Zinc Media Group PLC (ZIN) Board of Directors | Ticker

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Zinc Media Group PLC Directors

/Equities/AIMX/ZIN/Directors

Zinc Media Group PLC Directors

Board of Directors (9)

Nicholas Taylor

Chairman of the Audit Committee

–

Christopher James Satterthwaite

Chair

7 yrs 1 mosAge: 70British

Kathryn Herrick

Chair of the Audit Committee

1 yrs 10 mosAge: 60British

Laura McGaughey

Chief Financial Officer

9 mos

Tanya Shaw

Managing Director TV

–

Mark David Browning

Executive Director

7 yrs 4 mosAge: 54British

Andrew Sheldon Garard

Non-Executive Director

6 yrs 11 mosAge: 59British

Lana Salah

–

Laura Elisabeth McGaughey

Director

9 mosAge: 49British

Name	Role	Appointed	Tenure	Nationality
NT Nicholas Taylor	Chairman of the Audit Committee	–	–	–
CJ Christopher James Satterthwaite	Chair	1 Jul 2019	7 yrs 1 mos	British
KH Kathryn Herrick	Chair of the Audit Committee	1 Oct 2024	1 yrs 10 mos	British
LM Laura McGaughey	Chief Financial Officer	21 Nov 2025	9 mos	–
TS Tanya Shaw	Managing Director TV	–	–	–
MD Mark David Browning	Executive Director	23 Apr 2019	7 yrs 4 mos	British
AS Andrew Sheldon Garard	Non-Executive Director	2 Sept 2019	6 yrs 11 mos	British
LS Lana Salah	–	–	–	–
LE Laura Elisabeth McGaughey	Director	22 Nov 2025	9 mos	British

Director Remuneration (FYE 2023)

Director	Role	Base Salary	Bonus	LTIP	Pension	Total
Christopher Satterthwaite	Chair	£50,000	–	£30,000	£0	£80,000
Mark Browning	Executive Director	£270,000	£129,000	£0	£27,000	£426,000
Will Sawyer	Executive Director	£180,000	£86,000	£0	£18,000	£284,000
Nicholas Taylor	Non-Executive Director	£18,000	–	£0	£12,000	£30,000
Andrew Garard	Non-Executive Director	£30,000	–	£0	£0	£30,000

Prior year comparison (5 directors)

Director	Role	Base Salary	Bonus	LTIP	Pension	Total
Christopher Satterthwaite	Chair	£50,000	–	–	–	£80,000
Mark Browning	Executive Director	£270,000	–	–	–	£432,000
Will Sawyer	Executive Director	£180,000	–	–	–	£255,000
Nicholas Taylor	Non-Executive Director	£18,000	–	–	–	£30,000
Andrew Garard	Non-Executive Director	£30,000	–	–	–	£30,000

Former Directors (40)

