Anpario plc (ANP) Board of Directors | Ticker

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Anpario plc Directors

/Equities/AIMX/ANP/Directors

Anpario plc Directors

Board of Directors (11)

Matthew Seymour Robinson

Non-Executive Chair

5 yrs 9 mosAge: 67British,Irish

Richard Peter Edwards

Executive Director

19 yrs 11 mosAge: 60British

Karen Lesley Prior

Executive Director

17 yrsAge: 66British

Marc Charles Wilson

Executive Director

5 yrs 3 mosAge: 38British

Timothy Hugo Pollock

Non-Executive Director

3 yrs 2 mosAge: 67British

Karen Prior

Corporate Responsibility Director & Company Secretary

–

Nate Haas

President and Director of Research and Development at Bio-Vet

–

Sarah Osborne

Corporate Development Director

–

Andrew Jackson

Global Commercial Director

–

Shane Bailey

Operations Director

–

Karen Lesley Prior

Secretary

17 yrsBritish

Name	Role	Appointed	Tenure	Nationality
MS Matthew Seymour Robinson	Non-Executive Chair	11 Jan 2021	5 yrs 9 mos	British,Irish
Richard Peter Edwards	Executive Director	28 Nov 2006	19 yrs 11 mos	British
KL Karen Lesley Prior	Executive Director	1 Oct 2009	17 yrs	British
MC Marc Charles Wilson	Executive Director	1 Jul 2021	5 yrs 3 mos	British
TH Timothy Hugo Pollock	Non-Executive Director	1 Aug 2023	3 yrs 2 mos	British
KP Karen Prior	Corporate Responsibility Director & Company Secretary	–	–	–
NH Nate Haas	President and Director of Research and Development at Bio-Vet	–	–	–
SO Sarah Osborne	Corporate Development Director	–	–	–
AJ Andrew Jackson	Global Commercial Director	–	–	–
SB Shane Bailey	Operations Director	–	–	–
KL Karen Lesley Prior	Secretary	1 Oct 2009	17 yrs	British

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Richard Edwards	Executive Director	£250,000	£9,000	£250,000	£25,000	£534,000
Marc Wilson	Executive Director	£170,000	£8,000	£170,000	£17,000	£365,000
Karen Prior	Executive Director	£83,000	£3,000	£83,000	–	£169,000
Matthew Robinson	Non-Executive Director	£50,000	–	–	–	£50,000
Tim Pollock	Non-Executive Director	£35,000	–	–	–	£35,000
Kate Allum	Non-Executive Director	–	–	–	–	–

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Richard Edwards	Executive Director	£250,000	£10,000	–	£25,000	£285,000
Marc Wilson	Executive Director	£140,000	£8,000	–	£14,000	£162,000
Karen Prior	Executive Director	£53,000	£5,000	–	£2,000	£60,000
Matthew Robinson	Non-Executive Director	£43,000	–	–	–	£43,000
Kate Allum	Non-Executive Director	£25,000	–	–	–	£25,000
Tim Pollock	Non-Executive Director	£15,000	–	–	–	£15,000

Former Directors (21)

