FW
Frank Waters
Chief Executive Officer
–
PH
Paul Howard
Non-Executive Director
–
CH
Christopher Harwood Bernard Mills
Non-Executive Director
8 yrs 2 mosAge: 73British
BH
Ben Harber
Secretary
11 yrs 2 mos
| Director | Base Salary | Benefits | Bonus | Pension | Total |
|---|---|---|---|---|---|
| Michael Tobin | £45,000 | – | – | – | £45,000 |
| Frank Waters | £206,000 | £8,000 | £147,000 | £9,000 | £370,000 |
| Andrew Walwyn | – | – | – | – | – |
| Paul Howard | – | – | – | – | – |
| Christopher Mills | – | – | – | – | – |
| Philip Moses | – | – | – | – | – |
| Director | Base Salary | Benefits | Bonus | Pension | Total |
|---|---|---|---|---|---|
| Michael Tobin | – | – | – | – | – |
| Frank Waters | £206,000 | – | – | – | £295,000 |
| Andrew Walwyn | – | – | – | – | – |
| Christopher Mills | – | – | – | – | – |
| Philip Moses | – | – | – | – | – |
| Paul Howard | – | – | – | – | – |
| Name | Role | Resigned |
|---|---|---|
| Philip David Moses | Non-Executive Director | 24 Jan 2026 |
| Paul Arthur Howard | Non-Executive Director | 24 Jan 2026 |
| Michael Tobin | Non-Executive Chairman | 31 Dec 2025 |
| Andrew Roy Walwyn | Executive Director | 20 May 2024 |
| Simon Guy Clifton | Director | 30 Sept 2020 |
| Stephen Gavin Morana | Director | 21 May 2020 |
| Rodger David Sargent | Director | 10 Feb 2017 |
| Thomas Clifford Pridmore | Director | 17 Aug 2015 |
| Simon Philip McGivern | Director | 17 Aug 2015 |
| Peter Redmond | Secretary | 12 May 2015 |
| Peter Redmond | Non-Executive Director | 16 Dec 2014 |
| Director | Base Salary | Benefits | Bonus | Pension | Total |
|---|---|---|---|---|---|
| Michael Tobin | £45,000 | – | – | – | £45,000 |
| Frank Waters | £206,000 | £8,000 | £147,000 | £9,000 | £370,000 |
| Andrew Walwyn | – | – | – | – | – |
| Paul Howard | – | – | – | – | – |
| Christopher Mills | – | – | – | – | – |
| Philip Moses | – | – | – | – | – |
| Director | Base Salary | Benefits | Bonus | Pension | Total |
|---|---|---|---|---|---|
| Michael Tobin | – | – | – | – | – |
| Frank Waters | £206,000 | – | – | – | £295,000 |
| Andrew Walwyn | – | – | – | – | – |
| Christopher Mills | – | – | – | – | – |
| Philip Moses | – | – | – | – | – |
| Paul Howard | – | – | – | – | – |
| Name | Role | Resigned |
|---|---|---|
| Philip David Moses | Non-Executive Director | 24 Jan 2026 |
| Paul Arthur Howard | Non-Executive Director | 24 Jan 2026 |
| Michael Tobin | Non-Executive Chairman | 31 Dec 2025 |
| Andrew Roy Walwyn | Executive Director | 20 May 2024 |
| Simon Guy Clifton | Director | 30 Sept 2020 |
| Stephen Gavin Morana | Director | 21 May 2020 |
| Rodger David Sargent | Director | 10 Feb 2017 |
| Thomas Clifford Pridmore | Director | 17 Aug 2015 |
| Simon Philip McGivern | Director | 17 Aug 2015 |
| Peter Redmond | Secretary | 12 May 2015 |
| Peter Redmond | Non-Executive Director | 16 Dec 2014 |