| Name | Role |
|---|---|
| Non-Executive Director |
LR Lady Rachael Robathan | Non-Executive Director |
| Non-Executive Director |
| – |
| – |
AS Alexander Stephen Denny | Director |
| Director | Base Salary | Total |
|---|---|---|
| Lucy Walker | £47,124 | £47,124 |
| Lady Rachael Robathan | £30,384 | £30,384 |
| Farah Buckley | £35,460 | £35,460 |
| David Stevenson | £30,384 | £30,384 |
| Helen Vaughan | – | – |
| Lord Flight | – | – |
| The Hon. James Nelson | – | – |
| Director | Base Salary | Total |
|---|---|---|
| Lucy Walker | £45,968 | £45,968 |
| Lady Rachael Robathan | £29,640 | £29,640 |
| Farah Buckley | £34,590 | £34,590 |
| David Stevenson | £29,640 | £29,640 |
| Helen Vaughan | – | – |
| The Hon. James Nelson | – | – |
| Lord Flight | – | – |
| Name | Role | Resigned |
|---|---|---|
| David Clive Stevenson | Non-Executive Director | 31 Dec 2025 |
| Margaret Helen Vaughan | Non-Executive Director | 27 Feb 2023 |
| Lord Howard Emerson Flight | Non-Executive Director | 28 Jun 2022 |
| The Hon James Jonathan Nelson | Non-Executive Director | 28 Jun 2022 |
| Richard Macintyre Martin | Director | 18 Jun 2020 |
| Steven David Tatters | Director | 2 Dec 2019 |
| Tristan John Chapple | Director |
| Name | Role |
|---|---|
| Non-Executive Director |
LR Lady Rachael Robathan | Non-Executive Director |
| Non-Executive Director |
| – |
| – |
AS Alexander Stephen Denny | Director |
| Director | Base Salary | Total |
|---|---|---|
| Lucy Walker | £47,124 | £47,124 |
| Lady Rachael Robathan | £30,384 | £30,384 |
| Farah Buckley | £35,460 | £35,460 |
| David Stevenson | £30,384 | £30,384 |
| Helen Vaughan | – | – |
| Lord Flight | – | – |
| The Hon. James Nelson | – | – |
| Director | Base Salary | Total |
|---|---|---|
| Lucy Walker | £45,968 | £45,968 |
| Lady Rachael Robathan | £29,640 | £29,640 |
| Farah Buckley | £34,590 | £34,590 |
| David Stevenson | £29,640 | £29,640 |
| Helen Vaughan | – | – |
| The Hon. James Nelson | – | – |
| Lord Flight | – | – |
| Name | Role | Resigned |
|---|---|---|
| David Clive Stevenson | Non-Executive Director | 31 Dec 2025 |
| Margaret Helen Vaughan | Non-Executive Director | 27 Feb 2023 |
| Lord Howard Emerson Flight | Non-Executive Director | 28 Jun 2022 |
| The Hon James Jonathan Nelson | Non-Executive Director | 28 Jun 2022 |
| Richard Macintyre Martin | Director | 18 Jun 2020 |
| Steven David Tatters | Director | 2 Dec 2019 |
| Tristan John Chapple | Director |
| 10 Jul 2018 |
| Michael James Barstow | Director | 28 Jan 2016 |
| Richard Edwin Winwood Robinson | Director | 18 Jul 2011 |
| Robert Alexander Hammond Chambers | Director | 18 Jul 2011 |
| David Haig Hunter | Director | 15 Jul 2009 |
| Michael Fitzgerald Heathcoat Amory | Director | 1 Oct 2008 |
| Brian Roger Adams | Director | 3 Oct 2002 |
| Sir William Royden Stuttaford | Director | 2 Jan 1999 |
| Paul Gaunt | Director | 1 Jul 1998 |
| Terence Gordon Arthur | Director | 26 Feb 1997 |
| 10 Jul 2018 |
| Michael James Barstow | Director | 28 Jan 2016 |
| Richard Edwin Winwood Robinson | Director | 18 Jul 2011 |
| Robert Alexander Hammond Chambers | Director | 18 Jul 2011 |
| David Haig Hunter | Director | 15 Jul 2009 |
| Michael Fitzgerald Heathcoat Amory | Director | 1 Oct 2008 |
| Brian Roger Adams | Director | 3 Oct 2002 |
| Sir William Royden Stuttaford | Director | 2 Jan 1999 |
| Paul Gaunt | Director | 1 Jul 1998 |
| Terence Gordon Arthur | Director | 26 Feb 1997 |
