James Cooper Abbott
Chief Executive Officer
7 mosAge: 56American
BD
Benjamin Denys William Stocks
Independent Non-Executive Director
1 yrs 4 mosAge: 63British
PE
Peter Evan Roth
Senior Independent Director
7 yrs 2 mosAge: 67American
| Director | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|---|---|---|---|---|---|
| Tom Griffith | £288,000 | £13,000 | £605,000 | £6,000 | £36,000 | £993,000 |
| Rian Dartnell | £135,000 | £1,000 | – | – | – | £136,000 |
| Peter Roth | £83,000 | £8,000 | – | – | – | £91,000 |
| Sarah Ing | £68,000 | – | – | – | – | £68,000 |
| Tazim Essani | £24,000 | – | – | – | – | £24,000 |
| Ben Stocks | £14,000 | – | – | – | – | £14,000 |
| Barry Aling | – | – | – | – | – | – |
| George Karpus | – | – | – | – | – | – |
| Jane Stabile | – | – | – | – | – | – |
| Director | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|---|---|---|---|---|---|
| Tom Griffith | £288,000 | £10,000 | £459,000 | £21,000 | £36,000 | £858,000 |
| Rian Dartnell | £101,000 | £1,000 | – | – | – | £102,000 |
| Peter Roth | £80,000 | £9,000 | – | – | – | £89,000 |
| Tazim Essani | £66,000 | – | – | – | – | £66,000 |
| Jane Stabile | £47,000 | £9,000 | – | – | – | £56,000 |
| Barry Aling | £33,000 | – | – | – | – | £33,000 |
| Sarah Ing | £19,000 | – | – | – | – | £19,000 |
| George Karpus | £5,000 | – | – | – | – | £5,000 |
| Ben Stocks | – | – | – | – | – | – |
| Name | Role | Resigned |
|---|---|---|
| Tom Griffith | Executive Director | 1 Jul 2025 |
| Tazim Essani | Non-Executive Director | 28 Oct 2024 |
| Jane Marie Stabile | Non-Executive Director | 29 Feb 2024 |
| Barry Alan Aling | Non-Executive Director | 23 Oct 2023 |
| George W Karpus | Non-Executive Director | 31 Jul 2023 |
| Barry Martin Olliff | Director | 31 Jul 2022 |
| Mark Dominic Dwyer | Director | 30 Jun 2022 |
| Philippa Anne Keith | Secretary | 4 May 2021 |
| Susannah Elizabeth Mckean Nicklin | Non-Executive Director | 10 Sept 2020 |
| Tracy Ann Rodrigues | Director | 31 Mar 2020 |
| Mark John Driver | Director | 30 Jun 2019 |
| David Michael Cardale | Director | 22 Oct 2018 |
| Dr Allan Seymour Bufferd | Director | 30 Jun 2017 |
| Rian Avery Arthur Dartnell | Non-Executive Director | 30 Jun 2016 |
| Carlos Manuel Yuste | Director | 31 Dec 2015 |
| Valerie Susan Tannahill | Director | 15 Apr 2013 |
| Douglas Forbes Allison | Director | 15 Apr 2013 |
| Lynn Christine Ruddick | Director | 28 Feb 2013 |
| Andrew John Davison | Director | 1 Oct 2012 |
| Omar Issam Ashur | Director | 14 Aug 2010 |
| Connie Arcella | Director | 31 Jan 2006 |
| George Alan Robb | Director | 17 Dec 2004 |
| Peter O`sullivan | Director | 30 Sept 2004 |
| Ziad Makhzoumi | Director | 26 Feb 2001 |
| Michael Allan Smedley | Director | 20 Nov 2000 |
| Nicola Dennet Austic | Director | 14 Dec 1998 |
| Derek Anthony Fowle | Director | 1 Jan 1998 |
| Paul August Hendrik Maria Deiters | Director | 2 Jun 1997 |
| Rodney Brooks Yates | Director | 21 Aug 1995 |
