Westminster Group PLC (WSG) Board of Directors | Ticker

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Westminster Group PLC Directors

/Equities/AIMX/WSG/Directors

Westminster Group PLC Directors

Board of Directors (14)

Peter Donald Fowler

Executive Director

25 yrs 11 mosAge: 72British

Westminster Group Plc

–

Mark L W Hughes

–

Stuart Fowler

–

The Hon. Sir Michael Pakenham, KBE, CMG

Advisor

–

Joanna Fowler

–

Professor Kishan Devani BEM, FRSA

Senior International Advisor

–

Camille Bounama Sylla

Advisor for West Africa

–

Shiv Kumar

Advisor

–

Patrick Tsang

Advisor

–

Philippa Jane Brown

Director

3 mosAge: 59British

Graeme Hamish Russell

Director

3 mosAge: 54British

Michael William Ian Whyke

Director

3 mosAge: 72British

Philippa Jane Brown

Director

3 mosAge: 59British

Name	Role	Appointed	Tenure	Nationality
Peter Donald Fowler	Executive Director	29 Sept 2000	25 yrs 11 mos	British
Westminster Group Plc	–	–	–	–
ML Mark L W Hughes	–	–	–	–
SF Stuart Fowler	–	–	–	–
The Hon. Sir Michael Pakenham, KBE, CMG	Advisor	–	–	–
JF Joanna Fowler	–	–	–	–
Professor Kishan Devani BEM, FRSA	Senior International Advisor	–	–	–
Camille Bounama Sylla	Advisor for West Africa	–	–	–
Shiv Kumar	Advisor	–	–	–
Patrick Tsang	Advisor	–	–	–
PJ Philippa Jane Brown	Director	5 May 2026	3 mos	British
GH Graeme Hamish Russell	Director	5 May 2026	3 mos	British
MW Michael William Ian Whyke	Director	5 May 2026	3 mos	British
PJ Philippa Jane Brown	Director	5 May 2026	3 mos	British

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Pension	Other	Total
Sir Anthony Baldry	Chair	£114,000	–	–	–	£114,000
Peter Fowler	Executive Director	£248,000	£27,000	–	£40,000	£315,000
Mark Hughes	Executive Director	£180,000	–	£5,000	£26,000	£211,000
Stuart Fowler	Executive Director	£165,000	£3,000	–	£24,000	£192,000
Simon Barrell	Non-Executive Director	£36,000	–	£1,000	£5,000	£42,000
Graham Binns	Non-Executive Director	£36,000	–	–	–	£36,000
Mawuli Ababio	Non-Executive Director	£8,000	–	–	–	£8,000

Prior year comparison (5 directors)

Director	Role	Base Salary	Benefits	Pension	Other	Total
Peter Fowler	Executive Director	£206,000	–	–	–	£206,000
Mark Hughes	Executive Director	£138,000	–	–	–	£138,000
Stuart Fowler	Executive Director	£126,000	–	–	–	£126,000
Graham Binns	Non-Executive Director	£27,000	–	–	–	£27,000
Simon Barrell	Non-Executive Director	£27,000	–	–	–	£27,000

Former Directors (26)

