| Name | Role |
|---|---|
| Non-Executive Chair | |
| Chief Executive Officer | |
| Chief Financial Officer | |
| Independent Non-Executive Director | |
| Independent Non-Executive Director |
| Senior Independent Non-Executive Director | |
| Independent Non-Executive Director | |
| Independent Non-Executive Director | |
| Independent Non-Executive Director |
| Company Secretary |
| Director | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|---|---|---|---|---|---|
| Ralph Findlay | £518,000 | £39,000 | £222,000 | – | £26,000 | £805,000 |
| Andrew Andrea | £505,000 | £38,000 | £214,000 | – | £25,000 | £782,000 |
| Patrick McMahon | £187,000 | £15,000 | £79,000 | £0 | £9,000 | £290,000 |
| Roger White | £92,000 | £7,000 | – | – | £5,000 | £104,000 |
| Chris Browne | £107,000 | – | – | – | – | £107,000 |
| Sarah Newbitt | £94,000 | – | – | – | – | £94,000 |
| Angela Bromfield | £90,000 | – | – | – | – | £90,000 |
| John Gibney | £84,000 | – | – | – | – | £84,000 |
| Vineet Bhalla | £80,000 | – | – | – | – | £80,000 |
| Jill Caseberry | £77,000 | – | – | – | – | £77,000 |
| Sanjay Nakra | £34,000 | £16,329 | – | – | – | £50,329 |
| Fergal O'Rourke | £43,000 | – | – | – | – | £43,000 |
| Vincent Crowley | £34,000 | – | – | – | – | £34,000 |
| Director | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|---|---|---|---|---|---|
| Patrick McMahon | £617,000 | £48,000 | £0 | £237,000 | £31,000 | £933,000 |
| Ralph Findlay | £571,000 | – | – | – | – | £571,000 |
| Vincent Crowley | £98,000 | – | – | – | – | £98,000 |
| Vineet Bhalla | £98,000 | – | – | – | – | £98,000 |
| John Gibney | £96,000 | – | – | – | – | £96,000 |
| Jill Caseberry | £85,000 | – | – | – | – | £85,000 |
| Angela Bromfield | £57,000 | – | – | – | – | £57,000 |
| Sarah Newbitt | £37,000 | – | – | – | – | £37,000 |
| Chris Browne | £33,000 | – | – | – | – | £33,000 |
| Year | Method | CEO Total | 25th | Median | 75th |
|---|---|---|---|---|---|
| FY2025 | A | £1,068,870 | 32:1 | 25.8:1 | 19.7:1 |
| Name | Role |
|---|---|
| Non-Executive Chair | |
| Chief Executive Officer | |
| Chief Financial Officer | |
| Independent Non-Executive Director | |
| Independent Non-Executive Director |
| Senior Independent Non-Executive Director | |
| Independent Non-Executive Director | |
| Independent Non-Executive Director | |
| Independent Non-Executive Director |
| Company Secretary |
| Director | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|---|---|---|---|---|---|
| Ralph Findlay | £518,000 | £39,000 | £222,000 | – | £26,000 | £805,000 |
| Andrew Andrea | £505,000 | £38,000 | £214,000 | – | £25,000 | £782,000 |
| Patrick McMahon | £187,000 | £15,000 | £79,000 | £0 | £9,000 | £290,000 |
| Roger White | £92,000 | £7,000 | – | – | £5,000 | £104,000 |
| Chris Browne | £107,000 | – | – | – | – | £107,000 |
| Sarah Newbitt | £94,000 | – | – | – | – | £94,000 |
| Angela Bromfield | £90,000 | – | – | – | – | £90,000 |
| John Gibney | £84,000 | – | – | – | – | £84,000 |
| Vineet Bhalla | £80,000 | – | – | – | – | £80,000 |
| Jill Caseberry | £77,000 | – | – | – | – | £77,000 |
| Sanjay Nakra | £34,000 | £16,329 | – | – | – | £50,329 |
| Fergal O'Rourke | £43,000 | – | – | – | – | £43,000 |
| Vincent Crowley | £34,000 | – | – | – | – | £34,000 |
| Director | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|---|---|---|---|---|---|
| Patrick McMahon | £617,000 | £48,000 | £0 | £237,000 | £31,000 | £933,000 |
| Ralph Findlay | £571,000 | – | – | – | – | £571,000 |
| Vincent Crowley | £98,000 | – | – | – | – | £98,000 |
| Vineet Bhalla | £98,000 | – | – | – | – | £98,000 |
| John Gibney | £96,000 | – | – | – | – | £96,000 |
| Jill Caseberry | £85,000 | – | – | – | – | £85,000 |
| Angela Bromfield | £57,000 | – | – | – | – | £57,000 |
| Sarah Newbitt | £37,000 | – | – | – | – | £37,000 |
| Chris Browne | £33,000 | – | – | – | – | £33,000 |
| Year | Method | CEO Total | 25th | Median | 75th |
|---|---|---|---|---|---|
| FY2025 | A | £1,068,870 | 32:1 | 25.8:1 | 19.7:1 |