Will Sawyer

Executive Director

Tenure: 7 yrs 1 mosResigned: 22 Nov 2025

Will Sawyer

Secretary

Tenure: 6 yrs 7 mosResigned: 21 Nov 2025

Nicholas James Taylor

Non-Executive Director

Tenure: 7 yrs 7 mosResigned: 30 Nov 2024

Douglas Harry Alexander Bell

Executive Director

Tenure: 1 yrs 1 mosResigned: 6 Dec 2019

David James Galan

Executive Director

Tenure: 3 yrs 8 mosResigned: 2 Sept 2019

Peter Michael Bertram

Non-Executive Director

Tenure: 8 yrs 6 mosResigned: 31 Jul 2019

David James Galan

Secretary

Tenure: 3 yrs 2 mosResigned: 23 Apr 2019

Jonathan Philip Pryce Goodwin

Director

Tenure: 3 yrs 4 mosResigned: 5 Nov 2018

Luke Johnson

Non-Executive Director

Tenure: 1 yrs 8 mosResigned: 15 Mar 2017

Mark William Wood

Director

Tenure: 1 yrs 11 mosResigned: 30 Jun 2016

Nitil Patel

Director

Tenure: 14 yrs 7 mosResigned: 26 Feb 2016

Timothy James Douro Hoare

Director

Tenure: 8 yrs 4 mosResigned: 10 Jul 2015

Sir Robert Frederick Zenon Geldof

Director

Tenure: 13 yrs 11 mosResigned: 17 Jun 2015

Alastair Brian Walden

Director

Tenure: 13 yrs 8 mosResigned: 30 Mar 2015

Adrian James Dunleavy

Director

Tenure: 3 yrs 3 mosResigned: 7 Mar 2012

Alexander Michael Connock

Director

Tenure: 10 yrsResigned: 7 Jul 2011

Philip John Griffiths Caldwell

Director

Tenure: 4 yrs 1 mosResigned: 26 Aug 2005

Jack Rubins

Director

Tenure: 8 yrs 5 mosResigned: 31 Oct 2001

Munir Akberali Samji

Director

Tenure: 10 mosResigned: 31 Jul 2001

Stephen John Barclay

Director

Tenure: 6 mosResigned: 30 Jul 2001

Robert Alexander Hammond Chambers

Director

Tenure: 2 yrs 10 mosResigned: 22 Sept 2000

Dennis Patrick Murphy

Director

Tenure: –Resigned: 8 Sept 2000

Lester William David Corney

Director

Tenure: –Resigned: 6 Sept 2000

Charles Andrew Robert Still

Director

Tenure: 2 yrsResigned: 6 Sept 2000

James Ralph Parnell Davies

Secretary

Tenure: 1 yrs 7 mosResigned: 31 Aug 2000

Christopher Dunbar Liddle

Director

Tenure: 5 mosResigned: 1 Jun 2000

Roderick Charles Fraser

Director

Tenure: 5 mosResigned: 1 Jun 2000

Richard Michael Hughes

Director

Tenure: 1 yrs 4 mosResigned: 22 Oct 1999

Clive Ronald Smith

Director

Tenure: 5 yrs 8 mosResigned: 31 Mar 1999

Paul Frederick Ranford

Director

Tenure: 1 yrs 10 mosResigned: 29 May 1998

Mark William Bindloss Gibb

Director

Tenure: 2 yrs 5 mosResigned: 9 Jun 1997

Timothy Dale Gordon

Secretary

Tenure: 1 yrs 3 mosResigned: 8 Aug 1996

Alan Arthur Whitaker

Director

Tenure: –Resigned: 22 Jan 1996

Martin Graham Rands

Director

Tenure: –Resigned: 17 May 1995

Martin Graham Rands

Secretary

Tenure: 4 yrsResigned: 17 May 1995

Ronald Richard Sidaway

Director

Tenure: 4 yrs 10 mosResigned: 14 Feb 1994

John Strachan

Director

Tenure: –Resigned: 30 Sept 1993

John Frederick French

Director

Tenure: –Resigned: 29 May 1993

Derek Robert Brightwell

Director

Tenure: 1 yrs 5 mosResigned: 29 May 1993

Amanda Victoria Dalm

Director

Tenure: –Resigned: 6 Apr 1989

Name	Role	Appointed	Resigned	Tenure	Nationality
Will Sawyer	Executive Director	9 Oct 2018	22 Nov 2025	7 yrs 1 mos	British
Will Sawyer	Secretary	23 Apr 2019	21 Nov 2025	6 yrs 7 mos	–
Nicholas James Taylor	Non-Executive Director	3 Apr 2017	30 Nov 2024	7 yrs 7 mos	British
Douglas Harry Alexander Bell	Executive Director	5 Nov 2018	6 Dec 2019	1 yrs 1 mos	British
David James Galan	Executive Director	4 Jan 2016	2 Sept 2019	3 yrs 8 mos	British
Peter Michael Bertram	Non-Executive Director	17 Jan 2011	31 Jul 2019	8 yrs 6 mos	British
David James Galan	Secretary	26 Feb 2016	23 Apr 2019	3 yrs 2 mos	–
Jonathan Philip Pryce Goodwin	Director	13 Jul 2015	5 Nov 2018	3 yrs 4 mos	British
Luke Johnson	Non-Executive Director	13 Jul 2015	15 Mar 2017	1 yrs 8 mos	British
Mark William Wood	Director	24 Jul 2014	30 Jun 2016	1 yrs 11 mos	British
Nitil Patel	Director	30 Jul 2001	26 Feb 2016	14 yrs 7 mos	British
Timothy James Douro Hoare	Director	8 Mar 2007	10 Jul 2015	8 yrs 4 mos	British
Sir Robert Frederick Zenon Geldof	Director	30 Jul 2001	17 Jun 2015	13 yrs 11 mos	Irish
Alastair Brian Walden	Director	30 Jul 2001	30 Mar 2015	13 yrs 8 mos	British
Adrian James Dunleavy	Director	8 Dec 2008	7 Mar 2012	3 yrs 3 mos	British
Alexander Michael Connock	Director	30 Jul 2001	7 Jul 2011	10 yrs	British
Philip John Griffiths Caldwell	Director	30 Jul 2001	26 Aug 2005	4 yrs 1 mos	British
Jack Rubins	Director	29 May 1993	31 Oct 2001	8 yrs 5 mos	British
Munir Akberali Samji	Director	22 Sept 2000	31 Jul 2001	10 mos	United Kingdom
Stephen John Barclay	Director	10 Jan 2001	30 Jul 2001	6 mos	British
Robert Alexander Hammond Chambers	Director	1 Nov 1997	22 Sept 2000	2 yrs 10 mos	British
Dennis Patrick Murphy	Director	–	8 Sept 2000	–	British
Lester William David Corney	Director	–	6 Sept 2000	–	British
Charles Andrew Robert Still	Director	14 Sept 1998	6 Sept 2000	2 yrs	British
James Ralph Parnell Davies	Secretary	1 Jan 1999	31 Aug 2000	1 yrs 7 mos	British
Christopher Dunbar Liddle	Director	21 Jan 2000	1 Jun 2000	5 mos	British
Roderick Charles Fraser	Director	21 Jan 2000	1 Jun 2000	5 mos	British
Richard Michael Hughes	Director	1 Jun 1998	22 Oct 1999	1 yrs 4 mos	English
Clive Ronald Smith	Director	22 Jul 1993	31 Mar 1999	5 yrs 8 mos	British
Paul Frederick Ranford	Director	1 Jul 1996	29 May 1998	1 yrs 10 mos	British
Mark William Bindloss Gibb	Director	12 Jan 1995	9 Jun 1997	2 yrs 5 mos	British
Timothy Dale Gordon	Secretary	17 May 1995	8 Aug 1996	1 yrs 3 mos	American
Alan Arthur Whitaker	Director	–	22 Jan 1996	–	British
Martin Graham Rands	Director	–	17 May 1995	–	British
Martin Graham Rands	Secretary	31 May 1991	17 May 1995	4 yrs	British
Ronald Richard Sidaway	Director	6 Apr 1989	14 Feb 1994	4 yrs 10 mos	British
John Strachan	Director	–	30 Sept 1993	–	British
John Frederick French	Director	–	29 May 1993	–	British
Derek Robert Brightwell	Director	13 Dec 1991	29 May 1993	1 yrs 5 mos	British
Amanda Victoria Dalm	Director	–	6 Apr 1989	–	British

