Karbon Homes Limited (46GV) Board of Directors | Ticker

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Karbon Homes Limited Directors

Bond

/Equities/XLON/46GV/Directors

Karbon Homes Limited Directors

Bond

Board of Directors (39)

Sir David Bell, KCB, DL

Non-Executive Director

–

Alexis Cleveland

Non-Executive Director

–

Hanif Malik

Non-Executive Director

–

Amanda Swann

Non-Executive Director

–

Gillian Moy

Non-Executive Director

–

David Hern

Non-Executive Director

–

Mark Pearson

Non-Executive Director

–

Jonathan Fletcher

Non-Executive Director

–

Neil Revelly

Non-Executive Director

–

Rachel Turnbull

Non-Executive Director

–

Oliver Boundy

Non-Executive Director

–

Andrew Gamble

Non-Executive Director

–

Dawn Keightley

Non-Executive Director

–

Ged Walsh

Non-Executive Director

–

Daniel Gibson

Non-Executive Director

–

Kathryn Heathcote

Non-Executive Director

–

Pip Hughes

Non-Executive Director

–

Celia Weldon

Non-Executive Director

–

Dennis Watson

Non-Executive Director

–

Sarah Robson

Executive Director of Development & Asset Management

–

Scott Martin

Executive Director of Resources

–

Christine Smith

Non-Executive Director

–

Paul Fiddaman

Non-Executive Director

–

David Murtagh

Non-Executive Director

–

Raman Sanghera

Non-Executive Director

–

Ian Johnson

Executive Director of Customer Services

–

Michael Mullaney

Non-Executive Director

–

Sarah Salter

Non-Executive Director

–

Fiona Creighton

Non-Executive Director

–

Stephen Secker

Non-Executive Director

–

Stephen Spill

Non-Executive Director

–

Dave Richmond

Non-Executive Director

–

Natasha Babar-Evans

Non-Executive Director

–

Shahida Beswick

Non-Executive Director

–

Juanita Crawford

Non-Executive Director

–

Jeremy Earnshaw

Non-Executive Director

–

Matt Edgar

Non-Executive Director

–

Ulfat Hussain

Non-Executive Director

–

Neil Revely

Board Member

–

Name	Role	Appointed	Tenure	Nationality
SD Sir David Bell, KCB, DL	Non-Executive Director	–	–	–
Alexis Cleveland	Non-Executive Director	–	–	–
Hanif Malik	Non-Executive Director	–	–	–
Amanda Swann	Non-Executive Director	–	–	–
Gillian Moy	Non-Executive Director	–	–	–
DH David Hern	Non-Executive Director	–	–	–
MP Mark Pearson	Non-Executive Director	–	–	–
JF Jonathan Fletcher	Non-Executive Director	–	–	–
NR Neil Revelly	Non-Executive Director	–	–	–
Rachel Turnbull	Non-Executive Director	–	–	–
OB Oliver Boundy	Non-Executive Director	–	–	–
Andrew Gamble	Non-Executive Director	–	–	–
DK Dawn Keightley	Non-Executive Director	–	–	–
GW Ged Walsh	Non-Executive Director	–	–	–
DG Daniel Gibson	Non-Executive Director	–	–	–
KH Kathryn Heathcote	Non-Executive Director	–	–	–
PH Pip Hughes	Non-Executive Director	–	–	–
CW Celia Weldon	Non-Executive Director	–	–	–
DW Dennis Watson	Non-Executive Director	–	–	–
Sarah Robson	Executive Director of Development & Asset Management	–	–	–
Scott Martin	Executive Director of Resources	–	–	–
Christine Smith	Non-Executive Director	–	–	–
Paul Fiddaman	Non-Executive Director	–	–	–
David Murtagh	Non-Executive Director	–	–	–
Raman Sanghera	Non-Executive Director	–	–	–
Ian Johnson	Executive Director of Customer Services	–	–	–
MM Michael Mullaney	Non-Executive Director	–	–	–
SS Sarah Salter	Non-Executive Director	–	–	–
Fiona Creighton	Non-Executive Director	–	–	–
SS Stephen Secker	Non-Executive Director	–	–	–
SS Stephen Spill	Non-Executive Director	–	–	–
DR Dave Richmond	Non-Executive Director	–	–	–
NB Natasha Babar-Evans	Non-Executive Director	–	–	–
SB Shahida Beswick	Non-Executive Director	–	–	–
JC Juanita Crawford	Non-Executive Director	–	–	–
JE Jeremy Earnshaw	Non-Executive Director	–	–	–
ME Matt Edgar	Non-Executive Director	–	–	–
UH Ulfat Hussain	Non-Executive Director	–	–	–
Neil Revely	Board Member	–	–	–

