CS
Christian Schaffalitzky De Muckadell
Chairman of the Remuneration Committee
13 yrs 2 mosAge: 73Irish
Christian Schaffalitzky
Non-Executive Director
–
Thomas Bradley Griffiths
Non-Executive Director
1 yrs 5 mosAge: 33British
| Director | Base Salary | Benefits | Bonus | Total |
|---|---|---|---|---|
| R Gerritsen | £52,500 | £24,170 | £27,500 | £104,170 |
| P Rocco | – | – | – | – |
| C Latilla-Campbell | – | – | – | – |
| G Heddle | – | – | – | – |
| C Schaffalitzky | – | – | – | – |
| Director | Base Salary | Benefits | Bonus | Total |
|---|---|---|---|---|
| R Gerritsen | – | – | – | – |
| P Rocco | – | – | – | – |
| C Latilla-Campbell | – | – | – | – |
| G Heddle | – | – | – | – |
| C Schaffalitzky | – | – | – | – |
| Name | Role | Resigned |
|---|---|---|
| Rolf Gerritsen | Chief Executive Officer | 6 Feb 2025 |
| Pierpaolo Rocco | Executive Director | 19 Oct 2021 |
| Gervaise Robert John Heddle | Non-Executive Director | 23 Sept 2019 |
| Paul Johnson | Director | 31 Jul 2018 |
| Jonathan Charles Wilfred De Thierry | Director | 11 Mar 2016 |
| Valentine Chitalu | Director | 20 Aug 2013 |
| Christopher Peter Latilla-Campbell | Secretary | 28 Jul 2011 |
| Alan Frederick Mason | Director | 21 Feb 2011 |
| Shingayi Stanley Mutasa | Director | 19 Feb 2008 |
| Jacqueline Samuels | Director | 20 Feb 2006 |
| Director | Base Salary | Benefits | Bonus | Total |
|---|---|---|---|---|
| R Gerritsen | £52,500 | £24,170 | £27,500 | £104,170 |
| P Rocco | – | – | – | – |
| C Latilla-Campbell | – | – | – | – |
| G Heddle | – | – | – | – |
| C Schaffalitzky | – | – | – | – |
| Director | Base Salary | Benefits | Bonus | Total |
|---|---|---|---|---|
| R Gerritsen | – | – | – | – |
| P Rocco | – | – | – | – |
| C Latilla-Campbell | – | – | – | – |
| G Heddle | – | – | – | – |
| C Schaffalitzky | – | – | – | – |
| Name | Role | Resigned |
|---|---|---|
| Rolf Gerritsen | Chief Executive Officer | 6 Feb 2025 |
| Pierpaolo Rocco | Executive Director | 19 Oct 2021 |
| Gervaise Robert John Heddle | Non-Executive Director | 23 Sept 2019 |
| Paul Johnson | Director | 31 Jul 2018 |
| Jonathan Charles Wilfred De Thierry | Director | 11 Mar 2016 |
| Valentine Chitalu | Director | 20 Aug 2013 |
| Christopher Peter Latilla-Campbell | Secretary | 28 Jul 2011 |
| Alan Frederick Mason | Director | 21 Feb 2011 |
| Shingayi Stanley Mutasa | Director | 19 Feb 2008 |
| Jacqueline Samuels | Director | 20 Feb 2006 |