Helen Catherine Allum

Non-Executive Director

Tenure: 2 yrs 4 mosResigned: 29 Jun 2023

John Ian Hamilton

Director

Tenure: 1 yrsResigned: 18 Apr 2022

Peter Anthony Lawrence

Non-Executive Director

Tenure: 15 yrs 10 mosResigned: 18 Jun 2021

Richard Kenneth Wood

Director

Tenure: 3 yrs 4 mosResigned: 31 Mar 2021

Richard Sidney Rose

Director

Tenure: 12 yrs 6 mosResigned: 1 Sept 2017

David Michael Alexander Bullen

Director

Tenure: 6 yrs 3 mosResigned: 13 Jan 2016

Richard Harry Scragg

Director

Tenure: 2 yrs 8 mosResigned: 31 May 2012

Mark Rowland Nicholls

Director

Tenure: 2 yrs 8 mosResigned: 26 Apr 2010

Julia Trouse

Secretary

Tenure: 1 yrs 1 mosResigned: 1 Oct 2009

David Courtenay Gladstone Gyle-Thompson

Director

Tenure: 5 yrs 5 mosResigned: 6 Jul 2006

Nicholas Colin Jack Scott

Director

Tenure: 5 yrs 5 mosResigned: 6 Jul 2006

John Brian Loftus

Director

Tenure: 1 yrs 8 mosResigned: 30 Sept 2005

Lindsay James McNeile

Director

Tenure: 1 yrs 9 mosResigned: 29 May 2003

George Henry Dodd

Director

Tenure: 5 yrs 6 mosResigned: 10 Oct 2002

John Anthony Crassweller Hill

Director

Tenure: 9 mosResigned: 15 Jun 2002

Ian Archie Gray

Director

Tenure: 9 mosResigned: 9 Feb 2001

Robert Anthony Page

Director

Tenure: 3 yrs 10 mosResigned: 9 Feb 2001

William Guy Campbell

Director

Tenure: 3 yrsResigned: 17 Apr 2000

Peter John Kleeman

Director

Tenure: 4 mosResigned: 20 Mar 2000

Stephen James Bamford

Director

Tenure: 2 yrs 6 mosResigned: 29 Oct 1999

Nigel Burden

Director

Tenure: 1 yrs 6 mosResigned: 8 Oct 1998

Name	Role	Appointed	Resigned	Tenure	Nationality
Helen Catherine Allum	Non-Executive Director	1 Feb 2021	29 Jun 2023	2 yrs 4 mos	British
John Ian Hamilton	Director	1 Apr 2021	18 Apr 2022	1 yrs	British
Peter Anthony Lawrence	Non-Executive Director	24 Aug 2005	18 Jun 2021	15 yrs 10 mos	British
Richard Kenneth Wood	Director	1 Nov 2017	31 Mar 2021	3 yrs 4 mos	British
Richard Sidney Rose	Director	17 Mar 2005	1 Sept 2017	12 yrs 6 mos	British
David Michael Alexander Bullen	Director	13 Oct 2009	13 Jan 2016	6 yrs 3 mos	British
Richard Harry Scragg	Director	30 Sept 2009	31 May 2012	2 yrs 8 mos	British
Mark Rowland Nicholls	Director	28 Aug 2007	26 Apr 2010	2 yrs 8 mos	British
Julia Trouse	Secretary	1 Sept 2008	1 Oct 2009	1 yrs 1 mos	British
David Courtenay Gladstone Gyle-Thompson	Director	9 Feb 2001	6 Jul 2006	5 yrs 5 mos	British
Nicholas Colin Jack Scott	Director	9 Feb 2001	6 Jul 2006	5 yrs 5 mos	British
John Brian Loftus	Director	14 Jan 2004	30 Sept 2005	1 yrs 8 mos	British
Lindsay James McNeile	Director	29 Aug 2001	29 May 2003	1 yrs 9 mos	British
George Henry Dodd	Director	11 Apr 1997	10 Oct 2002	5 yrs 6 mos	Irish
John Anthony Crassweller Hill	Director	19 Sept 2001	15 Jun 2002	9 mos	British
Ian Archie Gray	Director	1 May 2000	9 Feb 2001	9 mos	British
Robert Anthony Page	Director	11 Apr 1997	9 Feb 2001	3 yrs 10 mos	British
William Guy Campbell	Director	11 Apr 1997	17 Apr 2000	3 yrs	British
Peter John Kleeman	Director	1 Nov 1999	20 Mar 2000	4 mos	British
Stephen James Bamford	Director	11 Apr 1997	29 Oct 1999	2 yrs 6 mos	British
Nigel Burden	Director	11 Apr 1997	8 Oct 1998	1 yrs 6 mos	British

Board of Directors (11)

