Speedy Hire PLC (SDY) Board of Directors | Ticker | TickerDJ
David James Buchanan Shearer
Director
9 yrs 8 mosAge: 67British
NJ
Neil John Hunt
Secretary
9 yrs 2 mos
DN
David Noel Christopher Garman
Director
8 yrs 11 mosAge: 74British
RH
Rhian Helen Bartlett
Director
6 yrs 11 mosAge: 53British
SD
Shatish Damodar Dasani
Director
5 yrs 3 mosAge: 64British
CK
Carol Kavanagh
Director
4 yrs 11 mosAge: 64British
DJ
Daniel John Evans
Director
3 yrs 7 mosAge: 40British
PA
Paul Adrian Rayner
Director
2 yrs 10 mosAge: 64British
| Name | Role | Appointed | Tenure | Nationality |
|---|
DJ David James Buchanan Shearer | Director | 9 Sept 2016 | 9 yrs 8 mos | British |
| Secretary | 30 Mar 2017 | 9 yrs 2 mos | – |
DN David Noel Christopher Garman | Director | 1 Jun 2017 | 8 yrs 11 mos | British |
| Director | 1 Jun 2019 | 6 yrs 11 mos |
| Director | Role | Base Salary | Benefits | Pension | Total |
|---|
| Dan Evans | Executive Director | £495,000 | £7,000 | £15,000 | £517,000 |
| Paul Rayner | Executive Director | £350,000 | £18,000 |
| Year | Method | CEO Total | 25th | Median | 75th |
|---|
| 2025 | A | £516,679 | 18:1 | 16:1 | 13:1 |
| 2024 | A | £516,679 | 18:1 | 16:1 | 13:1 |
| 2023 | A | £491,766 |
Tenure: 9 yrs 5 mosResigned: 4 Sept 2025
James Richard Bunn
Director
Tenure: 2 yrs 2 mosResigned: 1 Nov 2022
Tenure: 7 yrs 5 mosResigned: 30 Sept 2022
Robert Leonard Contreras
Director
Tenure: 5 yrs 2 mosResigned: 17 Feb 2021
Thomas Christopher Morgan
Director
Tenure: 4 yrs 3 mosResigned: 31 Jul 2020
Jan Gunnar Astrand
Director
Tenure: 3 yrs 11 mosResigned: 31 Oct 2018
James Edward Blair
Secretary
DJ
David James Buchanan Shearer
Director
9 yrs 8 mosAge: 67British
NJ
Neil John Hunt
Secretary
9 yrs 2 mos
DN
David Noel Christopher Garman
Director
8 yrs 11 mosAge: 74British
RH
Rhian Helen Bartlett
Director
6 yrs 11 mosAge: 53British
SD
Shatish Damodar Dasani
Director
5 yrs 3 mosAge: 64British
CK
Carol Kavanagh
Director
4 yrs 11 mosAge: 64British
DJ
Daniel John Evans
Director
3 yrs 7 mosAge: 40British
PA
Paul Adrian Rayner
Director
2 yrs 10 mosAge: 64British
| Name | Role | Appointed | Tenure | Nationality |
|---|
DJ David James Buchanan Shearer | Director | 9 Sept 2016 | 9 yrs 8 mos | British |
| Secretary | 30 Mar 2017 | 9 yrs 2 mos | – |
DN David Noel Christopher Garman | Director | 1 Jun 2017 | 8 yrs 11 mos | British |
| Director | 1 Jun 2019 | 6 yrs 11 mos |
| Director | Role | Base Salary | Benefits | Pension | Total |
|---|
| Dan Evans | Executive Director | £495,000 | £7,000 | £15,000 | £517,000 |
| Paul Rayner | Executive Director | £350,000 | £18,000 |
| Year | Method | CEO Total | 25th | Median | 75th |
|---|
| 2025 | A | £516,679 | 18:1 | 16:1 | 13:1 |
| 2024 | A | £516,679 | 18:1 | 16:1 | 13:1 |
| 2023 | A | £491,766 |
Tenure: 9 yrs 5 mosResigned: 4 Sept 2025
James Richard Bunn
Director
Tenure: 2 yrs 2 mosResigned: 1 Nov 2022
Tenure: 7 yrs 5 mosResigned: 30 Sept 2022
Robert Leonard Contreras
Director
Tenure: 5 yrs 2 mosResigned: 17 Feb 2021
Thomas Christopher Morgan
Director
Tenure: 4 yrs 3 mosResigned: 31 Jul 2020
Jan Gunnar Astrand
Director
Tenure: 3 yrs 11 mosResigned: 31 Oct 2018
James Edward Blair
