| Director | Base Salary | Benefits | Bonus | Pension | Other | Total |
|---|---|---|---|---|---|---|
| M Halpin | – | £96,000 | – | £13,000 | – | £109,000 |
| D Giddens | £78,000 | £100,000 | £5,000 | – | £5,000 | £83,000 |
| S Duckworth | £29,000 | £43,000 | – | – | £29,000 | £112,000 |
| A Mills | – | £48,000 | – | – | – | £48,000 |
| J Collighan | – | £29,000 | – | – | – | £29,000 |
| Director | Base Salary | Benefits | Bonus | Pension | Other | Total |
|---|---|---|---|---|---|---|
| M Halpin | – | £96,000 | – | £13,000 | – | £109,000 |
| D Giddens | £78,000 | £100,000 | £5,000 | – | £5,000 | £105,000 |
| S Duckworth | £29,000 | £43,000 | – | – | £43,000 | £112,000 |
| A Mills | – | £48,000 | – | – | – | £48,000 |
| J Collighan | – | £29,000 | – | – | – | £29,000 |
| Name | Role | Resigned |
|---|---|---|
| Jill Collighan | Non-Executive Director | 30 Jun 2024 |
| Andrew Dominic Mills | Non-Executive Director | 17 May 2024 |
| Mark Joseph Halpin | Executive Director | 29 Apr 2024 |
| Michael Francis Lacey | Director | 8 Jun 2021 |
| Thomas Joseph Black | Non-Executive Director | 31 Mar 2020 |
| Nicholas Alexander Deman | Director | 30 Sept 2018 |
| Ian David Winn | Director | 20 Mar 2018 |
| Gavin Anthony Peter Lyons | Director | 31 Jul 2017 |
| Nicholas Bryan Thomas Scallan | Director | 23 Mar 2016 |
| Dr James Edmund Dodd | Director | 23 Mar 2016 |
| Alan John Bonner | Director | 26 Mar 2014 |
| William Allan | Director | 26 Mar 2013 |
| John Crawford Anderson | Director | 26 Mar 2013 |
| Graham John Duncan | Director | 29 Mar 2010 |
| David Dennis Hewitt | Director | 1 Aug 2008 |
| Eric Hagman | Non-Executive Director | 1 Jun 2008 |
| Peter James Ford | Director | 9 May 2008 |
| Director | Base Salary | Benefits | Bonus | Pension | Other | Total |
|---|---|---|---|---|---|---|
| M Halpin | – | £96,000 | – | £13,000 | – | £109,000 |
| D Giddens | £78,000 | £100,000 | £5,000 | – | £5,000 | £83,000 |
| S Duckworth | £29,000 | £43,000 | – | – | £29,000 | £112,000 |
| A Mills | – | £48,000 | – | – | – | £48,000 |
| J Collighan | – | £29,000 | – | – | – | £29,000 |
| Director | Base Salary | Benefits | Bonus | Pension | Other | Total |
|---|---|---|---|---|---|---|
| M Halpin | – | £96,000 | – | £13,000 | – | £109,000 |
| D Giddens | £78,000 | £100,000 | £5,000 | – | £5,000 | £105,000 |
| S Duckworth | £29,000 | £43,000 | – | – | £43,000 | £112,000 |
| A Mills | – | £48,000 | – | – | – | £48,000 |
| J Collighan | – | £29,000 | – | – | – | £29,000 |
| Name | Role | Resigned |
|---|---|---|
| Jill Collighan | Non-Executive Director | 30 Jun 2024 |
| Andrew Dominic Mills | Non-Executive Director | 17 May 2024 |
| Mark Joseph Halpin | Executive Director | 29 Apr 2024 |
| Michael Francis Lacey | Director | 8 Jun 2021 |
| Thomas Joseph Black | Non-Executive Director | 31 Mar 2020 |
| Nicholas Alexander Deman | Director | 30 Sept 2018 |
| Ian David Winn | Director | 20 Mar 2018 |
| Gavin Anthony Peter Lyons | Director | 31 Jul 2017 |
| Nicholas Bryan Thomas Scallan | Director | 23 Mar 2016 |
| Dr James Edmund Dodd | Director | 23 Mar 2016 |
| Alan John Bonner | Director | 26 Mar 2014 |
| William Allan | Director | 26 Mar 2013 |
| John Crawford Anderson | Director | 26 Mar 2013 |
| Graham John Duncan | Director | 29 Mar 2010 |
| David Dennis Hewitt | Director | 1 Aug 2008 |
| Eric Hagman | Non-Executive Director | 1 Jun 2008 |
| Peter James Ford | Director | 9 May 2008 |
