| Name | Role |
|---|---|
| Chair |
| Chief Financial Officer | |
| Senior Independent Non-Executive Director | |
| Executive Director | |
| Non-Executive Director | |
| Executive Director | |
| Non-Executive Director | |
RB Rachel Bernadette Addison Horsley | Non-Executive Director |
| Non-Executive Director | |
MH Mathew Hart | – |
| Director | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|---|---|---|---|---|---|
| Darren Shapland | £112,100 | – | – | – | – | £112,100 |
| Stephen Burns | £479,400 | £29,200 | £451,100 | £735,400 | £24,000 | £1,719,100 |
| Laurence Keen | £314,200 | £29,000 | £295,700 | £482,000 | £15,700 | £1,136,600 |
| Melanie Dickinson | £186,000 | £11,400 | £116,700 | £190,200 | £9,300 | £513,600 |
| Rachel Addison | £60,100 | – | – | – | – | £60,100 |
| Julia Porter | £55,100 | – | – | – | – | £55,100 |
| Ivan Schofield | £55,100 | – | – | – | – | £55,100 |
| Peter Boddy | £51,100 | – | – | – | – | £51,100 |
| Asheeka Hyde | £15,000 | – | – | – | – | £15,000 |
| Director | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|---|---|---|---|---|---|
| Stephen Burns | £465,400 | £27,600 | £465,400 | £539,500 | £23,300 | £1,521,200 |
| Laurence Keen | £305,000 | £27,500 | £305,000 | £350,300 | £15,300 | £1,003,100 |
| Melanie Dickinson | £180,600 | £10,200 | £180,600 | £209,300 | £9,000 | £589,700 |
| Peter Boddy | £148,800 | – | – | – | – | £148,800 |
| Rachel Addison | £61,100 | – | – | – | – | £61,100 |
| Julia Porter | £53,500 | – | – | – | – | £53,500 |
| Ivan Schofield | £53,500 | – | – | – | – | £53,500 |
| Year | Method | CEO Total | 25th | Median | 75th |
|---|---|---|---|---|---|
| 2025 | A | £1,719,100 | 75:1 | 74:1 | 60:1 |
| 2024 | A | £1,521,200 | 73:1 | 71:1 | 59:1 |
| 2023 | A | £1,524,700 | 72:1 | 69:1 | 55:1 |
| Name | Role |
|---|---|
| Chair |
| Chief Financial Officer | |
| Senior Independent Non-Executive Director | |
| Executive Director | |
| Non-Executive Director | |
| Executive Director | |
| Non-Executive Director | |
RB Rachel Bernadette Addison Horsley | Non-Executive Director |
| Non-Executive Director | |
MH Mathew Hart | – |
| Director | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|---|---|---|---|---|---|
| Darren Shapland | £112,100 | – | – | – | – | £112,100 |
| Stephen Burns | £479,400 | £29,200 | £451,100 | £735,400 | £24,000 | £1,719,100 |
| Laurence Keen | £314,200 | £29,000 | £295,700 | £482,000 | £15,700 | £1,136,600 |
| Melanie Dickinson | £186,000 | £11,400 | £116,700 | £190,200 | £9,300 | £513,600 |
| Rachel Addison | £60,100 | – | – | – | – | £60,100 |
| Julia Porter | £55,100 | – | – | – | – | £55,100 |
| Ivan Schofield | £55,100 | – | – | – | – | £55,100 |
| Peter Boddy | £51,100 | – | – | – | – | £51,100 |
| Asheeka Hyde | £15,000 | – | – | – | – | £15,000 |
| Director | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|---|---|---|---|---|---|
| Stephen Burns | £465,400 | £27,600 | £465,400 | £539,500 | £23,300 | £1,521,200 |
| Laurence Keen | £305,000 | £27,500 | £305,000 | £350,300 | £15,300 | £1,003,100 |
| Melanie Dickinson | £180,600 | £10,200 | £180,600 | £209,300 | £9,000 | £589,700 |
| Peter Boddy | £148,800 | – | – | – | – | £148,800 |
| Rachel Addison | £61,100 | – | – | – | – | £61,100 |
| Julia Porter | £53,500 | – | – | – | – | £53,500 |
| Ivan Schofield | £53,500 | – | – | – | – | £53,500 |
| Year | Method | CEO Total | 25th | Median | 75th |
|---|---|---|---|---|---|
| 2025 | A | £1,719,100 | 75:1 | 74:1 | 60:1 |
| 2024 | A | £1,521,200 | 73:1 | 71:1 | 59:1 |
| 2023 | A | £1,524,700 | 72:1 | 69:1 | 55:1 |
