Westminster Group PLC (WSG) Board of Directors | TickerPeter Donald Fowler
Executive Director
25 yrs 8 mosAge: 72British
MW
Michael William Ian Whyke
Director
0 mosAge: 72British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Executive Director | 29 Sept 2000 | 25 yrs 8 mos | British |
| – | – | – | – |
MW Michael William Ian Whyke | Director | 5 May 2026 | 0 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 |
Mark Leonard William Hughes
Secretary
Tenure: 1 yrs 1 mosResigned: 5 May 2026
Mark Leonard William Hughes
Director
Tenure: 7 yrs 6 mosResigned: 5 May 2026
Mr. Stuart Peter Fowler
Director
Tenure: 19 yrsResigned: 5 May 2026
Tenure: 1 yrsResigned: 17 Apr 2026
Simon Gregory Barrell
Non-Executive Director
Tenure: 4 yrs 9 mosResigned: 31 Mar 2026
Peter Donald Fowler
Executive Director
25 yrs 8 mosAge: 72British
MW
Michael William Ian Whyke
Director
0 mosAge: 72British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Executive Director | 29 Sept 2000 | 25 yrs 8 mos | British |
| – | – | – | – |
MW Michael William Ian Whyke | Director | 5 May 2026 | 0 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 |
Mark Leonard William Hughes
Secretary
Tenure: 1 yrs 1 mosResigned: 5 May 2026
Mark Leonard William Hughes
Director
Tenure: 7 yrs 6 mosResigned: 5 May 2026
Mr. Stuart Peter Fowler
Director
Tenure: 19 yrsResigned: 5 May 2026
Tenure: 1 yrsResigned: 17 Apr 2026
Simon Gregory Barrell
Non-Executive Director
Tenure: 4 yrs 9 mosResigned: 31 Mar 2026
| 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 (4 directors)
| Director | Role | Base Salary | Benefits | Pension | Other | Total |
|---|
| Peter Fowler | Executive Director | £248,000 | £27,000 | – | £40,000 | £206,000 |
| Mark Hughes | Executive Director | £180,000 | – | £5,000 | £26,000 | £138,000 |
| Stuart Fowler | Executive Director | £165,000 | £3,000 | – | £24,000 | £126,000 |
| Simon Barrell | Non-Executive Director | £36,000 | – | £1,000 | £5,000 | £27,000 |
Tenure: 9 yrs 9 mosResigned: 31 Mar 2026
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
Tenure: 5 yrs 11 mosResigned: 29 Jun 2017
Ian Robert Selby
Secretary
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
Tenure: 2 mosResigned: 26 Jul 2007
Patricia Joan Fowler
Director
Tenure: 6 yrs 8 mosResigned: 18 May 2007
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 | Director | 1 Nov 2018 | 5 May 2026 | 7 yrs 6 mos | English |
| Mr. Stuart Peter Fowler | 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 |
| 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 (4 directors)
| Director | Role | Base Salary | Benefits | Pension | Other | Total |
|---|
| Peter Fowler | Executive Director | £248,000 | £27,000 | – | £40,000 | £206,000 |
| Mark Hughes | Executive Director | £180,000 | – | £5,000 | £26,000 | £138,000 |
| Stuart Fowler | Executive Director | £165,000 | £3,000 | – | £24,000 | £126,000 |
| Simon Barrell | Non-Executive Director | £36,000 | – | £1,000 | £5,000 | £27,000 |
Tenure: 9 yrs 9 mosResigned: 31 Mar 2026
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
Tenure: 5 yrs 11 mosResigned: 29 Jun 2017
Ian Robert Selby
Secretary
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
Tenure: 2 mosResigned: 26 Jul 2007
Patricia Joan Fowler
Director
Tenure: 6 yrs 8 mosResigned: 18 May 2007
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 | Director | 1 Nov 2018 | 5 May 2026 | 7 yrs 6 mos | English |
| Mr. Stuart Peter Fowler | 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 |
| 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 | Director | 1 Jul 2011 | 29 Jun 2017 | 5 yrs 11 mos | British |
| Ian Robert Selby | Secretary | 1 Jul 2011 | 29 Jun 2017 | 5 yrs 11 mos | – |
| 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 |
| 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 | Director | 1 Jul 2011 | 29 Jun 2017 | 5 yrs 11 mos | British |
| Ian Robert Selby | Secretary | 1 Jul 2011 | 29 Jun 2017 | 5 yrs 11 mos | – |
| 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 |
