SE
Seif El-Bakly
Interim CEO
–
RH
Ralfe Harrison Hickman
Director
8 mosAge: 34American
| Director | Base Salary | Bonus | LTIP | Other | Total |
|---|---|---|---|---|---|
| Peter Wall | £221,404 | £221,404 | £3,611,369 | – | £4,447,052 |
| Ian MacLeod | £77,000 | – | £2,014,087 | £132,100 | £2,223,187 |
| Alex Appleton | £66,968 | £148,877 | – | – | £215,844 |
| Matthew Shaw | £36,769 | – | £1,203,810 | – | £1,240,579 |
| James Savage | £25,577 | – | – | – | £25,577 |
| Marco D’Attanasio | £25,000 | – | – | – | £25,000 |
| Sarah Gow | £16,282 | – | – | – | £16,282 |
| Maria Perrella | £16,282 | – | – | – | £16,282 |
| Colleen Sullivan | – | – | – | – | – |
| Director | Base Salary | Bonus | LTIP | Other | Total |
|---|---|---|---|---|---|
| Peter Wall | £211,200 | – | – | – | £211,200 |
| Alex Appleton | £120,000 | – | – | – | £120,000 |
| Name | Role | Resigned |
|---|---|---|
| Raghav Chopra | Director | 6 Aug 2025 |
| Matthew Ian Shaw | Non-Executive Director | 27 Jun 2025 |
| Thomas Joseph Chippas | Director | 1 Feb 2025 |
| Peter George Wall | Executive Director | 9 Feb 2023 |
| Sarah Jane Gow | Non-Executive Director | 8 Feb 2023 |
| Alexander James Appleton | Secretary | 2 Feb 2023 |
| Alexander James Appleton | Executive Director | 1 Feb 2023 |
| Colleen Sullivan | Non-Executive Director | 8 Nov 2021 |
| Marco D'attanasio | Non-Executive Director | 29 Jul 2021 |
| James Savage | Executive Director | 29 Jul 2021 |
| James Savage | Secretary | 29 Jul 2021 |
| Ian Donald MacLeod | Executive Director | 28 Jul 2021 |
| Timothy Le Druillenec | Secretary | 30 Mar 2020 |
| Michael Scott Edwards | Executive Director | 27 Jan 2020 |
| Gil Penchina | Non-Executive Director | 1 Jan 2020 |
| Jonathan Franklin Bixby | Executive Director | 16 May 2019 |
| Adrian Richard Thorpe Beeston | Non-Executive Director | 17 May 2018 |
| Director | Base Salary | Bonus | LTIP | Other | Total |
|---|---|---|---|---|---|
| Peter Wall | £221,404 | £221,404 | £3,611,369 | – | £4,447,052 |
| Ian MacLeod | £77,000 | – | £2,014,087 | £132,100 | £2,223,187 |
| Alex Appleton | £66,968 | £148,877 | – | – | £215,844 |
| Matthew Shaw | £36,769 | – | £1,203,810 | – | £1,240,579 |
| James Savage | £25,577 | – | – | – | £25,577 |
| Marco D’Attanasio | £25,000 | – | – | – | £25,000 |
| Sarah Gow | £16,282 | – | – | – | £16,282 |
| Maria Perrella | £16,282 | – | – | – | £16,282 |
| Colleen Sullivan | – | – | – | – | – |
| Director | Base Salary | Bonus | LTIP | Other | Total |
|---|---|---|---|---|---|
| Peter Wall | £211,200 | – | – | – | £211,200 |
| Alex Appleton | £120,000 | – | – | – | £120,000 |
| Name | Role | Resigned |
|---|---|---|
| Raghav Chopra | Director | 6 Aug 2025 |
| Matthew Ian Shaw | Non-Executive Director | 27 Jun 2025 |
| Thomas Joseph Chippas | Director | 1 Feb 2025 |
| Peter George Wall | Executive Director | 9 Feb 2023 |
| Sarah Jane Gow | Non-Executive Director | 8 Feb 2023 |
| Alexander James Appleton | Secretary | 2 Feb 2023 |
| Alexander James Appleton | Executive Director | 1 Feb 2023 |
| Colleen Sullivan | Non-Executive Director | 8 Nov 2021 |
| Marco D'attanasio | Non-Executive Director | 29 Jul 2021 |
| James Savage | Executive Director | 29 Jul 2021 |
| James Savage | Secretary | 29 Jul 2021 |
| Ian Donald MacLeod | Executive Director | 28 Jul 2021 |
| Timothy Le Druillenec | Secretary | 30 Mar 2020 |
| Michael Scott Edwards | Executive Director | 27 Jan 2020 |
| Gil Penchina | Non-Executive Director | 1 Jan 2020 |
| Jonathan Franklin Bixby | Executive Director | 16 May 2019 |
| Adrian Richard Thorpe Beeston | Non-Executive Director | 17 May 2018 |