Matthew Seymour Robinson

Non-Executive Chair

5 yrs 9 mosAge: 67British,Irish

Richard Peter Edwards

Executive Director

19 yrs 11 mosAge: 60British

Karen Lesley Prior

Executive Director

17 yrsAge: 66British

Marc Charles Wilson

Executive Director

5 yrs 3 mosAge: 38British

Timothy Hugo Pollock

Non-Executive Director

3 yrs 2 mosAge: 67British

Karen Prior

Corporate Responsibility Director & Company Secretary

–

Nate Haas

President and Director of Research and Development at Bio-Vet

–

Sarah Osborne

Corporate Development Director

–

Andrew Jackson

Global Commercial Director

–

Shane Bailey

Operations Director

–

Karen Lesley Prior

Secretary

17 yrsBritish

Name	Role	Appointed	Tenure	Nationality
MS Matthew Seymour Robinson	Non-Executive Chair	11 Jan 2021	5 yrs 9 mos	British,Irish
Richard Peter Edwards	Executive Director	28 Nov 2006	19 yrs 11 mos	British
KL Karen Lesley Prior	Executive Director	1 Oct 2009	17 yrs	British
MC Marc Charles Wilson	Executive Director	1 Jul 2021	5 yrs 3 mos	British
TH Timothy Hugo Pollock	Non-Executive Director	1 Aug 2023	3 yrs 2 mos	British
KP Karen Prior	Corporate Responsibility Director & Company Secretary	–	–	–
NH Nate Haas	President and Director of Research and Development at Bio-Vet	–	–	–
SO Sarah Osborne	Corporate Development Director	–	–	–
AJ Andrew Jackson	Global Commercial Director	–	–	–
SB Shane Bailey	Operations Director	–	–	–
KL Karen Lesley Prior	Secretary	1 Oct 2009	17 yrs	British

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Richard Edwards	Executive Director	£250,000	£9,000	£250,000	£25,000	£534,000
Marc Wilson	Executive Director	£170,000	£8,000	£170,000	£17,000	£365,000
Karen Prior	Executive Director	£83,000	£3,000	£83,000	–	£169,000
Matthew Robinson	Non-Executive Director	£50,000	–	–	–	£50,000
Tim Pollock	Non-Executive Director	£35,000	–	–	–	£35,000
Kate Allum	Non-Executive Director	–	–	–	–	–

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Richard Edwards	Executive Director	£250,000	£10,000	–	£25,000	£285,000
Marc Wilson	Executive Director	£140,000	£8,000	–	£14,000	£162,000
Karen Prior	Executive Director	£53,000	£5,000	–	£2,000	£60,000
Matthew Robinson	Non-Executive Director	£43,000	–	–	–	£43,000
Kate Allum	Non-Executive Director	£25,000	–	–	–	£25,000
Tim Pollock	Non-Executive Director	£15,000	–	–	–	£15,000

Former Directors (21)

