Wynnstay Properties PLC (WSP) Board of Directors | TickerPG
Philip Geoffrey Hugh Collins
Non-Executive Director
–Age: 78British
PM
Non-Executive Director
9 yrs 6 mosAge: 72British
CM
Non-Executive Director
9 yrs 6 mosAge: 65British
HM
Non-Executive Director
3 yrs 6 mosAge: 59British
RP
Ross Peter Owen
Non-Executive Director
3 yrs 6 mosAge: 62British
CG
Christopher Guy Betts
Executive Director
3 yrsAge: 61British
| Name | Role | Appointed | Tenure | Nationality |
|---|
PG Philip Geoffrey Hugh Collins | Non-Executive Director | – | – | British |
| Non-Executive Director | 28 Mar 2017 | 9 yrs 6 mos | British |
|
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Benefits | Pension | Total |
|---|
| P.G.H. Collins | Chair | – | – | – | £49,500 |
| C.G. Betts | Executive Director | £127,000 | £2,205 |
Susan Margaret Wallace
Secretary
Tenure: 4 yrs 9 mosResigned: 31 Jul 2024
Christopher Paul Williams
Executive Director
Tenure: 17 yrs 7 mosResigned: 8 Sept 2023
Charles Hamar Delevingne
Non-Executive Director
Tenure: 20 yrs 9 mosResigned: 25 Mar 2023
Toby James Carson Parker
Director
Tenure: 12 yrs 1 mosResigned: 30 Sept 2019
Terence John Nagle
Director
Tenure: 18 yrs 9 mosResigned: 13 Jul 2017
PG
Philip Geoffrey Hugh Collins
Non-Executive Director
–Age: 78British
PM
Non-Executive Director
9 yrs 6 mosAge: 72British
CM
Non-Executive Director
9 yrs 6 mosAge: 65British
HM
Non-Executive Director
3 yrs 6 mosAge: 59British
RP
Ross Peter Owen
Non-Executive Director
3 yrs 6 mosAge: 62British
CG
Christopher Guy Betts
Executive Director
3 yrsAge: 61British
| Name | Role | Appointed | Tenure | Nationality |
|---|
PG Philip Geoffrey Hugh Collins | Non-Executive Director | – | – | British |
| Non-Executive Director | 28 Mar 2017 | 9 yrs 6 mos | British |
|
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Benefits | Pension | Total |
|---|
| P.G.H. Collins | Chair | – | – | – | £49,500 |
| C.G. Betts | Executive Director | £127,000 | £2,205 |
Susan Margaret Wallace
Secretary
Tenure: 4 yrs 9 mosResigned: 31 Jul 2024
Christopher Paul Williams
Executive Director
Tenure: 17 yrs 7 mosResigned: 8 Sept 2023
Charles Hamar Delevingne
Non-Executive Director
Tenure: 20 yrs 9 mosResigned: 25 Mar 2023
Toby James Carson Parker
Director
Tenure: 12 yrs 1 mosResigned: 30 Sept 2019
Terence John Nagle
Director
Tenure: 18 yrs 9 mosResigned: 13 Jul 2017
| Non-Executive Director | 26 Mar 2023 | 3 yrs 6 mos | British |
| Non-Executive Director | 26 Mar 2023 | 3 yrs 6 mos | British |
| Executive Director | 8 Sept 2023 | 3 yrs | British |
| C.M. Tolhurst | Non-Executive Director | £27,200 | – | – | £27,200 |
| H.M. Ford | Non-Executive Director | £22,200 | – | – | £22,200 |
| P. Mather | Non-Executive Director | £22,200 | – | – | £22,200 |
| R.P. Owen | Non-Executive Director | £22,200 | – | – | £22,200 |
Prior year comparison (6 directors)
| Director | Role | Base Salary | Benefits | Pension | Total |
|---|
| P.G.H. Collins | Chair | – | – | – | £47,500 |
| C.G. Betts | Executive Director | – | – | – | £104,521 |
| C.M. Tolhurst | Non-Executive Director | £23,500 | – | – | £23,500 |
| H.M. Ford | Non-Executive Director | £18,500 | – | – | £18,500 |
| P. Mather | Non-Executive Director | £18,500 | – | – | £18,500 |
| R.P. Owen | Non-Executive Director | £18,500 | – | – | £18,500 |
Peter Robert Kirkland
Tenure: 10 yrs 10 mosResigned: 26 Jul 2007
Ian Stuart Lockhart
Director
Tenure: –Resigned: 25 Mar 2006
Michael Livingstone Cheesmer
Director
Tenure: –Resigned: 20 Feb 2006
Anthony Robert Harris
Director
Tenure: 7 yrs 10 mosResigned: 25 Jul 2002
Brian Leonard Cann
Director
Tenure: –Resigned: 8 Oct 1998
Philip John Duppa Langrishe
Director
Tenure: –Resigned: 24 Jul 1997
Michael Leicester John Marshall
Director
