Christopher James Kyte
CEO
5 yrsAge: 44British
Kristian Stuart Shaw
Chief Financial Officer
1 yrs 9 mosAge: 48British
Alexandra Louise Curran
Non-Executive Director
3 yrs 6 mosAge: 44British
HW
Hugh William Wooster
Secretary
5 yrs
| Director | Base Salary | Benefits | Bonus | Pension | Other | Total |
|---|---|---|---|---|---|---|
| K Kyte | £328,000 | £1,000 | £163,000 | £22,000 | – | £514,000 |
| G Price | £184,000 | – | – | £14,000 | £40,000 | £238,000 |
| K Shaw | £61,000 | – | £20,000 | £4,000 | – | £85,000 |
| K Daley | £109,000 | – | – | – | – | £109,000 |
| S Greenman | £44,000 | – | – | – | – | £44,000 |
| A Curran | £43,000 | – | – | – | – | £43,000 |
| Director | Base Salary | Benefits | Bonus | Pension | Other | Total |
|---|---|---|---|---|---|---|
| K Kyte | £329,000 | £2,000 | £51,000 | £19,000 | – | £401,000 |
| K Shaw | £61,000 | – | £14,000 | £0 | – | £206,000 |
| G Price | £179,000 | – | £14,000 | £13,000 | – | £206,000 |
| K Daley | £106,000 | – | – | – | – | £106,000 |
| S Greenman | £42,000 | – | – | – | – | £42,000 |
| A Curran | £33,000 | – | – | – | – | £33,000 |
| Name | Role | Resigned |
|---|---|---|
| Simon Daniel Greenman | Non-Executive Director | 4 Dec 2024 |
| Gregory Laurence Price | Executive Director | 30 Sept 2024 |
| John Frederick Wilson | Non-Executive Director | 26 Jan 2023 |
| Aylsa Kim Muir | Director | 3 Sept 2021 |
| Michelle Ho | Secretary | 12 Jul 2021 |
| Rachel Cecilia Neaman | Director | 2 Jun 2021 |
| Sara Coate | Secretary | 22 Jan 2021 |
| Andrew Paul Weatherstone | Director | 24 Sept 2020 |
| Giovanni Maria Ciuccio | Director | 31 Jan 2020 |
| Charles Peter Welch | Director | 31 Jan 2019 |
| Martin Leslie Reeves | Secretary | 1 Oct 2016 |
| Anthony Gordon Harris | Director | 10 Sept 2015 |
| Richard John Piper | Non-Executive Director | 10 Sept 2015 |
| Noah Felix Kalman Franklin | Director | 10 Jan 2014 |
| Simon Hugh Verdon Acland | Director | 9 Oct 2013 |
| Jeremy Gordon Thorn | Director | 2 Jul 2012 |
| Geoffrey Spink | Director | 28 Jul 2011 |
| Neill Gareth Ricketts | Executive Director | 17 Dec 2010 |
| Christopher Michael Leigh | Executive Director | 15 Sept 2010 |
| Mr. Malcolm Argent | Director | 5 Aug 2010 |
| Keith John Roy | Director | 20 Jan 2010 |
| Adrian Charles Nigel Girling | Director | 7 Jul 2008 |
| Nicholas John Burnett | Secretary | 11 Mar 2004 |
| Brian Emerson | Director | 31 May 2003 |
| Alastair Stewart Winter | Director | 20 Dec 2002 |
| Richard Arthur Ronald Bulgin | Director | 18 Nov 2002 |
| John Anthony Derrick Skailes | Director | 13 Nov 2002 |
| John Christopher Ralph Batty | Secretary | 23 Oct 1999 |
| Ronald Arthur Bulgin | Director | 31 Jan 1998 |
| Robert Edward Bulgin | Director | 31 Aug 1997 |
| Geoffrey Alan Stone | Director | 31 Jul 1997 |
| Clifford Stanley Bulgin | Director | 29 Apr 1997 |