Helen Catherine Allum

Non-Executive Director

Tenure: 2 yrs 4 mosResigned: 29 Jun 2023

John Ian Hamilton

Director

Tenure: 1 yrsResigned: 18 Apr 2022

Peter Anthony Lawrence

Non-Executive Director

Tenure: 15 yrs 10 mosResigned: 18 Jun 2021

Richard Kenneth Wood

Director

Tenure: 3 yrs 4 mosResigned: 31 Mar 2021

Richard Sidney Rose

Director

Tenure: 12 yrs 6 mosResigned: 1 Sept 2017

David Michael Alexander Bullen

Director

Tenure: 6 yrs 3 mosResigned: 13 Jan 2016

Richard Harry Scragg

Director

Tenure: 2 yrs 8 mosResigned: 31 May 2012

Mark Rowland Nicholls

Director

Tenure: 2 yrs 8 mosResigned: 26 Apr 2010

Julia Trouse

Secretary

Tenure: 1 yrs 1 mosResigned: 1 Oct 2009

David Courtenay Gladstone Gyle-Thompson

Director

Tenure: 5 yrs 5 mosResigned: 6 Jul 2006

Nicholas Colin Jack Scott

Director

Tenure: 5 yrs 5 mosResigned: 6 Jul 2006

John Brian Loftus

Director

Tenure: 1 yrs 8 mosResigned: 30 Sept 2005

Lindsay James McNeile

Director

Tenure: 1 yrs 9 mosResigned: 29 May 2003

George Henry Dodd

Director

Tenure: 5 yrs 6 mosResigned: 10 Oct 2002

John Anthony Crassweller Hill

Director

Tenure: 9 mosResigned: 15 Jun 2002

Ian Archie Gray

Director

Tenure: 9 mosResigned: 9 Feb 2001

Robert Anthony Page

Director

Tenure: 3 yrs 10 mosResigned: 9 Feb 2001

William Guy Campbell

Director

Tenure: 3 yrsResigned: 17 Apr 2000

Peter John Kleeman

Director

Tenure: 4 mosResigned: 20 Mar 2000

Stephen James Bamford

Director

Tenure: 2 yrs 6 mosResigned: 29 Oct 1999

Nigel Burden

Director

Tenure: 1 yrs 6 mosResigned: 8 Oct 1998

Name	Role	Appointed	Resigned	Tenure	Nationality
Helen Catherine Allum	Non-Executive Director	1 Feb 2021	29 Jun 2023	2 yrs 4 mos	British
John Ian Hamilton	Director	1 Apr 2021	18 Apr 2022	1 yrs	British
Peter Anthony Lawrence	Non-Executive Director	24 Aug 2005	18 Jun 2021	15 yrs 10 mos	British
Richard Kenneth Wood	Director	1 Nov 2017	31 Mar 2021	3 yrs 4 mos	British
Richard Sidney Rose	Director	17 Mar 2005	1 Sept 2017	12 yrs 6 mos	British
David Michael Alexander Bullen	Director	13 Oct 2009	13 Jan 2016	6 yrs 3 mos	British
Richard Harry Scragg	Director	30 Sept 2009	31 May 2012	2 yrs 8 mos	British
Mark Rowland Nicholls	Director	28 Aug 2007	26 Apr 2010	2 yrs 8 mos	British
Julia Trouse	Secretary	1 Sept 2008	1 Oct 2009	1 yrs 1 mos	British
David Courtenay Gladstone Gyle-Thompson	Director	9 Feb 2001	6 Jul 2006	5 yrs 5 mos	British
Nicholas Colin Jack Scott	Director	9 Feb 2001	6 Jul 2006	5 yrs 5 mos	British
John Brian Loftus	Director	14 Jan 2004	30 Sept 2005	1 yrs 8 mos	British
Lindsay James McNeile	Director	29 Aug 2001	29 May 2003	1 yrs 9 mos	British
George Henry Dodd	Director	11 Apr 1997	10 Oct 2002	5 yrs 6 mos	Irish
John Anthony Crassweller Hill	Director	19 Sept 2001	15 Jun 2002	9 mos	British
Ian Archie Gray	Director	1 May 2000	9 Feb 2001	9 mos	British
Robert Anthony Page	Director	11 Apr 1997	9 Feb 2001	3 yrs 10 mos	British
William Guy Campbell	Director	11 Apr 1997	17 Apr 2000	3 yrs	British
Peter John Kleeman	Director	1 Nov 1999	20 Mar 2000	4 mos	British
Stephen James Bamford	Director	11 Apr 1997	29 Oct 1999	2 yrs 6 mos	British
Nigel Burden	Director	11 Apr 1997	8 Oct 1998	1 yrs 6 mos	British

Board of Directors (11)

Matthew Seymour Robinson

Non-Executive Chair

5 yrs 9 mosAge: 67British,Irish

Richard Peter Edwards

Executive Director

19 yrs 11 mosAge: 60British

Karen Lesley Prior

Executive Director

17 yrsAge: 66British

Marc Charles Wilson

Executive Director

5 yrs 3 mosAge: 38British

Timothy Hugo Pollock

Non-Executive Director

3 yrs 2 mosAge: 67British

Karen Prior

Corporate Responsibility Director & Company Secretary

–

Nate Haas

President and Director of Research and Development at Bio-Vet

–

Sarah Osborne

Corporate Development Director

–

Andrew Jackson

Global Commercial Director

–

Shane Bailey

Operations Director

–

Karen Lesley Prior

Secretary

17 yrsBritish

Name	Role	Appointed	Tenure	Nationality
MS Matthew Seymour Robinson	Non-Executive Chair	11 Jan 2021	5 yrs 9 mos	British,Irish
Richard Peter Edwards	Executive Director	28 Nov 2006	19 yrs 11 mos	British
KL Karen Lesley Prior	Executive Director	1 Oct 2009	17 yrs	British
MC Marc Charles Wilson	Executive Director	1 Jul 2021	5 yrs 3 mos	British
TH Timothy Hugo Pollock	Non-Executive Director	1 Aug 2023	3 yrs 2 mos	British
KP Karen Prior	Corporate Responsibility Director & Company Secretary	–	–	–
NH Nate Haas	President and Director of Research and Development at Bio-Vet	–	–	–
SO Sarah Osborne	Corporate Development Director	–	–	–
AJ Andrew Jackson	Global Commercial Director	–	–	–
SB Shane Bailey	Operations Director	–	–	–
KL Karen Lesley Prior	Secretary	1 Oct 2009	17 yrs	British

