Young CO'S Brewery PLC (YNGN) Board of Directors | Ticker

Secondary share class. The ordinary shares trade as YNGA (Young & Co's Brewery plc). Director, financial and RNS data shown here are for the issuer.

Young CO'S Brewery PLC Directors

/Equities/AIMX/YNGN/Directors

Secondary share class. The ordinary shares trade as YNGA (Young & Co's Brewery plc). Director, financial and RNS data shown here are for the issuer.

Young CO'S Brewery PLC Directors

Board of Directors (11)

Stephen John Cooke

Chair

2 yrs 11 mosAge: 67British

Torquil Charles Fflorance Barrow Sligo-Young

Non-Executive Director

29 yrs 9 mosAge: 67British

Tracy Janice Dodd

Executive Director

10 yrs 1 mosAge: 57British

Simon Ray Dodd

Executive Director

7 yrs 1 mosAge: 52British

Michael James Owen

Executive Director

7 yrs 1 mosAge: 56British

Aisling Deirdre Maria Meany

Non-Executive Director

5 yrs 1 mosAge: 44Irish

Ian Dyson

Non-Executive Director

2 yrs 1 mosAge: 64British

John Michael Dunsmore

Non-Executive Director

1 yrs 3 mosAge: 67British

Sonita Charlene Alleyne

Non-Executive Director

3 mosAge: 59British

Severine Pascale Bequin

Secretary

1 yrs 9 mos

Diana Jane Houghton

Director

3 mosAge: 63British

Name	Role	Appointed	Tenure	Nationality
SJ Stephen John Cooke	Chair	1 Nov 2023	2 yrs 11 mos	British
TC Torquil Charles Fflorance Barrow Sligo-Young	Non-Executive Director	1 Jan 1997	29 yrs 9 mos	British
TJ Tracy Janice Dodd	Executive Director	6 Sept 2016	10 yrs 1 mos	British
SR Simon Ray Dodd	Executive Director	2 Sept 2019	7 yrs 1 mos	British
MJ Michael James Owen	Executive Director	9 Sept 2019	7 yrs 1 mos	British
AD Aisling Deirdre Maria Meany	Non-Executive Director	1 Sept 2021	5 yrs 1 mos	Irish
ID Ian Dyson	Non-Executive Director	2 Sept 2024	2 yrs 1 mos	British
JM John Michael Dunsmore	Non-Executive Director	9 Jul 2025	1 yrs 3 mos	British
SC Sonita Charlene Alleyne	Non-Executive Director	7 Jul 2026	3 mos	British
SP Severine Pascale Bequin	Secretary	20 Jan 2025	1 yrs 9 mos	–
DJ Diana Jane Houghton	Director	7 Jul 2026	3 mos	British

Director Remuneration (FYE 2026)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Steve Cooke	Chair	£140,000	–	–	–	£140,000
Simon Dodd	Executive Director	£513,000	£15,000	£636,000	£31,000	£1,195,000
Mike Owen	Executive Director	£359,000	£19,000	£445,000	£22,000	£845,000
Tracy Dodd	Executive Director	£242,000	£11,000	£239,000	£15,000	£507,000
Ian Dyson	Non-Executive Director	£59,000	–	–	–	£59,000
Aisling Meany	Non-Executive Director	£56,000	–	–	–	£56,000
Torquil Sligo-Young	Non-Executive Director	£51,000	£2,000	–	–	£53,000
Sarah Sergeant	Non-Executive Director	£51,000	–	–	–	£51,000
John Dunsmore	Non-Executive Director	£38,000	–	–	–	£38,000
Nick Miller	Non-Executive Director	£16,000	–	–	–	£16,000

Prior year comparison (10 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Steve Cooke	Chair	£109,000	–	–	–	£109,000
Simon Dodd	Executive Director	£500,000	£13,000	£280,000	£28,000	£821,000
Mike Owen	Executive Director	£350,000	£19,000	£196,000	£20,000	£585,000
Tracy Dodd	Executive Director	£236,000	£9,000	£114,000	£14,000	£373,000
Aisling Meany	Non-Executive Director	£55,000	–	–	–	£55,000
Nick Miller	Non-Executive Director	£55,000	–	–	–	£55,000
Torquil Sligo-Young	Non-Executive Director	£50,000	£2,000	–	–	£52,000
Sarah Sergeant	Non-Executive Director	£50,000	–	–	–	£50,000
Ian Dyson	Non-Executive Director	£29,000	–	–	–	£29,000
John Dunsmore	Non-Executive Director	–	–	–	–	–

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2026	B	£1,195,000	24:1	23:1	21:1

Former Directors (26)