Board of Directors (9)

Nicholas Taylor

Chairman of the Audit Committee

–

Christopher James Satterthwaite

Chair

7 yrs 1 mosAge: 70British

Kathryn Herrick

Chair of the Audit Committee

1 yrs 10 mosAge: 60British

Laura McGaughey

Chief Financial Officer

9 mos

Tanya Shaw

Managing Director TV

–

Mark David Browning

Executive Director

7 yrs 4 mosAge: 54British

Andrew Sheldon Garard

Non-Executive Director

6 yrs 11 mosAge: 59British

Lana Salah

–

Laura Elisabeth McGaughey

Director

9 mosAge: 49British

Name	Role	Appointed	Tenure	Nationality
NT Nicholas Taylor	Chairman of the Audit Committee	–	–	–
CJ Christopher James Satterthwaite	Chair	1 Jul 2019	7 yrs 1 mos	British
KH Kathryn Herrick	Chair of the Audit Committee	1 Oct 2024	1 yrs 10 mos	British
LM Laura McGaughey	Chief Financial Officer	21 Nov 2025	9 mos	–
TS Tanya Shaw	Managing Director TV	–	–	–
MD Mark David Browning	Executive Director	23 Apr 2019	7 yrs 4 mos	British
AS Andrew Sheldon Garard	Non-Executive Director	2 Sept 2019	6 yrs 11 mos	British
LS Lana Salah	–	–	–	–
LE Laura Elisabeth McGaughey	Director	22 Nov 2025	9 mos	British

Director Remuneration (FYE 2023)

Director	Role	Base Salary	Bonus	LTIP	Pension	Total
Christopher Satterthwaite	Chair	£50,000	–	£30,000	£0	£80,000
Mark Browning	Executive Director	£270,000	£129,000	£0	£27,000	£426,000
Will Sawyer	Executive Director	£180,000	£86,000	£0	£18,000	£284,000
Nicholas Taylor	Non-Executive Director	£18,000	–	£0	£12,000	£30,000
Andrew Garard	Non-Executive Director	£30,000	–	£0	£0	£30,000

Prior year comparison (5 directors)

Director	Role	Base Salary	Bonus	LTIP	Pension	Total
Christopher Satterthwaite	Chair	£50,000	–	–	–	£80,000
Mark Browning	Executive Director	£270,000	–	–	–	£432,000
Will Sawyer	Executive Director	£180,000	–	–	–	£255,000
Nicholas Taylor	Non-Executive Director	£18,000	–	–	–	£30,000
Andrew Garard	Non-Executive Director	£30,000	–	–	–	£30,000

Former Directors (40)

