| Name | Role |
|---|---|
IM Ivan Martin | Director |
SL Sara Louise Dickinson | Director |
AL Alexandra Louise Curran | Director |
SK Simon Kelly | Secretary |
PL Paula Lynn Dowdy | Director |
| Director | Base Salary | Bonus | LTIP | Total |
|---|---|---|---|---|
| Martyn Ratcliffe | £146,370 | – | – | – |
| Jeremy Suddards | £250,000 | £86,651 | £42,179 | £366,851 |
| Tom Crawford | – | – | £46,113 | – |
| Philip Wood | £245,000 | – | £59,153 | – |
| Director | Base Salary | Bonus | LTIP | Total |
|---|---|---|---|---|
| Martyn Ratcliffe | – | – | – | – |
| Tom Crawford | – | – | – | – |
| Jeremy Suddards | – | – | – | – |
| Philip Wood | – | – | – | – |
| Name | Role | Resigned |
|---|---|---|
| Barbara Jane Moorhouse | Director | 28 May 2025 |
| Michael Stratford Johns | Secretary | 25 Mar 2025 |
| Michael Stratford Johns | Director | 25 Mar 2025 |
| Alexander William Campbell | Secretary | 24 May 2024 |
| Philip Basil Wood | Executive Director | 20 Jul 2023 |
| Jeremy David Suddards | Executive Director | 13 Jul 2023 |
| Georgina Holly Sharley | Secretary | 8 Jun 2023 |
| Peter Frederick Whiting | Director | 28 Apr 2022 |
| Tom Crawford | Executive Director | 17 Jan 2020 |
| Philip Basil Wood | Secretary | 10 Dec 2018 |
| Simon David Stanhope Baines | Director | 29 Oct 2018 |
| Jonathan Mark Heather | Secretary | 31 Aug 2018 |
| Peter Michael Bertram | Director | 24 Apr 2017 |
| Anjum O'neill | Secretary | 22 Aug 2016 |
| Vanda Murray | Director | 18 Jul 2016 |
| Martyn Roy Ratcliffe | Chair | 4 Mar 2016 |
| David John Sherriff | Director | 31 Oct 2013 |
| Paul Davies | Director | 24 Apr 2012 |
| Ralph Thomas Ludwig Kanter | Director | 24 Apr 2012 |
| Michael Scott Phillips | Director | 28 Feb 2007 |
| Richard William Holway | Director | 29 Sept 2006 |
| Patrick Frank Barbour | Director | 30 Apr 2006 |
| Andrew Graham Goodman | Director | 23 Oct 2001 |
| Leonard George Crisp | Director | 3 May 2000 |
| George Michael Winston Gordon | Director | 31 Dec 1998 |
| Professor Brian George Allison | Director | 31 Dec 1998 |
| Ulf Dietrich Bunge | Director | 31 Aug 1998 |
| Gerald Ernest Liddle | Director | 31 Jul 1998 |
| Douglas Norfolk Lee | Director | 31 Jul 1998 |
| David Christopher Herridge | Director | 31 Jul 1998 |
| Jan Eric Ronald Jinert | Director | 20 Mar 1997 |
| Alan Derek Bratchell | Director | 31 Oct 1995 |
| Michael Spencer Lee | Director | 3 Mar 1994 |
| John Anthony Thorpe | Director | 27 Sept 1991 |
| Name | Role |
|---|---|
IM Ivan Martin | Director |
SL Sara Louise Dickinson | Director |
AL Alexandra Louise Curran | Director |
SK Simon Kelly | Secretary |
PL Paula Lynn Dowdy | Director |
| Director | Base Salary | Bonus | LTIP | Total |
|---|---|---|---|---|
| Martyn Ratcliffe | £146,370 | – | – | – |
| Jeremy Suddards | £250,000 | £86,651 | £42,179 | £366,851 |
| Tom Crawford | – | – | £46,113 | – |
| Philip Wood | £245,000 | – | £59,153 | – |
| Director | Base Salary | Bonus | LTIP | Total |
|---|---|---|---|---|
| Martyn Ratcliffe | – | – | – | – |
| Tom Crawford | – | – | – | – |
| Jeremy Suddards | – | – | – | – |
| Philip Wood | – | – | – | – |
| Name | Role | Resigned |
|---|---|---|
| Barbara Jane Moorhouse | Director | 28 May 2025 |
| Michael Stratford Johns | Secretary | 25 Mar 2025 |
| Michael Stratford Johns | Director | 25 Mar 2025 |
| Alexander William Campbell | Secretary | 24 May 2024 |
| Philip Basil Wood | Executive Director | 20 Jul 2023 |
| Jeremy David Suddards | Executive Director | 13 Jul 2023 |
| Georgina Holly Sharley | Secretary | 8 Jun 2023 |
| Peter Frederick Whiting | Director | 28 Apr 2022 |
| Tom Crawford | Executive Director | 17 Jan 2020 |
| Philip Basil Wood | Secretary | 10 Dec 2018 |
| Simon David Stanhope Baines | Director | 29 Oct 2018 |
| Jonathan Mark Heather | Secretary | 31 Aug 2018 |
| Peter Michael Bertram | Director | 24 Apr 2017 |
| Anjum O'neill | Secretary | 22 Aug 2016 |
| Vanda Murray | Director | 18 Jul 2016 |
| Martyn Roy Ratcliffe | Chair | 4 Mar 2016 |
| David John Sherriff | Director | 31 Oct 2013 |
| Paul Davies | Director | 24 Apr 2012 |
| Ralph Thomas Ludwig Kanter | Director | 24 Apr 2012 |
| Michael Scott Phillips | Director | 28 Feb 2007 |
| Richard William Holway | Director | 29 Sept 2006 |
| Patrick Frank Barbour | Director | 30 Apr 2006 |
| Andrew Graham Goodman | Director | 23 Oct 2001 |
| Leonard George Crisp | Director | 3 May 2000 |
| George Michael Winston Gordon | Director | 31 Dec 1998 |
| Professor Brian George Allison | Director | 31 Dec 1998 |
| Ulf Dietrich Bunge | Director | 31 Aug 1998 |
| Gerald Ernest Liddle | Director | 31 Jul 1998 |
| Douglas Norfolk Lee | Director | 31 Jul 1998 |
| David Christopher Herridge | Director | 31 Jul 1998 |
| Jan Eric Ronald Jinert | Director | 20 Mar 1997 |
| Alan Derek Bratchell | Director | 31 Oct 1995 |
| Michael Spencer Lee | Director | 3 Mar 1994 |
| John Anthony Thorpe | Director | 27 Sept 1991 |