Sarah Jane Sergeant

Non-Executive Director

Tenure: 3 yrsResigned: 31 Mar 2026

Nick Brian Miller

Non-Executive Director

Tenure: 8 yrs 3 mosResigned: 9 Jul 2025

Christopher Jon Taylor

Secretary

Tenure: 3 yrs 10 mosResigned: 28 Feb 2025

Mark Julian Loughborough

Non-Executive Director

Tenure: 2 yrs 1 mosResigned: 4 Oct 2024

Stephen Frederick Goodyear

Non-Executive Director

Tenure: 28 yrs 5 mosResigned: 25 Jul 2024

Ian Philip McHoul

Non-Executive Director

Tenure: 6 yrsResigned: 23 Jan 2024

Patrick Anthony Dardis

Director

Tenure: 19 yrs 2 mosResigned: 30 Sept 2022

Anthony Ian Schroeder

Secretary

Tenure: 15 yrs 11 mosResigned: 30 Sept 2021

Roger Mark Uvedale Lambert

Chair

Tenure: 12 yrs 11 mosResigned: 31 Jul 2021

Patricia Ann Corzine

Director

Tenure: 6 yrsResigned: 11 Jan 2021

Steven Allan Robinson

Director

Tenure: 2 yrs 3 mosResigned: 11 Dec 2018

Nicholas Martin Bryan

Director

Tenure: 10 yrs 9 mosResigned: 4 Apr 2017

Peter Wright Whitehead

Director

Tenure: 19 yrs 8 mosResigned: 6 Sept 2016

Edward James Turner

Director

Tenure: 2 yrs 3 mosResigned: 24 Jul 2015

David Michael Page

Director

Tenure: 6 yrs 11 mosResigned: 7 Jul 2015

Rupert John Clevely

Director

Tenure: 4 yrs 4 mosResigned: 27 Apr 2015

Dr Roy Summers

Director

Tenure: 13 yrsResigned: 15 Jul 2008

James Guillaume Allen Young

Director

Tenure: –Resigned: 31 Mar 2007

Brian Dudley Buller Palmer

Director

Tenure: –Resigned: 21 Mar 2007

John Allen Young

Director

Tenure: –Resigned: 17 Sept 2006

Christopher Andrew Sandland

Director

Tenure: –Resigned: 13 Apr 2006

Charles Patrick Wilson Read

Director

Tenure: –Resigned: 15 Jul 2003

Lord Colin Sharman Of Redlynch

Director

Tenure: 2 yrs 11 mosResigned: 30 Sept 2002

Thomas Fflorance Barrow Young

Director

Tenure: –Resigned: 20 Jul 1999

Christopher Clitherow

Director

Tenure: –Resigned: 5 Jun 1997

Michael Noel Francis Cottrell

Director

Tenure: –Resigned: 9 Jul 1991

Name	Role	Appointed	Resigned	Tenure	Nationality
Sarah Jane Sergeant	Non-Executive Director	1 Mar 2023	31 Mar 2026	3 yrs	British
Nick Brian Miller	Non-Executive Director	4 Apr 2017	9 Jul 2025	8 yrs 3 mos	British
Christopher Jon Taylor	Secretary	1 Apr 2021	28 Feb 2025	3 yrs 10 mos	–
Mark Julian Loughborough	Non-Executive Director	30 Sept 2022	4 Oct 2024	2 yrs 1 mos	British
Stephen Frederick Goodyear	Non-Executive Director	1 Feb 1996	25 Jul 2024	28 yrs 5 mos	British
Ian Philip McHoul	Non-Executive Director	24 Jan 2018	23 Jan 2024	6 yrs	British
Patrick Anthony Dardis	Director	17 Jul 2003	30 Sept 2022	19 yrs 2 mos	Irish
Anthony Ian Schroeder	Secretary	1 Oct 2005	30 Sept 2021	15 yrs 11 mos	British
Roger Mark Uvedale Lambert	Chair	1 Aug 2008	31 Jul 2021	12 yrs 11 mos	British
Patricia Ann Corzine	Director	12 Jan 2015	11 Jan 2021	6 yrs	British
Steven Allan Robinson	Director	6 Sept 2016	11 Dec 2018	2 yrs 3 mos	British
Nicholas Martin Bryan	Director	18 Jul 2006	4 Apr 2017	10 yrs 9 mos	British
Peter Wright Whitehead	Director	20 Jan 1997	6 Sept 2016	19 yrs 8 mos	British
Edward James Turner	Director	2 Apr 2013	24 Jul 2015	2 yrs 3 mos	British
David Michael Page	Director	1 Aug 2008	7 Jul 2015	6 yrs 11 mos	British
Rupert John Clevely	Director	16 Dec 2010	27 Apr 2015	4 yrs 4 mos	British
Dr Roy Summers	Director	11 Jul 1995	15 Jul 2008	13 yrs	British
James Guillaume Allen Young	Director	–	31 Mar 2007	–	British
Brian Dudley Buller Palmer	Director	–	21 Mar 2007	–	British
John Allen Young	Director	–	17 Sept 2006	–	British
Christopher Andrew Sandland	Director	–	13 Apr 2006	–	British
Charles Patrick Wilson Read	Director	–	15 Jul 2003	–	British
Lord Colin Sharman Of Redlynch	Director	1 Oct 1999	30 Sept 2002	2 yrs 11 mos	British
Thomas Fflorance Barrow Young	Director	–	20 Jul 1999	–	English
Christopher Clitherow	Director	–	5 Jun 1997	–	British
Michael Noel Francis Cottrell	Director	–	9 Jul 1991	–	British