Director Remuneration (FYE 2026)

Director	Role	Base Salary	Total
Alexis Cleveland	Non-Executive Director	£21,900	£21,900
Neil Revelly	Non-Executive Director	£15,100	£15,100
David Murtagh	Non-Executive Director	£14,000	£14,000
Hanif Malik	Non-Executive Director	£12,500	£12,500
Fiona Creighton	Non-Executive Director	£11,400	£11,400
Amanda Swann	Non-Executive Director	£11,400	£11,400
Rachel Turnbull	Non-Executive Director	£11,400	£11,400
Gillian Moy	Non-Executive Director	£11,400	£11,400
Dennis Watson	Non-Executive Director	£10,600	£10,600
Christine Smith	Non-Executive Director	£9,600	£9,600
Michael Mullaney	Non-Executive Director	£9,100	£9,100
Raman Sanghera	Non-Executive Director	£8,800	£8,800
Sarah Salter	Non-Executive Director	£8,100	£8,100
Andrew Gamble	Non-Executive Director	£7,800	£7,800
Sir David Bell KCB DL	Non-Executive Director	£6,600	£6,600
Dave Richmond	Non-Executive Director	£4,500	£4,500
Juanita Crawford	Non-Executive Director	£4,500	£4,500
Dawn Keightley	Non-Executive Director	£4,000	£4,000
Stephen Secker	Non-Executive Director	£3,300	£3,300
David Hern	Non-Executive Director	£3,000	£3,000
Natasha Babar-Evans	Non-Executive Director	£3,000	£3,000
Jeremy Earnshaw	Non-Executive Director	£3,000	£3,000
Matt Edgar	Non-Executive Director	£3,000	£3,000
Ulfat Hussain	Non-Executive Director	£3,000	£3,000
Ged Walsh	Non-Executive Director	£3,000	£3,000
Daniel Gibson	Non-Executive Director	£3,000	£3,000
Pip Hughes	Non-Executive Director	£3,000	£3,000
Oliver Boundy	Non-Executive Director	£2,500	£2,500
Celia Weldon	Non-Executive Director	£2,300	£2,300
Shahida Beswick	Non-Executive Director	£400	£400
Paul Fiddaman	Non-Executive Director	–	–
Mark Pearson	Non-Executive Director	–	–
Jonathan Fletcher	Non-Executive Director	–	–
Stephen Spill	Non-Executive Director	–	–
Kathryn Heathcote	Non-Executive Director	–	–

Prior year comparison (35 directors)

Director	Role	Base Salary	Total
Sir David Bell KCB DL	Non-Executive Director	£26,500	£26,500
Stephen Secker	Non-Executive Director	£19,800	£19,800
Alexis Cleveland	Non-Executive Director	£17,000	£17,000
Michael Mullaney	Non-Executive Director	£14,000	£14,000
Stephen Spill	Non-Executive Director	£14,000	£14,000
Hanif Malik	Non-Executive Director	£12,500	£12,500
Neil Revelly	Non-Executive Director	£12,500	£12,500
Sarah Salter	Non-Executive Director	£12,500	£12,500
Fiona Creighton	Non-Executive Director	£11,400	£11,400
Amanda Swann	Non-Executive Director	£11,400	£11,400
Gillian Moy	Non-Executive Director	£11,400	£11,400
Dave Richmond	Non-Executive Director	£4,500	£4,500
Juanita Crawford	Non-Executive Director	£4,500	£4,500
Dawn Keightley	Non-Executive Director	£3,200	£3,200
Natasha Babar-Evans	Non-Executive Director	£3,000	£3,000
Shahida Beswick	Non-Executive Director	£3,000	£3,000
Jeremy Earnshaw	Non-Executive Director	£3,000	£3,000
Matt Edgar	Non-Executive Director	£3,000	£3,000
Ulfat Hussain	Non-Executive Director	£3,000	£3,000
Daniel Gibson	Non-Executive Director	£2,400	£2,400
David Hern	Non-Executive Director	£2,400	£2,400
Pip Hughes	Non-Executive Director	£2,400	£2,400
Ged Walsh	Non-Executive Director	£2,300	£2,300
Kathryn Heathcote	Non-Executive Director	£1,200	£1,200
Paul Fiddaman	Non-Executive Director	–	–
David Murtagh	Non-Executive Director	–	–
Mark Pearson	Non-Executive Director	–	–
Jonathan Fletcher	Non-Executive Director	–	–
Raman Sanghera	Non-Executive Director	–	–
Rachel Turnbull	Non-Executive Director	–	–
Andrew Gamble	Non-Executive Director	–	–
Oliver Boundy	Non-Executive Director	–	–
Celia Weldon	Non-Executive Director	–	–
Christine Smith	Non-Executive Director	–	–
Dennis Watson	Non-Executive Director	–	–

