Wynnstay Group PLC (WYN) Board of Directors | Ticker

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Wynnstay Group PLC Directors

/Equities/AIMX/WYN/Directors

Wynnstay Group PLC Directors

Board of Directors (14)

Gareth Davies

Chairman

–

Steven Derek Esom

Chairman

3 yrs 6 mosAge: 65British

Steve Morgan

Chief Executive Officer

–

Alk Brand

CEO

2 yrsAge: 61British

Jim McMenemy

Chief Financial Officer

–

Robert John Thomas

Chief Financial Officer

3 yrsAge: 47British

John Davies

Non-Executive Director

–

Peter Davies

Non-Executive Director

–

David Jones

Non-Executive Director

–

Catherine Anne Bradshaw

Senior Independent Non Executive Director

5 yrs 3 mosAge: 50British

David Andrew Christensen

Independent Non Executive Director

1 yrs 6 mosAge: 58British

Catherine Margaret Smith

Independent Non Executive Director

1 yrs 6 mosAge: 47British

Claire Alexander Williams

Secretary

6 yrs 9 mos

Verity Dean

Secretary

2 mos

Name	Role	Appointed	Tenure	Nationality
GD Gareth Davies	Chairman	–	–	–
SD Steven Derek Esom	Chairman	18 Apr 2023	3 yrs 6 mos	British
SM Steve Morgan	Chief Executive Officer	–	–	–
AB Alk Brand	CEO	1 Oct 2024	2 yrs	British
JM Jim McMenemy	Chief Financial Officer	–	–	–
RJ Robert John Thomas	Chief Financial Officer	2 Oct 2023	3 yrs	British
JD John Davies	Non-Executive Director	–	–	–
PD Peter Davies	Non-Executive Director	–	–	–
DJ David Jones	Non-Executive Director	–	–	–
CA Catherine Anne Bradshaw	Senior Independent Non Executive Director	1 Jul 2021	5 yrs 3 mos	British
DA David Andrew Christensen	Independent Non Executive Director	1 Apr 2025	1 yrs 6 mos	British
CM Catherine Margaret Smith	Independent Non Executive Director	1 Apr 2025	1 yrs 6 mos	British
CA Claire Alexander Williams	Secretary	8 Jan 2020	6 yrs 9 mos	–
VD Verity Dean	Secretary	20 Aug 2026	2 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	Pension	Other	Total
Steve Ellwood	Chair	£80,000	–	–	–	–	£80,000
Alk Brand	Executive Director	£360,000	£25,000	£342,000	–	–	£727,000
Rob Thomas	Executive Director	£245,000	£1,000	£238,000	£48,000	£1,000	£533,000
Gareth Davies	Executive Director	£214,000	£3,000	£5,000	£37,000	£1,000	£282,000
Steven Esom	Non-Executive Director	£47,000	–	–	–	–	£47,000
Catherine Bradshaw	Non-Executive Director	£47,000	–	–	–	–	£47,000
David Christensen	Non-Executive Director	£26,000	–	–	–	–	£26,000
Cath Smith	Non-Executive Director	£26,000	–	–	–	–	£26,000
Howell Richards	Non-Executive Director	£19,000	–	–	–	–	£19,000

Prior year comparison (9 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Other	Total
Steve Ellwood	Chair	–	–	–	–	–	£105,000
Gareth Davies	Executive Director	–	–	–	–	–	£376,000
Rob Thomas	Executive Director	–	–	–	–	–	£246,000
Alk Brand	Executive Director	–	–	–	–	–	–
Steven Esom	Non-Executive Director	–	–	–	–	–	£46,000
Catherine Bradshaw	Non-Executive Director	–	–	–	–	–	£46,000
Howell Richards	Non-Executive Director	–	–	–	–	–	£46,000
David Christensen	Non-Executive Director	–	–	–	–	–	–
Cath Smith	Non-Executive Director	–	–	–	–	–	–

Former Directors (23)