Secretary
| Director | 1 Feb 2021 | 5 yrs 3 mos | British |
| Director | 1 Jun 2021 | 4 yrs 11 mos | British |
| Director | 1 Oct 2022 | 3 yrs 7 mos | British |
| Director | 1 Jul 2023 | 2 yrs 10 mos | British |
| David Shearer | Non-Executive Director | £153,000 | – | – | £153,000 |
| Rob Barclay | Non-Executive Director | £55,000 | – | – | £55,000 |
| Carol Kavanagh | Non-Executive Director | £55,000 | – | – | £55,000 |
| David Garman | Non-Executive Director | £55,000 | – | – | £55,000 |
| Shatish Dasani | Non-Executive Director | £55,000 | – | – | £55,000 |
| Rhian Bartlett | Non-Executive Director | £53,000 | – | – | £53,000 |
Prior year comparison (8 directors)
| Director | Role | Base Salary | Benefits | Pension | Total |
|---|
| Dan Evans | Executive Director | £473,000 | £5,000 | £14,000 | £492,000 |
| Paul Rayner | Executive Director | £263,000 | £13,000 | £0 | £276,000 |
| David Shearer | Non-Executive Director | £150,000 | – | – | £150,000 |
| Carol Kavanagh | Non-Executive Director | £55,000 | – | – | £55,000 |
| David Garman | Non-Executive Director | £55,000 | – | – | £55,000 |
| Rob Barclay | Non-Executive Director | £55,000 | – | – | £55,000 |
| Shatish Dasani | Non-Executive Director | £55,000 | – | – | £55,000 |
| Rhian Bartlett | Non-Executive Director | £53,000 | – | – | £53,000 |
Tenure: 4 yrs 11 mosResigned: 30 Mar 2017
Tenure: 6 yrs 7 mosResigned: 30 Nov 2015
Christopher Masters
Director
Tenure: 4 yrs 4 mosResigned: 18 Nov 2015
Tenure: 1 yrs 6 mosResigned: 30 Jun 2015
Michael Charles Edward Averill
Director
Tenure: 6 yrs 9 mosResigned: 26 Feb 2015
Ishbel Jean Stewart MacPherson
Director
Tenure: 7 yrs 4 mosResigned: 11 Nov 2014
Lynette Gillian Krige
Director
Tenure: 3 yrs 1 mosResigned: 16 Oct 2014
Steven James Corcoran
Director
Tenure: 12 yrs 10 mosResigned: 27 Jan 2014
Michael Andrew McGrath
Director
Tenure: 7 yrs 8 mosResigned: 5 Dec 2013
Suzana Koncarevic
Secretary
Tenure: 2 yrs 8 mosResigned: 31 Mar 2012
Justin Richard Read
Director
Tenure: 3 yrs 4 mosResigned: 27 Aug 2011
Peter Duncan Atkinson
Director
Tenure: 6 yrs 1 mosResigned: 13 Jul 2011
David William Wallis
Director
Tenure: 10 yrs 6 mosResigned: 31 Dec 2010
Claudio Veritiero
Director
Tenure: 2 yrs 11 mosResigned: 31 Oct 2010
Patrick James Rawnsley
Secretary
Tenure: 2 yrs 6 mosResigned: 22 Jul 2009
David Allistair Galloway
Director
Tenure: 8 yrs 1 mosResigned: 31 May 2009
Neil Christopher O'brien
Director
Tenure: 8 yrs 11 mosResigned: 31 May 2008
Tenure: 6 yrs 11 mosResigned: 31 Mar 2008
Andrew Christopher Simpson
Director
Tenure: 2 yrs 7 mosResigned: 31 Mar 2006
John Ernest Brown
Director
Tenure: –Resigned: 19 Jul 2005
Michael John Morgan
Director
Tenure: –Resigned: 23 Aug 2001
Roger Jeremy Weston
Director
Tenure: 5 yrs 9 mosResigned: 23 Aug 2001
Nicholas William Davies
Director
Tenure: 1 yrsResigned: 8 Jun 2001
Donald Greenhalgh
Director
Tenure: –Resigned: 2 Mar 2001
Tenure: –Resigned: 2 Mar 2001
Tenure: –Resigned: 26 Jul 2000
Tenure: –Resigned: 26 Jul 2000
Tenure: 1 yrs 10 mosResigned: 26 Jul 2000
Michael Robert Greenough
Director
Tenure: –Resigned: 3 Mar 2000
Martin Freeman Smith
Director
Tenure: 3 yrs 11 mosResigned: 11 Jun 1999
