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Ibstock PLC Directors

/Equities/XLON/IBST/Directors

Ibstock PLC Directors

Ibstock PLC (IBST) Board of Directors | Ticker | Ticker

/Equities/XLON/IBST/Directors

/Equities/XLON/IBST/Directors

Ibstock PLC Directors

Board of Directors (11)

Richard Akers

Chair

1 yrsAge: 64British

Joseph Henry Hudson

Chief Executive Officer

8 yrs 4 mosAge: 56British

Martin Payne

Independent Non-Executive Director

–

Justin Richard Read

Independent Non-Executive Director

9 yrs 4 mosAge: 65British

Claire Louise Hawkings

Independent Non-Executive Director

7 yrs 8 mosAge: 57British

Adepeju Olufemi Adebajo

Independent Non-Executive Director

4 yrs 6 mosAge: 59British

Nicola Gail Alexandra Bruce

Independent Non-Executive Director

3 yrs 2 mosAge: 56British

Louis Leslie Alexander Eperjesi

Senior Independent Director

7 yrs 11 mosAge: 64Canadian,British

Nicholas David Martin Giles

Group Company Secretary

1 yrs 10 mos

Martin Keith Payne

Director

2 mosAge: 60British

Martin Keith Payne

Director

2 mosAge: 60British

Name	Role	Appointed	Tenure	Nationality
Richard Akers	Chair	5 May 2025	1 yrs	British
Joseph Henry Hudson	Chief Executive Officer	2 Jan 2018	8 yrs 4 mos	British
Martin Payne	Independent Non-Executive Director	–	–	–
Justin Richard Read	Independent Non-Executive Director	1 Jan 2017	9 yrs 4 mos	British
Claire Louise Hawkings	Independent Non-Executive Director	1 Sept 2018	7 yrs 8 mos	British
Adepeju Olufemi Adebajo	Independent Non-Executive Director	26 Nov 2021	4 yrs 6 mos	British
Nicola Gail Alexandra Bruce	Independent Non-Executive Director	29 Mar 2023	3 yrs 2 mos	British
Louis Leslie Alexander Eperjesi	Senior Independent Director	1 Jun 2018	7 yrs 11 mos	Canadian,British
Nicholas David Martin Giles	Group Company Secretary	31 Jul 2024	1 yrs 10 mos	–
MK Martin Keith Payne	Director	30 Mar 2026	2 mos	British
MK Martin Keith Payne	Director	30 Mar 2026	2 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Joe Hudson	Executive Director	£572,786	£9,078	£378,203	£37,766	£57,279	£1,055,112
Chris McLeish	Executive Director	£294,527	£1,235	£0	£0	£29,453	£325,515
Jonathan Nicholls	Executive Director	£77,953	–	–	–	–	£77,953
Richard Akers	Non-Executive Director	£142,856	–	–	–	–	£142,856
Nicola Bruce	Non-Executive Director	£71,659	–	–	–	–	£71,659
Claire Hawkings	Non-Executive Director	£71,659	–	–	–	–	£71,659
Justin Read	Non-Executive Director	£71,659	–	–	–	–	£71,659
Louis Eperjesi	Non-Executive Director	£71,373	–	–	–	–	£71,373
Peju Adebajo	Non-Executive Director	£59,912	–	–	–	–	£59,812

Prior year comparison (9 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Joe Hudson	Executive Director	£532,239	£8,361	£448,952	£320,810	£53,224	£1,363,586
Chris McLeish	Executive Director	£358,097	£16,334	£302,061	£215,845	£35,810	£928,147
Jonathan Nicholls	Executive Director	£204,301	–	–	–	–	£204,301
Nicola Bruce	Non-Executive Director	£69,826	–	–	–	–	£69,826
Claire Hawkings	Non-Executive Director	£69,826	–	–	–	–	£69,826
Justin Read	Non-Executive Director	£69,826	–	–	–	–	£69,826
Louis Eperjesi	Non-Executive Director	£69,547	–	–	–	–	£69,547
Peju Adebajo	Non-Executive Director	£58,380	–	–	–	–	£58,380
Richard Akers	Non-Executive Director	–	–	–	–	–	–