Stephen John Ellwood

Chair

Tenure: 9 yrs 11 mosResigned: 24 Mar 2026

Gareth Wynn Davies

Executive Director

Tenure: 6 yrs 10 mosResigned: 27 Mar 2025

Howell John Richards

Non-Executive Director

Tenure: 10 yrs 8 mosResigned: 27 Mar 2025

Bryan Paul Roberts

Executive Director

Tenure: 27 yrsResigned: 2 Jan 2024

Philip Michael Kirkham

Non-Executive Director

Tenure: 10 yrs 1 mosResigned: 24 May 2023

James John McCarthy

Non-Executive Director

Tenure: 10 yrsResigned: 1 Jul 2021

David Andrew Thomas Evans

Executive Director

Tenure: 12 yrs 7 mosResigned: 1 Dec 2020

Kenneth Richard Greetham

Director

Tenure: 10 yrs 3 mosResigned: 11 Jul 2018

Lord Carlile Of Berriew, QC

Director

Tenure: 16 yrs 11 mosResigned: 24 Mar 2015

Jeffrey Charles Kendrick

Director

Tenure: 22 yrsResigned: 18 Mar 2014

Edward Gareth Owen

Director

Tenure: 21 yrs 6 mosResigned: 19 Sept 2013

John Eric Davies

Director

Tenure: 21 yrsResigned: 19 Mar 2013

Edwin Edward Hughes

Director

Tenure: 19 yrsResigned: 15 Mar 2011

John Melvyn Jones

Director

Tenure: 8 yrs 2 mosResigned: 30 Sept 2009

Bernard Bromley Harris

Director

Tenure: 13 yrs 4 mosResigned: 31 May 2008

Roger George Griffiths

Director

Tenure: 11 yrs 4 mosResigned: 29 May 2008

Robert Benjamin Jones Perrott

Director

Tenure: 15 yrsResigned: 20 Mar 2007

Bryan Henry Huxley

Director

Tenure: 11 yrsResigned: 18 Mar 2003

John Cecil Lowarch

Director

Tenure: 10 yrs 1 mosResigned: 23 Apr 2002

Robert Lloyd Williams

Director

Tenure: 6 yrsResigned: 26 Mar 1998

Thomas Edward Jones

Director

Tenure: 1 yrsResigned: 4 Mar 1993

Richard Glyn Jones

Director

Tenure: 1 yrsResigned: 4 Mar 1993

Robert David Dandy

Director

Tenure: 0 mosResigned: 31 Mar 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
Stephen John Ellwood	Chair	1 Apr 2016	24 Mar 2026	9 yrs 11 mos	British
Gareth Wynn Davies	Executive Director	8 May 2018	27 Mar 2025	6 yrs 10 mos	British
Howell John Richards	Non-Executive Director	14 Jul 2014	27 Mar 2025	10 yrs 8 mos	British
Bryan Paul Roberts	Executive Director	21 Jan 1997	2 Jan 2024	27 yrs	British
Philip Michael Kirkham	Non-Executive Director	22 Apr 2013	24 May 2023	10 yrs 1 mos	British
James John McCarthy	Non-Executive Director	21 Jul 2011	1 Jul 2021	10 yrs	British
David Andrew Thomas Evans	Executive Director	21 May 2008	1 Dec 2020	12 yrs 7 mos	British
Kenneth Richard Greetham	Director	21 Apr 2008	11 Jul 2018	10 yrs 3 mos	British
Lord Carlile Of Berriew, QC	Director	1 Apr 1998	24 Mar 2015	16 yrs 11 mos	British
Jeffrey Charles Kendrick	Director	31 Mar 1992	18 Mar 2014	22 yrs	British
Edward Gareth Owen	Director	31 Mar 1992	19 Sept 2013	21 yrs 6 mos	Welsh
John Eric Davies	Director	31 Mar 1992	19 Mar 2013	21 yrs	British
Edwin Edward Hughes	Director	31 Mar 1992	15 Mar 2011	19 yrs	British
John Melvyn Jones	Director	1 Jul 2001	30 Sept 2009	8 yrs 2 mos	British
Bernard Bromley Harris	Director	1 Jan 1995	31 May 2008	13 yrs 4 mos	British
Roger George Griffiths	Director	21 Jan 1997	29 May 2008	11 yrs 4 mos	British
Robert Benjamin Jones Perrott	Director	31 Mar 1992	20 Mar 2007	15 yrs	British
Bryan Henry Huxley	Director	31 Mar 1992	18 Mar 2003	11 yrs	British
John Cecil Lowarch	Director	31 Mar 1992	23 Apr 2002	10 yrs 1 mos	British
Robert Lloyd Williams	Director	31 Mar 1992	26 Mar 1998	6 yrs	British
Thomas Edward Jones	Director	31 Mar 1992	4 Mar 1993	1 yrs	British
Richard Glyn Jones	Director	31 Mar 1992	4 Mar 1993	1 yrs	British
Robert David Dandy	Director	31 Mar 1992	31 Mar 1992	0 mos	British