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Richard Edwards	Executive Director	£250,000	£9,000	£250,000	£25,000	£534,000
Marc Wilson	Executive Director	£170,000	£8,000	£170,000	£17,000	£365,000
Karen Prior	Executive Director	£83,000	£3,000	£83,000	–	£169,000
Matthew Robinson	Non-Executive Director	£50,000	–	–	–	£50,000
Tim Pollock	Non-Executive Director	£35,000	–	–	–	£35,000
Kate Allum	Non-Executive Director	–	–	–	–	–

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Richard Edwards	Executive Director	£250,000	£10,000	–	£25,000	£285,000
Marc Wilson	Executive Director	£140,000	£8,000	–	£14,000	£162,000
Karen Prior	Executive Director	£53,000	£5,000	–	£2,000	£60,000
Matthew Robinson	Non-Executive Director	£43,000	–	–	–	£43,000
Kate Allum	Non-Executive Director	£25,000	–	–	–	£25,000
Tim Pollock	Non-Executive Director	£15,000	–	–	–	£15,000

Former Directors (21)

Helen Catherine Allum

Non-Executive Director

Tenure: 2 yrs 4 mosResigned: 29 Jun 2023

John Ian Hamilton

Director

Tenure: 1 yrsResigned: 18 Apr 2022

Peter Anthony Lawrence

Non-Executive Director

Tenure: 15 yrs 10 mosResigned: 18 Jun 2021

Richard Kenneth Wood

Director

Tenure: 3 yrs 4 mosResigned: 31 Mar 2021

Richard Sidney Rose

Director

Tenure: 12 yrs 6 mosResigned: 1 Sept 2017

David Michael Alexander Bullen

Director

Tenure: 6 yrs 3 mosResigned: 13 Jan 2016

Richard Harry Scragg

Director

Tenure: 2 yrs 8 mosResigned: 31 May 2012

Mark Rowland Nicholls

Director

Tenure: 2 yrs 8 mosResigned: 26 Apr 2010

Julia Trouse

Secretary

Tenure: 1 yrs 1 mosResigned: 1 Oct 2009

David Courtenay Gladstone Gyle-Thompson

Director

Tenure: 5 yrs 5 mosResigned: 6 Jul 2006

Nicholas Colin Jack Scott

Director

Tenure: 5 yrs 5 mosResigned: 6 Jul 2006

John Brian Loftus

Director

Tenure: 1 yrs 8 mosResigned: 30 Sept 2005

Lindsay James McNeile

Director

Tenure: 1 yrs 9 mosResigned: 29 May 2003

George Henry Dodd

Director

Tenure: 5 yrs 6 mosResigned: 10 Oct 2002

John Anthony Crassweller Hill

Director

Tenure: 9 mosResigned: 15 Jun 2002

Ian Archie Gray

Director

Tenure: 9 mosResigned: 9 Feb 2001

Robert Anthony Page

Director

Tenure: 3 yrs 10 mosResigned: 9 Feb 2001

William Guy Campbell

Director

Tenure: 3 yrsResigned: 17 Apr 2000

Peter John Kleeman

Director

Tenure: 4 mosResigned: 20 Mar 2000

Stephen James Bamford

Director

Tenure: 2 yrs 6 mosResigned: 29 Oct 1999

Nigel Burden

Director

Tenure: 1 yrs 6 mosResigned: 8 Oct 1998

Name	Role	Appointed	Resigned	Tenure	Nationality
Helen Catherine Allum	Non-Executive Director	1 Feb 2021	29 Jun 2023	2 yrs 4 mos	British
John Ian Hamilton	Director	1 Apr 2021	18 Apr 2022	1 yrs	British
Peter Anthony Lawrence	Non-Executive Director	24 Aug 2005	18 Jun 2021	15 yrs 10 mos	British
Richard Kenneth Wood	Director	1 Nov 2017	31 Mar 2021	3 yrs 4 mos	British
Richard Sidney Rose	Director	17 Mar 2005	1 Sept 2017	12 yrs 6 mos	British
David Michael Alexander Bullen	Director	13 Oct 2009	13 Jan 2016	6 yrs 3 mos	British
Richard Harry Scragg	Director	30 Sept 2009	31 May 2012	2 yrs 8 mos	British
Mark Rowland Nicholls	Director	28 Aug 2007	26 Apr 2010	2 yrs 8 mos	British
Julia Trouse	Secretary	1 Sept 2008	1 Oct 2009	1 yrs 1 mos	British
David Courtenay Gladstone Gyle-Thompson	Director	9 Feb 2001	6 Jul 2006	5 yrs 5 mos	British
Nicholas Colin Jack Scott	Director	9 Feb 2001	6 Jul 2006	5 yrs 5 mos	British
John Brian Loftus	Director	14 Jan 2004	30 Sept 2005	1 yrs 8 mos	British
Lindsay James McNeile	Director	29 Aug 2001	29 May 2003	1 yrs 9 mos	British
George Henry Dodd	Director	11 Apr 1997	10 Oct 2002	5 yrs 6 mos	Irish
John Anthony Crassweller Hill	Director	19 Sept 2001	15 Jun 2002	9 mos	British
Ian Archie Gray	Director	1 May 2000	9 Feb 2001	9 mos	British
Robert Anthony Page	Director	11 Apr 1997	9 Feb 2001	3 yrs 10 mos	British
William Guy Campbell	Director	11 Apr 1997	17 Apr 2000	3 yrs	British
Peter John Kleeman	Director	1 Nov 1999	20 Mar 2000	4 mos	British
Stephen James Bamford	Director	11 Apr 1997	29 Oct 1999	2 yrs 6 mos	British
Nigel Burden	Director	11 Apr 1997	8 Oct 1998	1 yrs 6 mos	British

