| Name | Role |
|---|---|
| Independent Non-Executive Chairman | |
| Executive Director | |
| Executive Director | |
| Independent Non-Executive Director |
| Executive Director | |
| Independent Non-Executive Director | |
HW Hamish William McArdle | Secretary |
| Director | Base Salary | Benefits | Bonus | Pension | Total |
|---|---|---|---|---|---|
| Paul McDade | £382,200 | £10,958 | £267,540 | £38,220 | £698,918 |
| Ian Cloke | £311,220 | £8,754 | £217,854 | £31,122 | £568,950 |
| Anastasia Deulina | £311,220 | £6,835 | £217,854 | £31,122 | £567,031 |
| Jeffrey MacDonald | £103,980 | – | – | – | £103,980 |
| Director | Base Salary | Benefits | Bonus | Pension | Total |
|---|---|---|---|---|---|
| Paul McDade | £367,500 | £10,196 | £367,500 | £36,750 | £781,946 |
| Anastasia Deulina | £299,250 | £8,341 | £299,250 | £29,925 | £636,766 |
| Ian Cloke | £299,250 | £8,121 | £299,250 | £29,925 | £636,546 |
| Jeffrey MacDonald | £96,000 | – | – | – | £96,000 |
| Name | Role | Resigned |
|---|---|---|
| Jeffrey Saunders MacDonald | Non-Executive Director | 4 Jun 2025 |
| Nicholas John Cunningham | Secretary | 30 Sept 2024 |
| Richard Andrew Cliff | Secretary | 31 Mar 2024 |
| Leo Willem Koot | Director | 30 Mar 2021 |
| Ilya Vissarionovich Belyaev | Director | 30 Mar 2021 |
| Michael Kroupeev | Director | 30 Mar 2021 |
| Anthony James Hawkins | Director | 15 Mar 2021 |
| David Lee Marshall | Director | 4 Dec 2020 |
| Barbara Spurrier | Secretary | 13 Sept 2018 |
| Ib Eskil Jersing | Executive Director | 6 Jun 2018 |
| Anthony James Hawkins | Secretary | 27 Jun 2017 |
| Malcolm Hood Pattinson | Director | 13 Oct 2016 |
| Nicholas John Clayton | Director | 13 Oct 2016 |
| Keith Nicholas Henry | Director | 13 Oct 2016 |
| Alastair John Beardsall | Executive Director | 10 May 2016 |
| Gavin Johnston Milne | Secretary | 22 Jan 2016 |
| Dr Philip Leighton Frank | Director | 13 Mar 2015 |
| Andrew John Smith | Secretary | 10 Nov 2014 |
| Angus MacAskill | Director | 16 Aug 2013 |
| Michelle Churchward | Secretary | 13 Sept 2012 |
| Jonathan Robert Cooper | Director | 18 Oct 2011 |
| Andrew Joseph Grosse | Director | 3 Oct 2011 |
| Dr Richard Stabbins | Director | 31 Dec 2010 |
| Graeme Paul Thomson | Director | 22 Dec 2009 |
| Peter Kellaway Wilde | Director | 1 Oct 2009 |
| Henry George Wilson | Director | 30 Jun 2009 |
| Christopher Alan Callaway | Director | 1 May 2009 |
| Paul Michael Griggs | Director | 23 Apr 2008 |
| Richard Anthony Otoole | Director | 24 Jul 2007 |
| Dr. Elizabeth Jeanne Butler | Director | 16 Jun 2006 |
| Alan Levison | Director | 22 Mar 2005 |
| Nigel Alan Quinton | Director | 15 Oct 2004 |
| Peter John Bassett | Director | 23 Jul 2001 |
| John Edward Bushell | Secretary | 23 Jul 2001 |
| James Glynn West | Director | 23 Jul 2001 |
| Audrey Mary Lees | Director | 23 Jul 2001 |
| John Cecil Bassett | Director | 24 Feb 1993 |