Board of Directors (14)

Gareth Davies

Chairman

–

Steven Derek Esom

Chairman

3 yrs 6 mosAge: 65British

Steve Morgan

Chief Executive Officer

–

Alk Brand

CEO

2 yrsAge: 61British

Jim McMenemy

Chief Financial Officer

–

Robert John Thomas

Chief Financial Officer

3 yrsAge: 47British

John Davies

Non-Executive Director

–

Peter Davies

Non-Executive Director

–

David Jones

Non-Executive Director

–

Catherine Anne Bradshaw

Senior Independent Non Executive Director

5 yrs 3 mosAge: 50British

David Andrew Christensen

Independent Non Executive Director

1 yrs 6 mosAge: 58British

Catherine Margaret Smith

Independent Non Executive Director

1 yrs 6 mosAge: 47British

Claire Alexander Williams

Secretary

6 yrs 9 mos

Verity Dean

Secretary

2 mos

Name	Role	Appointed	Tenure	Nationality
GD Gareth Davies	Chairman	–	–	–
SD Steven Derek Esom	Chairman	18 Apr 2023	3 yrs 6 mos	British
SM Steve Morgan	Chief Executive Officer	–	–	–
AB Alk Brand	CEO	1 Oct 2024	2 yrs	British
JM Jim McMenemy	Chief Financial Officer	–	–	–
RJ Robert John Thomas	Chief Financial Officer	2 Oct 2023	3 yrs	British
JD John Davies	Non-Executive Director	–	–	–
PD Peter Davies	Non-Executive Director	–	–	–
DJ David Jones	Non-Executive Director	–	–	–
CA Catherine Anne Bradshaw	Senior Independent Non Executive Director	1 Jul 2021	5 yrs 3 mos	British
DA David Andrew Christensen	Independent Non Executive Director	1 Apr 2025	1 yrs 6 mos	British
CM Catherine Margaret Smith	Independent Non Executive Director	1 Apr 2025	1 yrs 6 mos	British
CA Claire Alexander Williams	Secretary	8 Jan 2020	6 yrs 9 mos	–
VD Verity Dean	Secretary	20 Aug 2026	2 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	Pension	Other	Total
Steve Ellwood	Chair	£80,000	–	–	–	–	£80,000
Alk Brand	Executive Director	£360,000	£25,000	£342,000	–	–	£727,000
Rob Thomas	Executive Director	£245,000	£1,000	£238,000	£48,000	£1,000	£533,000
Gareth Davies	Executive Director	£214,000	£3,000	£5,000	£37,000	£1,000	£282,000
Steven Esom	Non-Executive Director	£47,000	–	–	–	–	£47,000
Catherine Bradshaw	Non-Executive Director	£47,000	–	–	–	–	£47,000
David Christensen	Non-Executive Director	£26,000	–	–	–	–	£26,000
Cath Smith	Non-Executive Director	£26,000	–	–	–	–	£26,000
Howell Richards	Non-Executive Director	£19,000	–	–	–	–	£19,000

Prior year comparison (9 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Other	Total
Steve Ellwood	Chair	–	–	–	–	–	£105,000
Gareth Davies	Executive Director	–	–	–	–	–	£376,000
Rob Thomas	Executive Director	–	–	–	–	–	£246,000
Alk Brand	Executive Director	–	–	–	–	–	–
Steven Esom	Non-Executive Director	–	–	–	–	–	£46,000
Catherine Bradshaw	Non-Executive Director	–	–	–	–	–	£46,000
Howell Richards	Non-Executive Director	–	–	–	–	–	£46,000
David Christensen	Non-Executive Director	–	–	–	–	–	–
Cath Smith	Non-Executive Director	–	–	–	–	–	–

Former Directors (23)