| Nicholaas Remmert Lodewijk Mijnssen | Director | 18 Apr 1994 |
| John Evelyn Howson | Director | 22 May 1992 |
| Director | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|---|---|---|---|---|---|
| Tom Griffith | £288,000 | £13,000 | £605,000 | £6,000 | £36,000 | £993,000 |
| Rian Dartnell | £135,000 | £1,000 | – | – | – | £136,000 |
| Peter Roth | £83,000 | £8,000 | – | – | – | £91,000 |
| Sarah Ing | £68,000 | – | – | – | – | £68,000 |
| Tazim Essani | £24,000 | – | – | – | – | £24,000 |
| Ben Stocks | £14,000 | – | – | – | – | £14,000 |
| Barry Aling | – | – | – | – | – | – |
| George Karpus | – | – | – | – | – | – |
| Jane Stabile | – | – | – | – | – | – |
| Director | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|---|---|---|---|---|---|
| Tom Griffith | £288,000 | £10,000 | £459,000 | £21,000 | £36,000 | £858,000 |
| Rian Dartnell | £101,000 | £1,000 | – | – | – | £102,000 |
| Peter Roth | £80,000 | £9,000 | – | – | – | £89,000 |
| Tazim Essani | £66,000 | – | – | – | – | £66,000 |
| Jane Stabile | £47,000 | £9,000 | – | – | – | £56,000 |
| Barry Aling | £33,000 | – | – | – | – | £33,000 |
| Sarah Ing | £19,000 | – | – | – | – | £19,000 |
| George Karpus | £5,000 | – | – | – | – | £5,000 |
| Ben Stocks | – | – | – | – | – | – |
| Name | Role | Resigned |
|---|---|---|
| Tom Griffith | Executive Director | 1 Jul 2025 |
| Tazim Essani | Non-Executive Director | 28 Oct 2024 |
| Jane Marie Stabile | Non-Executive Director | 29 Feb 2024 |
| Barry Alan Aling | Non-Executive Director | 23 Oct 2023 |
| George W Karpus | Non-Executive Director | 31 Jul 2023 |
| Barry Martin Olliff | Director | 31 Jul 2022 |
| Mark Dominic Dwyer | Director | 30 Jun 2022 |
| Philippa Anne Keith | Secretary | 4 May 2021 |
| Susannah Elizabeth Mckean Nicklin | Non-Executive Director | 10 Sept 2020 |
| Tracy Ann Rodrigues | Director | 31 Mar 2020 |
| Mark John Driver | Director | 30 Jun 2019 |
| David Michael Cardale | Director | 22 Oct 2018 |
| Dr Allan Seymour Bufferd | Director | 30 Jun 2017 |
| Rian Avery Arthur Dartnell | Non-Executive Director | 30 Jun 2016 |
| Carlos Manuel Yuste | Director | 31 Dec 2015 |
| Valerie Susan Tannahill | Director | 15 Apr 2013 |
| Douglas Forbes Allison | Director | 15 Apr 2013 |
| Lynn Christine Ruddick | Director | 28 Feb 2013 |
| Andrew John Davison | Director | 1 Oct 2012 |
| Omar Issam Ashur | Director | 14 Aug 2010 |
| Connie Arcella | Director | 31 Jan 2006 |
| George Alan Robb | Director | 17 Dec 2004 |
| Peter O`sullivan | Director | 30 Sept 2004 |
| Ziad Makhzoumi | Director | 26 Feb 2001 |
| Michael Allan Smedley | Director | 20 Nov 2000 |
| Nicola Dennet Austic | Director | 14 Dec 1998 |
| Derek Anthony Fowle | Director | 1 Jan 1998 |
| Paul August Hendrik Maria Deiters | Director | 2 Jun 1997 |
| Rodney Brooks Yates | Director | 21 Aug 1995 |
| Nicholaas Remmert Lodewijk Mijnssen | Director | 18 Apr 1994 |
| John Evelyn Howson | Director | 22 May 1992 |