Mark Leonard William Hughes

Secretary

Tenure: 1 yrs 1 mosResigned: 5 May 2026

Mark Leonard William Hughes

Executive Director

Tenure: 7 yrs 6 mosResigned: 5 May 2026

Mr. Stuart Peter Fowler

Executive Director

Tenure: 19 yrsResigned: 5 May 2026

Jing Zhou

Director

Tenure: 1 yrsResigned: 17 Apr 2026

Simon Gregory Barrell

Non-Executive Director

Tenure: 4 yrs 9 mosResigned: 31 Mar 2026

Sir Anthony Brian Baldry

Chair

Tenure: 9 yrs 9 mosResigned: 31 Mar 2026

Jing Zhou

Secretary

Tenure: 7 mosResigned: 1 Apr 2025

Major General (Rtd) Graham John Binns

Non-Executive Director

Tenure: 3 yrs 2 mosResigned: 31 Jan 2025

Mark Leonard William Hughes

Secretary

Tenure: 8 mosResigned: 1 Sept 2024

Mr. Roger William Worrall

Secretary

Tenure: 6 yrs 7 mosResigned: 11 Jan 2024

Mr. Mawuli Ababio

Non-Executive Director

Tenure: 3 yrs 7 mosResigned: 26 Jun 2023

Lady Patricia Lewis

Director

Tenure: 3 yrs 5 mosResigned: 1 Nov 2021

Mr. Charles Enea Cattaneo

Director

Tenure: 2 yrs 5 mosResigned: 24 Jun 2021

Sir Walter Hugh Malcolm Ross

Director

Tenure: 12 yrs 5 mosResigned: 28 Oct 2019

James Stocks Sutcliffe

Director

Tenure: 2 yrs 1 mosResigned: 17 Jan 2019

Mr. Martin Brett Boden

Director

Tenure: 1 yrs 4 mosResigned: 31 Oct 2018

Ian Robert Selby

Secretary

Tenure: 5 yrs 11 mosResigned: 29 Jun 2017

Ian Robert Selby

Director

Tenure: 5 yrs 11 mosResigned: 29 Jun 2017

Sir Michael Aidan Parkenham

Director

Tenure: 8 yrs 4 mosResigned: 30 Jun 2016

Roger William Worrall

Director

Tenure: 15 yrs 9 mosResigned: 30 Jun 2016

Matthew Graham Wood

Director

Tenure: 3 yrs 8 mosResigned: 31 Aug 2015

Nicholas Paul Mearing-Smith

Director

Tenure: 4 yrs 1 mosResigned: 30 Jun 2011

Andrew Graham Godfrey

Secretary

Tenure: 3 mosResigned: 29 May 2008

Gordon Bott

Director

Tenure: 2 mosResigned: 26 Jul 2007

Patricia Joan Fowler

Director

Tenure: 6 yrs 8 mosResigned: 18 May 2007

Carol Worrall

Director

Tenure: 3 yrs 8 mosResigned: 2 May 2004

Name	Role	Appointed	Resigned	Tenure	Nationality
Mark Leonard William Hughes	Secretary	1 Apr 2025	5 May 2026	1 yrs 1 mos	–
Mark Leonard William Hughes	Executive Director	1 Nov 2018	5 May 2026	7 yrs 6 mos	English
Mr. Stuart Peter Fowler	Executive Director	18 May 2007	5 May 2026	19 yrs	English
Jing Zhou	Director	1 Apr 2025	17 Apr 2026	1 yrs	Chinese
Simon Gregory Barrell	Non-Executive Director	25 Jun 2021	31 Mar 2026	4 yrs 9 mos	British
Sir Anthony Brian Baldry	Chair	30 Jun 2016	31 Mar 2026	9 yrs 9 mos	British
Jing Zhou	Secretary	2 Sept 2024	1 Apr 2025	7 mos	–
Major General (Rtd) Graham John Binns	Non-Executive Director	1 Nov 2021	31 Jan 2025	3 yrs 2 mos	English
Mark Leonard William Hughes	Secretary	11 Jan 2024	1 Sept 2024	8 mos	–
Mr. Roger William Worrall	Secretary	29 Jun 2017	11 Jan 2024	6 yrs 7 mos	–
Mr. Mawuli Ababio	Non-Executive Director	21 Nov 2019	26 Jun 2023	3 yrs 7 mos	Ghanaian
Lady Patricia Lewis	Director	6 Jun 2018	1 Nov 2021	3 yrs 5 mos	British
Mr. Charles Enea Cattaneo	Director	18 Jan 2019	24 Jun 2021	2 yrs 5 mos	English
Sir Walter Hugh Malcolm Ross	Director	18 May 2007	28 Oct 2019	12 yrs 5 mos	British
James Stocks Sutcliffe	Director	1 Dec 2016	17 Jan 2019	2 yrs 1 mos	British
Mr. Martin Brett Boden	Director	29 Jun 2017	31 Oct 2018	1 yrs 4 mos	British
Ian Robert Selby	Secretary	1 Jul 2011	29 Jun 2017	5 yrs 11 mos	–
Ian Robert Selby	Director	1 Jul 2011	29 Jun 2017	5 yrs 11 mos	British
Sir Michael Aidan Parkenham	Director	1 Feb 2008	30 Jun 2016	8 yrs 4 mos	British
Roger William Worrall	Director	29 Sept 2000	30 Jun 2016	15 yrs 9 mos	British
Matthew Graham Wood	Director	7 Dec 2011	31 Aug 2015	3 yrs 8 mos	British
Nicholas Paul Mearing-Smith	Director	18 May 2007	30 Jun 2011	4 yrs 1 mos	British
Andrew Graham Godfrey	Secretary	7 Feb 2008	29 May 2008	3 mos	British
Gordon Bott	Director	18 May 2007	26 Jul 2007	2 mos	British
Patricia Joan Fowler	Director	29 Sept 2000	18 May 2007	6 yrs 8 mos	British
Carol Worrall	Director	29 Sept 2000	2 May 2004	3 yrs 8 mos	British

