Ian Laurence Walsh
Chief Operating Officer
3 mosAge: 50Irish
Charles Welham
Partner
–
SL
Sarah Louise Preston Peacock
Director
1 yrs 11 mosAge: 44British
JA
Joannes Anthonius Willem Gooze Zijl
Director
1 yrs 4 mosAge: 58Dutch,British
| Director | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|---|---|---|---|---|---|
| Luc Baqué | £523,000 | £1,000 | – | £644,000 | £42,000 | £1,210,000 |
| John Paton | £325,000 | £1,000 | – | £510,000 | – | £836,000 |
| Ken Fry | £101,000 | – | – | – | – | £101,000 |
| Maeve Byrne | £69,000 | – | – | – | – | £69,000 |
| Penny Judd | £69,000 | – | – | – | – | £69,000 |
| Jill May | £69,000 | – | – | – | – | £69,000 |
| Director | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|---|---|---|---|---|---|
| John Paton | £300,000 | – | £30,000 | £366,000 | – | £696,000 |
| Luc Baqué | – | – | – | – | – | – |
| Ken Fry | £93,000 | – | – | – | – | £93,000 |
| Penny Judd | £63,000 | – | – | – | – | £63,000 |
| Jill May | £63,000 | – | – | – | – | £63,000 |
| Maeve Byrne | £56,000 | – | – | – | – | £56,000 |
| Name | Role | Resigned |
|---|---|---|
| Greg Alan Cook | Director | 30 Jun 2026 |
| John Campbell Paton | Executive Director | 30 Jun 2025 |
| Georgina Holly Sharley | Secretary | 27 Aug 2024 |
| Maeve Ann Byrne | Non-Executive Director | 19 Aug 2024 |
| Jill Miranda May | Non-Executive Director | 19 Aug 2024 |
| Penelope Ruth Judd | Non-Executive Director | 19 Aug 2024 |
| Kenneth Fry | Chair | 19 Aug 2024 |
| Euan Neil Blyth Fraser | Executive Director | 31 Mar 2023 |
| Nicholas Robin Kent | Director | 1 Sept 2020 |
| John Campbell Paton | Secretary | 3 Oct 2019 |
| Timothy Hugh Southcombe Trotter | Director | 31 Mar 2018 |
| Maria Stricker | Secretary | 28 Feb 2018 |
| Maria Stricker | Director | 28 Feb 2018 |
| Nicholas Benjamin Baker | Director | 5 Oct 2017 |
| Andrew Davidson | Director | 5 Oct 2017 |
| Mark Murray Ligertwood | Director | 5 Oct 2017 |
| Director | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|---|---|---|---|---|---|
| Luc Baqué | £523,000 | £1,000 | – | £644,000 | £42,000 | £1,210,000 |
| John Paton | £325,000 | £1,000 | – | £510,000 | – | £836,000 |
| Ken Fry | £101,000 | – | – | – | – | £101,000 |
| Maeve Byrne | £69,000 | – | – | – | – | £69,000 |
| Penny Judd | £69,000 | – | – | – | – | £69,000 |
| Jill May | £69,000 | – | – | – | – | £69,000 |
| Director | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|---|---|---|---|---|---|
| John Paton | £300,000 | – | £30,000 | £366,000 | – | £696,000 |
| Luc Baqué | – | – | – | – | – | – |
| Ken Fry | £93,000 | – | – | – | – | £93,000 |
| Penny Judd | £63,000 | – | – | – | – | £63,000 |
| Jill May | £63,000 | – | – | – | – | £63,000 |
| Maeve Byrne | £56,000 | – | – | – | – | £56,000 |
| Name | Role | Resigned |
|---|---|---|
| Greg Alan Cook | Director | 30 Jun 2026 |
| John Campbell Paton | Executive Director | 30 Jun 2025 |
| Georgina Holly Sharley | Secretary | 27 Aug 2024 |
| Maeve Ann Byrne | Non-Executive Director | 19 Aug 2024 |
| Jill Miranda May | Non-Executive Director | 19 Aug 2024 |
| Penelope Ruth Judd | Non-Executive Director | 19 Aug 2024 |
| Kenneth Fry | Chair | 19 Aug 2024 |
| Euan Neil Blyth Fraser | Executive Director | 31 Mar 2023 |
| Nicholas Robin Kent | Director | 1 Sept 2020 |
| John Campbell Paton | Secretary | 3 Oct 2019 |
| Timothy Hugh Southcombe Trotter | Director | 31 Mar 2018 |
| Maria Stricker | Secretary | 28 Feb 2018 |
| Maria Stricker | Director | 28 Feb 2018 |
| Nicholas Benjamin Baker | Director | 5 Oct 2017 |
| Andrew Davidson | Director | 5 Oct 2017 |
| Mark Murray Ligertwood | Director | 5 Oct 2017 |