| Director | Base Salary | Benefits | LTIP | Pension | Other | Total |
|---|---|---|---|---|---|---|
| Mr E Bowie | £210,000 | – | £110,242 | £10,500 | – | £330,742 |
| Mr J Rostin | £79,350 | – | – | – | – | £79,350 |
| Mr C Davies | £42,000 | – | – | – | – | £42,000 |
| Mr M Schauman | £33,000 | – | – | – | – | £33,000 |
| Director | Base Salary | Benefits | LTIP | Pension | Other | Total |
|---|---|---|---|---|---|---|
| Mr K Budge | £87,510 | £526 | £290,412 | £10,500 | £210,000 | £598,948 |
| Mr E Bowie | £84,457 | – | – | – | – | £84,457 |
| Mr J Rostin | £182,539 | – | – | – | – | £182,539 |
| Mr C Davies | £56,750 | – | – | – | – | £56,750 |
| Mr M Schauman | £16,500 | – | – | – | – | £16,500 |
| Name | Role | Resigned |
|---|---|---|
| Kurt Richard Budge | Executive Director | 3 May 2023 |
| Mr Sven Otto Littorin | Non-Executive Director | 7 Nov 2022 |
| Liam O'donoghue | Secretary | 9 Dec 2020 |
| Göran Färm | Director | 10 Nov 2020 |
| Bevan John Metcalf | Director | 30 Oct 2017 |
| Doctor Jan Ola Larsson | Director | 12 Jun 2015 |
| Fred Hjalmar Boman | Director | 13 Oct 2014 |
| Anthony Charles Raby Scutt | Non-Executive Director | 22 Sept 2014 |
| Edward Taylor | Director | 22 Sept 2014 |
| Dr Robert Douglas Young | Director | 5 Mar 2009 |
| Roger Goodwin | Director | 3 Mar 2003 |
| Dixon Henry Porter | Director | 20 Dec 2002 |
| Marie-Helene Porter | Director | 20 Dec 2002 |
| Craig Lees Baxter Niven | Director | 2 Mar 2000 |
| Ciaran James Forristal | Director | 13 Nov 1997 |
| Christopher Raymond John Hall | Director | 13 Nov 1997 |
| John Herbert Walbeoffe-Wilson | Director | 8 Jun 1994 |
| John Frank Frey | Director | 13 Aug 1993 |
| Charles Franklin Agar | Director | 13 Aug 1993 |
| Andrew James Quinn | Director | 13 Aug 1993 |
| Charles Michael Crosthwaite | Secretary | 13 Aug 1993 |
| Director | Base Salary | Benefits | LTIP | Pension | Other | Total |
|---|---|---|---|---|---|---|
| Mr E Bowie | £210,000 | – | £110,242 | £10,500 | – | £330,742 |
| Mr J Rostin | £79,350 | – | – | – | – | £79,350 |
| Mr C Davies | £42,000 | – | – | – | – | £42,000 |
| Mr M Schauman | £33,000 | – | – | – | – | £33,000 |
| Director | Base Salary | Benefits | LTIP | Pension | Other | Total |
|---|---|---|---|---|---|---|
| Mr K Budge | £87,510 | £526 | £290,412 | £10,500 | £210,000 | £598,948 |
| Mr E Bowie | £84,457 | – | – | – | – | £84,457 |
| Mr J Rostin | £182,539 | – | – | – | – | £182,539 |
| Mr C Davies | £56,750 | – | – | – | – | £56,750 |
| Mr M Schauman | £16,500 | – | – | – | – | £16,500 |
| Name | Role | Resigned |
|---|---|---|
| Kurt Richard Budge | Executive Director | 3 May 2023 |
| Mr Sven Otto Littorin | Non-Executive Director | 7 Nov 2022 |
| Liam O'donoghue | Secretary | 9 Dec 2020 |
| Göran Färm | Director | 10 Nov 2020 |
| Bevan John Metcalf | Director | 30 Oct 2017 |
| Doctor Jan Ola Larsson | Director | 12 Jun 2015 |
| Fred Hjalmar Boman | Director | 13 Oct 2014 |
| Anthony Charles Raby Scutt | Non-Executive Director | 22 Sept 2014 |
| Edward Taylor | Director | 22 Sept 2014 |
| Dr Robert Douglas Young | Director | 5 Mar 2009 |
| Roger Goodwin | Director | 3 Mar 2003 |
| Dixon Henry Porter | Director | 20 Dec 2002 |
| Marie-Helene Porter | Director | 20 Dec 2002 |
| Craig Lees Baxter Niven | Director | 2 Mar 2000 |
| Ciaran James Forristal | Director | 13 Nov 1997 |
| Christopher Raymond John Hall | Director | 13 Nov 1997 |
| John Herbert Walbeoffe-Wilson | Director | 8 Jun 1994 |
| John Frank Frey | Director | 13 Aug 1993 |
| Charles Franklin Agar | Director | 13 Aug 1993 |
| Andrew James Quinn | Director | 13 Aug 1993 |
| Charles Michael Crosthwaite | Secretary | 13 Aug 1993 |