Board of Directors (14)

Peter Donald Fowler

Executive Director

25 yrs 11 mosAge: 72British

Westminster Group Plc

–

Mark L W Hughes

–

Stuart Fowler

–

The Hon. Sir Michael Pakenham, KBE, CMG

Advisor

–

Joanna Fowler

–

Professor Kishan Devani BEM, FRSA

Senior International Advisor

–

Camille Bounama Sylla

Advisor for West Africa

–

Shiv Kumar

Advisor

–

Patrick Tsang

Advisor

–

Philippa Jane Brown

Director

3 mosAge: 59British

Graeme Hamish Russell

Director

3 mosAge: 54British

Michael William Ian Whyke

Director

3 mosAge: 72British

Philippa Jane Brown

Director

3 mosAge: 59British

Name	Role	Appointed	Tenure	Nationality
Peter Donald Fowler	Executive Director	29 Sept 2000	25 yrs 11 mos	British
Westminster Group Plc	–	–	–	–
ML Mark L W Hughes	–	–	–	–
SF Stuart Fowler	–	–	–	–
The Hon. Sir Michael Pakenham, KBE, CMG	Advisor	–	–	–
JF Joanna Fowler	–	–	–	–
Professor Kishan Devani BEM, FRSA	Senior International Advisor	–	–	–
Camille Bounama Sylla	Advisor for West Africa	–	–	–
Shiv Kumar	Advisor	–	–	–
Patrick Tsang	Advisor	–	–	–
PJ Philippa Jane Brown	Director	5 May 2026	3 mos	British
GH Graeme Hamish Russell	Director	5 May 2026	3 mos	British
MW Michael William Ian Whyke	Director	5 May 2026	3 mos	British
PJ Philippa Jane Brown	Director	5 May 2026	3 mos	British

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Pension	Other	Total
Sir Anthony Baldry	Chair	£114,000	–	–	–	£114,000
Peter Fowler	Executive Director	£248,000	£27,000	–	£40,000	£315,000
Mark Hughes	Executive Director	£180,000	–	£5,000	£26,000	£211,000
Stuart Fowler	Executive Director	£165,000	£3,000	–	£24,000	£192,000
Simon Barrell	Non-Executive Director	£36,000	–	£1,000	£5,000	£42,000
Graham Binns	Non-Executive Director	£36,000	–	–	–	£36,000
Mawuli Ababio	Non-Executive Director	£8,000	–	–	–	£8,000

Prior year comparison (5 directors)

Director	Role	Base Salary	Benefits	Pension	Other	Total
Peter Fowler	Executive Director	£206,000	–	–	–	£206,000
Mark Hughes	Executive Director	£138,000	–	–	–	£138,000
Stuart Fowler	Executive Director	£126,000	–	–	–	£126,000
Graham Binns	Non-Executive Director	£27,000	–	–	–	£27,000
Simon Barrell	Non-Executive Director	£27,000	–	–	–	£27,000

Former Directors (26)