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2025	A	£1,055,112	31837:1	42501:1	57631:1

Former Directors (14)

Christopher Mark McLeish

Director

Tenure: 6 yrs 2 mosResigned: 10 Oct 2025

Jonathan Clive Nicholls

Director

Tenure: 9 yrs 8 mosResigned: 15 May 2025

Rebecca Anne Parker

Secretary

Tenure: 1 yrs 6 mosResigned: 31 Jul 2024

Tracey Graham

Director

Tenure: 7 yrs 2 mosResigned: 27 Apr 2023

Nicholas David Martin Giles

Secretary

Tenure: 3 yrs 2 mosResigned: 27 Jan 2023

Kate Helena Tinsley

Director

Tenure: 6 mosResigned: 24 Jul 2020

Robert Douglas

Secretary

Tenure: 4 yrs 1 mosResigned: 8 Nov 2019

Kevin John Sims

Director

Tenure: 3 yrs 11 mosResigned: 31 Aug 2019

James Robert Provan Pike

Director

Tenure: 2 yrs 8 mosResigned: 24 May 2018

Wayne Martin Sheppard

Director

Tenure: 2 yrs 7 mosResigned: 4 Apr 2018

Lynn Carman Minella

Director

Tenure: 1 yrs 10 mosResigned: 31 Dec 2017

Michel Gerard Phillipe Plantevin

Director

Tenure: 1 yrs 8 mosResigned: 24 May 2017

Matthias Michel Pierre Boyer-Chammard

Director

Tenure: 1 yrs 8 mosResigned: 24 May 2017

Shamshad Khalfey

Secretary

Tenure: 1 mosResigned: 15 Oct 2015

Name	Role	Appointed	Resigned	Tenure	Nationality
Christopher Mark McLeish	Director	1 Aug 2019	10 Oct 2025	6 yrs 2 mos	British
Jonathan Clive Nicholls	Director	22 Sept 2015	15 May 2025	9 yrs 8 mos	English
Rebecca Anne Parker	Secretary	27 Jan 2023	31 Jul 2024	1 yrs 6 mos	–
Tracey Graham	Director	3 Feb 2016	27 Apr 2023	7 yrs 2 mos	British
Nicholas David Martin Giles	Secretary	8 Nov 2019	27 Jan 2023	3 yrs 2 mos	–
Kate Helena Tinsley	Director	1 Jan 2020	24 Jul 2020	6 mos	British
Robert Douglas	Secretary	15 Oct 2015	8 Nov 2019	4 yrs 1 mos	–
Kevin John Sims	Director	22 Sept 2015	31 Aug 2019	3 yrs 11 mos	British
James Robert Provan Pike	Director	22 Sept 2015	24 May 2018	2 yrs 8 mos	British
Wayne Martin Sheppard	Director	22 Sept 2015	4 Apr 2018	2 yrs 7 mos	British
Lynn Carman Minella	Director	3 Feb 2016	31 Dec 2017	1 yrs 10 mos	British
Michel Gerard Phillipe Plantevin	Director	3 Sept 2015	24 May 2017	1 yrs 8 mos	French
Matthias Michel Pierre Boyer-Chammard	Director	3 Sept 2015	24 May 2017	1 yrs 8 mos	French
Shamshad Khalfey	Secretary	3 Sept 2015	15 Oct 2015	1 mos	–

Board of Directors (11)

