CW
Charles Waterhouse Goodyear
Chairman
3 yrsAge: 68American
EC
Elisabeth Charlotte Scott
Non-executive Director
2 yrs 3 mosAge: 64British
MJ
Marion Jane Sears
Senior Independent Director
1 yrsAge: 63British
| Director | Base Salary | Benefits | Total |
|---|---|---|---|
| David Cheyne | £47,588 | – | £47,588 |
| Srinivasan Venkatakrishnan | £32,400 | £9,549 | £41,949 |
| Russell Edey | £39,994 | £629 | £40,623 |
| Jane Lewis | £32,400 | £1,792 | £34,192 |
| Judith Mosely | £32,400 | – | £32,400 |
| Ollie Oliveira | – | – | – |
| Director | Base Salary | Benefits | Total |
|---|---|---|---|
| David Cheyne | £45,667 | – | £45,667 |
| Russell Edey | £38,167 | – | £38,167 |
| Judith Mosely | £30,667 | – | £30,667 |
| Jane Lewis | £30,667 | – | £30,667 |
| Ollie Oliveira | £17,500 | – | £17,500 |
| Srinivasan Venkatakrishnan | £13,167 | – | £13,167 |
| Name | Role | Resigned |
|---|---|---|
| Judith Mosely | Non-Executive Director | 22 May 2026 |
| Jane Margaret Lewis | Non-Executive Director | 21 May 2025 |
| David Watson Cheyne | Non-Executive Director | 9 May 2024 |
| Russell Philip Edey | Non-Executive Director | 18 Apr 2023 |
| Manuel Lino Silva De Sousa Oliveira | Director | 31 Jul 2021 |
| Manuel Lino Silva De Sousa Oliveira | Director | 31 Jul 2021 |
| Colin Alexander Mason Buchan | Senior Independent Director | 30 Apr 2020 |
| Ian David Cockerill | Non-Executive Director | 2 May 2019 |
| Ian Christopher Simon Barby | Non-Executive Director | 28 Apr 2016 |
| Anthony William Lea | Director | 26 Apr 2016 |
| Oliver Alexander Guy Baring | Director | 8 May 2014 |
| Gordon Holden Sage | Director | 9 Aug 2012 |
| Peter Sacheverell Wilmot-Sitwell | Director | 17 Mar 2006 |
| Andrew Edward Buxton | Director | 17 Mar 2005 |
| Adam Richard Fleming | Director | 17 Jun 2004 |
| Lionel Geoffrey Stopford Sackville | Director | 19 Mar 2003 |
| Lord Nigel Vinson Lord Vinson Of Roddam Dene | Director | 21 Mar 2001 |
| Julian Guy Alexander Baring | Director | 5 Sept 2000 |
| Spencer Nicholas Roditi | Director | 24 Mar 1999 |
| Sir Alistair Frame | Director | 26 Dec 1993 |
| Lynton David Boardman | Director | 23 Nov 1993 |
| Richard Ewart Hollis Slater | Director | 23 Nov 1993 |
| Director | Base Salary | Benefits | Total |
|---|---|---|---|
| David Cheyne | £47,588 | – | £47,588 |
| Srinivasan Venkatakrishnan | £32,400 | £9,549 | £41,949 |
| Russell Edey | £39,994 | £629 | £40,623 |
| Jane Lewis | £32,400 | £1,792 | £34,192 |
| Judith Mosely | £32,400 | – | £32,400 |
| Ollie Oliveira | – | – | – |
| Director | Base Salary | Benefits | Total |
|---|---|---|---|
| David Cheyne | £45,667 | – | £45,667 |
| Russell Edey | £38,167 | – | £38,167 |
| Judith Mosely | £30,667 | – | £30,667 |
| Jane Lewis | £30,667 | – | £30,667 |
| Ollie Oliveira | £17,500 | – | £17,500 |
| Srinivasan Venkatakrishnan | £13,167 | – | £13,167 |
| Name | Role | Resigned |
|---|---|---|
| Judith Mosely | Non-Executive Director | 22 May 2026 |
| Jane Margaret Lewis | Non-Executive Director | 21 May 2025 |
| David Watson Cheyne | Non-Executive Director | 9 May 2024 |
| Russell Philip Edey | Non-Executive Director | 18 Apr 2023 |
| Manuel Lino Silva De Sousa Oliveira | Director | 31 Jul 2021 |
| Manuel Lino Silva De Sousa Oliveira | Director | 31 Jul 2021 |
| Colin Alexander Mason Buchan | Senior Independent Director | 30 Apr 2020 |
| Ian David Cockerill | Non-Executive Director | 2 May 2019 |
| Ian Christopher Simon Barby | Non-Executive Director | 28 Apr 2016 |
| Anthony William Lea | Director | 26 Apr 2016 |
| Oliver Alexander Guy Baring | Director | 8 May 2014 |
| Gordon Holden Sage | Director | 9 Aug 2012 |
| Peter Sacheverell Wilmot-Sitwell | Director | 17 Mar 2006 |
| Andrew Edward Buxton | Director | 17 Mar 2005 |
| Adam Richard Fleming | Director | 17 Jun 2004 |
| Lionel Geoffrey Stopford Sackville | Director | 19 Mar 2003 |
| Lord Nigel Vinson Lord Vinson Of Roddam Dene | Director | 21 Mar 2001 |
| Julian Guy Alexander Baring | Director | 5 Sept 2000 |
| Spencer Nicholas Roditi | Director | 24 Mar 1999 |
| Sir Alistair Frame | Director | 26 Dec 1993 |
| Lynton David Boardman | Director | 23 Nov 1993 |
| Richard Ewart Hollis Slater | Director | 23 Nov 1993 |