Board of Directors (39)

Sir David Bell, KCB, DL

Non-Executive Director

–

Alexis Cleveland

Non-Executive Director

–

Hanif Malik

Non-Executive Director

–

Amanda Swann

Non-Executive Director

–

Gillian Moy

Non-Executive Director

–

David Hern

Non-Executive Director

–

Mark Pearson

Non-Executive Director

–

Jonathan Fletcher

Non-Executive Director

–

Neil Revelly

Non-Executive Director

–

Rachel Turnbull

Non-Executive Director

–

Oliver Boundy

Non-Executive Director

–

Andrew Gamble

Non-Executive Director

–

Dawn Keightley

Non-Executive Director

–

Ged Walsh

Non-Executive Director

–

Daniel Gibson

Non-Executive Director

–

Kathryn Heathcote

Non-Executive Director

–

Pip Hughes

Non-Executive Director

–

Celia Weldon

Non-Executive Director

–

Dennis Watson

Non-Executive Director

–

Sarah Robson

Executive Director of Development & Asset Management

–

Scott Martin

Executive Director of Resources

–

Christine Smith

Non-Executive Director

–

Paul Fiddaman

Non-Executive Director

–

David Murtagh

Non-Executive Director

–

Raman Sanghera

Non-Executive Director

–

Ian Johnson

Executive Director of Customer Services

–

Michael Mullaney

Non-Executive Director

–

Sarah Salter

Non-Executive Director

–

Fiona Creighton

Non-Executive Director

–

Stephen Secker

Non-Executive Director

–

Stephen Spill

Non-Executive Director

–

Dave Richmond

Non-Executive Director

–

Natasha Babar-Evans

Non-Executive Director

–

Shahida Beswick

Non-Executive Director

–

Juanita Crawford

Non-Executive Director

–

Jeremy Earnshaw

Non-Executive Director

–

Matt Edgar

Non-Executive Director

–

Ulfat Hussain

Non-Executive Director

–

Neil Revely

Board Member

–

Name	Role	Appointed	Tenure	Nationality
SD Sir David Bell, KCB, DL	Non-Executive Director	–	–	–
Alexis Cleveland	Non-Executive Director	–	–	–
Hanif Malik	Non-Executive Director	–	–	–
Amanda Swann	Non-Executive Director	–	–	–
Gillian Moy	Non-Executive Director	–	–	–
DH David Hern	Non-Executive Director	–	–	–
MP Mark Pearson	Non-Executive Director	–	–	–
JF Jonathan Fletcher	Non-Executive Director	–	–	–
NR Neil Revelly	Non-Executive Director	–	–	–
Rachel Turnbull	Non-Executive Director	–	–	–
OB Oliver Boundy	Non-Executive Director	–	–	–
Andrew Gamble	Non-Executive Director	–	–	–
DK Dawn Keightley	Non-Executive Director	–	–	–
GW Ged Walsh	Non-Executive Director	–	–	–
DG Daniel Gibson	Non-Executive Director	–	–	–
KH Kathryn Heathcote	Non-Executive Director	–	–	–
PH Pip Hughes	Non-Executive Director	–	–	–
CW Celia Weldon	Non-Executive Director	–	–	–
DW Dennis Watson	Non-Executive Director	–	–	–
Sarah Robson	Executive Director of Development & Asset Management	–	–	–
Scott Martin	Executive Director of Resources	–	–	–
Christine Smith	Non-Executive Director	–	–	–
Paul Fiddaman	Non-Executive Director	–	–	–
David Murtagh	Non-Executive Director	–	–	–
Raman Sanghera	Non-Executive Director	–	–	–
Ian Johnson	Executive Director of Customer Services	–	–	–
MM Michael Mullaney	Non-Executive Director	–	–	–
SS Sarah Salter	Non-Executive Director	–	–	–
Fiona Creighton	Non-Executive Director	–	–	–
SS Stephen Secker	Non-Executive Director	–	–	–
SS Stephen Spill	Non-Executive Director	–	–	–
DR Dave Richmond	Non-Executive Director	–	–	–
NB Natasha Babar-Evans	Non-Executive Director	–	–	–
SB Shahida Beswick	Non-Executive Director	–	–	–
JC Juanita Crawford	Non-Executive Director	–	–	–
JE Jeremy Earnshaw	Non-Executive Director	–	–	–
ME Matt Edgar	Non-Executive Director	–	–	–
UH Ulfat Hussain	Non-Executive Director	–	–	–
Neil Revely	Board Member	–	–	–

Director Remuneration (FYE 2026)