Charles Richard Godwin
Director
Tenure: –Resigned: 26 Jul 1995
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Robert Barclay | Director | 1 Apr 2016 | 4 Sept 2025 | 9 yrs 5 mos | British |
| James Richard Bunn | Director | 14 Sept 2020 | 1 Nov 2022 | 2 yrs 2 mos | British |
| Russell Down | Director | 6 Apr 2015 | 30 Sept 2022 | 7 yrs 5 mos | British |
| Robert Leonard Contreras | Director | 23 Dec 2015 | 17 Feb 2021 | 5 yrs 2 mos | British |
| Thomas Christopher Morgan | Director | 1 Apr 2016 | 31 Jul 2020 | 4 yrs 3 mos | British |
| Jan Gunnar Astrand | Director | 1 Nov 2014 | 31 Oct 2018 | 3 yrs 11 mos | Swedish |
| James Edward Blair | Secretary | 1 Apr 2012 |
| Director | 1 Feb 2021 | 5 yrs 3 mos | British |
| Director | 1 Jun 2021 | 4 yrs 11 mos | British |
| Director | 1 Oct 2022 | 3 yrs 7 mos | British |
| Director | 1 Jul 2023 | 2 yrs 10 mos | British |
| David Shearer | Non-Executive Director | £153,000 | – | – | £153,000 |
| Rob Barclay | Non-Executive Director | £55,000 | – | – | £55,000 |
| Carol Kavanagh | Non-Executive Director | £55,000 | – | – | £55,000 |
| David Garman | Non-Executive Director | £55,000 | – | – | £55,000 |
| Shatish Dasani | Non-Executive Director | £55,000 | – | – | £55,000 |
| Rhian Bartlett | Non-Executive Director | £53,000 | – | – | £53,000 |
Prior year comparison (8 directors)
| Director | Role | Base Salary | Benefits | Pension | Total |
|---|
| Dan Evans | Executive Director | £473,000 | £5,000 | £14,000 | £492,000 |
| Paul Rayner | Executive Director | £263,000 | £13,000 | £0 | £276,000 |
| David Shearer | Non-Executive Director | £150,000 | – | – | £150,000 |
| Carol Kavanagh | Non-Executive Director | £55,000 | – | – | £55,000 |
| David Garman | Non-Executive Director | £55,000 | – | – | £55,000 |
| Rob Barclay | Non-Executive Director | £55,000 | – | – | £55,000 |
| Shatish Dasani | Non-Executive Director | £55,000 | – | – | £55,000 |
| Rhian Bartlett | Non-Executive Director | £53,000 | – | – | £53,000 |
Tenure: 4 yrs 11 mosResigned: 30 Mar 2017
Tenure: 6 yrs 7 mosResigned: 30 Nov 2015
Christopher Masters
Director
Tenure: 4 yrs 4 mosResigned: 18 Nov 2015
Tenure: 1 yrs 6 mosResigned: 30 Jun 2015
Michael Charles Edward Averill
Director
Tenure: 6 yrs 9 mosResigned: 26 Feb 2015
Ishbel Jean Stewart MacPherson
Director
Tenure: 7 yrs 4 mosResigned: 11 Nov 2014
Lynette Gillian Krige
Director
Tenure: 3 yrs 1 mosResigned: 16 Oct 2014
Steven James Corcoran
Director
Tenure: 12 yrs 10 mosResigned: 27 Jan 2014
Michael Andrew McGrath
Director
Tenure: 7 yrs 8 mosResigned: 5 Dec 2013
Suzana Koncarevic
Secretary
Tenure: 2 yrs 8 mosResigned: 31 Mar 2012
Justin Richard Read
Director
Tenure: 3 yrs 4 mosResigned: 27 Aug 2011
Peter Duncan Atkinson
Director
Tenure: 6 yrs 1 mosResigned: 13 Jul 2011
David William Wallis
Director
Tenure: 10 yrs 6 mosResigned: 31 Dec 2010
Claudio Veritiero
Director
Tenure: 2 yrs 11 mosResigned: 31 Oct 2010
Patrick James Rawnsley
Secretary
Tenure: 2 yrs 6 mosResigned: 22 Jul 2009
David Allistair Galloway
Director
Tenure: 8 yrs 1 mosResigned: 31 May 2009
Neil Christopher O'brien
Director
Tenure: 8 yrs 11 mosResigned: 31 May 2008
