| Name | Role |
|---|---|
| Non-Executive Chairman | |
| Chief Financial Officer |
| Chief Financial Officer | |
| Chief Strategy Officer | |
| Non-Executive Director | |
| Executive Director |
| Independent Non-Executive Director |
| Independent Non-Executive Director |
| Director | Base Salary | Benefits | Pension | Total |
|---|---|---|---|---|
| Nichole Stella | £255,352 | £141,862 | £11,034 | £397,214 |
| Graham Feltham | £210,429 | £65,414 | £4,729 | £275,843 |
| Deborah Wilkinson | £164,718 | £52,804 | £3,941 | £217,522 |
| Peter Hallett | £49,652 | £7,881 | £1,576 | £57,533 |
| Martin Varley | £49,652 | – | £1,576 | £49,652 |
| Director | Base Salary | Benefits | Pension | Total |
|---|---|---|---|---|
| Nichole Stella | £255,352 | £141,862 | £10,246 | £480,755 |
| Graham Feltham | £210,429 | £65,414 | £4,729 | £278,996 |
| Deborah Wilkinson | £164,718 | £52,804 | £3,941 | £213,581 |
| Peter Hallett | £49,652 | £7,881 | £1,576 | £54,381 |
| Martin Varley | £49,652 | – | £1,576 | £47,287 |
| Name | Role | Resigned |
|---|---|---|
| Peter John Hallett | Chair | 2 Aug 2026 |
| Drew David Whibley | Secretary | 31 Jul 2026 |
| Drew David Whibley | Executive Director | 31 Jul 2026 |
| Nichole Stella | Executive Director | 15 Jul 2025 |
| Graham Mark Thomas Feltham | Secretary | 17 Jun 2025 |
| Graham Mark Thomas Feltham | Executive Director | 17 Jun 2025 |
| David Smith | Director | 6 Mar 2025 |
| Keith Graeme Edelman | Non-Executive Director | 26 Nov 2021 |
| Graeme Bernard Couturier | Secretary | 1 Oct 2021 |
| Graeme Bernard Couturier | Executive Director | 1 Oct 2021 |
| Martin Varley | Director | 7 Apr 2020 |
| Gellan Watt | Non-Executive Director | 31 Aug 2019 |
| Shaun Raymond Parker | Executive Director | 4 Oct 2018 |
| Neil James Hornby | Secretary | 1 Jun 2018 |
| Richard Anthony Sowerby | Secretary | 1 Nov 2017 |
| Sanjay Lobo | Executive Director | 22 Sept 2017 |
| Richard Anthony Sowerby | Non-Executive Director | 30 Apr 2017 |
| Victoria Ann Robinson | Executive Director | 31 Jan 2016 |
| Stephen Yapp | Executive Director | 28 Apr 2015 |
| David Stephen Dannhauser | Secretary | 11 Jul 2013 |
| David Stephen Dannhauser | Director | 11 Jul 2013 |
| Colin Ivor Cooke | Director | 26 Apr 2013 |
| David Robert Smith | Director | 31 Oct 2011 |
| Vivienne Margaret Blumfield | Director | 29 Jun 2011 |
| Keith Terence Willis | Director | 30 May 2011 |
| Timothy James Sykes | Director | 20 Apr 2009 |
| Richard Craig Alan Slater | Director | 20 Apr 2009 |
| Barrett Bedrossian | Director | 31 Dec 2007 |
| David Henry Gray | Director | 8 Jun 2006 |
| Barry William Fielder | Director | 23 Sept 2005 |
| Gordon William Reid | Director | 8 Sept 2004 |
| Denise Elaine Herrington | Director | 8 Sept 2004 |
| Name | Role |
|---|---|
| Non-Executive Chairman | |
| Chief Financial Officer |
| Chief Financial Officer | |
| Chief Strategy Officer | |
| Non-Executive Director | |
| Executive Director |
| Independent Non-Executive Director |
| Independent Non-Executive Director |
| Director | Base Salary | Benefits | Pension | Total |
|---|---|---|---|---|
| Nichole Stella | £255,352 | £141,862 | £11,034 | £397,214 |
| Graham Feltham | £210,429 | £65,414 | £4,729 | £275,843 |
| Deborah Wilkinson | £164,718 | £52,804 | £3,941 | £217,522 |
| Peter Hallett | £49,652 | £7,881 | £1,576 | £57,533 |
| Martin Varley | £49,652 | – | £1,576 | £49,652 |
| Director | Base Salary | Benefits | Pension | Total |
|---|---|---|---|---|
| Nichole Stella | £255,352 | £141,862 | £10,246 | £480,755 |
| Graham Feltham | £210,429 | £65,414 | £4,729 | £278,996 |
| Deborah Wilkinson | £164,718 | £52,804 | £3,941 | £213,581 |
| Peter Hallett | £49,652 | £7,881 | £1,576 | £54,381 |
| Martin Varley | £49,652 | – | £1,576 | £47,287 |
| Name | Role | Resigned |
|---|---|---|
| Peter John Hallett | Chair | 2 Aug 2026 |
| Drew David Whibley | Secretary | 31 Jul 2026 |
| Drew David Whibley | Executive Director | 31 Jul 2026 |
| Nichole Stella | Executive Director | 15 Jul 2025 |
| Graham Mark Thomas Feltham | Secretary | 17 Jun 2025 |
| Graham Mark Thomas Feltham | Executive Director | 17 Jun 2025 |
| David Smith | Director | 6 Mar 2025 |
| Keith Graeme Edelman | Non-Executive Director | 26 Nov 2021 |
| Graeme Bernard Couturier | Secretary | 1 Oct 2021 |
| Graeme Bernard Couturier | Executive Director | 1 Oct 2021 |
| Martin Varley | Director | 7 Apr 2020 |
| Gellan Watt | Non-Executive Director | 31 Aug 2019 |
| Shaun Raymond Parker | Executive Director | 4 Oct 2018 |
| Neil James Hornby | Secretary | 1 Jun 2018 |
| Richard Anthony Sowerby | Secretary | 1 Nov 2017 |
| Sanjay Lobo | Executive Director | 22 Sept 2017 |
| Richard Anthony Sowerby | Non-Executive Director | 30 Apr 2017 |
| Victoria Ann Robinson | Executive Director | 31 Jan 2016 |
| Stephen Yapp | Executive Director | 28 Apr 2015 |
| David Stephen Dannhauser | Secretary | 11 Jul 2013 |
| David Stephen Dannhauser | Director | 11 Jul 2013 |
| Colin Ivor Cooke | Director | 26 Apr 2013 |
| David Robert Smith | Director | 31 Oct 2011 |
| Vivienne Margaret Blumfield | Director | 29 Jun 2011 |
| Keith Terence Willis | Director | 30 May 2011 |
| Timothy James Sykes | Director | 20 Apr 2009 |
| Richard Craig Alan Slater | Director | 20 Apr 2009 |
| Barrett Bedrossian | Director | 31 Dec 2007 |
| David Henry Gray | Director | 8 Jun 2006 |
| Barry William Fielder | Director | 23 Sept 2005 |
| Gordon William Reid | Director | 8 Sept 2004 |
| Denise Elaine Herrington | Director | 8 Sept 2004 |