Mark Leonard William Hughes

Secretary

Tenure: 1 yrs 1 mosResigned: 5 May 2026

Mark Leonard William Hughes

Executive Director

Tenure: 7 yrs 6 mosResigned: 5 May 2026

Mr. Stuart Peter Fowler

Executive Director

Tenure: 19 yrsResigned: 5 May 2026

Jing Zhou

Director

Tenure: 1 yrsResigned: 17 Apr 2026

Simon Gregory Barrell

Non-Executive Director

Tenure: 4 yrs 9 mosResigned: 31 Mar 2026

Sir Anthony Brian Baldry

Chair

Tenure: 9 yrs 9 mosResigned: 31 Mar 2026

Jing Zhou

Secretary

Tenure: 7 mosResigned: 1 Apr 2025

Major General (Rtd) Graham John Binns

Non-Executive Director

Tenure: 3 yrs 2 mosResigned: 31 Jan 2025

Mark Leonard William Hughes

Secretary

Tenure: 8 mosResigned: 1 Sept 2024

Mr. Roger William Worrall

Secretary

Tenure: 6 yrs 7 mosResigned: 11 Jan 2024

Mr. Mawuli Ababio

Non-Executive Director

Tenure: 3 yrs 7 mosResigned: 26 Jun 2023

Lady Patricia Lewis

Director

Tenure: 3 yrs 5 mosResigned: 1 Nov 2021

Mr. Charles Enea Cattaneo

Director

Tenure: 2 yrs 5 mosResigned: 24 Jun 2021

Sir Walter Hugh Malcolm Ross

Director

Tenure: 12 yrs 5 mosResigned: 28 Oct 2019

James Stocks Sutcliffe

Director

Tenure: 2 yrs 1 mosResigned: 17 Jan 2019

Mr. Martin Brett Boden

Director

Tenure: 1 yrs 4 mosResigned: 31 Oct 2018

Ian Robert Selby

Secretary

Tenure: 5 yrs 11 mosResigned: 29 Jun 2017

Ian Robert Selby

Director

Tenure: 5 yrs 11 mosResigned: 29 Jun 2017

Sir Michael Aidan Parkenham

Director

Tenure: 8 yrs 4 mosResigned: 30 Jun 2016

Roger William Worrall

Director

Tenure: 15 yrs 9 mosResigned: 30 Jun 2016

Matthew Graham Wood

Director

Tenure: 3 yrs 8 mosResigned: 31 Aug 2015

Nicholas Paul Mearing-Smith

Director

Tenure: 4 yrs 1 mosResigned: 30 Jun 2011

Andrew Graham Godfrey

Secretary

Tenure: 3 mosResigned: 29 May 2008

Gordon Bott

Director

Tenure: 2 mosResigned: 26 Jul 2007

Patricia Joan Fowler

Director

Tenure: 6 yrs 8 mosResigned: 18 May 2007

Carol Worrall

Director

Tenure: 3 yrs 8 mosResigned: 2 May 2004

Name	Role	Appointed	Resigned	Tenure	Nationality
Mark Leonard William Hughes	Secretary	1 Apr 2025	5 May 2026	1 yrs 1 mos	–
Mark Leonard William Hughes	Executive Director	1 Nov 2018	5 May 2026	7 yrs 6 mos	English
Mr. Stuart Peter Fowler	Executive Director	18 May 2007	5 May 2026	19 yrs	English
Jing Zhou	Director	1 Apr 2025	17 Apr 2026	1 yrs	Chinese
Simon Gregory Barrell	Non-Executive Director	25 Jun 2021	31 Mar 2026	4 yrs 9 mos	British
Sir Anthony Brian Baldry	Chair	30 Jun 2016	31 Mar 2026	9 yrs 9 mos	British
Jing Zhou	Secretary	2 Sept 2024	1 Apr 2025	7 mos	–
Major General (Rtd) Graham John Binns	Non-Executive Director	1 Nov 2021	31 Jan 2025	3 yrs 2 mos	English
Mark Leonard William Hughes	Secretary	11 Jan 2024	1 Sept 2024	8 mos	–
Mr. Roger William Worrall	Secretary	29 Jun 2017	11 Jan 2024	6 yrs 7 mos	–
Mr. Mawuli Ababio	Non-Executive Director	21 Nov 2019	26 Jun 2023	3 yrs 7 mos	Ghanaian
Lady Patricia Lewis	Director	6 Jun 2018	1 Nov 2021	3 yrs 5 mos	British
Mr. Charles Enea Cattaneo	Director	18 Jan 2019	24 Jun 2021	2 yrs 5 mos	English
Sir Walter Hugh Malcolm Ross	Director	18 May 2007	28 Oct 2019	12 yrs 5 mos	British
James Stocks Sutcliffe	Director	1 Dec 2016	17 Jan 2019	2 yrs 1 mos	British
Mr. Martin Brett Boden	Director	29 Jun 2017	31 Oct 2018	1 yrs 4 mos	British
Ian Robert Selby	Secretary	1 Jul 2011	29 Jun 2017	5 yrs 11 mos	–
Ian Robert Selby	Director	1 Jul 2011	29 Jun 2017	5 yrs 11 mos	British
Sir Michael Aidan Parkenham	Director	1 Feb 2008	30 Jun 2016	8 yrs 4 mos	British
Roger William Worrall	Director	29 Sept 2000	30 Jun 2016	15 yrs 9 mos	British
Matthew Graham Wood	Director	7 Dec 2011	31 Aug 2015	3 yrs 8 mos	British
Nicholas Paul Mearing-Smith	Director	18 May 2007	30 Jun 2011	4 yrs 1 mos	British
Andrew Graham Godfrey	Secretary	7 Feb 2008	29 May 2008	3 mos	British
Gordon Bott	Director	18 May 2007	26 Jul 2007	2 mos	British
Patricia Joan Fowler	Director	29 Sept 2000	18 May 2007	6 yrs 8 mos	British
Carol Worrall	Director	29 Sept 2000	2 May 2004	3 yrs 8 mos	British

