| Name | Role |
|---|---|
WT William Thomas Hobman | Director |
AS Allan Stevenson Robert Lockhart | Director |
KW Kerin Williams | Secretary |
| Director | Base Salary | Benefits | Bonus | LTIP | Pension | Other | Total |
|---|---|---|---|---|---|---|---|
| L Hutchings | £407,000 | £3,000 | – | £218,000 | £64,000 | £7,000 | £779,000 |
| S Wetherly | £268,000 | £2,000 | £118,000 | – | £23,000 | £5,000 | £298,000 |
| D Hunter | £95,000 | – | – | – | – | – | £95,000 |
| H Scott-Barrett | £51,000 | – | – | – | – | – | £51,000 |
| T Hales | £51,000 | – | – | – | – | – | £51,000 |
| L Whyte | £46,000 | – | – | – | – | – | £46,000 |
| I Krieger | £46,000 | – | – | – | – | – | £46,000 |
| L Norval | £41,000 | – | – | – | – | – | £41,000 |
| K Wadey | £10,000 | – | – | – | – | – | £10,000 |
| N Sasse | – | – | – | – | – | – | – |
| W Hamman | – | – | – | – | – | – | – |
| G Muchanya | – | – | – | – | – | – | – |
| Director | Base Salary | Benefits | Bonus | LTIP | Pension | Other | Total |
|---|---|---|---|---|---|---|---|
| L Hutchings | £425,000 | £3,000 | – | £218,000 | £64,000 | £8,000 | £745,000 |
| S Wetherly | £222,000 | £1,000 | £80,000 | – | £18,000 | £4,000 | £371,000 |
| H Scott-Barrett | £140,000 | – | – | – | – | – | £140,000 |
| T Hales | £53,000 | – | – | – | – | – | £53,000 |
| I Krieger | £48,000 | – | – | – | – | – | £48,000 |
| L Whyte | £48,000 | – | – | – | – | – | £48,000 |
| L Norval | £42,000 | – | – | – | – | – | £42,000 |
| Name | Role | Resigned |
|---|---|---|
| Stuart Andrew Wetherly | Director | 15 Jan 2025 |
| Stuart Andrew Wetherly | Secretary | 15 Jan 2025 |
| John Gerard Murphy | Director | 10 Dec 2024 |
| Panico Theocharides | Director | 10 Dec 2024 |
| Katie Wadey | Non-Executive Director | 10 Dec 2024 |
| David Ian Hunter | Non-Executive Director | 10 Dec 2024 |
| Leon Norbert Sasse | Non-Executive Director | 10 Dec 2024 |
| Diane Laura Whyte | Director | 10 Dec 2024 |
| Lawrence Francis Hutchings | Executive Director | 15 Nov 2024 |
| Ian Stephen Krieger | Director | 3 Jun 2024 |
| George Muchanya | Director | 22 Feb 2023 |
| Louis Norval | Non-Executive Director | 15 Dec 2021 |
| Antony John Hales | Non-Executive Director | 20 May 2021 |
| Hugh Yelverton Scott-Barrett | Non-Executive Director | 20 May 2020 |
| Wessel Johannes Hamman | Non-Executive Director | 9 Dec 2019 |
| Guillaume Poitrinal D'hauterives | Director | 30 Oct 2018 |
| Charles Andrew Rover Staveley | Director | 15 Aug 2018 |
| John Charles Clare | Director | 13 Jun 2017 |
| Kenneth Charles Ford | Director | 9 May 2017 |
| Mark Richard Bourgeois | Director | 1 Nov 2016 |
| Philip Newton | Director | 10 May 2016 |
| Neno Francois Junius Haasgroek | Director | 2 Jun 2015 |
| Xavier Pullen | Director | 30 Dec 2013 |
| Stuart Andrew Wetherly | Secretary | 28 Mar 2013 |
| Falguni Rameshchandra Desai | Secretary | 28 Mar 2013 |
| Manjit Wolstenholme | Director | 31 Aug 2012 |
| Paul Lancelot Stobart | Director | 31 Oct 2011 |
| Alan Charles Coppin | Director | 30 Sept 2010 |
| Viscount Thomas Orlando Chandos | Director | 28 Jun 2010 |
| Pierre Yves Gerbeau | Director | 31 Jul 2009 |
| Hans Mautner | Director | 22 Jun 2009 |
| William D'Urban Sunnucks | Director | 1 Oct 2008 |
| Martin Barber | Director | 31 Mar 2008 |
| Andrew Lewis Pratt | Director | 29 Jun 2007 |
| David Norman Cherry | Director | 5 Jun 2006 |
| Peter John Duffy | Director | 11 Jun 2004 |
| Martin Harold Gruselle | Director | 30 May 2003 |
| Lynda Sharon Coral | Director | 31 Dec 2002 |
| Roger Michael Boyland | Director | 1 Oct 2002 |
| David Dennis Martin-Jenkins | Director | 26 May 1995 |