Richard Akers

Chair

1 yrsAge: 64British

Joseph Henry Hudson

Chief Executive Officer

8 yrs 4 mosAge: 56British

Martin Payne

Independent Non-Executive Director

–

Justin Richard Read

Independent Non-Executive Director

9 yrs 4 mosAge: 65British

Claire Louise Hawkings

Independent Non-Executive Director

7 yrs 8 mosAge: 57British

Adepeju Olufemi Adebajo

Independent Non-Executive Director

4 yrs 6 mosAge: 59British

Nicola Gail Alexandra Bruce

Independent Non-Executive Director

3 yrs 2 mosAge: 56British

Louis Leslie Alexander Eperjesi

Senior Independent Director

7 yrs 11 mosAge: 64Canadian,British

Nicholas David Martin Giles

Group Company Secretary

1 yrs 10 mos

Martin Keith Payne

Director

2 mosAge: 60British

Martin Keith Payne

Director

2 mosAge: 60British

Name	Role	Appointed	Tenure	Nationality
Richard Akers	Chair	5 May 2025	1 yrs	British
Joseph Henry Hudson	Chief Executive Officer	2 Jan 2018	8 yrs 4 mos	British
Martin Payne	Independent Non-Executive Director	–	–	–
Justin Richard Read	Independent Non-Executive Director	1 Jan 2017	9 yrs 4 mos	British
Claire Louise Hawkings	Independent Non-Executive Director	1 Sept 2018	7 yrs 8 mos	British
Adepeju Olufemi Adebajo	Independent Non-Executive Director	26 Nov 2021	4 yrs 6 mos	British
Nicola Gail Alexandra Bruce	Independent Non-Executive Director	29 Mar 2023	3 yrs 2 mos	British
Louis Leslie Alexander Eperjesi	Senior Independent Director	1 Jun 2018	7 yrs 11 mos	Canadian,British
Nicholas David Martin Giles	Group Company Secretary	31 Jul 2024	1 yrs 10 mos	–
MK Martin Keith Payne	Director	30 Mar 2026	2 mos	British
MK Martin Keith Payne	Director	30 Mar 2026	2 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Joe Hudson	Executive Director	£572,786	£9,078	£378,203	£37,766	£57,279	£1,055,112
Chris McLeish	Executive Director	£294,527	£1,235	£0	£0	£29,453	£325,515
Jonathan Nicholls	Executive Director	£77,953	–	–	–	–	£77,953
Richard Akers	Non-Executive Director	£142,856	–	–	–	–	£142,856
Nicola Bruce	Non-Executive Director	£71,659	–	–	–	–	£71,659
Claire Hawkings	Non-Executive Director	£71,659	–	–	–	–	£71,659
Justin Read	Non-Executive Director	£71,659	–	–	–	–	£71,659
Louis Eperjesi	Non-Executive Director	£71,373	–	–	–	–	£71,373
Peju Adebajo	Non-Executive Director	£59,912	–	–	–	–	£59,812

Prior year comparison (9 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Joe Hudson	Executive Director	£532,239	£8,361	£448,952	£320,810	£53,224	£1,363,586
Chris McLeish	Executive Director	£358,097	£16,334	£302,061	£215,845	£35,810	£928,147
Jonathan Nicholls	Executive Director	£204,301	–	–	–	–	£204,301
Nicola Bruce	Non-Executive Director	£69,826	–	–	–	–	£69,826
Claire Hawkings	Non-Executive Director	£69,826	–	–	–	–	£69,826
Justin Read	Non-Executive Director	£69,826	–	–	–	–	£69,826
Louis Eperjesi	Non-Executive Director	£69,547	–	–	–	–	£69,547
Peju Adebajo	Non-Executive Director	£58,380	–	–	–	–	£58,380
Richard Akers	Non-Executive Director	–	–	–	–	–	–

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2025	A	£1,055,112	31837:1	42501:1	57631:1

Former Directors (14)

