| Name | Role |
|---|---|
| Chair of the Audit Committee | |
| Non-Executive Director | |
| Non-Executive Director | |
EL Ellen Logan | – |
| Advisor (Communications and IR) | |
| Partner | |
| Partner and COO | |
| Partner and CEO | |
MG Moez Gharbi | Director |
EJ Emanuel Johnsson | Director |
| Director | Base Salary | Benefits | Total |
|---|---|---|---|
| Neil England | £24,467 | £248 | £24,715 |
| William Reeve | £21,666 | £249 | £21,915 |
| David Haysey | £41,369 | £249 | £41,618 |
| Karen Brade | £40,000 | £726 | £40,726 |
| Conny Dorrestijn | £32,000 | £249 | £32,249 |
| William Russell | £32,000 | £248 | £32,248 |
| Director | Base Salary | Benefits | Total |
|---|---|---|---|
| Neil England | £50,000 | £374 | £50,374 |
| William Reeve | – | – | – |
| David Haysey | £38,000 | £484 | £38,484 |
| Karen Brade | £38,000 | – | £38,000 |
| Conny Dorrestijn | £30,000 | – | £30,000 |
| William Russell | £30,000 | – | £30,000 |
| Name | Role | Resigned |
|---|---|---|
| William Reeve | Non-Executive Director and Chairman of the Board | 13 May 2026 |
| Sir William Anthony Bowater Russell | Non-Executive Director | 13 May 2026 |
| Cornelia Dorrestijn | Non-Executive Director | 13 May 2026 |
| David John Haysey | Non-Executive Director | 13 May 2026 |
| Karen Mary Brade | Non-Executive Director | 13 May 2026 |
| Neil Martin England | Chair | 19 Sept 2024 |
| Mr. Timothy Charles Levene | Director | 12 Feb 2018 |
| Richard Michael Matthews | Director | 12 Feb 2018 |
| Nicholas Philip John Horton | Secretary | 12 Feb 2018 |
| Name | Role |
|---|---|
| Chair of the Audit Committee | |
| Non-Executive Director | |
| Non-Executive Director | |
EL Ellen Logan | – |
| Advisor (Communications and IR) | |
| Partner | |
| Partner and COO | |
| Partner and CEO | |
MG Moez Gharbi | Director |
EJ Emanuel Johnsson | Director |
| Director | Base Salary | Benefits | Total |
|---|---|---|---|
| Neil England | £24,467 | £248 | £24,715 |
| William Reeve | £21,666 | £249 | £21,915 |
| David Haysey | £41,369 | £249 | £41,618 |
| Karen Brade | £40,000 | £726 | £40,726 |
| Conny Dorrestijn | £32,000 | £249 | £32,249 |
| William Russell | £32,000 | £248 | £32,248 |
| Director | Base Salary | Benefits | Total |
|---|---|---|---|
| Neil England | £50,000 | £374 | £50,374 |
| William Reeve | – | – | – |
| David Haysey | £38,000 | £484 | £38,484 |
| Karen Brade | £38,000 | – | £38,000 |
| Conny Dorrestijn | £30,000 | – | £30,000 |
| William Russell | £30,000 | – | £30,000 |
| Name | Role | Resigned |
|---|---|---|
| William Reeve | Non-Executive Director and Chairman of the Board | 13 May 2026 |
| Sir William Anthony Bowater Russell | Non-Executive Director | 13 May 2026 |
| Cornelia Dorrestijn | Non-Executive Director | 13 May 2026 |
| David John Haysey | Non-Executive Director | 13 May 2026 |
| Karen Mary Brade | Non-Executive Director | 13 May 2026 |
| Neil Martin England | Chair | 19 Sept 2024 |
| Mr. Timothy Charles Levene | Director | 12 Feb 2018 |
| Richard Michael Matthews | Director | 12 Feb 2018 |
| Nicholas Philip John Horton | Secretary | 12 Feb 2018 |
