickman

Non-Executive Director

Tenure: 6 yrs 3 mosResigned: 31 Oct 2024

John Howard Goold

Non-Executive Director

Tenure: 8 mosResigned: 1 Oct 2024

Mark Adrian Kirkland

Non-Executive Director

Tenure: 8 mosResigned: 1 Oct 2024

Carolyn Jane Bradley

Chair

Tenure: 2 yrs 10 mosResigned: 15 Jul 2024

Stephen Alexander Alldridge

Executive Director

Tenure: 2 yrs 7 mosResigned: 31 Dec 2023

Dean Hoyle

Non-Executive Director

Tenure: 3 yrs 2 mosResigned: 30 Sept 2021

Kevin Gerard Keaney

Director

Tenure: 1 yrs 8 mosResigned: 16 Jan 2020

Richard Naish

Director

Tenure: 1 mosResigned: 10 May 2018

Name	Role	Appointed	Resigned	Tenure	Nationality
Simon Anthony Hathway	Non-Executive Director	1 Nov 2024	12 Dec 2025	1 yrs 1 mos	British
Harry Michael Charles Morley	Non-Executive Director	19 Jul 2018	8 Sept 2025	7 yrs 2 mos	British
Catherine Janet Glickman	Non-Executive Director	19 Jul 2018	31 Oct 2024	6 yrs 3 mos	British
John Howard Goold	Non-Executive Director	14 Feb 2024	1 Oct 2024	8 mos	British
Mark Adrian Kirkland	Non-Executive Director	14 Feb 2024	1 Oct 2024	8 mos	British
Carolyn Jane Bradley	Chair	30 Sept 2021	15 Jul 2024	2 yrs 10 mos	British
Stephen Alexander Alldridge	Executive Director	14 May 2021	31 Dec 2023	2 yrs 7 mos	British
Dean Hoyle	Non-Executive Director	19 Jul 2018	30 Sept 2021	3 yrs 2 mos	British
Kevin Gerard Keaney	Director	10 May 2018	16 Jan 2020	1 yrs 8 mos	British
Richard Naish	Director	24 Apr 2018	10 May 2018	1 mos	British

Board of Directors (5)

Gavin Lee Peck

Executive Director

8 yrs 4 mosAge: 45British

Rosalind Nansi Fordham

Executive Director

2 yrs 10 mosAge: 42British

Stephen Gerard Bellamy

Non-Executive Director

2 yrs 3 mosAge: 66New Zealander

Nicholas Barry Edward Wharton

Director

1 yrs 2 mosAge: 60British

Angela Louise Rushforth

Director

8 mosAge: 60British

Name	Role	Appointed	Tenure	Nationality
GL Gavin Lee Peck	Executive Director	28 Jun 2018	8 yrs 4 mos	British
RN Rosalind Nansi Fordham	Executive Director	31 Dec 2023	2 yrs 10 mos	British
SG Stephen Gerard Bellamy	Non-Executive Director	15 Jul 2024	2 yrs 3 mos	New Zealander
NB Nicholas Barry Edward Wharton	Director	1 Aug 2025	1 yrs 2 mos	British
AL Angela Louise Rushforth	Director	25 Feb 2026	8 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Gavin Peck	Executive Director	£324,000	£11,000	£133,000	£23,000	£10,000	£503,000
Rosie Fordham	Executive Director	£220,000	£10,000	£84,000	–	£6,000	£320,000
Steve Bellamy	Non-Executive Director	£83,000	–	–	–	–	£83,000
Harry Morley	Non-Executive Director	£59,000	–	–	–	–	£59,000
Catherine Glickman	Non-Executive Director	£27,000	–	–	–	–	£27,000
Simon Hathway	Non-Executive Director	£25,000	–	–	–	–	£25,000
Carolyn Bradley	Non-Executive Director	£21,000	–	–	–	–	£21,000
John Goold	Non-Executive Director	£6,000	–	–	–	–	£6,000
Mark Kirkland	Non-Executive Director	£6,000	–	–	–	–	£6,000