Board of Directors (11)

Stephen John Cooke

Chair

2 yrs 11 mosAge: 67British

Torquil Charles Fflorance Barrow Sligo-Young

Non-Executive Director

29 yrs 9 mosAge: 67British

Tracy Janice Dodd

Executive Director

10 yrs 1 mosAge: 57British

Simon Ray Dodd

Executive Director

7 yrs 1 mosAge: 52British

Michael James Owen

Executive Director

7 yrs 1 mosAge: 56British

Aisling Deirdre Maria Meany

Non-Executive Director

5 yrs 1 mosAge: 44Irish

Ian Dyson

Non-Executive Director

2 yrs 1 mosAge: 64British

John Michael Dunsmore

Non-Executive Director

1 yrs 3 mosAge: 67British

Sonita Charlene Alleyne

Non-Executive Director

3 mosAge: 59British

Severine Pascale Bequin

Secretary

1 yrs 9 mos

Diana Jane Houghton

Director

3 mosAge: 63British

Name	Role	Appointed	Tenure	Nationality
SJ Stephen John Cooke	Chair	1 Nov 2023	2 yrs 11 mos	British
TC Torquil Charles Fflorance Barrow Sligo-Young	Non-Executive Director	1 Jan 1997	29 yrs 9 mos	British
TJ Tracy Janice Dodd	Executive Director	6 Sept 2016	10 yrs 1 mos	British
SR Simon Ray Dodd	Executive Director	2 Sept 2019	7 yrs 1 mos	British
MJ Michael James Owen	Executive Director	9 Sept 2019	7 yrs 1 mos	British
AD Aisling Deirdre Maria Meany	Non-Executive Director	1 Sept 2021	5 yrs 1 mos	Irish
ID Ian Dyson	Non-Executive Director	2 Sept 2024	2 yrs 1 mos	British
JM John Michael Dunsmore	Non-Executive Director	9 Jul 2025	1 yrs 3 mos	British
SC Sonita Charlene Alleyne	Non-Executive Director	7 Jul 2026	3 mos	British
SP Severine Pascale Bequin	Secretary	20 Jan 2025	1 yrs 9 mos	–
DJ Diana Jane Houghton	Director	7 Jul 2026	3 mos	British

Director Remuneration (FYE 2026)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Steve Cooke	Chair	£140,000	–	–	–	£140,000
Simon Dodd	Executive Director	£513,000	£15,000	£636,000	£31,000	£1,195,000
Mike Owen	Executive Director	£359,000	£19,000	£445,000	£22,000	£845,000
Tracy Dodd	Executive Director	£242,000	£11,000	£239,000	£15,000	£507,000
Ian Dyson	Non-Executive Director	£59,000	–	–	–	£59,000
Aisling Meany	Non-Executive Director	£56,000	–	–	–	£56,000
Torquil Sligo-Young	Non-Executive Director	£51,000	£2,000	–	–	£53,000
Sarah Sergeant	Non-Executive Director	£51,000	–	–	–	£51,000
John Dunsmore	Non-Executive Director	£38,000	–	–	–	£38,000
Nick Miller	Non-Executive Director	£16,000	–	–	–	£16,000

Prior year comparison (10 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Steve Cooke	Chair	£109,000	–	–	–	£109,000
Simon Dodd	Executive Director	£500,000	£13,000	£280,000	£28,000	£821,000
Mike Owen	Executive Director	£350,000	£19,000	£196,000	£20,000	£585,000
Tracy Dodd	Executive Director	£236,000	£9,000	£114,000	£14,000	£373,000
Aisling Meany	Non-Executive Director	£55,000	–	–	–	£55,000
Nick Miller	Non-Executive Director	£55,000	–	–	–	£55,000
Torquil Sligo-Young	Non-Executive Director	£50,000	£2,000	–	–	£52,000
Sarah Sergeant	Non-Executive Director	£50,000	–	–	–	£50,000
Ian Dyson	Non-Executive Director	£29,000	–	–	–	£29,000
John Dunsmore	Non-Executive Director	–	–	–	–	–

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2026	B	£1,195,000	24:1	23:1	21:1

Former Directors (26)