Christopher Mark McLeish

Director

Tenure: 6 yrs 2 mosResigned: 10 Oct 2025

Jonathan Clive Nicholls

Director

Tenure: 9 yrs 8 mosResigned: 15 May 2025

Rebecca Anne Parker

Secretary

Tenure: 1 yrs 6 mosResigned: 31 Jul 2024

Tracey Graham

Director

Tenure: 7 yrs 2 mosResigned: 27 Apr 2023

Nicholas David Martin Giles

Secretary

Tenure: 3 yrs 2 mosResigned: 27 Jan 2023

Kate Helena Tinsley

Director

Tenure: 6 mosResigned: 24 Jul 2020

Robert Douglas

Secretary

Tenure: 4 yrs 1 mosResigned: 8 Nov 2019

Kevin John Sims

Director

Tenure: 3 yrs 11 mosResigned: 31 Aug 2019

James Robert Provan Pike

Director

Tenure: 2 yrs 8 mosResigned: 24 May 2018

Wayne Martin Sheppard

Director

Tenure: 2 yrs 7 mosResigned: 4 Apr 2018

Lynn Carman Minella

Director

Tenure: 1 yrs 10 mosResigned: 31 Dec 2017

Michel Gerard Phillipe Plantevin

Director

Tenure: 1 yrs 8 mosResigned: 24 May 2017

Matthias Michel Pierre Boyer-Chammard

Director

Tenure: 1 yrs 8 mosResigned: 24 May 2017

Shamshad Khalfey

Secretary

Tenure: 1 mosResigned: 15 Oct 2015

Name	Role	Appointed	Resigned	Tenure	Nationality
Christopher Mark McLeish	Director	1 Aug 2019	10 Oct 2025	6 yrs 2 mos	British
Jonathan Clive Nicholls	Director	22 Sept 2015	15 May 2025	9 yrs 8 mos	English
Rebecca Anne Parker	Secretary	27 Jan 2023	31 Jul 2024	1 yrs 6 mos	–
Tracey Graham	Director	3 Feb 2016	27 Apr 2023	7 yrs 2 mos	British
Nicholas David Martin Giles	Secretary	8 Nov 2019	27 Jan 2023	3 yrs 2 mos	–
Kate Helena Tinsley	Director	1 Jan 2020	24 Jul 2020	6 mos	British
Robert Douglas	Secretary	15 Oct 2015	8 Nov 2019	4 yrs 1 mos	–
Kevin John Sims	Director	22 Sept 2015	31 Aug 2019	3 yrs 11 mos	British
James Robert Provan Pike	Director	22 Sept 2015	24 May 2018	2 yrs 8 mos	British
Wayne Martin Sheppard	Director	22 Sept 2015	4 Apr 2018	2 yrs 7 mos	British
Lynn Carman Minella	Director	3 Feb 2016	31 Dec 2017	1 yrs 10 mos	British
Michel Gerard Phillipe Plantevin	Director	3 Sept 2015	24 May 2017	1 yrs 8 mos	French
Matthias Michel Pierre Boyer-Chammard	Director	3 Sept 2015	24 May 2017	1 yrs 8 mos	French
Shamshad Khalfey	Secretary	3 Sept 2015	15 Oct 2015	1 mos	–

Board of Directors (11)

