| Name | Role |
|---|---|
RH Richard Howell | Director |
MA Mark Anthony Philip Davies | Director |
DC David Christopher Austin | Director |
| Director | Base Salary | Benefits | Bonus | LTIP | Pension | Other | Total |
|---|---|---|---|---|---|---|---|
| Jonathan Murphy | £517,000 | £16,000 | £721,000 | £140,000 | £31,000 | £4,000 | £1,429,000 |
| Jayne Cottam | £344,000 | £15,000 | £433,000 | £82,000 | £21,000 | £4,000 | £899,000 |
| Ed Smith | £170,200 | – | – | – | – | – | £170,200 |
| Jonathan Davies | £44,700 | – | – | – | – | £20,200 | £64,900 |
| Louise Fowler | £44,700 | – | – | – | – | £10,100 | £54,800 |
| Noel Gordon | £44,700 | – | – | – | – | £10,100 | £54,800 |
| Sam Barrell | £44,700 | – | – | – | – | – | £44,700 |
| Emma Cariaga | £44,700 | – | – | – | – | – | £44,700 |
| Director | Base Salary | Benefits | Bonus | LTIP | Pension | Other | Total |
|---|---|---|---|---|---|---|---|
| Jonathan Murphy | £502,000 | £16,000 | £482,000 | £166,000 | £30,000 | £2,000 | £1,198,000 |
| Jayne Cottam | £308,000 | £14,000 | £266,000 | £93,000 | £18,000 | £2,000 | £701,000 |
| Ed Smith | £170,200 | – | – | – | – | – | £170,200 |
| Jonathan Davies | £43,800 | – | – | – | – | £19,800 | £63,600 |
| Louise Fowler | £43,800 | – | – | – | – | £9,900 | £53,700 |
| Sam Barrell | £43,800 | – | – | – | – | – | £43,800 |
| Emma Cariaga | £43,800 | – | – | – | – | – | £43,800 |
| Noel Gordon | £43,800 | – | – | – | – | – | £43,800 |
| Name | Role | Resigned |
|---|---|---|
| Orla Ball | Secretary | 10 Feb 2026 |
| Jonathan Stewart Murphy | Executive Director | 31 Dec 2025 |
| Jayne Marie Cottam | Executive Director | 16 Dec 2025 |
| Dr Samantha Ruth Marney | Director | 29 Oct 2025 |
| Noel Gordon | Non-Executive Director | 29 Oct 2025 |
| Emma Jane Cariaga | Non-Executive Director | 29 Oct 2025 |
| Louise Helen Provan | Director | 29 Oct 2025 |
| Jonathan Owen Davies | Non-Executive Director | 29 Oct 2025 |
| John Edward Kitson Smith | Non-Executive Director | 19 Aug 2025 |
| Jenefer Dawn Greenwood | Director | 6 Jul 2021 |
| David Hedley Richardson | Director | 2 Jul 2019 |
| Simon Timothy Laffin | Director | 10 Jul 2018 |
| Andrew Simon Darke | Director | 31 Mar 2018 |
| Graham Charles Roberts | Director | 13 Jun 2016 |
| Jonathan Stewart Murphy | Secretary | 12 Jun 2015 |
| Susan Elizabeth Lawrence | Director | 16 Jan 2015 |
| Name | Role |
|---|---|
RH Richard Howell | Director |
MA Mark Anthony Philip Davies | Director |
DC David Christopher Austin | Director |
| Director | Base Salary | Benefits | Bonus | LTIP | Pension | Other | Total |
|---|---|---|---|---|---|---|---|
| Jonathan Murphy | £517,000 | £16,000 | £721,000 | £140,000 | £31,000 | £4,000 | £1,429,000 |
| Jayne Cottam | £344,000 | £15,000 | £433,000 | £82,000 | £21,000 | £4,000 | £899,000 |
| Ed Smith | £170,200 | – | – | – | – | – | £170,200 |
| Jonathan Davies | £44,700 | – | – | – | – | £20,200 | £64,900 |
| Louise Fowler | £44,700 | – | – | – | – | £10,100 | £54,800 |
| Noel Gordon | £44,700 | – | – | – | – | £10,100 | £54,800 |
| Sam Barrell | £44,700 | – | – | – | – | – | £44,700 |
| Emma Cariaga | £44,700 | – | – | – | – | – | £44,700 |
| Director | Base Salary | Benefits | Bonus | LTIP | Pension | Other | Total |
|---|---|---|---|---|---|---|---|
| Jonathan Murphy | £502,000 | £16,000 | £482,000 | £166,000 | £30,000 | £2,000 | £1,198,000 |
| Jayne Cottam | £308,000 | £14,000 | £266,000 | £93,000 | £18,000 | £2,000 | £701,000 |
| Ed Smith | £170,200 | – | – | – | – | – | £170,200 |
| Jonathan Davies | £43,800 | – | – | – | – | £19,800 | £63,600 |
| Louise Fowler | £43,800 | – | – | – | – | £9,900 | £53,700 |
| Sam Barrell | £43,800 | – | – | – | – | – | £43,800 |
| Emma Cariaga | £43,800 | – | – | – | – | – | £43,800 |
| Noel Gordon | £43,800 | – | – | – | – | – | £43,800 |
| Name | Role | Resigned |
|---|---|---|
| Orla Ball | Secretary | 10 Feb 2026 |
| Jonathan Stewart Murphy | Executive Director | 31 Dec 2025 |
| Jayne Marie Cottam | Executive Director | 16 Dec 2025 |
| Dr Samantha Ruth Marney | Director | 29 Oct 2025 |
| Noel Gordon | Non-Executive Director | 29 Oct 2025 |
| Emma Jane Cariaga | Non-Executive Director | 29 Oct 2025 |
| Louise Helen Provan | Director | 29 Oct 2025 |
| Jonathan Owen Davies | Non-Executive Director | 29 Oct 2025 |
| John Edward Kitson Smith | Non-Executive Director | 19 Aug 2025 |
| Jenefer Dawn Greenwood | Director | 6 Jul 2021 |
| David Hedley Richardson | Director | 2 Jul 2019 |
| Simon Timothy Laffin | Director | 10 Jul 2018 |
| Andrew Simon Darke | Director | 31 Mar 2018 |
| Graham Charles Roberts | Director | 13 Jun 2016 |
| Jonathan Stewart Murphy | Secretary | 12 Jun 2015 |
| Susan Elizabeth Lawrence | Director | 16 Jan 2015 |