Sarah Jane Sergeant

Non-Executive Director

Tenure: 3 yrsResigned: 31 Mar 2026

Nick Brian Miller

Non-Executive Director

Tenure: 8 yrs 3 mosResigned: 9 Jul 2025

Christopher Jon Taylor

Secretary

Tenure: 3 yrs 10 mosResigned: 28 Feb 2025

Mark Julian Loughborough

Non-Executive Director

Tenure: 2 yrs 1 mosResigned: 4 Oct 2024

Stephen Frederick Goodyear

Non-Executive Director

Tenure: 28 yrs 5 mosResigned: 25 Jul 2024

Ian Philip McHoul

Non-Executive Director

Tenure: 6 yrsResigned: 23 Jan 2024

Patrick Anthony Dardis

Director

Tenure: 19 yrs 2 mosResigned: 30 Sept 2022

Anthony Ian Schroeder

Secretary

Tenure: 15 yrs 11 mosResigned: 30 Sept 2021

Roger Mark Uvedale Lambert

Chair

Tenure: 12 yrs 11 mosResigned: 31 Jul 2021

Patricia Ann Corzine

Director

Tenure: 6 yrsResigned: 11 Jan 2021

Steven Allan Robinson

Director

Tenure: 2 yrs 3 mosResigned: 11 Dec 2018

Nicholas Martin Bryan

Director

Tenure: 10 yrs 9 mosResigned: 4 Apr 2017

Peter Wright Whitehead

Director

Tenure: 19 yrs 8 mosResigned: 6 Sept 2016

Edward James Turner

Director

Tenure: 2 yrs 3 mosResigned: 24 Jul 2015

David Michael Page

Director

Tenure: 6 yrs 11 mosResigned: 7 Jul 2015

Rupert John Clevely

Director

Tenure: 4 yrs 4 mosResigned: 27 Apr 2015

Dr Roy Summers

Director

Tenure: 13 yrsResigned: 15 Jul 2008

James Guillaume Allen Young

Director

Tenure: –Resigned: 31 Mar 2007

Brian Dudley Buller Palmer

Director

Tenure: –Resigned: 21 Mar 2007

John Allen Young

Director

Tenure: –Resigned: 17 Sept 2006

Christopher Andrew Sandland

Director

Tenure: –Resigned: 13 Apr 2006

Charles Patrick Wilson Read

Director

Tenure: –Resigned: 15 Jul 2003

Lord Colin Sharman Of Redlynch

Director

Tenure: 2 yrs 11 mosResigned: 30 Sept 2002

Thomas Fflorance Barrow Young

Director

Tenure: –Resigned: 20 Jul 1999

Christopher Clitherow

Director

Tenure: –Resigned: 5 Jun 1997

Michael Noel Francis Cottrell

Director

Tenure: –Resigned: 9 Jul 1991

Name	Role	Appointed	Resigned	Tenure	Nationality
Sarah Jane Sergeant	Non-Executive Director	1 Mar 2023	31 Mar 2026	3 yrs	British
Nick Brian Miller	Non-Executive Director	4 Apr 2017	9 Jul 2025	8 yrs 3 mos	British
Christopher Jon Taylor	Secretary	1 Apr 2021	28 Feb 2025	3 yrs 10 mos	–
Mark Julian Loughborough	Non-Executive Director	30 Sept 2022	4 Oct 2024	2 yrs 1 mos	British
Stephen Frederick Goodyear	Non-Executive Director	1 Feb 1996	25 Jul 2024	28 yrs 5 mos	British
Ian Philip McHoul	Non-Executive Director	24 Jan 2018	23 Jan 2024	6 yrs	British
Patrick Anthony Dardis	Director	17 Jul 2003	30 Sept 2022	19 yrs 2 mos	Irish
Anthony Ian Schroeder	Secretary	1 Oct 2005	30 Sept 2021	15 yrs 11 mos	British
Roger Mark Uvedale Lambert	Chair	1 Aug 2008	31 Jul 2021	12 yrs 11 mos	British
Patricia Ann Corzine	Director	12 Jan 2015	11 Jan 2021	6 yrs	British
Steven Allan Robinson	Director	6 Sept 2016	11 Dec 2018	2 yrs 3 mos	British
Nicholas Martin Bryan	Director	18 Jul 2006	4 Apr 2017	10 yrs 9 mos	British
Peter Wright Whitehead	Director	20 Jan 1997	6 Sept 2016	19 yrs 8 mos	British
Edward James Turner	Director	2 Apr 2013	24 Jul 2015	2 yrs 3 mos	British
David Michael Page	Director	1 Aug 2008	7 Jul 2015	6 yrs 11 mos	British
Rupert John Clevely	Director	16 Dec 2010	27 Apr 2015	4 yrs 4 mos	British
Dr Roy Summers	Director	11 Jul 1995	15 Jul 2008	13 yrs	British
James Guillaume Allen Young	Director	–	31 Mar 2007	–	British
Brian Dudley Buller Palmer	Director	–	21 Mar 2007	–	British
John Allen Young	Director	–	17 Sept 2006	–	British
Christopher Andrew Sandland	Director	–	13 Apr 2006	–	British
Charles Patrick Wilson Read	Director	–	15 Jul 2003	–	British
Lord Colin Sharman Of Redlynch	Director	1 Oct 1999	30 Sept 2002	2 yrs 11 mos	British
Thomas Fflorance Barrow Young	Director	–	20 Jul 1999	–	English
Christopher Clitherow	Director	–	5 Jun 1997	–	British
Michael Noel Francis Cottrell	Director	–	9 Jul 1991	–	British