| Name | Role |
|---|---|
WT William Thomas Hobman | Director |
AS Allan Stevenson Robert Lockhart | Director |
KW Kerin Williams | Secretary |
| Director | Base Salary | Benefits | Bonus | LTIP | Pension | Other | Total |
|---|---|---|---|---|---|---|---|
| L Hutchings | £407,000 | £3,000 | – | £218,000 | £64,000 | £7,000 | £779,000 |
| S Wetherly | £268,000 | £2,000 | £118,000 | – | £23,000 | £5,000 | £298,000 |
| D Hunter | £95,000 | – | – | – | – | – | £95,000 |
| H Scott-Barrett | £51,000 | – | – | – | – | – | £51,000 |
| T Hales | £51,000 | – | – | – | – | – | £51,000 |
| L Whyte | £46,000 | – | – | – | – | – | £46,000 |
| I Krieger | £46,000 | – | – | – | – | – | £46,000 |
| L Norval | £41,000 | – | – | – | – | – | £41,000 |
| K Wadey | £10,000 | – | – | – | – | – | £10,000 |
| N Sasse | – | – | – | – | – | – | – |
| W Hamman | – | – | – | – | – | – | – |
| G Muchanya | – | – | – | – | – | – | – |
| Director | Base Salary | Benefits | Bonus | LTIP | Pension | Other | Total |
|---|---|---|---|---|---|---|---|
| L Hutchings | £425,000 | £3,000 | – | £218,000 | £64,000 | £8,000 | £745,000 |
| S Wetherly | £222,000 | £1,000 | £80,000 | – | £18,000 | £4,000 | £371,000 |
| H Scott-Barrett | £140,000 | – | – | – | – | – | £140,000 |
| T Hales | £53,000 | – | – | – | – | – | £53,000 |
| I Krieger | £48,000 | – | – | – | – | – | £48,000 |
| L Whyte | £48,000 | – | – | – | – | – | £48,000 |
| L Norval | £42,000 | – | – | – | – | – | £42,000 |
| Name | Role | Resigned |
|---|---|---|
| Stuart Andrew Wetherly | Director | 15 Jan 2025 |
| Stuart Andrew Wetherly | Secretary | 15 Jan 2025 |
| John Gerard Murphy | Director | 10 Dec 2024 |
| Panico Theocharides | Director | 10 Dec 2024 |
| Katie Wadey | Non-Executive Director | 10 Dec 2024 |
| David Ian Hunter | Non-Executive Director | 10 Dec 2024 |
| Leon Norbert Sasse | Non-Executive Director | 10 Dec 2024 |
| Diane Laura Whyte | Director | 10 Dec 2024 |
| Lawrence Francis Hutchings | Executive Director | 15 Nov 2024 |
| Ian Stephen Krieger | Director | 3 Jun 2024 |
| George Muchanya | Director | 22 Feb 2023 |
| Louis Norval | Non-Executive Director | 15 Dec 2021 |
| Antony John Hales | Non-Executive Director | 20 May 2021 |
| Hugh Yelverton Scott-Barrett | Non-Executive Director | 20 May 2020 |
| Wessel Johannes Hamman | Non-Executive Director | 9 Dec 2019 |
| Guillaume Poitrinal D'hauterives | Director | 30 Oct 2018 |
| Charles Andrew Rover Staveley | Director | 15 Aug 2018 |
| John Charles Clare | Director | 13 Jun 2017 |
| Kenneth Charles Ford | Director | 9 May 2017 |
| Mark Richard Bourgeois | Director | 1 Nov 2016 |
| Philip Newton | Director | 10 May 2016 |
| Neno Francois Junius Haasgroek | Director | 2 Jun 2015 |
| Xavier Pullen | Director | 30 Dec 2013 |
| Stuart Andrew Wetherly | Secretary | 28 Mar 2013 |
| Falguni Rameshchandra Desai | Secretary | 28 Mar 2013 |
| Manjit Wolstenholme | Director | 31 Aug 2012 |
| Paul Lancelot Stobart | Director | 31 Oct 2011 |
| Alan Charles Coppin | Director | 30 Sept 2010 |
| Viscount Thomas Orlando Chandos | Director | 28 Jun 2010 |
| Pierre Yves Gerbeau | Director | 31 Jul 2009 |
| Hans Mautner | Director | 22 Jun 2009 |
| William D'Urban Sunnucks | Director | 1 Oct 2008 |
| Martin Barber | Director | 31 Mar 2008 |
| Andrew Lewis Pratt | Director | 29 Jun 2007 |
| David Norman Cherry | Director | 5 Jun 2006 |
| Peter John Duffy | Director | 11 Jun 2004 |
| Martin Harold Gruselle | Director | 30 May 2003 |
| Lynda Sharon Coral | Director | 31 Dec 2002 |
| Roger Michael Boyland | Director | 1 Oct 2002 |
| David Dennis Martin-Jenkins | Director | 26 May 1995 |