| Name | Role |
|---|---|
| Independent non-executive Chairman |
JB Jane Blore | Managing Director – Real Estate |
| Non-executive Director |
| Independent non-executive Director |
AL Alison Lambert | CFO/COO |
| Director | Base Salary | Benefits | Total |
|---|---|---|---|
| Simon Bennett | £42,000 | £1,770 | £43,770 |
| Stephanie Eastment | £35,000 | £64 | £35,064 |
| Adam Smith | £28,000 | – | £28,000 |
| Director | Base Salary | Benefits | Total |
|---|---|---|---|
| Simon Bennett | £41,000 | £973 | £41,973 |
| Stephanie Eastment | £34,100 | – | £34,100 |
| Adam Smith | £27,300 | – | £27,300 |
| Name | Role | Resigned |
|---|---|---|
| Adam Clive Smith | Non-Executive Director | 6 Jul 2026 |
| Alan Joseph Sippetts | Non-Executive Director | 30 Nov 2022 |
| Aubyn James Sugden Prower | Director | 1 Oct 2021 |
| Stephen Paul Smith | Director | 1 May 2021 |
| George Lindsay Henshilwood | Director | 28 Jun 2018 |
| Kristian Thomas Rogers | Secretary | 15 May 2017 |
| Kristian Thomas Rogers | Director | 8 May 2017 |
| Nicholas Roy Heather | Director | 8 May 2017 |
| Name | Role |
|---|---|
| Independent non-executive Chairman |
JB Jane Blore | Managing Director – Real Estate |
| Non-executive Director |
| Independent non-executive Director |
AL Alison Lambert | CFO/COO |
| Director | Base Salary | Benefits | Total |
|---|---|---|---|
| Simon Bennett | £42,000 | £1,770 | £43,770 |
| Stephanie Eastment | £35,000 | £64 | £35,064 |
| Adam Smith | £28,000 | – | £28,000 |
| Director | Base Salary | Benefits | Total |
|---|---|---|---|
| Simon Bennett | £41,000 | £973 | £41,973 |
| Stephanie Eastment | £34,100 | – | £34,100 |
| Adam Smith | £27,300 | – | £27,300 |
| Name | Role | Resigned |
|---|---|---|
| Adam Clive Smith | Non-Executive Director | 6 Jul 2026 |
| Alan Joseph Sippetts | Non-Executive Director | 30 Nov 2022 |
| Aubyn James Sugden Prower | Director | 1 Oct 2021 |
| Stephen Paul Smith | Director | 1 May 2021 |
| George Lindsay Henshilwood | Director | 28 Jun 2018 |
| Kristian Thomas Rogers | Secretary | 15 May 2017 |
| Kristian Thomas Rogers | Director | 8 May 2017 |
| Nicholas Roy Heather | Director | 8 May 2017 |