Board of Directors (11)

Stephen John Cooke

Chair

2 yrs 11 mosAge: 67British

Torquil Charles Fflorance Barrow Sligo-Young

Non-Executive Director

29 yrs 9 mosAge: 67British

Tracy Janice Dodd

Executive Director

10 yrs 1 mosAge: 57British

Simon Ray Dodd

Executive Director

7 yrs 1 mosAge: 52British

Michael James Owen

Executive Director

7 yrs 1 mosAge: 56British

Aisling Deirdre Maria Meany

Non-Executive Director

5 yrs 1 mosAge: 44Irish

Ian Dyson

Non-Executive Director

2 yrs 1 mosAge: 64British

John Michael Dunsmore

Non-Executive Director

1 yrs 3 mosAge: 67British

Sonita Charlene Alleyne

Non-Executive Director

3 mosAge: 59British

Severine Pascale Bequin

Secretary

1 yrs 9 mos

Diana Jane Houghton

Director

3 mosAge: 63British

Name	Role	Appointed	Tenure	Nationality
SJ Stephen John Cooke	Chair	1 Nov 2023	2 yrs 11 mos	British
TC Torquil Charles Fflorance Barrow Sligo-Young	Non-Executive Director	1 Jan 1997	29 yrs 9 mos	British
TJ Tracy Janice Dodd	Executive Director	6 Sept 2016	10 yrs 1 mos	British
SR Simon Ray Dodd	Executive Director	2 Sept 2019	7 yrs 1 mos	British
MJ Michael James Owen	Executive Director	9 Sept 2019	7 yrs 1 mos	British
AD Aisling Deirdre Maria Meany	Non-Executive Director	1 Sept 2021	5 yrs 1 mos	Irish
ID Ian Dyson	Non-Executive Director	2 Sept 2024	2 yrs 1 mos	British
JM John Michael Dunsmore	Non-Executive Director	9 Jul 2025	1 yrs 3 mos	British
SC Sonita Charlene Alleyne	Non-Executive Director	7 Jul 2026	3 mos	British
SP Severine Pascale Bequin	Secretary	20 Jan 2025	1 yrs 9 mos	–
DJ Diana Jane Houghton	Director	7 Jul 2026	3 mos	British

Director Remuneration (FYE 2026)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Steve Cooke	Chair	£140,000	–	–	–	£140,000
Simon Dodd	Executive Director	£513,000	£15,000	£636,000	£31,000	£1,195,000
Mike Owen	Executive Director	£359,000	£19,000	£445,000	£22,000	£845,000
Tracy Dodd	Executive Director	£242,000	£11,000	£239,000	£15,000	£507,000
Ian Dyson	Non-Executive Director	£59,000	–	–	–	£59,000
Aisling Meany	Non-Executive Director	£56,000	–	–	–	£56,000
Torquil Sligo-Young	Non-Executive Director	£51,000	£2,000	–	–	£53,000
Sarah Sergeant	Non-Executive Director	£51,000	–	–	–	£51,000
John Dunsmore	Non-Executive Director	£38,000	–	–	–	£38,000
Nick Miller	Non-Executive Director	£16,000	–	–	–	£16,000

Prior year comparison (10 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Steve Cooke	Chair	£109,000	–	–	–	£109,000
Simon Dodd	Executive Director	£500,000	£13,000	£280,000	£28,000	£821,000
Mike Owen	Executive Director	£350,000	£19,000	£196,000	£20,000	£585,000
Tracy Dodd	Executive Director	£236,000	£9,000	£114,000	£14,000	£373,000
Aisling Meany	Non-Executive Director	£55,000	–	–	–	£55,000
Nick Miller	Non-Executive Director	£55,000	–	–	–	£55,000
Torquil Sligo-Young	Non-Executive Director	£50,000	£2,000	–	–	£52,000
Sarah Sergeant	Non-Executive Director	£50,000	–	–	–	£50,000
Ian Dyson	Non-Executive Director	£29,000	–	–	–	£29,000
John Dunsmore	Non-Executive Director	–	–	–	–	–

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2026	B	£1,195,000	24:1	23:1	21:1

Former Directors (26)

