| Name | Role |
|---|---|
| Chair | |
| Chief Executive Officer | |
| Chief Financial Officer |
| Non-Executive Director |
| Non-Executive Director |
| Non-Executive Director | |
| Senior Independent Director |
| Company Secretary |
| Director | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|---|---|---|---|---|---|
| Tim Roberts | £499,000 | £42,000 | £150,000 | £55,000 | £40,000 | £786,000 |
| Darren Littlewood | £328,000 | £33,000 | £98,000 | £29,000 | £26,000 | £514,000 |
| Peter Mawson | £143,000 | – | – | – | – | £143,000 |
| Serena Lang | £68,000 | – | – | – | – | £68,000 |
| Talita Ferreira | £61,000 | – | – | – | – | £61,000 |
| James Sykes | £56,000 | – | – | – | – | £56,000 |
| Earl Sibley | £49,000 | – | – | – | – | £49,000 |
| Director | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|---|---|---|---|---|---|
| Tim Roberts | £484,000 | £41,000 | £280,000 | – | £39,000 | £844,000 |
| Darren Littlewood | £318,000 | £32,000 | £187,000 | – | £25,000 | £563,000 |
| Peter Mawson | £113,000 | – | – | – | – | £113,000 |
| Serena Lang | £60,000 | – | – | – | – | £60,000 |
| Talita Ferreira | £56,000 | – | – | – | – | £56,000 |
| James Sykes | £54,000 | – | – | – | – | £54,000 |
| Joanne Lake | £48,000 | – | – | – | – | £48,000 |
| Gerald Jennings | £47,000 | – | – | – | – | £47,000 |
| Name | Role | Resigned |
|---|---|---|
| Timothy Andrew Roberts | Executive Director | 13 Jul 2026 |
| Amy Louise Stanbridge | Secretary | 2 Dec 2025 |
| Gerald Robert Jennings | Non-Executive Director | 30 Sept 2024 |
| Joanne Carolyn Lake | Non-Executive Director | 30 Sept 2024 |
| Edward James Boot | Director | 26 May 2022 |
| John Trevor Sutcliffe | Executive Director | 31 May 2020 |
| Russell Alan Deards | Secretary | 18 Oct 2018 |
| Michael Ian Gunston | Director | 31 Dec 2015 |
| John Ernest Brown | Director | 31 Dec 2015 |
| John Spencer Reis | Director | 27 May 2011 |
| Douglas Greaves | Director | 30 Jun 2010 |
| Mr. Anthony Paul Cooper | Director | 30 Sept 2006 |
| John Albert Bryan Redgrave | Director | 19 May 2006 |
| David Henry Boot | Director | 24 Mar 2006 |
| Alan Maxwell Bamford | Director | 31 Dec 1996 |
| Peter Lewis Hawley | Secretary | 21 Aug 1992 |
| Name | Role |
|---|---|
| Chair | |
| Chief Executive Officer | |
| Chief Financial Officer |
| Non-Executive Director |
| Non-Executive Director |
| Non-Executive Director | |
| Senior Independent Director |
| Company Secretary |
| Director | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|---|---|---|---|---|---|
| Tim Roberts | £499,000 | £42,000 | £150,000 | £55,000 | £40,000 | £786,000 |
| Darren Littlewood | £328,000 | £33,000 | £98,000 | £29,000 | £26,000 | £514,000 |
| Peter Mawson | £143,000 | – | – | – | – | £143,000 |
| Serena Lang | £68,000 | – | – | – | – | £68,000 |
| Talita Ferreira | £61,000 | – | – | – | – | £61,000 |
| James Sykes | £56,000 | – | – | – | – | £56,000 |
| Earl Sibley | £49,000 | – | – | – | – | £49,000 |
| Director | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|---|---|---|---|---|---|
| Tim Roberts | £484,000 | £41,000 | £280,000 | – | £39,000 | £844,000 |
| Darren Littlewood | £318,000 | £32,000 | £187,000 | – | £25,000 | £563,000 |
| Peter Mawson | £113,000 | – | – | – | – | £113,000 |
| Serena Lang | £60,000 | – | – | – | – | £60,000 |
| Talita Ferreira | £56,000 | – | – | – | – | £56,000 |
| James Sykes | £54,000 | – | – | – | – | £54,000 |
| Joanne Lake | £48,000 | – | – | – | – | £48,000 |
| Gerald Jennings | £47,000 | – | – | – | – | £47,000 |
| Name | Role | Resigned |
|---|---|---|
| Timothy Andrew Roberts | Executive Director | 13 Jul 2026 |
| Amy Louise Stanbridge | Secretary | 2 Dec 2025 |
| Gerald Robert Jennings | Non-Executive Director | 30 Sept 2024 |
| Joanne Carolyn Lake | Non-Executive Director | 30 Sept 2024 |
| Edward James Boot | Director | 26 May 2022 |
| John Trevor Sutcliffe | Executive Director | 31 May 2020 |
| Russell Alan Deards | Secretary | 18 Oct 2018 |
| Michael Ian Gunston | Director | 31 Dec 2015 |
| John Ernest Brown | Director | 31 Dec 2015 |
| John Spencer Reis | Director | 27 May 2011 |
| Douglas Greaves | Director | 30 Jun 2010 |
| Mr. Anthony Paul Cooper | Director | 30 Sept 2006 |
| John Albert Bryan Redgrave | Director | 19 May 2006 |
| David Henry Boot | Director | 24 Mar 2006 |
| Alan Maxwell Bamford | Director | 31 Dec 1996 |
| Peter Lewis Hawley | Secretary | 21 Aug 1992 |