Board of Directors (14)

Peter Donald Fowler

Executive Director

25 yrs 11 mosAge: 72British

Westminster Group Plc

–

Mark L W Hughes

–

Stuart Fowler

–

The Hon. Sir Michael Pakenham, KBE, CMG

Advisor

–

Joanna Fowler

–

Professor Kishan Devani BEM, FRSA

Senior International Advisor

–

Camille Bounama Sylla

Advisor for West Africa

–

Shiv Kumar

Advisor

–

Patrick Tsang

Advisor

–

Philippa Jane Brown

Director

3 mosAge: 59British

Graeme Hamish Russell

Director

3 mosAge: 54British

Michael William Ian Whyke

Director

3 mosAge: 72British

Philippa Jane Brown

Director

3 mosAge: 59British

Name	Role	Appointed	Tenure	Nationality
Peter Donald Fowler	Executive Director	29 Sept 2000	25 yrs 11 mos	British
Westminster Group Plc	–	–	–	–
ML Mark L W Hughes	–	–	–	–
SF Stuart Fowler	–	–	–	–
The Hon. Sir Michael Pakenham, KBE, CMG	Advisor	–	–	–
JF Joanna Fowler	–	–	–	–
Professor Kishan Devani BEM, FRSA	Senior International Advisor	–	–	–
Camille Bounama Sylla	Advisor for West Africa	–	–	–
Shiv Kumar	Advisor	–	–	–
Patrick Tsang	Advisor	–	–	–
PJ Philippa Jane Brown	Director	5 May 2026	3 mos	British
GH Graeme Hamish Russell	Director	5 May 2026	3 mos	British
MW Michael William Ian Whyke	Director	5 May 2026	3 mos	British
PJ Philippa Jane Brown	Director	5 May 2026	3 mos	British

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Pension	Other	Total
Sir Anthony Baldry	Chair	£114,000	–	–	–	£114,000
Peter Fowler	Executive Director	£248,000	£27,000	–	£40,000	£315,000
Mark Hughes	Executive Director	£180,000	–	£5,000	£26,000	£211,000
Stuart Fowler	Executive Director	£165,000	£3,000	–	£24,000	£192,000
Simon Barrell	Non-Executive Director	£36,000	–	£1,000	£5,000	£42,000
Graham Binns	Non-Executive Director	£36,000	–	–	–	£36,000
Mawuli Ababio	Non-Executive Director	£8,000	–	–	–	£8,000

Prior year comparison (5 directors)

Director	Role	Base Salary	Benefits	Pension	Other	Total
Peter Fowler	Executive Director	£206,000	–	–	–	£206,000
Mark Hughes	Executive Director	£138,000	–	–	–	£138,000
Stuart Fowler	Executive Director	£126,000	–	–	–	£126,000
Graham Binns	Non-Executive Director	£27,000	–	–	–	£27,000
Simon Barrell	Non-Executive Director	£27,000	–	–	–	£27,000

Former Directors (26)