Sarah Jane Sergeant

Non-Executive Director

Tenure: 3 yrsResigned: 31 Mar 2026

Nick Brian Miller

Non-Executive Director

Tenure: 8 yrs 3 mosResigned: 9 Jul 2025

Christopher Jon Taylor

Secretary

Tenure: 3 yrs 10 mosResigned: 28 Feb 2025

Mark Julian Loughborough

Non-Executive Director

Tenure: 2 yrs 1 mosResigned: 4 Oct 2024

Stephen Frederick Goodyear

Non-Executive Director

Tenure: 28 yrs 5 mosResigned: 25 Jul 2024

Ian Philip McHoul

Non-Executive Director

Tenure: 6 yrsResigned: 23 Jan 2024

Patrick Anthony Dardis

Director

Tenure: 19 yrs 2 mosResigned: 30 Sept 2022

Anthony Ian Schroeder

Secretary

Tenure: 15 yrs 11 mosResigned: 30 Sept 2021

Roger Mark Uvedale Lambert

Chair

Tenure: 12 yrs 11 mosResigned: 31 Jul 2021

Patricia Ann Corzine

Director

Tenure: 6 yrsResigned: 11 Jan 2021

Steven Allan Robinson

Director

Tenure: 2 yrs 3 mosResigned: 11 Dec 2018

Nicholas Martin Bryan

Director

Tenure: 10 yrs 9 mosResigned: 4 Apr 2017

Peter Wright Whitehead

Director

Tenure: 19 yrs 8 mosResigned: 6 Sept 2016

Edward James Turner

Director

Tenure: 2 yrs 3 mosResigned: 24 Jul 2015

David Michael Page

Director

Tenure: 6 yrs 11 mosResigned: 7 Jul 2015

Rupert John Clevely

Director

Tenure: 4 yrs 4 mosResigned: 27 Apr 2015

Dr Roy Summers

Director

Tenure: 13 yrsResigned: 15 Jul 2008

James Guillaume Allen Young

Director

Tenure: –Resigned: 31 Mar 2007

Brian Dudley Buller Palmer

Director

Tenure: –Resigned: 21 Mar 2007

John Allen Young

Director

Tenure: –Resigned: 17 Sept 2006

Christopher Andrew Sandland

Director

Tenure: –Resigned: 13 Apr 2006

Charles Patrick Wilson Read

Director

Tenure: –Resigned: 15 Jul 2003

Lord Colin Sharman Of Redlynch

Director

Tenure: 2 yrs 11 mosResigned: 30 Sept 2002

Thomas Fflorance Barrow Young

Director

Tenure: –Resigned: 20 Jul 1999

Christopher Clitherow

Director

Tenure: –Resigned: 5 Jun 1997

Michael Noel Francis Cottrell

Director

Tenure: –Resigned: 9 Jul 1991

Name	Role	Appointed	Resigned	Tenure	Nationality
Sarah Jane Sergeant	Non-Executive Director	1 Mar 2023	31 Mar 2026	3 yrs	British
Nick Brian Miller	Non-Executive Director	4 Apr 2017	9 Jul 2025	8 yrs 3 mos	British
Christopher Jon Taylor	Secretary	1 Apr 2021	28 Feb 2025	3 yrs 10 mos	–
Mark Julian Loughborough	Non-Executive Director	30 Sept 2022	4 Oct 2024	2 yrs 1 mos	British
Stephen Frederick Goodyear	Non-Executive Director	1 Feb 1996	25 Jul 2024	28 yrs 5 mos	British
Ian Philip McHoul	Non-Executive Director	24 Jan 2018	23 Jan 2024	6 yrs	British
Patrick Anthony Dardis	Director	17 Jul 2003	30 Sept 2022	19 yrs 2 mos	Irish
Anthony Ian Schroeder	Secretary	1 Oct 2005	30 Sept 2021	15 yrs 11 mos	British
Roger Mark Uvedale Lambert	Chair	1 Aug 2008	31 Jul 2021	12 yrs 11 mos	British
Patricia Ann Corzine	Director	12 Jan 2015	11 Jan 2021	6 yrs	British
Steven Allan Robinson	Director	6 Sept 2016	11 Dec 2018	2 yrs 3 mos	British
Nicholas Martin Bryan	Director	18 Jul 2006	4 Apr 2017	10 yrs 9 mos	British
Peter Wright Whitehead	Director	20 Jan 1997	6 Sept 2016	19 yrs 8 mos	British
Edward James Turner	Director	2 Apr 2013	24 Jul 2015	2 yrs 3 mos	British
David Michael Page	Director	1 Aug 2008	7 Jul 2015	6 yrs 11 mos	British
Rupert John Clevely	Director	16 Dec 2010	27 Apr 2015	4 yrs 4 mos	British
Dr Roy Summers	Director	11 Jul 1995	15 Jul 2008	13 yrs	British
James Guillaume Allen Young	Director	–	31 Mar 2007	–	British
Brian Dudley Buller Palmer	Director	–	21 Mar 2007	–	British
John Allen Young	Director	–	17 Sept 2006	–	British
Christopher Andrew Sandland	Director	–	13 Apr 2006	–	British
Charles Patrick Wilson Read	Director	–	15 Jul 2003	–	British
Lord Colin Sharman Of Redlynch	Director	1 Oct 1999	30 Sept 2002	2 yrs 11 mos	British
Thomas Fflorance Barrow Young	Director	–	20 Jul 1999	–	English
Christopher Clitherow	Director	–	5 Jun 1997	–	British
Michael Noel Francis Cottrell	Director	–	9 Jul 1991	–	British