Stephen John Ellwood

Chair

Tenure: 9 yrs 11 mosResigned: 24 Mar 2026

Gareth Wynn Davies

Executive Director

Tenure: 6 yrs 10 mosResigned: 27 Mar 2025

Howell John Richards

Non-Executive Director

Tenure: 10 yrs 8 mosResigned: 27 Mar 2025

Bryan Paul Roberts

Executive Director

Tenure: 27 yrsResigned: 2 Jan 2024

Philip Michael Kirkham

Non-Executive Director

Tenure: 10 yrs 1 mosResigned: 24 May 2023

James John McCarthy

Non-Executive Director

Tenure: 10 yrsResigned: 1 Jul 2021

David Andrew Thomas Evans

Executive Director

Tenure: 12 yrs 7 mosResigned: 1 Dec 2020

Kenneth Richard Greetham

Director

Tenure: 10 yrs 3 mosResigned: 11 Jul 2018

Lord Carlile Of Berriew, QC

Director

Tenure: 16 yrs 11 mosResigned: 24 Mar 2015

Jeffrey Charles Kendrick

Director

Tenure: 22 yrsResigned: 18 Mar 2014

Edward Gareth Owen

Director

Tenure: 21 yrs 6 mosResigned: 19 Sept 2013

John Eric Davies

Director

Tenure: 21 yrsResigned: 19 Mar 2013

Edwin Edward Hughes

Director

Tenure: 19 yrsResigned: 15 Mar 2011

John Melvyn Jones

Director

Tenure: 8 yrs 2 mosResigned: 30 Sept 2009

Bernard Bromley Harris

Director

Tenure: 13 yrs 4 mosResigned: 31 May 2008

Roger George Griffiths

Director

Tenure: 11 yrs 4 mosResigned: 29 May 2008

Robert Benjamin Jones Perrott

Director

Tenure: 15 yrsResigned: 20 Mar 2007

Bryan Henry Huxley

Director

Tenure: 11 yrsResigned: 18 Mar 2003

John Cecil Lowarch

Director

Tenure: 10 yrs 1 mosResigned: 23 Apr 2002

Robert Lloyd Williams

Director

Tenure: 6 yrsResigned: 26 Mar 1998

Thomas Edward Jones

Director

Tenure: 1 yrsResigned: 4 Mar 1993

Richard Glyn Jones

Director

Tenure: 1 yrsResigned: 4 Mar 1993

Robert David Dandy

Director

Tenure: 0 mosResigned: 31 Mar 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
Stephen John Ellwood	Chair	1 Apr 2016	24 Mar 2026	9 yrs 11 mos	British
Gareth Wynn Davies	Executive Director	8 May 2018	27 Mar 2025	6 yrs 10 mos	British
Howell John Richards	Non-Executive Director	14 Jul 2014	27 Mar 2025	10 yrs 8 mos	British
Bryan Paul Roberts	Executive Director	21 Jan 1997	2 Jan 2024	27 yrs	British
Philip Michael Kirkham	Non-Executive Director	22 Apr 2013	24 May 2023	10 yrs 1 mos	British
James John McCarthy	Non-Executive Director	21 Jul 2011	1 Jul 2021	10 yrs	British
David Andrew Thomas Evans	Executive Director	21 May 2008	1 Dec 2020	12 yrs 7 mos	British
Kenneth Richard Greetham	Director	21 Apr 2008	11 Jul 2018	10 yrs 3 mos	British
Lord Carlile Of Berriew, QC	Director	1 Apr 1998	24 Mar 2015	16 yrs 11 mos	British
Jeffrey Charles Kendrick	Director	31 Mar 1992	18 Mar 2014	22 yrs	British
Edward Gareth Owen	Director	31 Mar 1992	19 Sept 2013	21 yrs 6 mos	Welsh
John Eric Davies	Director	31 Mar 1992	19 Mar 2013	21 yrs	British
Edwin Edward Hughes	Director	31 Mar 1992	15 Mar 2011	19 yrs	British
John Melvyn Jones	Director	1 Jul 2001	30 Sept 2009	8 yrs 2 mos	British
Bernard Bromley Harris	Director	1 Jan 1995	31 May 2008	13 yrs 4 mos	British
Roger George Griffiths	Director	21 Jan 1997	29 May 2008	11 yrs 4 mos	British
Robert Benjamin Jones Perrott	Director	31 Mar 1992	20 Mar 2007	15 yrs	British
Bryan Henry Huxley	Director	31 Mar 1992	18 Mar 2003	11 yrs	British
John Cecil Lowarch	Director	31 Mar 1992	23 Apr 2002	10 yrs 1 mos	British
Robert Lloyd Williams	Director	31 Mar 1992	26 Mar 1998	6 yrs	British
Thomas Edward Jones	Director	31 Mar 1992	4 Mar 1993	1 yrs	British
Richard Glyn Jones	Director	31 Mar 1992	4 Mar 1993	1 yrs	British
Robert David Dandy	Director	31 Mar 1992	31 Mar 1992	0 mos	British