| Barry Norman Ireland | Director | 31 Jan 1995 |
| Charles David Harrington | Director | 31 Jan 1995 |
| Director | Base Salary | Benefits | Bonus | Pension | Other | Total |
|---|---|---|---|---|---|---|
| K Kyte | £328,000 | £1,000 | £163,000 | £22,000 | – | £514,000 |
| G Price | £184,000 | – | – | £14,000 | £40,000 | £238,000 |
| K Shaw | £61,000 | – | £20,000 | £4,000 | – | £85,000 |
| K Daley | £109,000 | – | – | – | – | £109,000 |
| S Greenman | £44,000 | – | – | – | – | £44,000 |
| A Curran | £43,000 | – | – | – | – | £43,000 |
| Director | Base Salary | Benefits | Bonus | Pension | Other | Total |
|---|---|---|---|---|---|---|
| K Kyte | £329,000 | £2,000 | £51,000 | £19,000 | – | £401,000 |
| K Shaw | £61,000 | – | £14,000 | £0 | – | £206,000 |
| G Price | £179,000 | – | £14,000 | £13,000 | – | £206,000 |
| K Daley | £106,000 | – | – | – | – | £106,000 |
| S Greenman | £42,000 | – | – | – | – | £42,000 |
| A Curran | £33,000 | – | – | – | – | £33,000 |
| Name | Role | Resigned |
|---|---|---|
| Simon Daniel Greenman | Non-Executive Director | 4 Dec 2024 |
| Gregory Laurence Price | Executive Director | 30 Sept 2024 |
| John Frederick Wilson | Non-Executive Director | 26 Jan 2023 |
| Aylsa Kim Muir | Director | 3 Sept 2021 |
| Michelle Ho | Secretary | 12 Jul 2021 |
| Rachel Cecilia Neaman | Director | 2 Jun 2021 |
| Sara Coate | Secretary | 22 Jan 2021 |
| Andrew Paul Weatherstone | Director | 24 Sept 2020 |
| Giovanni Maria Ciuccio | Director | 31 Jan 2020 |
| Charles Peter Welch | Director | 31 Jan 2019 |
| Martin Leslie Reeves | Secretary | 1 Oct 2016 |
| Anthony Gordon Harris | Director | 10 Sept 2015 |
| Richard John Piper | Non-Executive Director | 10 Sept 2015 |
| Noah Felix Kalman Franklin | Director | 10 Jan 2014 |
| Simon Hugh Verdon Acland | Director | 9 Oct 2013 |
| Jeremy Gordon Thorn | Director | 2 Jul 2012 |
| Geoffrey Spink | Director | 28 Jul 2011 |
| Neill Gareth Ricketts | Executive Director | 17 Dec 2010 |
| Christopher Michael Leigh | Executive Director | 15 Sept 2010 |
| Mr. Malcolm Argent | Director | 5 Aug 2010 |
| Keith John Roy | Director | 20 Jan 2010 |
| Adrian Charles Nigel Girling | Director | 7 Jul 2008 |
| Nicholas John Burnett | Secretary | 11 Mar 2004 |
| Brian Emerson | Director | 31 May 2003 |
| Alastair Stewart Winter | Director | 20 Dec 2002 |
| Richard Arthur Ronald Bulgin | Director | 18 Nov 2002 |
| John Anthony Derrick Skailes | Director | 13 Nov 2002 |
| John Christopher Ralph Batty | Secretary | 23 Oct 1999 |
| Ronald Arthur Bulgin | Director | 31 Jan 1998 |
| Robert Edward Bulgin | Director | 31 Aug 1997 |
| Geoffrey Alan Stone | Director | 31 Jul 1997 |
| Clifford Stanley Bulgin | Director | 29 Apr 1997 |
| Barry Norman Ireland | Director | 31 Jan 1995 |
| Charles David Harrington | Director | 31 Jan 1995 |