Richard Akers

Chair

1 yrsAge: 64British

Joseph Henry Hudson

Chief Executive Officer

8 yrs 4 mosAge: 56British

Martin Payne

Independent Non-Executive Director

–

Justin Richard Read

Independent Non-Executive Director

9 yrs 4 mosAge: 65British

Claire Louise Hawkings

Independent Non-Executive Director

7 yrs 8 mosAge: 57British

Adepeju Olufemi Adebajo

Independent Non-Executive Director

4 yrs 6 mosAge: 59British

Nicola Gail Alexandra Bruce

Independent Non-Executive Director

3 yrs 2 mosAge: 56British

Louis Leslie Alexander Eperjesi

Senior Independent Director

7 yrs 11 mosAge: 64Canadian,British

Nicholas David Martin Giles

Group Company Secretary

1 yrs 10 mos

Martin Keith Payne

Director

2 mosAge: 60British

Martin Keith Payne

Director

2 mosAge: 60British

Name	Role	Appointed	Tenure	Nationality
Richard Akers	Chair	5 May 2025	1 yrs	British
Joseph Henry Hudson	Chief Executive Officer	2 Jan 2018	8 yrs 4 mos	British
Martin Payne	Independent Non-Executive Director	–	–	–
Justin Richard Read	Independent Non-Executive Director	1 Jan 2017	9 yrs 4 mos	British
Claire Louise Hawkings	Independent Non-Executive Director	1 Sept 2018	7 yrs 8 mos	British
Adepeju Olufemi Adebajo	Independent Non-Executive Director	26 Nov 2021	4 yrs 6 mos	British
Nicola Gail Alexandra Bruce	Independent Non-Executive Director	29 Mar 2023	3 yrs 2 mos	British
Louis Leslie Alexander Eperjesi	Senior Independent Director	1 Jun 2018	7 yrs 11 mos	Canadian,British
Nicholas David Martin Giles	Group Company Secretary	31 Jul 2024	1 yrs 10 mos	–
MK Martin Keith Payne	Director	30 Mar 2026	2 mos	British
MK Martin Keith Payne	Director	30 Mar 2026	2 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Joe Hudson	Executive Director	£572,786	£9,078	£378,203	£37,766	£57,279	£1,055,112
Chris McLeish	Executive Director	£294,527	£1,235	£0	£0	£29,453	£325,515
Jonathan Nicholls	Executive Director	£77,953	–	–	–	–	£77,953
Richard Akers	Non-Executive Director	£142,856	–	–	–	–	£142,856
Nicola Bruce	Non-Executive Director	£71,659	–	–	–	–	£71,659
Claire Hawkings	Non-Executive Director	£71,659	–	–	–	–	£71,659
Justin Read	Non-Executive Director	£71,659	–	–	–	–	£71,659
Louis Eperjesi	Non-Executive Director	£71,373	–	–	–	–	£71,373
Peju Adebajo	Non-Executive Director	£59,912	–	–	–	–	£59,812

Prior year comparison (9 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Joe Hudson	Executive Director	£532,239	£8,361	£448,952	£320,810	£53,224	£1,363,586
Chris McLeish	Executive Director	£358,097	£16,334	£302,061	£215,845	£35,810	£928,147
Jonathan Nicholls	Executive Director	£204,301	–	–	–	–	£204,301
Nicola Bruce	Non-Executive Director	£69,826	–	–	–	–	£69,826
Claire Hawkings	Non-Executive Director	£69,826	–	–	–	–	£69,826
Justin Read	Non-Executive Director	£69,826	–	–	–	–	£69,826
Louis Eperjesi	Non-Executive Director	£69,547	–	–	–	–	£69,547
Peju Adebajo	Non-Executive Director	£58,380	–	–	–	–	£58,380
Richard Akers	Non-Executive Director	–	–	–	–	–	–

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2025	A	£1,055,112	31837:1	42501:1	57631:1

Former Directors (14)

