Christopher Brewster
Chief Financial Officer and Company Secretary
14 yrs 3 mos
Douglas Eugene Hutchens
Independent Non-Executive Director
4 yrs 7 mosAge: 63American
| Director | Base Salary | Benefits | Bonus | Total |
|---|---|---|---|---|
| Ed Torr | £75,000 | – | – | £75,000 |
| Jennifer Winter | £364,000 | £16,000 | £158,000 | £538,000 |
| Chris Brewster | £249,000 | £14,000 | £69,000 | £332,000 |
| Doug Hutchens | £50,000 | – | – | £50,000 |
| Sylvia Metayer | £50,000 | – | – | £50,000 |
| Marc Coucke | £45,000 | – | – | £45,000 |
| Jan Boone | – | – | – | – |
| Director | Base Salary | Benefits | Bonus | Total |
|---|---|---|---|---|
| Ed Torr | £60,000 | – | – | £60,000 |
| Jennifer Winter | £347,000 | £16,000 | £90,000 | £453,000 |
| Chris Brewster | £237,000 | £16,000 | £68,000 | £321,000 |
| Sylvia Metayer | £50,000 | – | – | £50,000 |
| Doug Hutchens | £48,000 | – | – | £48,000 |
| Marc Coucke | £45,000 | – | – | £45,000 |
| Jan Boone | £35,000 | – | – | £35,000 |
| Name | Role | Resigned |
|---|---|---|
| Marie Sylvia Metayer | Non-Executive Director | 31 Jul 2026 |
| Mr. Edwin Thomas William Torr | Non-Executive Director | 31 Jul 2026 |
| Els Leen Veerle Degroote | Director | 12 Jun 2026 |
| Marc Coucke | Non-Executive Director | 12 Jun 2026 |
| Jan Marcel Mattieu Maria Boone | Chair | 20 Jun 2024 |
| Lord Arthur Francis Nicholas Wills Hill Marquess Of Downshire | Non-Executive Director | 7 Jun 2022 |
| Christiaan Andre Cardon | Non-Executive Director | 8 Jul 2021 |
| James Scott Lambert | Director | 25 Jun 2019 |
| Dr Iain David Menneer | Director | 26 Apr 2018 |
| Walter Beyers | Director | 25 Sept 2017 |
| Christopher James Brewster | Executive Director | 13 Jul 2017 |
| Raymond Bryan Harding | Director | 13 Jul 2017 |
| George William Gunn | Director | 2 Jun 2015 |
| Stephen Michael Wildridge | Director | 31 Oct 2013 |
| Dr Iain David Menneer | Secretary | 21 Jun 2012 |
| Peter Oluwaseyi Robert Warner | Secretary | 30 Dec 2011 |
| Peter Oluwaseyi Robert Warner | Director | 11 Nov 2011 |
| John Tobin | Director | 31 Dec 2010 |
| Dr Iain David Menneer | Secretary | 30 Dec 2010 |
| Geoffrey Clifford Rhodes | Director | 30 Nov 2010 |
| Simon Francis Riddell | Director | 31 Mar 2010 |
| Stephen Hall | Director | 31 Mar 2009 |
| Gordon Harry Fabretti | Director | 30 Jun 2007 |
| Ian Maxwell-Scott | Director | 30 Jun 2007 |
| Kim Maria Dun | Director | 30 Jun 1998 |
| Neil Scott | Director | 7 Aug 1997 |
| Director | Base Salary | Benefits | Bonus | Total |
|---|---|---|---|---|
| Ed Torr | £75,000 | – | – | £75,000 |
| Jennifer Winter | £364,000 | £16,000 | £158,000 | £538,000 |
| Chris Brewster | £249,000 | £14,000 | £69,000 | £332,000 |
| Doug Hutchens | £50,000 | – | – | £50,000 |
| Sylvia Metayer | £50,000 | – | – | £50,000 |
| Marc Coucke | £45,000 | – | – | £45,000 |
| Jan Boone | – | – | – | – |
| Director | Base Salary | Benefits | Bonus | Total |
|---|---|---|---|---|
| Ed Torr | £60,000 | – | – | £60,000 |
| Jennifer Winter | £347,000 | £16,000 | £90,000 | £453,000 |
| Chris Brewster | £237,000 | £16,000 | £68,000 | £321,000 |
| Sylvia Metayer | £50,000 | – | – | £50,000 |
| Doug Hutchens | £48,000 | – | – | £48,000 |
| Marc Coucke | £45,000 | – | – | £45,000 |
| Jan Boone | £35,000 | – | – | £35,000 |
| Name | Role | Resigned |
|---|---|---|
| Marie Sylvia Metayer | Non-Executive Director | 31 Jul 2026 |
| Mr. Edwin Thomas William Torr | Non-Executive Director | 31 Jul 2026 |
| Els Leen Veerle Degroote | Director | 12 Jun 2026 |
| Marc Coucke | Non-Executive Director | 12 Jun 2026 |
| Jan Marcel Mattieu Maria Boone | Chair | 20 Jun 2024 |
| Lord Arthur Francis Nicholas Wills Hill Marquess Of Downshire | Non-Executive Director | 7 Jun 2022 |
| Christiaan Andre Cardon | Non-Executive Director | 8 Jul 2021 |
| James Scott Lambert | Director | 25 Jun 2019 |
| Dr Iain David Menneer | Director | 26 Apr 2018 |
| Walter Beyers | Director | 25 Sept 2017 |
| Christopher James Brewster | Executive Director | 13 Jul 2017 |
| Raymond Bryan Harding | Director | 13 Jul 2017 |
| George William Gunn | Director | 2 Jun 2015 |
| Stephen Michael Wildridge | Director | 31 Oct 2013 |
| Dr Iain David Menneer | Secretary | 21 Jun 2012 |
| Peter Oluwaseyi Robert Warner | Secretary | 30 Dec 2011 |
| Peter Oluwaseyi Robert Warner | Director | 11 Nov 2011 |
| John Tobin | Director | 31 Dec 2010 |
| Dr Iain David Menneer | Secretary | 30 Dec 2010 |
| Geoffrey Clifford Rhodes | Director | 30 Nov 2010 |
| Simon Francis Riddell | Director | 31 Mar 2010 |
| Stephen Hall | Director | 31 Mar 2009 |
| Gordon Harry Fabretti | Director | 30 Jun 2007 |
| Ian Maxwell-Scott | Director | 30 Jun 2007 |
| Kim Maria Dun | Director | 30 Jun 1998 |
| Neil Scott | Director | 7 Aug 1997 |