Board of Directors (14)

Gareth Davies

Chairman

–

Steven Derek Esom

Chairman

3 yrs 6 mosAge: 65British

Steve Morgan

Chief Executive Officer

–

Alk Brand

CEO

2 yrsAge: 61British

Jim McMenemy

Chief Financial Officer

–

Robert John Thomas

Chief Financial Officer

3 yrsAge: 47British

John Davies

Non-Executive Director

–

Peter Davies

Non-Executive Director

–

David Jones

Non-Executive Director

–

Catherine Anne Bradshaw

Senior Independent Non Executive Director

5 yrs 3 mosAge: 50British

David Andrew Christensen

Independent Non Executive Director

1 yrs 6 mosAge: 58British

Catherine Margaret Smith

Independent Non Executive Director

1 yrs 6 mosAge: 47British

Claire Alexander Williams

Secretary

6 yrs 9 mos

Verity Dean

Secretary

2 mos

Name	Role	Appointed	Tenure	Nationality
GD Gareth Davies	Chairman	–	–	–
SD Steven Derek Esom	Chairman	18 Apr 2023	3 yrs 6 mos	British
SM Steve Morgan	Chief Executive Officer	–	–	–
AB Alk Brand	CEO	1 Oct 2024	2 yrs	British
JM Jim McMenemy	Chief Financial Officer	–	–	–
RJ Robert John Thomas	Chief Financial Officer	2 Oct 2023	3 yrs	British
JD John Davies	Non-Executive Director	–	–	–
PD Peter Davies	Non-Executive Director	–	–	–
DJ David Jones	Non-Executive Director	–	–	–
CA Catherine Anne Bradshaw	Senior Independent Non Executive Director	1 Jul 2021	5 yrs 3 mos	British
DA David Andrew Christensen	Independent Non Executive Director	1 Apr 2025	1 yrs 6 mos	British
CM Catherine Margaret Smith	Independent Non Executive Director	1 Apr 2025	1 yrs 6 mos	British
CA Claire Alexander Williams	Secretary	8 Jan 2020	6 yrs 9 mos	–
VD Verity Dean	Secretary	20 Aug 2026	2 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	Pension	Other	Total
Steve Ellwood	Chair	£80,000	–	–	–	–	£80,000
Alk Brand	Executive Director	£360,000	£25,000	£342,000	–	–	£727,000
Rob Thomas	Executive Director	£245,000	£1,000	£238,000	£48,000	£1,000	£533,000
Gareth Davies	Executive Director	£214,000	£3,000	£5,000	£37,000	£1,000	£282,000
Steven Esom	Non-Executive Director	£47,000	–	–	–	–	£47,000
Catherine Bradshaw	Non-Executive Director	£47,000	–	–	–	–	£47,000
David Christensen	Non-Executive Director	£26,000	–	–	–	–	£26,000
Cath Smith	Non-Executive Director	£26,000	–	–	–	–	£26,000
Howell Richards	Non-Executive Director	£19,000	–	–	–	–	£19,000

Prior year comparison (9 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Other	Total
Steve Ellwood	Chair	–	–	–	–	–	£105,000
Gareth Davies	Executive Director	–	–	–	–	–	£376,000
Rob Thomas	Executive Director	–	–	–	–	–	£246,000
Alk Brand	Executive Director	–	–	–	–	–	–
Steven Esom	Non-Executive Director	–	–	–	–	–	£46,000
Catherine Bradshaw	Non-Executive Director	–	–	–	–	–	£46,000
Howell Richards	Non-Executive Director	–	–	–	–	–	£46,000
David Christensen	Non-Executive Director	–	–	–	–	–	–
Cath Smith	Non-Executive Director	–	–	–	–	–	–

Former Directors (23)