Will Sawyer

Executive Director

Tenure: 7 yrs 1 mosResigned: 22 Nov 2025

Will Sawyer

Secretary

Tenure: 6 yrs 7 mosResigned: 21 Nov 2025

Nicholas James Taylor

Non-Executive Director

Tenure: 7 yrs 7 mosResigned: 30 Nov 2024

Douglas Harry Alexander Bell

Executive Director

Tenure: 1 yrs 1 mosResigned: 6 Dec 2019

David James Galan

Executive Director

Tenure: 3 yrs 8 mosResigned: 2 Sept 2019

Peter Michael Bertram

Non-Executive Director

Tenure: 8 yrs 6 mosResigned: 31 Jul 2019

David James Galan

Secretary

Tenure: 3 yrs 2 mosResigned: 23 Apr 2019

Jonathan Philip Pryce Goodwin

Director

Tenure: 3 yrs 4 mosResigned: 5 Nov 2018

Luke Johnson

Non-Executive Director

Tenure: 1 yrs 8 mosResigned: 15 Mar 2017

Mark William Wood

Director

Tenure: 1 yrs 11 mosResigned: 30 Jun 2016

Nitil Patel

Director

Tenure: 14 yrs 7 mosResigned: 26 Feb 2016

Timothy James Douro Hoare

Director

Tenure: 8 yrs 4 mosResigned: 10 Jul 2015

Sir Robert Frederick Zenon Geldof

Director

Tenure: 13 yrs 11 mosResigned: 17 Jun 2015

Alastair Brian Walden

Director

Tenure: 13 yrs 8 mosResigned: 30 Mar 2015

Adrian James Dunleavy

Director

Tenure: 3 yrs 3 mosResigned: 7 Mar 2012

Alexander Michael Connock

Director

Tenure: 10 yrsResigned: 7 Jul 2011

Philip John Griffiths Caldwell

Director

Tenure: 4 yrs 1 mosResigned: 26 Aug 2005

Jack Rubins

Director

Tenure: 8 yrs 5 mosResigned: 31 Oct 2001

Munir Akberali Samji

Director

Tenure: 10 mosResigned: 31 Jul 2001

Stephen John Barclay

Director

Tenure: 6 mosResigned: 30 Jul 2001

Robert Alexander Hammond Chambers

Director

Tenure: 2 yrs 10 mosResigned: 22 Sept 2000

Dennis Patrick Murphy

Director

Tenure: –Resigned: 8 Sept 2000

Lester William David Corney

Director

Tenure: –Resigned: 6 Sept 2000

Charles Andrew Robert Still

Director

Tenure: 2 yrsResigned: 6 Sept 2000

James Ralph Parnell Davies

Secretary

Tenure: 1 yrs 7 mosResigned: 31 Aug 2000

Christopher Dunbar Liddle

Director

Tenure: 5 mosResigned: 1 Jun 2000

Roderick Charles Fraser

Director

Tenure: 5 mosResigned: 1 Jun 2000

Richard Michael Hughes

Director

Tenure: 1 yrs 4 mosResigned: 22 Oct 1999

Clive Ronald Smith

Director

Tenure: 5 yrs 8 mosResigned: 31 Mar 1999

Paul Frederick Ranford

Director

Tenure: 1 yrs 10 mosResigned: 29 May 1998

Mark William Bindloss Gibb

Director

Tenure: 2 yrs 5 mosResigned: 9 Jun 1997

Timothy Dale Gordon

Secretary

Tenure: 1 yrs 3 mosResigned: 8 Aug 1996

Alan Arthur Whitaker

Director

Tenure: –Resigned: 22 Jan 1996

Martin Graham Rands

Director

Tenure: –Resigned: 17 May 1995

Martin Graham Rands

Secretary

Tenure: 4 yrsResigned: 17 May 1995

Ronald Richard Sidaway

Director

Tenure: 4 yrs 10 mosResigned: 14 Feb 1994

John Strachan

Director

Tenure: –Resigned: 30 Sept 1993

John Frederick French

Director

Tenure: –Resigned: 29 May 1993

Derek Robert Brightwell

Director

Tenure: 1 yrs 5 mosResigned: 29 May 1993

Amanda Victoria Dalm

Director

Tenure: –Resigned: 6 Apr 1989

Name	Role	Appointed	Resigned	Tenure	Nationality
Will Sawyer	Executive Director	9 Oct 2018	22 Nov 2025	7 yrs 1 mos	British
Will Sawyer	Secretary	23 Apr 2019	21 Nov 2025	6 yrs 7 mos	–
Nicholas James Taylor	Non-Executive Director	3 Apr 2017	30 Nov 2024	7 yrs 7 mos	British
Douglas Harry Alexander Bell	Executive Director	5 Nov 2018	6 Dec 2019	1 yrs 1 mos	British
David James Galan	Executive Director	4 Jan 2016	2 Sept 2019	3 yrs 8 mos	British
Peter Michael Bertram	Non-Executive Director	17 Jan 2011	31 Jul 2019	8 yrs 6 mos	British
David James Galan	Secretary	26 Feb 2016	23 Apr 2019	3 yrs 2 mos	–
Jonathan Philip Pryce Goodwin	Director	13 Jul 2015	5 Nov 2018	3 yrs 4 mos	British
Luke Johnson	Non-Executive Director	13 Jul 2015	15 Mar 2017	1 yrs 8 mos	British
Mark William Wood	Director	24 Jul 2014	30 Jun 2016	1 yrs 11 mos	British
Nitil Patel	Director	30 Jul 2001	26 Feb 2016	14 yrs 7 mos	British
Timothy James Douro Hoare	Director	8 Mar 2007	10 Jul 2015	8 yrs 4 mos	British
Sir Robert Frederick Zenon Geldof	Director	30 Jul 2001	17 Jun 2015	13 yrs 11 mos	Irish
Alastair Brian Walden	Director	30 Jul 2001	30 Mar 2015	13 yrs 8 mos	British
Adrian James Dunleavy	Director	8 Dec 2008	7 Mar 2012	3 yrs 3 mos	British
Alexander Michael Connock	Director	30 Jul 2001	7 Jul 2011	10 yrs	British
Philip John Griffiths Caldwell	Director	30 Jul 2001	26 Aug 2005	4 yrs 1 mos	British
Jack Rubins	Director	29 May 1993	31 Oct 2001	8 yrs 5 mos	British
Munir Akberali Samji	Director	22 Sept 2000	31 Jul 2001	10 mos	United Kingdom
Stephen John Barclay	Director	10 Jan 2001	30 Jul 2001	6 mos	British
Robert Alexander Hammond Chambers	Director	1 Nov 1997	22 Sept 2000	2 yrs 10 mos	British
Dennis Patrick Murphy	Director	–	8 Sept 2000	–	British
Lester William David Corney	Director	–	6 Sept 2000	–	British
Charles Andrew Robert Still	Director	14 Sept 1998	6 Sept 2000	2 yrs	British
James Ralph Parnell Davies	Secretary	1 Jan 1999	31 Aug 2000	1 yrs 7 mos	British
Christopher Dunbar Liddle	Director	21 Jan 2000	1 Jun 2000	5 mos	British
Roderick Charles Fraser	Director	21 Jan 2000	1 Jun 2000	5 mos	British
Richard Michael Hughes	Director	1 Jun 1998	22 Oct 1999	1 yrs 4 mos	English
Clive Ronald Smith	Director	22 Jul 1993	31 Mar 1999	5 yrs 8 mos	British
Paul Frederick Ranford	Director	1 Jul 1996	29 May 1998	1 yrs 10 mos	British
Mark William Bindloss Gibb	Director	12 Jan 1995	9 Jun 1997	2 yrs 5 mos	British
Timothy Dale Gordon	Secretary	17 May 1995	8 Aug 1996	1 yrs 3 mos	American
Alan Arthur Whitaker	Director	–	22 Jan 1996	–	British
Martin Graham Rands	Director	–	17 May 1995	–	British
Martin Graham Rands	Secretary	31 May 1991	17 May 1995	4 yrs	British
Ronald Richard Sidaway	Director	6 Apr 1989	14 Feb 1994	4 yrs 10 mos	British
John Strachan	Director	–	30 Sept 1993	–	British
John Frederick French	Director	–	29 May 1993	–	British
Derek Robert Brightwell	Director	13 Dec 1991	29 May 1993	1 yrs 5 mos	British
Amanda Victoria Dalm	Director	–	6 Apr 1989	–	British