| Name | Role |
|---|---|
| Independent Non-Executive Chairman | |
| Executive Director | |
| Executive Director | |
| Independent Non-Executive Director |
| Executive Director | |
| Independent Non-Executive Director | |
HW Hamish William McArdle | Secretary |
| Director | Base Salary | Benefits | Bonus | Pension | Total |
|---|---|---|---|---|---|
| Paul McDade | £382,200 | £10,958 | £267,540 | £38,220 | £698,918 |
| Ian Cloke | £311,220 | £8,754 | £217,854 | £31,122 | £568,950 |
| Anastasia Deulina | £311,220 | £6,835 | £217,854 | £31,122 | £567,031 |
| Jeffrey MacDonald | £103,980 | – | – | – | £103,980 |
| Director | Base Salary | Benefits | Bonus | Pension | Total |
|---|---|---|---|---|---|
| Paul McDade | £367,500 | £10,196 | £367,500 | £36,750 | £781,946 |
| Anastasia Deulina | £299,250 | £8,341 | £299,250 | £29,925 | £636,766 |
| Ian Cloke | £299,250 | £8,121 | £299,250 | £29,925 | £636,546 |
| Jeffrey MacDonald | £96,000 | – | – | – | £96,000 |
| Name | Role | Resigned |
|---|---|---|
| Jeffrey Saunders MacDonald | Non-Executive Director | 4 Jun 2025 |
| Nicholas John Cunningham | Secretary | 30 Sept 2024 |
| Richard Andrew Cliff | Secretary | 31 Mar 2024 |
| Leo Willem Koot | Director | 30 Mar 2021 |
| Ilya Vissarionovich Belyaev | Director | 30 Mar 2021 |
| Michael Kroupeev | Director | 30 Mar 2021 |
| Anthony James Hawkins | Director | 15 Mar 2021 |
| David Lee Marshall | Director | 4 Dec 2020 |
| Barbara Spurrier | Secretary | 13 Sept 2018 |
| Ib Eskil Jersing | Executive Director | 6 Jun 2018 |
| Anthony James Hawkins | Secretary | 27 Jun 2017 |
| Malcolm Hood Pattinson | Director | 13 Oct 2016 |
| Nicholas John Clayton | Director | 13 Oct 2016 |
| Keith Nicholas Henry | Director | 13 Oct 2016 |
| Alastair John Beardsall | Executive Director | 10 May 2016 |
| Gavin Johnston Milne | Secretary | 22 Jan 2016 |
| Dr Philip Leighton Frank | Director | 13 Mar 2015 |
| Andrew John Smith | Secretary | 10 Nov 2014 |
| Angus MacAskill | Director | 16 Aug 2013 |
| Michelle Churchward | Secretary | 13 Sept 2012 |
| Jonathan Robert Cooper | Director | 18 Oct 2011 |
| Andrew Joseph Grosse | Director | 3 Oct 2011 |
| Dr Richard Stabbins | Director | 31 Dec 2010 |
| Graeme Paul Thomson | Director | 22 Dec 2009 |
| Peter Kellaway Wilde | Director | 1 Oct 2009 |
| Henry George Wilson | Director | 30 Jun 2009 |
| Christopher Alan Callaway | Director | 1 May 2009 |
| Paul Michael Griggs | Director | 23 Apr 2008 |
| Richard Anthony Otoole | Director | 24 Jul 2007 |
| Dr. Elizabeth Jeanne Butler | Director | 16 Jun 2006 |
| Alan Levison | Director | 22 Mar 2005 |
| Nigel Alan Quinton | Director | 15 Oct 2004 |
| Peter John Bassett | Director | 23 Jul 2001 |
| John Edward Bushell | Secretary | 23 Jul 2001 |
| James Glynn West | Director | 23 Jul 2001 |
| Audrey Mary Lees | Director | 23 Jul 2001 |
| John Cecil Bassett | Director | 24 Feb 1993 |