Director	Role	Base Salary	Total
Alexis Cleveland	Non-Executive Director	£21,900	£21,900
Neil Revelly	Non-Executive Director	£15,100	£15,100
David Murtagh	Non-Executive Director	£14,000	£14,000
Hanif Malik	Non-Executive Director	£12,500	£12,500
Fiona Creighton	Non-Executive Director	£11,400	£11,400
Amanda Swann	Non-Executive Director	£11,400	£11,400
Rachel Turnbull	Non-Executive Director	£11,400	£11,400
Gillian Moy	Non-Executive Director	£11,400	£11,400
Dennis Watson	Non-Executive Director	£10,600	£10,600
Christine Smith	Non-Executive Director	£9,600	£9,600
Michael Mullaney	Non-Executive Director	£9,100	£9,100
Raman Sanghera	Non-Executive Director	£8,800	£8,800
Sarah Salter	Non-Executive Director	£8,100	£8,100
Andrew Gamble	Non-Executive Director	£7,800	£7,800
Sir David Bell KCB DL	Non-Executive Director	£6,600	£6,600
Dave Richmond	Non-Executive Director	£4,500	£4,500
Juanita Crawford	Non-Executive Director	£4,500	£4,500
Dawn Keightley	Non-Executive Director	£4,000	£4,000
Stephen Secker	Non-Executive Director	£3,300	£3,300
David Hern	Non-Executive Director	£3,000	£3,000
Natasha Babar-Evans	Non-Executive Director	£3,000	£3,000
Jeremy Earnshaw	Non-Executive Director	£3,000	£3,000
Matt Edgar	Non-Executive Director	£3,000	£3,000
Ulfat Hussain	Non-Executive Director	£3,000	£3,000
Ged Walsh	Non-Executive Director	£3,000	£3,000
Daniel Gibson	Non-Executive Director	£3,000	£3,000
Pip Hughes	Non-Executive Director	£3,000	£3,000
Oliver Boundy	Non-Executive Director	£2,500	£2,500
Celia Weldon	Non-Executive Director	£2,300	£2,300
Shahida Beswick	Non-Executive Director	£400	£400
Paul Fiddaman	Non-Executive Director	–	–
Mark Pearson	Non-Executive Director	–	–
Jonathan Fletcher	Non-Executive Director	–	–
Stephen Spill	Non-Executive Director	–	–
Kathryn Heathcote	Non-Executive Director	–	–

Prior year comparison (35 directors)

Director	Role	Base Salary	Total
Sir David Bell KCB DL	Non-Executive Director	£26,500	£26,500
Stephen Secker	Non-Executive Director	£19,800	£19,800
Alexis Cleveland	Non-Executive Director	£17,000	£17,000
Michael Mullaney	Non-Executive Director	£14,000	£14,000
Stephen Spill	Non-Executive Director	£14,000	£14,000
Hanif Malik	Non-Executive Director	£12,500	£12,500
Neil Revelly	Non-Executive Director	£12,500	£12,500
Sarah Salter	Non-Executive Director	£12,500	£12,500
Fiona Creighton	Non-Executive Director	£11,400	£11,400
Amanda Swann	Non-Executive Director	£11,400	£11,400
Gillian Moy	Non-Executive Director	£11,400	£11,400
Dave Richmond	Non-Executive Director	£4,500	£4,500
Juanita Crawford	Non-Executive Director	£4,500	£4,500
Dawn Keightley	Non-Executive Director	£3,200	£3,200
Natasha Babar-Evans	Non-Executive Director	£3,000	£3,000
Shahida Beswick	Non-Executive Director	£3,000	£3,000
Jeremy Earnshaw	Non-Executive Director	£3,000	£3,000
Matt Edgar	Non-Executive Director	£3,000	£3,000
Ulfat Hussain	Non-Executive Director	£3,000	£3,000
Daniel Gibson	Non-Executive Director	£2,400	£2,400
David Hern	Non-Executive Director	£2,400	£2,400
Pip Hughes	Non-Executive Director	£2,400	£2,400
Ged Walsh	Non-Executive Director	£2,300	£2,300
Kathryn Heathcote	Non-Executive Director	£1,200	£1,200
Paul Fiddaman	Non-Executive Director	–	–
David Murtagh	Non-Executive Director	–	–
Mark Pearson	Non-Executive Director	–	–
Jonathan Fletcher	Non-Executive Director	–	–
Raman Sanghera	Non-Executive Director	–	–
Rachel Turnbull	Non-Executive Director	–	–
Andrew Gamble	Non-Executive Director	–	–
Oliver Boundy	Non-Executive Director	–	–
Celia Weldon	Non-Executive Director	–	–
Christine Smith	Non-Executive Director	–	–
Dennis Watson	Non-Executive Director	–	–