Stephen John Ellwood

Chair

Tenure: 9 yrs 11 mosResigned: 24 Mar 2026

Gareth Wynn Davies

Executive Director

Tenure: 6 yrs 10 mosResigned: 27 Mar 2025

Howell John Richards

Non-Executive Director

Tenure: 10 yrs 8 mosResigned: 27 Mar 2025

Bryan Paul Roberts

Executive Director

Tenure: 27 yrsResigned: 2 Jan 2024

Philip Michael Kirkham

Non-Executive Director

Tenure: 10 yrs 1 mosResigned: 24 May 2023

James John McCarthy

Non-Executive Director

Tenure: 10 yrsResigned: 1 Jul 2021

David Andrew Thomas Evans

Executive Director

Tenure: 12 yrs 7 mosResigned: 1 Dec 2020

Kenneth Richard Greetham

Director

Tenure: 10 yrs 3 mosResigned: 11 Jul 2018

Lord Carlile Of Berriew, QC

Director

Tenure: 16 yrs 11 mosResigned: 24 Mar 2015

Jeffrey Charles Kendrick

Director

Tenure: 22 yrsResigned: 18 Mar 2014

Edward Gareth Owen

Director

Tenure: 21 yrs 6 mosResigned: 19 Sept 2013

John Eric Davies

Director

Tenure: 21 yrsResigned: 19 Mar 2013

Edwin Edward Hughes

Director

Tenure: 19 yrsResigned: 15 Mar 2011

John Melvyn Jones

Director

Tenure: 8 yrs 2 mosResigned: 30 Sept 2009

Bernard Bromley Harris

Director

Tenure: 13 yrs 4 mosResigned: 31 May 2008

Roger George Griffiths

Director

Tenure: 11 yrs 4 mosResigned: 29 May 2008

Robert Benjamin Jones Perrott

Director

Tenure: 15 yrsResigned: 20 Mar 2007

Bryan Henry Huxley

Director

Tenure: 11 yrsResigned: 18 Mar 2003

John Cecil Lowarch

Director

Tenure: 10 yrs 1 mosResigned: 23 Apr 2002

Robert Lloyd Williams

Director

Tenure: 6 yrsResigned: 26 Mar 1998

Thomas Edward Jones

Director

Tenure: 1 yrsResigned: 4 Mar 1993

Richard Glyn Jones

Director

Tenure: 1 yrsResigned: 4 Mar 1993

Robert David Dandy

Director

Tenure: 0 mosResigned: 31 Mar 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
Stephen John Ellwood	Chair	1 Apr 2016	24 Mar 2026	9 yrs 11 mos	British
Gareth Wynn Davies	Executive Director	8 May 2018	27 Mar 2025	6 yrs 10 mos	British
Howell John Richards	Non-Executive Director	14 Jul 2014	27 Mar 2025	10 yrs 8 mos	British
Bryan Paul Roberts	Executive Director	21 Jan 1997	2 Jan 2024	27 yrs	British
Philip Michael Kirkham	Non-Executive Director	22 Apr 2013	24 May 2023	10 yrs 1 mos	British
James John McCarthy	Non-Executive Director	21 Jul 2011	1 Jul 2021	10 yrs	British
David Andrew Thomas Evans	Executive Director	21 May 2008	1 Dec 2020	12 yrs 7 mos	British
Kenneth Richard Greetham	Director	21 Apr 2008	11 Jul 2018	10 yrs 3 mos	British
Lord Carlile Of Berriew, QC	Director	1 Apr 1998	24 Mar 2015	16 yrs 11 mos	British
Jeffrey Charles Kendrick	Director	31 Mar 1992	18 Mar 2014	22 yrs	British
Edward Gareth Owen	Director	31 Mar 1992	19 Sept 2013	21 yrs 6 mos	Welsh
John Eric Davies	Director	31 Mar 1992	19 Mar 2013	21 yrs	British
Edwin Edward Hughes	Director	31 Mar 1992	15 Mar 2011	19 yrs	British
John Melvyn Jones	Director	1 Jul 2001	30 Sept 2009	8 yrs 2 mos	British
Bernard Bromley Harris	Director	1 Jan 1995	31 May 2008	13 yrs 4 mos	British
Roger George Griffiths	Director	21 Jan 1997	29 May 2008	11 yrs 4 mos	British
Robert Benjamin Jones Perrott	Director	31 Mar 1992	20 Mar 2007	15 yrs	British
Bryan Henry Huxley	Director	31 Mar 1992	18 Mar 2003	11 yrs	British
John Cecil Lowarch	Director	31 Mar 1992	23 Apr 2002	10 yrs 1 mos	British
Robert Lloyd Williams	Director	31 Mar 1992	26 Mar 1998	6 yrs	British
Thomas Edward Jones	Director	31 Mar 1992	4 Mar 1993	1 yrs	British
Richard Glyn Jones	Director	31 Mar 1992	4 Mar 1993	1 yrs	British
Robert David Dandy	Director	31 Mar 1992	31 Mar 1992	0 mos	British

