| Name | Role |
|---|---|
FW Frank Waters | Chief Executive Officer |
PH Paul Howard | Non-Executive Director |
PM Philip Moses | Non-Executive Director |
CH Christopher Harwood Bernard Mills | Non-Executive Director |
BH Ben Harber | Secretary |
| Director | Base Salary | Benefits | Bonus | Pension | Total |
|---|---|---|---|---|---|
| Michael Tobin (Non-Executive Director and Chairman) | £45,000 | – | – | – | – |
| Frank Waters (Chief Executive Officer and Chief Financial Officer) | £206,000 | £8,000 | £147,000 | £9,000 | £370,000 |
| Paul Howard (Non-Executive Director) | £31,000 | – | – | – | – |
| Christopher Mills (Non-Executive Director) | £28,000 | – | – | – | – |
| Philip Moses (Non-Executive Director) | £31,000 | – | – | – | – |
| Director | Base Salary | Benefits | Bonus | Pension | Total |
|---|---|---|---|---|---|
| Michael Tobin (Non-Executive Director and Chairman) | – | – | – | – | – |
| Frank Waters (Chief Executive Officer and Chief Financial Officer) | – | – | – | – | £295,000 |
| Andrew Walwyn (Resigned 17 May 2024) | £125,000 | £28,000 | £3,000 | £5,000 | £161,000 |
| Paul Howard (Non-Executive Director) | – | – | – | – | – |
| Christopher Mills (Non-Executive Director) | – | – | – | – | – |
| Philip Moses (Non-Executive Director) | – | – | – | – | – |
| Name | Role | Resigned |
|---|---|---|
| Philip David Moses | Director | 24 Jan 2026 |
| Paul Arthur Howard | Director | 24 Jan 2026 |
| Michael Tobin | Non-Executive Chairman | 31 Dec 2025 |
| Andrew Roy Walwyn | 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 | Director | 16 Dec 2014 |
| Name | Role |
|---|---|
FW Frank Waters | Chief Executive Officer |
PH Paul Howard | Non-Executive Director |
PM Philip Moses | Non-Executive Director |
CH Christopher Harwood Bernard Mills | Non-Executive Director |
BH Ben Harber | Secretary |
| Director | Base Salary | Benefits | Bonus | Pension | Total |
|---|---|---|---|---|---|
| Michael Tobin (Non-Executive Director and Chairman) | £45,000 | – | – | – | – |
| Frank Waters (Chief Executive Officer and Chief Financial Officer) | £206,000 | £8,000 | £147,000 | £9,000 | £370,000 |
| Paul Howard (Non-Executive Director) | £31,000 | – | – | – | – |
| Christopher Mills (Non-Executive Director) | £28,000 | – | – | – | – |
| Philip Moses (Non-Executive Director) | £31,000 | – | – | – | – |
| Director | Base Salary | Benefits | Bonus | Pension | Total |
|---|---|---|---|---|---|
| Michael Tobin (Non-Executive Director and Chairman) | – | – | – | – | – |
| Frank Waters (Chief Executive Officer and Chief Financial Officer) | – | – | – | – | £295,000 |
| Andrew Walwyn (Resigned 17 May 2024) | £125,000 | £28,000 | £3,000 | £5,000 | £161,000 |
| Paul Howard (Non-Executive Director) | – | – | – | – | – |
| Christopher Mills (Non-Executive Director) | – | – | – | – | – |
| Philip Moses (Non-Executive Director) | – | – | – | – | – |
| Name | Role | Resigned |
|---|---|---|
| Philip David Moses | Director | 24 Jan 2026 |
| Paul Arthur Howard | Director | 24 Jan 2026 |
| Michael Tobin | Non-Executive Chairman | 31 Dec 2025 |
| Andrew Roy Walwyn | 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 | Director | 16 Dec 2014 |