Mark Leonard William Hughes

Secretary

Tenure: 1 yrs 1 mosResigned: 5 May 2026

Mark Leonard William Hughes

Executive Director

Tenure: 7 yrs 6 mosResigned: 5 May 2026

Mr. Stuart Peter Fowler

Executive Director

Tenure: 19 yrsResigned: 5 May 2026

Jing Zhou

Director

Tenure: 1 yrsResigned: 17 Apr 2026

Simon Gregory Barrell

Non-Executive Director

Tenure: 4 yrs 9 mosResigned: 31 Mar 2026

Sir Anthony Brian Baldry

Chair

Tenure: 9 yrs 9 mosResigned: 31 Mar 2026

Jing Zhou

Secretary

Tenure: 7 mosResigned: 1 Apr 2025

Major General (Rtd) Graham John Binns

Non-Executive Director

Tenure: 3 yrs 2 mosResigned: 31 Jan 2025

Mark Leonard William Hughes

Secretary

Tenure: 8 mosResigned: 1 Sept 2024

Mr. Roger William Worrall

Secretary

Tenure: 6 yrs 7 mosResigned: 11 Jan 2024

Mr. Mawuli Ababio

Non-Executive Director

Tenure: 3 yrs 7 mosResigned: 26 Jun 2023

Lady Patricia Lewis

Director

Tenure: 3 yrs 5 mosResigned: 1 Nov 2021

Mr. Charles Enea Cattaneo

Director

Tenure: 2 yrs 5 mosResigned: 24 Jun 2021

Sir Walter Hugh Malcolm Ross

Director

Tenure: 12 yrs 5 mosResigned: 28 Oct 2019

James Stocks Sutcliffe

Director

Tenure: 2 yrs 1 mosResigned: 17 Jan 2019

Mr. Martin Brett Boden

Director

Tenure: 1 yrs 4 mosResigned: 31 Oct 2018

Ian Robert Selby

Secretary

Tenure: 5 yrs 11 mosResigned: 29 Jun 2017

Ian Robert Selby

Director

Tenure: 5 yrs 11 mosResigned: 29 Jun 2017

Sir Michael Aidan Parkenham

Director

Tenure: 8 yrs 4 mosResigned: 30 Jun 2016

Roger William Worrall

Director

Tenure: 15 yrs 9 mosResigned: 30 Jun 2016

Matthew Graham Wood

Director

Tenure: 3 yrs 8 mosResigned: 31 Aug 2015

Nicholas Paul Mearing-Smith

Director

Tenure: 4 yrs 1 mosResigned: 30 Jun 2011

Andrew Graham Godfrey

Secretary

Tenure: 3 mosResigned: 29 May 2008

Gordon Bott

Director

Tenure: 2 mosResigned: 26 Jul 2007

Patricia Joan Fowler

Director

Tenure: 6 yrs 8 mosResigned: 18 May 2007

Carol Worrall

Director

Tenure: 3 yrs 8 mosResigned: 2 May 2004

Name	Role	Appointed	Resigned	Tenure	Nationality
Mark Leonard William Hughes	Secretary	1 Apr 2025	5 May 2026	1 yrs 1 mos	–
Mark Leonard William Hughes	Executive Director	1 Nov 2018	5 May 2026	7 yrs 6 mos	English
Mr. Stuart Peter Fowler	Executive Director	18 May 2007	5 May 2026	19 yrs	English
Jing Zhou	Director	1 Apr 2025	17 Apr 2026	1 yrs	Chinese
Simon Gregory Barrell	Non-Executive Director	25 Jun 2021	31 Mar 2026	4 yrs 9 mos	British
Sir Anthony Brian Baldry	Chair	30 Jun 2016	31 Mar 2026	9 yrs 9 mos	British
Jing Zhou	Secretary	2 Sept 2024	1 Apr 2025	7 mos	–
Major General (Rtd) Graham John Binns	Non-Executive Director	1 Nov 2021	31 Jan 2025	3 yrs 2 mos	English
Mark Leonard William Hughes	Secretary	11 Jan 2024	1 Sept 2024	8 mos	–
Mr. Roger William Worrall	Secretary	29 Jun 2017	11 Jan 2024	6 yrs 7 mos	–
Mr. Mawuli Ababio	Non-Executive Director	21 Nov 2019	26 Jun 2023	3 yrs 7 mos	Ghanaian
Lady Patricia Lewis	Director	6 Jun 2018	1 Nov 2021	3 yrs 5 mos	British
Mr. Charles Enea Cattaneo	Director	18 Jan 2019	24 Jun 2021	2 yrs 5 mos	English
Sir Walter Hugh Malcolm Ross	Director	18 May 2007	28 Oct 2019	12 yrs 5 mos	British
James Stocks Sutcliffe	Director	1 Dec 2016	17 Jan 2019	2 yrs 1 mos	British
Mr. Martin Brett Boden	Director	29 Jun 2017	31 Oct 2018	1 yrs 4 mos	British
Ian Robert Selby	Secretary	1 Jul 2011	29 Jun 2017	5 yrs 11 mos	–
Ian Robert Selby	Director	1 Jul 2011	29 Jun 2017	5 yrs 11 mos	British
Sir Michael Aidan Parkenham	Director	1 Feb 2008	30 Jun 2016	8 yrs 4 mos	British
Roger William Worrall	Director	29 Sept 2000	30 Jun 2016	15 yrs 9 mos	British
Matthew Graham Wood	Director	7 Dec 2011	31 Aug 2015	3 yrs 8 mos	British
Nicholas Paul Mearing-Smith	Director	18 May 2007	30 Jun 2011	4 yrs 1 mos	British
Andrew Graham Godfrey	Secretary	7 Feb 2008	29 May 2008	3 mos	British
Gordon Bott	Director	18 May 2007	26 Jul 2007	2 mos	British
Patricia Joan Fowler	Director	29 Sept 2000	18 May 2007	6 yrs 8 mos	British
Carol Worrall	Director	29 Sept 2000	2 May 2004	3 yrs 8 mos	British