Board of Directors (39)

Sir David Bell, KCB, DL

Non-Executive Director

–

Alexis Cleveland

Non-Executive Director

–

Hanif Malik

Non-Executive Director

–

Amanda Swann

Non-Executive Director

–

Gillian Moy

Non-Executive Director

–

David Hern

Non-Executive Director

–

Mark Pearson

Non-Executive Director

–

Jonathan Fletcher

Non-Executive Director

–

Neil Revelly

Non-Executive Director

–

Rachel Turnbull

Non-Executive Director

–

Oliver Boundy

Non-Executive Director

–

Andrew Gamble

Non-Executive Director

–

Dawn Keightley

Non-Executive Director

–

Ged Walsh

Non-Executive Director

–

Daniel Gibson

Non-Executive Director

–

Kathryn Heathcote

Non-Executive Director

–

Pip Hughes

Non-Executive Director

–

Celia Weldon

Non-Executive Director

–

Dennis Watson

Non-Executive Director

–

Sarah Robson

Executive Director of Development & Asset Management

–

Scott Martin

Executive Director of Resources

–

Christine Smith

Non-Executive Director

–

Paul Fiddaman

Non-Executive Director

–

David Murtagh

Non-Executive Director

–

Raman Sanghera

Non-Executive Director

–

Ian Johnson

Executive Director of Customer Services

–

Michael Mullaney

Non-Executive Director

–

Sarah Salter

Non-Executive Director

–

Fiona Creighton

Non-Executive Director

–

Stephen Secker

Non-Executive Director

–

Stephen Spill

Non-Executive Director

–

Dave Richmond

Non-Executive Director

–

Natasha Babar-Evans

Non-Executive Director

–

Shahida Beswick

Non-Executive Director

–

Juanita Crawford

Non-Executive Director

–

Jeremy Earnshaw

Non-Executive Director

–

Matt Edgar

Non-Executive Director

–

Ulfat Hussain

Non-Executive Director

–

Neil Revely

Board Member

–

Name	Role	Appointed	Tenure	Nationality
SD Sir David Bell, KCB, DL	Non-Executive Director	–	–	–
Alexis Cleveland	Non-Executive Director	–	–	–
Hanif Malik	Non-Executive Director	–	–	–
Amanda Swann	Non-Executive Director	–	–	–
Gillian Moy	Non-Executive Director	–	–	–
DH David Hern	Non-Executive Director	–	–	–
MP Mark Pearson	Non-Executive Director	–	–	–
JF Jonathan Fletcher	Non-Executive Director	–	–	–
NR Neil Revelly	Non-Executive Director	–	–	–
Rachel Turnbull	Non-Executive Director	–	–	–
OB Oliver Boundy	Non-Executive Director	–	–	–
Andrew Gamble	Non-Executive Director	–	–	–
DK Dawn Keightley	Non-Executive Director	–	–	–
GW Ged Walsh	Non-Executive Director	–	–	–
DG Daniel Gibson	Non-Executive Director	–	–	–
KH Kathryn Heathcote	Non-Executive Director	–	–	–
PH Pip Hughes	Non-Executive Director	–	–	–
CW Celia Weldon	Non-Executive Director	–	–	–
DW Dennis Watson	Non-Executive Director	–	–	–
Sarah Robson	Executive Director of Development & Asset Management	–	–	–
Scott Martin	Executive Director of Resources	–	–	–
Christine Smith	Non-Executive Director	–	–	–
Paul Fiddaman	Non-Executive Director	–	–	–
David Murtagh	Non-Executive Director	–	–	–
Raman Sanghera	Non-Executive Director	–	–	–
Ian Johnson	Executive Director of Customer Services	–	–	–
MM Michael Mullaney	Non-Executive Director	–	–	–
SS Sarah Salter	Non-Executive Director	–	–	–
Fiona Creighton	Non-Executive Director	–	–	–
SS Stephen Secker	Non-Executive Director	–	–	–
SS Stephen Spill	Non-Executive Director	–	–	–
DR Dave Richmond	Non-Executive Director	–	–	–
NB Natasha Babar-Evans	Non-Executive Director	–	–	–
SB Shahida Beswick	Non-Executive Director	–	–	–
JC Juanita Crawford	Non-Executive Director	–	–	–
JE Jeremy Earnshaw	Non-Executive Director	–	–	–
ME Matt Edgar	Non-Executive Director	–	–	–
UH Ulfat Hussain	Non-Executive Director	–	–	–
Neil Revely	Board Member	–	–	–

Director Remuneration (FYE 2026)

