| Director | Base Salary | Pension | Total |
|---|---|---|---|
| David Rajakovich | £168,000 | £8,000 | £176,000 |
| Angus Forrest | £85,000 | – | £85,000 |
| Kate Buchan | £67,000 | £3,000 | £70,000 |
| Nick Clark | £15,000 | £1,000 | £16,000 |
| John Wakefield | £15,000 | – | £15,000 |
| Duncan Harper | £9,000 | £1,000 | £10,000 |
| Kerry Chambers | – | – | – |
| Director | Base Salary | Pension | Total |
|---|---|---|---|
| Angus Forrest | £120,000 | – | £120,000 |
| Kate Buchan | £32,000 | £2,000 | £34,000 |
| Nick Clark | £15,000 | £1,000 | £16,000 |
| John Wakefield | £15,000 | – | £15,000 |
| David Rajakovich | £10,000 | £1,000 | £11,000 |
| Duncan Harper | – | – | – |
| Name | Role | Resigned |
|---|---|---|
| Katherine Louise Buchan | Non-Executive Director | 12 Nov 2025 |
| Kerry Louise Chambers | Non-Executive Director | 31 Dec 2024 |
| Simon Marvell | Executive Director | 27 Jun 2023 |
| Nishith Malde | Non-Executive Director | 8 Mar 2023 |
| Kathryn Worth | Secretary | 1 Feb 2021 |
| John Depasquale | Director | 30 Jun 2020 |
| Stephen Desmond Wicks | Director | 30 Jun 2020 |
| Dominic Andrew White | Director | 1 Sept 2018 |
| William Jeremy Weston | Director | 18 Aug 2014 |
| Simon Charles Bennett | Non-Executive Director | 4 Dec 2013 |
| Dimitri Dimitriou | Executive Director | 14 May 2007 |
| Victor Noel Beamish | Director | 14 Jul 2006 |
| Victor Noel Beamish | Director | 24 Mar 2006 |
| Angus George Patrick Forrest | Director | 24 Mar 2006 |
| Juliet Anne Hoskins | Director | 18 Aug 2005 |
| Mark Basil Andrew Lorimer | Director | 18 Sept 2003 |
| Francis John Philip Madden | Director | 14 Jun 2002 |
| Barry Truman | Director | 30 May 2000 |
| Barbara Patricia Billam | Director | 30 May 2000 |
| George Thomas Ventress Pindar | Director | 30 May 2000 |
| Jeremy Charles Hibbert | Secretary | 30 May 2000 |
| Keith Quinn | Secretary | 15 Dec 1998 |
| Stephen Ingram | Director | 14 Dec 1998 |
| Malcolm Clifford Cooper | Secretary | 14 Aug 1998 |
| John Curnow Gilbart Williams | Director | 30 Apr 1998 |
| Geoffrey Robert Wrigglesworth | Secretary | 31 Mar 1996 |
| Roy Alan Talliss | Director | 10 Jan 1996 |
| Alan France | Director | 11 Jan 1994 |
| Director | Base Salary | Pension | Total |
|---|---|---|---|
| David Rajakovich | £168,000 | £8,000 | £176,000 |
| Angus Forrest | £85,000 | – | £85,000 |
| Kate Buchan | £67,000 | £3,000 | £70,000 |
| Nick Clark | £15,000 | £1,000 | £16,000 |
| John Wakefield | £15,000 | – | £15,000 |
| Duncan Harper | £9,000 | £1,000 | £10,000 |
| Kerry Chambers | – | – | – |
| Director | Base Salary | Pension | Total |
|---|---|---|---|
| Angus Forrest | £120,000 | – | £120,000 |
| Kate Buchan | £32,000 | £2,000 | £34,000 |
| Nick Clark | £15,000 | £1,000 | £16,000 |
| John Wakefield | £15,000 | – | £15,000 |
| David Rajakovich | £10,000 | £1,000 | £11,000 |
| Duncan Harper | – | – | – |
| Name | Role | Resigned |
|---|---|---|
| Katherine Louise Buchan | Non-Executive Director | 12 Nov 2025 |
| Kerry Louise Chambers | Non-Executive Director | 31 Dec 2024 |
| Simon Marvell | Executive Director | 27 Jun 2023 |
| Nishith Malde | Non-Executive Director | 8 Mar 2023 |
| Kathryn Worth | Secretary | 1 Feb 2021 |
| John Depasquale | Director | 30 Jun 2020 |
| Stephen Desmond Wicks | Director | 30 Jun 2020 |
| Dominic Andrew White | Director | 1 Sept 2018 |
| William Jeremy Weston | Director | 18 Aug 2014 |
| Simon Charles Bennett | Non-Executive Director | 4 Dec 2013 |
| Dimitri Dimitriou | Executive Director | 14 May 2007 |
| Victor Noel Beamish | Director | 14 Jul 2006 |
| Victor Noel Beamish | Director | 24 Mar 2006 |
| Angus George Patrick Forrest | Director | 24 Mar 2006 |
| Juliet Anne Hoskins | Director | 18 Aug 2005 |
| Mark Basil Andrew Lorimer | Director | 18 Sept 2003 |
| Francis John Philip Madden | Director | 14 Jun 2002 |
| Barry Truman | Director | 30 May 2000 |
| Barbara Patricia Billam | Director | 30 May 2000 |
| George Thomas Ventress Pindar | Director | 30 May 2000 |
| Jeremy Charles Hibbert | Secretary | 30 May 2000 |
| Keith Quinn | Secretary | 15 Dec 1998 |
| Stephen Ingram | Director | 14 Dec 1998 |
| Malcolm Clifford Cooper | Secretary | 14 Aug 1998 |
| John Curnow Gilbart Williams | Director | 30 Apr 1998 |
| Geoffrey Robert Wrigglesworth | Secretary | 31 Mar 1996 |
| Roy Alan Talliss | Director | 10 Jan 1996 |
| Alan France | Director | 11 Jan 1994 |