Board of Directors (14)

Peter Donald Fowler

Executive Director

25 yrs 11 mosAge: 72British

Westminster Group Plc

–

Mark L W Hughes

–

Stuart Fowler

–

The Hon. Sir Michael Pakenham, KBE, CMG

Advisor

–

Joanna Fowler

–

Professor Kishan Devani BEM, FRSA

Senior International Advisor

–

Camille Bounama Sylla

Advisor for West Africa

–

Shiv Kumar

Advisor

–

Patrick Tsang

Advisor

–

Philippa Jane Brown

Director

3 mosAge: 59British

Graeme Hamish Russell

Director

3 mosAge: 54British

Michael William Ian Whyke

Director

3 mosAge: 72British

Philippa Jane Brown

Director

3 mosAge: 59British

Name	Role	Appointed	Tenure	Nationality
Peter Donald Fowler	Executive Director	29 Sept 2000	25 yrs 11 mos	British
Westminster Group Plc	–	–	–	–
ML Mark L W Hughes	–	–	–	–
SF Stuart Fowler	–	–	–	–
The Hon. Sir Michael Pakenham, KBE, CMG	Advisor	–	–	–
JF Joanna Fowler	–	–	–	–
Professor Kishan Devani BEM, FRSA	Senior International Advisor	–	–	–
Camille Bounama Sylla	Advisor for West Africa	–	–	–
Shiv Kumar	Advisor	–	–	–
Patrick Tsang	Advisor	–	–	–
PJ Philippa Jane Brown	Director	5 May 2026	3 mos	British
GH Graeme Hamish Russell	Director	5 May 2026	3 mos	British
MW Michael William Ian Whyke	Director	5 May 2026	3 mos	British
PJ Philippa Jane Brown	Director	5 May 2026	3 mos	British

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Pension	Other	Total
Sir Anthony Baldry	Chair	£114,000	–	–	–	£114,000
Peter Fowler	Executive Director	£248,000	£27,000	–	£40,000	£315,000
Mark Hughes	Executive Director	£180,000	–	£5,000	£26,000	£211,000
Stuart Fowler	Executive Director	£165,000	£3,000	–	£24,000	£192,000
Simon Barrell	Non-Executive Director	£36,000	–	£1,000	£5,000	£42,000
Graham Binns	Non-Executive Director	£36,000	–	–	–	£36,000
Mawuli Ababio	Non-Executive Director	£8,000	–	–	–	£8,000

Prior year comparison (5 directors)

Director	Role	Base Salary	Benefits	Pension	Other	Total
Peter Fowler	Executive Director	£206,000	–	–	–	£206,000
Mark Hughes	Executive Director	£138,000	–	–	–	£138,000
Stuart Fowler	Executive Director	£126,000	–	–	–	£126,000
Graham Binns	Non-Executive Director	£27,000	–	–	–	£27,000
Simon Barrell	Non-Executive Director	£27,000	–	–	–	£27,000

Former Directors (26)