Director	Role	Base Salary	Total
Alexis Cleveland	Non-Executive Director	£21,900	£21,900
Neil Revelly	Non-Executive Director	£15,100	£15,100
David Murtagh	Non-Executive Director	£14,000	£14,000
Hanif Malik	Non-Executive Director	£12,500	£12,500
Fiona Creighton	Non-Executive Director	£11,400	£11,400
Amanda Swann	Non-Executive Director	£11,400	£11,400
Rachel Turnbull	Non-Executive Director	£11,400	£11,400
Gillian Moy	Non-Executive Director	£11,400	£11,400
Dennis Watson	Non-Executive Director	£10,600	£10,600
Christine Smith	Non-Executive Director	£9,600	£9,600
Michael Mullaney	Non-Executive Director	£9,100	£9,100
Raman Sanghera	Non-Executive Director	£8,800	£8,800
Sarah Salter	Non-Executive Director	£8,100	£8,100
Andrew Gamble	Non-Executive Director	£7,800	£7,800
Sir David Bell KCB DL	Non-Executive Director	£6,600	£6,600
Dave Richmond	Non-Executive Director	£4,500	£4,500
Juanita Crawford	Non-Executive Director	£4,500	£4,500
Dawn Keightley	Non-Executive Director	£4,000	£4,000
Stephen Secker	Non-Executive Director	£3,300	£3,300
David Hern	Non-Executive Director	£3,000	£3,000
Natasha Babar-Evans	Non-Executive Director	£3,000	£3,000
Jeremy Earnshaw	Non-Executive Director	£3,000	£3,000
Matt Edgar	Non-Executive Director	£3,000	£3,000
Ulfat Hussain	Non-Executive Director	£3,000	£3,000
Ged Walsh	Non-Executive Director	£3,000	£3,000
Daniel Gibson	Non-Executive Director	£3,000	£3,000
Pip Hughes	Non-Executive Director	£3,000	£3,000
Oliver Boundy	Non-Executive Director	£2,500	£2,500
Celia Weldon	Non-Executive Director	£2,300	£2,300
Shahida Beswick	Non-Executive Director	£400	£400
Paul Fiddaman	Non-Executive Director	–	–
Mark Pearson	Non-Executive Director	–	–
Jonathan Fletcher	Non-Executive Director	–	–
Stephen Spill	Non-Executive Director	–	–
Kathryn Heathcote	Non-Executive Director	–	–

Prior year comparison (35 directors)

Director	Role	Base Salary	Total
Sir David Bell KCB DL	Non-Executive Director	£26,500	£26,500
Stephen Secker	Non-Executive Director	£19,800	£19,800
Alexis Cleveland	Non-Executive Director	£17,000	£17,000
Michael Mullaney	Non-Executive Director	£14,000	£14,000
Stephen Spill	Non-Executive Director	£14,000	£14,000
Hanif Malik	Non-Executive Director	£12,500	£12,500
Neil Revelly	Non-Executive Director	£12,500	£12,500
Sarah Salter	Non-Executive Director	£12,500	£12,500
Fiona Creighton	Non-Executive Director	£11,400	£11,400
Amanda Swann	Non-Executive Director	£11,400	£11,400
Gillian Moy	Non-Executive Director	£11,400	£11,400
Dave Richmond	Non-Executive Director	£4,500	£4,500
Juanita Crawford	Non-Executive Director	£4,500	£4,500
Dawn Keightley	Non-Executive Director	£3,200	£3,200
Natasha Babar-Evans	Non-Executive Director	£3,000	£3,000
Shahida Beswick	Non-Executive Director	£3,000	£3,000
Jeremy Earnshaw	Non-Executive Director	£3,000	£3,000
Matt Edgar	Non-Executive Director	£3,000	£3,000
Ulfat Hussain	Non-Executive Director	£3,000	£3,000
Daniel Gibson	Non-Executive Director	£2,400	£2,400
David Hern	Non-Executive Director	£2,400	£2,400
Pip Hughes	Non-Executive Director	£2,400	£2,400
Ged Walsh	Non-Executive Director	£2,300	£2,300
Kathryn Heathcote	Non-Executive Director	£1,200	£1,200
Paul Fiddaman	Non-Executive Director	–	–
David Murtagh	Non-Executive Director	–	–
Mark Pearson	Non-Executive Director	–	–
Jonathan Fletcher	Non-Executive Director	–	–
Raman Sanghera	Non-Executive Director	–	–
Rachel Turnbull	Non-Executive Director	–	–
Andrew Gamble	Non-Executive Director	–	–
Oliver Boundy	Non-Executive Director	–	–
Celia Weldon	Non-Executive Director	–	–
Christine Smith	Non-Executive Director	–	–
Dennis Watson	Non-Executive Director	–	–