Board of Directors (11)

Stephen John Cooke

Chair

2 yrs 11 mosAge: 67British

Torquil Charles Fflorance Barrow Sligo-Young

Non-Executive Director

29 yrs 9 mosAge: 67British

Tracy Janice Dodd

Executive Director

10 yrs 1 mosAge: 57British

Simon Ray Dodd

Executive Director

7 yrs 1 mosAge: 52British

Michael James Owen

Executive Director

7 yrs 1 mosAge: 56British

Aisling Deirdre Maria Meany

Non-Executive Director

5 yrs 1 mosAge: 44Irish

Ian Dyson

Non-Executive Director

2 yrs 1 mosAge: 64British

John Michael Dunsmore

Non-Executive Director

1 yrs 3 mosAge: 67British

Sonita Charlene Alleyne

Non-Executive Director

3 mosAge: 59British

Severine Pascale Bequin

Secretary

1 yrs 9 mos

Diana Jane Houghton

Director

3 mosAge: 63British

Name	Role	Appointed	Tenure	Nationality
SJ Stephen John Cooke	Chair	1 Nov 2023	2 yrs 11 mos	British
TC Torquil Charles Fflorance Barrow Sligo-Young	Non-Executive Director	1 Jan 1997	29 yrs 9 mos	British
TJ Tracy Janice Dodd	Executive Director	6 Sept 2016	10 yrs 1 mos	British
SR Simon Ray Dodd	Executive Director	2 Sept 2019	7 yrs 1 mos	British
MJ Michael James Owen	Executive Director	9 Sept 2019	7 yrs 1 mos	British
AD Aisling Deirdre Maria Meany	Non-Executive Director	1 Sept 2021	5 yrs 1 mos	Irish
ID Ian Dyson	Non-Executive Director	2 Sept 2024	2 yrs 1 mos	British
JM John Michael Dunsmore	Non-Executive Director	9 Jul 2025	1 yrs 3 mos	British
SC Sonita Charlene Alleyne	Non-Executive Director	7 Jul 2026	3 mos	British
SP Severine Pascale Bequin	Secretary	20 Jan 2025	1 yrs 9 mos	–
DJ Diana Jane Houghton	Director	7 Jul 2026	3 mos	British

Director Remuneration (FYE 2026)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Steve Cooke	Chair	£140,000	–	–	–	£140,000
Simon Dodd	Executive Director	£513,000	£15,000	£636,000	£31,000	£1,195,000
Mike Owen	Executive Director	£359,000	£19,000	£445,000	£22,000	£845,000
Tracy Dodd	Executive Director	£242,000	£11,000	£239,000	£15,000	£507,000
Ian Dyson	Non-Executive Director	£59,000	–	–	–	£59,000
Aisling Meany	Non-Executive Director	£56,000	–	–	–	£56,000
Torquil Sligo-Young	Non-Executive Director	£51,000	£2,000	–	–	£53,000
Sarah Sergeant	Non-Executive Director	£51,000	–	–	–	£51,000
John Dunsmore	Non-Executive Director	£38,000	–	–	–	£38,000
Nick Miller	Non-Executive Director	£16,000	–	–	–	£16,000

Prior year comparison (10 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Steve Cooke	Chair	£109,000	–	–	–	£109,000
Simon Dodd	Executive Director	£500,000	£13,000	£280,000	£28,000	£821,000
Mike Owen	Executive Director	£350,000	£19,000	£196,000	£20,000	£585,000
Tracy Dodd	Executive Director	£236,000	£9,000	£114,000	£14,000	£373,000
Aisling Meany	Non-Executive Director	£55,000	–	–	–	£55,000
Nick Miller	Non-Executive Director	£55,000	–	–	–	£55,000
Torquil Sligo-Young	Non-Executive Director	£50,000	£2,000	–	–	£52,000
Sarah Sergeant	Non-Executive Director	£50,000	–	–	–	£50,000
Ian Dyson	Non-Executive Director	£29,000	–	–	–	£29,000
John Dunsmore	Non-Executive Director	–	–	–	–	–

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2026	B	£1,195,000	24:1	23:1	21:1

Former Directors (26)