Mark Leonard William Hughes

Secretary

Tenure: 1 yrs 1 mosResigned: 5 May 2026

Mark Leonard William Hughes

Executive Director

Tenure: 7 yrs 6 mosResigned: 5 May 2026

Mr. Stuart Peter Fowler

Executive Director

Tenure: 19 yrsResigned: 5 May 2026

Jing Zhou

Director

Tenure: 1 yrsResigned: 17 Apr 2026

Simon Gregory Barrell

Non-Executive Director

Tenure: 4 yrs 9 mosResigned: 31 Mar 2026

Sir Anthony Brian Baldry

Chair

Tenure: 9 yrs 9 mosResigned: 31 Mar 2026

Jing Zhou

Secretary

Tenure: 7 mosResigned: 1 Apr 2025

Major General (Rtd) Graham John Binns

Non-Executive Director

Tenure: 3 yrs 2 mosResigned: 31 Jan 2025

Mark Leonard William Hughes

Secretary

Tenure: 8 mosResigned: 1 Sept 2024

Mr. Roger William Worrall

Secretary

Tenure: 6 yrs 7 mosResigned: 11 Jan 2024

Mr. Mawuli Ababio

Non-Executive Director

Tenure: 3 yrs 7 mosResigned: 26 Jun 2023

Lady Patricia Lewis

Director

Tenure: 3 yrs 5 mosResigned: 1 Nov 2021

Mr. Charles Enea Cattaneo

Director

Tenure: 2 yrs 5 mosResigned: 24 Jun 2021

Sir Walter Hugh Malcolm Ross

Director

Tenure: 12 yrs 5 mosResigned: 28 Oct 2019

James Stocks Sutcliffe

Director

Tenure: 2 yrs 1 mosResigned: 17 Jan 2019

Mr. Martin Brett Boden

Director

Tenure: 1 yrs 4 mosResigned: 31 Oct 2018

Ian Robert Selby

Secretary

Tenure: 5 yrs 11 mosResigned: 29 Jun 2017

Ian Robert Selby

Director

Tenure: 5 yrs 11 mosResigned: 29 Jun 2017

Sir Michael Aidan Parkenham

Director

Tenure: 8 yrs 4 mosResigned: 30 Jun 2016

Roger William Worrall

Director

Tenure: 15 yrs 9 mosResigned: 30 Jun 2016

Matthew Graham Wood

Director

Tenure: 3 yrs 8 mosResigned: 31 Aug 2015

Nicholas Paul Mearing-Smith

Director

Tenure: 4 yrs 1 mosResigned: 30 Jun 2011

Andrew Graham Godfrey

Secretary

Tenure: 3 mosResigned: 29 May 2008

Gordon Bott

Director

Tenure: 2 mosResigned: 26 Jul 2007

Patricia Joan Fowler

Director

Tenure: 6 yrs 8 mosResigned: 18 May 2007

Carol Worrall

Director

Tenure: 3 yrs 8 mosResigned: 2 May 2004

Name	Role	Appointed	Resigned	Tenure	Nationality
Mark Leonard William Hughes	Secretary	1 Apr 2025	5 May 2026	1 yrs 1 mos	–
Mark Leonard William Hughes	Executive Director	1 Nov 2018	5 May 2026	7 yrs 6 mos	English
Mr. Stuart Peter Fowler	Executive Director	18 May 2007	5 May 2026	19 yrs	English
Jing Zhou	Director	1 Apr 2025	17 Apr 2026	1 yrs	Chinese
Simon Gregory Barrell	Non-Executive Director	25 Jun 2021	31 Mar 2026	4 yrs 9 mos	British
Sir Anthony Brian Baldry	Chair	30 Jun 2016	31 Mar 2026	9 yrs 9 mos	British
Jing Zhou	Secretary	2 Sept 2024	1 Apr 2025	7 mos	–
Major General (Rtd) Graham John Binns	Non-Executive Director	1 Nov 2021	31 Jan 2025	3 yrs 2 mos	English
Mark Leonard William Hughes	Secretary	11 Jan 2024	1 Sept 2024	8 mos	–
Mr. Roger William Worrall	Secretary	29 Jun 2017	11 Jan 2024	6 yrs 7 mos	–
Mr. Mawuli Ababio	Non-Executive Director	21 Nov 2019	26 Jun 2023	3 yrs 7 mos	Ghanaian
Lady Patricia Lewis	Director	6 Jun 2018	1 Nov 2021	3 yrs 5 mos	British
Mr. Charles Enea Cattaneo	Director	18 Jan 2019	24 Jun 2021	2 yrs 5 mos	English
Sir Walter Hugh Malcolm Ross	Director	18 May 2007	28 Oct 2019	12 yrs 5 mos	British
James Stocks Sutcliffe	Director	1 Dec 2016	17 Jan 2019	2 yrs 1 mos	British
Mr. Martin Brett Boden	Director	29 Jun 2017	31 Oct 2018	1 yrs 4 mos	British
Ian Robert Selby	Secretary	1 Jul 2011	29 Jun 2017	5 yrs 11 mos	–
Ian Robert Selby	Director	1 Jul 2011	29 Jun 2017	5 yrs 11 mos	British
Sir Michael Aidan Parkenham	Director	1 Feb 2008	30 Jun 2016	8 yrs 4 mos	British
Roger William Worrall	Director	29 Sept 2000	30 Jun 2016	15 yrs 9 mos	British
Matthew Graham Wood	Director	7 Dec 2011	31 Aug 2015	3 yrs 8 mos	British
Nicholas Paul Mearing-Smith	Director	18 May 2007	30 Jun 2011	4 yrs 1 mos	British
Andrew Graham Godfrey	Secretary	7 Feb 2008	29 May 2008	3 mos	British
Gordon Bott	Director	18 May 2007	26 Jul 2007	2 mos	British
Patricia Joan Fowler	Director	29 Sept 2000	18 May 2007	6 yrs 8 mos	British
Carol Worrall	Director	29 Sept 2000	2 May 2004	3 yrs 8 mos	British