Board of Directors (11)

Matthew Seymour Robinson

Non-Executive Chair

5 yrs 9 mosAge: 67British,Irish

Richard Peter Edwards

Executive Director

19 yrs 11 mosAge: 60British

Karen Lesley Prior

Executive Director

17 yrsAge: 66British

Marc Charles Wilson

Executive Director

5 yrs 3 mosAge: 38British

Timothy Hugo Pollock

Non-Executive Director

3 yrs 2 mosAge: 67British

Karen Prior

Corporate Responsibility Director & Company Secretary

–

Nate Haas

President and Director of Research and Development at Bio-Vet

–

Sarah Osborne

Corporate Development Director

–

Andrew Jackson

Global Commercial Director

–

Shane Bailey

Operations Director

–

Karen Lesley Prior

Secretary

17 yrsBritish

Name	Role	Appointed	Tenure	Nationality
MS Matthew Seymour Robinson	Non-Executive Chair	11 Jan 2021	5 yrs 9 mos	British,Irish
Richard Peter Edwards	Executive Director	28 Nov 2006	19 yrs 11 mos	British
KL Karen Lesley Prior	Executive Director	1 Oct 2009	17 yrs	British
MC Marc Charles Wilson	Executive Director	1 Jul 2021	5 yrs 3 mos	British
TH Timothy Hugo Pollock	Non-Executive Director	1 Aug 2023	3 yrs 2 mos	British
KP Karen Prior	Corporate Responsibility Director & Company Secretary	–	–	–
NH Nate Haas	President and Director of Research and Development at Bio-Vet	–	–	–
SO Sarah Osborne	Corporate Development Director	–	–	–
AJ Andrew Jackson	Global Commercial Director	–	–	–
SB Shane Bailey	Operations Director	–	–	–
KL Karen Lesley Prior	Secretary	1 Oct 2009	17 yrs	British

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Richard Edwards	Executive Director	£250,000	£9,000	£250,000	£25,000	£534,000
Marc Wilson	Executive Director	£170,000	£8,000	£170,000	£17,000	£365,000
Karen Prior	Executive Director	£83,000	£3,000	£83,000	–	£169,000
Matthew Robinson	Non-Executive Director	£50,000	–	–	–	£50,000
Tim Pollock	Non-Executive Director	£35,000	–	–	–	£35,000
Kate Allum	Non-Executive Director	–	–	–	–	–

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Richard Edwards	Executive Director	£250,000	£10,000	–	£25,000	£285,000
Marc Wilson	Executive Director	£140,000	£8,000	–	£14,000	£162,000
Karen Prior	Executive Director	£53,000	£5,000	–	£2,000	£60,000
Matthew Robinson	Non-Executive Director	£43,000	–	–	–	£43,000
Kate Allum	Non-Executive Director	£25,000	–	–	–	£25,000
Tim Pollock	Non-Executive Director	£15,000	–	–	–	£15,000

Former Directors (21)

