| Name | Role |
|---|---|
ME Michael Edwards | Executive Director |
LM Lee Miley | Executive Director |
ME Michael Evans | Secretary |
KB Kirsty Beck | Director |
LF Lee Finney | Director |
AP Andy Parton | Director |
| Director | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|---|---|---|---|---|---|
| Simon Burke (Chairman) | £220,000 | – | – | – | – | – |
| Mike Edwards | £728,000 | £32,000 | £910,000 | £817,000 | £22,000 | £1,727,000 |
| Ben Waldron | £390,000 | £19,000 | £488,000 | £671,000 | £12,000 | £1,159,000 |
| Lee Miley | £67,000 | £4,000 | £83,000 | £120,000 | £2,000 | £203,000 |
| Sanjeevan Bala | £77,000 | £1,000 | – | – | – | – |
| Umran Beba | £77,000 | £4,000 | – | – | – | – |
| Jane Lodge | £77,000 | £4,000 | – | – | – | – |
| Denis Hennequin | £77,000 | – | – | – | – | – |
| Agust Gudmundsson | £77,000 | – | – | – | – | – |
| Jill Caseberry | £77,000 | £1,000 | – | – | – | – |
| Director | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|---|---|---|---|---|---|
| Simon Burke (Chairman) | £211,000 | – | – | – | – | – |
| Mike Edwards | £700,000 | £31,000 | £875,000 | £883,000 | £21,000 | £1,758,000 |
| Ben Waldron | £450,000 | £23,000 | £562,000 | £519,000 | £14,000 | £1,081,000 |
| Lee Miley | – | – | – | – | – | – |
| Sanjeevan Bala | £74,000 | £1,000 | – | – | – | – |
| Jane Lodge | £74,000 | £2,000 | – | – | – | – |
| Umran Beba | £74,000 | £6,000 | – | – | – | – |
| Agust Gudmundsson | £74,000 | £3,000 | – | – | – | – |
| Denis Hennequin | £74,000 | – | – | – | – | – |
| Jill Caseberry | £74,000 | £1,000 | – | – | – | – |
| Year | Method | CEO Total | 25th | Median | 75th |
|---|---|---|---|---|---|
| 2024 | B | £2,509,000 | 90:1 | 81:1 | 74:1 |
| 2023 | B | £2,418,000 | 10:1 | 86:1 | 73:1 |
| Name | Role | Resigned |
|---|---|---|
| Annabel Tagoe-Bannerman | Secretary | 21 Jan 2026 |
| Robert Quinn Berlin | Director | 16 Jan 2026 |
| Sanjeevan Bala | Non-Executive Director | 16 Jan 2026 |
| Jill Caseberry | Non-Executive Director | 16 Jan 2026 |
| Hatice Umran Beba | Non-Executive Director | 16 Jan 2026 |
| Jane Ann Lodge | Non-Executive Director | 16 Jan 2026 |
| Lydur Gudmundsson | Non-Executive Director | 16 Jan 2026 |
| Simon Paul Burke | Chair | 16 Jan 2026 |
| Denis Michel Daniel Hennequin | Non-Executive Director | 16 Jan 2026 |
| Agust Gudmundsson | Executive Director | 16 Jan 2026 |
| Benjamin Jay Waldron | Executive Director | 31 Oct 2024 |
| Patrick Cook | Non-Executive Director | 16 Jan 2024 |
| Edwin Peter Gates | Executive Director | 26 Dec 2020 |
| Susan Michelle Clark | Director | 27 Nov 2020 |
| Todd Krasnow | Director | 19 Oct 2020 |
| Simon Witham | Secretary | 21 Jun 2019 |
| Robert Quinn Berlin | Director | 11 Jul 2018 |
| Name | Role |
|---|---|
ME Michael Edwards | Executive Director |
LM Lee Miley | Executive Director |
ME Michael Evans | Secretary |
KB Kirsty Beck | Director |
LF Lee Finney | Director |
AP Andy Parton | Director |
| Director | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|---|---|---|---|---|---|
| Simon Burke (Chairman) | £220,000 | – | – | – | – | – |
| Mike Edwards | £728,000 | £32,000 | £910,000 | £817,000 | £22,000 | £1,727,000 |
| Ben Waldron | £390,000 | £19,000 | £488,000 | £671,000 | £12,000 | £1,159,000 |
| Lee Miley | £67,000 | £4,000 | £83,000 | £120,000 | £2,000 | £203,000 |
| Sanjeevan Bala | £77,000 | £1,000 | – | – | – | – |
| Umran Beba | £77,000 | £4,000 | – | – | – | – |
| Jane Lodge | £77,000 | £4,000 | – | – | – | – |
| Denis Hennequin | £77,000 | – | – | – | – | – |
| Agust Gudmundsson | £77,000 | – | – | – | – | – |
| Jill Caseberry | £77,000 | £1,000 | – | – | – | – |
| Director | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|---|---|---|---|---|---|
| Simon Burke (Chairman) | £211,000 | – | – | – | – | – |
| Mike Edwards | £700,000 | £31,000 | £875,000 | £883,000 | £21,000 | £1,758,000 |
| Ben Waldron | £450,000 | £23,000 | £562,000 | £519,000 | £14,000 | £1,081,000 |
| Lee Miley | – | – | – | – | – | – |
| Sanjeevan Bala | £74,000 | £1,000 | – | – | – | – |
| Jane Lodge | £74,000 | £2,000 | – | – | – | – |
| Umran Beba | £74,000 | £6,000 | – | – | – | – |
| Agust Gudmundsson | £74,000 | £3,000 | – | – | – | – |
| Denis Hennequin | £74,000 | – | – | – | – | – |
| Jill Caseberry | £74,000 | £1,000 | – | – | – | – |
| Year | Method | CEO Total | 25th | Median | 75th |
|---|---|---|---|---|---|
| 2024 | B | £2,509,000 | 90:1 | 81:1 | 74:1 |
| 2023 | B | £2,418,000 | 10:1 | 86:1 | 73:1 |
| Name | Role | Resigned |
|---|---|---|
| Annabel Tagoe-Bannerman | Secretary | 21 Jan 2026 |
| Robert Quinn Berlin | Director | 16 Jan 2026 |
| Sanjeevan Bala | Non-Executive Director | 16 Jan 2026 |
| Jill Caseberry | Non-Executive Director | 16 Jan 2026 |
| Hatice Umran Beba | Non-Executive Director | 16 Jan 2026 |
| Jane Ann Lodge | Non-Executive Director | 16 Jan 2026 |
| Lydur Gudmundsson | Non-Executive Director | 16 Jan 2026 |
| Simon Paul Burke | Chair | 16 Jan 2026 |
| Denis Michel Daniel Hennequin | Non-Executive Director | 16 Jan 2026 |
| Agust Gudmundsson | Executive Director | 16 Jan 2026 |
| Benjamin Jay Waldron | Executive Director | 31 Oct 2024 |
| Patrick Cook | Non-Executive Director | 16 Jan 2024 |
| Edwin Peter Gates | Executive Director | 26 Dec 2020 |
| Susan Michelle Clark | Director | 27 Nov 2020 |
| Todd Krasnow | Director | 19 Oct 2020 |
| Simon Witham | Secretary | 21 Jun 2019 |
| Robert Quinn Berlin | Director | 11 Jul 2018 |