Christopher Mark McLeish

Director

Tenure: 6 yrs 2 mosResigned: 10 Oct 2025

Jonathan Clive Nicholls

Director

Tenure: 9 yrs 8 mosResigned: 15 May 2025

Rebecca Anne Parker

Secretary

Tenure: 1 yrs 6 mosResigned: 31 Jul 2024

Tracey Graham

Director

Tenure: 7 yrs 2 mosResigned: 27 Apr 2023

Nicholas David Martin Giles

Secretary

Tenure: 3 yrs 2 mosResigned: 27 Jan 2023

Kate Helena Tinsley

Director

Tenure: 6 mosResigned: 24 Jul 2020

Robert Douglas

Secretary

Tenure: 4 yrs 1 mosResigned: 8 Nov 2019

Kevin John Sims

Director

Tenure: 3 yrs 11 mosResigned: 31 Aug 2019

James Robert Provan Pike

Director

Tenure: 2 yrs 8 mosResigned: 24 May 2018

Wayne Martin Sheppard

Director

Tenure: 2 yrs 7 mosResigned: 4 Apr 2018

Lynn Carman Minella

Director

Tenure: 1 yrs 10 mosResigned: 31 Dec 2017

Michel Gerard Phillipe Plantevin

Director

Tenure: 1 yrs 8 mosResigned: 24 May 2017

Matthias Michel Pierre Boyer-Chammard

Director

Tenure: 1 yrs 8 mosResigned: 24 May 2017

Shamshad Khalfey

Secretary

Tenure: 1 mosResigned: 15 Oct 2015

Name	Role	Appointed	Resigned	Tenure	Nationality
Christopher Mark McLeish	Director	1 Aug 2019	10 Oct 2025	6 yrs 2 mos	British
Jonathan Clive Nicholls	Director	22 Sept 2015	15 May 2025	9 yrs 8 mos	English
Rebecca Anne Parker	Secretary	27 Jan 2023	31 Jul 2024	1 yrs 6 mos	–
Tracey Graham	Director	3 Feb 2016	27 Apr 2023	7 yrs 2 mos	British
Nicholas David Martin Giles	Secretary	8 Nov 2019	27 Jan 2023	3 yrs 2 mos	–
Kate Helena Tinsley	Director	1 Jan 2020	24 Jul 2020	6 mos	British
Robert Douglas	Secretary	15 Oct 2015	8 Nov 2019	4 yrs 1 mos	–
Kevin John Sims	Director	22 Sept 2015	31 Aug 2019	3 yrs 11 mos	British
James Robert Provan Pike	Director	22 Sept 2015	24 May 2018	2 yrs 8 mos	British
Wayne Martin Sheppard	Director	22 Sept 2015	4 Apr 2018	2 yrs 7 mos	British
Lynn Carman Minella	Director	3 Feb 2016	31 Dec 2017	1 yrs 10 mos	British
Michel Gerard Phillipe Plantevin	Director	3 Sept 2015	24 May 2017	1 yrs 8 mos	French
Matthias Michel Pierre Boyer-Chammard	Director	3 Sept 2015	24 May 2017	1 yrs 8 mos	French
Shamshad Khalfey	Secretary	3 Sept 2015	15 Oct 2015	1 mos	–

Board of Directors (11)

Richard Akers

Chair

1 yrsAge: 64British

Joseph Henry Hudson

Chief Executive Officer

8 yrs 4 mosAge: 56British

Martin Payne

Independent Non-Executive Director

–

Justin Richard Read

Independent Non-Executive Director

9 yrs 4 mosAge: 65British

Claire Louise Hawkings

Independent Non-Executive Director

7 yrs 8 mosAge: 57British

Adepeju Olufemi Adebajo

Independent Non-Executive Director

4 yrs 6 mosAge: 59British

Nicola Gail Alexandra Bruce

Independent Non-Executive Director

3 yrs 2 mosAge: 56British

Louis Leslie Alexander Eperjesi

Senior Independent Director

7 yrs 11 mosAge: 64Canadian,British

Nicholas David Martin Giles

Group Company Secretary

1 yrs 10 mos

Martin Keith Payne

Director

2 mosAge: 60British

Martin Keith Payne

Director

2 mosAge: 60British

Name	Role	Appointed	Tenure	Nationality
Richard Akers	Chair	5 May 2025	1 yrs	British
Joseph Henry Hudson	Chief Executive Officer	2 Jan 2018	8 yrs 4 mos	British
Martin Payne	Independent Non-Executive Director	–	–	–
Justin Richard Read	Independent Non-Executive Director	1 Jan 2017	9 yrs 4 mos	British
Claire Louise Hawkings	Independent Non-Executive Director	1 Sept 2018	7 yrs 8 mos	British
Adepeju Olufemi Adebajo	Independent Non-Executive Director	26 Nov 2021	4 yrs 6 mos	British
Nicola Gail Alexandra Bruce	Independent Non-Executive Director	29 Mar 2023	3 yrs 2 mos	British
Louis Leslie Alexander Eperjesi	Senior Independent Director	1 Jun 2018	7 yrs 11 mos	Canadian,British
Nicholas David Martin Giles	Group Company Secretary	31 Jul 2024	1 yrs 10 mos	–
MK Martin Keith Payne	Director	30 Mar 2026	2 mos	British
MK Martin Keith Payne	Director	30 Mar 2026	2 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Joe Hudson	Executive Director	£572,786	£9,078	£378,203	£37,766	£57,279	£1,055,112
Chris McLeish	Executive Director	£294,527	£1,235	£0	£0	£29,453	£325,515
Jonathan Nicholls	Executive Director	£77,953	–	–	–	–	£77,953
Richard Akers	Non-Executive Director	£142,856	–	–	–	–	£142,856
Nicola Bruce	Non-Executive Director	£71,659	–	–	–	–	£71,659
Claire Hawkings	Non-Executive Director	£71,659	–	–	–	–	£71,659
Justin Read	Non-Executive Director	£71,659	–	–	–	–	£71,659
Louis Eperjesi	Non-Executive Director	£71,373	–	–	–	–	£71,373
Peju Adebajo	Non-Executive Director	£59,912	–	–	–	–	£59,812