Tenure: 6 yrs 11 mosResigned: 31 Mar 2008
Andrew Christopher Simpson
Director
Tenure: 2 yrs 7 mosResigned: 31 Mar 2006
John Ernest Brown
Director
Tenure: –Resigned: 19 Jul 2005
Michael John Morgan
Director
Tenure: –Resigned: 23 Aug 2001
Roger Jeremy Weston
Director
Tenure: 5 yrs 9 mosResigned: 23 Aug 2001
Nicholas William Davies
Director
Tenure: 1 yrsResigned: 8 Jun 2001
Donald Greenhalgh
Director
Tenure: –Resigned: 2 Mar 2001
Tenure: –Resigned: 2 Mar 2001
Tenure: –Resigned: 26 Jul 2000
Tenure: –Resigned: 26 Jul 2000
Tenure: 1 yrs 10 mosResigned: 26 Jul 2000
Michael Robert Greenough
Director
Tenure: –Resigned: 3 Mar 2000
Martin Freeman Smith
Director
Tenure: 3 yrs 11 mosResigned: 11 Jun 1999
Charles Richard Godwin
Director
Tenure: –Resigned: 26 Jul 1995
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Robert Barclay | Director | 1 Apr 2016 | 4 Sept 2025 | 9 yrs 5 mos | British |
| James Richard Bunn | Director | 14 Sept 2020 | 1 Nov 2022 | 2 yrs 2 mos | British |
| Russell Down | Director | 6 Apr 2015 | 30 Sept 2022 | 7 yrs 5 mos | British |
| Robert Leonard Contreras | Director | 23 Dec 2015 | 17 Feb 2021 | 5 yrs 2 mos | British |
| Thomas Christopher Morgan | Director | 1 Apr 2016 | 31 Jul 2020 | 4 yrs 3 mos | British |
| Jan Gunnar Astrand | Director | 1 Nov 2014 | 31 Oct 2018 | 3 yrs 11 mos | Swedish |
| James Edward Blair | Secretary | 1 Apr 2012 |
| James Morley | Director | 2 Apr 2009 | 30 Nov 2015 | 6 yrs 7 mos | United Kingdom |
| Christopher Masters | Director | 13 Jul 2011 | 18 Nov 2015 | 4 yrs 4 mos | British |
| Mark Rogerson | Director | 2 Dec 2013 | 30 Jun 2015 | 1 yrs 6 mos | British |
| Michael Charles Edward Averill | Director | 1 May 2008 | 26 Feb 2015 | 6 yrs 9 mos | British |
| Ishbel Jean Stewart MacPherson | Director | 17 Jul 2007 | 11 Nov 2014 | 7 yrs 4 mos | British |
| Lynette Gillian Krige | Director | 29 Sept 2011 | 16 Oct 2014 | 3 yrs 1 mos | British |
| Steven James Corcoran | Director | 2 Mar 2001 | 27 Jan 2014 | 12 yrs 10 mos | British |
| Michael Andrew McGrath | Director | 1 Apr 2006 | 5 Dec 2013 | 7 yrs 8 mos | British |
| Suzana Koncarevic | Secretary | 22 Jul 2009 | 31 Mar 2012 | 2 yrs 8 mos | British |
| Justin Richard Read | Director | 1 Apr 2008 | 27 Aug 2011 | 3 yrs 4 mos | British |
| Peter Duncan Atkinson | Director | 1 Jun 2005 | 13 Jul 2011 | 6 yrs 1 mos | British |
| David William Wallis | Director | 22 Jun 2000 | 31 Dec 2010 | 10 yrs 6 mos | British |
| Claudio Veritiero | Director | 28 Nov 2007 | 31 Oct 2010 | 2 yrs 11 mos | British |
| Patrick James Rawnsley | Secretary | 2 Jan 2007 | 22 Jul 2009 | 2 yrs 6 mos | Other |
| David Allistair Galloway | Director | 2 Apr 2001 | 31 May 2009 | 8 yrs 1 mos | British |
| Neil Christopher O'brien | Director | 11 Jun 1999 | 31 May 2008 | 8 yrs 11 mos | British |
| Frank Rigby Dee | Director | 2 Apr 2001 | 31 Mar 2008 | 6 yrs 11 mos | British |
| Andrew Christopher Simpson | Director | 11 Aug 2003 | 31 Mar 2006 | 2 yrs 7 mos | British |
| John Ernest Brown | Director | – | 19 Jul 2005 | – | British |
| Michael John Morgan | Director | – | 23 Aug 2001 | – | British |