Tenure: –Resigned: 10 Oct 1995
Richard Allen Catling
Director
Tenure: –Resigned: 25 Mar 1994
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Susan Margaret Wallace | Secretary | 1 Oct 2019 | 31 Jul 2024 | 4 yrs 9 mos | – |
| Christopher Paul Williams | Executive Director | 20 Feb 2006 | 8 Sept 2023 | 17 yrs 7 mos | British |
| Charles Hamar Delevingne | Non-Executive Director | 18 Jun 2002 | 25 Mar 2023 | 20 yrs 9 mos | British |
| Toby James Carson Parker | Director | 3 Aug 2007 | 30 Sept 2019 | 12 yrs 1 mos | British |
| Terence John Nagle | Director | 8 Oct 1998 | 13 Jul 2017 | 18 yrs 9 mos | British |
| Peter Robert Kirkland | Director | 12 Sept 1996 |
| Non-Executive Director | 26 Mar 2023 | 3 yrs 6 mos | British |
| Non-Executive Director | 26 Mar 2023 | 3 yrs 6 mos | British |
| Executive Director | 8 Sept 2023 | 3 yrs | British |
| C.M. Tolhurst | Non-Executive Director | £27,200 | – | – | £27,200 |
| H.M. Ford | Non-Executive Director | £22,200 | – | – | £22,200 |
| P. Mather | Non-Executive Director | £22,200 | – | – | £22,200 |
| R.P. Owen | Non-Executive Director | £22,200 | – | – | £22,200 |
Prior year comparison (6 directors)
| Director | Role | Base Salary | Benefits | Pension | Total |
|---|
| P.G.H. Collins | Chair | – | – | – | £47,500 |
| C.G. Betts | Executive Director | – | – | – | £104,521 |
| C.M. Tolhurst | Non-Executive Director | £23,500 | – | – | £23,500 |
| H.M. Ford | Non-Executive Director | £18,500 | – | – | £18,500 |
| P. Mather | Non-Executive Director | £18,500 | – | – | £18,500 |
| R.P. Owen | Non-Executive Director | £18,500 | – | – | £18,500 |
Peter Robert Kirkland
Tenure: 10 yrs 10 mosResigned: 26 Jul 2007
Ian Stuart Lockhart
Director
Tenure: –Resigned: 25 Mar 2006
Michael Livingstone Cheesmer
Director
Tenure: –Resigned: 20 Feb 2006
Anthony Robert Harris
Director
Tenure: 7 yrs 10 mosResigned: 25 Jul 2002
Brian Leonard Cann
Director
Tenure: –Resigned: 8 Oct 1998
Philip John Duppa Langrishe
Director
Tenure: –Resigned: 24 Jul 1997
Michael Leicester John Marshall
Director
Tenure: –Resigned: 10 Oct 1995
Richard Allen Catling
Director
Tenure: –Resigned: 25 Mar 1994
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Susan Margaret Wallace | Secretary | 1 Oct 2019 | 31 Jul 2024 | 4 yrs 9 mos | – |
| Christopher Paul Williams | Executive Director | 20 Feb 2006 | 8 Sept 2023 | 17 yrs 7 mos | British |
| Charles Hamar Delevingne | Non-Executive Director | 18 Jun 2002 | 25 Mar 2023 | 20 yrs 9 mos | British |
| Toby James Carson Parker | Director | 3 Aug 2007 | 30 Sept 2019 | 12 yrs 1 mos | British |
| Terence John Nagle | Director | 8 Oct 1998 | 13 Jul 2017 | 18 yrs 9 mos | British |
| Peter Robert Kirkland | Director | 12 Sept 1996 |
| Ian Stuart Lockhart | Director | – | 25 Mar 2006 | – | British |
| Michael Livingstone Cheesmer | Director | – | 20 Feb 2006 | – | English |
| Anthony Robert Harris | Director | 12 Sept 1994 | 25 Jul 2002 | 7 yrs 10 mos | British |
| Brian Leonard Cann | Director | – | 8 Oct 1998 | – | British |
| Philip John Duppa Langrishe | Director | – | 24 Jul 1997 | – | British |
| Michael Leicester John Marshall | Director | – | 10 Oct 1995 | – | British |
| Richard Allen Catling | Director | – | 25 Mar 1994 | – | British |
| Ian Stuart Lockhart | Director | – | 25 Mar 2006 | – | British |
| Michael Livingstone Cheesmer | Director | – | 20 Feb 2006 | – | English |
| Anthony Robert Harris | Director | 12 Sept 1994 | 25 Jul 2002 | 7 yrs 10 mos | British |
| Brian Leonard Cann | Director | – | 8 Oct 1998 | – | British |
| Philip John Duppa Langrishe | Director | – | 24 Jul 1997 | – | British |
| Michael Leicester John Marshall | Director | – | 10 Oct 1995 | – | British |
| Richard Allen Catling | Director | – | 25 Mar 1994 | – | British |