Helen Catherine Allum

Non-Executive Director

Tenure: 2 yrs 4 mosResigned: 29 Jun 2023

John Ian Hamilton

Director

Tenure: 1 yrsResigned: 18 Apr 2022

Peter Anthony Lawrence

Non-Executive Director

Tenure: 15 yrs 10 mosResigned: 18 Jun 2021

Richard Kenneth Wood

Director

Tenure: 3 yrs 4 mosResigned: 31 Mar 2021

Richard Sidney Rose

Director

Tenure: 12 yrs 6 mosResigned: 1 Sept 2017

David Michael Alexander Bullen

Director

Tenure: 6 yrs 3 mosResigned: 13 Jan 2016

Richard Harry Scragg

Director

Tenure: 2 yrs 8 mosResigned: 31 May 2012

Mark Rowland Nicholls

Director

Tenure: 2 yrs 8 mosResigned: 26 Apr 2010

Julia Trouse

Secretary

Tenure: 1 yrs 1 mosResigned: 1 Oct 2009

David Courtenay Gladstone Gyle-Thompson

Director

Tenure: 5 yrs 5 mosResigned: 6 Jul 2006

Nicholas Colin Jack Scott

Director

Tenure: 5 yrs 5 mosResigned: 6 Jul 2006

John Brian Loftus

Director

Tenure: 1 yrs 8 mosResigned: 30 Sept 2005

Lindsay James McNeile

Director

Tenure: 1 yrs 9 mosResigned: 29 May 2003

George Henry Dodd

Director

Tenure: 5 yrs 6 mosResigned: 10 Oct 2002

John Anthony Crassweller Hill

Director

Tenure: 9 mosResigned: 15 Jun 2002

Ian Archie Gray

Director

Tenure: 9 mosResigned: 9 Feb 2001

Robert Anthony Page

Director

Tenure: 3 yrs 10 mosResigned: 9 Feb 2001

William Guy Campbell

Director

Tenure: 3 yrsResigned: 17 Apr 2000

Peter John Kleeman

Director

Tenure: 4 mosResigned: 20 Mar 2000

Stephen James Bamford

Director

Tenure: 2 yrs 6 mosResigned: 29 Oct 1999

Nigel Burden

Director

Tenure: 1 yrs 6 mosResigned: 8 Oct 1998

Name	Role	Appointed	Resigned	Tenure	Nationality
Helen Catherine Allum	Non-Executive Director	1 Feb 2021	29 Jun 2023	2 yrs 4 mos	British
John Ian Hamilton	Director	1 Apr 2021	18 Apr 2022	1 yrs	British
Peter Anthony Lawrence	Non-Executive Director	24 Aug 2005	18 Jun 2021	15 yrs 10 mos	British
Richard Kenneth Wood	Director	1 Nov 2017	31 Mar 2021	3 yrs 4 mos	British
Richard Sidney Rose	Director	17 Mar 2005	1 Sept 2017	12 yrs 6 mos	British
David Michael Alexander Bullen	Director	13 Oct 2009	13 Jan 2016	6 yrs 3 mos	British
Richard Harry Scragg	Director	30 Sept 2009	31 May 2012	2 yrs 8 mos	British
Mark Rowland Nicholls	Director	28 Aug 2007	26 Apr 2010	2 yrs 8 mos	British
Julia Trouse	Secretary	1 Sept 2008	1 Oct 2009	1 yrs 1 mos	British
David Courtenay Gladstone Gyle-Thompson	Director	9 Feb 2001	6 Jul 2006	5 yrs 5 mos	British
Nicholas Colin Jack Scott	Director	9 Feb 2001	6 Jul 2006	5 yrs 5 mos	British
John Brian Loftus	Director	14 Jan 2004	30 Sept 2005	1 yrs 8 mos	British
Lindsay James McNeile	Director	29 Aug 2001	29 May 2003	1 yrs 9 mos	British
George Henry Dodd	Director	11 Apr 1997	10 Oct 2002	5 yrs 6 mos	Irish
John Anthony Crassweller Hill	Director	19 Sept 2001	15 Jun 2002	9 mos	British
Ian Archie Gray	Director	1 May 2000	9 Feb 2001	9 mos	British
Robert Anthony Page	Director	11 Apr 1997	9 Feb 2001	3 yrs 10 mos	British
William Guy Campbell	Director	11 Apr 1997	17 Apr 2000	3 yrs	British
Peter John Kleeman	Director	1 Nov 1999	20 Mar 2000	4 mos	British
Stephen James Bamford	Director	11 Apr 1997	29 Oct 1999	2 yrs 6 mos	British
Nigel Burden	Director	11 Apr 1997	8 Oct 1998	1 yrs 6 mos	British