Board of Directors (9)

Nicholas Taylor

Chairman of the Audit Committee

–

Christopher James Satterthwaite

Chair

7 yrs 1 mosAge: 70British

Kathryn Herrick

Chair of the Audit Committee

1 yrs 10 mosAge: 60British

Laura McGaughey

Chief Financial Officer

9 mos

Tanya Shaw

Managing Director TV

–

Mark David Browning

Executive Director

7 yrs 4 mosAge: 54British

Andrew Sheldon Garard

Non-Executive Director

6 yrs 11 mosAge: 59British

Lana Salah

–

Laura Elisabeth McGaughey

Director

9 mosAge: 49British

Name	Role	Appointed	Tenure	Nationality
NT Nicholas Taylor	Chairman of the Audit Committee	–	–	–
CJ Christopher James Satterthwaite	Chair	1 Jul 2019	7 yrs 1 mos	British
KH Kathryn Herrick	Chair of the Audit Committee	1 Oct 2024	1 yrs 10 mos	British
LM Laura McGaughey	Chief Financial Officer	21 Nov 2025	9 mos	–
TS Tanya Shaw	Managing Director TV	–	–	–
MD Mark David Browning	Executive Director	23 Apr 2019	7 yrs 4 mos	British
AS Andrew Sheldon Garard	Non-Executive Director	2 Sept 2019	6 yrs 11 mos	British
LS Lana Salah	–	–	–	–
LE Laura Elisabeth McGaughey	Director	22 Nov 2025	9 mos	British

Director Remuneration (FYE 2023)

Director	Role	Base Salary	Bonus	LTIP	Pension	Total
Christopher Satterthwaite	Chair	£50,000	–	£30,000	£0	£80,000
Mark Browning	Executive Director	£270,000	£129,000	£0	£27,000	£426,000
Will Sawyer	Executive Director	£180,000	£86,000	£0	£18,000	£284,000
Nicholas Taylor	Non-Executive Director	£18,000	–	£0	£12,000	£30,000
Andrew Garard	Non-Executive Director	£30,000	–	£0	£0	£30,000

Prior year comparison (5 directors)

Director	Role	Base Salary	Bonus	LTIP	Pension	Total
Christopher Satterthwaite	Chair	£50,000	–	–	–	£80,000
Mark Browning	Executive Director	£270,000	–	–	–	£432,000
Will Sawyer	Executive Director	£180,000	–	–	–	£255,000
Nicholas Taylor	Non-Executive Director	£18,000	–	–	–	£30,000
Andrew Garard	Non-Executive Director	£30,000	–	–	–	£30,000

Former Directors (40)

