MJ
Malcolm John Le May
Non-Executive Director
4 mosAge: 68British
Dene Jones
CEO of Retail
–
Daniel Barry Joy
CEO N Brown Group
4 mosAge: 53British
| Director | Base Salary | Benefits | Bonus | Pension | Total |
|---|---|---|---|---|---|
| Steve Johnson | £461,000 | £20,000 | £263,000 | £37,000 | £781,000 |
| Dominic Appleton | £258,000 | £13,000 | £123,000 | £21,000 | £415,000 |
| Rachel Izzard | £100,000 | £4,000 | £0 | £7,000 | £111,000 |
| Ron McMillan | £271,000 | £3,000 | – | £0 | £274,000 |
| Lord Alliance of Manchester CBE | £0 | £100,000 | – | £0 | £100,000 |
| Vicky Mitchell | £81,000 | £500 | – | £0 | £81,500 |
| Dominic Platt | £71,000 | £3,000 | – | £0 | £74,000 |
| Michael Ross | £64,000 | £3,000 | – | £0 | £67,000 |
| Meg Lustman | £58,000 | £1,000 | – | £0 | £59,000 |
| Joshua Alliance | £43,000 | £0 | – | £0 | £43,000 |
| Gill Barr | £28,000 | £3,000 | – | £0 | £31,000 |
| Richard Moross | £23,000 | £3,000 | – | £0 | £26,000 |
| Director | Base Salary | Benefits | Bonus | Pension | Total |
|---|---|---|---|---|---|
| Steve Johnson | £441,000 | £20,000 | £0 | £35,000 | £496,000 |
| Rachel Izzard | £363,000 | £18,000 | £0 | £29,000 | £410,000 |
| Ron McMillan | £265,000 | £0 | – | £0 | £265,000 |
| Lord Alliance of Manchester CBE | £0 | £85,000 | – | £0 | £85,000 |
| Vicky Mitchell | £77,000 | £200 | – | £0 | £77,200 |
| Gill Barr | £77,000 | £0 | – | £0 | £77,000 |
| Dominic Platt | £70,000 | £2,000 | – | £0 | £72,000 |
| Richard Moross | £62,000 | £3,000 | – | £0 | £65,000 |
| Michael Ross | £62,000 | £1,000 | – | £0 | £63,000 |
| Joshua Alliance | £41,000 | £0 | – | £0 | £41,000 |
| Name | Role | Resigned |
|---|---|---|
| Christian Henry Wells | Director | 25 Mar 2026 |
| Christian Henry Wells | Director | 25 Mar 2026 |
| Stephen Johnson | Executive Director | 24 Mar 2026 |
| Lord David Alliance | Director | 12 Feb 2025 |
| Margaret Eve Lustman | Non-Executive Director | 12 Feb 2025 |
| Dominic James Platt | Non-Executive Director | 12 Feb 2025 |
| Joshua Jacob Moshe Alliance | Non-Executive Director | 12 Feb 2025 |
| Michael Alexander Nunes Ross | Non-Executive Director | 12 Feb 2025 |
| Victoria Grant Mitchell | Non-Executive Director | 18 Jul 2024 |
| Ronald Thomas McMillan | Non-Executive Director | 30 Apr 2024 |
| Gillian Carole Barr | Non-Executive Director | 10 Jul 2023 |
| Richard Moross | Non-Executive Director | 10 Jul 2023 |
| Rachel Izzard | Executive Director | 6 Jun 2023 |
| Michael William Mustard | Secretary | 15 Aug 2022 |
| Christian Wells | Company Secretary | 1 Mar 2022 |
| Theresa Casey | Secretary | 29 Oct 2021 |
| Matthew Davies | Director | 31 Mar 2021 |
| Margaret Lesley Jones | Non-Executive Director | 31 Mar 2021 |
| Craig Barry Lovelace | Director | 28 Jun 2020 |
| Angela Lesley Spindler | Director | 30 Sept 2018 |
| Andrew Thomas Higginson | Director | 30 Apr 2018 |
| Fiona Campbell Laird | Director | 16 Jan 2018 |
| Ivan Gregory Fallon | Director | 18 Jul 2017 |
| Simon Iain Patterson | Director | 13 Apr 2016 |
| Dean Roderick Moore | Non-Executive Director | 30 Apr 2015 |
| Philip Frank Harland | Secretary | 31 Mar 2015 |
| Anna Ford | Director | 22 Jul 2014 |
| John Charles McGuire | Director | 1 Apr 2014 |
| Alan White | Director | 31 Oct 2013 |
| Nigel Alliance | Director | 2 Jan 2013 |
| Lord Andrew Zelig Stone | Director | 2 Jan 2013 |
| James Martin | Director | 21 Jul 2005 |
| Michael Stuart Bullas | Director | 12 Mar 2004 |
| Timothy John Kowalski | Director | 2 Dec 2003 |
| Robert Youngjohns | Director | 2 Jul 2003 |
| Lawrence David Ziman | Director | 3 Jul 2002 |
| Paul Grundy | Secretary | 5 Jul 2001 |
| Alfred Paul Forster | Director | 7 Jul 1999 |
| Alan White | Director | 10 May 1999 |
| Ronald William Aitken | Director | 14 Oct 1993 |
