| Director | Base Salary | Benefits | Pension | Other | Total |
|---|---|---|---|---|---|
| Paul Mines | £208,000 | £17,784 | £18,278 | – | £244,062 |
| Robert Smith | £150,000 | £2,859 | £15,000 | £9,600 | £162,459 |
| John Standen | £52,133 | – | – | – | £52,133 |
| Simon Herrick | £32,000 | – | – | – | £32,000 |
| J. Martin Rushton-Turner | £8,333 | – | – | – | £8,333 |
| Director | Base Salary | Benefits | Pension | Other | Total |
|---|---|---|---|---|---|
| Paul Mines | – | – | – | – | £242,980 |
| Robert Smith | – | – | £15,000 | – | £162,211 |
| John Standen | – | – | – | – | £60,125 |
| Simon Herrick | – | – | – | – | £32,375 |
| J. Martin Rushton-Turner | – | – | – | – | – |
| Name | Role | Resigned |
|---|---|---|
| John Francis Standen | Non-Executive Director | 3 Dec 2024 |
| Simon Edward Herrick | Non-Executive Director | 10 Jul 2024 |
| Robert St John Smith | Executive Director | 29 May 2024 |
| Michael Arthur Kayser | Director | 21 Apr 2021 |
| Declan Linsay Brown | Director | 30 Nov 2012 |
| Sue Bygrave | Director | 31 Oct 2011 |
| Elizabeth Jill Filkin | Chair | 7 Oct 2010 |
| Clive Howard Warner | Director | 1 Jan 2009 |
| Paul Robert Mines | Executive Director | 27 Apr 2007 |
| Martin Joseph Wagner | Director | 12 Apr 2007 |
| Howard White | Director | 14 Nov 2006 |
| Ian Henry Balchin | Director | 14 Nov 2006 |
| Robert Philip Boardman | Director | 10 Mar 2006 |
| Terry Robins | Director | 27 Feb 2006 |
| Robert Edward Duggan | Director | 27 Feb 2006 |
| Graham John Whitchurch | Director | 27 Feb 2006 |
| Barrie Clifford Hozier | Director | 22 Apr 2005 |
| Audrey Rose Shepherd | Director | 1 Sept 2003 |
| Christopher Harwood Bernard Mills | Non-Executive Director | 31 Jul 2003 |
| Ian Nigel Davis | Director | 20 Jun 2003 |
| Philip Albert Lovegrove | Director | 14 Oct 1994 |
| John Gilbert Adams | Director | 28 Jul 1994 |
| Ian Charles Caunt | Director | 19 Sept 1991 |
| Director | Base Salary | Benefits | Pension | Other | Total |
|---|---|---|---|---|---|
| Paul Mines | £208,000 | £17,784 | £18,278 | – | £244,062 |
| Robert Smith | £150,000 | £2,859 | £15,000 | £9,600 | £162,459 |
| John Standen | £52,133 | – | – | – | £52,133 |
| Simon Herrick | £32,000 | – | – | – | £32,000 |
| J. Martin Rushton-Turner | £8,333 | – | – | – | £8,333 |
| Director | Base Salary | Benefits | Pension | Other | Total |
|---|---|---|---|---|---|
| Paul Mines | – | – | – | – | £242,980 |
| Robert Smith | – | – | £15,000 | – | £162,211 |
| John Standen | – | – | – | – | £60,125 |
| Simon Herrick | – | – | – | – | £32,375 |
| J. Martin Rushton-Turner | – | – | – | – | – |
| Name | Role | Resigned |
|---|---|---|
| John Francis Standen | Non-Executive Director | 3 Dec 2024 |
| Simon Edward Herrick | Non-Executive Director | 10 Jul 2024 |
| Robert St John Smith | Executive Director | 29 May 2024 |
| Michael Arthur Kayser | Director | 21 Apr 2021 |
| Declan Linsay Brown | Director | 30 Nov 2012 |
| Sue Bygrave | Director | 31 Oct 2011 |
| Elizabeth Jill Filkin | Chair | 7 Oct 2010 |
| Clive Howard Warner | Director | 1 Jan 2009 |
| Paul Robert Mines | Executive Director | 27 Apr 2007 |
| Martin Joseph Wagner | Director | 12 Apr 2007 |
| Howard White | Director | 14 Nov 2006 |
| Ian Henry Balchin | Director | 14 Nov 2006 |
| Robert Philip Boardman | Director | 10 Mar 2006 |
| Terry Robins | Director | 27 Feb 2006 |
| Robert Edward Duggan | Director | 27 Feb 2006 |
| Graham John Whitchurch | Director | 27 Feb 2006 |
| Barrie Clifford Hozier | Director | 22 Apr 2005 |
| Audrey Rose Shepherd | Director | 1 Sept 2003 |
| Christopher Harwood Bernard Mills | Non-Executive Director | 31 Jul 2003 |
| Ian Nigel Davis | Director | 20 Jun 2003 |
| Philip Albert Lovegrove | Director | 14 Oct 1994 |
| John Gilbert Adams | Director | 28 Jul 1994 |
| Ian Charles Caunt | Director | 19 Sept 1991 |