Will Sawyer

Executive Director

Tenure: 7 yrs 1 mosResigned: 22 Nov 2025

Will Sawyer

Secretary

Tenure: 6 yrs 7 mosResigned: 21 Nov 2025

Nicholas James Taylor

Non-Executive Director

Tenure: 7 yrs 7 mosResigned: 30 Nov 2024

Douglas Harry Alexander Bell

Executive Director

Tenure: 1 yrs 1 mosResigned: 6 Dec 2019

David James Galan

Executive Director

Tenure: 3 yrs 8 mosResigned: 2 Sept 2019

Peter Michael Bertram

Non-Executive Director

Tenure: 8 yrs 6 mosResigned: 31 Jul 2019

David James Galan

Secretary

Tenure: 3 yrs 2 mosResigned: 23 Apr 2019

Jonathan Philip Pryce Goodwin

Director

Tenure: 3 yrs 4 mosResigned: 5 Nov 2018

Luke Johnson

Non-Executive Director

Tenure: 1 yrs 8 mosResigned: 15 Mar 2017

Mark William Wood

Director

Tenure: 1 yrs 11 mosResigned: 30 Jun 2016

Nitil Patel

Director

Tenure: 14 yrs 7 mosResigned: 26 Feb 2016

Timothy James Douro Hoare

Director

Tenure: 8 yrs 4 mosResigned: 10 Jul 2015

Sir Robert Frederick Zenon Geldof

Director

Tenure: 13 yrs 11 mosResigned: 17 Jun 2015

Alastair Brian Walden

Director

Tenure: 13 yrs 8 mosResigned: 30 Mar 2015

Adrian James Dunleavy

Director

Tenure: 3 yrs 3 mosResigned: 7 Mar 2012

Alexander Michael Connock

Director

Tenure: 10 yrsResigned: 7 Jul 2011

Philip John Griffiths Caldwell

Director

Tenure: 4 yrs 1 mosResigned: 26 Aug 2005

Jack Rubins

Director

Tenure: 8 yrs 5 mosResigned: 31 Oct 2001

Munir Akberali Samji

Director

Tenure: 10 mosResigned: 31 Jul 2001

Stephen John Barclay

Director

Tenure: 6 mosResigned: 30 Jul 2001

Robert Alexander Hammond Chambers

Director

Tenure: 2 yrs 10 mosResigned: 22 Sept 2000

Dennis Patrick Murphy

Director

Tenure: –Resigned: 8 Sept 2000

Lester William David Corney

Director

Tenure: –Resigned: 6 Sept 2000

Charles Andrew Robert Still

Director

Tenure: 2 yrsResigned: 6 Sept 2000

James Ralph Parnell Davies

Secretary

Tenure: 1 yrs 7 mosResigned: 31 Aug 2000

Christopher Dunbar Liddle

Director

Tenure: 5 mosResigned: 1 Jun 2000

Roderick Charles Fraser

Director

Tenure: 5 mosResigned: 1 Jun 2000

Richard Michael Hughes

Director

Tenure: 1 yrs 4 mosResigned: 22 Oct 1999

Clive Ronald Smith

Director

Tenure: 5 yrs 8 mosResigned: 31 Mar 1999

Paul Frederick Ranford

Director

Tenure: 1 yrs 10 mosResigned: 29 May 1998

Mark William Bindloss Gibb

Director

Tenure: 2 yrs 5 mosResigned: 9 Jun 1997

Timothy Dale Gordon

Secretary

Tenure: 1 yrs 3 mosResigned: 8 Aug 1996

Alan Arthur Whitaker

Director

Tenure: –Resigned: 22 Jan 1996

Martin Graham Rands

Director

Tenure: –Resigned: 17 May 1995

Martin Graham Rands

Secretary

Tenure: 4 yrsResigned: 17 May 1995

Ronald Richard Sidaway

Director

Tenure: 4 yrs 10 mosResigned: 14 Feb 1994

John Strachan

Director

Tenure: –Resigned: 30 Sept 1993

John Frederick French

Director

Tenure: –Resigned: 29 May 1993

Derek Robert Brightwell

Director

Tenure: 1 yrs 5 mosResigned: 29 May 1993

Amanda Victoria Dalm

Director

Tenure: –Resigned: 6 Apr 1989

Name	Role	Appointed	Resigned	Tenure	Nationality
Will Sawyer	Executive Director	9 Oct 2018	22 Nov 2025	7 yrs 1 mos	British
Will Sawyer	Secretary	23 Apr 2019	21 Nov 2025	6 yrs 7 mos	–
Nicholas James Taylor	Non-Executive Director	3 Apr 2017	30 Nov 2024	7 yrs 7 mos	British
Douglas Harry Alexander Bell	Executive Director	5 Nov 2018	6 Dec 2019	1 yrs 1 mos	British
David James Galan	Executive Director	4 Jan 2016	2 Sept 2019	3 yrs 8 mos	British
Peter Michael Bertram	Non-Executive Director	17 Jan 2011	31 Jul 2019	8 yrs 6 mos	British
David James Galan	Secretary	26 Feb 2016	23 Apr 2019	3 yrs 2 mos	–
Jonathan Philip Pryce Goodwin	Director	13 Jul 2015	5 Nov 2018	3 yrs 4 mos	British
Luke Johnson	Non-Executive Director	13 Jul 2015	15 Mar 2017	1 yrs 8 mos	British
Mark William Wood	Director	24 Jul 2014	30 Jun 2016	1 yrs 11 mos	British
Nitil Patel	Director	30 Jul 2001	26 Feb 2016	14 yrs 7 mos	British
Timothy James Douro Hoare	Director	8 Mar 2007	10 Jul 2015	8 yrs 4 mos	British
Sir Robert Frederick Zenon Geldof	Director	30 Jul 2001	17 Jun 2015	13 yrs 11 mos	Irish
Alastair Brian Walden	Director	30 Jul 2001	30 Mar 2015	13 yrs 8 mos	British
Adrian James Dunleavy	Director	8 Dec 2008	7 Mar 2012	3 yrs 3 mos	British
Alexander Michael Connock	Director	30 Jul 2001	7 Jul 2011	10 yrs	British
Philip John Griffiths Caldwell	Director	30 Jul 2001	26 Aug 2005	4 yrs 1 mos	British
Jack Rubins	Director	29 May 1993	31 Oct 2001	8 yrs 5 mos	British
Munir Akberali Samji	Director	22 Sept 2000	31 Jul 2001	10 mos	United Kingdom
Stephen John Barclay	Director	10 Jan 2001	30 Jul 2001	6 mos	British
Robert Alexander Hammond Chambers	Director	1 Nov 1997	22 Sept 2000	2 yrs 10 mos	British
Dennis Patrick Murphy	Director	–	8 Sept 2000	–	British
Lester William David Corney	Director	–	6 Sept 2000	–	British
Charles Andrew Robert Still	Director	14 Sept 1998	6 Sept 2000	2 yrs	British
James Ralph Parnell Davies	Secretary	1 Jan 1999	31 Aug 2000	1 yrs 7 mos	British
Christopher Dunbar Liddle	Director	21 Jan 2000	1 Jun 2000	5 mos	British
Roderick Charles Fraser	Director	21 Jan 2000	1 Jun 2000	5 mos	British
Richard Michael Hughes	Director	1 Jun 1998	22 Oct 1999	1 yrs 4 mos	English
Clive Ronald Smith	Director	22 Jul 1993	31 Mar 1999	5 yrs 8 mos	British
Paul Frederick Ranford	Director	1 Jul 1996	29 May 1998	1 yrs 10 mos	British
Mark William Bindloss Gibb	Director	12 Jan 1995	9 Jun 1997	2 yrs 5 mos	British
Timothy Dale Gordon	Secretary	17 May 1995	8 Aug 1996	1 yrs 3 mos	American
Alan Arthur Whitaker	Director	–	22 Jan 1996	–	British
Martin Graham Rands	Director	–	17 May 1995	–	British
Martin Graham Rands	Secretary	31 May 1991	17 May 1995	4 yrs	British
Ronald Richard Sidaway	Director	6 Apr 1989	14 Feb 1994	4 yrs 10 mos	British
John Strachan	Director	–	30 Sept 1993	–	British
John Frederick French	Director	–	29 May 1993	–	British
Derek Robert Brightwell	Director	13 Dec 1991	29 May 1993	1 yrs 5 mos	British
Amanda Victoria Dalm	Director	–	6 Apr 1989	–	British

