| Director | Base Salary | Benefits | Bonus | Pension | Total |
|---|---|---|---|---|---|
| A. Vicary | £362,000 | £6,000 | – | £16,000 | £384,000 |
| S. J. Mant | £263,000 | £15,000 | – | £16,000 | £294,000 |
| A. N. Jones | £97,000 | – | – | – | £97,000 |
| A. K. Eastgate | £44,000 | – | – | – | £44,000 |
| M. L. Smith | £42,000 | – | – | – | £42,000 |
| S. R. Harrison | £22,000 | – | – | – | £22,000 |
| Director | Base Salary | Benefits | Bonus | Pension | Total |
|---|---|---|---|---|---|
| A. Vicary | £346,000 | £14,000 | £242,000 | £14,000 | £616,000 |
| S. J. Mant | £252,000 | £15,000 | £176,000 | £14,000 | £457,000 |
| Year | Method | CEO Total | 25th | Median | 75th |
|---|---|---|---|---|---|
| 2025 | – | £384,000 | 14.4:1 | 12.4:1 | 10:1 |
| 2024 | – | £616,000 | 14.7:1 | 12.7:1 | 10.3:1 |
| 2023 | – | – | 14:1 | 11.4:1 | 9.2:1 |
| 2022 | – | – | 14.3:1 | 11.1:1 | 9.1:1 |
| 2021 | – | – | 13.6:1 | 9.9:1 | 8.3:1 |
| 2020 | – | – | 13.8:1 | 10.6:1 | 8.8:1 |
| Director | Base Salary | Benefits | Bonus | Pension | Total |
|---|---|---|---|---|---|
| A. Vicary | £362,000 | £6,000 | – | £16,000 | £384,000 |
| S. J. Mant | £263,000 | £15,000 | – | £16,000 | £294,000 |
| A. N. Jones | £97,000 | – | – | – | £97,000 |
| A. K. Eastgate | £44,000 | – | – | – | £44,000 |
| M. L. Smith | £42,000 | – | – | – | £42,000 |
| S. R. Harrison | £22,000 | – | – | – | £22,000 |
| Director | Base Salary | Benefits | Bonus | Pension | Total |
|---|---|---|---|---|---|
| A. Vicary | £346,000 | £14,000 | £242,000 | £14,000 | £616,000 |
| S. J. Mant | £252,000 | £15,000 | £176,000 | £14,000 | £457,000 |
| Year | Method | CEO Total | 25th | Median | 75th |
|---|---|---|---|---|---|
| 2025 | – | £384,000 | 14.4:1 | 12.4:1 | 10:1 |
| 2024 | – | £616,000 | 14.7:1 | 12.7:1 | 10.3:1 |
| 2023 | – | – | 14:1 | 11.4:1 | 9.2:1 |
| 2022 | – | – | 14.3:1 | 11.1:1 | 9.1:1 |
| 2021 | – | – | 13.6:1 | 9.9:1 | 8.3:1 |
| 2020 | – | – | 13.8:1 | 10.6:1 | 8.8:1 |
| A. N. Jones | £93,000 | – | – | – | £93,000 |
| A. K. Eastgate | £43,000 | – | – | – | £43,000 |
| M. L. Smith | £40,000 | – | – | – | £40,000 |
| S. R. Harrison | – | – | – | – | – |
| Andrew Keith Eastgate | Non-Executive Director | 21 Aug 2025 |
| Brian John Cooke | Non-Executive Director | 15 Aug 2023 |
| Gerard Bernard Wainwright | Director | 31 Mar 2019 |
| Mark Andrew Lewis | Director | 2 Oct 2017 |
| David John Gawthorpe | Director | 31 Mar 2017 |
| Christopher Paul King | Director | 18 Aug 2015 |
| Graham Cooper | Director | 30 Sept 2014 |
| Anthony James Smith | Director | 31 Mar 2012 |
| John Christopher Roby | Director | 31 Oct 2010 |
| Terry Woodhouse | Director | 22 Dec 2004 |
| John Neil Roxburgh | Director | 31 May 2000 |
| Brian Grice | Director | 31 May 2000 |
| Thomas George Locker | Director | 30 Apr 1998 |
| Derrik Alan Hearn Sharp | Director | 14 Apr 1994 |
| A. N. Jones | £93,000 | – | – | – | £93,000 |
| A. K. Eastgate | £43,000 | – | – | – | £43,000 |
| M. L. Smith | £40,000 | – | – | – | £40,000 |
| S. R. Harrison | – | – | – | – | – |
| Andrew Keith Eastgate | Non-Executive Director | 21 Aug 2025 |
| Brian John Cooke | Non-Executive Director | 15 Aug 2023 |
| Gerard Bernard Wainwright | Director | 31 Mar 2019 |
| Mark Andrew Lewis | Director | 2 Oct 2017 |
| David John Gawthorpe | Director | 31 Mar 2017 |
| Christopher Paul King | Director | 18 Aug 2015 |
| Graham Cooper | Director | 30 Sept 2014 |
| Anthony James Smith | Director | 31 Mar 2012 |
| John Christopher Roby | Director | 31 Oct 2010 |
| Terry Woodhouse | Director | 22 Dec 2004 |
| John Neil Roxburgh | Director | 31 May 2000 |
| Brian Grice | Director | 31 May 2000 |
| Thomas George Locker | Director | 30 Apr 1998 |
| Derrik Alan Hearn Sharp | Director | 14 Apr 1994 |