Prior year comparison (9 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Gavin Peck	Executive Director	£324,000	£13,000	–	–	£10,000	£347,000
Rosie Fordham	Executive Director	£60,000	£3,000	–	–	£2,000	£65,000
Carolyn Bradley	Non-Executive Director	£103,000	–	–	–	–	£103,000
Harry Morley	Non-Executive Director	£58,000	–	–	–	–	£58,000
Catherine Glickman	Non-Executive Director	£53,000	–	–	–	–	£53,000
Steve Bellamy	Non-Executive Director	–	–	–	–	–	–
Simon Hathway	Non-Executive Director	–	–	–	–	–	–
John Goold	Non-Executive Director	–	–	–	–	–	–
Mark Kirkland	Non-Executive Director	–	–	–	–	–	–

Former Directors (10)

Simon Anthony Hathway

Non-Executive Director

Tenure: 1 yrs 1 mosResigned: 12 Dec 2025

Harry Michael Charles Morley

Non-Executive Director

Tenure: 7 yrs 2 mosResigned: 8 Sept 2025

Catherine Janet Glickman

Non-Executive Director

Tenure: 6 yrs 3 mosResigned: 31 Oct 2024

John Howard Goold

Non-Executive Director

Tenure: 8 mosResigned: 1 Oct 2024

Mark Adrian Kirkland

Non-Executive Director

Tenure: 8 mosResigned: 1 Oct 2024

Carolyn Jane Bradley

Chair

Tenure: 2 yrs 10 mosResigned: 15 Jul 2024

Stephen Alexander Alldridge

Executive Director

Tenure: 2 yrs 7 mosResigned: 31 Dec 2023

Dean Hoyle

Non-Executive Director

Tenure: 3 yrs 2 mosResigned: 30 Sept 2021

Kevin Gerard Keaney

Director

Tenure: 1 yrs 8 mosResigned: 16 Jan 2020

Richard Naish

Director

Tenure: 1 mosResigned: 10 May 2018

Name	Role	Appointed	Resigned	Tenure	Nationality
Simon Anthony Hathway	Non-Executive Director	1 Nov 2024	12 Dec 2025	1 yrs 1 mos	British
Harry Michael Charles Morley	Non-Executive Director	19 Jul 2018	8 Sept 2025	7 yrs 2 mos	British
Catherine Janet Glickman	Non-Executive Director	19 Jul 2018	31 Oct 2024	6 yrs 3 mos	British
John Howard Goold	Non-Executive Director	14 Feb 2024	1 Oct 2024	8 mos	British
Mark Adrian Kirkland	Non-Executive Director	14 Feb 2024	1 Oct 2024	8 mos	British
Carolyn Jane Bradley	Chair	30 Sept 2021	15 Jul 2024	2 yrs 10 mos	British
Stephen Alexander Alldridge	Executive Director	14 May 2021	31 Dec 2023	2 yrs 7 mos	British
Dean Hoyle	Non-Executive Director	19 Jul 2018	30 Sept 2021	3 yrs 2 mos	British
Kevin Gerard Keaney	Director	10 May 2018	16 Jan 2020	1 yrs 8 mos	British
Richard Naish	Director	24 Apr 2018	10 May 2018	1 mos	British

Board of Directors (5)