Sarah Jane Sergeant

Non-Executive Director

Tenure: 3 yrsResigned: 31 Mar 2026

Nick Brian Miller

Non-Executive Director

Tenure: 8 yrs 3 mosResigned: 9 Jul 2025

Christopher Jon Taylor

Secretary

Tenure: 3 yrs 10 mosResigned: 28 Feb 2025

Mark Julian Loughborough

Non-Executive Director

Tenure: 2 yrs 1 mosResigned: 4 Oct 2024

Stephen Frederick Goodyear

Non-Executive Director

Tenure: 28 yrs 5 mosResigned: 25 Jul 2024

Ian Philip McHoul

Non-Executive Director

Tenure: 6 yrsResigned: 23 Jan 2024

Patrick Anthony Dardis

Director

Tenure: 19 yrs 2 mosResigned: 30 Sept 2022

Anthony Ian Schroeder

Secretary

Tenure: 15 yrs 11 mosResigned: 30 Sept 2021

Roger Mark Uvedale Lambert

Chair

Tenure: 12 yrs 11 mosResigned: 31 Jul 2021

Patricia Ann Corzine

Director

Tenure: 6 yrsResigned: 11 Jan 2021

Steven Allan Robinson

Director

Tenure: 2 yrs 3 mosResigned: 11 Dec 2018

Nicholas Martin Bryan

Director

Tenure: 10 yrs 9 mosResigned: 4 Apr 2017

Peter Wright Whitehead

Director

Tenure: 19 yrs 8 mosResigned: 6 Sept 2016

Edward James Turner

Director

Tenure: 2 yrs 3 mosResigned: 24 Jul 2015

David Michael Page

Director

Tenure: 6 yrs 11 mosResigned: 7 Jul 2015

Rupert John Clevely

Director

Tenure: 4 yrs 4 mosResigned: 27 Apr 2015

Dr Roy Summers

Director

Tenure: 13 yrsResigned: 15 Jul 2008

James Guillaume Allen Young

Director

Tenure: –Resigned: 31 Mar 2007

Brian Dudley Buller Palmer

Director

Tenure: –Resigned: 21 Mar 2007

John Allen Young

Director

Tenure: –Resigned: 17 Sept 2006

Christopher Andrew Sandland

Director

Tenure: –Resigned: 13 Apr 2006

Charles Patrick Wilson Read

Director

Tenure: –Resigned: 15 Jul 2003

Lord Colin Sharman Of Redlynch

Director

Tenure: 2 yrs 11 mosResigned: 30 Sept 2002

Thomas Fflorance Barrow Young

Director

Tenure: –Resigned: 20 Jul 1999

Christopher Clitherow

Director

Tenure: –Resigned: 5 Jun 1997

Michael Noel Francis Cottrell

Director

Tenure: –Resigned: 9 Jul 1991

Name	Role	Appointed	Resigned	Tenure	Nationality
Sarah Jane Sergeant	Non-Executive Director	1 Mar 2023	31 Mar 2026	3 yrs	British
Nick Brian Miller	Non-Executive Director	4 Apr 2017	9 Jul 2025	8 yrs 3 mos	British
Christopher Jon Taylor	Secretary	1 Apr 2021	28 Feb 2025	3 yrs 10 mos	–
Mark Julian Loughborough	Non-Executive Director	30 Sept 2022	4 Oct 2024	2 yrs 1 mos	British
Stephen Frederick Goodyear	Non-Executive Director	1 Feb 1996	25 Jul 2024	28 yrs 5 mos	British
Ian Philip McHoul	Non-Executive Director	24 Jan 2018	23 Jan 2024	6 yrs	British
Patrick Anthony Dardis	Director	17 Jul 2003	30 Sept 2022	19 yrs 2 mos	Irish
Anthony Ian Schroeder	Secretary	1 Oct 2005	30 Sept 2021	15 yrs 11 mos	British
Roger Mark Uvedale Lambert	Chair	1 Aug 2008	31 Jul 2021	12 yrs 11 mos	British
Patricia Ann Corzine	Director	12 Jan 2015	11 Jan 2021	6 yrs	British
Steven Allan Robinson	Director	6 Sept 2016	11 Dec 2018	2 yrs 3 mos	British
Nicholas Martin Bryan	Director	18 Jul 2006	4 Apr 2017	10 yrs 9 mos	British
Peter Wright Whitehead	Director	20 Jan 1997	6 Sept 2016	19 yrs 8 mos	British
Edward James Turner	Director	2 Apr 2013	24 Jul 2015	2 yrs 3 mos	British
David Michael Page	Director	1 Aug 2008	7 Jul 2015	6 yrs 11 mos	British
Rupert John Clevely	Director	16 Dec 2010	27 Apr 2015	4 yrs 4 mos	British
Dr Roy Summers	Director	11 Jul 1995	15 Jul 2008	13 yrs	British
James Guillaume Allen Young	Director	–	31 Mar 2007	–	British
Brian Dudley Buller Palmer	Director	–	21 Mar 2007	–	British
John Allen Young	Director	–	17 Sept 2006	–	British
Christopher Andrew Sandland	Director	–	13 Apr 2006	–	British
Charles Patrick Wilson Read	Director	–	15 Jul 2003	–	British
Lord Colin Sharman Of Redlynch	Director	1 Oct 1999	30 Sept 2002	2 yrs 11 mos	British
Thomas Fflorance Barrow Young	Director	–	20 Jul 1999	–	English
Christopher Clitherow	Director	–	5 Jun 1997	–	British
Michael Noel Francis Cottrell	Director	–	9 Jul 1991	–	British