Board of Directors (9)

Nicholas Taylor

Chairman of the Audit Committee

–

Christopher James Satterthwaite

Chair

7 yrs 1 mosAge: 70British

Kathryn Herrick

Chair of the Audit Committee

1 yrs 10 mosAge: 60British

Laura McGaughey

Chief Financial Officer

9 mos

Tanya Shaw

Managing Director TV

–

Mark David Browning

Executive Director

7 yrs 4 mosAge: 54British

Andrew Sheldon Garard

Non-Executive Director

6 yrs 11 mosAge: 59British

Lana Salah

–

Laura Elisabeth McGaughey

Director

9 mosAge: 49British

Name	Role	Appointed	Tenure	Nationality
NT Nicholas Taylor	Chairman of the Audit Committee	–	–	–
CJ Christopher James Satterthwaite	Chair	1 Jul 2019	7 yrs 1 mos	British
KH Kathryn Herrick	Chair of the Audit Committee	1 Oct 2024	1 yrs 10 mos	British
LM Laura McGaughey	Chief Financial Officer	21 Nov 2025	9 mos	–
TS Tanya Shaw	Managing Director TV	–	–	–
MD Mark David Browning	Executive Director	23 Apr 2019	7 yrs 4 mos	British
AS Andrew Sheldon Garard	Non-Executive Director	2 Sept 2019	6 yrs 11 mos	British
LS Lana Salah	–	–	–	–
LE Laura Elisabeth McGaughey	Director	22 Nov 2025	9 mos	British

Director Remuneration (FYE 2023)

Director	Role	Base Salary	Bonus	LTIP	Pension	Total
Christopher Satterthwaite	Chair	£50,000	–	£30,000	£0	£80,000
Mark Browning	Executive Director	£270,000	£129,000	£0	£27,000	£426,000
Will Sawyer	Executive Director	£180,000	£86,000	£0	£18,000	£284,000
Nicholas Taylor	Non-Executive Director	£18,000	–	£0	£12,000	£30,000
Andrew Garard	Non-Executive Director	£30,000	–	£0	£0	£30,000

Prior year comparison (5 directors)

Director	Role	Base Salary	Bonus	LTIP	Pension	Total
Christopher Satterthwaite	Chair	£50,000	–	–	–	£80,000
Mark Browning	Executive Director	£270,000	–	–	–	£432,000
Will Sawyer	Executive Director	£180,000	–	–	–	£255,000
Nicholas Taylor	Non-Executive Director	£18,000	–	–	–	£30,000
Andrew Garard	Non-Executive Director	£30,000	–	–	–	£30,000

Former Directors (40)