Board of Directors (39)

Sir David Bell, KCB, DL

Non-Executive Director

–

Alexis Cleveland

Non-Executive Director

–

Hanif Malik

Non-Executive Director

–

Amanda Swann

Non-Executive Director

–

Gillian Moy

Non-Executive Director

–

David Hern

Non-Executive Director

–

Mark Pearson

Non-Executive Director

–

Jonathan Fletcher

Non-Executive Director

–

Neil Revelly

Non-Executive Director

–

Rachel Turnbull

Non-Executive Director

–

Oliver Boundy

Non-Executive Director

–

Andrew Gamble

Non-Executive Director

–

Dawn Keightley

Non-Executive Director

–

Ged Walsh

Non-Executive Director

–

Daniel Gibson

Non-Executive Director

–

Kathryn Heathcote

Non-Executive Director

–

Pip Hughes

Non-Executive Director

–

Celia Weldon

Non-Executive Director

–

Dennis Watson

Non-Executive Director

–

Sarah Robson

Executive Director of Development & Asset Management

–

Scott Martin

Executive Director of Resources

–

Christine Smith

Non-Executive Director

–

Paul Fiddaman

Non-Executive Director

–

David Murtagh

Non-Executive Director

–

Raman Sanghera

Non-Executive Director

–

Ian Johnson

Executive Director of Customer Services

–

Michael Mullaney

Non-Executive Director

–

Sarah Salter

Non-Executive Director

–

Fiona Creighton

Non-Executive Director

–

Stephen Secker

Non-Executive Director

–

Stephen Spill

Non-Executive Director

–

Dave Richmond

Non-Executive Director

–

Natasha Babar-Evans

Non-Executive Director

–

Shahida Beswick

Non-Executive Director

–

Juanita Crawford

Non-Executive Director

–

Jeremy Earnshaw

Non-Executive Director

–

Matt Edgar

Non-Executive Director

–

Ulfat Hussain

Non-Executive Director

–

Neil Revely

Board Member

–

Name	Role	Appointed	Tenure	Nationality
SD Sir David Bell, KCB, DL	Non-Executive Director	–	–	–
Alexis Cleveland	Non-Executive Director	–	–	–
Hanif Malik	Non-Executive Director	–	–	–
Amanda Swann	Non-Executive Director	–	–	–
Gillian Moy	Non-Executive Director	–	–	–
DH David Hern	Non-Executive Director	–	–	–
MP Mark Pearson	Non-Executive Director	–	–	–
JF Jonathan Fletcher	Non-Executive Director	–	–	–
NR Neil Revelly	Non-Executive Director	–	–	–
Rachel Turnbull	Non-Executive Director	–	–	–
OB Oliver Boundy	Non-Executive Director	–	–	–
Andrew Gamble	Non-Executive Director	–	–	–
DK Dawn Keightley	Non-Executive Director	–	–	–
GW Ged Walsh	Non-Executive Director	–	–	–
DG Daniel Gibson	Non-Executive Director	–	–	–
KH Kathryn Heathcote	Non-Executive Director	–	–	–
PH Pip Hughes	Non-Executive Director	–	–	–
CW Celia Weldon	Non-Executive Director	–	–	–
DW Dennis Watson	Non-Executive Director	–	–	–
Sarah Robson	Executive Director of Development & Asset Management	–	–	–
Scott Martin	Executive Director of Resources	–	–	–
Christine Smith	Non-Executive Director	–	–	–
Paul Fiddaman	Non-Executive Director	–	–	–
David Murtagh	Non-Executive Director	–	–	–
Raman Sanghera	Non-Executive Director	–	–	–
Ian Johnson	Executive Director of Customer Services	–	–	–
MM Michael Mullaney	Non-Executive Director	–	–	–
SS Sarah Salter	Non-Executive Director	–	–	–
Fiona Creighton	Non-Executive Director	–	–	–
SS Stephen Secker	Non-Executive Director	–	–	–
SS Stephen Spill	Non-Executive Director	–	–	–
DR Dave Richmond	Non-Executive Director	–	–	–
NB Natasha Babar-Evans	Non-Executive Director	–	–	–
SB Shahida Beswick	Non-Executive Director	–	–	–
JC Juanita Crawford	Non-Executive Director	–	–	–
JE Jeremy Earnshaw	Non-Executive Director	–	–	–
ME Matt Edgar	Non-Executive Director	–	–	–
UH Ulfat Hussain	Non-Executive Director	–	–	–
Neil Revely	Board Member	–	–	–

Director Remuneration (FYE 2026)

