| Name | Role |
|---|---|
| Non-Executive Chairman | |
| Chief Executive Officer | |
| Non-Executive Director | |
| Non-Executive Director | |
| Non-Executive Director | |
| Financial Advisor to the Board | |
| Secretary | |
| Director |
| Name | Role |
|---|---|
| Non-Executive Chairman | |
| Chief Executive Officer | |
| Non-Executive Director | |
| Non-Executive Director | |
| Non-Executive Director | |
| Financial Advisor to the Board | |
| Secretary | |
| Director |
| Director | Base Salary | LTIP | Total |
|---|---|---|---|
| Mr T Buenger | £96,564 | £149,000 | £245,564 |
| Mr G D Stanley | £94,806 | – | £94,806 |
| Mr S L Fabian | £72,000 | £14,609 | £86,609 |
| Mr A J Truelove | £52,640 | – | £52,640 |
| Mr M E Thompson | £12,000 | – | £12,000 |
| Mr A M J Collette | £12,000 | – | £12,000 |
| Mr C Cannon Brookes | £9,000 | – | £9,000 |
| Name | Role | Resigned |
|---|---|---|
| Catherine Jane Apthorpe | Non-Executive Director | 30 Sept 2024 |
| Ingo Hofmaier | Director | 30 Sept 2024 |
| Nicholas Mather | Director | 11 Jul 2024 |
| Thomas Buenger | Non-Executive Director | 31 Dec 2023 |
| Seamus Ian Cornelius | Director | 6 Sept 2023 |
| Stephen Leslie Fabian | Non-Executive Director | 24 Mar 2022 |
| Albert Collette | Director | 24 Mar 2022 |
| Antony James Truelove | Non-Executive Director | 24 Mar 2022 |
| Mark Edward Thompson | Non-Executive Director | 24 Mar 2022 |
| Geoffrey Douglas Stanley | Non-Executive Director | 27 Mar 2021 |
| Patrick James Boot | Director | 25 Oct 2017 |
| Rupert Jocelyn Smale Edis | Director | 1 Sept 2017 |
| Ian William Stark | Secretary | 4 Aug 2017 |
| Michael Lindsay Higgins | Director | 1 Dec 2016 |
| Nicola Zoe Haylings | Secretary | 21 Oct 2015 |
| Nicholas Antony Clarke | Director | 4 Dec 2013 |
| Nicola Zoe Haylings | Director | 4 Oct 2012 |
| Name | Role |
|---|---|
| Non-Executive Chairman | |
| Chief Executive Officer | |
| Non-Executive Director | |
| Non-Executive Director | |
| Non-Executive Director | |
| Financial Advisor to the Board | |
| Secretary | |
| Director |
| Director | Base Salary | LTIP | Total |
|---|---|---|---|
| Mr T Buenger | £96,564 | £149,000 | £245,564 |
| Mr G D Stanley | £94,806 | – | £94,806 |
| Mr S L Fabian | £72,000 | £14,609 | £86,609 |
| Mr A J Truelove | £52,640 | – | £52,640 |
| Mr M E Thompson | £12,000 | – | £12,000 |
| Mr A M J Collette | £12,000 | – | £12,000 |
| Mr C Cannon Brookes | £9,000 | – | £9,000 |
| Name | Role | Resigned |
|---|---|---|
| Catherine Jane Apthorpe | Non-Executive Director | 30 Sept 2024 |
| Ingo Hofmaier | Director | 30 Sept 2024 |
| Nicholas Mather | Director | 11 Jul 2024 |
| Thomas Buenger | Non-Executive Director | 31 Dec 2023 |
| Seamus Ian Cornelius | Director | 6 Sept 2023 |
| Stephen Leslie Fabian | Non-Executive Director | 24 Mar 2022 |
| Albert Collette | Director | 24 Mar 2022 |
| Antony James Truelove | Non-Executive Director | 24 Mar 2022 |
| Mark Edward Thompson | Non-Executive Director | 24 Mar 2022 |
| Geoffrey Douglas Stanley | Non-Executive Director | 27 Mar 2021 |
| Patrick James Boot | Director | 25 Oct 2017 |
| Rupert Jocelyn Smale Edis | Director | 1 Sept 2017 |
| Ian William Stark | Secretary | 4 Aug 2017 |
| Michael Lindsay Higgins | Director | 1 Dec 2016 |
| Nicola Zoe Haylings | Secretary | 21 Oct 2015 |
| Nicholas Antony Clarke | Director | 4 Dec 2013 |
| Nicola Zoe Haylings | Director | 4 Oct 2012 |