| Daphne Gillian Taylor | Secretary | 3 Dec 1992 |
| Director | Base Salary | Benefits | Bonus | Pension | Total |
|---|---|---|---|---|---|
| Steve Johnson | £461,000 | £20,000 | £263,000 | £37,000 | £781,000 |
| Dominic Appleton | £258,000 | £13,000 | £123,000 | £21,000 | £415,000 |
| Rachel Izzard | £100,000 | £4,000 | £0 | £7,000 | £111,000 |
| Ron McMillan | £271,000 | £3,000 | – | £0 | £274,000 |
| Lord Alliance of Manchester CBE | £0 | £100,000 | – | £0 | £100,000 |
| Vicky Mitchell | £81,000 | £500 | – | £0 | £81,500 |
| Dominic Platt | £71,000 | £3,000 | – | £0 | £74,000 |
| Michael Ross | £64,000 | £3,000 | – | £0 | £67,000 |
| Meg Lustman | £58,000 | £1,000 | – | £0 | £59,000 |
| Joshua Alliance | £43,000 | £0 | – | £0 | £43,000 |
| Gill Barr | £28,000 | £3,000 | – | £0 | £31,000 |
| Richard Moross | £23,000 | £3,000 | – | £0 | £26,000 |
| Director | Base Salary | Benefits | Bonus | Pension | Total |
|---|---|---|---|---|---|
| Steve Johnson | £441,000 | £20,000 | £0 | £35,000 | £496,000 |
| Rachel Izzard | £363,000 | £18,000 | £0 | £29,000 | £410,000 |
| Ron McMillan | £265,000 | £0 | – | £0 | £265,000 |
| Lord Alliance of Manchester CBE | £0 | £85,000 | – | £0 | £85,000 |
| Vicky Mitchell | £77,000 | £200 | – | £0 | £77,200 |
| Gill Barr | £77,000 | £0 | – | £0 | £77,000 |
| Dominic Platt | £70,000 | £2,000 | – | £0 | £72,000 |
| Richard Moross | £62,000 | £3,000 | – | £0 | £65,000 |
| Michael Ross | £62,000 | £1,000 | – | £0 | £63,000 |
| Joshua Alliance | £41,000 | £0 | – | £0 | £41,000 |
| Name | Role | Resigned |
|---|---|---|
| Christian Henry Wells | Director | 25 Mar 2026 |
| Christian Henry Wells | Director | 25 Mar 2026 |
| Stephen Johnson | Executive Director | 24 Mar 2026 |
| Lord David Alliance | Director | 12 Feb 2025 |
| Margaret Eve Lustman | Non-Executive Director | 12 Feb 2025 |
| Dominic James Platt | Non-Executive Director | 12 Feb 2025 |
| Joshua Jacob Moshe Alliance | Non-Executive Director | 12 Feb 2025 |
| Michael Alexander Nunes Ross | Non-Executive Director | 12 Feb 2025 |
| Victoria Grant Mitchell | Non-Executive Director | 18 Jul 2024 |
| Ronald Thomas McMillan | Non-Executive Director | 30 Apr 2024 |
| Gillian Carole Barr | Non-Executive Director | 10 Jul 2023 |
| Richard Moross | Non-Executive Director | 10 Jul 2023 |
| Rachel Izzard | Executive Director | 6 Jun 2023 |
| Michael William Mustard | Secretary | 15 Aug 2022 |
| Christian Wells | Company Secretary | 1 Mar 2022 |
| Theresa Casey | Secretary | 29 Oct 2021 |
| Matthew Davies | Director | 31 Mar 2021 |
| Margaret Lesley Jones | Non-Executive Director | 31 Mar 2021 |
| Craig Barry Lovelace | Director | 28 Jun 2020 |
| Angela Lesley Spindler | Director | 30 Sept 2018 |
| Andrew Thomas Higginson | Director | 30 Apr 2018 |
| Fiona Campbell Laird | Director | 16 Jan 2018 |
| Ivan Gregory Fallon | Director | 18 Jul 2017 |
| Simon Iain Patterson | Director | 13 Apr 2016 |
| Dean Roderick Moore | Non-Executive Director | 30 Apr 2015 |
| Philip Frank Harland | Secretary | 31 Mar 2015 |
| Anna Ford | Director | 22 Jul 2014 |
| John Charles McGuire | Director | 1 Apr 2014 |
| Alan White | Director | 31 Oct 2013 |
| Nigel Alliance | Director | 2 Jan 2013 |
| Lord Andrew Zelig Stone | Director | 2 Jan 2013 |
| James Martin | Director | 21 Jul 2005 |
| Michael Stuart Bullas | Director | 12 Mar 2004 |
| Timothy John Kowalski | Director | 2 Dec 2003 |
| Robert Youngjohns | Director | 2 Jul 2003 |
| Lawrence David Ziman | Director | 3 Jul 2002 |
| Paul Grundy | Secretary | 5 Jul 2001 |
| Alfred Paul Forster | Director | 7 Jul 1999 |
| Alan White | Director | 10 May 1999 |
| Ronald William Aitken | Director | 14 Oct 1993 |
| Daphne Gillian Taylor | Secretary | 3 Dec 1992 |