Gavin Lee Peck

Executive Director

8 yrs 4 mosAge: 45British

Rosalind Nansi Fordham

Executive Director

2 yrs 10 mosAge: 42British

Stephen Gerard Bellamy

Non-Executive Director

2 yrs 3 mosAge: 66New Zealander

Nicholas Barry Edward Wharton

Director

1 yrs 2 mosAge: 60British

Angela Louise Rushforth

Director

8 mosAge: 60British

Name	Role	Appointed	Tenure	Nationality
GL Gavin Lee Peck	Executive Director	28 Jun 2018	8 yrs 4 mos	British
RN Rosalind Nansi Fordham	Executive Director	31 Dec 2023	2 yrs 10 mos	British
SG Stephen Gerard Bellamy	Non-Executive Director	15 Jul 2024	2 yrs 3 mos	New Zealander
NB Nicholas Barry Edward Wharton	Director	1 Aug 2025	1 yrs 2 mos	British
AL Angela Louise Rushforth	Director	25 Feb 2026	8 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Gavin Peck	Executive Director	£324,000	£11,000	£133,000	£23,000	£10,000	£503,000
Rosie Fordham	Executive Director	£220,000	£10,000	£84,000	–	£6,000	£320,000
Steve Bellamy	Non-Executive Director	£83,000	–	–	–	–	£83,000
Harry Morley	Non-Executive Director	£59,000	–	–	–	–	£59,000
Catherine Glickman	Non-Executive Director	£27,000	–	–	–	–	£27,000
Simon Hathway	Non-Executive Director	£25,000	–	–	–	–	£25,000
Carolyn Bradley	Non-Executive Director	£21,000	–	–	–	–	£21,000
John Goold	Non-Executive Director	£6,000	–	–	–	–	£6,000
Mark Kirkland	Non-Executive Director	£6,000	–	–	–	–	£6,000

Prior year comparison (9 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Gavin Peck	Executive Director	£324,000	£13,000	–	–	£10,000	£347,000
Rosie Fordham	Executive Director	£60,000	£3,000	–	–	£2,000	£65,000
Carolyn Bradley	Non-Executive Director	£103,000	–	–	–	–	£103,000
Harry Morley	Non-Executive Director	£58,000	–	–	–	–	£58,000
Catherine Glickman	Non-Executive Director	£53,000	–	–	–	–	£53,000
Steve Bellamy	Non-Executive Director	–	–	–	–	–	–
Simon Hathway	Non-Executive Director	–	–	–	–	–	–
John Goold	Non-Executive Director	–	–	–	–	–	–
Mark Kirkland	Non-Executive Director	–	–	–	–	–	–

Former Directors (10)

Simon Anthony Hathway

Non-Executive Director

Tenure: 1 yrs 1 mosResigned: 12 Dec 2025

Harry Michael Charles Morley

Non-Executive Director

Tenure: 7 yrs 2 mosResigned: 8 Sept 2025

Catherine Janet Glickman

Non-Executive Director

Tenure: 6 yrs 3 mosResigned: 31 Oct 2024

John Howard Goold

Non-Executive Director

Tenure: 8 mosResigned: 1 Oct 2024

Mark Adrian Kirkland

Non-Executive Director

Tenure: 8 mosResigned: 1 Oct 2024

Carolyn Jane Bradley

Chair

Tenure: 2 yrs 10 mosResigned: 15 Jul 2024

Stephen Alexander Alldridge

Executive Director

Tenure: 2 yrs 7 mosResigned: 31 Dec 2023

Dean Hoyle

Non-Executive Director

Tenure: 3 yrs 2 mosResigned: 30 Sept 2021

Kevin Gerard Keaney

Director

Tenure: 1 yrs 8 mosResigned: 16 Jan 2020

Richard Naish

Director

Tenure: 1 mosResigned: 10 May 2018

Name	Role	Appointed	Resigned	Tenure	Nationality
Simon Anthony Hathway	Non-Executive Director	1 Nov 2024	12 Dec 2025	1 yrs 1 mos	British
Harry Michael Charles Morley	Non-Executive Director	19 Jul 2018	8 Sept 2025	7 yrs 2 mos	British
Catherine Janet Glickman	Non-Executive Director	19 Jul 2018	31 Oct 2024	6 yrs 3 mos	British
John Howard Goold	Non-Executive Director	14 Feb 2024	1 Oct 2024	8 mos	British
Mark Adrian Kirkland	Non-Executive Director	14 Feb 2024	1 Oct 2024	8 mos	British
Carolyn Jane Bradley	Chair	30 Sept 2021	15 Jul 2024	2 yrs 10 mos	British
Stephen Alexander Alldridge	Executive Director	14 May 2021	31 Dec 2023	2 yrs 7 mos	British
Dean Hoyle	Non-Executive Director	19 Jul 2018	30 Sept 2021	3 yrs 2 mos	British
Kevin Gerard Keaney	Director	10 May 2018	16 Jan 2020	1 yrs 8 mos	British
Richard Naish	Director	24 Apr 2018	10 May 2018	1 mos	British