Director	Role	Base Salary	Total
Alexis Cleveland	Non-Executive Director	£21,900	£21,900
Neil Revelly	Non-Executive Director	£15,100	£15,100
David Murtagh	Non-Executive Director	£14,000	£14,000
Hanif Malik	Non-Executive Director	£12,500	£12,500
Fiona Creighton	Non-Executive Director	£11,400	£11,400
Amanda Swann	Non-Executive Director	£11,400	£11,400
Rachel Turnbull	Non-Executive Director	£11,400	£11,400
Gillian Moy	Non-Executive Director	£11,400	£11,400
Dennis Watson	Non-Executive Director	£10,600	£10,600
Christine Smith	Non-Executive Director	£9,600	£9,600
Michael Mullaney	Non-Executive Director	£9,100	£9,100
Raman Sanghera	Non-Executive Director	£8,800	£8,800
Sarah Salter	Non-Executive Director	£8,100	£8,100
Andrew Gamble	Non-Executive Director	£7,800	£7,800
Sir David Bell KCB DL	Non-Executive Director	£6,600	£6,600
Dave Richmond	Non-Executive Director	£4,500	£4,500
Juanita Crawford	Non-Executive Director	£4,500	£4,500
Dawn Keightley	Non-Executive Director	£4,000	£4,000
Stephen Secker	Non-Executive Director	£3,300	£3,300
David Hern	Non-Executive Director	£3,000	£3,000
Natasha Babar-Evans	Non-Executive Director	£3,000	£3,000
Jeremy Earnshaw	Non-Executive Director	£3,000	£3,000
Matt Edgar	Non-Executive Director	£3,000	£3,000
Ulfat Hussain	Non-Executive Director	£3,000	£3,000
Ged Walsh	Non-Executive Director	£3,000	£3,000
Daniel Gibson	Non-Executive Director	£3,000	£3,000
Pip Hughes	Non-Executive Director	£3,000	£3,000
Oliver Boundy	Non-Executive Director	£2,500	£2,500
Celia Weldon	Non-Executive Director	£2,300	£2,300
Shahida Beswick	Non-Executive Director	£400	£400
Paul Fiddaman	Non-Executive Director	–	–
Mark Pearson	Non-Executive Director	–	–
Jonathan Fletcher	Non-Executive Director	–	–
Stephen Spill	Non-Executive Director	–	–
Kathryn Heathcote	Non-Executive Director	–	–

Prior year comparison (35 directors)

Director	Role	Base Salary	Total
Sir David Bell KCB DL	Non-Executive Director	£26,500	£26,500
Stephen Secker	Non-Executive Director	£19,800	£19,800
Alexis Cleveland	Non-Executive Director	£17,000	£17,000
Michael Mullaney	Non-Executive Director	£14,000	£14,000
Stephen Spill	Non-Executive Director	£14,000	£14,000
Hanif Malik	Non-Executive Director	£12,500	£12,500
Neil Revelly	Non-Executive Director	£12,500	£12,500
Sarah Salter	Non-Executive Director	£12,500	£12,500
Fiona Creighton	Non-Executive Director	£11,400	£11,400
Amanda Swann	Non-Executive Director	£11,400	£11,400
Gillian Moy	Non-Executive Director	£11,400	£11,400
Dave Richmond	Non-Executive Director	£4,500	£4,500
Juanita Crawford	Non-Executive Director	£4,500	£4,500
Dawn Keightley	Non-Executive Director	£3,200	£3,200
Natasha Babar-Evans	Non-Executive Director	£3,000	£3,000
Shahida Beswick	Non-Executive Director	£3,000	£3,000
Jeremy Earnshaw	Non-Executive Director	£3,000	£3,000
Matt Edgar	Non-Executive Director	£3,000	£3,000
Ulfat Hussain	Non-Executive Director	£3,000	£3,000
Daniel Gibson	Non-Executive Director	£2,400	£2,400
David Hern	Non-Executive Director	£2,400	£2,400
Pip Hughes	Non-Executive Director	£2,400	£2,400
Ged Walsh	Non-Executive Director	£2,300	£2,300
Kathryn Heathcote	Non-Executive Director	£1,200	£1,200
Paul Fiddaman	Non-Executive Director	–	–
David Murtagh	Non-Executive Director	–	–
Mark Pearson	Non-Executive Director	–	–
Jonathan Fletcher	Non-Executive Director	–	–
Raman Sanghera	Non-Executive Director	–	–
Rachel Turnbull	Non-Executive Director	–	–
Andrew Gamble	Non-Executive Director	–	–
Oliver Boundy	Non-Executive Director	–	–
Celia Weldon	Non-Executive Director	–	–
Christine Smith	Non-Executive Director	–	–
Dennis Watson	Non-Executive Director	–	–