| Name | Role |
|---|---|
| Chairman |
| Chief Executive |
| Non-Executive Director |
| Non-Executive Director |
| – |
| Secretary |
| Director |
| Director | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|---|---|---|---|---|---|
| A Thomis | £301,925 | £1,990 | £39,634 | £18,320 | £12,077 | £384,015 |
| S Walther | £235,950 | £1,990 | £30,973 | £14,333 | £9,438 | £300,760 |
| N Prest | £115,000 | – | – | – | – | £115,000 |
| E Lowe | £62,500 | – | £772 | – | – | £62,500 |
| J Perrin | £55,000 | – | – | – | – | £55,000 |
| B Nicholas | £51,500 | – | – | – | – | £51,500 |
| P Lynas | £15,833 | – | – | – | – | £15,833 |
| Director | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|---|---|---|---|---|---|
| A Thomis | £283,500 | £4,629 | £37,015 | £28,571 | £11,340 | £446,281 |
| S Walther | £221,550 | £2,185 | £28,927 | £22,328 | £8,862 | £347,408 |
| N Prest | £115,000 | – | – | – | – | £115,000 |
| E Lowe | £58,750 | – | – | – | – | £58,750 |
| J Perrin | £55,000 | – | – | – | – | £55,000 |
| B Nicholas | £47,500 | – | – | – | – | £47,500 |
| S Carter | £19,304 | – | – | – | – | £19,304 |
| Name | Role | Resigned |
|---|---|---|
| Jeffrey Lawrence Perrin | Non-Executive Director | 24 Sept 2024 |
| Albert Edward Stanley Carter | Non-Executive Director | 27 Sept 2022 |
| Sir Robert Walmsley | Director | 31 Dec 2020 |
| Simon Robert Walther | Secretary | 1 Oct 2020 |
| Ian Peter Dale-Staples | Director | 24 Jun 2009 |
| Andrew Stephen Thomis | Executive Director | 9 Jul 2007 |
| Emily Elizabeth Jane Davies | Director | 16 Feb 2006 |
| Name | Role |
|---|---|
| Chairman |
| Chief Executive |
| Non-Executive Director |
| Non-Executive Director |
| – |
| Secretary |
| Director |
| Director | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|---|---|---|---|---|---|
| A Thomis | £301,925 | £1,990 | £39,634 | £18,320 | £12,077 | £384,015 |
| S Walther | £235,950 | £1,990 | £30,973 | £14,333 | £9,438 | £300,760 |
| N Prest | £115,000 | – | – | – | – | £115,000 |
| E Lowe | £62,500 | – | £772 | – | – | £62,500 |
| J Perrin | £55,000 | – | – | – | – | £55,000 |
| B Nicholas | £51,500 | – | – | – | – | £51,500 |
| P Lynas | £15,833 | – | – | – | – | £15,833 |
| Director | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|---|---|---|---|---|---|
| A Thomis | £283,500 | £4,629 | £37,015 | £28,571 | £11,340 | £446,281 |
| S Walther | £221,550 | £2,185 | £28,927 | £22,328 | £8,862 | £347,408 |
| N Prest | £115,000 | – | – | – | – | £115,000 |
| E Lowe | £58,750 | – | – | – | – | £58,750 |
| J Perrin | £55,000 | – | – | – | – | £55,000 |
| B Nicholas | £47,500 | – | – | – | – | £47,500 |
| S Carter | £19,304 | – | – | – | – | £19,304 |
| Name | Role | Resigned |
|---|---|---|
| Jeffrey Lawrence Perrin | Non-Executive Director | 24 Sept 2024 |
| Albert Edward Stanley Carter | Non-Executive Director | 27 Sept 2022 |
| Sir Robert Walmsley | Director | 31 Dec 2020 |
| Simon Robert Walther | Secretary | 1 Oct 2020 |
| Ian Peter Dale-Staples | Director | 24 Jun 2009 |
| Andrew Stephen Thomis | Executive Director | 9 Jul 2007 |
| Emily Elizabeth Jane Davies | Director | 16 Feb 2006 |