| Roger Jeremy Weston | Director | 1 Nov 1995 | 23 Aug 2001 | 5 yrs 9 mos | British |
| Nicholas William Davies | Director | 6 Jun 2000 | 8 Jun 2001 | 1 yrs | British |
| Donald Greenhalgh | Director | – | 2 Mar 2001 | – | British |
| Kenneth Fox | Director | – | 2 Mar 2001 | – | British |
| Magnus Mowat | Director | – | 26 Jul 2000 | – | British |
| Ian John Hilton | Director | – | 26 Jul 2000 | – | British |
| Michael Wormald | Director | 28 Sept 1998 | 26 Jul 2000 | 1 yrs 10 mos | British |
| Michael Robert Greenough | Director | – | 3 Mar 2000 | – | British |
| Martin Freeman Smith | Director | 31 Jul 1995 | 11 Jun 1999 | 3 yrs 11 mos | British |
| Charles Richard Godwin | Director | – | 26 Jul 1995 | – | English |
| James Morley | Director | 2 Apr 2009 | 30 Nov 2015 | 6 yrs 7 mos | United Kingdom |
| Christopher Masters | Director | 13 Jul 2011 | 18 Nov 2015 | 4 yrs 4 mos | British |
| Mark Rogerson | Director | 2 Dec 2013 | 30 Jun 2015 | 1 yrs 6 mos | British |
| Michael Charles Edward Averill | Director | 1 May 2008 | 26 Feb 2015 | 6 yrs 9 mos | British |
| Ishbel Jean Stewart MacPherson | Director | 17 Jul 2007 | 11 Nov 2014 | 7 yrs 4 mos | British |
| Lynette Gillian Krige | Director | 29 Sept 2011 | 16 Oct 2014 | 3 yrs 1 mos | British |
| Steven James Corcoran | Director | 2 Mar 2001 | 27 Jan 2014 | 12 yrs 10 mos | British |
| Michael Andrew McGrath | Director | 1 Apr 2006 | 5 Dec 2013 | 7 yrs 8 mos | British |
| Suzana Koncarevic | Secretary | 22 Jul 2009 | 31 Mar 2012 | 2 yrs 8 mos | British |
| Justin Richard Read | Director | 1 Apr 2008 | 27 Aug 2011 | 3 yrs 4 mos | British |
| Peter Duncan Atkinson | Director | 1 Jun 2005 | 13 Jul 2011 | 6 yrs 1 mos | British |
| David William Wallis | Director | 22 Jun 2000 | 31 Dec 2010 | 10 yrs 6 mos | British |
| Claudio Veritiero | Director | 28 Nov 2007 | 31 Oct 2010 | 2 yrs 11 mos | British |
| Patrick James Rawnsley | Secretary | 2 Jan 2007 | 22 Jul 2009 | 2 yrs 6 mos | Other |
| David Allistair Galloway | Director | 2 Apr 2001 | 31 May 2009 | 8 yrs 1 mos | British |
| Neil Christopher O'brien | Director | 11 Jun 1999 | 31 May 2008 | 8 yrs 11 mos | British |
| Frank Rigby Dee | Director | 2 Apr 2001 | 31 Mar 2008 | 6 yrs 11 mos | British |
| Andrew Christopher Simpson | Director | 11 Aug 2003 | 31 Mar 2006 | 2 yrs 7 mos | British |
| John Ernest Brown | Director | – | 19 Jul 2005 | – | British |
| Michael John Morgan | Director | – | 23 Aug 2001 | – | British |
| Roger Jeremy Weston | Director | 1 Nov 1995 | 23 Aug 2001 | 5 yrs 9 mos | British |
| Nicholas William Davies | Director | 6 Jun 2000 | 8 Jun 2001 | 1 yrs | British |
| Donald Greenhalgh | Director | – | 2 Mar 2001 | – | British |
| Kenneth Fox | Director | – | 2 Mar 2001 | – | British |
| Magnus Mowat | Director | – | 26 Jul 2000 | – | British |
| Ian John Hilton | Director | – | 26 Jul 2000 | – | British |
| Michael Wormald | Director | 28 Sept 1998 | 26 Jul 2000 | 1 yrs 10 mos | British |
| Michael Robert Greenough | Director | – | 3 Mar 2000 | – | British |
| Martin Freeman Smith | Director | 31 Jul 1995 | 11 Jun 1999 | 3 yrs 11 mos | British |
| Charles Richard Godwin | Director | – | 26 Jul 1995 | – | English |