Will Sawyer

Executive Director

Tenure: 7 yrs 1 mosResigned: 22 Nov 2025

Will Sawyer

Secretary

Tenure: 6 yrs 7 mosResigned: 21 Nov 2025

Nicholas James Taylor

Non-Executive Director

Tenure: 7 yrs 7 mosResigned: 30 Nov 2024

Douglas Harry Alexander Bell

Executive Director

Tenure: 1 yrs 1 mosResigned: 6 Dec 2019

David James Galan

Executive Director

Tenure: 3 yrs 8 mosResigned: 2 Sept 2019

Peter Michael Bertram

Non-Executive Director

Tenure: 8 yrs 6 mosResigned: 31 Jul 2019

David James Galan

Secretary

Tenure: 3 yrs 2 mosResigned: 23 Apr 2019

Jonathan Philip Pryce Goodwin

Director

Tenure: 3 yrs 4 mosResigned: 5 Nov 2018

Luke Johnson

Non-Executive Director

Tenure: 1 yrs 8 mosResigned: 15 Mar 2017

Mark William Wood

Director

Tenure: 1 yrs 11 mosResigned: 30 Jun 2016

Nitil Patel

Director

Tenure: 14 yrs 7 mosResigned: 26 Feb 2016

Timothy James Douro Hoare

Director

Tenure: 8 yrs 4 mosResigned: 10 Jul 2015

Sir Robert Frederick Zenon Geldof

Director

Tenure: 13 yrs 11 mosResigned: 17 Jun 2015

Alastair Brian Walden

Director

Tenure: 13 yrs 8 mosResigned: 30 Mar 2015

Adrian James Dunleavy

Director

Tenure: 3 yrs 3 mosResigned: 7 Mar 2012

Alexander Michael Connock

Director

Tenure: 10 yrsResigned: 7 Jul 2011

Philip John Griffiths Caldwell

Director

Tenure: 4 yrs 1 mosResigned: 26 Aug 2005

Jack Rubins

Director

Tenure: 8 yrs 5 mosResigned: 31 Oct 2001

Munir Akberali Samji

Director

Tenure: 10 mosResigned: 31 Jul 2001

Stephen John Barclay

Director

Tenure: 6 mosResigned: 30 Jul 2001

Robert Alexander Hammond Chambers

Director

Tenure: 2 yrs 10 mosResigned: 22 Sept 2000

Dennis Patrick Murphy

Director

Tenure: –Resigned: 8 Sept 2000

Lester William David Corney

Director

Tenure: –Resigned: 6 Sept 2000

Charles Andrew Robert Still

Director

Tenure: 2 yrsResigned: 6 Sept 2000

James Ralph Parnell Davies

Secretary

Tenure: 1 yrs 7 mosResigned: 31 Aug 2000

Christopher Dunbar Liddle

Director

Tenure: 5 mosResigned: 1 Jun 2000

Roderick Charles Fraser

Director

Tenure: 5 mosResigned: 1 Jun 2000

Richard Michael Hughes

Director

Tenure: 1 yrs 4 mosResigned: 22 Oct 1999

Clive Ronald Smith

Director

Tenure: 5 yrs 8 mosResigned: 31 Mar 1999

Paul Frederick Ranford

Director

Tenure: 1 yrs 10 mosResigned: 29 May 1998

Mark William Bindloss Gibb

Director

Tenure: 2 yrs 5 mosResigned: 9 Jun 1997

Timothy Dale Gordon

Secretary

Tenure: 1 yrs 3 mosResigned: 8 Aug 1996

Alan Arthur Whitaker

Director

Tenure: –Resigned: 22 Jan 1996

Martin Graham Rands

Director

Tenure: –Resigned: 17 May 1995

Martin Graham Rands

Secretary

Tenure: 4 yrsResigned: 17 May 1995

Ronald Richard Sidaway

Director

Tenure: 4 yrs 10 mosResigned: 14 Feb 1994

John Strachan

Director

Tenure: –Resigned: 30 Sept 1993

John Frederick French

Director

Tenure: –Resigned: 29 May 1993

Derek Robert Brightwell

Director

Tenure: 1 yrs 5 mosResigned: 29 May 1993

Amanda Victoria Dalm

Director

Tenure: –Resigned: 6 Apr 1989

Name	Role	Appointed	Resigned	Tenure	Nationality
Will Sawyer	Executive Director	9 Oct 2018	22 Nov 2025	7 yrs 1 mos	British
Will Sawyer	Secretary	23 Apr 2019	21 Nov 2025	6 yrs 7 mos	–
Nicholas James Taylor	Non-Executive Director	3 Apr 2017	30 Nov 2024	7 yrs 7 mos	British
Douglas Harry Alexander Bell	Executive Director	5 Nov 2018	6 Dec 2019	1 yrs 1 mos	British
David James Galan	Executive Director	4 Jan 2016	2 Sept 2019	3 yrs 8 mos	British
Peter Michael Bertram	Non-Executive Director	17 Jan 2011	31 Jul 2019	8 yrs 6 mos	British
David James Galan	Secretary	26 Feb 2016	23 Apr 2019	3 yrs 2 mos	–
Jonathan Philip Pryce Goodwin	Director	13 Jul 2015	5 Nov 2018	3 yrs 4 mos	British
Luke Johnson	Non-Executive Director	13 Jul 2015	15 Mar 2017	1 yrs 8 mos	British
Mark William Wood	Director	24 Jul 2014	30 Jun 2016	1 yrs 11 mos	British
Nitil Patel	Director	30 Jul 2001	26 Feb 2016	14 yrs 7 mos	British
Timothy James Douro Hoare	Director	8 Mar 2007	10 Jul 2015	8 yrs 4 mos	British
Sir Robert Frederick Zenon Geldof	Director	30 Jul 2001	17 Jun 2015	13 yrs 11 mos	Irish
Alastair Brian Walden	Director	30 Jul 2001	30 Mar 2015	13 yrs 8 mos	British
Adrian James Dunleavy	Director	8 Dec 2008	7 Mar 2012	3 yrs 3 mos	British
Alexander Michael Connock	Director	30 Jul 2001	7 Jul 2011	10 yrs	British
Philip John Griffiths Caldwell	Director	30 Jul 2001	26 Aug 2005	4 yrs 1 mos	British
Jack Rubins	Director	29 May 1993	31 Oct 2001	8 yrs 5 mos	British
Munir Akberali Samji	Director	22 Sept 2000	31 Jul 2001	10 mos	United Kingdom
Stephen John Barclay	Director	10 Jan 2001	30 Jul 2001	6 mos	British
Robert Alexander Hammond Chambers	Director	1 Nov 1997	22 Sept 2000	2 yrs 10 mos	British
Dennis Patrick Murphy	Director	–	8 Sept 2000	–	British
Lester William David Corney	Director	–	6 Sept 2000	–	British
Charles Andrew Robert Still	Director	14 Sept 1998	6 Sept 2000	2 yrs	British
James Ralph Parnell Davies	Secretary	1 Jan 1999	31 Aug 2000	1 yrs 7 mos	British
Christopher Dunbar Liddle	Director	21 Jan 2000	1 Jun 2000	5 mos	British
Roderick Charles Fraser	Director	21 Jan 2000	1 Jun 2000	5 mos	British
Richard Michael Hughes	Director	1 Jun 1998	22 Oct 1999	1 yrs 4 mos	English
Clive Ronald Smith	Director	22 Jul 1993	31 Mar 1999	5 yrs 8 mos	British
Paul Frederick Ranford	Director	1 Jul 1996	29 May 1998	1 yrs 10 mos	British
Mark William Bindloss Gibb	Director	12 Jan 1995	9 Jun 1997	2 yrs 5 mos	British
Timothy Dale Gordon	Secretary	17 May 1995	8 Aug 1996	1 yrs 3 mos	American
Alan Arthur Whitaker	Director	–	22 Jan 1996	–	British
Martin Graham Rands	Director	–	17 May 1995	–	British
Martin Graham Rands	Secretary	31 May 1991	17 May 1995	4 yrs	British
Ronald Richard Sidaway	Director	6 Apr 1989	14 Feb 1994	4 yrs 10 mos	British
John Strachan	Director	–	30 Sept 1993	–	British
John Frederick French	Director	–	29 May 1993	–	British
Derek Robert Brightwell	Director	13 Dec 1991	29 May 1993	1 yrs 5 mos	British
Amanda Victoria Dalm	Director	–	6 Apr 1989	–	British