Prior year comparison (9 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Joe Hudson	Executive Director	£532,239	£8,361	£448,952	£320,810	£53,224	£1,363,586
Chris McLeish	Executive Director	£358,097	£16,334	£302,061	£215,845	£35,810	£928,147
Jonathan Nicholls	Executive Director	£204,301	–	–	–	–	£204,301
Nicola Bruce	Non-Executive Director	£69,826	–	–	–	–	£69,826
Claire Hawkings	Non-Executive Director	£69,826	–	–	–	–	£69,826
Justin Read	Non-Executive Director	£69,826	–	–	–	–	£69,826
Louis Eperjesi	Non-Executive Director	£69,547	–	–	–	–	£69,547
Peju Adebajo	Non-Executive Director	£58,380	–	–	–	–	£58,380
Richard Akers	Non-Executive Director	–	–	–	–	–	–

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2025	A	£1,055,112	31837:1	42501:1	57631:1

Former Directors (14)

Christopher Mark McLeish

Director

Tenure: 6 yrs 2 mosResigned: 10 Oct 2025

Jonathan Clive Nicholls

Director

Tenure: 9 yrs 8 mosResigned: 15 May 2025

Rebecca Anne Parker

Secretary

Tenure: 1 yrs 6 mosResigned: 31 Jul 2024

Tracey Graham

Director

Tenure: 7 yrs 2 mosResigned: 27 Apr 2023

Nicholas David Martin Giles

Secretary

Tenure: 3 yrs 2 mosResigned: 27 Jan 2023

Kate Helena Tinsley

Director

Tenure: 6 mosResigned: 24 Jul 2020

Robert Douglas

Secretary

Tenure: 4 yrs 1 mosResigned: 8 Nov 2019

Kevin John Sims

Director

Tenure: 3 yrs 11 mosResigned: 31 Aug 2019

James Robert Provan Pike

Director

Tenure: 2 yrs 8 mosResigned: 24 May 2018

Wayne Martin Sheppard

Director

Tenure: 2 yrs 7 mosResigned: 4 Apr 2018

Lynn Carman Minella

Director

Tenure: 1 yrs 10 mosResigned: 31 Dec 2017

Michel Gerard Phillipe Plantevin

Director

Tenure: 1 yrs 8 mosResigned: 24 May 2017

Matthias Michel Pierre Boyer-Chammard

Director

Tenure: 1 yrs 8 mosResigned: 24 May 2017

Shamshad Khalfey

Secretary

Tenure: 1 mosResigned: 15 Oct 2015

Name	Role	Appointed	Resigned	Tenure	Nationality
Christopher Mark McLeish	Director	1 Aug 2019	10 Oct 2025	6 yrs 2 mos	British
Jonathan Clive Nicholls	Director	22 Sept 2015	15 May 2025	9 yrs 8 mos	English
Rebecca Anne Parker	Secretary	27 Jan 2023	31 Jul 2024	1 yrs 6 mos	–
Tracey Graham	Director	3 Feb 2016	27 Apr 2023	7 yrs 2 mos	British
Nicholas David Martin Giles	Secretary	8 Nov 2019	27 Jan 2023	3 yrs 2 mos	–
Kate Helena Tinsley	Director	1 Jan 2020	24 Jul 2020	6 mos	British
Robert Douglas	Secretary	15 Oct 2015	8 Nov 2019	4 yrs 1 mos	–
Kevin John Sims	Director	22 Sept 2015	31 Aug 2019	3 yrs 11 mos	British
James Robert Provan Pike	Director	22 Sept 2015	24 May 2018	2 yrs 8 mos	British
Wayne Martin Sheppard	Director	22 Sept 2015	4 Apr 2018	2 yrs 7 mos	British
Lynn Carman Minella	Director	3 Feb 2016	31 Dec 2017	1 yrs 10 mos	British
Michel Gerard Phillipe Plantevin	Director	3 Sept 2015	24 May 2017	1 yrs 8 mos	French
Matthias Michel Pierre Boyer-Chammard	Director	3 Sept 2015	24 May 2017	1 yrs 8 mos	French
Shamshad Khalfey	Secretary	3 Sept 2015	15 Oct 2015	1 mos	–