Board of Directors (14)

Gareth Davies

Chairman

–

Steven Derek Esom

Chairman

3 yrs 6 mosAge: 65British

Steve Morgan

Chief Executive Officer

–

Alk Brand

CEO

2 yrsAge: 61British

Jim McMenemy

Chief Financial Officer

–

Robert John Thomas

Chief Financial Officer

3 yrsAge: 47British

John Davies

Non-Executive Director

–

Peter Davies

Non-Executive Director

–

David Jones

Non-Executive Director

–

Catherine Anne Bradshaw

Senior Independent Non Executive Director

5 yrs 3 mosAge: 50British

David Andrew Christensen

Independent Non Executive Director

1 yrs 6 mosAge: 58British

Catherine Margaret Smith

Independent Non Executive Director

1 yrs 6 mosAge: 47British

Claire Alexander Williams

Secretary

6 yrs 9 mos

Verity Dean

Secretary

2 mos

Name	Role	Appointed	Tenure	Nationality
GD Gareth Davies	Chairman	–	–	–
SD Steven Derek Esom	Chairman	18 Apr 2023	3 yrs 6 mos	British
SM Steve Morgan	Chief Executive Officer	–	–	–
AB Alk Brand	CEO	1 Oct 2024	2 yrs	British
JM Jim McMenemy	Chief Financial Officer	–	–	–
RJ Robert John Thomas	Chief Financial Officer	2 Oct 2023	3 yrs	British
JD John Davies	Non-Executive Director	–	–	–
PD Peter Davies	Non-Executive Director	–	–	–
DJ David Jones	Non-Executive Director	–	–	–
CA Catherine Anne Bradshaw	Senior Independent Non Executive Director	1 Jul 2021	5 yrs 3 mos	British
DA David Andrew Christensen	Independent Non Executive Director	1 Apr 2025	1 yrs 6 mos	British
CM Catherine Margaret Smith	Independent Non Executive Director	1 Apr 2025	1 yrs 6 mos	British
CA Claire Alexander Williams	Secretary	8 Jan 2020	6 yrs 9 mos	–
VD Verity Dean	Secretary	20 Aug 2026	2 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	Pension	Other	Total
Steve Ellwood	Chair	£80,000	–	–	–	–	£80,000
Alk Brand	Executive Director	£360,000	£25,000	£342,000	–	–	£727,000
Rob Thomas	Executive Director	£245,000	£1,000	£238,000	£48,000	£1,000	£533,000
Gareth Davies	Executive Director	£214,000	£3,000	£5,000	£37,000	£1,000	£282,000
Steven Esom	Non-Executive Director	£47,000	–	–	–	–	£47,000
Catherine Bradshaw	Non-Executive Director	£47,000	–	–	–	–	£47,000
David Christensen	Non-Executive Director	£26,000	–	–	–	–	£26,000
Cath Smith	Non-Executive Director	£26,000	–	–	–	–	£26,000
Howell Richards	Non-Executive Director	£19,000	–	–	–	–	£19,000

Prior year comparison (9 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Other	Total
Steve Ellwood	Chair	–	–	–	–	–	£105,000
Gareth Davies	Executive Director	–	–	–	–	–	£376,000
Rob Thomas	Executive Director	–	–	–	–	–	£246,000
Alk Brand	Executive Director	–	–	–	–	–	–
Steven Esom	Non-Executive Director	–	–	–	–	–	£46,000
Catherine Bradshaw	Non-Executive Director	–	–	–	–	–	£46,000
Howell Richards	Non-Executive Director	–	–	–	–	–	£46,000
David Christensen	Non-Executive Director	–	–	–	–	–	–
Cath Smith	Non-Executive Director	–	–	–	–	–	–

Former Directors (23)

Stephen John Ellwood

Chair

Tenure: 9 yrs 11 mosResigned: 24 Mar 2026

Gareth Wynn Davies

Executive Director

Tenure: 6 yrs 10 mosResigned: 27 Mar 2025

Howell John Richards

Non-Executive Director

Tenure: 10 yrs 8 mosResigned: 27 Mar 2025

Bryan Paul Roberts

Executive Director

Tenure: 27 yrsResigned: 2 Jan 2024

Philip Michael Kirkham

Non-Executive Director

Tenure: 10 yrs 1 mosResigned: 24 May 2023

James John McCarthy

Non-Executive Director

Tenure: 10 yrsResigned: 1 Jul 2021

David Andrew Thomas Evans

Executive Director

Tenure: 12 yrs 7 mosResigned: 1 Dec 2020

Kenneth Richard Greetham

Director

Tenure: 10 yrs 3 mosResigned: 11 Jul 2018

Lord Carlile Of Berriew, QC

Director

Tenure: 16 yrs 11 mosResigned: 24 Mar 2015

Jeffrey Charles Kendrick

Director

Tenure: 22 yrsResigned: 18 Mar 2014

Edward Gareth Owen

Director

Tenure: 21 yrs 6 mosResigned: 19 Sept 2013

John Eric Davies

Director

Tenure: 21 yrsResigned: 19 Mar 2013

Edwin Edward Hughes

Director

Tenure: 19 yrsResigned: 15 Mar 2011

John Melvyn Jones

Director

Tenure: 8 yrs 2 mosResigned: 30 Sept 2009

Bernard Bromley Harris

Director

Tenure: 13 yrs 4 mosResigned: 31 May 2008

Roger George Griffiths

Director

Tenure: 11 yrs 4 mosResigned: 29 May 2008

Robert Benjamin Jones Perrott

Director

Tenure: 15 yrsResigned: 20 Mar 2007

Bryan Henry Huxley

Director

Tenure: 11 yrsResigned: 18 Mar 2003

John Cecil Lowarch

Director

Tenure: 10 yrs 1 mosResigned: 23 Apr 2002

Robert Lloyd Williams

Director

Tenure: 6 yrsResigned: 26 Mar 1998

Thomas Edward Jones

Director

Tenure: 1 yrsResigned: 4 Mar 1993

Richard Glyn Jones

Director

Tenure: 1 yrsResigned: 4 Mar 1993

Robert David Dandy

Director

Tenure: 0 mosResigned: 31 Mar 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
Stephen John Ellwood	Chair	1 Apr 2016	24 Mar 2026	9 yrs 11 mos	British
Gareth Wynn Davies	Executive Director	8 May 2018	27 Mar 2025	6 yrs 10 mos	British
Howell John Richards	Non-Executive Director	14 Jul 2014	27 Mar 2025	10 yrs 8 mos	British
Bryan Paul Roberts	Executive Director	21 Jan 1997	2 Jan 2024	27 yrs	British
Philip Michael Kirkham	Non-Executive Director	22 Apr 2013	24 May 2023	10 yrs 1 mos	British
James John McCarthy	Non-Executive Director	21 Jul 2011	1 Jul 2021	10 yrs	British
David Andrew Thomas Evans	Executive Director	21 May 2008	1 Dec 2020	12 yrs 7 mos	British
Kenneth Richard Greetham	Director	21 Apr 2008	11 Jul 2018	10 yrs 3 mos	British
Lord Carlile Of Berriew, QC	Director	1 Apr 1998	24 Mar 2015	16 yrs 11 mos	British
Jeffrey Charles Kendrick	Director	31 Mar 1992	18 Mar 2014	22 yrs	British
Edward Gareth Owen	Director	31 Mar 1992	19 Sept 2013	21 yrs 6 mos	Welsh
John Eric Davies	Director	31 Mar 1992	19 Mar 2013	21 yrs	British
Edwin Edward Hughes	Director	31 Mar 1992	15 Mar 2011	19 yrs	British
John Melvyn Jones	Director	1 Jul 2001	30 Sept 2009	8 yrs 2 mos	British
Bernard Bromley Harris	Director	1 Jan 1995	31 May 2008	13 yrs 4 mos	British
Roger George Griffiths	Director	21 Jan 1997	29 May 2008	11 yrs 4 mos	British
Robert Benjamin Jones Perrott	Director	31 Mar 1992	20 Mar 2007	15 yrs	British
Bryan Henry Huxley	Director	31 Mar 1992	18 Mar 2003	11 yrs	British
John Cecil Lowarch	Director	31 Mar 1992	23 Apr 2002	10 yrs 1 mos	British
Robert Lloyd Williams	Director	31 Mar 1992	26 Mar 1998	6 yrs	British
Thomas Edward Jones	Director	31 Mar 1992	4 Mar 1993	1 yrs	British
Richard Glyn Jones	Director	31 Mar 1992	4 Mar 1993	1 yrs	British
Robert David Dandy	Director	31 Mar 1992	31 Mar 1992	0 mos	British